Bridge Builder Small/Mid Cap Growth (BBGSX)
Filed: 17 Aug 23, 1:56pm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22811
Bridge Builder Trust
(Exact name of registrant as specified in charter)
Bridge Builder Trust
12555 Manchester Road
St. Louis, MO, 63131
(Address of principal executive offices)
Evan S. Posner, Secretary
Bridge Builder Trust
c/o 12555 Manchester Road
St. Louis, MO 63131
(Name and address of Agent for service)
Registrant’s telephone number, including area code: (314) 515-2000
Date of fiscal year end: June 30
Date of reporting period: July 1, 2022 to June 30, 2023
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record:
The following Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Bridge Builder Core Bond Fund
Bridge Builder Municipal High-Income Bond Fund
Bridge Builder Core Plus Bond Fund
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CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935845214
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Security: 124830878 Meeting Type: Annual
Ticker: CBL Meeting Date: 24-May-2023
ISIN: US1248308785
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marjorie L. Bowen Mgmt For For
David J. Contis Mgmt For For
David M. Fields Mgmt For For
Robert G. Gifford Mgmt For For
Jeffrey Kivitz Mgmt For For
Stephen D. Lebovitz Mgmt For For
2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the independent registered public accountants for the
Company's fiscal year ending December 31, 2023.
3. An advisory vote on the approval of executive Mgmt For For
compensation.
4. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes relating to our executive
compensation.
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CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935783870
-------------------------------------------------------------------------------------------------------------------------
Security: 18453H106 Meeting Type: Annual
Ticker: CCO Meeting Date: 03-May-2023
ISIN: US18453H1068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Dionne Mgmt For For
Lisa Hammitt Mgmt For For
Andrew Hobson Mgmt For For
Thomas C. King Mgmt For For
Joe Marchese Mgmt For For
W. Benjamin Moreland Mgmt For For
Mary Teresa Rainey Mgmt For For
Scott R. Wells Mgmt For For
Jinhy Yoon Mgmt For For
2. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation
3. Approval of the advisory (non-binding) vote on the Mgmt 1 Year For
frequency of future say-on-pay votes
4. Ratification of Ernst & Young LLP as the independent Mgmt For For
accounting firm for the year ending December 31, 2023
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COOPERATIEVE RABOBANK U.A. Agenda Number: 717194613
-------------------------------------------------------------------------------------------------------------------------
Security: N22634XZ2 Meeting Type: BOND
Ticker: Meeting Date: 16-May-2023
ISIN: XS1002121454
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
913375 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION
1 AND 5 ARE NON-VOTABLE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IF A CLIENT HOLD THROUGH EUROCLEAR Non-Voting
THE EVENT IS FOR INFORMATIONAL PURPOSES ONLY
1 OPEN MEETING Non-Voting
2 RECEIVE ANNOUNCEMENTS AND MINUTES OF THE MAY 24, 2022 Mgmt No vote
MEETING
3 APPROVE REPORT ON RABOBANK CERTIFICATES AND ACTIVITIES Mgmt No vote
OF THE STAK IN 2022
4 RECEIVE EXPLANATION ON RABOBANK'S RISK AND Mgmt No vote
COMPENSATION POLICY AND ANNUAL FIGURES 2022
5 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 25 AND Non-Voting
MULTIPLE: 25
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IHEARTMEDIA, INC. Agenda Number: 935814699
-------------------------------------------------------------------------------------------------------------------------
Security: 45174J509 Meeting Type: Annual
Ticker: IHRT Meeting Date: 18-May-2023
ISIN: US45174J5092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Pittman Mgmt For For
James A. Rasulo Mgmt For For
Richard J. Bressler Mgmt For For
Samuel E. Englebardt Mgmt For For
Brad Gerstner Mgmt For For
Cheryl Mills Mgmt For For
Graciela Monteagudo Mgmt For For
K. Sivaramakrishnan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of our named executive officers.
4. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For
the frequency of future advisory (non-binding) votes
on the compensation of our named executive officers.
5. The approval of an amendment to the iHeartMedia, Inc. Mgmt For For
2021 Long- Term Incentive Award Plan.
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INTELSAT S.A. Agenda Number: 935878491
-------------------------------------------------------------------------------------------------------------------------
Security: L5217E120 Meeting Type: Annual
Ticker: Meeting Date: 21-Jun-2023
ISIN: LU2445093128
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the statutory stand-alone financial Mgmt For For
statements
3. Approval of the consolidated financial statements Mgmt For For
4. Approval of discharge (quitus) to directors for proper Mgmt For For
performance of their duties
5. Approval of carry forward of net results Mgmt For For
6. Confirmation of David Wajsgras (co-opted) as director Mgmt For For
7. Confirmation of David Mack (co-opted) as director Mgmt For For
8a. Re-election of Director: Roy Chestnutt Mgmt For For
8b. Re-election of Director: Lisa Hammitt Mgmt For For
8c. Re-election of Director: David Mack Mgmt For For
8d. Re-election of Director: Marc Montagner Mgmt For For
8e. Re-election of Director: Easwaran Sundaram Mgmt For For
8f. Re-election of Director: David Wajsgras Mgmt For For
8g. Re-election of Director: Jinhy Yoon Mgmt For For
9. Ratification of directors' remuneration for 2022 Mgmt For For
10. Approval of directors' remuneration for 2023 Mgmt For For
11. Approval of re-appointment of KPMG Audit S.A r.l. as Mgmt For For
approved statutory auditor
12. Approval of share repurchases and treasury share Mgmt For For
holdings, pursuant to and in line with Article 9 of
the articles of association of the Company (relating
to communication laws)
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LUDGATE FUNDING PLC Agenda Number: 716035490
-------------------------------------------------------------------------------------------------------------------------
Security: G571A3BB0 Meeting Type: BOND
Ticker: Meeting Date: 22-Sep-2022
ISIN: XS0353588386
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 50000 AND Non-Voting
MULTIPLE: 50000.
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For
INSTRUMENTHOLDERS) OF THE GBP 308,000,000 CLASS A1
MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE
INSTRUMENTS) (OF WHICH GBP 89,816,311.20 IS CURRENTLY
OUTSTANDING) OF LUDGATE FUNDING PLC (THE ISSUER),
CONSTITUTED BY THE SERIES TRUST DEED DATED 27 MARCH
2008 AS AMENDED, RESTATED, MODIFIED AND/OR
SUPPLEMENTED FROM TIME TO TIME (THE SERIES TRUST DEED)
MADE BETWEEN THE ISSUER AND U.S. BANK TRUSTEES LIMITED
(THE SERIES NOTE TRUSTEE) AS TRUSTEE FOR, INTER ALIOS,
THE INSTRUMENTHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF
THIS EXTRAORDINARY RESOLUTION) ASSENTS TO: (A) THE
MODIFICATION OF SPECIFIC TERMS AND CONDITIONS OF THE
INSTRUMENTS (THE INSTRUMENT CONDITIONS), AS SET OUT IN
SCHEDULE 3, PART 1 (TERMS AND CONDITIONS OF THE NOTES)
OF THE TRUST DEED TERMS AS SET OUT IN ANNEX 1 (TRUST
DEED TERMS) IN THE SERIES TRUST DEED AS SUPPLEMENTED
BY THE SUPPLEMENT, AS ANY OF THE SAME MAY FROM TIME TO
TIME BE MODIFIED IN ACCORDANCE WITH THE SERIES TRUST
DEED, IN ORDER THAT THE INTEREST RATE FOR THE
INSTRUMENTS BE AMENDED (AS MORE FULLY SET OUT IN ANNEX
A TO THIS NOTICE) SO THAT LIBOR BE REPLACED WITH
COMPOUNDED DAILY SONIA AS THE REFERENCE RATE FOR
CALCULATING INTEREST PLUS AN ADJUSTED MARGIN, AS
APPLICABLE, SET OUT IN ANNEX B TO THIS NOTICE
(ADJUSTED MARGIN) AND IN THE AMENDMENT DEED (AS
DEFINED IN PARAGRAPH 2 BELOW); (B) ANY CONSEQUENTIAL
OR RELATED AMENDMENTS TO THE MASTER DEFINITIONS AND
CONSTRUCTION DEED, ANNEX 2 (NOTE TERMS) TO THE
SUPPLEMENT, THE SERIES LIQUIDITY FACILITY AGREEMENT,
THE SERIES GUARANTEED INVESTMENT CONTRACT, THE SERIES
CURRENCY SWAP AGREEMENTS (EACH AS DEFINED IN THE
MASTER DEFINITIONS AND CONSTRUCTION DEED) TO EFFECT
THE TRANSITION FROM LIBOR TO COMPOUNDED DAILY SONIA AS
MORE FULLY DESCRIBED IN THE AMENDMENT DEED; (C) ANY
CONSEQUENTIAL OR RELATED AMENDMENTS TO THE SERIES
GUARANTEED INVESTMENT CONTRACT, INCLUDING CERTAIN
AMENDMENTS TO THE RATES OF INTEREST PAID ON THE SERIES
GIC ACCOUNTS TO EFFECT THE TRANSITION FROM LIBOR TO
SONIA, KEY EXTRACTS OF WHICH ARE SET OUT IN ANNEX C TO
THIS NOTICE (SERIES GIC ACCOUNTS INTEREST RATES); AND
(D) THE AMENDMENT TO THE REQUISITE RATING REQUIREMENT
FOR THE SERIES LIQUIDITY FACILITY PROVIDER TO BRING IT
IN LINE WITH THE CURRENT COUNTERPARTY RATING CRITERIA
METHODOLOGY OF S&P; 2. (SUBJECT TO PARAGRAPH 9 OF THIS
EXTRAORDINARY RESOLUTION) AUTHORISES, DIRECTS,
REQUESTS AND EMPOWERS: (A) THE ISSUER AND (AS
APPLICABLE) THE SERIES NOTE TRUSTEE AND THE SECURITY
TRUSTEE TO EXECUTE AN AMENDMENT DEED AMENDING THE
SERIES TRUST DEED, ANNEX 2 (NOTE TERMS) TO THE
SUPPLEMENT, THE SERIES CURRENCY SWAP AGREEMENTS, THE
MASTER DEFINITIONS AND CONSTRUCTION DEED, THE SERIES
GUARANTEED INVESTMENT CONTRACT AND THE SERIES
LIQUIDITY FACILITY AGREEMENT (THE AMENDMENT DEED) TO
EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 TO
THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR
SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO
THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION
SIGNED BY THE CHAIRMAN THEREOF; AND (B) THE ISSUER,
THE SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE TO
EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION AND THE ENTRY INTO OF THE
AMENDMENT DEED 3. DISCHARGES AND EXONERATES THE SERIES
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES
PRINCIPAL PAYING AGENT, THE AGENT BANK AND THE SERIES
REGISTRAR FROM ALL LIABILITY FOR WHICH THEY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE SERIES
TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION
DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF
ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF
THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION,
THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION OR THE IMPLEMENTATION OF THOSE
MODIFICATIONS OR THE EXECUTING OF ANY DEEDS,
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE
OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT
AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY
RESOLUTION OR THE INSTRUMENTHOLDER PROPOSAL; 4.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
INSTRUMENTHOLDERS MAY HAVE AGAINST THE SERIES NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE
SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR
ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE
INSTRUMENTHOLDERS MAY SUFFER OR INCUR AS A RESULT OF
THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT AND THE
SERIES REGISTRAR ACTING UPON THIS EXTRAORDINARY
RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES
WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND
THE INSTRUMENTHOLDERS FURTHER CONFIRM THAT THE
INSTRUMENTHOLDERS WILL NOT SEEK TO HOLD THE SERIES
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK,
THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES
REGISTRAR LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5.
EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD
HARMLESS THE SERIES NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING
AGENT AND THE SERIES REGISTRAR FROM AND AGAINST ALL
LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND
EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY IT AS A
RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL,
COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR
PROCEEDINGS BROUGHT AGAINST THE SERIES NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES
PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR AND
AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES
(INCLUDING LEGAL FEES) WHICH THE SERIES NOTE TRUSTEE
MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A
RESULT OF THE SERIES NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING
AGENT OR THE SERIES REGISTRAR ACTING IN ACCORDANCE
WITH THE EXTRAORDINARY RESOLUTION AND THE SERIES TRUST
DEED; 6. (SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY
RESOLUTION) SANCTIONS AND ASSENTS TO EVERY ABROGATION,
MODIFICATION, COMPROMISE OR ARRANGEMENT IN RESPECT OF
THE RIGHTS OF THE INSTRUMENTHOLDERS APPERTAINING TO
THE INSTRUMENTS AGAINST THE ISSUER, WHETHER OR NOT
SUCH RIGHTS ARISE UNDER THE GENERAL CONDITIONS, THE
INSTRUMENT CONDITIONS, THE SERIES TRUST DEED OR ANY
OTHER TRANSACTION DOCUMENTS INVOLVED IN, RESULTING
FROM OR TO BE EFFECTED BY THE AMENDMENTS REFERRED TO
IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION
AND THEIR IMPLEMENTATION; 7. APPROVES THAT EACH OF THE
SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE BE AND IS
HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE
POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE
AMENDMENT DEED OR ANY OTHER DOCUMENT NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE
MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY
RESOLUTION AND THE INSTRUMENTHOLDER PROPOSAL; 9.
DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY
RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF
THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF
AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT
IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION
IN RELATION TO THE THE EUR 54,600,000 CLASS A2B
MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE
"CLASS A2B NOTES"), THE EUR 29,100,000 CLASS BB
MORTGAGE BACKED FLOATING RATE NOTES DUE 2061 (THE
CLASS BB NOTES), THE EUR 19,000,000 CLASS CB MORTGAGE
BACKED FLOATING RATE NOTES DUE 2061 (THE CLASS CB
NOTES), THE GBP 8,000,000 CLASS D MORTGAGE BACKED
FLOATING RATE NOTES DUE 2061 (THE CLASS D NOTES) AND
THE GBP 5,000,000 CLASS E MORTGAGE BACKED FLOATING
RATE NOTES DUE 2061 (THE CLASS E NOTES) AND THE GBP
400,000,000 RESIDUAL CERTIFICATES DUE 2061 (THE
RESIDUAL CERTIFICATES); AND 10. ACKNOWLEDGES THAT THE
FOLLOWING TERMS, AS USED IN THIS EXTRAORDINARY
RESOLUTION, SHALL HAVE THE MEANINGS GIVEN BELOW:
"CONSENT SOLICITATION" MEANS THE INVITATION BY THE
ISSUER TO ALL INSTRUMENTHOLDERS (AS DEFINED IN THE
CONSENT SOLICITATION MEMORANDUM) TO CONSENT TO THE
MODIFICATION OF THE INSTRUMENT CONDITIONS RELATING TO
THE INSTRUMENTS (AS DEFINED IN THE CONSENT
SOLICITATION MEMORANDUM) AS DESCRIBED IN THE CONSENT
SOLICITATION MEMORANDUM AND AS THE SAME MAY BE AMENDED
IN ACCORDANCE WITH ITS TERMS; "CONSENT SOLICITATION
MEMORANDUM" MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 30 AUGUST 2022 PREPARED BY THE ISSUER IN
RELATION TO THE CONSENT SOLICITATION; AND "MASTER
DEFINITIONS AND CONSTRUCTION DEED" MEANS THE MASTER
DEFINITIONS AND CONSTRUCTION DEED DATED 23 NOVEMBER
2006, AS AMENDED AND RESTATED ON 22 JUNE 2007 AND AS
FURTHER AMENDED, VARIED OR SUPPLEMENTED FROM TIME TO
TIME AND ENTERED INTO BETWEEN THE ISSUER AND THE
SECURITY TRUSTEE; AND 11. AGREES THAT CAPITALISED
TERMS IN THIS DOCUMENT WHERE NOT DEFINED HEREIN SHALL
HAVE THE MEANINGS GIVEN TO THEM IN THE CONSENT
SOLICITATION MEMORANDUM (A COPY OF WHICH IS AVAILABLE
FOR INSPECTION AS REFERRED TO IN THE NOTICE)
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NEWGATE FUNDING PLC Agenda Number: 716038383
-------------------------------------------------------------------------------------------------------------------------
Security: G64849AQ8 Meeting Type: BOND
Ticker: Meeting Date: 23-Sep-2022
ISIN: XS0257991603
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE : 50000 Non-Voting
AND MULTIPLE: 50000.
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For
INSTRUMENTHOLDERS) OF THE GBP 190,550,000 CLASS A3A
MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE
INSTRUMENTS) (OF WHICH GBP 33,200,974.68 IS CURRENTLY
OUTSTANDING) OF NEWGATE FUNDING PLC (THE ISSUER),
CONSTITUTED BY THE SERIES TRUST DEED DATED 29 JUNE
2006 AS AMENDED, RESTATED, MODIFIED AND/OR
SUPPLEMENTED FROM TIME TO TIME (THE SERIES TRUST DEED)
MADE BETWEEN THE ISSUER AND U.S. BANK TRUSTEES LIMITED
(THE SERIES NOTE TRUSTEE) AS TRUSTEE FOR, INTER ALIOS,
THE INSTRUMENTHOLDERS: 1. (SUBJECT TO PARAGRAPH 9 OF
THIS EXTRAORDINARY RESOLUTION) ASSENTS TO: (A) THE
MODIFICATION OF SPECIFIC TERMS AND CONDITIONS OF THE
INSTRUMENTS (THE INSTRUMENT CONDITIONS), AS SET OUT IN
SCHEDULE 3, PART 1 (TERMS AND CONDITIONS OF THE NOTES)
OF THE TRUST DEED TERMS AS SUPPLEMENTED BY THE
SUPPLEMENT, AS ANY OF THE SAME MAY FROM TIME TO TIME
BE MODIFIED IN ACCORDANCE WITH THE SERIES TRUST DEED,
IN ORDER THAT THE INTEREST RATE FOR THE INSTRUMENTS BE
AMENDED (AS MORE FULLY SET OUT IN ANNEX A TO THIS
NOTICE) SO THAT LIBOR BE REPLACED WITH COMPOUNDED
DAILY SONIA AS THE REFERENCE RATE FOR CALCULATING
INTEREST PLUS AN ADJUSTED MARGIN, AS APPLICABLE, SET
OUT IN ANNEX B TO THIS NOTICE (ADJUSTED MARGIN) AND IN
THE AMENDMENT DEED (AS DEFINED IN PARAGRAPH 2 BELOW);
(B) ANY CONSEQUENTIAL OR RELATED AMENDMENTS TO THE
MASTER DEFINITIONS AND CONSTRUCTION DEED, ANNEX 1
(NOTE TERMS) TO THE SUPPLEMENT, THE SERIES LIQUIDITY
FACILITY AGREEMENT, THE SERIES GUARANTEED INVESTMENT
CONTRACT, THE SERIES CURRENCY SWAP AGREEMENTS (EACH AS
DEFINED IN THE MASTER DEFINITIONS AND CONSTRUCTION
DEED) TO EFFECT THE TRANSITION FROM LIBOR TO
COMPOUNDED DAILY SONIA AS MORE FULLY DESCRIBED IN THE
AMENDMENT DEED; (C) ACKNOWLEDGE AND RATIFY THE
APPLICATION OF REGULATORY SYNTHETIC LIBOR TO THE
TRANSACTION IN RESPECT TO THE DISTRIBUTION DATE ON 4
JANUARY 2022; 106189287 V1 7 (D) ANY CONSEQUENTIAL OR
RELATED AMENDMENTS TO THE SERIES GUARANTEED INVESTMENT
CONTRACT, INCLUDING CERTAIN AMENDMENTS TO THE RATES OF
INTEREST PAID ON THE SERIES GIC ACCOUNTS TO EFFECT THE
TRANSITION FROM LIBOR TO SONIA, KEY EXTRACTS OF WHICH
ARE SET OUT IN ANNEX C TO THIS NOTICE (SERIES GIC
ACCOUNT INTEREST RATES); AND (E) THE AMENDMENT TO THE
REQUISITE RATING REQUIREMENT FOR THE SERIES LIQUIDITY
FACILITY PROVIDER TO BRING IT IN LINE WITH THE CURRENT
COUNTERPARTY RATING CRITERIA METHODOLOGY OF S&P; 2.
(SUBJECT TO PARAGRAPH 9 OF THIS EXTRAORDINARY
RESOLUTION) AUTHORISES, DIRECTS, REQUESTS AND
EMPOWERS: (A) THE ISSUER AND (AS APPLICABLE) THE
SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE TO
EXECUTE AN AMENDMENT DEED AMENDING THE SERIES TRUST
DEED, ANNEX 1 (NOTE TERMS) TO THE SUPPLEMENT, THE
SERIES CURRENCY SWAP AGREEMENTS, THE MASTER
DEFINITIONS AND CONSTRUCTION DEED, THE SERIES
GUARANTEED INVESTMENT CONTRACT AND THE SERIES
LIQUIDITY FACILITY AGREEMENT (THE AMENDMENT DEED) TO
EFFECT THE MODIFICATIONS REFERRED TO IN PARAGRAPH 1 TO
THIS EXTRAORDINARY RESOLUTION, IN THE FORM OR
SUBSTANTIALLY IN THE FORM OF THE DRAFT PRODUCED TO
THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION
SIGNED BY THE CHAIRMAN THEREOF; AND (B) THE ISSUER,
THE SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE TO
EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS
REFERRED TO IN PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION AND THE ENTRY INTO OF THE
AMENDMENT DEED; 3. DISCHARGES AND EXONERATES THE
SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES
PRINCIPAL PAYING AGENT, THE AGENT BANK AND THE SERIES
REGISTRAR FROM ALL LIABILITY FOR WHICH THEY MAY HAVE
BECOME OR MAY BECOME RESPONSIBLE UNDER THE SERIES
TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION
DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF
ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF
THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION,
THE MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION OR THE IMPLEMENTATION OF THOSE
MODIFICATIONS OR THE EXECUTING OF ANY DEEDS,
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE
OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT
AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
AMENDMENT DEED, THE NOTICE OR THIS EXTRAORDINARY
RESOLUTION OR THE INSTRUMENTHOLDER PROPOSAL; 4.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
INSTRUMENTHOLDERS MAY HAVE AGAINST THE SERIES NOTE
TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK, THE
SERIES PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR
ARISING AS A RESULT OF ANY LOSS OR DAMAGE WHICH THE
INSTRUMENTHOLDERS MAY SUFFER OR INCUR AS A RESULT OF
THE SERIES NOTE TRUSTEE, THE SECURITY TRUSTEE, THE
AGENT BANK, THE SERIES PRINCIPAL PAYING AGENT AND THE
SERIES REGISTRAR ACTING UPON THIS EXTRAORDINARY
RESOLUTION (INCLUDING BUT NOT LIMITED TO CIRCUMSTANCES
WHERE IT IS SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY
RESOLUTION IS NOT VALID OR BINDING ON THE HOLDERS) AND
THE INSTRUMENTHOLDERS FURTHER CONFIRM THAT THE
INSTRUMENTHOLDERS WILL NOT SEEK TO HOLD THE SERIES
NOTE TRUSTEE, THE SECURITY TRUSTEE, THE AGENT BANK,
THE SERIES PRINCIPAL PAYING AGENT OR THE SERIES
REGISTRAR LIABLE FOR ANY SUCH LOSS OR DAMAGE; 5.
EXPRESSLY AGREES AND UNDERTAKES TO INDEMNIFY AND HOLD
HARMLESS THE SERIES NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE AGENT BANK, THE SERIES PRINCIPAL PAYING
AGENT AND THE SERIES REGISTRAR FROM AND AGAINST ALL
LOSSES, LIABILITIES, DAMAGES, COSTS, CHARGES AND
EXPENSES WHICH MAY BE SUFFERED OR INCURRED BY IT AS A
RESULT OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL,
COMPROMISED OR SETTLED), ACTIONS, DEMANDS OR
PROCEEDINGS BROUGHT AGAINST THE SERIES NOTE TRUSTEE,
THE SECURITY TRUSTEE, THE AGENT BANK, THE SERIES
PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR AND
AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES
(INCLUDING LEGAL FEES) WHICH THE SERIES NOTE TRUSTEE
MAY SUFFER OR INCUR WHICH IN ANY CASE ARISE AS A
RESULT OF THE SERIES NOTE TRUSTEE, THE SECURITY
TRUSTEE, THE AGENT 106189287 V1 8 BANK, THE SERIES
PRINCIPAL PAYING AGENT OR THE SERIES REGISTRAR ACTING
IN ACCORDANCE WITH THE EXTRAORDINARY RESOLUTION AND
THE SERIES TRUST DEED; 6. (SUBJECT TO PARAGRAPH 9 OF
THIS EXTRAORDINARY RESOLUTION) SANCTIONS AND ASSENTS
TO EVERY ABROGATION, MODIFICATION, COMPROMISE OR
ARRANGEMENT IN RESPECT OF THE RIGHTS OF THE
INSTRUMENTHOLDERS APPERTAINING TO THE INSTRUMENTS
AGAINST THE ISSUER, WHETHER OR NOT SUCH RIGHTS ARISE
UNDER THE GENERAL CONDITIONS, THE INSTRUMENT
CONDITIONS, THE SERIES TRUST DEED OR ANY OTHER
TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR
TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN
PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION
AND THEIR IMPLEMENTATION; 7. APPROVES THAT EACH OF THE
SERIES NOTE TRUSTEE AND THE SECURITY TRUSTEE BE AND IS
HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE
POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE
AMENDMENT DEED OR ANY OTHER DOCUMENT NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE
MODIFICATIONS REFERRED TO PARAGRAPHS 1 AND 2 OF THIS
EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; 8. WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DEED, THIS EXTRAORDINARY
RESOLUTION AND THE INSTRUMENTHOLDER PROPOSAL; 9.
DECLARES THAT THE IMPLEMENTATION OF THIS EXTRAORDINARY
RESOLUTION SHALL BE CONDITIONAL ON: (A) THE PASSING OF
THIS EXTRAORDINARY RESOLUTION; AND (B) THE PASSING OF
AN EXTRAORDINARY RESOLUTION AS TO THE MATTERS SET OUT
IN PARAGRAPHS 1 AND 2 OF THIS EXTRAORDINARY RESOLUTION
IN RELATION TO THE EUR 34,000,000 CLASS A3B MORTGAGE
BACKED FLOATING RATE NOTES DUE 2050 (THE "CLASS A3B
NOTES"), THE GBP 12,550,000 CLASS M MORTGAGE BACKED
FLOATING RATE NOTES DUE 2050 (THE "CLASS M NOTES"),
THE GBP 22,000,000 CLASS BA MORTGAGE BACKED FLOATING
RATE NOTES DUE 2050 (THE "CLASS BA NOTES"), THE EUR
12,000,000 CLASS BB MORTGAGE BACKED FLOATING RATE
NOTES DUE 2050 (THE "CLASS BB NOTES"), THE GBP
9,000,000 CLASS CA MORTGAGE BACKED FLOATING RATE NOTES
DUE 2050 (THE "CLASS CA NOTES"), THE EUR 14,500,000
CLASS CB MORTGAGE BACKED FLOATING RATE NOTES DUE 2050
(THE "CLASS CB NOTES"), THE GBP 5,000,000 CLASS DA
MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE
"CLASS DA NOTES"), THE EUR 13,400,000 CLASS DB
MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE
"CLASS DB NOTES") AND THE GBP 2,300,000 CLASS E
MORTGAGE BACKED FLOATING RATE NOTES DUE 2050 (THE
"CLASS E NOTES") AND THE GBP 499,916,000 RESIDUAL
CERTIFICATES DUE 2050 (THE RESIDUAL CERTIFICATES); AND
10. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN
THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS
GIVEN BELOW: "CONSENT SOLICITATION" MEANS THE
INVITATION BY THE ISSUER TO ALL INSTRUMENTHOLDERS (AS
DEFINED IN THE CONSENT SOLICITATION MEMORANDUM) TO
CONSENT TO THE MODIFICATION OF THE INSTRUMENT
CONDITIONS RELATING TO THE INSTRUMENTS (AS DEFINED IN
THE CONSENT SOLICITATION MEMORANDUM) AS DESCRIBED IN
THE CONSENT SOLICITATION MEMORANDUM AND AS THE SAME
MAY BE AMENDED IN ACCORDANCE WITH ITS TERMS; "CONSENT
SOLICITATION MEMORANDUM" MEANS THE CONSENT
SOLICITATION MEMORANDUM DATED 30 AUGUST 2022 PREPARED
BY THE ISSUER IN RELATION TO THE CONSENT SOLICITATION;
AND "MASTER DEFINITIONS AND CONSTRUCTION DEED" MEANS
THE MASTER DEFINITIONS AND CONSTRUCTION DEED DATED 30
MARCH 2006, AS AMENDED ON 29 JUNE 2006 AND AS AMENDED
AND RESTATED ON 15 MARCH 106189287 V1 9 2007 (AND AS
FURTHER AMENDED AND RESTATED FROM TIME TO TIME) AND
ENTERED INTO BETWEEN THE ISSUER AND THE SECURITY
TRUSTEE; AND 11. AGREES THAT CAPITALISED TERMS IN THIS
DOCUMENT WHERE NOT DEFINED HEREIN SHALL HAVE THE
MEANINGS GIVEN TO THEM IN THE CONSENT SOLICITATION
MEMORANDUM (A COPY OF WHICH IS AVAILABLE FOR
INSPECTION AS REFERRED TO IN THE NOTICE)
-------------------------------------------------------------------------------------------------------------------------
UROPA SECURITIES Agenda Number: 715829694
-------------------------------------------------------------------------------------------------------------------------
Security: G92958AA8 Meeting Type: BOND
Ticker: Meeting Date: 12-Aug-2022
ISIN: XS0311808561
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THIS MEETING OF THE HOLDERS (TOGETHER, THE Mgmt For For
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS) OF THE PRESENTLY
OUTSTANDING CLASS
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES MORTGAGE BACKED FLOATING RATE INSTRUMENTS
DUE OCTOBER 2040/FINAL MATURITY DATE (THE
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTS) OF UROPA SECURITIES PLC -
SERIES 2007-1B MORTGAGE BACKED FLOATING RATE NOTES
(THE ISSUER) / UROPA ASSETS NO. 1 LIMITED - SERIES
2007-1B MORTGAGE BACKED FLOATING RATE INSTRUMENTS (THE
SERIES ASSETCO), CONSTITUTED BY (I) THE TRUST DEED
DATED 18 JULY 2007, AS AMENDED, RESTATED, MODIFIED
AND/OR SUPPLEMENTED FROM TIME TO TIME (THE TRUST DEED)
MADE BETWEEN, AMONG OTHERS, THE ISSUER AND THE TRUSTEE
AS NOTE TRUSTEE AND SECURITY TRUSTEE; AND (II) THE
TRUST DEED DATED 18 JULY 2007, AS AMENDED, RESTATED,
MODIFIED AND/OR SUPPLEMENTED FROM TIME TO TIME (THE
SERIES ASSETCO TRUST DEED) MADE BETWEEN, AMONG OTHERS,
THE SERIES ASSETCO AND THE SERIES TRUSTEE FOR, INTER
ALIOS, THE INSTRUMENTHOLDERS: 1. AUTHORISES,
SANCTIONS, ASSENTS TO AND APPROVES THE PROPOSAL (AS
DEFINED IN THIS CONSENT SOLICITATION MEMORANDUM DATED
24 JUNE 2022 (THE CONSENT SOLICITATION MEMORANDUM))
AND ITS IMPLEMENTATION BY WAY OF: (A) THE MODIFICATION
OF: A) THE SERIES 2007-1B INCORPORATED TERMS
MEMORANDUM; B) THE TRUST DEED INCLUDING THE
CONDITIONS; C) THE SERIES 2007-1B LIQUIDITY FACILITY
AGREEMENT; D) THE CASH MANAGEMENT AGREEMENT; E) THE
SERIES 2007-1B INTERCOMPANY LOANS AGREEMENT; F) THE
A3B CURRENCY SWAP CONFIRMATION; G) THE A4B CURRENCY
SWAP CONFIRMATION; H) THE M1B CURRENCY SWAP
CONFIRMATION; I) THE B1B CURRENCY SWAP CONFIRMATION;
J) THE FIXED/FLOATING SWAP CONFIRMATION; K) THE BBR
SWAP CONFIRMATION; L) THE SERIES 2007 1-B ASSETCO
TRUST DEED INCLUDING THE CONDITIONS; M) THE PROGRAMME
TRUST DEED INCLUDING THE CONDITIONS; N) THE PROGRAMME
INCORPORATED TERMS MEMORANDUM; AND O) SUCH OTHER
ANCILLARY DOCUMENTS AND INSTRUCTION LETTERS AS MAY BE
CERTIFIED BY THE ISSUERS AS ARE NECESSARY TO GIVE
EFFECT TO THE PROPOSAL IN FULL, AND (B) THE
TERMINATION OF: A) THE LIBOR BASIS SWAP AGREEMENTS
PURSUANT TO THE DEED OF TERMINATION AND RELEASE, IN
ORDER TO: (I) AMEND REFERENCES TO STERLING "LIBOR" TO
REFER TO "COMPOUNDED DAILY SONIA" WHERE APPROPRIATE;
(II) REMOVE REFERENCES TO STERLING "LIBOR" AND RELATED
TERMS WHERE NO LONGER APPLICABLE; (III) INCLUDE
REFERENCES TO "COMPOUNDED DAILY SONIA" AND RELATED
TERMS WHERE APPROPRIATE; (IV) CHANGE THE INTEREST RATE
CALCULATION PROVISIONS TO PROVIDE FOR INTEREST ON THE
STERLING LIBOR LINKED NOTES TO BE CALCULATED USING
COMPOUNDED DAILY SONIA; (V) MAKE OTHER CHANGES
NECESSARY OR ADVISABLE TO FACILITATE THE CHANGES IN
(I) TO (IV) ABOVE (INCLUDING TO (A) AMEND THE
DEFINITION OF INTEREST DETERMINATION DATE; (B) AMEND
THE RELEVANT MARGIN OF THE STERLING LIBOR LINKED NOTES
AS MORE FULLY DESCRIBED BELOW; (C) INCLUDE THE
BENCHMARK RATE MODIFICATION FALLBACK PROVISIONS TO
FACILITATE ANY POSSIBLE FUTURE TRANSITION BY THE
ISSUER FROM NOTE EURIBOR AND/OR SONIA AND/OR OTHER
BENCHMARK RATE TO NEW REFERENCE RATES; (D) TO AMEND
THE FLOATING RATE PROVISIONS OF THE A3B CURRENCY SWAP
CONFIRMATION, THE A4B CURRENCY SWAP CONFIRMATION, THE
M1B CURRENCY SWAP CONFIRMATION, THE B1B CURRENCY SWAP
CONFIRMATION, THE FIXED/FLOATING SWAP CONFIRMATION AND
THE BBR SWAP CONFIRMATION TO BE CALCULATED USING
COMPOUNDED DAILY SONIA); AND (E) MAKE CERTAIN OTHER
AMENDMENTS TO, AMONGST OTHER THINGS, MORE EASILY ALLOW
FOR VIRTUAL MEETINGS IN THE FUTURE; AND (VI) TERMINATE
THE LIBOR BASIS SWAP AGREEMENTS; (I) ENTER INTO THE
AMENDMENT AND RESTATEMENT AGREEMENT AND THE
TRANSACTIONS, MATTERS, DIRECTIONS, WAIVERS AND
ACKNOWLEDGEMENTS CONTEMPLATED THEREBY, INCLUDING BUT
NOT LIMITED TO THE ENTRY INTO THE AMENDED AND RESTATED
SERIES 2007-1B INCORPORATED TERMS MEMORANDUM, THE
AMENDED AND RESTATED TRUST DEED, THE AMENDED AND
RESTATED SERIES 2007-1B LIQUIDITY FACILITY AGREEMENT,
THE AMENDED AND RESTATED SERIES CASH MANAGEMENT
AGREEMENT, THE AMENDED AND RESTATED INTERCOMPANY LOANS
AGREEMENT, THE AMENDED AND RESTATED A3B CURRENCY SWAP
CONFIRMATION, THE AMENDED AND RESTATED A4B CURRENCY
SWAP CONFIRMATION, THE AMENDED AND RESTATED M1B
CURRENCY SWAP CONFIRMATION, THE AMENDED AND RESTATED
B1B CURRENCY SWAP CONFIRMATION, THE AMENDED AND
RESTATED FIXED/FLOATING SWAP CONFIRMATION, THE AMENDED
AND RESTATED BBR SWAP CONFIRMATION, THE AMENDED AND
RESTATED SERIES 2007-1B ASSETCO TRUST DEED INCLUDING
THE CONDITIONS, THE AMENDED AND RESTATED PROGRAMME
TRUST DEED INCLUDING THE CONDITIONS, THE AMENDED AND
RESTATED PROGRAMME INCORPORATED TERMS MEMORANDUM AND
THE 2. AUTHORISES, DIRECTS, REQUESTS, SANCTIONS AND
EMPOWERS THE ISSUERS (INCLUDING IN ITS CAPACITY AS
INSTRUCTING SERIES ASSETCO SECURED CREDITOR), THE
TRUSTEE, THE SERIES ASSETCO, THE SECURITY TRUSTEE, THE
SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE AND THE
TOPAZ SECURITY TRUSTEE TO: A) DEED OF TERMINATION AND
RELEASE, AND THE PAYMENT OF THE FEES, CLOSE OUT
MARK-TO-MARKET AMOUNTS, COSTS AND EXPENSES PROVIDED
FOR THEREIN AND THE EXECUTION AND DELIVERY OF ANY
NOTICES AND/OR DOCUMENTS CONTEMPLATED THEREIN; AND
(II) ENTER INTO ANY SUCH OTHER ANCILLARY DOCUMENTS AND
INSTRUCTION LETTERS AS MAY BE CERTIFIED BY THE ISSUERS
OR PARTIES AS ARE NECESSARY TO GIVE EFFECT TO THE
PROPOSAL IN FULL, IN EACH CASE TO EFFECT THE
MODIFICATIONS REFERRED TO IN PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION, IN THE FORM OR SUBSTANTIALLY
IN THE FORM OF THE DRAFTS PRODUCED TO THIS MEETING,
WITH SUCH AMENDMENTS THERETO (IF ANY) AS THE TRUSTEE
SHALL REQUIRE OR AGREE TO, AND FOR THE PURPOSE OF
IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF; AND B)
EXECUTE AND TO DO ALL SUCH DEEDS, INSTRUMENTS, ACTS
AND THINGS AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT
TO CARRY OUT AND TO GIVE EFFECT TO THIS EXTRAORDINARY
RESOLUTION AND THE IMPLEMENTATION OF THE MODIFICATIONS
REFERRED TO IN PARAGRAPH 1 OF THIS EXTRAORDINARY
RESOLUTION, (THE AMENDMENT DOCUMENTS); 3. RELEASE THE
LIBOR BASIS AGREEMENTS FROM THE SERIES ASSETCO SECURED
OBLIGATIONS UNDER THE SERIES ASSETCO TRUST DEED,
PURSUANT TO THE DEED OF TERMINATION AND RELEASE; 4. IN
RELATION TO THE RESIDUAL CERTIFICATES ONLY, AND IN
THEIR CAPACITY AS SERIES ASSETCO SECURED CREDITORS IN
CONNECTION WITH THE DEED OF TERMINATION AND RELEASE,
PROVIDE THEIR CONSENT TO THE DEED AS IF THEY WERE
SIGNATORIES THERETO; 5. AUTHORISES, DIRECTS, REQUESTS,
SANCTIONS AND EMPOWERS THE ISSUERS (INCLUDING IN ITS
CAPACITY AS INSTRUCTING SERIES ASSETCO SECURED
CREDITOR), THE TRUSTEE, THE SERIES ASSETCO, THE
SECURITY TRUSTEE, THE SERIES SECURITY TRUSTEE, THE
SERIES TRUSTEE AND THE TOPAZ SECURITY TRUSTEE TO
DIRECT, INSTRUCT AND CONSENT TO EACH PARTY TO THE
AMENDMENT DOCUMENTS TO ENTER INTO THE AMENDMENT
DOCUMENTS AND IN EACH CASE, PERFORM ITS OBLIGATIONS
CONTEMPLATED THEREBY; 6. AUTHORISES, DIRECTS,
REQUESTS, SANCTIONS AND EMPOWERS THE ISSUERS, IN
CONNECTION WITH THE PROPOSAL AND/OR THE AMENDMENT
DOCUMENTS TO ACT ON THE OPINION OR ADVICE OF OR A
CERTIFICATE OR ANY INFORMATION OBTAINED FROM THE
FINANCIAL ADVISOR AND OTHER EXPERT (INCLUDING WITHOUT
LIMITATION, AGENT, ADVISOR, BANKER, VALUER, SURVEYOR,
BROKER, AUCTIONEER, ACCOUNTANT OR OTHER EXPERT) AND
THE ISSUERS SHALL NOT BE RESPONSIBLE FOR ANY
LIABILITIES OCCASIONED BY SO ACTING ON ANY OPINION,
ADVICE, CERTIFICATE OR INFORMATION PURPORTING TO BE SO
CONVEYED; 7. ACKNOWLEDGE THAT THE AMENDMENT DOCUMENTS
SHALL ONLY CONSTITUTE A MODIFICATION TO THE CURRENT
TRANSACTION DOCUMENTS AND THAT, EXCEPT AS EXPRESSLY
PROVIDED IN THE AMENDMENT DOCUMENTS, THE CURRENT
TRANSACTION DOCUMENTS (I) ARE AND SHALL CONTINUE TO BE
IN FULL FORCE AND EFFECT; AND (II) ARE HEREBY RATIFIED
AND CONFIRMED IN ALL RESPECTS; 8. DISCHARGES AND
EXONERATES THE TRUSTEE (AND ITS DIRECTORS, OFFICERS,
AGENTS AND EMPLOYEES), THE SECURITY TRUSTEE, THE
SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE AND THE
TOPAZ SECURITY TRUSTEE FROM ALL LIABILITY FOR WHICH
THEY MAY HAVE BECOME OR MAY BECOME RESPONSIBLE UNDER
THE TRUST DEED OR THE SERIES ASSETCO TRUST DEED OR THE
INSTRUMENTS OR ANY TRANSACTION DOCUMENT OR ANY
DOCUMENT RELATED THERETO IN RESPECT OF ANY ACT OR
OMISSION IN CONNECTION WITH THE PASSING OF THIS
EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION, OR THE
IMPLEMENTATION OF THE PROPOSAL, THE MODIFICATIONS
REFERRED TO IN THIS EXTRAORDINARY RESOLUTION OR THE
IMPLEMENTATION OF THOSE MODIFICATIONS OR THE EXECUTING
OF ANY DEEDS, AGREEMENTS, DOCUMENTS OR INSTRUCTIONS,
THE PERFORMANCE OF ANY ACTS, MATTERS OR THINGS TO BE
DONE TO CARRY OUT AND GIVE EFFECT TO THE MATTERS
CONTEMPLATED IN THE AMENDMENT DOCUMENTS, THE NOTICE OF
MEETING, THIS EXTRAORDINARY RESOLUTION OR THE
PROPOSAL; 9. DISCHARGES AND EXONERATES THE ISSUERS
(AND ITS DIRECTORS, OFFICERS, AGENTS AND EMPLOYEES)
FROM ALL LIABILITY FOR WHICH IT MAY HAVE BECOME OR MAY
BECOME RESPONSIBLE UNDER THE TRUST DEED OR THE SERIES
ASSETCO TRUST DEED, THE INSTRUMENTS OR ANY TRANSACTION
DOCUMENT OR ANY DOCUMENT RELATED THERETO IN RESPECT OF
ANY ACT OR OMISSION IN CONNECTION WITH THE PASSING OF
THIS EXTRAORDINARY RESOLUTION OR ITS IMPLEMENTATION,
OR THE IMPLEMENTATION OF THE PROPOSAL, THE
MODIFICATIONS REFERRED TO IN THIS EXTRAORDINARY
RESOLUTION OR THE IMPLEMENTATION OF THOSE
MODIFICATIONS OR THE EXECUTING OF ANY DEEDS,
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS, THE PERFORMANCE
OF ANY ACTS, MATTERS OR THINGS TO BE DONE TO CARRY OUT
AND GIVE EFFECT TO THE MATTERS CONTEMPLATED IN THE
AMENDMENT DOCUMENTS, THE NOTICE OF MEETING, THIS
EXTRAORDINARY RESOLUTION OR THE PROPOSAL; 10.
IRREVOCABLY WAIVES ANY CLAIM THAT THE
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS MAY HAVE AGAINST THE
TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY
TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY
TRUSTEE AND / OR THE ISSUERS ARISING AS A RESULT OF
ANY LOSS OR DAMAGE WHICH THE
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS MAY SUFFER OR CONTD
CONT CONTD INCUR AS A RESULT OF THE TRUSTEE, THE SECURITY Non-Voting
TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES
TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND/OR ISSUERS
ACTING UPON THIS EXTRAORDINARY RESOLUTION (INCLUDING
BUT NOT LIMITED TO CIRCUMSTANCES WHERE IT IS
SUBSEQUENTLY FOUND THAT THIS EXTRAORDINARY RESOLUTION
IS NOT VALID OR BINDING ON THE HOLDERS) AND THE
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS FURTHER CONFIRM THAT
THE A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS WILL NOT SEEK TO HOLD
THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY
TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ SECURITY
TRUSTEE AND/OR ISSUERS LIABLE FOR ANY SUCH LOSS OR
DAMAGE; 11. EXPRESSLY AGREES AND UNDERTAKES TO
INDEMNIFY AND HOLD HARMLESS THE TRUSTEE, THE SECURITY
TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES
TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND THE ISSUERS
(AND EACH OF THEIR RESPECTIVE DIRECTORS, OFFICERS,
AGENTS AND EMPLOYEES) FROM AND AGAINST ALL LOSSES,
LIABILITIES, DAMAGES, COSTS, CHARGES AND EXPENSES
WHICH MAY BE SUFFERED OR INCURRED BY THEM AS A RESULT
OF ANY CLAIMS (WHETHER OR NOT SUCCESSFUL, COMPROMISED
OR SETTLED), ACTIONS, DEMANDS OR PROCEEDINGS BROUGHT
AGAINST THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES
SECURITY TRUSTEE, THE SERIES TRUSTEE, THE TOPAZ
SECURITY TRUSTEE AND/OR THE ISSUERS (AND EACH OF THEIR
RESPECTIVE DIRECTORS, OFFICERS, AGENTS AND EMPLOYEES)
AND AGAINST ALL LOSSES, COSTS, CHARGES OR EXPENSES
(INCLUDING LEGAL FEES) WHICH THE TRUSTEE, THE SECURITY
TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES
TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND/OR THE ISSUERS
(AND EACH OF THEIR RESPECTIVE DIRECTORS, OFFICERS,
AGENTS AND EMPLOYEES) MAY SUFFER OR INCUR WHICH IN ANY
CASE ARISE AS A RESULT OF THE TRUSTEE, THE SECURITY
TRUSTEE, THE SERIES SECURITY TRUSTEE, THE SERIES
TRUSTEE, THE TOPAZ SECURITY TRUSTEE AND/OR THE ISSUERS
ACTING IN ACCORDANCE WITH THIS EXTRAORDINARY
RESOLUTION, THE TRUST DEED AND THE SERIES ASSETCO
TRUST DEED; 12. SANCTIONS AND ASSENTS TO EVERY
ABROGATION, MODIFICATION, COMPROMISE OR ARRANGEMENT IN
RESPECT OF THE RIGHTS OF THE
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS APPERTAINING TO THE
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTS AGAINST THE ISSUERS, WHETHER
OR NOT SUCH RIGHTS ARISE UNDER THE CONDITIONS, THE
TRUST DEED, THE SERIES ASSETCO TRUST DEED OR ANY OTHER
TRANSACTION DOCUMENTS INVOLVED IN, RESULTING FROM OR
TO BE EFFECTED BY THE AMENDMENTS REFERRED TO IN
PARAGRAPH 1 OF THIS EXTRAORDINARY RESOLUTION AND THEIR
IMPLEMENTATION; 13. APPROVES THAT THE TRUSTEE BE AND
IS HEREBY AUTHORISED AND INSTRUCTED NOT TO OBTAIN ANY
LEGAL OPINIONS IN RELATION TO, OR TO ENQUIRE INTO THE
POWER AND CAPACITY OF ANY PERSON TO ENTER INTO THE
AMENDMENT DOCUMENTS OR ANY OTHER DOCUMENT NECESSARY,
DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE
MODIFICATIONS REFERRED TO PARAGRAPH 1 OF THIS
EXTRAORDINARY RESOLUTION OR THE DUE EXECUTION AND
DELIVERY THEREOF BY ANY PARTY THERETO OR THE VALIDITY
AND ENFORCEABILITY THEREOF; 14. WAIVES ANY AND ALL
REQUIREMENTS, RESTRICTIONS AND CONDITIONS PRECEDENT
SET FORTH IN THE TRANSACTION DOCUMENTS ON ANY PERSON,
IN IMPLEMENTING THE AMENDMENT DOCUMENTS, THIS
EXTRAORDINARY RESOLUTION AND THE PROPOSAL; 15.
SANCTIONS THE PASSING OF THE EXTRAORDINARY RESOLUTION
OF HOLDERS OF THE A3A NOTES AS SET OUT IN THE NOTICE
OF MEETING OF THE A3A NOTEHOLDERS DATED THE SAME DATE
AS THE NOTICE CONVENING THIS MEETING; 16. SANCTIONS
THE PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS
OF THE A3B NOTES AS SET OUT IN THE NOTICE OF MEETING
OF THE A3B NOTEHOLDERS DATED THE SAME DATE AS THE
NOTICE CONVENING THIS MEETING; 17. SANCTIONS THE
PASSING OF THE EXTRAORDINARY RESOLUTION OF HOLDERS OF
THE A4A NOTES AS SET OUT IN THE NOTICE OF MEETING OF
THE A4A NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 18. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE A4B
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE A4B
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 19. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE M1A
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE M1A
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 20. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE M1B
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE M1B
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 21. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE M2A
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE M2A
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 22. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B1A
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B1A
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 23. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B1B
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B1B
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 24. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE B2A
NOTES AS SET OUT IN THE NOTICE OF MEETING OF THE B2A
NOTEHOLDERS DATED THE SAME DATE AS THE NOTICE
CONVENING THIS MEETING; 25. SANCTIONS THE PASSING OF
THE EXTRAORDINARY RESOLUTION OF HOLDERS OF THE
RESIDUAL CERTIFICATES AS SET OUT IN THE NOTICE OF
MEETING OF THE RESIDUAL CERTIFICATE HOLDERS DATED THE
SAME DATE AS THE NOTICE CONVENING THIS MEETING; 26.
CONFIRMS THAT THE
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS PASSING THIS
EXTRAORDINARY RESOLUTION HAVE CONSULTED THEIR OWN
INDEPENDENT LEGAL, FINANCIAL, TAX AND OTHER
PROFESSIONAL ADVISERS AND HAVE CONDUCTED SUCH DUE
DILIGENCE AS THEY CONSIDER NECESSARY OR APPROPRIATE
FOR THE PURPOSES OF CONSIDERING THIS EXTRAORDINARY
RESOLUTION AND THE PROPOSAL AND SUCH
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS HAVE MADE THEIR OWN
JUDGMENT IN CONNECTION THEREWITH AND ARE NOT RELYING
(FOR THE PURPOSES OF MAKING ANY INVESTMENT DECISION OR
OTHERWISE) UPON ANY ADVICE, COUNSEL OR REPRESENTATION
(WHETHER WRITTEN OR ORAL) OF THE ISSUERS, THE
FINANCIAL ADVISOR, THE TRUSTEE, THE SECURITY TRUSTEE,
THE SERIES SECURITY TRUSTEE, THE SERIES TRUSTEE AND
THE TOPAZ SECURITY TRUSTEE AND FURTHER ACKNOWLEDGE AND
AGREE THAT NONE OF THE ISSUERS, THE FINANCIAL ADVISOR,
THE TRUSTEE, THE SECURITY TRUSTEE, THE SERIES SECURITY
TRUSTEE, THE SERIES TRUSTEE, NOR THE TOPAZ SECURITY
TRUSTEE HAVE GIVEN (DIRECTLY OR INDIRECTLY THROUGH ANY
OTHER PERSON) ANY ASSURANCE, GUARANTEE, OR
REPRESENTATION WHATSOEVER AS TO THE EXPECTED OR
PROJECTED SUCCESS, PROFITABILITY, RETURN, PERFORMANCE,
RESULT, EFFECT, CONSEQUENCE OR BENEFIT (INCLUDING
LEGAL, REGULATORY, TAX, FINANCIAL, ACCOUNTING OR
OTHERWISE), OF THIS EXTRAORDINARY RESOLUTION OR THE
PROPOSAL; 27. CONFIRMS THAT THE
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS PASSING THIS
EXTRAORDINARY RESOLUTION ARE SOPHISTICATED
INSTRUMENTHOLDERS FAMILIAR WITH TRANSACTIONS SIMILAR
TO OUR INVESTMENT IN THE INSTRUMENTS AND SUCH
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS ARE ACTING FOR OUR OWN
ACCOUNT, AND HAVE MADE THEIR OWN INDEPENDENT DECISIONS
IN RESPECT OF PASSING THIS EXTRAORDINARY RESOLUTION
AND PASS THIS EXTRAORDINARY RESOLUTION WITH A FULL
UNDERSTANDING OF ALL THE TERMS, CONDITIONS AND RISKS
ASSOCIATED WITH OR THAT EXIST OR MAY EXIST NOW OR IN
THE FUTURE IN CONNECTION WITH THE EXTRAORDINARY
RESOLUTION AND THE PROPOSAL AND CONFIRMS THAT SUCH
A3A/A3B/A4A/A4B/M1A/M1B/M2A/B1A/B1B/B2A/RESIDUAL
CERTIFICATES INSTRUMENTHOLDERS ARE CAPABLE OF ASSUMING
AND WILLING TO ASSUME (FINANCIALLY OR OTHERWISE) THOSE
RISKS; 28. WAIVES ANY AND ALL REQUIREMENTS,
RESTRICTIONS OR CONDITIONS PRECEDENT SET FORTH IN THE
AMENDMENT DOCUMENTS IN ENTERING INTO THE PROPOSALS;
29. ACKNOWLEDGES THAT THE FOLLOWING TERMS, AS USED IN
THIS EXTRAORDINARY RESOLUTION, SHALL HAVE THE MEANINGS
GIVEN BELOW: CONSENT SOLICITATION MEANS THE INVITATION
BY THE ISSUERS TO ALL INSTRUMENTHOLDERS TO CONSENT TO
THE MODIFICATION OF THE CONDITIONS AND THE TRANSACTION
DOCUMENTS AS DESCRIBED IN THE CONSENT SOLICITATION
MEMORANDUM AND AS THE SAME MAY BE AMENDED IN
ACCORDANCE WITH ITS TERMS; AND CONSENT SOLICITATION
MEMORANDUM MEANS THE CONSENT SOLICITATION MEMORANDUM
DATED 24 JUNE 2022 PREPARED BY THE ISSUERS IN RELATION
TO THE CONSENT SOLICITATION; 30. AGREES THAT
CAPITALISED TERMS IN THIS DOCUMENT WHERE NOT DEFINED
HEREIN SHALL HAVE THE MEANINGS GIVEN TO THEM IN THE
CONSENT SOLICITATION MEMORANDUM (A COPY OF WHICH IS
AVAILABLE FOR INSPECTION AS REFERRED TO IN THE NOTICE
OF MEETING)
CMMT PLEASE NOTE THAT THERE IS A MINIMUM TO VOTE: 50000 AND Non-Voting
MULTIPLE: 1000
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
* Management position unknown
Bridge Builder Municipal Bond Fund
-------------------------------------------------------------------------------------------------------------------------
TARRANT CNTY TX CULTURAL FACS FIN CORP Agenda Number: 935754336
-------------------------------------------------------------------------------------------------------------------------
Security: 87638REM5 Meeting Type: Consent
Ticker: Meeting Date: 20-Jan-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For
SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A
VALID VOTING OPTION AND WILL NOT COUNT.
-------------------------------------------------------------------------------------------------------------------------
TARRANT CNTY TX CULTURAL FACS FIN CORP Agenda Number: 935754336
-------------------------------------------------------------------------------------------------------------------------
Security: 87638REN3 Meeting Type: Consent
Ticker: Meeting Date: 20-Jan-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. VOTE ON THE PLAN. SELECT "FOR" TO ACCEPT THE PLAN Mgmt For
SELECT "AGAINST" TO REJECT THE PLAN. ABSTAIN IS NOT A
VALID VOTING OPTION AND WILL NOT COUNT.
* Management position unknown
Bridge Builder Large Cap Growth Fund
-------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935680670
-------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 10-Aug-2022
ISIN: US0036541003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt Withheld Against
Paula A. Johnson Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170
-------------------------------------------------------------------------------------------------------------------------
Security: 00790R104 Meeting Type: Annual
Ticker: WMS Meeting Date: 21-Jul-2022
ISIN: US00790R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anesa T. Chaibi Mgmt For For
1b. Election of Director: Robert M. Eversole Mgmt For For
1c. Election of Director: Alexander R. Fischer Mgmt For For
1d. Election of Director: Kelly S. Gast Mgmt For For
1e. Election of Director: M.A. (Mark) Haney Mgmt For For
1f. Election of Director: Ross M. Jones Mgmt For For
1g. Election of Director: Manuel Perez de la Mesa Mgmt For For
1h. Election of Director: Anil Seetharam Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for fiscal year 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
4. Recommendation, in a non-binding advisory vote, for Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
5. Approval of the Employee Stock Purchase Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935722226
-------------------------------------------------------------------------------------------------------------------------
Security: 00827B106 Meeting Type: Annual
Ticker: AFRM Meeting Date: 05-Dec-2022
ISIN: US00827B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jenny J. Ming Mgmt For For
1.2 Election of Class II Director: Christa S. Quarles Mgmt For For
1.3 Election of Class II Director: Keith Rabois Mgmt For For
2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276
-------------------------------------------------------------------------------------------------------------------------
Security: 01749D105 Meeting Type: Annual
Ticker: ALGM Meeting Date: 04-Aug-2022
ISIN: US01749D1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term expiring in Mgmt For For
2025: Yoshihiro (Zen) Suzuki
1.2 Election of Director for three-year term expiring in Mgmt For For
2025: David J. Aldrich
1.3 Election of Director for three-year term expiring in Mgmt For For
2025: Kojiro (Koji) Hatano
1.4 Election of Director for three-year term expiring in Mgmt Withheld Against
2025: Paul Carl (Chip) Schorr IV
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending March 31,
2023.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935726351
-------------------------------------------------------------------------------------------------------------------------
Security: 03750L109 Meeting Type: Annual
Ticker: AIRC Meeting Date: 07-Dec-2022
ISIN: US03750L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terry Considine Mgmt For For
1b. Election of Director: Thomas N. Bohjalian Mgmt For For
1c. Election of Director: Kristin Finney-Cooke Mgmt For For
1d. Election of Director: Thomas L. Keltner Mgmt For For
1e. Election of Director: Devin I. Murphy Mgmt For For
1f. Election of Director: Margarita Palau-Hernandez Mgmt For For
1g. Election of Director: John D. Rayis Mgmt For For
1h. Election of Director: Ann Sperling Mgmt For For
1i. Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
to serve as the independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory vote on executive compensation (Say on Pay). Mgmt For For
4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For
and Restated 2020 Stock Award and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426
-------------------------------------------------------------------------------------------------------------------------
Security: 03769M106 Meeting Type: Annual
Ticker: APO Meeting Date: 07-Oct-2022
ISIN: US03769M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Beilinson Mgmt For For
James Belardi Mgmt For For
Jessica Bibliowicz Mgmt For For
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Kerry Murphy Healey Mgmt For For
Mitra Hormozi Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt Withheld Against
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt For For
Lynn Swann Mgmt For For
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935726806
-------------------------------------------------------------------------------------------------------------------------
Security: 29109X106 Meeting Type: Annual
Ticker: AZPN Meeting Date: 15-Dec-2022
ISIN: US29109X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Patrick M. Antkowiak
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert E. Beauchamp
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Thomas F. Bogan
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Karen M. Golz
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Ram R. Krishnan
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Antonio J. Pietri
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Arlen R. Shenkman
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Jill D. Smith
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert M. Whelan, Jr.
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
4. Approve, on an advisory basis, the preferred frequency Mgmt 1 Year For
of stockholder advisory votes on the compensation of
the company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
-------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Special
Ticker: TEAM Meeting Date: 22-Aug-2022
ISIN: GB00BZ09BD16
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the scheme of Mgmt For For
arrangement as set forth in the section titled "Scheme
of Arrangement" in the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
-------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
-------------------------------------------------------------------------------------------------------------------------
Security: G06242111 Meeting Type: Special
Ticker: Meeting Date: 22-Aug-2022
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the scheme of arrangement dated July
11, 2022 between Atlassian Corporation Plc (the
"Company") and the Scheme Shareholders (as defined in
the said scheme included in the proxy statement of the
Company dated July 11, 2022 (the "Proxy Statement")),
a print of which has been produced to this meeting and
for the purposes of identification signed by the chair
hereof, in its original form or as amended in
accordance with ...(due to space limits, see proxy
material for full proposal).
-------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
-------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt For For
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
-------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 14-Dec-2022
ISIN: US0533321024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the 2023 fiscal year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935711502
-------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Special
Ticker: AVLR Meeting Date: 14-Oct-2022
ISIN: US05338G1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of August 8, 2022 (as it may be amended, modified, or
supplemented from time to time), by and among Lava
Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc.
("Merger Sub") and Avalara, Inc. ("Avalara") (the
"merger proposal").
2. Approval, on a non-binding advisory basis, of certain Mgmt Against Against
compensation that will or may be paid by Avalara to
its named executive officers that is based on or
otherwise relates to the merger (the "named executive
officer merger-related compensation advisory
proposal").
3. Approval of the adjournment of the special meeting to Mgmt For For
a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are not sufficient
votes at the time of the special meeting to approve
the merger agreement proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement is timely provided to Avalara shareholders
(the "adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
-------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 27-Oct-2022
ISIN: US09073M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt Against Against
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt Against Against
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt For For
compensation.
4. Approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to effect a proposed 4-for-1
stock split in the form of a stock dividend.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935702882
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 21-Sep-2022
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, among
Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as amended from time to
time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431
-------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 27-Jul-2022
ISIN: US0995021062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Horacio D. Rozanski Mgmt For For
1b. Election of Director: Mark Gaumond Mgmt For For
1c. Election of Director: Gretchen W. McClain Mgmt For For
1d. Election of Director: Melody C. Barnes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered independent public
accountants for fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Approval of the Adoption of the Sixth Amended and Mgmt For For
Restated Certificate of Incorporation to allow
stockholders holding not less than 25% of the
outstanding shares of the Company's common stock to
call special meetings.
5. Vote on a stockholder proposal regarding stockholders' Shr Against For
ability to call special meetings.
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935684046
-------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 28-Jul-2022
ISIN: US1156371007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Campbell P. Brown Mgmt For For
1b. Election of Director: Stuart R. Brown Mgmt For For
1c. Election of Director: John D. Cook Mgmt For For
1d. Election of Director: Marshall B. Farrer Mgmt For For
1e. Election of Director: Augusta Brown Holland Mgmt For For
1f. Election of Director: Michael J. Roney Mgmt For For
1g. Election of Director: Jan E. Singer Mgmt For For
1h. Election of Director: Tracy L. Skeans Mgmt For For
1i. Election of Director: Michael A. Todman Mgmt For For
1j. Election of Director: Lawson E. Whiting Mgmt For For
2. Approval of the Brown-Forman 2022 Omnibus Compensation Mgmt For For
Plan
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
Brown- Forman Corporation's Independent Registered
Public Accounting Firm for Fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
-------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 27-Oct-2022
ISIN: US1488061029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditor for Fiscal 2023
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay)
-------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935707173
-------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 25-Oct-2022
ISIN: US1729081059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Karen L. Carnahan Mgmt For For
1e. Election of Director: Robert E. Coletti Mgmt For For
1f. Election of Director: Scott D. Farmer Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Todd M. Schneider Mgmt For For
1i. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2023.
4. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for business
combinations with interested persons.
5. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement to remove directors
for cause.
6. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for shareholder
approval of mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special shareholder Shr Against For
meeting improvement, if properly presented at the
meeting.
8. A shareholder proposal regarding report on political Shr For Against
contributions, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
-------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 08-Dec-2022
ISIN: US17275R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt For For
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt For For
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1g. Election of Director: Roderick C. Mcgeary Mgmt For For
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.
-------------------------------------------------------------------------------------------------------------------------
COHERENT CORP. Agenda Number: 935717352
-------------------------------------------------------------------------------------------------------------------------
Security: 19247G107 Meeting Type: Annual
Ticker: COHR Meeting Date: 16-Nov-2022
ISIN: US19247G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Enrico
Digirolamo
1b. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: David L. Motley
1c. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Shaker Sadasivam
1d. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Lisa Neal-Graves
2. Non-binding advisory vote to approve compensation paid Mgmt For For
to named executive officers in fiscal year 2022.
3. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt Against Against
1e. Election of Director: Daniel J. Englander Mgmt Against Against
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt For For
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt Against Against
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935662189
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 19-Jul-2022
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berges Mgmt For For
Dennis G. Gipson Mgmt For For
Stephen O. LeClair Mgmt For For
Nathan K. Sleeper Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Core & Main's
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve Core & Main's named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of holding future votes Mgmt 1 Year For
regarding compensation of Core & Main's named
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
-------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 21-Sep-2022
ISIN: US2371941053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935691483
-------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 12-Sep-2022
ISIN: US2435371073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending March 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the "Compensation Discussion and
Analysis" section of the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
-------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 18-Nov-2022
ISIN: US2576511099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935687319
-------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 24-Aug-2022
ISIN: US2681501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ambika Kapur Gadre Mgmt For For
1b. Election of Class III Director: Steve Rowland Mgmt For For
1c. Election of Class III Director: Kenneth "Chip" Virnig Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Dynatrace's independent registered public accounting
firm for the fiscal year ending March 31, 2023.
3. Non-binding advisory vote on the compensation of Mgmt For For
Dynatrace's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935710827
-------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 06-Oct-2022
ISIN: NL0013056914
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Sohaib Abbasi for a term of three (3) years, ending at Mgmt For For
the close of the annual general meeting of 2025
1b. Caryn Marooney for a term of one (1) year, ending at Mgmt For For
the close of the annual general meeting of 2023
1c. Chetan Puttagunta for a term of two (2) years, ending Mgmt For For
at the close of the annual general meeting of 2024
1d. Steven Schuurman for a term of three (3) years, ending Mgmt For For
at the close of the annual general meeting of 2025
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2022
3. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the external auditor of our Dutch statutory annual
accounts for fiscal year 2023
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2023
5. Grant of full discharge of the Company's executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2022
6. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2022
7. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company
8. Approval of the Elastic N.V. 2022 Employee Stock Mgmt For For
Purchase Plan
9. Non-binding advisory vote on the compensation of the Mgmt For For
Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161
-------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 15-Dec-2022
ISIN: US3030751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: James J. McGonigle
1b. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: F. Philip Snow
1c. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: Maria Teresa Tejada
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2023.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To approve an amendment to the Certificate of Mgmt For For
Incorporation to declassify the Board of Directors,
including procedures relating to Board composition.
5. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove certain business combination
restrictions.
6. To approve an amendment to the Certificate of Mgmt For For
Incorporation to add a Delaware forum selection
provision.
7. To approve an amendment to the Certificate of Mgmt For For
Incorporation to add a federal forum selection
provision.
8. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove a creditor compromise
provision.
9. To approve amendment and restatement of the Mgmt For For
Certificate of Incorporation to clarify, streamline
and modernize the Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935701006
-------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 03-Oct-2022
ISIN: US3580391056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Basto Mgmt For For
1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For
1c. Election of Director: Walter N. George III Mgmt For For
1d. Election of Director: Craig D. Steeneck Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers (the "Say-on-Pay
Proposal").
4. To approve an amendment to our Fifth Amended and Mgmt For For
Restated Certificate of Incorporation to permit
stockholders the right to request that the Company
call a special meeting of stockholders under certain
circumstances (the "Special Meeting Proposal").
-------------------------------------------------------------------------------------------------------------------------
GLOBALFOUNDRIES INC. Agenda Number: 935680757
-------------------------------------------------------------------------------------------------------------------------
Security: G39387108 Meeting Type: Annual
Ticker: GFS Meeting Date: 25-Jul-2022
ISIN: KYG393871085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Thomas Caulfield Mgmt For For
Ahmed Saeed Al Calily Mgmt For For
Tim Breen Mgmt For For
Glenda Dorchak Mgmt For For
2. Ratification of KPMG LLC as the Company's independent Mgmt For For
public accounting firm for the Company's fiscal year
ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935711716
-------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 04-Nov-2022
ISIN: US0936711052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sean H. Cohan Mgmt For For
1b. Election of Director: Robert A. Gerard Mgmt For For
1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Mia F. Mends Mgmt For For
1g. Election of Director: Yolande G. Piazza Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2023.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863
-------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 15-Nov-2022
ISIN: US4262811015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Foss Mgmt For For
1.2 Election of Director: M. Flanigan Mgmt For For
1.3 Election of Director: T. Wilson Mgmt For For
1.4 Election of Director: J. Fiegel Mgmt For For
1.5 Election of Director: T. Wimsett Mgmt For For
1.6 Election of Director: L. Kelly Mgmt For For
1.7 Election of Director: S. Miyashiro Mgmt For For
1.8 Election of Director: W. Brown Mgmt For For
1.9 Election of Director: C. Campbell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935712681
-------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 02-Nov-2022
ISIN: US4824801009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Robert Calderoni
1b. Election of Director to serve for a one-year term: Mgmt For For
Jeneanne Hanley
1c. Election of Director to serve for a one-year term: Mgmt For For
Emiko Higashi
1d. Election of Director to serve for a one-year term: Mgmt For For
Kevin Kennedy
1e. Election of Director to serve for a one-year term: Mgmt For For
Gary Moore
1f. Election of Director to serve for a one-year term: Mgmt For For
Marie Myers
1g. Election of Director to serve for a one-year term: Mgmt For For
Kiran Patel
1h. Election of Director to serve for a one-year term: Mgmt For For
Victor Peng
1i. Election of Director to serve for a one-year term: Mgmt For For
Robert Rango
1j. Election of Director to serve for a one-year term: Mgmt For For
Richard Wallace
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. To approve on a non-binding, advisory basis our named Mgmt For For
executive officer compensation.
4. To consider a stockholder proposal requesting our Shr Against For
Board to issue a report regarding net zero targets and
climate transition planning, if properly presented at
the meeting.
-------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
-------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 08-Nov-2022
ISIN: US5128071082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889
-------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 29-Sep-2022
ISIN: US5132721045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Robert J. Coviello Mgmt For For
1d. Election of Director: Andre J. Hawaux Mgmt For For
1e. Election of Director: W.G. Jurgensen Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Hala G. Moddelmog Mgmt For For
1h. Election of Director: Robert A. Niblock Mgmt For For
1i. Election of Director: Maria Renna Sharpe Mgmt For For
1j. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2023.
-------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573
-------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 09-Dec-2022
ISIN: US55825T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt Withheld Against
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935658495
-------------------------------------------------------------------------------------------------------------------------
Security: 562662106 Meeting Type: Annual
Ticker: MNDT Meeting Date: 07-Jul-2022
ISIN: US5626621065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kevin R. Mandia Mgmt For For
1b. Election of Class III Director: Enrique Salem Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935672027
-------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 22-Jul-2022
ISIN: US58155Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Richard H. Mgmt For For
Carmona, M.D.
1b. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1c. Election of Director for a one-year term: W. Roy Mgmt For For
Dunbar
1d. Election of Director for a one-year term: James H. Mgmt For For
Hinton
1e. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1f. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1g. Election of Director for a one-year term: Linda P. Mgmt For For
Mantia
1h. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1i. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1j. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1k. Election of Director for a one-year term: Kathleen Mgmt For For
Wilson-Thompson
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of our 2022 Stock Plan. Mgmt For For
5. Approval of Amendment to our 2000 Employee Stock Mgmt For For
Purchase Plan.
6. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Against For
Trading Policy.
-------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
-------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt Against Against
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
-------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
-------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
-------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
-------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr Against For
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr Split 15% For 85% Against Split
-------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
-------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr Against For
Shareholder Meeting Improvement.
-------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935683979
-------------------------------------------------------------------------------------------------------------------------
Security: 64829B100 Meeting Type: Annual
Ticker: NEWR Meeting Date: 17-Aug-2022
ISIN: US64829B1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran Mgmt For For
Anne DelSanto Mgmt For For
Susan D. Arthur Mgmt For For
Phalachandra Bhat Mgmt For For
Caroline W. Carlisle Mgmt For For
Kevin Galligan Mgmt For For
William Staples Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. To indicate, on an advisory basis, the frequency of Mgmt 1 Year For
solicitation of advisory stockholder approval of
compensation of the Company's Named Executive
Officers.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
-------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 09-Sep-2022
ISIN: US6541061031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1b. Election of Class B Director: Peter B. Henry Mgmt For For
1c. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt Split 40% For 60% Against Split
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For
Stock Purchase Plan to increase authorized shares.
5. To consider a shareholder proposal regarding a policy Shr Against For
on China sourcing, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
-------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 13-Sep-2022
ISIN: US6687711084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935723735
-------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 09-Dec-2022
ISIN: US67059N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
declassify the Board of Directors and provide for the
annual election of directors.
2. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
eliminate supermajority voting requirements.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
eliminate inoperative provisions and update certain
other miscellaneous provisions.
4a. Election of Class III Director to hold office until Mgmt For For
the annual meeting: David Humphrey
4b. Election of Class III Director to hold office until Mgmt For For
the annual meeting: Rajiv Ramaswami
4c. Election of Class III Director to hold office until Mgmt For For
the annual meeting: Gayle Sheppard
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 31, 2023.
6. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
7. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2016 Employee Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
-------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt For For
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205
-------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Special
Ticker: PLTR Meeting Date: 22-Dec-2022
ISIN: US69608A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and restatement of Palantir's certificate of Mgmt For For
incorporation.
-------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935732140
-------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 13-Dec-2022
ISIN: US6974351057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dr. Helene D. Gayle Mgmt For For
1b. Election of Class II Director: James J. Goetz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to the 2021 Palo Alto Mgmt For For
Networks, Inc. Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
-------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Ake Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
-------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 13-Oct-2022
ISIN: US7043261079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Mucci Mgmt For For
1b. Election of Director: Thomas F. Bonadio Mgmt For For
1c. Election of Director: Joseph G. Doody Mgmt For For
1d. Election of Director: David J.S. Flaschen Mgmt For For
1e. Election of Director: B. Thomas Golisano Mgmt For For
1f. Election of Director: Pamela A. Joseph Mgmt For For
1g. Election of Director: Kevin A. Price Mgmt For For
1h. Election of Director: Joseph M. Tucci Mgmt For For
1i. Election of Director: Joseph M. Velli Mgmt For For
1j. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361
-------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 01-Dec-2022
ISIN: US70438V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Andres D. Reiner Mgmt For For
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt For For
Toby J. Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
4. Frequency of advisory vote to approve the compensation Mgmt 1 Year For
of named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801
-------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 16-Nov-2022
ISIN: US71377A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Manuel A. Fernandez Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: William F. Dawson Jr. Mgmt For For
1e. Election of Director: Laura Flanagan Mgmt For For
1f. Election of Director: Matthew C. Flanigan Mgmt For For
1g. Election of Director: Kimberly S. Grant Mgmt For For
1h. Election of Director: Jeffrey M. Overly Mgmt For For
1i. Election of Director: David V. Singer Mgmt For For
1j. Election of Director: Randall N. Spratt Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of stockholder non-binding advisory votes
approving the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
-------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Special
Ticker: PLD Meeting Date: 28-Sep-2022
ISIN: US74340W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock issuance Mgmt For For
proposal" (as defined in the Proxy Statement), which
involves the issuance of common stock of Prologis,
Inc. in connection with the merger of Duke Realty
Corporation with and into Compton Merger Sub LLC,
pursuant to which each outstanding share of Duke
Realty Corporation common stock will be converted into
the right to receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms and
conditions set forth in the Agreement and Plan of
Merger, dated as of June 11, 2022.
2. To approve one or more adjournments of the Prologis, Mgmt Against Against
Inc. special meeting to another date, time or place,
if necessary or appropriate, to solicit additional
proxies in favor of the Prologis common stock issuance
proposal (the "Prologis adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935716855
-------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 16-Nov-2022
ISIN: US7611521078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Carol Burt
1b. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Jan De Witte
1c. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Karen Drexler
1d. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Michael Farrell
1e. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Peter Farrell
1f. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Harjit Gill
1g. Election of Director to serve until our 2023 annual Mgmt For For
meeting: John Hernandez
1h. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Richard Sulpizio
1i. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Desney Tan
1j. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Ronald Taylor
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2023.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
-------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935743585
-------------------------------------------------------------------------------------------------------------------------
Security: 76680R206 Meeting Type: Annual
Ticker: RNG Meeting Date: 15-Dec-2022
ISIN: US76680R2067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt For For
Michelle McKenna Mgmt Withheld Against
Robert Theis Mgmt Withheld Against
Allan Thygesen Mgmt Withheld Against
Neil Williams Mgmt For For
Mignon Clyburn Mgmt For For
Arne Duncan Mgmt For For
Tarek Robbiati Mgmt For For
Sridhar Srinivasan Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022 (Proposal Two).
3. To approve, on an advisory, non-binding basis, the Mgmt Against Against
named executive officers' compensation, as disclosed
in the proxy statement (Proposal Three).
4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation (Proposal Four).
5. To approve an amendment and restatement of our 2013 Mgmt Against Against
Equity Incentive Plan (Proposal Five).
-------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935703808
-------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 06-Oct-2022
ISIN: US7496851038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935660705
-------------------------------------------------------------------------------------------------------------------------
Security: 833445109 Meeting Type: Annual
Ticker: SNOW Meeting Date: 07-Jul-2022
ISIN: US8334451098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly A. Kramer Mgmt For For
1b. Election of Class II Director: Frank Slootman Mgmt For For
1c. Election of Class II Director: Michael L. Speiser Mgmt For For
2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935673093
-------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2022
ISIN: IE00BFY8C754
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Daniel A. Carestio Mgmt For For
1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1d. Re-election of Director: Christopher S. Holland Mgmt For For
1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt Against Against
1f. Re-election of Director: Paul E. Martin Mgmt For For
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2023.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law to hold
office until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Company or Mgmt For For
the Audit Committee of the Board of Directors to
determine the remuneration of Ernst & Young Chartered
Accountants as the Company's statutory auditor under
Irish law.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
U.S. Securities and Exchange Commission, including the
compensation discussion and analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2022.
-------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935685327
-------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Special
Ticker: SWCH Meeting Date: 04-Aug-2022
ISIN: US87105L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the merger of Mgmt For For
Sunshine Parent Merger Sub Inc. with and into Switch,
Inc. pursuant to the Agreement and Plan of Merger,
dated as of May 11, 2022, and as it may be amended
from time to time, among Switch, Switch, Ltd.,
Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub
Inc. and Sunshine Bidco Inc.
2. To vote on a proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation that may be paid or
become payable to our named executive officers in
connection with the Mergers
3. To vote on a proposal to approve any adjournment of Mgmt For For
the Special Meeting for the purpose of soliciting
additional proxies if there are not sufficient votes
at the Special Meeting to approve the Merger
-------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
-------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 18-Nov-2022
ISIN: US8718291078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt For For
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt For For
1i. Election of Director: Alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt Split 4% For 96% Against Split
Sysco's named executive officers, as disclosed in
Sysco's 2022 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2023.
4. To consider a stockholder proposal, if properly Shr Split 4% For 96% Against Split
presented at the meeting, related to a third party
civil rights audit.
5. To consider a stockholder proposal, if properly Shr Against For
presented at the meeting, related to third party
assessments of supply chain risks.
6. To consider a stockholder proposal, if properly Shr For
presented at the meeting, related to a report on the
reduction of plastic packaging use.
-------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
-------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2022
ISIN: US8740541094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt Against Against
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
-------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 15-Nov-2022
ISIN: US8760301072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 1,
2023.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation, as discussed and described in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
-------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 04-Aug-2022
ISIN: US88160R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt Split 80% For 20% Against Split
1.2 Election of Director: Kathleen Wilson-Thompson Mgmt Split 80% For 20% Against Split
2. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation to reduce director terms
to two years.
3. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation and bylaws to eliminate
applicable supermajority voting requirements.
4. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation to increase the number of
authorized shares of common stock by 4,000,000,000
shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting firm.
6. Stockholder proposal regarding proxy access. Shr Split 20% For 80% Against Split
7. Stockholder proposal regarding annual reporting on Shr Split 20% For 80% Against Split
anti-discrimination and harassment efforts.
8. Stockholder proposal regarding annual reporting on Shr Against For
Board diversity.
9. Stockholder proposal regarding reporting on employee Shr Split 20% For 80% Against Split
arbitration.
10. Stockholder proposal regarding reporting on lobbying. Shr Split 20% For 80% Against Split
11. Stockholder proposal regarding adoption of a freedom Shr Split 20% For 80% Against Split
of association and collective bargaining policy.
12. Stockholder proposal regarding additional reporting on Shr Against For
child labor.
13. Stockholder proposal regarding additional reporting on Shr Split 20% For 80% Against Split
water risk.
-------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
-------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 16-Nov-2022
ISIN: US1890541097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659
-------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 18-Nov-2022
ISIN: US5184391044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ronald S. Lauder Mgmt For For
1b. Election of Class II Director: William P. Lauder Mgmt Split 63% For 37% Withheld Split
1c. Election of Class II Director: Richard D. Parsons Mgmt Split 63% For 37% Withheld Split
1d. Election of Class II Director: Lynn Forester de Mgmt For For
Rothschild
1e. Election of Class II Director: Jennifer Tejada Mgmt Split 42% For 58% Withheld Split
1f. Election of Class II Director: Richard F. Zannino Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors for the 2023 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
-------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 12-Jul-2022
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2022.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
-------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Special
Ticker: TWTR Meeting Date: 13-Sep-2022
ISIN: US90184L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement")
dated as of April 25, 2022, by and among X Holdings I,
Inc., X Holdings II, Inc., Twitter, Inc., and, solely
for the purposes of certain provisions of the Merger
Agreement, Elon R. Musk.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Twitter to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Mgmt For For
Meeting, from time to time, to a later date or dates,
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935727175
-------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 08-Dec-2022
ISIN: US90353W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of a Class II Director: Ronald A. Sege Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. The approval of Ubiquiti's named executive officer Mgmt For For
compensation, on an advisory and non-binding basis.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Special
Ticker: U Meeting Date: 07-Oct-2022
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Inc. Mgmt For For
("Unity") common stock in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated July 13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct
wholly owned subsidiary of Unity (the "Unity issuance
proposal").
2. The adjournment of the special meeting, if necessary, Mgmt For For
to solicit additional proxies if there are not
sufficient votes to approve the Unity issuance
proposal at the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935723646
-------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 07-Dec-2022
ISIN: US91879Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: Kirsten A. Lynch Mgmt For For
1d. Election of Director: Nadia Rawlinson Mgmt For For
1e. Election of Director: John T. Redmond Mgmt For For
1f. Election of Director: Michele Romanow Mgmt For For
1g. Election of Director: Hilary A. Schneider Mgmt For For
1h. Election of Director: D. Bruce Sewell Mgmt For For
1i. Election of Director: John F. Sorte Mgmt For For
1j. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
-------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935657645
-------------------------------------------------------------------------------------------------------------------------
Security: 928563402 Meeting Type: Annual
Ticker: VMW Meeting Date: 12-Jul-2022
ISIN: US9285634021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole Anasenes Mgmt For For
1b. Election of Director: Marianne Brown Mgmt Against Against
1c. Election of Director: Paul Sagan Mgmt Against Against
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation, as described in VMware's Proxy
Statement.
3. To ratify the selection by the Audit Committee of Mgmt For For
VMware's Board of Directors of PricewaterhouseCoopers
LLP as VMware's independent auditor for the fiscal
year ending February 3, 2023.
-------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935720563
-------------------------------------------------------------------------------------------------------------------------
Security: 928563402 Meeting Type: Special
Ticker: VMW Meeting Date: 04-Nov-2022
ISIN: US9285634021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Agreement Proposal: To vote on a proposal Mgmt For For
to approve the First Merger and the Second Merger
(each as defined below) & to adopt the Agreement &
Plan of Merger ("Merger Agreement"), dated as of May
26, 2022, by and among VMware, Inc. ("VMware"),
Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a
direct wholly owned subsidiary of VMware ("Holdco"),
Verona Merger Sub, Inc., a direct wholly owned
subsidiary of Holdco ("Merger Sub 1"), Barcelona
Merger Sub 2, Inc., a direct wholly owned subsidiary
of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub
3, LLC.
2. The Merger-Related Compensation Proposal: To vote on a Mgmt For For
proposal to approve on an advisory (non-binding) basis
the compensation that may be paid or become payable to
VMware's named executive officers that is based on or
otherwise relates to the Transactions.
3. The Adjournment Proposal: To vote on a proposal to Mgmt For For
approve the adjournment of the special meeting, if
necessary, to solicit additional proxies if there are
not sufficient votes to approve the Merger Agreement
Proposal.
4. Charter Amendment Proposal: To vote to approve and Mgmt For For
adopt an amendment to VMware's Certificate of
Incorporation to eliminate the personal liability of
VMware's officers for monetary damages for breach of
fiduciary duty as an officer, except to the extent
such an exemption from liability or limitation thereof
is not permitted by the General Corporation Law of the
State of Delaware.
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935706171
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Special
Ticker: W Meeting Date: 13-Oct-2022
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against
Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935735881
-------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 19-Dec-2022
ISIN: IL0011301780
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Avishai Abrahami
1b. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Diane Greene
1c. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Mark Tluszcz
2.1 To amend and readopt the Company's Compensation Policy Mgmt For For
- Executives.
2a. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.1. Mark "for" = yes or
"against" = no.
2.2 To amend and readopt the Company's Compensation Policy Mgmt For For
- Directors.
2b. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.2. Mark "for" = yes or
"against" = no.
3. To amend and readopt the compensation arrangement of Mgmt For For
the Company's non-executive directors.
4. To approve the offer to exchange certain options held Mgmt Against Against
by non- director and non-executive employees of the
Company and its subsidiaries.
5. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935691546
-------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 17-Aug-2022
ISIN: US98936J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Frandsen Mgmt For For
1b. Election of Class II Director: Brandon Gayle Mgmt For For
1c. Election of Class II Director: Ronald Pasek Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our Named
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935700307
-------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Special
Ticker: ZEN Meeting Date: 19-Sep-2022
ISIN: US98936J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 24, 2022, by and among Zendesk, Inc., Zoro BidCo,
Inc. and Zoro Merger Sub, Inc., as it may be amended
from time to time (the "Merger Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
named executive officers of Zendesk, Inc. that is
based on or otherwise relates to the Merger Agreement
and the transactions contemplated by the Merger
Agreement.
3. To approve any adjournment of the special meeting of Mgmt For For
stockholders of Zendesk, Inc. (the "Special Meeting"),
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
* Management position unknown
Bridge Builder Large Cap Growth Fund
-------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935821264
-------------------------------------------------------------------------------------------------------------------------
Security: 00857U107 Meeting Type: Annual
Ticker: AGL Meeting Date: 24-May-2023
ISIN: US00857U1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ron Williams Mgmt For For
1b. Election of Director: Derek L. Strum Mgmt For For
1c. Election of Director: Diana L. McKenzie Mgmt For For
1d. Election of Director: Karen McLoughlin Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935853095
-------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 14-Jun-2023
ISIN: US88025U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: Benjamin J.
Hindson, Ph.D.
1.2 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: Serge
Saxonov, Ph.D.
1.3 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: John R.
Stuelpnagel, D.V.M.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935771267
-------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 11-Apr-2023
ISIN: US8318652091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt Withheld Against
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For
whether the company will conduct future advisory votes
on the compensation of our named executive officers
every year, two years or three years.
5. Stockholder proposal requesting a Board report Shr Against For
assessing inclusion in our workplace, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
-------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt Split 94% For 6% Against Split
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt Split 94% For 6% Against Split
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr Against For
7. Shareholder Proposal - Lobbying Disclosure Shr Split 94% For 6% Against Split
8. Shareholder Proposal - Incentive Compensation Shr Against For
-------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
-------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 05-May-2023
ISIN: US00287Y1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Alpern Mgmt For For
1b. Election of Class II Director: Melody B. Meyer Mgmt For For
1c. Election of Class II Director: Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2023.
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
5. Stockholder Proposal - to Implement Simple Majority Shr Against For
Vote.
6. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Political Spending.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Issue a Report on Patent Shr Against For
Process.
-------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935750174
-------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 01-Feb-2023
ISIN: IE00B4BNMY34
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt For For
1b. Appointment of Director: Nancy McKinstry Mgmt Split 81% For 19% Against Split
1c. Appointment of Director: Beth E. Mooney Mgmt For For
1d. Appointment of Director: Gilles C. Pelisson Mgmt For For
1e. Appointment of Director: Paula A. Price Mgmt For For
1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt For For
1h. Appointment of Director: Julie Sweet Mgmt For For
1i. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For
future non-binding votes to approve the compensation
of our named executive officers.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditor of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
-------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
-------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 20-Apr-2023
ISIN: US00724F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Amy Mgmt For For
Banse
1b. Election of Director to serve for a one-year term: Mgmt For For
Brett Biggs
1c. Election of Director to serve for a one-year term: Mgmt For For
Melanie Boulden
1d. Election of Director to serve for a one-year term: Mgmt For For
Frank Calderoni
1e. Election of Director to serve for a one-year term: Mgmt For For
Laura Desmond
1f. Election of Director to serve for a one-year term: Mgmt For For
Shantanu Narayen
1g. Election of Director to serve for a one-year term: Mgmt For For
Spencer Neumann
1h. Election of Director to serve for a one-year term: Mgmt For For
Kathleen Oberg
1i. Election of Director to serve for a one-year term: Mgmt For For
Dheeraj Pandey
1j. Election of Director to serve for a one-year term: Mgmt For For
David Ricks
1k. Election of Director to serve for a one-year term: Mgmt For For
Daniel Rosensweig
1l. Election of Director to serve for a one-year term: Mgmt For For
John Warnock
2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For
increase the available share reserve by 12,000,000
shares.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 1, 2023.
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
5. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
6. Stockholder Proposal - Report on Hiring of Persons Shr Split 44% For 56% Against Split
with Arrest or Incarceration Records.
-------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935812354
-------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 24-May-2023
ISIN: US00751Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla J. Bailo Mgmt For For
1b. Election of Director: John F. Ferraro Mgmt For For
1c. Election of Director: Thomas R. Greco Mgmt For For
1d. Election of Director: Joan M. Hilson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: Sherice R. Torres Mgmt For For
1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For
3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For
4. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
5. Approve, by advisory vote, the frequency of voting on Mgmt 1 Year For
the compensation of our named executive officers.
6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2023.
7. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding requiring an independent
Board Chair.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
-------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2023
ISIN: US0079031078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For
Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
4. Advisory vote to approve the executive compensation of Mgmt Split 19% For 81% Against Split
our named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
-------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: NL0012969182
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt Against Against
2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For
YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For
FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK
OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE
OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND
COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES
OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
-------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 31-Mar-2023
ISIN: US00766T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt For For
1.7 Election of Director: Sander van 't Noordende Mgmt For For
1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For
2 Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for Fiscal Year 2023.
3 Advisory vote to approve the Company's executive Mgmt For For
compensation.
4 Frequency of future advisory votes on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935800210
-------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 27-Apr-2023
ISIN: US0010841023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For
advisory vote on executive compensation
3. Non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive officers
4. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
-------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 15-Mar-2023
ISIN: US00846U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi K. Mgmt For For
Kunz
1.2 Election of Director for a three-year term: Susan H. Mgmt For For
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt For For
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt For For
Wilson
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder right to
call a special meeting.
5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For
vote to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935831657
-------------------------------------------------------------------------------------------------------------------------
Security: 009066101 Meeting Type: Annual
Ticker: ABNB Meeting Date: 01-Jun-2023
ISIN: US0090661010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Nathan Blecharczyk
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Alfred Lin
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935783349
-------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 02-May-2023
ISIN: US0126531013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the ensuing year: M. Mgmt For For
Lauren Brlas
1b. Election of Director to serve for the ensuing year: Mgmt For For
Ralf H. Cramer
1c. Election of Director to serve for the ensuing year: J. Mgmt For For
Kent Masters, Jr.
1d. Election of Director to serve for the ensuing year: Mgmt For For
Glenda J. Minor
1e. Election of Director to serve for the ensuing year: Mgmt For For
James J. O'Brien
1f. Election of Director to serve for the ensuing year: Mgmt For For
Diarmuid B. O'Connell
1g. Election of Director to serve for the ensuing year: Mgmt For For
Dean L. Seavers
1h. Election of Director to serve for the ensuing year: Mgmt For For
Gerald A. Steiner
1i. Election of Director to serve for the ensuing year: Mgmt For For
Holly A. Van Deursen
1j. Election of Director to serve for the ensuing year: Mgmt For For
Alejandro D. Wolff
2. To approve the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
3. To vote on a non-binding advisory resolution Mgmt 1 Year For
recommending the frequency of future advisory votes on
the compensation of our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. To approve the 2023 Stock Compensation and Deferral Mgmt For For
Election Plan for Non-Employee Directors.
-------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935802377
-------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 17-May-2023
ISIN: US0162551016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin J. Dallas Mgmt For For
1.2 Election of Director: Joseph M. Hogan Mgmt For For
1.3 Election of Director: Joseph Lacob Mgmt Against Against
1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1.5 Election of Director: George J. Morrow Mgmt For For
1.6 Election of Director: Anne M. Myong Mgmt For For
1.7 Election of Director: Andrea L. Saia Mgmt For For
1.8 Election of Director: Susan E. Siegel Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION: Proposal to approve the amendment to
our Amended and Restated Certificate of Incorporation
to reflect new Delaware law provisions regarding
officer exculpation.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For
OF EXECUTIVES COMPENSATION: Consider an Advisory Vote
to Approve the Frequency of Stockholders Advisory Vote
on Named Executive Officers' Compensation.
5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For
our 2005 Incentive Plan.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935842369
-------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 08-Jun-2023
ISIN: IE00BFRT3W74
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk S. Hachigian Mgmt For For
1b. Election of Director: Steven C. Mizell Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: Lauren B. Peters Mgmt For For
1e. Election of Director: Ellen Rubin Mgmt For For
1f. Election of Director: Dean I. Schaffer Mgmt For For
1g. Election of Director: John H. Stone Mgmt For For
1h. Election of Director: Dev Vardhan Mgmt For For
1i. Election of Director: Martin E. Welch III Mgmt For For
2. Approve the compensation of our named executive Mgmt For For
officers on an advisory (non-binding) basis.
3. Approve the Allegion plc Incentive Stock Plan of 2023. Mgmt For For
4. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
independent registered public accounting firm and
authorize the Audit and Finance Committee of the
Company's Board of Directors to set the independent
registered public accounting firm's renumeration for
the fiscal year ended December 31, 2023.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares under Irish law.
6. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution under Irish law).
-------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654
-------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 03-May-2023
ISIN: US01973R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: D. Scott Barbour Mgmt For For
1c. Election of Director: Philip J. Christman Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: Carolann I. Haznedar Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt For For
1h. Election of Director: Sasha Ostojic Mgmt For For
1i. Election of Director: Gustave F. Perna Mgmt For For
1j. Election of Director: Krishna Shivram Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190
-------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2023
ISIN: US02043Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael W. Bonney Mgmt For For
1b. Election of Class I Director: Yvonne L. Greenstreet, Mgmt For For
MBChB, MBA
1c. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For
1d. Election of Class I Director: Elliott Sigal, M.D., Mgmt For For
Ph.D.
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
3. To recommend, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of advisory stockholder votes on executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
-------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt For For
1b. Election of Director: Sergey Brin Mgmt For For
1c. Election of Director: Sundar Pichai Mgmt For For
1d. Election of Director: John L. Hennessy Mgmt Split 26% For 74% Against Split
1e. Election of Director: Frances H. Arnold Mgmt Split 26% For 74% Against Split
1f. Election of Director: R. Martin "Marty" Chavez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt For For
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt Split 16% For 84% Against Split
1j. Election of Director: K. Ram Shriram Mgmt For For
1k. Election of Director: Robin L. Washington Mgmt Split 90% For 10% Against Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Split 10% For 90% Against Split
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr Split 90% For 10% Against Split
7. Stockholder proposal regarding a congruency report Shr Against For
8. Stockholder proposal regarding a climate lobbying Shr Split 90% For 10% Against Split
report
9. Stockholder proposal regarding a report on Shr Split 16% For 84% Against Split
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr Split 90% For 10% Against Split
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr Split 90% For 10% Against Split
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr Split 74% For 26% Against Split
13. Stockholder proposal regarding a report on alignment Shr Split 90% For 10% Against Split
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr Split 16% For 84% Against Split
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr Split 16% For 84% Against Split
17. Stockholder proposal regarding "executives to retain Shr Against For
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
-------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935805892
-------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 17-May-2023
ISIN: US02156B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Cory Mgmt Withheld Against
Jeffrey L. Horing Mgmt Withheld Against
Dean A. Stoecker Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
-------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt Split 69% For 31% Against Split
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 69% For 31% Against Split
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 51% For 49% Against Split
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 51% For 49% Against Split
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Split 20% For 80% Against Split
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 31% For 69% Against Split
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 91% For 9% Against Split
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Split 70% For 30% Against Split
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr Split 91% For 9% Against Split
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Split 91% For 9% Against Split
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 51% For 49% Against Split
USE OF CERTAIN TECHNOLOGIES
-------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935784808
-------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 02-May-2023
ISIN: US0258161092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas J. Mgmt Split 48% For 52% Against Split
Baltimore
1b. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1c. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1d. Election of Director for a term of one year: Walter J. Mgmt For For
Clayton III
1e. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1f. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1g. Election of Director for a term of one year: Deborah Mgmt For For
P. Majoras
1h. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1i. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1j. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1k. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1l. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1m. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1n. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of the Company's Mgmt Split 52% For 48% Against Split
executive compensation.
4. Advisory resolution to approve the frequency of future Mgmt 1 Year For
advisory say-on-pay votes.
5. Shareholder proposal relating to shareholder Shr Split 52% For 48% Against Split
ratification of excessive termination pay.
6. Shareholder proposal relating to abortion & consumer Shr Against For
data privacy.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
-------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 24-May-2023
ISIN: US03027X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the Company will hold a stockholder advisory
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
-------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 26-Apr-2023
ISIN: US03076C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Williams Mgmt For For
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For
of shareholder approval of the compensation of the
named executive officers.
4. To approve the Ameriprise Financial 2005 incentive Mgmt For For
compensation plan, as amended and restated.
5. To ratify the Audit and Risk Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
-------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935805739
-------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 19-May-2023
ISIN: US0311621009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Wanda M. Austin
1b. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Robert A. Bradway
1c. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Michael V. Drake
1d. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Brian J. Druker
1e. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Robert A. Eckert
1f. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Greg C. Garland
1g. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Charles M. Holley, Jr.
1h. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. S. Omar Ishrak
1i. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Tyler Jacks
1j. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Ms. Ellen J. Kullman
1k. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Ms. Amy E. Miles
1l. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Ronald D. Sugar
1m. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. R. Sanders Williams
2. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes to approve executive compensation.
3. Advisory vote to approve our executive compensation. Mgmt For For
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
-------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2023
ISIN: US0320951017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Public Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of Named Executive
Officers
5. Stockholder Proposal: Improve Political Spending Shr Split 97% For 3% Against Split
Disclosure
-------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
-------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
-------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2023
ISIN: US03662Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Three-Year Terms: Mgmt For For
Robert M. Calderoni
1b. Election of Class III Director for Three-Year Terms: Mgmt For For
Glenda M. Dorchak
1c. Election of Class III Director for Three-Year Terms: Mgmt For For
Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Approval of the Compensation of Our Named Executive
Officers.
5. Approval of the Amendment of Article VI of the Charter Mgmt For For
to Declassify the Board.
-------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935839994
-------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 06-Jun-2023
ISIN: US03674X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
Thomas B. Tyree, Jr. Mgmt For For
Brenda R. Schroer Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Resources Corporation's named executive
officers.
4. To approve the amendment to Antero Resources Mgmt For For
Corporation's amended and restated certificate of
incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935852726
-------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 16-Jun-2023
ISIN: IE00BLP1HW54
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: Adriana Karaboutis Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Sarah E. Smith Mgmt For For
1k. Election of Director: Byron O. Spruell Mgmt For For
1l. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish Law
6. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For
and restated.
-------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
-------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr Against For
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr Against For
Access Amendments"
-------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
-------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 09-Mar-2023
ISIN: US0382221051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2023.
5. Shareholder proposal to amend the appropriate company Shr Split 90% For 10% Against Split
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the executive Shr Against For
compensation program and policy to include the CEO pay
ratio factor.
-------------------------------------------------------------------------------------------------------------------------
APPLOVIN CORPORATION Agenda Number: 935839627
-------------------------------------------------------------------------------------------------------------------------
Security: 03831W108 Meeting Type: Annual
Ticker: APP Meeting Date: 07-Jun-2023
ISIN: US03831W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: ADAM FOROUGHI Mgmt For For
1b. Election of Director: HERALD CHEN Mgmt For For
1c. Election of Director: CRAIG BILLINGS Mgmt For For
1d. Election of Director: MARGARET GEORGIADIS Mgmt For For
1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For
1f. Election of Director: EDWARD OBERWAGER Mgmt For For
1g. Election of Director: ASHA SHARMA Mgmt For For
1h. Election of Director: EDUARDO VIVAS Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against
future Stockholder advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
-------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
-------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2023
ISIN: BMG0450A1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Francis Ebong
1b. Election of Class I Director for a term of three Mgmt For For
years: Eileen Mallesch
1c. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1d. Election of Class I Director for a term of three Mgmt For For
years: Brian S. Posner
1e. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For
on named executive officer compensation.
4. Approval of the Amended and Restated Arch Capital Mgmt For For
Group Ltd. 2007 Employee Share Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
6a. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
6b. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
6j. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
-------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141
-------------------------------------------------------------------------------------------------------------------------
Security: L02235106 Meeting Type: Annual
Ticker: AMBP Meeting Date: 16-May-2023
ISIN: LU2369833749
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the year ended
December 31, 2022 and approve the Company's
consolidated financial statements for the year ended
December 31, 2022.
2. Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the year ended December 31, 2022 and approve the
Company's annual accounts for the year ended December
31, 2022.
3. Confirm the distribution of interim dividends approved Mgmt For For
by the Board of Directors of the Company during the
year ended December 31, 2022 and approve carrying
forward the results for the year ended December 31,
2022.
4. Grant discharge (quitus) to all members of the Board Mgmt Against Against
of Directors of the Company who were in office during
the year ended December 31, 2022, for the proper
performance of their duties.
5a. Re-elect Oliver Graham, as a Class II Director until Mgmt For For
the 2026 annual general meeting of shareholders.
5b. Re-elect Elizabeth Marcellino, as a Class II Director Mgmt For For
until the 2026 annual general meeting of shareholders.
5c. Re-elect John Sheehan, as a Class II Director until Mgmt For For
the 2026 annual general meeting of shareholders.
6. Approve the aggregate amount of the directors' Mgmt For For
remuneration for the year ending December 31, 2023.
7. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2024 annual
general meeting of shareholders.
-------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935852029
-------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 12-Jun-2023
ISIN: US03990B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J Arougheti Mgmt For For
1b. Election of Director: Ashish Bhutani Mgmt For For
1c. Election of Director: Antoinette Bush Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: Paul G. Joubert Mgmt For For
1f. Election of Director: David B. Kaplan Mgmt For For
1g. Election of Director: Michael Lynton Mgmt For For
1h. Election of Director: Eileen Naughton Mgmt For For
1i. Election of Director: Dr. Judy D. Olian Mgmt For For
1j. Election of Director: Antony P. Ressler Mgmt For For
1k. Election of Director: Bennett Rosenthal Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our 2023 fiscal year.
3. Approval of the Ares Management Corporation 2023 Mgmt Against Against
Equity Incentive Plan, as described in our 2023 proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935849488
-------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 14-Jun-2023
ISIN: US0404131064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Chew Mgmt For For
Director Withdrawn Mgmt Withheld Against
Mark B. Templeton Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602
-------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 15-Jun-2023
ISIN: US04247X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which shareholders will be presented with a
non-binding proposal to approve the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
-------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 17-May-2023
ISIN: US0427351004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
-------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
ISIN: US3635761097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Christopher C. Miskel Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.
5. Approval of Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
-------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935785165
-------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 11-May-2023
ISIN: US04621X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Rajiv Basu Mgmt For For
1d. Election of Director: J. Braxton Carter Mgmt For For
1e. Election of Director: Juan N. Cento Mgmt For For
1f. Election of Director: Keith W. Demmings Mgmt For For
1g. Election of Director: Harriet Edelman Mgmt For For
1h. Election of Director: Sari Granat Mgmt For For
1i. Election of Director: Lawrence V. Jackson Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1l. Election of Director: Paul J. Reilly Mgmt For For
1m. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2023.
3. Advisory approval of the 2022 compensation of the Mgmt For For
Company's named executive officers.
4. Advisory approval of the frequency of executive Mgmt 1 Year For
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935820793
-------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 27-Apr-2023
ISIN: US0463531089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Reports of the Mgmt For For
Directors and Auditor and the Strategic Report for the
year ended 31 December 2022
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For
4. To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5a. Re-election of Director: Michel Demare Mgmt For For
5b. Re-election of Director: Pascal Soriot Mgmt For For
5c. Re-election of Director: Aradhana Sarin Mgmt For For
5d. Re-election of Director: Philip Broadley Mgmt For For
5e. Re-election of Director: Euan Ashley Mgmt For For
5f. Re-election of Director: Deborah DiSanzo Mgmt For For
5g. Re-election of Director: Diana Layfield Mgmt For For
5h. Re-election of Director: Sheri McCoy Mgmt For For
5i. Re-election of Director: Tony Mok Mgmt For For
5j. Re-election of Director: Nazneen Rahman Mgmt For For
5k. Re-election of Director: Andreas Rummelt Mgmt For For
5l. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Remuneration for the Mgmt For For
year ended 31 December 2022
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply pre-emption Mgmt For For
rights (Special Resolution)
10. To authorise the Directors to further disapply Mgmt For For
pre-emption rights for acquisitions and specified
capital investments (Special Resolution)
11. To authorise the Company to purchase its own shares Mgmt For For
(Special Resolution)
12. To reduce the notice period for general meetings Mgmt For For
(Special Resolution)
13. To adopt new Articles of Association (Special Mgmt For For
Resolution)
-------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
-------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 21-Jun-2023
ISIN: US0527691069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which stockholders are provided an
advisory (non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
-------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 11-May-2023
ISIN: US05352A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt For For
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2023.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935776609
-------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 27-Apr-2023
ISIN: US0536111091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Mitchell Butier Mgmt For For
1d. Election of Director: Ken Hicks Mgmt For For
1e. Election of Director: Andres Lopez Mgmt For For
1f. Election of Director: Francesca Reverberi Mgmt For For
1g. Election of Director: Patrick Siewert Mgmt For For
1h. Election of Director: Julia Stewart Mgmt For For
1i. Election of Director: Martha Sullivan Mgmt For For
1j. Election of Director: William Wagner Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
-------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 07-Jun-2023
ISIN: BMG0750C1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2024
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2014 Incentive Award Plan.
4. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935831619
-------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 31-May-2023
ISIN: US05464C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adriane Brown Mgmt For For
1B. Election of Director: Michael Garnreiter Mgmt For For
1C. Election of Director: Mark W. Kroll Mgmt For For
1D. Election of Director: Matthew R. McBrady Mgmt For For
1E. Election of Director: Hadi Partovi Mgmt For For
1F. Election of Director: Graham Smith Mgmt For For
1G. Election of Director: Patrick W. Smith Mgmt For For
1H. Election of Director: Jeri Williams Mgmt For For
2. Proposal No. 2 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For
approve, on an advisory basis, the frequency of the
shareholder vote to approve the compensation of the
Company's named executive officers.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2023.
5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against
approve the 2023 CEO Performance Award.
6. Proposal No. 6 is a shareholder proposal to Shr Against For
discontinue the development of a non-lethal TASER
drone system.
-------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
-------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BALL Meeting Date: 26-Apr-2023
ISIN: US0584981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For
frequency of future non-binding, advisory shareholder
votes to approve the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
-------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Abstain Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan
6. Shareholder proposal requesting an independent board Shr Abstain Against
chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr For Against
-------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
-------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 02-May-2023
ISIN: US0718131099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt For For
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal - Shareholder Ratification of Shr Against For
Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
-------------------------------------------------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545
-------------------------------------------------------------------------------------------------------------------------
Security: 08265T208 Meeting Type: Annual
Ticker: BSY Meeting Date: 25-May-2023
ISIN: US08265T2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry J. Bentley Mgmt For For
1.2 Election of Director: Gregory S. Bentley Mgmt For For
1.3 Election of Director: Keith A. Bentley Mgmt For For
1.4 Election of Director: Raymond B. Bentley Mgmt For For
1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against
1.6 Election of Director: Janet B. Haugen Mgmt For For
1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's named executive
officers
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935756265
-------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 15-Feb-2023
ISIN: US08579W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Evan Bayh Mgmt For For
1b. Election of Director: Jonathan F. Foster Mgmt For For
1c. Election of Director: Idalene F. Kesner Mgmt For For
1d. Election of Director: Jill A. Rahman Mgmt For For
1e. Election of Director: Carl J. Rickertsen Mgmt For For
1f. Election of Director: Thomas E. Salmon Mgmt For For
1g. Election of Director: Chaney M. Sheffield Mgmt For For
1h. Election of Director: Robert A. Steele Mgmt For For
1i. Election of Director: Stephen E. Sterrett Mgmt For For
1j. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
-------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 14-Jun-2023
ISIN: US0865161014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Whittington Mgmt For For
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending February 3, 2024
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation
4) To recommend in a non binding advisory vote the Mgmt 1 Year For
frequency of holding the advisory vote on our named
executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
-------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 15-Jun-2023
ISIN: US05550J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935816631
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 28-Apr-2023
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, as amended by
Amendment No. 1 thereto, dated as of March 7, 2023,
among Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as may be further
amended from time to time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BLUE OWL CAPITAL INC. Agenda Number: 935845098
-------------------------------------------------------------------------------------------------------------------------
Security: 09581B103 Meeting Type: Annual
Ticker: OWL Meeting Date: 09-Jun-2023
ISIN: US09581B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claudia Holz Mgmt Against Against
1b. Election of Director: Marc S. Lipschultz Mgmt For For
1c. Election of Director: Michael D. Rees Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
-------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2023
ISIN: US09857L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For
advisory votes on the compensation paid by the Company
to its named executive officers.
5. Stockholder proposal requesting a non-binding Shr Against For
stockholder vote to ratify termination pay of
executives.
-------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
-------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 04-May-2023
ISIN: US1011371077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Dockendorff Mgmt For For
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574
-------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 21-Jun-2023
ISIN: US1091941005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Stephen H. Kramer
1b. Election of Class I Director for a term of three Mgmt For For
years: Dr. Sara Lawrence-Lightfoot
1c. Election of Class I Director for a term of three Mgmt For For
years: Cathy E. Minehan
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
-------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 03-Apr-2023
ISIN: US11135F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt Split 63% For 37% Against Split
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt Split 63% For 37% Against Split
1e. Election of Director: Check Kian Low Mgmt Split 63% For 37% Against Split
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt Split 63% For 37% Against Split
2. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as the independent registered public
accounting firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the 2012 Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve the named executive officer Mgmt Split 63% For 37% Against Split
compensation.
5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935783680
-------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 03-May-2023
ISIN: US1152361010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
Jaymin B. Patel Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For
of holding an advisory vote on the compensation of
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935831671
-------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 07-Jun-2023
ISIN: US1167941087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Philip Ma, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2022 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935784822
-------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 03-May-2023
ISIN: US1170431092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy E. Cooper Mgmt For For
1b. Election of Director: David C. Everitt Mgmt For For
1c. Election of Director: Reginald Fils-Aime Mgmt For For
1d. Election of Director: Lauren P. Flaherty Mgmt For For
1e. Election of Director: David M. Foulkes Mgmt For For
1f. Election of Director: Joseph W. McClanathan Mgmt For For
1g. Election of Director: David V. Singer Mgmt For For
1h. Election of Director: J. Steven Whisler Mgmt For For
1i. Election of Director: Roger J. Wood Mgmt For For
1j. Election of Director: MaryAnn Wright Mgmt For For
2a. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Include officer
exculpation.
2b. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Clarify, streamline, and
modernize the Charter.
2c. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Eliminate outdated
language.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Approval of the Brunswick Corporation 2023 Stock Mgmt For For
Incentive Plan.
6. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935799758
-------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 17-May-2023
ISIN: US1220171060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Burlington Stores, Inc.'s independent
registered certified public accounting firm for the
fiscal year ending February 3, 2024
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Burlington Stores, Inc.'s named
executive officers
-------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935780456
-------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2023
ISIN: US05605H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until 2024: Jan A. Mgmt For For
Bertsch
1b. Election of Director to hold office until 2024: Mgmt For For
Gerhard F. Burbach
1c. Election of Director to hold office until 2024: Rex D. Mgmt For For
Geveden
1d. Election of Director to hold office until 2024: James Mgmt For For
M. Jaska
1e. Election of Director to hold office until 2024: Mgmt For For
Kenneth J. Krieg
1f. Election of Director to hold office until 2024: Leland Mgmt For For
D. Melvin
1g. Election of Director to hold office until 2024: Robert Mgmt For For
L. Nardelli
1h. Election of Director to hold office until 2024: Mgmt For For
Barbara A. Niland
1i. Election of Director to hold office until 2024: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of our Named Executive Officers.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
-------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935831328
-------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 19-May-2023
ISIN: US12685J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt Against Against
1b. Election of Director: Deborah J. Kissire Mgmt For For
1c. Election of Director: Julia M. Laulis Mgmt For For
1d. Election of Director: Mary E. Meduski Mgmt For For
1e. Election of Director: Thomas O. Might Mgmt Against Against
1f. Election of Director: Sherrese M. Smith Mgmt For For
1g. Election of Director: Wallace R. Weitz Mgmt For For
1h. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022
4. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation
-------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
-------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 04-May-2023
ISIN: US1273871087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt For For
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt For For
1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1i. Election of Director: John B. Shoven Mgmt For For
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Equity Mgmt For For
Incentive Plan.
3. To vote on an advisory resolution to approve named Mgmt For For
executive officer compensation.
4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For
executive officer compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2023.
6. Stockholder proposal to remove the one-year holding Shr Against For
period requirement to call a special stockholder
meeting.
-------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225
-------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 13-Jun-2023
ISIN: US12769G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT
THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPANY POLITICAL DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BOARD MATRIX.
-------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
-------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt For For
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
-------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 03-May-2023
ISIN: US1423391002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote to approve the Company's
named executive officer compensation.
4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935847535
-------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 27-Jun-2023
ISIN: US1431301027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Peter J. Bensen
1b. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Ronald E.
Blaylock
1c. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Sona Chawla
1d. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Thomas J.
Folliard
1e. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Shira Goodman
1f. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: David W.
McCreight
1g. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: William D. Nash
1h. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mark F. O'Neil
1i. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Pietro Satriano
1j. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Marcella Shinder
1k. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers.
4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a shareholder vote to approve the compensation
of our named executive officers should occur every
one, two, or three years.
5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
-------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935785230
-------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 01-May-2023
ISIN: US1468691027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Maroone Mgmt Withheld Against
1.2 Election of Director: Neha Parikh Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation.
4. Approval of an amendment to the Carvana Co. 2017 Mgmt Against Against
Omnibus Incentive Plan to increase the maximum number
of shares of Class A common stock available for
issuance thereunder by 20 million shares.
-------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
-------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
ISIN: US1491231015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For
Plan.
6. Shareholder Proposal - Report on Corporate Climate Shr Split 85% For 15% Against Split
Lobbying in Line with Paris Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr Split 85% For 15% Against Split
8. Shareholder Proposal - Report on Activities in Shr Against For
Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.
-------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
-------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 17-May-2023
ISIN: US12504L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2022.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding executive stock Shr Against For
ownership retention.
-------------------------------------------------------------------------------------------------------------------------
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075
-------------------------------------------------------------------------------------------------------------------------
Security: 12510Q100 Meeting Type: Annual
Ticker: CCCS Meeting Date: 25-May-2023
ISIN: US12510Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Lauren Young Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory (non-binding) stockholder
votes on the compensation of the Company's named
executive officers.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
as set forth in the Proxy Statement for the Annual
Meeting.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
-------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
-------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2023
ISIN: US15677J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935815134
-------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 23-May-2023
ISIN: US15687V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: William Feehery
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Rosemary Crane
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Stephen McLean
2. Ratification of the selection of RSM US LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616
-------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 03-May-2023
ISIN: US1252691001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: Deborah L. DeHaas Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: Jesus Madrazo Yris Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: Celso L. White Mgmt For For
1k. Election of Director: W. Anthony Will Mgmt For For
2. Advisory vote to approve the compensation of CF Mgmt For For
Industries Holdings, Inc.'s named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of CF Industries
Holdings, Inc.'s named executive officers.
4. Approval and adoption of an amendment and restatement Mgmt For For
of CF Industries Holdings, Inc.'s certificate of
incorporation to limit the liability of certain
officers and make various conforming and technical
revisions.
5. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2023.
6. Shareholder proposal regarding an independent board Shr Against For
chair, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999
-------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2023
ISIN: US1598641074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James C. Foster Mgmt For For
1b. Election of Director: Nancy C. Andrews Mgmt For For
1c. Election of Director: Robert Bertolini Mgmt For For
1d. Election of Director: Deborah T. Kochevar Mgmt For For
1e. Election of Director: George Llado, Sr. Mgmt For For
1f. Election of Director: Martin W. Mackay Mgmt Against Against
1g. Election of Director: George E. Massaro Mgmt For For
1h. Election of Director: C. Richard Reese Mgmt For For
1i. Election of Director: Craig B. Thompson Mgmt For For
1j. Election of Director: Richard F. Wallman Mgmt For For
1k. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Approval of 2022 Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered public accounting firm for 2023
5. Proposal to publish a report on non-human primates Mgmt Against For
imported by Charles River Laboratories International,
Inc.
-------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
-------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 25-Apr-2023
ISIN: US16119P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt Against Against
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John D. Markley, Jr. Mgmt Against Against
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt Against Against
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt Against Against
1j. Election of Director: Michael A. Newhouse Mgmt Against Against
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
3. An advisory vote on the frequency of holding an Mgmt 1 Year Against
advisory vote on executive compensation.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2023.
5. Stockholder proposal regarding lobbying activities. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
-------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 15-May-2023
ISIN: US16359R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to determine the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal requesting Stockholder Shr Against For
Ratification of Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
-------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 11-May-2023
ISIN: US16411R2085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt For For
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Jr Mgmt For For
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022.
3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
5. Shareholder Proposal regarding climate change risk Shr Against For
analysis.
-------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
-------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
-------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2023
ISIN: US1696561059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt For For
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say on pay").
3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Shareholder Proposal - Request to limit certain bylaw Shr Against For
amendments.
6. Shareholder Proposal - Request to adopt a Shr Against For
non-interference policy.
-------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768
-------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 18-May-2023
ISIN: US1699051066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian B. Bainum Mgmt For For
1b. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1c. Election of Director: William L. Jews Mgmt For For
1d. Election of Director: Monte J.M. Koch Mgmt For For
1e. Election of Director: Liza K. Landsman Mgmt For For
1f. Election of Director: Patrick S. Pacious Mgmt For For
1g. Election of Director: Ervin R. Shames Mgmt For For
1h. Election of Director: Gordon A. Smith Mgmt For For
1i. Election of Director: Maureen D. Sullivan Mgmt For For
1j. Election of Director: John P. Tague Mgmt Against Against
1k. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote on the future frequency of advisory Mgmt 1 Year For
votes to approve executive compensation of our Named
Executive Officers.
3. Advisory approval of the compensation of the Company's Mgmt Against Against
Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
-------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 27-Apr-2023
ISIN: US1713401024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Bradlen Mgmt For For
S. Cashaw
1b. Election of Director for a term of one year: Matthew Mgmt For For
T. Farrell
1c. Election of Director for a term of one year: Bradley Mgmt For For
C. Irwin
1d. Election of Director for a term of one year: Penry W. Mgmt For For
Price
1e. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1f. Election of Director for a term of one year: Mgmt For For
Ravichandra K. Saligram
1g. Election of Director for a term of one year: Robert K. Mgmt For For
Shearer
1h. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1i. Election of Director for a term of one year: Arthur B. Mgmt For For
Winkleblack
1j. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers;
3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For
the advisory vote on compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Chairman. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311
-------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 25-Apr-2023
ISIN: US1714841087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert L. Fealy Mgmt For For
1.2 Election of Class III Director: Douglas C. Grissom Mgmt For For
1.3 Election of Class III Director: Daniel P. Harrington Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. To conduct an advisory vote to approve executive Mgmt For For
compensation.
4. To conduct an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935831859
-------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 01-Jun-2023
ISIN: US18915M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt Withheld Against
Michelle Zatlyn Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935779439
-------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 03-May-2023
ISIN: US1924221039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2026: Mgmt For For
Angelos Papadimitriou
1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For
M. Parrotte
1.3 Election of Director for a term ending in 2025: John Mgmt For For
T.C. Lee
2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For
and Incentive Plan.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers, as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
-------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 12-May-2023
ISIN: US1941621039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal on independent Board Chairman. Shr Against For
6. Stockholder proposal on executives to retain Shr Against For
significant stock.
-------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935769084
-------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 19-Apr-2023
ISIN: US2005251036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to the 2026 Class for a term of Mgmt For For
three years: Blackford F. Brauer
1.2 Election of Director to the 2026 Class for a term of Mgmt For For
three years: W. Kyle Chapman
1.3 Election of Director to the 2026 Class for a term of Mgmt For For
three years: Karen L. Daniel
1.4 Election of Director to the 2026 Class for a term of Mgmt For For
three years: David W. Kemper
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Advisory approval on the frequency of the Company's Mgmt 1 Year For
executive compensation vote.
5. Approve the Amendment of the Company's Articles of Mgmt For For
Incorporation to increase the number of shares of
authorized common stock.
6. Approval of amendment and restatement of the Commerce Mgmt For For
Bancshares, Inc. Equity Incentive Plan, including an
extension of the term.
-------------------------------------------------------------------------------------------------------------------------
CONFLUENT, INC. Agenda Number: 935823941
-------------------------------------------------------------------------------------------------------------------------
Security: 20717M103 Meeting Type: Annual
Ticker: CFLT Meeting Date: 01-Jun-2023
ISIN: US20717M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Matthew Miller
1b. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Eric Vishria
1c. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Michelangelo Volpi
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
-------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2023
ISIN: US20825C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2023.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year
Executive Compensation.
5. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation on Right to Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Performance Mgmt For For
Incentive Plan of ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr For Against
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935868060
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 28-Jun-2023
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhavani Amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt For For
Margaret M. Newman Mgmt For For
Ian A. Rorick Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2024.
3. Advisory vote to approve Core & Main's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935780545
-------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 27-Apr-2023
ISIN: US2193501051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: Richard T. Clark Mgmt For For
1e. Election of Director: Pamela J. Craig Mgmt For For
1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1h. Election of Director: Deborah A. Henretta Mgmt For For
1i. Election of Director: Daniel P. Huttenlocher Mgmt For For
1j. Election of Director: Kurt M. Landgraf Mgmt For For
1k. Election of Director: Kevin J. Martin Mgmt For For
1l. Election of Director: Deborah D. Rieman Mgmt For For
1m. Election of Director: Hansel E. Tookes II Mgmt For For
1n. Election of Director: Wendell P. Weeks Mgmt For For
1o. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
4. Advisory vote on the frequency with which we hold Mgmt 1 Year For
advisory votes on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
-------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 08-Jun-2023
ISIN: US22160N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
5. Stockholder proposal regarding greenhouse gas Shr Against For
emissions targets, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
-------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 19-Jan-2023
ISIN: US22160K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Richard A. Galanti Mgmt For For
1d. Election of Director: Hamilton E. James Mgmt For For
1e. Election of Director: W. Craig Jelinek Mgmt For For
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt For For
1h. Election of Director: Jeffrey S. Raikes Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt For For
1k. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal regarding report on risks of Shr Against For
state policies restricting reproductive rights.
-------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
-------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt Against Against
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr Against For
climate lobbying.
-------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935763335
-------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Special
Ticker: COUP Meeting Date: 23-Feb-2023
ISIN: US22266L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 11, 2022 (the "merger agreement"), by and
among Coupa Software Incorporated, Coupa Holdings. LLC
(f/k/a Project CS Parent, LLC), and Project CS Merger
Sub, Inc.
2. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to adopt
the merger agreement.
-------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522
-------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 02-Jun-2023
ISIN: US2253101016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against
1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against
1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against
2. Approval of an amendment to the Credit Acceptance Mgmt For For
Corporation Amended and Restated Incentive
Compensation Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112
-------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 21-Jun-2023
ISIN: US22788C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Johanna Flower Mgmt For For
Denis J. O'Leary Mgmt For For
Godfrey R. Sullivan Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2024.
-------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
-------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 17-May-2023
ISIN: US22822V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2023.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The amendment to the Company's Restated Certificate of Mgmt For For
Incorporation, as amended, regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935790116
-------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 27-Apr-2023
ISIN: US2283681060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Jesse A. Lynn Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Angela M. Snyder Mgmt For For
Caesar F. Sweitzer Mgmt For For
Andrew J. Teno Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2023.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. Approval by advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
5. Consideration of a Shareholder's proposal seeking Shr Against For
Shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935786422
-------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 10-May-2023
ISIN: US1264081035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Thomas P. Bostick Mgmt For For
1c. Election of Director: Steven T. Halverson Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Joseph R. Hinrichs Mgmt For For
1f. Election of Director: David M. Moffett Mgmt For For
1g. Election of Director: Linda H. Riefler Mgmt Against Against
1h. Election of Director: Suzanne M. Vautrinot Mgmt For For
1i. Election of Director: James L. Wainscott Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2023.
3. Advisory (non-binding) resolution to approve Mgmt For For
compensation for the Company's named executive
officers.
4. Advisory (non-binding) resolution to approve the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
-------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 18-Jan-2023
ISIN: US23331A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
-------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 09-May-2023
ISIN: US2358511028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Rainer M. Blair
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Feroz Dewan
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Linda Filler
1d. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split
Annual Meeting of Shareholders: Teri List
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Walter G. Lohr, Jr.
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Jessica L. Mega, MD,
MPH
1g. Election of Director to hold office until the 2024 Mgmt Split 70% For 30% Against Split
Annual Meeting of Shareholders: Mitchell P. Rales
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Steven M. Rales
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Pardis C. Sabeti, MD,
D. PHIL
1j. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split
Annual Meeting of Shareholders: A. Shane Sanders
1k. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split
Annual Meeting of Shareholders: John T. Schwieters
1l. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Alan G. Spoon
1m. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split
Annual Meeting of Shareholders: Raymond C. Stevens,
Ph.D
1n. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation.
4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder advisory votes on the Company's
executive officer compensation.
5. To act upon a shareholder proposal requesting adoption Shr Split 85% For 15% Against Split
of a policy separating the chair and CEO roles and
requiring an independent Board Chair whenever
possible.
6. To act upon a shareholder proposal requesting a report Shr Split 55% For 45% Against Split
to shareholders on the effectiveness of the Company's
diversity, equity and inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935786915
-------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 09-May-2023
ISIN: US2372661015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: Beth Albright Mgmt For For
1d. Election of Director: Larry A. Barden Mgmt For For
1e. Election of Director: Celeste A. Clark Mgmt For For
1f. Election of Director: Linda Goodspeed Mgmt For For
1g. Election of Director: Enderson Guimaraes Mgmt For For
1h. Election of Director: Gary W. Mize Mgmt For For
1i. Election of Director: Michael E. Rescoe Mgmt For For
1j. Election of Director: Kurt Stoffel Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935835415
-------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 08-Jun-2023
ISIN: US23804L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026:
Olivier Pomel
1b. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026: Dev
Ittycheria
1c. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026:
Shardul Shah
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935837952
-------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2023
ISIN: US23918K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Jason M. Hollar Mgmt For For
1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1f. Election of Director: John M. Nehra Mgmt For For
1g. Election of Director: Javier J. Rodriguez Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
5. To approve an amendment and restatement of the Mgmt For For
Company's Restated Certificate of Incorporation to
provide for the exculpation of officers as permitted
by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
-------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886
-------------------------------------------------------------------------------------------------------------------------
Security: 24477E103 Meeting Type: Annual
Ticker: DH Meeting Date: 01-Jun-2023
ISIN: US24477E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Chris Egan
1.2 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Samuel A.
Hamood
1.3 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Jill Larsen
1.4 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Sastry
Chilukuri
2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935858805
-------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 20-Jun-2023
ISIN: US24703L2025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending February 2, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For
hold an advisory vote by stockholders to approve the
compensation of Dell Technologies Inc.'s named
executive officers every 1 year, every 2 years or
every 3 years.
5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935859059
-------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 15-Jun-2023
ISIN: US2473617023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: David G. DeWalt Mgmt For For
1d. Election of Director: William H. Easter III Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: Christopher A. Hazleton Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Vasant M. Prabhu Mgmt For For
1k. Election of Director: Sergio A. L. Rial Mgmt For For
1l. Election of Director: David S. Taylor Mgmt For For
1m. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2023.
5. A shareholder proposal requesting shareholder Shr Against For
ratification of termination pay.
6. A shareholder proposal requesting a freedom of Shr Against For
association and collective bargaining policy.
-------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
-------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt For For
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt For For
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr Against For
Special Shareholder Meeting Requirements.
-------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
-------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 18-May-2023
ISIN: US2521311074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Eric J. Topol, M.D.
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
5. To hold a non-binding vote on pay equity disclosure. Mgmt Against For
-------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
-------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt For For
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935831227
-------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 31-May-2023
ISIN: US2561631068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Beer Mgmt For For
Cain A. Hayes Mgmt Withheld Against
Allan Thygesen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2024
3. Approval, on an advisory basis, of our named executive Mgmt Against Against
officers' compensation
-------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
-------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2023
ISIN: US2566771059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on Dollar General
Corporation's named executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2023.
5. To vote on a shareholder proposal regarding cage-free Shr Split 98% For 2% Against Split
eggs progress disclosure.
6. To vote on a shareholder proposal to take steps to Shr Against For
amend Dollar General Corporation's governing documents
to remove the one-year holding period requirement to
call a special shareholder meeting
7. To vote on a shareholder proposal requesting a worker Shr Split 98% For 2% Against Split
safety and well-being audit and report.
-------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
-------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grise Mgmt Against Against
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Against For
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
-------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
-------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 25-Apr-2023
ISIN: US25754A2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2023 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
4. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935852409
-------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 20-Jun-2023
ISIN: US25809K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Alfred Lin Mgmt Against Against
1c. Election of Director: Stanley Tang Mgmt Against Against
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
-------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 01-Jun-2023
ISIN: US25862V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt For For
LUCY STAMELL DOBRIN Mgmt For For
TERI L. LIST Mgmt For For
2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200
-------------------------------------------------------------------------------------------------------------------------
Security: D2R3HA114 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: DE000PAG9113
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Non-Voting
PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting
2023 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting
8 APPROVE REMUNERATION REPORT Non-Voting
-------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
-------------------------------------------------------------------------------------------------------------------------
Security: 26142V105 Meeting Type: Annual
Ticker: DKNG Meeting Date: 15-May-2023
ISIN: US26142V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt Withheld Against
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt Withheld Against
Marni M. Walden Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To conduct a non-binding advisory vote on executive Mgmt Against Against
compensation.
-------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518
-------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 08-May-2023
ISIN: US26210V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chadwick Hume Mgmt For For
Karen Stroup Mgmt For For
Peter Swinburn Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
DROPBOX, INC. Agenda Number: 935799467
-------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 18-May-2023
ISIN: US26210C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
-------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt For For
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt For For
7. Special Shareholder Meeting, if properly presented. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
-------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 04-May-2023
ISIN: US2788651006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt Split 99% For 1% Against Split
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Ecolab's independent registered public accounting
firm for the current year ending December 31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt For For
4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For
Plan.
5. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers disclosed in the Proxy
Statement.
6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve named executive
officer compensation.
7. Vote on a stockholder proposal regarding an Shr Split 99% For 1% Against Split
independent board chair policy, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261
-------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 11-May-2023
ISIN: US28176E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
1.9 Election of Director: Bernard J. Zovighian Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
5. Approval of Amendment of the Certificate of Mgmt For For
Incorporation to Provide for Exculpation of Officers
6. Stockholder Proposal regarding Independent Board Shr Against For
Chairman Policy
-------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
-------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ELV Meeting Date: 10-May-2023
ISIN: US0367521038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For
1d. Election of Director: Deanna D. Strable Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal to allow shareholders owning 10% Shr Against For
or more of our common stock to call a special meeting
of shareholders.
6. Shareholder proposal requesting annual reporting from Shr Against For
third parties seeking financial support.
-------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
-------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 01-May-2023
ISIN: US5324571083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term: Mgmt For For
William G. Kaelin, Jr.
1b. Election of Director to serve a three-year term: David Mgmt For For
A. Ricks
1c. Election of Director to serve a three-year term: Mgmt For For
Marschall S. Runge
1d. Election of Director to serve a three-year term: Karen Mgmt For For
Walker
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2023.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
7. Shareholder proposal to publish an annual report Shr Split 82% For 18% Against Split
disclosing lobbying activities.
8. Shareholder proposal to eliminate supermajority voting Shr Split 82% For 18% Against Split
requirements.
9. Shareholder proposal to establish and report on a Shr Against For
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of supporting Shr Against For
abortion.
11. Shareholder proposal to disclose lobbying activities Shr Against For
and alignment with public policy positions and
statements.
12. Shareholder proposal to report on effectiveness of the Shr Against For
company's diversity, equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to require Shr Against For
certain third-party organizations to annually report
expenditures for political activities before Lilly
contributes to an organization.
-------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
-------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 07-Feb-2023
ISIN: US2910111044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For
S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For
A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For
S. Levatich
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
-------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 17-May-2023
ISIN: US29355A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt Withheld Against
Richard Mora Mgmt For For
2. To approve, on advisory basis, the compensation of our Mgmt For For
named executive officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
-------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 26-Apr-2023
ISIN: US29362U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Frequency of future advisory votes on Executive Mgmt 1 Year For
compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
ENVIVA INC. Agenda Number: 935857221
-------------------------------------------------------------------------------------------------------------------------
Security: 29415B103 Meeting Type: Annual
Ticker: EVA Meeting Date: 15-Jun-2023
ISIN: US29415B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Meth Mgmt For For
John K. Keppler Mgmt For For
Ralph Alexander Mgmt For For
John C. Bumgarner, Jr. Mgmt For For
Martin N. Davidson Mgmt For For
Jim H. Derryberry Mgmt For For
Gerrit L. Lansing, Jr. Mgmt For For
Pierre F. Lapeyre, Jr. Mgmt For For
David M. Leuschen Mgmt For For
Jeffrey W. Ubben Mgmt For For
Gary L. Whitlock Mgmt For For
Janet S. Wong Mgmt For For
Eva T. Zlotnicka Mgmt For For
2. The approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
3. The approval of, on an advisory (non-binding) basis, Mgmt 1 Year For
the frequency of future advisory votes to approve
compensation of our Named Executive Officers.
4. The approval of, on an advisory (non-binding) basis, Mgmt For For
the compensation of the Company's Named Executive
Officers.
5. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm.
6. The approval of the issuance of shares of the Mgmt For For
Company's common stock, par value $0.001 per share,
upon the conversion of the Company's Series A
Preferred Stock, par value $0.001 per share.
-------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
-------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
-------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2023
ISIN: US29414B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt For For
three-year term: Eugene Roman
1.2 Election of Class II Director to hold office for a Mgmt For For
three-year term: Jill Smart
1.3 Election of Class II Director to hold office for a Mgmt For For
three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935792083
-------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 04-May-2023
ISIN: US2944291051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt For For
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: Audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation ("say-on-pay").
3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For
6. Shareholder proposal regarding a racial equity audit. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
-------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2023
ISIN: US29444U7000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Nanci
Caldwell
1b. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Adaire Fox-Martin
1c. Election of Director to the Board of Directors to Mgmt Abstain Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Ron
Guerrier
1d. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Gary
Hromadko
1e. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Charles Meyers
1f. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Thomas Olinger
1g. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Christopher Paisley
1h. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Jeetu
Patel
1i. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Sandra Rivera
1j. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Fidelma Russo
1k. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Peter
Van Camp
2. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency with which our stockholders will vote on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
5. A stockholder proposal related to shareholder Shr Against For
ratification of termination pay
-------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
-------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 25-Apr-2023
ISIN: US29472R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2023.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
stockholder votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935847282
-------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 14-Jun-2023
ISIN: US29786A1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: M. Michele Burns
1b. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Josh Silverman
1c. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Fred Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
5. Stockholder Proposal - Advisory vote requesting a Shr Against For
report on the effectiveness of our efforts to prevent
harassment and discrimination, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935810487
-------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2023
ISIN: US2987361092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ligia Torres Fentanes Mgmt For For
Dr. Andrzej Olechowski Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935831645
-------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 17-May-2023
ISIN: BMG3223R1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2024: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2024: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2024: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2024: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For
McNeilage
1.8 Election of Director for a term to end in 2024: Roger Mgmt For For
M. Singer
1.9 Election of Director for a term to end in 2024: Joseph Mgmt For For
V. Taranto
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2023 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2022 compensation paid to the NEOs.
4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. To consider and approve a resolution to change the Mgmt For For
name of the Company from "Everest Re Group, Ltd." to
"Everest Group, Ltd." and to amend our Bye-laws
accordingly.
-------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
-------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 08-Jun-2023
ISIN: US30063P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for three-year Mgmt For For
term: D. Scott Coward
1b. Election of Class II Director to serve for three-year Mgmt For For
term: James Doyle
1c. Election of Class II Director to serve for three-year Mgmt For For
term: Freda Lewis-Hall
1d. Election of Class II Director to serve for three-year Mgmt For For
term: Kathleen Sebelius
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. To approve an Amendment to our Sixth Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our Board of Directors.
6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935860418
-------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Contested Annual
Ticker: EXEL Meeting Date: 31-May-2023
ISIN: US30161Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Company Nominee: Maria C. Freire Mgmt For For
1B. Company Nominee: Alan M. Garber Mgmt For For
1C. Company Nominee: Michael M. Morrissey Mgmt For For
1D. Company Nominee: Stelios Papadopoulos Mgmt For For
1E. Company Nominee: George Poste Mgmt For For
1F. Company Nominee: Julie Anne Smith Mgmt For For
1G. Company Nominee: Lance Willsey Mgmt Withheld Against
1H. Company Nominee: Jacqueline Wright Mgmt For For
1I. Company Nominee: Jack L. Wyszomierski Mgmt For For
1J. Company Recommended Farallon-Caligan Nominee: Tomas J. Mgmt Withheld Against
Heyman
1K. Company Recommended Farallon-Caligan Nominee: Robert Mgmt For For
"Bob" Oliver, Jr.
1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the Proxy Statement.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of Exelixis' named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935835578
-------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 31-May-2023
ISIN: US30212P3038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1b. Election of Director: Beverly Anderson Mgmt Withheld Against
1c. Election of Director: M. Moina Banerjee Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1g. Election of Director: Craig Jacobson Mgmt Withheld Against
1h. Election of Director: Peter Kern Mgmt For For
1i. Election of Director: Dara Khosrowshahi Mgmt For For
1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1k. Election of Director: Alex von Furstenberg Mgmt For For
1l. Election of Director: Julie Whalen Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Expedia Group's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Expedia Group's named
executive officers.
4. Approval of the Sixth Amended and Restated Expedia Mgmt For For
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares authorized for issuance thereunder by
6,000,000.
5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
6. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
-------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 02-May-2023
ISIN: US3021301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For
Executive Officer Compensation
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
5. Shareholder Proposal: Shareholder Ratification of Shr Against For
Excessive Termination Pay
6. Shareholder Proposal Shr For Against
-------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935814726
-------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 24-May-2023
ISIN: US30225T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935759209
-------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 01-Mar-2023
ISIN: US3032501047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Braden R. Kelly
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James D. Kirsner
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William J. Lansing
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eva Manolis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marc F. McMorris
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Joanna Rees
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David A. Rey
2. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
desired frequency of future advisory (non-binding)
votes to approve our named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
-------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 22-Apr-2023
ISIN: US3119001044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt For For
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt For For
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
future executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
-------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 25-Apr-2023
ISIN: US31946M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For
whether BancShares should submit a say-on-pay
resolution for a vote every year, every two years, or
every three years.
4. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Preferred Stock.
6. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
7. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
-------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 17-May-2023
ISIN: US3377381088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of the named executive officers of
Fiserv, Inc.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2023.
5. Shareholder proposal requesting an independent board Shr Against For
chair policy.
-------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935852182
-------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 13-Jun-2023
ISIN: US33829M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel D. Anderson Mgmt For For
1b. Election of Director: Kathleen S. Barclay Mgmt For For
1c. Election of Director: Thomas M. Ryan Mgmt Against Against
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending February 3, 2024.
3. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Bylaws to limit the liability of officers.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Bylaws to amend the limitation of liability
of directors provision.
-------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935812544
-------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 16-May-2023
ISIN: US3383071012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burkland Mgmt For For
Robert Zollars Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799
-------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2023
ISIN: US3390411052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt For For
Stull
1b. Election of Director for a one-year term: Annabelle Mgmt For For
Bexiga
1c. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1d. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1e. Election of Director for a one-year term: Joseph W. Mgmt For For
Farrelly
1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For
1g. Election of Director for a one-year term: Thomas M. Mgmt Split 99% For 1% Against Split
Hagerty
1h. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1i. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1j. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2023.
3. Advisory vote to approve named executive officer Mgmt Split 99% For 1% Against Split
compensation.
4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For
voting on compensation of named executive officers.
5. Shareholder proposal to modify the shareholder right Shr Split 99% For 1% Against Split
to call a special shareholder meeting, if properly
presented.
-------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891
-------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 10-May-2023
ISIN: US3397501012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dwight James Mgmt For For
1b. Election of Director: Melissa Kersey Mgmt For For
1c. Election of Director: Peter Starrett Mgmt For For
1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For
1e. Election of Director: George Vincent West Mgmt For For
1f. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2023 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. To approve an amendment to the Company's 2017 Stock Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance by 4,000,000 shares, such that
the total number of shares reserved for issuance is
9,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
-------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
ISIN: US3024913036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Ovrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
-------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
-------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 16-Jun-2023
ISIN: US34959E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
5 Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement and make certain
other changes.
6. Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to permit the exculpation
of officers by Fortinet from personal liability for
certain breaches of the duty of care.
-------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
-------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBIN Meeting Date: 16-May-2023
ISIN: US34964C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Fink Mgmt For For
1b. Election of Class III Director: A.D. David Mackay Mgmt For For
1c. Election of Class III Director: Stephanie Pugliese Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to provide for
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935830934
-------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 07-Jun-2023
ISIN: US3029411093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda J. Bacon Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Elsy Boglioli Mgmt For For
1d. Election of Director: Claudio Costamagna Mgmt For For
1e. Election of Director: Nicholas C. Fanandakis Mgmt For For
1f. Election of Director: Steven H. Gunby Mgmt For For
1g. Election of Director: Gerard E. Holthaus Mgmt For For
1h. Election of Director: Stephen C. Robinson Mgmt For For
1i. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2023.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2022 as
described in the Proxy Statement.
4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For
advisory (non-binding) votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935825806
-------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 01-Jun-2023
ISIN: US3666511072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2024: Peter Mgmt For For
E. Bisson
1b. Election of Director for term expiring in 2024: Mgmt For For
Richard J. Bressler
1c. Election of Director for term expiring in 2024: Raul Mgmt For For
E. Cesan
1d. Election of Director for term expiring in 2024: Karen Mgmt For For
E. Dykstra
1e. Election of Director for term expiring in 2024: Diana Mgmt For For
S. Ferguson
1f. Election of Director for term expiring in 2024: Anne Mgmt For For
Sutherland Fuchs
1g. Election of Director for term expiring in 2024: Mgmt For For
William O. Grabe
1h. Election of Director for term expiring in 2024: Jose Mgmt For For
M. Gutierrez
1i. Election of Director for term expiring in 2024: Eugene Mgmt For For
A. Hall
1j. Election of Director for term expiring in 2024: Mgmt For For
Stephen G. Pagliuca
1k. Election of Director for term expiring in 2024: Eileen Mgmt For For
M. Serra
1l. Election of Director for term expiring in 2024: James Mgmt For For
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the Company's executive
compensation.
4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For
Plan.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878
-------------------------------------------------------------------------------------------------------------------------
Security: 36266G107 Meeting Type: Annual
Ticker: GEHC Meeting Date: 23-May-2023
ISIN: US36266G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Arduini Mgmt For For
1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1c. Election of Director: Rodney F. Hochman Mgmt For For
1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Catherine Lesjak Mgmt For For
1g. Election of Director: Anne T. Madden Mgmt For For
1h. Election of Director: Tomislav Mihaljevic Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Phoebe L. Yang Mgmt For For
2. Approve our named executive officers' compensation in Mgmt For For
an advisory vote.
3. Approve the frequency of future advisory votes on Mgmt 1 Year For
named executive officers' compensation in an advisory
vote.
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
-------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 15-Jun-2023
ISIN: US3687361044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Avedon Mgmt For For
1.2 Election of Class II Director: Bennett J. Morgan Mgmt For For
1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ended December 31, 2023.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For
the frequency of our advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935786408
-------------------------------------------------------------------------------------------------------------------------
Security: 369604301 Meeting Type: Annual
Ticker: GE Meeting Date: 03-May-2023
ISIN: US3696043013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Angel Mgmt For For
1b. Election of Director: Sebastien Bazin Mgmt For For
1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1d. Election of Director: Edward Garden Mgmt For For
1e. Election of Director: Isabella Goren Mgmt For For
1f. Election of Director: Thomas Horton Mgmt For For
1g. Election of Director: Catherine Lesjak Mgmt For For
1h. Election of Director: Darren McDew Mgmt For For
1i. Election of Director: Paula Rosput Reynolds Mgmt For For
1j. Election of Director: Jessica Uhl Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Our Named Executives' Compensation.
4. Ratification of Deloitte as Independent Auditor for Mgmt For For
2023.
5. Independent Board Chairman. Shr Against For
6. Sale of the Company. Shr Against For
7. Fiduciary Carbon-Emission Relevance Report. Shr Against For
8. Assess Energy-Related Asset Resilience. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
-------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 04-May-2023
ISIN: BMG3922B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until the next Mgmt For For
annual Meeting: James Madden
1c. Election of Director to hold office until the next Mgmt For For
annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until the next Mgmt For For
annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until the next Mgmt For For
annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until the next Mgmt For For
annual Meeting: Tamara Franklin
1g. Election of Director to hold office until the next Mgmt For For
annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until the next Mgmt For For
annual Meeting: CeCelia Morken
1i. Election of Director to hold office until the next Mgmt For For
annual Meeting: Brian Stevens
1j. Election of Director to hold office until the next Mgmt For For
annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For
non- binding, advisory shareholder vote to approve the
compensation of our named executive officers should
occur every one, two or three years.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
-------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138
-------------------------------------------------------------------------------------------------------------------------
Security: 37611X100 Meeting Type: Annual
Ticker: DNA Meeting Date: 16-Jun-2023
ISIN: US37611X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt Against Against
1b. Election of Director: Marijn Dekkers Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Christian Henry Mgmt Against Against
1e. Election of Director: Reshma Kewalramani Mgmt For For
1f. Election of Director: Shyam Sankar Mgmt For For
1g. Election of Director: Harry E. Sloan Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935794974
-------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 19-Apr-2023
ISIN: LU0974299876
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2022.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2022.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2022.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2022.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2023.
7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For
cooperative, as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2023.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2023.
9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
10. Re-appointment of Mr. Martin Umaran as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2026.
11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
E1. Approval of the increase in the authorized capital of Mgmt For For
the Company and subsequent amendments to the Articles
of Association.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Special
Ticker: GMED Meeting Date: 27-Apr-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.001 per share, of Globus Medical,
Inc. ("Globus") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated as of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus
Share Issuance Proposal").
2. To approve adjournments of the special meeting from Mgmt For For
time to time, if necessary or appropriate, including
to solicit additional proxies in favor of the Globus
Share Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposal.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 07-Jun-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt For For
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
-------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935842232
-------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 07-Jun-2023
ISIN: US3802371076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Garrett Mgmt For For
1b. Election of Director: Srinivas Tallapragada Mgmt For For
1c. Election of Director: Sigal Zarmi Mgmt For For
2. Company Proposal - Advisory, non-binding vote to Mgmt For For
approve named executive officer compensation
3. Company Proposal - Ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
-------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 28-Apr-2023
ISIN: US3841091040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the compensation paid to our
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604
-------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2023
ISIN: US3886891015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
4. Advisory Vote on the Frequency of the Say-on-Pay Vote Mgmt 1 Year For
on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935858730
-------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 20-Jun-2023
ISIN: US39874R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Kenneth W. Alterman Mgmt For For
1b. Election of Class I Director: John E. Bachman Mgmt For For
1c. Election of Class I Director: Thomas F. Herman Mgmt For For
1d. Election of Class I Director: Erik D. Ragatz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending December 30,
2023.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935837849
-------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 14-Jun-2023
ISIN: US40131M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ian Clark Mgmt Withheld Against
1b. Election of Class II Director: Meghan Joyce Mgmt For For
1c. Election of Class II Director: Samir Kaul Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2023.
3. Non-binding advisory vote to approve Guardant Health, Mgmt For For
Inc.'s named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935858944
-------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2023
ISIN: US36262G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Clare Chatfield (Director Class
II - Expiring 2023)
1.2 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Joli Gross (Director Class II -
Expiring 2023)
1.3 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Jason Papastavrou (Director Class
II - Expiring 2023)
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm: To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2023.
3. Advisory Vote to Approve Executive Compensation: Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
-------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2023
ISIN: US4062161017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Robert A. Malone Mgmt For For
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation Regarding Officer Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
-------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935761406
-------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 17-Mar-2023
ISIN: US4228061093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Split 1% For 99% Withheld Split
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Split 1% For 99% Withheld Split
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935764298
-------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 17-Mar-2023
ISIN: US4228062083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
-------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 17-May-2023
ISIN: US42809H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Advisory approval on the frequency of voting on Mgmt 1 Year For
executive compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
-------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
-------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 19-May-2023
ISIN: US4385161066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For
Executive Compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Chairman. Shr Against For
6. Shareowner Proposal - Environmental and Health Impact Shr Against For
Report.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761622
-------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Special
Ticker: HZNP Meeting Date: 24-Feb-2023
ISIN: IE00BQPVQZ61
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the Scheme of Mgmt For For
Arrangement and authorize the directors of Horizon to
take all such actions as they consider necessary or
appropriate for carrying the Scheme of Arrangement
into effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon Shares that
are issued on or after the Voting Record Time to
persons other than Acquirer Sub or its nominee(s) will
either be subject to the terms of the Scheme of
Arrangement or be immediately and automatically
acquired by Acquirer Sub and/or its nominee(s) for the
Scheme Consideration.
3. Ordinary Resolution to approve, on a non-binding, Mgmt For For
advisory basis, specified compensatory arrangements
between Horizon and its named executive officers
relating to the Transaction.
4. Ordinary Resolution to approve any motion by the Mgmt For For
Chairman to adjourn the EGM or any adjournments
thereof, to solicit additional proxies in favor of the
approval of the resolutions if there are insufficient
votes at the time of the EGM to approve resolutions 1
and 2.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761634
-------------------------------------------------------------------------------------------------------------------------
Security: G46188111 Meeting Type: Special
Ticker: Meeting Date: 24-Feb-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Scheme of Arrangement in its original form or Mgmt For For
with or subject to any modification(s), addition(s) or
condition(s) approved or imposed by the Irish High
Court be agreed to.
-------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935806351
-------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 17-May-2023
ISIN: US4432011082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: John C. Plant Mgmt For For
1i. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Shareholder Proposal regarding reducing the threshold Shr Against For
to call special meetings.
-------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
-------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 24-Apr-2023
ISIN: US40434L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve, on an advisory basis, HP
Inc.'s named executive officer compensation
5. Stockholder proposal requesting stockholders' right to Shr Against For
act by written consent, if properly presented at the
annual meeting
-------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
-------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 06-Jun-2023
ISIN: US4435731009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Nick Caldwell
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Claire Hughes
Johnson
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Jay Simons
1d. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Yamini Rangan
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
-------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2023
ISIN: US4448591028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt For For
1d) Election of Director: David T. Feinberg, M.D. Mgmt For For
1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt For For
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt For For
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2023 proxy statement.
4. Non-binding advisory vote for the approval of the Mgmt 1 Year For
frequency with which future stockholder votes on the
compensation of the named executive officers will be
held.
-------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541
-------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 02-May-2023
ISIN: US4464131063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Augustus L. Collins Mgmt For For
1b. Election of Director: Leo P. Denault Mgmt For For
1c. Election of Director: Kirkland H. Donald Mgmt For For
1d. Election of Director: Victoria D. Harker Mgmt For For
1e. Election of Director: Frank R. Jimenez Mgmt For For
1f. Election of Director: Christopher D. Kastner Mgmt For For
1g. Election of Director: Anastasia D. Kelly Mgmt For For
1h. Election of Director: Tracy B. McKibben Mgmt For For
1i. Election of Director: Stephanie L. O'Sullivan Mgmt For For
1j. Election of Director: Thomas C. Schievelbein Mgmt For For
1k. Election of Director: John K. Welch Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2023.
4. Stockholder proposal requesting that HII disclose on Shr Against For
its website an annual report of HII's direct and
indirect lobbying activities and expenditures.
-------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935766785
-------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Special
Ticker: IAA Meeting Date: 14-Mar-2023
ISIN: US4492531037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For
of Merger and Reorganization, dated as of November 7,
2022 (as amended, the "merger agreement"), by and
among Ritchie Bros. Auctioneers Incorporated, Ritchie
Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala
Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby
approve the transactions contemplated by the merger
agreement.
2. IAA Compensation Proposal: To approve, on a Mgmt For For
non-binding advisory basis, the compensation that may
be paid or become payable to named executive officers
of IAA that is based on or otherwise relates to the
merger agreement and the transactions contemplated by
the merger agreement.
3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For
of the IAA special meeting, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the IAA special
meeting to approve the IAA merger proposal.
-------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935798453
-------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 17-May-2023
ISIN: US44930G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the Amended and Restated Mgmt For For
ICU Medical, Inc. 2011 Stock Incentive Plan.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the year ending December 31, 2023.
4. To approve named executive officer compensation on an Mgmt For For
advisory basis.
5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
-------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 25-May-2023
ISIN: US45167R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of three Mgmt For For
years: Mark A. Beck
1c. Election of Class I Director for a term of three Mgmt For For
years: Carl R. Christenson
1d. Election of Class I Director for a term of three Mgmt For For
years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For
or three years) with which stockholders of IDEX shall
be entitled to have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2023.
5. Vote on a stockholder proposal regarding a report on Shr Against For
hiring practices related to people with arrest or
incarceration records.
-------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
-------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
-------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
-------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 05-May-2023
ISIN: US4523081093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Darrell L. Ford Mgmt For For
1d. Election of Director: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2023.
5. A non-binding stockholder proposal, if properly Shr Against For
presented at the meeting, for an Independent Board
Chairman.
-------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935840719
-------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 14-Jun-2023
ISIN: US45337C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
1.9 Election of Director: Susanne Schaffert Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. Approve an amendment to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
5. Approve an amendment to the Company's 1997 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935854251
-------------------------------------------------------------------------------------------------------------------------
Security: 45674M101 Meeting Type: Annual
Ticker: INFA Meeting Date: 13-Jun-2023
ISIN: US45674M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Gerald Held Mgmt For For
Ryan Lanpher Mgmt For For
Austin Locke Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
-------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
-------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 23-May-2023
ISIN: US45784P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of certain executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
-------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 19-May-2023
ISIN: US45866F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for terms expiring in 2024: Mgmt For For
Shantella E. Cooper
1c. Election of Director for terms expiring in 2024: Mgmt For For
Duriya M. Farooqui
1d. Election of Director for terms expiring in 2024: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1e. Election of Director for terms expiring in 2024: Mark Mgmt For For
F. Mulhern
1f. Election of Director for terms expiring in 2024: Mgmt For For
Thomas E. Noonan
1g. Election of Director for terms expiring in 2024: Mgmt For For
Caroline L. Silver
1h. Election of Director for terms expiring in 2024: Mgmt For For
Jeffrey C. Sprecher
1i. Election of Director for terms expiring in 2024: Mgmt For For
Judith A. Sprieser
1j. Election of Director for terms expiring in 2024: Mgmt For For
Martha A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve, by non-binding vote, the advisory Mgmt 1 Year For
resolution to approve the frequency of future advisory
votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
-------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr Against For
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr Against For
Harassment and Discrimination Prevention Efforts.
-------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
-------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 19-Jan-2023
ISIN: US4612021034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 2,000,000 shares
-------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
-------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2023
ISIN: US46120E6023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1b. Election of Director: Joseph C. Beery Mgmt For For
1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1d. Election of Director: Amal M. Johnson Mgmt For For
1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1i. Election of Director: Jami Dover Nachtsheim Mgmt For For
1j. Election of Director: Monica P. Reed, M.D. Mgmt For For
1k. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers
3. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. The stockholder proposal regarding pay equity Shr Split 74% For 26% Against Split
disclosure.
-------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203
-------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 01-Jun-2023
ISIN: US4622221004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Spencer R. Berthelsen Mgmt For For
Joan E. Herman Mgmt For For
B. Lynne Parshall Mgmt For For
Joseph H. Wender Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 5,500,000 shares to an
aggregate of 35,200,000 shares.
5. To ratify increasing the vesting of future initial Mgmt For For
stock option and restricted stock unit awards to new
non-employee Directors from one year to three years.
6. To ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935769628
-------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 18-Apr-2023
ISIN: US46266C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt For For
1b. Election of Director: Colleen A. Goggins Mgmt For For
1c. Election of Director: Sheila A. Stamps Mgmt For For
2. Approve an advisory (non-binding) resolution to Mgmt For For
approve IQVIA's executive compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt For For
Certificate of Incorporation to adopt a stockholders'
right to request a special stockholders' meeting.
4. If properly presented, a stockholder proposal Shr Split 99% For 1% Against Split
concerning special stockholder meetings.
5. If properly presented, a stockholder proposal for Shr Split 72% For 28% Against Split
separate Chairman and Chief Executive Officer roles.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA's independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935793667
-------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 09-May-2023
ISIN: US46284V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1b. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1c. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1d. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1e. Election of Director for a one-year term: Monte Ford Mgmt For For
1f. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1g. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1h. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1i. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1j. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The approval on a non-binding, advisory basis of the Mgmt 1 Year For
frequency (every one, two or three years) of future
non-binding, advisory votes of stockholders on the
compensation of our named executive officers.
4. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
-------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 27-Apr-2023
ISIN: US4456581077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Edwardson Mgmt For For
1.2 Election of Director: Wayne Garrison Mgmt For For
1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For
1.4 Election of Director: Thad (John B. III) Hill Mgmt For For
1.5 Election of Director: Bryan Hunt Mgmt For For
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt For For
1.8 Election of Director: James L. Robo Mgmt For For
1.9 Election of Director: Kirk Thompson Mgmt For For
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To consider and act upon an advisory vote to determine Mgmt 1 Year For
the frequency with which stockholders will consider
and approve an advisory vote on the Company's
compensation of its named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2023.
-------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935747317
-------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 26-Jan-2023
ISIN: US4663131039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Anousheh Ansari
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Christopher S. Holland
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Mark T. Mondello
1d. Election of Director to serve until the next Annual Mgmt Against Against
Meeting of Shareholders: John C. Plant
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Steven A. Raymund
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Thomas A. Sansone
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: David M. Stout
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2023.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935814738
-------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 23-May-2023
ISIN: US47074L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Durand Mgmt For For
Kevin Klausmeyer Mgmt For For
Vina Leite Mgmt For For
2. To approve, by an advisory vote, Jamf Holding Corp.'s Mgmt For For
executive compensation (i.e., "say-on-pay" proposal).
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
-------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
-------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
-------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 17-May-2023
ISIN: US48242W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt For For
1b. Election of Director: Stuart J. B. Bradie Mgmt For For
1c. Election of Director: Lynn A. Dugle Mgmt For For
1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Ann D. Pickard Mgmt For For
1i. Election of Director: Carlos A. Sabater Mgmt For For
1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
KBR's named executive officer compensation.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
-------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2023
ISIN: US4878361082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Stephanie Mgmt For For
Burns
1b. Election of Director (term expires 2026): Steve Mgmt For For
Cahillane
1c. Election of Director (term expires 2026): La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2023.
5. Shareowner proposal requesting a civil rights, Shr Against For
nondiscrimination and return to merits audit, if
properly presented at the meeting.
6. Shareowner proposal requesting additional reporting on Shr Against For
pay equity disclosure, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
-------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 16-Mar-2023
ISIN: US49338L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Satish C. Mgmt For For
Dhanasekaran
1.2 Election of Director to a 3-year term: Richard P. Mgmt For For
Hamada
1.3 Election of Director to a 3-year term: Paul A. Mgmt For For
Lacouture
1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For
Stephens
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
-------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 20-Apr-2023
ISIN: US4943681035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: John W. Culver
1c. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Michael D. Hsu
1d. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: S. Todd Maclin
1f. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Christa S. Quarles
1i. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Dunia A. Shive
1k. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Mark T. Smucker
1l. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
-------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2023
ISIN: FR0000120321
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against
AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON
SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE
RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS
DIVISION L OREAL INTERNATIONAL DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300578.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935796067
-------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 10-May-2023
ISIN: US5128161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
-------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 10-May-2023
ISIN: US5150981018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt For For
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. Approval of board declassification amendment to the Mgmt For For
Company's Restated Certificate of Incorporation.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935799479
-------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 11-May-2023
ISIN: US5178341070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Goldstein Mgmt For For
Patrick Dumont Mgmt For For
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt For For
Charles D. Forman Mgmt Withheld Against
Nora M. Jordan Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers.
4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For
stockholders should vote to approve the compensation
of the named executive officers.
5. Shareholder proposal to require the Company to include Shr Against For
in its proxy statement each director/nominee's self
identified gender and race/ethnicity, as well as
certain skills and attributes, if properly presented
at the meeting.
-------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709
-------------------------------------------------------------------------------------------------------------------------
Security: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 05-May-2023
ISIN: US5184151042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Anderson Mgmt For For
1.2 Election of Director: Robin A. Abrams Mgmt For For
1.3 Election of Director: Douglas Bettinger Mgmt For For
1.4 Election of Director: Mark E. Jensen Mgmt For For
1.5 Election of Director: James P. Lederer Mgmt For For
1.6 Election of Director: D. Jeffrey Richardson Mgmt For For
1.7 Election of Director: Elizabeth Schwarting Mgmt For For
1.8 Election of Director: Raejeanne Skillern Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
3. To approve on a non-binding, advisory basis, our Named Mgmt For For
Executive Officers' compensation.
4. To approve on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. To approve our 2023 Equity Incentive Plan and the Mgmt For For
number of shares reserved for issuance under the 2023
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LESLIE'S, INC. Agenda Number: 935759994
-------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 16-Mar-2023
ISIN: US5270641096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt For For
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2023.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For
Incorporation of Leslie's, Inc., which declassifies
our Board of Directors and deletes certain obsolete
provisions from our Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935833815
-------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 06-Jun-2023
ISIN: US5303071071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregg L. Engles Mgmt For For
John E. Welsh III Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 06-Jun-2023
ISIN: US5312294094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 06-Jun-2023
ISIN: US5312298707
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
-------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 19-Apr-2023
ISIN: US5339001068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (NEOs).
4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
our NEOs.
5. To approve Lincoln Electric's 2023 Equity and Mgmt For For
Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Plan for Mgmt For For
Non-Employee Directors.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
-------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 25-May-2023
ISIN: US5341871094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Deirdre P. Connelly
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Ellen G. Cooper
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: William H. Cunningham
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Reginald E. Davis
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Eric G. Johnson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Gary C. Kelly
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: M. Leanne Lachman
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Dale LeFebvre
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Janet Liang
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Michael F. Mee
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Respond to an advisory proposal regarding the Mgmt 1 Year For
frequency (every one, two or three years) of future
advisory resolutions on the compensation of our named
executive officers.
5. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
6. Shareholder proposal to amend our governing documents Shr Against For
to provide an independent chair of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: Meeting Date: 18-Jan-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
-------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032
-------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 09-Jun-2023
ISIN: US5380341090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Maverick Carter
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ping Fu
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1d. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Chad Hollingsworth
1e. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: James Iovine
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James S. Kahan
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1h. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Randall T. Mays
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard A. Paul
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Michael Rapino
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Latriece Watkins
2. To hold an advisory vote on the company's executive Mgmt Against Against
compensation.
3. To hold an advisory vote on the frequency of Mgmt 1 Year Against
stockholder advisory votes on the company's executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
-------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr Against For
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr Against For
Company's Intention to Reduce Full Value Chain GHG
Emissions.
-------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
-------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 28-Apr-2023
ISIN: US5463471053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jose A. Bayardo Mgmt For For
1b. Election of Class II Director: Stephen E. Macadam Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2023.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
-------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 26-May-2023
ISIN: US5486611073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal requesting an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
-------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 11-May-2023
ISIN: US50212V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt For For
1b. Election of Director: Edward C. Bernard Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: William F. Glavin Jr. Mgmt For For
1e. Election of Director: Albert J. Ko Mgmt For For
1f. Election of Director: Allison H. Mnookin Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: James S. Putnam Mgmt For For
1i. Election of Director: Richard P. Schifter Mgmt For For
1j. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit and Risk Committee of the Board of Directors as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
LUCID GROUP, INC. Agenda Number: 935775518
-------------------------------------------------------------------------------------------------------------------------
Security: 549498103 Meeting Type: Annual
Ticker: LCID Meeting Date: 24-Apr-2023
ISIN: US5494981039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Turqi Alnowaiser Mgmt For For
Glenn R. August Mgmt For For
Andrew Liveris Mgmt For For
Sherif Marakby Mgmt For For
N. Maynard-Elliott Mgmt For For
Chabi Nouri Mgmt For For
Peter Rawlinson Mgmt For For
Ori Winitzer Mgmt For For
Janet S. Wong Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers as disclosed in our Proxy
Statement
4. To approve the amendment of the Lucid Group, Inc. Mgmt For For
Amended and Restated 2021 Stock Incentive Plan
5. To approve the amendment and restatement of the Mgmt For For
Company's current certificate of incorporation
-------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
-------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
-------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2023
ISIN: FR0000121014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0313/202303132300500.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE Mgmt For For
ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE Mgmt For For
KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE Mgmt For For
SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA Mgmt For For
AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Mgmt For For
11 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF Mgmt Against Against
BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Mgmt Against Against
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING Mgmt Against Against
FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER
SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION
EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY INCORPORATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO
ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS
COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS
PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For
CAPITAL INCREASES DECIDED IN ACCORDANCE WITH
DELEGATIONS OF AUTHORITY
-------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935854491
-------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 15-Jun-2023
ISIN: US55087P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
David Risher Mgmt For For
Dave Stephenson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
-------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637
-------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 11-May-2023
ISIN: US5627501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eddie Capel Mgmt For For
1b. Election of Director: Charles E. Moran Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Non-binding resolution to determine the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612
-------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 18-May-2023
ISIN: US56600D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Anat Ashkenazi
1.2 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Gregory T. Lucier
1.3 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Luke Marker
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Maravai's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
-------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935842333
-------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 07-Jun-2023
ISIN: US57060D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Christopher R. Concannon Mgmt For For
1c. Election of Director: Nancy Altobello Mgmt For For
1d. Election of Director: Steven L. Begleiter Mgmt For For
1e. Election of Director: Stephen P. Casper Mgmt For For
1f. Election of Director: Jane Chwick Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Richard G. Ketchum Mgmt For For
1j. Election of Director: Emily H. Portney Mgmt For For
1k. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2023 Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
-------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 12-May-2023
ISIN: US5719032022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt For For
STOCK AND CASH INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For
PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH
GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Split 92% For 8% Against Split
PREPARE A PAY EQUITY DISCLOSURE
-------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541
-------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 18-May-2023
ISIN: US5717481023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: John Q. Doyle Mgmt For For
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Oscar Fanjul Mgmt For For
1e. Election of Director: H. Edward Hanway Mgmt For For
1f. Election of Director: Judith Hartmann Mgmt For For
1g. Election of Director: Deborah C. Hopkins Mgmt For For
1h. Election of Director: Tamara Ingram Mgmt For For
1i. Election of Director: Jane H. Lute Mgmt For For
1j. Election of Director: Steven A. Mills Mgmt For For
1k. Election of Director: Bruce P. Nolop Mgmt For For
1l. Election of Director: Morton O. Schapiro Mgmt For For
1m. Election of Director: Lloyd M. Yates Mgmt For For
1n. Election of Director: Ray G. Young Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
-------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 11-May-2023
ISIN: US5732841060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes to approve the
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting the establishment within a year of
GHG reduction targets.
-------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
-------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935879152
-------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Contested Annual
Ticker: MASI Meeting Date: 26-Jun-2023
ISIN: US5747951003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against
1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For
1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against
Brennan
1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against
Koffey
2. To ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for the
phased-in declassification of our board of directors.
6. An advisory vote to approve the increase to the total Mgmt For For
number of authorized members of our board of directors
from five to seven.
7. Politan Group proposal to repeal any provision of, or Mgmt For Against
amendment to, the Bylaws adopted by the Board without
stockholder approval subsequent to April 20, 2023 and
up to and including the date of the Annual Meeting of
Stockholders.
-------------------------------------------------------------------------------------------------------------------------
MASTERBRAND INC Agenda Number: 935842751
-------------------------------------------------------------------------------------------------------------------------
Security: 57638P104 Meeting Type: Annual
Ticker: MBC Meeting Date: 06-Jun-2023
ISIN: US57638P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve three-year terms: R. Mgmt For For
David Banyard, Jr.
1b. Election of Director to serve three-year terms: Ann Mgmt For For
Fritz Hackett
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as MasterBrand's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
-------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr Against For
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr Against For
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr Split 76% For 24% Against Split
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr Against For
report on the cost-benefit analysis of diversity and
inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935858932
-------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 22-Jun-2023
ISIN: US57667L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharmistha Dubey Mgmt For For
1b. Election of Director: Ann L. McDaniel Mgmt For For
1c. Election of Director: Thomas J. McInerney Mgmt For For
2. To approve a non-binding advisory resolution on Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935801351
-------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 15-May-2023
ISIN: US5770811025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Adriana Cisneros Mgmt For For
1c. Election of Director: Michael Dolan Mgmt For For
1d. Election of Director: Diana Ferguson Mgmt For For
1e. Election of Director: Noreena Hertz Mgmt For For
1f. Election of Director: Ynon Kreiz Mgmt For For
1g. Election of Director: Soren Laursen Mgmt For For
1h. Election of Director: Ann Lewnes Mgmt For For
1i. Election of Director: Roger Lynch Mgmt For For
1j. Election of Director: Dominic Ng Mgmt For For
1k. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation ("Say-on-Pay"), as described in the
Mattel, Inc. Proxy Statement.
4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For
votes.
5. Stockholder proposal regarding an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
-------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr Split 97% For 3% Against Split
10. Advisory Vote on Annual Report on Global Political Shr Against For
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr Split 97% For 3% Against Split
-------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
-------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vazquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
-------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr Against For
spending.
8. Shareholder proposal regarding patents and access. Shr Against For
9. Shareholder proposal regarding a congruency report of Shr Against For
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
-------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Split 38% For 62% Withheld Split
Marc L. Andreessen Mgmt Split 38% For 62% Withheld Split
Andrew W. Houston Mgmt Split 38% For 62% Withheld Split
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt Split 38% For 62% Withheld Split
Tony Xu Mgmt Split 38% For 62% Withheld Split
Mark Zuckerberg Mgmt Split 38% For 62% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr Split 69% For 31% Against Split
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr Split 93% For 7% Against Split
disclosures.
7. A shareholder proposal regarding report on allegations Shr Split 62% For 38% Against Split
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Split 93% For 7% Against Split
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr Split 93% For 7% Against Split
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Split 62% For 38% Against Split
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr Split 93% For 7% Against Split
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Split 31% For 69% Against Split
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Split 31% For 69% Against Split
the audit & risk oversight committee.
-------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
-------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 04-May-2023
ISIN: US5926881054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt For For
1.7 Election of Director: Thomas P. Salice Mgmt For For
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
-------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 12-Jan-2023
ISIN: US5951121038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING AUGUST 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935821618
-------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2023
ISIN: US60646V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: J. Kristofer Galashan
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Jeffrey Suer
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Ronald Kirk
1.4 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Veronica Rogers
2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
3. To approve an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to reflect
Delaware law provisions regarding officer exculpation.
4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MOBILEYE GLOBAL INC. Agenda Number: 935857132
-------------------------------------------------------------------------------------------------------------------------
Security: 60741F104 Meeting Type: Annual
Ticker: MBLY Meeting Date: 14-Jun-2023
ISIN: US60741F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amnon Shashua Mgmt For For
1b. Election of Director: Patrick P. Gelsinger Mgmt For For
1c. Election of Director: Eyal Desheh Mgmt For For
1d. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1e. Election of Director: Claire C. McCaskill Mgmt For For
1f. Election of Director: Christine Pambianchi Mgmt For For
1g. Election of Director: Frank D. Yeary Mgmt For For
1h. Election of Director: Saf Yeboah-Amankwah Mgmt For For
2. Ratification of selection of PricewaterhouseCoopers Mgmt For For
International Limited as our independent registered
public accounting firm for 2023.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Advisory vote on "say-on-pay" frequency. Mgmt 1 Year For
-------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935788096
-------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 03-May-2023
ISIN: US60770K1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, M.D. Mgmt For For
Paul Sagan Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
registered independent public accounting firm for the
year ending December 31, 2023.
4. To vote on a shareholder proposal requesting a report Shr Against For
on transferring intellectual property.
-------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935782296
-------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 03-May-2023
ISIN: US60855R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Barbara L. Brasier
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Daniel Cooperman
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Steven J. Orlando
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ronna E. Romney
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard M. Schapiro
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Dale B. Wolf
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard C. Zoretic
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For
stockholder vote on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
-------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
ISIN: US6092071058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt Against Against
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr Against For
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
-------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935858538
-------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 27-Jun-2023
ISIN: US60937P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt For For
Hope Cochran Mgmt For For
Dwight Merriman Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069
-------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 15-Jun-2023
ISIN: US6098391054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt For For
1.2 Election of Director: James C. Moyer Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve, on an advisory basis, the 2022 executive Mgmt For For
compensation.
4. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the executive compensation.
5. Approve the amendment and restatement of the Mgmt For For
Monolithic Power Systems, Inc. 2004 Employee Stock
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935852485
-------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 22-Jun-2023
ISIN: US61174X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For
the frequency with which stockholders will approve the
compensation of the Company's named executive
officers.
5. Proposal to approve the amendment and restatement of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to increase the number of
authorized shares of common stock, par value $0.005
per share, from 1,250,000,000 shares to 5,000,000,000
shares.
6. Proposal to approve the amendment and restatement of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to reflect new Delaware
law provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
-------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
ISIN: US6153691059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Bermudez Mgmt For For
1b. Election of Director: Therese Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1g. Election of Director: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935785139
-------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 12-May-2023
ISIN: US6177001095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Joynt Mgmt For For
1f. Election of Director: Steve Kaplan Mgmt For For
1g. Election of Director: Gail Landis Mgmt For For
1h. Election of Director: Bill Lyons Mgmt For For
1i. Election of Director: Doniel Sutton Mgmt For For
1j. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MP MATERIALS CORP. Agenda Number: 935847193
-------------------------------------------------------------------------------------------------------------------------
Security: 553368101 Meeting Type: Annual
Ticker: MP Meeting Date: 13-Jun-2023
ISIN: US5533681012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold W. Donald Mgmt For For
1b. Election of Director: Randall J. Weisenburger Mgmt For For
2. Advisory vote to approve compensation paid to the Mgmt For For
Company's named executive officers.
3. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935788325
-------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 12-May-2023
ISIN: US5534981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Lambert Mgmt For For
Diane M. Pearse Mgmt For For
Nishan J. Vartanian Mgmt For For
2. Approval of Adoption of the Company's 2023 Management Mgmt For For
Equity Incentive Plan.
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
5. To provide an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
-------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 25-Apr-2023
ISIN: US55354G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt For For
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
-------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935840529
-------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 09-Jun-2023
ISIN: US6323071042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt For For
Herm Rosenman Mgmt For For
Jonathan Sheena Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935760000
-------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 09-Mar-2023
ISIN: US6361801011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
David F. Smith Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For
votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 09-May-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) basis, Mgmt For For
National Instruments Corporation's executive
compensation program.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of stockholder votes on National Instruments
Corporation's executive compensation program.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Special
Ticker: NATI Meeting Date: 29-Jun-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 12, 2023, by and among National Instruments
Corporation, Emerson Electric Co., and Emersub CXIV
(as it may be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
National Instruments Corporation's named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To approve any adjournment of the special meeting of Mgmt For For
stockholders of National Instruments Corporation (the
"Special Meeting"), if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935856813
-------------------------------------------------------------------------------------------------------------------------
Security: 63947X101 Meeting Type: Annual
Ticker: NCNO Meeting Date: 22-Jun-2023
ISIN: US63947X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Doyle Mgmt Withheld Against
Jeffrey Horing Mgmt Withheld Against
William Spruill Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation paid to the company's named executive
officers (or NEOs).
-------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935786410
-------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 16-May-2023
ISIN: US62886E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Gregory Blank Mgmt For For
1c. Election of Director: Catherine L. Burke Mgmt For For
1d. Election of Director: Deborah A. Farrington Mgmt For For
1e. Election of Director: Michael D. Hayford Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Kirk T. Larsen Mgmt For For
1h. Election of Director: Martin Mucci Mgmt For For
1i. Election of Director: Joseph E. Reece Mgmt For For
1j. Election of Director: Laura J. Sen Mgmt For For
1k. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023 as more particularly described in the proxy
materials
5. To approve the proposal to amend the NCR Corporation Mgmt For For
2017 Stock Incentive Plan as more particularly
described in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
-------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split
Annual Meeting of Stockholders: Mathias Dopfner
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Split 97% For 3% Against Split
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr Split 71% For 29% Against Split
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr Against For
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr Split 71% For 29% Against Split
Association," if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
-------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 17-May-2023
ISIN: US64125C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve the compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder by
6,600,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC. Agenda Number: 935804927
-------------------------------------------------------------------------------------------------------------------------
Security: 644393100 Meeting Type: Annual
Ticker: NFE Meeting Date: 22-May-2023
ISIN: US6443931000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mack Mgmt Withheld Against
Katherine E. Wanner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for New
Fortress Energy Inc. for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
-------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 15-Jun-2023
ISIN: US65336K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended to
date (the "Charter"), to provide for the
declassification of the Board of Directors (the
"Declassification Amendment").
2. To approve an amendment to the Charter to add a Mgmt For For
federal forum selection provision.
3. To approve an amendment to the Charter to reflect new Mgmt For For
Delaware law provisions regarding officer exculpation.
4. To approve amendments to the Charter to eliminate Mgmt For For
certain provisions that are no longer effective or
applicable.
5a. Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: John R. Muse
5b. Election of Class II Director to serve until the 2024 Mgmt Against Against
annual meeting: I. Martin Pompadur
6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory voting on Named Executive Officer
compensation.
9. To consider a stockholder proposal, if properly Shr Against For
presented at the meeting, urging the adoption of a
policy to require that the Chair of the Board of
Directors be an independent director who has not
previously served as an executive officer of the
Company.
-------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935762206
-------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 28-Feb-2023
ISIN: US6556631025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote to approve the frequency of our named Mgmt 1 Year For
executive officer compensation advisory vote.
5. Approve amendments to our Articles to replace certain Mgmt For For
supermajority voting requirements with a simple
majority standard.
6. Approve an amendment to our Articles to adopt a simple Mgmt For For
majority voting standard to replace the two-thirds
default voting standard under Ohio law.
7. Approve amendments to our Regulations to replace Mgmt For For
certain supermajority voting requirements with a
simple majority standard.
8. Approve an amendment to our Regulations to allow the Mgmt For For
Board to amend our Regulations to the extent permitted
under Ohio law.
-------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935869543
-------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 06-Jun-2023
ISIN: US6556641008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Stacy Brown-Philpot
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James L. Donald
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kirsten A. Green
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Glenda G. McNeal
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Erik B. Nordstrom
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter E. Nordstrom
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eric D. Sprunk
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amie Thuener O'Toole
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Bradley D. Tilden
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark J. Tritton
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Atticus N. Tysen
2. Ratification of the appointment of Deloitte as the Mgmt For For
Company's Independent Registered Public Accounting
Firm to serve for the fiscal year ending February 3,
2024.
3. Advisory vote regarding the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our Named
Executive Officers.
5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
2019 Equity Incentive Plan.
6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
7. Advisory vote on the extension of the Company's Mgmt For For
shareholder rights plan until September 19, 2025.
-------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
-------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
-------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
-------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr Against For
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr Against For
Board chair.
-------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826
-------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 15-Jun-2023
ISIN: BMG667211046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David M. Abrams Mgmt For For
1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For
1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers
3. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2023 and the determination of PwC's
remuneration by our Audit Committee
-------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935819790
-------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 07-Jun-2023
ISIN: JE00BYSS4X48
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt For For
1b. Election of Director: William Doyle Mgmt For For
1c. Election of Director: Jeryl Hilleman Mgmt For For
1d. Election of Director: David Hung Mgmt For For
1e. Election of Director: Kinyip Gabriel Leung Mgmt For For
1f. Election of Director: Martin Madden Mgmt For For
1g. Election of Director: Allyson Ocean Mgmt For For
1h. Election of Director: Timothy Scannell Mgmt For For
1i. Election of Director: Kristin Stafford Mgmt For For
1j. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2023.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
-------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 22-Jun-2023
ISIN: US67066G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Advisory approval of the frequency of holding an Mgmt 1 Year For
advisory vote on our executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2024.
-------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
-------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 02-May-2023
ISIN: US62944T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt For For
1b. Election of Director: C.E. Andrews Mgmt For For
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt For For
1e. Election of Director: Alfred E. Festa Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt For For
1i. Election of Director: W. Grady Rosier Mgmt For For
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
-------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 18-May-2023
ISIN: US67103H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
5. Shareholder proposal entitled "Independent Board Shr Against For
Chairman."
-------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
-------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 05-May-2023
ISIN: US6745991058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt For For
1c. Election of Director: Carlos M. Gutierrez Mgmt For For
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt For For
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor.
5. Shareholder Proposal Requesting an Independent Board Shr Against For
Chairman Policy.
-------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
-------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 22-Jun-2023
ISIN: US6792951054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Benjamin Horowitz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935858627
-------------------------------------------------------------------------------------------------------------------------
Security: 679369108 Meeting Type: Annual
Ticker: OLPX Meeting Date: 22-Jun-2023
ISIN: US6793691089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Gurwitch Mgmt Withheld Against
Martha Morfitt Mgmt For For
David Mussafer Mgmt For For
Emily White Mgmt For For
2. Recommendation, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
-------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 17-May-2023
ISIN: US6795801009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212
-------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 15-Jun-2023
ISIN: US6811161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Abid Rizvi
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: John Swygert
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen White
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
-------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 18-May-2023
ISIN: US6821891057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Susan K. Carter Mgmt For For
1d. Election of Director: Thomas L. Deitrich Mgmt For For
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
-------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 24-May-2023
ISIN: US6826801036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2023.
3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For
Stock Purchase Plan to increase the total number of
shares under the Plan.
4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
5. An advisory vote on the frequency of holding the Mgmt 1 Year For
shareholder advisory vote on ONEOK's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774
-------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 14-Jun-2023
ISIN: US6837121036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Kilar Mgmt For For
Carrie Wheeler Mgmt For For
Eric Wu Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Deloitte & Touche LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935801173
-------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 18-May-2023
ISIN: US68902V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey H. Black Mgmt For For
1b. Election of Director: Nelda J. Connors Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Shailesh G. Jejurikar Mgmt For For
1e. Election of Director: Christopher J. Kearney Mgmt For For
1f. Election of Director: Judith F. Marks Mgmt For For
1g. Election of Director: Harold W. McGraw III Mgmt For For
1h. Election of Director: Margaret M. V. Preston Mgmt For For
1i. Election of Director: Shelley Stewart, Jr. Mgmt For For
1j. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
4. Shareholder proposal for an Independent Board Shr Against For
Chairman, if properly presented
-------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
-------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 03-May-2023
ISIN: US69047Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt For For
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve the Compensation of Named Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors
-------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816
-------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Annual
Ticker: PLTR Meeting Date: 06-Jun-2023
ISIN: US69608A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt Withheld Against
Alexander Moore Mgmt For For
Alexandra Schiff Mgmt For For
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Palantir's independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935812227
-------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 01-May-2023
ISIN: US70432V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Sharen J. Turney Mgmt For For
1.2 Election of Class I director: J.C. Watts, Jr. Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For
Incentive Plan.
5. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company.
6. Stockholder proposal to adopt a majority vote standard Shr For Against
in uncontested director elections, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
-------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
-------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
-------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 24-May-2023
ISIN: US69327R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes on
the compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935859403
-------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 20-Jun-2023
ISIN: US7055731035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of one year: Alan Mgmt For For
Trefler
1.2 Election of Director for a term of one year: Peter Mgmt For For
Gyenes
1.3 Election of Director for a term of one year: Richard Mgmt Against Against
Jones
1.4 Election of Director for a term of one year: Mgmt For For
Christopher Lafond
1.5 Election of Director for a term of one year: Dianne Mgmt For For
Ledingham
1.6 Election of Director for a term of one year: Sharon Mgmt For For
Rowlands
1.7 Election of Director for a term of one year: Larry Mgmt For For
Weber
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the shareholder advisory vote on the
compensation of our named executive officers.
4. To approve the amended and restated Pegasystems Inc. Mgmt For For
2004 Long-Term Incentive Plan.
5. To approve the amended and restated Pegasystems Inc. Mgmt For For
2006 Employee Stock Purchase Plan.
6. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935825553
-------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 31-May-2023
ISIN: US70975L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arani Bose, M.D. Mgmt For For
Bridget O'Rourke Mgmt For For
Surbhi Sarna Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
-------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 03-May-2023
ISIN: US7134481081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Segun Agbaje Mgmt For For
1b. Election of Director: Jennifer Bailey Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Edith W. Cooper Mgmt For For
1f. Election of Director: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
5. Shareholder Proposal - Independent Board Chair. Shr Against For
6. Shareholder Proposal - Global Transparency Report. Shr Against For
7. Shareholder Proposal - Report on Impacts of Shr Against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For
Emissions Policies.
-------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823
-------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 26-Apr-2023
ISIN: US72147K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against
1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For
Filho
1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1d. Election of JBS Director: Farha Aslam Mgmt For For
1e. Election of JBS Director: Joanita Karoleski Mgmt For For
1f. Election of JBS Director: Raul Padilla Mgmt For For
2a. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2c. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For
executive compensation every ONE YEAR.
5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2023.
6. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
7. A Stockholder Proposal to Provide a Report Regarding Shr Against For
Efforts to Eliminate Deforestation.
-------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
-------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 25-May-2023
ISIN: US72352L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Jeffrey Jordan
1b. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Jeremy Levine
1c. Election of Class I Director to hold office until the Mgmt Against Against
2026 annual meeting: Gokul Rajaram
1d. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Marc Steinberg
2. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers
3. Ratify the audit and risk committee's selection of Mgmt For For
Ernst & Young LLP as the company's independent
registered public accounting firm for the fiscal year
2023.
4. Consider and vote on a stockholder proposal requesting Shr Against For
a report on certain data relating to anti-harassment
and anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal requesting Shr Against For
additional reporting on government requests to remove
content, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
-------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
-------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 01-May-2023
ISIN: US72703H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935830085
-------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 08-Jun-2023
ISIN: US72815L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Robert Antokol
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Marc Beilinson
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Hong Du
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dana Gross
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Tian Lin
1.6 Election of Director to serve until the 2024 annual Mgmt Withheld Against
meeting: Bing Yuan
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. A non-binding advisory proposal to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935870320
-------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 27-Jun-2023
ISIN: US72919P2020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jonathan M. Silver Mgmt For For
1b. Election of Class III Director: Kyungyeol Song Mgmt For For
2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For
2021 Stock Option and Incentive Plan as described in
the proxy statement.
3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For
Stock Purchase Plan as described in the proxy
statement.
4. The approval of the non-binding, advisory vote Mgmt For For
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
5. The approval of the non-binding, advisory vote Mgmt 1 Year For
regarding the frequency of future non-binding,
advisory votes to approve the compensation of the
Company's named executive officers.
6. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935782070
-------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 27-Apr-2023
ISIN: US7310681025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: George W. Bilicic Mgmt For For
1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For
1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers
3. Advisory vote on the frequency of future votes to Mgmt 1 Year For
approve the compensation of our Named Executive
Officers
4. Reincorporation of the Company from Minnesota to Mgmt For For
Delaware
5. Adoption of an exclusive forum provision in the Mgmt For For
Delaware Bylaws
6. Adoption of officer exculpation provision in the Mgmt For For
Delaware Certificate of Incorporation
7. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935797425
-------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 03-May-2023
ISIN: US73278L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Arvan Mgmt For For
1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For
1c. Election of Director: James "Jim" D. Hope Mgmt For For
1d. Election of Director: Debra S. Oler Mgmt For For
1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1f. Election of Director: Carlos A. Sabater Mgmt For For
1g. Election of Director: Robert C. Sledd Mgmt For For
1h. Election of Director: John E. Stokely Mgmt For For
1i. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2023 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For
Say-on-pay votes.
-------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
-------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
-------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126
-------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 07-Jun-2023
ISIN: US74275K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Craig F. Courtemanche, Jr.
1.2 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Kathryn A. Bueker
1.3 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Nanci E. Caldwell
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
-------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
ISIN: US74340W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
-------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
-------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 16-Feb-2023
ISIN: US69370C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
Amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase of 6,000,000 shares available for Mgmt For For
issuance under the 2000 Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares available Mgmt For For
under the 2016 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
5. Advisory vote on the frequency of the Say-on-Pay vote. Mgmt 1 Year For
6. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
-------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 02-May-2023
ISIN: US74460D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. Shareholder proposal requesting that the Company's Shr Against For
Board of Trustees issue short- and long-term Scope 1-3
greenhouse gas reduction targets aligned with the
Paris Agreement.
-------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
-------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 03-May-2023
ISIN: US7458671010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935850354
-------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 14-Jun-2023
ISIN: US74624M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
John Colgrove Mgmt For For
Roxanne Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 4, 2024.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
4. An advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on our named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
-------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
-------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt For For
1d. Election of Director: Bernard Fried Mgmt For For
1e. Election of Director: Worthing F. Jackman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
-------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 10-May-2023
ISIN: US75281A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding proposal to Mgmt For For
approve our executive compensation philosophy ("say on
pay").
3. To consider and vote on a non-binding proposal Mgmt 1 Year For
regarding the frequency of the say on pay vote.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm as of
and for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
-------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 23-Feb-2023
ISIN: US7547301090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
-------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2023
ISIN: US75886F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt Split 1% For 99% Against Split
1b. Election of Director: Christine A. Poon Mgmt Split 1% For 99% Against Split
1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For
1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. Non-binding shareholder proposal, if properly Shr Against For
presented, requesting report on a process by which
access to medicine is considered in matters related to
protecting intellectual property.
-------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
-------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935833132
-------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 18-May-2023
ISIN: US7599161095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt For For
1b. Election of Director: Karen A. Dawes Mgmt For For
1c. Election of Director: Nicolas M. Barthelemy Mgmt For For
1d. Election of Director: Carrie Eglinton Manner Mgmt For For
1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For
1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1h. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Repligen Corporation's
named executive officers.
5. Amendment to Repligen Corporation's Certificate of Mgmt For For
Incorporation to permit the Board of Directors to
adopt, amend or repeal the Company's By-laws.
6. Ratification of the amendment and restatement of Mgmt For For
Repligen Corporation's By-laws adopted by the Board of
Directors on January 27, 2021 to implement stockholder
proxy access.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
-------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 07-Feb-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 04-Apr-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 29-Jun-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal
year.
4. A shareholder proposal for RH to report on matters Shr Against For
related to the procurement of down feathers from its
suppliers.
-------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458
-------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual
Ticker: RBA Meeting Date: 08-May-2023
ISIN: CA7677441056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik Olsson Mgmt For For
1b. Election of Director: Ann Fandozzi Mgmt For For
1c. Election of Director: Brian Bales Mgmt For For
1d. Election of Director: William Breslin Mgmt For For
1e. Election of Director: Adam DeWitt Mgmt For For
1f. Election of Director: Robert G. Elton Mgmt For For
1g. Election of Director: Lisa Hook Mgmt For For
1h. Election of Director: Timothy O'Day Mgmt For For
1i. Election of Director: Sarah Raiss Mgmt For For
1j. Election of Director: Michael Sieger Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
1l. Election of Director: Carol M. Stephenson Mgmt For For
2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For
Company until the next annual meeting of the Company
and authorizing the Audit Committee to fix their
remuneration. Please note: Voting option 'Against' =
'Withhold'
3. Approval, on an advisory basis, of a non-binding Mgmt For For
resolution accepting the Company's approach to
executive compensation.
4. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Share Incentive Plan, the full text of
which resolution is set out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Employee Stock Purchase Plan, the full
text of which resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, a special resolution authorizing
the Company to amend its articles to change its name
to "RB Global, Inc." or such other name as is
acceptable to the Company and applicable regulatory
authorities, the full text of which resolution is set
out in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
-------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 17-May-2023
ISIN: US7703231032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt For For
1b. Election of Director: Dirk A. Kempthorne Mgmt For For
1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1d. Election of Director: Marc H. Morial Mgmt For For
1e. Election of Director: Robert J. Pace Mgmt For For
1f. Election of Director: Frederick A. Richman Mgmt For For
1g. Election of Director: M. Keith Waddell Mgmt For For
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
-------------------------------------------------------------------------------------------------------------------------
Security: 771049103 Meeting Type: Annual
Ticker: RBLX Meeting Date: 25-May-2023
ISIN: US7710491033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt For For
Greg Baszucki Mgmt For For
2. Advisory Vote on the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935838435
-------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 13-Jun-2023
ISIN: US77311W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Rizik Mgmt Withheld Against
Suzanne Shank Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval of an amendment to the Amended & Restated Mgmt For For
Rocket Companies, Inc. Team Member Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
-------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
-------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 08-Jun-2023
ISIN: US77543R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Blackburn
2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Jeffrey Hastings
2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt Against Against
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935779566
-------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 25-Apr-2023
ISIN: US7757111049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Jerry E. Gahlhoff
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Patrick J. Gunning
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Gregory B. Morrison
1.4 Election of Class I Director for a three-year term Mgmt Withheld Against
expiring in 2026: Jerry W. Nix
1.5 Election of Class II Director for a one-year term Mgmt For For
expiring in 2024: P. Russell Hardin
2. To hold an advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers
-------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
-------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935821947
-------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2023
ISIN: US7802871084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Fabiana Chubbs
1b. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Kevin McArthur
1c. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Sybil Veenman
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditor for 2023
5. Approval of an amendment to our restated certificate Mgmt For For
of incorporation to limit the liability of certain
officers
-------------------------------------------------------------------------------------------------------------------------
RXO INC Agenda Number: 935821466
-------------------------------------------------------------------------------------------------------------------------
Security: 74982T103 Meeting Type: Annual
Ticker: RXO Meeting Date: 23-May-2023
ISIN: US74982T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Drew Wilkerson
1b. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Stephen Renna
1c. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Thomas Szlosek
2. Ratification of the Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107
-------------------------------------------------------------------------------------------------------------------------
Security: 78351F107 Meeting Type: Annual
Ticker: RYAN Meeting Date: 01-May-2023
ISIN: US78351F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Bolger Mgmt For For
1.2 Election of Director: Nicholas D. Cortezi Mgmt For For
1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers (i.e.,
"say-on-pay proposal").
-------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
-------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
-------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
-------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Split 82% For 18% Against Split
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Split 32% For 68% Against Split
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111
-------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 08-Jun-2023
ISIN: US8036071004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Claude Nicaise, M.D.
2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against
named executive officer compensation
3. Approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 13,187,596 shares
4. Approve an amendment to the Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan (as amended and restated
on June 27, 2016 and amended on June 6, 2019) (the
"2016 ESPP") to increase the number of shares of our
common stock authorized for issuance under the 2016
ESPP by 300,000 shares to 1,400,000 shares
5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For
compensation should be held every one, two or three
years
6. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
-------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
ISIN: US78410G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
-------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Chevardiere Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
-------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935851320
-------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Special
Ticker: SGEN Meeting Date: 30-May-2023
ISIN: US81181C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on the proposal to adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended or
supplemented from time to time, the "merger
agreement"), dated March 12, 2023, by and among Seagen
Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris
Merger Sub, Inc., a wholly-owned subsidiary of Pfizer
("Merger Sub"), and pursuant to which Merger Sub will
be merged with and into Seagen, with Seagen surviving
the merger as a wholly-owned subsidiary of Pfizer (the
"merger" and such proposal the "merger agreement
proposal").
2. To consider and vote on the proposal to approve, on a Mgmt Against Against
non-binding, advisory basis, certain compensation
arrangements for Seagen's named executive officers in
connection with the merger (the "compensation
proposal").
-------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935821098
-------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 31-May-2023
ISIN: US81181C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David W. Gryska Mgmt For For
1b. Election of Class I Director: John A. Orwin Mgmt Against Against
1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt Against Against
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of Seagen's named executive officers.
4. Approve the amendment and restatement of the Seagen Mgmt For For
Inc. Amended and Restated 2007 Equity Incentive Plan
to, among other things, increase the aggregate number
of shares of common stock authorized for issuance
thereunder by 5,190,000 shares.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935802050
-------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 18-May-2023
ISIN: US81211K1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth M. Adefioye Mgmt For For
1b. Election of Director: Zubaid Ahmad Mgmt For For
1c. Election of Director: Kevin C. Berryman Mgmt For For
1d. Election of Director: Francoise Colpron Mgmt For For
1e. Election of Director: Edward L. Doheny II Mgmt For For
1f. Election of Director: Clay M. Johnson Mgmt For For
1g. Election of Director: Henry R. Keizer Mgmt For For
1h. Election of Director: Harry A. Lawton III Mgmt For For
1i. Election of Director: Suzanne B. Rowland Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2023.
3. Approval, as an advisory vote, of Sealed Air's 2022 Mgmt For For
executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SENTINELONE, INC. Agenda Number: 935869492
-------------------------------------------------------------------------------------------------------------------------
Security: 81730H109 Meeting Type: Annual
Ticker: S Meeting Date: 29-Jun-2023
ISIN: US81730H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ana G. Pinczuk Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as SentinelOne, Inc.'s independent registered
public accounting firm for the fiscal year ending
January 31, 2024.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers should be every one, two or three
years.
-------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
-------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Split 95% For 5% Against Split
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Split 95% For 5% Against Split
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935843551
-------------------------------------------------------------------------------------------------------------------------
Security: 82452J109 Meeting Type: Annual
Ticker: FOUR Meeting Date: 09-Jun-2023
ISIN: US82452J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Bakhshandehpour Mgmt For For
Jonathan Halkyard Mgmt Withheld Against
Donald Isaacman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
-------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 04-May-2023
ISIN: US8288061091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt For For
1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210
-------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2023
ISIN: US82982L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921
-------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 10-May-2023
ISIN: US83001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Chieh Huang Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
Marilyn Spiegel Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935853487
-------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 12-Jun-2023
ISIN: US8305661055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Yolanda Macias Mgmt For For
Richard Siskind Mgmt For For
2. Amendment to our Certificate of Incorporation to Mgmt For For
permit the exculpation of our officers.
3. Approve the 2023 Incentive Award Plan. Mgmt For For
4. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against
approve the compensation of our Named Executive
Officers.
6. Stockholder proposal requesting the Board of Directors Shr Against For
to issue a report for Skechers' net zero climate
emissions plan.
-------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935852435
-------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 16-Jun-2023
ISIN: US83200N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Matthew McIlwain Mgmt For For
James N. White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935826454
-------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 25-May-2023
ISIN: US83601L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Sean L. Cunningham
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Robert B. Knauss
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Vincent K. Petrella
2. Approve, on an advisory, non-binding basis, our named Mgmt Against Against
executive officers' compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
-------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 26-May-2023
ISIN: US84265V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: German Larrea Mota-Velasco
1.2 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Vicente Ariztegui Andreve
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Castillo Sanchez Mejorada
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Leonardo Contreras Lerdo de Tejada
1.6 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Xavier Garcia de Quevedo Topete
1.7 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Luis Miguel Palomino Bonilla
1.8 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Gilberto Perezalonso Cifuentes
1.9 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Committee of Mgmt For For
Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive compensation. Mgmt For For
4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894
-------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 18-May-2023
ISIN: US8454671095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Gass Mgmt For For
1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For
1c. Election of Director: Catherine A. Kehr Mgmt For For
1d. Election of Director: Greg D. Kerley Mgmt For For
1e. Election of Director: Jon A. Marshall Mgmt For For
1f. Election of Director: Patrick M. Prevost Mgmt For For
1g. Election of Director: Anne Taylor Mgmt For For
1h. Election of Director: Denis J. Walsh III Mgmt For For
1i. Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers for 2022 (Say-on-Pay).
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future Say-on-Pay votes.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to lower the ownership threshold for
shareholders to call a special meeting.
6. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to provide for exculpation of officers.
7. To consider a shareholder proposal regarding Shr Against For
ratification of termination pay, if properly presented
at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891
-------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 26-Apr-2023
ISIN: US8485741099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen A. Cambone Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: William A. Fitzgerald Mgmt For For
1d. Election of Director: Paul E. Fulchino Mgmt For For
1e. Election of Director: Thomas C. Gentile III Mgmt For For
1f. Election of Director: Robert D. Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John L. Plueger Mgmt For For
1i. Election of Director: James R. Ray, Jr. Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of named executive officers
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers
4. Approval of Amended and Restated 2014 Omnibus Mgmt For For
Incentive Plan
5. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935862195
-------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 21-Jun-2023
ISIN: US8486371045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Patricia Morrison Mgmt For For
1b. Election of Class II Director: David Tunnell Mgmt For For
1c. Election of Class II Director: General Dennis Via Mgmt For For
(ret)
1d. Election of Class II Director: Luis Visoso Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For
Equity Incentive Plan and the reservation of shares
thereunder.
-------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
-------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 29-Mar-2023
ISIN: LU1778762911
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2022 and the
Company's consolidated financial statements for the
financial year ended December 31, 2022.
2. Approve the allocation of the Company's annual results Mgmt For For
for the financial year ended December 31, 2022.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against
Director)
4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against
Director)
4d. Election of Director: Mr. Christopher Marshall (B Mgmt Against Against
Director)
4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2023.
6. Approve the directors' remuneration for the year 2023. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
E1. Renew the Board of Directors' authorization to issue Mgmt Against Against
ordinary shares within the limit of the authorized
share capital during a period of five years and
withdraw or restrict the preferential subscription
right of the shareholders.
-------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
-------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt For For
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Split 97% For 3% Against Split
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr Split 97% For 3% Against Split
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
-------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935785444
-------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 10-May-2023
ISIN: US8636671013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1c. Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1d. Election of Director: Allan C. Golston Mgmt For For
1e. Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board, Chief Executive Officer and President)
1f. Election of Director: Sherilyn S. McCoy (Lead Mgmt For For
Independent Director)
1g. Election of Director: Andrew K. Silvernail Mgmt For For
1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Our Independent Registered Public Accounting Firm for
2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
5. Shareholder Proposal on Political Disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
-------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2023
ISIN: US8716071076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt For For
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,300,000 shares.
3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 28, 2023.
6. To vote on a stockholder proposal regarding special Shr Against For
stockholder meetings, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
-------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 16-Jun-2023
ISIN: US8725901040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Almeida Mgmt For For
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Provided to Mgmt For For
the Company's Named Executive Officers for 2022.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year Against
Votes to Approve the Compensation Provided to the
Company's Named Executive Officers.
5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For
Plan.
6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For
2014 Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935806123
-------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 24-May-2023
ISIN: US8753722037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kim D. Blickenstaff Mgmt For For
1b. Election of Director: Myoungil Cha Mgmt For For
1c. Election of Director: Peyton R. Howell Mgmt For For
1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For
1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For
1f. Election of Director: John F. Sheridan Mgmt For For
1g. Election of Director: Christopher J. Twomey Mgmt For For
2. To approve the Company's 2023 Long-Term Incentive Mgmt For For
Plan, which will replace the 2013 Stock Incentive Plan
expiring on November 15, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
-------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 23-May-2023
ISIN: US87612G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until the 2026 Mgmt For For
annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until the 2026 Mgmt For For
annual meeting: Laura C. Fulton
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2022.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
5. Stockholder proposal to request that the Company issue Shr For Against
a report assessing policy options related to venting
and flaring, if the stockholder proposal is properly
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935847220
-------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 14-Jun-2023
ISIN: US87612E1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Donald R. Knauss Mgmt For For
1h. Election of Director: Christine A. Leahy Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Grace Puma Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of our Say on Pay votes (Say on Pay Vote
Frequency).
5. Shareholder proposal to adopt a policy for an Shr Against For
independent chairman.
-------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
-------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 25-May-2023
ISIN: US87918A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For
Plan.
4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For
Employee Stock Purchase Plan.
5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
6. Stockholder proposal entitled "Fair Elections". Shr Against For
-------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935785519
-------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 09-May-2023
ISIN: US88076W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Daniel R. Fishback Mgmt For For
1b. Election of Class I Director: Stephen McMillan Mgmt For For
1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For
1d. Election of Class III Director: Todd E. McElhatton Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. An advisory (non-binding) vote to approve the Mgmt 1 Year For
frequency of say- on-pay vote.
4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt For For
5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For
as Amended and Restated.
6. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
-------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 12-May-2023
ISIN: US8807701029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Timothy E. Mgmt For For
Guertin
1b. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1c. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1d. Election of Director for a one-year term: Ernest E. Mgmt For For
Maddock
1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1f. Election of Director for a one-year term: Gregory S. Mgmt For For
Smith
1g. Election of Director for a one-year term: Ford Tamer Mgmt For For
1h. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
the Company's named executive officers as set forth in
the Company's proxy statement is every year, every two
years, or every three years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
-------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 16-May-2023
ISIN: US88160R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive compensation on a Mgmt For For
non- binding advisory basis.
3. Tesla proposal to approve the frequency of future Mgmt Split 23% 1 Year 77% 3 Years Split
votes on executive compensation on a non-binding
advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting firm.
5. Stockholder proposal regarding reporting on key-person Shr Against For
risk.
-------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
-------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 28-Feb-2023
ISIN: US88162G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officers' compensation.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on the Company's
named executive officers' compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
-------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr Against For
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
-------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867
-------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 18-May-2023
ISIN: US88262P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donald G. Cook
1c. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donna E. Epps
1d. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Eric L. Oliver
2. To approve, by non-binding advisory vote, the Mgmt For For
executive compensation paid to our named executive
officers.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
6. To consider a non-binding stockholder proposal Shr Against For
regarding the stockholders' right to call for a
special stockholder meeting.
7. To consider a non-binding stockholder proposal Shr Against For
regarding hiring an investment banker in connection
with the evaluation of a potential spinoff.
8. To consider a non-binding stockholder proposal Shr Against For
regarding the release of all remaining obligations of
the stockholders' agreement between the Company and
certain stockholders.
9. To consider a non-binding stockholder proposal Shr For Against
regarding the stockholders' right to act by written
consent.
10. To consider a non-binding stockholder proposal Shr Against For
regarding director election and resignation policy.
-------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045
-------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 18-May-2023
ISIN: US88262P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donald G. Cook
1c. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donna E. Epps
1d. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Eric L. Oliver
2. To approve, by non-binding advisory vote, the Mgmt For For
executive compensation paid to our named executive
officers.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
6. To consider a non-binding stockholder proposal Shr Against For
regarding the stockholders' right to call for a
special stockholder meeting.
7. To consider a non-binding stockholder proposal Shr Against For
regarding hiring an investment banker in connection
with the evaluation of a potential spinoff.
8. To consider a non-binding stockholder proposal Shr Against For
regarding the release of all remaining obligations of
the stockholders' agreement between the Company and
certain stockholders.
9. To consider a non-binding stockholder proposal Shr For Against
regarding the stockholders' right to act by written
consent.
10. To consider a non-binding stockholder proposal Shr Against For
regarding director election and resignation policy.
-------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
-------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 20-Apr-2023
ISIN: US00130H1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt For For
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the Company's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2023.
5. If properly presented, to vote on a non-binding Shr Against For
Stockholder proposal to subject termination pay to
Stockholder approval.
-------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
-------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr Against For
8. Report on Climate Lobbying. Shr Against For
9. Pay Equity Disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376
-------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 17-May-2023
ISIN: US1005571070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
3. To conduct an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on the compensation of
the Company's Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
-------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 18-May-2023
ISIN: US8085131055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Frequency of advisory vote on named executive officer Mgmt 1 Year For
compensation
5. Stockholder Proposal requesting pay equity disclosure Shr Against For
6. Stockholder Proposal requesting company report on Shr Against For
discrimination risk oversight and impact
-------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935781206
-------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 26-Apr-2023
ISIN: US1638511089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
V. Anastasio
1b. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mary B.
Cranston
1c. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
J. Crawford
1d. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Dawn L.
Farrell
1e. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Erin N.
Kane
1f. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sean D.
Keohane
1g. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mark E.
Newman
1h. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024:
Guillaume Pepy
1i. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
THE CIGNA GROUP Agenda Number: 935779073
-------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 26-Apr-2023
ISIN: US1255231003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For
M.D.
1e. Election of Director: Neesha Hathi Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Kathleen M. Mazzarella Mgmt For For
1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For
1i. Election of Director: Kimberly A. Ross Mgmt For For
1j. Election of Director: Eric C. Wiseman Mgmt For For
1k. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of The Cigna Group's executive Mgmt For For
compensation
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as The Cigna Group's
independent registered public accounting firm for 2023
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to limit the liability of certain
officers of the Company as permitted pursuant to
recent amendments to the Delaware General Corporation
Law
6. Shareholder proposal - Special shareholder meeting Shr Against For
improvement
7. Shareholder proposal - Political contributions report Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
-------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt Split 11% For 89% Against Split
1c. Election of Director: Ana Botin Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt Split 11% For 89% Against Split
1e. Election of Director: Barry Diller Mgmt Against Against
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Lagomasino Mgmt For For
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr Against For
report
7. Shareowner proposal regarding political expenditures Shr Against For
values alignment
8. Shareowner proposal requesting an independent Board Shr Against For
chair policy
9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights
-------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
-------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr Against For
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
-------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 16-May-2023
ISIN: US4278661081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. The frequency of future advisory votes on named Mgmt 1 Year For
executive officer compensation.
5. Stockholder Proposal titled "Public Report on Living Shr Against For
Wage & Income."
-------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
-------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr Split 88% For 12% Against Split
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr Split 30% For 70% Against Split
7. Shareholder Proposal Regarding Political Contributions Shr Split 88% For 12% Against Split
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
-------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
-------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2023
ISIN: US5962781010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on compensation of our named
executive officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
-------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 25-May-2023
ISIN: US61945C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Gregory L. Ebel Mgmt For For
1c. Election of Director: Timothy S. Gitzel Mgmt For For
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt For For
1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Approval of The Mosaic Company 2023 Stock and Mgmt For For
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation.
6. A stockholder proposal to reduce the ownership Shr Against For
threshold to call a special meeting.
7. A stockholder proposal to report on the Company's Shr Against For
plans to reduce greenhouse gas emissions.
-------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324
-------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 26-Apr-2023
ISIN: US6934751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Andrew T. Feldstein Mgmt For For
1f. Election of Director: Richard J. Harshman Mgmt For For
1g. Election of Director: Daniel R. Hesse Mgmt For For
1h. Election of Director: Renu Khator Mgmt For For
1i. Election of Director: Linda R. Medler Mgmt For For
1j. Election of Director: Robert A. Niblock Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Bryan S. Salesky Mgmt For For
1m. Election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
-------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 12-May-2023
ISIN: US7433151039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Griffith Mgmt For For
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For
vote to approve our executive compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624
-------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 23-Jan-2023
ISIN: US8101861065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: James Hagedorn
1b. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Nancy G. Mistretta
1c. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Gerald Volas
1d. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Edith Aviles
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2023.
4. Approval of an amendment and restatement of The Scotts Mgmt For For
Miracle- Gro Company Long-Term Incentive Plan to,
among other things, increase the maximum number of
common shares available for grant to participants.
-------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562
-------------------------------------------------------------------------------------------------------------------------
Security: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 19-Apr-2023
ISIN: US8243481061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Arthur F. Anton Mgmt For For
1c. Election of Director: Jeff M. Fettig Mgmt For For
1d. Election of Director: John G. Morikis Mgmt For For
1e. Election of Director: Christine A. Poon Mgmt For For
1f. Election of Director: Aaron M. Powell Mgmt For For
1g. Election of Director: Marta R. Stewart Mgmt For For
1h. Election of Director: Michael H. Thaman Mgmt For For
1i. Election of Director: Matthew Thornton III Mgmt For For
2. Advisory approval of the compensation of the named Mgmt For For
executives.
3. Advisory approval of the frequency of the advisory Mgmt 1 Year For
vote on the compensation of the named executives.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
-------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 06-Jun-2023
ISIN: US8725401090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2024.
3. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on-pay vote).
4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 1 Year For
votes.
5. Shareholder proposal for a report on effectiveness of Shr Against For
social compliance efforts in TJX's supply chain.
6. Shareholder proposal for a report on risk to TJX from Shr Against For
supplier misclassification of supplier's employees.
7. Shareholder proposal to adopt a paid sick leave policy Shr Against For
for all Associates.
-------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
-------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 21-Mar-2023
ISIN: US8910921084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2023.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
-------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 25-May-2023
ISIN: US88339J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff T. Green Mgmt For For
Andrea L. Cunningham Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
-------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Apr-2023
ISIN: US2546871060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Lagomasino Mgmt For For
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on operations related to
China.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting charitable contributions
disclosure.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a political expenditures report.
-------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935804028
-------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 16-May-2023
ISIN: US95058W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Matthew H. Peltz Mgmt For For
1d. Election of Director: Michelle Caruso-Cabrera Mgmt For For
1e. Election of Director: Kristin A. Dolan Mgmt For For
1f. Election of Director: Kenneth W. Gilbert Mgmt For For
1g. Election of Director: Richard H. Gomez Mgmt For For
1h. Election of Director: Joseph A. Levato Mgmt For For
1i. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1j. Election of Director: Todd A. Penegor Mgmt For For
1k. Election of Director: Peter H. Rothschild Mgmt For For
1l. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal regarding proxy access Shr Against For
amendments, if properly presented at the Annual
Meeting.
6. Stockholder proposal regarding an independent Board Shr Against For
Chair, if properly presented at the Annual Meeting.
7. Stockholder proposal requesting a report on lobbying Shr Against For
activities and expenditures, if properly presented at
the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
-------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 12-May-2023
ISIN: US9598021098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt For For
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt For For
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For
Executive Compensation.
4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
5. Amendment to the Charter to limit liability for Mgmt For For
certain officers.
6. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
-------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
-------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sorensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773
-------------------------------------------------------------------------------------------------------------------------
Security: 88546E105 Meeting Type: Annual
Ticker: TWKS Meeting Date: 05-Jun-2023
ISIN: US88546E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina Loften Mgmt For For
Salim Nathoo Mgmt Withheld Against
William Parrett Mgmt For For
2. Frequency of advisory vote on the Company's named Mgmt 1 Year For
executive officer compensation.
3. The ratification of the appointment by the Audit Mgmt For For
Committee of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935833156
-------------------------------------------------------------------------------------------------------------------------
Security: 888787108 Meeting Type: Annual
Ticker: TOST Meeting Date: 08-Jun-2023
ISIN: US8887871080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kent Bennett Mgmt For For
1b. Election of Director: Susan Chapman-Hughes Mgmt For For
1c. Election of Director: Mark Hawkins Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935759653
-------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 07-Mar-2023
ISIN: US8894781033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1b. Election of Director: Stephen F. East Mgmt For For
1c. Election of Director: Christine N. Garvey Mgmt For For
1d. Election of Director: Karen H. Grimes Mgmt For For
1e. Election of Director: Derek T. Kan Mgmt For For
1f. Election of Director: Carl B. Marbach Mgmt For For
1g. Election of Director: John A. McLean Mgmt For For
1h. Election of Director: Wendell E. Pritchett Mgmt For For
1i. Election of Director: Paul E. Shapiro Mgmt For For
1j. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2023 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
4. The consideration of an advisory vote on the frequency Mgmt 1 Year For
of advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935777916
-------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 01-May-2023
ISIN: US89055F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Ernesto Bautista, III Mgmt For For
1c. Election of Director: Robert M. Buck Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Deirdre C. Drake Mgmt For For
1g. Election of Director: Mark A. Petrarca Mgmt For For
1h. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
-------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Andre Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
-------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935797704
-------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 15-May-2023
ISIN: US8926721064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Dixon Mgmt For For
Scott Ganeles Mgmt For For
Catherine Johnson Mgmt For For
Murray Roos Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
-------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
ISIN: IE00BK9ZQ967
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 09-Mar-2023
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
4. To determine the frequency of the advisory vote Mgmt 1 Year
regarding compensation paid to the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935786383
-------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 04-May-2023
ISIN: US89400J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George M. Awad Mgmt For For
1b. Election of Director: William P. (Billy) Bosworth Mgmt For For
1c. Election of Director: Christopher A. Cartwright Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Hamidou Dia Mgmt For For
1f. Election of Director: Russell P. Fradin Mgmt For For
1g. Election of Director: Charles E. Gottdiener Mgmt For For
1h. Election of Director: Pamela A. Joseph Mgmt For For
1i. Election of Director: Thomas L. Monahan, III Mgmt For For
1j. Election of Director: Ravi Kumar Singisetti Mgmt For For
1k. Election of Director: Linda K. Zukauckas Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935804383
-------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 17-May-2023
ISIN: US8941641024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A non-binding, advisory vote to determine the Mgmt 1 Year For
frequency with which shareholders are provided an
advisory vote to approve our executive compensation
program.
4. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935786369
-------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 04-May-2023
ISIN: US89531P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt For For
1.2 Election of Director: Ronald W. Kaplan Mgmt For For
1.3 Election of Director: Gerald Volas Mgmt For For
2. Non-binding advisory vote on executive compensation Mgmt For For
("say-on-pay").
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers ("say-on-frequency").
4. Approve the Trex Company, Inc. 2023 Stock Incentive Mgmt For For
Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935844440
-------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 06-Jun-2023
ISIN: US8969452015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Matt Goldberg Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Jie Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve the Redomestication in Nevada by Mgmt Against Against
Conversion.
4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
-------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 13-Jun-2023
ISIN: US90138F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt Withheld Against
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
-------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2023
ISIN: US9022521051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Compensation. Mgmt For For
3. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2023.
4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For
Voting on Our Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935791726
-------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 08-May-2023
ISIN: US90353T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Sugar Mgmt For For
1b. Election of Director: Revathi Advaithi Mgmt For For
1c. Election of Director: Ursula Burns Mgmt For For
1d. Election of Director: Robert Eckert Mgmt For For
1e. Election of Director: Amanda Ginsberg Mgmt For For
1f. Election of Director: Dara Khosrowshahi Mgmt For For
1g. Election of Director: Wan Ling Martello Mgmt For For
1h. Election of Director: John Thain Mgmt For For
1i. Election of Director: David Trujillo Mgmt For For
1j. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2022 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
4. Stockholder proposal to prepare an independent Shr Against For
third-party audit on Driver health and safety.
-------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
-------------------------------------------------------------------------------------------------------------------------
Security: 90364P105 Meeting Type: Annual
Ticker: PATH Meeting Date: 15-Jun-2023
ISIN: US90364P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Daniel Dines
1b. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Philippe Botteri
1c. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Michael Gordon
1d. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Laela Sturdy
1f. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Karenann Terrell
1g. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation paid to our named executive officers
("say-on-pay vote").
3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For
preferred frequency (i.e., every one, two, or three
years) of holding the say-on-pay vote.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
-------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2023
ISIN: US90384S3031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia A. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to declassify our Board of Directors and
provide for the annual election of directors.
3. To approve amendments to our Bylaws to provide that Mgmt For For
directors may be removed by the holders of a majority
of the shares then entitled to vote at an election of
directors and, if Proposal 2 is approved, with or
without cause.
4. To approve an amendment to our Certificate of Mgmt For For
Incorporation to replace all supermajority voting
standards for amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to replace all Mgmt For For
supermajority voting standards for amendments to the
Bylaws with a majority standard.
6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2023, ending February 3, 2024.
7. Advisory resolution to approve the Company's executive Mgmt For For
compensation.
8. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834
-------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 07-Jun-2023
ISIN: US90400D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For
1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For
1c. Election of Director: Daniel G. Welch Mgmt For For
2. Approval of the 2023 Incentive Plan. Mgmt For For
3. Approval of the Amended & Restated Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
5. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
-------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr Against For
chairman.
6. Shareholder proposal requesting an amendment to our Shr Against For
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
-------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
-------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tome
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt For For
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr Against For
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr Against For
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr Against For
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr Against For
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr Against For
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr Against For
UPS's diversity, equity and inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
-------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 04-May-2023
ISIN: US9113631090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Larry D. De Shon Mgmt For For
1d. Election of Director: Matthew J. Flannery Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt For For
1f. Election of Director: Kim Harris Jones Mgmt For For
1g. Election of Director: Terri L. Kelly Mgmt For For
1h. Election of Director: Michael J. Kneeland Mgmt For For
1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For
1j. Election of Director: Gracia C. Martore Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For
Vote.
5. Company Proposal to Improve Shareholder Written Mgmt For For
Consent (Amend Certificate of Incorporation to Reduce
Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Written Shr Against For
Consent.
-------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
-------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 07-Jun-2023
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283
-------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 15-Jun-2023
ISIN: US91347P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Steven V. Abramson
1b. Election of Director to serve for a one-year term: Mgmt For For
Cynthia J. Comparin
1c. Election of Director to serve for a one-year term: Mgmt For For
Richard C. Elias
1d. Election of Director to serve for a one-year term: Mgmt For For
Elizabeth H. Gemmill
1e. Election of Director to serve for a one-year term: C. Mgmt For For
Keith Hartley
1f. Election of Director to serve for a one-year term: Mgmt For For
Celia M. Joseph
1g. Election of Director to serve for a one-year term: Mgmt For For
Lawrence Lacerte
1h. Election of Director to serve for a one-year term: Mgmt For For
Sidney D. Rosenblatt
2. Approval of the Company's Equity Compensation Plan. Mgmt For For
3. Advisory resolution to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory resolution regarding the frequency of future Mgmt 1 Year For
advisory shareholder votes on compensation of the
Company's named executive officers.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935819649
-------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 24-May-2023
ISIN: US91680M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kerry W. Cooper Mgmt For For
Mary Hentges Mgmt For For
Ciaran O'Kelly Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Upstart's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935837609
-------------------------------------------------------------------------------------------------------------------------
Security: 91823B109 Meeting Type: Annual
Ticker: UWMC Meeting Date: 07-Jun-2023
ISIN: US91823B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Ishbia Mgmt Withheld Against
Laura Lawson Mgmt For For
Isiah Thomas Mgmt Withheld Against
2. To ratify selection of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our Independent Registered Public
Accountants.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935776990
-------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 24-Apr-2023
ISIN: US9202531011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt For For
Ritu Favre Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the company's executive compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935749044
-------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 26-Jan-2023
ISIN: US92047W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1b. Election of Director: Richard J. Freeland Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Vada O. Manager Mgmt For For
1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1f. Election of Director: Jennifer L. Slater Mgmt For For
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Valvoline's Independent Registered Public Accounting
Firm for Fiscal 2023.
3. Non-binding Advisory Resolution Approving our Mgmt For For
Executive Compensation.
4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For
Shareholder Advisory Votes on our Executive
Compensation.
-------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935854097
-------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 21-Jun-2023
ISIN: US9224751084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tim Cabral
1b. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mark Carges
1c. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Peter P. Gassner
1d. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mary Lynne Hedley
1e. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Priscilla Hung
1f. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tina Hunt
1g. Election of Director to serve until the annual meeting Mgmt Against Against
to be held in 2024: Marshall Mohr
1h. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Gordon Ritter
1i. Election of Director to serve until the annual meeting Mgmt Against Against
to be held in 2024: Paul Sekhri
1j. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve an amendment and restatement of our Mgmt For For
Certificate of Incorporation to eliminate inoperative
provisions and update certain other miscellaneous
provisions, to take effect on or after October 15,
2023.
4. To vote on a shareholder proposal to require Shr Against For
shareholder approval for certain advance notice bylaw
amendments, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935822557
-------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 25-May-2023
ISIN: US92343E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: D. James Bidzos
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Courtney D. Armstrong
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Yehuda Ari Buchalter
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Kathleen A. Cote
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Thomas F. Frist III
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Jamie S. Gorelick
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Roger H. Moore
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Tomlinson
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes to approve
executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding an independent
chair policy
-------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935809458
-------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 17-May-2023
ISIN: US92345Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent K. Brooks Mgmt For For
1b. Election of Director: Jeffrey Dailey Mgmt For For
1c. Election of Director: Wendy Lane Mgmt For For
1d. Election of Director: Lee M. Shavel Mgmt For For
1e. Election of Director: Kimberly S. Stevenson Mgmt For For
1f. Election of Director: Olumide Soroye Mgmt For For
2. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
3. To recommend the frequency of executive compensation Mgmt 1 Year For
votes on an advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
-------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935851902
-------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 14-Jun-2023
ISIN: US92537N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Giordano Albertazzi
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph J. DeAngelo
1d. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph van Dokkum
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Roger Fradin
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jakki L. Haussler
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jacob Kotzubei
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Matthew Louie
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Edward L. Monser
1j. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Steven S. Reinemund
1k. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935815108
-------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 25-May-2023
ISIN: US9264001028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
-------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Split 47% For 35% Against 18% AbstainSplit
independent board chair policy.
-------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935817443
-------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 02-May-2023
ISIN: US92840M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: James A. Burke Mgmt For For
1g. Election of Director: Lisa Crutchfield Mgmt For For
1h. Election of Director: Brian K. Ferraioli Mgmt For For
1i. Election of Director: Jeff D. Hunter Mgmt For For
1j. Election of Director: Julie A. Lagacy Mgmt For For
1k. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2022 compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935809496
-------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 22-May-2023
ISIN: US9288811014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Christopher J. Klein Mgmt For For
1c. Election of Director: Maryrose Sylvester Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
-------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935780761
-------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 26-Apr-2023
ISIN: US3848021040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: V. Ann Hailey Mgmt For For
1c. Election of Director: Katherine D. Jaspon Mgmt For For
1d. Election of Director: Stuart L. Levenick Mgmt For For
1e. Election of Director: D.G. Macpherson Mgmt For For
1f. Election of Director: Neil S. Novich Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: Susan Slavik Williams Mgmt For For
1j. Election of Director: Lucas E. Watson Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2023.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For
advisory basis the frequency of the advisory vote on
compensation of W.W. Grainger, Inc.'s Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
-------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr Against For
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr Against For
disclosure, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
-------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935817481
-------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 23-May-2023
ISIN: US9418481035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For
M.P.H.
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.4 Election of Director: Dan Brennan Mgmt For For
1.5 Election of Director: Richard Fearon Mgmt For For
1.6 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For
1.7 Election of Director: Wei Jiang Mgmt For For
1.8 Election of Director: Christopher A. Kuebler Mgmt For For
1.9 Election of Director: Mark Vergnano Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935850126
-------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 05-Jun-2023
ISIN: US9426222009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
3. To approve the advisory resolution on the frequency of Mgmt 1 Year For
the advisory resolution regarding the compensation of
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935775619
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 25-Apr-2023
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Michael Choe Mgmt For For
1d. Election of Director: Andrea Jung Mgmt For For
1e. Election of Director: Jeremy King Mgmt For For
1f. Election of Director: Michael Kumin Mgmt Abstain Against
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Anke Schaferkordt Mgmt For For
1i. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
3. A non-binding advisory resolution to approve executive Mgmt Against Against
compensation.
4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
-------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2023
ISIN: US9497461015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation (Say
on Frequency).
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against
6. Shareholder Proposal - Report on Congruency of Shr For Against
Political Spending.
7. Shareholder Proposal - Climate Lobbying Report. Shr For Against
8. Shareholder Proposal - Climate Transition Report. Shr For Against
9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For
10. Shareholder Proposal - Annual Report on Prevention of Shr For Against
Workplace Harassment and Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr For Against
Association and Collective Bargaining.
-------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
-------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 25-May-2023
ISIN: US95082P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453
-------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 25-Apr-2023
ISIN: US9553061055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Thomas W. Hofmann Mgmt For For
1f. Election of Director: Molly E. Joseph Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Stephen H. Lockhart Mgmt For For
1j. Election of Director: Douglas A. Michels Mgmt For For
1k. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation.
5. Shareholder proposal regarding Fair Elections. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335
-------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2023
ISIN: US9576381092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Beach Mgmt For For
1b. Election of Director: Kevin M. Blakely Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Paul S. Galant Mgmt For For
1e. Election of Director: Howard Gould Mgmt For For
1f. Election of Director: Marianne Boyd Johnson Mgmt For For
1g. Election of Director: Mary Tuuk Kuras Mgmt For For
1h. Election of Director: Robert Latta Mgmt For For
1i. Election of Director: Anthony Meola Mgmt For For
1j. Election of Director: Bryan Segedi Mgmt For For
1k. Election of Director: Donald Snyder Mgmt For For
1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1m. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor for 2023.
4. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935852221
-------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 11-May-2023
ISIN: US96208T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James Groch Mgmt For For
1.4 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.5 Election of Director for one-year term: Melissa Smith Mgmt For For
1.6 Election of Director for one-year term: Stephen Smith Mgmt For For
1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For
1.8 Election of Director for one-year term: Regina Sommer Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a stockholder vote to approve the compensation
of our named executive officers should occur every
one, two or three years.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
-------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 31-May-2023
ISIN: US9699041011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt Against Against
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve executive compensation
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2024
-------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
-------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 02-Jun-2023
ISIN: US9713781048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term: Mark S. Mgmt For For
Bartlett
1b. Election of Director to serve a one-year term: Erika Mgmt For For
T. Davis
1c. Election of Director to serve a one-year term: Gerard Mgmt For For
E. Holthaus
1d. Election of Director to serve a one-year term: Erik Mgmt For For
Olsson
1e. Election of Director to serve a one-year term: Rebecca Mgmt For For
L. Owen
1f. Election of Director to serve a one-year term: Jeff Mgmt For For
Sagansky
1g. Election of Director to serve a one-year term: Bradley Mgmt For For
L. Soultz
1h. Election of Director to serve a one-year term: Michael Mgmt For For
W. Upchurch
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
-------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
-------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Split 1% For 99% Against Split
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
-------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775
-------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 31-May-2023
ISIN: US98156Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Paul Levesque Mgmt For For
George A. Barrios Mgmt Withheld Against
Steve Koonin Mgmt Withheld Against
Michelle R. McKenna Mgmt For For
Steve Pamon Mgmt Withheld Against
Michelle D. Wilson Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt Against Against
4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year For
Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001
-------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 09-May-2023
ISIN: US98311A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Holmes Mgmt For For
1b. Election of Director: Geoffrey A. Ballotti Mgmt For For
1c. Election of Director: Myra J. Biblowit Mgmt For For
1d. Election of Director: James E. Buckman Mgmt For For
1e. Election of Director: Bruce B. Churchill Mgmt For For
1f. Election of Director: Mukul V. Deoras Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
exculpation of certain officers of the Company as
permitted by recent amendments to Delaware law.
4. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935785494
-------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 04-May-2023
ISIN: US9831341071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Philip G. Satre Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
XPO, INC. Agenda Number: 935849820
-------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 17-May-2023
ISIN: US9837931008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: Bella Allaire Mgmt For For
1.4 Election of Director: Wes Frye Mgmt For For
1.5 Election of Director: Mario Harik Mgmt For For
1.6 Election of Director: Michael Jesselson Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Irene Moshouris Mgmt For For
1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve executive compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Special
Ticker: XYL Meeting Date: 11-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of Xylem Mgmt For For
Inc. common stock to the holders of Evoqua Water
Technologies Corp. common stock pursuant to the terms
and conditions of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by and among
Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water
Technologies Corp.
2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For
special meeting of shareholders to a later date or
time, as necessary or appropriate, in the event there
are insufficient votes at the special meeting of
shareholders to approve the Share Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 18-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal requesting a policy requiring an Shr Against For
independent board chair, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935783793
-------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 04-May-2023
ISIN: US98585X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Lou Kelley Mgmt For For
Dustan E. McCoy Mgmt For For
Robert K. Shearer Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
-------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 18-May-2023
ISIN: US9884981013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For
Compensation.
5. Shareholder Proposal Regarding Issuance of a Report on Shr For Against
Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Annual Shr Against For
Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Civil Shr Against For
Rights and Nondiscrimination Audit Report.
8. Shareholder Proposal Regarding Disclosure of Share Shr Against For
Retention Policies for Named Executive Officers
Through Normal Retirement Age.
9. Shareholder Proposal Regarding Issuance of Report on Shr Against For
Paid Sick Leave.
-------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887
-------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 11-May-2023
ISIN: US9892071054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director term to expire 2026: Mgmt For For
William Burns
1b. Election of Class III Director term to expire 2026: Mgmt For For
Linda Connly
1c. Election of Class III Director term to expire 2026: Mgmt For For
Anders Gustafsson
1d. Election of Class III Director term to expire 2026: Mgmt For For
Janice Roberts
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For
frequency of holding an advisory vote to approve the
compensation of named executive officers.
4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For
& Young LLP as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935838322
-------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 06-Jun-2023
ISIN: US98954M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against
1.2 Election of Director: Jay C. Hoag Mgmt Against Against
1.3 Election of Director: Gregory B. Maffei Mgmt Against Against
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
-------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr Split 52% For 48% Against Split
special meeting.
-------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
-------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 15-Jun-2023
ISIN: US98980L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2024.
3. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers as
disclosed in our proxy statement.
-------------------------------------------------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560
-------------------------------------------------------------------------------------------------------------------------
Security: 98980F104 Meeting Type: Annual
Ticker: ZI Meeting Date: 17-May-2023
ISIN: US98980F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd Crockett Mgmt For For
Patrick McCarter Mgmt Withheld Against
D. Randall Winn Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935743434
-------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 13-Jan-2023
ISIN: US98980G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt Withheld Against
Scott Darling Mgmt Withheld Against
David Schneider Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To approve on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers.
* Management position unknown
Bridge Builder Large Cap Value Fund
-------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935722226
-------------------------------------------------------------------------------------------------------------------------
Security: 00827B106 Meeting Type: Annual
Ticker: AFRM Meeting Date: 05-Dec-2022
ISIN: US00827B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jenny J. Ming Mgmt For For
1.2 Election of Class II Director: Christa S. Quarles Mgmt For For
1.3 Election of Class II Director: Keith Rabois Mgmt For For
2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715947098
-------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: EGM
Ticker: Meeting Date: 06-Sep-2022
ISIN: NL0013267909
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. G. Mgmt For For
POUX-GUILLAUME
3. CLOSING Non-Voting
CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC. Agenda Number: 935677700
-------------------------------------------------------------------------------------------------------------------------
Security: 013091103 Meeting Type: Annual
Ticker: ACI Meeting Date: 04-Aug-2022
ISIN: US0130911037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vivek Sankaran Mgmt For For
1b. Election of Director: James Donald Mgmt For For
1c. Election of Director: Chan Galbato Mgmt For For
1d. Election of Director: Sharon Allen Mgmt For For
1e. Election of Director: Shant Babikian Mgmt For For
1f. Election of Director: Steven Davis Mgmt Abstain Against
1g. Election of Director: Kim Fennebresque Mgmt For For
1h. Election of Director: Allen Gibson Mgmt For For
1i. Election of Director: Hersch Klaff Mgmt For For
1j. Election of Director: Jay Schottenstein Mgmt Against Against
1k. Election of Director: Alan Schumacher Mgmt For For
1l. Election of Director: Brian Kevin Turner Mgmt For For
1m. Election of Director: Mary Elizabeth West Mgmt For For
1n. Election of Director: Scott Wille Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 25, 2023.
3. Hold the annual, non-binding, advisory vote on our Mgmt For For
executive compensation program.
-------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935712629
-------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 09-Nov-2022
ISIN: JE00BJ1F3079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Graeme Liebelt Mgmt For For
1b. Election of Director: Dr. Armin Meyer Mgmt For For
1c. Election of Director: Ron Delia Mgmt For For
1d. Election of Director: Achal Agarwal Mgmt For For
1e. Election of Director: Andrea Bertone Mgmt For For
1f. Election of Director: Susan Carter Mgmt For For
1g. Election of Director: Karen Guerra Mgmt For For
1h. Election of Director: Nicholas (Tom) Long Mgmt For For
1i. Election of Director: Arun Nayar Mgmt For For
1j. Election of Director: David Szczupak Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
-------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935684159
-------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 18-Aug-2022
ISIN: US0235861004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
James J. Grogan Mgmt Withheld Against
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2023.
3. A proposal received from Company stockholder Mgmt Against Against
proponents to ratify and affirm the decisions and
actions taken by the Board of Directors and executive
officers of the Company with respect to AMERCO, its
subsidiaries, and its various constituencies for the
fiscal year ended March 31, 2022.
4. A proposal received from a Company stockholder Shr For Against
proponent regarding adoption of greenhouse gas
emission reduction targets in order to achieve net
zero emissions.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189
-------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Special
Ticker: ACC Meeting Date: 04-Aug-2022
ISIN: US0248351001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of American Campus Communities, Mgmt For For
Inc. with and into Abacus Merger Sub I LLC (the
"Merger") pursuant to the terms of the Agreement and
Plan of Merger, dated as of April 18, 2022, as it may
be amended from time to time, among Abacus Parent LLC,
Abacus Merger Sub I LLC, Abacus Merger Sub II LLC,
American Campus Communities, Inc. and American Campus
Communities Operating Partnership LP as more
particularly described in the Proxy Statement.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the mergers as more particularly described
in the Proxy Statement.
3. To approve any adjournment of the Virtual Special Mgmt For For
Meeting for the purpose of soliciting additional
proxies if there are not sufficient votes at the
Virtual Special Meeting to approve the Merger as more
particularly described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935726351
-------------------------------------------------------------------------------------------------------------------------
Security: 03750L109 Meeting Type: Annual
Ticker: AIRC Meeting Date: 07-Dec-2022
ISIN: US03750L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terry Considine Mgmt For For
1b. Election of Director: Thomas N. Bohjalian Mgmt For For
1c. Election of Director: Kristin Finney-Cooke Mgmt For For
1d. Election of Director: Thomas L. Keltner Mgmt For For
1e. Election of Director: Devin I. Murphy Mgmt For For
1f. Election of Director: Margarita Palau-Hernandez Mgmt For For
1g. Election of Director: John D. Rayis Mgmt For For
1h. Election of Director: Ann Sperling Mgmt For For
1i. Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
to serve as the independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory vote on executive compensation (Say on Pay). Mgmt For For
4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For
and Restated 2020 Stock Award and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426
-------------------------------------------------------------------------------------------------------------------------
Security: 03769M106 Meeting Type: Annual
Ticker: APO Meeting Date: 07-Oct-2022
ISIN: US03769M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Beilinson Mgmt For For
James Belardi Mgmt For For
Jessica Bibliowicz Mgmt For For
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt Split 5% For 95% Withheld Split
Kerry Murphy Healey Mgmt For For
Mitra Hormozi Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt Split 95% For 5% Withheld Split
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt Split 5% For 95% Withheld Split
Lynn Swann Mgmt For For
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935679994
-------------------------------------------------------------------------------------------------------------------------
Security: L02235106 Meeting Type: Special
Ticker: AMBP Meeting Date: 08-Jul-2022
ISIN: LU2369833749
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Restructuring of the share capital of the Company to Mgmt Against Against
rename the shares in issue as Ordinary Shares;
creation of a new class of redeemable preferred shares
(the "Preferred Shares"), with the rights set out in
the Articles of Association (as amended by the present
and the following resolutions); and amendment of
articles 1.1, 6, 7.3, 8, 13.1, 15, 53.2 of the
Articles of Association in this respect as per the
proposed amendments to the Articles of Association
subject to approval of the following ...(due to space
limits, see proxy material for full proposal).
2. Renewal and extension of the authorization granted to Mgmt Against Against
the Board of Directors to increase the issued share
capital up to the authorized share capital with
authority to limit or cancel the shareholders'
preferential subscription right, during a period of
five years ending on the fifth anniversary of the
Extraordinary General Meeting and amendment of article
7.3 of the Articles of Association accordingly.
3. Renewal and extension of the authorization granted to Mgmt For For
the Board of Directors to purchase, acquire or receive
the Company's own shares for cancellation or hold them
as treasury shares during a period of five years
ending on the fifth anniversary of the Extraordinary
General Meeting and amendment of article 8 of the
Articles of Association accordingly.
-------------------------------------------------------------------------------------------------------------------------
ARES CAPITAL CORPORATION Agenda Number: 935672659
-------------------------------------------------------------------------------------------------------------------------
Security: 04010L103 Meeting Type: Special
Ticker: ARCC Meeting Date: 04-Aug-2022
ISIN: US04010L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To authorize the Company, with the approval of its Mgmt For For
board of directors, to sell or otherwise issue shares
of its common stock at a price below its then current
net asset value per share subject to the limitations
set forth in the proxy statement for the special
meeting of stockholders (including, without
limitation, that the number of shares issued does not
exceed 25% of the Company's then outstanding common
stock).
-------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
-------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt For For
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt Split 1% For 99% Against Split
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt Split 1% For 99% Against Split
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
-------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 14-Dec-2022
ISIN: US0533321024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the 2023 fiscal year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935671900
-------------------------------------------------------------------------------------------------------------------------
Security: 05351W103 Meeting Type: Annual
Ticker: AGR Meeting Date: 20-Jul-2022
ISIN: US05351W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt For For
John Baldacci Mgmt For For
Pedro Azagra Blazquez Mgmt For For
Daniel Alcain Lopez Mgmt For For
Maria Fatima B. Garcia Mgmt For For
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
Jose A. Marra Rodriguez Mgmt For For
Santiago M. Garrido Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Camille Joseph Varlack Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2022.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY Mgmt 1 Year For
VOTES.
-------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935714077
-------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 17-Nov-2022
ISIN: US0538071038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Carlo Bozotti Mgmt For For
1c. Election of Director: Brenda L. Freeman Mgmt For For
1d. Election of Director: Philip R. Gallagher Mgmt For For
1e. Election of Director: Jo Ann Jenkins Mgmt For For
1f. Election of Director: Oleg Khaykin Mgmt For For
1g. Election of Director: James A. Lawrence Mgmt For For
1h. Election of Director: Ernest E. Maddock Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: Adalio T. Sanchez Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935723660
-------------------------------------------------------------------------------------------------------------------------
Security: 090043100 Meeting Type: Annual
Ticker: BILL Meeting Date: 08-Dec-2022
ISIN: US0900431000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Cakebread Mgmt For For
David Hornik Mgmt For For
Brian Jacobs Mgmt Withheld Against
Allie Kline Mgmt For For
2. Ratification of the Appointment of Ernst and Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending June 30,
2023.
3. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935702882
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 21-Sep-2022
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, among
Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as amended from time to
time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935684046
-------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 28-Jul-2022
ISIN: US1156371007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Campbell P. Brown Mgmt For For
1b. Election of Director: Stuart R. Brown Mgmt For For
1c. Election of Director: John D. Cook Mgmt For For
1d. Election of Director: Marshall B. Farrer Mgmt For For
1e. Election of Director: Augusta Brown Holland Mgmt For For
1f. Election of Director: Michael J. Roney Mgmt For For
1g. Election of Director: Jan E. Singer Mgmt For For
1h. Election of Director: Tracy L. Skeans Mgmt For For
1i. Election of Director: Michael A. Todman Mgmt For For
1j. Election of Director: Lawson E. Whiting Mgmt For For
2. Approval of the Brown-Forman 2022 Omnibus Compensation Mgmt For For
Plan
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
Brown- Forman Corporation's Independent Registered
Public Accounting Firm for Fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935707262
-------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 20-Oct-2022
ISIN: US1271903049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Daniels Mgmt For For
1b. Election of Director: Lisa S. Disbrow Mgmt For For
1c. Election of Director: Susan M. Gordon Mgmt For For
1d. Election of Director: William L. Jews Mgmt For For
1e. Election of Director: Gregory G. Johnson Mgmt For For
1f. Election of Director: Ryan D. McCarthy Mgmt For For
1g. Election of Director: John S. Mengucci Mgmt For For
1h. Election of Director: Philip O. Nolan Mgmt For For
1i. Election of Director: James L. Pavitt Mgmt For For
1j. Election of Director: Debora A. Plunkett Mgmt For For
1k. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
-------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr Against For
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr Against For
on how the company's 401(k) retirement fund
investments contribute to climate change.
-------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935676479
-------------------------------------------------------------------------------------------------------------------------
Security: G1890L107 Meeting Type: Annual
Ticker: CPRI Meeting Date: 03-Aug-2022
ISIN: VGG1890L1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Gibbons Mgmt For For
1b. Election of Director: Jane Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 1, 2023.
3. To approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
4. To approve the Capri Holdings Limited Third Amended Mgmt For For
and Restated Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935714673
-------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 09-Nov-2022
ISIN: US14149Y1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven K. Barg Mgmt For For
1b. Election of Director: Michelle M. Brennan Mgmt For For
1c. Election of Director: Sujatha Chandrasekaran Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Bruce L. Downey Mgmt For For
1f. Election of Director: Sheri H. Edison Mgmt For For
1g. Election of Director: David C. Evans Mgmt For For
1h. Election of Director: Patricia A. Hemingway Hall Mgmt For For
1i. Election of Director: Jason M. Hollar Mgmt For For
1j. Election of Director: Akhil Johri Mgmt For For
1k. Election of Director: Gregory B. Kenny Mgmt For For
1l. Election of Director: Nancy Killefer Mgmt For For
1m. Election of Director: Christine A. Mundkur Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2023
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935688450
-------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 30-Aug-2022
ISIN: US1475281036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: H. Lynn Horak
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Diane C. Bridgewater
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Sri Donthi
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donald E. Frieson
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Cara K. Heiden
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: David K. Lenhardt
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Darren M. Rebelez
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Larree M. Renda
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Judy A. Schmeling
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Gregory A. Trojan
1k. Election of Director to serve until the next Annual Mgmt For For
Meeting: Allison M. Wing
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2023.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
-------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 27-Oct-2022
ISIN: US1488061029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditor for Fiscal 2023
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay)
-------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935702870
-------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Special
Ticker: CNC Meeting Date: 27-Sep-2022
ISIN: US15135B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to
declassify the Board of Directors immediately.
2. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to eliminate
the prohibition on stockholders calling special
meetings.
3. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to grant
stockholders the right to act by written consent,
subject to certain terms and conditions.
4. To approve the adjournment of the Special Meeting to a Mgmt Split 10% For 90% Against Split
later date or time if necessary or appropriate,
including to solicit additional proxies in favor of
any of Proposals 1, 2 or 3 if there are insufficient
votes at the time of the Special Meeting to approve
any such Proposal.
-------------------------------------------------------------------------------------------------------------------------
CHARGEPOINT HOLDINGS, INC. Agenda Number: 935665111
-------------------------------------------------------------------------------------------------------------------------
Security: 15961R105 Meeting Type: Annual
Ticker: CHPT Meeting Date: 12-Jul-2022
ISIN: US15961R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Harris Mgmt For For
Susan Heystee Mgmt For For
G. Richard Wagoner, Jr. Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2023.
3. The advisory approval of the compensation of our named Mgmt Against Against
executive officers ("Say-on-Pay").
4. The preferred frequency of holding future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935707173
-------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 25-Oct-2022
ISIN: US1729081059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Karen L. Carnahan Mgmt For For
1e. Election of Director: Robert E. Coletti Mgmt For For
1f. Election of Director: Scott D. Farmer Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Todd M. Schneider Mgmt For For
1i. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2023.
4. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for business
combinations with interested persons.
5. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement to remove directors
for cause.
6. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for shareholder
approval of mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special shareholder Shr Against For
meeting improvement, if properly presented at the
meeting.
8. A shareholder proposal regarding report on political Shr For Against
contributions, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935676556
-------------------------------------------------------------------------------------------------------------------------
Security: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 29-Jul-2022
ISIN: US1727551004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
John M. Forsyth Mgmt For For
Deirdre R. Hanford Mgmt For For
Raghib Hussain Mgmt For For
Catherine P. Lego Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending March 25,
2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Second Amendment to the 2018 Long Term Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
-------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 08-Dec-2022
ISIN: US17275R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt Split 54% For Split
1b. Election of Director: Wesley G. Bush Mgmt Split 54% For Split
1c. Election of Director: Michael D. Capellas Mgmt Split 54% For Split
1d. Election of Director: Mark Garrett Mgmt Split 54% For Split
1e. Election of Director: John D. Harris II Mgmt Split 54% For Split
1f. Election of Director: Dr. Kristina M. Johnson Mgmt Split 54% For Split
1g. Election of Director: Roderick C. Mcgeary Mgmt Split 54% For Split
1h. Election of Director: Sarah Rae Murphy Mgmt Split 54% For Split
1i. Election of Director: Charles H. Robbins Mgmt Split 54% For Split
1j. Election of Director: Brenton L. Saunders Mgmt Split 54% For Split
1k. Election of Director: Dr. Lisa T. Su Mgmt Split 54% For Split
1l. Election of Director: Marianna Tessel Mgmt Split 54% For Split
2. Approval, on an advisory basis, of executive Mgmt Split 54% For Split
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt Split 54% For Split
independent registered public accounting firm for
fiscal 2023.
4. Stockholder Proposal - Approval to have Cisco's Board Shr Split 19% For 35% Against Split
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.
-------------------------------------------------------------------------------------------------------------------------
COHERENT CORP. Agenda Number: 935717352
-------------------------------------------------------------------------------------------------------------------------
Security: 19247G107 Meeting Type: Annual
Ticker: COHR Meeting Date: 16-Nov-2022
ISIN: US19247G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Enrico
Digirolamo
1b. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: David L. Motley
1c. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Shaker Sadasivam
1d. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Lisa Neal-Graves
2. Non-binding advisory vote to approve compensation paid Mgmt For For
to named executive officers in fiscal year 2022.
3. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
-------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt For For
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr Against For
Chair and the office of the Chief Executive Officer
-------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935670706
-------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Annual
Ticker: STZ Meeting Date: 19-Jul-2022
ISIN: US21036P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Daniels Mgmt For For
Jeremy S.G. Fowden Mgmt Withheld Against
Jose M. Madero Garza Mgmt For For
Daniel J. McCarthy Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 28, 2023.
3. To approve, by an advisory vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
-------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Special
Ticker: STZ Meeting Date: 09-Nov-2022
ISIN: US21036P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Restated Charter, Mgmt For For
which will effectuate the Reclassification described
in the Proxy Statement.
2. To adjourn the Special Meeting to a later date or Mgmt Split 51% For 49% Against Split
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve the Reclassification Proposal at the time of
the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935662189
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 19-Jul-2022
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berges Mgmt For For
Dennis G. Gipson Mgmt For For
Stephen O. LeClair Mgmt For For
Nathan K. Sleeper Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Core & Main's
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve Core & Main's named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of holding future votes Mgmt 1 Year For
regarding compensation of Core & Main's named
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935711324
-------------------------------------------------------------------------------------------------------------------------
Security: 222070203 Meeting Type: Annual
Ticker: COTY Meeting Date: 03-Nov-2022
ISIN: US2220702037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt Withheld Against
Joachim Creus Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Johannes P. Huth Mgmt For For
Mariasun A. Larregui Mgmt For For
Anna Adeola Makanju Mgmt For For
Sue Y. Nabi Mgmt For For
Isabelle Parize Mgmt For For
Erhard Schoewel Mgmt Withheld Against
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of Coty Inc.'s named executive officers,
as disclosed in the proxy statement
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2023
-------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
-------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 21-Sep-2022
ISIN: US2371941053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935691483
-------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 12-Sep-2022
ISIN: US2435371073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending March 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the "Compensation Discussion and
Analysis" section of the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 935705864
-------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205 Meeting Type: Annual
Ticker: DEO Meeting Date: 06-Oct-2022
ISIN: US25243Q2057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Report and accounts 2022 Mgmt For For
O2 Directors' remuneration report 2022 Mgmt For For
O3 Declaration of final dividend Mgmt For For
O4 Appointment of Karen Blackett (1,3,4) as a Director Mgmt For For
O5 Re-appointment of Melissa Bethell (1,3,4) as a Mgmt For For
Director
O6 Re-appointment of Lavanya Chandrashekar (2) as a Mgmt For For
Director
O7 Re-appointment of Valerie Chapoulaud-Floquet (1,3,4) Mgmt For For
as a Director
O8 Re-appointment of Javier Ferran (3*) as a Director Mgmt For For
O9 Re-appointment of Susan Kilsby (1,3,4*) as a Director Mgmt For For
O10 Re-appointment of Sir John Manzoni (1,3,4) as a Mgmt For For
Director
O11 Re-appointment of Lady Mendelsohn (1,3,4) as a Mgmt For For
Director
O12 Re-appointment of Ivan Menezes (2*) as a Director Mgmt For For
O13 Re-appointment of Alan Stewart (1*,3,4) as a Director Mgmt For For
O14 Re-appointment of Ireena Vittal (1,3,4) as a Director Mgmt Against Against
O15 Re-appointment of auditor Mgmt For For
O16 Remuneration of auditor Mgmt For For
O17 Authority to make political donations and/or to incur Mgmt For For
political expenditure
O18 Amendment of the Diageo plc 2017 Irish Share Ownership Mgmt For For
Plan
O19 Authority to allot shares Mgmt For For
S20 Disapplication of pre-emption rights Mgmt For For
S21 Authority to purchase own ordinary shares Mgmt For For
S22 Reduced notice of a general meeting other than an AGM Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
-------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 18-Nov-2022
ISIN: US2576511099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
-------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Special
Ticker: DRE Meeting Date: 28-Sep-2022
ISIN: US2644115055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
(including the plan of merger set forth therein),
dated as of June 11, 2022, as it may be amended from
time to time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke
Realty Corporation, an Indiana corporation, which we
refer to as "Duke Realty," and the other parties
thereto, which we refer to as the "merger agreement,"
and the transactions contemplated thereby, including
the merger of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more adjournments of the Mgmt For For
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit
additional proxies in favor of the Duke Realty merger
agreement proposal.
-------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935676835
-------------------------------------------------------------------------------------------------------------------------
Security: 23355L106 Meeting Type: Annual
Ticker: DXC Meeting Date: 26-Jul-2022
ISIN: US23355L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David A. Barnes Mgmt For For
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: Dawn Rogers Mgmt For For
1g. Election of Director: Michael J. Salvino Mgmt For For
1h. Election of Director: Carrie W. Teffner Mgmt For For
1i. Election of Director: Akihiko Washington Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2023
3. Approval, by advisory vote, of our named executive Mgmt For For
officer compensation
-------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 935680656
-------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2022
ISIN: US26969P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt Against Against
1c. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
-------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubinas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr Split 99% For 1% Against Split
properly presented at the Annual Meeting, on
termination pay.
-------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
-------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt Split 88% For 12% Against Split
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr Split 12% For 88% Against Split
chairman.
6. Stockholder proposal regarding report on alignment Shr Split 12% For 88% Against Split
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr Split 12% For 88% Against Split
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr Split 12% For 88% Against
-------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
-------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 03-Nov-2022
ISIN: US35137L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935712617
-------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 03-Nov-2022
ISIN: US35137L2043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: William A. Burck Mgmt For For
1d. Election of Director: Chase Carey Mgmt For For
1e. Election of Director: Anne Dias Mgmt For For
1f. Election of Director: Roland A. Hernandez Mgmt For For
1g. Election of Director: Jacques Nasser AC Mgmt For For
1h. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year ending June 30, 2023.
3. Advisory vote to approve named executive officer Mgmt Split 3% For 97% Against Split
compensation.
4. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
5. Stockholder proposal to disclose money spent on Shr Against For
lobbying.
-------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935701006
-------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 03-Oct-2022
ISIN: US3580391056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Basto Mgmt For For
1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For
1c. Election of Director: Walter N. George III Mgmt For For
1d. Election of Director: Craig D. Steeneck Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers (the "Say-on-Pay
Proposal").
4. To approve an amendment to our Fifth Amended and Mgmt For For
Restated Certificate of Incorporation to permit
stockholders the right to request that the Company
call a special meeting of stockholders under certain
circumstances (the "Special Meeting Proposal").
-------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
-------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2022
ISIN: US3703341046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt For For
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt For For
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
5. Shareholder Proposal - Independent Board Chairman. Shr Against For
6. Shareholder Proposal Regarding a Plastic Packaging Shr Against For
Report.
-------------------------------------------------------------------------------------------------------------------------
GLOBALFOUNDRIES INC. Agenda Number: 935680757
-------------------------------------------------------------------------------------------------------------------------
Security: G39387108 Meeting Type: Annual
Ticker: GFS Meeting Date: 25-Jul-2022
ISIN: KYG393871085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Thomas Caulfield Mgmt For For
Ahmed Saeed Al Calily Mgmt For For
Tim Breen Mgmt For For
Glenda Dorchak Mgmt For For
2. Ratification of KPMG LLC as the Company's independent Mgmt For For
public accounting firm for the Company's fiscal year
ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 715736926
-------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: OGM
Ticker: Meeting Date: 06-Jul-2022
ISIN: GB0009252882
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF HALEON Mgmt For For
GROUP FROM THE GSK GROUP
2 APPROVE THE RELATED PARTY TRANSACTION ARRANGEMENTS Mgmt For For
CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514
-------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 20-Dec-2022
ISIN: US40171V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Marcus S. Ryu
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Paul Lavin
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Mike Rosenbaum
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: David S. Bauer
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Margaret Dillon
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Michael C. Keller
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Catherine P. Lego
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Rajani Ramanathan
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
certificate of incorporation to permit stockholders
holding 20% of our outstanding common stock to call
special meetings.
5. To approve the amendment and restatement of our Mgmt For For
certificate of incorporation to permit the exculpation
of officers.
6. To approve the amendment and restatement of the Mgmt For For
Guidewire Software, Inc. 2020 Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935711716
-------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 04-Nov-2022
ISIN: US0936711052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sean H. Cohan Mgmt For For
1b. Election of Director: Robert A. Gerard Mgmt For For
1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Mia F. Mends Mgmt For For
1g. Election of Director: Yolande G. Piazza Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2023.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492
-------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Special
Ticker: HTA Meeting Date: 15-Jul-2022
ISIN: US42225P5017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Company Issuance Proposal. To approve the issuance of Mgmt For For
shares of class A common stock, $0.01 par value per
share ("Company Common Stock"), of Healthcare Trust of
America, Inc. (the "Company"), pursuant to the
Agreement and Plan of Merger, dated as of February 28,
2022, by and among the Company, Healthcare Trust of
America Holdings, LP, Healthcare Realty Trust
Incorporated, and HR Acquisition 2, LLC (the
"Merger").
2. Company Golden Parachute Proposal. To approve, in a Mgmt Against Against
non-binding advisory vote, the "golden parachute"
compensation that may become vested and payable to the
Company's named executive officers in connection with
the Merger.
3. Company Adjournment Proposal. To approve one or more Mgmt For For
adjournments of the Company Special Meeting to another
date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to approve the issuance of
shares of Company Common Stock in connection with the
Merger.
-------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069
-------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 28-Jul-2022
ISIN: IE00B4Q5ZN47
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2025 Mgmt For For
Annual General Meeting: Jennifer E. Cook
1b. Election of Director to hold office until the 2025 Mgmt For For
Annual General Meeting: Patrick G. Enright
1c. Election of Director to hold office until the 2025 Mgmt For For
Annual General Meeting: Seamus Mulligan
1d. Election of Director to hold office until the 2025 Mgmt For For
Annual General Meeting: Norbert G. Riedel, Ph.D.
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG as the independent auditors of
Jazz Pharmaceuticals plc for the fiscal year ending
December 31, 2022 and to authorize, in a binding vote,
the Board of Directors, acting through the audit
committee, to determine KPMG's remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To grant the Board of Directors authority under Irish Mgmt For For
law to allot and issue ordinary shares for cash
without first offering those ordinary shares to
existing shareholders pursuant to the statutory
pre-emption right that would otherwise apply.
5. To approve any motion to adjourn the Annual General Mgmt For For
Meeting, or any adjournments thereof, to another time
and place to solicit additional proxies if there are
insufficient votes at the time of the Annual General
Meeting to approve Proposal 4.
-------------------------------------------------------------------------------------------------------------------------
KYNDRYL HOLDINGS, INC. Agenda Number: 935676429
-------------------------------------------------------------------------------------------------------------------------
Security: 50155Q100 Meeting Type: Annual
Ticker: KD Meeting Date: 28-Jul-2022
ISIN: US50155Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a three-year term: Mgmt For For
Janina Kugel
1b. Election of Class I Director for a three-year term: Mgmt For For
Denis Machuel
1c. Election of Class I Director for a three-year term: Mgmt For For
Rahul N. Merchant
2. Approval, in a non-binding vote, of the compensation Mgmt For For
of the Company's named executive officers.
3. Approval, in a non-binding vote, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Kyndryl 2021 Long-Term Performance Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935690304
-------------------------------------------------------------------------------------------------------------------------
Security: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 30-Aug-2022
ISIN: US5053361078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erika L. Alexander Mgmt For For
Sarah M. Gallagher Mgmt For For
James P. Hackett Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Melinda D. Whittington Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To approve, through a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. To approve the La-Z-Boy Incorporated 2022 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
-------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 08-Nov-2022
ISIN: US5128071082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935660200
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Annual
Ticker: LIN Meeting Date: 25-Jul-2022
ISIN: IE00BZ12WP82
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen F. Angel Mgmt For For
1b. Election of Director: Sanjiv Lamba Mgmt For For
1c. Election of Director: Prof. DDr. Ann-Kristin Mgmt For For
Achleitner
1d. Election of Director: Dr. Thomas Enders Mgmt For For
1e. Election of Director: Edward G. Galante Mgmt For For
1f. Election of Director: Joe Kaeser Mgmt For For
1g. Election of Director: Dr. Victoria Ossadnik Mgmt For For
1h. Election of Director: Prof. Dr. Martin H. Richenhagen Mgmt For For
1i. Election of Director: Alberto Weisser Mgmt For For
1j. Election of Director: Robert L. Wood Mgmt For For
2a. To ratify, on an advisory and non-binding basis, the Mgmt For For
appointment of PricewaterhouseCoopers ("PWC") as the
independent auditor.
2b. To authorize the Board, acting through the Audit Mgmt For For
Committee, to determine PWC's remuneration.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Linde plc's Named Executive Officers,
as disclosed in the 2022 Proxy statement.
4. To approve, on an advisory and non-binding basis, the Mgmt For For
Directors' Remuneration Report (excluding the
Directors' Remuneration Policy) as set forth in the
Company's IFRS Annual Report for the financial year
ended December 31, 2021, as required under Irish law.
5. To determine the price range at which Linde plc can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
6. To consider and vote on a shareholder proposal Shr Against For
regarding supermajority voting requirements in Linde's
Irish Constitution.
-------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935715194
-------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 16-Nov-2022
ISIN: US55024U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Penelope A. Herscher Mgmt For For
1b. Election of Director: Harold L. Covert Mgmt For For
1c. Election of Director: Isaac H. Harris Mgmt For For
1d. Election of Director: Julia S. Johnson Mgmt For For
1e. Election of Director: Brian J. Lillie Mgmt For For
1f. Election of Director: Alan S. Lowe Mgmt For For
1g. Election of Director: Ian S. Small Mgmt For For
1h. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Amended and Restated 2015 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573
-------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 09-Dec-2022
ISIN: US55825T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt Withheld Against
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935658495
-------------------------------------------------------------------------------------------------------------------------
Security: 562662106 Meeting Type: Annual
Ticker: MNDT Meeting Date: 07-Jul-2022
ISIN: US5626621065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kevin R. Mandia Mgmt For For
1b. Election of Class III Director: Enrique Salem Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935672027
-------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 22-Jul-2022
ISIN: US58155Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Richard H. Mgmt For For
Carmona, M.D.
1b. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1c. Election of Director for a one-year term: W. Roy Mgmt For For
Dunbar
1d. Election of Director for a one-year term: James H. Mgmt For For
Hinton
1e. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1f. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1g. Election of Director for a one-year term: Linda P. Mgmt For For
Mantia
1h. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1i. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1j. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1k. Election of Director for a one-year term: Kathleen Mgmt For For
Wilson-Thompson
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of our 2022 Stock Plan. Mgmt For For
5. Approval of Amendment to our 2000 Employee Stock Mgmt For For
Purchase Plan.
6. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Split 90% For 10% Against Split
Trading Policy.
-------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
-------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt Split 79% For 21% Against Split
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Split 79% For 21% Against Split
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt Split 79% For 21% Against Split
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt Split 67% For 33% Against Split
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
-------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935714661
-------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 26-Oct-2022
ISIN: US5893781089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term: William L. Ballhaus
1.2 Election of Class I Director to serve for a three-year Mgmt Withheld Against
term: Lisa S. Disbrow
1.3 Election of Class I Director to serve for a three-year Mgmt For For
term: Howard L. Lance
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To approve our amended and restated 2018 stock Mgmt For For
incentive plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
5. To consider and act upon any other business that may Mgmt Against Against
properly come before the meeting or any adjournment or
postponement of the meeting.
-------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935692168
-------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 14-Sep-2022
ISIN: US5915202007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt For For
1b. Election of Director: David P. Blom Mgmt For For
1c. Election of Director: Therese M. Bobek Mgmt For For
1d. Election of Director: Brian J. Cadwallader Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Darren M. Dawson Mgmt For For
1g. Election of Director: Donald W. Duda Mgmt For For
1h. Election of Director: Janie Goddard Mgmt For For
1i. Election of Director: Mary A. Lindsey Mgmt For For
1j. Election of Director: Angelo V. Pantaleo Mgmt For For
1k. Election of Director: Mark D. Schwabero Mgmt For For
1l. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The approval of the Methode Electronics, Inc. 2022 Mgmt For For
Omnibus Incentive Plan.
3. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending April 29, 2023.
4. The advisory approval of Methode's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
-------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt Split 1% For 99% Against Split
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
-------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
-------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr Against For
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr Against For
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr Split 71% For 29% Against Split
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr Against For
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr Against For
-------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716259
-------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 15-Nov-2022
ISIN: US65249B2088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Robert J. Thomson Mgmt For For
1d. Election of Director: Kelly Ayotte Mgmt For For
1e. Election of Director: Jose Maria Aznar Mgmt For For
1f. Election of Director: Natalie Bancroft Mgmt For For
1g. Election of Director: Ana Paula Pessoa Mgmt For For
1h. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Stockholder Proposal Requesting Additional Reporting Shr Against For
on Lobbying, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716728
-------------------------------------------------------------------------------------------------------------------------
Security: 65249B109 Meeting Type: Annual
Ticker: NWSA Meeting Date: 15-Nov-2022
ISIN: US65249B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO
BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING
URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022).
-------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689642
-------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Special
Ticker: NLSN Meeting Date: 01-Sep-2022
ISIN: GB00BWFY5505
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To (a) authorize the members of the Board of Directors Mgmt For For
of Nielsen Holdings plc to take necessary actions for
carrying scheme of arrangement into effect, (b) amend
Nielsen's articles of association, (c) direct the
Board to deliver order of the U.K. Court sanctioning
Scheme under Section 899(1) of Companies Act to
Registrar of Companies for England & Wales in
accordance with provisions of Scheme & laws of England
& Wales (d) direct the Board that it need not
undertake a Company Adverse Recommendation Change in
connection with an Intervening Event.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Nielsen's named executive officers that is based on or
otherwise related to the Transaction Agreement and the
transactions contemplated by the Transaction
Agreement.
-------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689654
-------------------------------------------------------------------------------------------------------------------------
Security: G6518L111 Meeting Type: Special
Ticker: Meeting Date: 01-Sep-2022
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a Scheme to be made between Nielsen and the Mgmt For For
Scheme Shareholders (as defined in the Scheme).
-------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
-------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 09-Sep-2022
ISIN: US6541061031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt For For
1b. Election of Class B Director: Peter B. Henry Mgmt For For
1c. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For
Stock Purchase Plan to increase authorized shares.
5. To consider a shareholder proposal regarding a policy Shr Against For
on China sourcing, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
-------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 13-Sep-2022
ISIN: US6687711084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935723735
-------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 09-Dec-2022
ISIN: US67059N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
declassify the Board of Directors and provide for the
annual election of directors.
2. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
eliminate supermajority voting requirements.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
eliminate inoperative provisions and update certain
other miscellaneous provisions.
4a. Election of Class III Director to hold office until Mgmt For For
the annual meeting: David Humphrey
4b. Election of Class III Director to hold office until Mgmt For For
the annual meeting: Rajiv Ramaswami
4c. Election of Class III Director to hold office until Mgmt For For
the annual meeting: Gayle Sheppard
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 31, 2023.
6. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
7. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2016 Employee Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
-------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt Split 78% For 22% Withheld Split
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt Split 24% For 76% Against Split
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
-------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Ake Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAYCOR HCM, INC Agenda Number: 935709456
-------------------------------------------------------------------------------------------------------------------------
Security: 70435P102 Meeting Type: Annual
Ticker: PYCR Meeting Date: 26-Oct-2022
ISIN: US70435P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Whitney Bouck Mgmt For For
Scott Miller Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Paycor's independent registered public accounting firm
for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935723343
-------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 06-Dec-2022
ISIN: US70614W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Karen Boone Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801
-------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 16-Nov-2022
ISIN: US71377A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Manuel A. Fernandez Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: William F. Dawson Jr. Mgmt For For
1e. Election of Director: Laura Flanagan Mgmt For For
1f. Election of Director: Matthew C. Flanigan Mgmt For For
1g. Election of Director: Kimberly S. Grant Mgmt For For
1h. Election of Director: Jeffrey M. Overly Mgmt For For
1i. Election of Director: David V. Singer Mgmt For For
1j. Election of Director: Randall N. Spratt Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of stockholder non-binding advisory votes
approving the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935721680
-------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 02-Dec-2022
ISIN: US74051N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Alkire Mgmt For For
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt For For
Marvin R. O'Quinn Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers as disclosed in the proxy
statement for the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
-------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Special
Ticker: PLD Meeting Date: 28-Sep-2022
ISIN: US74340W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock issuance Mgmt For For
proposal" (as defined in the Proxy Statement), which
involves the issuance of common stock of Prologis,
Inc. in connection with the merger of Duke Realty
Corporation with and into Compton Merger Sub LLC,
pursuant to which each outstanding share of Duke
Realty Corporation common stock will be converted into
the right to receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms and
conditions set forth in the Agreement and Plan of
Merger, dated as of June 11, 2022.
2. To approve one or more adjournments of the Prologis, Mgmt For For
Inc. special meeting to another date, time or place,
if necessary or appropriate, to solicit additional
proxies in favor of the Prologis common stock issuance
proposal (the "Prologis adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935683448
-------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 09-Aug-2022
ISIN: US74736K1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To approve the Qorvo, Inc. 2022 Stock Incentive Plan. Mgmt For For
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Qorvo's independent registered public accounting firm
for the fiscal year ending April 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935695847
-------------------------------------------------------------------------------------------------------------------------
Security: 74767V109 Meeting Type: Annual
Ticker: QS Meeting Date: 20-Sep-2022
ISIN: US74767V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt Withheld Against
Jeneanne Hanley Mgmt For For
Susan Huppertz Mgmt For For
Prof. Dr Jurgen Leohold Mgmt Withheld Against
Dr. Gena Lovett Mgmt For For
Prof. Dr. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
JB Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935680668
-------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 04-Aug-2022
ISIN: US7512121010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Linda Findley Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending April 1, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
-------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: EGM
Ticker: Meeting Date: 30-Sep-2022
ISIN: NL0000009538
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For
PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE
BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935703808
-------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 06-Oct-2022
ISIN: US7496851038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt Split 6% For 94% Withheld Split
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited Mgmt Split 6% For 94% Withheld Split
2. Approve the Company's executive compensation. Mgmt Split 6% For 94% Against Split
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
-------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: EGM
Ticker: Meeting Date: 03-Nov-2022
ISIN: KR7005930003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
-------------------------------------------------------------------------------------------------------------------------
Security: G7997R103 Meeting Type: Annual
Ticker: STX Meeting Date: 24-Oct-2022
ISIN: IE00BKVD2N49
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shankar Arumugavelu Mgmt For For
1b. Election of Director: Prat S. Bhatt Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Richard L. Clemmer Mgmt For For
1f. Election of Director: Yolanda L. Conyers Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: William D. Mosley Mgmt For For
1j. Election of Director: Stephanie Tilenius Mgmt For For
1k. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an Advisory, Non-binding Vote, the Mgmt Against Against
Compensation of the Company's Named Executive Officers
("Say-on-Pay").
3. A Non-binding Ratification of the Appointment of Ernst Mgmt For For
& Young LLP as the Independent Auditors for the Fiscal
Year Ending June 30, 2023 and Binding Authorization of
the Audit and Finance Committee to Set Auditors'
Remuneration.
4. Determine the Price Range for the Re-allotment of Mgmt Against Against
Treasury Shares.
-------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935718239
-------------------------------------------------------------------------------------------------------------------------
Security: 82671G100 Meeting Type: Special
Ticker: SGFY Meeting Date: 31-Oct-2022
ISIN: US82671G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
September 2, 2022 (the "Merger Agreement"), by and
among Signify Health, Inc. ("Signify"), CVS Pharmacy,
Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger
Subsidiary"), pursuant to which, among other things,
Merger Subsidiary will merge with and into Signify
(the "Merger"), with Signify surviving the Merger as a
wholly owned subsidiary of CVS.
2. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
SNOWFLAKE INC. Agenda Number: 935660705
-------------------------------------------------------------------------------------------------------------------------
Security: 833445109 Meeting Type: Annual
Ticker: SNOW Meeting Date: 07-Jul-2022
ISIN: US8334451098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Kelly A. Kramer Mgmt For For
1b. Election of Class II Director: Frank Slootman Mgmt For For
1c. Election of Class II Director: Michael L. Speiser Mgmt For For
2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474
-------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 09-Aug-2022
ISIN: US84790A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Sherianne James Mgmt For For
1b. Election of Class I Director: Leslie L. Campbell Mgmt For For
1c. Election of Class I Director: Joan Chow Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
-------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935673093
-------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2022
ISIN: IE00BFY8C754
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Daniel A. Carestio Mgmt For For
1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1d. Re-election of Director: Christopher S. Holland Mgmt For For
1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt Against Against
1f. Re-election of Director: Paul E. Martin Mgmt For For
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2023.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law to hold
office until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Company or Mgmt For For
the Audit Committee of the Board of Directors to
determine the remuneration of Ernst & Young Chartered
Accountants as the Company's statutory auditor under
Irish law.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
U.S. Securities and Exchange Commission, including the
compensation discussion and analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2022.
-------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935732518
-------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Special
Ticker: STOR Meeting Date: 09-Dec-2022
ISIN: US8621211007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of STORE Capital Corporation Mgmt For For
with and into Ivory REIT, LLC (the "merger"), with
Ivory REIT, LLC surviving the merger, as contemplated
by the Agreement and Plan of Merger, dated as of
September 15, 2022, as may be amended from time to
time (the "merger agreement"), among STORE Capital
Corporation, Ivory REIT, LLC and Ivory Parent, LLC
(the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are not sufficient votes at the special meeting to
approve the merger proposal.
-------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
-------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2022
ISIN: US8740541094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt Against Against
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
-------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 15-Nov-2022
ISIN: US8760301072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 1,
2023.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation, as discussed and described in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083
-------------------------------------------------------------------------------------------------------------------------
Security: 88087E100 Meeting Type: Special
Ticker: TMX Meeting Date: 06-Oct-2022
ISIN: US88087E1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (the "merger Mgmt For For
agreement"), dated as of December 13, 2021, as amended
by Amendment No. 1, dated as of March 14, 2022, by and
among Terminix Global Holdings, Inc. ("Terminix"),
Rentokil Initial plc, Rentokil Initial US Holdings,
Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Terminix's named executive officers that is based on,
or otherwise related to, the transactions contemplated
by the merger agreement.
-------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
-------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 16-Nov-2022
ISIN: US1890541097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
-------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt For For
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
-------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
-------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt For For
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
-------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935726173
-------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 16-Dec-2022
ISIN: US8851601018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our Fiscal Year 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 12-Jul-2022
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2022.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
-------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Special
Ticker: TWTR Meeting Date: 13-Sep-2022
ISIN: US90184L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement")
dated as of April 25, 2022, by and among X Holdings I,
Inc., X Holdings II, Inc., Twitter, Inc., and, solely
for the purposes of certain provisions of the Merger
Agreement, Elon R. Musk.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Twitter to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Mgmt For For
Meeting, from time to time, to a later date or dates,
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935727175
-------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 08-Dec-2022
ISIN: US90353W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of a Class II Director: Ronald A. Sege Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. The approval of Ubiquiti's named executive officer Mgmt For For
compensation, on an advisory and non-binding basis.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Special
Ticker: U Meeting Date: 07-Oct-2022
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Inc. Mgmt For For
("Unity") common stock in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated July 13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct
wholly owned subsidiary of Unity (the "Unity issuance
proposal").
2. The adjournment of the special meeting, if necessary, Mgmt For For
to solicit additional proxies if there are not
sufficient votes to approve the Unity issuance
proposal at the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935723646
-------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 07-Dec-2022
ISIN: US91879Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: Kirsten A. Lynch Mgmt For For
1d. Election of Director: Nadia Rawlinson Mgmt For For
1e. Election of Director: John T. Redmond Mgmt For For
1f. Election of Director: Michele Romanow Mgmt For For
1g. Election of Director: Hilary A. Schneider Mgmt For For
1h. Election of Director: D. Bruce Sewell Mgmt For For
1i. Election of Director: John F. Sorte Mgmt For For
1j. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
-------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935693350
-------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 01-Sep-2022
ISIN: US92552V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Baldridge Mgmt For For
1b. Election of Director: James Bridenstine Mgmt For For
1c. Election of Director: Sean Pak Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as Viasat's Independent Registered Public
Accounting Firm for fiscal year 2023
3. Advisory Vote on Executive Compensation Mgmt For For
4. Amendment and Restatement of the 1996 Equity Mgmt For For
Participation Plan
-------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935725880
-------------------------------------------------------------------------------------------------------------------------
Security: 92556V106 Meeting Type: Annual
Ticker: VTRS Meeting Date: 09-Dec-2022
ISIN: US92556V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: W. Don Cornwell
1B. Election of Class II Director to hold office until the Mgmt Split 36% For 64% Against Split
2023 annual meeting: Harry A. Korman
1C. Election of Class II Director to hold office until the Mgmt Split 36% For 64% Against Split
2023 annual meeting: Rajiv Malik
1D. Election of Class II Director to hold office until the Mgmt Split 36% For 64% Against Split
2023 annual meeting: Richard A. Mark, C.P.A.
2. Approval of, on a non-binding advisory basis, the 2021 Mgmt For For
compensation of the named executive officers of the
Company.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Shareholder proposal regarding independent board Shr Split 94% For 6% Against Split
chairman.
-------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935657645
-------------------------------------------------------------------------------------------------------------------------
Security: 928563402 Meeting Type: Annual
Ticker: VMW Meeting Date: 12-Jul-2022
ISIN: US9285634021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole Anasenes Mgmt For For
1b. Election of Director: Marianne Brown Mgmt Split 84% For 16% Against Split
1c. Election of Director: Paul Sagan Mgmt Split 84% For 16% Against Split
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation, as described in VMware's Proxy
Statement.
3. To ratify the selection by the Audit Committee of Mgmt For For
VMware's Board of Directors of PricewaterhouseCoopers
LLP as VMware's independent auditor for the fiscal
year ending February 3, 2023.
-------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 935720563
-------------------------------------------------------------------------------------------------------------------------
Security: 928563402 Meeting Type: Special
Ticker: VMW Meeting Date: 04-Nov-2022
ISIN: US9285634021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Merger Agreement Proposal: To vote on a proposal Mgmt For For
to approve the First Merger and the Second Merger
(each as defined below) & to adopt the Agreement &
Plan of Merger ("Merger Agreement"), dated as of May
26, 2022, by and among VMware, Inc. ("VMware"),
Broadcom Inc. ("Broadcom"), Verona Holdco, Inc., a
direct wholly owned subsidiary of VMware ("Holdco"),
Verona Merger Sub, Inc., a direct wholly owned
subsidiary of Holdco ("Merger Sub 1"), Barcelona
Merger Sub 2, Inc., a direct wholly owned subsidiary
of Broadcom ("Merger Sub 2"), and Barcelona Merger Sub
3, LLC.
2. The Merger-Related Compensation Proposal: To vote on a Mgmt For For
proposal to approve on an advisory (non-binding) basis
the compensation that may be paid or become payable to
VMware's named executive officers that is based on or
otherwise relates to the Transactions.
3. The Adjournment Proposal: To vote on a proposal to Mgmt For For
approve the adjournment of the special meeting, if
necessary, to solicit additional proxies if there are
not sufficient votes to approve the Merger Agreement
Proposal.
4. Charter Amendment Proposal: To vote to approve and Mgmt For For
adopt an amendment to VMware's Certificate of
Incorporation to eliminate the personal liability of
VMware's officers for monetary damages for breach of
fiduciary duty as an officer, except to the extent
such an exemption from liability or limitation thereof
is not permitted by the General Corporation Law of the
State of Delaware.
-------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716197036
-------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: EGM
Ticker: Meeting Date: 16-Dec-2022
ISIN: DE0007664039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE ALLOCATION Non-Voting
OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY
SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL
DIVIDENDS OF EUR 19.06 PER SHARE
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE
FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION
DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO
24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935706171
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Special
Ticker: W Meeting Date: 13-Oct-2022
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against
Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935716906
-------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 16-Nov-2022
ISIN: US9581021055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kimberly E. Alexy Mgmt For For
1b. Election of Director: Thomas Caulfield Mgmt For For
1c. Election of Director: Martin I. Cole Mgmt Against Against
1d. Election of Director: Tunc Doluca Mgmt Against Against
1e. Election of Director: David V. Goeckeler Mgmt For For
1f. Election of Director: Matthew E. Massengill Mgmt For For
1g. Election of Director: Stephanie A. Streeter Mgmt Against Against
1h. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named executive Mgmt Against Against
officer compensation disclosed in the Proxy Statement.
3. Approval of an amendment and restatement of our 2021 Mgmt For For
Long-Term Incentive Plan to increase by 2.75 million
the number of shares of our common stock available for
issuance under that plan.
4. Approval of an amendment and restatement of our 2005 Mgmt For For
Employee Stock Purchase Plan to increase by 6 million
the number of shares of our common stock available for
issuance under that plan.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935735881
-------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 19-Dec-2022
ISIN: IL0011301780
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Avishai Abrahami
1b. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Diane Greene
1c. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Mark Tluszcz
2.1 To amend and readopt the Company's Compensation Policy Mgmt For For
- Executives.
2a. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.1. Mark "for" = yes or
"against" = no.
2.2 To amend and readopt the Company's Compensation Policy Mgmt For For
- Directors.
2b. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.2. Mark "for" = yes or
"against" = no.
3. To amend and readopt the compensation arrangement of Mgmt For For
the Company's non-executive directors.
4. To approve the offer to exchange certain options held Mgmt Against Against
by non- director and non-executive employees of the
Company and its subsidiaries.
5. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
WOLFSPEED, INC. Agenda Number: 935709862
-------------------------------------------------------------------------------------------------------------------------
Security: 977852102 Meeting Type: Annual
Ticker: WOLF Meeting Date: 24-Oct-2022
ISIN: US9778521024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 25, 2023.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
* Management position unknown
Bridge Builder Large Cap Value Fund
-------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935821264
-------------------------------------------------------------------------------------------------------------------------
Security: 00857U107 Meeting Type: Annual
Ticker: AGL Meeting Date: 24-May-2023
ISIN: US00857U1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ron Williams Mgmt For For
1b. Election of Director: Derek L. Strum Mgmt For For
1c. Election of Director: Diana L. McKenzie Mgmt For For
1d. Election of Director: Karen McLoughlin Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935853095
-------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 14-Jun-2023
ISIN: US88025U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: Benjamin J.
Hindson, Ph.D.
1.2 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: Serge
Saxonov, Ph.D.
1.3 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: John R.
Stuelpnagel, D.V.M.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935791550
-------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101 Meeting Type: Annual
Ticker: MMM Meeting Date: 09-May-2023
ISIN: US88579Y1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas Mgmt For For
"Tony" K. Brown
1b. Election of Director for a term of one year: Anne H. Mgmt For For
Chow
1c. Election of Director for a term of one year: David B. Mgmt For For
Dillon
1d. Election of Director for a term of one year: Michael Mgmt For For
L. Eskew
1e. Election of Director for a term of one year: James R. Mgmt For For
Fitterling
1f. Election of Director for a term of one year: Amy E. Mgmt For For
Hood
1g. Election of Director for a term of one year: Suzan Mgmt For For
Kereere
1h. Election of Director for a term of one year: Gregory Mgmt For For
R. Page
1i. Election of Director for a term of one year: Pedro J. Mgmt For For
Pizarro
1j. Election of Director for a term of one year: Michael Mgmt For For
F. Roman
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as 3M's independent registered public accounting
firm.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval on the frequency of advisory votes Mgmt 1 Year For
on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935771267
-------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 11-Apr-2023
ISIN: US8318652091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt Withheld Against
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For
whether the company will conduct future advisory votes
on the compensation of our named executive officers
every year, two years or three years.
5. Stockholder proposal requesting a Board report Shr Against For
assessing inclusion in our workplace, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
-------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt For For
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt For For
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt Against Against
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt Against Against
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr Against For
7. Shareholder Proposal - Lobbying Disclosure Shr Against For
8. Shareholder Proposal - Incentive Compensation Shr Against For
-------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
-------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 05-May-2023
ISIN: US00287Y1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Alpern Mgmt For For
1b. Election of Class II Director: Melody B. Meyer Mgmt For For
1c. Election of Class II Director: Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2023.
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
5. Stockholder Proposal - to Implement Simple Majority Shr Against For
Vote.
6. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Political Spending.
7. Stockholder Proposal - to Issue an Annual Report on Shr Against For
Lobbying.
8. Stockholder Proposal - to Issue a Report on Patent Shr Against For
Process.
-------------------------------------------------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941
-------------------------------------------------------------------------------------------------------------------------
Security: 00402L107 Meeting Type: Annual
Ticker: ASO Meeting Date: 01-Jun-2023
ISIN: US00402L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ken C. Hicks Mgmt For For
1b. Election of Class III Director: Beryl B. Raff Mgmt For For
1c. Election of Class III Director: Jeff C. Tweedy Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
3. Approval, by non-binding advisory vote, of the fiscal Mgmt For For
2022 compensation paid to the Company's named
executive officers.
4. Approval of the First Amendment to the Company's 2020 Mgmt For For
Omnibus Incentive Plan, which, among other changes,
increases the number of shares available for issuance
thereunder.
-------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185
-------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 18-May-2023
ISIN: US00404A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Fucci Mgmt For For
1b. Election of Director: Wade D. Miquelon Mgmt For For
2. Approve an amendment and restatement of the Acadia Mgmt For For
Healthcare Company, Inc. Incentive Compensation Plan
as presented in the Proxy Statement.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935750174
-------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 01-Feb-2023
ISIN: IE00B4BNMY34
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt For For
1b. Appointment of Director: Nancy McKinstry Mgmt Split 5% For 95% Against Split
1c. Appointment of Director: Beth E. Mooney Mgmt For For
1d. Appointment of Director: Gilles C. Pelisson Mgmt For For
1e. Appointment of Director: Paula A. Price Mgmt For For
1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt For For
1h. Appointment of Director: Julie Sweet Mgmt For For
1i. Appointment of Director: Tracey T. Travis Mgmt Split 5% For 95% Against Split
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For
future non-binding votes to approve the compensation
of our named executive officers.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditor of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
-------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
-------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2023
ISIN: US00507V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt For For
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt For For
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve our executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
6. Shareholder proposal regarding adoption of a freedom Shr Against For
of association and collective bargaining policy.
7. Withdrawn by proponent Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935748991
-------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 25-Jan-2023
ISIN: US00508Y1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Neil M. Ashe Mgmt For For
1b. Election of Director: Marcia J. Avedon, Ph.D. Mgmt For For
1c. Election of Director: W. Patrick Battle Mgmt For For
1d. Election of Director: Michael J. Bender Mgmt For For
1e. Election of Director: G. Douglas Dillard, Jr. Mgmt For For
1f. Election of Director: James H. Hance, Jr. Mgmt For For
1g. Election of Director: Maya Leibman Mgmt For For
1h. Election of Director: Laura G. O'Shaughnessy Mgmt For For
1i. Election of Director: Mark J. Sachleben Mgmt For For
1j. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for fiscal year 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935819928
-------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103 Meeting Type: Annual
Ticker: ADT Meeting Date: 24-May-2023
ISIN: US00090Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Marc E. Becker Mgmt Withheld Against
1.2 Election of Class III Director: Stephanie Drescher Mgmt For For
1.3 Election of Class III Director: Reed B. Rayman Mgmt For For
1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against
2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935812354
-------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 24-May-2023
ISIN: US00751Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla J. Bailo Mgmt For For
1b. Election of Director: John F. Ferraro Mgmt For For
1c. Election of Director: Thomas R. Greco Mgmt For For
1d. Election of Director: Joan M. Hilson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: Sherice R. Torres Mgmt For For
1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For
3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For
4. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
5. Approve, by advisory vote, the frequency of voting on Mgmt 1 Year For
the compensation of our named executive officers.
6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2023.
7. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding requiring an independent
Board Chair.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
-------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2023
ISIN: US0079031078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For
Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
4. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
-------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 31-Mar-2023
ISIN: US00766T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt For For
1.7 Election of Director: Sander van 't Noordende Mgmt For For
1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For
2 Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for Fiscal Year 2023.
3 Advisory vote to approve the Company's executive Mgmt For For
compensation.
4 Frequency of future advisory votes on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935813039
-------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 26-Apr-2023
ISIN: NL0000687663
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the annual accounts for the 2022 financial Mgmt For For
year.
5. Release of liability of the directors with respect to Mgmt For For
their management during the 2022 financial year.
6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts for the 2023 financial
year.
8a. Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
8b. Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
8(a).
8c. Authorization of the Board of Directors to issue Mgmt For For
additional shares and to grant additional rights to
subscribe for shares.
8d. Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
8(c).
9a. Authorization of the Board of Directors to repurchase Mgmt For For
shares.
9b. Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
10. Reduction of capital through cancellation of shares. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018
-------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 25-May-2023
ISIN: US0082521081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Karen L. Alvingham
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tracy A. Atkinson
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Dwight D. Churchill
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jay C. Horgen
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Reuben Jeffery III
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Felix V. Matos Rodriguez
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tracy P. Palandjian
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: David C. Ryan
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes regarding the
compensation of the Company's named executive
officers.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935785038
-------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 01-May-2023
ISIN: US0010551028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Daniel P. Amos
1b. Election of Director to serve until the next annual Mgmt For For
meeting: W. Paul Bowers
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Arthur R. Collins
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Miwako Hosoda
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Thomas J. Kenny
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Georgette D. Kiser
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Karole F. Lloyd
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Nobuchika Mori
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Joseph L. Moskowitz
1j. Election of Director to serve until the next annual Mgmt For For
meeting: Barbara K. Rimer, DrPH
1k. Election of Director to serve until the next annual Mgmt For For
meeting: Katherine T. Rohrer
2. To consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2023 Annual Meeting of Shareholders and Proxy
Statement".
3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935800210
-------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 27-Apr-2023
ISIN: US0010841023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For
advisory vote on executive compensation
3. Non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive officers
4. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
-------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 15-Mar-2023
ISIN: US00846U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi K. Mgmt For For
Kunz
1.2 Election of Director for a three-year term: Susan H. Mgmt For For
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt For For
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt For For
Wilson
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder right to
call a special meeting.
5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For
vote to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935775645
-------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 20-Apr-2023
ISIN: US00123Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna J. Blank Mgmt For For
1b. Election of Director: Morris A. Davis Mgmt For For
1c. Election of Director: Peter J. Federico Mgmt For For
1d. Election of Director: John D. Fisk Mgmt For For
1e. Election of Director: Andrew A. Johnson, Jr. Mgmt For For
1f. Election of Director: Gary D. Kain Mgmt For For
1g. Election of Director: Prue B. Larocca Mgmt For For
1h. Election of Director: Paul E. Mullings Mgmt For For
1i. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2023.
5a. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend certain
provisions of our Amended and Restated Certificate of
Incorporation.
5b. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend our
Fourth Amended and Restated Bylaws.
5c. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: remove
directors.
-------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935779821
-------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 03-May-2023
ISIN: US00912X3026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Yvette H. Clark Mgmt For For
1c. Election of Director: Cheryl Gordon Krongard Mgmt For For
1d. Election of Director: Marshall O. Larsen Mgmt For For
1e. Election of Director: Susan McCaw Mgmt For For
1f. Election of Director: Robert A. Milton Mgmt For For
1g. Election of Director: John L. Plueger Mgmt For For
1h. Election of Director: Ian M. Saines Mgmt For For
1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Approve the Air Lease Corporation 2023 Equity Mgmt For For
Incentive Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
----------------------------------------------------------------------------------------- For
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
-------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935805892
-------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 17-May-2023
ISIN: US02156B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Cory Mgmt Withheld Against
Jeffrey L. Horing Mgmt Withheld Against
Dean A. Stoecker Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
-------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt For For
1e. Election of Director: Jamie S. Gorelick Mgmt For For
1f. Election of Director: Daniel P. Huttenlocher Mgmt For For
1g. Election of Director: Judith A. McGrath Mgmt Split 69% For 31% Against Split
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt For For
1j. Election of Director: Patricia Q. Stonesifer Mgmt For For
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 69% For 31% Against Split
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr Against For
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 51% For 49% Against Split
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr Against For
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 51% For 49% Against Split
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr Split 20% For 80% Against Split
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 31% For 69% Against Split
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Split 91% For 9% Against Split
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr Against For
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr Against For
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr Against For
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr Split 70% For 30% Against Split
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr Split 91% For 9% Against Split
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr Split 91% For 9% Against Split
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr Split 51% For 49% Against Split
USE OF CERTAIN TECHNOLOGIES
-------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935784808
-------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas J. Mgmt Split 48% For 52% Against Split
Baltimore
1b. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1c. Election of Director for a term of one year: Peter Mgmt For For
Chernin
1d. Election of Director for a term of one year: Walter J. Mgmt For For
Clayton III
1e. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1f. Election of Director for a term of one year: Theodore Mgmt For For
J. Leonsis
1g. Election of Director for a term of one year: Deborah Mgmt For For
P. Majoras
1h. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1i. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1j. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1k. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1l. Election of Director for a term of one year: Daniel L. Mgmt For For
Vasella
1m. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1n. Election of Director for a term of one year: Mgmt For For
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of the Company's Mgmt Split 52% For 48% Against Split
executive compensation.
4. Advisory resolution to approve the frequency of future Mgmt 1 Year For
advisory say-on-pay votes.
5. Shareholder proposal relating to shareholder Shr Split 52% For 48% Against Split
ratification of excessive termination pay.
6. Shareholder proposal relating to abortion & consumer Shr Against For
data privacy.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
-------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 24-May-2023
ISIN: US03027X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt For For
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt For For
1j. Election of Director: Pamela D. A. Reeve Mgmt For For
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the Company will hold a stockholder advisory
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
-------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 26-Apr-2023
ISIN: US03076C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Williams Mgmt For For
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For
LLP as Albemarle's independent registered public
accounting named executive officers.
4. To approve the Ameriprise Financial 2005 incentive Mgmt For For
compensation plan, as amended and restated.
5. To ratify the Audit and Risk Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
-------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935805739
-------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 19-May-2023
ISIN: US0311621009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Wanda M. Austin
1b. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Robert A. Bradway
1c. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Michael V. Drake
1d. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Brian J. Druker
1e. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Robert A. Eckert
1f. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Greg C. Garland
1g. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Charles M. Holley, Jr.
1h. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. S. Omar Ishrak
1i. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Tyler Jacks
1j. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Ms. Ellen J. Kullman
1k. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Ms. Amy E. Miles
1l. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Ronald D. Sugar
1m. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. R. Sanders Williams
2. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes to approve executive compensation.
3. Advisory vote to approve our executive compensation. Mgmt For For
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
-------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2023
ISIN: US0320951017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Public Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of Named Executive
Officers
5. Stockholder Proposal: Improve Political Spending Shr Split 97% For 3% Against Split
Disclosure
-------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
-------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
-------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2023
ISIN: US03662Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Three-Year Terms: Mgmt For For
Robert M. Calderoni
1b. Election of Class III Director for Three-Year Terms: Mgmt For For
Glenda M. Dorchak
1c. Election of Class III Director for Three-Year Terms: Mgmt For For
Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Approval of the Compensation of Our Named Executive
Officers.
5. Approval of the Amendment of Article VI of the Charter Mgmt For For
to Declassify the Board.
-------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935839994
-------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 06-Jun-2023
ISIN: US03674X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
Thomas B. Tyree, Jr. Mgmt For For
Brenda R. Schroer Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Resources Corporation's named executive
officers.
4. To approve the amendment to Antero Resources Mgmt For For
Corporation's amended and restated certificate of
incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935852726
-------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 16-Jun-2023
ISIN: IE00BLP1HW54
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: Adriana Karaboutis Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Sarah E. Smith Mgmt For For
1k. Election of Director: Byron O. Spruell Mgmt For For
1l. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish Law
6. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For
and restated.
-------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
-------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt For For
1c Election of Director: Al Gore Mgmt For For
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt For For
1f Election of Director: Art Levinson Mgmt For For
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt For For
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr Against For
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr Against For
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr Against For
Access Amendments"
-------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
-------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 09-Mar-2023
ISIN: US0382221051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt For For
1g. Election of Director: Alexander A. Karsner Mgmt For For
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2023.
5. Shareholder proposal to amend the appropriate company Shr Split 90% For 10% Against Split
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the executive Shr Against For
compensation program and policy to include the CEO pay
ratio factor.
-------------------------------------------------------------------------------------------------------------------------
APPLOVIN CORPORATION Agenda Number: 935839627
-------------------------------------------------------------------------------------------------------------------------
Security: 03831W108 Meeting Type: Annual
Ticker: APP Meeting Date: 07-Jun-2023
ISIN: US03831W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: ADAM FOROUGHI Mgmt For For
1b. Election of Director: HERALD CHEN Mgmt For For
1c. Election of Director: CRAIG BILLINGS Mgmt For For
1d. Election of Director: MARGARET GEORGIADIS Mgmt For For
1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For
1f. Election of Director: EDWARD OBERWAGER Mgmt For For
1g. Election of Director: ASHA SHARMA Mgmt For For
1h. Election of Director: EDUARDO VIVAS Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against
future Stockholder advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
-------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
-------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2023
ISIN: BMG0450A1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Francis Ebong
1b. Election of Class I Director for a term of three Mgmt For For
years: Eileen Mallesch
1c. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1d. Election of Class I Director for a term of three Mgmt For For
years: Brian S. Posner
1e. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For
on named executive officer compensation.
4. Approval of the Amended and Restated Arch Capital Mgmt For For
Group Ltd. 2007 Employee Share Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
6a. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
6b. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
6j. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
-------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141
-------------------------------------------------------------------------------------------------------------------------
Security: L02235106 Meeting Type: Annual
Ticker: AMBP Meeting Date: 16-May-2023
ISIN: LU2369833749
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the year ended
December 31, 2022 and approve the Company's
consolidated financial statements for the year ended
December 31, 2022.
2. Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the year ended December 31, 2022 and approve the
Company's annual accounts for the year ended December
31, 2022.
3. Confirm the distribution of interim dividends approved Mgmt For For
by the Board of Directors of the Company during the
year ended December 31, 2022 and approve carrying
forward the results for the year ended December 31,
2022.
4. Grant discharge (quitus) to all members of the Board Mgmt Against Against
of Directors of the Company who were in office during
the year ended December 31, 2022, for the proper
performance of their duties.
5a. Re-elect Oliver Graham, as a Class II Director until Mgmt For For
the 2026 annual general meeting of shareholders.
5b. Re-elect Elizabeth Marcellino, as a Class II Director Mgmt For For
until the 2026 annual general meeting of shareholders.
5c. Re-elect John Sheehan, as a Class II Director until Mgmt For For
the 2026 annual general meeting of shareholders.
6. Approve the aggregate amount of the directors' Mgmt For For
remuneration for the year ending December 31, 2023.
7. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2024 annual
general meeting of shareholders.
-------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935852029
-------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 12-Jun-2023
ISIN: US03990B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J Arougheti Mgmt For For
1b. Election of Director: Ashish Bhutani Mgmt For For
1c. Election of Director: Antoinette Bush Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: Paul G. Joubert Mgmt For For
1f. Election of Director: David B. Kaplan Mgmt For For
1g. Election of Director: Michael Lynton Mgmt For For
1h. Election of Director: Eileen Naughton Mgmt For For
1i. Election of Director: Dr. Judy D. Olian Mgmt For For
1j. Election of Director: Antony P. Ressler Mgmt For For
1k. Election of Director: Bennett Rosenthal Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our 2023 fiscal year.
3. Approval of the Ares Management Corporation 2023 Mgmt Against Against
Equity Incentive Plan, as described in our 2023 proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935849488
-------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 14-Jun-2023
ISIN: US0404131064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Chew Mgmt For For
Director Withdrawn Mgmt Withheld Against
Mark B. Templeton Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602
-------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 15-Jun-2023
ISIN: US04247X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which shareholders will be presented with a
non-binding proposal to approve the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
-------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 17-May-2023
ISIN: US0427351004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
-------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
ISIN: US3635761097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Christopher C. Miskel Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.
5. Approval of Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
-------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935785165
-------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 11-May-2023
ISIN: US04621X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Rajiv Basu Mgmt For For
1d. Election of Director: J. Braxton Carter Mgmt For For
1e. Election of Director: Juan N. Cento Mgmt For For
1f. Election of Director: Keith W. Demmings Mgmt For For
1g. Election of Director: Harriet Edelman Mgmt For For
1h. Election of Director: Sari Granat Mgmt For For
1i. Election of Director: Lawrence V. Jackson Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1l. Election of Director: Paul J. Reilly Mgmt For For
1m. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2023.
3. Advisory approval of the 2022 compensation of the Mgmt For For
Company's named executive officers.
4. Advisory approval of the frequency of executive Mgmt 1 Year For
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 935820793
-------------------------------------------------------------------------------------------------------------------------
Security: 046353108 Meeting Type: Annual
Ticker: AZN Meeting Date: 27-Apr-2023
ISIN: US0463531089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the Company's Accounts, the Reports of the Mgmt For For
Directors and Auditor and the Strategic Report for the
year ended 31 December 2022
2. To confirm dividends Mgmt For For
3. To reappoint PricewaterhouseCoopers LLP as Auditor Mgmt For For
4. To authorise the Directors to agree the remuneration Mgmt For For
of the Auditor
5a. Re-election of Director: Michel Demare Mgmt For For
5b. Re-election of Director: Pascal Soriot Mgmt For For
5c. Re-election of Director: Aradhana Sarin Mgmt For For
5d. Re-election of Director: Philip Broadley Mgmt For For
5e. Re-election of Director: Euan Ashley Mgmt For For
5f. Re-election of Director: Deborah DiSanzo Mgmt For For
5g. Re-election of Director: Diana Layfield Mgmt For For
5h. Re-election of Director: Sheri McCoy Mgmt For For
5i. Re-election of Director: Tony Mok Mgmt For For
5j. Re-election of Director: Nazneen Rahman Mgmt For For
5k. Re-election of Director: Andreas Rummelt Mgmt For For
5l. Re-election of Director: Marcus Wallenberg Mgmt For For
6. To approve the Annual Report on Remuneration for the Mgmt For For
year ended 31 December 2022
7. To authorise limited political donations Mgmt For For
8. To authorise the Directors to allot shares Mgmt For For
9. To authorise the Directors to disapply pre-emption Mgmt For For
rights (Special Resolution)
10. To authorise the Directors to further disapply Mgmt For For
pre-emption rights for acquisitions and specified
capital investments (Special Resolution)
11. To authorise the Company to purchase its own shares Mgmt For For
(Special Resolution)
12. To reduce the notice period for general meetings Mgmt For For
(Special Resolution)
13. To adopt new Articles of Association (Special Mgmt For For
Resolution)
-------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
-------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 21-Jun-2023
ISIN: US0527691069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which stockholders are provided an
advisory (non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
-------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 11-May-2023
ISIN: US05352A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt For For
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2023.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935776609
-------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 27-Apr-2023
ISIN: US0536111091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Mitchell Butier Mgmt For For
1d. Election of Director: Ken Hicks Mgmt For For
1e. Election of Director: Andres Lopez Mgmt For For
1f. Election of Director: Francesca Reverberi Mgmt For For
1g. Election of Director: Patrick Siewert Mgmt For For
1h. Election of Director: Julia Stewart Mgmt For For
1i. Election of Director: Martha Sullivan Mgmt For For
1j. Election of Director: William Wagner Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
-------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 07-Jun-2023
ISIN: BMG0750C1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2024
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2014 Incentive Award Plan.
4. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935831619
-------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 31-May-2023
ISIN: US05464C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adriane Brown Mgmt For For
1B. Election of Director: Michael Garnreiter Mgmt For For
1C. Election of Director: Mark W. Kroll Mgmt For For
1D. Election of Director: Matthew R. McBrady Mgmt For For
1E. Election of Director: Hadi Partovi Mgmt For For
1F. Election of Director: Graham Smith Mgmt For For
1G. Election of Director: Patrick W. Smith Mgmt For For
1H. Election of Director: Jeri Williams Mgmt For For
2. Proposal No. 2 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For
approve, on an advisory basis, the frequency of the
shareholder vote to approve the compensation of the
Company's named executive officers.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2023.
5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against
approve the 2023 CEO Performance Award.
6. Proposal No. 6 is a shareholder proposal to Shr Against For
discontinue the development of a non-lethal TASER
drone system.
-------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
-------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BALL Meeting Date: 26-Apr-2023
ISIN: US0584981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For
frequency of future non-binding, advisory shareholder
votes to approve the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
-------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt For For
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt For For
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Abstain Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt For For
Equity Plan
6. Shareholder proposal requesting an independent board Shr Abstain Against
chair
7. Shareholder proposal requesting shareholder Shr Against For
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr Against For
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr Against For
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr For Against
-------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 935786218
-------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 02-May-2023
ISIN: US0718131099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose (Joe) Almeida Mgmt For For
1b. Election of Director: Michael F. Mahoney Mgmt For For
1c. Election of Director: Patricia B. Morrison Mgmt For For
1d. Election of Director: Stephen N. Oesterle Mgmt For For
1e. Election of Director: Nancy M. Schlichting Mgmt For For
1f. Election of Director: Brent Shafer Mgmt For For
1g. Election of Director: Cathy R. Smith Mgmt For For
1h. Election of Director: Amy A. Wendell Mgmt For For
1i. Election of Director: David S. Wilkes Mgmt For For
1j. Election of Director: Peter M. Wilver Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Advisory Votes.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
5. Stockholder Proposal - Shareholder Ratification of Shr Against For
Excessive Termination Pay.
6. Stockholder Proposal - Executives to Retain Shr Against For
Significant Stock.
-------------------------------------------------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545
-------------------------------------------------------------------------------------------------------------------------
Security: 08265T208 Meeting Type: Annual
Ticker: BSY Meeting Date: 25-May-2023
ISIN: US08265T2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry J. Bentley Mgmt For For
1.2 Election of Director: Gregory S. Bentley Mgmt For For
1.3 Election of Director: Keith A. Bentley Mgmt For For
1.4 Election of Director: Raymond B. Bentley Mgmt For For
1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against
1.6 Election of Director: Janet B. Haugen Mgmt For For
1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's named executive
officers
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935756265
-------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 15-Feb-2023
ISIN: US08579W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Evan Bayh Mgmt For For
1b. Election of Director: Jonathan F. Foster Mgmt For For
1c. Election of Director: Idalene F. Kesner Mgmt For For
1d. Election of Director: Jill A. Rahman Mgmt For For
1e. Election of Director: Carl J. Rickertsen Mgmt For For
1f. Election of Director: Thomas E. Salmon Mgmt For For
1g. Election of Director: Chaney M. Sheffield Mgmt For For
1h. Election of Director: Robert A. Steele Mgmt For For
1i. Election of Director: Stephen E. Sterrett Mgmt For For
1j. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
-------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 14-Jun-2023
ISIN: US0865161014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Whittington Mgmt For For
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending February 3, 2024
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation
4) To recommend in a non binding advisory vote the Mgmt 1 Year For
frequency of holding the advisory vote on our named
executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
-------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 15-Jun-2023
ISIN: US05550J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935816631
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 28-Apr-2023
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, as amended by
Amendment No. 1 thereto, dated as of March 7, 2023,
among Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as may be further
amended from time to time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BLUE OWL CAPITAL INC. Agenda Number: 935845098
-------------------------------------------------------------------------------------------------------------------------
Security: 09581B103 Meeting Type: Annual
Ticker: OWL Meeting Date: 09-Jun-2023
ISIN: US09581B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claudia Holz Mgmt Against Against
1b. Election of Director: Marc S. Lipschultz Mgmt For For
1c. Election of Director: Michael D. Rees Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
-------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2023
ISIN: US09857L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For
advisory votes on the compensation paid by the Company
to its named executive officers.
5. Stockholder proposal requesting a non-binding Shr Against For
stockholder vote to ratify termination pay of
executives.
-------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
-------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 04-May-2023
ISIN: US1011371077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Dockendorff Mgmt For For
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574
-------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 21-Jun-2023
ISIN: US1091941005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Stephen H. Kramer
1b. Election of Class I Director for a term of three Mgmt For For
years: Dr. Sara Lawrence-Lightfoot
1c. Election of Class I Director for a term of three Mgmt For For
years: Cathy E. Minehan
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
-------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 03-Apr-2023
ISIN: US11135F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt Split 63% For 37% Against Split
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt Split 63% For 37% Against Split
1e. Election of Director: Check Kian Low Mgmt Split 63% For 37% Against Split
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt Split 63% For 37% Against Split
2. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as the independent registered public
accounting firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the 2012 Stock Mgmt For For
Incentive Plan.
4. Advisory vote to approve the named executive officer Mgmt Split 63% For 37% Against Split
compensation.
5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935783680
-------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 03-May-2023
ISIN: US1152361010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
Jaymin B. Patel Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For
of holding an advisory vote on the compensation of
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935831671
-------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 07-Jun-2023
ISIN: US1167941087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Philip Ma, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2022 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935784822
-------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 03-May-2023
ISIN: US1170431092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy E. Cooper Mgmt For For
1b. Election of Director: David C. Everitt Mgmt For For
1c. Election of Director: Reginald Fils-Aime Mgmt For For
1d. Election of Director: Lauren P. Flaherty Mgmt For For
1e. Election of Director: David M. Foulkes Mgmt For For
1f. Election of Director: Joseph W. McClanathan Mgmt For For
1g. Election of Director: David V. Singer Mgmt For For
1h. Election of Director: J. Steven Whisler Mgmt For For
1i. Election of Director: Roger J. Wood Mgmt For For
1j. Election of Director: MaryAnn Wright Mgmt For For
2a. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Include officer
exculpation.
2b. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Clarify, streamline, and
modernize the Charter.
2c. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Eliminate outdated
language.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Approval of the Brunswick Corporation 2023 Stock Mgmt For For
Incentive Plan.
6. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935799758
-------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 17-May-2023
ISIN: US1220171060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Burlington Stores, Inc.'s independent
registered certified public accounting firm for the
fiscal year ending February 3, 2024
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Burlington Stores, Inc.'s named
executive officers
-------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935780456
-------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2023
ISIN: US05605H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until 2024: Jan A. Mgmt For For
Bertsch
1b. Election of Director to hold office until 2024: Mgmt For For
Gerhard F. Burbach
1c. Election of Director to hold office until 2024: Rex D. Mgmt For For
Geveden
1d. Election of Director to hold office until 2024: James Mgmt For For
M. Jaska
1e. Election of Director to hold office until 2024: Mgmt For For
Kenneth J. Krieg
1f. Election of Director to hold office until 2024: Leland Mgmt For For
D. Melvin
1g. Election of Director to hold office until 2024: Robert Mgmt For For
L. Nardelli
1h. Election of Director to hold office until 2024: Mgmt For For
Barbara A. Niland
1i. Election of Director to hold office until 2024: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of our Named Executive Officers.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
-------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935831328
-------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 19-May-2023
ISIN: US12685J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt Against Against
1b. Election of Director: Deborah J. Kissire Mgmt For For
1c. Election of Director: Julia M. Laulis Mgmt For For
1d. Election of Director: Mary E. Meduski Mgmt For For
1e. Election of Director: Thomas O. Might Mgmt Against Against
1f. Election of Director: Sherrese M. Smith Mgmt For For
1g. Election of Director: Wallace R. Weitz Mgmt For For
1h. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022
4. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation
-------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
-------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 04-May-2023
ISIN: US1273871087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt For For
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt For For
1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1i. Election of Director: John B. Shoven Mgmt For For
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Equity Mgmt For For
Incentive Plan.
3. To vote on an advisory resolution to approve named Mgmt For For
executive officer compensation.
4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For
executive officer compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2023.
6. Stockholder proposal to remove the one-year holding Shr Against For
period requirement to call a special stockholder
meeting.
-------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225
-------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 13-Jun-2023
ISIN: US12769G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT
THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPANY POLITICAL DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BOARD MATRIX.
-------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
-------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt For For
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
-------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 03-May-2023
ISIN: US1423391002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote to approve the Company's
named executive officer compensation.
4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935847535
-------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 27-Jun-2023
ISIN: US1431301027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Peter J. Bensen
1b. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Ronald E.
Blaylock
1c. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Sona Chawla
1d. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Thomas J.
Folliard
1e. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Shira Goodman
1f. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: David W.
McCreight
1g. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: William D. Nash
1h. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mark F. O'Neil
1i. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Pietro Satriano
1j. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Marcella Shinder
1k. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers.
4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a shareholder vote to approve the compensation
of our named executive officers should occur every
one, two, or three years.
5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
-------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935785230
-------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 01-May-2023
ISIN: US1468691027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Maroone Mgmt Withheld Against
1.2 Election of Director: Neha Parikh Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation.
4. Approval of an amendment to the Carvana Co. 2017 Mgmt Against Against
Omnibus Incentive Plan to increase the maximum number
of shares of Class A common stock available for
issuance thereunder by 20 million shares.
-------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
-------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
ISIN: US1491231015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Daniel M. Dickinson Mgmt For For
1d. Election of Director: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt For For
Plan.
6. Shareholder Proposal - Report on Corporate Climate Shr Split 85% For 15% Against Split
Lobbying in Line with Paris Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr Split 85% For 15% Against Split
8. Shareholder Proposal - Report on Activities in Shr Against For
Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.
-------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
-------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 17-May-2023
ISIN: US12504L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2022.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding executive stock Shr Against For
ownership retention.
-------------------------------------------------------------------------------------------------------------------------
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075
-------------------------------------------------------------------------------------------------------------------------
Security: 12510Q100 Meeting Type: Annual
Ticker: CCCS Meeting Date: 25-May-2023
ISIN: US12510Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Lauren Young Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory (non-binding) stockholder
votes on the compensation of the Company's named
executive officers.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
as set forth in the Proxy Statement for the Annual
Meeting.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
-------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
-------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2023
ISIN: US15677J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935815134
-------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 23-May-2023
ISIN: US15687V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: William Feehery
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Rosemary Crane
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Stephen McLean
2. Ratification of the selection of RSM US LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616
-------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 03-May-2023
ISIN: US1252691001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: Deborah L. DeHaas Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: Jesus Madrazo Yris Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: Celso L. White Mgmt For For
1k. Election of Director: W. Anthony Will Mgmt For For
2. Advisory vote to approve the compensation of CF Mgmt For For
Industries Holdings, Inc.'s named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of CF Industries
Holdings, Inc.'s named executive officers.
4. Approval and adoption of an amendment and restatement Mgmt For For
of CF Industries Holdings, Inc.'s certificate of
incorporation to limit the liability of certain
officers and make various conforming and technical
revisions.
5. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2023.
6. Shareholder proposal regarding an independent board Shr Against For
chair, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999
-------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2023
ISIN: US1598641074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James C. Foster Mgmt For For
1b. Election of Director: Nancy C. Andrews Mgmt For For
1c. Election of Director: Robert Bertolini Mgmt For For
1d. Election of Director: Deborah T. Kochevar Mgmt For For
1e. Election of Director: George Llado, Sr. Mgmt For For
1f. Election of Director: Martin W. Mackay Mgmt Against Against
1g. Election of Director: George E. Massaro Mgmt For For
1h. Election of Director: C. Richard Reese Mgmt For For
1i. Election of Director: Craig B. Thompson Mgmt For For
1j. Election of Director: Richard F. Wallman Mgmt For For
1k. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Approval of 2022 Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered public accounting firm for 2023
5. Proposal to publish a report on non-human primates Mgmt Against For
imported by Charles River Laboratories International,
Inc.
-------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935776003
-------------------------------------------------------------------------------------------------------------------------
Security: 16119P108 Meeting Type: Annual
Ticker: CHTR Meeting Date: 25-Apr-2023
ISIN: US16119P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Lance Conn Mgmt Against Against
1b. Election of Director: Kim C. Goodman Mgmt For For
1c. Election of Director: Craig A. Jacobson Mgmt Against Against
1d. Election of Director: Gregory B. Maffei Mgmt Against Against
1e. Election of Director: John D. Markley, Jr. Mgmt Against Against
1f. Election of Director: David C. Merritt Mgmt For For
1g. Election of Director: James E. Meyer Mgmt Against Against
1h. Election of Director: Steven A. Miron Mgmt For For
1i. Election of Director: Balan Nair Mgmt Against Against
1j. Election of Director: Michael A. Newhouse Mgmt Against Against
1k. Election of Director: Mauricio Ramos Mgmt For For
1l. Election of Director: Thomas M. Rutledge Mgmt For For
1m. Election of Director: Eric L. Zinterhofer Mgmt Against Against
2. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
3. An advisory vote on the frequency of holding an Mgmt 1 Year Against
advisory vote on executive compensation.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ended December 31, 2023.
5. Stockholder proposal regarding lobbying activities. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
-------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 15-May-2023
ISIN: US16359R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to determine the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal requesting Stockholder Shr Against For
Ratification of Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
-------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 11-May-2023
ISIN: US16411R2085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt For For
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Jr Mgmt For For
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022.
3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
5. Shareholder Proposal regarding climate change risk Shr Against For
analysis.
-------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
-------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt For For
1b. Election of Director: John B. Frank Mgmt For For
1c. Election of Director: Alice P. Gast Mgmt For For
1d. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1e. Election of Director: Marillyn A. Hewson Mgmt For For
1f. Election of Director: Jon M. Huntsman Jr. Mgmt For For
1g. Election of Director: Charles W. Moorman Mgmt For For
1h. Election of Director: Dambisa F. Moyo Mgmt For For
1i. Election of Director: Debra Reed-Klages Mgmt For For
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Cynthia J. Warner Mgmt For For
1l. Election of Director: Michael K. Wirth Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr Against For
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr Against For
12. Independent Chair Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
-------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2023
ISIN: US1696561059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt For For
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say on pay").
3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Shareholder Proposal - Request to limit certain bylaw Shr Against For
amendments.
6. Shareholder Proposal - Request to adopt a Shr Against For
non-interference policy.
-------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768
-------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 18-May-2023
ISIN: US1699051066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian B. Bainum Mgmt For For
1b. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1c. Election of Director: William L. Jews Mgmt For For
1d. Election of Director: Monte J.M. Koch Mgmt For For
1e. Election of Director: Liza K. Landsman Mgmt For For
1f. Election of Director: Patrick S. Pacious Mgmt For For
1g. Election of Director: Ervin R. Shames Mgmt For For
1h. Election of Director: Gordon A. Smith Mgmt For For
1i. Election of Director: Maureen D. Sullivan Mgmt For For
1j. Election of Director: John P. Tague Mgmt Against Against
1k. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote on the future frequency of advisory Mgmt 1 Year For
votes to approve executive compensation of our Named
Executive Officers.
3. Advisory approval of the compensation of the Company's Mgmt Against Against
Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
-------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 27-Apr-2023
ISIN: US1713401024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Bradlen Mgmt For For
S. Cashaw
1b. Election of Director for a term of one year: Matthew Mgmt For For
T. Farrell
1c. Election of Director for a term of one year: Bradley Mgmt For For
C. Irwin
1d. Election of Director for a term of one year: Penry W. Mgmt For For
Price
1e. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1f. Election of Director for a term of one year: Mgmt For For
Ravichandra K. Saligram
1g. Election of Director for a term of one year: Robert K. Mgmt For For
Shearer
1h. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1i. Election of Director for a term of one year: Arthur B. Mgmt For For
Winkleblack
1j. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers;
3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For
the advisory vote on compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Chairman. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311
-------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 25-Apr-2023
ISIN: US1714841087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert L. Fealy Mgmt For For
1.2 Election of Class III Director: Douglas C. Grissom Mgmt For For
1.3 Election of Class III Director: Daniel P. Harrington Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. To conduct an advisory vote to approve executive Mgmt For For
compensation.
4. To conduct an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935831859
-------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 01-Jun-2023
ISIN: US18915M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt Withheld Against
Michelle Zatlyn Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935779439
-------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 03-May-2023
ISIN: US1924221039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2026: Mgmt For For
Angelos Papadimitriou
1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For
M. Parrotte
1.3 Election of Director for a term ending in 2025: John Mgmt For For
T.C. Lee
2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For
and Incentive Plan.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers, as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
-------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 12-May-2023
ISIN: US1941621039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt For For
1c. Election of Director: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt For For
1k. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal on independent Board Chairman. Shr Against For
6. Stockholder proposal on executives to retain Shr Against For
significant stock.
-------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935769084
-------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 19-Apr-2023
ISIN: US2005251036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to the 2026 Class for a term of Mgmt For For
three years: Blackford F. Brauer
1.2 Election of Director to the 2026 Class for a term of Mgmt For For
three years: W. Kyle Chapman
1.3 Election of Director to the 2026 Class for a term of Mgmt For For
three years: Karen L. Daniel
1.4 Election of Director to the 2026 Class for a term of Mgmt For For
three years: David W. Kemper
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Advisory approval on the frequency of the Company's Mgmt 1 Year For
executive compensation vote.
5. Approve the Amendment of the Company's Articles of Mgmt For For
Incorporation to increase the number of shares of
authorized common stock.
6. Approval of amendment and restatement of the Commerce Mgmt For For
Bancshares, Inc. Equity Incentive Plan, including an
extension of the term.
-------------------------------------------------------------------------------------------------------------------------
CONFLUENT, INC. Agenda Number: 935823941
-------------------------------------------------------------------------------------------------------------------------
Security: 20717M103 Meeting Type: Annual
Ticker: CFLT Meeting Date: 01-Jun-2023
ISIN: US20717M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Matthew Miller
1b. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Eric Vishria
1c. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Michelangelo Volpi
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
-------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2023
ISIN: US20825C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt For For
1b. Election of Director: Jody Freeman Mgmt For For
1c. Election of Director: Gay Huey Evans Mgmt For For
1d. Election of Director: Jeffrey A. Joerres Mgmt For For
1e. Election of Director: Ryan M. Lance Mgmt For For
1f. Election of Director: Timothy A. Leach Mgmt For For
1g. Election of Director: William H. McRaven Mgmt For For
1h. Election of Director: Sharmila Mulligan Mgmt For For
1i. Election of Director: Eric D. Mullins Mgmt For For
1j. Election of Director: Arjun N. Murti Mgmt For For
1k. Election of Director: Robert A. Niblock Mgmt For For
1l. Election of Director: David T. Seaton Mgmt For For
1m. Election of Director: R.A. Walker Mgmt For For
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2023.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year
Executive Compensation.
5. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation on Right to Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Performance Mgmt For For
Incentive Plan of ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr For Against
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935868060
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 28-Jun-2023
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhavani Amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt For For
Margaret M. Newman Mgmt For For
Ian A. Rorick Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2024.
3. Advisory vote to approve Core & Main's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935780545
-------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 27-Apr-2023
ISIN: US2193501051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: Richard T. Clark Mgmt For For
1e. Election of Director: Pamela J. Craig Mgmt For For
1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1h. Election of Director: Deborah A. Henretta Mgmt For For
1i. Election of Director: Daniel P. Huttenlocher Mgmt For For
1j. Election of Director: Kurt M. Landgraf Mgmt For For
1k. Election of Director: Kevin J. Martin Mgmt For For
1l. Election of Director: Deborah D. Rieman Mgmt For For
1m. Election of Director: Hansel E. Tookes II Mgmt For For
1n. Election of Director: Wendell P. Weeks Mgmt For For
1o. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
4. Advisory vote on the frequency with which we hold Mgmt 1 Year For
advisory votes on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
-------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 08-Jun-2023
ISIN: US22160N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
5. Stockholder proposal regarding greenhouse gas Shr Against For
emissions targets, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
-------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 19-Jan-2023
ISIN: US22160K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Kenneth D. Denman Mgmt For For
1c. Election of Director: Richard A. Galanti Mgmt For For
1d. Election of Director: Hamilton E. James Mgmt For For
1e. Election of Director: W. Craig Jelinek Mgmt For For
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt For For
1h. Election of Director: Jeffrey S. Raikes Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt For For
1k. Election of Director: Maggie Wilderotter Mgmt For For
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal regarding report on risks of Shr Against For
state policies restricting reproductive rights.
-------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
-------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt Against Against
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr Against For
climate lobbying.
-------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935763335
-------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Special
Ticker: COUP Meeting Date: 23-Feb-2023
ISIN: US22266L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 11, 2022 (the "merger agreement"), by and
among Coupa Software Incorporated, Coupa Holdings. LLC
(f/k/a Project CS Parent, LLC), and Project CS Merger
Sub, Inc.
2. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to adopt
the merger agreement.
-------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522
-------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 02-Jun-2023
ISIN: US2253101016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against
1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against
1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against
2. Approval of an amendment to the Credit Acceptance Mgmt For For
Corporation Amended and Restated Incentive
Compensation Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112
-------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 21-Jun-2023
ISIN: US22788C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Johanna Flower Mgmt For For
Denis J. O'Leary Mgmt For For
Godfrey R. Sullivan Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2024.
-------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
-------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 17-May-2023
ISIN: US22822V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt For For
1d. Election of Director: Ari Q. Fitzgerald Mgmt For For
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2023.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The amendment to the Company's Restated Certificate of Mgmt For For
Incorporation, as amended, regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935790116
-------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 27-Apr-2023
ISIN: US2283681060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Jesse A. Lynn Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Angela M. Snyder Mgmt For For
Caesar F. Sweitzer Mgmt For For
Andrew J. Teno Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2023.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. Approval by advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
5. Consideration of a Shareholder's proposal seeking Shr Against For
Shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935786422
-------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 10-May-2023
ISIN: US1264081035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Thomas P. Bostick Mgmt For For
1c. Election of Director: Steven T. Halverson Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Joseph R. Hinrichs Mgmt For For
1f. Election of Director: David M. Moffett Mgmt For For
1g. Election of Director: Linda H. Riefler Mgmt Against Against
1h. Election of Director: Suzanne M. Vautrinot Mgmt For For
1i. Election of Director: James L. Wainscott Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2023.
3. Advisory (non-binding) resolution to approve Mgmt For For
compensation for the Company's named executive
officers.
4. Advisory (non-binding) resolution to approve the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
-------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 18-Jan-2023
ISIN: US23331A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
-------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 09-May-2023
ISIN: US2358511028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Rainer M. Blair
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Feroz Dewan
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Linda Filler
1d. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split
Annual Meeting of Shareholders: Teri List
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Walter G. Lohr, Jr.
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Jessica L. Mega, MD,
MPH
1g. Election of Director to hold office until the 2024 Mgmt Split 70% For 30% Against Split
Annual Meeting of Shareholders: Mitchell P. Rales
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Steven M. Rales
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Pardis C. Sabeti, MD,
D. PHIL
1j. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split
Annual Meeting of Shareholders: A. Shane Sanders
1k. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split
Annual Meeting of Shareholders: John T. Schwieters
1l. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Alan G. Spoon
1m. Election of Director to hold office until the 2024 Mgmt Split 45% For 55% Against Split
Annual Meeting of Shareholders: Raymond C. Stevens,
Ph.D
1n. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation.
4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder advisory votes on the Company's
executive officer compensation.
5. To act upon a shareholder proposal requesting adoption Shr Split 85% For 15% Against Split
of a policy separating the chair and CEO roles and
requiring an independent Board Chair whenever
possible.
6. To act upon a shareholder proposal requesting a report Shr Split 55% For 45% Against Split
to shareholders on the effectiveness of the Company's
diversity, equity and inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935786915
-------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 09-May-2023
ISIN: US2372661015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: Beth Albright Mgmt For For
1d. Election of Director: Larry A. Barden Mgmt For For
1e. Election of Director: Celeste A. Clark Mgmt For For
1f. Election of Director: Linda Goodspeed Mgmt For For
1g. Election of Director: Enderson Guimaraes Mgmt For For
1h. Election of Director: Gary W. Mize Mgmt For For
1i. Election of Director: Michael E. Rescoe Mgmt For For
1j. Election of Director: Kurt Stoffel Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935835415
-------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 08-Jun-2023
ISIN: US23804L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026:
Olivier Pomel
1b. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026: Dev
Ittycheria
1c. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026:
Shardul Shah
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935837952
-------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2023
ISIN: US23918K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Jason M. Hollar Mgmt For For
1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1f. Election of Director: John M. Nehra Mgmt For For
1g. Election of Director: Javier J. Rodriguez Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
5. To approve an amendment and restatement of the Mgmt For For
Company's Restated Certificate of Incorporation to
provide for the exculpation of officers as permitted
by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
-------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt For For
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt For For
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886
-------------------------------------------------------------------------------------------------------------------------
Security: 24477E103 Meeting Type: Annual
Ticker: DH Meeting Date: 01-Jun-2023
ISIN: US24477E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Chris Egan
1.2 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Samuel A.
Hamood
1.3 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Jill Larsen
1.4 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Sastry
Chilukuri
2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935858805
-------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 20-Jun-2023
ISIN: US24703L2025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending February 2, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For
hold an advisory vote by stockholders to approve the
compensation of Dell Technologies Inc.'s named
executive officers every 1 year, every 2 years or
every 3 years.
5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935859059
-------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 15-Jun-2023
ISIN: US2473617023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: David G. DeWalt Mgmt For For
1d. Election of Director: William H. Easter III Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: Christopher A. Hazleton Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Vasant M. Prabhu Mgmt For For
1k. Election of Director: Sergio A. L. Rial Mgmt For For
1l. Election of Director: David S. Taylor Mgmt For For
1m. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2023.
5. A shareholder proposal requesting shareholder Shr Against For
ratification of termination pay.
6. A shareholder proposal requesting a freedom of Shr Against For
association and collective bargaining policy.
-------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
-------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt For For
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt For For
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr Against For
Special Shareholder Meeting Requirements.
-------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
-------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 18-May-2023
ISIN: US2521311074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Eric J. Topol, M.D.
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
5. To hold a non-binding vote on pay equity disclosure. Mgmt Against For
-------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
-------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt For For
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935831227
-------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 31-May-2023
ISIN: US2561631068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Beer Mgmt For For
Cain A. Hayes Mgmt Withheld Against
Allan Thygesen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2024
3. Approval, on an advisory basis, of our named executive Mgmt Against Against
officers' compensation
-------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
-------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2023
ISIN: US2566771059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt For For
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on Dollar General
Corporation's named executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2023.
5. To vote on a shareholder proposal regarding cage-free Shr Split 98% For 2% Against Split
eggs progress disclosure.
6. To vote on a shareholder proposal to take steps to Shr Against For
amend Dollar General Corporation's governing documents
to remove the one-year holding period requirement to
call a special shareholder meeting
7. To vote on a shareholder proposal requesting a worker Shr Split 98% For 2% Against Split
safety and well-being audit and report.
-------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
-------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grise Mgmt Against Against
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Against For
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
-------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
-------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 25-Apr-2023
ISIN: US25754A2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2023 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
4. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935852409
-------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 20-Jun-2023
ISIN: US25809K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Alfred Lin Mgmt Against Against
1c. Election of Director: Stanley Tang Mgmt Against Against
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
-------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 01-Jun-2023
ISIN: US25862V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt For For
LUCY STAMELL DOBRIN Mgmt For For
TERI L. LIST Mgmt For For
2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200
-------------------------------------------------------------------------------------------------------------------------
Security: D2R3HA114 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: DE000PAG9113
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Non-Voting
PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting
2023 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting
8 APPROVE REMUNERATION REPORT Non-Voting
-------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
-------------------------------------------------------------------------------------------------------------------------
Security: 26142V105 Meeting Type: Annual
Ticker: DKNG Meeting Date: 15-May-2023
ISIN: US26142V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt Withheld Against
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt Withheld Against
Marni M. Walden Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To conduct a non-binding advisory vote on executive Mgmt Against Against
compensation.
-------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518
-------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 08-May-2023
ISIN: US26210V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chadwick Hume Mgmt For For
Karen Stroup Mgmt For For
Peter Swinburn Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
DROPBOX, INC. Agenda Number: 935799467
-------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 18-May-2023
ISIN: US26210C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
-------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt For For
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt For For
7. Special Shareholder Meeting, if properly presented. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
-------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 04-May-2023
ISIN: US2788651006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt For For
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt For For
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt Split 99% For 1% Against Split
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Ecolab's independent registered public accounting
firm for the current year ending December 31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt For For
4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For
Plan.
5. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers disclosed in the Proxy
Statement.
6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve named executive
officer compensation.
7. Vote on a stockholder proposal regarding an Shr Split 99% For 1% Against Split
independent board chair policy, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261
-------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 11-May-2023
ISIN: US28176E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
1.9 Election of Director: Bernard J. Zovighian Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
5. Approval of Amendment of the Certificate of Mgmt For For
Incorporation to Provide for Exculpation of Officers
6. Stockholder Proposal regarding Independent Board Shr Against For
Chairman Policy
-------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
-------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ELV Meeting Date: 10-May-2023
ISIN: US0367521038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt For For
1d. Election of Director: Deanna D. Strable Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal to allow shareholders owning 10% Shr Against For
or more of our common stock to call a special meeting
of shareholders.
6. Shareholder proposal requesting annual reporting from Shr Against For
third parties seeking financial support.
-------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
-------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 01-May-2023
ISIN: US5324571083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term: Mgmt For For
William G. Kaelin, Jr.
1b. Election of Director to serve a three-year term: David Mgmt For For
A. Ricks
1c. Election of Director to serve a three-year term: Mgmt For For
Marschall S. Runge
1d. Election of Director to serve a three-year term: Karen Mgmt For For
Walker
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2023.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
7. Shareholder proposal to publish an annual report Shr Split 82% For 18% Against Split
disclosing lobbying activities.
8. Shareholder proposal to eliminate supermajority voting Shr Split 82% For 18% Against Split
requirements.
9. Shareholder proposal to establish and report on a Shr Against For
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of supporting Shr Against For
abortion.
11. Shareholder proposal to disclose lobbying activities Shr Against For
and alignment with public policy positions and
statements.
12. Shareholder proposal to report on effectiveness of the Shr Against For
company's diversity, equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to require Shr Against For
certain third-party organizations to annually report
expenditures for political activities before Lilly
contributes to an organization.
-------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 935748600
-------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 07-Feb-2023
ISIN: US2910111044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Martin Mgmt For For
S. Craighead
1b. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Gloria Mgmt For For
A. Flach
1c. ELECTION OF DIRECTOR FOR TERMS ENDING IN 2026: Matthew Mgmt For For
S. Levatich
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval, by non-binding advisory vote, of Emerson Mgmt For For
Electric Co. executive compensation.
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
-------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 17-May-2023
ISIN: US29355A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt Withheld Against
Richard Mora Mgmt For For
2. To approve, on advisory basis, the compensation of our Mgmt For For
named executive officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
-------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 26-Apr-2023
ISIN: US29362U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Frequency of future advisory votes on Executive Mgmt 1 Year For
compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
ENVIVA INC. Agenda Number: 935857221
-------------------------------------------------------------------------------------------------------------------------
Security: 29415B103 Meeting Type: Annual
Ticker: EVA Meeting Date: 15-Jun-2023
ISIN: US29415B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Meth Mgmt For For
John K. Keppler Mgmt For For
Ralph Alexander Mgmt For For
John C. Bumgarner, Jr. Mgmt For For
Martin N. Davidson Mgmt For For
Jim H. Derryberry Mgmt For For
Gerrit L. Lansing, Jr. Mgmt For For
Pierre F. Lapeyre, Jr. Mgmt For For
David M. Leuschen Mgmt For For
Jeffrey W. Ubben Mgmt For For
Gary L. Whitlock Mgmt For For
Janet S. Wong Mgmt For For
Eva T. Zlotnicka Mgmt For For
2. The approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
3. The approval of, on an advisory (non-binding) basis, Mgmt 1 Year For
the frequency of future advisory votes to approve
compensation of our Named Executive Officers.
4. The approval of, on an advisory (non-binding) basis, Mgmt For For
the compensation of the Company's Named Executive
Officers.
5. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm.
6. The approval of the issuance of shares of the Mgmt For For
Company's common stock, par value $0.001 per share,
upon the conversion of the Company's Series A
Preferred Stock, par value $0.001 per share.
-------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
-------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
-------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2023
ISIN: US29414B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt For For
three-year term: Eugene Roman
1.2 Election of Class II Director to hold office for a Mgmt For For
three-year term: Jill Smart
1.3 Election of Class II Director to hold office for a Mgmt For For
three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935792083
-------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 04-May-2023
ISIN: US2944291051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt For For
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: Audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation ("say-on-pay").
3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For
6. Shareholder proposal regarding a racial equity audit. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
-------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2023
ISIN: US29444U7000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Nanci
Caldwell
1b. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Adaire Fox-Martin
1c. Election of Director to the Board of Directors to Mgmt Abstain Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Ron
Guerrier
1d. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Gary
Hromadko
1e. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Charles Meyers
1f. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Thomas Olinger
1g. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Christopher Paisley
1h. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Jeetu
Patel
1i. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Sandra Rivera
1j. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Fidelma Russo
1k. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Peter
Van Camp
2. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency with which our stockholders will vote on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
5. A stockholder proposal related to shareholder Shr Against For
ratification of termination pay
-------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
-------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 25-Apr-2023
ISIN: US29472R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2023.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
stockholder votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935847282
-------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 14-Jun-2023
ISIN: US29786A1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: M. Michele Burns
1b. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Josh Silverman
1c. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Fred Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
5. Stockholder Proposal - Advisory vote requesting a Shr Against For
report on the effectiveness of our efforts to prevent
harassment and discrimination, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935810487
-------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2023
ISIN: US2987361092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ligia Torres Fentanes Mgmt For For
Dr. Andrzej Olechowski Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935831645
-------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 17-May-2023
ISIN: BMG3223R1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2024: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2024: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2024: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2024: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For
McNeilage
1.8 Election of Director for a term to end in 2024: Roger Mgmt For For
M. Singer
1.9 Election of Director for a term to end in 2024: Joseph Mgmt For For
V. Taranto
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2023 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2022 compensation paid to the NEOs.
4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. To consider and approve a resolution to change the Mgmt For For
name of the Company from "Everest Re Group, Ltd." to
"Everest Group, Ltd." and to amend our Bye-laws
accordingly.
-------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
-------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 08-Jun-2023
ISIN: US30063P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for three-year Mgmt For For
term: D. Scott Coward
1b. Election of Class II Director to serve for three-year Mgmt For For
term: James Doyle
1c. Election of Class II Director to serve for three-year Mgmt For For
term: Freda Lewis-Hall
1d. Election of Class II Director to serve for three-year Mgmt For For
term: Kathleen Sebelius
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. To approve an Amendment to our Sixth Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our Board of Directors.
6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935860418
-------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Contested Annual
Ticker: EXEL Meeting Date: 31-May-2023
ISIN: US30161Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Company Nominee: Maria C. Freire Mgmt For For
1B. Company Nominee: Alan M. Garber Mgmt For For
1C. Company Nominee: Michael M. Morrissey Mgmt For For
1D. Company Nominee: Stelios Papadopoulos Mgmt For For
1E. Company Nominee: George Poste Mgmt For For
1F. Company Nominee: Julie Anne Smith Mgmt For For
1G. Company Nominee: Lance Willsey Mgmt Withheld Against
1H. Company Nominee: Jacqueline Wright Mgmt For For
1I. Company Nominee: Jack L. Wyszomierski Mgmt For For
1J. Company Recommended Farallon-Caligan Nominee: Tomas J. Mgmt Withheld Against
Heyman
1K. Company Recommended Farallon-Caligan Nominee: Robert Mgmt For For
"Bob" Oliver, Jr.
1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the Proxy Statement.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of Exelixis' named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935835578
-------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 31-May-2023
ISIN: US30212P3038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1b. Election of Director: Beverly Anderson Mgmt Withheld Against
1c. Election of Director: M. Moina Banerjee Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1g. Election of Director: Craig Jacobson Mgmt Withheld Against
1h. Election of Director: Peter Kern Mgmt For For
1i. Election of Director: Dara Khosrowshahi Mgmt For For
1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1k. Election of Director: Alex von Furstenberg Mgmt For For
1l. Election of Director: Julie Whalen Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Expedia Group's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Expedia Group's named
executive officers.
4. Approval of the Sixth Amended and Restated Expedia Mgmt For For
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares authorized for issuance thereunder by
6,000,000.
5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
6. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
-------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 02-May-2023
ISIN: US3021301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For
Executive Officer Compensation
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
5. Shareholder Proposal: Shareholder Ratification of Shr Against For
Excessive Termination Pay
6. Shareholder Proposal Shr For Against
-------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935814726
-------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 24-May-2023
ISIN: US30225T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935759209
-------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 01-Mar-2023
ISIN: US3032501047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Braden R. Kelly
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James D. Kirsner
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William J. Lansing
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eva Manolis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marc F. McMorris
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Joanna Rees
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David A. Rey
2. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
desired frequency of future advisory (non-binding)
votes to approve our named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
-------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 22-Apr-2023
ISIN: US3119001044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt For For
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt For For
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
future executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
-------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 25-Apr-2023
ISIN: US31946M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For
whether BancShares should submit a say-on-pay
resolution for a vote every year, every two years, or
every three years.
4. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Preferred Stock.
6. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
7. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
-------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 17-May-2023
ISIN: US3377381088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt For For
Wafaa Mamilli Mgmt For For
Heidi G. Miller Mgmt For For
Doyle R. Simons Mgmt For For
Kevin M. Warren Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of the named executive officers of
Fiserv, Inc.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2023.
5. Shareholder proposal requesting an independent board Shr Against For
chair policy.
-------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935852182
-------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 13-Jun-2023
ISIN: US33829M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel D. Anderson Mgmt For For
1b. Election of Director: Kathleen S. Barclay Mgmt For For
1c. Election of Director: Thomas M. Ryan Mgmt Against Against
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending February 3, 2024.
3. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Bylaws to limit the liability of officers.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Bylaws to amend the limitation of liability
of directors provision.
-------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935812544
-------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 16-May-2023
ISIN: US3383071012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burkland Mgmt For For
Robert Zollars Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799
-------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2023
ISIN: US3390411052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt For For
Stull
1b. Election of Director for a one-year term: Annabelle Mgmt For For
Bexiga
1c. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1d. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1e. Election of Director for a one-year term: Joseph W. Mgmt For For
Farrelly
1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For
1g. Election of Director for a one-year term: Thomas M. Mgmt Split 99% For 1% Against Split
Hagerty
1h. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1i. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1j. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2023.
3. Advisory vote to approve named executive officer Mgmt Split 99% For 1% Against Split
compensation.
4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For
voting on compensation of named executive officers.
5. Shareholder proposal to modify the shareholder right Shr Split 99% For 1% Against Split
to call a special shareholder meeting, if properly
presented.
-------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891
-------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 10-May-2023
ISIN: US3397501012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dwight James Mgmt For For
1b. Election of Director: Melissa Kersey Mgmt For For
1c. Election of Director: Peter Starrett Mgmt For For
1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For
1e. Election of Director: George Vincent West Mgmt For For
1f. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2023 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. To approve an amendment to the Company's 2017 Stock Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance by 4,000,000 shares, such that
the total number of shares reserved for issuance is
9,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
-------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
ISIN: US3024913036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Ovrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
-------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
-------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 16-Jun-2023
ISIN: US34959E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
5 Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement and make certain
other changes.
6. Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to permit the exculpation
of officers by Fortinet from personal liability for
certain breaches of the duty of care.
-------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
-------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBIN Meeting Date: 16-May-2023
ISIN: US34964C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Fink Mgmt For For
1b. Election of Class III Director: A.D. David Mackay Mgmt For For
1c. Election of Class III Director: Stephanie Pugliese Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to provide for
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935830934
-------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 07-Jun-2023
ISIN: US3029411093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda J. Bacon Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Elsy Boglioli Mgmt For For
1d. Election of Director: Claudio Costamagna Mgmt For For
1e. Election of Director: Nicholas C. Fanandakis Mgmt For For
1f. Election of Director: Steven H. Gunby Mgmt For For
1g. Election of Director: Gerard E. Holthaus Mgmt For For
1h. Election of Director: Stephen C. Robinson Mgmt For For
1i. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2023.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2022 as
described in the Proxy Statement.
4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For
advisory (non-binding) votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935825806
-------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 01-Jun-2023
ISIN: US3666511072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2024: Peter Mgmt For For
E. Bisson
1b. Election of Director for term expiring in 2024: Mgmt For For
Richard J. Bressler
1c. Election of Director for term expiring in 2024: Raul Mgmt For For
E. Cesan
1d. Election of Director for term expiring in 2024: Karen Mgmt For For
E. Dykstra
1e. Election of Director for term expiring in 2024: Diana Mgmt For For
S. Ferguson
1f. Election of Director for term expiring in 2024: Anne Mgmt For For
Sutherland Fuchs
1g. Election of Director for term expiring in 2024: Mgmt For For
William O. Grabe
1h. Election of Director for term expiring in 2024: Jose Mgmt For For
M. Gutierrez
1i. Election of Director for term expiring in 2024: Eugene Mgmt For For
A. Hall
1j. Election of Director for term expiring in 2024: Mgmt For For
Stephen G. Pagliuca
1k. Election of Director for term expiring in 2024: Eileen Mgmt For For
M. Serra
1l. Election of Director for term expiring in 2024: James Mgmt For For
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the Company's executive
compensation.
4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For
Plan.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878
-------------------------------------------------------------------------------------------------------------------------
Security: 36266G107 Meeting Type: Annual
Ticker: GEHC Meeting Date: 23-May-2023
ISIN: US36266G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Arduini Mgmt For For
1b. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1c. Election of Director: Rodney F. Hochman Mgmt For For
1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Catherine Lesjak Mgmt For For
1g. Election of Director: Anne T. Madden Mgmt For For
1h. Election of Director: Tomislav Mihaljevic Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Phoebe L. Yang Mgmt For For
2. Approve our named executive officers' compensation in Mgmt For For
an advisory vote.
3. Approve the frequency of future advisory votes on Mgmt 1 Year For
named executive officers' compensation in an advisory
vote.
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
-------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 15-Jun-2023
ISIN: US3687361044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Avedon Mgmt For For
1.2 Election of Class II Director: Bennett J. Morgan Mgmt For For
1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ended December 31, 2023.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For
the frequency of our advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935786408
-------------------------------------------------------------------------------------------------------------------------
Security: 369604301 Meeting Type: Annual
Ticker: GE Meeting Date: 03-May-2023
ISIN: US3696043013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Angel Mgmt For For
1b. Election of Director: Sebastien Bazin Mgmt For For
1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1d. Election of Director: Edward Garden Mgmt For For
1e. Election of Director: Isabella Goren Mgmt For For
1f. Election of Director: Thomas Horton Mgmt For For
1g. Election of Director: Catherine Lesjak Mgmt For For
1h. Election of Director: Darren McDew Mgmt For For
1i. Election of Director: Paula Rosput Reynolds Mgmt For For
1j. Election of Director: Jessica Uhl Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt For For
Compensation.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Our Named Executives' Compensation.
4. Ratification of Deloitte as Independent Auditor for Mgmt For For
2023.
5. Independent Board Chairman. Shr Against For
6. Sale of the Company. Shr Against For
7. Fiduciary Carbon-Emission Relevance Report. Shr Against For
8. Assess Energy-Related Asset Resilience. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
-------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 04-May-2023
ISIN: BMG3922B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until the next Mgmt For For
annual Meeting: James Madden
1c. Election of Director to hold office until the next Mgmt For For
annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until the next Mgmt For For
annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until the next Mgmt For For
annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until the next Mgmt For For
annual Meeting: Tamara Franklin
1g. Election of Director to hold office until the next Mgmt For For
annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until the next Mgmt For For
annual Meeting: CeCelia Morken
1i. Election of Director to hold office until the next Mgmt For For
annual Meeting: Brian Stevens
1j. Election of Director to hold office until the next Mgmt For For
annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For
non- binding, advisory shareholder vote to approve the
compensation of our named executive officers should
occur every one, two or three years.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
-------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138
-------------------------------------------------------------------------------------------------------------------------
Security: 37611X100 Meeting Type: Annual
Ticker: DNA Meeting Date: 16-Jun-2023
ISIN: US37611X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt Against Against
1b. Election of Director: Marijn Dekkers Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Christian Henry Mgmt Against Against
1e. Election of Director: Reshma Kewalramani Mgmt For For
1f. Election of Director: Shyam Sankar Mgmt For For
1g. Election of Director: Harry E. Sloan Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935794974
-------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 19-Apr-2023
ISIN: LU0974299876
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2022.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2022.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2022.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2022.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2023.
7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For
cooperative, as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2023.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2023.
9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
10. Re-appointment of Mr. Martin Umaran as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2026.
11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
E1. Approval of the increase in the authorized capital of Mgmt For For
the Company and subsequent amendments to the Articles
of Association.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Special
Ticker: GMED Meeting Date: 27-Apr-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.001 per share, of Globus Medical,
Inc. ("Globus") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated as of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus
Share Issuance Proposal").
2. To approve adjournments of the special meeting from Mgmt For For
time to time, if necessary or appropriate, including
to solicit additional proxies in favor of the Globus
Share Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposal.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 07-Jun-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt For For
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
-------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935842232
-------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 07-Jun-2023
ISIN: US3802371076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Garrett Mgmt For For
1b. Election of Director: Srinivas Tallapragada Mgmt For For
1c. Election of Director: Sigal Zarmi Mgmt For For
2. Company Proposal - Advisory, non-binding vote to Mgmt For For
approve named executive officer compensation
3. Company Proposal - Ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
-------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 28-Apr-2023
ISIN: US3841091040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the compensation paid to our
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604
-------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2023
ISIN: US3886891015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
4. Advisory Vote on the Frequency of the Say-on-Pay Vote Mgmt 1 Year For
on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935858730
-------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 20-Jun-2023
ISIN: US39874R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Kenneth W. Alterman Mgmt For For
1b. Election of Class I Director: John E. Bachman Mgmt For For
1c. Election of Class I Director: Thomas F. Herman Mgmt For For
1d. Election of Class I Director: Erik D. Ragatz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending December 30,
2023.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935837849
-------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 14-Jun-2023
ISIN: US40131M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ian Clark Mgmt Withheld Against
1b. Election of Class II Director: Meghan Joyce Mgmt For For
1c. Election of Class II Director: Samir Kaul Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2023.
3. Non-binding advisory vote to approve Guardant Health, Mgmt For For
Inc.'s named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935858944
-------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2023
ISIN: US36262G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Clare Chatfield (Director Class
II - Expiring 2023)
1.2 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Joli Gross (Director Class II -
Expiring 2023)
1.3 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Jason Papastavrou (Director Class
II - Expiring 2023)
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm: To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2023.
3. Advisory Vote to Approve Executive Compensation: Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
-------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2023
ISIN: US4062161017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Robert A. Malone Mgmt For For
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation Regarding Officer Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
-------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr Against For
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935761406
-------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 17-Mar-2023
ISIN: US4228061093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Split 1% For 99% Withheld Split
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Split 1% For 99% Withheld Split
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935764298
-------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 17-Mar-2023
ISIN: US4228062083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
-------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 17-May-2023
ISIN: US42809H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Advisory approval on the frequency of voting on Mgmt 1 Year For
executive compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
-------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
-------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 19-May-2023
ISIN: US4385161066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt For For
1E. Election of Director: D. Scott Davis Mgmt For For
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For
Executive Compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Chairman. Shr Against For
6. Shareowner Proposal - Environmental and Health Impact Shr Against For
Report.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761622
-------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Special
Ticker: HZNP Meeting Date: 24-Feb-2023
ISIN: IE00BQPVQZ61
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the Scheme of Mgmt For For
Arrangement and authorize the directors of Horizon to
take all such actions as they consider necessary or
appropriate for carrying the Scheme of Arrangement
into effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon Shares that
are issued on or after the Voting Record Time to
persons other than Acquirer Sub or its nominee(s) will
either be subject to the terms of the Scheme of
Arrangement or be immediately and automatically
acquired by Acquirer Sub and/or its nominee(s) for the
Scheme Consideration.
3. Ordinary Resolution to approve, on a non-binding, Mgmt For For
advisory basis, specified compensatory arrangements
between Horizon and its named executive officers
relating to the Transaction.
4. Ordinary Resolution to approve any motion by the Mgmt For For
Chairman to adjourn the EGM or any adjournments
thereof, to solicit additional proxies in favor of the
approval of the resolutions if there are insufficient
votes at the time of the EGM to approve resolutions 1
and 2.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761634
-------------------------------------------------------------------------------------------------------------------------
Security: G46188111 Meeting Type: Special
Ticker: Meeting Date: 24-Feb-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Scheme of Arrangement in its original form or Mgmt For For
with or subject to any modification(s), addition(s) or
condition(s) approved or imposed by the Irish High
Court be agreed to.
-------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935806351
-------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 17-May-2023
ISIN: US4432011082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: John C. Plant Mgmt For For
1i. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Shareholder Proposal regarding reducing the threshold Shr Against For
to call special meetings.
-------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
-------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 24-Apr-2023
ISIN: US40434L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve, on an advisory basis, HP
Inc.'s named executive officer compensation
5. Stockholder proposal requesting stockholders' right to Shr Against For
act by written consent, if properly presented at the
annual meeting
-------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
-------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 06-Jun-2023
ISIN: US4435731009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Nick Caldwell
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Claire Hughes
Johnson
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Jay Simons
1d. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Yamini Rangan
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
-------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2023
ISIN: US4448591028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt For For
1d) Election of Director: David T. Feinberg, M.D. Mgmt For For
1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt For For
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt For For
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2023 proxy statement.
4. Non-binding advisory vote for the approval of the Mgmt 1 Year For
frequency with which future stockholder votes on the
compensation of the named executive officers will be
held.
-------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541
-------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 02-May-2023
ISIN: US4464131063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Augustus L. Collins Mgmt For For
1b. Election of Director: Leo P. Denault Mgmt For For
1c. Election of Director: Kirkland H. Donald Mgmt For For
1d. Election of Director: Victoria D. Harker Mgmt For For
1e. Election of Director: Frank R. Jimenez Mgmt For For
1f. Election of Director: Christopher D. Kastner Mgmt For For
1g. Election of Director: Anastasia D. Kelly Mgmt For For
1h. Election of Director: Tracy B. McKibben Mgmt For For
1i. Election of Director: Stephanie L. O'Sullivan Mgmt For For
1j. Election of Director: Thomas C. Schievelbein Mgmt For For
1k. Election of Director: John K. Welch Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2023.
4. Stockholder proposal requesting that HII disclose on Shr Against For
its website an annual report of HII's direct and
indirect lobbying activities and expenditures.
-------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935766785
-------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Special
Ticker: IAA Meeting Date: 14-Mar-2023
ISIN: US4492531037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For
of Merger and Reorganization, dated as of November 7,
2022 (as amended, the "merger agreement"), by and
among Ritchie Bros. Auctioneers Incorporated, Ritchie
Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala
Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby
approve the transactions contemplated by the merger
agreement.
2. IAA Compensation Proposal: To approve, on a Mgmt For For
non-binding advisory basis, the compensation that may
be paid or become payable to named executive officers
of IAA that is based on or otherwise relates to the
merger agreement and the transactions contemplated by
the merger agreement.
3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For
of the IAA special meeting, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the IAA special
meeting to approve the IAA merger proposal.
-------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935798453
-------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 17-May-2023
ISIN: US44930G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the Amended and Restated Mgmt For For
ICU Medical, Inc. 2011 Stock Incentive Plan.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the year ending December 31, 2023.
4. To approve named executive officer compensation on an Mgmt For For
advisory basis.
5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
-------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 25-May-2023
ISIN: US45167R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of three Mgmt For For
years: Mark A. Beck
1c. Election of Class I Director for a term of three Mgmt For For
years: Carl R. Christenson
1d. Election of Class I Director for a term of three Mgmt For For
years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For
or three years) with which stockholders of IDEX shall
be entitled to have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2023.
5. Vote on a stockholder proposal regarding a report on Shr Against For
hiring practices related to people with arrest or
incarceration records.
-------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
-------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
-------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
-------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 05-May-2023
ISIN: US4523081093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Darrell L. Ford Mgmt For For
1d. Election of Director: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt For For
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: David B. Smith, Jr. Mgmt For For
1j. Election of Director: Pamela B. Strobel Mgmt For For
2. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2023.
5. A non-binding stockholder proposal, if properly Shr Against For
presented at the meeting, for an Independent Board
Chairman.
-------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935840719
-------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 14-Jun-2023
ISIN: US45337C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
1.9 Election of Director: Susanne Schaffert Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. Approve an amendment to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
5. Approve an amendment to the Company's 1997 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935854251
-------------------------------------------------------------------------------------------------------------------------
Security: 45674M101 Meeting Type: Annual
Ticker: INFA Meeting Date: 13-Jun-2023
ISIN: US45674M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Gerald Held Mgmt For For
Ryan Lanpher Mgmt For For
Austin Locke Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
-------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
-------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 23-May-2023
ISIN: US45784P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of certain executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
-------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 19-May-2023
ISIN: US45866F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for terms expiring in 2024: Mgmt For For
Shantella E. Cooper
1c. Election of Director for terms expiring in 2024: Mgmt For For
Duriya M. Farooqui
1d. Election of Director for terms expiring in 2024: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1e. Election of Director for terms expiring in 2024: Mark Mgmt For For
F. Mulhern
1f. Election of Director for terms expiring in 2024: Mgmt For For
Thomas E. Noonan
1g. Election of Director for terms expiring in 2024: Mgmt For For
Caroline L. Silver
1h. Election of Director for terms expiring in 2024: Mgmt For For
Jeffrey C. Sprecher
1i. Election of Director for terms expiring in 2024: Mgmt For For
Judith A. Sprieser
1j. Election of Director for terms expiring in 2024: Mgmt For For
Martha A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve, by non-binding vote, the advisory Mgmt 1 Year For
resolution to approve the frequency of future advisory
votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
-------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt For For
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt For For
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt For For
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt For For
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr Against For
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr Against For
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr Against For
Harassment and Discrimination Prevention Efforts.
-------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
-------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 19-Jan-2023
ISIN: US4612021034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt For For
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 2,000,000 shares
-------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
-------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2023
ISIN: US46120E6023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt For For
1b. Election of Director: Joseph C. Beery Mgmt For For
1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1d. Election of Director: Amal M. Johnson Mgmt For For
1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt For For
1i. Election of Director: Jami Dover Nachtsheim Mgmt For For
1j. Election of Director: Monica P. Reed, M.D. Mgmt For For
1k. Election of Director: Mark J. Rubash Mgmt For For
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers
3. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. The stockholder proposal regarding pay equity Shr Split 74% For 26% Against Split
disclosure.
-------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203
-------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 01-Jun-2023
ISIN: US4622221004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Spencer R. Berthelsen Mgmt For For
Joan E. Herman Mgmt For For
B. Lynne Parshall Mgmt For For
Joseph H. Wender Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 5,500,000 shares to an
aggregate of 35,200,000 shares.
5. To ratify increasing the vesting of future initial Mgmt For For
stock option and restricted stock unit awards to new
non-employee Directors from one year to three years.
6. To ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935769628
-------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 18-Apr-2023
ISIN: US46266C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt For For
1b. Election of Director: Colleen A. Goggins Mgmt For For
1c. Election of Director: Sheila A. Stamps Mgmt For For
2. Approve an advisory (non-binding) resolution to Mgmt For For
approve IQVIA's executive compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt For For
Certificate of Incorporation to adopt a stockholders'
right to request a special stockholders' meeting.
4. If properly presented, a stockholder proposal Shr Split 99% For 1% Against Split
concerning special stockholder meetings.
5. If properly presented, a stockholder proposal for Shr Split 72% For 28% Against Split
separate Chairman and Chief Executive Officer roles.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA's independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935793667
-------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 09-May-2023
ISIN: US46284V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1b. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1c. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1d. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1e. Election of Director for a one-year term: Monte Ford Mgmt For For
1f. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1g. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1h. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1i. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1j. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The approval on a non-binding, advisory basis of the Mgmt 1 Year For
frequency (every one, two or three years) of future
non-binding, advisory votes of stockholders on the
compensation of our named executive officers.
4. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
-------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 27-Apr-2023
ISIN: US4456581077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Edwardson Mgmt For For
1.2 Election of Director: Wayne Garrison Mgmt For For
1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For
1.4 Election of Director: Thad (John B. III) Hill Mgmt For For
1.5 Election of Director: Bryan Hunt Mgmt For For
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt For For
1.8 Election of Director: James L. Robo Mgmt For For
1.9 Election of Director: Kirk Thompson Mgmt For For
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To consider and act upon an advisory vote to determine Mgmt 1 Year For
the frequency with which stockholders will consider
and approve an advisory vote on the Company's
compensation of its named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2023.
-------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935747317
-------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 26-Jan-2023
ISIN: US4663131039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Anousheh Ansari
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Christopher S. Holland
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Mark T. Mondello
1d. Election of Director to serve until the next Annual Mgmt Against Against
Meeting of Shareholders: John C. Plant
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Steven A. Raymund
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Thomas A. Sansone
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: David M. Stout
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2023.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935814738
-------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 23-May-2023
ISIN: US47074L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Durand Mgmt For For
Kevin Klausmeyer Mgmt For For
Vina Leite Mgmt For For
2. To approve, by an advisory vote, Jamf Holding Corp.'s Mgmt For For
executive compensation (i.e., "say-on-pay" proposal).
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
-------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt For For
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr Against For
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr Against For
Access
-------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
-------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 17-May-2023
ISIN: US48242W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt For For
1b. Election of Director: Stuart J. B. Bradie Mgmt For For
1c. Election of Director: Lynn A. Dugle Mgmt For For
1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Ann D. Pickard Mgmt For For
1i. Election of Director: Carlos A. Sabater Mgmt For For
1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
KBR's named executive officer compensation.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
-------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2023
ISIN: US4878361082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Stephanie Mgmt For For
Burns
1b. Election of Director (term expires 2026): Steve Mgmt For For
Cahillane
1c. Election of Director (term expires 2026): La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2023.
5. Shareowner proposal requesting a civil rights, Shr Against For
nondiscrimination and return to merits audit, if
properly presented at the meeting.
6. Shareowner proposal requesting additional reporting on Shr Against For
pay equity disclosure, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
-------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 16-Mar-2023
ISIN: US49338L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Satish C. Mgmt For For
Dhanasekaran
1.2 Election of Director to a 3-year term: Richard P. Mgmt For For
Hamada
1.3 Election of Director to a 3-year term: Paul A. Mgmt For For
Lacouture
1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For
Stephens
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
-------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 20-Apr-2023
ISIN: US4943681035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: John W. Culver
1c. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Michael D. Hsu
1d. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: S. Todd Maclin
1f. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Christa S. Quarles
1i. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Dunia A. Shive
1k. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Mark T. Smucker
1l. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
-------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2023
ISIN: FR0000120321
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against
AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON
SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE
RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS
DIVISION L OREAL INTERNATIONAL DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300578.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935796067
-------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 10-May-2023
ISIN: US5128161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
-------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 10-May-2023
ISIN: US5150981018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt For For
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. Approval of board declassification amendment to the Mgmt For For
Company's Restated Certificate of Incorporation.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935799479
-------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 11-May-2023
ISIN: US5178341070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Goldstein Mgmt For For
Patrick Dumont Mgmt For For
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt For For
Charles D. Forman Mgmt Withheld Against
Nora M. Jordan Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers.
4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For
stockholders should vote to approve the compensation
of the named executive officers.
5. Shareholder proposal to require the Company to include Shr Against For
in its proxy statement each director/nominee's self
identified gender and race/ethnicity, as well as
certain skills and attributes, if properly presented
at the meeting.
-------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709
-------------------------------------------------------------------------------------------------------------------------
Security: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 05-May-2023
ISIN: US5184151042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Anderson Mgmt For For
1.2 Election of Director: Robin A. Abrams Mgmt For For
1.3 Election of Director: Douglas Bettinger Mgmt For For
1.4 Election of Director: Mark E. Jensen Mgmt For For
1.5 Election of Director: James P. Lederer Mgmt For For
1.6 Election of Director: D. Jeffrey Richardson Mgmt For For
1.7 Election of Director: Elizabeth Schwarting Mgmt For For
1.8 Election of Director: Raejeanne Skillern Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
3. To approve on a non-binding, advisory basis, our Named Mgmt For For
Executive Officers' compensation.
4. To approve on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. To approve our 2023 Equity Incentive Plan and the Mgmt For For
number of shares reserved for issuance under the 2023
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LESLIE'S, INC. Agenda Number: 935759994
-------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 16-Mar-2023
ISIN: US5270641096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt For For
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2023.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For
Incorporation of Leslie's, Inc., which declassifies
our Board of Directors and deletes certain obsolete
provisions from our Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935833815
-------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 06-Jun-2023
ISIN: US5303071071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregg L. Engles Mgmt For For
John E. Welsh III Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 06-Jun-2023
ISIN: US5312294094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 06-Jun-2023
ISIN: US5312298707
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
-------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 19-Apr-2023
ISIN: US5339001068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (NEOs).
4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
our NEOs.
5. To approve Lincoln Electric's 2023 Equity and Mgmt For For
Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Plan for Mgmt For For
Non-Employee Directors.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
-------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 25-May-2023
ISIN: US5341871094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Deirdre P. Connelly
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Ellen G. Cooper
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: William H. Cunningham
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Reginald E. Davis
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Eric G. Johnson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Gary C. Kelly
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: M. Leanne Lachman
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Dale LeFebvre
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Janet Liang
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Michael F. Mee
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Respond to an advisory proposal regarding the Mgmt 1 Year For
frequency (every one, two or three years) of future
advisory resolutions on the compensation of our named
executive officers.
5. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
6. Shareholder proposal to amend our governing documents Shr Against For
to provide an independent chair of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: Meeting Date: 18-Jan-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
-------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032
-------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 09-Jun-2023
ISIN: US5380341090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Maverick Carter
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ping Fu
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1d. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Chad Hollingsworth
1e. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: James Iovine
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James S. Kahan
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1h. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Randall T. Mays
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard A. Paul
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Michael Rapino
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Latriece Watkins
2. To hold an advisory vote on the company's executive Mgmt Against Against
compensation.
3. To hold an advisory vote on the frequency of Mgmt 1 Year Against
stockholder advisory votes on the company's executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
-------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr Against For
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr Against For
Company's Intention to Reduce Full Value Chain GHG
Emissions.
-------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
-------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 28-Apr-2023
ISIN: US5463471053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jose A. Bayardo Mgmt For For
1b. Election of Class II Director: Stephen E. Macadam Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2023.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
-------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 26-May-2023
ISIN: US5486611073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal requesting an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
-------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 11-May-2023
ISIN: US50212V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt For For
1b. Election of Director: Edward C. Bernard Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: William F. Glavin Jr. Mgmt For For
1e. Election of Director: Albert J. Ko Mgmt For For
1f. Election of Director: Allison H. Mnookin Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: James S. Putnam Mgmt For For
1i. Election of Director: Richard P. Schifter Mgmt For For
1j. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit and Risk Committee of the Board of Directors as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
LUCID GROUP, INC. Agenda Number: 935775518
-------------------------------------------------------------------------------------------------------------------------
Security: 549498103 Meeting Type: Annual
Ticker: LCID Meeting Date: 24-Apr-2023
ISIN: US5494981039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Turqi Alnowaiser Mgmt For For
Glenn R. August Mgmt For For
Andrew Liveris Mgmt For For
Sherif Marakby Mgmt For For
N. Maynard-Elliott Mgmt For For
Chabi Nouri Mgmt For For
Peter Rawlinson Mgmt For For
Ori Winitzer Mgmt For For
Janet S. Wong Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers as disclosed in our Proxy
Statement
4. To approve the amendment of the Lucid Group, Inc. Mgmt For For
Amended and Restated 2021 Stock Incentive Plan
5. To approve the amendment and restatement of the Mgmt For For
Company's current certificate of incorporation
-------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
-------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
-------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2023
ISIN: FR0000121014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
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SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0313/202303132300500.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE Mgmt For For
ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE Mgmt For For
KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE Mgmt For For
SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA Mgmt For For
AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Mgmt For For
11 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF Mgmt Against Against
BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Mgmt Against Against
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING Mgmt Against Against
FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER
SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION
EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY INCORPORATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO
ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS
COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS
PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt For For
CAPITAL INCREASES DECIDED IN ACCORDANCE WITH
DELEGATIONS OF AUTHORITY
-------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935854491
-------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 15-Jun-2023
ISIN: US55087P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
David Risher Mgmt For For
Dave Stephenson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
-------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637
-------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 11-May-2023
ISIN: US5627501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eddie Capel Mgmt For For
1b. Election of Director: Charles E. Moran Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Non-binding resolution to determine the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612
-------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 18-May-2023
ISIN: US56600D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Anat Ashkenazi
1.2 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Gregory T. Lucier
1.3 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Luke Marker
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Maravai's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
-------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935842333
-------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 07-Jun-2023
ISIN: US57060D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Christopher R. Concannon Mgmt For For
1c. Election of Director: Nancy Altobello Mgmt For For
1d. Election of Director: Steven L. Begleiter Mgmt For For
1e. Election of Director: Stephen P. Casper Mgmt For For
1f. Election of Director: Jane Chwick Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Richard G. Ketchum Mgmt For For
1j. Election of Director: Emily H. Portney Mgmt For For
1k. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2023 Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
-------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 12-May-2023
ISIN: US5719032022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt For For
STOCK AND CASH INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For
PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH
GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Split 92% For 8% Against Split
PREPARE A PAY EQUITY DISCLOSURE
-------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541
-------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 18-May-2023
ISIN: US5717481023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: John Q. Doyle Mgmt For For
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Oscar Fanjul Mgmt For For
1e. Election of Director: H. Edward Hanway Mgmt For For
1f. Election of Director: Judith Hartmann Mgmt For For
1g. Election of Director: Deborah C. Hopkins Mgmt For For
1h. Election of Director: Tamara Ingram Mgmt For For
1i. Election of Director: Jane H. Lute Mgmt For For
1j. Election of Director: Steven A. Mills Mgmt For For
1k. Election of Director: Bruce P. Nolop Mgmt For For
1l. Election of Director: Morton O. Schapiro Mgmt For For
1m. Election of Director: Lloyd M. Yates Mgmt For For
1n. Election of Director: Ray G. Young Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
-------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 11-May-2023
ISIN: US5732841060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes to approve the
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting the establishment within a year of
GHG reduction targets.
-------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
-------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935879152
-------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Contested Annual
Ticker: MASI Meeting Date: 26-Jun-2023
ISIN: US5747951003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against
1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For
1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against
Brennan
1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against
Koffey
2. To ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for the
phased-in declassification of our board of directors.
6. An advisory vote to approve the increase to the total Mgmt For For
number of authorized members of our board of directors
from five to seven.
7. Politan Group proposal to repeal any provision of, or Mgmt For Against
amendment to, the Bylaws adopted by the Board without
stockholder approval subsequent to April 20, 2023 and
up to and including the date of the Annual Meeting of
Stockholders.
-------------------------------------------------------------------------------------------------------------------------
MASTERBRAND INC Agenda Number: 935842751
-------------------------------------------------------------------------------------------------------------------------
Security: 57638P104 Meeting Type: Annual
Ticker: MBC Meeting Date: 06-Jun-2023
ISIN: US57638P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve three-year terms: R. Mgmt For For
David Banyard, Jr.
1b. Election of Director to serve three-year terms: Ann Mgmt For For
Fritz Hackett
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as MasterBrand's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
-------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr Against For
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr Against For
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr Split 76% For 24% Against Split
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr Against For
report on the cost-benefit analysis of diversity and
inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935858932
-------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 22-Jun-2023
ISIN: US57667L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharmistha Dubey Mgmt For For
1b. Election of Director: Ann L. McDaniel Mgmt For For
1c. Election of Director: Thomas J. McInerney Mgmt For For
2. To approve a non-binding advisory resolution on Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935801351
-------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 15-May-2023
ISIN: US5770811025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Adriana Cisneros Mgmt For For
1c. Election of Director: Michael Dolan Mgmt For For
1d. Election of Director: Diana Ferguson Mgmt For For
1e. Election of Director: Noreena Hertz Mgmt For For
1f. Election of Director: Ynon Kreiz Mgmt For For
1g. Election of Director: Soren Laursen Mgmt For For
1h. Election of Director: Ann Lewnes Mgmt For For
1i. Election of Director: Roger Lynch Mgmt For For
1j. Election of Director: Dominic Ng Mgmt For For
1k. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation ("Say-on-Pay"), as described in the
Mattel, Inc. Proxy Statement.
4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For
votes.
5. Stockholder proposal regarding an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
-------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr Split 97% For 3% Against Split
10. Advisory Vote on Annual Report on Global Political Shr Against For
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr Split 97% For 3% Against Split
-------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
-------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vazquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
-------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt For For
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr Against For
spending.
8. Shareholder proposal regarding patents and access. Shr Against For
9. Shareholder proposal regarding a congruency report of Shr Against For
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
-------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Split 38% For 62% Withheld Split
Marc L. Andreessen Mgmt Split 38% For 62% Withheld Split
Andrew W. Houston Mgmt Split 38% For 62% Withheld Split
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt Split 38% For 62% Withheld Split
Tony Xu Mgmt Split 38% For 62% Withheld Split
Mark Zuckerberg Mgmt Split 38% For 62% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr Split 69% For 31% Against Split
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr Split 93% For 7% Against Split
disclosures.
7. A shareholder proposal regarding report on allegations Shr Split 62% For 38% Against Split
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Split 93% For 7% Against Split
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr Split 93% For 7% Against Split
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Split 62% For 38% Against Split
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr Split 93% For 7% Against Split
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Split 31% For 69% Against Split
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Split 31% For 69% Against Split
the audit & risk oversight committee.
-------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
-------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 04-May-2023
ISIN: US5926881054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt For For
1.7 Election of Director: Thomas P. Salice Mgmt For For
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
-------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 12-Jan-2023
ISIN: US5951121038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING AUGUST 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935821618
-------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2023
ISIN: US60646V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: J. Kristofer Galashan
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Jeffrey Suer
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Ronald Kirk
1.4 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Veronica Rogers
2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
3. To approve an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to reflect
Delaware law provisions regarding officer exculpation.
4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MOBILEYE GLOBAL INC. Agenda Number: 935857132
-------------------------------------------------------------------------------------------------------------------------
Security: 60741F104 Meeting Type: Annual
Ticker: MBLY Meeting Date: 14-Jun-2023
ISIN: US60741F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amnon Shashua Mgmt For For
1b. Election of Director: Patrick P. Gelsinger Mgmt For For
1c. Election of Director: Eyal Desheh Mgmt For For
1d. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1e. Election of Director: Claire C. McCaskill Mgmt For For
1f. Election of Director: Christine Pambianchi Mgmt For For
1g. Election of Director: Frank D. Yeary Mgmt For For
1h. Election of Director: Saf Yeboah-Amankwah Mgmt For For
2. Ratification of selection of PricewaterhouseCoopers Mgmt For For
International Limited as our independent registered
public accounting firm for 2023.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Advisory vote on "say-on-pay" frequency. Mgmt 1 Year For
-------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935788096
-------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 03-May-2023
ISIN: US60770K1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, M.D. Mgmt For For
Paul Sagan Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
registered independent public accounting firm for the
year ending December 31, 2023.
4. To vote on a shareholder proposal requesting a report Shr Against For
on transferring intellectual property.
-------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935782296
-------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 03-May-2023
ISIN: US60855R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Barbara L. Brasier
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Daniel Cooperman
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Steven J. Orlando
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ronna E. Romney
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard M. Schapiro
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Dale B. Wolf
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard C. Zoretic
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For
stockholder vote on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
-------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
ISIN: US6092071058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt Against Against
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr Against For
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
-------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935858538
-------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 27-Jun-2023
ISIN: US60937P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt For For
Hope Cochran Mgmt For For
Dwight Merriman Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069
-------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 15-Jun-2023
ISIN: US6098391054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt For For
1.2 Election of Director: James C. Moyer Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve, on an advisory basis, the 2022 executive Mgmt For For
compensation.
4. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the executive compensation.
5. Approve the amendment and restatement of the Mgmt For For
Monolithic Power Systems, Inc. 2004 Employee Stock
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935852485
-------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 22-Jun-2023
ISIN: US61174X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For
the frequency with which stockholders will approve the
compensation of the Company's named executive
officers.
5. Proposal to approve the amendment and restatement of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to increase the number of
authorized shares of common stock, par value $0.005
per share, from 1,250,000,000 shares to 5,000,000,000
shares.
6. Proposal to approve the amendment and restatement of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to reflect new Delaware
law provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
-------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
ISIN: US6153691059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Bermudez Mgmt For For
1b. Election of Director: Therese Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1g. Election of Director: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935785139
-------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 12-May-2023
ISIN: US6177001095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Joynt Mgmt For For
1f. Election of Director: Steve Kaplan Mgmt For For
1g. Election of Director: Gail Landis Mgmt For For
1h. Election of Director: Bill Lyons Mgmt For For
1i. Election of Director: Doniel Sutton Mgmt For For
1j. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MP MATERIALS CORP. Agenda Number: 935847193
-------------------------------------------------------------------------------------------------------------------------
Security: 553368101 Meeting Type: Annual
Ticker: MP Meeting Date: 13-Jun-2023
ISIN: US5533681012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold W. Donald Mgmt For For
1b. Election of Director: Randall J. Weisenburger Mgmt For For
2. Advisory vote to approve compensation paid to the Mgmt For For
Company's named executive officers.
3. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935788325
-------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 12-May-2023
ISIN: US5534981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Lambert Mgmt For For
Diane M. Pearse Mgmt For For
Nishan J. Vartanian Mgmt For For
2. Approval of Adoption of the Company's 2023 Management Mgmt For For
Equity Incentive Plan.
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
5. To provide an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
-------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 25-Apr-2023
ISIN: US55354G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt For For
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
-------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935840529
-------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 09-Jun-2023
ISIN: US6323071042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt For For
Herm Rosenman Mgmt For For
Jonathan Sheena Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935760000
-------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 09-Mar-2023
ISIN: US6361801011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
David F. Smith Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For
votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 09-May-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) basis, Mgmt For For
National Instruments Corporation's executive
compensation program.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of stockholder votes on National Instruments
Corporation's executive compensation program.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Special
Ticker: NATI Meeting Date: 29-Jun-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 12, 2023, by and among National Instruments
Corporation, Emerson Electric Co., and Emersub CXIV
(as it may be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
National Instruments Corporation's named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To approve any adjournment of the special meeting of Mgmt For For
stockholders of National Instruments Corporation (the
"Special Meeting"), if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935856813
-------------------------------------------------------------------------------------------------------------------------
Security: 63947X101 Meeting Type: Annual
Ticker: NCNO Meeting Date: 22-Jun-2023
ISIN: US63947X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Doyle Mgmt Withheld Against
Jeffrey Horing Mgmt Withheld Against
William Spruill Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation paid to the company's named executive
officers (or NEOs).
-------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935786410
-------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 16-May-2023
ISIN: US62886E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Gregory Blank Mgmt For For
1c. Election of Director: Catherine L. Burke Mgmt For For
1d. Election of Director: Deborah A. Farrington Mgmt For For
1e. Election of Director: Michael D. Hayford Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Kirk T. Larsen Mgmt For For
1h. Election of Director: Martin Mucci Mgmt For For
1i. Election of Director: Joseph E. Reece Mgmt For For
1j. Election of Director: Laura J. Sen Mgmt For For
1k. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023 as more particularly described in the proxy
materials
5. To approve the proposal to amend the NCR Corporation Mgmt For For
2017 Stock Incentive Plan as more particularly
described in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
-------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split
Annual Meeting of Stockholders: Mathias Dopfner
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Split 97% For 3% Against Split
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr Split 71% For 29% Against Split
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr Against For
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr Split 71% For 29% Against Split
Association," if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
-------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 17-May-2023
ISIN: US64125C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve the compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder by
6,600,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC. Agenda Number: 935804927
-------------------------------------------------------------------------------------------------------------------------
Security: 644393100 Meeting Type: Annual
Ticker: NFE Meeting Date: 22-May-2023
ISIN: US6443931000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mack Mgmt Withheld Against
Katherine E. Wanner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for New
Fortress Energy Inc. for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
-------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 15-Jun-2023
ISIN: US65336K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended to
date (the "Charter"), to provide for the
declassification of the Board of Directors (the
"Declassification Amendment").
2. To approve an amendment to the Charter to add a Mgmt For For
federal forum selection provision.
3. To approve an amendment to the Charter to reflect new Mgmt For For
Delaware law provisions regarding officer exculpation.
4. To approve amendments to the Charter to eliminate Mgmt For For
certain provisions that are no longer effective or
applicable.
5a. Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: John R. Muse
5b. Election of Class II Director to serve until the 2024 Mgmt Against Against
annual meeting: I. Martin Pompadur
6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory voting on Named Executive Officer
compensation.
9. To consider a stockholder proposal, if properly Shr Against For
presented at the meeting, urging the adoption of a
policy to require that the Chair of the Board of
Directors be an independent director who has not
previously served as an executive officer of the
Company.
-------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935762206
-------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 28-Feb-2023
ISIN: US6556631025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote to approve the frequency of our named Mgmt 1 Year For
executive officer compensation advisory vote.
5. Approve amendments to our Articles to replace certain Mgmt For For
supermajority voting requirements with a simple
majority standard.
6. Approve an amendment to our Articles to adopt a simple Mgmt For For
majority voting standard to replace the two-thirds
default voting standard under Ohio law.
7. Approve amendments to our Regulations to replace Mgmt For For
certain supermajority voting requirements with a
simple majority standard.
8. Approve an amendment to our Regulations to allow the Mgmt For For
Board to amend our Regulations to the extent permitted
under Ohio law.
-------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935869543
-------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 06-Jun-2023
ISIN: US6556641008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Stacy Brown-Philpot
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James L. Donald
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kirsten A. Green
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Glenda G. McNeal
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Erik B. Nordstrom
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter E. Nordstrom
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eric D. Sprunk
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amie Thuener O'Toole
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Bradley D. Tilden
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark J. Tritton
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Atticus N. Tysen
2. Ratification of the appointment of Deloitte as the Mgmt For For
Company's Independent Registered Public Accounting
Firm to serve for the fiscal year ending February 3,
2024.
3. Advisory vote regarding the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our Named
Executive Officers.
5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
2019 Equity Incentive Plan.
6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
7. Advisory vote on the extension of the Company's Mgmt For For
shareholder rights plan until September 19, 2025.
-------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
-------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
-------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
-------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr Against For
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr Against For
Board chair.
-------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826
-------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 15-Jun-2023
ISIN: BMG667211046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David M. Abrams Mgmt For For
1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For
1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers
3. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2023 and the determination of PwC's
remuneration by our Audit Committee
-------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935819790
-------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 07-Jun-2023
ISIN: JE00BYSS4X48
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt For For
1b. Election of Director: William Doyle Mgmt For For
1c. Election of Director: Jeryl Hilleman Mgmt For For
1d. Election of Director: David Hung Mgmt For For
1e. Election of Director: Kinyip Gabriel Leung Mgmt For For
1f. Election of Director: Martin Madden Mgmt For For
1g. Election of Director: Allyson Ocean Mgmt For For
1h. Election of Director: Timothy Scannell Mgmt For For
1i. Election of Director: Kristin Stafford Mgmt For For
1j. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2023.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
-------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 22-Jun-2023
ISIN: US67066G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt For For
1b. Election of Director: Tench Coxe Mgmt For For
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt For For
1e. Election of Director: Jen-Hsun Huang Mgmt For For
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt For For
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt For For
1j. Election of Director: Mark L. Perry Mgmt For For
1k. Election of Director: A. Brooke Seawell Mgmt For For
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Advisory approval of the frequency of holding an Mgmt 1 Year For
advisory vote on our executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2024.
-------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
-------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 02-May-2023
ISIN: US62944T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt For For
1b. Election of Director: C.E. Andrews Mgmt For For
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt For For
1e. Election of Director: Alfred E. Festa Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt For For
1i. Election of Director: W. Grady Rosier Mgmt For For
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
-------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 18-May-2023
ISIN: US67103H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
5. Shareholder proposal entitled "Independent Board Shr Against For
Chairman."
-------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
-------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 05-May-2023
ISIN: US6745991058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt For For
1c. Election of Director: Carlos M. Gutierrez Mgmt For For
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt For For
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor.
5. Shareholder Proposal Requesting an Independent Board Shr Against For
Chairman Policy.
-------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
-------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 22-Jun-2023
ISIN: US6792951054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Benjamin Horowitz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935858627
-------------------------------------------------------------------------------------------------------------------------
Security: 679369108 Meeting Type: Annual
Ticker: OLPX Meeting Date: 22-Jun-2023
ISIN: US6793691089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Gurwitch Mgmt Withheld Against
Martha Morfitt Mgmt For For
David Mussafer Mgmt For For
Emily White Mgmt For For
2. Recommendation, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
-------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 17-May-2023
ISIN: US6795801009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212
-------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 15-Jun-2023
ISIN: US6811161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Abid Rizvi
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: John Swygert
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen White
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
-------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 18-May-2023
ISIN: US6821891057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Susan K. Carter Mgmt For For
1d. Election of Director: Thomas L. Deitrich Mgmt For For
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
-------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 24-May-2023
ISIN: US6826801036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2023.
3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For
Stock Purchase Plan to increase the total number of
shares under the Plan.
4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
5. An advisory vote on the frequency of holding the Mgmt 1 Year For
shareholder advisory vote on ONEOK's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774
-------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 14-Jun-2023
ISIN: US6837121036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Kilar Mgmt For For
Carrie Wheeler Mgmt For For
Eric Wu Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Deloitte & Touche LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935801173
-------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 18-May-2023
ISIN: US68902V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey H. Black Mgmt For For
1b. Election of Director: Nelda J. Connors Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Shailesh G. Jejurikar Mgmt For For
1e. Election of Director: Christopher J. Kearney Mgmt For For
1f. Election of Director: Judith F. Marks Mgmt For For
1g. Election of Director: Harold W. McGraw III Mgmt For For
1h. Election of Director: Margaret M. V. Preston Mgmt For For
1i. Election of Director: Shelley Stewart, Jr. Mgmt For For
1j. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
4. Shareholder proposal for an Independent Board Shr Against For
Chairman, if properly presented
-------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
-------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 03-May-2023
ISIN: US69047Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt For For
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve the Compensation of Named Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors
-------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816
-------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Annual
Ticker: PLTR Meeting Date: 06-Jun-2023
ISIN: US69608A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt Withheld Against
Alexander Moore Mgmt For For
Alexandra Schiff Mgmt For For
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Palantir's independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935812227
-------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 01-May-2023
ISIN: US70432V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Sharen J. Turney Mgmt For For
1.2 Election of Class I director: J.C. Watts, Jr. Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For
Incentive Plan.
5. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company.
6. Stockholder proposal to adopt a majority vote standard Shr For Against
in uncontested director elections, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
-------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
-------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
-------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 24-May-2023
ISIN: US69327R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes on
the compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935859403
-------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 20-Jun-2023
ISIN: US7055731035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of one year: Alan Mgmt For For
Trefler
1.2 Election of Director for a term of one year: Peter Mgmt For For
Gyenes
1.3 Election of Director for a term of one year: Richard Mgmt Against Against
Jones
1.4 Election of Director for a term of one year: Mgmt For For
Christopher Lafond
1.5 Election of Director for a term of one year: Dianne Mgmt For For
Ledingham
1.6 Election of Director for a term of one year: Sharon Mgmt For For
Rowlands
1.7 Election of Director for a term of one year: Larry Mgmt For For
Weber
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the shareholder advisory vote on the
compensation of our named executive officers.
4. To approve the amended and restated Pegasystems Inc. Mgmt For For
2004 Long-Term Incentive Plan.
5. To approve the amended and restated Pegasystems Inc. Mgmt For For
2006 Employee Stock Purchase Plan.
6. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935825553
-------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 31-May-2023
ISIN: US70975L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arani Bose, M.D. Mgmt For For
Bridget O'Rourke Mgmt For For
Surbhi Sarna Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
-------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 03-May-2023
ISIN: US7134481081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Segun Agbaje Mgmt For For
1b. Election of Director: Jennifer Bailey Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Edith W. Cooper Mgmt For For
1f. Election of Director: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
5. Shareholder Proposal - Independent Board Chair. Shr Against For
6. Shareholder Proposal - Global Transparency Report. Shr Against For
7. Shareholder Proposal - Report on Impacts of Shr Against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For
Emissions Policies.
-------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823
-------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 26-Apr-2023
ISIN: US72147K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against
1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For
Filho
1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1d. Election of JBS Director: Farha Aslam Mgmt For For
1e. Election of JBS Director: Joanita Karoleski Mgmt For For
1f. Election of JBS Director: Raul Padilla Mgmt For For
2a. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2c. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For
executive compensation every ONE YEAR.
5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2023.
6. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
7. A Stockholder Proposal to Provide a Report Regarding Shr Against For
Efforts to Eliminate Deforestation.
-------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
-------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 25-May-2023
ISIN: US72352L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Jeffrey Jordan
1b. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Jeremy Levine
1c. Election of Class I Director to hold office until the Mgmt Against Against
2026 annual meeting: Gokul Rajaram
1d. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Marc Steinberg
2. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers
3. Ratify the audit and risk committee's selection of Mgmt For For
Ernst & Young LLP as the company's independent
registered public accounting firm for the fiscal year
2023.
4. Consider and vote on a stockholder proposal requesting Shr Against For
a report on certain data relating to anti-harassment
and anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal requesting Shr Against For
additional reporting on government requests to remove
content, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
-------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
-------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 01-May-2023
ISIN: US72703H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935830085
-------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 08-Jun-2023
ISIN: US72815L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Robert Antokol
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Marc Beilinson
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Hong Du
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dana Gross
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Tian Lin
1.6 Election of Director to serve until the 2024 annual Mgmt Withheld Against
meeting: Bing Yuan
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. A non-binding advisory proposal to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935870320
-------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 27-Jun-2023
ISIN: US72919P2020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jonathan M. Silver Mgmt For For
1b. Election of Class III Director: Kyungyeol Song Mgmt For For
2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For
2021 Stock Option and Incentive Plan as described in
the proxy statement.
3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For
Stock Purchase Plan as described in the proxy
statement.
4. The approval of the non-binding, advisory vote Mgmt For For
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
5. The approval of the non-binding, advisory vote Mgmt 1 Year For
regarding the frequency of future non-binding,
advisory votes to approve the compensation of the
Company's named executive officers.
6. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935782070
-------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 27-Apr-2023
ISIN: US7310681025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: George W. Bilicic Mgmt For For
1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For
1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers
3. Advisory vote on the frequency of future votes to Mgmt 1 Year For
approve the compensation of our Named Executive
Officers
4. Reincorporation of the Company from Minnesota to Mgmt For For
Delaware
5. Adoption of an exclusive forum provision in the Mgmt For For
Delaware Bylaws
6. Adoption of officer exculpation provision in the Mgmt For For
Delaware Certificate of Incorporation
7. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935797425
-------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 03-May-2023
ISIN: US73278L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Arvan Mgmt For For
1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For
1c. Election of Director: James "Jim" D. Hope Mgmt For For
1d. Election of Director: Debra S. Oler Mgmt For For
1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1f. Election of Director: Carlos A. Sabater Mgmt For For
1g. Election of Director: Robert C. Sledd Mgmt For For
1h. Election of Director: John E. Stokely Mgmt For For
1i. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2023 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For
Say-on-pay votes.
-------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
-------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
-------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126
-------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 07-Jun-2023
ISIN: US74275K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Craig F. Courtemanche, Jr.
1.2 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Kathryn A. Bueker
1.3 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Nanci E. Caldwell
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
-------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
ISIN: US74340W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
-------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
-------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 16-Feb-2023
ISIN: US69370C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
Amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase of 6,000,000 shares available for Mgmt For For
issuance under the 2000 Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares available Mgmt For For
under the 2016 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
5. Advisory vote on the frequency of the Say-on-Pay vote. Mgmt 1 Year For
6. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
-------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 02-May-2023
ISIN: US74460D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. Shareholder proposal requesting that the Company's Shr Against For
Board of Trustees issue short- and long-term Scope 1-3
greenhouse gas reduction targets aligned with the
Paris Agreement.
-------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
-------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 03-May-2023
ISIN: US7458671010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935850354
-------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 14-Jun-2023
ISIN: US74624M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
John Colgrove Mgmt For For
Roxanne Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 4, 2024.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
4. An advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on our named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
-------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
-------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt For For
1d. Election of Director: Bernard Fried Mgmt For For
1e. Election of Director: Worthing F. Jackman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
-------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 10-May-2023
ISIN: US75281A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding proposal to Mgmt For For
approve our executive compensation philosophy ("say on
pay").
3. To consider and vote on a non-binding proposal Mgmt 1 Year For
regarding the frequency of the say on pay vote.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm as of
and for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
-------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 23-Feb-2023
ISIN: US7547301090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
-------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2023
ISIN: US75886F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt Split 1% For 99% Against Split
1b. Election of Director: Christine A. Poon Mgmt Split 1% For 99% Against Split
1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For
1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. Non-binding shareholder proposal, if properly Shr Against For
presented, requesting report on a process by which
access to medicine is considered in matters related to
protecting intellectual property.
-------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
-------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935833132
-------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 18-May-2023
ISIN: US7599161095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt For For
1b. Election of Director: Karen A. Dawes Mgmt For For
1c. Election of Director: Nicolas M. Barthelemy Mgmt For For
1d. Election of Director: Carrie Eglinton Manner Mgmt For For
1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For
1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1h. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Repligen Corporation's
named executive officers.
5. Amendment to Repligen Corporation's Certificate of Mgmt For For
Incorporation to permit the Board of Directors to
adopt, amend or repeal the Company's By-laws.
6. Ratification of the amendment and restatement of Mgmt For For
Repligen Corporation's By-laws adopted by the Board of
Directors on January 27, 2021 to implement stockholder
proxy access.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
-------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 07-Feb-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 04-Apr-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 29-Jun-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal
year.
4. A shareholder proposal for RH to report on matters Shr Against For
related to the procurement of down feathers from its
suppliers.
-------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458
-------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual
Ticker: RBA Meeting Date: 08-May-2023
ISIN: CA7677441056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik Olsson Mgmt For For
1b. Election of Director: Ann Fandozzi Mgmt For For
1c. Election of Director: Brian Bales Mgmt For For
1d. Election of Director: William Breslin Mgmt For For
1e. Election of Director: Adam DeWitt Mgmt For For
1f. Election of Director: Robert G. Elton Mgmt For For
1g. Election of Director: Lisa Hook Mgmt For For
1h. Election of Director: Timothy O'Day Mgmt For For
1i. Election of Director: Sarah Raiss Mgmt For For
1j. Election of Director: Michael Sieger Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
1l. Election of Director: Carol M. Stephenson Mgmt For For
2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For
Company until the next annual meeting of the Company
and authorizing the Audit Committee to fix their
remuneration. Please note: Voting option 'Against' =
'Withhold'
3. Approval, on an advisory basis, of a non-binding Mgmt For For
resolution accepting the Company's approach to
executive compensation.
4. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Share Incentive Plan, the full text of
which resolution is set out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Employee Stock Purchase Plan, the full
text of which resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, a special resolution authorizing
the Company to amend its articles to change its name
to "RB Global, Inc." or such other name as is
acceptable to the Company and applicable regulatory
authorities, the full text of which resolution is set
out in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
-------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 17-May-2023
ISIN: US7703231032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt For For
1b. Election of Director: Dirk A. Kempthorne Mgmt For For
1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1d. Election of Director: Marc H. Morial Mgmt For For
1e. Election of Director: Robert J. Pace Mgmt For For
1f. Election of Director: Frederick A. Richman Mgmt For For
1g. Election of Director: M. Keith Waddell Mgmt For For
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
-------------------------------------------------------------------------------------------------------------------------
Security: 771049103 Meeting Type: Annual
Ticker: RBLX Meeting Date: 25-May-2023
ISIN: US7710491033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt For For
Greg Baszucki Mgmt For For
2. Advisory Vote on the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935838435
-------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 13-Jun-2023
ISIN: US77311W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Rizik Mgmt Withheld Against
Suzanne Shank Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval of an amendment to the Amended & Restated Mgmt For For
Rocket Companies, Inc. Team Member Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
-------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
-------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 08-Jun-2023
ISIN: US77543R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Blackburn
2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Jeffrey Hastings
2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt Against Against
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935779566
-------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 25-Apr-2023
ISIN: US7757111049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Jerry E. Gahlhoff
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Patrick J. Gunning
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Gregory B. Morrison
1.4 Election of Class I Director for a three-year term Mgmt Withheld Against
expiring in 2026: Jerry W. Nix
1.5 Election of Class II Director for a one-year term Mgmt For For
expiring in 2024: P. Russell Hardin
2. To hold an advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers
-------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
-------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935821947
-------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2023
ISIN: US7802871084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Fabiana Chubbs
1b. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Kevin McArthur
1c. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Sybil Veenman
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditor for 2023
5. Approval of an amendment to our restated certificate Mgmt For For
of incorporation to limit the liability of certain
officers
-------------------------------------------------------------------------------------------------------------------------
RXO INC Agenda Number: 935821466
-------------------------------------------------------------------------------------------------------------------------
Security: 74982T103 Meeting Type: Annual
Ticker: RXO Meeting Date: 23-May-2023
ISIN: US74982T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Drew Wilkerson
1b. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Stephen Renna
1c. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Thomas Szlosek
2. Ratification of the Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107
-------------------------------------------------------------------------------------------------------------------------
Security: 78351F107 Meeting Type: Annual
Ticker: RYAN Meeting Date: 01-May-2023
ISIN: US78351F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Bolger Mgmt For For
1.2 Election of Director: Nicholas D. Cortezi Mgmt For For
1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers (i.e.,
"say-on-pay proposal").
-------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
-------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
-------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
-------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Split 82% For 18% Against Split
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Split 32% For 68% Against Split
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111
-------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 08-Jun-2023
ISIN: US8036071004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Claude Nicaise, M.D.
2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against
named executive officer compensation
3. Approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 13,187,596 shares
4. Approve an amendment to the Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan (as amended and restated
on June 27, 2016 and amended on June 6, 2019) (the
"2016 ESPP") to increase the number of shares of our
common stock authorized for issuance under the 2016
ESPP by 300,000 shares to 1,400,000 shares
5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For
compensation should be held every one, two or three
years
6. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
-------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
ISIN: US78410G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
-------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Chevardiere Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
-------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935851320
-------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Special
Ticker: SGEN Meeting Date: 30-May-2023
ISIN: US81181C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on the proposal to adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended or
supplemented from time to time, the "merger
agreement"), dated March 12, 2023, by and among Seagen
Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris
Merger Sub, Inc., a wholly-owned subsidiary of Pfizer
("Merger Sub"), and pursuant to which Merger Sub will
be merged with and into Seagen, with Seagen surviving
the merger as a wholly-owned subsidiary of Pfizer (the
"merger" and such proposal the "merger agreement
proposal").
2. To consider and vote on the proposal to approve, on a Mgmt Against Against
non-binding, advisory basis, certain compensation
arrangements for Seagen's named executive officers in
connection with the merger (the "compensation
proposal").
-------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935821098
-------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 31-May-2023
ISIN: US81181C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David W. Gryska Mgmt For For
1b. Election of Class I Director: John A. Orwin Mgmt Against Against
1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt Against Against
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of Seagen's named executive officers.
4. Approve the amendment and restatement of the Seagen Mgmt For For
Inc. Amended and Restated 2007 Equity Incentive Plan
to, among other things, increase the aggregate number
of shares of common stock authorized for issuance
thereunder by 5,190,000 shares.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935802050
-------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 18-May-2023
ISIN: US81211K1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth M. Adefioye Mgmt For For
1b. Election of Director: Zubaid Ahmad Mgmt For For
1c. Election of Director: Kevin C. Berryman Mgmt For For
1d. Election of Director: Francoise Colpron Mgmt For For
1e. Election of Director: Edward L. Doheny II Mgmt For For
1f. Election of Director: Clay M. Johnson Mgmt For For
1g. Election of Director: Henry R. Keizer Mgmt For For
1h. Election of Director: Harry A. Lawton III Mgmt For For
1i. Election of Director: Suzanne B. Rowland Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2023.
3. Approval, as an advisory vote, of Sealed Air's 2022 Mgmt For For
executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SENTINELONE, INC. Agenda Number: 935869492
-------------------------------------------------------------------------------------------------------------------------
Security: 81730H109 Meeting Type: Annual
Ticker: S Meeting Date: 29-Jun-2023
ISIN: US81730H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ana G. Pinczuk Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as SentinelOne, Inc.'s independent registered
public accounting firm for the fiscal year ending
January 31, 2024.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers should be every one, two or three
years.
-------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
-------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Split 95% For 5% Against Split
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt For For
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Split 95% For 5% Against Split
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935843551
-------------------------------------------------------------------------------------------------------------------------
Security: 82452J109 Meeting Type: Annual
Ticker: FOUR Meeting Date: 09-Jun-2023
ISIN: US82452J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Bakhshandehpour Mgmt For For
Jonathan Halkyard Mgmt Withheld Against
Donald Isaacman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
-------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 04-May-2023
ISIN: US8288061091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt For For
1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210
-------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2023
ISIN: US82982L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921
-------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 10-May-2023
ISIN: US83001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Chieh Huang Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
Marilyn Spiegel Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935853487
-------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 12-Jun-2023
ISIN: US8305661055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Yolanda Macias Mgmt For For
Richard Siskind Mgmt For For
2. Amendment to our Certificate of Incorporation to Mgmt For For
permit the exculpation of our officers.
3. Approve the 2023 Incentive Award Plan. Mgmt For For
4. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against
approve the compensation of our Named Executive
Officers.
6. Stockholder proposal requesting the Board of Directors Shr Against For
to issue a report for Skechers' net zero climate
emissions plan.
-------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935852435
-------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 16-Jun-2023
ISIN: US83200N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Matthew McIlwain Mgmt For For
James N. White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935826454
-------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 25-May-2023
ISIN: US83601L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Sean L. Cunningham
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Robert B. Knauss
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Vincent K. Petrella
2. Approve, on an advisory, non-binding basis, our named Mgmt Against Against
executive officers' compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
-------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 26-May-2023
ISIN: US84265V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: German Larrea Mota-Velasco
1.2 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Vicente Ariztegui Andreve
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Castillo Sanchez Mejorada
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Leonardo Contreras Lerdo de Tejada
1.6 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Xavier Garcia de Quevedo Topete
1.7 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Luis Miguel Palomino Bonilla
1.8 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Gilberto Perezalonso Cifuentes
1.9 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Committee of Mgmt For For
Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive compensation. Mgmt For For
4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894
-------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 18-May-2023
ISIN: US8454671095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Gass Mgmt For For
1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For
1c. Election of Director: Catherine A. Kehr Mgmt For For
1d. Election of Director: Greg D. Kerley Mgmt For For
1e. Election of Director: Jon A. Marshall Mgmt For For
1f. Election of Director: Patrick M. Prevost Mgmt For For
1g. Election of Director: Anne Taylor Mgmt For For
1h. Election of Director: Denis J. Walsh III Mgmt For For
1i. Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers for 2022 (Say-on-Pay).
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future Say-on-Pay votes.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to lower the ownership threshold for
shareholders to call a special meeting.
6. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to provide for exculpation of officers.
7. To consider a shareholder proposal regarding Shr Against For
ratification of termination pay, if properly presented
at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891
-------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 26-Apr-2023
ISIN: US8485741099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen A. Cambone Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: William A. Fitzgerald Mgmt For For
1d. Election of Director: Paul E. Fulchino Mgmt For For
1e. Election of Director: Thomas C. Gentile III Mgmt For For
1f. Election of Director: Robert D. Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John L. Plueger Mgmt For For
1i. Election of Director: James R. Ray, Jr. Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of named executive officers
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers
4. Approval of Amended and Restated 2014 Omnibus Mgmt For For
Incentive Plan
5. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935862195
-------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 21-Jun-2023
ISIN: US8486371045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Patricia Morrison Mgmt For For
1b. Election of Class II Director: David Tunnell Mgmt For For
1c. Election of Class II Director: General Dennis Via Mgmt For For
(ret)
1d. Election of Class II Director: Luis Visoso Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For
Equity Incentive Plan and the reservation of shares
thereunder.
-------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
-------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 29-Mar-2023
ISIN: LU1778762911
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2022 and the
Company's consolidated financial statements for the
financial year ended December 31, 2022.
2. Approve the allocation of the Company's annual results Mgmt For For
for the financial year ended December 31, 2022.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against
Director)
4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against
Director)
4d. Election of Director: Mr. Christopher Marshall (B Mgmt Against Against
Director)
4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2023.
6. Approve the directors' remuneration for the year 2023. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
E1. Renew the Board of Directors' authorization to issue Mgmt Against Against
ordinary shares within the limit of the authorized
share capital during a period of five years and
withdraw or restrict the preferential subscription
right of the shareholders.
-------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
-------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt For For
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Split 97% For 3% Against Split
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr Split 97% For 3% Against Split
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
-------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935785444
-------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 10-May-2023
ISIN: US8636671013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1c. Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1d. Election of Director: Allan C. Golston Mgmt For For
1e. Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board, Chief Executive Officer and President)
1f. Election of Director: Sherilyn S. McCoy (Lead Mgmt For For
Independent Director)
1g. Election of Director: Andrew K. Silvernail Mgmt For For
1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Our Independent Registered Public Accounting Firm for
2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
5. Shareholder Proposal on Political Disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
-------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2023
ISIN: US8716071076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt For For
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,300,000 shares.
3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 28, 2023.
6. To vote on a stockholder proposal regarding special Shr Against For
stockholder meetings, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
-------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 16-Jun-2023
ISIN: US8725901040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Almeida Mgmt For For
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Provided to Mgmt For For
the Company's Named Executive Officers for 2022.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year Against
Votes to Approve the Compensation Provided to the
Company's Named Executive Officers.
5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For
Plan.
6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For
2014 Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935806123
-------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 24-May-2023
ISIN: US8753722037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kim D. Blickenstaff Mgmt For For
1b. Election of Director: Myoungil Cha Mgmt For For
1c. Election of Director: Peyton R. Howell Mgmt For For
1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For
1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For
1f. Election of Director: John F. Sheridan Mgmt For For
1g. Election of Director: Christopher J. Twomey Mgmt For For
2. To approve the Company's 2023 Long-Term Incentive Mgmt For For
Plan, which will replace the 2013 Stock Incentive Plan
expiring on November 15, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
-------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 23-May-2023
ISIN: US87612G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until the 2026 Mgmt For For
annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until the 2026 Mgmt For For
annual meeting: Laura C. Fulton
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2022.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
5. Stockholder proposal to request that the Company issue Shr For Against
a report assessing policy options related to venting
and flaring, if the stockholder proposal is properly
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935847220
-------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 14-Jun-2023
ISIN: US87612E1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Donald R. Knauss Mgmt For For
1h. Election of Director: Christine A. Leahy Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Grace Puma Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of our Say on Pay votes (Say on Pay Vote
Frequency).
5. Shareholder proposal to adopt a policy for an Shr Against For
independent chairman.
-------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
-------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 25-May-2023
ISIN: US87918A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For
Plan.
4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For
Employee Stock Purchase Plan.
5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
6. Stockholder proposal entitled "Fair Elections". Shr Against For
-------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935785519
-------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 09-May-2023
ISIN: US88076W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Daniel R. Fishback Mgmt For For
1b. Election of Class I Director: Stephen McMillan Mgmt For For
1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For
1d. Election of Class III Director: Todd E. McElhatton Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. An advisory (non-binding) vote to approve the Mgmt 1 Year For
frequency of say- on-pay vote.
4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt For For
5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For
as Amended and Restated.
6. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
-------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 12-May-2023
ISIN: US8807701029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Timothy E. Mgmt For For
Guertin
1b. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1c. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1d. Election of Director for a one-year term: Ernest E. Mgmt For For
Maddock
1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1f. Election of Director for a one-year term: Gregory S. Mgmt For For
Smith
1g. Election of Director for a one-year term: Ford Tamer Mgmt For For
1h. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
the Company's named executive officers as set forth in
the Company's proxy statement is every year, every two
years, or every three years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
-------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 16-May-2023
ISIN: US88160R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt For For
1.2 Election of Director: Robyn Denholm Mgmt For For
1.3 Election of Director: JB Straubel Mgmt For For
2. Tesla proposal to approve executive compensation on a Mgmt For For
non- binding advisory basis.
3. Tesla proposal to approve the frequency of future Mgmt Split 23% 1 Year 77% 3 Years Split
votes on executive compensation on a non-binding
advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting firm.
5. Stockholder proposal regarding reporting on key-person Shr Against For
risk.
-------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
-------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 28-Feb-2023
ISIN: US88162G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officers' compensation.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on the Company's
named executive officers' compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
-------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt For For
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr Against For
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
-------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867
-------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 18-May-2023
ISIN: US88262P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donald G. Cook
1c. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donna E. Epps
1d. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Eric L. Oliver
2. To approve, by non-binding advisory vote, the Mgmt For For
executive compensation paid to our named executive
officers.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
6. To consider a non-binding stockholder proposal Shr Against For
regarding the stockholders' right to call for a
special stockholder meeting.
7. To consider a non-binding stockholder proposal Shr Against For
regarding hiring an investment banker in connection
with the evaluation of a potential spinoff.
8. To consider a non-binding stockholder proposal Shr Against For
regarding the release of all remaining obligations of
the stockholders' agreement between the Company and
certain stockholders.
9. To consider a non-binding stockholder proposal Shr For Against
regarding the stockholders' right to act by written
consent.
10. To consider a non-binding stockholder proposal Shr Against For
regarding director election and resignation policy.
-------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045
-------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 18-May-2023
ISIN: US88262P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donald G. Cook
1c. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donna E. Epps
1d. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Eric L. Oliver
2. To approve, by non-binding advisory vote, the Mgmt For For
executive compensation paid to our named executive
officers.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
6. To consider a non-binding stockholder proposal Shr Against For
regarding the stockholders' right to call for a
special stockholder meeting.
7. To consider a non-binding stockholder proposal Shr Against For
regarding hiring an investment banker in connection
with the evaluation of a potential spinoff.
8. To consider a non-binding stockholder proposal Shr Against For
regarding the release of all remaining obligations of
the stockholders' agreement between the Company and
certain stockholders.
9. To consider a non-binding stockholder proposal Shr For Against
regarding the stockholders' right to act by written
consent.
10. To consider a non-binding stockholder proposal Shr Against For
regarding director election and resignation policy.
-------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
-------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 20-Apr-2023
ISIN: US00130H1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt For For
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the Company's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2023.
5. If properly presented, to vote on a non-binding Shr Against For
Stockholder proposal to subject termination pay to
Stockholder approval.
-------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
-------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr Against For
8. Report on Climate Lobbying. Shr Against For
9. Pay Equity Disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376
-------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 17-May-2023
ISIN: US1005571070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
3. To conduct an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on the compensation of
the Company's Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
-------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 18-May-2023
ISIN: US8085131055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt For For
1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Frequency of advisory vote on named executive officer Mgmt 1 Year For
compensation
5. Stockholder Proposal requesting pay equity disclosure Shr Against For
6. Stockholder Proposal requesting company report on Shr Against For
discrimination risk oversight and impact
-------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935781206
-------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 26-Apr-2023
ISIN: US1638511089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
V. Anastasio
1b. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mary B.
Cranston
1c. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
J. Crawford
1d. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Dawn L.
Farrell
1e. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Erin N.
Kane
1f. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sean D.
Keohane
1g. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mark E.
Newman
1h. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024:
Guillaume Pepy
1i. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
THE CIGNA GROUP Agenda Number: 935779073
-------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 26-Apr-2023
ISIN: US1255231003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For
M.D.
1e. Election of Director: Neesha Hathi Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Kathleen M. Mazzarella Mgmt For For
1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For
1i. Election of Director: Kimberly A. Ross Mgmt For For
1j. Election of Director: Eric C. Wiseman Mgmt For For
1k. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of The Cigna Group's executive Mgmt For For
compensation
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as The Cigna Group's
independent registered public accounting firm for 2023
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to limit the liability of certain
officers of the Company as permitted pursuant to
recent amendments to the Delaware General Corporation
Law
6. Shareholder proposal - Special shareholder meeting Shr Against For
improvement
7. Shareholder proposal - Political contributions report Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
-------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt Split 11% For 89% Against Split
1c. Election of Director: Ana Botin Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt Split 11% For 89% Against Split
1e. Election of Director: Barry Diller Mgmt Against Against
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Lagomasino Mgmt For For
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr Against For
report
7. Shareowner proposal regarding political expenditures Shr Against For
values alignment
8. Shareowner proposal requesting an independent Board Shr Against For
chair policy
9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights
-------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
-------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr Against For
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr Against For
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
-------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 16-May-2023
ISIN: US4278661081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. The frequency of future advisory votes on named Mgmt 1 Year For
executive officer compensation.
5. Stockholder Proposal titled "Public Report on Living Shr Against For
Wage & Income."
-------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
-------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr Split 88% For 12% Against Split
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr Split 30% For 70% Against Split
7. Shareholder Proposal Regarding Political Contributions Shr Split 88% For 12% Against Split
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
-------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
-------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2023
ISIN: US5962781010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on compensation of our named
executive officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
-------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 25-May-2023
ISIN: US61945C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Gregory L. Ebel Mgmt For For
1c. Election of Director: Timothy S. Gitzel Mgmt For For
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt For For
1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Approval of The Mosaic Company 2023 Stock and Mgmt For For
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation.
6. A stockholder proposal to reduce the ownership Shr Against For
threshold to call a special meeting.
7. A stockholder proposal to report on the Company's Shr Against For
plans to reduce greenhouse gas emissions.
-------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324
-------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 26-Apr-2023
ISIN: US6934751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Andrew T. Feldstein Mgmt For For
1f. Election of Director: Richard J. Harshman Mgmt For For
1g. Election of Director: Daniel R. Hesse Mgmt For For
1h. Election of Director: Renu Khator Mgmt For For
1i. Election of Director: Linda R. Medler Mgmt For For
1j. Election of Director: Robert A. Niblock Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Bryan S. Salesky Mgmt For For
1m. Election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
-------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 12-May-2023
ISIN: US7433151039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Griffith Mgmt For For
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For
vote to approve our executive compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624
-------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 23-Jan-2023
ISIN: US8101861065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: James Hagedorn
1b. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Nancy G. Mistretta
1c. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Gerald Volas
1d. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Edith Aviles
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2023.
4. Approval of an amendment and restatement of The Scotts Mgmt For For
Miracle- Gro Company Long-Term Incentive Plan to,
among other things, increase the maximum number of
common shares available for grant to participants.
-------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562
-------------------------------------------------------------------------------------------------------------------------
Security: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 19-Apr-2023
ISIN: US8243481061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Arthur F. Anton Mgmt For For
1c. Election of Director: Jeff M. Fettig Mgmt For For
1d. Election of Director: John G. Morikis Mgmt For For
1e. Election of Director: Christine A. Poon Mgmt For For
1f. Election of Director: Aaron M. Powell Mgmt For For
1g. Election of Director: Marta R. Stewart Mgmt For For
1h. Election of Director: Michael H. Thaman Mgmt For For
1i. Election of Director: Matthew Thornton III Mgmt For For
2. Advisory approval of the compensation of the named Mgmt For For
executives.
3. Advisory approval of the frequency of the advisory Mgmt 1 Year For
vote on the compensation of the named executives.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
-------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 06-Jun-2023
ISIN: US8725401090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2024.
3. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on-pay vote).
4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 1 Year For
votes.
5. Shareholder proposal for a report on effectiveness of Shr Against For
social compliance efforts in TJX's supply chain.
6. Shareholder proposal for a report on risk to TJX from Shr Against For
supplier misclassification of supplier's employees.
7. Shareholder proposal to adopt a paid sick leave policy Shr Against For
for all Associates.
-------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
-------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 21-Mar-2023
ISIN: US8910921084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2023.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
-------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 25-May-2023
ISIN: US88339J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff T. Green Mgmt For For
Andrea L. Cunningham Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
-------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Apr-2023
ISIN: US2546871060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Lagomasino Mgmt For For
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on operations related to
China.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting charitable contributions
disclosure.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a political expenditures report.
-------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935804028
-------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 16-May-2023
ISIN: US95058W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Matthew H. Peltz Mgmt For For
1d. Election of Director: Michelle Caruso-Cabrera Mgmt For For
1e. Election of Director: Kristin A. Dolan Mgmt For For
1f. Election of Director: Kenneth W. Gilbert Mgmt For For
1g. Election of Director: Richard H. Gomez Mgmt For For
1h. Election of Director: Joseph A. Levato Mgmt For For
1i. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1j. Election of Director: Todd A. Penegor Mgmt For For
1k. Election of Director: Peter H. Rothschild Mgmt For For
1l. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal regarding proxy access Shr Against For
amendments, if properly presented at the Annual
Meeting.
6. Stockholder proposal regarding an independent Board Shr Against For
Chair, if properly presented at the Annual Meeting.
7. Stockholder proposal requesting a report on lobbying Shr Against For
activities and expenditures, if properly presented at
the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
-------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 12-May-2023
ISIN: US9598021098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt For For
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt For For
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For
Executive Compensation.
4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
5. Amendment to the Charter to limit liability for Mgmt For For
certain officers.
6. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
-------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
-------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sorensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773
-------------------------------------------------------------------------------------------------------------------------
Security: 88546E105 Meeting Type: Annual
Ticker: TWKS Meeting Date: 05-Jun-2023
ISIN: US88546E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina Loften Mgmt For For
Salim Nathoo Mgmt Withheld Against
William Parrett Mgmt For For
2. Frequency of advisory vote on the Company's named Mgmt 1 Year For
executive officer compensation.
3. The ratification of the appointment by the Audit Mgmt For For
Committee of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935833156
-------------------------------------------------------------------------------------------------------------------------
Security: 888787108 Meeting Type: Annual
Ticker: TOST Meeting Date: 08-Jun-2023
ISIN: US8887871080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kent Bennett Mgmt For For
1b. Election of Director: Susan Chapman-Hughes Mgmt For For
1c. Election of Director: Mark Hawkins Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935759653
-------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 07-Mar-2023
ISIN: US8894781033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1b. Election of Director: Stephen F. East Mgmt For For
1c. Election of Director: Christine N. Garvey Mgmt For For
1d. Election of Director: Karen H. Grimes Mgmt For For
1e. Election of Director: Derek T. Kan Mgmt For For
1f. Election of Director: Carl B. Marbach Mgmt For For
1g. Election of Director: John A. McLean Mgmt For For
1h. Election of Director: Wendell E. Pritchett Mgmt For For
1i. Election of Director: Paul E. Shapiro Mgmt For For
1j. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2023 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
4. The consideration of an advisory vote on the frequency Mgmt 1 Year For
of advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935777916
-------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 01-May-2023
ISIN: US89055F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Ernesto Bautista, III Mgmt For For
1c. Election of Director: Robert M. Buck Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Deirdre C. Drake Mgmt For For
1g. Election of Director: Mark A. Petrarca Mgmt For For
1h. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
-------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Andre Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
-------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935797704
-------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 15-May-2023
ISIN: US8926721064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Dixon Mgmt For For
Scott Ganeles Mgmt For For
Catherine Johnson Mgmt For For
Murray Roos Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
-------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
ISIN: IE00BK9ZQ967
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 09-Mar-2023
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
4. To determine the frequency of the advisory vote Mgmt 1 Year
regarding compensation paid to the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935786383
-------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 04-May-2023
ISIN: US89400J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George M. Awad Mgmt For For
1b. Election of Director: William P. (Billy) Bosworth Mgmt For For
1c. Election of Director: Christopher A. Cartwright Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Hamidou Dia Mgmt For For
1f. Election of Director: Russell P. Fradin Mgmt For For
1g. Election of Director: Charles E. Gottdiener Mgmt For For
1h. Election of Director: Pamela A. Joseph Mgmt For For
1i. Election of Director: Thomas L. Monahan, III Mgmt For For
1j. Election of Director: Ravi Kumar Singisetti Mgmt For For
1k. Election of Director: Linda K. Zukauckas Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935804383
-------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 17-May-2023
ISIN: US8941641024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A non-binding, advisory vote to determine the Mgmt 1 Year For
frequency with which shareholders are provided an
advisory vote to approve our executive compensation
program.
4. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935786369
-------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 04-May-2023
ISIN: US89531P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt For For
1.2 Election of Director: Ronald W. Kaplan Mgmt For For
1.3 Election of Director: Gerald Volas Mgmt For For
2. Non-binding advisory vote on executive compensation Mgmt For For
("say-on-pay").
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers ("say-on-frequency").
4. Approve the Trex Company, Inc. 2023 Stock Incentive Mgmt For For
Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935844440
-------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 06-Jun-2023
ISIN: US8969452015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Matt Goldberg Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Jie Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve the Redomestication in Nevada by Mgmt Against Against
Conversion.
4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
-------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 13-Jun-2023
ISIN: US90138F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt Withheld Against
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
-------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2023
ISIN: US9022521051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Compensation. Mgmt For For
3. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2023.
4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For
Voting on Our Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935791726
-------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 08-May-2023
ISIN: US90353T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Sugar Mgmt For For
1b. Election of Director: Revathi Advaithi Mgmt For For
1c. Election of Director: Ursula Burns Mgmt For For
1d. Election of Director: Robert Eckert Mgmt For For
1e. Election of Director: Amanda Ginsberg Mgmt For For
1f. Election of Director: Dara Khosrowshahi Mgmt For For
1g. Election of Director: Wan Ling Martello Mgmt For For
1h. Election of Director: John Thain Mgmt For For
1i. Election of Director: David Trujillo Mgmt For For
1j. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2022 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
4. Stockholder proposal to prepare an independent Shr Against For
third-party audit on Driver health and safety.
-------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
-------------------------------------------------------------------------------------------------------------------------
Security: 90364P105 Meeting Type: Annual
Ticker: PATH Meeting Date: 15-Jun-2023
ISIN: US90364P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Daniel Dines
1b. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Philippe Botteri
1c. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Michael Gordon
1d. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Laela Sturdy
1f. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Karenann Terrell
1g. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation paid to our named executive officers
("say-on-pay vote").
3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For
preferred frequency (i.e., every one, two, or three
years) of holding the say-on-pay vote.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
-------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2023
ISIN: US90384S3031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia A. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to declassify our Board of Directors and
provide for the annual election of directors.
3. To approve amendments to our Bylaws to provide that Mgmt For For
directors may be removed by the holders of a majority
of the shares then entitled to vote at an election of
directors and, if Proposal 2 is approved, with or
without cause.
4. To approve an amendment to our Certificate of Mgmt For For
Incorporation to replace all supermajority voting
standards for amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to replace all Mgmt For For
supermajority voting standards for amendments to the
Bylaws with a majority standard.
6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2023, ending February 3, 2024.
7. Advisory resolution to approve the Company's executive Mgmt For For
compensation.
8. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834
-------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 07-Jun-2023
ISIN: US90400D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For
1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For
1c. Election of Director: Daniel G. Welch Mgmt For For
2. Approval of the 2023 Incentive Plan. Mgmt For For
3. Approval of the Amended & Restated Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
5. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
-------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr Against For
chairman.
6. Shareholder proposal requesting an amendment to our Shr Against For
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
-------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
-------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tome
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt For For
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr Against For
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr Against For
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr Against For
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr Against For
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr Against For
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr Against For
UPS's diversity, equity and inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
-------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 04-May-2023
ISIN: US9113631090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Larry D. De Shon Mgmt For For
1d. Election of Director: Matthew J. Flannery Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt For For
1f. Election of Director: Kim Harris Jones Mgmt For For
1g. Election of Director: Terri L. Kelly Mgmt For For
1h. Election of Director: Michael J. Kneeland Mgmt For For
1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For
1j. Election of Director: Gracia C. Martore Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For
Vote.
5. Company Proposal to Improve Shareholder Written Mgmt For For
Consent (Amend Certificate of Incorporation to Reduce
Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Written Shr Against For
Consent.
-------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
-------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr Split 78% For 22% Against Split
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 07-Jun-2023
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283
-------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 15-Jun-2023
ISIN: US91347P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Steven V. Abramson
1b. Election of Director to serve for a one-year term: Mgmt For For
Cynthia J. Comparin
1c. Election of Director to serve for a one-year term: Mgmt For For
Richard C. Elias
1d. Election of Director to serve for a one-year term: Mgmt For For
Elizabeth H. Gemmill
1e. Election of Director to serve for a one-year term: C. Mgmt For For
Keith Hartley
1f. Election of Director to serve for a one-year term: Mgmt For For
Celia M. Joseph
1g. Election of Director to serve for a one-year term: Mgmt For For
Lawrence Lacerte
1h. Election of Director to serve for a one-year term: Mgmt For For
Sidney D. Rosenblatt
2. Approval of the Company's Equity Compensation Plan. Mgmt For For
3. Advisory resolution to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory resolution regarding the frequency of future Mgmt 1 Year For
advisory shareholder votes on compensation of the
Company's named executive officers.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935819649
-------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 24-May-2023
ISIN: US91680M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kerry W. Cooper Mgmt For For
Mary Hentges Mgmt For For
Ciaran O'Kelly Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Upstart's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935837609
-------------------------------------------------------------------------------------------------------------------------
Security: 91823B109 Meeting Type: Annual
Ticker: UWMC Meeting Date: 07-Jun-2023
ISIN: US91823B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Ishbia Mgmt Withheld Against
Laura Lawson Mgmt For For
Isiah Thomas Mgmt Withheld Against
2. To ratify selection of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our Independent Registered Public
Accountants.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935776990
-------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 24-Apr-2023
ISIN: US9202531011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt For For
Ritu Favre Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the company's executive compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935749044
-------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 26-Jan-2023
ISIN: US92047W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1b. Election of Director: Richard J. Freeland Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Vada O. Manager Mgmt For For
1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1f. Election of Director: Jennifer L. Slater Mgmt For For
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Valvoline's Independent Registered Public Accounting
Firm for Fiscal 2023.
3. Non-binding Advisory Resolution Approving our Mgmt For For
Executive Compensation.
4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For
Shareholder Advisory Votes on our Executive
Compensation.
-------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935854097
-------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 21-Jun-2023
ISIN: US9224751084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tim Cabral
1b. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mark Carges
1c. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Peter P. Gassner
1d. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mary Lynne Hedley
1e. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Priscilla Hung
1f. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tina Hunt
1g. Election of Director to serve until the annual meeting Mgmt Against Against
to be held in 2024: Marshall Mohr
1h. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Gordon Ritter
1i. Election of Director to serve until the annual meeting Mgmt Against Against
to be held in 2024: Paul Sekhri
1j. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve an amendment and restatement of our Mgmt For For
Certificate of Incorporation to eliminate inoperative
provisions and update certain other miscellaneous
provisions, to take effect on or after October 15,
2023.
4. To vote on a shareholder proposal to require Shr Against For
shareholder approval for certain advance notice bylaw
amendments, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935822557
-------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 25-May-2023
ISIN: US92343E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: D. James Bidzos
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Courtney D. Armstrong
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Yehuda Ari Buchalter
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Kathleen A. Cote
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Thomas F. Frist III
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Jamie S. Gorelick
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Roger H. Moore
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Tomlinson
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes to approve
executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding an independent
chair policy
-------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935809458
-------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 17-May-2023
ISIN: US92345Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent K. Brooks Mgmt For For
1b. Election of Director: Jeffrey Dailey Mgmt For For
1c. Election of Director: Wendy Lane Mgmt For For
1d. Election of Director: Lee M. Shavel Mgmt For For
1e. Election of Director: Kimberly S. Stevenson Mgmt For For
1f. Election of Director: Olumide Soroye Mgmt For For
2. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
3. To recommend the frequency of executive compensation Mgmt 1 Year For
votes on an advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
-------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935851902
-------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 14-Jun-2023
ISIN: US92537N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Giordano Albertazzi
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph J. DeAngelo
1d. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph van Dokkum
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Roger Fradin
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jakki L. Haussler
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jacob Kotzubei
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Matthew Louie
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Edward L. Monser
1j. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Steven S. Reinemund
1k. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935815108
-------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 25-May-2023
ISIN: US9264001028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
-------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Split 47% For 35% Against 18% AbstainSplit
independent board chair policy.
-------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935817443
-------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 02-May-2023
ISIN: US92840M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: James A. Burke Mgmt For For
1g. Election of Director: Lisa Crutchfield Mgmt For For
1h. Election of Director: Brian K. Ferraioli Mgmt For For
1i. Election of Director: Jeff D. Hunter Mgmt For For
1j. Election of Director: Julie A. Lagacy Mgmt For For
1k. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2022 compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935809496
-------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 22-May-2023
ISIN: US9288811014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Christopher J. Klein Mgmt For For
1c. Election of Director: Maryrose Sylvester Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
-------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935780761
-------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 26-Apr-2023
ISIN: US3848021040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: V. Ann Hailey Mgmt For For
1c. Election of Director: Katherine D. Jaspon Mgmt For For
1d. Election of Director: Stuart L. Levenick Mgmt For For
1e. Election of Director: D.G. Macpherson Mgmt For For
1f. Election of Director: Neil S. Novich Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: Susan Slavik Williams Mgmt For For
1j. Election of Director: Lucas E. Watson Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2023.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For
advisory basis the frequency of the advisory vote on
compensation of W.W. Grainger, Inc.'s Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
-------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr Against For
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr Against For
disclosure, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
-------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935817481
-------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 23-May-2023
ISIN: US9418481035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For
M.P.H.
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.4 Election of Director: Dan Brennan Mgmt For For
1.5 Election of Director: Richard Fearon Mgmt For For
1.6 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For
1.7 Election of Director: Wei Jiang Mgmt For For
1.8 Election of Director: Christopher A. Kuebler Mgmt For For
1.9 Election of Director: Mark Vergnano Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935850126
-------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 05-Jun-2023
ISIN: US9426222009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
3. To approve the advisory resolution on the frequency of Mgmt 1 Year For
the advisory resolution regarding the compensation of
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935775619
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 25-Apr-2023
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Michael Choe Mgmt For For
1d. Election of Director: Andrea Jung Mgmt For For
1e. Election of Director: Jeremy King Mgmt For For
1f. Election of Director: Michael Kumin Mgmt Abstain Against
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Anke Schaferkordt Mgmt For For
1i. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
3. A non-binding advisory resolution to approve executive Mgmt Against Against
compensation.
4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
-------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2023
ISIN: US9497461015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation (Say
on Frequency).
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against
6. Shareholder Proposal - Report on Congruency of Shr For Against
Political Spending.
7. Shareholder Proposal - Climate Lobbying Report. Shr For Against
8. Shareholder Proposal - Climate Transition Report. Shr For Against
9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For
10. Shareholder Proposal - Annual Report on Prevention of Shr For Against
Workplace Harassment and Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr For Against
Association and Collective Bargaining.
-------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
-------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 25-May-2023
ISIN: US95082P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453
-------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 25-Apr-2023
ISIN: US9553061055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Thomas W. Hofmann Mgmt For For
1f. Election of Director: Molly E. Joseph Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Stephen H. Lockhart Mgmt For For
1j. Election of Director: Douglas A. Michels Mgmt For For
1k. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation.
5. Shareholder proposal regarding Fair Elections. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335
-------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2023
ISIN: US9576381092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Beach Mgmt For For
1b. Election of Director: Kevin M. Blakely Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Paul S. Galant Mgmt For For
1e. Election of Director: Howard Gould Mgmt For For
1f. Election of Director: Marianne Boyd Johnson Mgmt For For
1g. Election of Director: Mary Tuuk Kuras Mgmt For For
1h. Election of Director: Robert Latta Mgmt For For
1i. Election of Director: Anthony Meola Mgmt For For
1j. Election of Director: Bryan Segedi Mgmt For For
1k. Election of Director: Donald Snyder Mgmt For For
1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1m. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor for 2023.
4. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935852221
-------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 11-May-2023
ISIN: US96208T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James Groch Mgmt For For
1.4 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.5 Election of Director for one-year term: Melissa Smith Mgmt For For
1.6 Election of Director for one-year term: Stephen Smith Mgmt For For
1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For
1.8 Election of Director for one-year term: Regina Sommer Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a stockholder vote to approve the compensation
of our named executive officers should occur every
one, two or three years.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
-------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 31-May-2023
ISIN: US9699041011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt Against Against
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve executive compensation
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2024
-------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
-------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 02-Jun-2023
ISIN: US9713781048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term: Mark S. Mgmt For For
Bartlett
1b. Election of Director to serve a one-year term: Erika Mgmt For For
T. Davis
1c. Election of Director to serve a one-year term: Gerard Mgmt For For
E. Holthaus
1d. Election of Director to serve a one-year term: Erik Mgmt For For
Olsson
1e. Election of Director to serve a one-year term: Rebecca Mgmt For For
L. Owen
1f. Election of Director to serve a one-year term: Jeff Mgmt For For
Sagansky
1g. Election of Director to serve a one-year term: Bradley Mgmt For For
L. Soultz
1h. Election of Director to serve a one-year term: Michael Mgmt For For
W. Upchurch
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
-------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
-------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Split 1% For 99% Against Split
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
-------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775
-------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 31-May-2023
ISIN: US98156Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt For For
Nick Khan Mgmt For For
Paul Levesque Mgmt For For
George A. Barrios Mgmt Withheld Against
Steve Koonin Mgmt Withheld Against
Michelle R. McKenna Mgmt For For
Steve Pamon Mgmt Withheld Against
Michelle D. Wilson Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt Against Against
4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year For
Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001
-------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 09-May-2023
ISIN: US98311A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Holmes Mgmt For For
1b. Election of Director: Geoffrey A. Ballotti Mgmt For For
1c. Election of Director: Myra J. Biblowit Mgmt For For
1d. Election of Director: James E. Buckman Mgmt For For
1e. Election of Director: Bruce B. Churchill Mgmt For For
1f. Election of Director: Mukul V. Deoras Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
exculpation of certain officers of the Company as
permitted by recent amendments to Delaware law.
4. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935785494
-------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 04-May-2023
ISIN: US9831341071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Philip G. Satre Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
XPO, INC. Agenda Number: 935849820
-------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 17-May-2023
ISIN: US9837931008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: Bella Allaire Mgmt For For
1.4 Election of Director: Wes Frye Mgmt For For
1.5 Election of Director: Mario Harik Mgmt For For
1.6 Election of Director: Michael Jesselson Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Irene Moshouris Mgmt For For
1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve executive compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Special
Ticker: XYL Meeting Date: 11-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of Xylem Mgmt For For
Inc. common stock to the holders of Evoqua Water
Technologies Corp. common stock pursuant to the terms
and conditions of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by and among
Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water
Technologies Corp.
2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For
special meeting of shareholders to a later date or
time, as necessary or appropriate, in the event there
are insufficient votes at the special meeting of
shareholders to approve the Share Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 18-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal requesting a policy requiring an Shr Against For
independent board chair, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935783793
-------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 04-May-2023
ISIN: US98585X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Lou Kelley Mgmt For For
Dustan E. McCoy Mgmt For For
Robert K. Shearer Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
-------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 18-May-2023
ISIN: US9884981013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For
Compensation.
5. Shareholder Proposal Regarding Issuance of a Report on Shr For Against
Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Annual Shr Against For
Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Civil Shr Against For
Rights and Nondiscrimination Audit Report.
8. Shareholder Proposal Regarding Disclosure of Share Shr Against For
Retention Policies for Named Executive Officers
Through Normal Retirement Age.
9. Shareholder Proposal Regarding Issuance of Report on Shr Against For
Paid Sick Leave.
-------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887
-------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 11-May-2023
ISIN: US9892071054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director term to expire 2026: Mgmt For For
William Burns
1b. Election of Class III Director term to expire 2026: Mgmt For For
Linda Connly
1c. Election of Class III Director term to expire 2026: Mgmt For For
Anders Gustafsson
1d. Election of Class III Director term to expire 2026: Mgmt For For
Janice Roberts
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For
frequency of holding an advisory vote to approve the
compensation of named executive officers.
4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For
& Young LLP as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935838322
-------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 06-Jun-2023
ISIN: US98954M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against
1.2 Election of Director: Jay C. Hoag Mgmt Against Against
1.3 Election of Director: Gregory B. Maffei Mgmt Against Against
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
-------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr Split 52% For 48% Against Split
special meeting.
-------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
-------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 15-Jun-2023
ISIN: US98980L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2024.
3. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers as
disclosed in our proxy statement.
-------------------------------------------------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560
-------------------------------------------------------------------------------------------------------------------------
Security: 98980F104 Meeting Type: Annual
Ticker: ZI Meeting Date: 17-May-2023
ISIN: US98980F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd Crockett Mgmt For For
Patrick McCarter Mgmt Withheld Against
D. Randall Winn Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935743434
-------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 13-Jan-2023
ISIN: US98980G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt Withheld Against
Scott Darling Mgmt Withheld Against
David Schneider Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To approve on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers.
* Management position unknown
rector: David W. Heinzmann Mgmt For For
1g. Election of Director: Gordon Hunter Mgmt For For
1h. Election of Director: William P. Noglows Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Approve the First Amendment to the Amended and Mgmt For For
Restated LittelFuse, Inc. Long-Term Incentive Plan to
increase the number of shares authorized for issuance
under the plan, and to make certain other changes to
the plan.
5. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935853235
-------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 12-Jun-2023
ISIN: GB00BYMT0J19
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt For For
1b. Election of Director: Stacy Enxing Seng Mgmt For For
1c. Election of Director: William Kozy Mgmt For For
1d. Election of Director: Daniel Moore Mgmt For For
1e. Election of Director: Dr. Sharon O'Kane Mgmt For For
1f. Election of Director: Andrea Saia Mgmt For For
1g. Election of Director: Todd Schermerhorn Mgmt For For
1h. Election of Director: Brooke Story Mgmt For For
1i. Election of Director: Peter Wilver Mgmt Against Against
2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For
the Company's compensation of its named executive
officers ("US Say-on-Pay").
3. Ordinary Resolution: To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a Delaware limited
liability partnership ("PwC-US"), as the Company's
independent registered public accounting firm for
2023.
4. Ordinary Resolution: To approve the Amended and Mgmt For For
Restated LivaNova PLC 2022 Incentive Award Plan.
5. Ordinary Resolution: To generally and unconditionally Mgmt For For
authorize the directors, for the purposes of section
551 of the Companies Act 2006 (the "Companies Act") to
exercise all powers of the Company to allot shares in
the Company and to grant rights to subscribe for, or
to convert any security into, shares in the Company up
to an aggregate nominal amount of (Pounds)10,770,848,
provided that: (A) (unless previously revoked, varied
or renewed by the Company) this authority will expire
at the end ...(due to space limits, see proxy material
for full proposal).
6. Special Resolution: Subject to the passing of Mgmt For For
resolution 5 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities (as defined in
section 560 of the Companies Act) for cash pursuant to
the authority conferred by resolution 5, and/or to
sell Ordinary Shares (as defined in section 560 of the
Companies Act) held by the Company as treasury shares
for cash, in each case as if section 561 of the
Companies Act (existing shareholders' ...(due to space
limits, see proxy material for full proposal).
7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For
the United Kingdom ("UK") directors' remuneration
report in the form set out in the Company's UK annual
report (the "UK Annual Report") for the period ended
December 31, 2022.
8. Ordinary Resolution: To receive and adopt the Mgmt For For
Company's audited UK statutory accounts for the year
ended December 31, 2022, together with the reports of
the directors and auditors thereon.
9. Ordinary Resolution: To re-appoint Mgmt For For
PricewaterhouseCoopers LLP, a limited liability
partnership organized under the laws of England
("PwC-UK"), as the Company's UK statutory auditor for
2023.
10. Ordinary Resolution: To authorize the directors and/or Mgmt For For
the Audit and Compliance Committee to determine the
remuneration of the Company's UK statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032
-------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 09-Jun-2023
ISIN: US5380341090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Maverick Carter
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ping Fu
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1d. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Chad Hollingsworth
1e. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: James Iovine
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James S. Kahan
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1h. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Randall T. Mays
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard A. Paul
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Michael Rapino
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Latriece Watkins
2. To hold an advisory vote on the company's executive Mgmt Against Against
compensation.
3. To hold an advisory vote on the frequency of Mgmt 1 Year Against
stockholder advisory votes on the company's executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
-------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 09-May-2023
ISIN: US5018892084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt For For
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
-------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt For For
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt For For
1g. Election of Director: Thomas J. Falk Mgmt For For
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr For Against
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr Against For
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.
-------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935791649
-------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 09-May-2023
ISIN: US5404241086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Susan P. Peters Mgmt For For
1H. Election of Director: Andrew H. Tisch Mgmt For For
1I. Election of Director: James S. Tisch Mgmt For For
1J. Election of Director: Jonathan M. Tisch Mgmt For For
1K. Election of Director: Anthony Welters Mgmt For For
2. Approve, on an advisory basis, executive compensation Mgmt For For
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
5. Approve an amendment to Certificate of Incorporation Mgmt For For
to update exculpation provision
-------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
-------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 28-Apr-2023
ISIN: US5463471053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jose A. Bayardo Mgmt For For
1b. Election of Class II Director: Stephen E. Macadam Mgmt Split 2% For 98% Against Split
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2023.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
-------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 26-May-2023
ISIN: US5486611073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal requesting an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
LUCID GROUP, INC. Agenda Number: 935775518
-------------------------------------------------------------------------------------------------------------------------
Security: 549498103 Meeting Type: Annual
Ticker: LCID Meeting Date: 24-Apr-2023
ISIN: US5494981039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Turqi Alnowaiser Mgmt For For
Glenn R. August Mgmt For For
Andrew Liveris Mgmt For For
Sherif Marakby Mgmt For For
N. Maynard-Elliott Mgmt For For
Chabi Nouri Mgmt For For
Peter Rawlinson Mgmt For For
Ori Winitzer Mgmt For For
Janet S. Wong Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers as disclosed in our Proxy
Statement
4. To approve the amendment of the Lucid Group, Inc. Mgmt For For
Amended and Restated 2021 Stock Incentive Plan
5. To approve the amendment and restatement of the Mgmt For For
Company's current certificate of incorporation
-------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313
-------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 17-May-2023
ISIN: US5502411037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Martha Helena Bejar Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: Kate Johnson Mgmt For For
1h. Election of Director: Hal Stanley Jones Mgmt For For
1i. Election of Director: Michael Roberts Mgmt For For
1j. Election of Director: Laurie Siegel Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt Split 11% For 89% Against Split
auditor for 2023.
3. Approval of Our Second Amended and Restated 2018 Mgmt For For
Equity Incentive Plan.
4. Advisory vote to approve our executive compensation. Mgmt For For
5. Advisory vote regarding the frequency of our executive Mgmt 1 Year For
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935854491
-------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 15-Jun-2023
ISIN: US55087P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
David Risher Mgmt For For
Dave Stephenson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
-------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256
-------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 19-May-2023
ISIN: NL0009434992
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Robin Buchanan Mgmt For For
1d. Election of Director: Anthony (Tony) Chase Mgmt For For
1e. Election of Director: Robert (Bob) Dudley Mgmt For For
1f. Election of Director: Claire Farley Mgmt For For
1g. Election of Director: Rita Griffin Mgmt For For
1h. Election of Director: Michael Hanley Mgmt For For
1i. Election of Director: Virginia Kamsky Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2022 Dutch Statutory Annual Accounts Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2023 Dutch Statutory Annual
Accounts
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay)
7. Advisory Vote on Frequency of Say-on-Pay Vote Mgmt 1 Year For
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
-------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 18-Apr-2023
ISIN: US55261F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P.
Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Split 2% For 98% Against Split
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T.
Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J.
Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane
Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F.
Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T.
Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N.
Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V.
Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F.
Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H.
Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R.
Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E.
Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J.
Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R.
Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina
Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W.
Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L.
Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPENSATION OF M&T BANK CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt For For
BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION
PLAN.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 2% For 98% Against Split
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935809105
-------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 19-May-2023
ISIN: US55616P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Emilie Arel
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Francis S. Blake
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Torrence N. Boone
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Ashley Buchanan
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Marie Chandoha
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Naveen K. Chopra
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Deirdre P. Connelly
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Jeff Gennette
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Jill Granoff
1j. Election of Director to serve until the next annual Mgmt For For
meeting: William H. Lenehan
1k. Election of Director to serve until the next annual Mgmt For For
meeting: Sara Levinson
1l. Election of Director to serve until the next annual Mgmt For For
meeting: Antony Spring
1m. Election of Director to serve until the next annual Mgmt For For
meeting: Paul C. Varga
1n. Election of Director to serve until the next annual Mgmt For For
meeting: Tracey Zhen
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For
vote to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637
-------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 11-May-2023
ISIN: US5627501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eddie Capel Mgmt For For
1b. Election of Director: Charles E. Moran Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Non-binding resolution to determine the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935790205
-------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 05-May-2023
ISIN: US56418H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Philippe Courtois Mgmt For For
1B. Election of Director: William Downe Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: William P. Gipson Mgmt For For
1E. Election of Director: Patricia Hemingway Hall Mgmt For For
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Muriel Penicaud Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditors for 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935808886
-------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 24-May-2023
ISIN: US5658491064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring in Mgmt For For
2024: Chadwick C. Deaton
1b. Election of Director for a one-year term expiring in Mgmt For For
2024: Marcela E. Donadio
1c. Election of Director for a one-year term expiring in Mgmt For For
2024: M. Elise Hyland
1d. Election of Director for a one-year term expiring in Mgmt For For
2024: Holli C. Ladhani
1e. Election of Director for a one-year term expiring in Mgmt For For
2024: Mark A. McCollum
1f. Election of Director for a one-year term expiring in Mgmt For For
2024: Brent J. Smolik
1g. Election of Director for a one-year term expiring in Mgmt For For
2024: Lee M. Tillman
1h. Election of Director for a one-year term expiring in Mgmt For For
2024: Shawn D. Williams
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on frequency of executive compensation Mgmt 1 Year For
votes.
-------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
-------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 26-Apr-2023
ISIN: US56585A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: J. Michael Stice
1b. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: John P. Surma
1c. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Susan Tomasky
1d. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Toni Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple majority vote. Shr Against For
8. Shareholder proposal seeking an amendment to the Shr Split 83% For 17% Against Split
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr Against For
transition.
10. Shareholder proposal seeking an audited report on Shr Split 83% For 17% Against Split
asset retirement obligations.
-------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
-------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
-------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 12-May-2023
ISIN: US5719032022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt For For
STOCK AND CASH INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For
PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH
GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Against For
PREPARE A PAY EQUITY DISCLOSURE
-------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827
-------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 12-May-2023
ISIN: US57164Y1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Elliott Andrews Mgmt For For
William W. McCarten Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2023 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of management proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to provide for
the phased-in declassification of the Board of
Directors.
-------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541
-------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 18-May-2023
ISIN: US5717481023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: John Q. Doyle Mgmt For For
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Oscar Fanjul Mgmt For For
1e. Election of Director: H. Edward Hanway Mgmt For For
1f. Election of Director: Judith Hartmann Mgmt For For
1g. Election of Director: Deborah C. Hopkins Mgmt For For
1h. Election of Director: Tamara Ingram Mgmt For For
1i. Election of Director: Jane H. Lute Mgmt For For
1j. Election of Director: Steven A. Mills Mgmt For For
1k. Election of Director: Bruce P. Nolop Mgmt For For
1l. Election of Director: Morton O. Schapiro Mgmt For For
1m. Election of Director: Lloyd M. Yates Mgmt For For
1n. Election of Director: Ray G. Young Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
-------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 11-May-2023
ISIN: US5732841060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes to approve the
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting the establishment within a year of
GHG reduction targets.
-------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935858463
-------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jun-2023
ISIN: US5738741041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Rebecca W. House Mgmt For For
1e. Election of Director: Marachel L. Knight Mgmt For For
1f. Election of Director: Matthew J. Murphy Mgmt For For
1g. Election of Director: Michael G. Strachan Mgmt For For
1h. Election of Director: Robert E. Switz Mgmt For For
1i. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To conduct an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of holding an advisory shareholder vote on
executive compensation.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
-------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935879152
-------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Contested Annual
Ticker: MASI Meeting Date: 26-Jun-2023
ISIN: US5747951003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against
1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For
1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against
Brennan
1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against
Koffey
2. To ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for the
phased-in declassification of our board of directors.
6. An advisory vote to approve the increase to the total Mgmt For For
number of authorized members of our board of directors
from five to seven.
7. Politan Group proposal to repeal any provision of, or Mgmt For Against
amendment to, the Bylaws adopted by the Board without
stockholder approval subsequent to April 20, 2023 and
up to and including the date of the Annual Meeting of
Stockholders.
-------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935795558
-------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 16-May-2023
ISIN: US5763231090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt For For
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
4. A non-binding advisory resolution regarding the Mgmt 1 Year For
frequency of the vote regarding the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MASTERBRAND INC Agenda Number: 935842751
-------------------------------------------------------------------------------------------------------------------------
Security: 57638P104 Meeting Type: Annual
Ticker: MBC Meeting Date: 06-Jun-2023
ISIN: US57638P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve three-year terms: R. Mgmt For For
David Banyard, Jr.
1b. Election of Director to serve three-year terms: Ann Mgmt For For
Fritz Hackett
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as MasterBrand's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
-------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt For For
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt For For
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr Against For
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr Against For
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr For Against
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr Against For
report on the cost-benefit analysis of diversity and
inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935858932
-------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 22-Jun-2023
ISIN: US57667L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharmistha Dubey Mgmt For For
1b. Election of Director: Ann L. McDaniel Mgmt For For
1c. Election of Director: Thomas J. McInerney Mgmt For For
2. To approve a non-binding advisory resolution on Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935801351
-------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 15-May-2023
ISIN: US5770811025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Adriana Cisneros Mgmt For For
1c. Election of Director: Michael Dolan Mgmt For For
1d. Election of Director: Diana Ferguson Mgmt For For
1e. Election of Director: Noreena Hertz Mgmt For For
1f. Election of Director: Ynon Kreiz Mgmt For For
1g. Election of Director: Soren Laursen Mgmt For For
1h. Election of Director: Ann Lewnes Mgmt For For
1i. Election of Director: Roger Lynch Mgmt For For
1j. Election of Director: Dominic Ng Mgmt For For
1k. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation ("Say-on-Pay"), as described in the
Mattel, Inc. Proxy Statement.
4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For
votes.
5. Stockholder proposal regarding an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339
-------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 29-Mar-2023
ISIN: US5797802064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS
THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023).
-------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
-------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt Split 6% For 94% Against Split
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr Against For
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr Against For
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr Split 94% For 6% Against Split
10. Advisory Vote on Annual Report on Global Political Shr Against For
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935783678
-------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 09-May-2023
ISIN: US5526901096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: German Carmona Alvarez Mgmt For For
1b. Election of Director: Thomas Everist Mgmt For For
1c. Election of Director: Karen B. Fagg Mgmt For For
1d. Election of Director: David L. Goodin Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: Patricia L. Moss Mgmt For For
1g. Election of Director: Dale S. Rosenthal Mgmt For For
1h. Election of Director: Edward A. Ryan Mgmt For For
1i. Election of Director: David M. Sparby Mgmt For For
1j. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve the Compensation Paid to the
Company's Named Executive Officers.
3. Advisory Vote to Approve the Compensation Paid to the Mgmt For For
Company's Named Executive Officers.
4. Ratification of the Appointment of Deloitte & Touche Mgmt Against Against
LLP as the Company's Independent Registered Public
Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736
-------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 25-May-2023
ISIN: US58463J3041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt Split 11% For 89% Against Split
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, III Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt Split 11% For 89% Against Split
compensation of the Company's named executive
officers.
4. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
-------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt For For
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt Split 71% For 29% Against Split
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Split 50% For 50% Against Split
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt Split 71% For 29% Against Split
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr Against For
products.
7. Shareholder proposal regarding indirect political Shr Against For
spending.
8. Shareholder proposal regarding patents and access. Shr Split 25% For 75% Against Split
9. Shareholder proposal regarding a congruency report of Shr Against For
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr Split 63% For 37% Against Split
chairman.
-------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
-------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Split 76% For 24% Withheld Split
Marc L. Andreessen Mgmt Split 88% For 12% Withheld Split
Andrew W. Houston Mgmt Split 88% For 12% Withheld Split
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt Split 88% For 12% Withheld Split
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt Split 88% For 12% Withheld Split
Tony Xu Mgmt Split 88% For 12% Withheld Split
Mark Zuckerberg Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt For For
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr Split 20% For 80% Against Split
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr Split 80% For 20% Against Split
disclosures.
7. A shareholder proposal regarding report on allegations Shr Split 12% For 88% Against Split
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr Split 68% For 32% Against Split
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr Split 80% For 20% Against Split
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr Split 12% For 88% Against Split
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr Split 80% For 20% Against Split
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr Against For
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr Split 12% For 88% Against Split
the audit & risk oversight committee.
-------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935858603
-------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 20-Jun-2023
ISIN: US59156R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt For For
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Carla A. Harris Mgmt For For
1d. Election of Director: Gerald L. Hassell Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt For For
1g. Election of Director: Jeh C. Johnson Mgmt For For
1h. Election of Director: Edward J. Kelly, III Mgmt For For
1i. Election of Director: William E. Kennard Mgmt For For
1j. Election of Director: Michel A. Khalaf Mgmt For For
1k. Election of Director: Catherine R. Kinney Mgmt For For
1l. Election of Director: Diana L. McKenzie Mgmt For For
1m. Election of Director: Denise M. Morrison Mgmt For For
1n. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as MetLife, Inc.'s Independent Auditor for 2023
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named Executive
Officers
4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation paid to
MetLife, Inc.'s Named Executive Officers
-------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935797893
-------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 27-Apr-2023
ISIN: US5528481030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Holding Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935791788
-------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 02-May-2023
ISIN: US5529531015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry Diller Mgmt For For
1b. Election of Director: Alexis M. Herman Mgmt For For
1c. Election of Director: William J. Hornbuckle Mgmt For For
1d. Election of Director: Mary Chris Jammet Mgmt For For
1e. Election of Director: Joey Levin Mgmt For For
1f. Election of Director: Rose McKinney-James Mgmt For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: Paul Salem Mgmt For For
1i. Election of Director: Jan G. Swartz Mgmt For For
1j. Election of Director: Daniel J. Taylor Mgmt For For
1k. Election of Director: Ben Winston Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt Split 1% For 99% Against Split
the independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which the Company conducts advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
-------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 12-Jan-2023
ISIN: US5951121038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt For For
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt For For
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING AUGUST 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
-------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 16-May-2023
ISIN: US59522J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Advisory (non-binding) vote on the frequency of an Mgmt 1 Year For
advisory (non-binding) vote to approve named executive
officer compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935829917
-------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 11-May-2023
ISIN: US60468T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Faheem Hasnain Mgmt Withheld Against
Craig Johnson Mgmt Withheld Against
Maya Martinez-Davis Mgmt For For
David Meek Mgmt For For
Shalini Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
4. To approve the amendment to our 2013 Employee Stock Mgmt For For
Purchase Plan, to increase the aggregate number of
shares of our common stock reserved for issuance under
such plan by 750,000 shares.
-------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935821618
-------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2023
ISIN: US60646V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: J. Kristofer Galashan
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Jeffrey Suer
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Ronald Kirk
1.4 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Veronica Rogers
2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
3. To approve an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to reflect
Delaware law provisions regarding officer exculpation.
4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935808610
-------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 16-May-2023
ISIN: US55306N1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter J. Cannone III Mgmt For For
Joseph B. Donahue Mgmt For For
2. The approval, on an advisory basis, of executive Mgmt For For
compensation.
3. An advisory vote regarding the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MODERNA, INC. Agenda Number: 935788096
-------------------------------------------------------------------------------------------------------------------------
Security: 60770K107 Meeting Type: Annual
Ticker: MRNA Meeting Date: 03-May-2023
ISIN: US60770K1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Berenson Mgmt For For
Sandra Horning, M.D. Mgmt For For
Paul Sagan Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
registered independent public accounting firm for the
year ending December 31, 2023.
4. To vote on a shareholder proposal requesting a report Shr Against For
on transferring intellectual property.
-------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935813661
-------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 25-May-2023
ISIN: US6081901042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three years: Karen Mgmt For For
A. Smith Bogart
1.2 Election of Director for a term of three years: Mgmt For For
Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt For For
disclosed in the Company's Proxy Statement for the
2023 Annual Meeting of Stockholders.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Shareholder proposal regarding a racial equity audit. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935782296
-------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 03-May-2023
ISIN: US60855R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Barbara L. Brasier
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Daniel Cooperman
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Steven J. Orlando
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ronna E. Romney
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard M. Schapiro
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Dale B. Wolf
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard C. Zoretic
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For
stockholder vote on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405
-------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 17-May-2023
ISIN: US60871R2094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt Split 3% For 97% Withheld Split
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Molson Coors Beverage Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
-------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
ISIN: US6092071058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt For For
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr Against For
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr Against For
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr Against For
Supply Chain
-------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935852485
-------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 22-Jun-2023
ISIN: US61174X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For
the frequency with which stockholders will approve the
compensation of the Company's named executive
officers.
5. Proposal to approve the amendment and restatement of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to increase the number of
authorized shares of common stock, par value $0.005
per share, from 1,250,000,000 shares to 5,000,000,000
shares.
6. Proposal to approve the amendment and restatement of Mgmt For For
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to reflect new Delaware
law provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
-------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
ISIN: US6153691059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Bermudez Mgmt For For
1b. Election of Director: Therese Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt For For
1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1g. Election of Director: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935751277
-------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 31-Jan-2023
ISIN: US6153942023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Narang * Mgmt For For
B. L. Reichelderfer # Mgmt For For
2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2023 fiscal year
-------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 935808646
-------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 19-May-2023
ISIN: US6174464486
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alistair Darling Mgmt For For
1b. Election of Director: Thomas H. Glocer Mgmt For For
1c. Election of Director: James P. Gorman Mgmt For For
1d. Election of Director: Robert H. Herz Mgmt For For
1e. Election of Director: Erika H. James Mgmt For For
1f. Election of Director: Hironori Kamezawa Mgmt For For
1g. Election of Director: Shelley B. Leibowitz Mgmt For For
1h. Election of Director: Stephen J. Luczo Mgmt For For
1i. Election of Director: Jami Miscik Mgmt For For
1j. Election of Director: Masato Miyachi Mgmt For For
1k. Election of Director: Dennis M. Nally Mgmt For For
1l. Election of Director: Mary L. Schapiro Mgmt For For
1m. Election of Director: Perry M. Traquina Mgmt For For
1n. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditor
3. To approve the compensation of executives as disclosed Mgmt For For
in the proxy statement (non-binding advisory vote)
4. To vote on the frequency of holding a non-binding Mgmt 1 Year For
advisory vote on the compensation of executives as
disclosed in the proxy statement (non-binding advisory
vote)
5. Shareholder proposal requesting adoption of improved Shr Split 12% For 88% Against Split
shareholder right to call a special shareholder
meeting
6. Shareholder proposal requesting adoption of a policy Shr Against For
to cease financing new fossil fuel development
-------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935785139
-------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 12-May-2023
ISIN: US6177001095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Joynt Mgmt For For
1f. Election of Director: Steve Kaplan Mgmt For For
1g. Election of Director: Gail Landis Mgmt For For
1h. Election of Director: Bill Lyons Mgmt For For
1i. Election of Director: Doniel Sutton Mgmt For For
1j. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
-------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt For For
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt For For
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt For For
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt For For
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt For For
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935788325
-------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 12-May-2023
ISIN: US5534981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Lambert Mgmt For For
Diane M. Pearse Mgmt For For
Nishan J. Vartanian Mgmt For For
2. Approval of Adoption of the Company's 2023 Management Mgmt For For
Equity Incentive Plan.
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
5. To provide an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006
-------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 25-Jan-2023
ISIN: US5535301064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rahquel Purcell Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To ratify the
appointment of Ernst & Young LLP to serve as MSC's
independent registered public accounting firm for
fiscal year 2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation: To approve, on an advisory basis, the
compensation of MSC's named executive officers.
4. Approval of the MSC Industrial Direct Co., Inc. 2023 Mgmt For For
Omnibus Incentive Plan: To approve the MSC Industrial
Direct Co., Inc. 2023 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
-------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 25-Apr-2023
ISIN: US55354G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt For For
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
-------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935854073
-------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 21-Jun-2023
ISIN: US6311031081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: Michael R. Splinter Mgmt For For
1h. Election of Director: Johan Torgeby Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Jeffery W. Yabuki Mgmt For For
1k. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation as presented in the Proxy Statement
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023
5. A Shareholder Proposal entitled "Independent Board Shr Against For
Chairman"
-------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935840529
-------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 09-Jun-2023
ISIN: US6323071042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt For For
Herm Rosenman Mgmt For For
Jonathan Sheena Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935760000
-------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 09-Mar-2023
ISIN: US6361801011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
David F. Smith Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For
votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 09-May-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) basis, Mgmt For For
National Instruments Corporation's executive
compensation program.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of stockholder votes on National Instruments
Corporation's executive compensation program.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Special
Ticker: NATI Meeting Date: 29-Jun-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 12, 2023, by and among National Instruments
Corporation, Emerson Electric Co., and Emersub CXIV
(as it may be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
National Instruments Corporation's named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To approve any adjournment of the special meeting of Mgmt For For
stockholders of National Instruments Corporation (the
"Special Meeting"), if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791
-------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 22-May-2023
ISIN: US6378701063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Tamara D. Fischer Mgmt For For
1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1c. Election of Trustee: David G. Cramer Mgmt For For
1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1e. Election of Trustee: Chad L. Meisinger Mgmt For For
1f. Election of Trustee: Steven G. Osgood Mgmt For For
1g. Election of Trustee: Dominic M. Palazzo Mgmt For For
1h. Election of Trustee: Rebecca L. Steinfort Mgmt For For
1i. Election of Trustee: Mark Van Mourick Mgmt For For
1j. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935819853
-------------------------------------------------------------------------------------------------------------------------
Security: 63938C108 Meeting Type: Annual
Ticker: NAVI Meeting Date: 25-May-2023
ISIN: US63938C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Frederick Mgmt For For
Arnold
1b. Election of Director for one-year term: Edward J. Mgmt For For
Bramson
1c. Election of Director for one-year term: Anna Escobedo Mgmt For For
Cabral
1d. Election of Director for one-year term: Larry A. Klane Mgmt For For
1e. Election of Director for one-year term: Michael A. Mgmt For For
Lawson
1f. Election of Director for one-year term: Linda A. Mills Mgmt For For
1g. Election of Director for one-year term: Director Mgmt For Against
Withdrawn
1h. Election of Director for one-year term: Jane J. Mgmt For For
Thompson
1i. Election of Director for one-year term: Laura S. Unger Mgmt For For
1j. Election of Director for one-year term: David L. Yowan Mgmt For For
2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For
independent registered public accounting firm for
2023.
3. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to Navient-named executive officers.
-------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935856813
-------------------------------------------------------------------------------------------------------------------------
Security: 63947X101 Meeting Type: Annual
Ticker: NCNO Meeting Date: 22-Jun-2023
ISIN: US63947X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Doyle Mgmt Withheld Against
Jeffrey Horing Mgmt Withheld Against
William Spruill Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation paid to the company's named executive
officers (or NEOs).
-------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935786410
-------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 16-May-2023
ISIN: US62886E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Gregory Blank Mgmt For For
1c. Election of Director: Catherine L. Burke Mgmt For For
1d. Election of Director: Deborah A. Farrington Mgmt For For
1e. Election of Director: Michael D. Hayford Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Kirk T. Larsen Mgmt For For
1h. Election of Director: Martin Mucci Mgmt For For
1i. Election of Director: Joseph E. Reece Mgmt For For
1j. Election of Director: Laura J. Sen Mgmt For For
1k. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023 as more particularly described in the proxy
materials
5. To approve the proposal to amend the NCR Corporation Mgmt For For
2017 Stock Incentive Plan as more particularly
described in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
-------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt Split 95% For 5% Against Split
Annual Meeting of Stockholders: Mathias Dopfner
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Split 95% For 5% Against Split
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr Split 95% For 5% Against Split
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr Against For
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr Against For
Association," if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207
-------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYCB Meeting Date: 01-Jun-2023
ISIN: US6494451031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro P. DiNello Mgmt For For
1b. Election of Director: Leslie D. Dunn Mgmt For For
1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For
1d. Election of Director: Robert Wann Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of New
York Community Bancorp, Inc. in the fiscal year ending
December 31, 2023.
3. An advisory vote to approve compensation for our Mgmt For For
executive officers disclosed in the accompanying Proxy
Statement.
4. To provide an advisory vote on the frequency with Mgmt 1 Year For
which the advisory vote on the executive officers'
compensation shall occur.
5. Approval of a management proposal to amend the Amended Mgmt For For
and Restated Certificate of Incorporation of the
Company in order to phase out the classification of
the board of directors and provide instead for the
annual election of directors.
6. Approval of a management proposal to amend the Amended Mgmt For For
and Restated Certificate of Incorporation and Bylaws
of the Company to eliminate the supermajority voting
requirements.
7. Approval of a proposed amendment to the New York Mgmt For For
Community Bancorp, Inc. 2020 Omnibus Incentive Plan.
8. A shareholder proposal requesting Board action to Shr Against For
eliminate the supermajority requirements in the
Company's Amended and Restated Certificate of
Incorporation and Bylaws.
9. A shareholder proposal requesting Board action to Shr For For
evaluate and issue a report to shareholders on how the
Company's lobbying and policy influence activities
align with the goal of the Paris Agreement to limit
average global warming and temperature increase.
-------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935806135
-------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 16-May-2023
ISIN: US6512291062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Gary Hu Mgmt For For
1d. Election of Director: Jay L. Johnson Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Courtney R. Mather Mgmt For For
1g. Election of Director: Christopher H. Peterson Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Stephanie P. Stahl Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: David P. Willetts Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Vote on an advisory resolution on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. A stockholder proposal to amend the stockholders' Shr Against For
right to action by written consent.
-------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935774821
-------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 27-Apr-2023
ISIN: US6515871076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt For For
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
5. Approval of the NewMarket Corporation 2023 Incentive Mgmt For For
Compensation and Stock Plan.
6. Shareholder proposal regarding publication of GHG Shr For Against
emissions and setting short-, medium- and long-term
emission reduction targets to align business
activities with net zero emissions by 2050 in line
with the Paris Climate Agreement.
-------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
-------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt For For
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jose Manuel Madero Mgmt For For
1h. Election of Director: Rene Medori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt For For
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
-------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 15-Jun-2023
ISIN: US65336K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended to
date (the "Charter"), to provide for the
declassification of the Board of Directors (the
"Declassification Amendment").
2. To approve an amendment to the Charter to add a Mgmt Split 3% For 97% Against Split
federal forum selection provision.
3. To approve an amendment to the Charter to reflect new Mgmt Split 3% For 97% Against Split
Delaware law provisions regarding officer exculpation.
4. To approve amendments to the Charter to eliminate Mgmt For For
certain provisions that are no longer effective or
applicable.
5a. Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: John R. Muse
5b. Election of Class II Director to serve until the 2024 Mgmt Against Against
annual meeting: I. Martin Pompadur
6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the compensation of our Mgmt Split 3% For 97% Against Split
Named Executive Officers.
8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory voting on Named Executive Officer
compensation.
9. To consider a stockholder proposal, if properly Shr Split 97% For 3% Against Split
presented at the meeting, urging the adoption of a
policy to require that the Chair of the Board of
Directors be an independent director who has not
previously served as an executive officer of the
Company.
-------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
-------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 18-May-2023
ISIN: US65339F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt For For
1c. Election of Director: James L. Camaren Mgmt For For
1d. Election of Director: Kenneth B. Dunn Mgmt For For
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Stahlkopf Mgmt For For
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as NextEra Energy's independent registered public
accounting firm for 2023
3. Approval, by non-binding advisory vote, of NextEra Mgmt For For
Energy's compensation of its named executive officers
as disclosed in the proxy statement
4. Non-Binding advisory vote on whether NextEra Energy Mgmt 1 Year For
should hold a non-binding shareholder advisory vote to
approve NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Disclosure" Shr Against For
requesting a chart of individual board skills
-------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935817291
-------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 23-May-2023
ISIN: US65473P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Peter A. Altabef
1b. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Sondra L. Barbour
1c. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Theodore H. Bunting, Jr.
1d. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Eric L. Butler
1e. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Aristides S. Candris
1f. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Deborah A. Henretta
1g. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Deborah A. P. Hersman
1h. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Michael E. Jesanis
1i. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: William D. Johnson
1j. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Kevin T. Kabat
1k. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Cassandra S. Lee
1l. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To approve the frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation on an advisory
basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
5. To approve an Amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock.
6. Stockholder proposal requesting the adoption of a Shr Against For
policy requiring the separation of the roles of
Chairman of the Board and Chief Executive Officer.
-------------------------------------------------------------------------------------------------------------------------
NNN REIT, INC. Agenda Number: 935819550
-------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 16-May-2023
ISIN: US6374171063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Pamela K. M. Beall
1b. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Steven D. Cosler
1c. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: David M. Fick
1d. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Edward J. Fritsch
1e. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Elizabeth C. Gulacsy
1f. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Kevin B. Habicht
1g. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Betsy D. Holden
1h. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Stephen A. Horn, Jr.
1i. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Kamau O. Witherspoon
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in this
Proxy Statement.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future non-binding advisory votes by stockholders on
the compensation of our named executive officers.
4. Approval of an amendment to the Company's 2017 Mgmt For For
Performance Incentive Plan.
5. Ratification of the selection of our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935762206
-------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 28-Feb-2023
ISIN: US6556631025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote to approve the frequency of our named Mgmt 1 Year For
executive officer compensation advisory vote.
5. Approve amendments to our Articles to replace certain Mgmt For For
supermajority voting requirements with a simple
majority standard.
6. Approve an amendment to our Articles to adopt a simple Mgmt For For
majority voting standard to replace the two-thirds
default voting standard under Ohio law.
7. Approve amendments to our Regulations to replace Mgmt For For
certain supermajority voting requirements with a
simple majority standard.
8. Approve an amendment to our Regulations to allow the Mgmt For For
Board to amend our Regulations to the extent permitted
under Ohio law.
-------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935869543
-------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 06-Jun-2023
ISIN: US6556641008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Stacy Brown-Philpot
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James L. Donald
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kirsten A. Green
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Glenda G. McNeal
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Erik B. Nordstrom
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter E. Nordstrom
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eric D. Sprunk
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amie Thuener O'Toole
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Bradley D. Tilden
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark J. Tritton
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Atticus N. Tysen
2. Ratification of the appointment of Deloitte as the Mgmt For For
Company's Independent Registered Public Accounting
Firm to serve for the fiscal year ending February 3,
2024.
3. Advisory vote regarding the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our Named
Executive Officers.
5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
2019 Equity Incentive Plan.
6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
7. Advisory vote on the extension of the Company's Mgmt Split 1% For 99% Against Split
shareholder rights plan until September 19, 2025.
-------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
-------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr Against For
non-street name shareholders' rights to call a special
meeting.
-------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
-------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 25-Apr-2023
ISIN: US6658591044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt Split 2% For 98% Against Split
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt Split 2% For 98% Against Split
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Jr. Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For
with which the Corporation should hold advisory votes
on executive compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt Split 2% For 98% Against Split
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
-------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt For For
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt For For
1j. Election of Director: Thomas M. Schoewe Mgmt For For
1k. Election of Director: James S. Turley Mgmt Split 36% For 64% Against Split
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Proposal to vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr Split 34% For 66% Against Split
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr Split 64% For 36% Against Split
Board chair.
-------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826
-------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 15-Jun-2023
ISIN: BMG667211046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David M. Abrams Mgmt For For
1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For
1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers
3. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2023 and the determination of PwC's
remuneration by our Audit Committee
-------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935812304
-------------------------------------------------------------------------------------------------------------------------
Security: 62955J103 Meeting Type: Annual
Ticker: NOV Meeting Date: 17-May-2023
ISIN: US62955J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Clay C. Mgmt For For
Williams
1b. Election of Director for a term of one year: Greg L. Mgmt For For
Armstrong
1c. Election of Director for a term of one year: Marcela Mgmt For For
E. Donadio
1d. Election of Director for a term of one year: Ben A. Mgmt For For
Guill
1e. Election of Director for a term of one year: David D. Mgmt For For
Harrison
1f. Election of Director for a term of one year: Eric L. Mgmt For For
Mattson
1g. Election of Director for a term of one year: William Mgmt For For
R. Thomas
1h. Election of Director for a term of one year: Robert S. Mgmt For For
Welborn
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. To approve an amendment and restatement of our Sixth Mgmt For For
Amended and Restated Certificate of Incorporation to
provide for exculpation of liability for officers of
the Company.
-------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935779287
-------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 27-Apr-2023
ISIN: US6293775085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Antonio Carrillo Mgmt For For
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Elisabeth B. Donohue Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Alexandra Pruner Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
2. To adopt the NRG Energy, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory basis, NRG Mgmt For For
Energy, Inc.'s executive compensation.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the non-binding advisory vote on NRG
Energy, Inc.'s executive compensation.
5. To ratify the appointment of KPMG LLP as NRG Energy, Mgmt For For
Inc.'s independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
-------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
-------------------------------------------------------------------------------------------------------------------------
Security: G6700G107 Meeting Type: Annual
Ticker: NVT Meeting Date: 12-May-2023
ISIN: IE00BDVJJQ56
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive Officers.
3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For
of Deloitte & Touche LLP as the Independent Auditor
and Authorize, by Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set the
Auditor's Remuneration.
4. Authorize the Board of Directors to Allot and Issue Mgmt For For
New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out of Mgmt For For
Statutory Preemption Rights under Irish Law.
6. Authorize the Price Range at which nVent Electric plc Mgmt For For
Can Re-allot Shares it Holds as Treasury Shares under
Irish Law.
-------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
-------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 02-May-2023
ISIN: US62944T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt For For
1b. Election of Director: C.E. Andrews Mgmt For For
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt For For
1e. Election of Director: Alfred E. Festa Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt For For
1i. Election of Director: W. Grady Rosier Mgmt For For
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V. Agenda Number: 935858475
-------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 24-May-2023
ISIN: NL0009538784
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2022 Statutory Annual Accounts Mgmt For For
2. Discharge the members of the Company's Board of Mgmt For For
Directors (the "Board") for their responsibilities in
the financial year ended December 31, 2022
3a. Re-appoint Kurt Sievers as executive director Mgmt For For
3b. Re-appoint Annette Clayton as non-executive director Mgmt For For
3c. Re-appoint Anthony Foxx as non-executive director Mgmt For For
3d. Re-appoint Chunyuan Gu as non-executive director Mgmt For For
3e. Re-appoint Lena Olving as non-executive director Mgmt For For
3f. Re-appoint Julie Southern as non-executive director Mgmt For For
3g. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For
3h. Re-appoint Gregory Summe as non-executive director Mgmt For For
3i. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For
director
3j. Appoint Moshe Gavrielov as non-executive director Mgmt For For
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company ("ordinary shares") and grant rights to
acquire ordinary shares
5. Authorization of the Board to restrict or exclude Mgmt For For
preemption rights accruing in connection with an issue
of shares or grant of rights
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Re-appointment of Ernst & Young Accountants LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023
9. Non-binding, advisory vote to approve Named Executive Mgmt For For
Officer compensation
-------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
-------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 18-May-2023
ISIN: US67103H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
5. Shareholder proposal entitled "Independent Board Shr Against For
Chairman."
-------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935811326
-------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Special
Ticker: OSH Meeting Date: 28-Apr-2023
ISIN: US67181A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 7, 2023 (as it may be amended from time to
time, the "Merger Agreement"), by and among Oak Street
Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub
Corp., a wholly owned subsidiary of CVS Pharmacy,
Inc., and, solely for the limited purposes set forth
therein, CVS Health Corporation, pursuant to which
Halo Merger Sub Corp. will merge with and into Oak
Street Health, Inc., with Oak Street Health, Inc.
continuing as the surviving corporation and wholly
owned subsidiary of CVS Pharmacy, Inc (the "Merger").
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation that may be paid or may become payable to
the named executive officers of Oak Street Health in
connection with the Merger.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
-------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 05-May-2023
ISIN: US6745991058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt For For
1c. Election of Director: Carlos M. Gutierrez Mgmt For For
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt For For
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt For For
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor.
5. Shareholder Proposal Requesting an Independent Board Shr Against For
Chairman Policy.
-------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935821822
-------------------------------------------------------------------------------------------------------------------------
Security: 67623C109 Meeting Type: Annual
Ticker: OPI Meeting Date: 13-Jun-2023
ISIN: US67623C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Donna D. Fraiche Mgmt For For
1.2 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For
1.3 Election of Independent Trustee: John L. Harrington Mgmt For For
1.4 Election of Independent Trustee: William A. Lamkin Mgmt For For
1.5 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For
1.6 Election of Independent Trustee: Jeffrey P. Somers Mgmt For For
1.7 Election of Independent Trustee: Mark A. Talley Mgmt For For
1.8 Election of Managing Trustee: Jennifer B. Clark Mgmt For For
1.9 Election of Managing Trustee: Adam D. Portnoy Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935808622
-------------------------------------------------------------------------------------------------------------------------
Security: 670837103 Meeting Type: Annual
Ticker: OGE Meeting Date: 18-May-2023
ISIN: US6708371033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank A. Bozich Mgmt For For
1b. Election of Director: Peter D. Clarke Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: David L. Hauser Mgmt For For
1e. Election of Director: Luther C. Kissam, IV Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: David E. Rainbolt Mgmt For For
1h. Election of Director: J. Michael Sanner Mgmt For For
1i. Election of Director: Sheila G. Talton Mgmt For For
1j. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's principal independent accountants for
2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation.
5. Amendment of the Restated Certifcate of Incorporation Mgmt For For
to Modify the Supermajority Voting Provisions
-------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
-------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 22-Jun-2023
ISIN: US6792951054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Benjamin Horowitz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789
-------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 25-May-2023
ISIN: US6802231042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Adachi Mgmt For For
Charles J. Kovaleski Mgmt For For
Craig R. Smiddy Mgmt For For
Fredricka Taubitz Mgmt For For
2. To ratify the selection of KPMG LLP as the company's Mgmt For For
auditors for 2023.
3. To provide an advisory approval on executive Mgmt For For
compensation.
4. To approve an amendment to the Old Republic Mgmt For For
International Corporation Certificate of
Incorporation.
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935775582
-------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 27-Apr-2023
ISIN: US6806652052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Beverley A. Babcock Mgmt For For
1b. Election of Director: C. Robert Bunch Mgmt For For
1c. Election of Director: Matthew S. Darnall Mgmt For For
1d. Election of Director: Earl L. Shipp Mgmt For For
1e. Election of Director: Scott M. Sutton Mgmt For For
1f. Election of Director: William H. Weideman Mgmt For For
1g. Election of Director: W. Anthony Will Mgmt For For
1h. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on executive compensation.
4. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212
-------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 15-Jun-2023
ISIN: US6811161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Abid Rizvi
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: John Swygert
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen White
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100
-------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 05-Jun-2023
ISIN: US6819361006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: Craig R. Callen Mgmt For For
1c. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For
1d. Election of Director: Barbara B. Hill Mgmt For For
1e. Election of Director: Kevin J. Jacobs Mgmt For For
1f. Election of Director: C. Taylor Pickett Mgmt For For
1g. Election of Director: Stephen D. Plavin Mgmt For For
1h. Election of Director: Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For
for fiscal year 2023.
3. Approval, on an Advisory Basis, of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation.
5. Approval of Amendment to the Omega Healthcare Mgmt For For
Investors, Inc. 2018 Stock Incentive Plan to increase
the number of shares of Common Stock authorized for
issuance thereunder.
-------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
-------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr Against For
Chairman.
-------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
-------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 18-May-2023
ISIN: US6821891057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Susan K. Carter Mgmt For For
1d. Election of Director: Thomas L. Deitrich Mgmt For For
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935838740
-------------------------------------------------------------------------------------------------------------------------
Security: 68268W103 Meeting Type: Annual
Ticker: OMF Meeting Date: 13-Jun-2023
ISIN: US68268W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phyllis R. Caldwell Mgmt For For
Roy A. Guthrie Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the named executive officers of OneMain
Holdings, Inc. (the "Company").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
4. To amend the Company's Restated Certificate of Mgmt For For
Incorporation, as amended, and Amended and Restated
Bylaws, as amended (the "Bylaws"), to eliminate the
classified structure of the Board of Directors.
5. To amend the Company's Bylaws to provide for director Mgmt For For
nominees to be elected by a majority, rather than a
plurality, of votes in uncontested elections.
-------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
-------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 24-May-2023
ISIN: US6826801036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2023.
3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For
Stock Purchase Plan to increase the total number of
shares under the Plan.
4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
5. An advisory vote on the frequency of holding the Mgmt 1 Year For
shareholder advisory vote on ONEOK's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774
-------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 14-Jun-2023
ISIN: US6837121036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Kilar Mgmt For For
Carrie Wheeler Mgmt For For
Eric Wu Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Deloitte & Touche LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
ORGANON & CO. Agenda Number: 935839588
-------------------------------------------------------------------------------------------------------------------------
Security: 68622V106 Meeting Type: Annual
Ticker: OGN Meeting Date: 06-Jun-2023
ISIN: US68622V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Carrie S. Cox Mgmt For For
1b. Election of Class II Director: Alan Ezekowitz, M.D. Mgmt For For
1c. Election of Class II Director: Helene Gayle, M.D. Mgmt For For
1d. Election of Class II Director: Deborah Leone Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Organon's Named Executive Officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Organon's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935784935
-------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 03-May-2023
ISIN: US6882392011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Duncan J. Palmer Mgmt For For
David G. Perkins Mgmt For For
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's independent auditors for fiscal 2023.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
4. Approval, by advisory vote, of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
named executive officers.
5. To vote on a shareholder proposal on the subject of Shr Against For
majority voting for directors.
-------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935801173
-------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 18-May-2023
ISIN: US68902V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey H. Black Mgmt For For
1b. Election of Director: Nelda J. Connors Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Shailesh G. Jejurikar Mgmt For For
1e. Election of Director: Christopher J. Kearney Mgmt For For
1f. Election of Director: Judith F. Marks Mgmt For For
1g. Election of Director: Harold W. McGraw III Mgmt For For
1h. Election of Director: Margaret M. V. Preston Mgmt For For
1i. Election of Director: Shelley Stewart, Jr. Mgmt For For
1j. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
4. Shareholder proposal for an Independent Board Shr Against For
Chairman, if properly presented
-------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
-------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 03-May-2023
ISIN: US69047Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt For For
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve the Compensation of Named Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors
-------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935780507
-------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 20-Apr-2023
ISIN: US6907421019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Chambers Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: Adrienne D. Elsner Mgmt For For
1d. Election of Director: Alfred E. Festa Mgmt For For
1e. Election of Director: Edward F. Lonergan Mgmt For For
1f. Election of Director: Maryann T. Mannen Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: W. Howard Morris Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. To approve, on an advisory basis, named executive Mgmt For For
office compensation.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve named executive
officer compensation.
5. To approve the Owens Corning 2023 Stock Plan. Mgmt For For
6. To approve an amendment to the Company's Amended and Mgmt Split 5% For 95% Against Split
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
7. To approve an amendment to the Company's exclusive Mgmt Split 5% For 95% Against Split
forum provision in its Third Amended and Restated
Bylaws.
-------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935776849
-------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 25-Apr-2023
ISIN: US6937181088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year term: Mark Mgmt For For
C. Pigott
1b. Election of Director to serve for one-year term: Dame Mgmt For For
Alison J. Carnwath
1c. Election of Director to serve for one-year term: Mgmt For For
Franklin L. Feder
1d. Election of Director to serve for one-year term: R. Mgmt For For
Preston Feight
1e. Election of Director to serve for one-year term: Kirk Mgmt For For
S. Hachigian
1f. Election of Director to serve for one-year term: Mgmt For For
Barbara B. Hulit
1g. Election of Director to serve for one-year term: Mgmt For For
Roderick C. McGeary
1h Election of Director to serve for one-year term: Mgmt For For
Cynthia A. Niekamp
1i. Election of Director to serve for one-year term: John Mgmt For For
M. Pigott
1j. Election of Director to serve for one-year term: Mgmt For For
Ganesh Ramaswamy
1k. Election of Director to serve for one-year term: Mark Mgmt For For
A. Schulz
1l. Election of Director to serve for one-year term: Mgmt For For
Gregory M. E. Spierkel
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of executive Mgmt 1 Year Against
compensation votes
4. Advisory vote on the ratification of independent Mgmt For For
auditors
5. Stockholder proposal regarding ratification of Shr Against For
executive termination pay
6. Stockholder proposal regarding a report on Shr For Against
climate-related policy engagement
-------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
-------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 02-May-2023
ISIN: US6951561090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
4. Proposal on the frequency of the vote on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935785127
-------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 02-May-2023
ISIN: US6952631033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Tanya M. Mgmt For For
Acker
1b. Election of Director for a one-year term: Paul R. Mgmt For For
Burke
1c. Election of Director for a one-year term: Craig A. Mgmt For For
Carlson
1d. Election of Director for a one-year term: John M. Mgmt For For
Eggemeyer, III
1e. Election of Director for a one-year term: C. William Mgmt For For
Hosler
1f. Election of Director for a one-year term: Polly B. Mgmt For For
Jessen
1g. Election of Director for a one-year term: Susan E. Mgmt For For
Lester
1h. Election of Director for a one-year term: Roger H. Mgmt For For
Molvar
1i. Election of Director for a one-year term: Stephanie B. Mgmt For For
Mudick
1j. Election of Director for a one-year term: Paul W. Mgmt For For
Taylor
1k. Election of Director for a one-year term: Matthew P. Mgmt For For
Wagner
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935788743
-------------------------------------------------------------------------------------------------------------------------
Security: 92556H107 Meeting Type: Annual
Ticker: PARAA Meeting Date: 08-May-2023
ISIN: US92556H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Bakish Mgmt For For
1b. Election of Director: Barbara M. Byrne Mgmt For For
1c. Election of Director: Linda M. Griego Mgmt For For
1d. Election of Director: Robert N. Klieger Mgmt For For
1e. Election of Director: Judith A. McHale Mgmt Against Against
1f. Election of Director: Dawn Ostroff Mgmt For For
1g. Election of Director: Charles E. Phillips, Jr. Mgmt For For
1h. Election of Director: Shari E. Redstone Mgmt Against Against
1i. Election of Director: Susan Schuman Mgmt For For
1j. Election of Director: Nicole Seligman Mgmt For For
1k. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for
fiscal year 2023.
3. The approval of an advisory (non-binding) vote on the Mgmt Against Against
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
4. The approval of an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of holding the advisory (non-binding) vote
on the compensation of the Company's named executive
officers.
5. A stockholder proposal requesting that our Board of Shr For Against
Directors take steps to adopt a policy ensuring that
the Board Chair is an independent director.
6. A stockholder proposal requesting semiannual Shr For Against
disclosure of detailed electoral contributions data.
-------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
-------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935779326
-------------------------------------------------------------------------------------------------------------------------
Security: 700517105 Meeting Type: Annual
Ticker: PK Meeting Date: 26-Apr-2023
ISIN: US7005171050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For
1B. Election of Director: Patricia M. Bedient Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Lieberman Mgmt For For
1G. Election of Director: Thomas A. Natelli Mgmt For For
1H. Election of Director: Timothy J. Naughton Mgmt For For
1I. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve the 2017 Omnibus Incentive Plan (as Amended Mgmt For For
and Restated).
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of our future advisory votes approving the
compensation of our named executive officers.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
-------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr Against For
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr Against For
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
-------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
-------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 24-May-2023
ISIN: US69327R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes on
the compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
PENN ENTERTAINMENT, INC. Agenda Number: 935833459
-------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 06-Jun-2023
ISIN: US7075691094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vimla Black-Gupta Mgmt For For
Marla Kaplowitz Mgmt For For
Jane Scaccetti Mgmt For For
Jay A. Snowden Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the Company's named executive officers.
4. Advisory vote on the frequency of the shareholder Mgmt 1 Year For
advisory vote to approve compensation paid to the
Company's named executive officers.
5. Approval of the amendment to the Company's 2022 Mgmt For For
Long-Term Incentive Compensation Plan to increase the
number of authorized shares.
-------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732
-------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 11-May-2023
ISIN: US70959W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Barr Mgmt For For
1b. Election of Director: Lisa Davis Mgmt For For
1c. Election of Director: Wolfgang Durheimer Mgmt For For
1d. Election of Director: Michael Eisenson Mgmt For For
1e. Election of Director: Robert Kurnick, Jr. Mgmt For For
1f. Election of Director: Kimberly McWaters Mgmt Split 1% For 99% Against Split
1g. Election of Director: Kota Odagiri Mgmt For For
1h. Election of Director: Greg Penske Mgmt For For
1i. Election of Director: Roger Penske Mgmt For For
1j. Election of Director: Sandra Pierce Mgmt Split 99% For 1% Against Split
1k. Election of Director: Greg Smith Mgmt Split 99% For 1% Against Split
1l. Election of Director: Ronald Steinhart Mgmt For For
1m. Election of Director: H. Brian Thompson Mgmt For For
2. Adoption of an Amended and Restated Certificate of Mgmt Against Against
Incorporation to incorporate Delaware law changes
regarding Officer Exculpation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2023.
4. Approval, by non-binding vote, of named executive Mgmt For For
officer compensation.
5. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
named executive officer compensation votes.
-------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935791601
-------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 09-May-2023
ISIN: IE00BLS09M33
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For
1b. Re-election of director: Melissa Barra Mgmt For For
1c. Re-election of director: T. Michael Glenn Mgmt For For
1d. Re-election of director: Theodore L. Harris Mgmt For For
1e. Re-election of director: David A. Jones Mgmt For For
1f. Re-election of director: Gregory E. Knight Mgmt For For
1g. Re-election of director: Michael T. Speetzen Mgmt For For
1h. Re-election of director: John L. Stauch Mgmt For For
1i. Re-election of director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the named executive officers.
4. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
5. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
6. To authorize the Board of Directors to opt-out of Mgmt For For
statutory preemption rights under Irish law (Special
Resolution).
7. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
-------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
-------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 03-May-2023
ISIN: US7134481081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Segun Agbaje Mgmt For For
1b. Election of Director: Jennifer Bailey Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian Cook Mgmt For For
1e. Election of Director: Edith W. Cooper Mgmt For For
1f. Election of Director: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt For For
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt For For
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
5. Shareholder Proposal - Independent Board Chair. Shr Against For
6. Shareholder Proposal - Global Transparency Report. Shr Against For
7. Shareholder Proposal - Report on Impacts of Shr Against For
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For
Emissions Policies.
-------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935776623
-------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 25-Apr-2023
ISIN: US7140461093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Peter Mgmt For For
Barrett, PhD
1b. Election of Director for a term of one year: Samuel R. Mgmt For For
Chapin
1c. Election of Director for a term of one year: Sylvie Mgmt For For
Gregoire, PharmD
1d. Election of Director for a term of one year: Michelle Mgmt For For
McMurry-Heath, MD, PhD
1e. Election of Director for a term of one year: Alexis P. Mgmt For For
Michas
1f. Election of Director for a term of one year: Prahlad Mgmt For For
R. Singh, PhD
1g. Election of Director for a term of one year: Michel Mgmt For For
Vounatsos
1h. Election of Director for a term of one year: Frank Mgmt For For
Witney, PhD
1i. Election of Director for a term of one year: Pascale Mgmt For For
Witz
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
4. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
5. To approve the amendment of the company's restated Mgmt For For
articles of organization, as amended, to change the
name of the Company from PerkinElmer, Inc. to Revvity,
Inc.
-------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935788464
-------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-May-2023
ISIN: IE00BGH1M568
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Bradley A. Alford
1B. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Orlando D. Ashford
1C. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Katherine C. Doyle
1D. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Adriana Karaboutis
1E. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Murray S. Kessler
1F. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Jeffrey B. Kindler
1G. Election of Director to hold office until the 2024 Mgmt Against Against
Annual General Meeting: Erica L. Mann
1H. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Albert A. Manzone
1I. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Donal O'Connor
1J. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Geoffrey M. Parker
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt Against Against
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
7. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium
-------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935854453
-------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 22-Jun-2023
ISIN: US71601V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Briggs Mgmt For For
Nishad Chande Mgmt For For
Mary Sullivan Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve the First Amendment to the Company's 2021 Mgmt For For
Equity Incentive Plan to increase the number of shares
of Class A Common Stock authorized for issuance under
the plan.
4. To approve the Amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
limit the liability of certain officers as permitted
by Delaware law.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
-------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt For For
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt For For
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr Against For
termination pay
6. Shareholder proposal regarding independent board Shr Split 62% For 38% Against Split
chairman policy
7. Shareholder proposal regarding transfer of Shr Against For
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr Against For
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr Against For
congruency report
-------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
-------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 18-May-2023
ISIN: US69331C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For
Approve Executive Compensation
4. Ratification of the Appointment of Deloitte and Touche Mgmt For For
LLP as the Independent Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
-------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: Andre Calantzopoulos Mgmt For For
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan Jose Daboub Mgmt For For
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt Split 68% For 32% Against Split
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt Split 68% For 32% Against Split
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt For For
1k. Election of Director: Dessislava Temperley Mgmt Split 68% For 32% Against Split
1l. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory Vote Approving Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr Against For
information available to customers and begin reducing
nicotine levels
-------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
-------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 10-May-2023
ISIN: US7185461040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Gregory J. Hayes
1b. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Charles M. Holley
1c. Election of Class II Director to Hold Office until the Mgmt Split 87% For 13% Against Split
2026 Annual Meeting: Denise R. Singleton
1d. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Glenn F. Tilton
1e. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Marna C. Whittington
2. Management Proposal to Approve the Declassification of Mgmt For For
the Board of Directors.
3. Advisory vote to approve our executive compensation. Mgmt For For
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm.
5. Shareholder proposal requesting audited report on the Shr Against For
impact to chemicals business under the System Change
Scenario.
-------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823
-------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 26-Apr-2023
ISIN: US72147K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against
1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For
Filho
1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1d. Election of JBS Director: Farha Aslam Mgmt For For
1e. Election of JBS Director: Joanita Karoleski Mgmt For For
1f. Election of JBS Director: Raul Padilla Mgmt For For
2a. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2c. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For
executive compensation every ONE YEAR.
5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2023.
6. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
7. A Stockholder Proposal to Provide a Report Regarding Shr Against For
Efforts to Eliminate Deforestation.
-------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374
-------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 18-Apr-2023
ISIN: US72346Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Abney S. Boxley, III
1b. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Charles E. Brock
1c. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Renda J. Burkhart
1d. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Gregory L. Burns
1e. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Richard D. Callicutt, II
1f. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Thomas C. Farnsworth, III
1g. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Joseph C. Galante
1h. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Glenda Baskin Glover
1i. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: David B. Ingram
1j. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Decosta E. Jenkins
1k. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Robert A. McCabe, Jr.
1l. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: G. Kennedy Thompson
1m. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: M. Terry Turner
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's named executive officers' compensation as
disclosed in the proxy statement for the annual
meeting of shareholders.
4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For
triennial) with which the non-binding, advisory vote
regarding compensation of the Company's named
executive officers will be held.
-------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
-------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 17-May-2023
ISIN: US7234841010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt Withheld Against
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of our Mgmt 1 Year For
shareholders advisory votes on executive compensation.
4. To approve the first amendment to the Pinnacle West Mgmt For For
Capital Corporation 2021 Long-Term Incentive Plan.
5. To ratify the appointment of our independent Mgmt Split 1% For 99% Against Split
accountant for the year ending December 31, 2023.
6. To act upon a shareholder proposal requesting adoption Shr Against For
of a policy separating the chairman and CEO roles and
requiring an independent Board Chairman whenever
possible, if properly presented at the 2023 Annual
Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
-------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 25-May-2023
ISIN: US72352L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Jeffrey Jordan
1b. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Jeremy Levine
1c. Election of Class I Director to hold office until the Mgmt Against Against
2026 annual meeting: Gokul Rajaram
1d. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Marc Steinberg
2. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers
3. Ratify the audit and risk committee's selection of Mgmt For For
Ernst & Young LLP as the company's independent
registered public accounting firm for the fiscal year
2023.
4. Consider and vote on a stockholder proposal requesting Shr Against For
a report on certain data relating to anti-harassment
and anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal requesting Shr Against For
additional reporting on government requests to remove
content, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
-------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt Split 1% For 99% Against Split
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt Split 1% For 99% Against Split
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt Split 1% For 99% Against Split
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
-------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 01-May-2023
ISIN: US72703H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935870320
-------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 27-Jun-2023
ISIN: US72919P2020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jonathan M. Silver Mgmt For For
1b. Election of Class III Director: Kyungyeol Song Mgmt For For
2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For
2021 Stock Option and Incentive Plan as described in
the proxy statement.
3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For
Stock Purchase Plan as described in the proxy
statement.
4. The approval of the non-binding, advisory vote Mgmt For For
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
5. The approval of the non-binding, advisory vote Mgmt 1 Year For
regarding the frequency of future non-binding,
advisory votes to approve the compensation of the
Company's named executive officers.
6. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935782070
-------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 27-Apr-2023
ISIN: US7310681025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: George W. Bilicic Mgmt For For
1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For
1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers
3. Advisory vote on the frequency of future votes to Mgmt 1 Year For
approve the compensation of our Named Executive
Officers
4. Reincorporation of the Company from Minnesota to Mgmt For For
Delaware
5. Adoption of an exclusive forum provision in the Mgmt For For
Delaware Bylaws
6. Adoption of officer exculpation provision in the Mgmt For For
Delaware Certificate of Incorporation
7. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935789935
-------------------------------------------------------------------------------------------------------------------------
Security: 733174700 Meeting Type: Annual
Ticker: BPOP Meeting Date: 11-May-2023
ISIN: PR7331747001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director of the Corporation for a one-year Mgmt For For
term: Ignacio Alvarez
1b) Election of Director of the Corporation for a one-year Mgmt For For
term: Joaquin E. Bacardi, III
1c) Election of Director of the Corporation for a one-year Mgmt For For
term: Alejandro M. Ballester
1d) Election of Director of the Corporation for a one-year Mgmt For For
term: Robert Carrady
1e) Election of Director of the Corporation for a one-year Mgmt For For
term: Richard L. Carrion
1f) Election of Director of the Corporation for a one-year Mgmt For For
term: Betty DeVita
1g) Election of Director of the Corporation for a one-year Mgmt For For
term: John W. Diercksen
1h) Election of Director of the Corporation for a one-year Mgmt For For
term: Maria Luisa Ferre Rangel
1i) Election of Director of the Corporation for a one-year Mgmt For For
term: C. Kim Goodwin
1j) Election of Director of the Corporation for a one-year Mgmt For For
term: Jose R. Rodriguez
1k) Election of Director of the Corporation for a one-year Mgmt For For
term: Alejandro M. Sanchez
1l) Election of Director of the Corporation for a one-year Mgmt For For
term: Myrna M. Soto
1m) Election of Director of the Corporation for a one-year Mgmt For For
term: Carlos A. Unanue
2) Approve, on an advisory basis, the Corporation's Mgmt For For
executive compensation.
3) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Corporation's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935742711
-------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 26-Jan-2023
ISIN: US7374461041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Burwell Mgmt For For
1.2 Election of Director: Robert E. Grote Mgmt For For
1.3 Election of Director: David W. Kemper Mgmt For For
1.4 Election of Director: Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
-------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
-------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
-------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 17-May-2023
ISIN: US69351T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt For For
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt For For
1e. Election of Director: Vincent Sorgi Mgmt For For
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers
3. Advisory vote on the frequency of future executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm
5. Shareowner Proposal regarding Independent Board Shr Against For
Chairman
-------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935801604
-------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 17-May-2023
ISIN: US74164M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: Amber L. Cottle Mgmt For For
1d. Election of Director: Gary L. Crittenden Mgmt For For
1e. Election of Director: Cynthia N. Day Mgmt For For
1f. Election of Director: Sanjeev Dheer Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: D. Richard Williams Mgmt For For
1i. Election of Director: Glenn J. Williams Mgmt For For
1j. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on-Pay).
3. To consider an advisory vote to determine stockholder Mgmt 1 Year For
preference on the frequency of the Say-on-Pay vote
(Say-When-on-Pay).
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751
-------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 16-May-2023
ISIN: US74251V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan S. Auerbach Mgmt For For
1b. Election of Director: Mary E. Beams Mgmt For For
1c. Election of Director: Jocelyn Carter-Miller Mgmt For For
1d. Election of Director: Scott M. Mills Mgmt For For
1e. Election of Director: Claudio N. Muruzabal Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
2. Advisory Approval of Compensation of Our Named Mgmt For For
Executive Officers.
3. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of our Named Executive
Officers.
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126
-------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 07-Jun-2023
ISIN: US74275K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Craig F. Courtemanche, Jr.
1.2 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Kathryn A. Bueker
1.3 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Nanci E. Caldwell
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
-------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
ISIN: US74340W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
-------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935786585
-------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 18-Apr-2023
ISIN: US7436061052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders: Kevin
J. Hanigan
1.2 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders: William
T. Luedke IV
1.3 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders: Perry
Mueller, Jr.
1.4 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders:
Harrison Stafford II
1.5 Election of Class II Director to serve until the Mgmt For For
Company's 2024 annual meeting of shareholders: Laura
Murillo
1.6 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Ileana
Blanco
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
4. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say-On-Frequency").
-------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845
-------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 09-May-2023
ISIN: US7443201022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gilbert F. Casellas Mgmt For For
1.2 Election of Director: Robert M. Falzon Mgmt For For
1.3 Election of Director: Martina Hund-Mejean Mgmt For For
1.4 Election of Director: Wendy E. Jones Mgmt For For
1.5 Election of Director: Charles F. Lowrey Mgmt For For
1.6 Election of Director: Sandra Pianalto Mgmt For For
1.7 Election of Director: Christine A. Poon Mgmt For For
1.8 Election of Director: Douglas A. Scovanner Mgmt For For
1.9 Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. Shareholder proposal regarding an Independent Board Shr Against For
Chairman.
-------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
-------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 18-Apr-2023
ISIN: US7445731067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4a. Approval of Amendments to our Certificate of Mgmt For For
Incorporation-to eliminate supermajority voting
requirements for certain business combinations
4b. Approval of Amendments to our Certificate of Mgmt For For
Incorporation and By-Laws-to eliminate supermajority
voting requirements to remove a director without cause
4c. Approval of Amendments to our Certificate of Mgmt For For
Incorporation-to eliminate supermajority voting
requirement to make certain amendments to our By-Laws
5. Ratification of the Appointment of Deloitte as Mgmt For For
Independent Auditor for 2023
-------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
-------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 02-May-2023
ISIN: US74460D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1c. Election of Trustee: Leslie S. Heisz Mgmt For For
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt For For
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt For For
1m. Election of Trustee: Paul S. Williams Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. Shareholder proposal requesting that the Company's Shr Against For
Board of Trustees issue short- and long-term Scope 1-3
greenhouse gas reduction targets aligned with the
Paris Agreement.
-------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
-------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 03-May-2023
ISIN: US7458671010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt Split 3% For 97% Against Split
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935864632
-------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 22-Jun-2023
ISIN: US6936561009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: AJAY BHALLA Mgmt For For
1b. Election of Director: MICHAEL M. CALBERT Mgmt For For
1c. Election of Director: BRENT CALLINICOS Mgmt For For
1d. Election of Director: GEORGE CHEEKS Mgmt For For
1e. Election of Director: STEFAN LARSSON Mgmt For For
1f. Election of Director: G. PENNY McINTYRE Mgmt For For
1g. Election of Director: AMY McPHERSON Mgmt For For
1h. Election of Director: ALLISON PETERSON Mgmt For For
1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For
1j. Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Advisory vote with respect to the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Approval of the amendment to the Company's Certificate Mgmt Split 3% For 97% Against Split
of Incorporation.
5. Approval of the amendments to the Company's Stock Mgmt For For
Incentive Plan.
6. Ratification of auditors. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935884014
-------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 22-Jun-2023
ISIN: NL0012169213
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Annual Accounts for the year Mgmt For For
ended December 31, 2022 ("Calendar Year 2022").
2. Proposal to cast a favorable non-binding advisory vote Mgmt For For
in respect of the Remuneration Report 2022.
3. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2022.
4. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2022.
5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
5b. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For
Haag
5c. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
5e. Reappointment of the Supervisory Director: Dr. Eva Mgmt For For
Pisa
5f. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
5g. Reappointment of the Supervisory Director: Mr. Stephen Mgmt For For
H. Rusckowski
5h. Reappointment of the Supervisory Director: Ms. Mgmt For For
Elizabeth E. Tallett
6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For
Bernard
6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For
Sackers
7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For
auditors of the Company for the calendar year ending
December 31, 2023.
8a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 22, 2024 to: issue a number of ordinary
shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding.
8b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 22, 2024 to: restrict or exclude the
pre-emptive rights with respect to issuing ordinary
shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
9. Proposal to authorize the Managing Board, until Mgmt For For
December 22, 2024, to acquire shares in the Company's
own share capital.
10. Proposal to approve discretionary rights for the Mgmt For For
Managing Board to implement a capital repayment by
means of a synthetic share repurchase.
11. Proposal to approve the cancellation of fractional Mgmt For For
ordinary shares held by the Company.
12. Proposal to approve the QIAGEN N.V. 2023 Stock Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
-------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt For For
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
-------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt For For
1d. Election of Director: Bernard Fried Mgmt For For
1e. Election of Director: Worthing F. Jackman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935839932
-------------------------------------------------------------------------------------------------------------------------
Security: 74767V109 Meeting Type: Annual
Ticker: QS Meeting Date: 07-Jun-2023
ISIN: US74767V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt For For
Jeneanne Hanley Mgmt For For
Susan Huppertz Mgmt For For
Prof. Dr Jurgen Leohold Mgmt For For
Dr. Gena Lovett Mgmt For For
Prof. Dr. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
JB Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
-------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr Against For
Company's greenhouse gas emissions
-------------------------------------------------------------------------------------------------------------------------
QUIDELORTHO CORPORATION Agenda Number: 935803393
-------------------------------------------------------------------------------------------------------------------------
Security: 219798105 Meeting Type: Annual
Ticker: QDEL Meeting Date: 16-May-2023
ISIN: US2197981051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler PhD Mgmt For For
Evelyn S. Dilsaver Mgmt For For
Edward L. Michael Mgmt For For
Mary L Polan MD PhD MPH Mgmt For For
Ann D. Rhoads Mgmt For For
Robert R. Schmidt Mgmt For For
Christopher M. Smith Mgmt For For
Matthew W. Strobeck PhD Mgmt For For
Kenneth J. Widder, M.D. Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
Stephen H. Wise Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
QuidelOrtho's named executive officers.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the compensation of
QuidelOrtho's named executive officers.
4. To ratify the selection of Ernst & Young LLP as Mgmt For For
QuidelOrtho's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
-------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 17-May-2023
ISIN: US7502361014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Howard B. Culang
1b. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Fawad Ahmad
1c. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Brad L. Conner
1d. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Debra Hess
1e. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Lisa W. Hess
1f. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Brian D. Montgomery
1g. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Lisa Mumford
1h. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Gaetano J. Muzio
1i. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Gregory V. Serio
1j. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Noel J. Spiegel
1k. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Richard G. Thornberry
2. Approval, by an advisory, non-binding vote, of the Mgmt Against Against
overall compensation of the Company's named executive
officers.
3. Approval, by an advisory, non-binding vote, on the Mgmt 1 Year For
frequency of the advisory vote to approve the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
-------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 10-May-2023
ISIN: US75281A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding proposal to Mgmt For For
approve our executive compensation philosophy ("say on
pay").
3. To consider and vote on a non-binding proposal Mgmt 1 Year For
regarding the frequency of the say on pay vote.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm as of
and for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
-------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 23-Feb-2023
ISIN: US7547301090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935806262
-------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 18-May-2023
ISIN: US7549071030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dod A. Fraser Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Gregg A. Gonsalves Mgmt For For
1d. Election of Director: Scott R. Jones Mgmt For For
1e. Election of Director: V. Larkin Martin Mgmt For For
1f. Election of Director: Meridee A. Moore Mgmt For For
1g. Election of Director: Ann C. Nelson Mgmt For For
1h. Election of Director: David L. Nunes Mgmt For For
1i. Election of Director: Matthew J. Rivers Mgmt For For
1j. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Recommendation, on a non-binding advisory basis, on Mgmt 1 Year For
whether the vote on our named executive officers'
compensation should occur every one, two or three
years.
4. Approval of the 2023 Rayonier Incentive Stock Plan. Mgmt For For
5. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
-------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
ISIN: US75513E1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Jr. Mgmt Split 76% For 24% Against Split
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth
6. Approve an Amendment to the Restated Certificate of Mgmt Split 76% For 24% Against Split
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer
7. Shareowner Proposal Requesting the Board Adopt an Shr Split 55% For 45% Against Split
Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Greenhouse Shr Split 97% For 3% Against Split
Gas Reduction Plan
-------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
-------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 23-May-2023
ISIN: US7561091049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priscilla Almodovar
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jacqueline Brady
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: A. Larry Chapman
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Reginald H. Gilyard
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Mary Hogan Preusse
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priya Cherian Huskins
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gerardo I. Lopez
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael D. McKee
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ronald L. Merriman
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
of the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935777322
-------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 25-Apr-2023
ISIN: US7587501039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director whose term would expire in 2024: Mgmt For For
Jan A. Bertsch
1b. Election of Director whose term would expire in 2024: Mgmt For For
Stephen M. Burt
1c. Election of Director whose term would expire in 2024: Mgmt For For
Anesa T. Chaibi
1d. Election of Director whose term would expire in 2024: Mgmt For For
Theodore D. Crandall
1e. Election of Director whose term would expire in 2024: Mgmt For For
Michael P. Doss
1f. Election of Director whose term would expire in 2024: Mgmt For For
Michael F. Hilton
1g. Election of Director whose term would expire in 2024: Mgmt For For
Louis V. Pinkham
1h. Election of Director whose term would expire in 2024: Mgmt For For
Rakesh Sachdev
1i. Election of Director whose term would expire in 2024: Mgmt For For
Curtis W. Stoelting
1j. Election of Director whose term would expire in 2024: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. Advisory vote on the frequency of the company's Mgmt 1 Year For
advisory vote on the compensation of the company's
named executive officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935787195
-------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 03-May-2023
ISIN: US7588491032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Martin E. Stein, Jr.
1b. Election of Director to serve for a one-year term: Mgmt For For
Bryce Blair
1c. Election of Director to serve for a one-year term: C. Mgmt For For
Ronald Blankenship
1d. Election of Director to serve for a one-year term: Mgmt For For
Kristin A. Campbell
1e. Election of Director to serve for a one-year term: Mgmt For For
Deirdre J. Evens
1f. Election of Director to serve for a one-year term: Mgmt For For
Thomas W. Furphy
1g. Election of Director to serve for a one-year term: Mgmt For For
Karin M. Klein
1h. Election of Director to serve for a one-year term: Mgmt For For
Peter D. Linneman
1i. Election of Director to serve for a one-year term: Mgmt For For
David P. O'Connor
1j. Election of Director to serve for a one-year term: Mgmt For For
Lisa Palmer
1k. Election of Director to serve for a one-year term: Mgmt For For
James H. Simmons, III
2. Approval, in an advisory vote, of the frequency of Mgmt 1 Year For
future shareholder votes on the Company's executive
compensation.
3. Approval, in an advisory vote, of the Company's Mgmt For For
executive compensation.
4. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
-------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2023
ISIN: US75886F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt For For
1b. Election of Director: Christine A. Poon Mgmt For For
1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For
1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve, on an advisory basis, executive Mgmt For For
compensation.
4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. Non-binding shareholder proposal, if properly Shr Against For
presented, requesting report on a process by which
access to medicine is considered in matters related to
protecting intellectual property.
-------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
-------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 19-Apr-2023
ISIN: US7591EP1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt Split 6% For 94% Against Split
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
-------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 24-May-2023
ISIN: US7593516047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pina Albo Mgmt For For
1b. Election of Director: Tony Cheng Mgmt For For
1c. Election of Director: John J. Gauthier Mgmt For For
1d. Election of Director: Patricia L. Guinn Mgmt For For
1e. Election of Director: Anna Manning Mgmt For For
1f. Election of Director: Hazel M. McNeilage Mgmt For For
1g. Election of Director: George Nichols III Mgmt For For
1h. Election of Director: Stephen O'Hearn Mgmt For For
1i. Election of Director: Shundrawn Thomas Mgmt For For
1j. Election of Director: Khanh T. Tran Mgmt For For
1k. Election of Director: Steven C. Van Wyk Mgmt For For
2. Vote on the frequency of the shareholders' vote to Mgmt 1 Year For
approve named executive officer compensation.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569
-------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 17-May-2023
ISIN: US7595091023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until our next Mgmt For For
annual meeting: Lisa L. Baldwin
1b. Election of Director to hold office until our next Mgmt For For
annual meeting: Karen W. Colonias
1c. Election of Director to hold office until our next Mgmt For For
annual meeting: Frank J. Dellaquila
1d. Election of Director to hold office until our next Mgmt For For
annual meeting: James D. Hoffman
1e. Election of Director to hold office until our next Mgmt For For
annual meeting: Mark V. Kaminski
1f. Election of Director to hold office until our next Mgmt For For
annual meeting: Karla R. Lewis
1g. Election of Director to hold office until our next Mgmt For For
annual meeting: Robert A. McEvoy
1h. Election of Director to hold office until our next Mgmt For For
annual meeting: David W. Seeger
1i. Election of Director to hold office until our next Mgmt For For
annual meeting: Douglas W. Stotlar
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of Reliance Steel & Aluminum Co.'s
(the "Company" or "Reliance") named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
4. To consider the frequency of the stockholders' Mgmt 1 Year For
non-binding, advisory vote on the compensation of our
named executive officers.
5. To consider a stockholder proposal relating to Shr Against For
adoption of a policy for separation of the roles of
Chairman and Chief Executive Officer, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
-------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935833132
-------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 18-May-2023
ISIN: US7599161095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt For For
1b. Election of Director: Karen A. Dawes Mgmt For For
1c. Election of Director: Nicolas M. Barthelemy Mgmt For For
1d. Election of Director: Carrie Eglinton Manner Mgmt For For
1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For
1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1h. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Repligen Corporation's
named executive officers.
5. Amendment to Repligen Corporation's Certificate of Mgmt For For
Incorporation to permit the Board of Directors to
adopt, amend or repeal the Company's By-laws.
6. Ratification of the amendment and restatement of Mgmt For For
Repligen Corporation's By-laws adopted by the Board of
Directors on January 27, 2021 to implement stockholder
proxy access.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
-------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
-------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 05-Jun-2023
ISIN: US76169C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The advisory resolution to approve the Company's named Mgmt For For
executive officer compensation for the fiscal year
ended December 31, 2022, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681
-------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 26-Apr-2023
ISIN: US76171L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marla Gottschalk Mgmt For For
1b. Election of Director: Lance Mitchell Mgmt For For
1c. Election of Director: Richard Noll Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 07-Feb-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 04-Apr-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 29-Jun-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal
year.
4. A shareholder proposal for RH to report on matters Shr Against For
related to the procurement of down feathers from its
suppliers.
-------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458
-------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual
Ticker: RBA Meeting Date: 08-May-2023
ISIN: CA7677441056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik Olsson Mgmt For For
1b. Election of Director: Ann Fandozzi Mgmt For For
1c. Election of Director: Brian Bales Mgmt For For
1d. Election of Director: William Breslin Mgmt For For
1e. Election of Director: Adam DeWitt Mgmt For For
1f. Election of Director: Robert G. Elton Mgmt For For
1g. Election of Director: Lisa Hook Mgmt For For
1h. Election of Director: Timothy O'Day Mgmt For For
1i. Election of Director: Sarah Raiss Mgmt For For
1j. Election of Director: Michael Sieger Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
1l. Election of Director: Carol M. Stephenson Mgmt For For
2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For
Company until the next annual meeting of the Company
and authorizing the Audit Committee to fix their
remuneration. Please note: Voting option 'Against' =
'Withhold'
3. Approval, on an advisory basis, of a non-binding Mgmt For For
resolution accepting the Company's approach to
executive compensation.
4. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Share Incentive Plan, the full text of
which resolution is set out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Employee Stock Purchase Plan, the full
text of which resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, a special resolution authorizing
the Company to amend its articles to change its name
to "RB Global, Inc." or such other name as is
acceptable to the Company and applicable regulatory
authorities, the full text of which resolution is set
out in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
RITHM CAPITAL CORP. Agenda Number: 935815425
-------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: RITM Meeting Date: 25-May-2023
ISIN: US64828T2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Saltzman Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
Rithm Capital Corp. for fiscal year 2023.
3. To approve (on a non-binding advisory basis) the Mgmt For For
compensation of our named executive officers as
described in the accompanying materials.
4. To recommend (on a non-binding advisory basis) the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
our named executive officers in future years.
5. To approve the Rithm Capital Corp. 2023 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358
-------------------------------------------------------------------------------------------------------------------------
Security: 76954A103 Meeting Type: Annual
Ticker: RIVN Meeting Date: 21-Jun-2023
ISIN: US76954A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Karen Boone
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Rose Marcario
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Stockholder proposal requesting the adoption of a Shr For Against
human rights policy.
-------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
-------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 17-May-2023
ISIN: US7703231032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt For For
1b. Election of Director: Dirk A. Kempthorne Mgmt For For
1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1d. Election of Director: Marc H. Morial Mgmt For For
1e. Election of Director: Robert J. Pace Mgmt For For
1f. Election of Director: Frederick A. Richman Mgmt For For
1g. Election of Director: M. Keith Waddell Mgmt For For
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC. Agenda Number: 935848044
-------------------------------------------------------------------------------------------------------------------------
Security: 770700102 Meeting Type: Annual
Ticker: HOOD Meeting Date: 20-Jun-2023
ISIN: US7707001027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Frances Frei Mgmt For For
1.2 Election of Class II Director: Meyer Malka Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935838435
-------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 13-Jun-2023
ISIN: US77311W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Rizik Mgmt Withheld Against
Suzanne Shank Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval of an amendment to the Amended & Restated Mgmt For For
Rocket Companies, Inc. Team Member Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
-------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
-------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 08-Jun-2023
ISIN: US77543R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Blackburn
2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Jeffrey Hastings
2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt Against Against
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935779566
-------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 25-Apr-2023
ISIN: US7757111049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Jerry E. Gahlhoff
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Patrick J. Gunning
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Gregory B. Morrison
1.4 Election of Class I Director for a three-year term Mgmt Withheld Against
expiring in 2026: Jerry W. Nix
1.5 Election of Class II Director for a one-year term Mgmt For For
expiring in 2024: P. Russell Hardin
2. To hold an advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers
-------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935847989
-------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 13-Jun-2023
ISIN: US7766961061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Shellye L. Mgmt For For
Archambeau
1.2 Election of Director for a one-year term: Amy Woods Mgmt For For
Brinkley
1.3 Election of Director for a one-year term: Irene M. Mgmt For For
Esteves
1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For
1.5 Election of Director for a one-year term: Robert D. Mgmt For For
Johnson
1.6 Election of Director for a one-year term: Thomas P. Mgmt For For
Joyce, Jr.
1.7 Election of Director for a one-year term: Laura G. Mgmt For For
Thatcher
1.8 Election of Director for a one-year term: Richard F. Mgmt For For
Wallman
1.9 Election of Director for a one-year term: Christopher Mgmt For For
Wright
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To select, on an advisory basis, the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
5. Approve an amendment to and restatement of our Mgmt For For
Restated Certificate of Incorporation to permit the
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
-------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188
-------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 01-Jun-2023
ISIN: LR0008862868
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Michael O. Leavitt Mgmt For For
1f. Election of Director: Jason T. Liberty Mgmt For For
1g. Election of Director: Amy McPherson Mgmt For For
1h. Election of Director: Maritza G. Montiel Mgmt For For
1i. Election of Director: Ann S. Moore Mgmt For For
1j. Election of Director: Eyal M. Ofer Mgmt For For
1k. Election of Director: Vagn O. Sorensen Mgmt For For
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Arne Alexander Wilhelmsen Mgmt For For
1n. Election of Director: Rebecca Yeung Mgmt For For
2. Advisory approval of the Company's compensation of its Mgmt For For
named executive officers.
3. Advisory vote on the frequency of shareholder vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935821947
-------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2023
ISIN: US7802871084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Fabiana Chubbs
1b. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Kevin McArthur
1c. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Sybil Veenman
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditor for 2023
5. Approval of an amendment to our restated certificate Mgmt For For
of incorporation to limit the liability of certain
officers
-------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
-------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: NL0000009538
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT DIVIDEND Mgmt For For
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT PROPOSAL TO Mgmt For For
RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD
OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE
SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE
SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF
FOUR YEARS STARTING THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
-------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
-------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 22-Jun-2023
ISIN: GB00BMVP7Y09
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For
1e. Election of Director: Catherine Engelbert Mgmt Against Against
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love, M.D. Mgmt For For
1i. Election of Director: Gregory Norden Mgmt Against Against
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
RXO INC Agenda Number: 935821466
-------------------------------------------------------------------------------------------------------------------------
Security: 74982T103 Meeting Type: Annual
Ticker: RXO Meeting Date: 23-May-2023
ISIN: US74982T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Drew Wilkerson
1b. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Stephen Renna
1c. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Thomas Szlosek
2. Ratification of the Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935786573
-------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 05-May-2023
ISIN: US7835491082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For a 1-year term of office Mgmt Split 2% For 98% Against Split
expiring at the 2024 Annual Meeting: Robert J. Eck
1b. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Robert A.
Hagemann
1c. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Michael F. Hilton
1d. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Tamara L.
Lundgren
1e. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Luis P. Nieto,
Jr.
1f. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: David G. Nord
1g. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Robert E. Sanchez
1h. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Abbie J. Smith
1i. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: E. Follin Smith
1j. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Dmitri L.
Stockton
1k. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Charles M.
Swoboda
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent registered certified public accounting
firm for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the shareholder vote on the compensation of our named
executive officers.
5. Approval of the amendment to the Amended and Restated Mgmt For For
2019 Equity and Incentive Compensation Plan.
6. To vote, on an advisory basis, on a shareholder Shr Split 98% For 2% Against Split
proposal regarding independent board chair.
-------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
-------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt For For
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt For For
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
-------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 717144151
-------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2023
ISIN: FR0000073272
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0329/202303292300694.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF Mgmt For For
THE RECOMMENDED DIVIDEND
4 APPROVAL OF A RELATED-PARTY AGREEMENT GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED
INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING
AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY
ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 RATIFICATION OF THE APPOINTMENT OF ALEXANDRE LAHOUSSE Mgmt For For
AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE
6 RATIFICATION OF THE APPOINTMENT OF ROBERT PEUGEOT AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF ROSS MC INNES AS A DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A DIRECTOR Mgmt For For
9 APPOINTMENT OF FABRICE BREGIER AS AN INDEPENDENT Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN INDEPENDENT Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT Mgmt For For
FORWARD BY THE FRENCH STATE
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID
DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID
DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE Mgmt For For
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING
THE COMPENSATION OF CORPORATE OFFICERS FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023
16 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR 2023
17 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS FOR 2023
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
A SHARE BUYBACK PROGRAM
19 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO
SHARES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO
SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY
WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY
ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER
21 AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES Mgmt For For
CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER
22 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO
SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY
ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER
23 AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES Mgmt For For
INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH,
20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
24 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
25 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP
EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
26 AUTHORIZATION TO REDUCE THE COMPANY'S CAPITAL BY Mgmt For For
CANCELING TREASURY SHARES
27 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For
COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE
CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS
28 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For
COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE
CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER
GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHTS
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
-------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt For For
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt For For
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt For For
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr Against For
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
-------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2023
ISIN: KR7005930003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SANOFI Agenda Number: 935860189
-------------------------------------------------------------------------------------------------------------------------
Security: 80105N105 Meeting Type: Annual
Ticker: SNY Meeting Date: 25-May-2023
ISIN: US80105N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the individual company financial Mgmt For For
statements for the year ended December 31, 2022
O2 Approval of the consolidated financial statements for Mgmt For For
the year ended December 31, 2022
O3 Appropriation of profits for the year ended December Mgmt For For
31, 2022 and declaration of dividend
O4 Appointment of Frederic Oudea as a director Mgmt For For
O5 Approval of the report on the compensation of Mgmt For For
corporate officers issued in accordance with Article
L. 22-10-9 of the French Commercial Code
O6 Approval of the components of the compensation paid or Mgmt For For
awarded in respect of the year ended December 31, 2022
to Serge Weinberg, Chairman of the Board
O7 Approval of the components of the compensation paid or Mgmt For For
awarded in respect of the year ended December 31, 2022
to Paul Hudson, Chief Executive Officer
O8 Setting the compensation for directors Mgmt For For
O9 Approval of the compensation policy for directors Mgmt For For
O10 Approval of the compensation policy for the Chairman Mgmt For For
of the Board of Directors
O11 Approval of the compensation policy for the Chief Mgmt For For
Executive Officer
O12 Reappointment of Pricewaterhouse Coopers Audit as a Mgmt For For
statutory auditor
O13 Ratification of the transfer of the registered office Mgmt For For
(ratification of the decision of the Board of
Directors to ...(due to space limits, see proxy
material for full proposal).
O14 Authorization to the Board of Directors to carry out Mgmt For For
transactions in the Company's shares (usable outside
the period of a public tender offer)
E15 Authorization to the Board of Directors to reduce the Mgmt For For
share capital by cancellation of treasury shares
E16 Delegation to the Board of Directors of competence to Mgmt For For
decide to issue, with shareholders' preemptive rights
maintained, shares ...(due to space limits, see proxy
material for full proposal).
E17 Delegation to the Board of Directors of competence to Mgmt For For
decide to ...(due to space limits, see proxy material
for full proposal).
E18 Delegation to the Board of Directors of competence to Mgmt For For
decide to ...(due to space limits, see proxy material
for full proposal).
E19 Delegation to the Board of Directors of competence to Mgmt For For
decide to ...(due to space limits, see proxy material
for full proposal).
E20 Delegation to the Board of Directors of competence to Mgmt For For
increase ...(due to space limits, see proxy material
for full proposal).
E21 Delegation to the Board of Directors of competence Mgmt For For
with a view ...(due to space limits, see proxy
material for full proposal).
E22 Delegation to the Board of Directors of competence to Mgmt For For
decide to carry out increases in the share capital by
incorporation of share premium, reserves, profits or
other items (usable outside the period of a public
tender offer)
E23 Delegation to the Board of Directors of competence to Mgmt For For
decide on the issuance of shares or securities giving
access to the Company's share capital reserved for
members of savings plans, with waiver of preemptive
rights in their favor.
24 Powers to carry out formalities (Ordinary & Mgmt For For
Extraordinary Business)
-------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 717164331
-------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2023
ISIN: FR0000120578
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.56 Mgmt For For
PER SHARE
4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For
5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
6 APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF Mgmt For For
THE BOARD
7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF EUR 2.5 MILLION
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
AUDITOR
13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, Mgmt For For
AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 997 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 240 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 240 MILLION
19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO Mgmt For For
NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP
TO AGGREGATE AMOUNT OF EUR 7 BILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEMS 16-18
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 Mgmt For For
MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300830.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
-------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
ISIN: US78410G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
-------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Chevardiere Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
-------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935767749
-------------------------------------------------------------------------------------------------------------------------
Security: 80689H102 Meeting Type: Annual
Ticker: SNDR Meeting Date: 24-Apr-2023
ISIN: US80689H1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt For For
James R. Giertz Mgmt For For
Robert W. Grubbs Mgmt For For
Robert M. Knight, Jr. Mgmt For For
Therese A. Koller Mgmt For For
Mark B. Rourke Mgmt For For
John A. Swainson Mgmt For For
James L. Welch Mgmt For For
Kathleen M. Zimmermann Mgmt For For
2. Ratification of the appointment of Deloitte & Touche, Mgmt For For
LLP as Schneider National's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367
-------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 07-Jun-2023
ISIN: US8086251076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Garth N. Graham Mgmt For For
1b. Election of Director: Carolyn B. Handlon Mgmt For For
1c. Election of Director: Yvette M. Kanouff Mgmt For For
1d. Election of Director: Nazzic S. Keene Mgmt For For
1e. Election of Director: Timothy J. Mayopoulos Mgmt For For
1f. Election of Director: Katharina G. McFarland Mgmt For For
1g. Election of Director: Milford W. McGuirt Mgmt For For
1h. Election of Director: Donna S. Morea Mgmt For For
1i. Election of Director: James C. Reagan Mgmt For For
1j. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending February 2, 2024.
4. The approval of the 2023 Equity Incentive Plan. Mgmt For For
5. The approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 935779097
-------------------------------------------------------------------------------------------------------------------------
Security: 811543107 Meeting Type: Annual
Ticker: SEB Meeting Date: 24-Apr-2023
ISIN: US8115431079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen S. Bresky Mgmt For For
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt Withheld Against
Paul M. Squires Mgmt For For
Frances B. Shifman Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
compensation of the Named Executive Officers, as
disclosed in the proxy statement for the 2023 Annual
Meeting of Stockholders.
3. Vote to determine, on an advisory basis, the frequency Mgmt 1 Year Against
of the stockholder advisory votes to approve the
compensation of the Named Executive Officers.
4. Ratify the appointment of KPMG LLP as independent Mgmt For For
auditors of the Company.
-------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503
-------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 13-Jun-2023
ISIN: US81282V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt For For
1b. Election of Director: James Chambers Mgmt For For
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Yoshikazu Maruyama Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Neha Jogani Narang Mgmt For For
1h. Election of Director: Scott Ross Mgmt For For
1i. Election of Director: Kimberly Schaefer Mgmt For For
2. Proposal withdrawn Mgmt Abstain Against
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935854237
-------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 31-May-2023
ISIN: US7841171033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ryan P. Hicke Mgmt For For
1b. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
the compensation of named executive officers.
4. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643
-------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 27-Apr-2023
ISIN: US81619Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director for a term of three Mgmt Against Against
years: Bryan C. Cressey
1.2 Election of class II Director for a term of three Mgmt For For
years: Parvinderjit S. Khanuja
1.3 Election of class II Director for a term of three Mgmt For For
years: Robert A. Ortenzio
1.4 Election of class II Director for a term of three Mgmt Against Against
years: Daniel J. Thomas
2. Non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935797247
-------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 12-May-2023
ISIN: US8168511090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andres Conesa Mgmt For For
1b. Election of Director: Pablo A. Ferrero Mgmt For For
1c. Election of Director: Jeffrey W. Martin Mgmt For For
1d. Election of Director: Bethany J. Mayer Mgmt For For
1e. Election of Director: Michael N. Mears Mgmt For For
1f. Election of Director: Jack T. Taylor Mgmt For For
1g. Election of Director: Cynthia L. Walker Mgmt For For
1h. Election of Director: Cynthia J. Warner Mgmt For For
1i. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Approval of Our Executive Compensation Mgmt For For
4. Advisory Approval of How Often Shareholders Will Vote Mgmt 1 Year For
on an Advisory Basis on Our Executive Compensation
5. Amendment to Our Articles of Incorporation to Increase Mgmt For For
the Number of Authorized Shares of Our Common Stock
6. Amendment to Our Articles of Incorporation to Change Mgmt For For
the Company's Legal Name
7. Amendments to Our Articles of Incorporation to Make Mgmt For For
Certain Technical and Administrative Changes
8. Shareholder Proposal Requiring an Independent Board Shr Against For
Chairman
-------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479
-------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 25-May-2023
ISIN: GB00BFMBMT84
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew C. Teich Mgmt For For
1b. Election of Director: Jeffrey J. Cote Mgmt For For
1c. Election of Director: John P. Absmeier Mgmt For For
1d. Election of Director: Daniel L. Black Mgmt For For
1e. Election of Director: Lorraine A. Bolsinger Mgmt For For
1f. Election of Director: Constance E. Skidmore Mgmt For For
1g. Election of Director: Steven A. Sonnenberg Mgmt For For
1h. Election of Director: Martha N. Sullivan Mgmt For For
1i. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ordinary resolution to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm
4. Advisory resolution on Director Compensation Report Mgmt For For
5. Ordinary resolution to appoint Deloitte & Touche LLP Mgmt For For
as the Company's U.K. statutory auditor
6. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
7. Ordinary resolution to receive the Company's 2022 Mgmt For For
Annual Report and Accounts
8. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
9. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
10. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
11. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
12. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre-emptive rights
-------------------------------------------------------------------------------------------------------------------------
SENTINELONE, INC. Agenda Number: 935869492
-------------------------------------------------------------------------------------------------------------------------
Security: 81730H109 Meeting Type: Annual
Ticker: S Meeting Date: 29-Jun-2023
ISIN: US81730H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ana G. Pinczuk Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as SentinelOne, Inc.'s independent registered
public accounting firm for the fiscal year ending
January 31, 2024.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers should be every one, two or three
years.
-------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067
-------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 02-May-2023
ISIN: US8175651046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt For For
1b. Election of Director: Anthony L. Coelho Mgmt For For
1c. Election of Director: Jakki L. Haussler Mgmt For For
1d. Election of Director: Victor L. Lund Mgmt For For
1e. Election of Director: Ellen Ochoa Mgmt For For
1f. Election of Director: Thomas L. Ryan Mgmt For For
1g. Election of Director: C. Park Shaper Mgmt For For
1h. Election of Director: Sara Martinez Tucker Mgmt For For
1i. Election of Director: W. Blair Waltrip Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
4. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 716439840
-------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 09-Feb-2023
ISIN: DE0007236101
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For
REBELLIUS FOR FISCAL YEAR 2021/22
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For
THOMAS FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For
WIESE FOR FISCAL YEAR 2021/22
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
SNABE FOR FISCAL YEAR 2021/22
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL YEAR 2021/22
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT FOR FISCAL YEAR 2021/22
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For
BAEUMLER FOR FISCAL YEAR 2021/22
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL YEAR 2021/22
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN FOR FISCAL YEAR 2021/22
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL YEAR 2021/22
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL YEAR 2021/22
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL YEAR 2021/22
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER FOR FISCAL YEAR 2021/22
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For
REIMER FOR FISCAL YEAR 2021/22
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For
REITHOFER FOR FISCAL YEAR 2021/22
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For
ROERSTED FOR FISCAL YEAR 2021/22
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For
SHAFIK FOR FISCAL YEAR 2021/22
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL YEAR 2021/22
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL YEAR 2021/22
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON FOR FISCAL YEAR 2021/22
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For
VITTADINI FOR FISCAL YEAR 2021/22
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT FOR FISCAL YEAR 2021/22
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT FOR FISCAL YEAR 2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT BENOIT POTIER TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD Mgmt For For
7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
-------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 30-May-2023
ISIN: US8270481091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For
Restated 2004 Stock Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
-------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 04-May-2023
ISIN: US8288061091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt For For
1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935831051
-------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 01-Jun-2023
ISIN: US82968B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Advisory vote to approve the named executive officers' Mgmt For For
compensation.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year Against
named executive officer compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210
-------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2023
ISIN: US82982L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921
-------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 10-May-2023
ISIN: US83001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Chieh Huang Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
Marilyn Spiegel Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935853487
-------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 12-Jun-2023
ISIN: US8305661055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt For For
Yolanda Macias Mgmt For For
Richard Siskind Mgmt For For
2. Amendment to our Certificate of Incorporation to Mgmt For For
permit the exculpation of our officers.
3. Approve the 2023 Incentive Award Plan. Mgmt For For
4. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against
approve the compensation of our Named Executive
Officers.
6. Stockholder proposal requesting the Board of Directors Shr Against For
to issue a report for Skechers' net zero climate
emissions plan.
-------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
-------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2023
ISIN: US83088M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Christine King
1f. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Robert A. Schriesheim
1i. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Maryann Turcke
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding exculpation of officers.
6. To approve a stockholder proposal regarding simple Shr For
majority vote.
-------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935835580
-------------------------------------------------------------------------------------------------------------------------
Security: 78440X887 Meeting Type: Annual
Ticker: SLG Meeting Date: 05-Jun-2023
ISIN: US78440X8873
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Carol N. Brown Mgmt For For
1d. Election of Director: Edwin T. Burton, III Mgmt For For
1e. Election of Director: Lauren B. Dillard Mgmt For For
1f. Election of Director: Stephen L. Green Mgmt For For
1g. Election of Director: Craig M. Hatkoff Mgmt For For
1h. Election of Director: Marc Holliday Mgmt For For
1i. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. To recommend, by a non-binding advisory vote, whether Mgmt 1 Year For
an advisory vote on our executive compensation should
be held every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935788084
-------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 11-May-2023
ISIN: US83125X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip M. Eyler Mgmt For For
Julie M. Howard Mgmt For For
Angel L. Mendez Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt Against Against
3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For
Executive Compensation (Say-on-Pay)
4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For
Independent Registered Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935860317
-------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 20-Jun-2023
ISIN: US78442P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Blackley Mgmt For For
1b. Election of Director: Paul G. Child Mgmt For For
1c. Election of Director: Mary Carter Warren Franke Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Mark L. Lavelle Mgmt For For
1f. Election of Director: Ted Manvitz Mgmt For For
1g. Election of Director: Jim Matheson Mgmt For For
1h. Election of Director: Samuel T. Ramsey Mgmt For For
1i. Election of Director: Vivian C. Schneck-Last Mgmt For For
1j. Election of Director: Robert S. Strong Mgmt For For
1k. Election of Director: Jonathan W. Witter Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on SLM Corporation's executive compensation.
4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935782498
-------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 27-Apr-2023
ISIN: US8330341012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Adams Mgmt Split 5% For 95% Against Split
1b. Election of Director: Karen L. Daniel Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: James P. Holden Mgmt For For
1e. Election of Director: Nathan J. Jones Mgmt For For
1f. Election of Director: Henry W. Knueppel Mgmt For For
1g. Election of Director: W. Dudley Lehman Mgmt For For
1h. Election of Director: Nicholas T. Pinchuk Mgmt For For
1i. Election of Director: Gregg M. Sherrill Mgmt For For
1j. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2023.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
4. Advisory vote related to the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of Snap-on
Incorporated's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC. Agenda Number: 935858906
-------------------------------------------------------------------------------------------------------------------------
Security: 83406F102 Meeting Type: Annual
Ticker: SOFI Meeting Date: 14-Jun-2023
ISIN: US83406F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ahmed Al-Hammadi Mgmt For For
1b. Election of Director: Ruzwana Bashir Mgmt For For
1c. Election of Director: Michael Bingle Mgmt For For
1d. Election of Director: Richard Costolo Mgmt For For
1e. Election of Director: Steven Freiberg Mgmt Withheld Against
1f. Election of Director: John Hele Mgmt For For
1g. Election of Director: Tom Hutton Mgmt For For
1h. Election of Director: Clara Liang Mgmt For For
1i. Election of Director: Anthony Noto Mgmt For For
1j. Election of Director: Harvey Schwartz Mgmt For For
1k. Election of Director: Magdalena Yesil Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the selection of Deloitte & Touche LLP by Mgmt For For
the Audit Committee of the Board of Directors as the
independent registered public accounting firm of the
Company for its year ending December 31, 2023.
4. To approve an Amendment to the Company's Certificate Mgmt For For
of Incorporation to give the Board of Directors
discretionary authority to effect a reverse stock
split.
-------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935790332
-------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 19-Apr-2023
ISIN: US8354951027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven L. Mgmt For For
Boyd
1b. Election of Director for a one-year term: R. Howard Mgmt For For
Coker
1c. Election of Director for a one-year term: Dr. Pamela Mgmt For For
L. Davies
1d. Election of Director for a one-year term: Theresa J. Mgmt For For
Drew
1e. Election of Director for a one-year term: Philippe Mgmt For For
Guillemot
1f. Election of Director for a one-year term: John R. Mgmt For For
Haley
1g. Election of Director for a one-year term: Robert R. Mgmt For For
Hill, Jr.
1h. Election of Director for a one-year term: Eleni Mgmt For For
Istavridis
1i. Election of Director for a one-year term: Richard G. Mgmt For For
Kyle
1j. Election of Director for a one-year term: Blythe J. Mgmt For For
McGarvie
1k. Election of Director for a one-year term: Thomas E. Mgmt For For
Whiddon
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the year ending December 31, 2023.
3. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To vote, on an advisory (non-binding) basis, on the Mgmt 1 Year For
frequency of advisory (non-binding) votes on executive
compensation.
5. Advisory (non-binding) shareholder proposal regarding Shr Against For
special shareholder meeting improvement.
-------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
-------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 26-May-2023
ISIN: US84265V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: German Larrea Mota-Velasco
1.2 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Vicente Ariztegui Andreve
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Castillo Sanchez Mejorada
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Leonardo Contreras Lerdo de Tejada
1.6 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Xavier Garcia de Quevedo Topete
1.7 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Luis Miguel Palomino Bonilla
1.8 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Gilberto Perezalonso Cifuentes
1.9 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Committee of Mgmt For For
Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive compensation. Mgmt For For
4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935815413
-------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2023
ISIN: US8447411088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: Eduardo F. Conrado Mgmt For For
1e. Election of Director: William H. Cunningham Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: David P. Hess Mgmt For For
1h. Election of Director: Robert E. Jordan Mgmt For For
1i. Election of Director: Gary C. Kelly Mgmt For For
1j. Election of Director: Elaine Mendoza Mgmt For For
1k. Election of Director: John T. Montford Mgmt For For
1l. Election of Director: Christopher P. Reynolds Mgmt For For
1m. Election of Director: Ron Ricks Mgmt For For
1n. Election of Director: Jill A. Soltau Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on frequency of votes on named executive Mgmt 1 Year For
officer compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2023.
5. Advisory vote on shareholder proposal to permit Shr Split 96% For 4% Against Split
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894
-------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 18-May-2023
ISIN: US8454671095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Gass Mgmt For For
1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For
1c. Election of Director: Catherine A. Kehr Mgmt For For
1d. Election of Director: Greg D. Kerley Mgmt For For
1e. Election of Director: Jon A. Marshall Mgmt For For
1f. Election of Director: Patrick M. Prevost Mgmt For For
1g. Election of Director: Anne Taylor Mgmt For For
1h. Election of Director: Denis J. Walsh III Mgmt For For
1i. Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers for 2022 (Say-on-Pay).
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future Say-on-Pay votes.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to lower the ownership threshold for
shareholders to call a special meeting.
6. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to provide for exculpation of officers.
7. To consider a shareholder proposal regarding Shr Against For
ratification of termination pay, if properly presented
at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373
-------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 03-May-2023
ISIN: US84860W3007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
annual meeting: Kevin M. Charlton
1.2 Election of Director to hold office until the next Mgmt For For
annual meeting: Elizabeth F. Frank
1.3 Election of Director to hold office until the next Mgmt For For
annual meeting: Michelle M. Frymire
1.4 Election of Director to hold office until the next Mgmt For For
annual meeting: Kristian M. Gathright
1.5 Election of Director to hold office until the next Mgmt For For
annual meeting: Richard I. Gilchrist
1.6 Election of Director to hold office until the next Mgmt For For
annual meeting: Jackson Hsieh
1.7 Election of Director to hold office until the next Mgmt For For
annual meeting: Diana M. Laing
1.8 Election of Director to hold office until the next Mgmt For For
annual meeting: Nicholas P. Shepherd
1.9 Election of Director to hold office until the next Mgmt For For
annual meeting: Thomas J. Sullivan
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in our Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649
-------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 24-May-2023
ISIN: US85208M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2022 ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024
-------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 17-May-2023
ISIN: US78467J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Normand A. Boulanger Mgmt For For
1b. Election of Class I Director: David A. Varsano Mgmt For For
1c. Election of Class I Director: Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The approval of the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SSR MINING INC. Agenda Number: 935824513
-------------------------------------------------------------------------------------------------------------------------
Security: 784730103 Meeting Type: Annual
Ticker: SSRM Meeting Date: 25-May-2023
ISIN: CA7847301032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.E. Michael Anglin Mgmt For For
Rod Antal Mgmt For For
Thomas R. Bates, Jr. Mgmt For For
Brian R. Booth Mgmt For For
Simon A. Fish Mgmt For For
Leigh Ann Fisher Mgmt For For
Alan P. Krusi Mgmt For For
Kay Priestly Mgmt For For
Karen Swager Mgmt For For
2 To approve on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
disclosed in the Proxy Statement.
3 To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
-------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt Split 36% For 64% Against Split
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr Against For
regarding shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
-------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt For For
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt For For
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt For For
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt For For
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr Against For
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr Against For
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
-------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935782119
-------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 18-May-2023
ISIN: US85571B1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Deborah L. Harmon Mgmt For For
Solomon J. Kumin Mgmt For For
Fred Perpall Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For
2. The approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. The approval, on an advisory basis, of the frequency Mgmt 1 Year For
of the advisory vote on the Company's executive
compensation.
4. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the calendar year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935809155
-------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 17-May-2023
ISIN: US8574771031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. de Saint-Aignan Mgmt For For
1b. Election of Director: M. Chandoha Mgmt For For
1c. Election of Director: D. DeMaio Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: S. Mathew Mgmt For For
1g. Election of Director: W. Meaney Mgmt For For
1h. Election of Director: R. O'Hanley Mgmt For For
1i. Election of Director: S. O'Sullivan Mgmt For For
1j. Election of Director: J. Portalatin Mgmt For For
1k. Election of Director: J. Rhea Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on executive Mgmt For For
compensation.
3. To recommend, by advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To approve the Amended and Restated 2017 Stock Mgmt For For
Incentive Plan.
5. To ratify the selection of Ernst & Young LLP as State Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2023.
6. Shareholder proposal relating to asset management Shr Against For
stewardship practices, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
-------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 11-May-2023
ISIN: US8581191009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt For For
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For
INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
-------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935808468
-------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 16-May-2023
ISIN: US8589121081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Cindy J. Miller Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt For For
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas F. Chen Mgmt For For
1f. Election of Director: Victoria L. Dolan Mgmt For For
1g. Election of Director: Naren K. Gursahaney Mgmt For For
1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1i. Election of Director: Stephen C. Hooley Mgmt For For
1j. Election of Director: James L. Welch Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
("say-on-pay vote").
3. Advisory vote on the frequency of the say-on-pay vote. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
5. Stockholder proposal entitled Improve Political Shr Against For
Spending Disclosure.
6. Stockholder proposal regarding a policy on accelerated Shr Split 99% For 1% Against Split
vesting of equity awards in the event of a change in
control.
-------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935845947
-------------------------------------------------------------------------------------------------------------------------
Security: 860630102 Meeting Type: Annual
Ticker: SF Meeting Date: 07-Jun-2023
ISIN: US8606301021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura A. Markus Mgmt For For
1j. Election of Director: David A. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (say on pay).
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year
future advisory votes on executive compensation.(say
on frequency).
4. To approve authorization to amend the Restated Mgmt For For
Certificate of Incorporation to exculpate certain
officers of the Company from liability for certain
claims of breach of fiduciary duties, as recently
permitted by Delaware corporate law.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935785444
-------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 10-May-2023
ISIN: US8636671013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1c. Election of Director: Srikant M. Datar, Ph.D. Mgmt For For
1d. Election of Director: Allan C. Golston Mgmt For For
1e. Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board, Chief Executive Officer and President)
1f. Election of Director: Sherilyn S. McCoy (Lead Mgmt For For
Independent Director)
1g. Election of Director: Andrew K. Silvernail Mgmt For For
1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt For For
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Our Independent Registered Public Accounting Firm for
2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
5. Shareholder Proposal on Political Disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
-------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 16-May-2023
ISIN: US8666741041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, executive Mgmt For For
compensation.
3. To approve, by a non-binding advisory vote, frequency Mgmt 1 Year For
of shareholder votes on executive compensation.
4. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the Articles of Amendment to the Company's Mgmt For For
Charter to increase authorized shares of common stock.
-------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 935812582
-------------------------------------------------------------------------------------------------------------------------
Security: 867224107 Meeting Type: Annual
Ticker: SU Meeting Date: 09-May-2023
ISIN: CA8672241079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Ian R. Ashby Mgmt For For
1B Election of Director - Patricia M. Bedient Mgmt For For
1C Election of Director - Russell K. Girling Mgmt For For
1D Election of Director - Jean Paul Gladu Mgmt For For
1E Election of Director - Dennis M. Houston Mgmt For For
1F Election of Director - Richard M. Kruger Mgmt For For
1G Election of Director - Brian P. MacDonald Mgmt For For
1H Election of Director - Lorraine Mitchelmore Mgmt For For
1I Election of Director - Daniel Romasko Mgmt For For
1J Election of Director - Christopher R. Seasons Mgmt For For
1K Election of Director - M. Jacqueline Sheppard Mgmt For For
1L Election of Director - Eira M. Thomas Mgmt For For
1M Election of Director - Michael M. Wilson Mgmt For For
2 Appointment of KPMG LLP as auditor of Suncor Energy Mgmt For For
Inc. until the close of the next annual meeting.
3 To consider and, if deemed fit, approve an advisory Mgmt For For
resolution on Suncor's approach to executive
compensation disclosed in the Management Proxy
Circular of Suncor Energy Inc. dated March 24, 2023.
4 To consider a shareholder proposal regarding the Shr Against For
production of a report outlining how Suncor's capital
expenditure plans align with its 2030 emissions
reductions target.
-------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935833120
-------------------------------------------------------------------------------------------------------------------------
Security: 86771W105 Meeting Type: Annual
Ticker: RUN Meeting Date: 01-Jun-2023
ISIN: US86771W1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory proposal of the compensation of our named Mgmt For For
executive officers ("Say-on-Pay").
4. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our board
of directors.
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
-------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935801197
-------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 18-May-2023
ISIN: US87165B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Doubles Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Kamila Chytil Mgmt For For
1e. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Bill Parker Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2023
-------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935780610
-------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 26-Apr-2023
ISIN: US87161C5013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stacy Apter Mgmt For For
1b. Election of Director: Tim E. Bentsen Mgmt For For
1c. Election of Director: Kevin S. Blair Mgmt For For
1d. Election of Director: Pedro Cherry Mgmt For For
1e. Election of Director: John H. Irby Mgmt For For
1f. Election of Director: Diana M. Murphy Mgmt For For
1g. Election of Director: Harris Pastides Mgmt For For
1h. Election of Director: John L. Stallworth Mgmt For For
1i. Election of Director: Barry L. Storey Mgmt For For
1j. Election of Director: Alexandra Villoch Mgmt For For
1k. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2023.
-------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
-------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 16-Jun-2023
ISIN: US8725901040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Almeida Mgmt For For
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
Dominique Leroy Mgmt For For
Letitia A. Long Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Provided to Mgmt For For
the Company's Named Executive Officers for 2022.
4. Advisory Vote on the Frequency of Future Advisory Mgmt Split 9% 1 Year 91% 3 Years Split
Votes to Approve the Compensation Provided to the
Company's Named Executive Officers.
5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For
Plan.
6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For
2014 Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
-------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 09-May-2023
ISIN: US74144T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn R. August Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Dina Dublon Mgmt For For
1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1e. Election of Director: Robert F. MacLellan Mgmt For For
1f. Election of Director: Eileen P. Rominger Mgmt For For
1g. Election of Director: Robert W. Sharps Mgmt For For
1h. Election of Director: Robert J. Stevens Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Sandra S. Wijnberg Mgmt For For
1k. Election of Director: Alan D. Wilson Mgmt For For
2. Approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Approve the restated 1986 Employee Stock Purchase Mgmt For For
Plan, which includes the increase by 3 million shares
of the share pool available for purchase by employees.
4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of voting by the stockholders on
compensation paid by the Company to its Named
Executive Officers.
5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935806123
-------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 24-May-2023
ISIN: US8753722037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kim D. Blickenstaff Mgmt For For
1b. Election of Director: Myoungil Cha Mgmt For For
1c. Election of Director: Peyton R. Howell Mgmt For For
1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For
1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For
1f. Election of Director: John F. Sheridan Mgmt For For
1g. Election of Director: Christopher J. Twomey Mgmt For For
2. To approve the Company's 2023 Long-Term Incentive Mgmt For For
Plan, which will replace the 2013 Stock Incentive Plan
expiring on November 15, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935847220
-------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 14-Jun-2023
ISIN: US87612E1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Donald R. Knauss Mgmt For For
1h. Election of Director: Christine A. Leahy Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Grace Puma Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt For For
executive compensation (Say on Pay).
4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of our Say on Pay votes (Say on Pay Vote
Frequency).
5. Shareholder proposal to adopt a policy for an Shr Against For
independent chairman.
-------------------------------------------------------------------------------------------------------------------------
TC ENERGY CORPORATION Agenda Number: 935793150
-------------------------------------------------------------------------------------------------------------------------
Security: 87807B107 Meeting Type: Annual
Ticker: TRP Meeting Date: 02-May-2023
ISIN: CA87807B1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS Election of Director: Cheryl F. Mgmt For For
Campbell
1B Election of Director: Michael R. Culbert Mgmt For For
1C Election of Director: William D. Johnson Mgmt For For
1D Election of Director: Susan C. Jones Mgmt For For
1E Election of Director: John E. Lowe Mgmt For For
1F Election of Director: David MacNaughton Mgmt For For
1G Election of Director: Francois L. Poirier Mgmt For For
1H Election of Director: Una Power Mgmt For For
1I Election of Director: Mary Pat Salomone Mgmt For For
1J Election of Director: Indira Samarasekera Mgmt For For
1K Election of Director: Siim A. Vanaselja Mgmt For For
1L Election of Director: Thierry Vandal Mgmt For For
1M Election of Director: Dheeraj "D" Verma Mgmt For For
2 Resolution to appoint KPMG LLP, Chartered Professional Mgmt For For
Accountants as auditor and authorize the directors to
fix their remuneration.
3 Resolution to accept TC Energy's approach to executive Mgmt For For
compensation, as described in the Management
information circular.
-------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935762307
-------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 21-Mar-2023
ISIN: US87162W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Polk Mgmt For For
1b. Election of Director: Robert Kalsow-Ramos Mgmt For For
1c. Election of Director: Ann Vezina Mgmt For For
1d. Election of Director: Richard Hume Mgmt For For
1e. Election of Director: Fred Breidenbach Mgmt For For
1f. Election of Director: Hau Lee Mgmt For For
1g. Election of Director: Matthew Miau Mgmt Split 4% For 96% Withheld Split
1h. Election of Director: Nayaki Nayyar Mgmt Split 4% For 96% Withheld Split
1i. Election of Director: Matthew Nord Mgmt For For
1j. Election of Director: Merline Saintil Mgmt For For
1k. Election of Director: Duane Zitzner Mgmt For For
2. An advisory vote to approve our Executive Compensation Mgmt For For
3. An advisory vote on the frequency of holding an Mgmt 1 Year For
advisory vote on Executive Compensation
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
-------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 15-Mar-2023
ISIN: CH0102993182
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Davidson Mgmt For For
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3a. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3b. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3c. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2024 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 30, 2022, the
consolidated financial statements for the fiscal year
ended September 30, 2022 and the Swiss Statutory
Compensation Report for the fiscal year ended
September 30, 2022).
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve named executive officer compensation.
10. An advisory vote to approve the Swiss Statutory Mgmt For For
Compensation Report for the fiscal year ended
September 30, 2022.
11. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for executive
management.
12. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
13. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 30, 2022.
14. To approve a dividend payment to shareholders equal to Mgmt For For
$2.36 per issued share to be paid in four equal
quarterly installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in the second
fiscal quarter of 2024 pursuant to the terms of the
dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
17. To approve changes to share capital and related Mgmt For For
amendments to the articles of association of TE
Connectivity Ltd.
-------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
-------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 25-May-2023
ISIN: US87918A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For
Plan.
4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For
Employee Stock Purchase Plan.
5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
6. Stockholder proposal entitled "Fair Elections". Shr Against For
-------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
-------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 26-Apr-2023
ISIN: US8793601050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of future stockholder votes on the Company's
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935807113
-------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 05-May-2023
ISIN: US8793691069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gretchen R. Haggerty Mgmt For For
1b. Election of Director: Liam J. Kelly Mgmt For For
1c. Election of Director: Jaewon Ryu Mgmt For For
2. Approval of the Teleflex Incorporated 2023 Stock Mgmt For For
Incentive Plan.
3. Approval of Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
4. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
5. Advisory vote on whether future advisory votes on Mgmt 1 Year For
compensation of our named executive officers should
occur every one, two or three years.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
7. Stockholder proposal, if properly presented at the Mgmt Against For
Annual Meeting, to adopt a shareholder right to call a
special shareholder meeting.
-------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266
-------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 11-May-2023
ISIN: US88023U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt For For
1b. Election of Director: Simon John Dyer Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: John A. Heil Mgmt For For
1e. Election of Director: Meredith Siegfried Madden Mgmt For For
1f. Election of Director: Richard W. Neu Mgmt For For
1g. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935821593
-------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 25-May-2023
ISIN: US88033G4073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Robert Kerrey Mgmt For For
1b. Election of Director: James L. Bierman Mgmt For For
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Meghan M. FitzGerald Mgmt For For
1e. Election of Director: Cecil D. Haney Mgmt For For
1f. Election of Director: Christopher S. Lynch Mgmt For For
1g. Election of Director: Richard J. Mark Mgmt For For
1h. Election of Director: Tammy Romo Mgmt For For
1i. Election of Director: Saumya Sutaria Mgmt For For
1j. Election of Director: Nadja Y. West Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the year ending December 31, 2023.
5. Shareholder Proposal requesting a report on patients' Shr Against For
right to access abortion in emergencies.
-------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935785519
-------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 09-May-2023
ISIN: US88076W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Daniel R. Fishback Mgmt For For
1b. Election of Class I Director: Stephen McMillan Mgmt For For
1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For
1d. Election of Class III Director: Todd E. McElhatton Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. An advisory (non-binding) vote to approve the Mgmt 1 Year For
frequency of say- on-pay vote.
4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt For For
5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For
as Amended and Restated.
6. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
-------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 12-May-2023
ISIN: US8807701029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Timothy E. Mgmt For For
Guertin
1b. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1c. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1d. Election of Director for a one-year term: Ernest E. Mgmt For For
Maddock
1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1f. Election of Director for a one-year term: Gregory S. Mgmt For For
Smith
1g. Election of Director for a one-year term: Ford Tamer Mgmt For For
1h. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
the Company's named executive officers as set forth in
the Company's proxy statement is every year, every two
years, or every three years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
-------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 28-Feb-2023
ISIN: US88162G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officers' compensation.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on the Company's
named executive officers' compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
-------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt Split 26% For 74% Against Split
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt Split 26% For 74% Against Split
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt Split 26% For 74% Against Split
1k. Election of Director: Robert E. Sanchez Mgmt For For
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt Split 26% For 74% Against Split
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr Split 74% For 26% Against Split
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr Against For
efforts to trace end-user misuse of company products.
-------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935772649
-------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 26-Apr-2023
ISIN: US8832031012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard F. Ambrose Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: Scott C. Donnelly Mgmt For For
1e. Election of Director: Deborah Lee James Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Lionel L. Nowell III Mgmt For For
1h. Election of Director: James L. Ziemer Mgmt For For
1i. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 935755934
-------------------------------------------------------------------------------------------------------------------------
Security: 87240R107 Meeting Type: Annual
Ticker: TFSL Meeting Date: 23-Feb-2023
ISIN: US87240R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Mulligan Mgmt Against Against
1b. Election of Director: Terrence R. Ozan Mgmt For For
1c. Election of Director: Marc A. Stefanski Mgmt For For
1d. Election of Director: Daniel F. Weir Mgmt For For
2. Advisory vote on compensation of named Executive Mgmt Against Against
Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent accountant for the Company's
fiscal year ending September 30, 2023.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
compensation of named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
-------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 20-Apr-2023
ISIN: US00130H1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt For For
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the Company's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2023.
5. If properly presented, to vote on a non-binding Shr Against For
Stockholder proposal to subject termination pay to
Stockholder approval.
-------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
-------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC. Agenda Number: 935756582
-------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 28-Feb-2023
ISIN: US05478C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve an amendment to our restated certificate of Mgmt For For
incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180
-------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 12-Apr-2023
ISIN: US0640581007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Z. Cook Mgmt For For
1b. Election of Director: Joseph J. Echevarria Mgmt For For
1c. Election of Director: M. Amy Gilliland Mgmt For For
1d. Election of Director: Jeffrey A. Goldstein Mgmt For For
1e. Election of Director: K. Guru Gowrappan Mgmt For For
1f. Election of Director: Ralph Izzo Mgmt For For
1g. Election of Director: Sandra E. "Sandie" O'Connor Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Frederick O. Terrell Mgmt For For
1j. Election of Director: Robin Vince Mgmt For For
1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2022 compensation Mgmt For For
of our named executive officers.
3. Advisory vote recommending the frequency with which we Mgmt 1 Year For
conduct a say-on-pay vote.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2023.
5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding stockholder Shr Against For
ratification of certain executive severance payments,
if properly presented.
-------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
-------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt For For
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt For For
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Split 11% For 89% Against Split
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt For For
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr Against For
8. Report on Climate Lobbying. Shr Against For
9. Pay Equity Disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935825464
-------------------------------------------------------------------------------------------------------------------------
Security: 14316J108 Meeting Type: Annual
Ticker: CG Meeting Date: 30-May-2023
ISIN: US14316J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Conway, Jr. Mgmt For For
Lawton W. Fitt Mgmt For For
Mark S. Ordan Mgmt For For
Anthony Welters Mgmt For For
2. Ratification of Ernst & Young LLP as Independent Mgmt For For
Registered Public Accounting Firm for 2023
3. Management Proposal to Reorganize the Board of Mgmt For For
Directors into One Class
4. Approval of The Carlyle Group Inc. Amended and Mgmt For For
Restated 2012 Equity Incentive Plan
5. Non-Binding Vote to Approve Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay")
6. Shareholder Proposal to Implement a Simple Majority Mgmt For For
Vote Requirement in Our Governing Documents
-------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
-------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 18-May-2023
ISIN: US8085131055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt Split 11% For 89% Against Split
1b. Election of director: Frank C. Herringer Mgmt Split 11% For 89% Against Split
1c. Election of director: Gerri K. Martin-Flickinger Mgmt Split 11% For 89% Against Split
1d. Election of director: Todd M. Ricketts Mgmt Split 11% For 89% Against Split
1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt For For
compensation
4. Frequency of advisory vote on named executive officer Mgmt 1 Year For
compensation
5. Stockholder Proposal requesting pay equity disclosure Shr Against For
6. Stockholder Proposal requesting company report on Shr Against For
discrimination risk oversight and impact
-------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935781206
-------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 26-Apr-2023
ISIN: US1638511089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
V. Anastasio
1b. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mary B.
Cranston
1c. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
J. Crawford
1d. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Dawn L.
Farrell
1e. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Erin N.
Kane
1f. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sean D.
Keohane
1g. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mark E.
Newman
1h. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024:
Guillaume Pepy
1i. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
THE CIGNA GROUP Agenda Number: 935779073
-------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 26-Apr-2023
ISIN: US1255231003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For
M.D.
1e. Election of Director: Neesha Hathi Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Kathleen M. Mazzarella Mgmt For For
1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For
1i. Election of Director: Kimberly A. Ross Mgmt For For
1j. Election of Director: Eric C. Wiseman Mgmt For For
1k. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of The Cigna Group's executive Mgmt For For
compensation
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as The Cigna Group's
independent registered public accounting firm for 2023
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to limit the liability of certain
officers of the Company as permitted pursuant to
recent amendments to the Delaware General Corporation
Law
6. Shareholder proposal - Special shareholder meeting Shr Split 66% For 34% Against Split
improvement
7. Shareholder proposal - Political contributions report Shr Split 66% For 34% Against Split
-------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
-------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana Botin Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt Split 97% For 3% Against Split
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt For For
1i. Election of Director: Maria Elena Lagomasino Mgmt For For
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr Against For
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr Against For
report
7. Shareowner proposal regarding political expenditures Shr Against For
values alignment
8. Shareowner proposal requesting an independent Board Shr Against For
chair policy
9. Shareowner proposal requesting a report on risks from Shr Against For
state policies restricting reproductive rights
-------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
-------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 15-Mar-2023
ISIN: US2166484020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2023.
3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For
Employees.
4. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
5. Advisory vote on the frequency with which executive Mgmt 1 Year For
compensation will be subject to a stockholder advisory
vote.
-------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935795495
-------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 09-May-2023
ISIN: US3647601083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Dickson Mgmt For For
1b. Election of Director: Elisabeth B. Donohue Mgmt For For
1c. Election of Director: Robert J. Fisher Mgmt For For
1d. Election of Director: William S. Fisher Mgmt For For
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Kathryn Hall Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt For For
1h. Election of Director: Amy Miles Mgmt For For
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
1k. Election of Director: Tariq Shaukat Mgmt For For
1l. Election of Director: Salaam Coleman Smith Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending on February 3, 2024.
3. Approval, on an advisory basis, of the overall Mgmt For For
compensation of the named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the overall compensation of the
named executive officers.
5. Approval of the Amended and Restated 2016 Long-Term Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
-------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt For For
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt For For
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt For For
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt For For
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr Split 70% For 30% Against Split
6. Shareholder Proposal Regarding a Policy for an Shr Split 9% For 91% Against Split
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr Against For
9. Shareholder Proposal Regarding a Policy to Phase Out Shr Against For
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr Against For
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr Split 61% For 39% Against Split
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr Split 61% For 39% Against Split
-------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374
-------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 09-May-2023
ISIN: US4108671052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Francisco Mgmt For For
A. Aristeguieta
1.2 Election of Director for a three-year term: Jane D. Mgmt For For
Carlin
1.3 Election of Director for a three-year term: Elizabeth Mgmt For For
A. Ward
2. Approval of The Hanover Insurance Group 2023 Employee Mgmt For For
Stock Purchase Plan
3. Advisory approval of the company's executive Mgmt For For
compensation
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation
5. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm
-------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239
-------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 17-May-2023
ISIN: US4165151048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry D. De Shon Mgmt For For
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Donna James Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Edmund Reese Mgmt For For
1g. Election of Director: Teresa W. Roseborough Mgmt For For
1h. Election of Director: Virginia P. Ruesterholz Mgmt For For
1i. Election of Director: Christopher J. Swift Mgmt For For
1j. Election of Director: Matthew E. Winter Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement
4. Shareholder proposal that the Company's Board adopt Shr Against For
and disclose a policy for the time bound phase out of
underwriting risks associated with new fossil fuel
exploration and development projects
-------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
-------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 16-May-2023
ISIN: US4278661081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. The frequency of future advisory votes on named Mgmt 1 Year For
executive officer compensation.
5. Stockholder Proposal titled "Public Report on Living Shr Against For
Wage & Income."
-------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
-------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt For For
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt For For
1f. Election of Director: Albert P. Carey Mgmt For For
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr Against For
7. Shareholder Proposal Regarding Political Contributions Shr Against For
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
-------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935808709
-------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 25-May-2023
ISIN: US44267D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William Ackman Mgmt For For
1b. Election of Director: David Eun Mgmt For For
1c. Election of Director: Adam Flatto Mgmt For For
1d. Election of Director: Beth Kaplan Mgmt Against Against
1e. Election of Director: Allen Model Mgmt For For
1f. Election of Director: David O'Reilly Mgmt For For
1g. Election of Director: R. Scot Sellers Mgmt For For
1h. Election of Director: Steven Shepsman Mgmt For For
1i. Election of Director: Mary Ann Tighe Mgmt For For
1j. Election of Director: Anthony Williams Mgmt For For
2. Advisory (non-binding) vote to approve executive Mgmt For For
compensation Say-on-Pay.
3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161
-------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 25-May-2023
ISIN: US4606901001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.
5. Stockholder proposal entitled "Independent Board Shr Against For
Chairman".
-------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935780557
-------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 04-May-2023
ISIN: US5007541064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Humberto P. Alfonso Mgmt Against Against
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Lori Dickerson Fouche Mgmt For For
1e. Election of Director: Diane Gherson Mgmt For For
1f. Election of Director: Timothy Kenesey Mgmt For For
1g. Election of Director: Alicia Knapp Mgmt For For
1h. Election of Director: Elio Leoni Sceti Mgmt For For
1i. Election of Director: Susan Mulder Mgmt For For
1j. Election of Director: James Park Mgmt For For
1k. Election of Director: Miguel Patricio Mgmt For For
1l. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
4. Stockholder Proposal - Simple majority vote, if Shr Split 91% For 9% Against Split
properly presented.
5. Stockholder Proposal - Report on water risk, if Shr Against For
properly presented.
6. Stockholder Proposal - Civil rights audit, if properly Shr Against For
presented.
-------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
-------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 22-Jun-2023
ISIN: US5010441013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
5. Report on Public Health Costs from Sale of Tobacco Shr Against For
Products.
6. Listing of Charitable Contributions of $10,000 or Shr Against For
More.
7. Report on Recyclability of Packaging. Shr Against For
8. Report on Racial and Gender Pay Gaps. Shr For Against
9. Report on EEO Policy Risks. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
-------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2023
ISIN: US5962781010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on compensation of our named
executive officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
-------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 25-May-2023
ISIN: US61945C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Gregory L. Ebel Mgmt For For
1c. Election of Director: Timothy S. Gitzel Mgmt For For
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt For For
1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Approval of The Mosaic Company 2023 Stock and Mgmt For For
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation.
6. A stockholder proposal to reduce the ownership Shr Against For
threshold to call a special meeting.
7. A stockholder proposal to report on the Company's Shr Against For
plans to reduce greenhouse gas emissions.
-------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935778970
-------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 26-Apr-2023
ISIN: US6501111073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Brooke Mgmt For For
Rachel Glaser Mgmt For For
Brian P. McAndrews Mgmt For For
John W. Rogers, Jr. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
auditors for the fiscal year ending December 31, 2023.
3. Approval of The New York Times Company 2023 Employee Mgmt For For
Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324
-------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 26-Apr-2023
ISIN: US6934751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Andrew T. Feldstein Mgmt For For
1f. Election of Director: Richard J. Harshman Mgmt For For
1g. Election of Director: Daniel R. Hesse Mgmt For For
1h. Election of Director: Renu Khator Mgmt For For
1i. Election of Director: Linda R. Medler Mgmt For For
1j. Election of Director: Robert A. Niblock Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Bryan S. Salesky Mgmt For For
1m. Election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
-------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 12-May-2023
ISIN: US7433151039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt For For
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Lawton W. Fitt Mgmt For For
1h. Election of Director: Susan Patricia Griffith Mgmt For For
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt For For
compensation program.
3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For
vote to approve our executive compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624
-------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 23-Jan-2023
ISIN: US8101861065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: James Hagedorn
1b. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Nancy G. Mistretta
1c. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Gerald Volas
1d. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Edith Aviles
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2023.
4. Approval of an amendment and restatement of The Scotts Mgmt For For
Miracle- Gro Company Long-Term Incentive Plan to,
among other things, increase the maximum number of
common shares available for grant to participants.
-------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935819764
-------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 24-May-2023
ISIN: US8425871071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Henry A. Clark III Mgmt For For
1c. Election of Director: Anthony F. Earley, Jr. Mgmt For For
1d. Election of Director: Thomas A. Fanning Mgmt For For
1e. Election of Director: David J. Grain Mgmt For For
1f. Election of Director: Colette D. Honorable Mgmt For For
1g. Election of Director: Donald M. James Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Dale E. Klein Mgmt For For
1j. Election of Director: David E. Meador Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt For For
1l. Election of Director: William G. Smith, Jr. Mgmt For For
1m. Election of Director: Kristine L. Svinicki Mgmt For For
1n. Election of Director: Lizanne Thomas Mgmt For For
1o. Election of Director: Christopher C. Womack Mgmt For For
1p. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2023.
5. Approve an amendment to the Restated Certificate of Mgmt For For
incorporation to reduce the supermajority vote
requirement to a majority vote requirement.
6. Stockholder proposal regarding simple majority vote. Shr Against For
7. Stockholder proposal regarding setting Scope 3 GHG Shr Against For
targets.
8. Stockholder proposal regarding issuing annual report Shr Against For
on feasibility of reaching net zero.
-------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935783692
-------------------------------------------------------------------------------------------------------------------------
Security: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 05-May-2023
ISIN: US8873891043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt For For
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
2. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
3. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For
(every 1, 2 or 3 years) of the shareholder advisory
vote on named executive officer compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the fiscal year ending
December 31, 2023.
5. Approval of amendments to our Amended Articles of Mgmt For For
Incorporation and Amended Regulations to reduce
certain shareholder voting requirement thresholds.
6. Consideration of a shareholder proposal requesting our Mgmt Against For
Board to take the steps necessary to amend the
appropriate company governing documents to give the
owners of a combined 10% of our outstanding common
stock the power to call a special shareholder meeting.
-------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
-------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 06-Jun-2023
ISIN: US8725401090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt For For
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt For For
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt For For
1g. Election of Director: Amy B. Lane Mgmt For For
1h. Election of Director: Carol Meyrowitz Mgmt For For
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2024.
3. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on-pay vote).
4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 1 Year For
votes.
5. Shareholder proposal for a report on effectiveness of Shr Against For
social compliance efforts in TJX's supply chain.
6. Shareholder proposal for a report on risk to TJX from Shr Against For
supplier misclassification of supplier's employees.
7. Shareholder proposal to adopt a paid sick leave policy Shr Against For
for all Associates.
-------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
-------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 24-May-2023
ISIN: US89417E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2023.
3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
4. Non-binding vote to approve executive compensation. Mgmt For For
5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For
Incentive Plan.
6. Shareholder proposal relating to the issuance of a Shr Against For
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
8. Shareholder proposal relating to conducting a racial Shr Against For
equity audit, if presented at the Annual Meeting of
Shareholders.
9. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
10. Shareholder proposal relating to additional disclosure Shr Abstain Against
of third party political contributions, if presented
at the Annual Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
-------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Apr-2023
ISIN: US2546871060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Lagomasino Mgmt For For
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023.
3. Consideration of an advisory vote to approve executive Mgmt For For
compensation.
4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on operations related to
China.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting charitable contributions
disclosure.
7. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a political expenditures report.
-------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
-------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 12-May-2023
ISIN: US9598021098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt For For
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt For For
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For
Executive Compensation.
4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
5. Amendment to the Charter to limit liability for Mgmt Split 3% For 97% Against Split
certain officers.
6. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
-------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
-------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 25-Apr-2023
ISIN: US9694571004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Alan S. Mgmt For For
Armstrong
1b. Election of Director for a one-year term: Stephen W. Mgmt For For
Bergstrom
1c. Election of Director for a one-year term: Michael A. Mgmt For For
Creel
1d. Election of Director for a one-year term: Stacey H. Mgmt For For
Dore
1e. Election of Director for a one-year term: Carri A. Mgmt For For
Lockhart
1f. Election of Director for a one-year term: Richard E. Mgmt For For
Muncrief
1g. Election of Director for a one-year term: Peter A. Mgmt For For
Ragauss
1h. Election of Director for a one-year term: Rose M. Mgmt For For
Robeson
1i. Election of Director for a one-year term: Scott D. Mgmt For For
Sheffield
1j. Election of Director for a one-year term: Murray D. Mgmt For For
Smith
1k. Election of Director for a one-year term: William H. Mgmt For For
Spence
1l. Election of Director for a one-year term: Jesse J. Mgmt For For
Tyson
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
-------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt For For
1b. Election of Director: Nelson J. Chai Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt For For
1e. Election of Director: Tyler Jacks Mgmt For For
1f. Election of Director: R. Alexandra Keith Mgmt For For
1g. Election of Director: James C. Mullen Mgmt For For
1h. Election of Director: Lars R. Sorensen Mgmt For For
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt For For
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935759653
-------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 07-Mar-2023
ISIN: US8894781033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1b. Election of Director: Stephen F. East Mgmt For For
1c. Election of Director: Christine N. Garvey Mgmt For For
1d. Election of Director: Karen H. Grimes Mgmt For For
1e. Election of Director: Derek T. Kan Mgmt For For
1f. Election of Director: Carl B. Marbach Mgmt For For
1g. Election of Director: John A. McLean Mgmt For For
1h. Election of Director: Wendell E. Pritchett Mgmt For For
1i. Election of Director: Paul E. Shapiro Mgmt For For
1j. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2023 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
4. The consideration of an advisory vote on the frequency Mgmt 1 Year For
of advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935777916
-------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 01-May-2023
ISIN: US89055F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Ernesto Bautista, III Mgmt For For
1c. Election of Director: Robert M. Buck Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Deirdre C. Drake Mgmt For For
1g. Election of Director: Mark A. Petrarca Mgmt For For
1h. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TOTAL ENERGIES SE Agenda Number: 935861636
-------------------------------------------------------------------------------------------------------------------------
Security: 89151E109 Meeting Type: Annual
Ticker: TTE Meeting Date: 26-May-2023
ISIN: US89151E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Approval of the statutory financial statements for the Mgmt For For
fiscal year ended December 31, 2022
O2 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2022
O3 Allocation of earnings and declaration of dividend for Mgmt For For
the fiscal year ended December 31, 2022
O4 Authorization granted to the Board of Directors, for a Mgmt For For
period of eighteen months, to trade in the Corporation
shares
O5 Agreements covered by Articles L. 225-38 et seq. of Mgmt For For
the French Commercial Code
O6 Renewal of Ms. Marie-Christine Coisne-Roquette's term Mgmt For For
as director
O7 Renewal of Mr. Mark Cutifani's term as director Mgmt For For
O8 Appointment of Mr. Dierk Paskert as director Mgmt For For
O9 Appointment of Ms. Anelise Lara as director Mgmt For For
O10 Approval of the information relating to the Mgmt For For
compensation of executive and non-executive directors
("mandataires sociaux") mentioned in paragraph I of
Article L. 22-10-9 of the French Commercial Code
O11 Setting of the amount of directors' aggregate annual Mgmt For For
compensation and approval of the compensation policy
applicable to directors
O12 Approval of the fixed, variable and extraordinary Mgmt For For
components making up the total compensation and the
in-kind benefits paid during the fiscal year 2022 or
allocated for that year to Mr. Patrick Pouyanne,
Chairman and Chief Executive Officer
O13 Approval of the compensation policy applicable to the Mgmt For For
Chairman and Chief Executive Officer
O14 Opinion on the Sustainability & Climate - Progress Mgmt For For
Report 2023, reporting on the progress made in the
implementation of the Corporation's ambition with
respect to sustainable development and energy
transition towards carbon neutrality and its related
targets by 2030 and complementing this ambition
E15 Delegation of authority to the Board of Directors, for Mgmt For For
a period of thirty-eight months, to grant Corporation
free shares, existing or to be issued, for the benefit
of the Company employees and executive directors, or
some of them, which imply the waiver by shareholders
of their pre-emptive subscription right for shares to
be issued
E16 Delegation of competence granted to the Board of Mgmt For For
Directors, for a period of twenty-six months, to
proceed to capital increases, with cancellation of the
shareholders' preemptive subscription right, reserved
to members of a company or group savings plan
E17 Elimination of double voting rights - Amendment to Mgmt For For
Article 18of the Corporation's Articles of Association
- Powers to carryout formalities
A Shareholder resolution on targets for indirect Scope Shr Against
3emissions (advisory vote)
-------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 717195083
-------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 26-May-2023
ISIN: FR0000120271
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0505/202305052301349.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES
TO MID 918007, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
913213 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF
RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - SETTING OF THE DIVIDEND
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. DIERK PASKERT AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MRS. ANELISE LARA AS DIRECTOR Mgmt For For
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF THE
COMPENSATION POLICY APPLICABLE TO DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR
2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO
MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 NOTICE ON THE SUSTAINABILITY & CLIMATE REPORT- Mgmt For For
PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN
IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF
SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS
CARBON NEUTRALITY, AND ITS TARGETS IN THIS FIELD BY
2030 AND COMPLEMENTING THIS AMBITION
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY, OR TO SOME OF THEM, ENTAILING
THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY
OUT CAPITAL INCREASES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS,
RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN
17 CANCELLATION OF DOUBLE VOTING RIGHTS - AMENDMENT TO Mgmt For For
ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY
OUT FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT
EMISSIONS TARGETS (ADVISORY VOTE)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935797704
-------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 15-May-2023
ISIN: US8926721064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Dixon Mgmt For For
Scott Ganeles Mgmt For For
Catherine Johnson Mgmt For For
Murray Roos Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
-------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
ISIN: IE00BK9ZQ967
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 09-Mar-2023
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
4. To determine the frequency of the advisory vote Mgmt 1 Year
regarding compensation paid to the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935786383
-------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 04-May-2023
ISIN: US89400J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George M. Awad Mgmt For For
1b. Election of Director: William P. (Billy) Bosworth Mgmt For For
1c. Election of Director: Christopher A. Cartwright Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Hamidou Dia Mgmt For For
1f. Election of Director: Russell P. Fradin Mgmt For For
1g. Election of Director: Charles E. Gottdiener Mgmt For For
1h. Election of Director: Pamela A. Joseph Mgmt For For
1i. Election of Director: Thomas L. Monahan, III Mgmt For For
1j. Election of Director: Ravi Kumar Singisetti Mgmt For For
1k. Election of Director: Linda K. Zukauckas Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935804383
-------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 17-May-2023
ISIN: US8941641024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A non-binding, advisory vote to determine the Mgmt 1 Year For
frequency with which shareholders are provided an
advisory vote to approve our executive compensation
program.
4. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935830059
-------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 01-Jun-2023
ISIN: US8962391004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935844440
-------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 06-Jun-2023
ISIN: US8969452015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Matt Goldberg Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Jie Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve the Redomestication in Nevada by Mgmt Against Against
Conversion.
4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935775607
-------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 25-Apr-2023
ISIN: US89832Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: K. David Boyer, Jr. Mgmt For For
1c. Election of Director: Agnes Bundy Scanlan Mgmt For For
1d. Election of Director: Anna R. Cablik Mgmt For For
1e. Election of Director: Dallas S. Clement Mgmt For For
1f. Election of Director: Paul D. Donahue Mgmt For For
1g. Election of Director: Patrick C. Graney III Mgmt For For
1h. Election of Director: Linnie M. Haynesworth Mgmt For For
1i. Election of Director: Kelly S. King Mgmt For For
1j. Election of Director: Easter A. Maynard Mgmt For For
1k. Election of Director: Donna S. Morea Mgmt For For
1l. Election of Director: Charles A. Patton Mgmt For For
1m. Election of Director: Nido R. Qubein Mgmt For For
1n. Election of Director: David M. Ratcliffe Mgmt For For
1o. Election of Director: William H. Rogers, Jr. Mgmt For For
1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1q. Election of Director: Christine Sears Mgmt For For
1r. Election of Director: Thomas E. Skains Mgmt For For
1s. Election of Director: Bruce L. Tanner Mgmt For For
1t. Election of Director: Thomas N. Thompson Mgmt For For
1u. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2023.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To recommend that a non-binding, advisory vote to Mgmt 1 Year For
approve Truist's executive compensation program be put
to shareholders for their consideration every: one;
two; or three years.
5. Shareholder proposal regarding an independent Chairman Shr Split 72% For 28% Against Split
of the Board of Directors, if properly presented at
the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
-------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 13-Jun-2023
ISIN: US90138F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt Withheld Against
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
-------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2023
ISIN: US9022521051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Compensation. Mgmt For For
3. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2023.
4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For
Voting on Our Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
-------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 09-Feb-2023
ISIN: US9024941034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt Split 3% For 97% Against Split
1c. Election of Director: Mike Beebe Mgmt Split 21% For 79% Against Split
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt Split 21% For 79% Against Split
1f. Election of Director: Mikel A. Durham Mgmt Split 81% For 19% Against Split
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt Split 21% For 79% Against Split
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Schomburger Mgmt For For
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending September
30, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote regarding the
compensation of the Company's named executive
officers.
5. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
6. Shareholder proposal regarding compliance with World Shr Against For
Health Organization guidelines on use of medically
important antimicrobials in food-producing animals.
-------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
-------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
ISIN: US9029733048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt For For
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt For For
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Ernst & Young LLP Mgmt Split 36% For 64% Against Split
as our independent auditor for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES, INC. Agenda Number: 935791726
-------------------------------------------------------------------------------------------------------------------------
Security: 90353T100 Meeting Type: Annual
Ticker: UBER Meeting Date: 08-May-2023
ISIN: US90353T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Sugar Mgmt For For
1b. Election of Director: Revathi Advaithi Mgmt For For
1c. Election of Director: Ursula Burns Mgmt For For
1d. Election of Director: Robert Eckert Mgmt For For
1e. Election of Director: Amanda Ginsberg Mgmt For For
1f. Election of Director: Dara Khosrowshahi Mgmt For For
1g. Election of Director: Wan Ling Martello Mgmt For For
1h. Election of Director: John Thain Mgmt For For
1i. Election of Director: David Trujillo Mgmt For For
1j. Election of Director: Alexander Wynaendts Mgmt For For
2. Advisory vote to approve 2022 named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
4. Stockholder proposal to prepare an independent Shr Against For
third-party audit on Driver health and safety.
-------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
-------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 01-Jun-2023
ISIN: US9026531049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Katherine A. Cattanach Mgmt For For
1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For
1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For
1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For
1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For
1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For
1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For
1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2023.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935748155
-------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 27-Jan-2023
ISIN: US9026811052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Frank Mgmt For For
S. Hermance, Chair
1b. Election of Director for terms expiring in 2024: M. Mgmt For For
Shawn Bort
1c. Election of Director for terms expiring in 2024: Mgmt For For
Theodore A. Dosch
1d. Election of Director for terms expiring in 2024: Alan Mgmt For For
N. Harris
1e. Election of Director for terms expiring in 2024: Mario Mgmt For For
Longhi
1f. Election of Director for terms expiring in 2024: Mgmt For For
William J. Marrazzo
1g. Election of Director for terms expiring in 2024: Cindy Mgmt For For
J. Miller
1h. Election of Director for terms expiring in 2024: Roger Mgmt For For
Perreault
1i. Election of Director for terms expiring in 2024: Kelly Mgmt For For
A. Romano
1j. Election of Director for terms expiring in 2024: James Mgmt For For
B. Stallings, Jr.
2. Advisory Vote on Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm for 2023
-------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
-------------------------------------------------------------------------------------------------------------------------
Security: 90364P105 Meeting Type: Annual
Ticker: PATH Meeting Date: 15-Jun-2023
ISIN: US90364P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Daniel Dines
1b. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Philippe Botteri
1c. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Michael Gordon
1d. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Laela Sturdy
1f. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Karenann Terrell
1g. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation paid to our named executive officers
("say-on-pay vote").
3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For
preferred frequency (i.e., every one, two, or three
years) of holding the say-on-pay vote.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834
-------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 07-Jun-2023
ISIN: US90400D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For
1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For
1c. Election of Director: Daniel G. Welch Mgmt For For
2. Approval of the 2023 Incentive Plan. Mgmt For For
3. Approval of the Amended & Restated Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
5. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
-------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt Against Against
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt For For
1i. Election of Director: Jose H. Villarreal Mgmt For For
1j. Election of Director: Christopher J. Williams Mgmt Against Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr Against For
chairman.
6. Shareholder proposal requesting an amendment to our Shr For Against
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr Against For
policy.
-------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461
-------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 24-May-2023
ISIN: US9100471096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Matthew Friend Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: J. Scott Kirby Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt For For
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: Laysha Ward Mgmt For For
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For
Serve as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2023.
3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt For For
Compensation of the Company's Named Executive
Officers.
4. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt 1 Year For
Frequency (i.e., every one, two or three years) of
Holding Future Advisory Votes to Approve the
Compensation of the Company's Named Executive
Officers.
5. A Vote to Approve the First Amendment to the United Mgmt For For
Airlines Holdings, Inc. 2021 Incentive Compensation
Plan.
6. A Vote to Approve the Amended and Restated United Mgmt For For
Airlines Holdings, Inc. Director Equity Incentive
Plan.
-------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
-------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tome
1b. Election of Director to serve until 2024 annual Mgmt Split 41% For 59% Against Split
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt For For
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt For For
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr Against For
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr Against For
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr Against For
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr Against For
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr Against For
UPS's diversity, equity and inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
-------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 04-May-2023
ISIN: US9113631090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt Split 11% For 89% Against Split
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Larry D. De Shon Mgmt For For
1d. Election of Director: Matthew J. Flannery Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt For For
1f. Election of Director: Kim Harris Jones Mgmt For For
1g. Election of Director: Terri L. Kelly Mgmt For For
1h. Election of Director: Michael J. Kneeland Mgmt For For
1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For
1j. Election of Director: Gracia C. Martore Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For
Vote.
5. Company Proposal to Improve Shareholder Written Mgmt For For
Consent (Amend Certificate of Incorporation to Reduce
Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Written Shr Against For
Consent.
-------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935779768
-------------------------------------------------------------------------------------------------------------------------
Security: 912909108 Meeting Type: Annual
Ticker: X Meeting Date: 25-Apr-2023
ISIN: US9129091081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Alicia J. Davis Mgmt For For
1e. Election of Director: Terry L. Dunlap Mgmt For For
1f. Election of Director: John J. Engel Mgmt For For
1g. Election of Director: John V. Faraci Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Paul A. Mascarenas Mgmt For For
1k. Election of Director: Michael H. McGarry Mgmt For For
1l. Election of Director: David S. Sutherland Mgmt For For
1m. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of our Named Executive Officers
(Say-on-Pay).
3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For
frequency of the vote on the compensation of our Named
Executive Officers.
4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541
-------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2023
ISIN: US91307C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Raymond Dwek Mgmt For For
1c. Election of Director: Richard Giltner Mgmt For For
1d. Election of Director: Katherine Klein Mgmt For For
1e. Election of Director: Ray Kurzweil Mgmt For For
1f. Election of Director: Linda Maxwell Mgmt For For
1g. Election of Director: Nilda Mesa Mgmt For For
1h. Election of Director: Judy Olian Mgmt For For
1i. Election of Director: Christopher Patusky Mgmt For For
1j. Election of Director: Martine Rothblatt Mgmt For For
1k. Election of Director: Louis Sullivan Mgmt For For
1l. Election of Director: Tommy Thompson Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of the amendment and restatement of the Mgmt For For
United Therapeutics Corporation Amended and Restated
2015 Stock Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
-------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt For For
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt Split 65% For 35% Against Split
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr Split 99% For 1% Against Split
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr Against For
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr Split 35% For 65% Against Split
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 07-Jun-2023
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935782385
-------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Annual
Ticker: UNVR Meeting Date: 04-May-2023
ISIN: US91336L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year: Mgmt For For
Joan A. Braca
1b. Election of Director to serve for a term of one year: Mgmt For For
Mark J. Byrne
1c. Election of Director to serve for a term of one year: Mgmt For For
Daniel P. Doheny
1d. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Germany
1e. Election of Director to serve for a term of one year: Mgmt For For
David C. Jukes
1f. Election of Director to serve for a term of one year: Mgmt For For
Varun Laroyia
1g. Election of Director to serve for a term of one year: Mgmt For For
Stephen D. Newlin
1h. Election of Director to serve for a term of one year: Mgmt For For
Christopher D. Pappas
1i. Election of Director to serve for a term of one year: Mgmt For For
Kerry J. Preete
1j. Election of Director to serve for a term of one year: Mgmt For For
Robert L. Wood
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935864187
-------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Special
Ticker: UNVR Meeting Date: 06-Jun-2023
ISIN: US91336L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 13, 2023, by and among Univar
Solutions Inc., Windsor Parent, L.P. and Windsor
Merger Sub, Inc. (the "Merger Agreement").
2. Proposal to approve, on an advisory (nonbinding) Mgmt Split 3% For 97% Against Split
basis, the compensation that may be paid or become
payable to Univar Solutions Inc.'s named executive
officers that is based on or otherwise related to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. Proposal to adjourn the special meeting of Mgmt For For
stockholders of Univar Solutions Inc. (the "Special
Meeting") to a later date or dates if necessary or
appropriate to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092
-------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 17-May-2023
ISIN: US9139031002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For
2. Proposal to conduct an advisory (nonbinding) vote to Mgmt For For
approve named executive officer compensation.
3. Proposal to conduct an advisory (nonbinding) vote on Mgmt 1 Year Against
the frequency of an advisory stockholder vote to
approve named executive officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935815095
-------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 25-May-2023
ISIN: US91529Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gale V. King Mgmt For For
1i. Election of Director: Gloria C. Larson Mgmt For For
1j. Election of Director: Richard P. McKenney Mgmt For For
1k. Election of Director: Ronald P. O'Hanley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers.
3. To indicate, on an advisory basis, that future Mgmt 1 Year For
advisory votes on executive compensation be held every
one year, every two years, or every three years.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935819649
-------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 24-May-2023
ISIN: US91680M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kerry W. Cooper Mgmt For For
Mary Hentges Mgmt For For
Ciaran O'Kelly Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Upstart's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
-------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 09-May-2023
ISIN: US91913Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Fred M. Diaz
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: H. Paulett Eberhart
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Marie A. Ffolkes
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Joseph W. Gorder
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Kimberly S. Greene
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Deborah P. Majoras
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Eric D. Mullins
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Donald L. Nickles
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Robert A. Profusek
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Randall J. Weisenburger
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve the 2022 compensation of Mgmt For For
named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation of named
executive officers.
5. Stockholder proposal to set different GHG emissions Shr Split 83% For 17% Against Split
reductions targets (Scopes 1, 2, and 3).
6. Stockholder proposal to oversee and issue an Shr Against For
additional racial equity audit and report.
-------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935776990
-------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 24-Apr-2023
ISIN: US9202531011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt For For
Ritu Favre Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the company's executive compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
-------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 16-May-2023
ISIN: US92276F1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935822557
-------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 25-May-2023
ISIN: US92343E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: D. James Bidzos
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Courtney D. Armstrong
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Yehuda Ari Buchalter
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Kathleen A. Cote
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Thomas F. Frist III
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Jamie S. Gorelick
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Roger H. Moore
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Tomlinson
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes to approve
executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding an independent
chair policy
-------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
-------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 11-May-2023
ISIN: US92343V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt For For
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt For For
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt For For
1J. Election of Director: Carol Tome Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr Against For
8. Shareholder ratification of annual equity awards Shr Against For
9. Independent chair Shr Split 48% For 52% Against Split
-------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
-------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt For For
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt For For
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935851902
-------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 14-Jun-2023
ISIN: US92537N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Giordano Albertazzi
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph J. DeAngelo
1d. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph van Dokkum
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Roger Fradin
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jakki L. Haussler
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jacob Kotzubei
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Matthew Louie
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Edward L. Monser
1j. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Steven S. Reinemund
1k. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935779174
-------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 27-Apr-2023
ISIN: US9256521090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Monica H. Douglas Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve (on a non-binding, advisory basis) the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935815108
-------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 25-May-2023
ISIN: US9264001028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935852803
-------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 13-Jun-2023
ISIN: US9282541013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Cifu Mgmt For For
Joseph J. Grano, Jr. Mgmt For For
Joanne M. Minieri Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2023.
4. Proposal to approve an amendment to the Virtu Mgmt For For
Financial, Inc. Certificate of Incorporation to
reflect new Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
-------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt Split 48% For 52% Against Split
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt For For
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt Split 48% For 52% Against Split
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr Split 48% Against 52% Abstain Split
independent board chair policy.
-------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935817443
-------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 02-May-2023
ISIN: US92840M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: James A. Burke Mgmt For For
1g. Election of Director: Lisa Crutchfield Mgmt For For
1h. Election of Director: Brian K. Ferraioli Mgmt For For
1i. Election of Director: Jeff D. Hunter Mgmt For For
1j. Election of Director: Julie A. Lagacy Mgmt For For
1k. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2022 compensation Mgmt Split 2% For 98% Against Split
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716835294
-------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: DE0007664039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.70 Non-Voting
PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting
FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting
(UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting
ANTLITZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. Non-Voting
BRANDSTAETTER FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting
(UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS Non-Voting
(FROM FEB. 1, 2022) FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting
DUESMANN FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting
FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting
SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting
SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS Non-Voting
(FROM FEB. 1, 2022) FOR FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting
WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. Non-Voting
WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting
POETSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting
HOFMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting
ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting
JABER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. Non-Voting
AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK Non-Voting
(FROM OCT. 4, 2022) FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting
CARNERO SOJO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting
CAVALLO FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting
FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. Non-Voting
HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting
FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting
HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting
(UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. Non-Voting
MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting
FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK Non-Voting
(FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. Non-Voting
PIECH FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. Non-Voting
PORSCHE FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting
PORSCHE FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting
FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting
SCHOENHARDT FOR FISCAL YEAR 2022
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting
FOR FISCAL YEAR 2022
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting
WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022
5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Non-Voting
5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Non-Voting
5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY BOARD Non-Voting
6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN BANK GMBH Non-Voting
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH Non-Voting
VOLKSWAGEN FINANCIAL SERVICES EUROPE AG
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Non-Voting
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
10 APPROVE CREATION OF EUR 227.5 MILLION POOL OF CAPITAL Non-Voting
WITH PREEMPTIVE RIGHTS
11 APPROVE REMUNERATION REPORT Non-Voting
12 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting
13 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting
14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting
2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF
FISCAL YEAR 2024
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935809496
-------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 22-May-2023
ISIN: US9288811014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Christopher J. Klein Mgmt For For
1c. Election of Director: Maryrose Sylvester Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935812138
-------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 18-May-2023
ISIN: US9290421091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS SHARE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935817001
-------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 25-May-2023
ISIN: US9290891004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Stephen Bowman Mgmt For For
1c. Election of Director: Yvette S. Butler Mgmt For For
1d. Election of Director: Jane P. Chwick Mgmt For For
1e. Election of Director: Kathleen DeRose Mgmt For For
1f. Election of Director: Hikmet Ersek Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: Heather Lavallee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1k. Election of Director: Joseph V. Tripodi Mgmt For For
1l. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt Split 4% For 96% Against Split
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
-------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935811845
-------------------------------------------------------------------------------------------------------------------------
Security: 92936U109 Meeting Type: Annual
Ticker: WPC Meeting Date: 15-Jun-2023
ISIN: US92936U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark A. Alexander
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Constantin H. Beier
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Tonit M. Calaway
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter J. Farrell
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert J. Flanagan
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jason E. Fox
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jean Hoysradt
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret G. Lewis
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher J. Niehaus
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Elisabeth T. Stheeman
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Executive Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935848020
-------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 14-Jun-2023
ISIN: US0844231029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For
1b. Election of Director: Maria Luisa Ferre Mgmt For For
1c. Election of Director: Daniel L. Mosley Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. Non-binding advisory vote on a resolution approving Mgmt For For
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the Securities and Exchange Commission, or
"say-on-pay" vote.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935747280
-------------------------------------------------------------------------------------------------------------------------
Security: 931427108 Meeting Type: Annual
Ticker: WBA Meeting Date: 26-Jan-2023
ISIN: US9314271084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janice M. Babiak Mgmt For For
1b. Election of Director: Inderpal S. Bhandari Mgmt For For
1c. Election of Director: Rosalind G. Brewer Mgmt For For
1d. Election of Director: Ginger L. Graham Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Valerie B. Jarrett Mgmt For For
1g. Election of Director: John A. Lederer Mgmt For For
1h. Election of Director: Dominic P. Murphy Mgmt For For
1i. Election of Director: Stefano Pessina Mgmt For For
1j. Election of Director: Nancy M. Schlichting Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2023.
4. Stockholder proposal requesting report on public Shr Against For
health costs due to tobacco product sales and the
impact on overall market returns.
5. Stockholder proposal requesting an independent board Shr Split 88% For 12% Against Split
chairman.
-------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
-------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 31-May-2023
ISIN: US9311421039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt For For
1e. Election of Director: Thomas W. Horton Mgmt For For
1f. Election of Director: Marissa A. Mayer Mgmt For For
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt For For
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
5. Policy Regarding Worker Pay in Executive Compensation. Shr Against For
6. Report on Human Rights Due Diligence. Shr Against For
7. Racial Equity Audit. Shr Against For
8. Racial and Gender Layoff Diversity Report. Shr Against For
9. Request to Require Shareholder Approval of Certain Shr Against For
Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Privacy. Shr Against For
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr Split 25% For 75% Against Split
-------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
-------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr Split 99% For 1% Against Split
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr Against For
disclosure, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
-------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt For For
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935850126
-------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 05-Jun-2023
ISIN: US9426222009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
3. To approve the advisory resolution on the frequency of Mgmt 1 Year For
the advisory resolution regarding the compensation of
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935775619
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 25-Apr-2023
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Michael Choe Mgmt For For
1d. Election of Director: Andrea Jung Mgmt For For
1e. Election of Director: Jeremy King Mgmt For For
1f. Election of Director: Michael Kumin Mgmt Abstain Against
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Anke Schaferkordt Mgmt For For
1i. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
3. A non-binding advisory resolution to approve executive Mgmt Against Against
compensation.
4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889
-------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 26-Apr-2023
ISIN: US9478901096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1b. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1c. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1d. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1e. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1f. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1g. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1h. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1i. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1j. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1k. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1l. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1m. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1n. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1o. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of
Webster (Proposal 2).
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of voting on the compensation of named
executive officers of Webster (Proposal 3).
4. To approve an amendment to the Webster Financial Mgmt For For
Corporation 2021 Stock Incentive Plan (Proposal 4).
5. To approve an amendment to Webster's Fourth Amended Mgmt For For
and Restated Certificate of Incorporation to limit the
liability of certain officers of Webster as permitted
pursuant to recent Delaware General Corporation Law
amendments (Proposal 5).
6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For
the appointment of KPMG LLP as the independent
registered public accounting firm of Webster for the
year ending December 31, 2023 (Proposal 6).
-------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935778247
-------------------------------------------------------------------------------------------------------------------------
Security: 92939U106 Meeting Type: Annual
Ticker: WEC Meeting Date: 04-May-2023
ISIN: US92939U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a 1-year term expiring in Mgmt For For
2024: Ave M. Bie
1b. Election of Director for a 1-year term expiring in Mgmt For For
2024: Curt S. Culver
1c. Election of Director for a 1-year term expiring in Mgmt For For
2024: Danny L. Cunningham
1d. Election of Director for a 1-year term expiring in Mgmt For For
2024: William M. Farrow III
1e. Election of Director for a 1-year term expiring in Mgmt For For
2024: Cristina A. Garcia-Thomas
1f. Election of Director for a 1-year term expiring in Mgmt For For
2024: Maria C. Green
1g. Election of Director for a 1-year term expiring in Mgmt For For
2024: Gale E. Klappa
1h. Election of Director for a 1-year term expiring in Mgmt For For
2024: Thomas K. Lane
1i. Election of Director for a 1-year term expiring in Mgmt For For
2024: Scott J. Lauber
1j. Election of Director for a 1-year term expiring in Mgmt For For
2024: Ulice Payne, Jr.
1k. Election of Director for a 1-year term expiring in Mgmt For For
2024: Mary Ellen Stanek
1l. Election of Director for a 1-year term expiring in Mgmt For For
2024: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as independent Mgmt For For
auditors for 2023.
3. Advisory vote to establish the frequency of Mgmt 1 Year For
"say-on-pay" vote.
4. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
-------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2023
ISIN: US9497461015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt Split 85% For 15% Against Split
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt Split 61% For 39% Against Split
1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation (Say
on Frequency).
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder Proposal - Adopt Simple Majority Vote. Shr Split 24% For 76% Against Split
6. Shareholder Proposal - Report on Congruency of Shr Against For
Political Spending.
7. Shareholder Proposal - Climate Lobbying Report. Shr Against For
8. Shareholder Proposal - Climate Transition Report. Shr Against For
9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr Against For
10. Shareholder Proposal - Annual Report on Prevention of Shr Split 15% For 85% Against Split
Workplace Harassment and Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr Split 15% For 85% Against Split
Association and Collective Bargaining.
-------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
-------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2023
ISIN: US95040Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Split 25% For 75% Against Split
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935810007
-------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 09-May-2023
ISIN: US9507551086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane K. Duren Mgmt For For
Derek J. Leathers Mgmt For For
Michelle D. Livingstone Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To approve the Company's 2023 Long-Term Incentive Mgmt For For
Plan.
5. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
-------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 25-May-2023
ISIN: US95082P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335
-------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2023
ISIN: US9576381092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Beach Mgmt For For
1b. Election of Director: Kevin M. Blakely Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Paul S. Galant Mgmt For For
1e. Election of Director: Howard Gould Mgmt For For
1f. Election of Director: Marianne Boyd Johnson Mgmt For For
1g. Election of Director: Mary Tuuk Kuras Mgmt For For
1h. Election of Director: Robert Latta Mgmt For For
1i. Election of Director: Anthony Meola Mgmt For For
1j. Election of Director: Bryan Segedi Mgmt For For
1k. Election of Director: Donald Snyder Mgmt For For
1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1m. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor for 2023.
4. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487
-------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 17-May-2023
ISIN: US9297401088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director for a term of three years expiring in Mgmt For For
2026: Rafael Santana
1b. Elect director for a term of three years expiring in Mgmt For For
2026: Lee C. Banks
1c. Elect director for a term of three years expiring in Mgmt For For
2026: Byron S. Foster
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2022 named executive officer
compensation.
3. Approval for the one year term on an advisory Mgmt 1 Year For
(non-binding) vote on how often the Company should
conduct a stockholder advisory vote on named executive
officer compensation.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935790217
-------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 11-May-2023
ISIN: US9604131022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine T. Chao * Mgmt For For
Marius A. Haas* Mgmt For For
Kimberly S. Lubel* Mgmt For For
Jeffrey W. Sheets* Mgmt For For
Carolyn C. Sabat # Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. An advisory vote on the frequency of the advisory vote Mgmt 1 Year Against
on named executive officer compensation.
4. To approve a proposed amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
provide for exculpation of certain officers of the
Company from personal liability under certain
circumstances as allowed by Delaware law.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
6. To amend and restate the 2013 Omnibus Incentive Plan. Mgmt For For
7. A stockholder proposal regarding the Company's Shr For Against
greenhouse gas emission reduction targets.
8. A stockholder proposal regarding the preparation of a Shr For Against
report on reducing plastic pollution of the oceans.
-------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935748612
-------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 27-Jan-2023
ISIN: US96145D1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Terrell K. Crews Mgmt For For
1e. Election of Director: Russell M. Currey Mgmt For For
1f. Election of Director: Suzan F. Harrison Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: James E. Nevels Mgmt For For
1i. Election of Director: E. Jean Savage Mgmt For For
1j. Election of Director: David B. Sewell Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the year ending September 30, 2023
-------------------------------------------------------------------------------------------------------------------------
WEWORK INC. Agenda Number: 935836950
-------------------------------------------------------------------------------------------------------------------------
Security: 96209A104 Meeting Type: Special
Ticker: WE Meeting Date: 24-Apr-2023
ISIN: US96209A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to WeWork Inc.'s Second Amended Mgmt For For
and Restated Certificate of Incorporation to increase
the total number of shares of Class A Common Stock
that WeWork Inc. will have authority to issue from
1,500,000,000 shares to 4,874,958,334 shares.
2. To approve, for purposes of the rules of the New York Mgmt For For
Stock Exchange, the potential issuance of more than
19.99% of the outstanding shares, including more than
one percent of the outstanding shares to a Related
Party, of Class A Common Stock and Class C Common
Stock in the Transactions.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to permit further
solicitation and vote of proxies if there are
insufficient votes to approve Proposal No. 1 and/or
Proposal No. 2 at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
WEWORK INC. Agenda Number: 935855645
-------------------------------------------------------------------------------------------------------------------------
Security: 96209A104 Meeting Type: Annual
Ticker: WE Meeting Date: 12-Jun-2023
ISIN: US96209A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sandeep Mathrani Mgmt Abstain Against
1b. Election of Director: Alex Clavel Mgmt For For
1c. Election of Director: Bruce Dunlevie Mgmt Abstain Against
1d. Election of Director: Daniel Hurwitz Mgmt For For
1e. Election of Director: Veronique Laury Mgmt For For
1f. Election of Director: Vikas Parekh Mgmt For For
1g. Election of Director: Deven Parekh Mgmt For For
1h. Election of Director: Vivek Ranadive Mgmt For For
1i. Election of Director: David Tolley Mgmt For For
2. Advisory vote to approve 2022 named executive officer Mgmt For For
compensation
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered accounting firm for fiscal year
ending December 31, 2023
4. Amendment to the Company's Second Amended and Restated Mgmt For For
Certificate of Incorporation to effect a reverse stock
split of the Company's issued and outstanding Class A
common stock and Class C common stock using a ratio in
the range of 1-for-10 and 1-for-40 to be determined in
the discretion of the Board
-------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935852221
-------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 11-May-2023
ISIN: US96208T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James Groch Mgmt For For
1.4 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.5 Election of Director for one-year term: Melissa Smith Mgmt For For
1.6 Election of Director for one-year term: Stephen Smith Mgmt For For
1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For
1.8 Election of Director for one-year term: Regina Sommer Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a stockholder vote to approve the compensation
of our named executive officers should occur every
one, two or three years.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
-------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 12-May-2023
ISIN: US9621661043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Lewis Mgmt For For
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the named
executive officers.
4. Ratification of the selection of independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935772663
-------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 18-Apr-2023
ISIN: US9633201069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt Split 3% For 97% Against Split
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Diane M. Dietz Mgmt For For
1e. Election of Director: Gerri T. Elliott Mgmt For For
1f. Election of Director: Jennifer A. LaClair Mgmt For For
1g. Election of Director: John D. Liu Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: Harish Manwani Mgmt For For
1j. Election of Director: Patricia K. Poppe Mgmt For For
1k. Election of Director: Larry O. Spencer Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on Whirlpool Corporation's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2023.
5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt For For
Stock and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890
-------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 25-May-2023
ISIN: BMG9618E1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to a term ending in Mgmt For For
2026: G. Manning Rountree
1.2 Election of Class II Director to a term ending in Mgmt For For
2026: Mary C. Choksi
1.3 Election of Class II Director to a term ending in Mgmt For For
2026: Weston M. Hicks
1.4 Election of Class II Director to a term ending in Mgmt For For
2026: Steven M. Yi
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation; EVERY.
4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
-------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 31-May-2023
ISIN: US9699041011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt Against Against
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve executive compensation
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2024
-------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935795623
-------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 17-May-2023
ISIN: IE00BDB6Q211
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Stephen Chipman Mgmt For For
1d. Election of Director: Michael Hammond Mgmt For For
1e. Election of Director: Carl Hess Mgmt For For
1f. Election of Director: Jacqueline Hunt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
1j. Election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit and Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
6. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
-------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
-------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 02-Jun-2023
ISIN: US9713781048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term: Mark S. Mgmt For For
Bartlett
1b. Election of Director to serve a one-year term: Erika Mgmt For For
T. Davis
1c. Election of Director to serve a one-year term: Gerard Mgmt For For
E. Holthaus
1d. Election of Director to serve a one-year term: Erik Mgmt For For
Olsson
1e. Election of Director to serve a one-year term: Rebecca Mgmt For For
L. Owen
1f. Election of Director to serve a one-year term: Jeff Mgmt For For
Sagansky
1g. Election of Director to serve a one-year term: Bradley Mgmt For For
L. Soultz
1h. Election of Director to serve a one-year term: Michael Mgmt For For
W. Upchurch
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
-------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362
-------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 25-May-2023
ISIN: US97650W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt For For
1b. Election of Director: Timothy S. Crane Mgmt For For
1c. Election of Director: Peter D. Crist Mgmt For For
1d. Election of Director: William J. Doyle Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Brian A. Kenney Mgmt For For
1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1j. Election of Director: Suzet M. McKinney Mgmt For For
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1l. Election of Director: Karin Gustafson Teglia Mgmt For For
1m. Election of Director: Alex E. Washington, III Mgmt For For
1n. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2023 Proxy Statement.
3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future shareholder advisory
votes to approve the Company's executive compensation
every one, two or three years.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935748181
-------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 25-Jan-2023
ISIN: US9807451037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Hess Mgmt Against Against
2. Vote on an advisory resolution regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. Vote on an advisory proposal regarding the frequency Mgmt 1 Year For
of stockholder advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
5. Approve an amendment to the Amended and Restated Mgmt For For
Woodward, Inc. 2017 Omnibus Incentive Plan to increase
the number of shares reserved for issuance by 500,000.
-------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001
-------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 09-May-2023
ISIN: US98311A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Holmes Mgmt For For
1b. Election of Director: Geoffrey A. Ballotti Mgmt For For
1c. Election of Director: Myra J. Biblowit Mgmt For For
1d. Election of Director: James E. Buckman Mgmt For For
1e. Election of Director: Bruce B. Churchill Mgmt For For
1f. Election of Director: Mukul V. Deoras Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
exculpation of certain officers of the Company as
permitted by recent amendments to Delaware law.
4. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935785494
-------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 04-May-2023
ISIN: US9831341071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Philip G. Satre Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
-------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 24-May-2023
ISIN: US98389B1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Policinski Mgmt For For
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive compensation Mgmt For For
in an advisory vote (say on pay vote)
3. Approval of the frequency of say on pay votes Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
XPO, INC. Agenda Number: 935849820
-------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 17-May-2023
ISIN: US9837931008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: Bella Allaire Mgmt For For
1.4 Election of Director: Wes Frye Mgmt For For
1.5 Election of Director: Mario Harik Mgmt For For
1.6 Election of Director: Michael Jesselson Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Irene Moshouris Mgmt For For
1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve executive compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Special
Ticker: XYL Meeting Date: 11-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of Xylem Mgmt For For
Inc. common stock to the holders of Evoqua Water
Technologies Corp. common stock pursuant to the terms
and conditions of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by and among
Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water
Technologies Corp.
2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For
special meeting of shareholders to a later date or
time, as necessary or appropriate, in the event there
are insufficient votes at the special meeting of
shareholders to approve the Share Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 18-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal requesting a policy requiring an Shr Against For
independent board chair, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
-------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 18-May-2023
ISIN: US9884981013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For
Compensation.
5. Shareholder Proposal Regarding Issuance of a Report on Shr Against For
Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Annual Shr Against For
Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Civil Shr Against For
Rights and Nondiscrimination Audit Report.
8. Shareholder Proposal Regarding Disclosure of Share Shr Against For
Retention Policies for Named Executive Officers
Through Normal Retirement Age.
9. Shareholder Proposal Regarding Issuance of Report on Shr Against For
Paid Sick Leave.
-------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887
-------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 11-May-2023
ISIN: US9892071054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director term to expire 2026: Mgmt For For
William Burns
1b. Election of Class III Director term to expire 2026: Mgmt For For
Linda Connly
1c. Election of Class III Director term to expire 2026: Mgmt For For
Anders Gustafsson
1d. Election of Class III Director term to expire 2026: Mgmt For For
Janice Roberts
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For
frequency of holding an advisory vote to approve the
compensation of named executive officers.
4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For
& Young LLP as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935838322
-------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 06-Jun-2023
ISIN: US98954M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against
1.2 Election of Director: Jay C. Hoag Mgmt Against Against
1.3 Election of Director: Gregory B. Maffei Mgmt Against Against
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909
-------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 12-May-2023
ISIN: US98956P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Michael J. Farrell Mgmt For For
1d. Election of Director: Robert A. Hagemann Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Maria Teresa Hilado Mgmt For For
1h. Election of Director: Syed Jafry Mgmt For For
1i. Election of Director: Sreelakshmi Kolli Mgmt For For
1j. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay")
4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future Say on Pay votes
-------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935776015
-------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 05-May-2023
ISIN: US9897011071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt Split 3% For 97% Against Split
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
-------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 15-Jun-2023
ISIN: US98980L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2024.
3. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers as
disclosed in our proxy statement.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
-------------------------------------------------------------------------------------------------------------------------
23ANDME HLDG CO Agenda Number: 935687294
-------------------------------------------------------------------------------------------------------------------------
Security: 90138Q108 Meeting Type: Annual
Ticker: ME Meeting Date: 25-Aug-2022
ISIN: US90138Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt Withheld Against
Patrick Chung Mgmt For For
Sandra Hernandez, M.D. Mgmt For For
2. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers ("Say-on-Frequency").
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
8X8, INC. Agenda Number: 935677736
-------------------------------------------------------------------------------------------------------------------------
Security: 282914100 Meeting Type: Annual
Ticker: EGHT Meeting Date: 12-Jul-2022
ISIN: US2829141009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaswinder Pal Singh Mgmt For For
David Sipes Mgmt For For
Monique Bonner Mgmt For For
Todd Ford Mgmt For For
Alison Gleeson Mgmt For For
Vladimir Jacimovic Mgmt For For
Eric Salzman Mgmt For For
Elizabeth Theophille Mgmt For For
2. To ratify the appointment of Moss Adams LLP as 8x8, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending March 31, 2023.
3. To approve, through an advisory vote, 8x8, Inc.'s Mgmt For For
executive compensation for the fiscal year ended March
31, 2022.
4. To approve 8x8, Inc.'s 2022 Equity Incentive Plan, Mgmt For For
including the reservation of 8,000,000 new shares for
issuance thereunder.
5. To approve amendments to 8x8, Inc.'s Amended and Mgmt For For
Restated 1996 Employee Stock Purchase Plan, including
the reservation of 3,600,000 additional shares for
issuance.
6. To approve an amendment to 8x8, Inc.'s Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock from 200,000,000 to
300,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 935696320
-------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 20-Sep-2022
ISIN: US0003611052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Holmes Mgmt For For
1b. Election of Director: Ellen M. Lord Mgmt For For
1c. Election of Director: Marc J. Walfish Mgmt For For
2. Advisory proposal to approve our Fiscal 2022 executive Mgmt Against Against
compensation.
3. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935680670
-------------------------------------------------------------------------------------------------------------------------
Security: 003654100 Meeting Type: Annual
Ticker: ABMD Meeting Date: 10-Aug-2022
ISIN: US0036541003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt Withheld Against
Paula A. Johnson Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt Against Against
compensation of our named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACCOLADE, INC. Agenda Number: 935684135
-------------------------------------------------------------------------------------------------------------------------
Security: 00437E102 Meeting Type: Annual
Ticker: ACCD Meeting Date: 26-Jul-2022
ISIN: US00437E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Neff Mgmt For For
Jeffrey Brodsky Mgmt For For
Elizabeth Nabel Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the proxy statement in accordance with SEC rules.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending February 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170
-------------------------------------------------------------------------------------------------------------------------
Security: 00790R104 Meeting Type: Annual
Ticker: WMS Meeting Date: 21-Jul-2022
ISIN: US00790R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anesa T. Chaibi Mgmt For For
1b. Election of Director: Robert M. Eversole Mgmt For For
1c. Election of Director: Alexander R. Fischer Mgmt For For
1d. Election of Director: Kelly S. Gast Mgmt For For
1e. Election of Director: M.A. (Mark) Haney Mgmt For For
1f. Election of Director: Ross M. Jones Mgmt For For
1g. Election of Director: Manuel Perez de la Mesa Mgmt For For
1h. Election of Director: Anil Seetharam Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for fiscal year 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
4. Recommendation, in a non-binding advisory vote, for Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
5. Approval of the Employee Stock Purchase Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT, INC. Agenda Number: 935699718
-------------------------------------------------------------------------------------------------------------------------
Security: 008073108 Meeting Type: Annual
Ticker: AVAV Meeting Date: 23-Sep-2022
ISIN: US0080731088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles Thomas Burbage Mgmt For For
1b. Election of Director: Edward R. Muller Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the fiscal year ending April 30, 2023.
3. Non-binding advisory vote on the compensation of the Mgmt For For
company's Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
AGENUS INC. Agenda Number: 935683703
-------------------------------------------------------------------------------------------------------------------------
Security: 00847G705 Meeting Type: Special
Ticker: AGEN Meeting Date: 04-Aug-2022
ISIN: US00847G7051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation, as amended (the
"Articles of Incorporation"), to increase the
Company's authorized shares of common stock from
400,000,000 to 800,000,000.
-------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 935692156
-------------------------------------------------------------------------------------------------------------------------
Security: 00847J105 Meeting Type: Annual
Ticker: AGYS Meeting Date: 26-Aug-2022
ISIN: US00847J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald A. Colvin Mgmt For For
Dana Jones Mgmt For For
Jerry Jones Mgmt For For
Michael A. Kaufman Mgmt For For
Melvin L. Keating Mgmt For For
John Mutch Mgmt For For
Ramesh Srinivasan Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers set forth
in the attached Proxy Statement
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2023
-------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935675833
-------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Annual
Ticker: ALKS Meeting Date: 07-Jul-2022
ISIN: IE00B56GVS15
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director: Emily Peterson Alva Mgmt For For
1B. Election of Class II Director: Cato T. Laurencin, Mgmt For For
M.D., Ph.D.
1C. Election of Class II Director: Brian P. McKeon Mgmt For For
1D. Election of Class II Director: Christopher I. Wright Mgmt For For
M.D., PH.D.
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent auditor
and accounting firm of the Company and to authorize,
in a binding vote, the Audit and Risk Committee of the
Board to set the independent auditor and accounting
firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For
Incentive Plan, as amended.
5. To renew Board authority to allot and issue shares Mgmt For For
under Irish law.
6. To renew Board authority to disapply the statutory Mgmt For For
pre-emption rights that would otherwise apply under
Irish law.
-------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276
-------------------------------------------------------------------------------------------------------------------------
Security: 01749D105 Meeting Type: Annual
Ticker: ALGM Meeting Date: 04-Aug-2022
ISIN: US01749D1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term expiring in Mgmt For For
2025: Yoshihiro (Zen) Suzuki
1.2 Election of Director for three-year term expiring in Mgmt For For
2025: David J. Aldrich
1.3 Election of Director for three-year term expiring in Mgmt For For
2025: Kojiro (Koji) Hatano
1.4 Election of Director for three-year term expiring in Mgmt Withheld Against
2025: Paul Carl (Chip) Schorr IV
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending March 31,
2023.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 935693881
-------------------------------------------------------------------------------------------------------------------------
Security: 029683109 Meeting Type: Annual
Ticker: AMSWA Meeting Date: 17-Aug-2022
ISIN: US0296831094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lizanne Thomas Mgmt For For
1b. Election of Director: James B. Miller, Jr. Mgmt Against Against
2. To ratify the appointment by the Board of Directors, Mgmt For For
upon the recommendation of the Audit Committee, of
KPMG LLP to serve as the independent registered public
accounting audit firm for the Company for the fiscal
year ending April 30, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ANTERIX INC. Agenda Number: 935687713
-------------------------------------------------------------------------------------------------------------------------
Security: 03676C100 Meeting Type: Annual
Ticker: ATEX Meeting Date: 10-Aug-2022
ISIN: US03676C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Morgan E. O'Brien
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert H. Schwartz
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Leslie B. Daniels
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Gregory A. Haller
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Singleton B. McAllister
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Gregory A. Pratt
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Paul Saleh
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Mahvash Yazdi
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426
-------------------------------------------------------------------------------------------------------------------------
Security: 03769M106 Meeting Type: Annual
Ticker: APO Meeting Date: 07-Oct-2022
ISIN: US03769M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Beilinson Mgmt For For
James Belardi Mgmt For For
Jessica Bibliowicz Mgmt For For
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Kerry Murphy Healey Mgmt For For
Mitra Hormozi Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt Withheld Against
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt For For
Lynn Swann Mgmt For For
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848
-------------------------------------------------------------------------------------------------------------------------
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 25-Oct-2022
ISIN: US03820C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary Dean Hall Mgmt For For
1.2 Election of Director: Dan P. Komnenovich Mgmt For For
1.3 Election of Director: Joe A. Raver Mgmt For For
2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For
vote, the compensation of Applied's named executive
officers.
3. To ratify the Audit Committee's appointment of Mgmt For For
independent auditors.
-------------------------------------------------------------------------------------------------------------------------
APYX MEDICAL CORPORATION Agenda Number: 935688791
-------------------------------------------------------------------------------------------------------------------------
Security: 03837C106 Meeting Type: Annual
Ticker: APYX Meeting Date: 11-Aug-2022
ISIN: US03837C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Andrew Makrides
1.2 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Charles D. Goodwin
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Michael Geraghty
1.4 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Lawrence J. Waldman
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: John Andres
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Craig Swandal
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Minnie Baylor-Henry
1.8 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Wendy Levine
2. The ratification of RSM US LLP as the Company's Mgmt For For
independent public accountants for the year ending
December 31, 2022.
3. The approval of a non-binding advisory proposal Mgmt For For
approving a resolution supporting the compensation of
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ARCIMOTO, INC. Agenda Number: 935640638
-------------------------------------------------------------------------------------------------------------------------
Security: 039587100 Meeting Type: Annual
Ticker: FUV Meeting Date: 29-Jul-2022
ISIN: US0395871009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Frohnmayer Mgmt For For
Terry L. Becker Mgmt For For
Nancy E. Calderon Mgmt For For
Joshua S. Scherer Mgmt For For
Jesse G. Eisler Mgmt For For
2. To approve the Company's 2022 Omnibus Stock Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
ARDELYX, INC Agenda Number: 935642163
-------------------------------------------------------------------------------------------------------------------------
Security: 039697107 Meeting Type: Annual
Ticker: ARDX Meeting Date: 13-Jul-2022
ISIN: US0396971071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey A. Block, M.D. Mgmt For For
David Mott Mgmt Withheld Against
Michael Raab Mgmt For For
2. To grant our Board of Directors authority to effect a Mgmt For For
reverse stock split of our authorized common stock and
issued and outstanding common stock by amending our
Amended and Restated Certificate of Incorporation by
September 15, 2022 and within a range of not less than
1-for-2 and not more than 1-for-10, if our Board of
Directors deems it within our best interests.
3. To ratify the selection, by the Audit Committee of our Mgmt For For
Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
4. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement accompanying this
notice pursuant to the compensation disclosure rules
of the Securities and Exchange Commission
("Say-on-Pay").
-------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935698160
-------------------------------------------------------------------------------------------------------------------------
Security: 04016X101 Meeting Type: Special
Ticker: ARGX Meeting Date: 08-Sep-2022
ISIN: US04016X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appointment of Camilla Sylvest as non-executive Mgmt For
director to the board of directors of the Company
-------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935701385
-------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Special
Ticker: ASND Meeting Date: 09-Sep-2022
ISIN: US04351P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Luthjohan is elected as chairman of the general
meeting.
2a. Election of Class I, Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2023: William
Carl Fairey Jr
2b. Election of Class I, Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2023: Siham
Imani
3. The board of directors proposes to authorize the Mgmt For For
chairman of the meeting (with a right of substitution)
on behalf of the Company to apply the Danish Business
Authority for registration of the resolution passed
and in this connection to make any such amendments and
supplements to the application and the resolution,
including the Company's articles of association and
these minutes of the general meeting, that may be
required as a condition for registration.
-------------------------------------------------------------------------------------------------------------------------
ATERIAN, INC. Agenda Number: 935677229
-------------------------------------------------------------------------------------------------------------------------
Security: 02156U101 Meeting Type: Annual
Ticker: ATER Meeting Date: 26-Jul-2022
ISIN: US02156U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yaniv Sarig Mgmt For For
Sarah Liebel Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ATHERSYS, INC. Agenda Number: 935684666
-------------------------------------------------------------------------------------------------------------------------
Security: 04744L106 Meeting Type: Annual
Ticker: ATHX Meeting Date: 28-Jul-2022
ISIN: US04744L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan Camardo Mgmt For For
1b. Election of Director: Ismail Kola Mgmt For For
1c. Election of Director: Kenneth Traub Mgmt For For
1d. Election of Director: Jane Wasman Mgmt For For
1e. Election of Director: Jack Wyszomierski Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2022.
3. Approval of the amendment and restatement of the Mgmt For For
Athersys, Inc. 2019 Equity and Incentive Compensation
Plan.
4. Approval of an amendment to the Certificate of Mgmt For For
Incorporation to effect a reverse stock split of the
Company's Common Stock.
5. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
-------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Special
Ticker: TEAM Meeting Date: 22-Aug-2022
ISIN: GB00BZ09BD16
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the scheme of Mgmt For For
arrangement as set forth in the section titled "Scheme
of Arrangement" in the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
-------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
-------------------------------------------------------------------------------------------------------------------------
Security: G06242111 Meeting Type: Special
Ticker: Meeting Date: 22-Aug-2022
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the scheme of arrangement dated July
11, 2022 between Atlassian Corporation Plc (the
"Company") and the Scheme Shareholders (as defined in
the said scheme included in the proxy statement of the
Company dated July 11, 2022 (the "Proxy Statement")),
a print of which has been produced to this meeting and
for the purposes of identification signed by the chair
hereof, in its original form or as amended in
accordance with ...(due to space limits, see proxy
material for full proposal).
-------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935711502
-------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Special
Ticker: AVLR Meeting Date: 14-Oct-2022
ISIN: US05338G1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of August 8, 2022 (as it may be amended, modified, or
supplemented from time to time), by and among Lava
Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc.
("Merger Sub") and Avalara, Inc. ("Avalara") (the
"merger proposal").
2. Approval, on a non-binding advisory basis, of certain Mgmt Against Against
compensation that will or may be paid by Avalara to
its named executive officers that is based on or
otherwise relates to the merger (the "named executive
officer merger-related compensation advisory
proposal").
3. Approval of the adjournment of the special meeting to Mgmt For For
a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are not sufficient
votes at the time of the special meeting to approve
the merger agreement proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement is timely provided to Avalara shareholders
(the "adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
AVID BIOSERVICES, INC. Agenda Number: 935705826
-------------------------------------------------------------------------------------------------------------------------
Security: 05368M106 Meeting Type: Annual
Ticker: CDMO Meeting Date: 18-Oct-2022
ISIN: US05368M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Esther M. Alegria, PhD Mgmt For For
Joseph Carleone, PhD Mgmt For For
Nicholas S. Green Mgmt For For
Richard B. Hancock Mgmt For For
Catherine J. Mackey PhD Mgmt For For
Gregory P. Sargen Mgmt For For
Jeanne A. Thoma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 30, 2023.
3. To approve, on an advisory basis, a non-binding Mgmt For For
resolution approving the compensation of the Company's
named executive officers.
4. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
BABYLON HOLDINGS LIMITED Agenda Number: 935698831
-------------------------------------------------------------------------------------------------------------------------
Security: G07031100 Meeting Type: Annual
Ticker: BBLN Meeting Date: 14-Sep-2022
ISIN: JE00BLB56359
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Director: Ali Parsadoust Mgmt For For
1.2 Re-election of Director: Mohannad AlBlehed Mgmt For For
1.3 Re-election of Director: Per Brilioth Mgmt For For
1.4 Re-election of Director: Georgi Ganev Mgmt For For
1.5 Re-election of Director: Mairi Johnson Mgmt For For
1.6 Re-election of Director: David Warren Mgmt For For
2. To re-appoint KPMG LLP in the United Kingdom as Mgmt For For
auditors of the Company and approve the discretion of
the board of directors to determine the remuneration
of the same.
3. To approve the reverse share split and the amendments Mgmt For For
to the memorandum.
-------------------------------------------------------------------------------------------------------------------------
BEAM GLOBAL Agenda Number: 935684185
-------------------------------------------------------------------------------------------------------------------------
Security: 07373B109 Meeting Type: Annual
Ticker: BEEM Meeting Date: 10-Aug-2022
ISIN: US07373B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Davidson Mgmt Withheld Against
Nancy Floyd Mgmt For For
Anthony Posawatz Mgmt Withheld Against
Desmond Wheatley Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 935665096
-------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 14-Jul-2022
ISIN: US0758961009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Harriet Edelman
1b. Election of Director to serve until the Annual Meeting Mgmt Abstain Against
in 2023: Mark J. Tritton
1c. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Marjorie Bowen
1d. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Sue E. Gove
1e. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Jeffrey A. Kirwan
1f. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Shelly Lombard
1g. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Benjamin Rosenzweig
1h. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Joshua E. Schechter
1i. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Minesh Shah
1j. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Andrea M. Weiss
1k. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Ann Yerger
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditors for the 2022 fiscal year.
3. To approve, by non-binding vote, the 2021 compensation Mgmt For For
paid to the Company's Named Executive Officers
(commonly known as a "say-on-pay" proposal).
-------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
-------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 27-Oct-2022
ISIN: US09073M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt Split 95% For 5% Against Split
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt Split 95% For 5% Against Split
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt For For
2f. Election of Director: Roeland Nusse Mgmt For For
2g. Election of Director: Alpna Seth Mgmt For For
2h. Election of Director: Randolph Steer Mgmt For For
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt Split 82% For 18% Against Split
compensation.
4. Approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to effect a proposed 4-for-1
stock split in the form of a stock dividend.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298
-------------------------------------------------------------------------------------------------------------------------
Security: G11196105 Meeting Type: Special
Ticker: BHVN Meeting Date: 29-Sep-2022
ISIN: VGG111961055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt (i) the Agreement and Plan of Merger, dated Mgmt For For
as of May 9, 2022 (the "Merger Agreement"), by and
among Biohaven Pharmaceutical Holding Company Ltd.
("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii)
the form of Plan of Reverse Triangular Merger & form
of Plan of Forward Triangular Merger (together, the
"Plan of Merger") & (iii) Separation & Distribution
Agreement, dated as of May 9, 2022 ("Distribution
Agreement"), by and between Biohaven & Biohaven
Research Ltd. ("SpinCo"), in each case, as they may be
amended from time to time.
2. To approve, by non-binding, advisory vote, certain Mgmt For For
compensatory arrangements for Biohaven's named
executive officers in connection with the acquisition
by Pfizer of Biohaven and the distribution to
Biohaven's shareholders of all of the issued and
outstanding common shares of SpinCo.
3. To adjourn the Special Meeting, if necessary, Mgmt For For
desirable or appropriate, to solicit additional
proxies if, at the time of the Special Meeting, there
are an insufficient number of votes to adopt the
Merger Agreement, the Plan of Merger and the
Distribution Agreement.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935702882
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 21-Sep-2022
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, among
Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as amended from time to
time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BLINK CHARGING CO. Agenda Number: 935664222
-------------------------------------------------------------------------------------------------------------------------
Security: 09354A100 Meeting Type: Annual
Ticker: BLNK Meeting Date: 11-Jul-2022
ISIN: US09354A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Farkas Mgmt For For
Brendan S. Jones Mgmt For For
Louis R. Buffalino Mgmt Withheld Against
Jack Levine Mgmt Withheld Against
Kenneth R. Marks Mgmt For For
Ritsaart van Montfrans Mgmt Withheld Against
2. Ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Advisory vote to approve executive compensation Mgmt Against Against
("say-on-pay" vote).
-------------------------------------------------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC. Agenda Number: 935687787
-------------------------------------------------------------------------------------------------------------------------
Security: 099406100 Meeting Type: Annual
Ticker: BOOT Meeting Date: 29-Aug-2022
ISIN: US0994061002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Peter Starrett Mgmt For For
1.2 Election of Director: Chris Bruzzo Mgmt For For
1.3 Election of Director: Eddie Burt Mgmt For For
1.4 Election of Director: James G. Conroy Mgmt For For
1.5 Election of Director: Lisa G. Laube Mgmt Split 96% For 4% Withheld Split
1.6 Election of Director: Anne MacDonald Mgmt For For
1.7 Election of Director: Brenda I. Morris Mgmt For For
1.8 Election of Director: Brad Weston Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to named executive
officers for fiscal 2022 ("say-on-pay").
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent auditor for the fiscal year ending April
1, 2023.
-------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935676431
-------------------------------------------------------------------------------------------------------------------------
Security: 099502106 Meeting Type: Annual
Ticker: BAH Meeting Date: 27-Jul-2022
ISIN: US0995021062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Horacio D. Rozanski Mgmt For For
1b. Election of Director: Mark Gaumond Mgmt For For
1c. Election of Director: Gretchen W. McClain Mgmt For For
1d. Election of Director: Melody C. Barnes Mgmt For For
1e. Election of Director: Ellen Jewett Mgmt For For
1f. Election of Director: Arthur E. Johnson Mgmt For For
1g. Election of Director: Charles O. Rossotti Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's registered independent public
accountants for fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Approval of the Adoption of the Sixth Amended and Mgmt For For
Restated Certificate of Incorporation to allow
stockholders holding not less than 25% of the
outstanding shares of the Company's common stock to
call special meetings.
5. Vote on a stockholder proposal regarding stockholders' Shr Against For
ability to call special meetings.
-------------------------------------------------------------------------------------------------------------------------
BORR DRILLING LIMITED Agenda Number: 935698122
-------------------------------------------------------------------------------------------------------------------------
Security: G1466R173 Meeting Type: Special
Ticker: BORR Meeting Date: 16-Aug-2022
ISIN: BMG1466R1732
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the increase of the Company's authorized Mgmt For For
capital from US$18,000,000.00 divided into 180,000,000
common shares of US$0.10 par value each to
US$22,000,000.00 divided into 220,000,000 common
shares of US$0.10 par value each by the authorization
of an additional 40,000,000 common shares of US$0.10
par value each.
-------------------------------------------------------------------------------------------------------------------------
BORR DRILLING LIMITED Agenda Number: 935700826
-------------------------------------------------------------------------------------------------------------------------
Security: G1466R173 Meeting Type: Special
Ticker: BORR Meeting Date: 25-Aug-2022
ISIN: BMG1466R1732
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the increase of the Company's authorized Mgmt For For
capital from US$22,000,000.00 divided into 220,000,000
common shares of US$0.10 par value each to
US$25,500,000.00 divided into 255,000,000 common
shares of US$0.10 par value each by the authorization
of an additional 35,000,000 common shares of US$0.10
par value each.
-------------------------------------------------------------------------------------------------------------------------
BORR DRILLING LIMITED Agenda Number: 935710562
-------------------------------------------------------------------------------------------------------------------------
Security: G1466R173 Meeting Type: Annual
Ticker: BORR Meeting Date: 30-Sep-2022
ISIN: BMG1466R1732
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than seven.
2. To resolve that vacancies in the number of directors Mgmt Against Against
be designated casual vacancies and that the Board of
Directors be authorized to fill such casual vacancies
as and when it deems fit.
3. To re-elect Tor Olav Troim as a Director of the Mgmt For For
Company.
4. To re-elect Alexandra Kate Blankenship as a Director Mgmt Against Against
of the Company.
5. To re-elect Neil J. Glass as a Director of the Mgmt For For
Company.
6. To re-elect Mi Hong Yoon as a Director of the Company. Mgmt For For
7. To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For
and to authorize the Directors to determine their
remuneration.
8. To approve remuneration of the Company's Board of Mgmt Against Against
Directors of a total amount of fees not to exceed US
$1,200,000 for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935658091
-------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Annual
Ticker: BOX Meeting Date: 14-Jul-2022
ISIN: US10316T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Director withdrawn Mgmt Abstain Against
1b. Election of Director: Dan Levin Mgmt Split 8% For 92% Against Split
1c. Election of Director: Bethany Mayer Mgmt Split 8% For 92% Against Split
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending January 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935684046
-------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 28-Jul-2022
ISIN: US1156371007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Campbell P. Brown Mgmt For For
1b. Election of Director: Stuart R. Brown Mgmt For For
1c. Election of Director: John D. Cook Mgmt For For
1d. Election of Director: Marshall B. Farrer Mgmt For For
1e. Election of Director: Augusta Brown Holland Mgmt For For
1f. Election of Director: Michael J. Roney Mgmt For For
1g. Election of Director: Jan E. Singer Mgmt For For
1h. Election of Director: Tracy L. Skeans Mgmt For For
1i. Election of Director: Michael A. Todman Mgmt For For
1j. Election of Director: Lawson E. Whiting Mgmt For For
2. Approval of the Brown-Forman 2022 Omnibus Compensation Mgmt For For
Plan
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
Brown- Forman Corporation's Independent Registered
Public Accounting Firm for Fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
C3.AI, INC. Agenda Number: 935702298
-------------------------------------------------------------------------------------------------------------------------
Security: 12468P104 Meeting Type: Annual
Ticker: AI Meeting Date: 05-Oct-2022
ISIN: US12468P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard C. Levin Mgmt For For
Bruce Sewell Mgmt Withheld Against
Lisa A. Davis Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending April 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935707262
-------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 20-Oct-2022
ISIN: US1271903049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Daniels Mgmt For For
1b. Election of Director: Lisa S. Disbrow Mgmt For For
1c. Election of Director: Susan M. Gordon Mgmt For For
1d. Election of Director: William L. Jews Mgmt For For
1e. Election of Director: Gregory G. Johnson Mgmt For For
1f. Election of Director: Ryan D. McCarthy Mgmt For For
1g. Election of Director: John S. Mengucci Mgmt For For
1h. Election of Director: Philip O. Nolan Mgmt For For
1i. Election of Director: James L. Pavitt Mgmt For For
1j. Election of Director: Debora A. Plunkett Mgmt For For
1k. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
CADIZ INC. Agenda Number: 935668030
-------------------------------------------------------------------------------------------------------------------------
Security: 127537207 Meeting Type: Annual
Ticker: CDZI Meeting Date: 12-Jul-2022
ISIN: US1275372076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith Brackpool Mgmt For For
1.2 Election of Director: Stephen E. Courter Mgmt For For
1.3 Election of Director: Maria Echaveste Mgmt For For
1.4 Election of Director: Geoffrey Grant Mgmt For For
1.5 Election of Director: Winston Hickox Mgmt For For
1.6 Election of Director: Susan P. Kennedy Mgmt For For
1.7 Election of Director: Kenneth T. Lombard Mgmt For For
1.8 Election of Director: Scott S. Slater Mgmt For For
1.9 Election of Director: Carolyn Webb de Macias Mgmt For For
2. The adoption of an amendment to our certificate of Mgmt For For
incorporation to provide additional opportunity for
stockholders to call special meetings. The amendment
will delete the text of Part D of Article FIFTH
(governing the calling of special meetings of
stockholders) thereof in its entirety and replacing
same with "Intentionally Omitted.
3. The approval of Amendment No. 1 to the Cadiz Inc. 2019 Mgmt For For
Equity Incentive Plan to increase the total number of
shares reserved for issuance under the Plan.
4. Ratification of the selection by the Audit Committee Mgmt For For
of our Board of Directors of PricewaterhouseCoopers
LLP as the Company's independent certified public
accountants for fiscal year 2022.
5. Advisory vote on executive compensation as disclosed Mgmt For For
in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935700460
-------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 30-Sep-2022
ISIN: US1280302027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
Camille S. Young Mgmt For For
2. Ratification of Frost, PLLC as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
CALAMP CORP. Agenda Number: 935684945
-------------------------------------------------------------------------------------------------------------------------
Security: 128126109 Meeting Type: Annual
Ticker: CAMP Meeting Date: 26-Jul-2022
ISIN: US1281261099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: Scott Arnold
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jason Cohenour
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Wesley Cummins
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jeffery Gardner
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Henry Maier
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Roxanne Oulman
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jorge Titinger
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kirsten Wolberg
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditors for the fiscal year ending
February 28, 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
4. To approve a proposed amendment of the Company's Mgmt For For
Amended and Restated 2004 Incentive Stock Plan to
increase the number of shares of common stock that can
be issued thereunder by 1,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
CANOO INC. Agenda Number: 935667949
-------------------------------------------------------------------------------------------------------------------------
Security: 13803R102 Meeting Type: Annual
Ticker: GOEV Meeting Date: 12-Jul-2022
ISIN: US13803R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Dattilo Mgmt Withheld Against
Arthur Kingsbury Mgmt For For
Claudia Romo Edelman Mgmt For For
Rainer Schmueckle Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
-------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 27-Oct-2022
ISIN: US1488061029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditor for Fiscal 2023
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay)
-------------------------------------------------------------------------------------------------------------------------
CATALYST PHARMACEUTICALS, INC. Agenda Number: 935699845
-------------------------------------------------------------------------------------------------------------------------
Security: 14888U101 Meeting Type: Annual
Ticker: CPRX Meeting Date: 19-Sep-2022
ISIN: US14888U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director until the 2023 Annual Meeting: Mgmt For For
Patrick J. McEnany
1.2 Election of Director until the 2023 Annual Meeting: Mgmt For For
Philip H. Coelho
1.3 Election of Director until the 2023 Annual Meeting: Mgmt For For
Charles B. O'Keeffe
1.4 Election of Director until the 2023 Annual Meeting: Mgmt For For
David S. Tierney, M.D.
1.5 Election of Director until the 2023 Annual Meeting: Mgmt For For
Donald A. Denkhaus
1.6 Election of Director until the 2023 Annual Meeting: Mgmt For For
Richard J. Daly
1.7 Election of Director until the 2023 Annual Meeting: Mgmt For For
Molly Harper
2. To approve, on an advisory basis, the 2021 Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
4. To transact such other business as may properly come Mgmt Against Against
before the meeting.
-------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 935608250
-------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202 Meeting Type: Annual
Ticker: CTT Meeting Date: 05-Aug-2022
ISIN: US14912Y2028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term expiring in Mgmt For For
2023: Tim E. Bentsen
1.2 Election of Director for one-year term expiring in Mgmt For For
2023: Brian M. Davis
1.3 Election of Director for one-year term expiring in Mgmt For For
2023: James M. DeCosmo
1.4 Election of Director for one-year term expiring in Mgmt For For
2023: Paul S. Fisher
1.5 Election of Director for one-year term expiring in Mgmt For For
2023: Mary E. McBride
1.6 Election of Director for one-year term expiring in Mgmt For For
2023: Douglas D. Rubenstein
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 935700319
-------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202 Meeting Type: Special
Ticker: CTT Meeting Date: 13-Sep-2022
ISIN: US14912Y2028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Company Merger pursuant to the Mgmt For For
terms and conditions set forth in the Agreement and
Plan of Merger, dated as of May 29, 2022, as it may be
amended from time to time, by and among PotlatchDeltic
Corporation, Horizon Merger Sub 2022, LLC, CatchMark
Timber Trust, Inc., and CatchMark Timber Operating
Partnership, L.P.
2. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that will be paid or may
become payable to CatchMark's named executive officers
in connection with the Company Merger and the other
transactions contemplated by the Agreement and Plan of
Merger.
3. A proposal to approve one or more adjournments of the Mgmt For For
CatchMark special meeting to another date, time or
place, if necessary, to solicit additional proxies in
favor of the proposal to approve the Company Merger on
the terms and conditions set forth in the Agreement
and Plan of Merger.
-------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935680149
-------------------------------------------------------------------------------------------------------------------------
Security: 149568107 Meeting Type: Annual
Ticker: CVCO Meeting Date: 02-Aug-2022
ISIN: US1495681074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Greenblatt Mgmt For For
1b. Election of Director: Richard A. Kerley Mgmt For For
1c. Election of Director: Julia W. Sze Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609
-------------------------------------------------------------------------------------------------------------------------
Security: 15136A102 Meeting Type: Special
Ticker: CDEV Meeting Date: 29-Aug-2022
ISIN: US15136A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Stock Issuance Proposal - To approve, for purposes Mgmt For For
of complying with applicable listing rules of NASDAQ:
the issuance by Centennial of 269,300,000 shares of
our Class C common stock, par value $0.0001 per share
("Class C Common Stock") pursuant to the Business
Combination Agreement, a copy of which is attached to
the Proxy Statement as Annex A (the "Stock Issuance
Proposal").
2A. Charter Proposal A - A proposal to approve the Mgmt For For
increase in the authorized number of shares of (A)
Class A common stock for issuance from 600,000,000 to
1,000,000,000 and (B) Class C common stock for
issuance from 20,000,000 to 500,000,000.
2B. Charter Proposal B - A proposal to allow shareholders Mgmt For For
of Centennial to act by written consent, subject to
certain limitations.
2C. Charter Proposal C - A proposal to designate the Court Mgmt For For
of Chancery of the State of Delaware as the sole and
exclusive forum for substantially all actions and
proceedings that may be initiated by shareholders.
2D. Charter Proposal D - A proposal to approve and adopt Mgmt For For
the Proposed Charter.
3. The Merger Compensation Proposal - To approve, on an Mgmt For For
advisory, non-binding basis, specified compensation
that may be received by our named executive officers
in connection with the Merger.
4. The Adjournment Proposal - To adjourn the Special Mgmt For For
Meeting to a later date or dates, if necessary, to
permit further solicitation and vote of proxies in the
event that there are insufficient votes for, or
otherwise in connection with, the approval of the
Stock Issuance Proposal and the A&R Charter Proposal
(the "Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
CHARGE ENTERPRISES INC. Agenda Number: 935700496
-------------------------------------------------------------------------------------------------------------------------
Security: 159610104 Meeting Type: Annual
Ticker: CRGE Meeting Date: 22-Sep-2022
ISIN: US1596101048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Fox Mgmt For For
Craig Denson Mgmt For For
Philip Scala Mgmt For For
Justin Deutsch Mgmt For For
James Murphy Mgmt For For
Baron Davis Mgmt For For
Benjamin Carson, Jr. Mgmt For For
Chantel E. Lenard Mgmt For For
Gary Jacobs Mgmt For For
Amy Hanson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accounting firm for the
fiscal year ending December 31, 2022.
3. Approval of an amendment to our certificate of Mgmt Against Against
incorporation to classify our Board of Directors into
three classes with staggered three-year terms.
4. Approval of an amendment to our certificate of Mgmt Against Against
incorporation to increase the number of authorized
shares of preferred stock from 10 million to 20
million shares.
-------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX, INC. Agenda Number: 935713532
-------------------------------------------------------------------------------------------------------------------------
Security: 16383L106 Meeting Type: Special
Ticker: CCXI Meeting Date: 18-Oct-2022
ISIN: US16383L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 3, 2022 (the "Merger Agreement"), by and among
ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc.
("Amgen") and Carnation Merger Sub, Inc., a wholly
owned subsidiary of Amgen ("Merger Sub"), pursuant to
which Merger Sub will be merged with and into
ChemoCentryx (the "Merger") with ChemoCentryx
surviving the Merger as a wholly owned subsidiary of
Amgen.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid or become
payable to ChemoCentryx's named executive officers
that is based on or otherwise relates to the Merger.
3. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 935671936
-------------------------------------------------------------------------------------------------------------------------
Security: 171604101 Meeting Type: Annual
Ticker: CHUY Meeting Date: 28-Jul-2022
ISIN: US1716041017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Saed Mohseni Mgmt For For
Ira Zecher Mgmt For For
2. Approval of the non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
-------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935707173
-------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 25-Oct-2022
ISIN: US1729081059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Karen L. Carnahan Mgmt For For
1e. Election of Director: Robert E. Coletti Mgmt For For
1f. Election of Director: Scott D. Farmer Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Todd M. Schneider Mgmt For For
1i. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2023.
4. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for business
combinations with interested persons.
5. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement to remove directors
for cause.
6. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for shareholder
approval of mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special shareholder Shr Against For
meeting improvement, if properly presented at the
meeting.
8. A shareholder proposal regarding report on political Shr For Against
contributions, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841
-------------------------------------------------------------------------------------------------------------------------
Security: 17273K109 Meeting Type: Annual
Ticker: CIR Meeting Date: 04-Oct-2022
ISIN: US17273K1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: Tina M. Donikowski Mgmt For For
1c. Election of Director: Bruce Lisman Mgmt For For
1d. Election of Director: Helmuth Ludwig Mgmt For For
1e. Election of Director: John (Andy) O'Donnell Mgmt For For
1f. Election of Director: Jill D. Smith Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Ernst & Young LLP as
the Company's independent auditors for the fiscal year
ending December 31, 2022.
3. To consider an advisory vote approving the Mgmt For For
compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
CLOVER HEALTH INVESTMENTS, CORP Agenda Number: 935697396
-------------------------------------------------------------------------------------------------------------------------
Security: 18914F103 Meeting Type: Annual
Ticker: CLOV Meeting Date: 22-Sep-2022
ISIN: US18914F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee A. Shapiro Mgmt For For
William G. Robinson, Jr Mgmt For For
2. Non-binding advisory proposal to determine the Mgmt 1 Year For
frequency with which stockholders will participate in
future non-binding advisory votes regarding the
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
CLOVIS ONCOLOGY, INC. Agenda Number: 935632326
-------------------------------------------------------------------------------------------------------------------------
Security: 189464100 Meeting Type: Annual
Ticker: CLVS Meeting Date: 07-Jul-2022
ISIN: US1894641000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian G. Atwood Mgmt For For
James C. Blair Mgmt For For
Richard A. Fair Mgmt For For
Paul H. Klingenstein Mgmt For For
2. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to effect a reverse stock
split of our common stock at a ratio of 1-for-7 (the
"Reverse Stock Split").
3. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to decrease, concurrent
with and conditioned upon the implementation of the
Reverse Stock Split, the number of authorized shares
of common stock from 200,000,000 to 57,142,000 shares.
4. Approval of an amendment and restatement of our Mgmt For For
Amended and Restated 2020 Stock Incentive Plan to
increase the number of shares available for issuance
under the plan by 4,000,000 shares (prior to giving
effect to the Reverse Stock Split), concurrent with
and conditioned upon the implementation of the Reverse
Stock Split.
5. Approval of an advisory proposal on compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the attached proxy statement.
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2022.
7. Approval of an adjournment of the Annual Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies.
-------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935686381
-------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 24-Aug-2022
ISIN: US2041661024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Nicholas Mgmt For For
Adamo
1.2 Election of Director for a one-year term: Martha H. Mgmt For For
Bejar
1.3 Election of Director for a one-year term: David F. Mgmt For For
Walker
1.4 Election of Director for a one-year term: Keith Mgmt For For
Geeslin
1.5 Election of Director for a one-year term: Vivie "YY" Mgmt For For
Lee
1.6 Election of Director for a one-year term: Sanjay Mgmt For For
Mirchandani
2. Approve, by non-binding vote, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent public accountants for the
fiscal year ending March 31, 2023.
4. Approve amendment providing additional shares for Mgmt For For
grant under the Company's 2016 Omnibus Incentive Plan,
as amended by the Sixth Amendment.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935662189
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 19-Jul-2022
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berges Mgmt Withheld Against
Dennis G. Gipson Mgmt Withheld Against
Stephen O. LeClair Mgmt Withheld Against
Nathan K. Sleeper Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Core & Main's
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve Core & Main's named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of holding future votes Mgmt 1 Year For
regarding compensation of Core & Main's named
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CORVEL CORPORATION Agenda Number: 935679211
-------------------------------------------------------------------------------------------------------------------------
Security: 221006109 Meeting Type: Annual
Ticker: CRVL Meeting Date: 04-Aug-2022
ISIN: US2210061097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Gordon Clemons Mgmt For For
Steven J. Hamerslag Mgmt Withheld Against
Alan R. Hoops Mgmt For For
R. Judd Jessup Mgmt Withheld Against
Jean H. Macino Mgmt For For
Jeffrey J. Michael Mgmt Withheld Against
2. To ratify the appointment of Haskell & White LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2023.
3. A stockholder proposal requesting that the Board of Shr For Against
Directors prepare a report by January 2023 on steps
the Company is taking to enhance board diversity and
detailing board strategies to reflect the diversity of
the Company's workforce, community and customers.
-------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935673752
-------------------------------------------------------------------------------------------------------------------------
Security: 12618T105 Meeting Type: Annual
Ticker: CRAI Meeting Date: 19-Jul-2022
ISIN: US12618T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Paul Maleh Mgmt For For
1.2 Election of Class III Director: Thomas Avery Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to CRA's named executive officers, as disclosed
in the proxy statement for the 2022 meeting of its
shareholders.
3. To ratify the appointment by our audit committee of Mgmt For For
Grant Thornton LLP as our independent registered
public accountants for our fiscal year ending December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
CREDO TECHNOLOGY GROUP HOLDING LTD Agenda Number: 935697485
-------------------------------------------------------------------------------------------------------------------------
Security: G25457105 Meeting Type: Annual
Ticker: CRDO Meeting Date: 20-Sep-2022
ISIN: KYG254571055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual General Meeting: William (Bill) Brennan
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual General Meeting: Chi Fung Cheng
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual General Meeting: Yat Tung Lam
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
Credo Technology Group Holding Ltd for the fiscal year
ending April 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
CS DISCO, INC. Agenda Number: 935664171
-------------------------------------------------------------------------------------------------------------------------
Security: 126327105 Meeting Type: Annual
Ticker: LAW Meeting Date: 12-Jul-2022
ISIN: US1263271058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until 2025 Mgmt For For
Annual Meeting: Kiwi Camara
1.2 Election of Class I Director to hold office until 2025 Mgmt For For
Annual Meeting: Tyson Baber
1.3 Election of Class I Director to hold office until 2025 Mgmt Withheld Against
Annual Meeting: Robert P. Goodman
2. To ratify the selection by the audit committee of our Mgmt For For
board of directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the grant of a stock option (the "CEO Mgmt Against Against
Performance Award") to Kiwi Camara, our Co-Founder and
Chief Executive Officer.
-------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 935691142
-------------------------------------------------------------------------------------------------------------------------
Security: 126402106 Meeting Type: Annual
Ticker: CSWI Meeting Date: 25-Aug-2022
ISIN: US1264021064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt For For
Bobby Griffin Mgmt For For
Terry Johnston Mgmt For For
Linda Livingstone Mgmt For For
Anne Motsenbocker Mgmt For For
Robert Swartz Mgmt For For
Kent Sweezey Mgmt Withheld Against
2. Approval, by non-binding vote, executive compensation. Mgmt Against Against
3. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of executive compensation.
4. The ratification of Grant Thornton LLP to serve as Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CURIOSITYSTREAM INC. Agenda Number: 935660832
-------------------------------------------------------------------------------------------------------------------------
Security: 23130Q107 Meeting Type: Annual
Ticker: CURI Meeting Date: 13-Jul-2022
ISIN: US23130Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Hendricks Mgmt For For
Clint Stinchcomb Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of
CuriosityStream Inc. for the fiscal year ending
December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD GLOBAL, INC Agenda Number: 935703480
-------------------------------------------------------------------------------------------------------------------------
Security: G2717B108 Meeting Type: Special
Ticker: CWK Meeting Date: 21-Sep-2022
ISIN: GB00BFZ4N465
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the following: a) the off-market purchase Mgmt For For
of fully paid ordinary shares of the Company; b) the
form of share repurchase contracts and authorization
to enter into any share repurchase contract with a
counterparty bank; and c) the counterparty bank(s)
with whom the Company may enter into a share
repurchase contract.
-------------------------------------------------------------------------------------------------------------------------
DAKOTA GOLD CORP. Agenda Number: 935695215
-------------------------------------------------------------------------------------------------------------------------
Security: 46655E100 Meeting Type: Annual
Ticker: DC Meeting Date: 22-Aug-2022
ISIN: US46655E1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robert Quartermain Mgmt For For
Stephen O'Rourke Mgmt For For
Jonathan Awde Mgmt For For
Gerald Aberle Mgmt For For
Jennifer S. Grafton Mgmt For For
Amy K. Koenig Mgmt For For
2 To ratify the appointment of Ham, Langston & Brezina, Mgmt For For
L.L.P. ("Ham, Langston & Brezina") to serve as
independent registered public accounting firm for the
fiscal year ending March 31, 2023 as more particularly
described in the proxy materials.
3 To approve the Dakota Gold Corp. 2022 Stock Incentive Mgmt For For
Plan as more particularly described in the proxy
materials.
-------------------------------------------------------------------------------------------------------------------------
DANIMER SCIENTIFIC, INC. Agenda Number: 935691154
-------------------------------------------------------------------------------------------------------------------------
Security: 236272100 Meeting Type: Annual
Ticker: DNMR Meeting Date: 11-Aug-2022
ISIN: US2362721001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Croskrey Mgmt For For
John P. Amboian Mgmt For For
Richard Hendrix Mgmt Withheld Against
Philip Gregory Calhoun Mgmt For For
Gregory Hunt Mgmt For For
Dr. Isao Noda Mgmt For For
Stuart W. Pratt Mgmt For For
Cynthia Cohen Mgmt For For
A. M. Leopold Tilley Mgmt For For
2. To approve an advisory resolution on executive Mgmt Against Against
compensation.
3. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
-------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 21-Sep-2022
ISIN: US2371941053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
DASEKE, INC. Agenda Number: 935661327
-------------------------------------------------------------------------------------------------------------------------
Security: 23753F107 Meeting Type: Annual
Ticker: DSKE Meeting Date: 06-Jul-2022
ISIN: US23753F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Bonner Mgmt Withheld Against
Don R. Daseke Mgmt For For
Catharine Ellingsen Mgmt For For
Grant Garbers Mgmt For For
Melendy Lovett Mgmt For For
Charles F. Serianni Mgmt For For
Jonathan Shepko Mgmt For For
Ena Williams Mgmt Withheld Against
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Approval, on an advisory basis, of the executive Mgmt Against Against
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935691483
-------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 12-Sep-2022
ISIN: US2435371073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending March 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the "Compensation Discussion and
Analysis" section of the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
DIGITAL TURBINE, INC. Agenda Number: 935690378
-------------------------------------------------------------------------------------------------------------------------
Security: 25400W102 Meeting Type: Annual
Ticker: APPS Meeting Date: 30-Aug-2022
ISIN: US25400W1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy H. Chestnutt Mgmt For For
Robert Deutschman Mgmt For For
Holly Hess Groos Mgmt For For
Mohan S. Gyani Mgmt For For
Jeffrey Karish Mgmt For For
Mollie V. Spilman Mgmt For For
Michelle Sterling Mgmt For For
William G. Stone III Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers, commonly
referred to as "Say-on- pay".
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935687319
-------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 24-Aug-2022
ISIN: US2681501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ambika Kapur Gadre Mgmt For For
1b. Election of Class III Director: Steve Rowland Mgmt For For
1c. Election of Class III Director: Kenneth "Chip" Virnig Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Dynatrace's independent registered public accounting
firm for the fiscal year ending March 31, 2023.
3. Non-binding advisory vote on the compensation of Mgmt For For
Dynatrace's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
E.L.F. BEAUTY, INC. Agenda Number: 935688498
-------------------------------------------------------------------------------------------------------------------------
Security: 26856L103 Meeting Type: Annual
Ticker: ELF Meeting Date: 25-Aug-2022
ISIN: US26856L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tarang Amin Mgmt Split 3% For 97% Withheld Split
Tiffany Daniele Mgmt For For
Lori Keith Mgmt Split 3% For 97% Withheld Split
Beth Pritchard Mgmt Split 3% For 97% Withheld Split
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2023
-------------------------------------------------------------------------------------------------------------------------
E2OPEN PARENT HOLDINGS INC Agenda Number: 935657710
-------------------------------------------------------------------------------------------------------------------------
Security: 29788T103 Meeting Type: Annual
Ticker: ETWO Meeting Date: 08-Jul-2022
ISIN: US29788T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Keith W. Abell
1.2 Election of Class I Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Stephen C. Daffron
1.3 Election of Class I Director to serve until the 2025 Mgmt Withheld Against
Annual Meeting: Eva F. Harris
2. To hold an advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To hold an advisory vote on the preferred frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of the E2open's named executive officers.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938
-------------------------------------------------------------------------------------------------------------------------
Security: 269796108 Meeting Type: Annual
Ticker: EGRX Meeting Date: 28-Jul-2022
ISIN: US2697961082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Tarriff Mgmt For For
Jennifer K. Simpson Mgmt For For
Luciana Borio Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
Board of Directors of Ernst & Young, LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on the compensation of the Company's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935710827
-------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 06-Oct-2022
ISIN: NL0013056914
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Sohaib Abbasi for a term of three (3) years, ending at Mgmt For For
the close of the annual general meeting of 2025
1b. Caryn Marooney for a term of one (1) year, ending at Mgmt For For
the close of the annual general meeting of 2023
1c. Chetan Puttagunta for a term of two (2) years, ending Mgmt For For
at the close of the annual general meeting of 2024
1d. Steven Schuurman for a term of three (3) years, ending Mgmt For For
at the close of the annual general meeting of 2025
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2022
3. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the external auditor of our Dutch statutory annual
accounts for fiscal year 2023
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2023
5. Grant of full discharge of the Company's executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2022
6. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2022
7. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company
8. Approval of the Elastic N.V. 2022 Employee Stock Mgmt For For
Purchase Plan
9. Non-binding advisory vote on the compensation of the Mgmt For For
Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
-------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt For For
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt For For
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt For For
term: Luis A. Ubinas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt For For
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt For For
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
-------------------------------------------------------------------------------------------------------------------------
EMPIRE PETROLEUM CORPORATION Agenda Number: 935695203
-------------------------------------------------------------------------------------------------------------------------
Security: 292034303 Meeting Type: Annual
Ticker: EP Meeting Date: 26-Aug-2022
ISIN: US2920343033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Pritchard Mgmt For For
Michael R. Morrisett Mgmt For For
Vice Adm Andrew Lewis Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the company's named executive
officers.
3. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the company's named executive
officers.
4. To approve the Empire Petroleum Corporation 2022 Stock Mgmt Against Against
and Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935678079
-------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 04-Aug-2022
ISIN: US29275Y1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director: Howard I. Hoffen Mgmt For For
1.2 Election of class III Director: David M. Shaffer Mgmt For For
1.3 Election of class III Director: Ronald P. Vargo Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
EnerSys' independent registered public accounting firm
for the fiscal year ending March 31, 2023.
3. An advisory vote to approve EnerSys' named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935693514
-------------------------------------------------------------------------------------------------------------------------
Security: 294268107 Meeting Type: Annual
Ticker: PLUS Meeting Date: 15-Sep-2022
ISIN: US2942681071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: BRUCE M. BOWEN Mgmt For For
1.2 Election of Director: JOHN E. CALLIES Mgmt For For
1.3 Election of Director: C. THOMAS FAULDERS, III Mgmt For For
1.4 Election of Director: ERIC D. HOVDE Mgmt Withheld Against
1.5 Election of Director: IRA A. HUNT, III Mgmt Withheld Against
1.6 Election of Director: MARK P. MARRON Mgmt For For
1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For
1.8 Election of Director: BEN XIANG Mgmt For For
2. Advisory vote (non-binding) on named executive officer Mgmt For For
compensation, as disclosed in the proxy statement.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
5. Advisory vote (non-binding) on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC. Agenda Number: 935704040
-------------------------------------------------------------------------------------------------------------------------
Security: 29664W105 Meeting Type: Special
Ticker: ESPR Meeting Date: 20-Sep-2022
ISIN: US29664W1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the ratification of the prior filing and Mgmt For For
effectiveness of the certificate of amendment to the
Company's Amended and Restated Certificate of
Incorporation filed with the Secretary of State of the
State of Delaware on May 26, 2022 and the increase in
the number of shares of our authorized common stock,
par value $0.001 per share, effected thereby.
2. To approve an adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of proposal 1.
-------------------------------------------------------------------------------------------------------------------------
EVO PAYMENTS, INC. Agenda Number: 935715550
-------------------------------------------------------------------------------------------------------------------------
Security: 26927E104 Meeting Type: Special
Ticker: EVOP Meeting Date: 26-Oct-2022
ISIN: US26927E1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 1, 2022, by and among EVO Payments, Inc.,
Global Payments Inc. and Falcon Merger Sub Inc., as it
may be amended from time to time (the "Merger
Agreement").
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may become payable to EVO
Payments, Inc.'s named executive officers in
connection with the Merger.
3. To approve the adjournment of the Special Meeting Mgmt For For
("Special Meeting") of stockholders of EVO Payments,
Inc., from time to time, if necessary or appropriate
(as determined by the Board of Directors or the
chairperson of the meeting), including to solicit
additional proxies if there are insufficient votes at
the time of the Special Meeting to establish a quorum
or adopt the Merger Agreement.
-------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935701006
-------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 03-Oct-2022
ISIN: US3580391056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Basto Mgmt For For
1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For
1c. Election of Director: Walter N. George III Mgmt For For
1d. Election of Director: Craig D. Steeneck Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers (the "Say-on-Pay
Proposal").
4. To approve an amendment to our Fifth Amended and Mgmt For For
Restated Certificate of Incorporation to permit
stockholders the right to request that the Company
call a special meeting of stockholders under certain
circumstances (the "Special Meeting Proposal").
-------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935705662
-------------------------------------------------------------------------------------------------------------------------
Security: 37890U108 Meeting Type: Special
Ticker: GBT Meeting Date: 30-Sep-2022
ISIN: US37890U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 7, 2022, by and among Pfizer Inc., Ribeye
Acquisition Corp. and Global Blood Therapeutics, Inc.,
as it may be amended from time to time (the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
Global Blood Therapeutics, Inc.'s named executive
officers that is based on or otherwise related to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To adjourn the special meeting of stockholders of Mgmt For For
Global Blood Therapeutics, Inc. (the "Special
Meeting"), if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
GLOBALFOUNDRIES INC. Agenda Number: 935680757
-------------------------------------------------------------------------------------------------------------------------
Security: G39387108 Meeting Type: Annual
Ticker: GFS Meeting Date: 25-Jul-2022
ISIN: KYG393871085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Thomas Caulfield Mgmt For For
Ahmed Saeed Al Calily Mgmt For For
Tim Breen Mgmt For For
Glenda Dorchak Mgmt For For
2. Ratification of KPMG LLC as the Company's independent Mgmt For For
public accounting firm for the Company's fiscal year
ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935706068
-------------------------------------------------------------------------------------------------------------------------
Security: 36251C103 Meeting Type: Annual
Ticker: GMS Meeting Date: 19-Oct-2022
ISIN: US36251C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa M. Bachmann Mgmt For For
John J. Gavin Mgmt For For
Teri P. McClure Mgmt For For
Randolph W. Melville Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered accounting firm for the
fiscal year ending April 30, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
GREENLANE HOLDINGS, INC. Agenda Number: 935680416
-------------------------------------------------------------------------------------------------------------------------
Security: 395330103 Meeting Type: Annual
Ticker: GNLN Meeting Date: 04-Aug-2022
ISIN: US3953301039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas Kovacevich Mgmt For For
1b. Election of Director: Donald Hunter Mgmt For For
1c. Election of Director: Renah Persofsky Mgmt For For
1d. Election of Director: Aaron LoCascio Mgmt For For
1e. Election of Director: Adam Schoenfeld Mgmt For For
1f. Election of Director: Richard Taney Mgmt For For
1g. Election of Director: Jeff Uttz Mgmt For For
2. Ratification of the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. Approval and adoption of an amendment to the Amended Mgmt For For
and Restated Certificate of Incorporation of Greenlane
Holdings, Inc., to be filed not later than February
10, 2023, to effect a reverse stock split of our Class
A common stock at a ratio in the range of 1-for-5 to
1-for-20 (collectively, the "Reverse Split"), with
such ratio to be determined in the discretion of the
Greenlane board of directors and publicly disclosed
prior to the effectiveness of the Reverse Split.
4. Approval of the Second Amended and Restated Greenlane Mgmt Against Against
Holdings, Inc. 2019 Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935677178
-------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 05-Aug-2022
ISIN: US4050241003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert E. Abernathy Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt For For
1.3 Election of Director: Michael J. Coyle Mgmt For For
1.4 Election of Director: Charles J. Dockendorff Mgmt For For
1.5 Election of Director: Lloyd E. Johnson Mgmt For For
1.6 Election of Director: Mark W. Kroll Mgmt For For
1.7 Election of Director: Claire Pomeroy Mgmt For For
1.8 Election of Director: Christopher A. Simon Mgmt For For
1.9 Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 1, 2023
-------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935689767
-------------------------------------------------------------------------------------------------------------------------
Security: 407497106 Meeting Type: Annual
Ticker: HLNE Meeting Date: 01-Sep-2022
ISIN: US4074971064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hartley R. Rogers Mgmt For For
Mario L. Giannini Mgmt For For
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. To approve Amendment No. 2 to the Hamilton Lane Mgmt For For
Incorporated 2017 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 935705648
-------------------------------------------------------------------------------------------------------------------------
Security: 41043F208 Meeting Type: Special
Ticker: HNGR Meeting Date: 30-Sep-2022
ISIN: US41043F2083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For
dated July 21, 2022 (as it may be amended or restated
from time to time, the "Merger Agreement"), by and
among Hero Parent, Inc., Hero Merger Sub, Inc. and
Hanger, Inc., and the transactions contemplated
thereby, including the merger.
2. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt and
approve the Merger Agreement and the transactions
contemplated thereby, including the merger, at the
time of the special meeting.
3. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may become payable by Hanger
to its named executive officers in connection with the
merger.
-------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 935680187
-------------------------------------------------------------------------------------------------------------------------
Security: 420261109 Meeting Type: Annual
Ticker: HWKN Meeting Date: 04-Aug-2022
ISIN: US4202611095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Faulconbridge Mgmt For For
Patrick H. Hawkins Mgmt For For
Yi "Faith" Tang Mgmt For For
Mary J. Schumacher Mgmt For For
Daniel J. Stauber Mgmt For For
James T. Thompson Mgmt For For
Jeffrey L. Wright Mgmt For For
Jeffrey E. Spethmann Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation ("say-on-pay").
-------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935684058
-------------------------------------------------------------------------------------------------------------------------
Security: G4388N106 Meeting Type: Annual
Ticker: HELE Meeting Date: 24-Aug-2022
ISIN: BMG4388N1065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julien R. Mininberg Mgmt For For
1b. Election of Director: Timothy F. Meeker Mgmt For For
1c. Election of Director: Krista L. Berry Mgmt For For
1d. Election of Director: Vincent D. Carson Mgmt For For
1e. Election of Director: Thurman K. Case Mgmt For For
1f. Election of Director: Tabata L. Gomez Mgmt For For
1g. Election of Director: Elena B. Otero Mgmt For For
1h. Election of Director: Beryl B. Raff Mgmt For For
1i. Election of Director: Darren G. Woody Mgmt For For
2. To provide advisory approval of the Company's Mgmt For For
executive compensation.
3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For
and independent registered public accounting firm to
serve for the 2023 fiscal year and to authorize the
Audit Committee of the Board of Directors to set the
auditor's remuneration.
-------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935696926
-------------------------------------------------------------------------------------------------------------------------
Security: 441593100 Meeting Type: Annual
Ticker: HLI Meeting Date: 21-Sep-2022
ISIN: US4415931009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott L. Beiser Mgmt Split 6% For 94% Withheld Split
1.2 Election of Class I Director: Todd J. Carter Mgmt Split 6% For 94% Withheld Split
1.3 Election of Class I Director: Jacqueline B. Kosecoff Mgmt Split 6% For 94% Withheld Split
1.4 Election of Class I Director: Paul A. Zuber Mgmt Split 6% For 94% Withheld Split
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
accompanying Proxy Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935682080
-------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 26-Jul-2022
ISIN: IE0005711209
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
-------------------------------------------------------------------------------------------------------------------------
IMMUNOVANT INC Agenda Number: 935684894
-------------------------------------------------------------------------------------------------------------------------
Security: 45258J102 Meeting Type: Annual
Ticker: IMVT Meeting Date: 17-Aug-2022
ISIN: US45258J1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Salzmann, MD, MBA Mgmt For For
Douglas Hughes Mgmt Withheld Against
George Migausky Mgmt Withheld Against
2. Ratification of the selection by the Audit Committee Mgmt For For
of our Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
3. Non-binding, advisory vote on the compensation of our Mgmt Against Against
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
INFRASTRUCTURE AND ENERGY ALTERNATIVES Agenda Number: 935711110
-------------------------------------------------------------------------------------------------------------------------
Security: 45686J104 Meeting Type: Special
Ticker: IEA Meeting Date: 07-Oct-2022
ISIN: US45686J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 24, 2022 (such agreement, as it may be amended
from time to time, the "merger agreement"), by and
among Infrastructure and Energy Alternatives, Inc.
("IEA"), MasTec, Inc. ("MasTec") and Indigo
Acquisition I Corp., a direct wholly owned subsidiary
of MasTec ("Merger Sub"), pursuant to which, upon the
terms and subject to the conditions of the merger
agreement, Merger Sub will merge with and into IEA
(the "merger"), with IEA surviving the merger and
becoming a wholly owned subsidiary of MasTec.
2. To approve on an advisory (non-binding) basis the Mgmt For For
compensation that may be paid or become payable to
IEA's named executive officers that is based on or
otherwise relates to the merger (the "merger-related
compensation proposal").
3. To approve the adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes to approve the merger agreement
proposal (the "adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
INSEEGO CORP. Agenda Number: 935681569
-------------------------------------------------------------------------------------------------------------------------
Security: 45782B104 Meeting Type: Annual
Ticker: INSG Meeting Date: 03-Aug-2022
ISIN: US45782B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2025 Annual Mgmt For For
Meeting: Stephanie Bowers
2. Ratify the appointment of Marcum LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers, as presented
in the proxy statement.
4. Approve an amendment of the Company's 2018 Omnibus Mgmt For For
Incentive Compensation Plan to increase the number of
shares issuable under the plan by 8,000,000 shares.
5. Approve an amendment and restatement of the Company's Mgmt For For
Employee Stock Purchase Plan to, among other things,
increase the number of shares issuable under the plan
by 1,250,000 shares.
-------------------------------------------------------------------------------------------------------------------------
INTER PARFUMS, INC. Agenda Number: 935695758
-------------------------------------------------------------------------------------------------------------------------
Security: 458334109 Meeting Type: Annual
Ticker: IPAR Meeting Date: 09-Sep-2022
ISIN: US4583341098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Madar Mgmt For For
Philippe Benacin Mgmt For For
Philippe Santi Mgmt For For
Francois Heilbronn Mgmt Withheld Against
Robert Bensoussan Mgmt For For
Patrick Choel Mgmt Withheld Against
Michel Dyens Mgmt For For
Veronique Gabai-Pinsky Mgmt Split 1% For 99% Withheld Split
Gilbert Harrison Mgmt For For
Michel Atwood Mgmt For For
2. To vote for the advisory resolution to approve Mgmt For For
executive compensation
3. To approve the adoption of an amendment to our 2016 Mgmt For For
Option Plan to delete the provision of automatic
grants of stock options on February 1 of each year to
independent directors effective as of this past
February 1, 2022, which has already been approved by
the entire Board of Directors, and to eliminate the
automatic grant of stock options for new independent
directors.
-------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935710598
-------------------------------------------------------------------------------------------------------------------------
Security: 462726100 Meeting Type: Special
Ticker: IRBT Meeting Date: 17-Oct-2022
ISIN: US4627261005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 4, 2022 (as it may be amended from
time to time, the "merger agreement"), by and among
Amazon.com, Inc., a Delaware corporation, Martin
Merger Sub, Inc., a Delaware corporation and a wholly
owned subsidiary of Amazon. com ("Merger Sub"), and
iRobot Corporation ("iRobot"), pursuant to which
Merger Sub will be merged with and into iRobot (the
"merger"), with iRobot surviving the merger.
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may be paid or become
payable to iRobot's named executive officers in
connection with the merger.
3. To approve the adjournment from time to time of the Mgmt For For
special meeting, if necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes at the time of the special meeting
to approve the proposal to approve and adopt the
merger agreement.
-------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935700458
-------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: WLY Meeting Date: 29-Sep-2022
ISIN: US9682232064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Brian O. Hemphill Mgmt For For
Inder M. Singh Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
4. To approve the John Wiley & Sons, Inc. 2022 Omnibus Mgmt For For
Stock and Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935696798
-------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 22-Sep-2022
ISIN: US5006432000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Doyle N. Beneby Mgmt For For
1b. Election of Director: Laura M. Bishop Mgmt For For
1c. Election of Director: Gary D. Burnison Mgmt For For
1d. Election of Director: Charles L. Harrington Mgmt For For
1e. Election of Director: Jerry P. Leamon Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Director: Debra J. Perry Mgmt For For
1h. Election of Director: Lori J. Robinson Mgmt For For
2. Advisory (non-binding) resolution to approve the Mgmt For For
Company's executive compensation.
3. Approve the Korn Ferry 2022 Stock Incentive Plan. Mgmt For For
4. Approve the Korn Ferry Amended and Restated Employee Mgmt For For
Stock Purchase Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the Company's 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935689147
-------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113 Meeting Type: Annual
Ticker: KRNT Meeting Date: 11-Aug-2022
ISIN: IL0011216723
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election/ initial election of Class I Director for Mgmt For For
a three- year term until the Company's annual general
meeting of shareholders in 2025: Mr. Yehoshua (Shuki)
Nir
1b. Re-election/ initial election of Class I Director for Mgmt For For
a three- year term until the Company's annual general
meeting of shareholders in 2025: Mr. Dov Ofer
1c. Re-election/ initial election of Class I Director for Mgmt For For
a three- year term until the Company's annual general
meeting of shareholders in 2025: Mr. Jae Hyun (Jay)
Lee
2. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt For For
registered public accounting firm, a member firm of
Ernst & Young Global, as the Company's independent
registered public accounting firm for the year ending
December 31, 2022 and until the Company's 2023 annual
general meeting of shareholders, and authorization of
the Company's board of directors (with power of
delegation to the audit committee thereof) to fix such
accounting firm's annual compensation
-------------------------------------------------------------------------------------------------------------------------
LAMB WESTON HOLDINGS, INC. Agenda Number: 935697889
-------------------------------------------------------------------------------------------------------------------------
Security: 513272104 Meeting Type: Annual
Ticker: LW Meeting Date: 29-Sep-2022
ISIN: US5132721045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Bensen Mgmt For For
1b. Election of Director: Charles A. Blixt Mgmt For For
1c. Election of Director: Robert J. Coviello Mgmt For For
1d. Election of Director: Andre J. Hawaux Mgmt For For
1e. Election of Director: W.G. Jurgensen Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Hala G. Moddelmog Mgmt For For
1h. Election of Director: Robert A. Niblock Mgmt For For
1i. Election of Director: Maria Renna Sharpe Mgmt For For
1j. Election of Director: Thomas P. Werner Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of KPMG LLP as Mgmt For For
Independent Auditors for Fiscal Year 2023.
-------------------------------------------------------------------------------------------------------------------------
LIVEPERSON, INC. Agenda Number: 935692699
-------------------------------------------------------------------------------------------------------------------------
Security: 538146101 Meeting Type: Annual
Ticker: LPSN Meeting Date: 04-Aug-2022
ISIN: US5381461012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest Cu Mgmt For For
Jill Layfield Mgmt For For
William G. Wesemann Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935658495
-------------------------------------------------------------------------------------------------------------------------
Security: 562662106 Meeting Type: Annual
Ticker: MNDT Meeting Date: 07-Jul-2022
ISIN: US5626621065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kevin R. Mandia Mgmt For For
1b. Election of Class III Director: Enrique Salem Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935698158
-------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Special
Ticker: MANT Meeting Date: 07-Sep-2022
ISIN: US5645631046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of May 13, 2022, (as it may be amended or
supplemented from time to time, the "Merger
Agreement"), by and among Moose Bidco, Inc.
("Parent"), Moose Merger Sub, Inc., a wholly owned
subsidiary of Parent ("Merger Sub"), and ManTech
International Corporation (the "Company"), pursuant to
which Merger Sub will merge with and into the Company
(the "Merger"), with the Company surviving the Merger
as a wholly owned subsidiary of the Parent."
2. To approve, on a non- binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the Special Meeting from Mgmt For For
time to time, if necessary or appropriate, include to
solicit additional proxies if there are insufficient
votes at the time of Special Meeting to establish a
quorum or adopt the Merger Agreement.
-------------------------------------------------------------------------------------------------------------------------
MARRONE BIO INNOVATIONS, INC. Agenda Number: 935678396
-------------------------------------------------------------------------------------------------------------------------
Security: 57165B106 Meeting Type: Special
Ticker: MBII Meeting Date: 08-Jul-2022
ISIN: US57165B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 16, 2022 (as amended or otherwise modified from
time to time, the "merger agreement"), among Bioceres
Crop Solutions Corp. ("Parent"), a Cayman Island
exempted company, BCS Merger Sub, Inc., a Delaware
corporation and a wholly owned subsidiary of Parent
("Merger Sub"), and Marrone Bio Innovations, Inc., a
Delaware corporation (the "Company") and thereby
approve the merger of the Company with and into Merger
Sub, with Merger Sub surviving the merger as a wholly
owned subsidiary of Parent.
2. Approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger contemplated by the merger
agreement.
3. Approve the adjournment of the special meeting from Mgmt For For
time to time, if necessary or appropriate, to solicit
additional proxies in favor of the proposal to adopt
the merger agreement if there are insufficient votes
at the time of such adjournment to approve such
proposal.
-------------------------------------------------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS INC Agenda Number: 935712201
-------------------------------------------------------------------------------------------------------------------------
Security: 57637H103 Meeting Type: Annual
Ticker: MCFT Meeting Date: 25-Oct-2022
ISIN: US57637H1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Patrick Battle Mgmt For For
1.2 Election of Director: Jaclyn Baumgarten Mgmt For For
1.3 Election of Director: Frederick A. Brightbill Mgmt For For
1.4 Election of Director: Donald C. Campion Mgmt For For
1.5 Election of Director: Jennifer Deason Mgmt For For
1.6 Election of Director: Roch Lambert Mgmt For For
1.7 Election of Director: Peter G. Leemputte Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935672027
-------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 22-Jul-2022
ISIN: US58155Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Richard H. Mgmt For For
Carmona, M.D.
1b. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1c. Election of Director for a one-year term: W. Roy Mgmt For For
Dunbar
1d. Election of Director for a one-year term: James H. Mgmt For For
Hinton
1e. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1f. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1g. Election of Director for a one-year term: Linda P. Mgmt For For
Mantia
1h. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1i. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1j. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1k. Election of Director for a one-year term: Kathleen Mgmt For For
Wilson-Thompson
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of our 2022 Stock Plan. Mgmt For For
5. Approval of Amendment to our 2000 Employee Stock Mgmt For For
Purchase Plan.
6. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Against For
Trading Policy.
-------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935714661
-------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 26-Oct-2022
ISIN: US5893781089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term: William L. Ballhaus
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term: Lisa S. Disbrow
1.3 Election of Class I Director to serve for a three-year Mgmt For For
term: Howard L. Lance
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To approve our amended and restated 2018 stock Mgmt For For
incentive plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
5. To consider and act upon any other business that may Mgmt Against Against
properly come before the meeting or any adjournment or
postponement of the meeting.
-------------------------------------------------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC. Agenda Number: 935710702
-------------------------------------------------------------------------------------------------------------------------
Security: 589584101 Meeting Type: Special
Ticker: VIVO Meeting Date: 10-Oct-2022
ISIN: US5895841014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, (as may Mgmt For For
be amended from time to time, the "merger agreement"),
by and among Meridian Bioscience, Inc. ("Meridian"),
SD Biosensor, Inc., Columbus Holding Company
("Columbus Holding") and Madeira Acquisition Corp., a
directly wholly owned subsidiary of Columbus Holding
("Merger Sub"). The merger agreement provides for
acquisition of Meridian by Columbus Holding through a
merger of Merger Sub with and into Meridian, with
Meridian surviving merger as a wholly owned subsidiary
of Columbus Holding.
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation that may be paid or become payable to
Meridian's named executive officers that is based on
or otherwise relates to the merger agreement and the
transactions contemplated by the merger agreement.
3. Approval of the adjournment of the special meeting to Mgmt For For
a later date or dates if necessary or appropriate to
solicit additional proxies if there are insufficient
votes to adopt the merger agreement at the time of the
special meeting.
-------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 935687371
-------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 26-Aug-2022
ISIN: US59064R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Alltoft Mgmt For For
S. Hall Mgmt Split 99% For 1% Withheld Split
S. Ladiwala Mgmt For For
G. Owens Mgmt For For
J. Schmieder Mgmt For For
J. Sullivan Mgmt For For
T. Tripeny Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the
Compensation Discussion and Analysis section and the
Executive Compensation section of our Proxy Statement.
3. To ratify the appointment of Plante & Moran, PLLC Mgmt For For
("The Audit Firm") as the Company's independent
registered public accounting firm for the year ended
March 31, 2023 (the "Ratification of Auditors
Proposal").
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which the Company's shareholders shall have the
advisory vote on compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
-------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
-------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935702589
-------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 23-Sep-2022
ISIN: US6005512040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford III Mgmt For For
1.2 Election of Director: A. Russell Chandler III Mgmt For For
1.3 Election of Director: William G. Miller Mgmt For For
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt For For
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 935682143
-------------------------------------------------------------------------------------------------------------------------
Security: 607828100 Meeting Type: Annual
Ticker: MOD Meeting Date: 21-Jul-2022
ISIN: US6078281002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Neil D. Brinker Mgmt For For
1b. Election of Director: Ms. Katherine C. Harper Mgmt For For
1c. Election of Director: Mr. David J. Wilson Mgmt For For
2. Approval of amendment to the Modine Manufacturing Mgmt For For
Company 2020 Incentive Compensation Plan.
3. Advisory vote to approve of the Company's named Mgmt For For
executive officer compensation.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
MONDAY.COM LTD Agenda Number: 935685098
-------------------------------------------------------------------------------------------------------------------------
Security: M7S64H106 Meeting Type: Annual
Ticker: MNDY Meeting Date: 28-Jul-2022
ISIN: IL0011762130
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Mr. Roy Mann as a Class I director, to Mgmt For For
serve until the Company's annual general meeting of
shareholders in 2025, and until his successor is duly
elected and qualified, as described in the Proxy
Statement.
2. To re-appoint Brightman, Almagor and Zohar, a member Mgmt For For
firm of Deloitte Touche Tohmatsu Limited, as the
Company's independent registered public accounting
firm for the year ending December 31, 2022 and until
the next annual general meeting of shareholders, and
to authorize the Company's board of directors (with
power of delegation to its audit committee) to set the
fees to be paid to such auditors, as described in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935685024
-------------------------------------------------------------------------------------------------------------------------
Security: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 16-Aug-2022
ISIN: US6102361010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Auerbach Mgmt For For
Michael T. Broderick Mgmt For For
Donald Glickman Mgmt For For
Lindsay N. Hyde Mgmt For For
Leah C. Johnson Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March
25, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP. Agenda Number: 935708276
-------------------------------------------------------------------------------------------------------------------------
Security: 635017106 Meeting Type: Annual
Ticker: FIZZ Meeting Date: 07-Oct-2022
ISIN: US6350171061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cecil D. Conlee Mgmt For For
1b. Election of Director: Stanley M. Sheridan Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 935680377
-------------------------------------------------------------------------------------------------------------------------
Security: 63910B102 Meeting Type: Annual
Ticker: NLS Meeting Date: 02-Aug-2022
ISIN: US63910B1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James Barr, IV Mgmt For For
1.2 Election of Director: Anne G. Saunders Mgmt For For
1.3 Election of Director: Patricia M. Ross Mgmt For For
1.4 Election of Director: Shailesh Prakash Mgmt For For
1.5 Election of Director: Kelley Hall Mgmt For For
1.6 Election of Director: Ruby Sharma Mgmt For For
2. To adopt an advisory resolution approving Nautilus' Mgmt For For
executive compensation.
3. To approve an amendment to the Nautilus, Inc. Amended Mgmt For For
& Restated 2015 Long Term Incentive Plan.
4. Ratification of selection of Grant Thornton LLP as Mgmt For For
Independent Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935691914
-------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Special
Ticker: NEOG Meeting Date: 17-Aug-2022
ISIN: US6404911066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Neogen common Mgmt For For
stock (the "Share Issuance") in connection with the
Merger contemplated by the Agreement and Plan of
Merger (as it may be amended from time to time, the
"Merger Agreement"), dated as of December 13, 2021, by
and among 3M Company, Garden SpinCo Corporation,
Neogen Corporation ("Neogen") and Nova RMT Sub, Inc.
(the "Share Issuance Proposal").
2. To approve the amendment of Neogen's Restated Articles Mgmt For For
of Incorporation, as amended, to (a) increase the
number of authorized shares of Neogen common stock
from 240,000,000 shares of Neogen common stock to
315,000,000 shares of Neogen common stock and (b)
increase the maximum number of directors on the Neogen
board of directors (the "Board") from nine directors
to eleven directors (the "Charter Amendment
Proposal").
3. To approve the amendment of Neogen's bylaws to Mgmt For For
increase the maximum number of directors that may
comprise the Board from nine directors to eleven
directors (the "Bylaw Board Size Proposal").
4. To approve the amendment of Neogen's bylaws in order Mgmt For For
to authorize the Board to amend the bylaws without
obtaining the prior approval of Neogen's shareholders.
5. To approve the adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
there are not sufficient votes at the time of the
special meeting to approve the Share Issuance
Proposal, the Charter Amendment Proposal or the Bylaw
Board Size Proposal.
-------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935707628
-------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 06-Oct-2022
ISIN: US6404911066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. ADENT Mgmt For For
WILLIAM T. BOEHM, PH.D. Mgmt For For
JAMES P. TOBIN Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
-------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
-------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr Against For
Shareholder Meeting Improvement.
-------------------------------------------------------------------------------------------------------------------------
NEW RELIC, INC. Agenda Number: 935683979
-------------------------------------------------------------------------------------------------------------------------
Security: 64829B100 Meeting Type: Annual
Ticker: NEWR Meeting Date: 17-Aug-2022
ISIN: US64829B1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hope Cochran Mgmt For For
Anne DelSanto Mgmt For For
Susan D. Arthur Mgmt For For
Phalachandra Bhat Mgmt For For
Caroline W. Carlisle Mgmt For For
Kevin Galligan Mgmt For For
William Staples Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
3. To indicate, on an advisory basis, the frequency of Mgmt 1 Year For
solicitation of advisory stockholder approval of
compensation of the Company's Named Executive
Officers.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935700472
-------------------------------------------------------------------------------------------------------------------------
Security: 65158N102 Meeting Type: Annual
Ticker: NMRK Meeting Date: 28-Sep-2022
ISIN: US65158N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Virginia S. Bauer Mgmt For For
Kenneth A. McIntyre Mgmt For For
Jay Itzkowitz Mgmt For For
2. Approval of the ratification of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2022.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
-------------------------------------------------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192
-------------------------------------------------------------------------------------------------------------------------
Security: 65343C102 Meeting Type: Annual
Ticker: NXGN Meeting Date: 17-Aug-2022
ISIN: US65343C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: George H. Bristol Mgmt For For
1c. Election of Director: Darnell Dent Mgmt For For
1d. Election of Director: Julie D. Klapstein Mgmt For For
1e. Election of Director: Jeffrey H. Margolis Mgmt For For
1f. Election of Director: Geraldine McGinty Mgmt For For
1g. Election of Director: Morris Panner Mgmt For For
1h. Election of Director: Pamela Puryear Mgmt For For
1i. Election of Director: David Sides Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending March 31, 2023.
3. Advisory vote to approve the compensation for our Mgmt For For
named executive officers.
4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NIKOLA CORPORATION Agenda Number: 935612146
-------------------------------------------------------------------------------------------------------------------------
Security: 654110105 Meeting Type: Annual
Ticker: NKLA Meeting Date: 02-Aug-2022
ISIN: US6541101050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Russell Mgmt For For
Stephen J. Girsky Mgmt For For
L.F. de Rothschild Mgmt For For
Michael L. Mansuetti Mgmt For For
Gerrit A. Marx Mgmt For For
Mary L. Petrovich Mgmt Withheld Against
Steven M. Shindler Mgmt For For
Bruce L. Smith Mgmt Withheld Against
DeWitt C. Thompson, V Mgmt For For
2. The approval of an amendment to the Second Amended and Mgmt For For
Restated Certificate of Incorporation of the Company
to increase the number of authorized shares of the
Company's common stock from 600,000,000 to
800,000,000.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's named executive
officers.
4. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
-------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 13-Sep-2022
ISIN: US6687711084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 935678738
-------------------------------------------------------------------------------------------------------------------------
Security: 629445206 Meeting Type: Annual
Ticker: NVEC Meeting Date: 04-Aug-2022
ISIN: US6294452064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrence W. Glarner Mgmt Withheld Against
Daniel A. Baker Mgmt For For
Patricia M. Hollister Mgmt For For
Richard W. Kramp Mgmt For For
James W. Bracke Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratify the selection of Boulay PLLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OMEGA FLEX, INC. Agenda Number: 935642872
-------------------------------------------------------------------------------------------------------------------------
Security: 682095104 Meeting Type: Annual
Ticker: OFLX Meeting Date: 12-Jul-2022
ISIN: US6820951043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 2 Director for a three-year term Mgmt Withheld Against
expiring at the 2025 annual meeting: J. Nicholas
Filler
1.2 Election of Class 2 Director for a three-year term Mgmt Withheld Against
expiring at the 2025 annual meeting: Derek W. Glanvill
2. To ratify the appointment of independent auditors by Mgmt For For
the audit committee of the board of directors for the
fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ONCOCYTE CORPORATION Agenda Number: 935678726
-------------------------------------------------------------------------------------------------------------------------
Security: 68235C107 Meeting Type: Annual
Ticker: OCX Meeting Date: 15-Jul-2022
ISIN: US68235C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD ANDREWS Mgmt For For
ANDREW ARNO Mgmt For For
JENNIFER LEVIN CARTER Mgmt For For
MELINDA GRIFFITH Mgmt Withheld Against
ALFRED D. KINGSLEY Mgmt For For
ANDREW J. LAST Mgmt For For
2. Ratifying appointment of independent registered public Mgmt For For
accountants.
3. Approval, on an advisory basis, of named executive Mgmt Against Against
officer compensation in fiscal 2021.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. Approval of an amendment to the 2018 Equity Incentive Mgmt For For
Plan to eliminate "fungible share counting" in order
to provide that any shares of common stock granted in
connection with any awards will be counted against the
number of shares available for the grant of awards
under the 2018 Equity Incentive Plan as one share for
every award.
6. Approval, for purposes of complying with the Nasdaq Mgmt For For
Listing Rules, the issuance of shares of common stock
underlying certain securities issued to Broadwood, in
an amount equal to 20% or more of the common stock
outstanding.
-------------------------------------------------------------------------------------------------------------------------
OPTHEA LIMITED Agenda Number: 935710740
-------------------------------------------------------------------------------------------------------------------------
Security: 68386J208 Meeting Type: Special
Ticker: OPT Meeting Date: 26-Sep-2022
ISIN: US68386J2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratification of Tranche 1 Shares Placement Mgmt For For
2. Issue of Tranche 2 Shares Placement Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
-------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Ake Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935691471
-------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 12-Sep-2022
ISIN: US7033951036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to have terms expiring in 2023: Mgmt For For
John D. Buck
1b. Election of Director to have terms expiring in 2023: Mgmt For For
Alex N. Blanco
1c. Election of Director to have terms expiring in 2023: Mgmt For For
Jody H. Feragen
1d. Election of Director to have terms expiring in 2023: Mgmt For For
Robert C. Frenzel
1e. Election of Director to have terms expiring in 2023: Mgmt For For
Philip G. McKoy
1f. Election of Director to have terms expiring in 2023: Mgmt For For
Ellen A. Rudnick
1g. Election of Director to have terms expiring in 2023: Mgmt For For
Neil A. Schrimsher
1h. Election of Director to have terms expiring in 2023: Mgmt For For
Mark S. Walchirk
2. Advisory approval of executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
-------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 13-Oct-2022
ISIN: US7043261079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Mucci Mgmt For For
1b. Election of Director: Thomas F. Bonadio Mgmt For For
1c. Election of Director: Joseph G. Doody Mgmt For For
1d. Election of Director: David J.S. Flaschen Mgmt For For
1e. Election of Director: B. Thomas Golisano Mgmt For For
1f. Election of Director: Pamela A. Joseph Mgmt For For
1g. Election of Director: Kevin A. Price Mgmt For For
1h. Election of Director: Joseph M. Tucci Mgmt For For
1i. Election of Director: Joseph M. Velli Mgmt For For
1j. Election of Director: Kara Wilson Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------
PAYCOR HCM, INC Agenda Number: 935709456
-------------------------------------------------------------------------------------------------------------------------
Security: 70435P102 Meeting Type: Annual
Ticker: PYCR Meeting Date: 26-Oct-2022
ISIN: US70435P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Whitney Bouck Mgmt Withheld Against
Scott Miller Mgmt Withheld Against
Jason Wright Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Paycor's independent registered public accounting firm
for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 935674843
-------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 28-Jul-2022
ISIN: US7163821066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie C.G. Campbell Mgmt For For
1.2 Election of Director: Peter S. Cobb Mgmt For For
1.3 Election of Director: Gian M. Fulgoni Mgmt For For
1.4 Election of Director: Mathew N. Hulett Mgmt For For
1.5 Election of Director: Diana Garvis Purcel Mgmt For For
1.6 Election of Director: Jodi Watson Mgmt For For
2. An advisory (non-binding) vote to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
Company to serve for the 2023 fiscal year.
4. To approve the PetMed Express, Inc. 2022 Employee Mgmt For For
Equity Compensation Restricted Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 935693247
-------------------------------------------------------------------------------------------------------------------------
Security: 727493108 Meeting Type: Annual
Ticker: POLY Meeting Date: 22-Aug-2022
ISIN: US7274931085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Kathy Crusco Mgmt For For
1B. Election of Director: Brian Dexheimer Mgmt For For
1C. Election of Director: Robert Hagerty Mgmt For For
1D. Election of Director: Gregg Hammann Mgmt For For
1E. Election of Director: Guido Jouret Mgmt For For
1F. Election of Director: Talvis Love Mgmt For For
1G. Election of Director: Marshall Mohr Mgmt For For
1H. Election of Director: Daniel Moloney Mgmt For For
1I. Election of Director: David M. Shull Mgmt For For
1J. Election of Director: Marv Tseu Mgmt For For
1K. Election of Director: Yael Zheng Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of Plantronics, Inc. for fiscal year 2023.
3. Approve, on an advisory basis, the compensation of Mgmt For For
Plantronics Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PLAYAGS, INC. Agenda Number: 935652037
-------------------------------------------------------------------------------------------------------------------------
Security: 72814N104 Meeting Type: Annual
Ticker: AGS Meeting Date: 01-Jul-2022
ISIN: US72814N1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Adam Chibib Mgmt For For
2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve an amendment to the Company's Omnibus Mgmt For For
Incentive Plan to increase the number of shares of
common stock authorized for issuance thereunder.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769
-------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 02-Aug-2022
ISIN: US74112D1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2023.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935690037
-------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Special
Ticker: PRLB Meeting Date: 29-Aug-2022
ISIN: US7437131094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Proto Labs, Inc. 2022 Long-Term Mgmt For For
Incentive Plan.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting to a later date or dates if necessary or
appropriate to solicit additional proxies if there are
insufficient votes to approve Proposal 1 at the time
of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935677510
-------------------------------------------------------------------------------------------------------------------------
Security: 69360J107 Meeting Type: Special
Ticker: PSB Meeting Date: 15-Jul-2022
ISIN: US69360J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Company Merger") of Mgmt For For
Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly
owned subsidiary of Sequoia Parent LP ("Parent"), with
and into PS Business Parks, Inc. (the "Company"),
pursuant to the Agreement and Plan of Merger, dated as
of April 24, 2022, as it may be amended from time to
time, by and among the Company, PS Business Parks,
L.P., Parent, Merger Sub I and Sequoia Merger Sub II
LLC, and the other transactions contemplated by the
Merger Agreement (the "proposal to approve the Company
Merger").
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the Company Merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are not sufficient votes at the special meeting to
approve the proposal to approve the Company Merger.
-------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935717251
-------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103 Meeting Type: Special
Ticker: PZN Meeting Date: 27-Oct-2022
ISIN: US74731Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 26, 2022, by and among Pzena Investment
Management, LLC, a Delaware limited liability company
("PIM, LLC"), Panda Merger Sub, LLC, a Delaware
limited liability company and a wholly owned
subsidiary of PIM, LLC ("Merger Sub"), and Pzena
Investment Management, Inc. (the "Company"), pursuant
to which, among other things, the Company will merge
with and into Merger Sub (the "Merger"), with Merger
Sub surviving the Merger as a wholly owned subsidiary
of PIM, LLC (such proposal, the "Merger Agreement
Proposal").
2. To approve one or more proposals to adjourn the Mgmt For For
special meeting to a later date or dates if necessary
or appropriate, including adjournments to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Agreement Proposal.
3. To approve, by nonbinding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the Merger.
-------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. Agenda Number: 935711336
-------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 31-Oct-2022
ISIN: US74874Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart M. Huizinga Mgmt For For
1.2 Election of Director: David Pauldine Mgmt For For
1.3 Election of Director: James Simons Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
RADIUS HEALTH, INC. Agenda Number: 935676809
-------------------------------------------------------------------------------------------------------------------------
Security: 750469207 Meeting Type: Contested Annual
Ticker: RDUS Meeting Date: 26-Jul-2022
ISIN: US7504692077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine J. Friedman Mgmt For For
Jean-Pierre Garnier PhD Mgmt Withheld Against
A. C. von Eschenbach MD Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the amendment and restatement of the Mgmt For For
Restated Certificate of Incorporation of Radius
Health, Inc. to eliminate the supermajority voting
provisions.
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935690330
-------------------------------------------------------------------------------------------------------------------------
Security: 75524B104 Meeting Type: Annual
Ticker: ROLL Meeting Date: 08-Sep-2022
ISIN: US75524B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve a term of three Mgmt For For
years Expiring at 2025 Annual Meeting: Michael H.
Ambrose
1b. Election of Class I Director to serve a term of three Mgmt For For
years Expiring at 2025 Annual Meeting: Daniel A.
Bergeron
1c. Election of Class I Director to serve a term of three Mgmt For For
years Expiring at 2025 Annual Meeting: Edward D.
Stewart
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. To consider a resolution regarding the stockholder Mgmt Against Against
advisory vote on named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935686850
-------------------------------------------------------------------------------------------------------------------------
Security: 74934Q108 Meeting Type: Annual
Ticker: RICK Meeting Date: 23-Aug-2022
ISIN: US74934Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Langan Mgmt For For
Travis Reese Mgmt For For
Luke Lirot Mgmt Withheld Against
Yura Barabash Mgmt Withheld Against
Elaine J. Martin Mgmt For For
Arthur Allan Priaulx Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2022.
3. PROPOSAL TO APPROVE THE 2022 STOCK OPTION PLAN. Mgmt For For
4. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For
HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM
402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against
VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------
REKOR SYSTEMS, INC. Agenda Number: 935693475
-------------------------------------------------------------------------------------------------------------------------
Security: 759419104 Meeting Type: Annual
Ticker: REKR Meeting Date: 15-Aug-2022
ISIN: US7594191048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Berman Mgmt For For
Paul A. de Bary Mgmt For For
Richard Nathan, Ph.D. Mgmt Withheld Against
Glenn Goord Mgmt For For
David Hanlon Mgmt Withheld Against
Steven D. Croxton Mgmt For For
2. Ratify the appointment of Friedman LLP as our Mgmt For For
independent public accountant for the fiscal year
ending December 31, 2022.
3. To advise us as to whether you approve the Mgmt For For
compensation of our named executive officers
(Say-on-Pay).
-------------------------------------------------------------------------------------------------------------------------
RENT THE RUNWAY, INC. Agenda Number: 935662088
-------------------------------------------------------------------------------------------------------------------------
Security: 76010Y103 Meeting Type: Annual
Ticker: RENT Meeting Date: 13-Jul-2022
ISIN: US76010Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until 2025 Mgmt For For
Annual Meeting: Tim Bixby
1b. Election of Class I Director to serve until 2025 Mgmt For For
Annual Meeting: Jennifer Fleiss
1c. Election of Class I Director to serve until 2025 Mgmt For For
Annual Meeting: Carley Roney
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Rent the Runway's
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 935716627
-------------------------------------------------------------------------------------------------------------------------
Security: 76680V108 Meeting Type: Special
Ticker: REI Meeting Date: 27-Oct-2022
ISIN: US76680V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, pursuant to NYSE American Listing Rule Mgmt For For
712(b), the issuance of 42,548,903 shares of common
stock, par value $0.001 per share, upon conversion of
153,176 shares of Series A Convertible Preferred
Stock, par value $0.001 per share.
2. To authorize the adjournment of the Special Meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
and adopt the proposal listed above.
-------------------------------------------------------------------------------------------------------------------------
RIOT BLOCKCHAIN, INC. Agenda Number: 935679033
-------------------------------------------------------------------------------------------------------------------------
Security: 767292105 Meeting Type: Annual
Ticker: RIOT Meeting Date: 27-Jul-2022
ISIN: US7672921050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hubert Marleau Mgmt For For
2. Ratification of the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Named Executive Officers as disclosed in the Proxy
Statement.
4. Approval to amend the Articles of Incorporation of Mgmt For For
Riot Blockchain, Inc. to increase the number of shares
of common stock authorized for issuance.
5. Approval of the Third Amendment to the Riot Mgmt For For
Blockchain, Inc. 2019 Equity Incentive Plan to
increase the number of shares reserved for issuance.
-------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935703808
-------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 06-Oct-2022
ISIN: US7496851038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
RUBIUS THERAPEUTICS, INC. Agenda Number: 935682434
-------------------------------------------------------------------------------------------------------------------------
Security: 78116T103 Meeting Type: Special
Ticker: RUBY Meeting Date: 07-Jul-2022
ISIN: US78116T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The amendment of the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock of the Company from
150,000,000 to 300,000,000.
2. The approval of an adjournment of the Special Meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are not sufficient votes at the time of the Special
Meeting to approve Proposal 1.
-------------------------------------------------------------------------------------------------------------------------
SHIFT TECHNOLOGIES INC. Agenda Number: 935664397
-------------------------------------------------------------------------------------------------------------------------
Security: 82452T107 Meeting Type: Annual
Ticker: SFT Meeting Date: 08-Jul-2022
ISIN: US82452T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Nash Mgmt For For
Emily Melton Mgmt For For
Jason Krikorian Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Shift's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935718239
-------------------------------------------------------------------------------------------------------------------------
Security: 82671G100 Meeting Type: Special
Ticker: SGFY Meeting Date: 31-Oct-2022
ISIN: US82671G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
September 2, 2022 (the "Merger Agreement"), by and
among Signify Health, Inc. ("Signify"), CVS Pharmacy,
Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger
Subsidiary"), pursuant to which, among other things,
Merger Subsidiary will merge with and into Signify
(the "Merger"), with Signify surviving the Merger as a
wholly owned subsidiary of CVS.
2. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION Agenda Number: 935675629
-------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 26-Jul-2022
ISIN: US8308301055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Keith Anderson
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Michael Berman
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Bernlohr
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Eddie Capel
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Michael Kaufman
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Erin Mulligan Nelson
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Nikul Patel
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Gary E. Robinette
1.9 Election of Director to serve until the next annual Mgmt For For
meeting: Mark Yost
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Skyline Champion's independent registered public
accounting firm.
3. To consider a non-binding advisory vote on fiscal 2022 Mgmt For For
compensation paid to Skyline Champion's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON BRANDS, INC. Agenda Number: 935693564
-------------------------------------------------------------------------------------------------------------------------
Security: 831754106 Meeting Type: Annual
Ticker: SWBI Meeting Date: 12-Sep-2022
ISIN: US8317541063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita D. Britt Mgmt For For
Fred M. Diaz Mgmt For For
John B. Furman Mgmt Withheld Against
Michael F. Golden Mgmt Withheld Against
Barry M. Monheit Mgmt For For
Robert L. Scott Mgmt For For
Mark P. Smith Mgmt For For
Denis G. Suggs Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers for fiscal 2022
("say-on-pay").
3. To approve the Smith & Wesson Brands, Inc. 2022 Mgmt For For
Incentive Stock Plan.
4. To ratify the appointment of Deloitte & Touche LLP, an Mgmt For For
independent registered public accounting firm, as our
independent registered public accountant for fiscal
2023.
5. A stockholder proposal (develop a human rights Shr Against For
policy).
6. A stockholder proposal (simple majority voting). Shr Against For
-------------------------------------------------------------------------------------------------------------------------
STEPSTONE GROUP INC Agenda Number: 935695669
-------------------------------------------------------------------------------------------------------------------------
Security: 85914M107 Meeting Type: Annual
Ticker: STEP Meeting Date: 14-Sep-2022
ISIN: US85914M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a Mgmt For For
three-year term: Jose A. Fernandez
1.2 Election of Class II Director to serve for a Mgmt For For
three-year term: Thomas Keck
1.3 Election of Class II Director to serve for a Mgmt For For
three-year term: Michael I. McCabe
1.4 Election of Class II Director to serve for a Mgmt For For
three-year term: Steven R. Mitchell
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2023.
3. To vote, on a non-binding and advisory basis, on the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation of our named executive
officers ("Say-on Frequency").
-------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935673093
-------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2022
ISIN: IE00BFY8C754
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Daniel A. Carestio Mgmt For For
1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1d. Re-election of Director: Christopher S. Holland Mgmt For For
1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt Split 99% For 1% Against For
1f. Re-election of Director: Paul E. Martin Mgmt For For
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2023.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law to hold
office until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Company or Mgmt For For
the Audit Committee of the Board of Directors to
determine the remuneration of Ernst & Young Chartered
Accountants as the Company's statutory auditor under
Irish law.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
U.S. Securities and Exchange Commission, including the
compensation discussion and analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2022.
-------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
-------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 27-Sep-2022
ISIN: KYG851581069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2. APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR Mgmt For For
AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For
DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt For For
MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For
AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For
CAVALLIERI FRANCESCHI AS A DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ Mgmt For For
AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For
A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For
SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUMO LOGIC, INC. Agenda Number: 935666997
-------------------------------------------------------------------------------------------------------------------------
Security: 86646P103 Meeting Type: Annual
Ticker: SUMO Meeting Date: 21-Jul-2022
ISIN: US86646P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra E. Bergeron Mgmt For For
Randy S. Gottfried Mgmt For For
John D. Harkey, Jr. Mgmt For For
Tracey Newell Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sumo Logic, Inc.'s
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of Sumo Logic, Inc.'s named executive
officers.
4. The approval, on an advisory basis, of the frequency Mgmt 1 Year For
of future stockholder advisory votes on the
compensation of Sumo Logic, Inc.'s named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
SWITCH INC Agenda Number: 935685327
-------------------------------------------------------------------------------------------------------------------------
Security: 87105L104 Meeting Type: Special
Ticker: SWCH Meeting Date: 04-Aug-2022
ISIN: US87105L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the merger of Mgmt For For
Sunshine Parent Merger Sub Inc. with and into Switch,
Inc. pursuant to the Agreement and Plan of Merger,
dated as of May 11, 2022, and as it may be amended
from time to time, among Switch, Switch, Ltd.,
Sunshine Merger Sub, Ltd., Sunshine Parent Merger Sub
Inc. and Sunshine Bidco Inc.
2. To vote on a proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation that may be paid or
become payable to our named executive officers in
connection with the Mergers
3. To vote on a proposal to approve any adjournment of Mgmt For For
the Special Meeting for the purpose of soliciting
additional proxies if there are not sufficient votes
at the Special Meeting to approve the Merger
-------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935708202
-------------------------------------------------------------------------------------------------------------------------
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 25-Oct-2022
ISIN: US87157D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Hurlston Mgmt For For
1b. Election of Director: Patricia Kummrow Mgmt For For
1c. Election of Director: Vivie Lee Mgmt For For
2. Proposal to approve, on a non-binding advisory basis, Mgmt For For
the compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of KPMG LLP, an Mgmt For For
independent registered public accounting firm, as the
Company's independent auditor for the fiscal year
ending June 24, 2023.
4. Proposal to approve the Company's amended and restated Mgmt For For
2019 Equity and Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
-------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2022
ISIN: US8740541094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt Split 93% For 7% Against Split
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
-------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt For For
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
-------------------------------------------------------------------------------------------------------------------------
TRANSCAT, INC. Agenda Number: 935690683
-------------------------------------------------------------------------------------------------------------------------
Security: 893529107 Meeting Type: Annual
Ticker: TRNS Meeting Date: 07-Sep-2022
ISIN: US8935291075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles P. Hadeed Mgmt For For
Cynthia Langston Mgmt For For
Paul D. Moore Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Freed Maxick CPAs, P.C. as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 25, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 12-Jul-2022
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2022.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TUCOWS INC. Agenda Number: 935691661
-------------------------------------------------------------------------------------------------------------------------
Security: 898697206 Meeting Type: Annual
Ticker: TCX Meeting Date: 08-Sep-2022
ISIN: US8986972060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
Meeting: Allen Karp
1.2 Election of Director to serve until the next Annual Mgmt For For
Meeting: Marlene Carl
1.3 Election of Director to serve until the next Annual Mgmt For For
Meeting: Jeffrey Schwartz
1.4 Election of Director to serve until the next Annual Mgmt For For
Meeting: Erez Gissin
1.5 Election of Director to serve until the next Annual Mgmt For For
Meeting: Robin Chase
1.6 Election of Director to serve until the next Annual Mgmt For For
Meeting: Elliot Noss
1.7 Election of Director to serve until the next Annual Mgmt For For
Meeting: Brad Burnham
2. To ratify the selection of the independent accounting Mgmt For For
firm for the fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
-------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Special
Ticker: TWTR Meeting Date: 13-Sep-2022
ISIN: US90184L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement")
dated as of April 25, 2022, by and among X Holdings I,
Inc., X Holdings II, Inc., Twitter, Inc., and, solely
for the purposes of certain provisions of the Merger
Agreement, Elon R. Musk.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Twitter to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Mgmt For For
Meeting, from time to time, to a later date or dates,
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Special
Ticker: U Meeting Date: 07-Oct-2022
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Inc. Mgmt For For
("Unity") common stock in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated July 13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct
wholly owned subsidiary of Unity (the "Unity issuance
proposal").
2. The adjournment of the special meeting, if necessary, Mgmt For For
to solicit additional proxies if there are not
sufficient votes to approve the Unity issuance
proposal at the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
URANIUM ENERGY CORP. Agenda Number: 935674083
-------------------------------------------------------------------------------------------------------------------------
Security: 916896103 Meeting Type: Annual
Ticker: UEC Meeting Date: 21-Jul-2022
ISIN: US9168961038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amir Adnani Mgmt For For
Spencer Abraham Mgmt For For
David Kong Mgmt For For
Vincent Della Volpe Mgmt For For
Ganpat Mani Mgmt For For
Gloria Ballesta Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
3. To approve the Company's 2022 Stock Incentive Plan. Mgmt For For
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 935706727
-------------------------------------------------------------------------------------------------------------------------
Security: 91851C201 Meeting Type: Special
Ticker: EGY Meeting Date: 29-Sep-2022
ISIN: US91851C2017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the VAALCO Certificate of Mgmt For For
Incorporation to increase the authorized shares of
VAALCO common stock from 100,000,000 shares to
160,000,000 shares.
2. To approve the issuance of shares of VAALCO common Mgmt For For
stock to TransGlobe shareholders in connection with
the arrangement agreement.
-------------------------------------------------------------------------------------------------------------------------
VALUE LINE, INC. Agenda Number: 935703137
-------------------------------------------------------------------------------------------------------------------------
Security: 920437100 Meeting Type: Annual
Ticker: VALU Meeting Date: 07-Oct-2022
ISIN: US9204371002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.A. Brecher Mgmt For For
S.R. Anastasio Mgmt For For
M. Bernstein Mgmt For For
A.R. Fiore Mgmt Withheld Against
S.P. Davis Mgmt Withheld Against
G.J. Muenzer Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VAXART, INC. Agenda Number: 935628644
-------------------------------------------------------------------------------------------------------------------------
Security: 92243A200 Meeting Type: Annual
Ticker: VXRT Meeting Date: 04-Aug-2022
ISIN: US92243A2006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Cherrington, Ph.D Mgmt For For
Todd Davis Mgmt For For
Michael J. Finney, Ph.D Mgmt For For
Andrei Floroiu Mgmt For For
David Wheadon, M.D. Mgmt For For
Karen J. Wilson Mgmt For For
Robert A. Yedid Mgmt For For
2. To adopt an amendment to our Restated Certificate of Mgmt For For
Incorporation to increase the authorized number of
shares of our common stock to 250,000,000 shares.
3. To approve an amendment and restatement of our 2019 Mgmt For For
Equity Incentive Plan to increase the number of shares
of common stock reserved for issuance thereunder by
12,000,000 shares to 28,900,000 shares.
4. To adopt the Company's 2022 Employee Stock Purchase Mgmt For For
Plan.
5. To ratify the selection by our Audit Committee of Mgmt For For
WithumSmith+Brown, PC as our independent registered
public accounting firm for the year ending December
31, 2022.
6. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
-------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
VISTAGEN THERAPEUTICS, INC. Agenda Number: 935705915
-------------------------------------------------------------------------------------------------------------------------
Security: 92840H202 Meeting Type: Annual
Ticker: VTGN Meeting Date: 28-Oct-2022
ISIN: US92840H2022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Jon S. Saxe, J.D., LL.M. Mgmt For For
1.2 ELECTION OF DIRECTOR: Ann M. Cunningham, MBA Mgmt For For
1.3 ELECTION OF DIRECTOR: Joanne Curley, Ph.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: Margaret M. FitzPatrick, M.A. Mgmt For For
1.5 ELECTION OF DIRECTOR: Jerry B. Gin, Ph.D., MBA Mgmt For For
1.6 ELECTION OF DIRECTOR: Mary L. Rotunno, J.D. Mgmt For For
1.7 ELECTION OF DIRECTOR: Shawn K. Singh, J.D. Mgmt For For
2. SAY-ON-PAY. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our Named Executive
Officers.
3. SAY-ON-FREQUENCY. To conduct an advisory vote to Mgmt 1 Year Against
indicate how frequently stockholders believe we should
conduct an advisory vote on the compensation of our
Named Executive Officers.
4. RATIFICATION OF AUDITORS. To ratify the appointment of Mgmt For For
WithumSmith+Brown, PC as our independent registered
public accounting firm for our fiscal year ending
March 31, 2023.
5. AUTHORIZATION TO IMPLEMENT A REVERSE SPLIT. To approve Mgmt For For
discretionary authority for our Board of Directors to
implement a reverse stock split of our issued &
outstanding shares of common stock at a ratio of
between 1-for-2 and 1-for- 30, which ratio will be
determined by the Board (Reverse Split), & to file an
amendment to Vistagen Therapeutics, Inc. (the Company)
Restated & Amended Articles of Incorporation, as
amended, with Nevada Secretary of State to effect the
Reverse Split at any time as the Board may deem
necessary.
6. APPROVAL OF BYLAW AMENDMENT. To approve of an Mgmt For For
amendment to the Company's Second Amended and Restated
Bylaws to allow our Board, in its sole discretion, to
determine, from time to time, the number of directors
constituting the Board.
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935706171
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Special
Ticker: W Meeting Date: 13-Oct-2022
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against
Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 935677750
-------------------------------------------------------------------------------------------------------------------------
Security: 97717P104 Meeting Type: Annual
Ticker: WETF Meeting Date: 15-Jul-2022
ISIN: US97717P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn S. Blake Mgmt For For
1B. Election of Director: Susan Cosgrove Mgmt For For
1C. Election of Director: Win Neuger Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve an amendment to Article IV of the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the Company's authorized common stock from
250,000,000 shares to 400,000,000 shares and the
corresponding increase in the total number of
authorized shares of capital stock the Company may
issue from 252,000,000 shares to 402,000,000 shares.
4. To vote on an advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
5. To approve the Company's 2022 Equity Plan. Mgmt For For
6. To approve an amendment to Article V of the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
declassify the Company's Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935703430
-------------------------------------------------------------------------------------------------------------------------
Security: 92932M101 Meeting Type: Annual
Ticker: WNS Meeting Date: 22-Sep-2022
ISIN: US92932M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of the Company Mgmt For For
for the financial year ended March 31, 2022, together
with the auditors' report.
2. Re-appointment of Grant Thornton Bharat LLP as the Mgmt For For
auditors of the Company.
3. Approval of auditors' remuneration for the financial Mgmt For For
year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Timothy L Mgmt For For
Main.
5. Re-election of the Class I Director, Ms. Thi Nhuoc Lan Mgmt For For
Tu.
6. Re-election of the Class I Director, Mr. Mario P Mgmt For For
Vitale.
7. Re-election of the Class I Director Mr. Gareth Mgmt For For
Williams to serve until the end of his term on
December 31, 2022.
8. Approval of Directors' remuneration for the period Mgmt For For
from the Annual General Meeting until the next annual
general meeting of the Company to be held in respect
of the financial year ending March 31, 2023.
9. Increase in the ordinary shares/American Depositary Mgmt Against Against
Shares ("ADSs") to be available or reserved for grant
under the Company's 2016 Incentive Award Plan as may
be amended and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive Award Plan
or ("the Plan") by 2.2 million ordinary shares/ADSs,
(representing 4.57 % of the total outstanding share
capital as on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth Amended and
...(due to space limits, see proxy material for full
proposal).
-------------------------------------------------------------------------------------------------------------------------
WOLFSPEED, INC. Agenda Number: 935709862
-------------------------------------------------------------------------------------------------------------------------
Security: 977852102 Meeting Type: Annual
Ticker: WOLF Meeting Date: 24-Oct-2022
ISIN: US9778521024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 25, 2023.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 935690316
-------------------------------------------------------------------------------------------------------------------------
Security: 981419104 Meeting Type: Annual
Ticker: WRLD Meeting Date: 17-Aug-2022
ISIN: US9814191048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken R. Bramlett, Jr. Mgmt For For
R. Chad Prashad Mgmt For For
Scott J. Vassalluzzo Mgmt For For
Charles D. Way Mgmt For For
Darrell E. Whitaker Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Benjamin E Robinson III Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935691546
-------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 17-Aug-2022
ISIN: US98936J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Frandsen Mgmt For For
1b. Election of Class II Director: Brandon Gayle Mgmt For For
1c. Election of Class II Director: Ronald Pasek Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our Named
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935700307
-------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Special
Ticker: ZEN Meeting Date: 19-Sep-2022
ISIN: US98936J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Split 8% For 92% Against Split
June 24, 2022, by and among Zendesk, Inc., Zoro BidCo,
Inc. and Zoro Merger Sub, Inc., as it may be amended
from time to time (the "Merger Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt Split 8% For 92% Against Split
compensation that may be paid or become payable to
named executive officers of Zendesk, Inc. that is
based on or otherwise relates to the Merger Agreement
and the transactions contemplated by the Merger
Agreement.
3. To approve any adjournment of the special meeting of Mgmt Split 8% For 92% Against Split
stockholders of Zendesk, Inc. (the "Special Meeting"),
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
-------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 935726008
-------------------------------------------------------------------------------------------------------------------------
Security: 000380204 Meeting Type: Annual
Ticker: ABCM Meeting Date: 11-Nov-2022
ISIN: US0003802040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. In accordance with Rule 41 of the AIM Rules for Mgmt For For
Companies, to cancel the admission to trading on AIM
of the ordinary shares of (Pounds)0.002 each in the
capital of the Company to authorise the directors of the
Company to take all action reasonable or necessary to
effect such cancellation.
-------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 935721286
-------------------------------------------------------------------------------------------------------------------------
Security: 00771V108 Meeting Type: Special
Ticker: AERI Meeting Date: 17-Nov-2022
ISIN: US00771V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 22, 2022 (such agreement, as it may be amended,
modified, or supplemented from time to time, the
"merger agreement"), by and among Aerie
Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC
("Alcon") and Lyon Merger Sub, Inc., a direct wholly
owned subsidiary of Alcon ("Merger Sub"), pursuant to
which, upon the terms and subject to the conditions of
the merger agreement, Merger Sub will merge with and
into Aerie (the "merger"), with Aerie continuing as
the surviving corporation.
2. To approve on an advisory (non-binding) basis, the Mgmt Against Against
compensation that will or may be paid or become
payable to Aerie's named executive officers that is
based on or otherwise relates to the merger agreement
and the transactions contemplated by the merger
agreement (the "compensation proposal").
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate,
including to solicit additional proxies to approve the
merger agreement proposal if there are insufficient
votes to adopt the merger agreement at the time of the
special meeting (the "adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
AEVA TECHNOLOGIES, INC. Agenda Number: 935718138
-------------------------------------------------------------------------------------------------------------------------
Security: 00835Q103 Meeting Type: Annual
Ticker: AEVA Meeting Date: 18-Nov-2022
ISIN: US00835Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin L. Polek Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
3. Approve Amendment No. 1 to our 2021 Incentive Award Mgmt Against Against
Plan.
4. Approve the Employee Stock Purchase Plan. Mgmt Against Against
5. Approve, by non-binding vote, the compensation of our Mgmt For For
named executive officers.
6. Recommend, by non-binding vote, the frequency of votes Mgmt 1 Year Against
on the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935714851
-------------------------------------------------------------------------------------------------------------------------
Security: 00973N102 Meeting Type: Annual
Ticker: AKTS Meeting Date: 10-Nov-2022
ISIN: US00973N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven P. DenBaars Mgmt For For
Arthur E. Geiss Mgmt For For
J. Michael McGuire Mgmt For For
Jeffrey K. McMahon Mgmt For For
Jerry D. Neal Mgmt For For
Suzanne B. Rudy Mgmt For For
Jeffrey B. Shealy Mgmt For For
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation paid to our named executive officers.
3. Proposal to approve, as required by Nasdaq Marketplace Mgmt For For
Rule 5635(d), the potential issuance of shares of the
Company's common stock in respect of the Company's
6.0% Convertible Senior Notes due 2027 (the "2027
Notes") exceeding 19.99% of the number of shares of
common stock outstanding at the time of the issuance
of the 2027 Notes, including upon the conversion of
the 2027 Notes, upon payment of interest thereon, and
upon certain make-whole payments.
4. Proposal to approve an amendment to the Company's 2018 Mgmt For For
Stock Incentive Plan to increase the number of shares
reserved for issuance thereunder from 6,000,000 to
12,000,000 shares.
5. Proposal to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the number of
authorized shares of common stock from 100,000,000 to
125,000,000 shares.
6. Proposal to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to update the exculpation
provision to limit the liability of certain officers
of the Company as permitted by recent amendments to
Delaware law.
7. Proposal to ratify the appointment of Marcum LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042
-------------------------------------------------------------------------------------------------------------------------
Security: G6331P104 Meeting Type: Annual
Ticker: AOSL Meeting Date: 29-Nov-2022
ISIN: BMG6331P1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
general meeting: Mike F. Chang
1.2 Election of Director to serve until the next annual Mgmt For For
general meeting: Lucas S. Chang
1.3 Election of Director to serve until the next annual Mgmt For For
general meeting: Stephen C. Chang
1.4 Election of Director to serve until the next annual Mgmt For For
general meeting: Claudia Chen
1.5 Election of Director to serve until the next annual Mgmt For For
general meeting: So-Yeon Jeong
1.6 Election of Director to serve until the next annual Mgmt For For
general meeting: Hanqing (Helen) Li
1.7 Election of Director to serve until the next annual Mgmt For For
general meeting: King Owyang
1.8 Election of Director to serve until the next annual Mgmt For For
general meeting: Michael L. Pfeiffer
1.9 Election of Director to serve until the next annual Mgmt For For
general meeting: Michael J. Salameh
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as described in the proxy
statement.
3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Incentive Plan to increase the number of common shares
authorized for issuance under such plan.
4. To approve and ratify the appointment of Baker Tilly Mgmt For For
US, LLP as our independent registered public
accounting firm, and to authorize the Board, acting
through our Audit Committee, to determine the
remuneration of such accounting firm, for the fiscal
year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935726351
-------------------------------------------------------------------------------------------------------------------------
Security: 03750L109 Meeting Type: Annual
Ticker: AIRC Meeting Date: 07-Dec-2022
ISIN: US03750L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terry Considine Mgmt For For
1b. Election of Director: Thomas N. Bohjalian Mgmt For For
1c. Election of Director: Kristin Finney-Cooke Mgmt For For
1d. Election of Director: Thomas L. Keltner Mgmt For For
1e. Election of Director: Devin I. Murphy Mgmt For For
1f. Election of Director: Margarita Palau-Hernandez Mgmt For For
1g. Election of Director: John D. Rayis Mgmt For For
1h. Election of Director: Ann Sperling Mgmt For For
1i. Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
to serve as the independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory vote on executive compensation (Say on Pay). Mgmt For For
4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For
and Restated 2020 Stock Award and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ARCHAEA ENERGY INC. Agenda Number: 935738471
-------------------------------------------------------------------------------------------------------------------------
Security: 03940F103 Meeting Type: Special
Ticker: LFG Meeting Date: 13-Dec-2022
ISIN: US03940F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
October 16, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among Archaea Energy Inc.
("Archaea"), LFG Acquisition Holdings LLC, ("Opco"),
BP Products North America Inc., ("Parent"), Condor RTM
Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger
Sub").
2. To adjourn the Special Meeting of Archaea stockholders Mgmt For For
(the "Special Meeting") to a later date or dates, if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935737897
-------------------------------------------------------------------------------------------------------------------------
Security: 04016X101 Meeting Type: Special
Ticker: ARGX Meeting Date: 12-Dec-2022
ISIN: US04016X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Appointment of Ana Cespedes as non-executive director Mgmt For
to the board of directors of the Company
-------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751
-------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Contested Annual
Ticker: ARGO Meeting Date: 15-Dec-2022
ISIN: BMG0464B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = Mgmt For For
WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1E. COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST Mgmt For For
= WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST Mgmt For For
= WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = Mgmt For For
WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1H. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against
COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please
Note: Choosing to vote AGAINST this nominee will
result in a WITHHOLD vote. You may only cast a vote
FOR 7 out of 9 items in 1A-1I
1I. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against
COMPANY: David W. Michelson (AGAINST = WITHHOLD)
Please Note: Choosing to vote AGAINST this nominee
will result in a WITHHOLD vote. You may only cast a
vote FOR 7 out of 9 items in 1A-1I
2. Approve, on an advisory, nonbinding basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Approve the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022 and to refer the
determination of its remuneration to the Audit
Committee of the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935726806
-------------------------------------------------------------------------------------------------------------------------
Security: 29109X106 Meeting Type: Annual
Ticker: AZPN Meeting Date: 15-Dec-2022
ISIN: US29109X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Patrick M. Antkowiak
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert E. Beauchamp
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Thomas F. Bogan
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Karen M. Golz
1e. Election of Director to hold office until the 2023 Mgmt Split 14% For 86% Against Split
Annual Meeting: Ram R. Krishnan
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Antonio J. Pietri
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Arlen R. Shenkman
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Jill D. Smith
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert M. Whelan, Jr.
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt Split 14% For 86% Against Split
named executive officers.
4. Approve, on an advisory basis, the preferred frequency Mgmt 1 Year For
of stockholder advisory votes on the compensation of
the company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935748775
-------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 27-Jan-2023
ISIN: US0476491081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin A. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt Abstain Against
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The non-binding advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
-------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 14-Dec-2022
ISIN: US0533321024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the 2023 fiscal year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935713758
-------------------------------------------------------------------------------------------------------------------------
Security: 05465C100 Meeting Type: Annual
Ticker: AX Meeting Date: 10-Nov-2022
ISIN: US05465C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James S. Argalas Mgmt For For
1.2 Election of Director: Stefani D. Carter Mgmt For For
1.3 Election of Director: James J. Court Mgmt For For
1.4 Election of Director: Roque A. Santi Mgmt For For
2. To approve an Amendment to the Certificate of Mgmt For For
Incorporation to limit the liability of certain
officers of the Company as permitted by Delaware law.
3. To approve in a non-binding and advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
as disclosed in this Proxy Statement.
4. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935750530
-------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: AZTA Meeting Date: 31-Jan-2023
ISIN: US1143401024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Tina S. Nova Mgmt For For
Krishna G. Palepu Mgmt For For
Dorothy E. Puhy Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935751924
-------------------------------------------------------------------------------------------------------------------------
Security: 07831C103 Meeting Type: Annual
Ticker: BRBR Meeting Date: 06-Feb-2023
ISIN: US07831C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darcy H. Davenport Mgmt For For
1.2 Election of Director: Elliot H. Stein, Jr. Mgmt Split 3% For 97% Withheld Split
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending September 30, 2023.
3. To consider and vote upon a proposal to increase the Mgmt For For
number of authorized shares under the Company's 2019
Long-Term Incentive Plan by 6,000,000 shares from
2,000,000 shares to 8,000,000 shares.
4. To consider and vote, on an advisory basis, for the Mgmt For For
adoption of a resolution approving the compensation of
our named executive officers, as such compensation is
described under the "Compensation Discussion and
Analysis" and "Executive Compensation" sections of
this proxy statement.
-------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 935752445
-------------------------------------------------------------------------------------------------------------------------
Security: 08180D106 Meeting Type: Special
Ticker: BNFT Meeting Date: 20-Jan-2023
ISIN: US08180D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of November 1,
2022, as amended and restated by the Amended and
Restated Agreement and Plan of Merger on December 19,
2022 (as may be further amended or modified from time
to time in accordance with its terms, the "Merger
Agreement"), by and among Benefitfocus, Inc.
("Benefitfocus"), Voya Financial, Inc. ("Voya") and
Origami Squirrel Acquisition Corp ("Merger Sub"),
pursuant to which ...(due to space limits,see proxy
material for full proposal).
2. To consider and vote on a proposal to approve, on a Mgmt For For
non-binding, advisory basis, certain compensation that
will or may be paid by Benefitfocus to certain of its
named executive officers that is based on or otherwise
relates to the Merger (the "Named Executive Officer
Merger-Related Compensation Proposal").
-------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935756265
-------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 15-Feb-2023
ISIN: US08579W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Evan Bayh Mgmt For For
1b. Election of Director: Jonathan F. Foster Mgmt For For
1c. Election of Director: Idalene F. Kesner Mgmt For For
1d. Election of Director: Jill A. Rahman Mgmt For For
1e. Election of Director: Carl J. Rickertsen Mgmt For For
1f. Election of Director: Thomas E. Salmon Mgmt For For
1g. Election of Director: Chaney M. Sheffield Mgmt For For
1h. Election of Director: Robert A. Steele Mgmt For For
1i. Election of Director: Stephen E. Sterrett Mgmt For For
1j. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935723660
-------------------------------------------------------------------------------------------------------------------------
Security: 090043100 Meeting Type: Annual
Ticker: BILL Meeting Date: 08-Dec-2022
ISIN: US0900431000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Cakebread Mgmt Split 78% For 22% Withheld Split
David Hornik Mgmt Split 78% For 22% Withheld Split
Brian Jacobs Mgmt Split 78% For 22% Withheld Split
Allie Kline Mgmt Split 78% For 22% Withheld Split
2. Ratification of the Appointment of Ernst and Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending June 30,
2023.
3. Advisory Vote to Approve the Compensation of our Named Mgmt Split 78% For 22% Against Split
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
BORR DRILLING LIMITED Agenda Number: 935765757
-------------------------------------------------------------------------------------------------------------------------
Security: G1466R173 Meeting Type: Special
Ticker: BORR Meeting Date: 23-Feb-2023
ISIN: BMG1466R1732
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the increase of the Company's authorized Mgmt Against Against
capital from US$25,500,000.00 divided into 255,000,000
common shares of US$0.10 par value each to
US$31,500,000.00 divided into 315,000,000 common
shares of US$0.10 par value each by the authorization
of an additional 60,000,000 common shares of US$0.10
par value each.
-------------------------------------------------------------------------------------------------------------------------
BRIGHAM MINERALS, INC. Agenda Number: 935744474
-------------------------------------------------------------------------------------------------------------------------
Security: 10918L103 Meeting Type: Special
Ticker: MNRL Meeting Date: 28-Dec-2022
ISIN: US10918L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal - To approve and adopt the terms of Mgmt For For
the Agreement and Plan of Merger, dated as of
September 6, 2022, as amended from time to time, by
and among the Company, Sitio Royalties Corp. ("Sitio")
and certain subsidiaries of the Company and Sitio and
the transactions contemplated thereby, as more
particularly described in the consent solicitation
statement/proxy statement/prospectus.
2. Compensation Proposal - To approve, on a non-binding Mgmt For For
advisory basis, the compensation that may be paid or
become payable to the Company's named executive
officers that is based on or otherwise relates to the
mergers as more particularly described in the consent
solicitation statement/proxy statement/prospectus.
-------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935715283
-------------------------------------------------------------------------------------------------------------------------
Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 17-Nov-2022
ISIN: US1096411004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph M. DePinto Mgmt For For
1.2 Election of Director: Frances L. Allen Mgmt For For
1.3 Election of Director: Cynthia L. Davis Mgmt For For
1.4 Election of Director: Harriet Edelman Mgmt For For
1.5 Election of Director: William T. Giles Mgmt For For
1.6 Election of Director: Kevin D. Hochman Mgmt For For
1.7 Election of Director: Ramona T. Hood Mgmt For For
1.8 Election of Director: James C. Katzman Mgmt For For
1.9 Election of Director: Prashant N. Ranade Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Amendment to the Company's 1999 Stock Option and Mgmt For For
Incentive Plan for Non-Employee Directors and
Consultants.
5. Shareholder Proposal Requesting a Report on Measures Shr Against For
the Company is Taking to End the Use of Medically
Important Antibiotics in the Company's Beef and Pork
Supply.
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
BTRS HOLDINGS INC. Agenda Number: 935736237
-------------------------------------------------------------------------------------------------------------------------
Security: 11778X104 Meeting Type: Special
Ticker: BTRS Meeting Date: 13-Dec-2022
ISIN: US11778X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of September 28, 2022, by and among BTRS
Holdings Inc. ("Billtrust"), Bullseye FinCo, Inc.
("Parent") and Bullseye Merger Sub, Inc. ("Merger
Sub"), as may be amended from time to time (the
"merger agreement"), pursuant to which Merger Sub will
be merged with and into Billtrust, with Billtrust
surviving the merger as a wholly owned subsidiary of
Parent (the "merger").
2. A proposal to approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or may be paid
by Billtrust to its named executive officers that is
based on or otherwise relates to the merger.
3. A proposal to approve an adjournment of the special Mgmt For For
meeting, including if necessary to solicit additional
proxies in favor of the proposal to approve and adopt
the merger agreement, if there are not sufficient
votes at the time of such adjournment to approve and
adopt the merger agreement.
-------------------------------------------------------------------------------------------------------------------------
CANOO INC. Agenda Number: 935749498
-------------------------------------------------------------------------------------------------------------------------
Security: 13803R102 Meeting Type: Special
Ticker: GOEV Meeting Date: 24-Jan-2023
ISIN: US13803R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, pursuant to Nasdaq Rules 5635(b) and Mgmt For For
5635(d), the potential issuance of shares of the
Companys common stock upon the exercise of certain
warrants in excess of 20% of the number of shares
outstanding on July 11, 2022, under the Warrant
Issuance Agreement with Walmart Inc. (the Walmart
Share Issuance Proposal).
2. To approve, pursuant to Nasdaq Rule 5635(d), the Mgmt For For
issuance of shares of the Company's common stock in
excess of 20% of the number of shares outstanding on
May 10, 2022 pursuant to the Pre-Paid Advance
Agreement with YA II PN, LTD (the "Yorkville Share
Issuance Proposal").
3. To approve an amendment to the Pre-Paid Advance Mgmt For For
Agreement with YA II PN, LTD to lower the minimum
price at which shares may be sold by us from $1.00 per
share to $0.50 per share (the "Yorkville Floor Price
Proposal").
4. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation (the
Charter) to increase the number of authorized shares
of common stock (the "Share Authorization Proposal").
5. To approve a proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to permit further solicitation and vote of proxies in
the event that there are insufficient votes for, or
otherwise in connection with, one or more of the other
proposals to be voted on at the Special Meeting (the
"Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
CANTALOUPE INC. Agenda Number: 935729686
-------------------------------------------------------------------------------------------------------------------------
Security: 138103106 Meeting Type: Annual
Ticker: CTLP Meeting Date: 30-Nov-2022
ISIN: US1381031061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa P. Baird Mgmt For For
1b. Election of Director: Douglas G. Bergeron Mgmt For For
1c. Election of Director: Ian Harris Mgmt For For
1d. Election of Director: Jacob Lamm Mgmt For For
1e. Election of Director: Michael K. Passilla Mgmt For For
1f. Election of Director: Ellen Richey Mgmt For For
1g. Election of Director: Anne M. Smalling Mgmt For For
1h. Election of Director: Ravi Venkatesan Mgmt For For
1i. Election of Director: Shannon S. Warren Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending June 30, 2023.
3. Advisory vote on named executive officer compensation. Mgmt For For
4. Approval of an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935713708
-------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Annual
Ticker: CSII Meeting Date: 08-Nov-2022
ISIN: US1416191062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Scott R. Ward
1b. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Kelvin Womack
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending June
30, 2023.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104
-------------------------------------------------------------------------------------------------------------------------
Security: 153527205 Meeting Type: Annual
Ticker: CENTA Meeting Date: 07-Feb-2023
ISIN: US1535272058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935751734
-------------------------------------------------------------------------------------------------------------------------
Security: 153527106 Meeting Type: Annual
Ticker: CENT Meeting Date: 07-Feb-2023
ISIN: US1535271068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt For For
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt For For
Lisa Coleman Mgmt For For
Brendan P. Dougher Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt For For
B.M. Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against
advisory votes on executive compensation.
3. To approve an advisory vote on the compensation of the Mgmt For For
Company's named executive officers as described in the
accompanying proxy statement.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending on September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CEPTON INC Agenda Number: 935748890
-------------------------------------------------------------------------------------------------------------------------
Security: 15673X101 Meeting Type: Special
Ticker: CPTN Meeting Date: 11-Jan-2023
ISIN: US15673X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE TRANSACTION PROPOSAL: In accordance Mgmt For For
with Nasdaq Listing Rule 5635, approval of the
issuance of 100,000 shares of the Company's Series A
Convertible Preferred Stock, par value $0.00001 per
share ("Preferred Stock") to Koito Manufacturing Co.,
Ltd. (the "Investor"), in accordance with the terms of
the Investment Agreement, dated October 27, 2022 by
and between the Company and the Investor and the
issuance of shares of the common stock upon conversion
thereof pursuant to the Certificate of Designations of
the Preferred Stock ("Transaction Proposal").
2. APPROVAL OF ADJOURNMENT PROPOSAL - Approval of a Mgmt For For
proposal to adjourn the Special Meeting to a later
date or time, if necessary, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Transaction
Proposal (the "Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 935750489
-------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 07-Feb-2023
ISIN: US16150R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam P. Chase Mgmt For For
Peter R. Chase Mgmt For For
Mary Claire Chase Mgmt For For
Thomas D. DeByle Mgmt For For
John H. Derby III Mgmt For For
Chad A. McDaniel Mgmt For For
Dana Mohler-Faria Mgmt For For
Ellen Rubin Mgmt For For
Joan Wallace-Benjamin Mgmt For For
Thomas Wroe, Jr. Mgmt For For
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
corporation's independent registered public accounting
firm for the fiscal year ending August 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CIMPRESS PLC Agenda Number: 935717097
-------------------------------------------------------------------------------------------------------------------------
Security: G2143T103 Meeting Type: Annual
Ticker: CMPR Meeting Date: 16-Nov-2022
ISIN: IE00BKYC3F77
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Reappoint Robert S. Keane to Cimpress' Board of Mgmt For For
Directors to serve for a term of three years.
2) Reappoint Scott J. Vassalluzzo to Cimpress' Board of Mgmt Against Against
Directors to serve for a term of three years.
3) Approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of Cimpress' named executive officers, as
described in the company's proxy statement.
4) Amend Cimpress' 2020 Equity Incentive Plan to increase Mgmt Against Against
the number of ordinary shares issuable under the plan.
5) Reappoint PricewaterhouseCoopers Ireland as Cimpress' Mgmt For For
statutory auditor under Irish law.
6) Authorize Cimpress' Board of Directors or Audit Mgmt For For
Committee to determine the remuneration of
PricewaterhouseCoopers Ireland.
-------------------------------------------------------------------------------------------------------------------------
CLEARFIELD, INC. Agenda Number: 935755895
-------------------------------------------------------------------------------------------------------------------------
Security: 18482P103 Meeting Type: Annual
Ticker: CLFD Meeting Date: 23-Feb-2023
ISIN: US18482P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl Beranek Mgmt For For
1b. Election of Director: Ronald G. Roth Mgmt For For
1c. Election of Director: Patrick Goepel Mgmt For For
1d. Election of Director: Roger Harding Mgmt For For
1e. Election of Director: Charles N. Hayssen Mgmt For For
1f. Election of Director: Donald R. Hayward Mgmt For For
1g. Election of Director: Walter L. Jones, Jr. Mgmt For For
1h. Election of Director: Carol A. Wirsbinski Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve our named executive officer
compensation.
4. Approve the Clearfield, Inc. 2022 Stock Compensation Mgmt For For
Plan.
5. Ratify the appointment of Baker Tilly US, LLP as the Mgmt For For
independent registered public accounting firm for
Clearfield, Inc. for the fiscal year ending September
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
COHERENT CORP. Agenda Number: 935717352
-------------------------------------------------------------------------------------------------------------------------
Security: 19247G107 Meeting Type: Annual
Ticker: COHR Meeting Date: 16-Nov-2022
ISIN: US19247G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Enrico
Digirolamo
1b. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: David L. Motley
1c. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Shaker Sadasivam
1d. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Lisa Neal-Graves
2. Non-binding advisory vote to approve compensation paid Mgmt For For
to named executive officers in fiscal year 2022.
3. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935743321
-------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 11-Jan-2023
ISIN: US2017231034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director until the 2026 annual Mgmt For For
meeting of stockholders: Peter R. Matt
1.2 Election of Class I Director until the 2026 annual Mgmt For For
meeting of stockholders: Sarah E. Raiss
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2023.
3. An advisory vote on executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045
-------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 15-Feb-2023
ISIN: US20451N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Kevin S. Mgmt For For
Crutchfield
1b. Election of Director for a one-year term: Jon A. Mgmt For For
Chisholm
1c. Election of Director for a one-year term: Richard P. Mgmt For For
Dealy
1d. Election of Director for a one-year term: Edward C. Mgmt For For
Dowling, Jr.
1e. Election of Director for a one-year term: Eric Ford Mgmt For For
1f. Election of Director for a one-year term: Gareth T. Mgmt For For
Joyce
1g. Election of Director for a one-year term: Melissa M. Mgmt For For
Miller
1h. Election of Director for a one-year term: Joseph E. Mgmt For For
Reece
1i. Election of Director for a one-year term: Shane T. Mgmt For For
Wagnon
1j. Election of Director for a one-year term: Lori A. Mgmt Against Against
Walker
2. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory approval of the compensation of our named
executive officers.
4. Approve an amendment to the Compass Minerals Mgmt Against Against
International, Inc. 2020 Incentive Award Plan.
5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
CONSTRUCTION PARTNERS INC Agenda Number: 935761228
-------------------------------------------------------------------------------------------------------------------------
Security: 21044C107 Meeting Type: Annual
Ticker: ROAD Meeting Date: 23-Feb-2023
ISIN: US21044C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2026 annual meeting:
Craig Jennings
1b. Election of Class II Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2026 annual meeting:
Mark R. Matteson
2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending September 30,
2023.
3. Proposal to approve an amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of Incorporation to
limit the liability of certain officers of the
Company.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt Against Against
1e. Election of Director: Daniel J. Englander Mgmt Against Against
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt For For
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt Against Against
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935763335
-------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Special
Ticker: COUP Meeting Date: 23-Feb-2023
ISIN: US22266L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 11, 2022 (the "merger agreement"), by and
among Coupa Software Incorporated, Coupa Holdings. LLC
(f/k/a Project CS Parent, LLC), and Project CS Merger
Sub, Inc.
2. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to adopt
the merger agreement.
-------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873
-------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 17-Nov-2022
ISIN: US22410J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Jody L. Bilney Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Davila Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt For For
Gisel Ruiz Mgmt For For
Darryl L. Wade Mgmt For For
Andrea M. Weiss Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CYBEROPTICS CORPORATION Agenda Number: 935717807
-------------------------------------------------------------------------------------------------------------------------
Security: 232517102 Meeting Type: Special
Ticker: CYBE Meeting Date: 02-Nov-2022
ISIN: US2325171021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 7, 2022, as it may be amended from time to
time, among CyberOptics Corporation, Nordson
Corporation and Meta Merger Company.
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that will or may become payable by
CyberOptics to CyberOptics' named executive officers
in connection with the merger.
3. To approve any proposal to adjourn the special Mgmt For For
meeting, from time to time, to a later date or dates,
if necessary or appropriate as determined in good
faith by the CyberOptics Board of Directors, to
solicit additional proxies if there are insufficient
votes to adopt the merger agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
-------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 18-Jan-2023
ISIN: US23331A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935749614
-------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 27-Jan-2023
ISIN: US2537981027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For
1b. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to named executive
officers.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered public
accounting firm of the company for the fiscal year
ending September 30, 2023.
4. Company proposal to approve the amendment and Mgmt For For
restatement of the Digi International Inc. 2021
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DISTRIBUTION SOLUTIONS GROUP INC Agenda Number: 935724256
-------------------------------------------------------------------------------------------------------------------------
Security: 520776105 Meeting Type: Annual
Ticker: DSGR Meeting Date: 15-Nov-2022
ISIN: US5207761058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one year: Andrew B. Mgmt For For
Albert
1.2 Election of Director to serve one year: Lee S. Hillman Mgmt For For
1.3 Election of Director to serve one year: J. Bryan King Mgmt For For
1.4 Election of Director to serve one year: Mark F. Moon Mgmt For For
1.5 Election of Director to serve one year: Bianca A. Mgmt For For
Rhodes
1.6 Election of Director to serve one year: Robert S. Mgmt For For
Zamarripa
1.7 Election of Director to serve one year: I. Steven Mgmt For For
Edelson
2. Ratification of the Appointment of BDO USA, LLP. Mgmt For For
3. Approval, in a non-binding vote, the compensation of Mgmt For For
our named executive officers (say-on-pay).
4. Approval of the Amended and Restated Equity Mgmt Against Against
Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
-------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 18-Nov-2022
ISIN: US2576511099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935754475
-------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Annual
Ticker: DCT Meeting Date: 22-Feb-2023
ISIN: US2641201064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Bloom Mgmt Split 2% For 98% Withheld Split
Kathleen Crusco Mgmt Split 2% For 98% Withheld Split
Michael Jackowski Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2023.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935723824
-------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 16-Nov-2022
ISIN: US2787152063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robin Raina
1.2 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Hans U. Benz
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pavan Bhalla
1.4 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Neil Eckert
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: George W. Hebard, III
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rolf Herter
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Priyanka Kaul
1.8 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Hans Ueli Keller
2. To ratify the appointment of KG Somani & Co. as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935726678
-------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Annual
Ticker: EGAN Meeting Date: 06-Dec-2022
ISIN: US28225C8064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Ashutosh Roy
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Gunjan Sinha
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Phiroz P. Darukhanavala
1.4 Election of Director to serve until the 2023 annual Mgmt Withheld Against
meeting: Brett Shockley
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Christine Russell
2. Approval on a non-binding advisory basis, the Mgmt Against Against
compensation paid by us to our named executive
officers.
3. Ratification of the appointment of BPM LLP., as the Mgmt For For
Company's Independent Registered Public Accounting
Firm.
-------------------------------------------------------------------------------------------------------------------------
EMBECTA CORP Agenda Number: 935752673
-------------------------------------------------------------------------------------------------------------------------
Security: 29082K105 Meeting Type: Annual
Ticker: EMBC Meeting Date: 09-Feb-2023
ISIN: US29082K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. David J. Albritton Mgmt For For
1b. Election of Director: Ms. Carrie L. Anderson Mgmt For For
1c. Election of Director: Mr. Christopher R. Reidy Mgmt For For
2. Ratification of selection of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ENDAVA PLC Agenda Number: 935737645
-------------------------------------------------------------------------------------------------------------------------
Security: 29260V105 Meeting Type: Annual
Ticker: DAVA Meeting Date: 12-Dec-2022
ISIN: US29260V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive and adopt the Company's annual accounts for Mgmt For For
the financial year ended 30 June 2022 and the
associated reports of the Directors and auditors (the
"2022 Annual Report and Accounts").
O2 To approve the Directors' Remuneration Report (other Mgmt For For
than the Directors' Remuneration Policy referred to in
resolution 3 below) contained in the 2022 Annual
Report and Accounts.
O3 To approve the Directors' Remuneration Policy set out Mgmt For For
on pages 90 to 103 (inclusive) within the Directors'
Remuneration Report contained in the 2022 Annual
Report and Accounts, such Remuneration Policy to take
effect immediately after the end of the AGM.
O4 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
auditor to act as such until the conclusion of the
next general meeting of the Company at which the
requirements of section 437 of the Companies Act 2006
(the "Companies Act") are complied with.
O5 To authorise the Board to determine the auditors' Mgmt For For
remuneration.
O6 To re-elect Mr. J. Cotterell as a Director. Mgmt For For
O7 To re-elect Mr. M. Thurston as a Director. Mgmt For For
O8 To re-elect Mr. A. Allan as a Director. Mgmt For For
O9 To re-elect Ms. S. Connal as a Director. Mgmt For For
O10 To re-elect Mr. B. Druskin as a Director. Mgmt For For
O11 To re-elect Mr. D. Pattillo as a Director. Mgmt For For
O12 To re-elect Mr. T. Smith as a Director. Mgmt For For
O13 To re-elect Ms. K. Hollister as a Director. Mgmt For For
O14 To authorise the Board, generally and unconditionally Mgmt Against Against
for the purpose of section 551 of the Companies Act to
allot shares in the Company or to grant rights to
subscribe for or to convert any security into shares
in the Company up to a maximum aggregate nominal
amount of (Pounds)3,000,000 for a period expiring
(unless previously renewed, varied or revoked by the
Company in a general meeting) five years after the date
on which the resolution is passed.
S15 Subject to the passing of resolution 14, to empower Mgmt Against Against
the Board generally pursuant to section 570(1) and
section 573 of the Companies Act to allot equity
securities (as defined in section 560 of the Companies
Act) for cash pursuant to the general authority
conferred on them by resolution 14 as if section
561(1) of the Companies Act did not apply to that
allotment, provided that such power, inter alia, (i)
is limited to the allotment of equity securities up to
a maximum aggregate nominal ...(due to space limits,
see proxy material for full proposal).
-------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935750162
-------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 30-Jan-2023
ISIN: US29272W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Abrams-Rivera Mgmt For For
1b. Election of Director: Cynthia J. Brinkley Mgmt For For
1c. Election of Director: Rebecca D. Frankiewicz Mgmt For For
1d. Election of Director: Kevin J. Hunt Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Mark S. LaVigne Mgmt For For
1g. Election of Director: Patrick J. Moore Mgmt For For
1h. Election of Director: Donal L. Mulligan Mgmt For For
1i. Election of Director: Nneka L. Rimmer Mgmt For For
1j. Election of Director: Robert V. Vitale Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ENERGY VAULT HOLDINGS, INC. Agenda Number: 935729787
-------------------------------------------------------------------------------------------------------------------------
Security: 29280W109 Meeting Type: Annual
Ticker: NRGV Meeting Date: 20-Dec-2022
ISIN: US29280W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Beth Mandanas Mgmt For For
Larry Paulson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP Agenda Number: 935749032
-------------------------------------------------------------------------------------------------------------------------
Security: 292765104 Meeting Type: Annual
Ticker: EPAC Meeting Date: 03-Feb-2023
ISIN: US2927651040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alfredo Altavilla Mgmt For For
Judy L. Altmaier Mgmt For For
J. Palmer Clarkson Mgmt For For
Danny L. Cunningham Mgmt For For
E. James Ferland Mgmt For For
Richard D. Holder Mgmt For For
Lynn C. Minella Mgmt For For
Sidney S. Simmons Mgmt For For
Paul E. Sternlieb Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent auditor for the fiscal year ending August
31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
EQUILLIUM, INC. Agenda Number: 935737164
-------------------------------------------------------------------------------------------------------------------------
Security: 29446K106 Meeting Type: Special
Ticker: EQ Meeting Date: 20-Dec-2022
ISIN: US29446K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Equillium common Mgmt For For
stock to Metacrine, Inc. stockholders in connection
with the merger contemplated by the Agreement and Plan
of Merger dated September 6, 2022, among Equillium,
Inc., Equillium Acquisition Sub, Inc., Triumph
Acquisition Sub, Inc., Triumph Merger Sub, Inc., and
Metacrine, Inc., as amended on October 26, 2022, and
as may be further amended from time to time.
2. To approve the adjournment from time to time of the Mgmt For For
Equillium virtual special meeting, if necessary, to
solicit additional proxies if there are not sufficient
votes to approve Proposal 1.
-------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935750516
-------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 03-Feb-2023
ISIN: US2963151046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick M. Dewar Mgmt For For
1.2 Election of Director: Vinod M. Khilnani Mgmt For For
1.3 Election of Director: Robert J. Phillippy Mgmt For For
2. To approve an extension and certain amendments of the Mgmt For For
Company's 2018 Omnibus Incentive Plan.
3. Say on Pay - an advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
4. Say on Pay Frequency - an advisory vote on the Mgmt 1 Year For
frequency of the advisory votes on executive
compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241
-------------------------------------------------------------------------------------------------------------------------
Security: 30057T105 Meeting Type: Annual
Ticker: AQUA Meeting Date: 07-Feb-2023
ISIN: US30057T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron C. Keating Mgmt Split 4% For 96% Withheld Split
Martin J. Lamb Mgmt Split 4% For 96% Withheld Split
Peter M. Wilver Mgmt Split 4% For 96% Withheld Split
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
EXTREME NETWORKS, INC. Agenda Number: 935716918
-------------------------------------------------------------------------------------------------------------------------
Security: 30226D106 Meeting Type: Annual
Ticker: EXTR Meeting Date: 17-Nov-2022
ISIN: US30226D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ingrid J. Burton Mgmt For For
Charles P. Carinalli Mgmt For For
Kathleen M. Holmgren Mgmt For For
Edward H. Kennedy Mgmt For For
Rajendra Khanna Mgmt For For
Edward B. Meyercord Mgmt For For
John C. Shoemaker Mgmt For For
2. Advisory vote to approve our named executive officers' Mgmt For For
compensation.
3. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent auditors for the fiscal year ending June
30, 2023.
4. Approve an amendment and restatement of the Extreme Mgmt For For
Networks, Inc. 2013 Equity Incentive plan to, among
other things, add 6,500,000 shares of our common stock
to those reserved for issuance under the plan.
5. Approve amendments to the Company's Certificate of Mgmt For For
Incorporation to adopt simple majority voting.
-------------------------------------------------------------------------------------------------------------------------
EYEPOINT PHARMACEUTICALS, INC Agenda Number: 935716639
-------------------------------------------------------------------------------------------------------------------------
Security: 30233G209 Meeting Type: Special
Ticker: EYPT Meeting Date: 10-Nov-2022
ISIN: US30233G2093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the EyePoint Mgmt For For
Pharmaceuticals, Inc. 2016 Long-Term Incentive Plan to
increase the number of shares authorized for issuance
thereunder by 2,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935724523
-------------------------------------------------------------------------------------------------------------------------
Security: G3323L100 Meeting Type: Annual
Ticker: FN Meeting Date: 08-Dec-2022
ISIN: KYG3323L1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt For For
Darlene S. Knight Mgmt For For
Rollance E. Olson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as Fabrinet's
independent registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to Fabrinet's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161
-------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 15-Dec-2022
ISIN: US3030751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: James J. McGonigle
1b. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: F. Philip Snow
1c. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: Maria Teresa Tejada
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2023.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To approve an amendment to the Certificate of Mgmt For For
Incorporation to declassify the Board of Directors,
including procedures relating to Board composition.
5. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove certain business combination
restrictions.
6. To approve an amendment to the Certificate of Mgmt Split 11% For 89% Against Split
Incorporation to add a Delaware forum selection
provision.
7. To approve an amendment to the Certificate of Mgmt Split 11% For 89% Against Split
Incorporation to add a federal forum selection
provision.
8. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove a creditor compromise
provision.
9. To approve amendment and restatement of the Mgmt For For
Certificate of Incorporation to clarify, streamline
and modernize the Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935723494
-------------------------------------------------------------------------------------------------------------------------
Security: 307359109 Meeting Type: Special
Ticker: FFIE Meeting Date: 03-Nov-2022
ISIN: US3073591097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, as is required by applicable rules & Mgmt For For
regulations of the Nasdaq Stock Market, transactions
involving notes & warrants of the Company issued or to
be issued to ATW Partners LLC, RAAJJ Trading LLC,
Daguan International Limited &/or their affiliates as
committed under the Securities Purchase Agreement,
dated August 14, 2022, as amended as of September 25,
2022, among the Company, FF Simplicity Ventures LLC, &
purchasers party thereto, including the issuance of
any shares in excess of 19.99% of the issued &
outstanding shares of the Company's common stock.
2. To approve and adopt an amendment to the Company's Mgmt For For
Second Amended and Restated Certificate of
Incorporation to increase the authorized number of
shares of common stock from 825,000,000 to 900,000,000
(the "Share Authorization Proposal").
3. To approve an amendment to the Company's Second Mgmt For For
Amended & Restated Certificate of Incorporation to
effect a reverse stock split of the Company's common
stock by a ratio of any whole number in the range of
1-for-2 to 1-for-10, and a corresponding reduction in
the number of authorized shares of the Company's
common stock (after adjustment of the number of
authorized shares, if applicable, resulting from
stockholder approval of the Share Authorization
Proposal), with such ratio to be determined in the
discretion of the board of directors.
-------------------------------------------------------------------------------------------------------------------------
FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935764236
-------------------------------------------------------------------------------------------------------------------------
Security: 307359109 Meeting Type: Special
Ticker: FFIE Meeting Date: 28-Feb-2023
ISIN: US3073591097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, as is required by the applicable rules and Mgmt For For
regulations of the Nasdaq Stock Market, advances of
common stock of the Company issued or to be issued to
YA II PN, Ltd., an affiliate of Yorkville Advisors
Global, LP, pursuant to the Standby Equity Purchase
Agreement, dated November 11, 2022, between the
Company and YA II PN, Ltd., including the issuance of
any shares in excess of 19.99% of the issued and
outstanding shares of the Company's common stock (the
"Yorkville Share Issuance Proposal").
2. To approve and adopt an amendment to the Company's Mgmt For For
Second Amended and Restated Certificate of
Incorporation to increase the number of authorized
shares of Class A common stock from 815,000,000 to
1,690,000,000, increasing the total number of
authorized shares of common stock and preferred stock
from 900,000,000 to 1,775,000,000 (the "Share
Authorization Proposal").
-------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 935744703
-------------------------------------------------------------------------------------------------------------------------
Security: 346232101 Meeting Type: Annual
Ticker: FOR Meeting Date: 17-Jan-2023
ISIN: US3462321015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Fuller Mgmt For For
1b. Election of Director: Lisa H. Jamieson Mgmt For For
1c. Election of Director: G.F. (Rick) Ringler, III Mgmt For For
1d. Election of Director: Donald C. Spitzer Mgmt For For
1e. Election of Director: Donald J. Tomnitz Mgmt For For
2. Approval of the advisory resolution on Forestar's Mgmt For For
executive compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP as Forestar's independent registered
public accounting firm for the fiscal year 2023.
4. Approval of the 2022 Employee Stock Purchase Plan. Mgmt For For
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
FORGEROCK, INC Agenda Number: 935749284
-------------------------------------------------------------------------------------------------------------------------
Security: 34631B101 Meeting Type: Special
Ticker: FORG Meeting Date: 12-Jan-2023
ISIN: US34631B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time), dated as of October 10,
2022, among Project Fortress Parent, LLC, Project
Fortress Merger Sub, Inc. and ForgeRock, Inc. (the
"merger agreement").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
ForgeRock to its named executive officers in
connection with the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
FRANKLIN COVEY CO. Agenda Number: 935751380
-------------------------------------------------------------------------------------------------------------------------
Security: 353469109 Meeting Type: Annual
Ticker: FC Meeting Date: 20-Jan-2023
ISIN: US3534691098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne H. Chow Mgmt For For
Craig Cuffie Mgmt For For
Donald J. McNamara Mgmt For For
Joel C. Peterson Mgmt For For
Nancy Phillips Mgmt For For
Derek C.M. van Bever Mgmt For For
Robert A. Whitman Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountants
for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
GREENE COUNTY BANCORP, INC. Agenda Number: 935712718
-------------------------------------------------------------------------------------------------------------------------
Security: 394357107 Meeting Type: Annual
Ticker: GCBC Meeting Date: 05-Nov-2022
ISIN: US3943571071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donald E. Gibson Mgmt For For
1.2 Election of Director: David H. Jenkins, DVM Mgmt Withheld Against
1.3 Election of Director: Tejraj S. Hada Mgmt For For
2. The ratification of the appointment of Bonadio & Co. Mgmt For For
LLP as independent registered public accounting firm
for the Company for the fiscal year ending June 30,
2023.
3. Approval of an Amendment to our Charter, to increase Mgmt Against Against
the number of authorized shares of our common stock
from 12,000,000 to 36,000,000 and the number of
authorized shares of our capital stock from 13,000,000
to 37,000,000.
4. To consider and approve a non-binding advisory Mgmt For For
resolution regarding the compensation of the Company's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 935757368
-------------------------------------------------------------------------------------------------------------------------
Security: 397624206 Meeting Type: Annual
Ticker: GEFB Meeting Date: 28-Feb-2023
ISIN: US3976242061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ole G. Rosgaard Mgmt For For
Vicki L. Avril-Groves Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
Daniel J. Gunsett Mgmt For For
John W. McNamara Mgmt For For
Frank C. Miller Mgmt For For
Karen A. Morrison Mgmt For For
Robert M. Patterson Mgmt For For
Kimberly T. Scott Mgmt For For
Roel Vestjens Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING FUTURE Mgmt 1 Year
ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
4. APPROVAL OF AMENDED AND RESTATED OUTSIDE DIRECTORS Mgmt For For
EQUITY AWARD PLAN
5. APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GRID DYNAMICS HOLDINGS, INC. Agenda Number: 935734120
-------------------------------------------------------------------------------------------------------------------------
Security: 39813G109 Meeting Type: Annual
Ticker: GDYN Meeting Date: 22-Dec-2022
ISIN: US39813G1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Benhamou Mgmt For For
Weihang Wang Mgmt For For
Patrick Nicolet Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514
-------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 20-Dec-2022
ISIN: US40171V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Marcus S. Ryu
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Paul Lavin
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Mike Rosenbaum
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: David S. Bauer
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Margaret Dillon
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Michael C. Keller
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Catherine P. Lego
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Rajani Ramanathan
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
certificate of incorporation to permit stockholders
holding 20% of our outstanding common stock to call
special meetings.
5. To approve the amendment and restatement of our Mgmt For For
certificate of incorporation to permit the exculpation
of officers.
6. To approve the amendment and restatement of the Mgmt For For
Guidewire Software, Inc. 2020 Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935711716
-------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 04-Nov-2022
ISIN: US0936711052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sean H. Cohan Mgmt For For
1b. Election of Director: Robert A. Gerard Mgmt For For
1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Mia F. Mends Mgmt For For
1g. Election of Director: Yolande G. Piazza Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2023.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935757041
-------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 28-Feb-2023
ISIN: US4234521015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Delaney M. Bellinger Mgmt For For
1b. Election of Director: Belgacem Chariag Mgmt For For
1c. Election of Director: Kevin G. Cramton Mgmt For For
1d. Election of Director: Randy A. Foutch Mgmt For For
1e. Election of Director: Hans Helmerich Mgmt For For
1f. Election of Director: John W. Lindsay Mgmt For For
1g. Election of Director: Jose R. Mas Mgmt For For
1h. Election of Director: Thomas A. Petrie Mgmt For For
1i. Election of Director: Donald F. Robillard, Jr. Mgmt For For
1j. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For
Payne, Inc.'s independent auditors for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935755011
-------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 24-Feb-2023
ISIN: US4315711089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand Mgmt For For
Neil S. Novich Mgmt For For
Kimberly K. Ryan Mgmt For For
Inderpreet Sawhney Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of voting by the shareholders on
compensation paid by the Company to its Named
Executive Officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC Agenda Number: 935716336
-------------------------------------------------------------------------------------------------------------------------
Security: 437872104 Meeting Type: Annual
Ticker: HTBI Meeting Date: 14-Nov-2022
ISIN: US4378721041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura C. Kendall Mgmt For For
1.2 Election of Director: Rebekah M. Lowe Mgmt For For
1.3 Election of Director: Dana L. Stonestreet Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation (commonly referred to as a "say on pay
vote").
3. The approval of the HomeTrust Bancshares, Inc. 2022 Mgmt For For
Omnibus Incentive Plan.
4. The ratification of the appointment of FORVIS, LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761622
-------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Special
Ticker: HZNP Meeting Date: 24-Feb-2023
ISIN: IE00BQPVQZ61
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the Scheme of Mgmt For For
Arrangement and authorize the directors of Horizon to
take all such actions as they consider necessary or
appropriate for carrying the Scheme of Arrangement
into effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon Shares that
are issued on or after the Voting Record Time to
persons other than Acquirer Sub or its nominee(s) will
either be subject to the terms of the Scheme of
Arrangement or be immediately and automatically
acquired by Acquirer Sub and/or its nominee(s) for the
Scheme Consideration.
3. Ordinary Resolution to approve, on a non-binding, Mgmt For For
advisory basis, specified compensatory arrangements
between Horizon and its named executive officers
relating to the Transaction.
4. Ordinary Resolution to approve any motion by the Mgmt For For
Chairman to adjourn the EGM or any adjournments
thereof, to solicit additional proxies in favor of the
approval of the resolutions if there are insufficient
votes at the time of the EGM to approve resolutions 1
and 2.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761634
-------------------------------------------------------------------------------------------------------------------------
Security: G46188111 Meeting Type: Special
Ticker: Meeting Date: 24-Feb-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Scheme of Arrangement in its original form or Mgmt For For
with or subject to any modification(s), addition(s) or
condition(s) approved or imposed by the Irish High
Court be agreed to.
-------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935750124
-------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 31-Jan-2023
ISIN: US4404521001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Stephen M. Lacy Mgmt For For
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1e. Election of Director: Susan K. Nestegard Mgmt For For
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Policinski Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2023 annual meeting proxy
statement.
4. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve Named Executive Officer compensation.
5. Stockholder proposal requesting the Company comply Shr Against For
with World Health Organization guidelines on
antimicrobial use throughout its supply chains, if
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
I3 VERTICALS, INC. Agenda Number: 935761735
-------------------------------------------------------------------------------------------------------------------------
Security: 46571Y107 Meeting Type: Annual
Ticker: IIIV Meeting Date: 24-Feb-2023
ISIN: US46571Y1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory Daily Mgmt For For
Clay Whitson Mgmt For For
Elizabeth S. Courtney Mgmt For For
John Harrison Mgmt Withheld Against
Burton Harvey Mgmt Withheld Against
Timothy McKenna Mgmt For For
David Morgan Mgmt For For
David Wilds Mgmt For For
Decosta Jenkins Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935733661
-------------------------------------------------------------------------------------------------------------------------
Security: 448947507 Meeting Type: Annual
Ticker: IDT Meeting Date: 14-Dec-2022
ISIN: US4489475073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Chenkin Mgmt For For
1.2 Election of Director: Eric F. Cosentino Mgmt Against Against
1.3 Election of Director: Howard S. Jonas Mgmt For For
1.4 Election of Director: Judah Schorr Mgmt Against Against
1.5 Election of Director: Liora Stein Mgmt For For
2. To approve an amendment to the IDT Corporation 2015 Mgmt For For
Stock Option and Incentive Plan that will, among other
things, increase the number of shares of the Company's
Class B Common Stock available for the grant of awards
thereunder by an additional 50,000 shares.
-------------------------------------------------------------------------------------------------------------------------
IES HOLDINGS, INC. Agenda Number: 935754437
-------------------------------------------------------------------------------------------------------------------------
Security: 44951W106 Meeting Type: Annual
Ticker: IESC Meeting Date: 23-Feb-2023
ISIN: US44951W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNIFER A. BALDOCK Mgmt For For
TODD M. CLEVELAND Mgmt For For
DAVID B. GENDELL Mgmt For For
JEFFREY L. GENDELL Mgmt For For
JOE D. KOSHKIN Mgmt For For
ELIZABETH D. LEYKUM Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------
INNOVAGE HOLDING CORP. Agenda Number: 935726274
-------------------------------------------------------------------------------------------------------------------------
Security: 45784A104 Meeting Type: Annual
Ticker: INNV Meeting Date: 13-Dec-2022
ISIN: US45784A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James Carlson Mgmt For For
1b. Election of Director: Caroline Dechert Mgmt For For
1c. Election of Director: Pavithra Mahesh Mgmt For For
1d. Election of Director: Richard Zoretic Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending June 30,
2023.
-------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 935754451
-------------------------------------------------------------------------------------------------------------------------
Security: 45774W108 Meeting Type: Annual
Ticker: IIIN Meeting Date: 14-Feb-2023
ISIN: US45774W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Abney S. Boxley III Mgmt For For
Anne H. Lloyd Mgmt For For
W. Allen Rogers II Mgmt Withheld Against
2. Advisory vote to approve the compensation of our Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our executive officers.
4. Ratification of appointment of Grant Thornton LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
INTAPP, INC Agenda Number: 935716297
-------------------------------------------------------------------------------------------------------------------------
Security: 45827U109 Meeting Type: Annual
Ticker: INTA Meeting Date: 15-Nov-2022
ISIN: US45827U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beverly Allen Mgmt For For
Nancy Harris Mgmt For For
Derek Schoettle Mgmt For For
Marie Wieck Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
J & J SNACK FOODS CORP. Agenda Number: 935753461
-------------------------------------------------------------------------------------------------------------------------
Security: 466032109 Meeting Type: Annual
Ticker: JJSF Meeting Date: 14-Feb-2023
ISIN: US4660321096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sidney R. Brown Mgmt For For
Roy C. Jackson Mgmt For For
2. VOTE ON APPROVAL OF THE 2022 LONG TERM INCENTIVE PLAN. Mgmt For For
3. RATIFICATION OF THE APPOINTMENT OF AUDITORS. Mgmt For For
4. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935747317
-------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 26-Jan-2023
ISIN: US4663131039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Anousheh Ansari
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Christopher S. Holland
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Mark T. Mondello
1d. Election of Director to serve until the next Annual Mgmt Against Against
Meeting of Shareholders: John C. Plant
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Steven A. Raymund
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Thomas A. Sansone
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: David M. Stout
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2023.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863
-------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 15-Nov-2022
ISIN: US4262811015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Foss Mgmt For For
1.2 Election of Director: M. Flanigan Mgmt For For
1.3 Election of Director: T. Wilson Mgmt For For
1.4 Election of Director: J. Fiegel Mgmt For For
1.5 Election of Director: T. Wimsett Mgmt For For
1.6 Election of Director: L. Kelly Mgmt For For
1.7 Election of Director: S. Miyashiro Mgmt For For
1.8 Election of Director: W. Brown Mgmt For For
1.9 Election of Director: C. Campbell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174
-------------------------------------------------------------------------------------------------------------------------
Security: 800422107 Meeting Type: Annual
Ticker: JBSS Meeting Date: 03-Nov-2022
ISIN: US8004221078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pamela Forbes Lieberman Mgmt For For
1.2 Election of Director: Mercedes Romero Mgmt For For
1.3 Election of Director: Ellen C. Taaffe Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2023 fiscal
year.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KNOWBE4, INC. Agenda Number: 935753815
-------------------------------------------------------------------------------------------------------------------------
Security: 49926T104 Meeting Type: Special
Ticker: KNBE Meeting Date: 31-Jan-2023
ISIN: US49926T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement")
dated as of October 11, 2022, by and among KnowBe4,
Inc. ("KnowBe4"), Oranje Holdco, LLC ("Parent") and
Oranje Merger Sub, Inc. ("Merger Sub"), pursuant to
which Merger Sub will merge with and into KnowBe4,
with KnowBe4 surviving as a wholly owned subsidiary of
Parent (the "Merger").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
KnowBe4 to its named executive officers in connection
with the Merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
of stockholders (the "Special Meeting"), from time to
time, to a later date or dates, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935745628
-------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113 Meeting Type: Special
Ticker: KRNT Meeting Date: 29-Dec-2022
ISIN: IL0011216723
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the compensation terms of Lauri Hanover, Mgmt No vote
the Company's new Chief Financial Officer.
2. Approval of an amended package of employment terms for Mgmt No vote
Ronen Samuel, the Company's Chief Executive Officer,
in order to increase his annual long-term incentive
opportunity.
2a. By checking the box marked "FOR", the undersigned Mgmt No vote
hereby confirms that he, she or it is not a
"controlling shareholder" and does not have a
"personal interest" (i.e., a conflict of interest) in
the approval of Proposal 2 (in each case as defined in
the Companies Law and described in the Proxy
Statement). If the undersigned or a related party of
the undersigned is a controlling shareholder or has
such a conflict of interest, check the box "AGAINST".
[MUST COMPLETE ITEM 2A]
-------------------------------------------------------------------------------------------------------------------------
KURA SUSHI USA, INC Agenda Number: 935747367
-------------------------------------------------------------------------------------------------------------------------
Security: 501270102 Meeting Type: Annual
Ticker: KRUS Meeting Date: 27-Jan-2023
ISIN: US5012701026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shintaro Asako Mgmt For For
1b. Election of Director: Kim Ellis Mgmt For For
1c. Election of Director: Seitaro Ishii Mgmt For For
1d. Election of Director: Carin L. Stutz Mgmt For For
1e. Election of Director: Hajime Uba Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending on August 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935721060
-------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 09-Nov-2022
ISIN: US5138471033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara L. Brasier Mgmt For For
David A. Ciesinski Mgmt For For
Elliot K. Fullen Mgmt For For
Alan F. Harris Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
the Corporation's named executive officers.
3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIGHTNING EMOTORS, INC. Agenda Number: 935753865
-------------------------------------------------------------------------------------------------------------------------
Security: 53228T101 Meeting Type: Special
Ticker: ZEV Meeting Date: 07-Feb-2023
ISIN: US53228T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment of the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation, to
effect a reverse stock split of the Company's
outstanding common stock, $0.0001 par value per share,
at a ratio of not less than 1-for-2 and not more than
1-for-20, such ratio to be determined in the sole
discretion of the Company's Board of Directors,
without a corresponding reduction in the Company's
authorized share capital, and to be effective upon a
date determined by the Board of Directors no later
than February 7, 2024.
2. Approval of Adjournment of the Special Meeting to Mgmt For For
solicit additional proxies or establish a quorum.
-------------------------------------------------------------------------------------------------------------------------
LINDSAY CORPORATION Agenda Number: 935745767
-------------------------------------------------------------------------------------------------------------------------
Security: 535555106 Meeting Type: Annual
Ticker: LNN Meeting Date: 10-Jan-2023
ISIN: US5355551061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael N. Christodolou Mgmt For For
Ibrahim Gokcen Mgmt For For
David B. Rayburn Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2023.
3. Non-binding vote on resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. Non-binding vote on whether a non-binding stockholder Mgmt 1 Year For
vote to approve the compensation of the Company's
named executive officers should be held every year,
every second year, or every third year.
-------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 935762496
-------------------------------------------------------------------------------------------------------------------------
Security: 53635B107 Meeting Type: Annual
Ticker: LQDT Meeting Date: 23-Feb-2023
ISIN: US53635B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phillip A. Clough Mgmt For For
1.2 Election of Director: George H. Ellis Mgmt For For
1.3 Election of Director: Jaime Mateus-Tique Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Approval of an Amendment to the Company's Fourth Mgmt For For
Amended and Restated Certificate of Incorporation to
Limit the Liability of Certain Officers of the
Company.
4. Approval of Named Executive Officer Compensation. Mgmt For For
5. Recommendation on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
-------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573
-------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 09-Dec-2022
ISIN: US55825T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt Withheld Against
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935717453
-------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2022
ISIN: US56117J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 935752635
-------------------------------------------------------------------------------------------------------------------------
Security: 567908108 Meeting Type: Annual
Ticker: HZO Meeting Date: 23-Feb-2023
ISIN: US5679081084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three-year term Mgmt For For
expiring in 2026: W. Brett McGill
1b. Election of Director to serve for a three-year term Mgmt For For
expiring in 2026: Michael H. McLamb
1c. Election of Director to serve for a three-year term Mgmt For For
expiring in 2026: Clint Moore
1d. Election of Director to serve for a three-year term Mgmt For For
expiring in 2026: Evelyn V. Follit
2. To approve (on an advisory basis) our executive Mgmt For For
compensation ("say-on-pay").
3. To approve an amendment to our 2021 Stock-Based Mgmt For For
Compensation Plan to increase the number of shares
available for issuance under that plan by 1,300,000
shares.
4. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditor of our Company for the fiscal year ending
September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
MODEL N, INC. Agenda Number: 935753500
-------------------------------------------------------------------------------------------------------------------------
Security: 607525102 Meeting Type: Annual
Ticker: MODN Meeting Date: 16-Feb-2023
ISIN: US6075251024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tim Adams Mgmt For For
Manisha Shetty Gulati Mgmt For For
Scott Reese Mgmt For For
2. To approve the amendment and restatement of the Mgmt For For
Company's 2021 Equity Incentive Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending September 30, 2023.
4. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935751277
-------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 31-Jan-2023
ISIN: US6153942023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Narang * Mgmt For For
B. L. Reichelderfer # Mgmt For For
2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2023 fiscal year
-------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006
-------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 25-Jan-2023
ISIN: US5535301064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rahquel Purcell Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To ratify the
appointment of Ernst & Young LLP to serve as MSC's
independent registered public accounting firm for
fiscal year 2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation: To approve, on an advisory basis, the
compensation of MSC's named executive officers.
4. Approval of the MSC Industrial Direct Co., Inc. 2023 Mgmt For For
Omnibus Incentive Plan: To approve the MSC Industrial
Direct Co., Inc. 2023 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605
-------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 07-Feb-2023
ISIN: US6247581084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shirley C. Franklin Mgmt For For
1b. Election of Director: Scott Hall Mgmt For For
1c. Election of Director: Thomas J. Hansen Mgmt For For
1d. Election of Director: Mark J. O'Brien Mgmt For For
1e. Election of Director: Christine Ortiz Mgmt For For
1f. Election of Director: Jeffery S. Sharritts Mgmt For For
1g. Election of Director: Brian L. Slobodow Mgmt For For
1h. Election of Director: Lydia W. Thomas Mgmt For For
1i. Election of Director: Michael T. Tokarz Mgmt For For
1j. Election of Director: Stephen C. Van Arsdell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
the stockholder vote to approve executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
MULLEN AUTOMOTIVE, INC. Agenda Number: 935743763
-------------------------------------------------------------------------------------------------------------------------
Security: 62526P109 Meeting Type: Special
Ticker: MULN Meeting Date: 25-Jan-2023
ISIN: US62526P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
effect a reverse stock split of our outstanding shares
of common stock in an amount not less than 1-for-2
shares and not to exceed 1-for-25 shares, with the
exact ratio to be set within that range at the
discretion of our Board of Directors, the effectuation
of which is subject to certain date and other
conditions as described in the proxy statement.
2. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the aggregate number of shares of common
stock, par value $0.001 per share, that the Company is
authorized to issue from One Billion Seven Hundred
Fifty Million (1,750,000,000) to Five Billion
(5,000,000,000) (the "Authorized Share Increase
Proposal").
3. The Reincorporation Proposal (Proposal No. 3) has been Mgmt Abstain Against
withdrawn from stockholder consideration. See
Amendment to the Proxy Statement filed with the SEC on
December 16, 2022.
4. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rule 5635(d), amendments to a securities
purchase agreement to provide for the issuance of $150
million in notes and up to $190 million in additional
shares of Series D Preferred Stock, each convertible
into shares of Common Stock and warrants exercisable
into shares of Common Stock, and any future
adjustments of conversion price of the Notes or the
Series D preferred stock or exercise price of the
warrants (the "Nasdaq Listing Rule 5635(d) Proposal").
5. To approve adjournment of the Special Meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt Proposals 1, 2, 3 and/or 4 or establish
a quorum (the "Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
NANO-X IMAGING LTD. Agenda Number: 935740147
-------------------------------------------------------------------------------------------------------------------------
Security: M70700105 Meeting Type: Annual
Ticker: NNOX Meeting Date: 28-Dec-2022
ISIN: IL0011681371
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class II Director to serve until the Mgmt For For
Company's annual general meeting of shareholders in
2025: Erez Alroy
1.2 Re-election of Class II Director to serve until the Mgmt For For
Company's annual general meeting of shareholders in
2025: Noga Kainan
2. To approve the award of options to the non-executive Mgmt Against Against
directors Erez Alroy, Noga Kainan and Dan Suesskind,
provided that in the case of Erez Alroy and Noga
Kainan, subject to their respective election as
directors at the Meeting under Proposal 1.
3. To approve the compensation of Mr. Ran Poliakine as Mgmt Against Against
non - executive Chairman of the Board of Directors.
4. To approve the re-appointment of Kesselman & Mgmt For For
Kesselman, Certified Public Accountants (Isr.), a
member firm of PricewaterhouseCoopers International
Limited, as the Company's independent registered
public accountants for the fiscal year ending December
31, 2022 and for such additional period until our next
annual general meeting.
-------------------------------------------------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935728228
-------------------------------------------------------------------------------------------------------------------------
Security: 630402105 Meeting Type: Annual
Ticker: NSSC Meeting Date: 05-Dec-2022
ISIN: US6304021057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Richard L. Soloway Mgmt For For
1.2 ELECTION OF DIRECTOR: Kevin S. Buchel Mgmt For For
2. TO CONSIDER ADOPTION OF THE 2022 EMPLOYEE STOCK OPTION Mgmt For For
PLAN
3. RATIFICATION OF BAKER TILLY US, LLP AS THE COMPANY'S Mgmt For For
2022 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
4. ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Mgmt For For
EXECUTIVE OFFICERS
-------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278
-------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 25-Jan-2023
ISIN: US6460251068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. O'Sullivan # Mgmt For For
Jane M. Kenny * Mgmt For For
Sharon C. Taylor * Mgmt For For
Stephen D. Westhoven * Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To provide a non-binding advisory vote as to the Mgmt 1 Year For
frequency (every one, two or three years) of the
non-binding shareowner vote to approve the
compensation of our named executive officers.
4. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935762206
-------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 28-Feb-2023
ISIN: US6556631025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote to approve the frequency of our named Mgmt 1 Year For
executive officer compensation advisory vote.
5. Approve amendments to our Articles to replace certain Mgmt For For
supermajority voting requirements with a simple
majority standard.
6. Approve an amendment to our Articles to adopt a simple Mgmt For For
majority voting standard to replace the two-thirds
default voting standard under Ohio law.
7. Approve amendments to our Regulations to replace Mgmt For For
certain supermajority voting requirements with a
simple majority standard.
8. Approve an amendment to our Regulations to allow the Mgmt For For
Board to amend our Regulations to the extent permitted
under Ohio law.
-------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935723735
-------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 09-Dec-2022
ISIN: US67059N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
declassify the Board of Directors and provide for the
annual election of directors.
2. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
eliminate supermajority voting requirements.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
eliminate inoperative provisions and update certain
other miscellaneous provisions.
4a. Election of Class III Director to hold office until Mgmt For For
the annual meeting: David Humphrey
4b. Election of Class III Director to hold office until Mgmt For For
the annual meeting: Rajiv Ramaswami
4c. Election of Class III Director to hold office until Mgmt For For
the annual meeting: Gayle Sheppard
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 31, 2023.
6. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
7. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2016 Employee Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ONDAS HOLDINGS INC. Agenda Number: 935743674
-------------------------------------------------------------------------------------------------------------------------
Security: 68236H204 Meeting Type: Annual
Ticker: ONDS Meeting Date: 19-Dec-2022
ISIN: US68236H2040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric A. Brock Mgmt For For
1.2 Election of Director: Derek Reisfield Mgmt For For
1.3 Election of Director: Thomas V. Bushey Mgmt For For
1.4 Election of Director: Richard M. Cohen Mgmt Withheld Against
1.5 Election of Director: Randall P. Seidl Mgmt For For
1.6 Election of Director: Richard H. Silverman Mgmt For For
1.7 Election of Director: Jaspreet Sood Mgmt For For
2. To ratify the selection of Rosenberg Rich Baker Mgmt For For
Berman, P.A. as the Company's independent certified
public accountants for the fiscal year ending December
31, 2022.
3. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
4. To approve, for purposes of complying with Nasdaq Mgmt For For
Listing Rule 5635(d), the full issuance of shares of
common stock issuable by the Company pursuant to the
Notes (as defined in the Proxy Statement).
-------------------------------------------------------------------------------------------------------------------------
ONEWATER MARINE INC. Agenda Number: 935756316
-------------------------------------------------------------------------------------------------------------------------
Security: 68280L101 Meeting Type: Annual
Ticker: ONEW Meeting Date: 23-Feb-2023
ISIN: US68280L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Aisquith Mgmt For For
1b. Election of Director: Christopher W. Bodine Mgmt Against Against
1c. Election of Director: Bari A. Harlam Mgmt For For
1d. Election of Director: Jeffrey B. Lamkin Mgmt For For
1e. Election of Director: J. Steven Roy Mgmt For For
1f. Election of Director: John F. Schraudenbach Mgmt Against Against
1g. Election of Director: P. Austin Singleton Mgmt For For
1h. Election of Director: John G. Troiano Mgmt Against Against
2. Approval of an amendment to the Company's second Mgmt For For
amended and restated certificate of incorporation to
reflect new Delaware law provisions regarding officer
exculpation.
3. Approval of an amendment to the OneWater Marine Inc. Mgmt Against Against
2020 Omnibus Incentive Plan.
4. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
5. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
OPTHEA LIMITED Agenda Number: 935726440
-------------------------------------------------------------------------------------------------------------------------
Security: 68386J208 Meeting Type: Annual
Ticker: OPT Meeting Date: 16-Nov-2022
ISIN: US68386J2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-Election of Director - Dr Jeremy Levin Mgmt Against Against
2. Re-Election of Director - Mr Daniel Spiegelman Mgmt For For
3. Re-Election of Director - Dr Julia Haller Mgmt For For
4. Adoption of remuneration report Mgmt Against Against
5. Issue of options to Mr Lawrence Gozlan under the Mgmt Against Against
non-executive director share and option plan
6. Issue of options to Mr Daniel Spiegelman under the NED Mgmt Against Against
Plan
7. Issue of options to Mr Michael Sistenich under the NED Mgmt Against Against
Plan
8. Issue of options to Dr Megan Baldwin under the long Mgmt Against Against
term incentive plan
9. Approval of issue of performance rights awarded to Dr Mgmt Against Against
Megan Baldwin under the LTIP
10. Approval of issue of performance rights awarded to Mr Mgmt Against Against
Lawrence Gozlan under the NED Plan
11. Approval of issue of performance rights awarded to Mr Mgmt Against Against
Daniel Spiegelman under the NED Plan
-------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935725032
-------------------------------------------------------------------------------------------------------------------------
Security: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 13-Dec-2022
ISIN: US6710441055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
William F. Ballhaus Mgmt For For
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt For For
James B. Hawkins Mgmt Withheld Against
Meyer Luskin Mgmt Withheld Against
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Advisory vote to approve the Company's named executive Mgmt Against Against
officer compensation for the fiscal year ended June
30, 2022.
-------------------------------------------------------------------------------------------------------------------------
P3 HEALTH PARTNERS INC. Agenda Number: 935727240
-------------------------------------------------------------------------------------------------------------------------
Security: 744413105 Meeting Type: Annual
Ticker: PIII Meeting Date: 16-Dec-2022
ISIN: US7444131053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherif Abdou Mgmt For For
Greg Kazarian Mgmt For For
Greg Wasson Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205
-------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Special
Ticker: PLTR Meeting Date: 22-Dec-2022
ISIN: US69608A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and restatement of Palantir's certificate of Mgmt For For
incorporation.
-------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935732140
-------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 13-Dec-2022
ISIN: US6974351057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dr. Helene D. Gayle Mgmt For For
1b. Election of Class II Director: James J. Goetz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve an amendment to the 2021 Palo Alto Mgmt For For
Networks, Inc. Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
PATHWARD FINANCIAL, INC. Agenda Number: 935757015
-------------------------------------------------------------------------------------------------------------------------
Security: 59100U108 Meeting Type: Annual
Ticker: CASH Meeting Date: 28-Feb-2023
ISIN: US59100U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas J. Hajek Mgmt For For
Kendall E. Stork Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our "named executive officers" (a
Say-on-Pay vote).
3. To ratify the appointment by the Board of Directors of Mgmt For For
the independent registered public accounting firm
Crowe LLP as the independent auditors of Pathward
Financial's financial statements for the fiscal year
ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361
-------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 01-Dec-2022
ISIN: US70438V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt For For
Robin L. Pederson Mgmt For For
Andres D. Reiner Mgmt For For
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt For For
Toby J. Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
4. Frequency of advisory vote to approve the compensation Mgmt 1 Year For
of named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801
-------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 16-Nov-2022
ISIN: US71377A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Manuel A. Fernandez Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: William F. Dawson Jr. Mgmt For For
1e. Election of Director: Laura Flanagan Mgmt For For
1f. Election of Director: Matthew C. Flanigan Mgmt For For
1g. Election of Director: Kimberly S. Grant Mgmt For For
1h. Election of Director: Jeffrey M. Overly Mgmt For For
1i. Election of Director: David V. Singer Mgmt For For
1j. Election of Director: Randall N. Spratt Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of stockholder non-binding advisory votes
approving the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 935714192
-------------------------------------------------------------------------------------------------------------------------
Security: 71742Q106 Meeting Type: Annual
Ticker: PAHC Meeting Date: 07-Nov-2022
ISIN: US71742Q1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack C. Bendheim Mgmt For For
E. Thomas Corcoran Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the named executive officers, as disclosed in
the proxy statement.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PLANET LABS PBC Agenda Number: 935715221
-------------------------------------------------------------------------------------------------------------------------
Security: 72703X106 Meeting Type: Annual
Ticker: PL Meeting Date: 09-Nov-2022
ISIN: US72703X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director with term ending at the Mgmt For For
2025 annual meeting of stockholders: William Marshall
1b. Election of Class I Director with term ending at the Mgmt For For
2025 annual meeting of stockholders: Robert Schingler
Jr.
1c. Election of Class I Director with term ending at the Mgmt For For
2025 annual meeting of stockholders: J. Heidi Roizen
1d. Election of Class III Director with term ending at the Mgmt For For
2024 annual meeting of stockholders: Kristen Robinson
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935750908
-------------------------------------------------------------------------------------------------------------------------
Security: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 15-Feb-2023
ISIN: US7291321005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Randy J. Martinez Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt For For
Michael V. Schrock Mgmt For For
Jennifer Wuamett Mgmt For For
2. Advisory vote to approve the compensation of Plexus Mgmt For For
Corp.'s named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935750542
-------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2023
ISIN: US7415111092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Marquez Mgmt For For
David Price Mgmt For For
Robert E. Price Mgmt For For
David R. Snyder Mgmt Withheld Against
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's executive officers for fiscal year 2022.
3. To approve a proposed amendment to the Company's Mgmt For For
Amended and Restated 2013 Equity Incentive Award Plan
to increase the number of shares of Common Stock
available for the grant of awards by 750,000 shares.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP Agenda Number: 935737809
-------------------------------------------------------------------------------------------------------------------------
Security: 743139107 Meeting Type: Special
Ticker: PFHD Meeting Date: 15-Dec-2022
ISIN: US7431391074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger agreement Mgmt For For
2. Adjournment of the Professional Special Meeting Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
PTC INC. Agenda Number: 935751809
-------------------------------------------------------------------------------------------------------------------------
Security: 69370C100 Meeting Type: Annual
Ticker: PTC Meeting Date: 16-Feb-2023
ISIN: US69370C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Benjamin Mgmt For For
Janice Chaffin Mgmt For For
Amar Hanspal Mgmt For For
James Heppelmann Mgmt For For
Michal Katz Mgmt For For
Paul Lacy Mgmt For For
Corinna Lathan Mgmt For For
Blake Moret Mgmt For For
Robert Schechter Mgmt For For
2. Approve an increase of 6,000,000 shares available for Mgmt For For
issuance under the 2000 Equity Incentive Plan.
3. Approve an increase of 2,000,000 shares available Mgmt For For
under the 2016 Employee Stock Purchase Plan.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (say-on-pay).
5. Advisory vote on the frequency of the Say-on-Pay vote. Mgmt 1 Year For
6. Advisory vote to confirm the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the current
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 935741834
-------------------------------------------------------------------------------------------------------------------------
Security: 746228303 Meeting Type: Annual
Ticker: PCYO Meeting Date: 11-Jan-2023
ISIN: US7462283034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Harding Mgmt For For
Patrick J. Beirne Mgmt For For
Wanda J. Abel Mgmt Withheld Against
Frederick A. Fendel III Mgmt For For
Peter C. Howell Mgmt For For
Daniel R. Kozlowski Mgmt Withheld Against
Jeffrey G. Sheets Mgmt Withheld Against
2. Ratification of appointment of FORVIS, LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2023.
3. Approval on an advisory basis, of compensation of the Mgmt For For
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
-------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 23-Feb-2023
ISIN: US7547301090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935716855
-------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 16-Nov-2022
ISIN: US7611521078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Carol Burt
1b. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Jan De Witte
1c. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Karen Drexler
1d. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Michael Farrell
1e. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Peter Farrell
1f. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Harjit Gill
1g. Election of Director to serve until our 2023 annual Mgmt For For
meeting: John Hernandez
1h. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Richard Sulpizio
1i. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Desney Tan
1j. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Ronald Taylor
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2023.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 07-Feb-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935743585
-------------------------------------------------------------------------------------------------------------------------
Security: 76680R206 Meeting Type: Annual
Ticker: RNG Meeting Date: 15-Dec-2022
ISIN: US76680R2067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt For For
Michelle McKenna Mgmt Split 84% For 16% Withheld Split
Robert Theis Mgmt Split 84% For 16% Withheld Split
Allan Thygesen Mgmt Split 84% For 16% Withheld Split
Neil Williams Mgmt For For
Mignon Clyburn Mgmt For For
Arne Duncan Mgmt For For
Tarek Robbiati Mgmt For For
Sridhar Srinivasan Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022 (Proposal Two).
3. To approve, on an advisory, non-binding basis, the Mgmt Against Against
named executive officers' compensation, as disclosed
in the proxy statement (Proposal Three).
4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation (Proposal Four).
5. To approve an amendment and restatement of our 2013 Mgmt Against Against
Equity Incentive Plan (Proposal Five).
-------------------------------------------------------------------------------------------------------------------------
ROCKLEY PHOTONICS HOLDINGS LIMITED Agenda Number: 935741846
-------------------------------------------------------------------------------------------------------------------------
Security: G7614L109 Meeting Type: Special
Ticker: RKLY Meeting Date: 27-Dec-2022
ISIN: KYG7614L1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of any ordinary shares issuable upon Mgmt For For
conversion of the Notes in excess of the Share Cap.
2. The authorization of the Board to effect one or more Mgmt For For
reverse stock splits of the Company's ordinary shares
at a ratio of not less than 1 for 15 and not more than
1 for 25.
-------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
-------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945
-------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 26-Jan-2023
ISIN: US79546E1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rachel R. Bishop Ph. D. Mgmt For For
1.2 Election of Director: Jeffrey Boyer Mgmt For For
1.3 Election of Director: Diana S. Ferguson Mgmt For For
1.4 Election of Director: Dorlisa K. Flur Mgmt For For
1.5 Election of Director: James M. Head Mgmt For For
1.6 Election of Director: Linda Heasley Mgmt For For
1.7 Election of Director: Lawrence "Chip" P. Molloy Mgmt For For
1.8 Election of Director: Erin Nealy Cox Mgmt For For
1.9 Election of Director: Denise Paulonis Mgmt For For
2. Approval of the compensation of the Company's Mgmt For For
executive officers including the Company's
compensation practices and principles and their
implementation.
3. Frequency of advisory votes on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935740135
-------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103 Meeting Type: Annual
Ticker: SPNS Meeting Date: 22-Dec-2022
ISIN: KYG7T16G1039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director for a one-year term expiring Mgmt Against Against
at the Company's annual general meeting in 2023: Guy
Bernstein
1b. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023: Roni
Al Dor
1c. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023: Eyal
Ben-Chlouche
1d. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023: Yacov
Elinav
1e. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023: Uzi
Netanel
1f. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023:
Naamit Salomon
2. Approval of the Company's Consolidated Balance Sheets, Mgmt For For
Consolidated Statements of Operations (profit and loss
account) and Cash Flows as of, and for the year ended,
December 31, 2021.
3. Approval of the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member firm of Ernst & Young Global
Limited, as the independent auditors of the Company
for 2022 and authorization of the Board of Directors
and/or its Audit Committee to fix their compensation.
-------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339
-------------------------------------------------------------------------------------------------------------------------
Security: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 25-Jan-2023
ISIN: US8068821060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory R. Friedman Mgmt For For
Tamara L. Lundgren Mgmt For For
Leslie L. Shoemaker Mgmt For For
2. To vote on an advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of independent registered Mgmt For For
public accounting firm.
4. To approve the Schnitzer Steel Industries, Inc. 2023 Mgmt For For
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SIMULATIONS PLUS, INC. Agenda Number: 935750225
-------------------------------------------------------------------------------------------------------------------------
Security: 829214105 Meeting Type: Annual
Ticker: SLP Meeting Date: 09-Feb-2023
ISIN: US8292141053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter S. Woltosz Mgmt For For
Dr. John K. Paglia Mgmt For For
Dr. Daniel Weiner Mgmt For For
Dr. Lisa LaVange Mgmt For For
Sharlene Evans Mgmt For For
2. Ratification of the selection of Rose, Snyder & Jacobs Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending August
31, 2023.
3. Approval of an amendment to the Company's 2021 Equity Mgmt For For
Incentive Plan to increase the number of shares
authorized for issuance thereunder from 1,300,000
shares to 1,550,000 shares of common stock of the
Company.
4. Approval on an advisory, non-binding basis, of named Mgmt For For
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
SITIO ROYALTIES CORP Agenda Number: 935745274
-------------------------------------------------------------------------------------------------------------------------
Security: 82982V101 Meeting Type: Consent
Ticker: STR Meeting Date: 28-Dec-2022
ISIN: US82982V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The adoption and approval of the Agreement and Plan of Mgmt For For
Merger, dated as of September 6, 2022 (the "merger
agreement"), by and between Sitio, Sitio Royalties
Operating Partnership, LP ("Opco LP"), Snapper Merger
Sub I, Inc. ("New Sitio"), Snapper Merger Sub IV, Inc.
("Brigham Merger Sub"), Snapper Merger Sub V, Inc.
("Sitio Merger Sub"), Snapper Merger Sub II, LLC
("Opco Merger Sub LLC"), Brigham Minerals, Inc.
("Brigham") and Brigham Minerals Holdings, LLC ("Opco
LLC"). Pursuant to the terms of ...(due to space
limits,see proxy material for full proposal).
-------------------------------------------------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC. Agenda Number: 935753079
-------------------------------------------------------------------------------------------------------------------------
Security: G8232Y101 Meeting Type: Annual
Ticker: SGH Meeting Date: 10-Feb-2023
ISIN: KYG8232Y1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
annual general meeting of shareholders: Mark Adams
1b. Election of Class III Director to serve until the 2026 Mgmt For For
annual general meeting of shareholders: Bryan Ingram
1c. Election of Class III Director to serve until the 2026 Mgmt For For
annual general meeting of shareholders: Mark
Papermaster
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending August 25,
2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
SORRENTO THERAPEUTICS, INC. Agenda Number: 935729042
-------------------------------------------------------------------------------------------------------------------------
Security: 83587F202 Meeting Type: Annual
Ticker: SRNE Meeting Date: 15-Dec-2022
ISIN: US83587F2020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry Ji, Ph.D. Mgmt For For
Dorman Followwill Mgmt Withheld Against
Kim D. Janda, Ph.D. Mgmt For For
David Lemus Mgmt For For
Tammy Reilly Mgmt For For
Jaisim Shah Mgmt For For
Yue Alexander Wu, Ph.D. Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. Proposal to approve the amendment to the Sorrento Mgmt For For
Therapeutics, Inc. 2019 Stock Incentive Plan to
increase the number of shares authorized for issuance
thereunder by 40,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
STITCH FIX, INC. Agenda Number: 935726654
-------------------------------------------------------------------------------------------------------------------------
Security: 860897107 Meeting Type: Annual
Ticker: SFIX Meeting Date: 13-Dec-2022
ISIN: US8608971078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven Anderson Mgmt For For
1b. Election of Director: Neal Mohan Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
STRIDE, INC. Agenda Number: 935725753
-------------------------------------------------------------------------------------------------------------------------
Security: 86333M108 Meeting Type: Annual
Ticker: LRN Meeting Date: 09-Dec-2022
ISIN: US86333M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Aida M. Alvarez
1b. Election of Director to serve for a one-year term: Mgmt For For
Craig R. Barrett
1c. Election of Director to serve for a one-year term: Mgmt For For
Robert L. Cohen
1d. Election of Director to serve for a one-year term: Mgmt For For
Steven B. Fink
1e. Election of Director to serve for a one-year term: Mgmt For For
Robert E. Knowling, Jr.
1f. Election of Director to serve for a one-year term: Mgmt For For
Liza McFadden
1g. Election of Director to serve for a one-year term: Mgmt For For
James J. Rhyu
1h. Election of Director to serve for a one-year term: Mgmt For For
Joseph A. Verbrugge
2. Ratification of the appointment of BDO USA, LLP, as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
4. Approval of the amendment and restatement of the Mgmt For For
Company's 2016 Equity Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 935751227
-------------------------------------------------------------------------------------------------------------------------
Security: 868873100 Meeting Type: Annual
Ticker: SRDX Meeting Date: 09-Feb-2023
ISIN: US8688731004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan E. Knight Mgmt For For
Jose H. Bedoya Mgmt For For
2. Set the number of directors at six (6). Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Surmodics' independent registered public accounting
firm for fiscal year 2023.
4. Approve, in a non-binding advisory vote, the Company's Mgmt For For
executive compensation.
5. Approve, in a non-binding advisory vote, the frequency Mgmt 1 Year For
of the non-binding shareholder advisory vote on
executive compensation.
6. Approve an amendment to the Surmodics, Inc. 2019 Mgmt For For
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
TALOS ENERGY INC. Agenda Number: 935757964
-------------------------------------------------------------------------------------------------------------------------
Security: 87484T108 Meeting Type: Special
Ticker: TALO Meeting Date: 08-Feb-2023
ISIN: US87484T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal (the "Share Issuance Proposal") to approve, Mgmt For For
for purposes of complying with Section 312.03 of the
NYSE Listed Company Manual, the potential issuance of
shares of Talos common stock, par value $0.01 per
share ("Talos Common Stock"), to the holders of EnVen
Energy Corporation's ("EnVen") Class A common stock,
par value $0.001 per share ("EnVen Common Stock"), in
connection with the mergers and related transaction
(the "Mergers") pursuant to the terms of the Agreement
and Plan of Merger, dated September 21, 2022 (the
"Merger Agreement").
2a. To declassify the Board of Directors of Talos (the Mgmt For For
"Talos Board") from three classes to one class at the
2025 annual meeting of stockholders, with each Class
I, Class II and Class III director being elected
annual for one-year term thereafter.
2b. To provide that members of the Talos Board may be Mgmt For For
removed, with or without cause, by the affirmative
vote of Talos stockholders holding at least a majority
of the voting power of the outstanding shares of Talos
Common Stock.
2c. To provide that the Talos Amended and Restated Bylaws Mgmt For For
may be amended, altered or repealed by the affirmative
vote of the holders of a majority of the voting power
of Talos's capital stock outstanding and entitled to
vote thereon.
2d. To clarify that, to the fullest extent permitted by Mgmt For For
and enforceable under applicable law, the exclusive
forum for claims under the Securities Act shall be the
federal district courts of the United States, and that
such exclusive forum provision shall not apply to
claims seeking to enforce any liability or duty
created by the Exchange Act.
2e. To make certain other administrative and clarifying Mgmt For For
changes to the A&R Charter that the Talos Board deems
appropriate to effect the foregoing amendment
proposals and the termination of the Stockholders'
Agreement as contemplated by the Talos Support
Agreement.
3. A proposal (the "A&R Bylaws Proposal") to approve and Mgmt For For
adopt, on a non-binding, advisory basis, an amendment
and restatement of the Amended and Restated Bylaws of
Talos (the "A&R Bylaws") (in substantially the form
attached to this proxy statement/consent solicitation
statement/prospectus as Annex H). The A&R Bylaws
Proposal is unrelated to the Mergers. The approval of
the A&R Bylaws Proposal is not a condition to the
consummation of the Mergers or the approval of the
Share Issuance Proposal, and the ...(due to space
limits, see proxy statement for full proposal).
4. A proposal (the "Adjournment Proposal") to approve the Mgmt For For
adjournment of the Special Meeting to a later date or
dates, if necessary or appropriate, to permit further
solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in
connection with, the approval of any of the proposals.
-------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
-------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 15-Nov-2022
ISIN: US8760301072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 1,
2023.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation, as discussed and described in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
-------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 28-Feb-2023
ISIN: US88162G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officers' compensation.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on the Company's
named executive officers' compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC. Agenda Number: 935756582
-------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 28-Feb-2023
ISIN: US05478C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve an amendment to our restated certificate of Mgmt For For
incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
-------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 16-Nov-2022
ISIN: US1890541097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
THE DUCKHORN PORTFOLIO, INC. Agenda Number: 935742216
-------------------------------------------------------------------------------------------------------------------------
Security: 26414D106 Meeting Type: Annual
Ticker: NAPA Meeting Date: 20-Jan-2023
ISIN: US26414D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melanie Cox Mgmt Split 2% For 98% Against Split
1b. Election of Director: Adriel Lares Mgmt Split 2% For 98% Against Split
1c. Election of Director: James O'Hara Mgmt Split 2% For 98% Against Split
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for Fiscal 2023.
3. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year Against
Stockholder Advisory Votes on Compensation of Named
Executive Officers.
4. Approval of an Amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to Limit the Liability of
Certain Officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624
-------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 23-Jan-2023
ISIN: US8101861065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: James Hagedorn
1b. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Nancy G. Mistretta
1c. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Gerald Volas
1d. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Edith Aviles
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2023.
4. Approval of an amendment and restatement of The Scotts Mgmt For For
Miracle- Gro Company Long-Term Incentive Plan to,
among other things, increase the maximum number of
common shares available for grant to participants.
-------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391
-------------------------------------------------------------------------------------------------------------------------
Security: 82900L102 Meeting Type: Annual
Ticker: SMPL Meeting Date: 19-Jan-2023
ISIN: US82900L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For
1b. Election of Director: Nomi P. Ghez Mgmt For For
1c. Election of Director: Michelle P. Goolsby Mgmt For For
1d. Election of Director: James M. Kilts Mgmt For For
1e. Election of Director: Robert G. Montgomery Mgmt For For
1f. Election of Director: Brian K. Ratzan Mgmt For For
1g. Election of Director: David W. Ritterbush Mgmt For For
1h. Election of Director: Joseph E. Scalzo Mgmt For For
1i. Election of Director: Joseph J. Schena Mgmt For For
1j. Election of Director: David J. West Mgmt For For
1k. Election of Director: James D. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
3. To approve the adoption of the Third Amended and Mgmt For For
Restated Certificate of Incorporation of The Simply
Good Foods Company in the form attached as Annex I to
the accompanying proxy statement.
4. To consider and vote upon the advisory vote to approve Mgmt For For
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRANSPHORM INC Agenda Number: 935732823
-------------------------------------------------------------------------------------------------------------------------
Security: 89386L100 Meeting Type: Annual
Ticker: TGAN Meeting Date: 12-Dec-2022
ISIN: US89386L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Umesh Mishra Mgmt For For
Eiji Yatagawa Mgmt For For
2. The ratification of the appointment of Marcum LLP as Mgmt For For
Transphorm, Inc.'s independent registered public
accounting firm for the fiscal year ending March 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570
-------------------------------------------------------------------------------------------------------------------------
Security: 90184D100 Meeting Type: Annual
Ticker: TWST Meeting Date: 07-Feb-2023
ISIN: US90184D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Crandell Mgmt For For
Jan Johannessen Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of the Company's Named Executive
Officers, as described in the Proxy Statement under
"Executive Compensation."
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935727175
-------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 08-Dec-2022
ISIN: US90353W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of a Class II Director: Ronald A. Sege Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. The approval of Ubiquiti's named executive officer Mgmt For For
compensation, on an advisory and non-binding basis.
-------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935739168
-------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 10-Jan-2023
ISIN: US9047081040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a three Mgmt For For
years term until the 2026 Annual Meeting: Thomas S.
Postek
1.2 Election of Class II Director to serve for a three Mgmt For For
years term until the 2026 Annual Meeting: Steven S.
Sintros
1.3 Election of Class II Director to serve for a three Mgmt For For
years term until the 2026 Annual Meeting: Raymond C.
Zemlin
1.4 Election of Class I Director to serve for a one year Mgmt For For
term until the 2024 Annual Meeting: Joseph M. Nowicki
1.5 Election of Class III Director to serve for a two year Mgmt For For
term until the 2025 Annual Meeting: Sergio A. Pupkin
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending August 26, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 935739574
-------------------------------------------------------------------------------------------------------------------------
Security: 911163103 Meeting Type: Annual
Ticker: UNFI Meeting Date: 10-Jan-2023
ISIN: US9111631035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric F. Artz Mgmt For For
1b. Election of Director: Ann Torre Bates Mgmt For For
1c. Election of Director: Gloria R. Boyland Mgmt For For
1d. Election of Director: Denise M. Clark Mgmt For For
1e. Election of Director: J. Alexander Douglas Mgmt For For
1f. Election of Director: Daphne J. Dufresne Mgmt For For
1g. Election of Director: Michael S. Funk Mgmt For For
1h. Election of Director: Shamim Mohammad Mgmt For For
1i. Election of Director: James L. Muehlbauer Mgmt For For
1j. Election of Director: Peter A. Roy Mgmt For For
1k. Election of Director: Jack Stahl Mgmt For For
2. The ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 29, 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
4. The approval of the Second Amended and Restated 2020 Mgmt For For
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
USERTESTING, INC. Agenda Number: 935748888
-------------------------------------------------------------------------------------------------------------------------
Security: 91734E101 Meeting Type: Special
Ticker: USER Meeting Date: 10-Jan-2023
ISIN: US91734E1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
October 26, 2022 (the "Merger Agreement"), by and
among UserTesting, Inc., a Delaware corporation (the
"Company"), Thunder Holdings, LLC, a Delaware limited
liability company ("Parent"), and Thunder Merger Sub,
Inc., a Delaware corporation and wholly owned
subsidiary of Parent ("Merger Sub"), pursuant to which
Merger Sub will merge with and into the Company (the
"Merger"), with the Company to survive the Merger as a
wholly owned subsidiary of Parent.
2. To approve any proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935723646
-------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 07-Dec-2022
ISIN: US91879Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: Kirsten A. Lynch Mgmt For For
1d. Election of Director: Nadia Rawlinson Mgmt For For
1e. Election of Director: John T. Redmond Mgmt For For
1f. Election of Director: Michele Romanow Mgmt For For
1g. Election of Director: Hilary A. Schneider Mgmt For For
1h. Election of Director: D. Bruce Sewell Mgmt For For
1i. Election of Director: John F. Sorte Mgmt For For
1j. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935749044
-------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 26-Jan-2023
ISIN: US92047W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1b. Election of Director: Richard J. Freeland Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Vada O. Manager Mgmt For For
1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1f. Election of Director: Jennifer L. Slater Mgmt For For
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Valvoline's Independent Registered Public Accounting
Firm for Fiscal 2023.
3. Non-binding Advisory Resolution Approving our Mgmt For For
Executive Compensation.
4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For
Shareholder Advisory Votes on our Executive
Compensation.
-------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935715536
-------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 09-Nov-2022
ISIN: US9255501051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Belluzzo Mgmt For For
1.2 Election of Director: Keith Barnes Mgmt For For
1.3 Election of Director: Laura Black Mgmt For For
1.4 Election of Director: Tor Braham Mgmt For For
1.5 Election of Director: Timothy Campos Mgmt For For
1.6 Election of Director: Donald Colvin Mgmt For For
1.7 Election of Director: Masood A. Jabbar Mgmt For For
1.8 Election of Director: Oleg Khaykin Mgmt For For
1.9 Election of Director: Joanne Solomon Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Viavi's independent
registered public accounting firm for fiscal year 2023
3. Approval, in a Non-Binding Advisory Vote, of the Mgmt For For
Compensation for Named Executive Officers
-------------------------------------------------------------------------------------------------------------------------
VINTAGE WINE ESTATES, INC. Agenda Number: 935718203
-------------------------------------------------------------------------------------------------------------------------
Security: 92747V106 Meeting Type: Annual
Ticker: VWE Meeting Date: 22-Nov-2022
ISIN: US92747V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Roney Mgmt For For
Paul S. Walsh Mgmt For For
Robert L. Berner III Mgmt For For
Mark W.B. Harms Mgmt For For
Candice Koederitz Mgmt For For
Jon Moramarco Mgmt For For
Timothy D. Proctor Mgmt For For
Lisa M. Schnorr Mgmt For For
Jonathan Sebastiani Mgmt For For
2. Ratification of the appointment of Cherry Bekaert LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 935757394
-------------------------------------------------------------------------------------------------------------------------
Security: 934550203 Meeting Type: Annual
Ticker: WMG Meeting Date: 28-Feb-2023
ISIN: US9345502036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting of Stockholders: Robert Kyncl
1b. Election of Director for a one-year term ending at the Mgmt Against Against
2024 Annual Meeting of Stockholders: Lincoln Benet
1c. Election of Director for a one-year term ending at the Mgmt Against Against
2024 Annual Meeting of Stockholders: Alex Blavatnik
1d. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting of Stockholders: Len Blavatnik
1e. Election of Director for a one-year term ending at the Mgmt Against Against
2024 Annual Meeting of Stockholders: Mathias Dopfner
1f. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting of Stockholders: Nancy Dubuc
1g. Election of Director for a one-year term ending at the Mgmt Against Against
2024 Annual Meeting of Stockholders: Noreena Hertz
1h. Election of Director for a one-year term ending at the Mgmt Against Against
2024 Annual Meeting of Stockholders: Ynon Kreiz
1i. Election of Director for a one-year term ending at the Mgmt Against Against
2024 Annual Meeting of Stockholders: Ceci Kurzman
1j. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting of Stockholders: Michael Lynton
1k. Election of Director for a one-year term ending at the Mgmt Against Against
2024 Annual Meeting of Stockholders: Donald A. Wagner
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935727834
-------------------------------------------------------------------------------------------------------------------------
Security: 929236107 Meeting Type: Annual
Ticker: WDFC Meeting Date: 13-Dec-2022
ISIN: US9292361071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven A. Brass Mgmt For For
1b. Election of Director: Cynthia B. Burks Mgmt For For
1c. Election of Director: Daniel T. Carter Mgmt For For
1d. Election of Director: Melissa Claassen Mgmt For For
1e. Election of Director: Eric P. Etchart Mgmt For For
1f. Election of Director: Lara L. Lee Mgmt For For
1g. Election of Director: Edward O. Magee, Jr. Mgmt For For
1h. Election of Director: Trevor I. Mihalik Mgmt For For
1i. Election of Director: Graciela I. Monteagudo Mgmt For For
1j. Election of Director: David B. Pendarvis Mgmt For For
1k. Election of Director: Gregory A. Sandfort Mgmt For For
1l. Election of Director: Anne G. Saunders Mgmt For For
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
WEAVE COMMUNICATIONS, INC. Agenda Number: 935717833
-------------------------------------------------------------------------------------------------------------------------
Security: 94724R108 Meeting Type: Special
Ticker: WEAV Meeting Date: 04-Nov-2022
ISIN: US94724R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the one-time repricing of certain stock Mgmt Against Against
options issued under Weave Communications, Inc.'s (the
"Company") 2015 Equity Incentive Plan, as amended,
that are held by eligible service providers of the
Company.
-------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935735881
-------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 19-Dec-2022
ISIN: IL0011301780
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Avishai Abrahami
1b. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Diane Greene
1c. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Mark Tluszcz
2.1 To amend and readopt the Company's Compensation Policy Mgmt For For
- Executives.
2a. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.1. Mark "for" = yes or
"against" = no.
2.2 To amend and readopt the Company's Compensation Policy Mgmt For For
- Directors.
2b. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.2. Mark "for" = yes or
"against" = no.
3. To amend and readopt the compensation arrangement of Mgmt For For
the Company's non-executive directors.
4. To approve the offer to exchange certain options held Mgmt Against Against
by non- director and non-executive employees of the
Company and its subsidiaries.
5. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935743434
-------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 13-Jan-2023
ISIN: US98980G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt Split 98% For 2% Withheld Split
Scott Darling Mgmt Split 98% For 2% Withheld Split
David Schneider Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To approve on a non-binding, advisory basis, the Mgmt Split 98% For 2% Against Split
compensation of our named executive officers.
* Management position unknown
Bridge Builder Small/Mid Cap Growth Fund
-------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935821264
-------------------------------------------------------------------------------------------------------------------------
Security: 00857U107 Meeting Type: Annual
Ticker: AGL Meeting Date: 24-May-2023
ISIN: US00857U1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ron Williams Mgmt Split 5% For 95% Against Split
1b. Election of Director: Derek L. Strum Mgmt For For
1c. Election of Director: Diana L. McKenzie Mgmt For For
1d. Election of Director: Karen McLoughlin Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935853095
-------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 14-Jun-2023
ISIN: US88025U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: Benjamin J.
Hindson, Ph.D.
1.2 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: Serge
Saxonov, Ph.D.
1.3 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: John R.
Stuelpnagel, D.V.M.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
22ND CENTURY GROUP, INC. Agenda Number: 935856673
-------------------------------------------------------------------------------------------------------------------------
Security: 90137F103 Meeting Type: Annual
Ticker: XXII Meeting Date: 16-Jun-2023
ISIN: US90137F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lucille S. Salhany Mgmt For For
Anthony Johnson Mgmt For For
2. To approve, by non-binding vote, 2022 executive Mgmt Against Against
compensation.
3. To approve, by amendment to our Articles of Mgmt For For
Incorporation, increasing the number of authorized
shares of common stock from three hundred million
(300,000,000) to five hundred million (500,000,000).
4. To approve the amendment and restatement of the 22nd Mgmt For For
Century Group, Inc. 2021 Omnibus Incentive Plan to
increase the number of shares authorized for issuance
by 3,500,000.
5. Ratification of the appointment of Freed Maxick CPA's Mgmt For For
as the independent registered public accounting firm.
6. To approve the adjournment of the meeting, if Mgmt For For
necessary or advisable, to solicit additional proxies
in favor of the amendment to our Articles of
Incorporation (Proposal 3) or the amendment and
restatement of our 2021 Omnibus Incentive Plan
(Proposal 4).
-------------------------------------------------------------------------------------------------------------------------
5E ADVANCED MATERIALS INC. Agenda Number: 935805094
-------------------------------------------------------------------------------------------------------------------------
Security: 33830Q109 Meeting Type: Annual
Ticker: FEAM Meeting Date: 27-Apr-2023
ISIN: US33830Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David Jay Salisbury Mgmt For For
1.2 Election of Director: Stephen Hunt Mgmt For For
1.3 Election of Director: H. Keith Jennings Mgmt For For
1.4 Election of Director: Sen Ming (Jimmy) Lim Mgmt For For
1.5 Election of Director: Graham van't Hoff Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors of the Company for Fiscal
Year 2023
3. To ratify and approve, for purposes of ASX Listing Mgmt For For
Rule 7.4 and for all other purposes, the issuance of
our 4.50% Secured Convertible Notes to Bluescape
4. To ratify and approve, for the purposes of ASX Listing Mgmt For For
Rule 7.4 and for all other purposes, the existing
grants made under the Company's 2022 Equity
Compensation Plan
5. To approve, for the purposes of ASX Listing Rule 7.2 Mgmt For For
(Exception 13) and for all other purposes, the
Company's 2022 Equity Compensation Plan
6. To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, the participation by the
Directors in the Company's 2022 Equity Compensation
Plan
7.1 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, the grant of awards to the
current Director of the Company pursuant to the
Company's 2022 Equity Compensation Plan: David Jay
Salisbury
7.2 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, the grant of awards to the
current Director of the Company pursuant to the
Company's 2022 Equity Compensation Plan: Sen Ming
(Jimmy) Lim
7.3 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, the grant of awards to the
current Director of the Company pursuant to the
Company's 2022 Equity Compensation Plan: Stephen Hunt
7.4 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, the grant of awards to the
current Director of the Company pursuant to the
Company's 2022 Equity Compensation Plan: Graham van't
Hoff
7.5 To approve, for the purposes of ASX Listing Rule 10.14 Mgmt For For
and for all other purposes, the grant of awards to the
current Director of the Company pursuant to the
Company's 2022 Equity Compensation Plan: H. Keith
Jennings
8.1 To approve, for the purposes of ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, the issuance of common
stock to the current and former Director: David Jay
Salisbury
8.2 To approve, for the purposes of ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, the issuance of common
stock to the current and former Director: Sen Ming
(Jimmy) Lim
8.3 To approve, for the purposes of ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, the issuance of common
stock to the current and former Director: Stephen Hunt
8.4 To approve, for the purposes of ASX Listing Rule 10.11 Mgmt For For
and for all other purposes, the issuance of common
stock to the current and former Director: Patricia
Mishic O'Brien
-------------------------------------------------------------------------------------------------------------------------
908 DEVICES INC Agenda Number: 935848703
-------------------------------------------------------------------------------------------------------------------------
Security: 65443P102 Meeting Type: Annual
Ticker: MASS Meeting Date: 15-Jun-2023
ISIN: US65443P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: Keith L. Crandell
1.2 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Marcia Eisenberg, Ph.D.
1.3 Election of Class III Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: E. Kevin Hrusovsky
2. To ratify, on an advisory basis, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935771267
-------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 11-Apr-2023
ISIN: US8318652091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt Withheld Against
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For
whether the company will conduct future advisory votes
on the compensation of our named executive officers
every year, two years or three years.
5. Stockholder proposal requesting a Board report Shr Split 97% For 3% Against Split
assessing inclusion in our workplace, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935780608
-------------------------------------------------------------------------------------------------------------------------
Security: 002121101 Meeting Type: Annual
Ticker: ATEN Meeting Date: 26-Apr-2023
ISIN: US0021211018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Tor R. Braham
1b. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Peter Y. Chung
1c. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Eric Singer
1d. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dhrupad Trivedi
1e. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dana Wolf
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Armanino LLP as our Mgmt For For
independent public accounting firm for our fiscal year
ending December 31, 2023.
4. To approve the A10 Networks, Inc. 2023 Stock Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
AADI BIOSCIENCE, INC. Agenda Number: 935854744
-------------------------------------------------------------------------------------------------------------------------
Security: 00032Q104 Meeting Type: Annual
Ticker: AADI Meeting Date: 14-Jun-2023
ISIN: US00032Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Behzad Aghazadeh, Ph.D. Mgmt For For
Richard Maroun Mgmt For For
Emma Reeve Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers identified in the 2022
Summary Compensation Table in the "Executive
Compensation" section of the proxy statement (the
"Say-on-Pay Vote").
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future Say-on-Pay Votes.
4. To ratify the appointment of BDO USA LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935794099
-------------------------------------------------------------------------------------------------------------------------
Security: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 16-May-2023
ISIN: US0003602069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending in 2026: Caron Mgmt For For
A. Lawhorn
1b. Election of Director for a term ending in 2026: Mgmt For For
Stephen O. LeClair
1c. Election of Director for a term ending in 2026: David Mgmt For For
R. Stewart
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution on the compensation of AAON's named
executive officers as set forth in the Proxy
Statement.
3. Proposal to ratify Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ABCAM PLC Agenda Number: 935820868
-------------------------------------------------------------------------------------------------------------------------
Security: 000380204 Meeting Type: Annual
Ticker: ABCM Meeting Date: 17-May-2023
ISIN: US0003802040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the reports of the directors and Mgmt For For
the financial statements for the period ended 31
December 2022, together with the Independent Auditor's
Report.
2. To approve the Annual Report on Directors' Mgmt For For
Remuneration for the period ended 31 December 2022.
3. To re-appoint PricewaterhouseCoopers LLP as auditor. Mgmt For For
4. To authorise the Audit and Risk Committee to fix the Mgmt For For
auditor's remuneration.
5. To re-elect Peter Allen as a Director of the Company. Mgmt For For
6. To re-elect Alan Hirzel as a Director of the Company. Mgmt For For
7. To re- elect Michael Baldock as a Director of the Mgmt For For
Company.
8. To re-elect Mara Aspinall as a Director of the Mgmt For For
Company.
9. To re-elect Giles Kerr as a Director of the Company. Mgmt For For
10. To re-elect Mark Capone as a Director of the Company. Mgmt For For
11. To re-elect Sally W Crawford as a Director of the Mgmt For For
Company.
12. To re-elect Bessie Lee as a Director of the Company. Mgmt For For
13. To elect Luba Greenwood as a Director of the Company. Mgmt For For
14. To authorise the Directors to allot shares. Mgmt For For
15. To authorise the Directors to allot equity securities Mgmt For For
on a non- pre-emptive basis.
16. To authorise the Directors to allot additional Mgmt For For
securities on a non-pre-emptive basis in connection
with a transaction.
17. To adopt the draft articles of association attached to Mgmt For For
the Notice of General Meeting as Appendix A as the
articles of association of the Company in substitution
for, and to the exclusion of, the Company's existing
articles of association, to take effect immediately
after the close of the General Meeting.
18. To approve the proposed form of Share Repurchase Mgmt For For
Contracts and Counterparties.
-------------------------------------------------------------------------------------------------------------------------
ABCELLERA BIOLOGICS INC. Agenda Number: 935837433
-------------------------------------------------------------------------------------------------------------------------
Security: 00288U106 Meeting Type: Annual
Ticker: ABCL Meeting Date: 15-Jun-2023
ISIN: CA00288U1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: John S. Montalbano, CFA
1b. Election of Class III Director to serve until the 2026 Mgmt Against Against
Annual Meeting: Peter Thiel
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, or Say on Pay.
-------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185
-------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 18-May-2023
ISIN: US00404A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Fucci Mgmt For For
1b. Election of Director: Wade D. Miquelon Mgmt For For
2. Approve an amendment and restatement of the Acadia Mgmt For For
Healthcare Company, Inc. Incentive Compensation Plan
as presented in the Proxy Statement.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935860913
-------------------------------------------------------------------------------------------------------------------------
Security: 004225108 Meeting Type: Annual
Ticker: ACAD Meeting Date: 01-Jun-2023
ISIN: US0042251084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Daly Mgmt Withheld Against
Edmund P. Harrigan Mgmt For For
Adora Ndu Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in this proxy statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACCEL ENTERTAINMENT, INC. Agenda Number: 935789175
-------------------------------------------------------------------------------------------------------------------------
Security: 00436Q106 Meeting Type: Annual
Ticker: ACEL Meeting Date: 04-May-2023
ISIN: US00436Q1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karl Peterson Mgmt For For
Dee Robinson Mgmt For For
Andrew Rubenstein Mgmt For For
2. Non-binding advisory vote on the compensation of our Mgmt For For
named executive officers.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes to approve the compensation
of our named executive officers.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
5. Approval of the Amendment and Restatement of our Mgmt For For
Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935831912
-------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 01-Jun-2023
ISIN: US0044981019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Janet O. Estep Mgmt For For
1.2 Election of Director: James C. Hale III Mgmt For For
1.3 Election of Director: Mary P. Harman Mgmt For For
1.4 Election of Director: Charles E. Peters, Jr. Mgmt For For
1.5 Election of Director: Adalio T. Sanchez Mgmt For For
1.6 Election of Director: Thomas W. Warsop III Mgmt For For
1.7 Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To conduct an advisory vote to approve named executive Mgmt For For
officer compensation.
4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. To approve the amendment and restatement of the ACI Mgmt For For
Worldwide, Inc. 2020 Equity and Incentive Compensation
Plan.
-------------------------------------------------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC. Agenda Number: 935829323
-------------------------------------------------------------------------------------------------------------------------
Security: 00461U105 Meeting Type: Annual
Ticker: ACRS Meeting Date: 01-Jun-2023
ISIN: US00461U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anand Mehra, M.D. Mgmt For For
Andrew Powell, Esq. Mgmt Withheld Against
Maxine Gowen, Ph.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement accompanying this proxy card.
3. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the
authorized number of shares of common stock from
100,000,000 shares to 200,000,000 shares.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
Aclaris Therapeutics, Inc. for its fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACM RESEARCH, INC. Agenda Number: 935858540
-------------------------------------------------------------------------------------------------------------------------
Security: 00108J109 Meeting Type: Annual
Ticker: ACMR Meeting Date: 15-Jun-2023
ISIN: US00108J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Haiping Dun Mgmt For For
1b. Election of Director: Chenming C. Hu Mgmt For For
1c. Election of Director: Tracy Liu Mgmt For For
1d. Election of Director: David H. Wang Mgmt For For
1e. Election of Director: Xiao Xing Mgmt For For
2. Ratification of appointment of Armanino LLP as Mgmt For For
independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
ACRIVON THERAPEUTICS, INC. Agenda Number: 935850291
-------------------------------------------------------------------------------------------------------------------------
Security: 004890109 Meeting Type: Annual
Ticker: ACRV Meeting Date: 22-Jun-2023
ISIN: US0048901096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Michael Tomsicek, M.B.A. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. Election of Class I Director: Charles Baum, M.D., Mgmt For For
Ph.D.
-------------------------------------------------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP. Agenda Number: 935835302
-------------------------------------------------------------------------------------------------------------------------
Security: 005098108 Meeting Type: Annual
Ticker: GOLF Meeting Date: 05-Jun-2023
ISIN: US0050981085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt Split 2% For 98% Withheld Split
Yoon Soo (Gene) Yoon Mgmt Withheld Against
Leanne Cunningham Mgmt For For
Gregory Hewett Mgmt For For
Ho Yeon (Aaron) Lee Mgmt Split 2% For 98% Withheld Split
Jan Singer Mgmt For For
Steven Tishman Mgmt For For
Keun Chang (Kevin) Yoon Mgmt Split 2% For 98% Withheld Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non-binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every 1, 2 or 3 years.
-------------------------------------------------------------------------------------------------------------------------
ACV AUCTIONS INC. Agenda Number: 935824183
-------------------------------------------------------------------------------------------------------------------------
Security: 00091G104 Meeting Type: Annual
Ticker: ACVA Meeting Date: 30-May-2023
ISIN: US00091G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Eileen A. Kamerick Mgmt For For
1.2 Election of Class II Director: Brian Hirsch Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes to
approve the compensation of our named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466
-------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 09-Jun-2023
ISIN: US00650F1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class I director nominee to serve on the Mgmt For For
board of directors of Adaptive Biotechnologies
Corporation for a three-year term expiring at the 2026
annual meeting of shareholders: Katey Owen, PhD
1.2 To elect Class I director nominee to serve on the Mgmt Withheld Against
board of directors of Adaptive Biotechnologies
Corporation for a three-year term expiring at the 2026
annual meeting of shareholders: Robert Hershberg, PhD,
MD
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935858704
-------------------------------------------------------------------------------------------------------------------------
Security: 006739106 Meeting Type: Annual
Ticker: ADUS Meeting Date: 14-Jun-2023
ISIN: US0067391062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Dixon Mgmt For For
Michael Earley Mgmt For For
Veronica Hill-Milbourne Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as our independent auditor for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the named executive officers.
4. To approve the Addus HomeCare Corporation Amended and Mgmt For For
Restated 2017 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ADMA BIOLOGICS, INC. Agenda Number: 935829791
-------------------------------------------------------------------------------------------------------------------------
Security: 000899104 Meeting Type: Annual
Ticker: ADMA Meeting Date: 06-Jun-2023
ISIN: US0008991046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Bryant E. Fong to serve as a Class I director Mgmt For For
for a term expiring at the 2026 Annual Meeting of
Stockholders and until his successor is duly elected
and qualified.
2. To ratify the appointment of CohnReznick LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADTHEORENT HOLDING COMPANY, INC. Agenda Number: 935822569
-------------------------------------------------------------------------------------------------------------------------
Security: 00739D109 Meeting Type: Annual
Ticker: ADTH Meeting Date: 24-May-2023
ISIN: US00739D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vineet Mehra Mgmt For For
Zia Uddin Mgmt For For
Shuangxiu Yu Mgmt For For
2. Ratify the selection of BDO USA, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
reflect new Delaware law provisions regarding the
exculpation of certain of the Company's executive
officers.
-------------------------------------------------------------------------------------------------------------------------
ADTRAN HOLDINGS, INC. Agenda Number: 935792095
-------------------------------------------------------------------------------------------------------------------------
Security: 00486H105 Meeting Type: Annual
Ticker: ADTN Meeting Date: 10-May-2023
ISIN: US00486H1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas R. Stanton Mgmt For For
1b. Election of Director: Johanna Hey Mgmt For For
1c. Election of Director: H. Fenwick Huss Mgmt For For
1d. Election of Director: Gregory J. McCray Mgmt For For
1e. Election of Director: Balan Nair Mgmt Against Against
1f. Election of Director: Brian Protiva Mgmt For For
1g. Election of Director: Jacqueline H. Rice Mgmt For For
1h. Election of Director: Nikos Theodosopoulos Mgmt For For
1i. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of Adtran's Mgmt For For
named executive officers.
3. Non-binding vote on the frequency of future votes on Mgmt 1 Year For
the compensation of Adtran's named executive officers.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of Adtran for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935812354
-------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 24-May-2023
ISIN: US00751Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla J. Bailo Mgmt For For
1b. Election of Director: John F. Ferraro Mgmt For For
1c. Election of Director: Thomas R. Greco Mgmt For For
1d. Election of Director: Joan M. Hilson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: Sherice R. Torres Mgmt For For
1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For
3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For
4. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
5. Approve, by advisory vote, the frequency of voting on Mgmt 1 Year For
the compensation of our named executive officers.
6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2023.
7. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding requiring an independent
Board Chair.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395
-------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 27-Apr-2023
ISIN: US0079731008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Grant H. Beard (Chairman) Mgmt For For
1b. Election of Director: Frederick A. Ball Mgmt For For
1c. Election of Director: Anne T. DelSanto Mgmt For For
1d. Election of Director: Tina M. Donikowski Mgmt For For
1e. Election of Director: Ronald C. Foster Mgmt For For
1f. Election of Director: Stephen D. Kelley Mgmt For For
1g. Election of Director: Lanesha T. Minnix Mgmt For For
1h. Election of Director: David W. Reed Mgmt For For
1i. Election of Director: John A. Roush Mgmt For For
1j. Election of Director: Brian M. Shirley Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2023.
3. Advisory approval on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Approval of Advanced Energy's 2023 Omnibus Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935847371
-------------------------------------------------------------------------------------------------------------------------
Security: 00773T101 Meeting Type: Annual
Ticker: ASIX Meeting Date: 15-Jun-2023
ISIN: US00773T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin N. Kane Mgmt For For
1b. Election of Director: Farha Aslam Mgmt For For
1c. Election of Director: Darrell K. Hughes Mgmt For For
1d. Election of Director: Todd D. Karran Mgmt For For
1e. Election of Director: Gena C. Lovett Mgmt For For
1f. Election of Director: Daniel F. Sansone Mgmt For For
1g. Election of Director: Sharon S. Spurlin Mgmt For For
1h. Election of Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accountants for 2023.
3. An advisory vote to approve executive compensation. Mgmt For For
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
-------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 31-Mar-2023
ISIN: US00766T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt For For
1.7 Election of Director: Sander van 't Noordende Mgmt For For
1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For
2 Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for Fiscal Year 2023.
3 Advisory vote to approve the Company's executive Mgmt For For
compensation.
4 Frequency of future advisory votes on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220
-------------------------------------------------------------------------------------------------------------------------
Security: 007800105 Meeting Type: Special
Ticker: AJRD Meeting Date: 16-Mar-2023
ISIN: US0078001056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 17, 2022 (as amended, modified or
supplemented from time to time, the "Merger
Agreement"), by and among Aerojet Rocketdyne, L3Harris
and Merger Sub (the "Merger Proposal").
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may be paid or become
payable to Aerojet Rocketdyne's named executive
officers in connection with the Merger, the value of
which is disclosed in the table in the section of the
proxy statement entitled "The Merger - Interests of
Aerojet Rocketdyne's Directors and Executive Officers
in the Merger - Quantification of Payments" (the
"Compensation Proposal").
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the Special Meeting to approve the Merger
Proposal or in the absence of a quorum (the
"Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
AEYE, INC. Agenda Number: 935784113
-------------------------------------------------------------------------------------------------------------------------
Security: 008183105 Meeting Type: Annual
Ticker: LIDR Meeting Date: 03-May-2023
ISIN: US0081831051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Luis C. Dussan Mgmt For For
1b. Election of Director: Matthew Fisch Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of our common stock.
4. To approve an increase in the number of shares of Mgmt Against Against
common stock issuable under the Company's 2021 Equity
Incentive Plan.
5. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
AFFIMED N.V Agenda Number: 935881905
-------------------------------------------------------------------------------------------------------------------------
Security: N01045108 Meeting Type: Annual
Ticker: AFMD Meeting Date: 21-Jun-2023
ISIN: NL0010872420
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the Statutory Annual Accounts for the Mgmt For For
financial year 2022
4. Advisory vote (non-binding) on Executive Compensation Mgmt Against Against
5. Discharge of the managing directors for their Mgmt For For
management during the financial year 2022
6. Discharge of the supervisory directors for their Mgmt For For
supervision during the financial year 2022
7. Amendment of the Remuneration Policy for the Mgmt Against Against
Supervisory Board
8a. Reappointment of Dr. Adi Hoess as a managing director Mgmt For For
8b. Reappointment of Dr. Wolfgang Fischer as a managing Mgmt For For
director
8c. Reappointment of Mr. Angus Smith as a managing Mgmt For For
director
8d. Reappointment of Dr. Arndt Schottelius as a managing Mgmt For For
director
8e. Reappointment of Dr. Andreas Harstrick as a managing Mgmt For For
director
9a. Reappointment of Dr. Thomas Hecht as a supervisory Mgmt Against Against
director
9b. Reappointment of Mr. Harry Welten as a supervisory Mgmt For For
director
9c. Reappointment of Dr. Annalisa M. Jenkins as a Mgmt Against Against
supervisory director
9d. Appointment of Dr. Constanze Ulmer-Eilfort as a Mgmt For For
supervisory director
10. Reverse stock split and amendment of the articles of Mgmt For For
association
11. Authorization to acquire shares Mgmt For For
12. Appointment of the auditor for the financial year 2023 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935800210
-------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 27-Apr-2023
ISIN: US0010841023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For
advisory vote on executive compensation
3. Non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive officers
4. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
AGENUS INC. Agenda Number: 935850037
-------------------------------------------------------------------------------------------------------------------------
Security: 00847G705 Meeting Type: Annual
Ticker: AGEN Meeting Date: 12-Jun-2023
ISIN: US00847G7051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Garo H. Armen Mgmt For For
Susan Hirsch Mgmt For For
Ulf Wiinberg Mgmt For For
2. To approve an amendment to our 2019 Employee Stock Mgmt For For
Purchase Plan (as amended) to increase the number of
shares of common stock authorized for issuance under
such plan from 1,000,000 to 2,000,000.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To recommend, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of future advisory votes on the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
-------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 15-Mar-2023
ISIN: US00846U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi K. Mgmt For For
Kunz
1.2 Election of Director for a three-year term: Susan H. Mgmt For For
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt For For
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt For For
Wilson
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder right to
call a special meeting.
5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For
vote to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
AGILITI, INC. Agenda Number: 935788060
-------------------------------------------------------------------------------------------------------------------------
Security: 00848J104 Meeting Type: Annual
Ticker: AGTI Meeting Date: 04-May-2023
ISIN: US00848J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gary L. Gottlieb Mgmt For For
Diane B. Patrick Mgmt For For
Scott M. Sperling Mgmt For For
2. To ratify the appointment of KPMG LLP as Agiliti's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, Agiliti's Mgmt For For
executive compensation as disclosed in the proxy
statement (the "say-on- pay" vote).
-------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
-------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935808583
-------------------------------------------------------------------------------------------------------------------------
Security: 00922R105 Meeting Type: Annual
Ticker: ATSG Meeting Date: 24-May-2023
ISIN: US00922R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Phyllis J. Campbell Mgmt For For
1b. Election of Director: Richard F. Corrado Mgmt For For
1c. Election of Director: Jeffrey A. Dominick Mgmt For For
1d. Election of Director: Joseph C. Hete Mgmt For For
1e. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1f. Election of Director: Laura J. Peterson Mgmt For For
1g. Election of Director: Randy D. Rademacher Mgmt For For
1h. Election of Director: J. Christopher Teets Mgmt For For
1i. Election of Director: Jeffrey J. Vorholt Mgmt For For
1j. Election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Deloitte Mgmt For For
and Touche LLP as the independent registered public
accounting firm of the Company for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AIRSCULPT TECHNOLOGIES, INC. Agenda Number: 935796790
-------------------------------------------------------------------------------------------------------------------------
Security: 009496100 Meeting Type: Annual
Ticker: AIRS Meeting Date: 10-May-2023
ISIN: US0094961002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Adam Feinstein Mgmt For For
1.2 Election of Class II Director: Thomas Aaron Mgmt For For
1.3 Election of Class II Director: Kenneth Higgins Mgmt For For
2. Ratification of the appointment of Grant Thornton as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
AKA BRANDS HOLDING CORP. Agenda Number: 935863250
-------------------------------------------------------------------------------------------------------------------------
Security: 00152K101 Meeting Type: Annual
Ticker: AKA Meeting Date: 25-May-2023
ISIN: US00152K1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Simon Beard
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Wesley Bryett
1c. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Sourav Ghosh
1d. Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Kelly Thompson
2. Approve an amendment to the Company's 2021 Omnibus Mgmt Against Against
Incentive Plan to increase the number of shares
authorized for issuance thereunder by 10,000,000
shares.
3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613
-------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 11-May-2023
ISIN: US00971T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon Bowen Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Monte Ford Mgmt For For
1d. Election of Director: Dan Hesse Mgmt For For
1e. Election of Director: Tom Killalea Mgmt For For
1f. Election of Director: Tom Leighton Mgmt For For
1g. Election of Director: Jonathan Miller Mgmt For For
1h. Election of Director: Madhu Ranganathan Mgmt For For
1i. Election of Director: Ben Verwaayen Mgmt For For
1j. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment to our Second Amended and Mgmt For For
Restated 2013 Stock Incentive Plan to increase the
number of shares of common stock authorized for
issuance thereunder by 7,250,000 shares
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation
5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
AKERO THERAPEUTICS, INC Agenda Number: 935869555
-------------------------------------------------------------------------------------------------------------------------
Security: 00973Y108 Meeting Type: Annual
Ticker: AKRO Meeting Date: 23-Jun-2023
ISIN: US00973Y1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Cheng M.D.,Ph.D. Mgmt For For
Jane Henderson Mgmt Split 1% For 99% Withheld Split
Mark T. Iwicki Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To consider and act upon a non-binding, advisory vote Mgmt For For
to approve the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
AKOYA BIOSCIENCES, INC. Agenda Number: 935838790
-------------------------------------------------------------------------------------------------------------------------
Security: 00974H104 Meeting Type: Annual
Ticker: AKYA Meeting Date: 01-Jun-2023
ISIN: US00974H1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Myla Lai-Goldman, M.D. Mgmt For For
Brian McKelligon Mgmt For For
Thomas Raffin, M.D. Mgmt For For
2. To consider and vote upon the ratification of the Mgmt For For
appointment of RSM US LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935788539
-------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 04-May-2023
ISIN: US0113111076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roderick R. Baty Mgmt For For
1b. Election of Director: Robert P. Bauer Mgmt For For
1c. Election of Director: Eric P. Etchart Mgmt For For
1d. Election of Director: Nina C. Grooms Mgmt For For
1e. Election of Director: Tracy C. Jokinen Mgmt For For
1f. Election of Director: Jeffery A. Leonard Mgmt For For
1g. Election of Director: Richard W. Parod Mgmt For For
1h. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR approval of the advisory vote on the Mgmt For For
compensation of the named executive officers.
3. Proposal FOR approval, on an advisory basis, of Mgmt 1 Year For
annually as the frequency with which to hold an
advisory vote concerning the compensation of the named
executive officers.
4. Proposal FOR ratification of the appointment of KPMG Mgmt For For
LLP as the Company's Independent Auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALARM.COM HOLDINGS, INC. Agenda Number: 935843777
-------------------------------------------------------------------------------------------------------------------------
Security: 011642105 Meeting Type: Annual
Ticker: ALRM Meeting Date: 07-Jun-2023
ISIN: US0116421050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Donald Clarke
1.2 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Rear Admiral (Ret.)
Stephen Evans
1.3 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Timothy McAdam
1.4 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Timothy J. Whall
1.5 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Simone Wu
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
4. To consider, if properly presented at the Annual Shr Against For
Meeting, a non-binding stockholder proposal requesting
that the Company adopt a policy or amend its Bylaws to
provide a reasonable time for votes to be cast or
changed after a final stockholder proposal is
presented at the Company's annual meetings.
-------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935794772
-------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 12-May-2023
ISIN: US0123481089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt For For
1.2 Election of Director: John R. Scannell Mgmt For For
1.3 Election of Director: Katharine L. Plourde Mgmt For For
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Kenneth W. Krueger Mgmt For For
1.6 Election of Director: Mark J. Murphy Mgmt For For
1.7 Election of Director: J. Michael McQuade Mgmt For For
1.8 Election of Director: Christina M. Alvord Mgmt For For
1.9 Election of Director: Russell E. Toney Mgmt For For
2. To ratify the Appointment of KPMG LLP as our Mgmt For For
independent auditor
3. To approve, by nonbinding advisory vote, executive Mgmt For For
compensation
4. To recommend, by nonbinding vote advisory vote, the Mgmt 1 Year For
frequency of stockholder voting on executive
compensation
5. To approve the Company's 2023 Long Term Incentive Plan Mgmt For For
6. To approve the adoption of the Second Amended and Mgmt For For
Restated Certificate of Incorporation
-------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935783349
-------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 02-May-2023
ISIN: US0126531013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the ensuing year: M. Mgmt For For
Lauren Brlas
1b. Election of Director to serve for the ensuing year: Mgmt For For
Ralf H. Cramer
1c. Election of Director to serve for the ensuing year: J. Mgmt For For
Kent Masters, Jr.
1d. Election of Director to serve for the ensuing year: Mgmt For For
Glenda J. Minor
1e. Election of Director to serve for the ensuing year: Mgmt For For
James J. O'Brien
1f. Election of Director to serve for the ensuing year: Mgmt For For
Diarmuid B. O'Connell
1g. Election of Director to serve for the ensuing year: Mgmt For For
Dean L. Seavers
1h. Election of Director to serve for the ensuing year: Mgmt For For
Gerald A. Steiner
1i. Election of Director to serve for the ensuing year: Mgmt For For
Holly A. Van Deursen
1j. Election of Director to serve for the ensuing year: Mgmt For For
Alejandro D. Wolff
2. To approve the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
3. To vote on a non-binding advisory resolution Mgmt 1 Year For
recommending the frequency of future advisory votes on
the compensation of our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. To approve the 2023 Stock Compensation and Deferral Mgmt For For
Election Plan for Non-Employee Directors.
-------------------------------------------------------------------------------------------------------------------------
ALECTOR, INC. Agenda Number: 935855051
-------------------------------------------------------------------------------------------------------------------------
Security: 014442107 Meeting Type: Annual
Ticker: ALEC Meeting Date: 14-Jun-2023
ISIN: US0144421072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Garofalo, MD Mgmt For For
Terry McGuire Mgmt For For
Kristine Yaffe, M.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ALEXANDER'S, INC. Agenda Number: 935812140
-------------------------------------------------------------------------------------------------------------------------
Security: 014752109 Meeting Type: Annual
Ticker: ALX Meeting Date: 18-May-2023
ISIN: US0147521092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas R. DiBenedetto Mgmt For For
Mandakini Puri Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the current year.
3. Non-binding, advisory vote to approve the executive Mgmt Against Against
compensation paid to our named executive officers.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year
EXECUTIVE COMPENSATION ADVISORY VOTES FOR OUR NAMED
EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935802377
-------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 17-May-2023
ISIN: US0162551016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin J. Dallas Mgmt For For
1.2 Election of Director: Joseph M. Hogan Mgmt For For
1.3 Election of Director: Joseph Lacob Mgmt Split 93% For 7% Against Split
1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1.5 Election of Director: George J. Morrow Mgmt For For
1.6 Election of Director: Anne M. Myong Mgmt For For
1.7 Election of Director: Andrea L. Saia Mgmt For For
1.8 Election of Director: Susan E. Siegel Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION: Proposal to approve the amendment to
our Amended and Restated Certificate of Incorporation
to reflect new Delaware law provisions regarding
officer exculpation.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For
OF EXECUTIVES COMPENSATION: Consider an Advisory Vote
to Approve the Frequency of Stockholders Advisory Vote
on Named Executive Officers' Compensation.
5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For
our 2005 Incentive Plan.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE INC Agenda Number: 935840276
-------------------------------------------------------------------------------------------------------------------------
Security: 01625V104 Meeting Type: Annual
Ticker: ALHC Meeting Date: 06-Jun-2023
ISIN: US01625V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jody Bilney Mgmt For For
1.2 Election of Director: David Hodgson Mgmt For For
1.3 Election of Director: Jacqueline Kosecoff Mgmt Withheld Against
1.4 Election of Director: Jeffrey Margolis Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt Against Against
Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
ALKAMI TECHNOLOGY INC Agenda Number: 935801820
-------------------------------------------------------------------------------------------------------------------------
Security: 01644J108 Meeting Type: Annual
Ticker: ALKT Meeting Date: 17-May-2023
ISIN: US01644J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting of Stockholders: Charles "Chuck"
Kane
1.2 Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting of Stockholders: Raphael "Raph"
Osnoss
1.3 Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting of Stockholders: Alex Shootman
1.4 Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting of Stockholders: Brian R. Smith
2. To ratify the appointment by the Audit Committee of Mgmt For For
our Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935883872
-------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Contested Annual
Ticker: ALKS Meeting Date: 29-Jun-2023
ISIN: IE00B56GVS15
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. BOARD NOMINEE: Emily Peterson Alva Mgmt For For
1B. BOARD NOMINEE: Shane M. Cooke Mgmt For For
1C. BOARD NOMINEE: Richard B. Gaynor, M.D. Mgmt For For
1D. BOARD NOMINEE: Cato T. Laurencin, M.D., Ph.D. Mgmt For For
1E. BOARD NOMINEE: Brian P. McKeon Mgmt For For
1F. BOARD NOMINEE: Richard F. Pops Mgmt For For
1G. BOARD NOMINEE: Christopher I. Wright, M.D., Ph.D. Mgmt For For
1H. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld Against
1I. SARISSA NOMINEE: Alexander Denner, Ph.D. Mgmt Withheld Against
1J. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt Withheld Against
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent auditor
and accounting firm of the Company and to authorize,
in a binding vote, the Audit and Risk Committee of the
Board to set the independent auditor and accounting
firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Option and Mgmt For For
Incentive Plan, as amended.
5. To renew Board authority to allot and issue shares Mgmt For For
under Irish law.
6. To renew Board authority to disapply the statutory Mgmt For For
pre-emption rights that would otherwise apply under
Irish law.
-------------------------------------------------------------------------------------------------------------------------
ALLBIRDS, INC. Agenda Number: 935842270
-------------------------------------------------------------------------------------------------------------------------
Security: 01675A109 Meeting Type: Annual
Ticker: BIRD Meeting Date: 09-Jun-2023
ISIN: US01675A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Levitan Mgmt Withheld Against
Joseph Zwillinger Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001
-------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 21-Jun-2023
ISIN: US01748X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt For For
compensation.
3. Advisory vote on frequency of votes on executive Mgmt 1 Year For
compensation.
4. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
5. Stockholder proposal regarding independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935842369
-------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 08-Jun-2023
ISIN: IE00BFRT3W74
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk S. Hachigian Mgmt For For
1b. Election of Director: Steven C. Mizell Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: Lauren B. Peters Mgmt For For
1e. Election of Director: Ellen Rubin Mgmt For For
1f. Election of Director: Dean I. Schaffer Mgmt For For
1g. Election of Director: John H. Stone Mgmt For For
1h. Election of Director: Dev Vardhan Mgmt For For
1i. Election of Director: Martin E. Welch III Mgmt For For
2. Approve the compensation of our named executive Mgmt For For
officers on an advisory (non-binding) basis.
3. Approve the Allegion plc Incentive Stock Plan of 2023. Mgmt For For
4. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
independent registered public accounting firm and
authorize the Audit and Finance Committee of the
Company's Board of Directors to set the independent
registered public accounting firm's renumeration for
the fiscal year ended December 31, 2023.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares under Irish law.
6. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution under Irish law).
-------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935814827
-------------------------------------------------------------------------------------------------------------------------
Security: 019330109 Meeting Type: Annual
Ticker: AMOT Meeting Date: 03-May-2023
ISIN: US0193301092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.B. Engel
1b. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.D. Federico
1c. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: S. C. Finch
1d. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: J.J. Tanous
1e. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: N. R. Tzetzo
1f. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.S. Warzala
1g. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: M.R. Winter
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654
-------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 03-May-2023
ISIN: US01973R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: D. Scott Barbour Mgmt For For
1c. Election of Director: Philip J. Christman Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: Carolann I. Haznedar Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt For For
1h. Election of Director: Sasha Ostojic Mgmt For For
1i. Election of Director: Gustave F. Perna Mgmt For For
1j. Election of Director: Krishna Shivram Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190
-------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2023
ISIN: US02043Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael W. Bonney Mgmt For For
1b. Election of Class I Director: Yvonne L. Greenstreet, Mgmt For For
MBChB, MBA
1c. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For
1d. Election of Class I Director: Elliott Sigal, M.D., Mgmt For For
Ph.D.
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
3. To recommend, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of advisory stockholder votes on executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429
-------------------------------------------------------------------------------------------------------------------------
Security: 020764106 Meeting Type: Annual
Ticker: AMR Meeting Date: 03-May-2023
ISIN: US0207641061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year: Mgmt For For
Joanna Baker de Neufville
1b. Election of Director to serve for a term of one year: Mgmt For For
Kenneth S. Courtis
1c. Election of Director to serve for a term of one year: Mgmt For For
C. Andrew Eidson
1d. Election of Director to serve for a term of one year: Mgmt For For
Albert E. Ferrara, Jr.
1e. Election of Director to serve for a term of one year: Mgmt For For
Elizabeth A. Fessenden
1f. Election of Director to serve for a term of one year: Mgmt For For
Michael Gorzynski
1g. Election of Director to serve for a term of one year: Mgmt For For
Michael J. Quillen
1h. Election of Director to serve for a term of one year: Mgmt For For
Daniel D. Smith
1i. Election of Director to serve for a term of one year: Mgmt For For
David J. Stetson
2. Approval of the amendment and restatement of our Mgmt For For
Second Amended and Restated Certificate of
Incorporation to replace stockholder supermajority
approval requirements with majority approval
requirements.
3. Ratification of RSM US LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory approval of the Company's executive Mgmt For For
compensation as reported in the proxy statement for
the annual meeting.
-------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935847977
-------------------------------------------------------------------------------------------------------------------------
Security: 02081G201 Meeting Type: Annual
Ticker: ATEC Meeting Date: 14-Jun-2023
ISIN: US02081G2012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Altman Mgmt For For
1b. Election of Director: Evan Bakst Mgmt For For
1c. Election of Director: Mortimer Berkowitz III Mgmt For For
1d. Election of Director: Quentin Blackford Mgmt Withheld Against
1e. Election of Director: Karen K. McGinnis Mgmt For For
1f. Election of Director: Marie Meynadier Mgmt For For
1g. Election of Director: Patrick S. Miles Mgmt For For
1h. Election of Director: David H. Mowry Mgmt For For
1i. Election of Director: David R. Pelizzon Mgmt For For
1j. Election of Director: Jeffrey P. Rydin Mgmt For For
1k. Election of Director: James L.L. Tullis Mgmt For For
1l. Election of Director: Ward W. Woods Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2023
3. Approval of an amendment to our 2007 Employee Stock Mgmt For For
Purchase Plan
4. Approval of an amendment to our 2016 Equity Incentive Mgmt For For
Plan
5. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers
6. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future stockholder votes to approve the compensation
of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
ALPINE IMMUNE SCIENCES, INC. Agenda Number: 935849882
-------------------------------------------------------------------------------------------------------------------------
Security: 02083G100 Meeting Type: Annual
Ticker: ALPN Meeting Date: 13-Jun-2023
ISIN: US02083G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell H. Gold, M.D. Mgmt For For
Xiangmin Cui, Ph.D. Mgmt For For
Jorn Drappa M,D., Ph.D Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
amended and restated certificate of incorporation, as
amended, to limit the liability of certain officers of
our company as permitted by Delaware law and make
certain other conforming changes.
-------------------------------------------------------------------------------------------------------------------------
ALTA EQUIPMENT GROUP INC. Agenda Number: 935843412
-------------------------------------------------------------------------------------------------------------------------
Security: 02128L106 Meeting Type: Annual
Ticker: ALTG Meeting Date: 09-Jun-2023
ISIN: US02128L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel Shribman Mgmt For For
1.2 Election of Director: Katherine E. White Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Approve, in non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935839716
-------------------------------------------------------------------------------------------------------------------------
Security: 021369103 Meeting Type: Annual
Ticker: ALTR Meeting Date: 06-Jun-2023
ISIN: US0213691035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt Split 6% For 94% Withheld Split
Annual Meeting: James R. Scapa
1b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Stephen Earhart
2. To vote, on an advisory basis, on the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALTERYX, INC. Agenda Number: 935805892
-------------------------------------------------------------------------------------------------------------------------
Security: 02156B103 Meeting Type: Annual
Ticker: AYX Meeting Date: 17-May-2023
ISIN: US02156B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles R. Cory Mgmt Withheld Against
Jeffrey L. Horing Mgmt Withheld Against
Dean A. Stoecker Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ALTUS POWER, INC. Agenda Number: 935807187
-------------------------------------------------------------------------------------------------------------------------
Security: 02217A102 Meeting Type: Annual
Ticker: AMPS Meeting Date: 22-May-2023
ISIN: US02217A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine R. Detrick Mgmt No vote
Robert M. Horn Mgmt No vote
2. Ratification of independent registered public Mgmt No vote
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
AMBARELLA, INC. Agenda Number: 935860901
-------------------------------------------------------------------------------------------------------------------------
Security: G037AX101 Meeting Type: Annual
Ticker: AMBA Meeting Date: 21-Jun-2023
ISIN: KYG037AX1015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie Kohn Mgmt For For
1.2 Election of Director: D. Jeffrey Richardson Mgmt For For
1.3 Election of Director: Elizabeth M. Schwarting Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMERESCO, INC. (AMRC) Agenda Number: 935847686
-------------------------------------------------------------------------------------------------------------------------
Security: 02361E108 Meeting Type: Annual
Ticker: AMRC Meeting Date: 13-Jun-2023
ISIN: US02361E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claire Hughes Johnson Mgmt Split 5% For 95% Withheld Split
Frank V. Wisneski Mgmt Split 5% For 95% Withheld Split
Charles R. Patton Mgmt For For
2. The ratification of the selection by the Audit Mgmt For For
Committee of RSM US LLP as Ameresco's independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of a non-binding, advisory resolution Mgmt Split 5% For 95% Against Split
approving the compensation of our named executive
officers as described in the Ameresco, Inc. Proxy
Statement.
4. The approval on a non-binding, advisory basis of the Mgmt 1 Year Against
frequency (every one, two or three years) of future
non-biding, advisory votes of stockholders on the
compensation of our named executive offices.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000
-------------------------------------------------------------------------------------------------------------------------
Security: 024061103 Meeting Type: Annual
Ticker: AXL Meeting Date: 04-May-2023
ISIN: US0240611030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. McCaslin Mgmt For For
1.2 Election of Director: William P. Miller II Mgmt For For
1.3 Election of Director: Sandra E. Pierce Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935808507
-------------------------------------------------------------------------------------------------------------------------
Security: 029899101 Meeting Type: Annual
Ticker: AWR Meeting Date: 23-May-2023
ISIN: US0298991011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Eichelberger Mgmt For For
Roger M. Ervin Mgmt For For
C. James Levin Mgmt For For
2. To approve the 2023 Non-Employee Directors Stock Plan. Mgmt For For
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of the vote on the Mgmt 1 Year For
compensation of our named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 935828270
-------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 07-Jun-2023
ISIN: US0303711081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marisol Angelini Mgmt For For
1b. Election of Director: Scott D. Baskin Mgmt For For
1c. Election of Director: Mark R. Bassett Mgmt For For
1d. Election of Director: Debra F. Edwards Mgmt For For
1e. Election of Director: Morton D. Erlich Mgmt For For
1f. Election of Director: Patrick E. Gottschalk Mgmt For For
1g. Election of Director: Emer Gunter Mgmt For For
1h. Election of Director: Keith M. Rosenbloom Mgmt For For
1i. Election of Director: Eric G. Wintemute Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm the year
ending December 31, 2023.
3. Resolved, that the compensation paid to the Company's Mgmt For For
named executive officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion, is hereby approved.
-------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
-------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 26-Apr-2023
ISIN: US03076C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Williams Mgmt For For
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named executive Mgmt For For
officers by a nonbinding advisory vote.
3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For
of shareholder approval of the compensation of the
named executive officers.
4. To approve the Ameriprise Financial 2005 incentive Mgmt For For
compensation plan, as amended and restated.
5. To ratify the Audit and Risk Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935856596
-------------------------------------------------------------------------------------------------------------------------
Security: 03071H100 Meeting Type: Annual
Ticker: AMSF Meeting Date: 09-Jun-2023
ISIN: US03071H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
G. Janelle Frost Mgmt For For
Sean M. Traynor Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as described in
the Proxy Statement.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes to approve compensation of the
Company's named executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
-------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
-------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 04-May-2023
ISIN: US0311001004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1b. Election of Director for a term of three years: Mgmt For For
Anthony J. Conti
1c. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Cast an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935840290
-------------------------------------------------------------------------------------------------------------------------
Security: 03152W109 Meeting Type: Annual
Ticker: FOLD Meeting Date: 08-Jun-2023
ISIN: US03152W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn D. Bleil Mgmt For For
Bradley L. Campbell Mgmt For For
2. Approval of the Amended and Restated 2007 Equity Mgmt For For
Incentive Plan to add 5,000,000 shares to the equity
pool.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. Approval, on an advisory basis, the Company's Mgmt For For
executive compensation.
5. Approval, on an advisory basis, one (1) year as the Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation of our named executive officers.
6. Approval of the Amicus Therapeutics, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
7. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to limit the liability of
certain officers of the Company as permitted by recent
amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935830009
-------------------------------------------------------------------------------------------------------------------------
Security: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 16-May-2023
ISIN: US0316521006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Kim Mgmt For For
1b. Election of Director: Susan Y. Kim Mgmt For For
1c. Election of Director: Giel Rutten Mgmt For For
1d. Election of Director: Douglas A. Alexander Mgmt For For
1e. Election of Director: Roger A. Carolin Mgmt For For
1f. Election of Director: Winston J. Churchill Mgmt For For
1g. Election of Director: Daniel Liao Mgmt For For
1h. Election of Director: MaryFrances McCourt Mgmt For For
1i. Election of Director: Robert R. Morse Mgmt For For
1j. Election of Director: Gil C. Tily Mgmt For For
1k. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545
-------------------------------------------------------------------------------------------------------------------------
Security: 001744101 Meeting Type: Annual
Ticker: AMN Meeting Date: 17-May-2023
ISIN: US0017441017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Caballero Mgmt For For
1b. Election of Director: Mark G. Foletta Mgmt For For
1c. Election of Director: Teri G. Fontenot Mgmt For For
1d. Election of Director: Cary S. Grace Mgmt For For
1e. Election of Director: R. Jeffrey Harris Mgmt For For
1f. Election of Director: Daphne E. Jones Mgmt For For
1g. Election of Director: Martha H. Marsh Mgmt For For
1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For
1i. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. A shareholder proposal entitled: "Reform the Current Shr Against For
Impossible Special Shareholder Meeting Requirement".
-------------------------------------------------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935791966
-------------------------------------------------------------------------------------------------------------------------
Security: 03168L105 Meeting Type: Annual
Ticker: AMRX Meeting Date: 09-May-2023
ISIN: US03168L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emily Peterson Alva Mgmt For For
1b. Election of Director: Deb Autor Mgmt For For
1c. Election of Director: J. Kevin Buchi Mgmt Against Against
1d. Election of Director: Jeff George Mgmt Against Against
1e. Election of Director: John Kiely Mgmt Against Against
1f. Election of Director: Paul Meister Mgmt For For
1g. Election of Director: Ted Nark Mgmt For For
1h. Election of Director: Chintu Patel Mgmt For For
1i. Election of Director: Chirag Patel Mgmt For For
1j. Election of Director: Gautam Patel Mgmt For For
1k. Election of Director: Shlomo Yanai Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
fiscal 2023.
4. Approval of the Amended and Restated Amneal Mgmt For For
Pharmaceuticals, Inc. 2018 Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782
-------------------------------------------------------------------------------------------------------------------------
Security: 03209R103 Meeting Type: Annual
Ticker: AMPH Meeting Date: 05-Jun-2023
ISIN: US03209R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Floyd F. Petersen
1b. Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Jacob Liawatidewi
1c. Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: William J. Peters
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
-------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2023
ISIN: US0320951017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Public Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of Named Executive
Officers
5. Stockholder Proposal: Improve Political Spending Shr Against For
Disclosure
-------------------------------------------------------------------------------------------------------------------------
AMPLIFY ENERGY CORP. Agenda Number: 935813673
-------------------------------------------------------------------------------------------------------------------------
Security: 03212B103 Meeting Type: Annual
Ticker: AMPY Meeting Date: 17-May-2023
ISIN: US03212B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah G. Adams Mgmt For For
1b. Election of Director: James E. Craddock Mgmt For For
1c. Election of Director: Patrice Douglas Mgmt For For
1d. Election of Director: Christopher W. Hamm Mgmt For For
1e. Election of Director: Randal T. Klein Mgmt For For
1f. Election of Director: Todd R. Snyder Mgmt For For
1g. Election of Director: Martyn Willsher Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
our board of directors, of Deloitte & Touche LLP as
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMPLITUDE, INC. Agenda Number: 935840048
-------------------------------------------------------------------------------------------------------------------------
Security: 03213A104 Meeting Type: Annual
Ticker: AMPL Meeting Date: 08-Jun-2023
ISIN: US03213A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pat Grady Mgmt For For
Curtis Liu Mgmt For For
Catherine Wong Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935846076
-------------------------------------------------------------------------------------------------------------------------
Security: 03237H101 Meeting Type: Annual
Ticker: AMLX Meeting Date: 08-Jun-2023
ISIN: US03237H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II director until the 2026 Annual Mgmt For For
Meeting: George Mclean Milne Jr., Ph.D.
1.2 Election of Class II director until the 2026 Annual Mgmt For For
Meeting: Paul Fonteyne
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC. Agenda Number: 935817708
-------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Annual
Ticker: AMRS Meeting Date: 25-May-2023
ISIN: US03236M2008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term: Ana Dutra
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term: Geoffrey Duyk
1.3 Election of Class I Director to serve for a three-year Mgmt Withheld Against
term: James McCann
1.4 Election of Class I Director to serve for a three-year Mgmt For For
term: Steven Mills
2. Ratification of the appointment of Macias Gini & Mgmt For For
O'Connell LLP as Amyris' independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval of a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers.
4. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future stockholder say-on-pay votes.
5. Approval of an amendment to Amyris' restated Mgmt For For
Certificate of Incorporation to effect an increase in
the total number of our authorized shares.
-------------------------------------------------------------------------------------------------------------------------
AN2 THERAPEUTICS, INC. Agenda Number: 935846608
-------------------------------------------------------------------------------------------------------------------------
Security: 037326105 Meeting Type: Annual
Ticker: ANTX Meeting Date: 07-Jun-2023
ISIN: US0373261058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director until the 2026 Annual Mgmt For For
Meeting: Kabeer Aziz
1.2 Election of Class I Director until the 2026 Annual Mgmt For For
Meeting: Gilbert Lynn Marks, M.D.
1.3 Election of Class I Director until the 2026 Annual Mgmt For For
Meeting: Rob Readnour, Ph.D.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ANAVEX LIFE SCIENCES CORP. Agenda Number: 935822064
-------------------------------------------------------------------------------------------------------------------------
Security: 032797300 Meeting Type: Annual
Ticker: AVXL Meeting Date: 23-May-2023
ISIN: US0327973006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Missling, PhD Mgmt For For
C. van der Velden, PhD Mgmt Withheld Against
Athanasios Skarpelos Mgmt Withheld Against
Jiong Ma, PhD Mgmt For For
Steffen Thomas, PhD Mgmt For For
Peter Donhauser, D.O. Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
-------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2023
ISIN: US03662Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Three-Year Terms: Mgmt For For
Robert M. Calderoni
1b. Election of Class III Director for Three-Year Terms: Mgmt For For
Glenda M. Dorchak
1c. Election of Class III Director for Three-Year Terms: Mgmt For For
Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Approval of the Compensation of Our Named Executive
Officers.
5. Approval of the Amendment of Article VI of the Charter Mgmt For For
to Declassify the Board.
-------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935839994
-------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 06-Jun-2023
ISIN: US03674X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
Thomas B. Tyree, Jr. Mgmt For For
Brenda R. Schroer Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Resources Corporation's named executive
officers.
4. To approve the amendment to Antero Resources Mgmt For For
Corporation's amended and restated certificate of
incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892
-------------------------------------------------------------------------------------------------------------------------
Security: 03753U106 Meeting Type: Annual
Ticker: APLS Meeting Date: 01-Jun-2023
ISIN: US03753U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt Split 13% For 87% Withheld Split
the 2026 annual meeting: Gerald Chan
1.2 Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting: Cedric Francois
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve an advisory vote on executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC. Agenda Number: 935858526
-------------------------------------------------------------------------------------------------------------------------
Security: 037598109 Meeting Type: Annual
Ticker: APOG Meeting Date: 21-Jun-2023
ISIN: US0375981091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Lloyd E. Johnson Mgmt For For
1b. Election of Class I Director: Donald A. Nolan Mgmt For For
1c. Election of Class I Director: Patricia K. Wagner Mgmt For For
2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 2,
2024.
-------------------------------------------------------------------------------------------------------------------------
APOLLO MEDICAL HOLDINGS, INC. Agenda Number: 935853007
-------------------------------------------------------------------------------------------------------------------------
Security: 03763A207 Meeting Type: Annual
Ticker: AMEH Meeting Date: 13-Jun-2023
ISIN: US03763A2078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Sim, M.D. Mgmt For For
Thomas S Lam MD MPH Mgmt For For
Mitchell W. Kitayama Mgmt For For
David G. Schmidt Mgmt For For
Linda Marsh Mgmt For For
John Chiang Mgmt For For
Matthew Mazdyasni Mgmt For For
J. Lorraine Estradas Mgmt For For
Weili Dai Mgmt For For
2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation program for the Company's named executive
officers as disclosed in the Company's proxy
statement.
4. To approve the Company's Employee Stock Purchase Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
APPFOLIO, INC. Agenda Number: 935847181
-------------------------------------------------------------------------------------------------------------------------
Security: 03783C100 Meeting Type: Annual
Ticker: APPF Meeting Date: 16-Jun-2023
ISIN: US03783C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Olivia Nottebohm Mgmt For For
Alex Wolf Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
APPIAN CORPORATION Agenda Number: 935849983
-------------------------------------------------------------------------------------------------------------------------
Security: 03782L101 Meeting Type: Annual
Ticker: APPN Meeting Date: 13-Jun-2023
ISIN: US03782L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Calkins Mgmt For For
Robert C. Kramer Mgmt For For
Mark Lynch Mgmt For For
A.G.W. Jack Biddle, III Mgmt For For
Shirley A. Edwards Mgmt For For
Barbara Bobbie Kilberg Mgmt Withheld Against
William D. McCarthy Mgmt For For
Michael J. Mulligan Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of BDO USA, LLP as independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
APPLOVIN CORPORATION Agenda Number: 935839627
-------------------------------------------------------------------------------------------------------------------------
Security: 03831W108 Meeting Type: Annual
Ticker: APP Meeting Date: 07-Jun-2023
ISIN: US03831W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: ADAM FOROUGHI Mgmt For For
1b. Election of Director: HERALD CHEN Mgmt For For
1c. Election of Director: CRAIG BILLINGS Mgmt For For
1d. Election of Director: MARGARET GEORGIADIS Mgmt For For
1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For
1f. Election of Director: EDWARD OBERWAGER Mgmt For For
1g. Election of Director: ASHA SHARMA Mgmt For For
1h. Election of Director: EDUARDO VIVAS Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against
future Stockholder advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935783666
-------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 03-May-2023
ISIN: US0383361039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approval of an amendment to the 2018 Equity Incentive Mgmt For For
Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
-------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt Split 7% For 93% Against Split
compensation.
-------------------------------------------------------------------------------------------------------------------------
ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935821226
-------------------------------------------------------------------------------------------------------------------------
Security: 03879J100 Meeting Type: Annual
Ticker: ABUS Meeting Date: 24-May-2023
ISIN: CA03879J1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Burgess Mgmt Withheld Against
William H. Collier Mgmt For For
Richard C. Henriques Mgmt For For
Keith Manchester, M.D. Mgmt Withheld Against
James Meyers Mgmt For For
Frank Torti, M.D. Mgmt For For
2. To approve an amendment to the Arbutus Biopharma Mgmt For For
Corporation 2016 Omnibus Share and Incentive Plan, as
supplemented and amended, to (a) increase the
aggregate number of common shares authorized for
issuance thereunder by 3,500,000 common shares and (b)
increase the aggregate number of common shares that
may be issued pursuant to incentive stock options
granted thereunder by 3,500,000 common shares.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executed officers as
disclosed in the Proxy Statement/Circular.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935775556
-------------------------------------------------------------------------------------------------------------------------
Security: 03937C105 Meeting Type: Annual
Ticker: ARCB Meeting Date: 26-Apr-2023
ISIN: US03937C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Salvatore A. Abbate Mgmt For For
1b. Election of Director: Eduardo F. Conrado Mgmt For For
1c. Election of Director: Fredrik J. Eliasson Mgmt For For
1d. Election of Director: Michael P. Hogan Mgmt For For
1e. Election of Director: Kathleen D. McElligott Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: Craig E. Philip Mgmt For For
1h. Election of Director: Steven L. Spinner Mgmt For For
1i. Election of Director: Janice E. Stipp Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
5. To approve amendment of the Company's Restated Mgmt For For
Certificate of Incorporation to update the exculpation
provision.
-------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
-------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2023
ISIN: BMG0450A1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Francis Ebong
1b. Election of Class I Director for a term of three Mgmt For For
years: Eileen Mallesch
1c. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1d. Election of Class I Director for a term of three Mgmt For For
years: Brian S. Posner
1e. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For
on named executive officer compensation.
4. Approval of the Amended and Restated Arch Capital Mgmt For For
Group Ltd. 2007 Employee Share Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
6a. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
6b. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
6j. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
-------------------------------------------------------------------------------------------------------------------------
ARCH RESOURCES, INC. Agenda Number: 935791889
-------------------------------------------------------------------------------------------------------------------------
Security: 03940R107 Meeting Type: Annual
Ticker: ARCH Meeting Date: 12-May-2023
ISIN: US03940R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Chapman Mgmt For For
John W. Eaves Mgmt For For
Holly Keller Koeppel Mgmt Withheld Against
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt For For
Molly P. Zhang Mgmt For For
2. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
3. Vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935869618
-------------------------------------------------------------------------------------------------------------------------
Security: 03969T109 Meeting Type: Annual
Ticker: ARCT Meeting Date: 14-Jun-2023
ISIN: US03969T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Peter Farrell Mgmt For For
Joseph E. Payne Mgmt For For
Andy Sassine Mgmt For For
James Barlow Mgmt For For
Dr. Edward W. Holmes Mgmt For For
Dr. Magda Marquet Mgmt For For
Dr. Jing L. Marantz Mgmt For For
Dr. John Markels Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
resolution approving the Company's Named Executive
Officer compensation, as provided in Proposal Number 2
of the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCUTIS BIOTHERAPEUTICS, INC. Agenda Number: 935826327
-------------------------------------------------------------------------------------------------------------------------
Security: 03969K108 Meeting Type: Annual
Ticker: ARQT Meeting Date: 31-May-2023
ISIN: US03969K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Patrick J. Heron
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Neha Krishnamohan
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Todd Franklin Watanabe
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of Ernst & Young LLP, as
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141
-------------------------------------------------------------------------------------------------------------------------
Security: L02235106 Meeting Type: Annual
Ticker: AMBP Meeting Date: 16-May-2023
ISIN: LU2369833749
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the year ended
December 31, 2022 and approve the Company's
consolidated financial statements for the year ended
December 31, 2022.
2. Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the year ended December 31, 2022 and approve the
Company's annual accounts for the year ended December
31, 2022.
3. Confirm the distribution of interim dividends approved Mgmt For For
by the Board of Directors of the Company during the
year ended December 31, 2022 and approve carrying
forward the results for the year ended December 31,
2022.
4. Grant discharge (quitus) to all members of the Board Mgmt Against Against
of Directors of the Company who were in office during
the year ended December 31, 2022, for the proper
performance of their duties.
5a. Re-elect Oliver Graham, as a Class II Director until Mgmt For For
the 2026 annual general meeting of shareholders.
5b. Re-elect Elizabeth Marcellino, as a Class II Director Mgmt For For
until the 2026 annual general meeting of shareholders.
5c. Re-elect John Sheehan, as a Class II Director until Mgmt For For
the 2026 annual general meeting of shareholders.
6. Approve the aggregate amount of the directors' Mgmt For For
remuneration for the year ending December 31, 2023.
7. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2024 annual
general meeting of shareholders.
-------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935852029
-------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 12-Jun-2023
ISIN: US03990B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J Arougheti Mgmt For For
1b. Election of Director: Ashish Bhutani Mgmt For For
1c. Election of Director: Antoinette Bush Mgmt For For
1d. Election of Director: R. Kipp deVeer Mgmt For For
1e. Election of Director: Paul G. Joubert Mgmt For For
1f. Election of Director: David B. Kaplan Mgmt For For
1g. Election of Director: Michael Lynton Mgmt For For
1h. Election of Director: Eileen Naughton Mgmt For For
1i. Election of Director: Dr. Judy D. Olian Mgmt For For
1j. Election of Director: Antony P. Ressler Mgmt For For
1k. Election of Director: Bennett Rosenthal Mgmt For For
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our 2023 fiscal year.
3. Approval of the Ares Management Corporation 2023 Mgmt Against Against
Equity Incentive Plan, as described in our 2023 proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935830770
-------------------------------------------------------------------------------------------------------------------------
Security: 04016X101 Meeting Type: Annual
Ticker: ARGX Meeting Date: 02-May-2023
ISIN: US04016X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Advisory vote to approve the 2022 remuneration report. Mgmt Split 76% For 24% Against
4b. Adoption of the 2022 annual accounts. Mgmt For
4d. Allocation of losses of the Company in the financial Mgmt For
year 2021 to the retained earnings of the Company.
4e. Proposal to release the members of the board of Mgmt For
directors from liability for their respective duties
carried out in the financial year 2022.
5. Proposal to re-appoint Don deBethizy as non-executive Mgmt Split 76% For 24% Against
director for a term of two years.
6. Authorization of the board of directors to issue Mgmt For
shares and grant rights to subscribe for shares in the
share capital of the Company up to a maximum of 10% of
the outstanding capital at the date of the general
meeting, for a period of 18 months from the annual
general meeting and to limit or exclude statutory
pre-emptive rights, if any.
7. Appointment of Deloitte Accountants B.V. as statutory Mgmt For
auditor for the 2023 financial year.
-------------------------------------------------------------------------------------------------------------------------
ARIS WATER SOLUTIONS, INC. Agenda Number: 935831568
-------------------------------------------------------------------------------------------------------------------------
Security: 04041L106 Meeting Type: Annual
Ticker: ARIS Meeting Date: 07-Jun-2023
ISIN: US04041L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Zartler Mgmt For For
Joseph Colonnetta Mgmt For For
Debra G. Coy Mgmt For For
2. Amend the Company's Amended and Restated Certificate Mgmt For For
of Incorporation to provide exculpation from liability
for certain officers of the Company in accordance with
recent amendments to Delaware law.
3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935849488
-------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 14-Jun-2023
ISIN: US0404131064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Chew Mgmt Split 58% For 42% Withheld Split
Director Withdrawn Mgmt Withheld Against
Mark B. Templeton Mgmt Split 58% For 42% Withheld Split
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARKO CORP Agenda Number: 935833651
-------------------------------------------------------------------------------------------------------------------------
Security: 041242108 Meeting Type: Annual
Ticker: ARKO Meeting Date: 07-Jun-2023
ISIN: US0412421085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew R. Heyer Mgmt For For
Steven J. Heyer Mgmt For For
2. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
3. Approval of the amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to limit the
liability of certain officers of the Company as
permitted by recent amendments to Delaware law.
4. To ratify the appointment of GRANT THORNTON LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
ARLO TECHNOLOGIES, INC. Agenda Number: 935859097
-------------------------------------------------------------------------------------------------------------------------
Security: 04206A101 Meeting Type: Annual
Ticker: ARLO Meeting Date: 23-Jun-2023
ISIN: US04206A1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Prashant Aggarwal Mgmt For For
Amy Rothstein Mgmt For For
Grady Summers Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602
-------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 15-Jun-2023
ISIN: US04247X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which shareholders will be presented with a
non-binding proposal to approve the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ARRAY TECHNOLOGIES, INC. Agenda Number: 935819637
-------------------------------------------------------------------------------------------------------------------------
Security: 04271T100 Meeting Type: Annual
Ticker: ARRY Meeting Date: 23-May-2023
ISIN: US04271T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brad Forth Mgmt For For
Kevin Hostetler Mgmt For For
Gerrard Schmid Mgmt For For
2. Ratification of the Company's appointment of Deloitte Mgmt For For
& Touche LLP as its independent registered public
accounting firm for fiscal year ending December 31,
2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's Certificate Mgmt For For
of Incorporation to allow exculpation of officers to
the extent permitted by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
-------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 17-May-2023
ISIN: US0427351004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935761331
-------------------------------------------------------------------------------------------------------------------------
Security: 04280A100 Meeting Type: Annual
Ticker: ARWR Meeting Date: 16-Mar-2023
ISIN: US04280A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglass Given Mgmt For For
1b. Election of Director: Michael S. Perry Mgmt For For
1c. Election of Director: Christopher Anzalone Mgmt For For
1d. Election of Director: Marianne De Backer Mgmt For For
1e. Election of Director: Mauro Ferrari Mgmt For For
1f. Election of Director: Adeoye Olukotun Mgmt For For
1g. Election of Director: William Waddill Mgmt For For
1h. Election of Director: Victoria Vakiener Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Approval of Amendment to Arrowhead Pharmaceuticals, Mgmt For For
Inc.'s Amended and Restated Certificate Of
Incorporation To Increase The Number Of Authorized
Shares Of Common Stock.
4. To ratify the selection of Rose, Snyder & Jacobs LLP Mgmt For For
as independent auditors of the Company for the fiscal
year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARTERIS, INC. Agenda Number: 935840288
-------------------------------------------------------------------------------------------------------------------------
Security: 04302A104 Meeting Type: Annual
Ticker: AIP Meeting Date: 06-Jun-2023
ISIN: US04302A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Wayne C. Cantwell Mgmt For For
1.2 Election of Director: Antonio J. Viana Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm and
independent auditor of the Company for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
-------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
ISIN: US3635761097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Christopher C. Miskel Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.
5. Approval of Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
-------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692
-------------------------------------------------------------------------------------------------------------------------
Security: 04316A108 Meeting Type: Annual
Ticker: APAM Meeting Date: 01-Jun-2023
ISIN: US04316A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Saloni S. Multani Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Artisan Partners Asset Management Inc. Mgmt For For
2023 Omnibus Incentive Compensation Plan.
4. Approval of the Artisan Partners Asset Management Inc. Mgmt For For
2023 Non-Employee Director Plan.
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARTIVION, INC. Agenda Number: 935809686
-------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Annual
Ticker: AORT Meeting Date: 16-May-2023
ISIN: US2289031005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
Elizabeth A. Hoff Mgmt For For
J. Patrick Mackin Mgmt For For
Jon W. Salveson Mgmt For For
Anthony B. Semedo Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to Artivion's Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion.
3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
4. To ratify the preliminary approval of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for the company for the fiscal year ending
December 31, 2023.
5. To approve additional funding of 3,040,000 shares for Mgmt For For
the Artivion, Inc. 2020 Equity and Cash Incentive
Plan.
-------------------------------------------------------------------------------------------------------------------------
ARVINAS, INC. Agenda Number: 935845339
-------------------------------------------------------------------------------------------------------------------------
Security: 04335A105 Meeting Type: Annual
Ticker: ARVN Meeting Date: 15-Jun-2023
ISIN: US04335A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sunil Agarwal, M.D. Mgmt For For
Leslie V. Norwalk, Esq. Mgmt For For
John Young Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASANA, INC. Agenda Number: 935847369
-------------------------------------------------------------------------------------------------------------------------
Security: 04342Y104 Meeting Type: Annual
Ticker: ASAN Meeting Date: 12-Jun-2023
ISIN: US04342Y1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. Anderson-Copperman Mgmt For For
Sydney Carey Mgmt For For
Adam D'Angelo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers ("Say-on-Pay").
-------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671
-------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 09-May-2023
ISIN: US0434361046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Reddin Mgmt For For
Joel Alsfine Mgmt For For
William D. Fay Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935869101
-------------------------------------------------------------------------------------------------------------------------
Security: 04351P101 Meeting Type: Annual
Ticker: ASND Meeting Date: 30-May-2023
ISIN: US04351P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Board of Directors proposes that attorney-at-law Mgmt For For
Lars Luthjohan is elected as chairman of the general
meeting.
2. Chairman of the Board, Albert Cha, and Chief Executive Mgmt For For
Officer, Jan Moller Mikkelsen or Chief Legal Officer,
Michael Wolff Jensen will report on the Company's
activities for the year ended December 31, 2022.
3. The Board of Directors recommends that the audited Mgmt For For
annual report will be adopted and that a resolution
will be passed to discharge the Board of Directors and
Management from liability.
4. The Board of Directors proposes that the consolidated Mgmt For For
loss for the year of EUR 583.2 million be carried
forward to next year through recognition in
accumulated deficit.
5a. Re-Election of class I Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2025: Jan
Moller Mikkelsen
5b. Re-Election of class I Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2025: Lisa
Morrison
5c. Re-Election of class I Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2025: William
Carl Fairey Jr
5d. Re-Election of class I Director for a term expiring at Mgmt For For
the annual general meeting to be held in 2025: Siham
Imani
6. The Board of Directors proposes that Deloitte Mgmt For For
Statsautoriseret Revisionspartnerselskab be
re-appointed as the Company's auditor.
7. Proposal from the Board of Directors The Board of Mgmt For For
Directors proposes that the following authorization is
adopted: The Board of Directors is authorized, in
accordance with the Danish Companies Act, Section 198,
during the period until 29 May 2028 on one or more
occasions to purchase up to nominal DKK 1,000,000
shares or American Depositary Shares representing a
corresponding amount of shares in the Company as
treasury shares. The minimum price per share shall be
DKK 1 and the maximum price per share shall not exceed
the market price.
-------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935842535
-------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 15-Jun-2023
ISIN: US00191U1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Mark A. Frantz
1.2 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Jonathan S.
Holman
1.3 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Arshad Matin
2. Advisory vote to approve named executive officer Mgmt For For
compensation for the year ended December 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASPEN AEROGELS, INC. Agenda Number: 935822038
-------------------------------------------------------------------------------------------------------------------------
Security: 04523Y105 Meeting Type: Annual
Ticker: ASPN Meeting Date: 01-Jun-2023
ISIN: US04523Y1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Mitchell Mgmt For For
Donald R. Young Mgmt For For
2. Approval of an amendment to Aspen Aerogels, Inc.'s Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
3. Approval of an amendment to Aspen Aerogels, Inc.'s Mgmt For For
Restated Certificate of Incorporation to increase the
number of shares of common stock authorized for
issuance from 125,000,000 to 250,000,000.
4. Approval of the Aspen Aerogels 2023 Equity Incentive Mgmt For For
Plan.
5. The ratification of the appointment of KPMG LLP as Mgmt For For
Aspen Aerogels, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
6. Approval of the compensation of Aspen Aerogels, Inc.'s Mgmt For For
named executive officers, as disclosed in its Proxy
Statement for the 2023 Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935785165
-------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 11-May-2023
ISIN: US04621X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Rajiv Basu Mgmt For For
1d. Election of Director: J. Braxton Carter Mgmt For For
1e. Election of Director: Juan N. Cento Mgmt For For
1f. Election of Director: Keith W. Demmings Mgmt For For
1g. Election of Director: Harriet Edelman Mgmt For For
1h. Election of Director: Sari Granat Mgmt For For
1i. Election of Director: Lawrence V. Jackson Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1l. Election of Director: Paul J. Reilly Mgmt For For
1m. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2023.
3. Advisory approval of the 2022 compensation of the Mgmt For For
Company's named executive officers.
4. Advisory approval of the frequency of executive Mgmt 1 Year For
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935821175
-------------------------------------------------------------------------------------------------------------------------
Security: 046513107 Meeting Type: Annual
Ticker: ATRA Meeting Date: 31-May-2023
ISIN: US0465131078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pascal Touchon, D.V.M. Mgmt For For
1b. Election of Director: Carol Gallagher, Pharm.D. Mgmt For For
1c. Election of Director: Maria Grazia Roncarolo, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to provide for the exculpation of
officers as permitted by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
ATI INC. Agenda Number: 935789187
-------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 11-May-2023
ISIN: US01741R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Brett Harvey Mgmt For For
1.2 Election of Director: James C. Diggs Mgmt For For
1.3 Election of Director: David J. Morehouse Mgmt For For
2. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORP Agenda Number: 935847751
-------------------------------------------------------------------------------------------------------------------------
Security: 04914Y102 Meeting Type: Annual
Ticker: ATLC Meeting Date: 09-May-2023
ISIN: US04914Y1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David G. Hanna Mgmt For For
Denise M. Harrod Mgmt For For
Jeffrey A. Howard Mgmt For For
Deal W. Hudson Mgmt For For
Dennis H. James, Jr. Mgmt Withheld Against
Joann G. Jones Mgmt Withheld Against
Mack F. Mattingly Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------
ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935773071
-------------------------------------------------------------------------------------------------------------------------
Security: 049430101 Meeting Type: Special
Ticker: ATCX Meeting Date: 29-Mar-2023
ISIN: US0494301015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 30, 2023 (as it may be amended
from time to time, the "Merger Agreement"), by and
among Atlas Technical Consultants, Inc. (the
"Company"), GI Apple Midco LLC and GI Apple Merger Sub
LLC ("Merger Sub"), pursuant to which Merger Sub will
be merged with and into the Company (the "Merger"),
with the Company surviving the Merger.
2. To approve the adjournment from time to time of the Mgmt For For
Special Meeting, if necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting
to approve the proposal to approve and adopt the
Merger Agreement.
-------------------------------------------------------------------------------------------------------------------------
ATOMERA INCORPORATED Agenda Number: 935784151
-------------------------------------------------------------------------------------------------------------------------
Security: 04965B100 Meeting Type: Annual
Ticker: ATOM Meeting Date: 04-May-2023
ISIN: US04965B1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Gerber Mgmt For For
Scott Bibaud Mgmt For For
Steve Shevick Mgmt For For
Duy-Loan Le Mgmt For For
Suja Ramnath Mgmt For For
2. To ratify the appointment of Marcum LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve the Company's 2023 Stock Incentive Plan. Mgmt For For
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
5. To grant our Board the authority to adjourn the Mgmt For For
meeting if necessary to solicit additional proxies
with respect to previous proposals.
-------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935809268
-------------------------------------------------------------------------------------------------------------------------
Security: 04963C209 Meeting Type: Annual
Ticker: ATRC Meeting Date: 25-May-2023
ISIN: US04963C2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Regina E. Groves Mgmt For For
1c. Election of Director: B. Kristine Johnson Mgmt For For
1d. Election of Director: Karen N. Prange Mgmt For For
1e. Election of Director: Deborah H. Telman Mgmt For For
1f. Election of Director: Sven A. Wehrwein Mgmt For For
1g. Election of Director: Robert S. White Mgmt For For
1h. Election of Director: Maggie Yuen Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Proposal to approve the AtriCure, Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Proposal to amend the AtriCure, Inc. 2018 Employee Mgmt For For
Stock Purchase Plan to increase the number of shares
of common stock authorized for issuance thereunder by
750,000.
5. Advisory vote on the compensation of our named Mgmt For For
executive officers as disclosed in the proxy statement
for the 2023 Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 935803761
-------------------------------------------------------------------------------------------------------------------------
Security: 049904105 Meeting Type: Annual
Ticker: ATRI Meeting Date: 23-May-2023
ISIN: US0499041053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emile A Battat Mgmt For For
1b. Election of Director: Ronald N. Spaulding Mgmt Against Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year 2023.
3. Advisory vote to approve executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of advisory voting to Mgmt 1 Year For
approve executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
AURA BIOSCIENCES, INC. Agenda Number: 935835958
-------------------------------------------------------------------------------------------------------------------------
Security: 05153U107 Meeting Type: Annual
Ticker: AURA Meeting Date: 07-Jun-2023
ISIN: US05153U1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Johnson Mgmt For For
Karan Takhar Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AURINIA PHARMACEUTICALS INC. Agenda Number: 935841228
-------------------------------------------------------------------------------------------------------------------------
Security: 05156V102 Meeting Type: Annual
Ticker: AUPH Meeting Date: 17-May-2023
ISIN: CA05156V1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Dr. George M. Milne Mgmt For For
Mr. Peter Greenleaf Mgmt For For
Dr. David R.W. Jayne Mgmt For For
Mr. Joseph P. Hagan Mgmt For For
Dr. Daniel G. Billen Mgmt For For
Mr. R. H. MacKay-Dunn Mgmt For For
Ms. Jill Leversage Mgmt For For
Dr. Brinda Balakrishnan Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm until the close of the 2024 annual general
meeting of shareholders or until a successor is
appointed.
3 To approve, on a non-binding advisory basis, a "say on Mgmt For For
pay" resolution regarding the Company's executive
compensation set forth in the Company's Proxy
Statement/Circular.
4 To approve the amendment to the Company's Equity Mgmt For For
Incentive Plan to increase the maximum number of
common shares of the Company reserved for issuance
pursuant to the Equity Incentive Plan, as set forth in
the Company's Proxy Statement/Circular.
-------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
-------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 21-Jun-2023
ISIN: US0527691069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt For For
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which stockholders are provided an
advisory (non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVANTAX INC Agenda Number: 935821480
-------------------------------------------------------------------------------------------------------------------------
Security: 095229100 Meeting Type: Annual
Ticker: AVTA Meeting Date: 04-May-2023
ISIN: US0952291005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Georganne C. Proctor Mgmt For For
1.2 Election of Director: Mark A. Ernst Mgmt For For
1.3 Election of Director: E. Carol Hayles Mgmt For For
1.4 Election of Director: Kanayalal A. Kotecha Mgmt For For
1.5 Election of Director: J. Richard Leaman III Mgmt For For
1.6 Election of Director: Tina Perry Mgmt For For
1.7 Election of Director: Karthik Rao Mgmt For For
1.8 Election of Director: Jana R. Schreuder Mgmt For For
1.9 Election of Director: Christopher W. Walters Mgmt For For
2. Ratification, on an advisory (non-binding) basis, of Mgmt For For
the appointment of Ernst & Young LLP as our
independent registered public accounting firm for
2023.
3. Approval, on an advisory (non-binding) basis, of our Mgmt For For
named executive officer compensation.
4. Vote, on an advisory (non-binding) basis, on the Mgmt 1 Year For
frequency of the advisory vote on our named executive
officer compensation.
5. Approval of an amendment to the Avantax, Inc. 2016 Mgmt For For
Employee Stock Purchase Plan, as amended, to increase
the number of shares available for issuance to plan
participants.
6. Adoption of an amendment to our Restated Certificate Mgmt For For
of Incorporation, as amended, to provide for the
exculpation of certain of our officers, as permitted
by recent amendments to the Delaware General
Corporation Law.
-------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
-------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 11-May-2023
ISIN: US05352A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt For For
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2023.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
AVEPOINT, INC. Agenda Number: 935794619
-------------------------------------------------------------------------------------------------------------------------
Security: 053604104 Meeting Type: Annual
Ticker: AVPT Meeting Date: 16-May-2023
ISIN: US0536041041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Michael Brown Mgmt For For
Jeff Epstein Mgmt Withheld Against
John Ho Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
AvePoint, Inc's independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935776609
-------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 27-Apr-2023
ISIN: US0536111091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Mitchell Butier Mgmt For For
1d. Election of Director: Ken Hicks Mgmt For For
1e. Election of Director: Andres Lopez Mgmt For For
1f. Election of Director: Francesca Reverberi Mgmt For For
1g. Election of Director: Patrick Siewert Mgmt For For
1h. Election of Director: Julia Stewart Mgmt For For
1i. Election of Director: Martha Sullivan Mgmt For For
1j. Election of Director: William Wagner Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 935856469
-------------------------------------------------------------------------------------------------------------------------
Security: 05367P100 Meeting Type: Annual
Ticker: AVID Meeting Date: 25-May-2023
ISIN: US05367P1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Christian A. Asmar
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Robert M. Bakish
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Paula E. Boggs
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Elizabeth M. Daley
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nancy Hawthorne
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jeff Rosica
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Daniel B. Silvers
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: John P. Wallace
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Peter M. Westley
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
3. To approve an amendment to the Company's 2014 Stock Mgmt For For
Incentive Plan.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation.
5. To approve, by non-binding vote, executive Mgmt For For
compensation.
6. To approve an advisory vote on the frequency of future Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935849490
-------------------------------------------------------------------------------------------------------------------------
Security: 05368X102 Meeting Type: Annual
Ticker: AVDX Meeting Date: 22-Jun-2023
ISIN: US05368X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Michael McGuire Mgmt For For
Asif Ramji Mgmt For For
Sonali Sambhus Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2023.
3. A proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's named
executive officers.
4. A proposal to approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding advisory
votes on the compensation of the Company's named
executve officers.
-------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935799570
-------------------------------------------------------------------------------------------------------------------------
Security: 05368V106 Meeting Type: Annual
Ticker: AVNT Meeting Date: 11-May-2023
ISIN: US05368V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin, Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of Named Executive Mgmt For For
Officer compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes to approve Named Executive
Officer compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Avient Corporation 2020 Equity and Incentive
Compensation Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
-------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 07-Jun-2023
ISIN: BMG0750C1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2024
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2014 Incentive Award Plan.
4. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650
-------------------------------------------------------------------------------------------------------------------------
Security: 054540208 Meeting Type: Annual
Ticker: ACLS Meeting Date: 11-May-2023
ISIN: US0545402085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu, Ph.D. Mgmt For For
Joseph P. Keithley Mgmt For For
John T. Kurtzweil Mgmt For For
Russell J. Low, Ph.D. Mgmt For For
Mary G. Puma Mgmt For For
Jeanne Quirk Mgmt For For
Thomas St. Dennis Mgmt For For
Jorge Titinger Mgmt For For
Dipti Vachani Mgmt For For
2. Proposal to ratify independent public accounting firm. Mgmt For For
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Say When on Pay - An advisory vote on the approval of Mgmt 1 Year For
the frequency of shareholder votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935831619
-------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 31-May-2023
ISIN: US05464C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adriane Brown Mgmt For For
1B. Election of Director: Michael Garnreiter Mgmt For For
1C. Election of Director: Mark W. Kroll Mgmt Split 3% For 97% Against Split
1D. Election of Director: Matthew R. McBrady Mgmt For For
1E. Election of Director: Hadi Partovi Mgmt For For
1F. Election of Director: Graham Smith Mgmt For For
1G. Election of Director: Patrick W. Smith Mgmt For For
1H. Election of Director: Jeri Williams Mgmt For For
2. Proposal No. 2 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For
approve, on an advisory basis, the frequency of the
shareholder vote to approve the compensation of the
Company's named executive officers.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2023.
5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against
approve the 2023 CEO Performance Award.
6. Proposal No. 6 is a shareholder proposal to Shr Split 65% For 35% Against Split
discontinue the development of a non-lethal TASER
drone system.
-------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935858069
-------------------------------------------------------------------------------------------------------------------------
Security: 05465P101 Meeting Type: Annual
Ticker: AXNX Meeting Date: 26-Jun-2023
ISIN: US05465P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Raymond W. Cohen Mgmt For For
1c. Election of Director: David M. Demski Mgmt For For
1d. Election of Director: Jane E. Kiernan Mgmt For For
1e. Election of Director: Esteban Lopez, M.D. Mgmt For For
1f. Election of Director: Robert E. McNamara Mgmt For For
1g. Election of Director: Nancy Snyderman, M.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AXSOME THERAPEUTICS, INC. Agenda Number: 935827595
-------------------------------------------------------------------------------------------------------------------------
Security: 05464T104 Meeting Type: Annual
Ticker: AXSM Meeting Date: 02-Jun-2023
ISIN: US05464T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Saad Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the adoption of our 2023 Employee Stock Mgmt For For
Purchase Plan.
4. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive offers.
-------------------------------------------------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC. Agenda Number: 935836051
-------------------------------------------------------------------------------------------------------------------------
Security: 05580M108 Meeting Type: Annual
Ticker: RILY Meeting Date: 23-May-2023
ISIN: US05580M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bryant R. Riley Mgmt For For
1.2 Election of Director: Thomas J. Kelleher Mgmt For For
1.3 Election of Director: Robert L. Antin Mgmt For For
1.4 Election of Director: Tammy Brandt Mgmt For For
1.5 Election of Director: Robert D'Agostino Mgmt For For
1.6 Election of Director: Renee E. LaBran Mgmt For For
1.7 Election of Director: Randall E. Paulson Mgmt For For
1.8 Election of Director: Michael J. Sheldon Mgmt For For
1.9 Election of Director: Mimi K. Walters Mgmt For For
2. To ratify the selection of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 935797526
-------------------------------------------------------------------------------------------------------------------------
Security: 05614L209 Meeting Type: Annual
Ticker: BW Meeting Date: 18-May-2023
ISIN: US05614L2097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of amendment to Certificate of Incorporation Mgmt For For
to declassify Board of Directors and provide for
annual elections of all directors beginning in 2025.
2a. If proposal 1 is approved, the election of the Mgmt Withheld Against
nominees listed as Class I Director for a term of two
years: Alan B. Howe
2b. If proposal 1 is approved, the election of the Mgmt For For
nominees listed as Class I Director for a term of two
years: Rebecca L. Stahl
3a. If proposal 1 is not approved, the election of the Mgmt Withheld Against
nominees listed as Class II Director for a term of
three years: Alan B. Howe
3b. If proposal 1 is not approved, the election of the Mgmt For For
nominees listed as Class II Director for a term of
three years: Rebecca L. Stahl
4. Approval of amendment to Certificate of Incorporation Mgmt Against Against
to remove provisions requiring affirmative vote of at
least 80% of voting power for certain amendments to
the Company's Certificate of Incorporation and Bylaws.
5. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as Independent Registered Public Accounting Firm for
the year ending December 31, 2023.
6. Approval, on a non-binding advisory basis, of Mgmt Against Against
executive compensation.
7. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to provide for the exculpation of
officers as permitted by the Delaware General
Corporation Law.
-------------------------------------------------------------------------------------------------------------------------
BADGER METER, INC. Agenda Number: 935790457
-------------------------------------------------------------------------------------------------------------------------
Security: 056525108 Meeting Type: Annual
Ticker: BMI Meeting Date: 28-Apr-2023
ISIN: US0565251081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd A. Adams Mgmt For For
1b. Election of Director: Kenneth C. Bockhorst Mgmt For For
1c. Election of Director: Henry F. Brooks Mgmt For For
1d. Election of Director: Melanie K. Cook Mgmt For For
1e. Election of Director: Xia Liu Mgmt For For
1f. Election of Director: James W. McGill Mgmt For For
1g. Election of Director: Tessa M. Myers Mgmt For For
1h. Election of Director: James F. Stern Mgmt For For
1i. Election of Director: Glen E. Tellock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve named executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for 2023.
5. To amend the restated articles of incorporation to Mgmt For For
increase the authorized number of shares of common
stock from 40,000,000 to 80,000,000.
6. Shareholder Proposal: Board to prepare a report on Shr Split 83% For 17% Against Split
hiring practices.
-------------------------------------------------------------------------------------------------------------------------
BALCHEM CORPORATION Agenda Number: 935849426
-------------------------------------------------------------------------------------------------------------------------
Security: 057665200 Meeting Type: Annual
Ticker: BCPC Meeting Date: 22-Jun-2023
ISIN: US0576652004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Fischer Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2023.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on whether an advisory vote to approve Mgmt 1 Year For
the compensation of the Company's named executive
officers should occur every one, two or three years.
5. Approval of the Amended and Restated 2017 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
-------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BALL Meeting Date: 26-Apr-2023
ISIN: US0584981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For
frequency of future non-binding, advisory shareholder
votes to approve the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 935825907
-------------------------------------------------------------------------------------------------------------------------
Security: 05945F103 Meeting Type: Annual
Ticker: BANF Meeting Date: 25-May-2023
ISIN: US05945F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis L. Brand Mgmt For For
1b. Election of Director: F. Ford Drummond Mgmt For For
1c. Election of Director: Joseph Ford Mgmt For For
1d. Election of Director: Joe R. Goyne Mgmt For For
1e. Election of Director: David R. Harlow Mgmt For For
1f. Election of Director: William O. Johnstone Mgmt For For
1g. Election of Director: Mautra Staley Jones Mgmt For For
1h. Election of Director: Bill G. Lance Mgmt For For
1i. Election of Director: Dave R. Lopez Mgmt For For
1j. Election of Director: William Scott Martin Mgmt For For
1k. Election of Director: Tom H. McCasland, III Mgmt For For
1l. Election of Director: David E. Rainbolt Mgmt For For
1m. Election of Director: Robin Roberson Mgmt For For
1n. Election of Director: Darryl W. Schmidt Mgmt For For
1o. Election of Director: Natalie Shirley Mgmt For For
1p. Election of Director: Michael K. Wallace Mgmt For For
1q. Election of Director: Gregory G. Wedel Mgmt For For
1r. Election of Director: G. Rainey Williams, Jr. Mgmt For For
2. To approve the BancFirst Corporation Restricted Stock Mgmt For For
Unit Plan.
3. To ratify the appointment of FORVIS, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on the frequency of the Company's Mgmt 1 Year For
executive compensation vote.
-------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935809321
-------------------------------------------------------------------------------------------------------------------------
Security: 05988J103 Meeting Type: Annual
Ticker: BAND Meeting Date: 18-May-2023
ISIN: US05988J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: David A. Morken
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Rebecca G. Bottorff
2. To approve the Company's Second Amended and Restated Mgmt Against Against
2017 Incentive Award Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512
-------------------------------------------------------------------------------------------------------------------------
Security: 068463108 Meeting Type: Annual
Ticker: BBSI Meeting Date: 05-Jun-2023
ISIN: US0684631080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Thomas J. Mgmt For For
Carley
1.2 Election of Director to a one-year term: Joseph S. Mgmt For For
Clabby
1.3 Election of Director to a one-year term: Thomas B. Mgmt For For
Cusick
1.4 Election of Director to a one-year term: Gary E. Mgmt For For
Kramer
1.5 Election of Director to a one-year term: Anthony Mgmt For For
Meeker
1.6 Election of Director to a one-year term: Carla A. Mgmt For For
Moradi
1.7 Election of Director to a one-year term: Alexandra Mgmt For For
Morehouse
1.8 Election of Director to a one-year term: Vincent P. Mgmt For For
Price
2. Approval of the Barrett Business Services, Inc. Mgmt For For
Amended and Restated 2020 Stock Incentive Plan.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes on executive compensation.
5. Ratification of selection of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS, INC. Agenda Number: 935843474
-------------------------------------------------------------------------------------------------------------------------
Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 08-Jun-2023
ISIN: US0708301041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia S. Bellinger Mgmt For For
1b. Election of Director: Alessandro Bogliolo Mgmt For For
1c. Election of Director: Gina R. Boswell Mgmt For For
1d. Election of Director: Lucy O. Brady Mgmt For For
1e. Election of Director: Francis A. Hondal Mgmt For For
1f. Election of Director: Thomas J. Kuhn Mgmt For For
1g. Election of Director: Danielle M. Lee Mgmt For For
1h. Election of Director: Michael G. Morris Mgmt For For
1i. Election of Director: Sarah E. Nash Mgmt For For
1j. Election of Director: Juan Rajlin Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: J.K. Symancyk Mgmt For For
1m. Election of Director: Steven E. Voskuil Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
5. Stockholder proposal regarding an independent board Shr Against For
chairman, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
BAYCOM CORP Agenda Number: 935862044
-------------------------------------------------------------------------------------------------------------------------
Security: 07272M107 Meeting Type: Annual
Ticker: BCML Meeting Date: 20-Jun-2023
ISIN: US07272M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James S. Camp Mgmt For For
1.2 Election of Director: Harpreet S. Chaudhary Mgmt For For
1.3 Election of Director: Keary L. Colwell Mgmt For For
1.4 Election of Director: Rocco Davis Mgmt For For
1.5 Election of Director: George J. Guarini Mgmt For For
1.6 Election of Director: Lloyd W. Kendall, Jr. Mgmt For For
1.7 Election of Director: Janet L. King Mgmt For For
1.8 Election of Director: Robert G. Laverne, M.D. Mgmt For For
1.9 Election of Director: Syvia L. Magid Mgmt For For
2. Ratification of the appointment of Moss Adams, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333
-------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 17-May-2023
ISIN: US0736851090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Philip W.
Knisely
1b. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Julian G.
Francis
1c. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Major General
(Ret.) Barbara G. Fast
1d. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Richard W. Frost
1e. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Alan Gershenhorn
1f. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Melanie M. Hart
1g. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Racquel H. Mason
1h. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Robert M.
McLaughlin
1i. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Earl Newsome,
Jr.
1j. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Neil S. Novich
1k. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Stuart A. Randle
1l. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Nathan K.
Sleeper
1m. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the Proxy Statement on a
non-binding, advisory basis.
4. To determine how often (i.e. every one, two or three Mgmt 1 Year For
years) the Company will include a proposal, similar to
Proposal No. 3 above, in our annual Proxy Statement on
a non-binding, advisory basis.
5. To approve the Company's 2023 Employee Stock Purchase Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935835821
-------------------------------------------------------------------------------------------------------------------------
Security: 07373V105 Meeting Type: Annual
Ticker: BEAM Meeting Date: 06-Jun-2023
ISIN: US07373V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for three-year term Mgmt For For
ending at the 2026 Annual Meeting: John Evans
1b. Election of Class III Director for three-year term Mgmt For For
ending at the 2026 Annual Meeting: John Maraganore,
Ph.D.
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 935823080
-------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Special
Ticker: BBBY Meeting Date: 09-May-2023
ISIN: US0758961009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to effect, at
the discretion of the Board of Directors (the
"Board"), a reverse stock split of the Company's
common stock, par value $0.01 per share, at a ratio in
the range of 1-for-10 to 1-for-20, with such ratio to
be determined at the discretion of the Board (the
"Reverse Split Proposal").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to permit further
solicitation of additional proxies if there are
insufficient votes to approve the Reverse Split
Proposal (the "Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935825729
-------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 25-May-2023
ISIN: US0774541066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt For For
1b. Election of Director: Lance C. Balk Mgmt For For
1c. Election of Director: Steven W. Berglund Mgmt For For
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt For For
1f. Election of Director: Nancy Calderon Mgmt For For
1g. Election of Director: Ashish Chand Mgmt For For
1h. Election of Director: Jonathan C. Klein Mgmt For For
1i. Election of Director: YY Lee Mgmt For For
1j. Election of Director: Gregory J. McCray Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2023.
3. Advisory vote on executive compensation for 2022. Mgmt For For
4. Advisory vote on frequency of future advisory votes Mgmt 1 Year For
related to executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545
-------------------------------------------------------------------------------------------------------------------------
Security: 08265T208 Meeting Type: Annual
Ticker: BSY Meeting Date: 25-May-2023
ISIN: US08265T2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry J. Bentley Mgmt Split 5% For 95% Withheld Split
1.2 Election of Director: Gregory S. Bentley Mgmt Split 5% For 95% Withheld Split
1.3 Election of Director: Keith A. Bentley Mgmt Split 5% For 95% Withheld Split
1.4 Election of Director: Raymond B. Bentley Mgmt Split 5% For 95% Withheld Split
1.5 Election of Director: Kirk B. Griswold Mgmt Split 95% For 5% Withheld Split
1.6 Election of Director: Janet B. Haugen Mgmt For For
1.7 Election of Director: Brian F. Hughes Mgmt Split 95% For 5% Withheld Split
2. To approve, on an advisory (non-binding) basis, the Mgmt Split 5% For 95% Against Split
compensation paid to the Company's named executive
officers
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935816427
-------------------------------------------------------------------------------------------------------------------------
Security: 08579X101 Meeting Type: Annual
Ticker: BRY Meeting Date: 23-May-2023
ISIN: US08579X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Renee Hornbaker Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
Rajath Shourie Mgmt For For
A. Trem Smith Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
-------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 14-Jun-2023
ISIN: US0865161014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Whittington Mgmt For For
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending February 3, 2024
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation
4) To recommend in a non binding advisory vote the Mgmt 1 Year For
frequency of holding the advisory vote on our named
executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
BEYOND MEAT, INC. Agenda Number: 935820351
-------------------------------------------------------------------------------------------------------------------------
Security: 08862E109 Meeting Type: Annual
Ticker: BYND Meeting Date: 24-May-2023
ISIN: US08862E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Seth Goldman Mgmt Withheld Against
C. James Koch Mgmt For For
Kathy N. Waller Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
BIGCOMMERCE HOLDINGS, INC. Agenda Number: 935801743
-------------------------------------------------------------------------------------------------------------------------
Security: 08975P108 Meeting Type: Annual
Ticker: BIGC Meeting Date: 18-May-2023
ISIN: US08975P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald E. Clarke Mgmt For For
Ellen F. Siminoff Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
-------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 25-Apr-2023
ISIN: US0905722072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve executive compensation.
5. Stockholder proposal regarding political disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935849630
-------------------------------------------------------------------------------------------------------------------------
Security: 09058V103 Meeting Type: Annual
Ticker: BCRX Meeting Date: 13-Jun-2023
ISIN: US09058V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George B. Abercrombie Mgmt For For
Theresa M. Heggie Mgmt For For
Amy E. McKee, M.D. Mgmt For For
Jon P. Stonehouse Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To provide an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
5. To approve an amended and restated Stock Incentive Mgmt For For
Plan, increasing the number of shares available for
issuance under the Stock Incentive Plan by 7,000,000
shares.
-------------------------------------------------------------------------------------------------------------------------
BIOHAVEN LTD Agenda Number: 935779554
-------------------------------------------------------------------------------------------------------------------------
Security: G1110E107 Meeting Type: Annual
Ticker: BHVN Meeting Date: 02-May-2023
ISIN: VGG1110E1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting of shareholders: Michael T. Heffernan
1b. Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting of shareholders: Irina A. Antonijevic,
M.D., Ph.D.
1c. Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting of shareholders: Robert J. Hugin
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
BIONTECH SE Agenda Number: 935849197
-------------------------------------------------------------------------------------------------------------------------
Security: 09075V102 Meeting Type: Annual
Ticker: BNTX Meeting Date: 25-May-2023
ISIN: US09075V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Resolution on the appropriation of the balance sheet Mgmt For For
profit for the financial year 2021.
3 Resolution on the appropriation of the balance sheet Mgmt For For
profit for the financial year 2022.
4 Resolution on the approval of the actions of the Mgmt For For
Management Board.
5 Resolution on the approval of the actions of the Mgmt For For
Supervisory Board.
6 Resolution on the appointment of the auditor of the Mgmt For For
financial statements and the auditor of the
consolidated financial statements for the financial
year 2023 as well as the auditor for a possible audit
or audit review of interim reports.
7 Resolution on the approval of the remuneration report. Mgmt For For
8.1 Election to the Supervisory Board: Baroness Nicola Mgmt For For
Blackwood
8.2 Election to the Supervisory Board: Ulrich Mgmt For For
Wandschneider, Ph.D.
8.3 Election to the Supervisory Board: Mr. Michael Mgmt For For
Motschmann
9 Resolution on the Amendment to Sec. 16 para. 5 of the Mgmt For For
Articles of Association to authorise the Management
Board to provide for the holding of a virtual Annual
General Meeting.
10 Resolution on the Amendment to Sec. 16 para. 4 of the Mgmt For For
Articles of Association on the participation of
members of the Supervisory Board in the Annual General
Meeting by means of video and audio transmission.
11a Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and BioNTech Idar-Oberstein
Services GmbH as dependent company.
11b Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and NT Security and Services
GmbH as dependent company.
11c Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and BioNTech BioNTainer Holding
GmbH as dependent company.
11d Approval of the conclusion of the domination and Mgmt For For
profit and loss transfer agreement between the Company
as controlling company and BioNTech Individualized
mRNA Manufacturing GmbH as dependent company.
-------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
-------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 15-Jun-2023
ISIN: US05550J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935816631
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 28-Apr-2023
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, as amended by
Amendment No. 1 thereto, dated as of March 7, 2023,
among Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as may be further
amended from time to time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935837419
-------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 14-Jun-2023
ISIN: US09227Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta Mgmt For For
1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935791574
-------------------------------------------------------------------------------------------------------------------------
Security: 09239B109 Meeting Type: Annual
Ticker: BL Meeting Date: 10-May-2023
ISIN: US09239B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Therese Tucker Mgmt For For
Thomas Unterman Mgmt Withheld Against
Amit Yoran Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's independent registered
public accounting firm for its fiscal year ending
December 31, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
2022 compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935809054
-------------------------------------------------------------------------------------------------------------------------
Security: 093712107 Meeting Type: Annual
Ticker: BE Meeting Date: 17-May-2023
ISIN: US0937121079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Immelt Mgmt For For
Eddy Zervigon Mgmt Split 9% For 91% Withheld Split
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935775811
-------------------------------------------------------------------------------------------------------------------------
Security: 094235108 Meeting Type: Annual
Ticker: BLMN Meeting Date: 18-Apr-2023
ISIN: US0942351083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director with terms expiring in 2024: Mgmt For For
Julie Kunkel
1.2 Election of Director with terms expiring in 2024: Tara Mgmt For For
Walpert Levy
1.3 Election of Director with terms expiring in 2024: Mgmt For For
Melanie Marein-Efron
1.4 Election of Director with terms expiring in 2024: Mgmt For For
James R. Craigie
1.5 Election of Director with terms expiring in 2024: Mgmt For For
David J. Deno
1.6 Election of Director with terms expiring in 2024: Mgmt For For
Lawrence V. Jackson
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered certified
public accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve amendments to the Company's Charter to Mgmt For For
provide stockholders holding a combined 25% or more of
our common stock with the right to request special
meetings of stockholders.
5. To approve amendments to the Company's Charter to Mgmt For For
permit the exculpation of officers consistent with
changes to Delaware General Corporation Law.
6. To vote on a stockholder proposal to adopt a Mgmt Against For
stockholder right to call a special stockholder
meeting.
7. To vote on a stockholder proposal requesting that the Shr Against For
Company issue near- and long-term science-based GHG
reduction targets.
-------------------------------------------------------------------------------------------------------------------------
BLUE BIRD CORPORATION Agenda Number: 935764832
-------------------------------------------------------------------------------------------------------------------------
Security: 095306106 Meeting Type: Annual
Ticker: BLBD Meeting Date: 08-Mar-2023
ISIN: US0953061068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Grimm Mgmt For For
Philip Horlock Mgmt Withheld Against
Jared Sperling Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation ("say-on-pay" vote).
3. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
BLUE OWL CAPITAL INC. Agenda Number: 935845098
-------------------------------------------------------------------------------------------------------------------------
Security: 09581B103 Meeting Type: Annual
Ticker: OWL Meeting Date: 09-Jun-2023
ISIN: US09581B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Claudia Holz Mgmt Against Against
1b. Election of Director: Marc S. Lipschultz Mgmt For For
1c. Election of Director: Michael D. Rees Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935850152
-------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109 Meeting Type: Annual
Ticker: BPMC Meeting Date: 21-Jun-2023
ISIN: US09627Y1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt Withheld Against
Lonnel Coats Mgmt Withheld Against
Kathryn Haviland Mgmt For For
2. Approve a non-binding, advisory vote on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BLUEROCK HOMES TRUST INC Agenda Number: 935830376
-------------------------------------------------------------------------------------------------------------------------
Security: 09631H100 Meeting Type: Annual
Ticker: BHM Meeting Date: 07-Jun-2023
ISIN: US09631H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Ramin Kamfar Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
Kamal Jafarnia Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935786345
-------------------------------------------------------------------------------------------------------------------------
Security: 09739D100 Meeting Type: Annual
Ticker: BCC Meeting Date: 04-May-2023
ISIN: US09739D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Carlile Mgmt For For
1b. Election of Director: Steven Cooper Mgmt For For
1c. Election of Director: Craig Dawson Mgmt For For
1d. Election of Director: Karen Gowland Mgmt For For
1e. Election of Director: David Hannah Mgmt For For
1f. Election of Director: Mack Hogans Mgmt For For
1g. Election of Director: Amy Humphreys Mgmt For For
1h. Election of Director: Nate Jorgensen Mgmt For For
1i. Election of Director: Kristopher Matula Mgmt For For
1j. Election of Director: Duane McDougall Mgmt For For
1k. Election of Director: Christopher McGowan Mgmt For For
1l. Election of Director: Sue Taylor Mgmt For For
2. Advisory vote approving the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG as the Company's Mgmt For For
external auditors for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BOSTON OMAHA CORPORATION Agenda Number: 935820274
-------------------------------------------------------------------------------------------------------------------------
Security: 101044105 Meeting Type: Annual
Ticker: BOC Meeting Date: 08-May-2023
ISIN: US1010441053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradford B. Briner Mgmt No vote
1.2 Election of Director: Brendan J. Keating Mgmt No vote
1.3 Election of Director: Frank H. Kenan II Mgmt No vote
1.4 Election of Director: Jeffrey C. Royal Mgmt No vote
1.5 Election of Director: Vishnu Srinivasan Mgmt No vote
2. To ratify the selection by our Board of Directors of Mgmt No vote
the firm of KPMG LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote to approve the Mgmt No vote
compensation of the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
-------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Annual
Ticker: BOX Meeting Date: 27-Jun-2023
ISIN: US10316T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt Split 6% For 94% Against Split
1b. Election of Director: Jack Lazar Mgmt Split 6% For 94% Against Split
1c. Election of Director: John Park Mgmt Split 6% For 94% Against Split
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935786511
-------------------------------------------------------------------------------------------------------------------------
Security: 103304101 Meeting Type: Annual
Ticker: BYD Meeting Date: 04-May-2023
ISIN: US1033041013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
William R. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year Against
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BRAZE, INC. Agenda Number: 935866066
-------------------------------------------------------------------------------------------------------------------------
Security: 10576N102 Meeting Type: Annual
Ticker: BRZE Meeting Date: 29-Jun-2023
ISIN: US10576N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until our Mgmt For For
2026 Annual Meeting: Doug Pepper
1b. Election of Class II Director to hold office until our Mgmt Withheld Against
2026 Annual Meeting: Neeraj Agrawal
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. To ratify the selection by the audit committee of our Mgmt For For
board of directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
BRC INC. Agenda Number: 935784252
-------------------------------------------------------------------------------------------------------------------------
Security: 05601U105 Meeting Type: Annual
Ticker: BRCC Meeting Date: 05-May-2023
ISIN: US05601U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ms. Kathryn Dickson Mgmt For For
Mr. Roland Smith Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC. Agenda Number: 935858588
-------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Annual
Ticker: BBIO Meeting Date: 21-Jun-2023
ISIN: US10806X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Momtazee Mgmt For For
Frank McCormick, Ph.D. Mgmt For For
Randal W. Scott, Ph.D. Mgmt For For
Hannah A. Valantine MD Mgmt Withheld Against
2. To cast a non-binding, advisory vote to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC. Agenda Number: 935773350
-------------------------------------------------------------------------------------------------------------------------
Security: 108621103 Meeting Type: Annual
Ticker: BWB Meeting Date: 25-Apr-2023
ISIN: US1086211034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Juran Mgmt For For
Thomas P. Trutna Mgmt For For
Todd B. Urness Mgmt For For
2. Approval of the Third Amended and Restated Articles of Mgmt For For
Incorporation and Second Amended and Restated Bylaws
to declassify the Company's Board of Directors.
3. Approval of the Third Amended and Restated Articles of Mgmt For For
Incorporation and Second Amended and Restated Bylaws
to increase the maximum number of Directors of the
Company from eleven (11) to fifteen (15).
4. Approval of the Bridgewater Bancshares, Inc. 2023 Mgmt For For
Equity Incentive Plan.
5. Ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574
-------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 21-Jun-2023
ISIN: US1091941005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Stephen H. Kramer
1b. Election of Class I Director for a term of three Mgmt For For
years: Dr. Sara Lawrence-Lightfoot
1c. Election of Class I Director for a term of three Mgmt For For
years: Cathy E. Minehan
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC. Agenda Number: 935796031
-------------------------------------------------------------------------------------------------------------------------
Security: 10921T101 Meeting Type: Annual
Ticker: BCOV Meeting Date: 10-May-2023
ISIN: US10921T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc DeBevoise Mgmt For For
Tsedal Neeley Mgmt Withheld Against
Thomas E. Wheeler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Brightcove's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Brightcove's named executive officers.
4. To approve Amendment No. 1 to the Brightcove Inc. 2021 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935844147
-------------------------------------------------------------------------------------------------------------------------
Security: 10948W103 Meeting Type: Annual
Ticker: BSIG Meeting Date: 07-Jun-2023
ISIN: US10948W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert J. Chersi Mgmt For For
1.2 Election of Director: Andrew Kim Mgmt For For
1.3 Election of Director: John Paulson Mgmt For For
1.4 Election of Director: Barbara Trebbi Mgmt For For
1.5 Election of Director: Suren Rana Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
BrightSphere's independent registered public
accounting firm.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BROOKFIELD BUSINESS CORPORATION Agenda Number: 935864771
-------------------------------------------------------------------------------------------------------------------------
Security: 11259V106 Meeting Type: Annual
Ticker: BBUC Meeting Date: 13-Jun-2023
ISIN: CA11259V1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
David Court Mgmt For For
Stephen Girsky Mgmt For For
David Hamill Mgmt For For
Anne Ruth Herkes Mgmt For For
John Lacey Mgmt For For
Don Mackenzie Mgmt For For
Michael Warren Mgmt For For
Patricia Zuccotti Mgmt For For
2 The appointment of Deloitte LLP as the external Mgmt For For
auditor and authorizing the directors of the
Corporation to set its remuneration.
-------------------------------------------------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935864810
-------------------------------------------------------------------------------------------------------------------------
Security: 11275Q107 Meeting Type: Annual
Ticker: BIPC Meeting Date: 14-Jun-2023
ISIN: CA11275Q1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
William Cox Mgmt For For
Roslyn Kelly Mgmt For For
John Mullen Mgmt For For
Daniel M. Quintanilla Mgmt For For
Suzanne Nimocks Mgmt For For
Anne Schaumburg Mgmt For For
Rajeev Vasudeva Mgmt For For
2 Appointment of Deloitte LLP as external auditor of the Mgmt For For
Corporation and authorizing the directors to set its
remuneration.
-------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935783680
-------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 03-May-2023
ISIN: US1152361010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
Jaymin B. Patel Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For
of holding an advisory vote on the compensation of
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BRP GROUP, INC. Agenda Number: 935840113
-------------------------------------------------------------------------------------------------------------------------
Security: 05589G102 Meeting Type: Annual
Ticker: BRP Meeting Date: 05-Jun-2023
ISIN: US05589G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lowry Baldwin Mgmt For For
Sathish Muthukrishnan Mgmt For For
Sunita Parasuraman Mgmt For For
Ellyn Shook Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935831671
-------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 07-Jun-2023
ISIN: US1167941087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Philip Ma, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2022 compensation Mgmt For For
of our named executive officers, as discussed in the
Proxy Statement.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935784822
-------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 03-May-2023
ISIN: US1170431092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy E. Cooper Mgmt For For
1b. Election of Director: David C. Everitt Mgmt For For
1c. Election of Director: Reginald Fils-Aime Mgmt For For
1d. Election of Director: Lauren P. Flaherty Mgmt For For
1e. Election of Director: David M. Foulkes Mgmt For For
1f. Election of Director: Joseph W. McClanathan Mgmt For For
1g. Election of Director: David V. Singer Mgmt For For
1h. Election of Director: J. Steven Whisler Mgmt For For
1i. Election of Director: Roger J. Wood Mgmt For For
1j. Election of Director: MaryAnn Wright Mgmt For For
2a. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Include officer
exculpation.
2b. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Clarify, streamline, and
modernize the Charter.
2c. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Eliminate outdated
language.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Approval of the Brunswick Corporation 2023 Stock Mgmt For For
Incentive Plan.
6. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935840721
-------------------------------------------------------------------------------------------------------------------------
Security: 120076104 Meeting Type: Annual
Ticker: BBW Meeting Date: 08-Jun-2023
ISIN: US1200761047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Narayan Iyengar Mgmt For For
1.2 Election of Director: Lesli Rotenberg Mgmt For For
2. To ratify of the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal 2023
3. To approve, by non-binding vote, executive Mgmt For For
compensation
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation advisory votes
5. To approve the Build-A-Bear Workshop, Inc. Amended and Mgmt For For
Restated 2020 Omnibus Incentive Plan
6. To transact such other business as may properly come Mgmt Against Against
before the meeting or any adjournments thereof
-------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555
-------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 14-Jun-2023
ISIN: US12008R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Levy Mgmt For For
1.2 Election of Director: Cory J. Boydston Mgmt For For
1.3 Election of Director: James O'Leary Mgmt For For
1.4 Election of Director: Craig A. Steinke Mgmt For For
2. Advisory vote on the compensation of the named Mgmt For For
executive officers
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of named executive officers
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm
5. Stockholder proposal regarding greenhouse gas Shr For Against
emissions reduction targets
-------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935799758
-------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 17-May-2023
ISIN: US1220171060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Burlington Stores, Inc.'s independent
registered certified public accounting firm for the
fiscal year ending February 3, 2024
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Burlington Stores, Inc.'s named
executive officers
-------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935780456
-------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2023
ISIN: US05605H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until 2024: Jan A. Mgmt For For
Bertsch
1b. Election of Director to hold office until 2024: Mgmt For For
Gerhard F. Burbach
1c. Election of Director to hold office until 2024: Rex D. Mgmt For For
Geveden
1d. Election of Director to hold office until 2024: James Mgmt For For
M. Jaska
1e. Election of Director to hold office until 2024: Mgmt For For
Kenneth J. Krieg
1f. Election of Director to hold office until 2024: Leland Mgmt For For
D. Melvin
1g. Election of Director to hold office until 2024: Robert Mgmt For For
L. Nardelli
1h. Election of Director to hold office until 2024: Mgmt For For
Barbara A. Niland
1i. Election of Director to hold office until 2024: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of our Named Executive Officers.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
-------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935831328
-------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 19-May-2023
ISIN: US12685J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt Split 97% For 3% Against Split
1b. Election of Director: Deborah J. Kissire Mgmt For For
1c. Election of Director: Julia M. Laulis Mgmt For For
1d. Election of Director: Mary E. Meduski Mgmt For For
1e. Election of Director: Thomas O. Might Mgmt Split 97% For 3% Against Split
1f. Election of Director: Sherrese M. Smith Mgmt For For
1g. Election of Director: Wallace R. Weitz Mgmt For For
1h. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022
4. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation
-------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935759627
-------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 09-Mar-2023
ISIN: US1270551013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2026: Juan Mgmt For For
Enriquez
1.2 Election of Director term expires in 2026: Sean D. Mgmt For For
Keohane
1.3 Election of Director term expires in 2026: William C. Mgmt For For
Kirby
1.4 Election of Director term expires in 2026: Raffiq Mgmt For For
Nathoo
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CACTUS, INC. Agenda Number: 935800501
-------------------------------------------------------------------------------------------------------------------------
Security: 127203107 Meeting Type: Annual
Ticker: WHD Meeting Date: 16-May-2023
ISIN: US1272031071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Bender Mgmt For For
Gary Rosenthal Mgmt Withheld Against
Bruce Rothstein Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve the amendment of the Company's Long-Term Mgmt For For
Incentive Plan, as amended as of November 25, 2019, to
increase the number of shares of the Company's Class A
Common Stock reserved for issuance under such plan
from 3,000,000 to 5,500,000.
-------------------------------------------------------------------------------------------------------------------------
CADENCE BANK Agenda Number: 935777194
-------------------------------------------------------------------------------------------------------------------------
Security: 12740C103 Meeting Type: Annual
Ticker: CADE Meeting Date: 26-Apr-2023
ISIN: US12740C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Deborah M. Cannon Mgmt For For
1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For
1.3 Election of Director: Precious W. Owodunni Mgmt For For
1.4 Election of Director: Thomas R. Stanton Mgmt For For
2. Non-Binding, Advisory Vote Regarding the Compensation Mgmt For For
of the Named Executive Officers.
3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For
Advisory Votes Regarding the Compensation of the Named
Executive Officers.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
-------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 04-May-2023
ISIN: US1273871087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt For For
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt For For
1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt For For
1i. Election of Director: John B. Shoven Mgmt For For
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Equity Mgmt For For
Incentive Plan.
3. To vote on an advisory resolution to approve named Mgmt For For
executive officer compensation.
4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For
executive officer compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2023.
6. Stockholder proposal to remove the one-year holding Shr Against For
period requirement to call a special stockholder
meeting.
-------------------------------------------------------------------------------------------------------------------------
CADRE HOLDINGS INC Agenda Number: 935848563
-------------------------------------------------------------------------------------------------------------------------
Security: 12763L105 Meeting Type: Annual
Ticker: CDRE Meeting Date: 31-May-2023
ISIN: US12763L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Nicholas Sokolow Mgmt Withheld Against
William Quigley Mgmt For For
Hamish Norton Mgmt For For
Deborah A. DeCotis Mgmt For For
2. To ratify the appointment of KPMG LLP as Cadre Mgmt For For
Holdings, Inc.'s independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225
-------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 13-Jun-2023
ISIN: US12769G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT
THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPANY POLITICAL DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BOARD MATRIX.
-------------------------------------------------------------------------------------------------------------------------
CALAVO GROWERS, INC. Agenda Number: 935772928
-------------------------------------------------------------------------------------------------------------------------
Security: 128246105 Meeting Type: Annual
Ticker: CVGW Meeting Date: 26-Apr-2023
ISIN: US1282461052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Farha Aslam Mgmt For For
Marc L. Brown Mgmt For For
Michael A. DiGregorio Mgmt For For
James D. Helin Mgmt For For
Steven Hollister Mgmt For For
Kathleen M. Holmgren Mgmt For For
Brian Kocher Mgmt Withheld Against
J. Link Leavens Mgmt For For
Adriana G. Mendizabal Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31,
2023
3. ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT
-------------------------------------------------------------------------------------------------------------------------
CALERES, INC. Agenda Number: 935817378
-------------------------------------------------------------------------------------------------------------------------
Security: 129500104 Meeting Type: Annual
Ticker: CAL Meeting Date: 25-May-2023
ISIN: US1295001044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Flavin Mgmt For For
Brenda C. Freeman Mgmt For For
Lori H. Greeley Mgmt For For
Mahendra R. Gupta Mgmt For For
Carla C. Hendra Mgmt For For
Ward M. Klein Mgmt For For
Steven W. Korn Mgmt For For
Wenda Harris Millard Mgmt For For
John W. Schmidt Mgmt For For
Diane M. Sullivan Mgmt For For
Bruce K. Thorn Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accountants.
3. Approval, by non-binding advisory vote, of the Mgmt For For
Company's executive compensation.
4. Approval, by non-binding advisory vote, of the Mgmt 1 Year For
frequency of future votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700
-------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 31-May-2023
ISIN: US1307881029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Aliff Mgmt For For
1b. Election of Director: Shelly M. Esque Mgmt For For
1c. Election of Director: Martin A. Kropelnicki Mgmt For For
1d. Election of Director: Thomas M. Krummel, M.D. Mgmt For For
1e. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For
1f. Election of Director: Scott L. Morris Mgmt For For
1g. Election of Director: Carol M. Pottenger Mgmt For For
1h. Election of Director: Lester A. Snow Mgmt For For
1i. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Group's independent registered public
accounting firm for 2023.
5. Approval of Amendment to the Group's Certificate of Mgmt For For
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
6. Stockholder proposal requesting additional emissions Shr Against For
reduction targets and reporting.
-------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935788933
-------------------------------------------------------------------------------------------------------------------------
Security: 13100M509 Meeting Type: Annual
Ticker: CALX Meeting Date: 11-May-2023
ISIN: US13100M5094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Crusco Mgmt For For
Carl Russo Mgmt For For
2. To approve the Calix, Inc. Third Amended and Restated Mgmt For For
2019 Equity Incentive Award Plan.
3. To approve the Calix, Inc. Third Amended and Restated Mgmt For For
2017 Nonqualified Employee Stock Purchase Plan.
4. To approve, on a non-binding, advisory basis, Calix's Mgmt For For
named executive officer compensation.
5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of Calix's named executive officers.
6. To ratify the selection of KPMG LLP as Calix's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935776077
-------------------------------------------------------------------------------------------------------------------------
Security: 13123X508 Meeting Type: Annual
Ticker: CPE Meeting Date: 26-Apr-2023
ISIN: US13123X5086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Bob Mgmt For For
James E. Craddock Mgmt For For
Anthony J. Nocchiero Mgmt For For
2. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAMBIUM NETWORKS CORPORATION Agenda Number: 935845543
-------------------------------------------------------------------------------------------------------------------------
Security: G17766109 Meeting Type: Annual
Ticker: CMBM Meeting Date: 06-Jun-2023
ISIN: KYG177661090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Atul Bhatnagar Mgmt For For
1.2 Election of Class I Director: Alexander R. Slusky Mgmt Withheld Against
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 935812152
-------------------------------------------------------------------------------------------------------------------------
Security: 133034108 Meeting Type: Annual
Ticker: CAC Meeting Date: 23-May-2023
ISIN: US1330341082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to provide for the annual election of
directors and to eliminate the classified Board
structure.
1b. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to permit amendments to the Company's
bylaws by majority vote of the Company's shareholders.
2a. Election of Director for a term that expires either in Mgmt For For
2024, if Proposal 1a is approved by the Company's
shareholders, or in 2026 if Proposal 1a is not
approved by the Company's shareholders: Rebecca K.
Hatfield
2b. Election of Director for a term that expires either in Mgmt For For
2024, if Proposal 1a is approved by the Company's
shareholders, or in 2026 if Proposal 1a is not
approved by the Company's shareholders: Robert D.
Merrill
2c. Election of Director for a term that expires either in Mgmt For For
2024, if Proposal 1a is approved by the Company's
shareholders, or in 2026 if Proposal 1a is not
approved by the Company's shareholders: Robin A.
Sawyer, CPA
2d. Election of Director for a term that expires either in Mgmt For For
2024, if Proposal 1a is approved by the Company's
shareholders, or in 2026 if Proposal 1a is not
approved by the Company's shareholders: Lawrence J.
Sterrs
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
("Say on Pay").
4. To select, by non-binding advisory vote, the frequency Mgmt 1 Year For
of future shareholder "Say-on-Pay" votes.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
-------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt For For
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 935812734
-------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 10-May-2023
ISIN: CA13321L1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election the Directors: Election the Director: Ian Mgmt For For
Bruce
A2 Election the Director: Daniel Camus Mgmt For For
A3 Election the Director: Don Deranger Mgmt For For
A4 Election the Director: Catherine Gignac Mgmt For For
A5 Election the Director: Tim Gitzel Mgmt For For
A6 Election the Director: Jim Gowans Mgmt For For
A7 Election the Director: Kathryn Jackson Mgmt For For
A8 Election the Director: Don Kayne Mgmt For For
A9 Election the Director: Leontine van Leeuwen-Atkins Mgmt For For
B Appoint the auditors (see page 5 of the management Mgmt For For
proxy circular) Appoint KPMG LLP as auditors.
C Have a say on our approach to executive compensation Mgmt For For
(see page 7 of the management proxy circular) As this
is an advisory vote, the results will not be binding
on the board. Be it resolved that, on an advisory
basis and not to diminish the role and
responsibilities of the board of directors for
executive compensation, the shareholders accept the
approach to executive compensation disclosed in
Cameco's management proxy circular delivered in
advance of the 2023 annual meeting of shareholders.
D Declare your residency You declare that the shares Mgmt Abstain Against
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below.
If the shares are held in the names of two or more
people, you declare that all of these people are
residents of Canada. NOTE: "FOR" = YES, "ABSTAIN" =
NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED.
-------------------------------------------------------------------------------------------------------------------------
CAMPING WORLD HOLDINGS, INC. Agenda Number: 935808836
-------------------------------------------------------------------------------------------------------------------------
Security: 13462K109 Meeting Type: Annual
Ticker: CWH Meeting Date: 19-May-2023
ISIN: US13462K1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary J. George Mgmt For For
K. Dillon Schickli Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory (non-binding) votes on
the compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CANO HEALTH, INC. Agenda Number: 935878530
-------------------------------------------------------------------------------------------------------------------------
Security: 13781Y103 Meeting Type: Contested Annual
Ticker: CANO Meeting Date: 15-Jun-2023
ISIN: US13781Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Alan Muney Mgmt Withheld Against
Kim M. Rivera Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for the 2022 fiscal year.
3. To vote on the amendment to the Company's Certificate Mgmt For For
of Incorporation to effect the Reverse Stock Split.
4. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880
-------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Special
Ticker: CSII Meeting Date: 27-Apr-2023
ISIN: US1416191062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
February 8, 2023 (such agreement, as it may be
amended, modified or supplemented from time to time,
the "Merger Agreement"), by and among Cardiovascular
Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"),
and Cobra Acquisition Co. ("Merger Sub"). Upon the
terms and subject to the conditions of the Merger
Agreement, Abbott will acquire CSI via a merger of
Merger Sub with and into CSI, with CSI continuing as
the surviving corporation and a wholly owned
subsidiary of Abbott (the "Merger").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
CSI's named executive officers that is based on or
otherwise relates to the Merger Agreement, the Merger,
and the other transactions contemplated by the Merger
Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, including to
solicit additional proxies to approve the proposal to
adopt the Merger Agreement if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CAREDX, INC. Agenda Number: 935856750
-------------------------------------------------------------------------------------------------------------------------
Security: 14167L103 Meeting Type: Annual
Ticker: CDNA Meeting Date: 15-Jun-2023
ISIN: US14167L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Goldberg Mgmt For For
Peter Maag, Ph.D. Mgmt For For
Reginald Seeto, MBBS Mgmt For For
Arthur A. Torres Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to provide for the
gradual declassification of our Board of Directors.
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935776762
-------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 27-Apr-2023
ISIN: US14174T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CARGURUS, INC. Agenda Number: 935831102
-------------------------------------------------------------------------------------------------------------------------
Security: 141788109 Meeting Type: Annual
Ticker: CARG Meeting Date: 06-Jun-2023
ISIN: US1417881091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Langley Steinert Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
-------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 03-May-2023
ISIN: US1423391002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote to approve the Company's
named executive officer compensation.
4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935847535
-------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 27-Jun-2023
ISIN: US1431301027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Peter J. Bensen
1b. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Ronald E.
Blaylock
1c. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Sona Chawla
1d. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Thomas J.
Folliard
1e. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Shira Goodman
1f. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: David W.
McCreight
1g. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: William D. Nash
1h. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mark F. O'Neil
1i. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Pietro Satriano
1j. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Marcella Shinder
1k. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers.
4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a shareholder vote to approve the compensation
of our named executive officers should occur every
one, two, or three years.
5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
-------------------------------------------------------------------------------------------------------------------------
CARPARTS.COM, INC. Agenda Number: 935860610
-------------------------------------------------------------------------------------------------------------------------
Security: 14427M107 Meeting Type: Annual
Ticker: PRTS Meeting Date: 25-May-2023
ISIN: US14427M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry Maier Mgmt For For
Nanxi Liu Mgmt For For
2. Ratification of the appointment of RSM US, LLP, an Mgmt For For
independent registered public accounting firm, as
independent auditors of the Company for fiscal year
2023.
3. Approval of an advisory (non-binding) resolution Mgmt For For
regarding the compensation of our named executive
officers, or the Say-on-Pay.
4. Approval of an advisory (non-binding) resolution Mgmt 1 Year Against
regarding the frequency of stockholder advisory votes
on the compensation of our named executive officers,
or the Say-on-Pay Frequency Proposal.
5. Approval of an amendment to the Company's Employee Mgmt For For
Stock Purchase Plan (the "ESPP") increasing the number
of shares of common stock reserved for issuance under
the ESPP by 500,000 shares.
-------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 935801642
-------------------------------------------------------------------------------------------------------------------------
Security: 143905107 Meeting Type: Annual
Ticker: CSV Meeting Date: 16-May-2023
ISIN: US1439051079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas B. Meehan Mgmt For For
Donald D. Patteson, Jr. Mgmt For For
2. To approve on an advisory basis our 2022 Named Mgmt For For
Executive Officers' compensation.
3. To approve on an advisory basis the frequency of the Mgmt 1 Year For
advisory vote on our Named Executive Officers'
compensation.
4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended 2023.
-------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935833461
-------------------------------------------------------------------------------------------------------------------------
Security: 14575E105 Meeting Type: Annual
Ticker: CARS Meeting Date: 07-Jun-2023
ISIN: US14575E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern, Jr. Mgmt For For
Greg Revelle Mgmt For For
Jenell R. Ross Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent certified public accountants for fiscal
year 2023.
3. Non-binding advisory resolution approving the Mgmt For For
compensation of our Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
CARVANA CO. Agenda Number: 935785230
-------------------------------------------------------------------------------------------------------------------------
Security: 146869102 Meeting Type: Annual
Ticker: CVNA Meeting Date: 01-May-2023
ISIN: US1468691027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Maroone Mgmt Withheld Against
1.2 Election of Director: Neha Parikh Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval, by an advisory vote, of Carvana's executive Mgmt For For
compensation.
4. Approval of an amendment to the Carvana Co. 2017 Mgmt Against Against
Omnibus Incentive Plan to increase the maximum number
of shares of Class A common stock available for
issuance thereunder by 20 million shares.
-------------------------------------------------------------------------------------------------------------------------
CASA SYSTEMS, INC. Agenda Number: 935806678
-------------------------------------------------------------------------------------------------------------------------
Security: 14713L102 Meeting Type: Annual
Ticker: CASA Meeting Date: 18-May-2023
ISIN: US14713L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III director to hold office until Mgmt For For
our 2026 Annual Meeting: Scott Bruckner
1.2 Election of Class III director to hold office until Mgmt For For
our 2026 Annual Meeting: Michael T. Hayashi
1.3 Election of Class III director to hold office until Mgmt Withheld Against
our 2026 Annual Meeting: Bill Styslinger
2. To ratify the appointment of Ernst and Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, by a non-binding, advisory vote, the 2022 Mgmt Against Against
compensation paid to our named executive officers.
4. To provide a non-binding, advisory vote on the Mgmt 1 Year For
frequency of future stockholder advisory votes on
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306
-------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 01-Jun-2023
ISIN: US1474481041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Michael L. Battles
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Joseph G. Doody
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Emily Nagle Green
2. To approve the Casella Waste Systems, Inc. Second Mgmt For For
Amended and Restated 1997 Employee Stock Purchase
Plan.
3. To approve, in an advisory "say-on-pay" vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To recommend, in an advisory "say-on-frequency" vote, Mgmt 1 Year For
the frequency of future advisory "say-on-pay" votes.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 935777334
-------------------------------------------------------------------------------------------------------------------------
Security: 14808P109 Meeting Type: Annual
Ticker: CASS Meeting Date: 18-Apr-2023
ISIN: US14808P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric H. Brunngraber Mgmt For For
1.2 Election of Director: Benjamin F. Edwards Mgmt For For
1.3 Election of Director: Ann W. Marr Mgmt For For
1.4 Election of Director: Martin H. Resch Mgmt For For
1.5 Election of Director: Joseph D. Rupp Mgmt For For
2. To hold a non-binding advisory vote on executive Mgmt For For
compensation.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of executive compensation advisory votes.
4. To approve the 2023 Omnibus Stock and Performance Mgmt For For
Compensation Plan.
5. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
CASSAVA SCIENCES, INC. Agenda Number: 935821644
-------------------------------------------------------------------------------------------------------------------------
Security: 14817C107 Meeting Type: Annual
Ticker: SAVA Meeting Date: 04-May-2023
ISIN: US14817C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director to serve for Mgmt Withheld Against
three-year terms: Robert Z. Gussin, Ph.D.
1b. Re-Election of Class II Director to serve for Mgmt Withheld Against
three-year terms: Richard J. Barry
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company.
3. To approve the Company's Non-employee Director Mgmt For For
Compensation Program.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
5. To approve, by a non-binding advisory vote, the 2022 Mgmt Against Against
executive compensation for the Company's named
executive officers.
6. To hold a non-binding, advisory vote on the frequency Mgmt 1 Year For
of non-binding, advisory votes on the executive
compensation for the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935791029
-------------------------------------------------------------------------------------------------------------------------
Security: 124805102 Meeting Type: Annual
Ticker: CBZ Meeting Date: 10-May-2023
ISIN: US1248051021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard T. Marabito Mgmt For For
1.2 Election of Director: Rodney A. Young Mgmt For For
1.3 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For
public accounting firm.
3. To conduct an advisory vote approving named executive Mgmt For For
officer compensation.
4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on compensation.
5. To adopt an amendment to the 2019 CBIZ, Inc. Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935845214
-------------------------------------------------------------------------------------------------------------------------
Security: 124830878 Meeting Type: Annual
Ticker: CBL Meeting Date: 24-May-2023
ISIN: US1248308785
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marjorie L. Bowen Mgmt For For
David J. Contis Mgmt For For
David M. Fields Mgmt For For
Robert G. Gifford Mgmt For For
Jeffrey Kivitz Mgmt For For
Stephen D. Lebovitz Mgmt For For
2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the independent registered public accountants for the
Company's fiscal year ending December 31, 2023.
3. An advisory vote on the approval of executive Mgmt For For
compensation.
4. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes relating to our executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
-------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 17-May-2023
ISIN: US12504L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2022.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding executive stock Shr Against For
ownership retention.
-------------------------------------------------------------------------------------------------------------------------
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075
-------------------------------------------------------------------------------------------------------------------------
Security: 12510Q100 Meeting Type: Annual
Ticker: CCCS Meeting Date: 25-May-2023
ISIN: US12510Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Lauren Young Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory (non-binding) stockholder
votes on the compensation of the Company's named
executive officers.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
as set forth in the Proxy Statement for the Annual
Meeting.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
-------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 935858742
-------------------------------------------------------------------------------------------------------------------------
Security: 15117B202 Meeting Type: Annual
Ticker: CLDX Meeting Date: 15-Jun-2023
ISIN: US15117B2025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Shoos Mgmt For For
1b. Election of Director: Anthony S. Marucci Mgmt For For
1c. Election of Director: Keith L. Brownlie Mgmt For For
1d. Election of Director: Cheryl L. Cohen Mgmt For For
1e. Election of Director: Herbert J. Conrad Mgmt For For
1f. Election of Director: Rita I. Jain, M.D. Mgmt For For
1g. Election of Director: James J. Marino Mgmt For For
1h. Election of Director: Garry A. Neil, M.D. Mgmt Against Against
1i. Election of Director: Harry H. Penner, Jr. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve an amendment to our 2021 Omnibus Equity Mgmt For For
Incentive Plan, including an increase in the number of
shares reserved for issuance thereunder by 600,000
shares to 4,300,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC. Agenda Number: 935865456
-------------------------------------------------------------------------------------------------------------------------
Security: 15118V207 Meeting Type: Annual
Ticker: CELH Meeting Date: 01-Jun-2023
ISIN: US15118V2079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Fieldly Mgmt No vote
Nicholas Castaldo Mgmt No vote
Caroline Levy Mgmt No vote
Hal Kravitz Mgmt No vote
Alexandre Ruberti Mgmt No vote
Cheryl Miller Mgmt No vote
Damon DeSantis Mgmt No vote
Joyce Russell Mgmt No vote
James Lee Mgmt No vote
2. To ratify the appointment of Ernst & Young LLP as the Mgmt No vote
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CELULARITY INC Agenda Number: 935862347
-------------------------------------------------------------------------------------------------------------------------
Security: 151190105 Meeting Type: Annual
Ticker: CELU Meeting Date: 14-Jun-2023
ISIN: US1511901050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
annual meeting: Dean C. Kehler
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Robin L. Smith, M.D.
1.3 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
annual meeting: Lim Kok Thay
2. To consider and approve, in accordance with Nasdaq Mgmt For For
Marketplace Rule 5635(d), the issuance of shares of
our Class A common stock to YA II PN, Ltd., or
Yorkville, representing more than 20% of our
pre-transaction outstanding Class A common stock or
voting power at price per share below "Minimum Price"
pursuant to that certain Pre-Paid Advance Agreement
dated September 15, 2022, by and between Celularity
and Yorkville, or the PPA.
3. To consider and approve an amendment to the PPA with Mgmt For For
Yorkville to lower the floor price at which shares may
be sold by us from $0.75 to $0.50 per share.
4. To consider and approve an amendment to our Second Mgmt For For
Amended and Restated Certificate of Incorporation to
limit the liability of certain of our officers as
permitted by recent amendments to Delaware law.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 935833740
-------------------------------------------------------------------------------------------------------------------------
Security: 156431108 Meeting Type: Annual
Ticker: CENX Meeting Date: 05-Jun-2023
ISIN: US1564311082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jarl Berntzen Mgmt For For
Jennifer Bush Mgmt For For
Jesse Gary Mgmt For For
Errol Glasser Mgmt For For
Wilhelm van Jaarsveld Mgmt For For
Andrew Michelmore Mgmt For For
Tamla Olivier Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
accounting firm for the fiscal year ending December
31, 2023.
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the named executive officers.
4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of holding the advisory vote on the
compensation of the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 935852132
-------------------------------------------------------------------------------------------------------------------------
Security: 156492100 Meeting Type: Annual
Ticker: CNTY Meeting Date: 07-Jun-2023
ISIN: US1564921005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Peter Hoetzinger Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To consider and vote upon a proposal to approve an Mgmt For For
advisory (non-binding) resolution regarding the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935782195
-------------------------------------------------------------------------------------------------------------------------
Security: 156504300 Meeting Type: Annual
Ticker: CCS Meeting Date: 03-May-2023
ISIN: US1565043007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dale Francescon Mgmt For For
1b. Election of Director: Robert J. Francescon Mgmt For For
1c. Election of Director: Patricia L. Arvielo Mgmt For For
1d. Election of Director: John P. Box Mgmt Against Against
1e. Election of Director: Keith R. Guericke Mgmt For For
1f. Election of Director: James M. Lippman Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to eliminate or limit the personal
liability of officers to the extent permitted by
recent amendments to Delaware law.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
4. To approve, on an advisory basis, our executive Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
CEPTON INC Agenda Number: 935815766
-------------------------------------------------------------------------------------------------------------------------
Security: 15673X101 Meeting Type: Annual
Ticker: CPTN Meeting Date: 18-May-2023
ISIN: US15673X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Jun Ye Mgmt For For
Dr. Mei (May) Wang Mgmt For For
Mr. Hideharu Konagaya Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2023
-------------------------------------------------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC. Agenda Number: 935836025
-------------------------------------------------------------------------------------------------------------------------
Security: 15678U128 Meeting Type: Annual
Ticker: CERE Meeting Date: 07-Jun-2023
ISIN: US15678U1280
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Marijn Dekkers
1.2 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Deval Patrick
1.3 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Norbert Riedel
1.4 Election of Class III Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Gabrielle
Sulzberger
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
-------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2023
ISIN: US15677J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935815134
-------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 23-May-2023
ISIN: US15687V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: William Feehery
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Rosemary Crane
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Stephen McLean
2. Ratification of the selection of RSM US LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CERUS CORPORATION Agenda Number: 935842395
-------------------------------------------------------------------------------------------------------------------------
Security: 157085101 Meeting Type: Annual
Ticker: CERS Meeting Date: 07-Jun-2023
ISIN: US1570851014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Greenman Mgmt For For
Ann Lucena Mgmt For For
Timothy L. Moore Mgmt For For
2. The approval of an amendment and restatement of the Mgmt For For
Company's Amended and Restated 2008 Equity Incentive
Plan to increase the aggregate number of shares of
common stock authorized for issuance thereunder by
7,000,000 shares and to make certain other changes
thereto as described further in the accompanying Proxy
Statement.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
4. The ratification of the selection by the Audit Mgmt For For
Committee of the Board of Directors of Ernst & Young
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 935810134
-------------------------------------------------------------------------------------------------------------------------
Security: 157210105 Meeting Type: Annual
Ticker: CEVA Meeting Date: 23-May-2023
ISIN: US1572101053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernadette Andrietti Mgmt For For
Jaclyn Liu Mgmt For For
Maria Marced Mgmt For For
Peter McManamon Mgmt For For
Sven-Christer Nilsson Mgmt For For
Louis Silver Mgmt For For
Gideon Wertheizer Mgmt For For
2. To approve an amendment and restatement of the Mgmt For For
Company's 2002 Employee Stock Purchase Plan.
3. To approve an amendment and restatement of the Mgmt For For
Company's 2011 Equity Incentive Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Advisory vote on frequency of Say-on-Pay proposal. Mgmt 1 Year For
6. To ratify the selection of Kost Forer Gabbay & Mgmt For For
Kasierer (a member of Ernst & Young Global) as
independent auditors of the company for the fiscal
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935783616
-------------------------------------------------------------------------------------------------------------------------
Security: 125269100 Meeting Type: Annual
Ticker: CF Meeting Date: 03-May-2023
ISIN: US1252691001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Javed Ahmed Mgmt For For
1b. Election of Director: Robert C. Arzbaecher Mgmt For For
1c. Election of Director: Deborah L. DeHaas Mgmt For For
1d. Election of Director: John W. Eaves Mgmt For For
1e. Election of Director: Stephen J. Hagge Mgmt For For
1f. Election of Director: Jesus Madrazo Yris Mgmt For For
1g. Election of Director: Anne P. Noonan Mgmt For For
1h. Election of Director: Michael J. Toelle Mgmt For For
1i. Election of Director: Theresa E. Wagler Mgmt For For
1j. Election of Director: Celso L. White Mgmt For For
1k. Election of Director: W. Anthony Will Mgmt For For
2. Advisory vote to approve the compensation of CF Mgmt For For
Industries Holdings, Inc.'s named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of CF Industries
Holdings, Inc.'s named executive officers.
4. Approval and adoption of an amendment and restatement Mgmt For For
of CF Industries Holdings, Inc.'s certificate of
incorporation to limit the liability of certain
officers and make various conforming and technical
revisions.
5. Ratification of the selection of KPMG LLP as CF Mgmt For For
Industries Holdings, Inc.'s independent registered
public accounting firm for 2023.
6. Shareholder proposal regarding an independent board Shr Against For
chair, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935792590
-------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 10-May-2023
ISIN: US15872M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos A. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For
Majority Voting for Directors in Uncontested Elections
3. Amendment of the Certificate of Incorporation to Mgmt For For
Permit Exculpation of Officers
4. Amendment of the Certificate of Incorporation to Mgmt For For
Require Securities Act of 1933 Claims be Brought in
Federal Court
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2023
6. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2022
7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For
Vote on the Compensation of Named Executive Officers
-------------------------------------------------------------------------------------------------------------------------
CHARGE ENTERPRISES INC. Agenda Number: 935845416
-------------------------------------------------------------------------------------------------------------------------
Security: 159610104 Meeting Type: Annual
Ticker: CRGE Meeting Date: 15-Jun-2023
ISIN: US1596101048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG DENSON Mgmt For For
ANDREW FOX Mgmt For For
AMY HANSON Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999
-------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2023
ISIN: US1598641074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James C. Foster Mgmt For For
1b. Election of Director: Nancy C. Andrews Mgmt For For
1c. Election of Director: Robert Bertolini Mgmt For For
1d. Election of Director: Deborah T. Kochevar Mgmt For For
1e. Election of Director: George Llado, Sr. Mgmt For For
1f. Election of Director: Martin W. Mackay Mgmt Split 88% For 12% Against Split
1g. Election of Director: George E. Massaro Mgmt For For
1h. Election of Director: C. Richard Reese Mgmt For For
1i. Election of Director: Craig B. Thompson Mgmt For For
1j. Election of Director: Richard F. Wallman Mgmt For For
1k. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Approval of 2022 Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered public accounting firm for 2023
5. Proposal to publish a report on non-human primates Mgmt Split 88% For 12% Against Split
imported by Charles River Laboratories International,
Inc.
-------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935824107
-------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308 Meeting Type: Annual
Ticker: GTLS Meeting Date: 25-May-2023
ISIN: US16115Q3083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jillian C. Evanko Mgmt For For
1b. Election of Director: Andrew R. Cichocki Mgmt For For
1c. Election of Director: Paula M. Harris Mgmt For For
1d. Election of Director: Linda A. Harty Mgmt For For
1e. Election of Director: Paul E. Mahoney Mgmt For For
1f. Election of Director: Singleton B. McAllister Mgmt For For
1g. Election of Director: Michael L. Molinini Mgmt For For
1h. Election of Director: David M. Sagehorn Mgmt For For
1i. Election of Director: Spencer S. Stiles Mgmt For For
1j. Election of Director: Roger A. Strauch Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For
independent registered public accounting firm, to
examine the financial statements of the Company for
the year ending December 31, 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the Company's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935835314
-------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 07-Jun-2023
ISIN: US1630921096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Renee Budig Mgmt For For
1b. Election of Class I Director: Dan Rosensweig Mgmt For For
1c. Election of Class I Director: Ted Schlein Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Chegg, Inc. 2023 Equity Incentive Plan. Mgmt For For
4. To approve the Chegg, Inc. Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
-------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 15-May-2023
ISIN: US16359R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to determine the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal requesting Stockholder Shr Against For
Ratification of Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
-------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 11-May-2023
ISIN: US16411R2085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt For For
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Jr Mgmt For For
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022.
3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
5. Shareholder Proposal regarding climate change risk Shr Against For
analysis.
-------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 935858398
-------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 22-Jun-2023
ISIN: US1686151028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie R. Brooks Mgmt For For
1b. Election of Director: Janice L. Fields Mgmt For For
1c. Election of Director: Deborah L. Kerr Mgmt For For
1d. Election of Director: Eli M. Kumekpor Mgmt For For
1e. Election of Director: Molly Langenstein Mgmt For For
1f. Election of Director: John J. Mahoney Mgmt For For
1g. Election of Director: Kevin Mansell Mgmt For For
1h. Election of Director: Kim Roy Mgmt For For
1i. Election of Director: David F. Walker Mgmt For For
2. Proposal to approve an advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Proposal to approve the Chico's FAS, Inc. Amended and Mgmt For For
Restated 2020 Omnibus Stock and Incentive Plan.
5. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent certified public
accountants for the fiscal year ending February 3,
2024 (fiscal 2023).
-------------------------------------------------------------------------------------------------------------------------
CHIMERIX INC. Agenda Number: 935838916
-------------------------------------------------------------------------------------------------------------------------
Security: 16934W106 Meeting Type: Annual
Ticker: CMRX Meeting Date: 09-Jun-2023
ISIN: US16934W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a term of Mgmt For For
three years: Robert J. Meyer, M.D.
1.2 Election of Class I Director to serve for a term of Mgmt For For
three years: Michael A. Sherman
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
3. Approval, by non-binding vote, of the compensation of Mgmt For For
the Company's named executive officers as disclosed in
this Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567
-------------------------------------------------------------------------------------------------------------------------
Security: 16961L106 Meeting Type: Annual
Ticker: KDNY Meeting Date: 09-Jun-2023
ISIN: US16961L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle Griffin Mgmt For For
Eric Dobmeier Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the Company's Amended and Restated Mgmt For For
Certificate of Incorporation.
5. Approval of the Company's Amended and Restated 2015 Mgmt For For
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
-------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2023
ISIN: US1696561059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt For For
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say on pay").
3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Shareholder Proposal - Request to limit certain bylaw Shr Against For
amendments.
6. Shareholder Proposal - Request to adopt a Shr Against For
non-interference policy.
-------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768
-------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 18-May-2023
ISIN: US1699051066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian B. Bainum Mgmt For For
1b. Election of Director: Stewart W. Bainum, Jr. Mgmt For For
1c. Election of Director: William L. Jews Mgmt For For
1d. Election of Director: Monte J.M. Koch Mgmt For For
1e. Election of Director: Liza K. Landsman Mgmt For For
1f. Election of Director: Patrick S. Pacious Mgmt For For
1g. Election of Director: Ervin R. Shames Mgmt For For
1h. Election of Director: Gordon A. Smith Mgmt For For
1i. Election of Director: Maureen D. Sullivan Mgmt For For
1j. Election of Director: John P. Tague Mgmt Against Against
1k. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote on the future frequency of advisory Mgmt 1 Year For
votes to approve executive compensation of our Named
Executive Officers.
3. Advisory approval of the compensation of the Company's Mgmt Against Against
Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHORD ENERGY CORPORATION Agenda Number: 935782866
-------------------------------------------------------------------------------------------------------------------------
Security: 674215207 Meeting Type: Annual
Ticker: CHRD Meeting Date: 26-Apr-2023
ISIN: US6742152076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Douglas E. Brooks
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Daniel E. Brown
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Susan M. Cunningham
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Samantha F. Holroyd
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul J. Korus
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kevin S. McCarthy
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anne Taylor
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Cynthia L. Walker
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marguerite N. Woung-Chapman
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future executive compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
-------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 27-Apr-2023
ISIN: US1713401024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Bradlen Mgmt For For
S. Cashaw
1b. Election of Director for a term of one year: Matthew Mgmt For For
T. Farrell
1c. Election of Director for a term of one year: Bradley Mgmt For For
C. Irwin
1d. Election of Director for a term of one year: Penry W. Mgmt For For
Price
1e. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1f. Election of Director for a term of one year: Mgmt For For
Ravichandra K. Saligram
1g. Election of Director for a term of one year: Robert K. Mgmt For For
Shearer
1h. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1i. Election of Director for a term of one year: Arthur B. Mgmt For For
Winkleblack
1j. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers;
3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For
the advisory vote on compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Chairman. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311
-------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 25-Apr-2023
ISIN: US1714841087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert L. Fealy Mgmt For For
1.2 Election of Class III Director: Douglas C. Grissom Mgmt For For
1.3 Election of Class III Director: Daniel P. Harrington Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. To conduct an advisory vote to approve executive Mgmt For For
compensation.
4. To conduct an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 935806882
-------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 18-May-2023
ISIN: US17243V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy Loewe Mgmt For For
1.2 Election of Director: Steven Rosenberg Mgmt For For
1.3 Election of Director: Enrique Senior Mgmt For For
1.4 Election of Director: Nina Vaca Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers.
3. Ratification of independent registered public Mgmt For For
accounting firm Deloitte & Touche LLP for the fiscal
year ending December 31, 2023.
4. Advisory vote on the frequency of vote on our Mgmt 1 Year For
executive compensation program.
-------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 935846090
-------------------------------------------------------------------------------------------------------------------------
Security: 17306X102 Meeting Type: Annual
Ticker: CTRN Meeting Date: 09-Jun-2023
ISIN: US17306X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Carney Mgmt For For
1B. Election of Director: Jonathan Duskin Mgmt For For
1C. Election of Director: Christina Francis Mgmt For For
1D. Election of Director: Laurens M. Goff Mgmt For For
1E. Election of Director: Margaret L. Jenkins Mgmt For For
1F. Election of Director: David N. Makuen Mgmt For For
1G. Election of Director: Cara Sabin Mgmt For For
1H. Election of Director: Peter R. Sachse Mgmt For For
1I. Election of Director: Kenneth D. Seipel Mgmt For For
2. An advisory vote to approve, on a non-binding basis, Mgmt For For
the compensation of our named executive officers as
set forth in the proxy statement.
3. An advisory vote, on a non-binding basis, of the Mgmt 1 Year For
frequency of future advisory votes on our named
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 935857283
-------------------------------------------------------------------------------------------------------------------------
Security: 18270P109 Meeting Type: Annual
Ticker: CLAR Meeting Date: 01-Jun-2023
ISIN: US18270P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Donald L. House Mgmt Withheld Against
Nicholas Sokolow Mgmt Withheld Against
Michael A. Henning Mgmt For For
Susan Ottmann Mgmt For For
James E. Walker III Mgmt For For
2. To approve an advisory resolution on executive Mgmt Against Against
compensation.
3. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Clarus Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935819803
-------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 24-May-2023
ISIN: US1844961078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward G. Galante Mgmt For For
Alison A. Quirk Mgmt For For
Shelley Stewart, Jr. Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To recommend frequency of future advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CLEAR SECURE, INC. Agenda Number: 935837445
-------------------------------------------------------------------------------------------------------------------------
Security: 18467V109 Meeting Type: Annual
Ticker: YOU Meeting Date: 14-Jun-2023
ISIN: US18467V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caryn Seidman-Becker Mgmt For For
Kenneth Cornick Mgmt For For
Michael Z. Barkin Mgmt For For
Jeffery H. Boyd Mgmt For For
Tomago Collins Mgmt For For
Shawn Henry Mgmt For For
Kathryn Hollister Mgmt For For
Adam Wiener Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
-------------------------------------------------------------------------------------------------------------------------
Security: 18539C105 Meeting Type: Annual
Ticker: CWENA Meeting Date: 27-Apr-2023
ISIN: US18539C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt Withheld Against
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the vote to approve Clearway Energy,
Inc.'s executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
-------------------------------------------------------------------------------------------------------------------------
Security: 18539C204 Meeting Type: Annual
Ticker: CWEN Meeting Date: 27-Apr-2023
ISIN: US18539C2044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt For For
Nathaniel Anschuetz Mgmt For For
Emmanuel Barrois Mgmt For For
Brian R. Ford Mgmt Withheld Against
Guillaume Hediard Mgmt For For
Jennifer Lowry Mgmt For For
Bruce MacLennan Mgmt For For
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt For For
Vincent Stoquart Mgmt For For
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the vote to approve Clearway Energy,
Inc.'s executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CLIPPER REALTY INC. Agenda Number: 935855746
-------------------------------------------------------------------------------------------------------------------------
Security: 18885T306 Meeting Type: Annual
Ticker: CLPR Meeting Date: 15-Jun-2023
ISIN: US18885T3068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bistricer Mgmt For For
Sam Levinson Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Robert J. Ivanhoe Mgmt Withheld Against
Roberto A. Verrone Mgmt For For
Harmon S. Spolan Mgmt Withheld Against
Richard N. Burger Mgmt For For
2. The ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory (non-binding) vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory (non-binding) vote on the frequency of Mgmt 1 Year Against
holding future advisory votes on the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935831859
-------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 01-Jun-2023
ISIN: US18915M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt Withheld Against
Michelle Zatlyn Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CLOVER HEALTH INVESTMENTS, CORP Agenda Number: 935842573
-------------------------------------------------------------------------------------------------------------------------
Security: 18914F103 Meeting Type: Annual
Ticker: CLOV Meeting Date: 07-Jun-2023
ISIN: US18914F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Demetrios L. Kouzoukas Mgmt For For
Andrew Toy Mgmt For For
2. Non-binding advisory proposal to approve the Mgmt For For
compensation paid to our named executive officers for
2022.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N V Agenda Number: 935792766
-------------------------------------------------------------------------------------------------------------------------
Security: N20944109 Meeting Type: Annual
Ticker: CNHI Meeting Date: 14-Apr-2023
ISIN: NL0010545661
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2b. Adoption of the 2022 Annual Financial Statements Mgmt For For
2c. Proposal of a dividend for 2022 of (Euro)0.36 per common Mgmt For For
share
2d. Proposal to discharge the executive directors and the Mgmt For For
non- executive directors for the performance of his or
her duties in 2022
3a. Application of the remuneration policy in 2022 Mgmt For For
3b. Proposal to approve the plan to grant rights to Mgmt For For
subscribe for common shares to executive directors
under equity incentive plans
4a. Re-appointment of Suzanne Heywood Mgmt For For
4b. Re-appointment of Scott W. Wine Mgmt For For
4c. Re-appointment of Howard W. Buffett Mgmt For For
4d. Re-appointment of Karen Linehan Mgmt For For
4e. Re-appointment of Alessandro Nasi Mgmt For For
4f. Re-appointment of Vagn Sorensen Mgmt For For
4g. Re-appointment of Asa Tamsons Mgmt For For
4h. Appointment of Elizabeth Bastoni Mgmt For For
4i. Appointment of Richard J. Kramer Mgmt For For
5a. Authorization to issue shares and/or grant rights to Mgmt For For
subscribe for shares
5b. Authorization to limit or exclude pre-emptive rights Mgmt For For
5c. Authorization to issue special voting shares Mgmt Against Against
5d. Authorization to repurchase own shares Mgmt For For
6. Proposal to re-appoint Deloitte Accountants B.V. as Mgmt For For
the independent auditor of the Company for the 2024
financial year
-------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 935785014
-------------------------------------------------------------------------------------------------------------------------
Security: 12653C108 Meeting Type: Annual
Ticker: CNX Meeting Date: 04-May-2023
ISIN: US12653C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert O. Agbede Mgmt For For
1b. Election of Director: J. Palmer Clarkson Mgmt For For
1c. Election of Director: Nicholas J. DeIuliis Mgmt For For
1d. Election of Director: Maureen E. Lally-Green Mgmt For For
1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1f. Election of Director: Ian McGuire Mgmt For For
1g. Election of Director: William N. Thorndike, Jr. Mgmt For For
2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For
Young LLP as CNX's Independent Auditor for the Fiscal
Year Ending December 31, 2023.
3. Advisory Approval of CNX's 2022 Named Executive Mgmt For For
Officer Compensation.
4. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For
Votes on CNX's Named Executive Officer Compensation.
5. Shareholder Proposal Requesting that the Board Shr Against For
Annually Conduct an Evaluation and Issue a Report on
CNX's Lobbying and Policy Influence Activities, if
Properly Presented.
-------------------------------------------------------------------------------------------------------------------------
COASTAL FINANCIAL CORPORATION Agenda Number: 935806731
-------------------------------------------------------------------------------------------------------------------------
Security: 19046P209 Meeting Type: Annual
Ticker: CCB Meeting Date: 23-May-2023
ISIN: US19046P2092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term until the 2026 Mgmt For For
meeting of shareholders: Rilla R. Delorier
1.2 Election of Director for a 3-year term until the 2026 Mgmt For For
meeting of shareholders: Michael R. Patterson
1.3 Election of Director for a 3-year term until the 2026 Mgmt Withheld Against
meeting of shareholders: Gregory S. Tisdel
2. To ratify the selection of Moss Adams LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510
-------------------------------------------------------------------------------------------------------------------------
Security: 191098102 Meeting Type: Annual
Ticker: COKE Meeting Date: 09-May-2023
ISIN: US1910981026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frank Harrison, III Mgmt For For
Elaine Bowers Coventry Mgmt For For
Sharon A. Decker Mgmt For For
Morgan H. Everett Mgmt For For
James R. Helvey, III Mgmt For For
William H. Jones Mgmt For For
Umesh M. Kasbekar Mgmt For For
David M. Katz Mgmt For For
James H. Morgan Mgmt For For
Dennis A. Wicker Mgmt For For
Richard T. Williams Mgmt For For
2. Advisory vote to approve Coca-Cola Consolidated's Mgmt For For
named executive officer compensation in fiscal 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve Coca-Cola Consolidated's named
executive officer compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Coca-Cola
Consolidated's independent registered public
accounting firm for fiscal 2023.
5. Approval of the amendment to Coca-Cola Consolidated's Mgmt For For
Restated Certificate of Incorporation to limit the
personal liability of certain senior officers of
Coca-Cola Consolidated as permitted by recent
amendments to the General Corporation Law of the State
of Delaware.
-------------------------------------------------------------------------------------------------------------------------
CODEXIS, INC. Agenda Number: 935854326
-------------------------------------------------------------------------------------------------------------------------
Security: 192005106 Meeting Type: Annual
Ticker: CDXS Meeting Date: 13-Jun-2023
ISIN: US1920051067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Dilly, MBBS PhD Mgmt For For
Alison Moore, Ph.D. Mgmt For For
Rahul Singhvi, Sc.D. Mgmt For For
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
4. To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future stockholder advisory votes to
approve the compensation of the named executive
officers.
5. To approve an amendment to our certificate of Mgmt For For
incorporation to increase the number of authorized
shares of our common stock.
6. To approve the Codexis, Inc. 2023 Employee Stock Mgmt For For
Purchase Plan.
7. To approve an amendment to the Codexis, Inc. 2019 Mgmt Against Against
Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310
-------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 03-May-2023
ISIN: US19239V3024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dave Schaeffer Mgmt For For
1.2 Election of Director: Marc Montagner Mgmt For For
1.3 Election of Director: D. Blake Bath Mgmt For For
1.4 Election of Director: Steven D. Brooks Mgmt For For
1.5 Election of Director: Paul de Sa Mgmt For For
1.6 Election of Director: Lewis H. Ferguson III Mgmt For For
1.7 Election of Director: Eve Howard Mgmt For For
1.8 Election of Director: Deneen Howell Mgmt For For
1.9 Election of Director: Sheryl Kennedy Mgmt For For
2. Approval of an Amendment and Restatement of the Mgmt For For
Company's 2017 Incentive Award Plan.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent registered public
accountants for the fiscal year ending December 31,
2023.
4. Non-binding Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
5. Non-binding Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive Officer
Compensation.
-------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935779439
-------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 03-May-2023
ISIN: US1924221039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2026: Mgmt For For
Angelos Papadimitriou
1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For
M. Parrotte
1.3 Election of Director for a term ending in 2025: John Mgmt For For
T.C. Lee
2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For
and Incentive Plan.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers, as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935788046
-------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 04-May-2023
ISIN: US19247A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Cohen Mgmt For For
1b. Election of Director: Robert H. Steers Mgmt For For
1c. Election of Director: Joseph M. Harvey Mgmt For For
1d. Election of Director: Reena Aggarwal Mgmt For For
1e. Election of Director: Frank T. Connor Mgmt For For
1f. Election of Director: Peter L. Rhein Mgmt For For
1g. Election of Director: Richard P. Simon Mgmt For For
1h. Election of Director: Dasha Smith Mgmt For For
1i. Election of Director: Edmond D. Villani Mgmt For For
2. Ratification of Deloitte & Touche LLP as the company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending December 31, 2023.
3. Approval, by non-binding advisory vote, of the Mgmt For For
compensation of the company's named executive
officers.
4. The determination with respect to the frequency of Mgmt 1 Year For
soliciting non-binding advisory votes on the
compensation of the company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
COHERUS BIOSCIENCES, INC. Agenda Number: 935836900
-------------------------------------------------------------------------------------------------------------------------
Security: 19249H103 Meeting Type: Annual
Ticker: CHRS Meeting Date: 07-Jun-2023
ISIN: US19249H1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis M. Lanfear Mgmt For For
Mats L. Wahlstrom Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To vote on a non-binding, advisory basis to approve Mgmt For For
the compensation of our named executive officers (a
"Say-on-Pay" vote).
-------------------------------------------------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935836164
-------------------------------------------------------------------------------------------------------------------------
Security: 19459J104 Meeting Type: Annual
Ticker: COLL Meeting Date: 18-May-2023
ISIN: US19459J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Rita Balice-Gordon, Ph.D.
1.2 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Garen Bohlin
1.3 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Joseph Ciaffoni
1.4 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: John Fallon M.D.
1.5 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: John Freund, M.D.
1.6 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Michael Heffernan, R.Ph.
1.7 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Neil F. McFarlane
1.8 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Gwen Melincoff
1.9 Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Gino Santini
2. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747
-------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 18-May-2023
ISIN: US1972361026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cort L. O'Haver Mgmt For For
1b. Election of Director: Craig D. Eerkes Mgmt For For
1c. Election of Director: Mark A. Finkelstein Mgmt For For
1d. Election of Director: Eric S. Forrest Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt For For
1f. Election of Director: Randal L. Lund Mgmt For For
1g. Election of Director: Luis F. Machuca Mgmt For For
1h. Election of Director: S. Mae Fujita Numata Mgmt For For
1i. Election of Director: Maria M. Pope Mgmt For For
1j. Election of Director: John F. Schultz Mgmt For For
1k. Election of Director: Elizabeth W. Seaton Mgmt For For
1l. Election of Director: Clint E. Stein Mgmt For For
1m. Election of Director: Hilliard C. Terry, III Mgmt For For
1n. Election of Director: Anddria Varnado Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of Columbia's named executive
officers.
3. To vote on the frequency (either one, two or three Mgmt 1 Year For
years) of future shareholder votes on an advisory
(non-binding) resolution on executive compensation.
4. To vote on an advisory (non-binding) resolution to Mgmt For For
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935849616
-------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Annual
Ticker: CLBK Meeting Date: 07-Jun-2023
ISIN: US1976411033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Massood, Jr. Mgmt For For
Elizabeth E. Randall Mgmt For For
Daria S. Torres Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778
-------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 08-Jun-2023
ISIN: US1985161066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Christiana Smith Shi Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935820212
-------------------------------------------------------------------------------------------------------------------------
Security: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 16-May-2023
ISIN: US1999081045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt For For
Herman E. Bulls Mgmt For For
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt For For
Franklin Myers Mgmt For For
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt For For
Cindy L. Wallis-Lage Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO Mgmt 1 Year For
STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995
-------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 11-May-2023
ISIN: US20337X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Mary S. Chan Mgmt For For
2b. Election of Director: Stephen C. Gray Mgmt For For
2c. Election of Director: L. William Krause Mgmt For For
2d. Election of Director: Joanne M. Maguire Mgmt For For
2e. Election of Director: Thomas J. Manning Mgmt For For
2f. Election of Director: Derrick A. Roman Mgmt For For
2g. Election of Director: Charles L. Treadway Mgmt For For
2h. Election of Director: Claudius E. Watts IV, Chairman Mgmt For For
2i Election of Director: Timothy T. Yates Mgmt For For
3. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
4. Approval of additional shares under the Company's 2019 Mgmt For For
Long-Term Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729
-------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 04-May-2023
ISIN: US20369C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
David Dupuy Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare Trust Incorporated approve, on
a non-binding advisory basis, the compensation of the
named executive officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2023.
-------------------------------------------------------------------------------------------------------------------------
COMPASS, INC. Agenda Number: 935823751
-------------------------------------------------------------------------------------------------------------------------
Security: 20464U100 Meeting Type: Annual
Ticker: COMP Meeting Date: 01-Jun-2023
ISIN: US20464U1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Allan Leinwand Mgmt For For
1b. Election of Class II Director: Charles Phillips Mgmt For For
1c. Election of Class II Director: Pamela Thomas-Graham Mgmt Against Against
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Public
Accounting Firm for 2023.
3. Advisory Vote to Approve 2022 Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay Vote").
-------------------------------------------------------------------------------------------------------------------------
COMPOSECURE, INC. Agenda Number: 935815297
-------------------------------------------------------------------------------------------------------------------------
Security: 20459V105 Meeting Type: Annual
Ticker: CMPO Meeting Date: 18-May-2023
ISIN: US20459V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Logan Mgmt For For
1b. Election of Director: Brian Hughes Mgmt Withheld Against
2. A proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as CompoSecure, Inc.'s independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 935833790
-------------------------------------------------------------------------------------------------------------------------
Security: 205768302 Meeting Type: Annual
Ticker: CRK Meeting Date: 06-Jun-2023
ISIN: US2057683029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Jay Allison Mgmt For For
Roland O. Burns Mgmt For For
Elizabeth B. Davis Mgmt For For
Morris E. Foster Mgmt For For
Jim L. Turner Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accountant for 2023.
3. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to the Company's 2022 compensation
of its named executive officers.
4. Proposal to approve the advisory (non-binding) Mgmt 1 Year Against
resolution on the frequency of advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CONFLUENT, INC. Agenda Number: 935823941
-------------------------------------------------------------------------------------------------------------------------
Security: 20717M103 Meeting Type: Annual
Ticker: CFLT Meeting Date: 01-Jun-2023
ISIN: US20717M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Matthew Miller
1b. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Eric Vishria
1c. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Michelangelo Volpi
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935826048
-------------------------------------------------------------------------------------------------------------------------
Security: 207410101 Meeting Type: Annual
Ticker: CNMD Meeting Date: 24-May-2023
ISIN: US2074101013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David Bronson Mgmt For For
1.2 Election of Director: Brian P. Concannon Mgmt For For
1.3 Election of Director: LaVerne Council Mgmt For For
1.4 Election of Director: Charles M. Farkas Mgmt For For
1.5 Election of Director: Martha Goldberg Aronson Mgmt For For
1.6 Election of Director: Curt R. Hartman Mgmt For For
1.7 Election of Director: Jerome J. Lande Mgmt For For
1.8 Election of Director: Barbara J. Schwarzentraub Mgmt For For
1.9 Election of Director: Dr. John L. Workman Mgmt For For
2. Ratification of appointment of Pricewaterhouse Mgmt For For
Coopers, LLP as the Company's Independent registered
accounting firm for the fiscal year ending December
31, 2023
3. Advisory Vote on Named Executive Officer Compensation Mgmt For For
4. Advisory Vote on Frequency of Vote on Named Executive Mgmt 1 Year For
Compensation
5. Amend Certificate of Incorporation to Reflect New Mgmt For For
Delaware Law Provisions Regarding Exculpation of
Certain Officers
-------------------------------------------------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271
-------------------------------------------------------------------------------------------------------------------------
Security: 20848V105 Meeting Type: Annual
Ticker: CCSI Meeting Date: 15-Jun-2023
ISIN: US20848V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine Healy Mgmt For For
1b. Election of Director: Stephen Ross Mgmt For For
2. To ratify the appointment of BDO USA, LLP to serve as Mgmt Abstain Against
the Company's independent auditors for fiscal 2023.
3. Approve on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding, advisory votes to
approve the compensation of the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935803797
-------------------------------------------------------------------------------------------------------------------------
Security: 20854L108 Meeting Type: Annual
Ticker: CEIX Meeting Date: 27-Apr-2023
ISIN: US20854L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Powell Mgmt Withheld Against
1b. Election of Director: Valli Perera Mgmt For For
1c. Election of Director: James A. Brock Mgmt For For
1d. Election of Director: John T. Mills Mgmt Withheld Against
1e. Election of Director: Joseph P. Platt Mgmt Withheld Against
1f. Election of Director: Cassandra Chia-Wei Pan Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation Mgmt For For
Paid to CONSOL Energy Inc.'s Named Executive Officers
in 2022.
-------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462
-------------------------------------------------------------------------------------------------------------------------
Security: 209034107 Meeting Type: Annual
Ticker: CNSL Meeting Date: 01-May-2023
ISIN: US2090341072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Currey Mgmt For For
Andrew S. Frey Mgmt For For
David G. Fuller Mgmt For For
Thomas A. Gerke Mgmt For For
Roger H. Moore Mgmt For For
Maribeth S. Rahe Mgmt For For
Marissa M. Solis Mgmt For For
C. Robert Udell, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP, Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ended December 31,
2023.
3. Executive Compensation - An advisory vote on the Mgmt For For
approval of compensation of our named executive
officers.
4. Advisory vote on the frequency of future named Mgmt 1 Year For
executive officer compensation votes.
5. Approval of a proposed amendment to the Company's Mgmt For For
Long-Term Incentive Plan to increase the number of
shares issued thereunder by 5,280,000 shares.
-------------------------------------------------------------------------------------------------------------------------
CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935842864
-------------------------------------------------------------------------------------------------------------------------
Security: 218352102 Meeting Type: Annual
Ticker: CORT Meeting Date: 19-May-2023
ISIN: US2183521028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregg Alton Mgmt For For
G. Leonard Baker, Jr. Mgmt For For
Joseph K. Belanoff, M.D Mgmt For For
Gillian M. Cannon, Ph.D Mgmt For For
David L. Mahoney Mgmt For For
Joshua M. Murray Mgmt For For
Kimberly Park Mgmt For For
Daniel N. Swisher, Jr. Mgmt For For
James N. Wilson Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the accompanying proxy statement.
4. To conduct a non-binding advisory vote on the Mgmt 1 Year Against
frequency of future advisory votes by the stockholders
to approve the compensation of the Company's named
executive officers.
5. Approval of the amendment and restatement of the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation to reflect Delaware law provisions
allowing officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935868060
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 28-Jun-2023
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhavani Amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt Split 1% For 99% Withheld Split
Margaret M. Newman Mgmt For For
Ian A. Rorick Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2024.
3. Advisory vote to approve Core & Main's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935780545
-------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 27-Apr-2023
ISIN: US2193501051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: Richard T. Clark Mgmt For For
1e. Election of Director: Pamela J. Craig Mgmt For For
1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1h. Election of Director: Deborah A. Henretta Mgmt For For
1i. Election of Director: Daniel P. Huttenlocher Mgmt For For
1j. Election of Director: Kurt M. Landgraf Mgmt For For
1k. Election of Director: Kevin J. Martin Mgmt For For
1l. Election of Director: Deborah D. Rieman Mgmt For For
1m. Election of Director: Hansel E. Tookes II Mgmt For For
1n. Election of Director: Wendell P. Weeks Mgmt For For
1o. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
4. Advisory vote on the frequency with which we hold Mgmt 1 Year For
advisory votes on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661
-------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 11-May-2023
ISIN: US22002T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt For For
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: Steven D. Kesler Mgmt For For
1f. Election of Trustee: Letitia A. Long Mgmt For For
1g. Election of Trustee: Essye B. Miller Mgmt For For
1h. Election of Trustee: Raymond L. Owens Mgmt For For
1i. Election of Trustee: C. Taylor Pickett Mgmt For For
1j. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
4. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
CORSAIR GAMING, INC. Agenda Number: 935843082
-------------------------------------------------------------------------------------------------------------------------
Security: 22041X102 Meeting Type: Annual
Ticker: CRSR Meeting Date: 08-Jun-2023
ISIN: US22041X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diana Bell Mgmt For For
Thi La Mgmt For For
Randall J. Weisenburger Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm of the Company for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
-------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 08-Jun-2023
ISIN: US22160N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt Split 52% For 48% Against Split
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
5. Stockholder proposal regarding greenhouse gas Shr Split 48% For 52% Against Split
emissions targets, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
-------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt Split 92% For 8% Against Split
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr Split 92% For 8% Against Split
climate lobbying.
-------------------------------------------------------------------------------------------------------------------------
COUCHBASE, INC. Agenda Number: 935832015
-------------------------------------------------------------------------------------------------------------------------
Security: 22207T101 Meeting Type: Annual
Ticker: BASE Meeting Date: 01-Jun-2023
ISIN: US22207T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Carol W. Carpenter Mgmt For For
1b. Election of Class II Director: Kevin J. Efrusy Mgmt For For
1c. Election of Class II Director: Jeff Epstein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
COURSERA, INC. Agenda Number: 935812037
-------------------------------------------------------------------------------------------------------------------------
Security: 22266M104 Meeting Type: Annual
Ticker: COUR Meeting Date: 23-May-2023
ISIN: US22266M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda M. Clark Mgmt Withheld Against
Christopher D. McCarthy Mgmt For For
Andrew Y. Ng Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of advisory votes to approve the
compensation of the Company's named executive
officers.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522
-------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 02-Jun-2023
ISIN: US2253101016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against
1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against
1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against
2. Approval of an amendment to the Credit Acceptance Mgmt For For
Corporation Amended and Restated Incentive
Compensation Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS INC. Agenda Number: 935847915
-------------------------------------------------------------------------------------------------------------------------
Security: 22663K107 Meeting Type: Annual
Ticker: CRNX Meeting Date: 16-Jun-2023
ISIN: US22663K1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term to Mgmt Withheld Against
expire at the 2026 Annual Meeting: Caren Deardorf
1.2 Election of Class II Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Weston Nichols,
Ph.D.
1.3 Election of Class II Director for a three-year term to Mgmt Withheld Against
expire at the 2026 Annual Meeting: Stephanie S. Okey,
M.S.
2. To consider and vote upon the ratification of the Mgmt For For
appointment of BDO USA, LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
3. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For
whether the stockholder vote to approve the
compensation of the Company's named executive officers
should occur every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935860292
-------------------------------------------------------------------------------------------------------------------------
Security: 227046109 Meeting Type: Annual
Ticker: CROX Meeting Date: 20-Jun-2023
ISIN: US2270461096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Smach Mgmt For For
Beth J. Kaplan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744
-------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 16-May-2023
ISIN: US2274831047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Kevin C. Clark
1b. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Dwayne Allen
1c. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Venkat Bhamidipati
1d. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: W. Larry Cash
1e. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Gale Fitzgerald
1f. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: John A. Martins
1g. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Janice E. Nevin, M.D., MPH
1h. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Mark Perlberg, JD
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SAY ON PAY VOTES.
-------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112
-------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 21-Jun-2023
ISIN: US22788C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Johanna Flower Mgmt For For
Denis J. O'Leary Mgmt For For
Godfrey R. Sullivan Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2024.
-------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935790116
-------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 27-Apr-2023
ISIN: US2283681060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Jesse A. Lynn Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Angela M. Snyder Mgmt For For
Caesar F. Sweitzer Mgmt For For
Andrew J. Teno Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2023.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. Approval by advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
5. Consideration of a Shareholder's proposal seeking Shr Against For
Shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935793768
-------------------------------------------------------------------------------------------------------------------------
Security: 229050307 Meeting Type: Annual
Ticker: CYRX Meeting Date: 12-May-2023
ISIN: US2290503075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt Withheld Against
Daniel Hancock Mgmt For For
Robert Hariri MD, PhD Mgmt Withheld Against
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, PhD Mgmt Withheld Against
Jerrell W. Shelton Mgmt For For
Edward Zecchini Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company and its subsidiaries for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers, as disclosed in this
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
CRYPTYDE, INC. Agenda Number: 935766014
-------------------------------------------------------------------------------------------------------------------------
Security: 22890A104 Meeting Type: Special
Ticker: TYDE Meeting Date: 15-Mar-2023
ISIN: US22890A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Certificate Mgmt Against Against
of Incorporation to authorize the Company's Board of
Directors (the "Board"), at the Board's discretion, to
increase the number of authorized shares of the
Company's common stock, par value $0.001 per share
(the "Common Stock"), from 250,000,000 to 500,000,000
and to make a corresponding change to the number of
authorized shares of capital stock (the "Share
Increase Proposal").
2. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to effect, at the discretion of the
Board but prior to the one-year anniversary of the
date on which the reverse stock split is approved by
the Company's stockholders, a reverse stock split of
all of the outstanding shares of Common Stock at a
ratio in the range of 1-for-2 to 1-for-50, with such
ratio to be determined by the Board in its discretion
and included in a public announcement (the "Reverse
Stock Split Proposal").
3. To adjourn the Special Meeting to a later date or Mgmt Against Against
dates, if necessary or appropriate, to permit further
solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in
connection with, the approval of the Share Increase
Proposal or the Reverse Stock Split Proposal.
-------------------------------------------------------------------------------------------------------------------------
CS DISCO, INC. Agenda Number: 935854718
-------------------------------------------------------------------------------------------------------------------------
Security: 126327105 Meeting Type: Annual
Ticker: LAW Meeting Date: 15-Jun-2023
ISIN: US1263271058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until Mgmt For For
2026 Annual Meeting: Colette Pierce Burnette, Ed.D.
1.2 Election of Class II Director to hold office until Mgmt For For
2026 Annual Meeting: Aaron Clark
1.3 Election of Class II Director to hold office until Mgmt For For
2026 Annual Meeting: James Offerdahl
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879
-------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 17-May-2023
ISIN: US1263491094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachel Barger Mgmt For For
1b. Election of Director: David Barnes Mgmt For For
1c. Election of Director: Dr. Rajan Naik Mgmt For For
1d. Election of Director: Haiyan Song Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes, on the compensation of our named
executive officers.
4. To approve an amendment and restatement of our Amended Mgmt For For
and Restated 2005 Stock Incentive Plan.
5. To approve an amendment to the Restated Certificate of Mgmt For For
Incorporation to limit the liability of certain
officers of the Company as permitted by Delaware law.
6. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
CTS CORPORATION Agenda Number: 935797211
-------------------------------------------------------------------------------------------------------------------------
Security: 126501105 Meeting Type: Annual
Ticker: CTS Meeting Date: 11-May-2023
ISIN: US1265011056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. M. Costello Mgmt For For
1b. Election of Director: W. S. Johnson Mgmt For For
1c. Election of Director: K. M. O'Sullivan Mgmt For For
1d. Election of Director: R. A. Profusek Mgmt For For
1e. Election of Director: R. Stone Mgmt For For
1f. Election of Director: A. G. Zulueta Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
CTS' named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes regarding the compensation of
CTS' named executive officers.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as CTS' independent auditor for 2023.
5. A shareholder proposal to subject termination pay to Shr Against For
shareholder approval.
-------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935775758
-------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 26-Apr-2023
ISIN: US2298991090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Carlos Alvarez
1b. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Chris M. Avery
1c. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Anthony R. Chase
1d. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Cynthia J. Comparin
1e. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Samuel G. Dawson
1f. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Crawford H. Edwards
1g. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Patrick B. Frost
1h. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Phillip D. Green
1i. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: David J.
Haemisegger
1j. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Charles W. Matthews
1k. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Joseph A. Pierce
1l. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Linda B. Rutherford
1m. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Jack Willome
2. To provide nonbinding approval of executive Mgmt For For
compensation.
3. To provide a nonbinding selection of the frequency of Mgmt 1 Year For
future votes on executive compensation.
4. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost for the fiscal
year that began January 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
CURO GROUP HOLDINGS CORP Agenda Number: 935852067
-------------------------------------------------------------------------------------------------------------------------
Security: 23131L107 Meeting Type: Annual
Ticker: CURO Meeting Date: 14-Jun-2023
ISIN: US23131L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Clark Mgmt For For
Chad Faulkner Mgmt For For
Andrew Frawley Mgmt For For
David Kirchheimer Mgmt For For
Chris Masto Mgmt Withheld Against
Mike McKnight Mgmt For For
Gillian Van Schaick Mgmt For For
Issac Vaughn Mgmt For For
2. An advisory resolution approving the compensation of Mgmt For For
our named executive officers.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935785329
-------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 04-May-2023
ISIN: US2315611010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
William F. Moran Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
Larry D. Wyche Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023
3. To approve an amendment to the Curtiss-Wright Mgmt For For
Corporation Incentive Compensation Plan to expand the
class of employees eligible to receive awards under
the plan
4. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive officers
5. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future stockholder advisory votes
approving the compensation of the Company's named
executive officers
-------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034
-------------------------------------------------------------------------------------------------------------------------
Security: G2717B108 Meeting Type: Annual
Ticker: CWK Meeting Date: 11-May-2023
ISIN: GB00BFZ4N465
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026: Brett White
1.2 Election of Class II Director to hold office until the Mgmt For For
2026: Jodie McLean
1.3 Election of Class II Director to hold office until the Mgmt For For
2026: Billie Williamson
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm.
3. Appointment of KPMG LLP as our U.K. Statutory Auditor. Mgmt For For
4. Authorization of the Audit Committee to determine the Mgmt For For
compensation of our U.K. Statutory Auditor.
5. Non-binding, advisory vote on the compensation of our Mgmt For For
named executive officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
7. Approval of our amended director compensation policy. Mgmt For For
8. Authorization of the Board to allot new shares in the Mgmt For For
Company and to grant rights to subscribe for, or to
convert any security into, ordinary shares of the
Company.
9. Authorization of the Board to disapply pre-emption Mgmt For For
rights when the Board allots ordinary shares of the
Company for cash (special resolution).
-------------------------------------------------------------------------------------------------------------------------
CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935855633
-------------------------------------------------------------------------------------------------------------------------
Security: 23204X103 Meeting Type: Annual
Ticker: CTOS Meeting Date: 15-Jun-2023
ISIN: US23204X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Bader Mgmt For For
Rahman D'Argenio Mgmt For For
Mark D. Ein Mgmt For For
David Glatt Mgmt For For
2. To amend and restate the Restated Certificate of Mgmt For For
Incorporation to reflect director voting rights
consistent with our Amended and Restated Stockholders'
Agreement, which also provides greater flexibility for
the Board to change its size or composition without
impacting the voting control of Platinum Equity
Advisors, LLC's director designees in certain
circumstances.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CVR ENERGY, INC. Agenda Number: 935829412
-------------------------------------------------------------------------------------------------------------------------
Security: 12662P108 Meeting Type: Annual
Ticker: CVI Meeting Date: 01-Jun-2023
ISIN: US12662P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaffrey A. Firestone Mgmt Withheld Against
Hunter C. Gary Mgmt For For
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt Withheld Against
Ted Papapostolou Mgmt For For
James M. Strock Mgmt Withheld Against
2. To approve, by a non-binding advisory vote, our named Mgmt For For
executive officer compensation ("Say-on-Pay").
3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on our named
executive officer compensation ("Say-on-Pay
Frequency").
4. To ratify the appointment of Grant Thornton LLP as CVR Mgmt For For
Energy's independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935881296
-------------------------------------------------------------------------------------------------------------------------
Security: M2682V108 Meeting Type: Annual
Ticker: CYBR Meeting Date: 28-Jun-2023
ISIN: IL0011334468
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class III Director for a term of three Mgmt For For
years until the 2026 annual general meeting: Ron
Gutler
1b. Re-Election of Class III Director for a term of three Mgmt For For
years until the 2026 annual general meeting: Kim
Perdikou
1c. Re-Election of Class III Director for a term of three Mgmt For For
years until the 2026 annual general meeting: Ehud
(Udi) Mokady
1d. Election of Class I Director for a term of one year Mgmt For For
until the 2024 annual general meeting: Matthew Cohen
2. To approve, in accordance with the requirements of the Mgmt For For
Israeli Companies Law, 5759-1999 (the "Companies Law")
the employment terms and compensation package of the
Chief Executive Officer, Matthew Cohen, including the
adoption of an equity grant plan for the years
2023-2027, for the grant of performance share units
("PSUs") and restricted share units ("RSUs").
3. To approve, in accordance with the requirements of the Mgmt For For
Companies Law, the employment terms of, and a grant of
RSUs and PSUs for 2023 to the Company's Executive
Chairman of the Board, Ehud (Udi) Mokady.
4. To approve certain amendments to the articles of Mgmt For For
association of the Company.
5. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2023, and until the Company's
2024 annual general meeting of shareholders, and to
authorize the Board to fix such accounting firm's
annual compensation.
-------------------------------------------------------------------------------------------------------------------------
CYTEK BIOSCIENCES, INC. Agenda Number: 935845668
-------------------------------------------------------------------------------------------------------------------------
Security: 23285D109 Meeting Type: Annual
Ticker: CTKB Meeting Date: 14-Jun-2023
ISIN: US23285D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Ball Mgmt For For
Vera Imper, Ph.D. Mgmt For For
Ming Yan, Ph.D. Mgmt For For
2. To vote, on an advisory basis, regarding the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2022.
3. To vote, on an advisory basis, on the frequency of a Mgmt 1 Year For
stockholder vote on executive compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935829296
-------------------------------------------------------------------------------------------------------------------------
Security: 23282W605 Meeting Type: Annual
Ticker: CYTK Meeting Date: 10-May-2023
ISIN: US23282W6057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Edward M. Kaye, M.D. Mgmt Withheld Against
1b. Election of Class I Director: Wendell Wierenga, Ph.D. Mgmt For For
1c. Election of Class I Director: Nancy J. Wysenski Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to permit the
exculpation of the Company's directors.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to permit the
exculpation of senior officers of the Company.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
6. To determine, on an advisory basis, the frequency with Mgmt 1 Year For
which the stockholders of the Company wish to have an
advisory vote on the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
DAKOTA GOLD CORP. Agenda Number: 935817924
-------------------------------------------------------------------------------------------------------------------------
Security: 46655E100 Meeting Type: Annual
Ticker: DC Meeting Date: 16-May-2023
ISIN: US46655E1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Robert Quartermain Mgmt For For
Stephen O'Rourke Mgmt For For
Jonathan Awde Mgmt For For
Gerald Aberle Mgmt For For
Jennifer S. Grafton Mgmt For For
Amy K. Koenig Mgmt For For
Alice Schroeder Mgmt For For
2 To ratify the appointment of Ham, Langston & Brezina, Mgmt For For
L.L.P. ("Ham, Langston & Brezina") to serve as
independent registered public accounting firm for the
fiscal year ending December 31, 2023 as more
particularly described in the proxy materials.
3 To increase the Company's authorized common stock from Mgmt Against Against
144,302,330 to 300,000,000 shares by amending the
Company's Articles of Incorporation, as amended.
-------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935786915
-------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 09-May-2023
ISIN: US2372661015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: Beth Albright Mgmt For For
1d. Election of Director: Larry A. Barden Mgmt For For
1e. Election of Director: Celeste A. Clark Mgmt For For
1f. Election of Director: Linda Goodspeed Mgmt For For
1g. Election of Director: Enderson Guimaraes Mgmt For For
1h. Election of Director: Gary W. Mize Mgmt For For
1i. Election of Director: Michael E. Rescoe Mgmt For For
1j. Election of Director: Kurt Stoffel Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DASEKE, INC. Agenda Number: 935841052
-------------------------------------------------------------------------------------------------------------------------
Security: 23753F107 Meeting Type: Annual
Ticker: DSKE Meeting Date: 08-Jun-2023
ISIN: US23753F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Blaise Mgmt For For
Brian Bonner Mgmt Withheld Against
Catharine Ellingsen Mgmt For For
Grant Garbers Mgmt For For
Melendy Lovett Mgmt For For
Charles F. Serianni Mgmt For For
Jonathan Shepko Mgmt For For
Ena Williams Mgmt Withheld Against
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Approval, on an advisory basis, of the executive Mgmt For For
compensation of the Company's named executive
officers.
4. Approval of an amendment and restatement of the Mgmt For For
Company's 2017 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935835415
-------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 08-Jun-2023
ISIN: US23804L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026:
Olivier Pomel
1b. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026: Dev
Ittycheria
1c. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026:
Shardul Shah
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690
-------------------------------------------------------------------------------------------------------------------------
Security: 238337109 Meeting Type: Annual
Ticker: PLAY Meeting Date: 15-Jun-2023
ISIN: US2383371091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Chambers Mgmt For For
1.2 Election of Director: Hamish A. Dodds Mgmt For For
1.3 Election of Director: Michael J. Griffith Mgmt For For
1.4 Election of Director: Gail Mandel Mgmt For For
1.5 Election of Director: Chris Morris Mgmt For For
1.6 Election of Director: Atish Shah Mgmt For For
1.7 Election of Director: Kevin M. Sheehan Mgmt For For
1.8 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935837952
-------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2023
ISIN: US23918K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Jason M. Hollar Mgmt For For
1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1f. Election of Director: John M. Nehra Mgmt For For
1g. Election of Director: Javier J. Rodriguez Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
5. To approve an amendment and restatement of the Mgmt For For
Company's Restated Certificate of Incorporation to
provide for the exculpation of officers as permitted
by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988
-------------------------------------------------------------------------------------------------------------------------
Security: 24344T101 Meeting Type: Annual
Ticker: DCPH Meeting Date: 21-Jun-2023
ISIN: US24344T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Patricia L. Allen
1.2 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Edward J. Benz, Jr., M.D.
1.3 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Dennis L. Walsh
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement accompanying this
notice.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Deciphera Pharmaceuticals, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886
-------------------------------------------------------------------------------------------------------------------------
Security: 24477E103 Meeting Type: Annual
Ticker: DH Meeting Date: 01-Jun-2023
ISIN: US24477E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Chris Egan
1.2 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Samuel A.
Hamood
1.3 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Jill Larsen
1.4 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Sastry
Chilukuri
2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935786648
-------------------------------------------------------------------------------------------------------------------------
Security: 24665A103 Meeting Type: Annual
Ticker: DK Meeting Date: 03-May-2023
ISIN: US24665A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ezra Uzi Yemin Mgmt For For
1b. Election of Director: Avigal Soreq Mgmt For For
1c. Election of Director: William J. Finnerty Mgmt For For
1d. Election of Director: Richard J. Marcogliese Mgmt For For
1e. Election of Director: Leonardo Moreno Mgmt For For
1f. Election of Director: Gary M. Sullivan, Jr. Mgmt For For
1g. Election of Director: Vicky Sutil Mgmt For For
1h. Election of Director: Laurie Z. Tolson Mgmt For For
1i. Election of Director: Shlomo Zohar Mgmt For For
2. To adopt the advisory resolution approving the Mgmt For For
executive compensation program for our named executive
officers as described in the Proxy Statement.
3. To approve a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2023 fiscal year.
5. To approve the amendment to the 2016 Long-Term Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935858805
-------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 20-Jun-2023
ISIN: US24703L2025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt For For
David W. Dorman* Mgmt For For
Egon Durban* Mgmt For For
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending February 2, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For
hold an advisory vote by stockholders to approve the
compensation of Dell Technologies Inc.'s named
executive officers every 1 year, every 2 years or
every 3 years.
5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935859059
-------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 15-Jun-2023
ISIN: US2473617023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: David G. DeWalt Mgmt For For
1d. Election of Director: William H. Easter III Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: Christopher A. Hazleton Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt For For
1j. Election of Director: Vasant M. Prabhu Mgmt For For
1k. Election of Director: Sergio A. L. Rial Mgmt For For
1l. Election of Director: David S. Taylor Mgmt For For
1m. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2023.
5. A shareholder proposal requesting shareholder Shr Against For
ratification of termination pay.
6. A shareholder proposal requesting a freedom of Shr Against For
association and collective bargaining policy.
-------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935827634
-------------------------------------------------------------------------------------------------------------------------
Security: 24823R105 Meeting Type: Annual
Ticker: DNLI Meeting Date: 01-Jun-2023
ISIN: US24823R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Cook Mgmt For For
David Schenkein, M.D. Mgmt For For
Ryan Watts, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023
3. Advisory vote on executive compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DENBURY INC. Agenda Number: 935819574
-------------------------------------------------------------------------------------------------------------------------
Security: 24790A101 Meeting Type: Annual
Ticker: DEN Meeting Date: 01-Jun-2023
ISIN: US24790A1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin O. Meyers Mgmt For For
1b. Election of Director: Anthony M. Abate Mgmt For For
1c. Election of Director: Caroline G. Angoorly Mgmt For For
1d. Election of Director: James N. Chapman Mgmt For For
1e. Election of Director: Christian S. Kendall Mgmt For For
1f. Election of Director: Lynn A. Peterson Mgmt For For
1g. Election of Director: Brett R. Wiggs Mgmt For For
1h. Election of Director: Cindy A. Yeilding Mgmt For For
2. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
3. To hold an advisory vote on the frequency of the Mgmt 1 Year For
stockholder vote to approve named executive officer
compensation.
4. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935808634
-------------------------------------------------------------------------------------------------------------------------
Security: 24869P104 Meeting Type: Annual
Ticker: DENN Meeting Date: 17-May-2023
ISIN: US24869P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernadette S. Aulestia Mgmt For For
1b. Election of Director: Olu Beck Mgmt For For
1c. Election of Director: Gregg R. Dedrick Mgmt For For
1d. Election of Director: Jose M. Gutierrez Mgmt For For
1e. Election of Director: Brenda J. Lauderback Mgmt For For
1f. Election of Director: John C. Miller Mgmt For For
1g. Election of Director: Kelli F. Valade Mgmt For For
1h. Election of Director: Laysha Ward Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Denny's Corporation and its subsidiaries for the
fiscal year ending December 27, 2023.
3. An advisory resolution to approve the executive Mgmt For For
compensation of the Company.
4. An advisory resolution to approve the frequency of the Mgmt 1 Year For
stockholder vote on executive compensation of the
Company.
5. A proposal that requests the Company to issue a report Shr Against For
analyzing the provision of paid sick leave among
franchise employees and assessing the feasibility of
inducing or incentivizing franchisees to provide some
amount of paid sick leave to all employees.
-------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935821074
-------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 24-May-2023
ISIN: US24906P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric K. Brandt Mgmt For For
1b. Election of Director: Simon D. Campion Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Clyde R. Hosein Mgmt For For
1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For
1g. Election of Director: Gregory T. Lucier Mgmt For For
1h. Election of Director: Jonathan J. Mazelsky Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
1j. Election of Director: Janet S. Vergis Mgmt For For
1k. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2023.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation for 2022.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of holding the say-on-pay vote.
-------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935851938
-------------------------------------------------------------------------------------------------------------------------
Security: 250565108 Meeting Type: Annual
Ticker: DBI Meeting Date: 15-Jun-2023
ISIN: US2505651081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harvey L. Sonnenberg Mgmt For For
Allan J. Tanenbaum Mgmt Withheld Against
Peter S. Cobb Mgmt For For
Douglas M. Howe Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
the fiscal year ending February 3, 2024.
3. Advisory vote on the compensation paid to our named Mgmt For For
executive officers in the fiscal year ended January
28, 2023.
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
the compensation of named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
-------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt For For
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt For For
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr Against For
Special Shareholder Meeting Requirements.
-------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
-------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 18-May-2023
ISIN: US2521311074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Eric J. Topol, M.D.
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
5. To hold a non-binding vote on pay equity disclosure. Mgmt Split 16% For 84% Against Split
-------------------------------------------------------------------------------------------------------------------------
DHI GROUP, INC. Agenda Number: 935796271
-------------------------------------------------------------------------------------------------------------------------
Security: 23331S100 Meeting Type: Annual
Ticker: DHX Meeting Date: 26-Apr-2023
ISIN: US23331S1006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Art Zeile Mgmt For For
1.2 Election of Director: Elizabeth Salomon Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. Advisory vote with respect to the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on the compensation of our named executive
officers.
5. Approval of the DHI Group, Inc. Amended and Restated Mgmt For For
2022 Omnibus Equity Award Plan.
-------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935801678
-------------------------------------------------------------------------------------------------------------------------
Security: 25264R207 Meeting Type: Annual
Ticker: DHIL Meeting Date: 11-May-2023
ISIN: US25264R2076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director for a one year term: Heather E. Mgmt For For
Brilliant
1b) Election of Director for a one year term: Richard S. Mgmt For For
Cooley
1c) Election of Director for a one year term: James F. Mgmt For For
Laird
1d) Election of Director for a one year term: Paula R. Mgmt For For
Meyer
1e) Election of Director for a one year term: Nicole R. Mgmt For For
St. Pierre
1f) Election of Director for a one year term: L'Quentus Mgmt For For
Thomas
1g) Election of Director for a one year term: Mark Zinkula Mgmt For For
2) Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ended December 31, 2023.
3) Approval on an advisory basis of the 2022 compensation Mgmt For For
of the Company's named executive officers.
4) Selection on an advisory basis of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
-------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt For For
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935782323
-------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 27-Apr-2023
ISIN: US2536511031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arthur F. Anton Mgmt For For
1.2 Election of Director: William A. Borden Mgmt For For
1.3 Election of Director: Marjorie L. Bowen Mgmt For For
1.4 Election of Director: Matthew Goldfarb Mgmt For For
1.5 Election of Director: Octavio Marquez Mgmt For For
1.6 Election of Director: Emanuel R. Pearlman Mgmt For For
1.7 Election of Director: Kent M. Stahl Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
the named executive officer compensation advisory
vote.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to increase the
authorized common shares.
6. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate
supermajority voting requirements for matters
requiring shareholder approval under the Ohio Revised
Code.
-------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 935795609
-------------------------------------------------------------------------------------------------------------------------
Security: 25381B101 Meeting Type: Annual
Ticker: DMRC Meeting Date: 10-May-2023
ISIN: US25381B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alicia Syrett Mgmt For For
Milena Alberti-Perez Mgmt For For
Sandeep Dadlani Mgmt For For
Kathleen (Katie) Kool Mgmt For For
Riley McCormack Mgmt For For
Andrew J. Walter Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Digimarc Corporation for the year ending December 31,
2023.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to our executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
5. To approve the amendments to the Digimarc Corporation Mgmt For For
2018 Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672
-------------------------------------------------------------------------------------------------------------------------
Security: 25401T603 Meeting Type: Annual
Ticker: DBRG Meeting Date: 11-May-2023
ISIN: US25401T6038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: James Keith Brown
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Nancy A. Curtin
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jeannie H. Diefenderfer
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jon A. Fosheim
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Marc C. Ganzi
1.6 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Gregory J. McCray
1.7 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Shaka Rasheed
1.8 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dale Anne Reiss
1.9 Election of Director to serve until the 2024 annual Mgmt For For
meeting: David M. Tolley
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named executive
officer compensation.
4. To consider and vote upon an amendment to our articles Mgmt For For
of amendment and restatement, as amended and
supplemented, to decrease the number of authorized
shares of common stock.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DIGITALOCEAN HOLDINGS, INC. Agenda Number: 935835390
-------------------------------------------------------------------------------------------------------------------------
Security: 25402D102 Meeting Type: Annual
Ticker: DOCN Meeting Date: 06-Jun-2023
ISIN: US25402D1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren Adelman Mgmt Split 6% For 94% Withheld Split
Pueo Keffer Mgmt Split 6% For 94% Withheld Split
Hilary Schneider Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of PricewaterhouseCoopers
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 935812722
-------------------------------------------------------------------------------------------------------------------------
Security: 254067101 Meeting Type: Annual
Ticker: DDS Meeting Date: 20-May-2023
ISIN: US2540671011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director: James I. Freeman Mgmt Against Against
1b. Election of Class A Director: Rob C. Holmes Mgmt For For
1c. Election of Class A Director: Reynie Rutledge Mgmt For For
1d. Election of Class A Director: J.C. Watts, Jr. Mgmt For For
1e. Election of Class A Director: Nick White Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL 2023.
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935795863
-------------------------------------------------------------------------------------------------------------------------
Security: 254423106 Meeting Type: Annual
Ticker: DIN Meeting Date: 11-May-2023
ISIN: US2544231069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: Howard M. Berk
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Susan M. Collyns
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Richard J. Dahl
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Michael C. Hyter
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Caroline W. Nahas
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Douglas M. Pasquale
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: John W. Peyton
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Martha C. Poulter
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Arthur F. Starrs
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lilian C. Tomovich
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Corporation's independent auditor for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Corporation's named executive officers
4. Approval, on an advisory basis, of whether the Mgmt 1 Year For
advisory vote to approve the compensation of the
Corporation's named executive officers should be held
every one, two or three years.
5. Approval of an amendment to the Dine Brands Global, Mgmt For For
Inc. Certificate of Incorporation (the "Charter") to
eliminate the supermajority stockholder approval
requirement for amendments to specified bylaw
provisions.
6. Approval of an amendment to the Charter to provide for Mgmt For For
the exculpation of officers as permitted by Delaware
law.
7. Stockholder proposal requesting that the Corporation Shr Against For
produce a report relating to our cage-free egg
commitment.
-------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935821745
-------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 23-May-2023
ISIN: US2545431015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For
1.2 Election of Director: Angie Chen Button Mgmt For For
1.3 Election of Director: Warren Chen Mgmt For For
1.4 Election of Director: Michael R. Giordano Mgmt For For
1.5 Election of Director: Keh-Shew Lu Mgmt For For
1.6 Election of Director: Peter M. Menard Mgmt For For
1.7 Election of Director: Christina Wen-Chi Sung Mgmt For For
2. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
3. Frequency of Advisory Vote on Executive Compensation. Mgmt 1 Year For
To consider an advisory vote on the frequency of the
stockholder advisory vote on executive compensation on
a three-, two- or one- year basis.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify appointment of Moss
Adams LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DISTRIBUTION SOLUTIONS GROUP, INC. Agenda Number: 935813736
-------------------------------------------------------------------------------------------------------------------------
Security: 520776105 Meeting Type: Annual
Ticker: DSGR Meeting Date: 19-May-2023
ISIN: US5207761058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director to serve one year: Andrew B. Mgmt Withheld Against
Albert
1.2 Election of director to serve one year: I. Steven Mgmt For For
Edelson
1.3 Election of director to serve one year: Lee S. Hillman Mgmt For For
1.4 Election of director to serve one year: J. Bryan King Mgmt For For
1.5 Election of director to serve one year: Mark F. Moon Mgmt For For
1.6 Election of director to serve one year: Bianca A. Mgmt For For
Rhodes
1.7 Election of director to serve one year: M. Bradley Mgmt For For
Wallace
1.8 Election of director to serve one year: Robert S. Mgmt For For
Zamarripa
2. Ratification of the Appointment of BDO USA, LLP Mgmt For For
3. To approve, on an advisory basis, of the compensation Mgmt For For
of our named executive officers (say-on-pay)
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
holding future advisory stockholder votes to approve
the compensation of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
DIVERSEY HOLDINGS LTD Agenda Number: 935873162
-------------------------------------------------------------------------------------------------------------------------
Security: G28923103 Meeting Type: Special
Ticker: DSEY Meeting Date: 08-Jun-2023
ISIN: KYG289231030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (a) The Agreement and Plan of Merger Olympus Water Mgmt For For
Holdings IV, L.P. ("Parent"), acting by its general
partner, Olympus Water Holdings Limited, and Diamond
Merger Limited, an exempted company incorporated under
the laws of the Cayman Islands (b) the Plan of Merger,
attached as an exhibit to the Merger Agreement and
annexed hereto and approved by resolution of the
directors of the Company (c)Company be authorized to
merge with Merger Sub, so that the Company shall be
the surviving company and all the undertaking,
property and liabilities of the Merger.
2. RESOLVED, as an ordinary resolution, that the Mgmt For For
shareholders of Diversey Holdings, Ltd. hereby
approve, on a non-binding, advisory basis, the
compensation to be paid or become payable to its named
executive officers that is based on or otherwise
relates to the Merger as disclosed in the Company's
proxy statement pursuant to Item 402(t) of Regulation
S-K under the section entitled "Golden Parachute
Compensation" and the corresponding table and the
footnotes thereto."
-------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935798631
-------------------------------------------------------------------------------------------------------------------------
Security: 23291C103 Meeting Type: Annual
Ticker: BOOM Meeting Date: 10-May-2023
ISIN: US23291C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Richard P. Graff Mgmt For For
Robert A. Cohen Mgmt For For
Ruth I. Dreessen Mgmt For For
Michael A. Kelly Mgmt For For
Clifton Peter Rose Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on frequency of vote on executive Mgmt 1 Year For
compensation.
4. Approval of Amendment to Amended and Restated Mgmt For For
Certificate of Incorporation to allow officer
exculpation.
5. Ratification of appointment of Ernst & Young LLP as Mgmt For For
auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
DOCGO INC. Agenda Number: 935847559
-------------------------------------------------------------------------------------------------------------------------
Security: 256086109 Meeting Type: Annual
Ticker: DCGO Meeting Date: 20-Jun-2023
ISIN: US2560861096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vina Leite Mgmt For For
James M. Travers Mgmt For For
2. Ratification of the appointment of Urish Popeck & Co., Mgmt For For
LLC as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935831227
-------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 31-May-2023
ISIN: US2561631068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Beer Mgmt For For
Cain A. Hayes Mgmt Withheld Against
Allan Thygesen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2024
3. Approval, on an advisory basis, of our named executive Mgmt Against Against
officers' compensation
-------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
-------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt Split 53% For Split
1b. Election of Director: Cheryl W. Grise Mgmt Split 47% For 6% Against Split
1c. Election of Director: Daniel J. Heinrich Mgmt Split 53% For Split
1d. Election of Director: Paul C. Hilal Mgmt Split 53% For Split
1e. Election of Director: Edward J. Kelly, III Mgmt Split 53% For Split
1f. Election of Director: Mary A. Laschinger Mgmt Split 53% For Split
1g. Election of Director: Jeffrey G. Naylor Mgmt Split 53% For Split
1h. Election of Director: Winnie Y. Park Mgmt Split 53% For Split
1i. Election of Director: Bertram L. Scott Mgmt Split 53% For Split
1j. Election of Director: Stephanie P. Stahl Mgmt Split 53% For Split
2. To approve, by a non-binding advisory vote, the Mgmt Split 53% Against Split
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt Split 53% 1 Year Split
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt Split 53% For Split
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Split 53% Against Split
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
-------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
-------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 25-Apr-2023
ISIN: US25754A2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2023 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
4. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
DOMO,INC. Agenda Number: 935871409
-------------------------------------------------------------------------------------------------------------------------
Security: 257554105 Meeting Type: Annual
Ticker: DOMO Meeting Date: 30-Jun-2023
ISIN: US2575541055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua G. James Mgmt For For
Carine S. Clark Mgmt For For
Daniel Daniel Mgmt Withheld Against
Jeff Kearl Mgmt For For
John Pestana Mgmt For For
Dan Strong Mgmt For For
Renee Soto Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
amended and restated certificate of incorporation to
limit the liability of certain officers of our company
as permitted by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270
-------------------------------------------------------------------------------------------------------------------------
Security: 25787G100 Meeting Type: Annual
Ticker: DFIN Meeting Date: 17-May-2023
ISIN: US25787G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Luis A. Mgmt For For
Aguilar
1.2 Election of Director for a one-year term: Richard L. Mgmt For For
Crandall
1.3 Election of Director for a one-year term: Charles D. Mgmt For For
Drucker
1.4 Election of Director for a one-year term: Juliet S. Mgmt For For
Ellis
1.5 Election of Director for a one-year term: Gary G. Mgmt For For
Greenfield
1.6 Election of Director for a one-year term: Jeffrey Mgmt For For
Jacobowitz
1.7 Election of Director for a one-year term: Daniel N. Mgmt For For
Leib
1.8 Election of Director for a one-year term: Lois M. Mgmt For For
Martin
1.9 Election of Director for a one-year term: Chandar Mgmt For For
Pattabhiram
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To approve, on an advisory basis, the Company's Mgmt 1 Year For
frequency of executive compensation vote.
4. To vote to ratify the appointment by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the Company's
independent registered public accounting firm.
5. To approve the proposed Employee Stock Purchase Plan. Mgmt For For
6. To approve the proposed amendment of the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
permit exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935852409
-------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 20-Jun-2023
ISIN: US25809K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Alfred Lin Mgmt Against Against
1c. Election of Director: Stanley Tang Mgmt Against Against
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935819726
-------------------------------------------------------------------------------------------------------------------------
Security: 258278100 Meeting Type: Annual
Ticker: DORM Meeting Date: 18-May-2023
ISIN: US2582781009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Berman Mgmt For For
1B Election of Director: Kevin M. Olsen Mgmt For For
1C Election of Director: Lisa M. Bachmann Mgmt For For
1D Election of Director: John J. Gavin Mgmt For For
1E Election of Director: Richard T. Riley Mgmt For For
1F Election of Director: Kelly A. Romano Mgmt For For
1G Election of Director: G. Michael Stakias Mgmt For For
1H Election of Director: J. Darrell Thomas Mgmt For For
2 Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3 Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the Company's named executive officer compensation.
4 Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
-------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 01-Jun-2023
ISIN: US25862V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt For For
LUCY STAMELL DOBRIN Mgmt For For
TERI L. LIST Mgmt For For
2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC Agenda Number: 935797778
-------------------------------------------------------------------------------------------------------------------------
Security: 25960R105 Meeting Type: Annual
Ticker: PLOW Meeting Date: 25-Apr-2023
ISIN: US25960R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joher Akolawala Mgmt For For
1.2 Election of Director: James L. Janik Mgmt For For
2. Advisory vote (non-binding) to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. Advisory vote (non-binding) on the frequency of future Mgmt 1 Year For
advisory stockholder votes on the compensation of the
Company's named executive officers.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP to serve as the Company's independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DRAFTKINGS INC. Agenda Number: 935799253
-------------------------------------------------------------------------------------------------------------------------
Security: 26142V105 Meeting Type: Annual
Ticker: DKNG Meeting Date: 15-May-2023
ISIN: US26142V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason D. Robins Mgmt For For
Harry E. Sloan Mgmt For For
Matthew Kalish Mgmt For For
Paul Liberman Mgmt For For
Woodrow H. Levin Mgmt For For
Jocelyn Moore Mgmt For For
Ryan R. Moore Mgmt Withheld Against
Valerie Mosley Mgmt For For
Steven J. Murray Mgmt Withheld Against
Marni M. Walden Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To conduct a non-binding advisory vote on executive Mgmt Against Against
compensation.
-------------------------------------------------------------------------------------------------------------------------
DREAM FINDERS HOMES, INC. Agenda Number: 935816251
-------------------------------------------------------------------------------------------------------------------------
Security: 26154D100 Meeting Type: Annual
Ticker: DFH Meeting Date: 22-May-2023
ISIN: US26154D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick O. Zalupski Mgmt For For
1b. Election of Director: W. Radford Lovett II Mgmt Against Against
1c. Election of Director: Megha H. Parekh Mgmt Against Against
1d. Election of Director: Justin W. Udelhofen Mgmt Against Against
1e. Election of Director: Leonard M. Sturm Mgmt For For
1f. Election of Director: William W. Weatherford Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval of an advisory resolution approving executive Mgmt For For
compensation for fiscal year 2022.
-------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518
-------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 08-May-2023
ISIN: US26210V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chadwick Hume Mgmt For For
Karen Stroup Mgmt For For
Peter Swinburn Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
DROPBOX, INC. Agenda Number: 935799467
-------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 18-May-2023
ISIN: US26210C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DUCK CREEK TECHNOLOGIES, INC. Agenda Number: 935775114
-------------------------------------------------------------------------------------------------------------------------
Security: 264120106 Meeting Type: Special
Ticker: DCT Meeting Date: 28-Mar-2023
ISIN: US2641201064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 8, 2023, by and among Disco
Parent, LLC ("Parent"), Disco Merger Sub, Inc., a
direct, wholly owned subsidiary of Parent, and Duck
Creek Technologies, Inc. ("Duck Creek").
2. Non-binding, advisory proposal to approve compensation Mgmt For For
that will or may become payable by Duck Creek to its
named executive officers in connection with the
merger.
-------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 935820109
-------------------------------------------------------------------------------------------------------------------------
Security: 26443V101 Meeting Type: Annual
Ticker: DLTH Meeting Date: 25-May-2023
ISIN: US26443V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Schlecht Mgmt Withheld Against
1.2 Election of Director: Samuel M. Sato Mgmt For For
1.3 Election of Director: Francesca M. Edwardson Mgmt For For
1.4 Election of Director: David C. Finch Mgmt For For
1.5 Election of Director: Brett L. Paschke Mgmt For For
1.6 Election of Director: Susan J. Riley Mgmt For For
1.7 Election of Director: Ronald Robinson Mgmt For For
1.8 Election of Director: Scott K. Williams Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. The ratification of selection of KPMG LLP as the Mgmt For For
independent registered public accountants for Duluth
Holdings Inc. for the year ending January 28, 2024.
-------------------------------------------------------------------------------------------------------------------------
DUOLINGO INC Agenda Number: 935845086
-------------------------------------------------------------------------------------------------------------------------
Security: 26603R106 Meeting Type: Annual
Ticker: DUOL Meeting Date: 15-Jun-2023
ISIN: US26603R1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amy Bohutinsky Mgmt Withheld Against
Gillian Munson Mgmt For For
Jim Shelton Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent public accounting firm for 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935803418
-------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 25-May-2023
ISIN: US2674751019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For
1b. Election of Director: Laurie J. Thomsen Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for fiscal
2024.
4. To approve an Amendment & Restatement to the Dycom Mgmt For For
Industries, Inc. 2017 Non-Employee Directors Equity
Plan.
5. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION Agenda Number: 935817316
-------------------------------------------------------------------------------------------------------------------------
Security: 268158201 Meeting Type: Annual
Ticker: DVAX Meeting Date: 26-May-2023
ISIN: US2681582019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Kisner, M.D. Mgmt For For
Ryan Spencer Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the proxy statement accompanying this Notice.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
DZS INC. Agenda Number: 935830251
-------------------------------------------------------------------------------------------------------------------------
Security: 268211109 Meeting Type: Annual
Ticker: DZSI Meeting Date: 30-May-2023
ISIN: US2682111099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve three-year Mgmt Against Against
terms: Barbara Carbone
1b. Election of Class I Director to serve three-year Mgmt Against Against
terms: Joon Kyung Kim
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. Amendment to our Restated Certificate of Mgmt For For
Incorporation.
4. Advisory vote on executive compensation. Mgmt Against Against
5. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year Against
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 935870091
-------------------------------------------------------------------------------------------------------------------------
Security: 269796108 Meeting Type: Annual
Ticker: EGRX Meeting Date: 28-Jun-2023
ISIN: US2697961082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Ratoff Mgmt For For
Robert Glenning Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
Board of Directors of Ernst & Young, LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC Agenda Number: 935868123
-------------------------------------------------------------------------------------------------------------------------
Security: 27032D304 Meeting Type: Annual
Ticker: ESTE Meeting Date: 08-Jun-2023
ISIN: US27032D3044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frost W. Cochran Mgmt No vote
David S. Habachy Mgmt No vote
Brad A. Thielemann Mgmt No vote
Zachary G. Urban Mgmt No vote
2. Ratification of the appointment of Moss Adams LLP as Mgmt No vote
Earthstone's independent registered public accounting
firm for 2023.
3. To approve and adopt an amendment to Earthstone's Mgmt No vote
Third Amended and Restated Certificate of
Incorporation to provide for the exculpation of
Earthstone's officers.
-------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935821884
-------------------------------------------------------------------------------------------------------------------------
Security: 27616P103 Meeting Type: Annual
Ticker: DEA Meeting Date: 02-May-2023
ISIN: US27616P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, III Mgmt For For
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt For For
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935799809
-------------------------------------------------------------------------------------------------------------------------
Security: 27627N105 Meeting Type: Annual
Ticker: EBC Meeting Date: 15-May-2023
ISIN: US27627N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring in Mgmt For For
2026: Luis A. Borgen
1.2 Election of Director for a three-year term expiring in Mgmt For For
2026: Diane S. Hessan
1.3 Election of Director for a three-year term expiring in Mgmt For For
2026: Robert F. Rivers
1.4 Election of Director for a three-year term expiring in Mgmt For For
2026: Paul D. Spiess
2. To approve, in an advisory vote, the compensation paid Mgmt For For
to the Company's named executive officers
3. To ratify the appointment of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
-------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt For For
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt For For
7. Special Shareholder Meeting, if properly presented. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261
-------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 11-May-2023
ISIN: US28176E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
1.9 Election of Director: Bernard J. Zovighian Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
5. Approval of Amendment of the Certificate of Mgmt For For
Incorporation to Provide for Exculpation of Officers
6. Stockholder Proposal regarding Independent Board Shr Against For
Chairman Policy
-------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935848284
-------------------------------------------------------------------------------------------------------------------------
Security: 28238P109 Meeting Type: Annual
Ticker: EHTH Meeting Date: 14-Jun-2023
ISIN: US28238P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea C. Brimmer Mgmt For For
Beth A. Brooke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of eHealth, Inc. for the fiscal year ending December
31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Named Executive Officers of eHealth, Inc.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future votes on the compensation of the Named
Executive Officers of eHealth, Inc.
-------------------------------------------------------------------------------------------------------------------------
EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935846595
-------------------------------------------------------------------------------------------------------------------------
Security: 28249U105 Meeting Type: Annual
Ticker: EIGR Meeting Date: 15-Jun-2023
ISIN: US28249U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Glenn MD PhD Mgmt For For
Evan Loh, M.D. Mgmt Withheld Against
Amit K. Sachdev, J.D. Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935842888
-------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 08-Jun-2023
ISIN: US29084Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: Anthony J. Guzzi Mgmt For For
1c. Election of Director: Ronald L. Johnson Mgmt For For
1d. Election of Director: Carol P. Lowe Mgmt For For
1e. Election of Director: M. Kevin McEvoy Mgmt For For
1f. Election of Director: William P. Reid Mgmt For For
1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1h. Election of Director: Robin Walker-Lee Mgmt For For
1i. Election of Director: Rebecca A. Weyenberg Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
non-binding advisory vote on executive compensation.
4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation regarding the size of the
Board of Directors.
5. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to reflect Delaware law
provisions allowing officer exculpation.
6. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to select an exclusive
forum for certain claims.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2023.
8. Stockholder proposal regarding an independent board Shr Against For
chairperson.
-------------------------------------------------------------------------------------------------------------------------
EMPIRE PETROLEUM CORPORATION Agenda Number: 935867070
-------------------------------------------------------------------------------------------------------------------------
Security: 292034303 Meeting Type: Annual
Ticker: EP Meeting Date: 09-Jun-2023
ISIN: US2920343033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Morrisett Mgmt For For
Vice Adm Andrew Lewis Mgmt Withheld Against
J. Kevin Vann Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the company's named executive
officers.
3. To approve the Empire Petroleum Corporation 2023 Stock Mgmt For For
and Incentive Compensation Plan.
4. Ratification of Grant Thornton LLP as independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788
-------------------------------------------------------------------------------------------------------------------------
Security: 29251M106 Meeting Type: Annual
Ticker: ENTA Meeting Date: 02-Mar-2023
ISIN: US29251M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Bruce L.A. Carter, Ph.D.
1.2 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Jay R. Luly, Ph.D.
2. To approve an amendment to our 2019 Equity Incentive Mgmt For For
Plan.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Enanta's independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
ENDEAVOR GROUP HOLDINGS, INC. Agenda Number: 935851887
-------------------------------------------------------------------------------------------------------------------------
Security: 29260Y109 Meeting Type: Annual
Ticker: EDR Meeting Date: 13-Jun-2023
ISIN: US29260Y1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Whitesell Mgmt Withheld Against
Ursula Burns Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval of the Amended and Restated 2021 Incentive Mgmt Against Against
Award Plan.
-------------------------------------------------------------------------------------------------------------------------
ENERGY FUELS INC. Agenda Number: 935819954
-------------------------------------------------------------------------------------------------------------------------
Security: 292671708 Meeting Type: Annual
Ticker: UUUU Meeting Date: 25-May-2023
ISIN: CA2926717083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Birks Bovaird Mgmt For For
1b. Election of Director: Mark S. Chalmers Mgmt For For
1c. Election of Director: Benjamin Eshleman III Mgmt For For
1d. Election of Director: Ivy V. Estabrooke Mgmt For For
1e. Election of Director: Barbara A. Filas Mgmt For For
1f. Election of Director: Bruce D. Hansen Mgmt For For
1g. Election of Director: Jaqueline Herrera Mgmt For For
1h. Election of Director: Dennis L. Higgs Mgmt For For
1i. Election of Director: Robert W. Kirkwood Mgmt For For
1j. Election of Director: Alexander G. Morrison Mgmt For For
2. Appointment of Auditors: Appointment of KPMG LLP of Mgmt For For
Denver, Colorado, an independent registered public
accounting firm, as the auditors of the Company for
2023, and to authorize the directors to fix the
remuneration of the auditors, as set out on page 15 of
the Proxy Statement.
3. Say-on-Pay Advisory Vote: Vote on a non-binding, Mgmt For For
advisory proposal to approve the Company's named
executive officer compensation through an advisory
resolution, commonly referred to as a "Say-on-Pay"
vote, as set out on pages 15-16 of the Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935842600
-------------------------------------------------------------------------------------------------------------------------
Security: 29270J100 Meeting Type: Annual
Ticker: ERII Meeting Date: 08-Jun-2023
ISIN: US29270J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander J. Buehler Mgmt For For
Joan K. Chow Mgmt For For
Arve Hanstveit Mgmt For For
Robert Yu Lang Mao Mgmt For For
Pamela L. Tondreau Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for the fiscal year ended December 31,
2022 as described in the Proxy Statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
stockholder votes on executive compensation as
described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
ENERGY VAULT HOLDINGS, INC. Agenda Number: 935826137
-------------------------------------------------------------------------------------------------------------------------
Security: 29280W109 Meeting Type: Annual
Ticker: NRGV Meeting Date: 25-May-2023
ISIN: US29280W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theresa Fariello Mgmt For For
Thomas Ertel Mgmt For For
Tahsinul Zia Huque Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORPORATION Agenda Number: 935800397
-------------------------------------------------------------------------------------------------------------------------
Security: 292766102 Meeting Type: Annual
Ticker: ERF Meeting Date: 04-May-2023
ISIN: CA2927661025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Hilary A. Foulkes Mgmt For For
Sherri A. Brillon Mgmt For For
Judith D. Buie Mgmt For For
K. E. Clarke-Whistler Mgmt For For
Ian C. Dundas Mgmt For For
Mark A. Houser Mgmt For For
Jeffrey W. Sheets Mgmt For For
Sheldon B. Steeves Mgmt For For
2 The re-appointment of KPMG LLP, Independent Registered Mgmt For For
Public Accounting Firm, as auditors of the
Corporation.
3 To consider, and if thought advisable, pass an Mgmt For For
ordinary resolution, the text of which is set forth in
the Information Circular, to approve all unallocated
restricted share unit awards and performance share
unit awards under Enerplus' share award incentive
plan.
4 To vote, on an advisory, non-binding basis, on an Mgmt For For
ordinary resolution, the text of which is set forth in
the Information Circular, to accept the Corporation's
approach to executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ENFUSION, INC. Agenda Number: 935859225
-------------------------------------------------------------------------------------------------------------------------
Security: 292812104 Meeting Type: Annual
Ticker: ENFN Meeting Date: 16-Jun-2023
ISIN: US2928121043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Spellacy Mgmt For For
Kathleen Traynor DeRose Mgmt For For
Roy Luo Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENGAGESMART, INC. Agenda Number: 935801983
-------------------------------------------------------------------------------------------------------------------------
Security: 29283F103 Meeting Type: Annual
Ticker: ESMT Meeting Date: 17-May-2023
ISIN: US29283F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew G. Hamilton Mgmt For For
David Mangum Mgmt Withheld Against
Raph Osnoss Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as EngageSmart, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENOVIX CORPORATION Agenda Number: 935849628
-------------------------------------------------------------------------------------------------------------------------
Security: 293594107 Meeting Type: Annual
Ticker: ENVX Meeting Date: 15-Jun-2023
ISIN: US2935941078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thurman J. Rodgers Mgmt For For
Betsy Atkins Mgmt For For
Pegah Ebrahimi Mgmt For For
Emmanuel T. Hernandez Mgmt For For
Gregory Reichow Mgmt For For
Dr. Raj Talluri Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of our named executive officers.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
-------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 17-May-2023
ISIN: US29355A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt For For
Benjamin Kortlang Mgmt Withheld Against
Richard Mora Mgmt For For
2. To approve, on advisory basis, the compensation of our Mgmt For For
named executive officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
-------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 26-Apr-2023
ISIN: US29362U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Frequency of future advisory votes on Executive Mgmt 1 Year For
compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935868185
-------------------------------------------------------------------------------------------------------------------------
Security: 29382R107 Meeting Type: Annual
Ticker: EVC Meeting Date: 08-Jun-2023
ISIN: US29382R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Anton Zevnik Mgmt For For
Gilbert R. Vasquez Mgmt For For
Juan S. von Wuthenau Mgmt For For
Martha Elena Diaz Mgmt For For
Fehmi Zeko Mgmt For For
Thomas Strickler Mgmt For For
DIR NOT UP FOR ELECTION Mgmt Withheld Against
2. To approve the amendment and restatement of the Mgmt For For
Company's certificate of incorporation.
3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
5. To approve, on an advisory non-binding basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
6. To elect Brad Bender to the Company's Board of Mgmt For For
Directors to serve for a term ending at the 2024
Annual Meeting of Stockholders and until a successor
is duly elected and qualified.
-------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935855695
-------------------------------------------------------------------------------------------------------------------------
Security: 29404K106 Meeting Type: Annual
Ticker: ENV Meeting Date: 15-Jun-2023
ISIN: US29404K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Aguilar Mgmt For For
Gayle Crowell Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2022 executive Mgmt For For
compensation.
3. The approval, on an advisory basis, on the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
4. The ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737
-------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 23-May-2023
ISIN: US29415F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Barbara Hulit Mgmt For For
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt For For
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ENVIVA INC. Agenda Number: 935857221
-------------------------------------------------------------------------------------------------------------------------
Security: 29415B103 Meeting Type: Annual
Ticker: EVA Meeting Date: 15-Jun-2023
ISIN: US29415B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Meth Mgmt For For
John K. Keppler Mgmt For For
Ralph Alexander Mgmt For For
John C. Bumgarner, Jr. Mgmt For For
Martin N. Davidson Mgmt For For
Jim H. Derryberry Mgmt For For
Gerrit L. Lansing, Jr. Mgmt For For
Pierre F. Lapeyre, Jr. Mgmt For For
David M. Leuschen Mgmt For For
Jeffrey W. Ubben Mgmt For For
Gary L. Whitlock Mgmt For For
Janet S. Wong Mgmt For For
Eva T. Zlotnicka Mgmt For For
2. The approval of an amendment to the Company's Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
3. The approval of, on an advisory (non-binding) basis, Mgmt 1 Year For
the frequency of future advisory votes to approve
compensation of our Named Executive Officers.
4. The approval of, on an advisory (non-binding) basis, Mgmt For For
the compensation of the Company's Named Executive
Officers.
5. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm.
6. The approval of the issuance of shares of the Mgmt For For
Company's common stock, par value $0.001 per share,
upon the conversion of the Company's Series A
Preferred Stock, par value $0.001 per share.
-------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
-------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2023
ISIN: US29414B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt For For
three-year term: Eugene Roman
1.2 Election of Class II Director to hold office for a Mgmt For For
three-year term: Jill Smart
1.3 Election of Class II Director to hold office for a Mgmt For For
three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935792083
-------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 04-May-2023
ISIN: US2944291051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt For For
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: Audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation ("say-on-pay").
3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For
6. Shareholder proposal regarding a racial equity audit. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
-------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 25-Apr-2023
ISIN: US2946001011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Vicky A. Bailey
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Sarah M. Barpoulis
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Kenneth M. Burke
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Diana M. Charletta
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Thomas F. Karam
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: D. Mark Leland
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Norman J. Szydlowski
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Robert F. Vagt
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2022
(Say-on-Pay).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
-------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 25-Apr-2023
ISIN: US29472R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt For For
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2023.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
stockholder votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ERMENEGILDO ZEGNA N.V. Agenda Number: 935889507
-------------------------------------------------------------------------------------------------------------------------
Security: N30577105 Meeting Type: Annual
Ticker: ZGN Meeting Date: 27-Jun-2023
ISIN: NL0015000PB5
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2b. Adoption of the annual accounts for the financial year Mgmt For For
2022
2c. Profit allocation and adoption of dividend proposal Mgmt For For
3a. Discharge from liability of the executive director for Mgmt For For
the financial year 2022
3b. Discharge of liability of the non-executive directors Mgmt For For
for the financial year 2022
4a. Reappointment of Ermenegildo Zegna as executive Mgmt For For
director
4b. Reappointment of Andrea C. Bonomi as non-executive Mgmt For For
director
4c. Reappointment of Angelica Cheung as non-executive Mgmt Against Against
director
4d. Reappointment of Domenico De Sole as non-executive Mgmt For For
director
4e. Reappointment of Sergio P. Ermotti as non-executive Mgmt For For
director
4f. Reappointment of Ronald B. Johnson as non-executive Mgmt Against Against
director
4g. Reappointment of Valerie A. Mars as non-executive Mgmt For For
director
4h. Reappointment of Michele Norsa as non-executive Mgmt Against Against
director
4i. Reappointment of Henry Peter as non-executive director Mgmt For For
4j. Reappointment of Anna Zegna as non-executive director Mgmt For For
4k. Reappointment of Paolo Zegna as non-executive director Mgmt For For
5. Authorization of Board of Directors to acquire Mgmt Against Against
Ordinary Shares.
6. Appointment of Deloitte Accountants B.V. for the Mgmt For For
financial year 2023.
-------------------------------------------------------------------------------------------------------------------------
ESAB CORPORATION Agenda Number: 935801488
-------------------------------------------------------------------------------------------------------------------------
Security: 29605J106 Meeting Type: Annual
Ticker: ESAB Meeting Date: 11-May-2023
ISIN: US29605J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mitchell P. Rales Mgmt For For
1b. Election of Class I Director: Stephanie M. Phillipps Mgmt For For
1c. Election of Class I Director: Didier Teirlinck Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
4. To approve on an advisory basis the frequency of Mgmt 1 Year For
stockholder advisory votes to approve the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ESPERION THERAPEUTICS, INC. Agenda Number: 935815259
-------------------------------------------------------------------------------------------------------------------------
Security: 29664W105 Meeting Type: Annual
Ticker: ESPR Meeting Date: 15-Jun-2023
ISIN: US29664W1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: J. Martin Carroll Mgmt For For
1b. Election of Class I Director: Sheldon L. Koenig Mgmt For For
1c. Election of Class I Director: Stephen Rocamboli Mgmt For For
1d. Election of Class I Director: Tracy M. Woody Mgmt For For
2. To approve the non-binding advisory resolution on the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. To approve an amendment to the Esperion Therapeutics, Mgmt For For
Inc. 2022 Stock Option and Incentive Plan.
5. To amend our Charter to increase the authorized shares Mgmt For For
of common stock from 240,000,000 to 480,000,000.
-------------------------------------------------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935824373
-------------------------------------------------------------------------------------------------------------------------
Security: 29667J101 Meeting Type: Annual
Ticker: ESQ Meeting Date: 25-May-2023
ISIN: US29667J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Melohn Mgmt For For
Robert J. Mitzman Mgmt Withheld Against
Kevin C. Waterhouse Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2023.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
("SAYON-PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
"SAY-ON-PAY" VOTES.
-------------------------------------------------------------------------------------------------------------------------
ESS TECH, INC. Agenda Number: 935801806
-------------------------------------------------------------------------------------------------------------------------
Security: 26916J106 Meeting Type: Annual
Ticker: GWH Meeting Date: 19-May-2023
ISIN: US26916J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sandeep Nijhawan Mgmt For For
1b. Election of Director: Kyle Teamey Mgmt For For
2. Amendment of our certificate of incorporation to Mgmt For For
reflect recently adopted Delaware law provisions
regarding officer exculpation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945
-------------------------------------------------------------------------------------------------------------------------
Security: 29670E107 Meeting Type: Annual
Ticker: EPRT Meeting Date: 15-May-2023
ISIN: US29670E1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul T. Bossidy Mgmt For For
1.2 Election of Director: Joyce DeLucca Mgmt For For
1.3 Election of Director: Scott A. Estes Mgmt For For
1.4 Election of Director: Peter M. Mavoides Mgmt For For
1.5 Election of Director: Lawrence J. Minich Mgmt For For
1.6 Election of Director: Heather L. Neary Mgmt For For
1.7 Election of Director: Stephen D. Sautel Mgmt For For
1.8 Election of Director: Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers as more
particularly described in the proxy statement.
3. To approve the Essential Properties Realty Trust, Inc. Mgmt For For
2023 Incentive Plan.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
company's Independent Registered Public Accounting
Firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935847282
-------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 14-Jun-2023
ISIN: US29786A1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: M. Michele Burns
1b. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Josh Silverman
1c. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Fred Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
5. Stockholder Proposal - Advisory vote requesting a Shr Against For
report on the effectiveness of our efforts to prevent
harassment and discrimination, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935810487
-------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2023
ISIN: US2987361092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ligia Torres Fentanes Mgmt For For
Dr. Andrzej Olechowski Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
EUROPEAN WAX CENTER, INC. Agenda Number: 935827545
-------------------------------------------------------------------------------------------------------------------------
Security: 29882P106 Meeting Type: Annual
Ticker: EWCZ Meeting Date: 06-Jun-2023
ISIN: US29882P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Ann Goldman Mgmt For For
Dorvin Lively Mgmt Withheld Against
Nital Scott Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
3. Approval of an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to limit the liability of
officers.
-------------------------------------------------------------------------------------------------------------------------
EVENTBRITE, INC. Agenda Number: 935835504
-------------------------------------------------------------------------------------------------------------------------
Security: 29975E109 Meeting Type: Annual
Ticker: EB Meeting Date: 08-Jun-2023
ISIN: US29975E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. August-deWilde Mgmt Withheld Against
Julia Hartz Mgmt For For
Helen Riley Mgmt For For
2. A proposal to ratify the appointment of Moss Adams LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A proposal to approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935822317
-------------------------------------------------------------------------------------------------------------------------
Security: 29978A104 Meeting Type: Annual
Ticker: EVBG Meeting Date: 25-May-2023
ISIN: US29978A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David Benjamin Mgmt For For
1.2 Election of Director: Richard D'Amore Mgmt For For
1.3 Election of Director: Alison Dean Mgmt For For
1.4 Election of Director: Rohit Ghai Mgmt For For
1.5 Election of Director: David Henshall Mgmt For For
1.6 Election of Director: Kent Mathy Mgmt For For
1.7 Election of Director: Simon Paris Mgmt For For
1.8 Election of Director: Sharon Rowlands Mgmt For For
1.9 Election of Director: David Wagner Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
EVERCOMMERCE INC. Agenda Number: 935851813
-------------------------------------------------------------------------------------------------------------------------
Security: 29977X105 Meeting Type: Annual
Ticker: EVCM Meeting Date: 21-Jun-2023
ISIN: US29977X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Rudella Mgmt For For
Kimberly Ellison-Taylor Mgmt For For
Mark Hastings Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935831645
-------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 17-May-2023
ISIN: BMG3223R1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2024: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2024: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2024: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2024: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For
McNeilage
1.8 Election of Director for a term to end in 2024: Roger Mgmt For For
M. Singer
1.9 Election of Director for a term to end in 2024: Joseph Mgmt For For
V. Taranto
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2023 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2022 compensation paid to the NEOs.
4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. To consider and approve a resolution to change the Mgmt For For
name of the Company from "Everest Re Group, Ltd." to
"Everest Group, Ltd." and to amend our Bye-laws
accordingly.
-------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935854782
-------------------------------------------------------------------------------------------------------------------------
Security: 30034T103 Meeting Type: Annual
Ticker: EVRI Meeting Date: 17-May-2023
ISIN: US30034T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linster W. Fox Mgmt For For
Maureen T. Mullarkey Mgmt For For
Secil Tabli Watson Mgmt For For
2. Advisory approval, on a non-binding basis, of the Mgmt For For
compensation of our named executive officers.
3. Advisory vote, on a non-binding basis, on the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EVERQUOTE, INC. Agenda Number: 935843866
-------------------------------------------------------------------------------------------------------------------------
Security: 30041R108 Meeting Type: Annual
Ticker: EVER Meeting Date: 08-Jun-2023
ISIN: US30041R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Blundin Mgmt For For
Sanju Bansal Mgmt For For
Paul Deninger Mgmt For For
Jayme Mendal Mgmt For For
George Neble Mgmt For For
John Shields Mgmt For For
Mira Wilczek Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935817203
-------------------------------------------------------------------------------------------------------------------------
Security: 30040P103 Meeting Type: Annual
Ticker: EVTC Meeting Date: 25-May-2023
ISIN: PR30040P1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt For For
1b. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For
1c. Election of Director: Kelly Barrett Mgmt For For
1d. Election of Director: Olga Botero Mgmt For For
1e. Election of Director: Jorge A. Junquera Mgmt For For
1f. Election of Director: Ivan Pagan Mgmt For For
1g. Election of Director: Aldo J. Polak Mgmt For For
1h. Election of Director: Alan H. Schumacher Mgmt For For
1i. Election of Director: Brian J. Smith Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm.
4. Approval of Third Amended and Restated Certificate of Mgmt For For
Incorporation, which eliminates the requirement that
the Board be fixed at nine directors, and deletes
certain obsolete provisions and references relating to
the Stockholder Agreement, which terminated on July 1,
2022.
-------------------------------------------------------------------------------------------------------------------------
EVGO INC. Agenda Number: 935808519
-------------------------------------------------------------------------------------------------------------------------
Security: 30052F100 Meeting Type: Annual
Ticker: EVGO Meeting Date: 17-May-2023
ISIN: US30052F1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darpan Kapadia Mgmt For For
Jonathan Seelig Mgmt For For
Paul Segal Mgmt For For
2. The ratification of the appointment of KPMG LLP as Mgmt For For
EVgo INC.'s independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval of the amendment to EVgo INC.'s Second Mgmt For For
Amended and Restated Certificate of Incorporation to
limit the personal liability of certain of its
officers as permitted by recent amendments to the
General Corporation Law of the State of Delaware.
-------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935843513
-------------------------------------------------------------------------------------------------------------------------
Security: 30050B101 Meeting Type: Annual
Ticker: EVH Meeting Date: 08-Jun-2023
ISIN: US30050B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Barbarosh Mgmt For For
1b. Election of Director: Seth Blackley Mgmt For For
1c. Election of Director: M. Bridget Duffy, MD Mgmt For For
1d. Election of Director: Peter Grua Mgmt For For
1e. Election of Director: Diane Holder Mgmt For For
1f. Election of Director: Richard Jelinek Mgmt For For
1g. Election of Director: Kim Keck Mgmt For For
1h. Election of Director: Cheryl Scott Mgmt For For
1i. Election of Director: Tunde Sotunde, MD Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Proposal to approve the compensation of our named Mgmt For For
executive officers for 2022 on an advisory basis.
4. Proposal to approve an amendment to the Amended and Mgmt For For
Restated Evolent Health, Inc. 2015 Omnibus Incentive
Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
EVOLUS, INC. Agenda Number: 935869531
-------------------------------------------------------------------------------------------------------------------------
Security: 30052C107 Meeting Type: Annual
Ticker: EOLS Meeting Date: 09-Jun-2023
ISIN: US30052C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simone Blank Mgmt For For
Brady Stewart Mgmt For For
2. Approval of an amendment to Evolus' Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
100,000,000 to 200,000,000.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Evolus' independent auditor for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974
-------------------------------------------------------------------------------------------------------------------------
Security: 30057T105 Meeting Type: Special
Ticker: AQUA Meeting Date: 11-May-2023
ISIN: US30057T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal -- To adopt the Agreement and Plan of Mgmt For For
Merger, dated as of January 22, 2023 (as amended from
time to time), by and among Xylem Inc., Fore Merger
Sub, Inc. and Evoqua Water Technologies Corp. (the
"Merger Proposal").
2. Advisory Compensation Proposal -- To approve, on an Mgmt For For
advisory (non-binding) basis, the compensation that
will or may be paid to Evoqua Water Technologies
Corp.'s named executive officers in connection with
the merger.
3. Adjournment Proposal -- To approve the adjournment of Mgmt For For
the Evoqua Water Technologies Corp. Special Meeting to
solicit additional proxies if there are not sufficient
votes cast at the Evoqua Water Technologies Corp.
Special Meeting to approve the Merger Proposal or to
ensure that any supplemental or amended disclosure,
including any supplement or amendment to the joint
proxy statement/prospectus, is timely provided to
Evoqua Water Technologies Corp. stockholders.
-------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
-------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 08-Jun-2023
ISIN: US30063P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for three-year Mgmt For For
term: D. Scott Coward
1b. Election of Class II Director to serve for three-year Mgmt For For
term: James Doyle
1c. Election of Class II Director to serve for three-year Mgmt For For
term: Freda Lewis-Hall
1d. Election of Class II Director to serve for three-year Mgmt For For
term: Kathleen Sebelius
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. To approve an Amendment to our Sixth Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our Board of Directors.
6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935860418
-------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Contested Annual
Ticker: EXEL Meeting Date: 31-May-2023
ISIN: US30161Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Company Nominee: Maria C. Freire Mgmt For For
1B. Company Nominee: Alan M. Garber Mgmt For For
1C. Company Nominee: Michael M. Morrissey Mgmt For For
1D. Company Nominee: Stelios Papadopoulos Mgmt For For
1E. Company Nominee: George Poste Mgmt For For
1F. Company Nominee: Julie Anne Smith Mgmt For For
1G. Company Nominee: Lance Willsey Mgmt Withheld Against
1H. Company Nominee: Jacqueline Wright Mgmt For For
1I. Company Nominee: Jack L. Wyszomierski Mgmt For For
1J. Company Recommended Farallon-Caligan Nominee: Tomas J. Mgmt Withheld Against
Heyman
1K. Company Recommended Farallon-Caligan Nominee: Robert Mgmt For For
"Bob" Oliver, Jr.
1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the Proxy Statement.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of Exelixis' named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935860420
-------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Contested Annual
Ticker: EXEL Meeting Date: 31-May-2023
ISIN: US30161Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Farallon Nominee: Thomas J. Heyman Mgmt For *
1B. Farallon Nominee: David E. Johnson Mgmt For *
1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For *
1D. Unopposed Company Nominee: Maria C. Freire Mgmt For *
1E. Unopposed Company Nominee: Alan M. Garber Mgmt For *
1F. Unopposed Company Nominee: Michael M. Morrissey Mgmt For *
1G. Unopposed Company Nominee: Stelios Papadopoulos Mgmt For *
1H. Unopposed Company Nominee: George Poste Mgmt For *
1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For *
1J. Unopposed Company Nominee: Jacqueline Wright Mgmt For *
1K. Unopposed Company Nominee: Jack L. Wyszomierski Mgmt For *
1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld *
2. To ratify the selection by the Audit Committee of the Mgmt For *
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For *
the Company's named executive officers.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year *
frequency of shareholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705
-------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 20-Jun-2023
ISIN: US3020811044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt For For
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Andreas Fibig Mgmt For For
1d. Election of Director: Som Mittal Mgmt For For
1e. Election of Director: Kristy Pipes Mgmt For For
1f. Election of Director: Nitin Sahney Mgmt For For
1g. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2023.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
4. The approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of our future non-binding advisory votes
approving the compensation of the named executive
officers of the Company.
5. The approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to effect a
5-for-1 "forward" stock split with a corresponding
increase in the authorized number of shares of our
common stock.
6. The approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to allow for the
removal of directors with or without cause by the
affirmative vote of holders of a majority of the total
outstanding shares of our common stock.
-------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935806820
-------------------------------------------------------------------------------------------------------------------------
Security: 30212W100 Meeting Type: Annual
Ticker: EXPI Meeting Date: 19-May-2023
ISIN: US30212W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn Sanford Mgmt For For
1b. Election of Director: Darren Jacklin Mgmt For For
1c. Election of Director: Jason Gesing Mgmt Against Against
1d. Election of Director: Randall Miles Mgmt For For
1e. Election of Director: Dan Cahir Mgmt For For
1f. Election of Director: Monica Weakley Mgmt For For
1g. Election of Director: Peggie Pelosi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. Approve, by a non-binding, advisory vote, the 2022 Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935835578
-------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 31-May-2023
ISIN: US30212P3038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1b. Election of Director: Beverly Anderson Mgmt Withheld Against
1c. Election of Director: M. Moina Banerjee Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt For For
1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1g. Election of Director: Craig Jacobson Mgmt Withheld Against
1h. Election of Director: Peter Kern Mgmt For For
1i. Election of Director: Dara Khosrowshahi Mgmt For For
1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1k. Election of Director: Alex von Furstenberg Mgmt For For
1l. Election of Director: Julie Whalen Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Expedia Group's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Expedia Group's named
executive officers.
4. Approval of the Sixth Amended and Restated Expedia Mgmt For For
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares authorized for issuance thereunder by
6,000,000.
5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
6. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
-------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 02-May-2023
ISIN: US3021301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For
Executive Officer Compensation
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
5. Shareholder Proposal: Shareholder Ratification of Shr Against For
Excessive Termination Pay
6. Shareholder Proposal Shr For Against
-------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935832584
-------------------------------------------------------------------------------------------------------------------------
Security: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 08-Jun-2023
ISIN: US30214U1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Corrigan Mgmt For For
1.3 Election of Director: Paul R. Johnston Mgmt For For
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen A. Richardson Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the fiscal 2022 Mgmt For For
compensation of the Company's named executive
officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935814726
-------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 24-May-2023
ISIN: US30225T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EYEPOINT PHARMACEUTICALS, INC. Agenda Number: 935860949
-------------------------------------------------------------------------------------------------------------------------
Security: 30233G209 Meeting Type: Annual
Ticker: EYPT Meeting Date: 20-Jun-2023
ISIN: US30233G2093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Goran Ando Mgmt For For
Nancy S. Lurker Mgmt For For
John B. Landis Mgmt For For
David R. Guyer Mgmt For For
Wendy F. DiCicco Mgmt For For
Ye Liu Mgmt For For
Anthony P. Adamis Mgmt For For
Karen Zaderej Mgmt For For
2. To approve the EyePoint Pharmaceuticals, Inc. 2023 Mgmt For For
Long-Term Incentive Plan, as disclosed in the
accompanying Proxy statement.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
disclosed in the accompanying proxy statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935759209
-------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 01-Mar-2023
ISIN: US3032501047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Braden R. Kelly
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James D. Kirsner
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William J. Lansing
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eva Manolis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marc F. McMorris
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Joanna Rees
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David A. Rey
2. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
desired frequency of future advisory (non-binding)
votes to approve our named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935774352
-------------------------------------------------------------------------------------------------------------------------
Security: 307359109 Meeting Type: Special
Ticker: FFIE Meeting Date: 30-Mar-2023
ISIN: US3073591097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, as is required by the applicable rules and Mgmt For For
regulations of the Nasdaq Stock Market, transactions
involving Tranche C and D notes and warrants of the
Company issued or to be issued to FF Simplicity
Ventures LLC, Senyun International Limited, Acuitas
Capital, LLC, RAAJJ Trading LLC and/or their
affiliates as contemplated by Amendment No. 6 to the
Securities Purchase Agreement.
2. To ratify the selection of Mazars USA LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ended December 31, 2022 (the
"Auditor Ratification Proposal").
-------------------------------------------------------------------------------------------------------------------------
FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935789454
-------------------------------------------------------------------------------------------------------------------------
Security: 307359109 Meeting Type: Annual
Ticker: FFIE Meeting Date: 14-Apr-2023
ISIN: US3073591097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Adam (Xin) He
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Xuefeng Chen
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Chad Chen
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Li Han
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Chui Tin Mok
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Jie Sheng
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ke Sun
2. To ratify the selection of Mazars US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FARMERS & MERCHANTS BANCORP, INC. Agenda Number: 935783464
-------------------------------------------------------------------------------------------------------------------------
Security: 30779N105 Meeting Type: Annual
Ticker: FMAO Meeting Date: 17-Apr-2023
ISIN: US30779N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew J. Briggs Mgmt For For
1b. Election of Director: Eugene N. Burkholder Mgmt For For
1c. Election of Director: Lars B. Eller Mgmt For For
1d. Election of Director: Jo Ellen Hornish Mgmt For For
1e. Election of Director: Jack C. Johnson Mgmt For For
1f. Election of Director: Lori A. Johnston Mgmt For For
1g. Election of Director: Marcia S. Latta Mgmt For For
1h. Election of Director: Steven J. Planson Mgmt For For
1i. Election of Director: Kevin J. Sauder Mgmt For For
1j. Election of Director: Frank R. Simon Mgmt For For
1k. Election of Director: K. Brad Stamm Mgmt For For
1l. Election of Director: David P. Vernon Mgmt For For
2. Nonbinding Say-on-Pay Proposal. An advisory vote to Mgmt For For
approve the executive compensation programs of the
Company.
3. Nonbinding Say-on-Pay Frequency Proposal. An advisory Mgmt 1 Year Against
vote on the frequency to consider the executive
compensation noted in Proposal 2.
4. Eliminate Preemptive Rights. To amend the Company's Mgmt For For
Articles of Incorporation to eliminate the preemptive
right of shareholders to subscribe to additional
shares of stock issued by the Company from time to
time.
5. Establish a New Class of Preferred Stock. To amend the Mgmt For For
Company's Articles of Incorporation to establish
100,000 shares of a new class of flexible preferred
stock that will allow the Board of Directors to issue
series of preferred stock with terms determined by the
Board as desired from time to time, without further
shareholder approval.
6. Nonbinding Auditor Ratification. An advisory vote on Mgmt For For
the ratification of the Company's appointment of the
independent registered public accounting firm, Forvis,
LLP for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935863402
-------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 25-May-2023
ISIN: US3116421021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Burger Mgmt Withheld Against
Alex Davern Mgmt For For
Rajani Ramanathan Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
4. Non-binding vote on the frequency of holding an Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. The approval of an amendment to the FARO Technologies, Mgmt For For
Inc. 2022 Equity Incentive Plan to increase the number
of shares reserved for issuance thereunder by
1,250,000.
-------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
-------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 22-Apr-2023
ISIN: US3119001044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt For For
1b. Election of Director: Michael J. Ancius Mgmt For For
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt For For
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt For For
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
future executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
FATE THERAPEUTICS, INC. Agenda Number: 935830489
-------------------------------------------------------------------------------------------------------------------------
Security: 31189P102 Meeting Type: Annual
Ticker: FATE Meeting Date: 06-Jun-2023
ISIN: US31189P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Robert S. Epstein, M.D., Mgmt For For
M.S.
1.2 Election of Class I Director: John D. Mendlein, Ph.D., Mgmt For For
J.D.
1.3 Election of Class I Director: Karin Jooss, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935780949
-------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 25-Apr-2023
ISIN: US3138551086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Bill Owens Mgmt For For
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935834045
-------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808 Meeting Type: Annual
Ticker: FGEN Meeting Date: 07-Jun-2023
ISIN: US31572Q8087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Enrique Conterno
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Aoife Brennan, M.B., B.Ch.
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Gerald Lema
2. To approve, on an advisory basis, the compensation of Mgmt For For
FibroGen's named executive officers, as disclosed in
the proxy statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
FibroGen for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIGS, INC. Agenda Number: 935830972
-------------------------------------------------------------------------------------------------------------------------
Security: 30260D103 Meeting Type: Annual
Ticker: FIGS Meeting Date: 07-Jun-2023
ISIN: US30260D1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Hasson Mgmt For For
Kenneth Lin Mgmt For For
Michael Soenen Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of the Company's named executive
officers.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 935843171
-------------------------------------------------------------------------------------------------------------------------
Security: 31846B108 Meeting Type: Annual
Ticker: FA Meeting Date: 08-Jun-2023
ISIN: US31846B1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James L. Clark Mgmt For For
1.2 Election of Class II Director: Bridgett R. Price Mgmt For For
1.3 Election of Class II Director: Bianca Stoica Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935797932
-------------------------------------------------------------------------------------------------------------------------
Security: 318672706 Meeting Type: Annual
Ticker: FBP Meeting Date: 18-May-2023
ISIN: PR3186727065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Acosta Reboyras Mgmt For For
1b. Election of Director: Aurelio Aleman Mgmt For For
1c. Election of Director: Luz A. Crespo Mgmt For For
1d. Election of Director: Tracey Dedrick Mgmt For For
1e. Election of Director: Patricia M. Eaves Mgmt For For
1f. Election of Director: Daniel E. Frye Mgmt For For
1g. Election of Director: John A. Heffern Mgmt For For
1h. Election of Director: Roberto R. Herencia Mgmt For For
1i. Election of Director: Felix M. Villamil Mgmt For For
2. To approve on a non-binding basis the 2022 Mgmt For For
compensation of First BanCorp's named executive
officers.
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for our
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
-------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 25-Apr-2023
ISIN: US31946M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For
whether BancShares should submit a say-on-pay
resolution for a vote every year, every two years, or
every three years.
4. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Preferred Stock.
6. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
7. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935794037
-------------------------------------------------------------------------------------------------------------------------
Security: 32020R109 Meeting Type: Annual
Ticker: FFIN Meeting Date: 25-Apr-2023
ISIN: US32020R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: April K.
Anthony
1b. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: Vianei
Lopez Braun
1c. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: David L.
Copeland
1d. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: Mike B.
Denny
1e. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: F. Scott
Dueser
1f. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: Murray H.
Edwards
1g. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: Eli Jones
Ph.D.
1h. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: I. Tim
Lancaster
1i. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: Kade L.
Matthews
1j. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: Robert C.
Nickles
1k. Election of Director for a one-year term that will Mgmt For For
expire at the Company's 2024 annual meeting: Johnny E.
Trotter
2. To ratify the appointment by our audit committee of Mgmt For For
Ernst & Young LLP as our independent auditors for the
year ending December 31, 2023.
3. To conduct an advisory, non-binding vote on the Mgmt For For
compensation of named executive officers.
4. To conduct an advisory, non-binding vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894
-------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201 Meeting Type: Annual
Ticker: FIBK Meeting Date: 24-May-2023
ISIN: US32055Y2019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Alice S. Cho Mgmt For For
1b. Election of Class II Director: Thomas E. Henning Mgmt For For
1c. Election of Class II Director: Dennis L. Johnson Mgmt For For
1d. Election of Class II Director: Patricia L. Moss Mgmt For For
1e. Election of Class II Director: Daniel A. Rykhus Mgmt For For
2. Approval of Plan of Domestication and Conversion to Mgmt For For
change the Company's state of incorporation from
Montana to Delaware.
3. Approval of the Company's 2023 Equity and Incentive Mgmt For For
Plan.
4. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
5. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
6. Ratification of appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935786179
-------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 10-May-2023
ISIN: US3208171096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan W. Brooks Mgmt Withheld Against
Dr. Mung Chiang Mgmt For For
Patrick J. Fehring Mgmt For For
Michael J. Fisher Mgmt Withheld Against
Kevin D. Johnson Mgmt For For
Gary J. Lehman Mgmt Withheld Against
Jason R. Sondhi Mgmt For For
Jean L. Wojtowicz Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of First Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of the firm FORVIS, Mgmt For For
LLP as the independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
-------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 09-May-2023
ISIN: US3364331070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly George Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2023
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation
-------------------------------------------------------------------------------------------------------------------------
FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935812683
-------------------------------------------------------------------------------------------------------------------------
Security: 33748L101 Meeting Type: Annual
Ticker: FWRG Meeting Date: 23-May-2023
ISIN: US33748L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie M.B. Bradley Mgmt Withheld Against
David Paresky Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the independent
registered public accounting firm of the Company for
the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852
-------------------------------------------------------------------------------------------------------------------------
Security: 33768G107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 08-Jun-2023
ISIN: US33768G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Mikel D. Faulkner Mgmt For For
1c. Election of Director: Randel G. Owen Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
3. Approve, by non-binding vote, the compensation of Mgmt For For
named executive officers as described in the Proxy
Statement.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes to be every one, two or
three years.
-------------------------------------------------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION Agenda Number: 935782652
-------------------------------------------------------------------------------------------------------------------------
Security: 33767E202 Meeting Type: Annual and Special
Ticker: FSV Meeting Date: 06-Apr-2023
ISIN: CA33767E2024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Yousry Bissada Mgmt For For
Elizabeth Carducci Mgmt For For
Steve H. Grimshaw Mgmt For For
Jay S. Hennick Mgmt For For
D. Scott Patterson Mgmt For For
Frederick F. Reichheld Mgmt For For
Joan Eloise Sproul Mgmt For For
Erin J. Wallace Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants and Licensed Public Accountants as Auditor
of the Corporation for the ensuing year and
authorizing the Directors to fix their remuneration.
3 Approving an amendment to the FirstService Stock Mgmt Against Against
Option Plan to increase the maximum number of Common
Shares reserved for issuance pursuant to the exercise
of stock options granted thereunder, and to ratify and
approve the issuance of certain stock options granted
to certain employees of the Corporation, all as more
particularly set forth and described in the
accompanying Management Information Circular.
4 An advisory resolution on the Corporation's approach Mgmt For For
to executive compensation as set out in the
accompanying Management Information Circular.
-------------------------------------------------------------------------------------------------------------------------
FISKER INC. Agenda Number: 935840808
-------------------------------------------------------------------------------------------------------------------------
Security: 33813J106 Meeting Type: Annual
Ticker: FSR Meeting Date: 06-Jun-2023
ISIN: US33813J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henrik Fisker Mgmt For For
Mark E. Hickson Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Fisker Inc. for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935852182
-------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 13-Jun-2023
ISIN: US33829M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel D. Anderson Mgmt For For
1b. Election of Director: Kathleen S. Barclay Mgmt For For
1c. Election of Director: Thomas M. Ryan Mgmt Split 97% For 3% Against Split
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending February 3, 2024.
3. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Bylaws to limit the liability of officers.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Bylaws to amend the limitation of liability
of directors provision.
-------------------------------------------------------------------------------------------------------------------------
FIVE STAR BANCORP Agenda Number: 935798869
-------------------------------------------------------------------------------------------------------------------------
Security: 33830T103 Meeting Type: Annual
Ticker: FSBC Meeting Date: 18-May-2023
ISIN: US33830T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Larry E. Allbaugh
1b. Election of Director to serve until the next annual Mgmt For For
meeting: James E. Beckwith
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Shannon Deary-Bell
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Warren P. Kashiwagi
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Donna L. Lucas
1f. Election of Director to serve until the next annual Mgmt For For
meeting: David F. Nickum
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Robert T. Perry-Smith
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Kevin F. Ramos
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Randall E. Reynoso
1j. Election of Director to serve until the next annual Mgmt For For
meeting: Judson T. Riggs
1k. Election of Director to serve until the next annual Mgmt For For
meeting: Leigh A. White
2. Ratification of selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935812544
-------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 16-May-2023
ISIN: US3383071012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burkland Mgmt For For
Robert Zollars Mgmt Split 5% For 95% Withheld Split
2. To approve, on a non-binding advisory basis, the Mgmt Split 5% For 95% Against Split
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799
-------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2023
ISIN: US3390411052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt For For
Stull
1b. Election of Director for a one-year term: Annabelle Mgmt For For
Bexiga
1c. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1d. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1e. Election of Director for a one-year term: Joseph W. Mgmt For For
Farrelly
1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For
1g. Election of Director for a one-year term: Thomas M. Mgmt Against Against
Hagerty
1h. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1i. Election of Director for a one-year term: Hala G. Mgmt For For
Moddelmog
1j. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2023.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For
voting on compensation of named executive officers.
5. Shareholder proposal to modify the shareholder right Shr Against For
to call a special shareholder meeting, if properly
presented.
-------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891
-------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 10-May-2023
ISIN: US3397501012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dwight James Mgmt For For
1b. Election of Director: Melissa Kersey Mgmt For For
1c. Election of Director: Peter Starrett Mgmt For For
1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For
1e. Election of Director: George Vincent West Mgmt For For
1f. Election of Director: Charles Young Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2023 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. To approve an amendment to the Company's 2017 Stock Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance by 4,000,000 shares, such that
the total number of shares reserved for issuance is
9,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
FLUENCE ENERGY, INC. Agenda Number: 935761761
-------------------------------------------------------------------------------------------------------------------------
Security: 34379V103 Meeting Type: Annual
Ticker: FLNC Meeting Date: 20-Mar-2023
ISIN: US34379V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Arnold Mgmt For For
Herman Bulls Mgmt For For
Emma Falck Mgmt For For
Ricardo Falu Mgmt For For
Elizabeth Fessenden Mgmt For For
Harald von Heynitz Mgmt For For
Barbara Humpton Mgmt Withheld Against
Axel Meier Mgmt For For
Tish Mendoza Mgmt For For
Julian Nebreda Mgmt For For
John C. Shelton Mgmt For For
Simon James Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935777992
-------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 03-May-2023
ISIN: US3434121022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan M. Bennett Mgmt For For
1B. Election of Director: Rosemary T. Berkery Mgmt For For
1C. Election of Director: David E. Constable Mgmt For For
1D. Election of Director: H. Paulett Eberhart Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Thomas C. Leppert Mgmt For For
1G. Election of Director: Teri P. McClure Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's executive Mgmt For For
compensation.
3. An advisory vote to approve the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLYWIRE CORPORATION Agenda Number: 935833497
-------------------------------------------------------------------------------------------------------------------------
Security: 302492103 Meeting Type: Annual
Ticker: FLYW Meeting Date: 06-Jun-2023
ISIN: US3024921039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alex Finkelstein Mgmt Split 5% For 95% Withheld Split
Matthew Harris Mgmt Split 5% For 95% Withheld Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. The advisory approval of the compensation of our named Mgmt For For
executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
-------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
ISIN: US3024913036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Ovrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
-------------------------------------------------------------------------------------------------------------------------
FOCUS UNIVERSAL, INC. Agenda Number: 935812556
-------------------------------------------------------------------------------------------------------------------------
Security: 34417J104 Meeting Type: Annual
Ticker: FCUV Meeting Date: 18-May-2023
ISIN: US34417J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Dr. Desheng Wang
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Dr. Edward Lee
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Michael Pope
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Carine Clark
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Sean Warren
2. To ratify the selection of Reliant CPA PC as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve an amendment to our Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of stock, $0.001 par value per share from
75,000,000 shares of common stock to 750,000,000
shares, including 50,000,000 shares of preferred
stock, 550,000,000 shares of Class A common stock with
one vote per share, 150,000,000 shares of Class B
common stock for founders with up to 3 votes per
share.
-------------------------------------------------------------------------------------------------------------------------
FOGHORN THERAPEUTICS INC. Agenda Number: 935850241
-------------------------------------------------------------------------------------------------------------------------
Security: 344174107 Meeting Type: Annual
Ticker: FHTX Meeting Date: 21-Jun-2023
ISIN: US3441741077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Douglas G. Cole, M.D. Mgmt Against Against
1.2 Election of Class III Director: Balkrishan (Simba) Mgmt For For
Gill, Ph.D.
1.3 Election of Class III Director: B. Lynne Parshall Mgmt For For
2. Ratify Selection of Deloitte & Touche LLP as Our Mgmt For For
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
FORGEROCK, INC. Agenda Number: 935818344
-------------------------------------------------------------------------------------------------------------------------
Security: 34631B101 Meeting Type: Annual
Ticker: FORG Meeting Date: 24-May-2023
ISIN: US34631B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Golden Mgmt For For
Arun Mathew Mgmt For For
Alexander Ott Mgmt For For
Maria Walker Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. On an advisory basis, the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935794176
-------------------------------------------------------------------------------------------------------------------------
Security: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 19-May-2023
ISIN: US3463751087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lothar Maier Mgmt For For
1b. Election of Director: Sheri Rhodes Mgmt For For
1c. Election of Director: Michael D. Slessor Mgmt For For
1d. Election of Director: Thomas St. Dennis Mgmt For For
1e. Election of Director: Jorge Titinger Mgmt For For
1f. Election of Director: Brian White Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Amendment and restatement of FormFactor's Employee Mgmt For For
Stock Purchase Plan to increase the number of shares
reserved for issuance under the Employee Stock
Purchase Plan by 2,500,000 shares and to extend the
term of the Employee Stock Purchase Plan to 2033.
4. Ratification of the selection of KPMG LLP as Mgmt For For
FormFactor's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 935792122
-------------------------------------------------------------------------------------------------------------------------
Security: 346563109 Meeting Type: Annual
Ticker: FORR Meeting Date: 09-May-2023
ISIN: US3465631097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Boyce Mgmt For For
Neil Bradford Mgmt For For
George F. Colony Mgmt For For
Anthony Friscia Mgmt For For
Robert M. Galford Mgmt For For
Warren Romine Mgmt For For
Gretchen Teichgraeber Mgmt For For
Yvonne Wassenaar Mgmt For For
2. To approve an amendment and restatement of the Mgmt For For
Forrester Research, Inc. Amended and Restated Equity
Incentive Plan.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2023.
4. To approve, by non-binding vote, executive Mgmt For For
compensation.
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation non-binding votes.
-------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
-------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 16-Jun-2023
ISIN: US34959E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt For For
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt For For
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt For For
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
5 Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement and make certain
other changes.
6. Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to permit the exculpation
of officers by Fortinet from personal liability for
certain breaches of the duty of care.
-------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935830958
-------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 06-Jun-2023
ISIN: US34959J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Eric Branderiz
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Daniel L. Comas
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Sharmistha Dubey
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Rejji P. Hayes
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Wright Lassiter
III
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: James A. Lico
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Kate D. Mitchell
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Jeannine P.
Sargent
1i. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's named Mgmt Split 31% For 69% Against Split
executive officer compensation.
3. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder advisory votes on Fortive's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2023.
5. To consider and act upon a shareholder proposal Shr Against For
seeking shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
-------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBIN Meeting Date: 16-May-2023
ISIN: US34964C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Fink Mgmt For For
1b. Election of Class III Director: A.D. David Mackay Mgmt For For
1c. Election of Class III Director: Stephanie Pugliese Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to provide for
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935792463
-------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 09-May-2023
ISIN: US3498531017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
4. To approve, on a non-binding advisory basis, whether Mgmt 1 Year For
future say on pay votes should occur every one, two or
three years (the "say on frequency vote").
-------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893
-------------------------------------------------------------------------------------------------------------------------
Security: 35086T109 Meeting Type: Annual
Ticker: FCPT Meeting Date: 08-Jun-2023
ISIN: US35086T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William H. Lenehan
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John S. Moody
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Douglas B. Hansen
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Charles L. Jemley
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Barbara Jesuele
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marran H. Ogilvie
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Toni Steele
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Liz Tennican
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency with which we will conduct the non-binding
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935786636
-------------------------------------------------------------------------------------------------------------------------
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 05-May-2023
ISIN: US35138V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (term expires in 2026): Elizabeth Mgmt For For
A. Fetter
1.2 Election of Director (term expires in 2026): Dudley W. Mgmt For For
Mendenhall
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent public accountants for fiscal year 2023.
3. To approve, on an advisory basis, the resolution Mgmt For For
approving the compensation of Fox Factory Holding
Corp.'s named executive officers.
4. To approve, an amendment to our current Amended and Mgmt For For
Restated Certificate of Incorporation to allow for the
exculpation of officers.
5. To approve, an amendment and restatement of our Mgmt For For
current Amended and Restated Certificate of
Incorporation to update, clarify and remove outdated
provisions.
-------------------------------------------------------------------------------------------------------------------------
FRANCHISE GROUP INC Agenda Number: 935819877
-------------------------------------------------------------------------------------------------------------------------
Security: 35180X105 Meeting Type: Annual
Ticker: FRG Meeting Date: 09-May-2023
ISIN: US35180X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Avril Mgmt For For
Cynthia Dubin Mgmt For For
Lisa M. Fairfax Mgmt For For
Thomas Herskovits Mgmt For For
Brian R. Kahn Mgmt For For
Gary S. Rich Mgmt For For
Nanhi Singh Mgmt For For
2. Approval, in an advisory and non-binding vote, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521
-------------------------------------------------------------------------------------------------------------------------
Security: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 05-May-2023
ISIN: US3535141028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring at the 2026 Mgmt For For
Annual Meeting: Victor D. Grizzle
1b. Election of Director for term expiring at the 2026 Mgmt For For
Annual Meeting: Alok Maskara
1c. Election of Director for term expiring at the 2026 Mgmt For For
Annual Meeting: Thomas R. VerHage
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
3. Approve, on an advisory basis, the executive Mgmt For For
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
4. Approve the Franklin Electric Amended and Restated Mgmt For For
2017 Stock Plan.
5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Named
Executive Officers as disclosed in the Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
FRONTIER GROUP HOLDINGS, INC. Agenda Number: 935819473
-------------------------------------------------------------------------------------------------------------------------
Security: 35909R108 Meeting Type: Annual
Ticker: ULCC Meeting Date: 25-May-2023
ISIN: US35909R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Andrew S. Broderick Mgmt For For
1b. Election of Class II Director: Bernard L. Han Mgmt For For
1c. Election of Class II Director: Michael R. MacDonald Mgmt For For
1d. Election of Class II Director: Alejandro D. Wolff Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
FTC SOLAR, INC. Agenda Number: 935831746
-------------------------------------------------------------------------------------------------------------------------
Security: 30320C103 Meeting Type: Annual
Ticker: FTCI Meeting Date: 01-Jun-2023
ISIN: US30320C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sean Hunkler Mgmt For For
1.2 Election of Director: Shaker Sadasivam Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935830934
-------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 07-Jun-2023
ISIN: US3029411093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda J. Bacon Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Elsy Boglioli Mgmt For For
1d. Election of Director: Claudio Costamagna Mgmt For For
1e. Election of Director: Nicholas C. Fanandakis Mgmt For For
1f. Election of Director: Steven H. Gunby Mgmt For For
1g. Election of Director: Gerard E. Holthaus Mgmt For For
1h. Election of Director: Stephen C. Robinson Mgmt For For
1i. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2023.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2022 as
described in the Proxy Statement.
4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For
advisory (non-binding) votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935767092
-------------------------------------------------------------------------------------------------------------------------
Security: 35952H601 Meeting Type: Annual
Ticker: FCEL Meeting Date: 22-May-2023
ISIN: US35952H6018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: James H. England
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Jason Few
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Matthew F. Hilzinger
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Natica von Althann
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Cynthia Hansen
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Donna Sims Wilson
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Betsy Bingham
2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For
Energy, Inc.'s independent registered public
accounting firm for the fiscal year ending October 31,
2023.
3. To approve the amendment and restatement of the Mgmt For For
FuelCell Energy, Inc. 2018 Employee Stock Purchase
Plan.
4. To approve the amendment and restatement of the Mgmt For For
FuelCell Energy, Inc. Second Amended and Restated 2018
Omnibus Incentive Plan.
5. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of common stock of
FuelCell Energy, Inc. from 500,000,000 shares to
1,000,000,000 shares.
6. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of FuelCell Energy, Inc.'s named
executive officers as set forth in the "Executive
Compensation" section of the Proxy Statement.
7. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For
frequency with which future advisory votes on the
compensation of FuelCell Energy, Inc.'s named
executive officers will be conducted.
-------------------------------------------------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC. Agenda Number: 935840012
-------------------------------------------------------------------------------------------------------------------------
Security: 359678109 Meeting Type: Annual
Ticker: FLL Meeting Date: 18-May-2023
ISIN: US3596781092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth R. Adams Mgmt For For
1b. Election of Director: Carl G. Braunlich Mgmt For For
1c. Election of Director: Lewis A. Fanger Mgmt For For
1d. Election of Director: Eric J. Green Mgmt For For
1e. Election of Director: Lynn M. Handler Mgmt For For
1f. Election of Director: Michael A. Hartmeier Mgmt For For
1g. Election of Director: Daniel R. Lee Mgmt For For
1h. Election of Director: Kathleen M. Marshall Mgmt For For
1i. Election of Director: Michael P. Shaunnessy Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
FUNKO, INC. Agenda Number: 935857752
-------------------------------------------------------------------------------------------------------------------------
Security: 361008105 Meeting Type: Annual
Ticker: FNKO Meeting Date: 13-Jun-2023
ISIN: US3610081057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane Irvine Mgmt For For
Sarah Kirshbaum Levy Mgmt For For
Jesse Jacobs Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3a. Approval of proposal to amend our Amended and Restated Mgmt For For
Certificate of Incorporation in order to: Amend a
provision that is substantially similar to Section 203
of the General Corporation Law of the State of
Delaware to exclude TCG 3.0 Fuji, LP ("TCG") and
certain other parties (including certain affiliates,
associates and transferees of TCG) from the definition
of "Interested Stockholder".
3b. Approval of proposal to amend our Amended and Restated Mgmt For For
Certificate of Incorporation in order to: Provide for
exculpation of officers from breaches of fiduciary
duty to the extent permitted by the General
Corporation Law of the State of Delaware.
4. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
5. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FVCBANKCORP INC. Agenda Number: 935810641
-------------------------------------------------------------------------------------------------------------------------
Security: 36120Q101 Meeting Type: Annual
Ticker: FVCB Meeting Date: 17-May-2023
ISIN: US36120Q1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Duber Mgmt For For
1b. Election of Director: Patricia A. Ferrick Mgmt For For
1c. Election of Director: L. Burwell Gunn Mgmt For For
1d. Election of Director: Meena Krishnan Mgmt For For
1e. Election of Director: Scott Laughlin Mgmt For For
1f. Election of Director: Thomas L. Patterson Mgmt For For
1g. Election of Director: David W. Pijor Mgmt For For
1h. Election of Director: Devin Satz Mgmt For For
1i. Election of Director: Lawrence W. Schwartz Mgmt For For
1j. Election of Director: Sidney G. Simmonds Mgmt For For
1k. Election of Director: Daniel M. Testa Mgmt For For
1l. Election of Director: Philip R. Wills III Mgmt For For
1m. Election of Director: Steven M. Wiltse Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: To ratify the appointment of Yount,
Hyde & Barbour, P.C. as the Company's Independent
Registered Public Accounting Firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GAMBLING.COM GROUP LIMITED Agenda Number: 935806527
-------------------------------------------------------------------------------------------------------------------------
Security: G3R239101 Meeting Type: Annual
Ticker: GAMB Meeting Date: 16-May-2023
ISIN: JE00BL970N11
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. To receive the Company's Annual Report and Accounts Mgmt For For
for the financial year ended December 31, 2022,
together with the reports of the directors and the
auditor.
O2. To re-appoint Par Sundberg as a Class II director of Mgmt Against Against
the Company.
O3. To re-appoint Gregg Michaelson as a Class II director Mgmt For For
of the Company.
O4. To re-appoint BDO LLP as auditor of the Company to Mgmt For For
hold office from the conclusion of the Annual General
Meeting until the conclusion of the Annual General
Meeting of the Company to be held in 2024.
O5. To authorise the audit committee to fix the Mgmt For For
remuneration of the auditors.
S6. To adopt new memorandum and articles of association of Mgmt For For
the Company.
-------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935825806
-------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 01-Jun-2023
ISIN: US3666511072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2024: Peter Mgmt For For
E. Bisson
1b. Election of Director for term expiring in 2024: Mgmt For For
Richard J. Bressler
1c. Election of Director for term expiring in 2024: Raul Mgmt For For
E. Cesan
1d. Election of Director for term expiring in 2024: Karen Mgmt For For
E. Dykstra
1e. Election of Director for term expiring in 2024: Diana Mgmt For For
S. Ferguson
1f. Election of Director for term expiring in 2024: Anne Mgmt For For
Sutherland Fuchs
1g. Election of Director for term expiring in 2024: Mgmt For For
William O. Grabe
1h. Election of Director for term expiring in 2024: Jose Mgmt For For
M. Gutierrez
1i. Election of Director for term expiring in 2024: Eugene Mgmt For For
A. Hall
1j. Election of Director for term expiring in 2024: Mgmt For For
Stephen G. Pagliuca
1k. Election of Director for term expiring in 2024: Eileen Mgmt For For
M. Serra
1l. Election of Director for term expiring in 2024: James Mgmt For For
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the Company's executive
compensation.
4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt For For
Plan.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935786876
-------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 28-Apr-2023
ISIN: US3614481030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Robert C. Lyons Mgmt For For
1.4 Election of Director: James B. Ream Mgmt For For
1.5 Election of Director: Adam L. Stanley Mgmt For For
1.6 Election of Director: David S. Sutherland Mgmt For For
1.7 Election of Director: Stephen R. Wilson Mgmt For For
1.8 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2023
-------------------------------------------------------------------------------------------------------------------------
GCM GROSVENOR INC. Agenda Number: 935835883
-------------------------------------------------------------------------------------------------------------------------
Security: 36831E108 Meeting Type: Annual
Ticker: GCMG Meeting Date: 07-Jun-2023
ISIN: US36831E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Sacks Mgmt For For
Angela Blanton Mgmt For For
Francesca Cornelli Mgmt For For
Jonathan R. Levin Mgmt For For
Stephen Malkin Mgmt For For
Blythe Masters Mgmt For For
Samuel C. Scott III Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Approval of the Amended and Restated GCM Grosvenor Mgmt For For
Inc. 2020 Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
-------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 15-Jun-2023
ISIN: US3687361044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Avedon Mgmt For For
1.2 Election of Class II Director: Bennett J. Morgan Mgmt For For
1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ended December 31, 2023.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For
the frequency of our advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
-------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 04-May-2023
ISIN: BMG3922B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until the next Mgmt For For
annual Meeting: James Madden
1c. Election of Director to hold office until the next Mgmt For For
annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until the next Mgmt For For
annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until the next Mgmt For For
annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until the next Mgmt For For
annual Meeting: Tamara Franklin
1g. Election of Director to hold office until the next Mgmt For For
annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until the next Mgmt For For
annual Meeting: CeCelia Morken
1i. Election of Director to hold office until the next Mgmt For For
annual Meeting: Brian Stevens
1j. Election of Director to hold office until the next Mgmt For For
annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For
non- binding, advisory shareholder vote to approve the
compensation of our named executive officers should
occur every one, two or three years.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935793756
-------------------------------------------------------------------------------------------------------------------------
Security: 37253A103 Meeting Type: Annual
Ticker: THRM Meeting Date: 18-May-2023
ISIN: US37253A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sophie Desormiere Mgmt For For
Phillip M. Eyler Mgmt For For
David Heinzmann Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Betsy Meter Mgmt For For
Byron Shaw II Mgmt For For
John Stacey Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Approval (on an advisory basis) of the compensation of Mgmt For For
the Company's named executive officers for the year
ended December 31, 2022.
4. Approval (on an advisory basis) of the frequency of an Mgmt 1 Year For
advisory vote on the compensation of the Company's
named executive officers.
5. Approval of the Gentherm Incorporated 2023 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
-------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 935831481
-------------------------------------------------------------------------------------------------------------------------
Security: 374163103 Meeting Type: Annual
Ticker: GERN Meeting Date: 31-May-2023
ISIN: US3741631036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Bryan Lawlis, Ph.D. Mgmt For For
Susan M. Molineaux PhD Mgmt For For
2. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the total
number of authorized shares of the Company's common
stock from 675,000,000 to 1,350,000,000 shares.
3. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan to, among other items, (i) increase the
number of shares of the Company's common stock
issuable thereunder by 43,360,000 shares; and (ii)
modify the fungible plan design.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of holding future advisory votes on
executive compensation.
5. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers, as disclosed
in the accompanying Proxy Statement.
6. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138
-------------------------------------------------------------------------------------------------------------------------
Security: 37611X100 Meeting Type: Annual
Ticker: DNA Meeting Date: 16-Jun-2023
ISIN: US37611X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt Against Against
1b. Election of Director: Marijn Dekkers Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Christian Henry Mgmt Against Against
1e. Election of Director: Reshma Kewalramani Mgmt For For
1f. Election of Director: Shyam Sankar Mgmt For For
1g. Election of Director: Harry E. Sloan Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935788159
-------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 26-Apr-2023
ISIN: US37637Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
Jesus T. Espinoza Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the Company's named
executive officers.
3. To vote, in an advisory (non-binding) capacity, on the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the appointment of FORVIS, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935785317
-------------------------------------------------------------------------------------------------------------------------
Security: 376536108 Meeting Type: Annual
Ticker: GOOD Meeting Date: 04-May-2023
ISIN: US3765361080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela English Mgmt For For
Anthony Parker Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION Agenda Number: 935801680
-------------------------------------------------------------------------------------------------------------------------
Security: 376549101 Meeting Type: Annual
Ticker: LAND Meeting Date: 11-May-2023
ISIN: US3765491010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gladstone Mgmt For For
Paul W. Adelgren Mgmt For For
John H. Outland Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935833930
-------------------------------------------------------------------------------------------------------------------------
Security: 377322102 Meeting Type: Annual
Ticker: GKOS Meeting Date: 01-Jun-2023
ISIN: US3773221029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denice M. Torres Mgmt For For
Aimee S. Weisner Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895
-------------------------------------------------------------------------------------------------------------------------
Security: 37892E102 Meeting Type: Annual
Ticker: GIC Meeting Date: 05-Jun-2023
ISIN: US37892E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard B. Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt For For
Paul S. Pearlman Mgmt For For
Robert D. Rosenthal Mgmt Withheld Against
Thomas R. Suozzi Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditor for fiscal year
2023.
3. An advisory (non-binding) vote on the compensation of Mgmt For For
the Company's named executive officers.
4. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
-------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 27-Apr-2023
ISIN: US37940X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Joseph H. Osnoss Mgmt For For
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt For For
1k. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
5. Advisory shareholder proposal on shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL WATER RESOURCES, INC. Agenda Number: 935790356
-------------------------------------------------------------------------------------------------------------------------
Security: 379463102 Meeting Type: Annual
Ticker: GWRS Meeting Date: 03-May-2023
ISIN: US3794631024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron L. Fleming Mgmt For For
Richard M. Alexander Mgmt Withheld Against
Debra G. Coy Mgmt For For
Brett Huckelbridge Mgmt For For
David Rousseau Mgmt Withheld Against
Jonathan L. Levine Mgmt For For
Andrew M. Cohn Mgmt For For
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD. Agenda Number: 935876699
-------------------------------------------------------------------------------------------------------------------------
Security: M5216V106 Meeting Type: Annual
Ticker: GLBE Meeting Date: 20-Jun-2023
ISIN: IL0011741688
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class II Director to hold office until Mgmt For For
the annual general meeting of shareholders in 2026:
Nir Debbi
1b. Re-Election of Class II Director to hold office until Mgmt Against Against
the annual general meeting of shareholders in 2026:
Anna Jain Bakst
2. To approve the re-appointment of Kost, Forer, Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
of Ernst & Young Global, as the Company's independent
registered public accounting firm for the year ending
December 31, 2023 and until the next annual general
meeting of shareholders, and to authorize the
Company's board of directors (with power of delegation
to its audit committee) to set the fees to be paid to
such auditors.
-------------------------------------------------------------------------------------------------------------------------
GLOBALSTAR, INC. Agenda Number: 935861333
-------------------------------------------------------------------------------------------------------------------------
Security: 378973408 Meeting Type: Annual
Ticker: GSAT Meeting Date: 27-Jun-2023
ISIN: US3789734080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: James F. Lynch Mgmt Against Against
1b. Election of Class B Director: Timothy E. Taylor Mgmt For For
2. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve the compensation of the Company's named Mgmt For For
executive officers.
4. Approve the frequency with which stockholders will be Mgmt 1 Year Against
provided an advisory vote on the compensation of the
Company's named executive officers.
5. Approve the entry into the Guaranty with Thermo. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935794974
-------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 19-Apr-2023
ISIN: LU0974299876
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2022.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2022.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2022.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2022.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2023.
7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For
cooperative, as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2023.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2023.
9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
10. Re-appointment of Mr. Martin Umaran as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2026.
11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
E1. Approval of the increase in the authorized capital of Mgmt For For
the Company and subsequent amendments to the Articles
of Association.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Special
Ticker: GMED Meeting Date: 27-Apr-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.001 per share, of Globus Medical,
Inc. ("Globus") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated as of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus
Share Issuance Proposal").
2. To approve adjournments of the special meeting from Mgmt For For
time to time, if necessary or appropriate, including
to solicit additional proxies in favor of the Globus
Share Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposal.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 07-Jun-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt Withheld Against
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
-------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935842232
-------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 07-Jun-2023
ISIN: US3802371076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Garrett Mgmt For For
1b. Election of Director: Srinivas Tallapragada Mgmt For For
1c. Election of Director: Sigal Zarmi Mgmt For For
2. Company Proposal - Advisory, non-binding vote to Mgmt For For
approve named executive officer compensation
3. Company Proposal - Ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935839968
-------------------------------------------------------------------------------------------------------------------------
Security: 38046C109 Meeting Type: Annual
Ticker: GOGO Meeting Date: 06-Jun-2023
ISIN: US38046C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh W. Jones Mgmt Withheld Against
Oakleigh Thorne Mgmt For For
Charles C. Townsend Mgmt For For
2. Non-binding advisory vote approving 2022 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC. Agenda Number: 935824032
-------------------------------------------------------------------------------------------------------------------------
Security: 381013101 Meeting Type: Annual
Ticker: GDEN Meeting Date: 25-May-2023
ISIN: US3810131017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
annual meeting: Blake L. Sartini
1.2 Election of Director to hold office until the next Mgmt For For
annual meeting: Andy H. Chien
1.3 Election of Director to hold office until the next Mgmt For For
annual meeting: Ann D. Dozier
1.4 Election of Director to hold office until the next Mgmt For For
annual meeting: Mark A. Lipparelli
1.5 Election of Director to hold office until the next Mgmt For For
annual meeting: Anthony A. Marnell III
1.6 Election of Director to hold office until the next Mgmt For For
annual meeting: Terrence L. Wright
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the accompanying proxy statement (the
"Say on Pay Proposal").
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931
-------------------------------------------------------------------------------------------------------------------------
Security: 38267D109 Meeting Type: Annual
Ticker: GSHD Meeting Date: 01-May-2023
ISIN: US38267D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robyn Jones Mgmt For For
Thomas McConnon Mgmt For For
2. Ratify the selection, by the audit committee of our Mgmt For For
board of directors, of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the Company's fiscal year ending December 31,
2023.
3. Non-binding and advisory resolution approving the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GOSSAMER BIO, INC. Agenda Number: 935843436
-------------------------------------------------------------------------------------------------------------------------
Security: 38341P102 Meeting Type: Annual
Ticker: GOSS Meeting Date: 08-Jun-2023
ISIN: US38341P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Faheem Hasnain Mgmt For For
1.2 Election of Class II Director: Russell Cox Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers as disclosed in
the proxy statement.
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company as
permitted by recent amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
-------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 28-Apr-2023
ISIN: US3841091040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the compensation paid to our
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 935821606
-------------------------------------------------------------------------------------------------------------------------
Security: 384313508 Meeting Type: Annual
Ticker: EAF Meeting Date: 10-May-2023
ISIN: US3843135084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term until the Mgmt For For
2026 Annual Meeting: Jean-Marc Germain
1.2 Election of Director for a three-year term until the Mgmt For For
2026 Annual Meeting: Henry R. Keizer
1.3 Election of Director for a three-year term until the Mgmt For For
2026 Annual Meeting: Marcel Kessler
2. Ratify the selection of Deloitte & Touche as our Mgmt For For
independent registered public accounting firm for 2023
3. Approve, on an advisory basis, our named executive Mgmt For For
officer compensation
-------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604
-------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2023
ISIN: US3886891015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt For For
Officers (Say- on-Pay).
4. Advisory Vote on the Frequency of the Say-on-Pay Vote Mgmt 1 Year For
on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935790015
-------------------------------------------------------------------------------------------------------------------------
Security: 389375106 Meeting Type: Annual
Ticker: GTN Meeting Date: 04-May-2023
ISIN: US3893751061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Lorraine McClain Mgmt For For
Paul H. McTear Mgmt For For
Sterling A Spainhour Jr Mgmt For For
2. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Gray Televison, Inc.'s named executive
officers, the "say-on-pay vote".
3. A non-binding advisory vote relating to the frequency Mgmt 1 Year Against
every one, two or three years of Gray Televison,
Inc.'s future non-binding say-on-pay votes.
4. The ratification of the appointment of RSM US LLP as Mgmt For For
Gray Television, Inc.'s independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486
-------------------------------------------------------------------------------------------------------------------------
Security: 390607109 Meeting Type: Annual
Ticker: GLDD Meeting Date: 03-May-2023
ISIN: US3906071093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine J. Dorward-King Mgmt For For
1b. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC. Agenda Number: 935849452
-------------------------------------------------------------------------------------------------------------------------
Security: 392709101 Meeting Type: Annual
Ticker: GRBK Meeting Date: 13-Jun-2023
ISIN: US3927091013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt For For
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
Kathleen Olsen Mgmt For For
Richard S. Press Mgmt For For
Lila Manassa Murphy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future advisory votes on executive compensation.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company to serve for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935820705
-------------------------------------------------------------------------------------------------------------------------
Security: 39304D102 Meeting Type: Annual
Ticker: GDOT Meeting Date: 25-May-2023
ISIN: US39304D1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Chris Brewster Mgmt For For
1.2 Election of Director: Rajeev V. Date Mgmt For For
1.3 Election of Director: Saturnino Fanlo Mgmt For For
1.4 Election of Director: Peter Feld Mgmt For For
1.5 Election of Director: George Gresham Mgmt For For
1.6 Election of Director: William I Jacobs Mgmt For For
1.7 Election of Director: Jeffrey B. Osher Mgmt For For
1.8 Election of Director: Ellen Richey Mgmt For For
1.9 Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Green Dot's independent registered public
accounting firm for 2023.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future votes on executive compensation.
5. Amendment and restatement of Green Dot's 2010 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 935762256
-------------------------------------------------------------------------------------------------------------------------
Security: 398433102 Meeting Type: Annual
Ticker: GFF Meeting Date: 15-Mar-2023
ISIN: US3984331021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Travis W. Cocke Mgmt For For
H. C. Charles Diao Mgmt For For
Louis J. Grabowsky Mgmt For For
Lacy M. Johnson Mgmt For For
James W. Sight Mgmt For For
Samanta Hegedus Stewart Mgmt For For
Michelle L. Taylor Mgmt For For
Cheryl L. Turnbull Mgmt For For
2. Approval of the resolution approving the compensation Mgmt For For
of our executive officers as disclosed in the Proxy
Statement.
3. Frequency of future advisory votes on the compensation Mgmt 1 Year For
of our executive officers.
4. Ratification of the selection by our audit committee Mgmt For For
of Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935858730
-------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 20-Jun-2023
ISIN: US39874R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Kenneth W. Alterman Mgmt For For
1b. Election of Class I Director: John E. Bachman Mgmt For For
1c. Election of Class I Director: Thomas F. Herman Mgmt For For
1d. Election of Class I Director: Erik D. Ragatz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending December 30,
2023.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935854756
-------------------------------------------------------------------------------------------------------------------------
Security: 399473206 Meeting Type: Annual
Ticker: GRPN Meeting Date: 14-Jun-2023
ISIN: US3994732069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dusan Senkypl Mgmt For For
Jan Barta Mgmt For For
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt Withheld Against
Theodore Leonsis Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
3. To conduct an advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To approve an amendment of the Groupon, Inc. 2011 Mgmt For For
Incentive Plan, as amended (the "A&R 2011 Incentive
Plan"), to allow for the vesting and exercise of the
Senkypl Options (as defined in the proxy statement)
prior to the first anniversary of the grant date of
such options.
5. To approve a separate amendment to the A&R 2011 Mgmt For For
Incentive Plan to increase the number of authorized
shares thereunder.
-------------------------------------------------------------------------------------------------------------------------
GUARDANT HEALTH, INC. Agenda Number: 935837849
-------------------------------------------------------------------------------------------------------------------------
Security: 40131M109 Meeting Type: Annual
Ticker: GH Meeting Date: 14-Jun-2023
ISIN: US40131M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ian Clark Mgmt Withheld Against
1b. Election of Class II Director: Meghan Joyce Mgmt For For
1c. Election of Class II Director: Samir Kaul Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Guardant Health, Inc.'s independent registered
public accounting firm for the year ending December
31, 2023.
3. Non-binding advisory vote to approve Guardant Health, Mgmt For For
Inc.'s named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 935827951
-------------------------------------------------------------------------------------------------------------------------
Security: 401617105 Meeting Type: Annual
Ticker: GES Meeting Date: 05-May-2023
ISIN: US4016171054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Company's 2024 Mgmt For For
annual meeting: Carlos Alberini
1.2 Election of Director to serve until the Company's 2024 Mgmt For For
annual meeting: Anthony Chidoni
1.3 Election of Director to serve until the Company's 2024 Mgmt Withheld Against
annual meeting: Cynthia Livingston
1.4 Election of Director to serve until the Company's 2024 Mgmt For For
annual meeting: Maurice Marciano
1.5 Election of Director to serve until the Company's 2024 Mgmt Withheld Against
annual meeting: Paul Marciano
1.6 Election of Director to serve until the Company's 2024 Mgmt For For
annual meeting: Deborah Weinswig
1.7 Election of Director to serve until the Company's 2024 Mgmt For For
annual meeting: Alex Yemenidjian
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. To ratify the appointment of the independent auditor Mgmt For For
for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION Agenda Number: 935824549
-------------------------------------------------------------------------------------------------------------------------
Security: 402635502 Meeting Type: Annual
Ticker: GPOR Meeting Date: 24-May-2023
ISIN: US4026355028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Timothy J. Cutt
1.2 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David Wolf
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Guillermo (Bill) Martinez
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jason Martinez
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David Reganato
1.6 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Reinhart
1.7 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mary Shafer-Malicki
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2023 (the Auditors Ratification
Proposal or Proposal 2).
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to the Company's named executive
officers as described in this proxy statement (the
Say-On-Pay Proposal or Proposal 3).
4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of advisory stockholder votes on the
compensation paid to the Company's named executive
officers (the Say on Frequency Proposal or Proposal
4).
-------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935858944
-------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2023
ISIN: US36262G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Clare Chatfield (Director Class
II - Expiring 2023)
1.2 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Joli Gross (Director Class II -
Expiring 2023)
1.3 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Jason Papastavrou (Director Class
II - Expiring 2023)
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm: To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2023.
3. Advisory Vote to Approve Executive Compensation: Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 935800323
-------------------------------------------------------------------------------------------------------------------------
Security: 404030108 Meeting Type: Annual
Ticker: HEES Meeting Date: 12-May-2023
ISIN: US4040301081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Engquist Mgmt For For
1b. Election of Director: Bradley W. Barber Mgmt For For
1c. Election of Director: Paul N. Arnold Mgmt For For
1d. Election of Director: Gary W. Bagley Mgmt For For
1e. Election of Director: Bruce C. Bruckmann Mgmt For For
1f. Election of Director: Patrick L. Edsell Mgmt For For
1g. Election of Director: Thomas J. Galligan III Mgmt For For
1h. Election of Director: Lawrence C. Karlson Mgmt For For
1i. Election of Director: Jacob Thomas Mgmt For For
1j. Election of Director: Mary P. Thompson Mgmt For For
1k. Election of Director: Suzanne H. Wood Mgmt For For
2. Ratification of appointment of BDO USA, LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Advisory vote on Named Executive Officer compensation Mgmt For For
as disclosed in the Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Named Executive Officer compensation.
-------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935767080
-------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 06-Apr-2023
ISIN: US3596941068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness Mgmt For For
Lee R. Mitau Mgmt For For
Teresa J. Rasmussen Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as H.B. Fuller's independent registered public
accounting firm for the fiscal year ending December 2,
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. A non-binding advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation of our named
executive officers as disclosed in the Proxy
Statement.
5. Approval of the Second Amendment and Restatement of Mgmt For For
the H.B. Fuller Company 2020 Master Incentive Plan to
increase shares and adopt certain other amendments.
-------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
-------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2023
ISIN: US4062161017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Robert A. Malone Mgmt For For
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation Regarding Officer Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121
-------------------------------------------------------------------------------------------------------------------------
Security: 40637H109 Meeting Type: Annual
Ticker: HALO Meeting Date: 05-May-2023
ISIN: US40637H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernadette Connaughton Mgmt For For
1B. Election of Class I Director: Moni Miyashita Mgmt For For
1C. Election of Class I Director: Matthew L. Posard Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681
-------------------------------------------------------------------------------------------------------------------------
Security: 41068X100 Meeting Type: Annual
Ticker: HASI Meeting Date: 07-Jun-2023
ISIN: US41068X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Lizabeth A. Ardisana Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Jeffrey A. Lipson Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
Kimberly A. Reed Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The advisory approval of the compensation of the Named Mgmt For For
Executive Officers as described in the Compensation
Discussion and Analysis, the compensation tables and
other narrative disclosure in the proxy statement.
4. The frequency in years with which stockholders are Mgmt 1 Year For
provided an advisory vote on executive compensation
pursuant to the compensation disclosure rules of the
SEC.
-------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 935851281
-------------------------------------------------------------------------------------------------------------------------
Security: 413160102 Meeting Type: Annual
Ticker: HLIT Meeting Date: 23-Jun-2023
ISIN: US4131601027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick J. Harshman Mgmt For For
1b. Election of Director: Patrick Gallagher Mgmt For For
1c. Election of Director: Deborah L. Clifford Mgmt For For
1d. Election of Director: Sophia Kim Mgmt For For
1e. Election of Director: David Krall Mgmt For For
1f. Election of Director: Mitzi Reaugh Mgmt For For
1g. Election of Director: Susan G. Swenson Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
3. To approve an amendment to the 2002 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of
common stock reserved for issuance thereunder by
650,000 shares.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HARMONY BIOSCIENCES HOLDINGS, INC. Agenda Number: 935803999
-------------------------------------------------------------------------------------------------------------------------
Security: 413197104 Meeting Type: Annual
Ticker: HRMY Meeting Date: 25-May-2023
ISIN: US4131971040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Antonio Gracias Mgmt For For
Jack Bech Nielsen Mgmt Withheld Against
Andreas Wicki, Ph.D Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2023.
3. To consider and vote upon a proposal to approve on a Mgmt For For
non-binding, advisory basis, the compensation of our
named executive officers as described in our proxy
materials.
-------------------------------------------------------------------------------------------------------------------------
HCI GROUP, INC. Agenda Number: 935860747
-------------------------------------------------------------------------------------------------------------------------
Security: 40416E103 Meeting Type: Annual
Ticker: HCI Meeting Date: 08-Jun-2023
ISIN: US40416E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wayne Burks Mgmt For For
Jay Madhu Mgmt For For
Anthony Saravanos Mgmt For For
Peter Politis Mgmt For For
2. Ratification of the appointment of FORVIS, LLP as Mgmt For For
independent registered public accounting firm for
fiscal 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386
-------------------------------------------------------------------------------------------------------------------------
Security: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 30-May-2023
ISIN: US4219061086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane S. Casey Mgmt For For
1.2 Election of Director: Daniela Castagnino Mgmt For For
1.3 Election of Director: Robert L. Frome Mgmt For For
1.4 Election of Director: Laura Grant Mgmt For For
1.5 Election of Director: John J. McFadden Mgmt For For
1.6 Election of Director: Dino D. Ottaviano Mgmt For For
1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For
1.8 Election of Director: Jude Visconto Mgmt For For
1.9 Election of Director: Theodore Wahl Mgmt For For
2. To approve and ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its current fiscal year ending
December 31, 2023.
3. To approve an amendment to the Company's 2020 Omnibus Mgmt For For
Incentive Plan to increase the number of shares of our
common stock authorized for issuance by 2,500,000
shares.
4. To consider an advisory vote on a non-binding Mgmt For For
resolution to approve the compensation of certain of
our executive officers disclosed in this Proxy
Statement.
5. To consider an advisory vote on the frequency of Mgmt 1 Year For
future shareholder advice on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935858792
-------------------------------------------------------------------------------------------------------------------------
Security: 42226A107 Meeting Type: Annual
Ticker: HQY Meeting Date: 22-Jun-2023
ISIN: US42226A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Robert Selander
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jon Kessler
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen Neeleman, M.D.
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Paul Black
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Frank Corvino
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Adrian Dillon
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Evelyn Dilsaver
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Debra McCowan
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Rajesh Natarajan
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stuart Parker
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Gayle Wellborn
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2024
3. To approve, on a non-binding, advisory basis, the Mgmt For For
fiscal 2023 compensation paid to our named executive
officers.
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 935822331
-------------------------------------------------------------------------------------------------------------------------
Security: 42222N103 Meeting Type: Annual
Ticker: HSTM Meeting Date: 25-May-2023
ISIN: US42222N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt Withheld Against
term of three (3) years: Jeffrey L. McLaren
1.2 Election of Class II Director to hold office for a Mgmt For For
term of three (3) years: Linda E. Rebrovick
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as described in
the Company's proxy statement.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935761406
-------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 17-Mar-2023
ISIN: US4228061093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935764298
-------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 17-Mar-2023
ISIN: US4228062083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Split 11% For 89% Withheld Split
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Split 11% For 89% Withheld Split
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265
-------------------------------------------------------------------------------------------------------------------------
Security: 42328H109 Meeting Type: Annual
Ticker: HLIO Meeting Date: 01-Jun-2023
ISIN: US42328H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2026 Annual Mgmt For For
Meeting: Laura Dempsey Brown
1.2 Election of Director to serve until the 2026 Annual Mgmt For For
Meeting: Cariappa Chenanda
1.3 Election of Director to serve until the 2026 Annual Mgmt For For
Meeting: Alexander Schuetz
2. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 30, 2023.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
5. Approval of the 2023 Equity Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935778374
-------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 26-Apr-2023
ISIN: KYG4412G1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Richard H. Carmona Mgmt For For
1c. Election of Director: Celine Del Genes Mgmt For For
1d. Election of Director: Stephan Paulo Gratziani Mgmt For For
1e. Election of Director: Kevin M. Jones Mgmt For For
1f. Election of Director: Sophie L'Helias Mgmt For For
1g. Election of Director: Alan W. LeFevre Mgmt For For
1h. Election of Director: Juan Miguel Mendoza Mgmt For For
1i. Election of Director: Don Mulligan Mgmt For For
1j. Election of Director: Maria Otero Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Advise as to the frequency of shareholder advisory Mgmt 1 Year For
votes on compensation of the Company's named executive
officers.
4. Approve, as a special resolution, the name change of Mgmt For For
the Company from "Herbalife Nutrition Ltd." to
"Herbalife Ltd.".
5. Approve the Company's 2023 Stock Incentive Plan. Mgmt For For
6. Ratify, on an advisory basis, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935791928
-------------------------------------------------------------------------------------------------------------------------
Security: 42704L104 Meeting Type: Annual
Ticker: HRI Meeting Date: 11-May-2023
ISIN: US42704L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: Patrick D. Campbell
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lawrence H. Silber
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: James H. Browning
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Shari L. Burgess
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jean K. Holley
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Michael A. Kelly
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Rakesh Sachdev
2. Approval, by a non-binding advisory vote, of the named Mgmt For For
executive officers' compensation.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of holding a non-binding advisory vote on
the named executive officers' compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
HERON THERAPEUTICS, INC. Agenda Number: 935867842
-------------------------------------------------------------------------------------------------------------------------
Security: 427746102 Meeting Type: Annual
Ticker: HRTX Meeting Date: 08-Jun-2023
ISIN: US4277461020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Adam Morgan
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Craig Collard
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Sharmila Dissanaike, M.D., FACS, FCCM
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Craig Johnson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kevin Kotler
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Susan Rodriguez
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christian Waage
2. To ratify the appointment of Withum Smith+Brown, PC as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory basis, compensation paid to Mgmt For For
our Named Executive Officers during the year ended
December 31, 2022.
4. To amend the Company's Certificate of Incorporation to Mgmt For For
increase the aggregate number of authorized shares of
common stock by 75,000,000 from 150,000,000 to
225,000,000.
5. To amend the Company's 2007 Amended and Restated Mgmt For For
Equity Incentive Plan (the "2007 Plan") to increase
the number of shares of common stock authorized for
issuance thereunder from 30,700,000 to 39,190,000.
6. To amend the Company's 1997 Employee Stock Purchase Mgmt For For
Plan, as amended (the "ESPP") to increase the number
of shares of common stock authorized for issuance
thereunder from 1,825,000 to 2,225,000.
-------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935824955
-------------------------------------------------------------------------------------------------------------------------
Security: 427825500 Meeting Type: Annual
Ticker: HT Meeting Date: 25-May-2023
ISIN: US4278255009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Trustee: Jackson Hsieh Mgmt For For
1.2 Election of Class II Trustee: Dianna F. Morgan Mgmt For For
1.3 Election of Class II Trustee: John M. Sabin Mgmt For For
1.4 Election of Class II Trustee: Neil H. Shah Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory shareholder votes to approve the
compensation of the named executive officers.
4. To approve an amendment to the Hersha Hospitality Mgmt For For
Trust 2012 Equity Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935786939
-------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Annual
Ticker: HSKA Meeting Date: 03-May-2023
ISIN: US42805E3062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one year term: Robert L. Mgmt For For
Antin
1.2 Election of Director for a one year term: Stephen L. Mgmt For For
Davis
1.3 Election of Director for a one year term: Mark F. Mgmt For For
Furlong
1.4 Election of Director for a one year term: Joachim A. Mgmt For For
Hasenmaier
1.5 Election of Director for a one year term: Scott W. Mgmt For For
Humphrey
1.6 Election of Director for a one year term: Sharon J. Mgmt For For
Maples
1.7 Election of Director for a one year term: David E. Mgmt For For
Sveen
1.8 Election of Director for a one year term: Kevin S. Mgmt For For
Wilson
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To amend the Heska Corporation Equity Incentive Plan Mgmt For For
to increase the number of shares authorized for
issuance thereunder by 100,000 shares.
4. To approve our executive compensation in a non-binding Mgmt For For
advisory vote.
-------------------------------------------------------------------------------------------------------------------------
HESKA CORPORATION Agenda Number: 935869050
-------------------------------------------------------------------------------------------------------------------------
Security: 42805E306 Meeting Type: Special
Ticker: HSKA Meeting Date: 07-Jun-2023
ISIN: US42805E3062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger Mgmt For For
with Antech Diagnostics, Inc., a California
corporation, Helsinki Merger Sub LLC, a Delaware
limited liability company, and, solely for purposes of
Section 9.15 of the Merger Agreement, Mars,
Incorporated, a Delaware corporation (the "Merger
Proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt Split 95% For 5% Against Split
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary, to solicit additional proxies
if a quorum is not present or there are not sufficient
votes cast at the Special Meeting to approve the
Merger Proposal.
-------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
-------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 17-May-2023
ISIN: US42809H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Advisory approval on the frequency of voting on Mgmt 1 Year For
executive compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HIBBETT, INC. Agenda Number: 935836049
-------------------------------------------------------------------------------------------------------------------------
Security: 428567101 Meeting Type: Annual
Ticker: HIBB Meeting Date: 07-Jun-2023
ISIN: US4285671016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anthony F. Crudele Mgmt For For
1.2 Election of Class III Director: Pamela J. Edwards Mgmt For For
1.3 Election of Class III Director: James A. Hilt Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
Fiscal 2024.
3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive officers.
4. Say When on Pay - Approval, by non-binding advisory Mgmt 1 Year For
vote, of the frequency of shareholder votes to approve
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HIGHPEAK ENERGY, INC. Agenda Number: 935846367
-------------------------------------------------------------------------------------------------------------------------
Security: 43114Q105 Meeting Type: Annual
Ticker: HPK Meeting Date: 01-Jun-2023
ISIN: US43114Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Jack Hightower Mgmt For For
1b) Election of Director: Michael H. Gustin Mgmt Withheld Against
1c) Election of Director: Larry C. Oldham Mgmt Withheld Against
2) Adoption and Approval of the Second Amended & Restated Mgmt For For
Certificate of Incorporation of HighPeak Energy, Inc.
to adopt limitations on the liability of the officers
of the Company similar to those that already exist for
directors.
3) Appointment of Weaver and Tidwell, L.L.P. to serve as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HILLEVAX, INC Agenda Number: 935843448
-------------------------------------------------------------------------------------------------------------------------
Security: 43157M102 Meeting Type: Annual
Ticker: HLVX Meeting Date: 07-Jun-2023
ISIN: US43157M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Shelley Chu, M.D.,
Ph.D.
1.2 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Julie Gerberding,
M.D., M.P.H.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Election of Class I Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Nanette Cocero,
Ph.D.
-------------------------------------------------------------------------------------------------------------------------
HILLMAN SOLUTIONS CORP. Agenda Number: 935824450
-------------------------------------------------------------------------------------------------------------------------
Security: 431636109 Meeting Type: Annual
Ticker: HLMN Meeting Date: 31-May-2023
ISIN: US4316361090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Aaron P. Jagdfeld Mgmt For For
1b. ELECTION OF DIRECTOR: David A. Owens Mgmt For For
1c. ELECTION OF DIRECTOR: Philip K. Woodlief Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935783767
-------------------------------------------------------------------------------------------------------------------------
Security: 43283X105 Meeting Type: Annual
Ticker: HGV Meeting Date: 03-May-2023
ISIN: US43283X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt For For
Brenda J. Bacon Mgmt For For
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
David Sambur Mgmt For For
Alex van Hoek Mgmt For For
Paul W. Whetsell Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for the 2023
fiscal year.
3. Approve the Hilton Grand Vacations Inc. 2023 Omnibus Mgmt For For
Incentive Plan.
4. Approve by non-binding vote the compensation paid to Mgmt For For
the Company's named executive officers.
5. Vote, on an advisory basis, on the frequency of Mgmt 1 Year For
non-binding votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
-------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
HIMS & HERS HEALTH, INC. Agenda Number: 935860519
-------------------------------------------------------------------------------------------------------------------------
Security: 433000106 Meeting Type: Annual
Ticker: HIMS Meeting Date: 01-Jun-2023
ISIN: US4330001060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Dudum Mgmt For For
Alex Bard Mgmt For For
Ambar Bhattacharyya Mgmt For For
Dr. Patrick Carroll, MD Mgmt For For
Dr. Delos Cosgrove, MD Mgmt For For
Lynne Chou O'Keefe Mgmt For For
Christiane Pendarvis Mgmt For For
Andrea Perez Mgmt For For
David Wells Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935783539
-------------------------------------------------------------------------------------------------------------------------
Security: 433323102 Meeting Type: Annual
Ticker: HIFS Meeting Date: 27-Apr-2023
ISIN: US4333231029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Kenner, Esq. Mgmt For For
Stacey M. Page Mgmt Withheld Against
Geoffrey C Wilkinson Sr Mgmt For For
Robert H Gaughen Jr Esq Mgmt For For
Patrick R. Gaughen Mgmt For For
2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For
Bank, to hold office until the 2024 Annual Meeting of
Stockholders, and until her successor is duly elected
and qualified.
3. To approve, by advisory vote, the Bank's named Mgmt For For
executive officer compensation.
4. To ratify, on an advisory basis, the appointment of Mgmt For For
Wolf & Company, P.C. as the Bank's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HIRERIGHT HOLDINGS CORPORATION Agenda Number: 935815627
-------------------------------------------------------------------------------------------------------------------------
Security: 433537107 Meeting Type: Annual
Ticker: HRT Meeting Date: 25-May-2023
ISIN: US4335371070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Carey Mgmt For For
Mark Dzialga Mgmt For For
Lawrence Kutscher Mgmt For For
James LaPlaine Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935799657
-------------------------------------------------------------------------------------------------------------------------
Security: 404251100 Meeting Type: Annual
Ticker: HNI Meeting Date: 17-May-2023
ISIN: US4042511000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Miguel M. Calado Mgmt For For
Cheryl A. Francis Mgmt For For
John R. Hartnett Mgmt For For
Dhanusha Sivajee Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
Named Executive Officer compensation.
-------------------------------------------------------------------------------------------------------------------------
HOLLEY INC. Agenda Number: 935792110
-------------------------------------------------------------------------------------------------------------------------
Security: 43538H103 Meeting Type: Annual
Ticker: HLLY Meeting Date: 09-May-2023
ISIN: US43538H1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James D. Coady Mgmt For For
Ginger M. Jones Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as Holley Inc.'s independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935758132
-------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 09-Mar-2023
ISIN: US4364401012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. MacMillan Mgmt For For
1b. Election of Director: Sally W. Crawford Mgmt For For
1c. Election of Director: Charles J. Dockendorff Mgmt For For
1d. Election of Director: Scott T. Garrett Mgmt For For
1e. Election of Director: Ludwig N. Hantson Mgmt For For
1f. Election of Director: Namal Nawana Mgmt For For
1g. Election of Director: Christiana Stamoulis Mgmt For For
1h. Election of Director: Stacey D. Stewart Mgmt For For
1i. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. A non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Approval of the Hologic, Inc. Amended and Restated Mgmt For For
2008 Equity Incentive Plan.
5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For
2012 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 935764452
-------------------------------------------------------------------------------------------------------------------------
Security: 442487401 Meeting Type: Annual
Ticker: HOV Meeting Date: 28-Mar-2023
ISIN: US4424874018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ara K. Hovnanian Mgmt For For
1b. Election of Director: Robert B. Coutts Mgmt For For
1c. Election of Director: Miriam Hernandez-Kakol Mgmt For For
1d. Election of Director: Edward A. Kangas Mgmt For For
1e. Election of Director: Joseph A. Marengi Mgmt For For
1f. Election of Director: Vincent Pagano Jr. Mgmt For For
1g. Election of Director: Robin S. Sellers Mgmt For For
1h. Election of Director: J. Larry Sorsby Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
4. To recommend, by non-binding advisory vote, whether a Mgmt 1 Year For
shareholder advisory vote to approve the compensation
of our named executive officers should occur every
one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935806351
-------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 17-May-2023
ISIN: US4432011082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: John C. Plant Mgmt For For
1i. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Shareholder Proposal regarding reducing the threshold Shr Split 97% For 3% Against Split
to call special meetings.
-------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
-------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 24-Apr-2023
ISIN: US40434L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve, on an advisory basis, HP
Inc.'s named executive officer compensation
5. Stockholder proposal requesting stockholders' right to Shr Against For
act by written consent, if properly presented at the
annual meeting
-------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
-------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 02-May-2023
ISIN: US4435106079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2023
Proxy Statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For
which executive compensation will be subject to a
shareholder vote.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
-------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
-------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 06-Jun-2023
ISIN: US4435731009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Nick Caldwell
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Claire Hughes
Johnson
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Jay Simons
1d. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Yamini Rangan
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HUDSON TECHNOLOGIES, INC. Agenda Number: 935846038
-------------------------------------------------------------------------------------------------------------------------
Security: 444144109 Meeting Type: Annual
Ticker: HDSN Meeting Date: 07-Jun-2023
ISIN: US4441441098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent P. Abbatecola Mgmt For For
Nicole Bulgarino Mgmt For For
Brian F. Coleman Mgmt For For
2. To approve, by non-binding advisory vote, named Mgmt For For
executive officer compensation.
3. To ratify the appointment of BDO USA, LLP as Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HUMACYTE, INC. Agenda Number: 935844301
-------------------------------------------------------------------------------------------------------------------------
Security: 44486Q103 Meeting Type: Annual
Ticker: HUMA Meeting Date: 07-Jun-2023
ISIN: US44486Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gordon M. Binder Mgmt For For
Todd M. Pope Mgmt For For
Kathleen Sebelius Mgmt Withheld Against
Rajiv Shukla Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP by the Board of Directors
as Humacyte, Inc.'s independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541
-------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 02-May-2023
ISIN: US4464131063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Augustus L. Collins Mgmt For For
1b. Election of Director: Leo P. Denault Mgmt For For
1c. Election of Director: Kirkland H. Donald Mgmt For For
1d. Election of Director: Victoria D. Harker Mgmt For For
1e. Election of Director: Frank R. Jimenez Mgmt For For
1f. Election of Director: Christopher D. Kastner Mgmt For For
1g. Election of Director: Anastasia D. Kelly Mgmt For For
1h. Election of Director: Tracy B. McKibben Mgmt For For
1i. Election of Director: Stephanie L. O'Sullivan Mgmt For For
1j. Election of Director: Thomas C. Schievelbein Mgmt For For
1k. Election of Director: John K. Welch Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2023.
4. Stockholder proposal requesting that HII disclose on Shr Against For
its website an annual report of HII's direct and
indirect lobbying activities and expenditures.
-------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935801236
-------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 15-May-2023
ISIN: US4474621020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Roth Mgmt For For
C. Mark Hussey Mgmt For For
H. Eugene Lockhart Mgmt For For
Joy T. Brown Mgmt For For
2. To approve an amendment to the Company's Third Amended Mgmt For For
and Restated Certificate of Incorporation.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2012 Omnibus Incentive Plan.
4. An advisory vote to approve the Company's Executive Mgmt For For
Compensation.
5. An advisory vote on the Frequency of the Advisory Mgmt 1 Year For
Stockholder Vote to Approve the Company's Executive
Compensation.
6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935809509
-------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 17-May-2023
ISIN: US4485791028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew* Mgmt For For
Mark S. Hoplamazian* Mgmt For For
Cary D. McMillan* Mgmt Withheld Against
Michael A. Rocca* Mgmt For For
Thomas J. Pritzker# Mgmt Withheld Against
Heidi O'Neill# Mgmt For For
Richard C. Tuttle# Mgmt Withheld Against
James H. Wooten, Jr.# Mgmt For For
Susan D. Kronick** Mgmt For For
Dion Camp Sanders** Mgmt For For
Jason Pritzker** Mgmt Withheld Against
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Hyatt Hotels Corporation's Independent
Registered Public Accounting Firm for Fiscal Year
2023.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed
pursuant to the Securities and Exchange Commission's
compensation disclosure rules.
4. Advisory vote to determine the frequency with which Mgmt 1 Year For
advisory votes to approve named executive office
compensation are submitted to stockholders.
5. Ratification of the Prior Adoption and Approval of the Mgmt For For
Fourth Amended and Restated Hyatt Hotels Corporation
Long-Term Incentive Plan and the Second Amended and
Restated Hyatt Hotels Corporation Employee Stock
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
HYCROFT MINING HOLDING CORPORATION Agenda Number: 935823991
-------------------------------------------------------------------------------------------------------------------------
Security: 44862P109 Meeting Type: Annual
Ticker: HYMC Meeting Date: 24-May-2023
ISIN: US44862P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane R. Garrett Mgmt For For
1.2 Election of Director: Sean D. Goodman Mgmt Against Against
1.3 Election of Director: Michael Harrison Mgmt For For
1.4 Election of Director: Stephen A. Lang Mgmt For For
1.5 Election of Director: David C. Naccarati Mgmt For For
1.6 Election of Director: Thomas Weng Mgmt For For
1.7 Election of Director: Marni Wieshofer Mgmt For For
2. Approve the amendment of Hycroft Mining Holding Mgmt For For
Corporation's ("Hycroft") Second Amended and Restated
Certificate of Incorporation to effectuate a reverse
stock split of Hycroft's outstanding shares of Class A
common stock, par value $0.0001 per share, at a ratio
of no less than 1-for-10 and no more than 1-for-25,
with such ratio to be determined at the sole
discretion of Hycroft's Board of Directors (the
"Board").
3. Ratify the Audit Committee's appointment of Moss Adams Mgmt For For
LLP to serve as Hycroft's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935766785
-------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Special
Ticker: IAA Meeting Date: 14-Mar-2023
ISIN: US4492531037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For
of Merger and Reorganization, dated as of November 7,
2022 (as amended, the "merger agreement"), by and
among Ritchie Bros. Auctioneers Incorporated, Ritchie
Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala
Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby
approve the transactions contemplated by the merger
agreement.
2. IAA Compensation Proposal: To approve, on a Mgmt For For
non-binding advisory basis, the compensation that may
be paid or become payable to named executive officers
of IAA that is based on or otherwise relates to the
merger agreement and the transactions contemplated by
the merger agreement.
3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For
of the IAA special meeting, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the IAA special
meeting to approve the IAA merger proposal.
-------------------------------------------------------------------------------------------------------------------------
IBEX LIMITED Agenda Number: 935771635
-------------------------------------------------------------------------------------------------------------------------
Security: G4690M101 Meeting Type: Annual
Ticker: IBEX Meeting Date: 21-Mar-2023
ISIN: BMG4690M1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the auditor's report and financial Mgmt For For
statements related to the fiscal year ended on June
30, 2022.
2. To appoint Deloitte & Touche LLP as the Company's Mgmt For For
auditor for the ensuing year.
3. To delegate the determination of the auditor's Mgmt For For
remuneration to the Board of Directors.
4. To set the number of Directors at eight (8) until the Mgmt For For
next AGM.
5. To confer general authority on the Board of Directors Mgmt For For
to fill vacancies, if any, until the next AGM.
6. To confer general authority on the Board of Directors Mgmt For For
to appoint alternate Directors, as and when it deems
fit, until the next AGM.
7. DIRECTOR
Mohammed Khaishgi Mgmt For For
Shuja Keen Mgmt For For
John Leone Mgmt For For
8. To ratify and confirm that each Director be Mgmt For For
compensated in accordance with their respective
Director Agreements between each Director and the
Company.
9. To ratify and confirm the acts of the Directors and Mgmt For For
officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935831784
-------------------------------------------------------------------------------------------------------------------------
Security: 44925C103 Meeting Type: Annual
Ticker: ICFI Meeting Date: 01-Jun-2023
ISIN: US44925C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Marilyn Crouther Mgmt For For
1b. Election of Director: Mr. Michael J. Van Handel Mgmt For For
1c. Election of Director: Dr. Michelle A. Williams Mgmt For For
2. AMEND AND RESTATE THE ICF 2018 OMNIBUS INCENTIVE PLAN. Mgmt For For
Stockholders are being asked to vote in favor of an
amendment and restatement of the 2018 Incentive Plan
to increase the number of shares under the 2018
Incentive Plan, and to incorporate new compensation
recovery provisions in consideration of Exchange Act
Rule 10D-1 and certain other immaterial amendments to
improve and modernize this plan.
3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For
PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER
COMPENSATION PROGRAM. Approve by non-binding, advisory
vote, the Company's overall pay-for-performance
executive compensation program, as described in the
Compensation Discussion and Analysis, the compensation
tables and the related narratives and other materials
in the Proxy Statement.
4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF SAY ON PAY Mgmt 1 Year For
VOTING. Approve by non-binding, advisory vote on how
frequently the Company's stockholders are given an
opportunity to cast a "Say on Pay" vote at future
annual stockholder meetings (or any special
stockholder meeting for which ICF must include
executive compensation information in the proxy
statement for that meeting).
5. AMEND THE ICF INTERNATIONAL AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF
CERTAIN OFFICERS OF ICF. Stockholders are being asked
to vote in favor of an amendment to the Certificate of
Incorporation of the Company to provide exculpation
from liability for officers of the Company from
certain monetary claims of breach of the fiduciary
duty of care, similar to protections currently
available to directors of the Company.
6. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. Ratify the selection of Grant
Thornton as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935798453
-------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 17-May-2023
ISIN: US44930G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the Amended and Restated Mgmt For For
ICU Medical, Inc. 2011 Stock Incentive Plan.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the year ending December 31, 2023.
4. To approve named executive officer compensation on an Mgmt For For
advisory basis.
5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
IDENTIV, INC. Agenda Number: 935842460
-------------------------------------------------------------------------------------------------------------------------
Security: 45170X205 Meeting Type: Annual
Ticker: INVE Meeting Date: 08-Jun-2023
ISIN: US45170X2053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Steven Humphreys Mgmt For For
2. To vote on a non-binding advisory resolution on the Mgmt For For
compensation of the Company's named executive officers
("Say on Pay").
3. To ratify the appointment of BPM LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
-------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 25-May-2023
ISIN: US45167R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of three Mgmt For For
years: Mark A. Beck
1c. Election of Class I Director for a term of three Mgmt For For
years: Carl R. Christenson
1d. Election of Class I Director for a term of three Mgmt For For
years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For
or three years) with which stockholders of IDEX shall
be entitled to have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2023.
5. Vote on a stockholder proposal regarding a report on Shr Against For
hiring practices related to people with arrest or
incarceration records.
-------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
-------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
-------------------------------------------------------------------------------------------------------------------------
IGM BIOSCIENCES, INC. Agenda Number: 935860850
-------------------------------------------------------------------------------------------------------------------------
Security: 449585108 Meeting Type: Annual
Ticker: IGMS Meeting Date: 23-Jun-2023
ISIN: US4495851085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Hambleton, M.D. Mgmt For For
William Strohl, Ph.D. Mgmt For For
Jakob Haldor Topsoe Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Approval of the amendment and restatement of our Mgmt Against Against
Amended and Restated 2018 Omnibus Incentive Plan,
which increases the number of shares authorized for
issuance thereunder by 2,160,000 shares.
-------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935854516
-------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Contested Annual
Ticker: ILMN Meeting Date: 25-May-2023
ISIN: US4523271090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ICAHN NOMINEE: Vincent J. Intrieri Mgmt Withheld *
1b. ICAHN NOMINEE: Jesse A. Lynn Mgmt Withheld *
1c. ICAHN NOMINEE: Andrew J. Teno Mgmt For *
1d. ACCEPTABLE COMPANY NOMINEE: Frances Arnold Mgmt For *
1e. ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa Mgmt For *
1f. ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb Mgmt For *
1g. ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart Mgmt For *
1h. ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller Mgmt For *
1i. ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel Mgmt For *
1j. OPPOSED COMPANY NOMINEE: Francis A. deSouza Mgmt For *
1k. OPPOSED COMPANY NOMINEE: Robert S. Epstein Mgmt For *
1l. OPPOSED COMPANY NOMINEE: John W. Thompson Mgmt Withheld *
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For *
ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against *
THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year *
HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION
PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS".
5. To approve certain amendments to the Illumina, Inc. Mgmt For *
2015 Stock and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935855025
-------------------------------------------------------------------------------------------------------------------------
Security: 45245E109 Meeting Type: Annual and Special
Ticker: IMAX Meeting Date: 08-Jun-2023
ISIN: CA45245E1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Gail Berman Mgmt For For
1B Election of Director - Eric A. Demirian Mgmt For For
1C Election of Director - Kevin Douglas Mgmt For For
1D Election of Director - Richard L. Gelfond Mgmt For For
1E Election of Director - David W. Leebron Mgmt For For
1F Election of Director - Michael MacMillan Mgmt For For
1G Election of Director - Steve Pamon Mgmt For For
1H Election of Director - Dana Settle Mgmt For For
1I Election of Director - Darren Throop Mgmt For For
1J Election of Director - Jennifer Wong Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
3 Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's Named Executive Officers as set forth in
the accompanying Proxy Circular and Proxy Statement.
4 Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
5 In respect of the confirmation of amendments to Mgmt For For
Amended and Restated By-Law No. 1 of the Company as
set forth in Appendix "A" to the Proxy Circular and
Proxy Statement.
6 In respect of the approval of the amendments to the Mgmt For For
Second Amended and Restated Long-Term Incentive Plan
of the Company as set forth in Appendix "B" to the
Proxy Circular and Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
IMMUNITYBIO, INC. Agenda Number: 935856990
-------------------------------------------------------------------------------------------------------------------------
Security: 45256X103 Meeting Type: Annual
Ticker: IBRX Meeting Date: 13-Jun-2023
ISIN: US45256X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Soon-Shiong, M.D. Mgmt For For
1b. Election of Director: Cheryl L. Cohen Mgmt For For
1c. Election of Director: Richard Adcock Mgmt For For
1d. Election of Director: Michael D. Blaszyk Mgmt For For
1e. Election of Director: John Owen Brennan Mgmt For For
1f. Election of Director: Wesley Clark Mgmt For For
1g. Election of Director: Linda Maxwell, M.D. Mgmt For For
1h. Election of Director: Christobel Selecky Mgmt For For
1i. Election of Director: Barry J. Simon, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
ImmunityBio's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC Agenda Number: 935838118
-------------------------------------------------------------------------------------------------------------------------
Security: 45258D105 Meeting Type: Annual
Ticker: IMCR Meeting Date: 16-May-2023
ISIN: US45258D1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the accounts of the Company for Mgmt For For
the financial year ended 31 December 2022 together
with the reports of the directors of the Company (the
"Directors") and the auditor thereon (the "UK Annual
Report").
2. To approve the Directors' Remuneration Report (other Mgmt Against Against
than the Directors' Remuneration Policy), as set out
in the UK Annual Report, for the financial year ended
31 December 2022.
3. To re-appoint Robert Perez as a Director of the Mgmt For For
Company, who is retiring in accordance with article
81.3 of the Company's articles of association and,
being eligible, is offering himself for
re-appointment.
4. To re-appoint Kristine Peterson as a Director of the Mgmt For For
Company, who is retiring in accordance with article
81.3 of the Company's articles of association and,
being eligible, is offering herself for
re-appointment.
5. To re-appoint Siddharth Kaul as a Director of the Mgmt For For
Company, who is retiring in accordance with article
81.3 of the Company's articles of association and,
being eligible, is offering himself for
re-appointment.
6. To appoint Deloitte LLP as the Company's auditor to Mgmt For For
act as such until the conclusion of the next annual
general meeting of the Company at which the
requirements of section 437 of the Companies Act 2006
are complied with.
7. To authorise the Directors to determine the auditor's Mgmt For For
remuneration.
8. To authorise the Company and all of its subsidiaries Mgmt For For
at any time during the period for which this
resolution has effect to: (a) make political donations
to political parties and/or independent election
candidates not exceeding (Pounds)50,000 in total;
(b) make political donations to political organisations
other than political parties not exceeding (Pounds)50,000
in total; and (c) incur political expenditure not
exceeding (Pounds)50,000 in total, ..Due to space limits,
see proxy material for full proposal.
-------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 935837584
-------------------------------------------------------------------------------------------------------------------------
Security: 45253H101 Meeting Type: Annual
Ticker: IMGN Meeting Date: 14-Jun-2023
ISIN: US45253H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of members of the Board of Directors Mgmt For For
at nine (9).
2. DIRECTOR
Stuart A. Arbuckle Mgmt For For
Mark J. Enyedy Mgmt For For
Mark A. Goldberg, MD Mgmt For For
Tracey L. McCain, Esq. Mgmt For For
Stephen C. McCluski Mgmt For For
Dean J. Mitchell Mgmt Withheld Against
Kristine Peterson Mgmt Withheld Against
Helen M. Thackray, MD Mgmt For For
Richard J. Wallace Mgmt For For
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
our proxy statement.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
advisory shareholder votes on the compensation paid to
our executive officers as disclosed in our proxy
statement.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 935847799
-------------------------------------------------------------------------------------------------------------------------
Security: 453204109 Meeting Type: Annual
Ticker: PI Meeting Date: 08-Jun-2023
ISIN: US4532041096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel Gibson Mgmt Split 97% For 3% Against Split
1.2 Election of Director: Umesh Padval Mgmt For For
1.3 Election of Director: Steve Sanghi Mgmt For For
1.4 Election of Director: Cathal Phelan Mgmt For For
1.5 Election of Director: Meera Rao Mgmt For For
1.6 Election of Director: Chris Diorio Mgmt For For
1.7 Election of Director: Miron Washington Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of our named executive officers.
4. To approve a stockholder proposal regarding certain Shr Against For
limitations on future amendments to our bylaws.
-------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935812443
-------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109 Meeting Type: Annual
Ticker: NARI Meeting Date: 18-May-2023
ISIN: US45332Y1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of Stockholders: Cynthia Lucchese
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of Stockholders: Jonathan Root, M.D.
1.3 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of Stockholders: Robert Warner
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on the advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935840719
-------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 14-Jun-2023
ISIN: US45337C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
1.9 Election of Director: Susanne Schaffert Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. Approve an amendment to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
5. Approve an amendment to the Company's 1997 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
INDIE SEMICONDUCTOR, INC. Agenda Number: 935862121
-------------------------------------------------------------------------------------------------------------------------
Security: 45569U101 Meeting Type: Annual
Ticker: INDI Meeting Date: 21-Jun-2023
ISIN: US45569U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term expiring at Mgmt For For
the 2026 Annual Meeting: Diane Biagianti
1.2 Election of Class II Director for a term expiring at Mgmt For For
the 2026 Annual Meeting: Diane Brink
1.3 Election of Class II Director for a term expiring at Mgmt For For
the 2026 Annual Meeting: Karl-Thomas Neumann
2. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of Class A common stock, par value
$0.0001 per share from 250,000,000 to 400,000,000.
3. To approve an amendment to the 2021 Omnibus Equity Mgmt For For
Incentive Plan to increase the number of shares of
Class A common stock reserved for issuance thereunder
by 7,000,000 shares.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935809965
-------------------------------------------------------------------------------------------------------------------------
Security: 456237106 Meeting Type: Annual
Ticker: ILPT Meeting Date: 01-Jun-2023
ISIN: US4562371066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Independent Trustee: Bruce M. Gans Mgmt For For
1b. Election of Independent Trustee: Lisa Harris Jones Mgmt For For
1c. Election of Independent Trustee: Joseph L. Morea Mgmt For For
1d. Election of Independent Trustee: Kevin C. Phelan Mgmt For For
1e. Election of Independent Trustee: June S. Youngs Mgmt For For
1f. Election of Managing Trustee: Matthew P. Jordan Mgmt For For
1g. Election of Managing Trustee: Adam D. Portnoy Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
INFINERA CORPORATION Agenda Number: 935806363
-------------------------------------------------------------------------------------------------------------------------
Security: 45667G103 Meeting Type: Annual
Ticker: INFN Meeting Date: 18-May-2023
ISIN: US45667G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting of stockholders: Roop K. Lakkaraju
1b. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting of stockholders: Amy H. Rice
1c. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting of stockholders: George A. Riedel
2. To approve the Infinera Corporation 2016 Equity Mgmt For For
Incentive Plan, as amended, which increases the number
of shares authorized for issuance thereunder by
8,100,000 shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Infinera's named executive officers, as described in
the Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
stockholder advisory votes on the compensation of
Infinera's named executive officers.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Infinera's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935854251
-------------------------------------------------------------------------------------------------------------------------
Security: 45674M101 Meeting Type: Annual
Ticker: INFA Meeting Date: 13-Jun-2023
ISIN: US45674M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Gerald Held Mgmt For For
Ryan Lanpher Mgmt For For
Austin Locke Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
-------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC. Agenda Number: 935775861
-------------------------------------------------------------------------------------------------------------------------
Security: 45675Y104 Meeting Type: Annual
Ticker: III Meeting Date: 27-Apr-2023
ISIN: US45675Y1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil G. Budnick Mgmt For For
Gerald S. Hobbs Mgmt For For
2. To ratify the engagement of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the named executives compensation.
-------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935856635
-------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 15-Jun-2023
ISIN: US45687V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicente Reynal Mgmt For For
1b. Election of Director: William P. Donnelly Mgmt For For
1c. Election of Director: Kirk E. Arnold Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Jennifer Hartsock Mgmt For For
1f. Election of Director: John Humphrey Mgmt For For
1g. Election of Director: Marc E. Jones Mgmt For For
1h. Election of Director: Mark Stevenson Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935780569
-------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2023
ISIN: US45688C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Jean S. Mgmt For For
Blackwell
1b. Election of Director for a one-year term: Luis Mgmt For For
Fernandez-Moreno
1c. Election of Director for a one-year term: John C. Mgmt For For
Fortson
1d. Election of Director for a one-year term: Diane H. Mgmt For For
Gulyas
1e. Election of Director for a one-year term: Bruce D. Mgmt For For
Hoechner
1f. Election of Director for a one-year term: Frederick Mgmt For For
J. Lynch
1g. Election of Director for a one-year term: Karen G. Mgmt For For
Narwold
1h. Election of Director for a one-year term: Daniel F. Mgmt For For
Sansone
1i. Election of Director for a one-year term: William J. Mgmt For For
Slocum
1j. Election of Director for a one-year term: Benjamin G. Mgmt For For
(Shon) Wright
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers (Say-on-Pay).
3. Advisory Vote on the frequency of Named Executive Mgmt 1 Year For
Officer Compensation Advisory Vote (Say-on-Frequency).
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
5. Amendment and Restatement of 2017 Ingevity Corporation Mgmt For For
Employee Stock Purchase Plan to add an additional
300,000 shares.
-------------------------------------------------------------------------------------------------------------------------
INHIBRX, INC. Agenda Number: 935821694
-------------------------------------------------------------------------------------------------------------------------
Security: 45720L107 Meeting Type: Annual
Ticker: INBX Meeting Date: 25-May-2023
ISIN: US45720L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until 2026 Mgmt For For
Annual Meeting of Stockholders: Mark P. Lappe
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935784175
-------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 04-May-2023
ISIN: US45768S1050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Claudia P. Poccia Mgmt For For
1.2 Election of Class I Director: Elizabeth K. Arnold Mgmt For For
2. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered accounting firm
-------------------------------------------------------------------------------------------------------------------------
INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935835910
-------------------------------------------------------------------------------------------------------------------------
Security: 45781V101 Meeting Type: Annual
Ticker: IIPR Meeting Date: 07-Jun-2023
ISIN: US45781V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
Meeting: Alan Gold
1.2 Election of Director to serve until the next Annual Mgmt For For
Meeting: Gary Kreitzer
1.3 Election of Director to serve until the next Annual Mgmt For For
Meeting: Mary Curran
1.4 Election of Director to serve until the next Annual Mgmt For For
Meeting: Scott Shoemaker
1.5 Election of Director to serve until the next Annual Mgmt For For
Meeting: Paul Smithers
1.6 Election of Director to serve until the next Annual Mgmt For For
Meeting: David Stecher
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. Approval on a non-binding advisory basis of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
INNOVID CORP Agenda Number: 935831049
-------------------------------------------------------------------------------------------------------------------------
Security: 457679108 Meeting Type: Annual
Ticker: CTV Meeting Date: 07-Jun-2023
ISIN: US4576791085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel Lam Mgmt For For
Gilad Shany Mgmt For For
2 Ratification of the appointment of KOST FORER GABBAY & Mgmt For For
KASIERER, member of Ernst & Young Global, as Innovid
Corp.'s independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935857360
-------------------------------------------------------------------------------------------------------------------------
Security: 45781M101 Meeting Type: Annual
Ticker: INVA Meeting Date: 22-May-2023
ISIN: US45781M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for the ensuing year: Mgmt For For
Deborah L. Birx, M.D.
1.2 Election of Director to serve for the ensuing year: Mgmt For For
Mark A. DiPaolo, Esq.
1.3 Election of Director to serve for the ensuing year: Mgmt For For
Jules Haimovitz
1.4 Election of Director to serve for the ensuing year: Mgmt For For
Odysseas D. Kostas, M.D.
1.5 Election of Director to serve for the ensuing year: Mgmt For For
Sarah J. Schlesinger, M.D.
1.6 Election of Director to serve for the ensuing year: Mgmt For For
Sapna Srivastava, Ph.D.
2. To approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. To vote on the frequency of non-binding advisory votes Mgmt 1 Year For
on executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of
Innoviva, Inc. for its fiscal year ending December 31,
2023.
5. To approve the Innoviva, Inc. 2023 Employee Stock Mgmt For For
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935829575
-------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 31-May-2023
ISIN: US45780L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn Boehnlein Mgmt For For
Thomas A. West Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve on an advisory and non-binding basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
5. To approve the Inogen, Inc. 2023 Equity Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935824208
-------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 17-May-2023
ISIN: US45765U1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda M. Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve named executive Mgmt For For
officer compensation
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
4. Approval of the Insight Enterprises, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935797514
-------------------------------------------------------------------------------------------------------------------------
Security: 457669307 Meeting Type: Annual
Ticker: INSM Meeting Date: 11-May-2023
ISIN: US4576693075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth M. Anderson Mgmt For For
Clarissa Desjardins PhD Mgmt For For
David W. J. McGirr Mgmt For For
2. An advisory vote on the 2022 compensation of our named Mgmt For For
executive officers.
3. An advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes on compensation of our
named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Approval of the Insmed Incorporated Amended and Mgmt For For
Restated 2019 Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935838308
-------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 22-May-2023
ISIN: US45778Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Timothy T. Clifford Mgmt For For
1.2 Election of Class I Director: Ellen H. Masterson Mgmt For For
1.3 Election of Class I Director: Latha Ramchand Mgmt For For
2. Approval of the Insperity, Inc. Incentive Plan Mgmt For For
3. Advisory vote to approve the Company's executive Mgmt For For
compensation ("say on pay")
4. Advisory vote on the frequency of holding the advisory Mgmt 1 Year For
vote on executive compensation
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
-------------------------------------------------------------------------------------------------------------------------
Security: 457730109 Meeting Type: Annual
Ticker: INSP Meeting Date: 27-Apr-2023
ISIN: US4577301090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt Split 3% For 97% Withheld Split
G.G. Melenikiotou Mgmt For For
Dana G. Mead Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
INSPIRED ENTERTAINMENT, INC. Agenda Number: 935830162
-------------------------------------------------------------------------------------------------------------------------
Security: 45782N108 Meeting Type: Annual
Ticker: INSE Meeting Date: 09-May-2023
ISIN: US45782N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Lorne Weil Mgmt For For
Michael R. Chambrello Mgmt Withheld Against
Ira H. Raphaelson Mgmt Withheld Against
Desiree G. Rogers Mgmt For For
Steven M. Saferin Mgmt For For
Katja Tautscher Mgmt For For
John M. Vandemore Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve the adoption of the Inspired Entertainment, Mgmt For For
Inc. 2023 Omnibus Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditor of the Company for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968
-------------------------------------------------------------------------------------------------------------------------
Security: 45780R101 Meeting Type: Annual
Ticker: IBP Meeting Date: 25-May-2023
ISIN: US45780R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for three-year term: Mgmt For For
Michael T. Miller
1.2 Election of Director to serve for three-year term: Mgmt For For
Marchelle E. Moore
1.3 Election of Director to serve for three-year term: Mgmt For For
Robert H. Schottenstein
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Vote, on an advisory basis, on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
5. Approval of our 2023 Omnibus Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE HOLDINGS, INC. Agenda Number: 935862020
-------------------------------------------------------------------------------------------------------------------------
Security: 457790103 Meeting Type: Annual
Ticker: INST Meeting Date: 25-May-2023
ISIN: US4577901030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Erik Akopiantz Mgmt Withheld Against
1b. Election of Class II Director: James Hutter Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement ("say-on-pay").
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
reflect new Delaware law provisions regarding
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
-------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 23-May-2023
ISIN: US45784P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of certain executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342
-------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 12-May-2023
ISIN: US4579852082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jan De Witte Mgmt For For
1b. Election of Director: Keith Bradley Mgmt For For
1c. Election of Director: Shaundra D. Clay Mgmt For For
1d. Election of Director: Stuart M. Essig Mgmt For For
1e. Election of Director: Barbara B. Hill Mgmt For For
1f. Election of Director: Renee W. Lo Mgmt For For
1g. Election of Director: Raymond G. Murphy Mgmt For For
1h. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2023.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote on the frequency with Mgmt 1 Year For
which the advisory vote on executive compensation
should be held.
-------------------------------------------------------------------------------------------------------------------------
INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935831087
-------------------------------------------------------------------------------------------------------------------------
Security: 45828L108 Meeting Type: Annual
Ticker: IAS Meeting Date: 11-May-2023
ISIN: US45828L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Otto Berkes Mgmt For For
Brooke Nakatsukasa Mgmt For For
Lisa Utzschneider Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562
-------------------------------------------------------------------------------------------------------------------------
Security: 45826J105 Meeting Type: Annual
Ticker: NTLA Meeting Date: 14-Jun-2023
ISIN: US45826J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji, R.Ph. Mgmt For For
John F. Crowley Mgmt Withheld Against
Jesse Goodman, MD, MPH Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Intellia's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers.
4. Approval of an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
120,000,000 to 240,000,000.
-------------------------------------------------------------------------------------------------------------------------
INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935858451
-------------------------------------------------------------------------------------------------------------------------
Security: 45845P108 Meeting Type: Annual
Ticker: ICPT Meeting Date: 24-May-2023
ISIN: US45845P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paolo Fundaro
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jerome Durso
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Srinivas Akkaraju, M.D., Ph.D.
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Luca Benatti, Ph.D.
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Daniel Bradbury
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Keith Gottesdiener, M.D.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Nancy Miller-Rich
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark Pruzanski, M.D.
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Dagmar Rosa-Bjorkeson
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Gino Santini
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Glenn Sblendorio
2. FOR the approval of the Company's 2023 Equity Mgmt For For
Incentive Plan.
3. FOR the approval, on a non-binding, advisory basis, of Mgmt For For
the compensation of the Company's named executive
officers.
4. FOR the ratification of the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935823698
-------------------------------------------------------------------------------------------------------------------------
Security: 45867G101 Meeting Type: Annual
Ticker: IDCC Meeting Date: 07-Jun-2023
ISIN: US45867G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Derek K. Aberle Mgmt For For
1b. Election of Director: Samir Armaly Mgmt For For
1c. Election of Director: Lawrence (Liren) Chen Mgmt For For
1d. Election of Director: Joan H. Gillman Mgmt For For
1e. Election of Director: S. Douglas Hutcheson Mgmt For For
1f. Election of Director: John A. Kritzmacher Mgmt For For
1g. Election of Director: Pierre-Yves Lesaicherre Mgmt For For
1h. Election of Director: John D. Markley, Jr. Mgmt For For
1i. Election of Director: Jean F. Rankin Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
InterDigital, Inc. for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 935792918
-------------------------------------------------------------------------------------------------------------------------
Security: 458665304 Meeting Type: Annual
Ticker: TILE Meeting Date: 15-May-2023
ISIN: US4586653044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Burke Mgmt For For
1.2 Election of Director: Dwight Gibson Mgmt For For
1.3 Election of Director: Daniel T. Hendrix Mgmt For For
1.4 Election of Director: Laurel M. Hurd Mgmt For For
1.5 Election of Director: Christopher G. Kennedy Mgmt For For
1.6 Election of Director: Joseph Keough Mgmt For For
1.7 Election of Director: Catherine M. Kilbane Mgmt For For
1.8 Election of Director: K. David Kohler Mgmt For For
1.9 Election of Director: Robert T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Advisory vote on frequency of vote on executive Mgmt 1 Year For
compensation.
4. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774
-------------------------------------------------------------------------------------------------------------------------
Security: G4863A108 Meeting Type: Annual
Ticker: IGT Meeting Date: 09-May-2023
ISIN: GB00BVG7F061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2022 Annual Report & Accounts Mgmt For For
2. To approve the 2022 Directors' Remuneration Report Mgmt Against Against
(excluding the remuneration policy)
3. Election of Director: Massimiliano Chiara Mgmt For For
4. Election of Director: Alberto Dessy Mgmt Against Against
5. Election of Director: Marco Drago Mgmt For For
6. Election of Director: Ashley M. Hunter Mgmt For For
7. Election of Director: James McCann Mgmt Against Against
8. Election of Director: Heather McGregor Mgmt For For
9. Election of Director: Lorenzo Pellicioli Mgmt For For
10. Election of Director: Maria Pinelli Mgmt For For
11. Election of Director: Samantha Ravich Mgmt Against Against
12. Election of Director: Vincent Sadusky Mgmt For For
13. Election of Director: Marco Sala Mgmt For For
14. Election of Director: Gianmario Tondato Da Ruos Mgmt Against Against
15. To re-appoint PricewaterhouseCoopers LLP as auditor of Mgmt For For
the Company
16. To authorise the Board or its Audit Committee to Mgmt For For
determine the auditor's remuneration
17. To authorise the Company to make political donations Mgmt For For
and expenditure
18. To authorise the directors to allot shares Mgmt For For
19. To authorise the directors to disapply pre-emption Mgmt For For
rights (special resolution)
20. To authorise the directors to further disapply Mgmt For For
pre-emption rights for an acquisition or a specified
capital investment (special resolution)
21. To authorise the Company to make off-market purchases Mgmt For For
of its own ordinary shares (special resolution)
22. To approve the capitalisation of the Company's Mgmt For For
revaluation reserve and to authorise the Board to
allot the Capital Reduction Share (as defined in the
Notice of AGM) (special resolution)
23. To approve the cancellation of the Capital Reduction Mgmt For For
Share (as defined in the Notice of AGM) (special
resolution)
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935853398
-------------------------------------------------------------------------------------------------------------------------
Security: 46005L101 Meeting Type: Annual
Ticker: IMXI Meeting Date: 23-Jun-2023
ISIN: US46005L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Debra Bradford Mgmt For For
John Rincon Mgmt For For
2. Ratification of BDO USA, LLP as International Money Mgmt For For
Express, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of the named executive
officers of International Money Express, Inc.
4. A non-binding advisory resolution regarding the Mgmt 1 Year For
frequency of the vote regarding the compensation of
the named executive officers of International Money
Express, Inc.
-------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC. Agenda Number: 935857790
-------------------------------------------------------------------------------------------------------------------------
Security: 46116X101 Meeting Type: Annual
Ticker: ITCI Meeting Date: 23-Jun-2023
ISIN: US46116X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eduardo Rene Salas Mgmt For For
2. To ratify of the appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve by an advisory vote the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 935833485
-------------------------------------------------------------------------------------------------------------------------
Security: 461804106 Meeting Type: Annual
Ticker: ITIC Meeting Date: 17-May-2023
ISIN: US4618041069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tammy F. Coley* Mgmt Withheld Against
W. Morris Fine* Mgmt For For
Richard M. Hutson II* Mgmt Withheld Against
James E. Scott# Mgmt For For
2. Proposal to ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203
-------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 01-Jun-2023
ISIN: US4622221004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Spencer R. Berthelsen Mgmt For For
Joan E. Herman Mgmt For For
B. Lynne Parshall Mgmt For For
Joseph H. Wender Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 5,500,000 shares to an
aggregate of 35,200,000 shares.
5. To ratify increasing the vesting of future initial Mgmt For For
stock option and restricted stock unit awards to new
non-employee Directors from one year to three years.
6. To ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
IONQ, INC. Agenda Number: 935845579
-------------------------------------------------------------------------------------------------------------------------
Security: 46222L108 Meeting Type: Annual
Ticker: IONQ Meeting Date: 29-Jun-2023
ISIN: US46222L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Ronald Bernal
1.2 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Kathryn Chou
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Harry You
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935769628
-------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 18-Apr-2023
ISIN: US46266C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt For For
1b. Election of Director: Colleen A. Goggins Mgmt For For
1c. Election of Director: Sheila A. Stamps Mgmt For For
2. Approve an advisory (non-binding) resolution to Mgmt For For
approve IQVIA's executive compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt For For
Certificate of Incorporation to adopt a stockholders'
right to request a special stockholders' meeting.
4. If properly presented, a stockholder proposal Shr Against For
concerning special stockholder meetings.
5. If properly presented, a stockholder proposal for Shr Against For
separate Chairman and Chief Executive Officer roles.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA's independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
IRADIMED CORPORATION Agenda Number: 935860951
-------------------------------------------------------------------------------------------------------------------------
Security: 46266A109 Meeting Type: Annual
Ticker: IRMD Meeting Date: 15-Jun-2023
ISIN: US46266A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Susi Mgmt For For
Monty Allen Mgmt Withheld Against
Anthony Vuoto Mgmt For For
Hilda Scharen-Guivel Mgmt For For
James Hawkins Mgmt Withheld Against
2. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. To approve the Iradimed Corporation 2023 Equity Mgmt Against Against
Incentive Plan.
6. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to limit the liability of certain
officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935821238
-------------------------------------------------------------------------------------------------------------------------
Security: 450056106 Meeting Type: Annual
Ticker: IRTC Meeting Date: 24-May-2023
ISIN: US4500561067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Noel Bairey Merz MD Mgmt For For
Quentin S. Blackford Mgmt For For
Bruce G. Bodaken Mgmt Split 56% For 44% Withheld Split
Karen Ling Mgmt For For
Mark J. Rubash Mgmt For For
Ralph Snyderman, M.D. Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370
-------------------------------------------------------------------------------------------------------------------------
Security: 46269C102 Meeting Type: Annual
Ticker: IRDM Meeting Date: 04-May-2023
ISIN: US46269C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt For For
Thomas C. Canfield Mgmt For For
Matthew J. Desch Mgmt For For
Thomas J. Fitzpatrick Mgmt For For
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt For For
Suzanne E. McBride Mgmt For For
Admiral Eric T. Olson Mgmt For For
Parker W. Rush Mgmt For For
Kay N. Sears Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of our named executive officers.
4. To approve the Iridium Communications Inc. Amended and Mgmt For For
Restated 2015 Equity Incentive Plan.
5. To ratify the selection by the Board of Directors of Mgmt For For
KPMG LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935817479
-------------------------------------------------------------------------------------------------------------------------
Security: 462726100 Meeting Type: Annual
Ticker: IRBT Meeting Date: 26-May-2023
ISIN: US4627261005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve for a Mgmt For For
three-year term: Karen Golz
1b. Election of Class III Director to serve for a Mgmt For For
three-year term: Andrew Miller
1c. Election of Class III Director to serve for a Mgmt For For
three-year term: Michelle Stacy
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the current fiscal year.
3. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding, advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935793667
-------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 09-May-2023
ISIN: US46284V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1b. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1c. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1d. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1e. Election of Director for a one-year term: Monte Ford Mgmt For For
1f. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1g. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1h. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1i. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1j. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The approval on a non-binding, advisory basis of the Mgmt 1 Year For
frequency (every one, two or three years) of future
non-binding, advisory votes of stockholders on the
compensation of our named executive officers.
4. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818
-------------------------------------------------------------------------------------------------------------------------
Security: 46333X108 Meeting Type: Annual
Ticker: IRWD Meeting Date: 20-Jun-2023
ISIN: US46333X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt Withheld Against
Alexander Denner, Ph.D. Mgmt For For
Andrew Dreyfus Mgmt For For
Jon Duane Mgmt For For
Marla Kessler Mgmt For For
Thomas McCourt Mgmt For For
Julie McHugh Mgmt For For
Catherine Moukheibir Mgmt For For
Jay Shepard Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
paid to the named executive officers.
4. Approval of Ironwood Pharmaceuticals, Inc.'s Amended Mgmt For For
and Restated 2019 Equity Incentive Plan.
5. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Ironwood Pharmaceuticals, Inc.'s independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935780470
-------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 11-May-2023
ISIN: US4657411066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Hemmingsen Mgmt For For
1b. Election of Director: Jerome J. Lande Mgmt For For
1c. Election of Director: Frank M. Jaehnert Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of the advisory vote on executive
compensation.
4. Proposal to approve the amendment of the Itron, Inc. Mgmt For For
2012 Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accountant for 2023.
-------------------------------------------------------------------------------------------------------------------------
IVANHOE ELECTRIC INC. Agenda Number: 935851130
-------------------------------------------------------------------------------------------------------------------------
Security: 46578C108 Meeting Type: Annual
Ticker: IE Meeting Date: 08-Jun-2023
ISIN: US46578C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Friedland Mgmt For For
1b. Election of Director: Taylor Melvin Mgmt For For
1c. Election of Director: Russell Ball Mgmt For For
1d. Election of Director: Hirofumi Katase Mgmt For For
1e. Election of Director: Patrick Loftus-Hills Mgmt For For
1f. Election of Director: Victoire de Margerie Mgmt For For
1g. Election of Director: Priya Patil Mgmt For For
1h. Election of Director: Ronald Vance Mgmt For For
2. Ratification of the appointment of Deloitte LLP as the Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
IVERIC BIO, INC. Agenda Number: 935805044
-------------------------------------------------------------------------------------------------------------------------
Security: 46583P102 Meeting Type: Annual
Ticker: ISEE Meeting Date: 17-May-2023
ISIN: US46583P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Ms. Jane Henderson Mgmt For For
1.2 Election of Class I Director: Dr. Pravin Dugel Mgmt For For
1.3 Election of Class I Director: Mr. Glenn Sblendorio Mgmt For For
2. To approve, on a non-binding, advisory basis, our Mgmt For For
named executive officer compensation as described in
the proxy statement.
3. To approve an Amendment to the Company's restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of Common Stock from 200,000,000 to
300,000,000.
4. To approve the IVERIC bio, Inc. 2023 Stock Incentive Mgmt For For
Plan as described in the proxy statement.
5. To ratify the selection of Ernst and Young LLP as Mgmt For For
IVERIC bio's independent registered Public Accounting
Firm for the Fiscal Year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
-------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 27-Apr-2023
ISIN: US4456581077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Edwardson Mgmt For For
1.2 Election of Director: Wayne Garrison Mgmt For For
1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For
1.4 Election of Director: Thad (John B. III) Hill Mgmt For For
1.5 Election of Director: Bryan Hunt Mgmt For For
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt For For
1.8 Election of Director: James L. Robo Mgmt For For
1.9 Election of Director: Kirk Thompson Mgmt For For
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To consider and act upon an advisory vote to determine Mgmt 1 Year For
the frequency with which stockholders will consider
and approve an advisory vote on the Company's
compensation of its named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2023.
-------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935763993
-------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 03-Mar-2023
ISIN: US4663671091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For
1b. Election of Director: David L. Goebel Mgmt For For
1c. Election of Director: Darin S. Harris Mgmt For For
1d. Election of Director: Sharon P. John Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Michael W. Murphy Mgmt For For
1g. Election of Director: James M. Myers Mgmt For For
1h. Election of Director: David M. Tehle Mgmt For For
1i. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accountants.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of Jack in the Box Inc. 2023 Omnibus Mgmt For For
Incentive Plan.
5. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935814738
-------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 23-May-2023
ISIN: US47074L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Durand Mgmt For For
Kevin Klausmeyer Mgmt For For
Vina Leite Mgmt For For
2. To approve, by an advisory vote, Jamf Holding Corp.'s Mgmt For For
executive compensation (i.e., "say-on-pay" proposal).
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
JANUS INTERNATIONAL GROUP, INC. Agenda Number: 935852497
-------------------------------------------------------------------------------------------------------------------------
Security: 47103N106 Meeting Type: Annual
Ticker: JBI Meeting Date: 16-Jun-2023
ISIN: US47103N1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Thomas Szlosek
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: David Doll
2. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935779756
-------------------------------------------------------------------------------------------------------------------------
Security: 47580P103 Meeting Type: Annual
Ticker: JELD Meeting Date: 03-May-2023
ISIN: US47580P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Christensen Mgmt For For
Catherine A. Halligan Mgmt For For
Tracey I. Joubert Mgmt For For
Cynthia G. Marshall Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
JOBY AVIATION, INC Agenda Number: 935855481
-------------------------------------------------------------------------------------------------------------------------
Security: G65163100 Meeting Type: Annual
Ticker: JOBY Meeting Date: 22-Jun-2023
ISIN: KYG651631007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring in 2026: Mgmt For For
Halimah DeLaine Prado
1b. Election of Director for a term expiring in 2026: Paul Mgmt For For
Sciarra
1c. Election of Director for a term expiring in 2026: Mgmt For For
Laura Wright
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Joby's independent registered public accounting firm
for fiscal year 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation of Joby's named executive officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of Joby's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538
-------------------------------------------------------------------------------------------------------------------------
Security: 477839104 Meeting Type: Annual
Ticker: JBT Meeting Date: 12-May-2023
ISIN: US4778391049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara L. Brasier Mgmt For For
1b. Election of Director: Brian A. Deck Mgmt For For
1c. Election of Director: Polly B. Kawalek Mgmt For For
2. Approve the amendment and restatement of the company's Mgmt For For
certificate of incorporation to declassify the
company's Board of Directors.
3. Approve, on an advisory basis, a non-binding Mgmt For For
resolution regarding the compensation of the company's
named executive officers.
4. Approve, on an advisory basis, a non-binding Mgmt 1 Year For
resolution regarding the frequency of future advisory
votes regarding the compensation of the company's
named executive officers.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
KADANT INC. Agenda Number: 935802125
-------------------------------------------------------------------------------------------------------------------------
Security: 48282T104 Meeting Type: Annual
Ticker: KAI Meeting Date: 17-May-2023
ISIN: US48282T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three-year term expiring in Mgmt For For
2026: John M. Albertine
1b. Election of Director for a three-year term expiring in Mgmt For For
2026: Thomas C. Leonard
2. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
4. To approve restricted stock unit grants to our Mgmt For For
non-employee directors.
5. To ratify the selection of KPMG LLP as our company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935860482
-------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 07-Jun-2023
ISIN: US4830077040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. HOCKEMA Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BRETT E. WILCOX Mgmt For For
KEVIN W. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023
-------------------------------------------------------------------------------------------------------------------------
KARAT PACKAGING INC. Agenda Number: 935870344
-------------------------------------------------------------------------------------------------------------------------
Security: 48563L101 Meeting Type: Annual
Ticker: KRT Meeting Date: 14-Jun-2023
ISIN: US48563L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Alan Yu
1b. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Joanne Wang
1c. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Paul Y. Chen
1d. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Eric Chen
1e. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Eve Yen
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent certified public
accountants for the fiscal year ending December 31,
2023.
3. To obtain advisory approval of the Company's executive Mgmt For For
compensation ("Say on Pay").
-------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935860406
-------------------------------------------------------------------------------------------------------------------------
Security: 48576A100 Meeting Type: Annual
Ticker: KRTX Meeting Date: 20-Jun-2023
ISIN: US48576A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bill Meury Mgmt For For
1b. Election of Director: Laurie Olson Mgmt Split 15% For 85% Withheld Split
1c. Election of Director: David Wheadon, M.D. Mgmt Split 15% For 85% Withheld Split
2. To approve, on an advisory, non-binding basis, the Mgmt Split 15% For 85% Against Split
compensation paid to our named executive officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KARYOPHARM THERAPEUTICS INC. Agenda Number: 935819776
-------------------------------------------------------------------------------------------------------------------------
Security: 48576U106 Meeting Type: Annual
Ticker: KPTI Meeting Date: 24-May-2023
ISIN: US48576U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barry E. Greene Mgmt For For
Mansoor Raza Mirza M.D. Mgmt For For
Christy J. Oliger Mgmt For For
2. To approve an amendment to the Karyopharm Therapeutics Mgmt For For
Inc. 2022 Equity Incentive Plan to increase the number
of shares of our common stock available for issuance
by 5,000,000 shares.
3. To approve the amendment and restatement of the Mgmt For For
Karyopharm Therapeutics Inc. 2013 Employee Stock
Purchase Plan.
4. To approve an amendment to the Karyopharm Therapeutics Mgmt For For
Inc. Restated Certificate of Incorporation, as
amended, to increase the number of authorized shares
of our common stock from 200,000,000 to 400,000,000.
5. To approve an amendment to the Karyopharm Therapeutics Mgmt For For
Inc. Restated Certificate of Incorporation, as
amended, to reflect new Delaware law provisions
regarding officer exculpation.
6. To approve, on an advisory basis, the compensation of Mgmt For For
Karyopharm's named executive officers.
7. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Karyopharm's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935774871
-------------------------------------------------------------------------------------------------------------------------
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 20-Apr-2023
ISIN: US48666K1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose M. Barra Mgmt For For
1b. Election of Director: Arthur R. Collins Mgmt For For
1c. Election of Director: Dorene C. Dominguez Mgmt For For
1d. Election of Director: Kevin P. Eltife Mgmt For For
1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1f. Election of Director: Dr. Thomas W. Gilligan Mgmt For For
1g. Election of Director: Jodeen A. Kozlak Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Jeffrey T. Mezger Mgmt For For
1j. Election of Director: Brian R. Niccol Mgmt For For
1k. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For
independent registered public accounting firm for the
fiscal year ending November 30, 2023
4. Approve the Amended and Restated KB Home 2014 Equity Mgmt For For
Incentive Plan
5. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve named executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
-------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 17-May-2023
ISIN: US48242W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt For For
1b. Election of Director: Stuart J. B. Bradie Mgmt For For
1c. Election of Director: Lynn A. Dugle Mgmt For For
1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Ann D. Pickard Mgmt For For
1i. Election of Director: Carlos A. Sabater Mgmt For For
1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
KBR's named executive officer compensation.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
-------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2023
ISIN: US4878361082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Stephanie Mgmt For For
Burns
1b. Election of Director (term expires 2026): Steve Mgmt For For
Cahillane
1c. Election of Director (term expires 2026): La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2023.
5. Shareowner proposal requesting a civil rights, Shr Against For
nondiscrimination and return to merits audit, if
properly presented at the meeting.
6. Shareowner proposal requesting additional reporting on Shr Against For
pay equity disclosure, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935786624
-------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 03-May-2023
ISIN: US4884011002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa A. Canida Mgmt For For
1b. Election of Director: George N. Cochran Mgmt For For
1c. Election of Director: Kathleen M. Cronin Mgmt For For
1d. Election of Director: Jason N. Gorevic Mgmt For For
1e. Election of Director: Lacy M. Johnson Mgmt For For
1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1g. Election of Director: Gerald Laderman Mgmt For For
1h. Election of Director: Alberto J. Paracchini Mgmt For For
1i. Election of Director: Stuart B. Parker Mgmt For For
1j. Election of Director: Christopher B. Sarofim Mgmt For For
1k. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Vote to approve the Kemper Corporation 2023 Omnibus Mgmt For For
Plan.
4. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for 2023.
5. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
KEROS THERAPEUTICS, INC. Agenda Number: 935828535
-------------------------------------------------------------------------------------------------------------------------
Security: 492327101 Meeting Type: Annual
Ticker: KROS Meeting Date: 06-Jun-2023
ISIN: US4923271013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2026 Mgmt Withheld Against
Annual Meeting: Carl L. Gordon
1.2 Election of Director to hold office until the 2026 Mgmt For For
Annual Meeting: Tomer Kariv
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
-------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 16-Mar-2023
ISIN: US49338L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Satish C. Mgmt For For
Dhanasekaran
1.2 Election of Director to a 3-year term: Richard P. Mgmt For For
Hamada
1.3 Election of Director to a 3-year term: Paul A. Mgmt For For
Lacouture
1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For
Stephens
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 935782359
-------------------------------------------------------------------------------------------------------------------------
Security: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 20-Apr-2023
ISIN: US4937321010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Derrick D. Brooks Mgmt For For
1.2 Election of Class II Director: Ann E. Dunwoody Mgmt For For
1.3 Election of Class II Director: N. John Simmons Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Kforce's independent registered public accountants for
2023.
3. Advisory vote on Kforce's executive compensation. Mgmt For For
4. Approve the Kforce Inc. 2023 Stock Incentive Plan. Mgmt For For
5. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935824044
-------------------------------------------------------------------------------------------------------------------------
Security: 02215L209 Meeting Type: Annual
Ticker: KNTK Meeting Date: 31-May-2023
ISIN: US02215L2097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt For For
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Jesse Krynak Mgmt For For
Ronald Schweizer Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
Deborah L. Byers Mgmt For For
2. Non-binding resolution regarding the compensation of Mgmt For For
named executive officers for 2022 (say-on-pay).
3. Non-binding resolution regarding the frequency of Mgmt 1 Year For
shareholder votes on the compensation of named
executive officers (say-on-frequency).
4. Amendment to the Company's Certificate of Mgmt For For
Incorporation to add a sunset provision for the
supermajority vote requirement for changes to Section
9.1.
5. Amendment to the Company's Certificate of Mgmt For For
Incorporation to limit the liability of certain
officers of the Company as permitted pursuant to
recent amendments to the Delaware General Corporation
Law.
6. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditor for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935839134
-------------------------------------------------------------------------------------------------------------------------
Security: G5269C101 Meeting Type: Annual
Ticker: KNSA Meeting Date: 06-Jun-2023
ISIN: BMG5269C1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Stephen R. Biggar
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: G. Bradley Cole
1c. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Barry D. Quart
2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's auditor until the close of the Company's
next Annual Meeting of Shareholders, the delegation to
the Company's Board of Directors, through its Audit
Committee, of the authority to set the auditor's
remuneration for such period, and the ratification of
the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2023 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
-------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113
-------------------------------------------------------------------------------------------------------------------------
Security: 49714P108 Meeting Type: Annual
Ticker: KNSL Meeting Date: 25-May-2023
ISIN: US49714P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael P. Kehoe Mgmt For For
1b. Election of Director: Steven J. Bensinger Mgmt For For
1c. Election of Director: Teresa P. Chia Mgmt For For
1d. Election of Director: Robert V. Hatcher, III Mgmt For For
1e. Election of Director: Anne C. Kronenberg Mgmt For For
1f. Election of Director: Robert Lippincott, III Mgmt For For
1g. Election of Director: James J. Ritchie Mgmt Split 81% For 19% Against Split
1h. Election of Director: Frederick L. Russell, Jr. Mgmt For For
1i. Election of Director: Gregory M. Share Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440
-------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 16-May-2023
ISIN: US4990491049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Reid Dove
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Michael Garnreiter
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Louis Hobson
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David Jackson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Gary Knight
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kevin Knight
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kathryn Munro
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jessica Powell
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Roberta Roberts Shank
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert Synowicki, Jr.
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David Vander Ploeg
2. Conduct an advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. Conduct an advisory, non-binding vote on the frequency Mgmt 1 Year For
of future non-binding votes to approve named executive
officer compensation.
4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023
5. Vote on a stockholder proposal regarding independent Shr For Against
Board chairperson.
-------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935768979
-------------------------------------------------------------------------------------------------------------------------
Security: 50050N103 Meeting Type: Annual
Ticker: KTB Meeting Date: 20-Apr-2023
ISIN: US50050N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Scott H. Baxter
1b. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Ashley D. Goldsmith
1c. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Robert M. Lynch
1d. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Andrew E. Page
1e. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Mark L. Schiller
1f. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Robert K. Shearer
1g. Election of Director for a term ending at the 2024 Mgmt Against Against
annual meeting of shareholders: Shelley Stewart, Jr.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Kontoor's independent registered public
accounting firm for the fiscal year ending December
30, 2023.
3. To approve the compensation of Kontoor's named Mgmt For For
executive officers as disclosed in our proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935839665
-------------------------------------------------------------------------------------------------------------------------
Security: 500688106 Meeting Type: Annual
Ticker: KOS Meeting Date: 08-Jun-2023
ISIN: US5006881065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew G. Inglis Mgmt For For
1B. Election of Director: Maria Moraeus Hanssen Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023 and
to authorize the Company's Audit Committee of the
Board of Directors to determine their remuneration.
3. To provide a non-binding, advisory vote to approve Mgmt For For
named executive officer compensation.
4. To Approve an amendment and restatement of the Kosmos Mgmt For For
Energy Ltd. Long Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567
-------------------------------------------------------------------------------------------------------------------------
Security: 50077B207 Meeting Type: Annual
Ticker: KTOS Meeting Date: 24-May-2023
ISIN: US50077B2079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Deanna Lund Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the adoption of the Company's 2023 Equity Mgmt For For
Incentive Plan.
4. To approve the adoption of the Company's 2023 Employee Mgmt For For
Stock Purchase Plan.
5. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers, as presented in
the proxy statement.
6. An advisory vote on the frequency of the stockholder Mgmt 1 Year For
advisory vote to approve the compensation of our named
executive officers, as presented in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
KRISPY KREME, INC. Agenda Number: 935859061
-------------------------------------------------------------------------------------------------------------------------
Security: 50101L106 Meeting Type: Annual
Ticker: DNUT Meeting Date: 22-Jun-2023
ISIN: US50101L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Michael Tattersfield
1b. Election of Director to hold office for a one-year Mgmt Against Against
term: Olivier Goudet
1c. Election of Director to hold office for a one-year Mgmt For For
term: Marissa Andrada
1d. Election of Director to hold office for a one-year Mgmt For For
term: David Bell
1e. Election of Director to hold office for a one-year Mgmt For For
term: David Deno
1f. Election of Director to hold office for a one-year Mgmt For For
term: Paul Michaels
1g. Election of Director to hold office for a one-year Mgmt For For
term: Gerhard Pleuhs
1h. Election of Director to hold office for a one-year Mgmt For For
term: Debbie S. Roberts
1i. Election of Director to hold office for a one-year Mgmt For For
term: Lubomira Rochet
1j. Election of Director to hold office for a one-year Mgmt For For
term: Philip Telfer
1k. Election of Director to hold office for a one-year Mgmt For For
term: Michelle Weese
2. To approve an advisory resolution regarding KKI's Mgmt For For
executive compensation.
3. To ratify the appointment of Grant Thornton LLP as Mgmt For For
KKI's independent registered public accounting firm
for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC. Agenda Number: 935802315
-------------------------------------------------------------------------------------------------------------------------
Security: 50105F105 Meeting Type: Annual
Ticker: KRO Meeting Date: 17-May-2023
ISIN: US50105F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James M. Buch Mgmt For For
1.2 Election of Director: Loretta J. Feehan Mgmt For For
1.3 Election of Director: John E. Harper Mgmt For For
1.4 Election of Director: Meredith W. Mendes Mgmt For For
1.5 Election of Director: Cecil H. Moore, Jr. Mgmt For For
1.6 Election of Director: Michael S. Simmons Mgmt For For
1.7 Election of Director: Thomas P. Stafford Mgmt For For
1.8 Election of Director: R. Gerald Turner Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt For For
officer compensation.
3. Nonbinding advisory vote on the preferred frequency of Mgmt 1 Year For
executive officer compensation votes.
-------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935797538
-------------------------------------------------------------------------------------------------------------------------
Security: 501147102 Meeting Type: Annual
Ticker: KRYS Meeting Date: 19-May-2023
ISIN: US5011471027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Krish S. Krishnan Mgmt Split 2% For 98% Withheld Split
Kirti Ganorkar Mgmt Split 2% For 98% Withheld Split
Christopher Mason Mgmt Split 2% For 98% Withheld Split
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
-------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950
-------------------------------------------------------------------------------------------------------------------------
Security: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 02-Mar-2023
ISIN: US5012421013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Fusen E. Chen Mgmt For For
Mr. Gregory F. Milzcik Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
4. To approve, on a non-binding basis, how often Mgmt 1 Year For
shareholders will vote to approve the compensation of
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087
-------------------------------------------------------------------------------------------------------------------------
Security: 511656100 Meeting Type: Annual
Ticker: LKFN Meeting Date: 11-Apr-2023
ISIN: US5116561003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Faraz Abbasi Mgmt For For
1b. Election of Director: Blake W. Augsburger Mgmt For For
1c. Election of Director: Robert E. Bartels, Jr. Mgmt For For
1d. Election of Director: Darrianne P. Christian Mgmt For For
1e. Election of Director: David M. Findlay Mgmt For For
1f. Election of Director: Michael L. Kubacki Mgmt For For
1g. Election of Director: Emily E. Pichon Mgmt For For
1h. Election of Director: Steven D. Ross Mgmt For For
1i. Election of Director: Brian J. Smith Mgmt For For
1j. Election of Director: Bradley J. Toothaker Mgmt For For
1k. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL, by non-binding vote, of the Company's Mgmt For For
compensation of certain executive officers.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the Company's compensation of certain executive
officers.
4. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935796067
-------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 10-May-2023
ISIN: US5128161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt For For
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt For For
Thomas V. Reifenheiser Mgmt For For
Anna Reilly Mgmt For For
Kevin P. Reilly, Jr. Mgmt For For
Wendell Reilly Mgmt For For
Elizabeth Thompson Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
-------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 10-May-2023
ISIN: US5150981018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt For For
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. Approval of board declassification amendment to the Mgmt For For
Company's Restated Certificate of Incorporation.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935779403
-------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Annual
Ticker: LNTH Meeting Date: 27-Apr-2023
ISIN: US5165441032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ms. Minnie Baylor-Henry Mgmt For For
1.2 Election of Class II Director: Mr. Heinz Mausli Mgmt For For
1.3 Election of Class II Director: Ms. Julie McHugh Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive officers.
3. The approval of the Lantheus Holdings, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935799479
-------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 11-May-2023
ISIN: US5178341070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Goldstein Mgmt For For
Patrick Dumont Mgmt For For
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt For For
Charles D. Forman Mgmt Withheld Against
Nora M. Jordan Mgmt For For
Lewis Kramer Mgmt For For
David F. Levi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the named executive officers.
4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For
stockholders should vote to approve the compensation
of the named executive officers.
5. Shareholder proposal to require the Company to include Shr Against For
in its proxy statement each director/nominee's self
identified gender and race/ethnicity, as well as
certain skills and attributes, if properly presented
at the meeting.
-------------------------------------------------------------------------------------------------------------------------
LATHAM GROUP,INC. Agenda Number: 935780963
-------------------------------------------------------------------------------------------------------------------------
Security: 51819L107 Meeting Type: Annual
Ticker: SWIM Meeting Date: 02-May-2023
ISIN: US51819L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert D. Evans Mgmt Withheld Against
William M. Pruellage Mgmt Withheld Against
Scott M. Rajeski Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The approval of an Amendment to the Latham Group, Inc. Mgmt For For
2021 Omnibus Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709
-------------------------------------------------------------------------------------------------------------------------
Security: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 05-May-2023
ISIN: US5184151042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Anderson Mgmt For For
1.2 Election of Director: Robin A. Abrams Mgmt Split 82% For 18% Withheld Split
1.3 Election of Director: Douglas Bettinger Mgmt For For
1.4 Election of Director: Mark E. Jensen Mgmt For For
1.5 Election of Director: James P. Lederer Mgmt For For
1.6 Election of Director: D. Jeffrey Richardson Mgmt For For
1.7 Election of Director: Elizabeth Schwarting Mgmt For For
1.8 Election of Director: Raejeanne Skillern Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
3. To approve on a non-binding, advisory basis, our Named Mgmt For For
Executive Officers' compensation.
4. To approve on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. To approve our 2023 Equity Incentive Plan and the Mgmt For For
number of shares reserved for issuance under the 2023
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935801250
-------------------------------------------------------------------------------------------------------------------------
Security: 50189K103 Meeting Type: Annual
Ticker: LCII Meeting Date: 18-May-2023
ISIN: US50189K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: Tracy D. Graham
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Brendan J. Deely
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: James F. Gero
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Virginia L. Henkels
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jason D. Lippert
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Stephanie K. Mains
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Linda K. Myers
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kieran M. O'Sullivan
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: David A. Reed
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditor for the Company for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LEGALZOOM.COM, INC. Agenda Number: 935843020
-------------------------------------------------------------------------------------------------------------------------
Security: 52466B103 Meeting Type: Annual
Ticker: LZ Meeting Date: 06-Jun-2023
ISIN: US52466B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sivan Whiteley Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935843234
-------------------------------------------------------------------------------------------------------------------------
Security: 525558201 Meeting Type: Annual
Ticker: LMAT Meeting Date: 01-Jun-2023
ISIN: US5255582018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bridget A. Ross Mgmt For For
1.2 Election of Director: John A. Roush Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify Grant Thornton LLP as our independent Mgmt For For
registered accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935847749
-------------------------------------------------------------------------------------------------------------------------
Security: 52603A208 Meeting Type: Annual
Ticker: LC Meeting Date: 08-Jun-2023
ISIN: US52603A2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Reimann Mgmt For For
1b. Election of Class III Director: Scott Sanborn Mgmt For For
1c. Election of Class III Director: Michael Zeisser Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Approval of an amendment and restatement of our Mgmt For For
Restated Certificate of Incorporation (the
Declassification Amendment) that would phase in the
declassification of our Board.
5. Approval of an amendment and restatement of our Mgmt For For
Restated Certificate of Incorporation (the
Supermajority Voting Amendment) that would remove the
supermajority voting requirements to amend our
Restated Certificate of Incorporation or our Bylaws.
6. Approval of an amendment and restatement of our 2014 Mgmt For For
Equity Incentive Plan (the Equity Plan Amendment) that
would extend the expiration of the 2014 Equity
Incentive Plan to December 2028.
-------------------------------------------------------------------------------------------------------------------------
LENDINGTREE INC Agenda Number: 935860432
-------------------------------------------------------------------------------------------------------------------------
Security: 52603B107 Meeting Type: Annual
Ticker: TREE Meeting Date: 21-Jun-2023
ISIN: US52603B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gabriel Dalporto Mgmt For For
1b. Election of Director: Thomas Davidson Mgmt For For
1c. Election of Director: Mark Ernst Mgmt For For
1d. Election of Director: Robin Henderson Mgmt For For
1e. Election of Director: Douglas Lebda Mgmt For For
1f. Election of Director: Steven Ozonian Mgmt For For
1g. Election of Director: Diego Rodriguez Mgmt For For
1h. Election of Director: Saras Sarasvathy Mgmt For For
1i. Election of Director: G. Kennedy Thompson Mgmt For For
2. To make an advisory vote to approve LendingTree, Mgmt For For
Inc.'s executive compensation (say-on-pay).
3. To make an advisory "Say on Frequency" vote on the Mgmt 1 Year For
frequency of future Say on Pay votes.
4. To approve the LendingTree, Inc. 2023 Stock Plan. Mgmt For For
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
LESLIE'S, INC. Agenda Number: 935759994
-------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 16-Mar-2023
ISIN: US5270641096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt Split 67% For 33% Withheld Split
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2023.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For
Incorporation of Leslie's, Inc., which declassifies
our Board of Directors and deletes certain obsolete
provisions from our Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 935774908
-------------------------------------------------------------------------------------------------------------------------
Security: 528872302 Meeting Type: Annual
Ticker: LXRX Meeting Date: 27-Apr-2023
ISIN: US5288723027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel L. Barker, Ph.D. Mgmt For For
Christopher J. Sobecki Mgmt For For
Judith L. Swain, M.D. Mgmt Withheld Against
2. Ratification and approval of the amendment to the Mgmt Against Against
Company's 2017 Equity Incentive Plan
3. Ratification and approval of the amendment to the Mgmt For For
Company's 2017 Non-Employee Directors' Equity
Incentive Plan
4. Advisory vote to approve the compensation paid to the Mgmt Against Against
Company's named executive officers
5. Advisory vote to determine the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to the
Company's named executive officers
6. Ratification and approval of the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent auditors for
the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935780951
-------------------------------------------------------------------------------------------------------------------------
Security: 50187T106 Meeting Type: Annual
Ticker: LGIH Meeting Date: 27-Apr-2023
ISIN: US50187T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Eric Lipar Mgmt For For
Shailee Parikh Mgmt For For
Bryan Sansbury Mgmt For For
Maria Sharpe Mgmt For For
Steven Smith Mgmt For For
Robert Vahradian Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve a proposed amendment to the Company's Mgmt For For
Certificate of Incorporation to provide for
exculpation of certain officers of the Company from
personal liability under certain circumstances as
permitted by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
LI-CYCLE HOLDINGS CORP. Agenda Number: 935785658
-------------------------------------------------------------------------------------------------------------------------
Security: 50202P105 Meeting Type: Annual
Ticker: LICY Meeting Date: 27-Apr-2023
ISIN: CA50202P1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Ajay Mgmt For For
Kochhar
1B Election of Director: Tim Johnston Mgmt For For
1C Election of Director: Susan Alban Mgmt For For
1D Election of Director: Jacqueline Dedo Mgmt For For
1E Election of Director: Scott Prochazka Mgmt For For
1F Election of Director: Kunal Sinha Mgmt For For
1G Election of Director: Anthony Tse Mgmt For For
1H Election of Director: Mark Wellings Mgmt For For
2 Appoint KPMG LLP as the external auditor of the Mgmt For For
Company and authorize the Board to fix their
remuneration.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935833815
-------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 06-Jun-2023
ISIN: US5303071071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregg L. Engles Mgmt For For
John E. Welsh III Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY ENERGY INC. Agenda Number: 935774883
-------------------------------------------------------------------------------------------------------------------------
Security: 53115L104 Meeting Type: Annual
Ticker: LBRT Meeting Date: 18-Apr-2023
ISIN: US53115L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon Ayat Mgmt For For
Gale A. Norton Mgmt For For
Cary D. Steinbeck Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 06-Jun-2023
ISIN: US5312294094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229706 Meeting Type: Annual
Ticker: BATRA Meeting Date: 06-Jun-2023
ISIN: US5312297063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 06-Jun-2023
ISIN: US5312298707
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIFESTANCE HEALTH GROUP, INC Agenda Number: 935836114
-------------------------------------------------------------------------------------------------------------------------
Security: 53228F101 Meeting Type: Annual
Ticker: LFST Meeting Date: 01-Jun-2023
ISIN: US53228F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2026 annual Mgmt Withheld Against
meeting: Darren Black
1.2 Election of Director to serve until the 2026 annual Mgmt For For
meeting: Eric Shuey
1.3 Election of Director to serve until the 2026 annual Mgmt For For
meeting: Robert Bessler, M.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ended
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734
-------------------------------------------------------------------------------------------------------------------------
Security: 53220K504 Meeting Type: Annual
Ticker: LGND Meeting Date: 09-Jun-2023
ISIN: US53220K5048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt Split 99% For 1% Withheld Split
Todd C. Davis Mgmt For For
Nancy R. Gray, Ph.D. Mgmt For For
Jason Haas Mgmt For For
John W. Kozarich, Ph.D. Mgmt Split 99% For 1% Withheld Split
John L. LaMattina, Ph.D Mgmt For For
Stephen L. Sabba, M.D. Mgmt For For
2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For
independent registered accounting firm
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers
4. Approval, on an advisory basis, of whether the Mgmt 1 Year For
stockholder vote to approve the compensation of the
named executive officers should occur every one, two
or three years
-------------------------------------------------------------------------------------------------------------------------
LIGHTNING EMOTORS, INC. Agenda Number: 935793251
-------------------------------------------------------------------------------------------------------------------------
Security: 53228T101 Meeting Type: Annual
Ticker: ZEV Meeting Date: 12-May-2023
ISIN: US53228T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diana Tremblay Mgmt For For
Thaddeus Senko Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIGHTWAVE LOGIC INC Agenda Number: 935842763
-------------------------------------------------------------------------------------------------------------------------
Security: 532275104 Meeting Type: Annual
Ticker: LWLG Meeting Date: 25-May-2023
ISIN: US5322751042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James S. Marcelli Mgmt For For
2. Ratification of the appointment of Morison Cogen LLP Mgmt For For
to serve as the Company's Independent Registered
Public Accounting firm for fiscal year 2023.
3. Approval of the amendment to the Company's 2016 Equity Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
-------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 19-Apr-2023
ISIN: US5339001068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt For For
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt For For
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt For For
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (NEOs).
4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
our NEOs.
5. To approve Lincoln Electric's 2023 Equity and Mgmt For For
Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Plan for Mgmt For For
Non-Employee Directors.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
-------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 25-May-2023
ISIN: US5341871094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Deirdre P. Connelly
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Ellen G. Cooper
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: William H. Cunningham
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Reginald E. Davis
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Eric G. Johnson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Gary C. Kelly
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: M. Leanne Lachman
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Dale LeFebvre
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Janet Liang
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Michael F. Mee
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Respond to an advisory proposal regarding the Mgmt 1 Year For
frequency (every one, two or three years) of future
advisory resolutions on the compensation of our named
executive officers.
5. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
6. Shareholder proposal to amend our governing documents Shr Against For
to provide an independent chair of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
-------------------------------------------------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935824791
-------------------------------------------------------------------------------------------------------------------------
Security: 535219109 Meeting Type: Annual
Ticker: LIND Meeting Date: 01-Jun-2023
ISIN: US5352191093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Dyson Dryden Mgmt For For
John M. Fahey Mgmt Withheld Against
Catherine B. Reynolds Mgmt For For
2. The approval, on an advisory basis, of the 2022 Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered certified public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
LIQUIDIA CORPORATION Agenda Number: 935850669
-------------------------------------------------------------------------------------------------------------------------
Security: 53635D202 Meeting Type: Annual
Ticker: LQDA Meeting Date: 15-Jun-2023
ISIN: US53635D2027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Katherine Rielly-Gauvin Mgmt Withheld Against
1.2 Election of Class II Director: Raman Singh Mgmt For For
1.3 Election of Class II Director: David Johnson Mgmt Withheld Against
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of our common stock from 80,000,000 shares to
100,000,000 shares.
3. To ratify the Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the Year Ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935774605
-------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 27-Apr-2023
ISIN: US5370081045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina A. Cerniglia Mgmt For For
1b. Election of Director: Tzau-Jin Chung Mgmt For For
1c. Election of Director: Cary T. Fu Mgmt For For
1d. Election of Director: Maria C. Green Mgmt For For
1e. Election of Director: Anthony Grillo Mgmt For For
1f. Election of Director: David W. Heinzmann Mgmt For For
1g. Election of Director: Gordon Hunter Mgmt For For
1h. Election of Director: William P. Noglows Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Approve the First Amendment to the Amended and Mgmt For For
Restated LittelFuse, Inc. Long-Term Incentive Plan to
increase the number of shares authorized for issuance
under the plan, and to make certain other changes to
the plan.
5. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935853235
-------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 12-Jun-2023
ISIN: GB00BYMT0J19
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt For For
1b. Election of Director: Stacy Enxing Seng Mgmt For For
1c. Election of Director: William Kozy Mgmt For For
1d. Election of Director: Daniel Moore Mgmt For For
1e. Election of Director: Dr. Sharon O'Kane Mgmt For For
1f. Election of Director: Andrea Saia Mgmt For For
1g. Election of Director: Todd Schermerhorn Mgmt For For
1h. Election of Director: Brooke Story Mgmt For For
1i. Election of Director: Peter Wilver Mgmt For For
2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For
the Company's compensation of its named executive
officers ("US Say-on-Pay").
3. Ordinary Resolution: To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a Delaware limited
liability partnership ("PwC-US"), as the Company's
independent registered public accounting firm for
2023.
4. Ordinary Resolution: To approve the Amended and Mgmt For For
Restated LivaNova PLC 2022 Incentive Award Plan.
5. Ordinary Resolution: To generally and unconditionally Mgmt For For
authorize the directors, for the purposes of section
551 of the Companies Act 2006 (the "Companies Act") to
exercise all powers of the Company to allot shares in
the Company and to grant rights to subscribe for, or
to convert any security into, shares in the Company up
to an aggregate nominal amount of (Pounds)10,770,848,
provided that: (A) (unless previously revoked, varied
or renewed by the Company) this authority will expire
at the end ...(due to space limits, see proxy material
for full proposal).
6. Special Resolution: Subject to the passing of Mgmt For For
resolution 5 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities (as defined in
section 560 of the Companies Act) for cash pursuant to
the authority conferred by resolution 5, and/or to
sell Ordinary Shares (as defined in section 560 of the
Companies Act) held by the Company as treasury shares
for cash, in each case as if section 561 of the
Companies Act (existing shareholders' ...(due to space
limits, see proxy material for full proposal).
7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For
the United Kingdom ("UK") directors' remuneration
report in the form set out in the Company's UK annual
report (the "UK Annual Report") for the period ended
December 31, 2022.
8. Ordinary Resolution: To receive and adopt the Mgmt For For
Company's audited UK statutory accounts for the year
ended December 31, 2022, together with the reports of
the directors and auditors thereon.
9. Ordinary Resolution: To re-appoint Mgmt For For
PricewaterhouseCoopers LLP, a limited liability
partnership organized under the laws of England
("PwC-UK"), as the Company's UK statutory auditor for
2023.
10. Ordinary Resolution: To authorize the directors and/or Mgmt For For
the Audit and Compliance Committee to determine the
remuneration of the Company's UK statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032
-------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 09-Jun-2023
ISIN: US5380341090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Maverick Carter
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ping Fu
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1d. Election of Director to hold office until the 2024 Mgmt Split 39% For 61% Against Split
Annual Meeting: Chad Hollingsworth
1e. Election of Director to hold office until the 2024 Mgmt Split 97% For 3% Against Split
Annual Meeting: James Iovine
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James S. Kahan
1g. Election of Director to hold office until the 2024 Mgmt Split 57% For 43% Against Split
Annual Meeting: Gregory B. Maffei
1h. Election of Director to hold office until the 2024 Mgmt Split 39% For 61% Against Split
Annual Meeting: Randall T. Mays
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard A. Paul
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Michael Rapino
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Latriece Watkins
2. To hold an advisory vote on the company's executive Mgmt Against Against
compensation.
3. To hold an advisory vote on the frequency of Mgmt 1 Year Against
stockholder advisory votes on the company's executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES,INC. Agenda Number: 935794366
-------------------------------------------------------------------------------------------------------------------------
Security: 53803X105 Meeting Type: Annual
Ticker: LOB Meeting Date: 16-May-2023
ISIN: US53803X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tonya W. Bradford Mgmt For For
William H. Cameron Mgmt For For
Casey S. Crawford Mgmt For For
Diane B. Glossman Mgmt For For
Glen F. Hoffsis Mgmt For For
David G. Lucht Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt For For
Neil L. Underwood Mgmt For For
Yousef A. Valine Mgmt For For
William L. Williams III Mgmt For For
2. Approval of Amendment of 2015 Omnibus Stock Incentive Mgmt For For
Plan. To approve an amendment of the Company's Amended
and Restated 2015 Omnibus Stock Incentive Plan to
increase the number of shares of voting common stock
issuable under such plan.
3. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt For For
approve compensation paid to our named executive
officers.
4. Ratification of Independent Auditors. Proposal to Mgmt For For
ratify FORVIS, LLP as the Company's independent
auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
LIVENT CORPORATION Agenda Number: 935773499
-------------------------------------------------------------------------------------------------------------------------
Security: 53814L108 Meeting Type: Annual
Ticker: LTHM Meeting Date: 25-Apr-2023
ISIN: US53814L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to terms expiring in Mgmt For For
2026: Paul W. Graves
1b. Election of Class II Director to terms expiring in Mgmt For For
2026: Andrea E. Utecht
1c. Election of Class II Director to terms expiring in Mgmt For For
2026: Christina Lampe-Onnerud
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory (non-binding) approval of named executive Mgmt For For
officer compensation.
4. Amendments to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation and Amended and Restated
By-Laws to declassify the board of directors.
5. Amendment to the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
-------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
-------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 09-May-2023
ISIN: US5018892084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt For For
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LOCAL BOUNTI CORPORATION Agenda Number: 935832849
-------------------------------------------------------------------------------------------------------------------------
Security: 53960E106 Meeting Type: Special
Ticker: LOCL Meeting Date: 26-Apr-2023
ISIN: US53960E1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to Local Bounti Corporation's Mgmt For For
(the "Company") Certificate of Incorporation, to, at
the discretion of the Company's Board of Directors,
effect a reverse stock split of the shares of the
Company's common stock, at any time prior to June 30,
2024, at a ratio within a range of 1-for-2 to
1-for-25, with the exact ratio and effective time of
the reverse stock split to be determined at the
discretion of the Company's Board of Directors without
further approval or authorization of our stockholders.
2. To consider and vote upon an adjournment of the Mgmt For For
Special Meeting, if necessary, to solicit additional
proxies if there are not sufficient votes in favor of
Proposal No. 1.
-------------------------------------------------------------------------------------------------------------------------
LOCAL BOUNTI CORPORATION Agenda Number: 935858691
-------------------------------------------------------------------------------------------------------------------------
Security: 53960E106 Meeting Type: Annual
Ticker: LOCL Meeting Date: 20-Jun-2023
ISIN: US53960E1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward C. Forst Mgmt For For
Mark J. Nelson Mgmt For For
2. To ratify the appointment of WithumSmith+Brown, PC as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
-------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 28-Apr-2023
ISIN: US5463471053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jose A. Bayardo Mgmt For For
1b. Election of Class II Director: Stephen E. Macadam Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2023.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
-------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 11-May-2023
ISIN: US50212V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt Split 16% For Split
1b. Election of Director: Edward C. Bernard Mgmt Split 16% For Split
1c. Election of Director: H. Paulett Eberhart Mgmt Split 16% For Split
1d. Election of Director: William F. Glavin Jr. Mgmt Split 16% For Split
1e. Election of Director: Albert J. Ko Mgmt Split 16% For Split
1f. Election of Director: Allison H. Mnookin Mgmt Split 16% For Split
1g. Election of Director: Anne M. Mulcahy Mgmt Split 16% For Split
1h. Election of Director: James S. Putnam Mgmt Split 16% For Split
1i. Election of Director: Richard P. Schifter Mgmt Split 16% For Split
1j. Election of Director: Corey E. Thomas Mgmt Split 16% For Split
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt Split 16% For Split
Audit and Risk Committee of the Board of Directors as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, in an advisory vote, the compensation paid to Mgmt Split 16% For Split
the Company's named executive officers.
4. Approve, in an advisory vote, the frequency of future Mgmt Split 16% 1 Year Split
advisory votes on the compensation paid to the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
LSB INDUSTRIES, INC. Agenda Number: 935794188
-------------------------------------------------------------------------------------------------------------------------
Security: 502160104 Meeting Type: Annual
Ticker: LXU Meeting Date: 11-May-2023
ISIN: US5021601043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven L. Packebush Mgmt For For
1.2 Election of Director: Diana M. Peninger Mgmt For For
1.3 Election of Director: Lynn F. White Mgmt For For
2. Proposal to ratify the renewal of Section 382 Rights Mgmt For For
Agreement.
3. Proposal to ratify Ernst & Young, LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. Proposal to approve, on an advisory basis, the named Mgmt For For
executive officer compensation.
5. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
LUCID GROUP, INC. Agenda Number: 935775518
-------------------------------------------------------------------------------------------------------------------------
Security: 549498103 Meeting Type: Annual
Ticker: LCID Meeting Date: 24-Apr-2023
ISIN: US5494981039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Turqi Alnowaiser Mgmt For For
Glenn R. August Mgmt For For
Andrew Liveris Mgmt For For
Sherif Marakby Mgmt For For
N. Maynard-Elliott Mgmt For For
Chabi Nouri Mgmt For For
Peter Rawlinson Mgmt For For
Ori Winitzer Mgmt For For
Janet S. Wong Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers as disclosed in our Proxy
Statement
4. To approve the amendment of the Lucid Group, Inc. Mgmt For For
Amended and Restated 2021 Stock Incentive Plan
5. To approve the amendment and restatement of the Mgmt For For
Company's current certificate of incorporation
-------------------------------------------------------------------------------------------------------------------------
LULU'S FASHION LOUNGE HOLDINGS, INC. Agenda Number: 935856700
-------------------------------------------------------------------------------------------------------------------------
Security: 55003A108 Meeting Type: Annual
Ticker: LVLU Meeting Date: 13-Jun-2023
ISIN: US55003A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anisa Kumar Mgmt For For
Crystal Landsem Mgmt For For
Danielle Qi Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve an amendment to the Lulu's Fashion Lounge Mgmt Against Against
Holdings, Inc. Omnibus Equity Plan (the "Omnibus
Plan") to increase the number of shares of common
stock authorized for issuance under the Omnibus Plan.
-------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
-------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt For For
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LUMINAR TECHNOLOGIES,INC. Agenda Number: 935833500
-------------------------------------------------------------------------------------------------------------------------
Security: 550424105 Meeting Type: Annual
Ticker: LAZR Meeting Date: 07-Jun-2023
ISIN: US5504241051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Austin Russell Mgmt For For
Mary Lou Jepsen, Ph.D. Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of
Luminar Technologies, Inc. for the fiscal year ending
December 31, 2023.
3. Approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of Luminar Technologies, Inc.'s named
executive officers.
4. Approve an amendment to Luminar Technologies, Inc.'s Mgmt For For
amended and restated certificate of incorporation to
reflect Delaware law provisions allowing officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935844236
-------------------------------------------------------------------------------------------------------------------------
Security: G5698W116 Meeting Type: Annual
Ticker: LXFR Meeting Date: 07-Jun-2023
ISIN: GB00BNK03D49
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect Andy Butcher as a Director of the Company. Mgmt For For
O2 To re-elect Patrick Mullen as a Director of the Mgmt For For
Company.
O3 To re-elect Richard Hipple as a Director of the Mgmt For For
Company.
O4 To re-elect Clive Snowdon as a Director of the Mgmt For For
Company.
O5 To elect Sylvia A. Stein as a Director of the Company. Mgmt For For
O6 To re-elect Lisa Trimberger as a Director of the Mgmt For For
Company.
O7 To approve, by non-binding advisory vote, the Mgmt For For
Directors' Remuneration Report for the year ended
December 31, 2022.
O8 To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive
Officers.
O9 To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of "Say-on-Pay" votes.
O10 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditor (the "Independent
Auditor") of the Company until conclusion of the 2024
Annual General Meeting.
O11 To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the Independent Auditor's
remuneration.
O12 To authorize the Board of Directors to allot shares in Mgmt For For
the Company and to grant rights to subscribe for or to
convert any security into shares in the Company,
pursuant to section 551 of the UK Companies Act 2006
(the "Companies Act").
S13 Subject to Resolution 12 being duly passed as an Mgmt For For
ordinary resolution, to authorize the Board of
Directors to allot equity securities for cash and/or
sell ordinary shares held by the Company as treasury
shares for cash, in each case as if section 561 of the
Companies Act regarding preemption rights does not
apply to such allotment or sale, pursuant to sections
570 and 573 of the Companies Act.
-------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935854491
-------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 15-Jun-2023
ISIN: US55087P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
David Risher Mgmt For For
Dave Stephenson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
-------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935773451
-------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 17-Apr-2023
ISIN: US5526761086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafay Farooqui Mgmt For For
David D. Mandarich Mgmt For For
Paris G. Reece III Mgmt For For
David Siegel Mgmt For For
2. To approve an advisory proposal regarding the Mgmt For For
compensation of the Company's named executive officers
(Say on Pay).
3. An advisory vote regarding the frequency of submission Mgmt 1 Year For
to shareholders of advisory "Say on Pay" proposals.
4. To approve an amendment to the M.D.C. Holdings, Inc. Mgmt For For
2021 Equity Incentive Plan to increase the shares
authorized for issuance under the plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 935821682
-------------------------------------------------------------------------------------------------------------------------
Security: 55305B101 Meeting Type: Annual
Ticker: MHO Meeting Date: 10-May-2023
ISIN: US55305B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phillip G. Creek Mgmt For For
1.2 Election of Director: Nancy J. Kramer Mgmt For For
1.3 Election of Director: Bruce A. Soll Mgmt For For
1.4 Election of Director: Norman L. Traeger Mgmt For For
2. A non-binding, advisory resolution to approve the Mgmt For For
compensation of the named executive officers of M/I
Homes, Inc.
3. A non-binding, advisory resolution on the frequency of Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of M/I Homes, Inc.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
M/I Homes, Inc.'s independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469
-------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 02-Mar-2023
ISIN: US55405Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bland Mgmt Withheld Against
Stephen Daly Mgmt Split 3% For 97% Withheld Split
Susan Ocampo Mgmt Split 3% For 97% Withheld Split
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
29, 2023.
4. Approve an amendment to the Company's Fifth Amended Mgmt For For
and Restated Certificate of Incorporation to reflect
Delaware law provisions allowing officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005
-------------------------------------------------------------------------------------------------------------------------
Security: 558868105 Meeting Type: Annual
Ticker: MDGL Meeting Date: 15-Jun-2023
ISIN: US5588681057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class I Director: Paul A. Friedman, Mgmt For For
M.D.
1.2 Re-election of Class I Director: Kenneth M. Bate Mgmt For For
1.3 Re-election of Class I Director: James M. Daly Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Amendment of Restated Certificate of Incorporation to Mgmt For For
reflect new Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553
-------------------------------------------------------------------------------------------------------------------------
Security: 559663109 Meeting Type: Annual
Ticker: MGY Meeting Date: 03-May-2023
ISIN: US5596631094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher G. Stavros Mgmt For For
1b. Election of Director: Arcilia C. Acosta Mgmt For For
1c. Election of Director: Angela M. Busch Mgmt For For
1d. Election of Director: Edward P. Djerejian Mgmt For For
1e. Election of Director: James R. Larson Mgmt For For
1f. Election of Director: Dan F. Smith Mgmt For For
1g. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding resolution Mgmt For For
regarding the compensation of our named executive
officers for 2022 ("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year
-------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637
-------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 11-May-2023
ISIN: US5627501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eddie Capel Mgmt For For
1b. Election of Director: Charles E. Moran Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Non-binding resolution to determine the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 935821290
-------------------------------------------------------------------------------------------------------------------------
Security: 56400P706 Meeting Type: Annual
Ticker: MNKD Meeting Date: 25-May-2023
ISIN: US56400P7069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S Shannon MD MRCP Mgmt For For
Michael E. Castagna Mgmt For For
Ronald J. Consiglio Mgmt For For
Michael A Friedman, MD Mgmt For For
Jennifer Grancio Mgmt For For
Anthony Hooper Mgmt For For
Sabrina Kay Mgmt For For
Kent Kresa Mgmt For For
Christine Mundkur Mgmt For For
2. To approve an amendment to MannKind's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
authorized number of shares of common stock from
400,000,000 shares to 800,000,000 shares.
3. To authorize an adjournment of the Annual Meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of Proposal 2.
4. To approve an amendment to the MannKind 2018 Equity Mgmt For For
Incentive Plan (as amended, the "EIP") to increase the
number of shares authorized for issuance thereunder by
25,000,000 shares.
5. To approve an amendment to the MannKind 2004 Employee Mgmt For For
Stock Purchase Plan (the "ESPP") to increase the
number of shares authorized for issuance thereunder by
3,000,000 shares
6. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of MannKind, as disclosed
in MannKind's proxy statement for the Annual Meeting.
7. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory vote on the
compensation of the named executive officers of
MannKind.
8. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of
MannKind for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612
-------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 18-May-2023
ISIN: US56600D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Anat Ashkenazi
1.2 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Gregory T. Lucier
1.3 Election of Class III Director as recommended by the Mgmt For For
Nominating, Governance and Risk Committee of the
Board: Luke Marker
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Maravai's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935779679
-------------------------------------------------------------------------------------------------------------------------
Security: 566324109 Meeting Type: Annual
Ticker: MMI Meeting Date: 02-May-2023
ISIN: US5663241090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma J. Lawrence Mgmt For For
Hessam Nadji Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION Agenda Number: 935779578
-------------------------------------------------------------------------------------------------------------------------
Security: 568427108 Meeting Type: Annual
Ticker: MPX Meeting Date: 25-Apr-2023
ISIN: US5684271084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry W. Nix Mgmt Withheld Against
Patrick J. Gunning Mgmt For For
Ben M. Palmer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
3. To hold a nonbinding vote to approve executive Mgmt For For
compensation.
4. To hold a nonbinding vote regarding the frequency of Mgmt 1 Year Against
voting on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
-------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC. Agenda Number: 935842333
-------------------------------------------------------------------------------------------------------------------------
Security: 57060D108 Meeting Type: Annual
Ticker: MKTX Meeting Date: 07-Jun-2023
ISIN: US57060D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard M. McVey Mgmt For For
1b. Election of Director: Christopher R. Concannon Mgmt For For
1c. Election of Director: Nancy Altobello Mgmt For For
1d. Election of Director: Steven L. Begleiter Mgmt For For
1e. Election of Director: Stephen P. Casper Mgmt For For
1f. Election of Director: Jane Chwick Mgmt For For
1g. Election of Director: William F. Cruger Mgmt For For
1h. Election of Director: Kourtney Gibson Mgmt For For
1i. Election of Director: Richard G. Ketchum Mgmt For For
1j. Election of Director: Emily H. Portney Mgmt For For
1k. Election of Director: Richard L. Prager Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2023 Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARKETWISE, INC. Agenda Number: 935870469
-------------------------------------------------------------------------------------------------------------------------
Security: 57064P107 Meeting Type: Annual
Ticker: MKTW Meeting Date: 30-Jun-2023
ISIN: US57064P1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amber Mason Mgmt For For
Mark Gerhard Mgmt Withheld Against
Matthew Turner Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARKFORGED HOLDING CORPORATION Agenda Number: 935867880
-------------------------------------------------------------------------------------------------------------------------
Security: 57064N102 Meeting Type: Annual
Ticker: MKFG Meeting Date: 20-Jun-2023
ISIN: US57064N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Terem Mgmt For For
Paul Milbury Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARQETA, INC. Agenda Number: 935851875
-------------------------------------------------------------------------------------------------------------------------
Security: 57142B104 Meeting Type: Annual
Ticker: MQ Meeting Date: 22-Jun-2023
ISIN: US57142B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Najuma Atkinson Mgmt For For
Martha Cummings Mgmt For For
Judson Linville Mgmt Withheld Against
Helen Riley Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935785595
-------------------------------------------------------------------------------------------------------------------------
Security: 573075108 Meeting Type: Annual
Ticker: MRTN Meeting Date: 02-May-2023
ISIN: US5730751089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randolph L. Marten Mgmt For For
1.2 Election of Director: Larry B. Hagness Mgmt For For
1.3 Election of Director: Thomas J. Winkel Mgmt For For
1.4 Election of Director: Jerry M. Bauer Mgmt For For
1.5 Election of Director: Robert L. Demorest Mgmt For For
1.6 Election of Director: Ronald R. Booth Mgmt For For
1.7 Election of Director: Kathleen P. Iverson Mgmt For For
1.8 Election of Director: Patricia L. Jones Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Proposal to confirm the selection of Grant Thornton Mgmt For For
LLP as independent public accountants of the company
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
-------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 11-May-2023
ISIN: US5732841060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes to approve the
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting the establishment within a year of
GHG reduction targets.
-------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935858463
-------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jun-2023
ISIN: US5738741041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt No vote
1b. Election of Director: W. Tudor Brown Mgmt No vote
1c. Election of Director: Brad W. Buss Mgmt No vote
1d. Election of Director: Rebecca W. House Mgmt No vote
1e. Election of Director: Marachel L. Knight Mgmt No vote
1f. Election of Director: Matthew J. Murphy Mgmt No vote
1g. Election of Director: Michael G. Strachan Mgmt No vote
1h. Election of Director: Robert E. Switz Mgmt No vote
1i. Election of Director: Ford Tamer Mgmt No vote
2. An advisory (non-binding) vote to approve compensation Mgmt No vote
of our named executive officers.
3. To conduct an advisory (non-binding) vote on the Mgmt No vote
frequency of holding an advisory shareholder vote on
executive compensation.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt No vote
as our independent registered public accounting firm
for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
-------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935879152
-------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Contested Annual
Ticker: MASI Meeting Date: 26-Jun-2023
ISIN: US5747951003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against
1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For
1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against
Brennan
1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against
Koffey
2. To ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for the
phased-in declassification of our board of directors.
6. An advisory vote to approve the increase to the total Mgmt For For
number of authorized members of our board of directors
from five to seven.
7. Politan Group proposal to repeal any provision of, or Mgmt For Against
amendment to, the Bylaws adopted by the Board without
stockholder approval subsequent to April 20, 2023 and
up to and including the date of the Annual Meeting of
Stockholders.
-------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626
-------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 11-May-2023
ISIN: CA5753851099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt For For
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt For For
Daphne E. Jones Mgmt For For
Barry A. Ruffalo Mgmt For For
Francis M. Scricco Mgmt For For
Jay I. Steinfeld Mgmt For For
2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company to serve until the next Annual General
Meeting of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
-------------------------------------------------------------------------------------------------------------------------
MASTERBRAND INC Agenda Number: 935842751
-------------------------------------------------------------------------------------------------------------------------
Security: 57638P104 Meeting Type: Annual
Ticker: MBC Meeting Date: 06-Jun-2023
ISIN: US57638P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve three-year terms: R. Mgmt For For
David Banyard, Jr.
1b. Election of Director to serve three-year terms: Ann Mgmt For For
Fritz Hackett
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as MasterBrand's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935841470
-------------------------------------------------------------------------------------------------------------------------
Security: 576485205 Meeting Type: Annual
Ticker: MTDR Meeting Date: 09-Jun-2023
ISIN: US5764852050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Wm. Foran Mgmt For For
1b. Election of Director: Reynald A. Baribault Mgmt For For
1c. Election of Director: Timothy E. Parker Mgmt For For
1d. Election of Director: Shelley F. Appel Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935858932
-------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 22-Jun-2023
ISIN: US57667L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharmistha Dubey Mgmt For For
1b. Election of Director: Ann L. McDaniel Mgmt For For
1c. Election of Director: Thomas J. McInerney Mgmt For For
2. To approve a non-binding advisory resolution on Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935793720
-------------------------------------------------------------------------------------------------------------------------
Security: 576690101 Meeting Type: Annual
Ticker: MTRN Meeting Date: 17-May-2023
ISIN: US5766901012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt For For
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt For For
Patrick Prevost Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future named executive officer compensation votes.
-------------------------------------------------------------------------------------------------------------------------
MATIV HOLDINGS, INC. Agenda Number: 935785507
-------------------------------------------------------------------------------------------------------------------------
Security: 808541106 Meeting Type: Annual
Ticker: MATV Meeting Date: 20-Apr-2023
ISIN: US8085411069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: William M. Cook Mgmt For For
1.2 Election of Class I Director: Jeffrey J. Keenan Mgmt For For
1.3 Election of Class I Director: Marco Levi Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote regarding executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935801351
-------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 15-May-2023
ISIN: US5770811025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Adriana Cisneros Mgmt For For
1c. Election of Director: Michael Dolan Mgmt For For
1d. Election of Director: Diana Ferguson Mgmt For For
1e. Election of Director: Noreena Hertz Mgmt For For
1f. Election of Director: Ynon Kreiz Mgmt For For
1g. Election of Director: Soren Laursen Mgmt For For
1h. Election of Director: Ann Lewnes Mgmt For For
1i. Election of Director: Roger Lynch Mgmt For For
1j. Election of Director: Dominic Ng Mgmt For For
1k. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation ("Say-on-Pay"), as described in the
Mattel, Inc. Proxy Statement.
4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For
votes.
5. Stockholder proposal regarding an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
MATTERPORT, INC. Agenda Number: 935852740
-------------------------------------------------------------------------------------------------------------------------
Security: 577096100 Meeting Type: Annual
Ticker: MTTR Meeting Date: 13-Jun-2023
ISIN: US5770961002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Krikorian Mgmt Withheld Against
Susan Repo Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
4. Approval, by advisory vote, on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935760163
-------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 14-Mar-2023
ISIN: US5779331041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne K. Altman Mgmt For For
1b. Election of Director: Bruce L. Caswell Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Jan D. Madsen Mgmt For For
1e. Election of Director: Richard A. Montoni Mgmt For For
1f. Election of Director: Gayathri Rajan Mgmt For For
1g. Election of Director: Raymond B. Ruddy Mgmt For For
1h. Election of Director: Michael J. Warren Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2023
fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
4. Advisory vote on whether shareholders will vote on Mgmt 1 Year For
named executive officer compensation every one, two or
three years.
-------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935827913
-------------------------------------------------------------------------------------------------------------------------
Security: 57776J100 Meeting Type: Annual
Ticker: MXL Meeting Date: 10-May-2023
ISIN: US57776J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Albert J. Moyer
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Theodore L. Tewksbury, Ph.D.
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Carolyn D. Beaver
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for the year ended
December 31, 2022, as set forth in the proxy
statement.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder votes on named executive officer
compensation.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
5. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation to reflect Delaware law
provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339
-------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 29-Mar-2023
ISIN: US5797802064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt Abstain
OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS
THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023).
-------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935860583
-------------------------------------------------------------------------------------------------------------------------
Security: 580589109 Meeting Type: Annual
Ticker: MGRC Meeting Date: 07-Jun-2023
ISIN: US5805891091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Nicolas C. Anderson
1.2 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kimberly A. Box
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Smita Conjeevram
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William J. Dawson
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Elizabeth A. Fetter
1.6 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Joseph F. Hanna
1.7 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Bradley M. Shuster
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent auditors for the Company for the year
ending December 31, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For
future non-binding votes to approve the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MEDIAALPHA INC Agenda Number: 935806541
-------------------------------------------------------------------------------------------------------------------------
Security: 58450V104 Meeting Type: Annual
Ticker: MAX Meeting Date: 18-May-2023
ISIN: US58450V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Venmal (Raji) Arasu
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Lara Sweet
1.3 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Kathy Vrabeck
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MEDIFAST, INC. Agenda Number: 935843791
-------------------------------------------------------------------------------------------------------------------------
Security: 58470H101 Meeting Type: Annual
Ticker: MED Meeting Date: 14-Jun-2023
ISIN: US58470H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Brown Mgmt For For
1.2 Election of Director: Daniel R. Chard Mgmt For For
1.3 Election of Director: Elizabeth A. Geary Mgmt For For
1.4 Election of Director: Michael A. Hoer Mgmt For For
1.5 Election of Director: Scott Schlackman Mgmt For For
1.6 Election of Director: Andrea B. Thomas Mgmt For For
1.7 Election of Director: Ming Xian Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
3. To approve on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935806680
-------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109 Meeting Type: Annual
Ticker: MEDP Meeting Date: 19-May-2023
ISIN: US58506Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt Split 90% For 10% Withheld Split
F. H. Gwadry-Sridhar Mgmt For For
Robert O. Kraft Mgmt Split 90% For 10% Withheld Split
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement for the 2023 Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935846280
-------------------------------------------------------------------------------------------------------------------------
Security: G59665102 Meeting Type: Annual
Ticker: MGTX Meeting Date: 08-Jun-2023
ISIN: KYG596651029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Hukkelhoven Ph.D. Mgmt For For
Nicole Seligman Mgmt For For
Debra Yu, M.D. Mgmt For For
2. To ratify, by ordinary resolution, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERIDIANLINK, INC. Agenda Number: 935837837
-------------------------------------------------------------------------------------------------------------------------
Security: 58985J105 Meeting Type: Annual
Ticker: MLNK Meeting Date: 08-Jun-2023
ISIN: US58985J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Reema Poddar Mgmt For For
1b. Election of Class II Director: Mark Sachleben Mgmt For For
1c. Election of Class II Director: Yael Zheng Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200
-------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 18-May-2023
ISIN: US5898891040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Lonny J. Mgmt For For
Carpenter
1b. Election of Director for a three year term: David K. Mgmt For For
Floyd
1c. Election of Director for a three year term: Lynne N. Mgmt For For
Ward
2. Approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers as described in the Merit Medical
Systems, Inc. Proxy Statement.
3. Approval of a non-binding advisory resolution to Mgmt 1 Year For
determine whether, during the next six years, the
Company's shareholders will be asked to approve the
compensation of the Company's named executive officers
every one, two or three years.
4. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP to serve as the independent
registered public accounting firm of the Company for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
-------------------------------------------------------------------------------------------------------------------------
Security: 59001A102 Meeting Type: Annual
Ticker: MTH Meeting Date: 18-May-2023
ISIN: US59001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Peter L. Ax Mgmt For For
1.2 Election of Class II Director: Gerald Haddock Mgmt For For
1.3 Election of Class II Director: Joseph Keough Mgmt For For
1.4 Election of Class II Director: Phillippe Lord Mgmt For For
1.5 Election of Class II Director: Michael R. Odell Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2023 fiscal year.
3. Advisory vote to approve compensation of our Named Mgmt For For
Executive Officers ("Say on Pay").
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Say on Pay.
5. Amendment to our 2018 Stock Incentive Plan to increase Mgmt For For
the number of shares available for issuance.
-------------------------------------------------------------------------------------------------------------------------
METROCITY BANKSHARES INC Agenda Number: 935832178
-------------------------------------------------------------------------------------------------------------------------
Security: 59165J105 Meeting Type: Annual
Ticker: MCBS Meeting Date: 18-May-2023
ISIN: US59165J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank Glover Mgmt For For
1.2 Election of Director: William J. Hungeling Mgmt For For
1.3 Election of Director: Francis Lai Mgmt Against Against
1.4 Election of Director: Nack Y. Paek Mgmt For For
2. Ratification of the Appointment of Crowe LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company for the Year Ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646
-------------------------------------------------------------------------------------------------------------------------
Security: 591774104 Meeting Type: Annual
Ticker: MCB Meeting Date: 31-May-2023
ISIN: US5917741044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term: Anthony Mgmt For For
Fabiano
1.2 Election of Director for a 3-year term: Robert Patent Mgmt For For
1.3 Election of Director for a 3-year term: Maria Fiorini Mgmt For For
Ramirez
1.4 Election of Director for a 3-year term: William Mgmt For For
Reinhardt
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Consideration of an advisory Vote on Named Executive Mgmt For For
Officer Compensation
4. Consideration of an advisory Vote on the Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive Officer
Compensation
-------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
-------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 04-May-2023
ISIN: US5926881054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt For For
1.7 Election of Director: Thomas P. Salice Mgmt For For
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935801402
-------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 16-May-2023
ISIN: US55277P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berbee Mgmt For For
Londa J. Dewey Mgmt For For
Thomas R. Stolper Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2023.
3. Advisory Vote: Approval of the compensation of the Mgmt For For
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation."
4. Advisory Vote: Whether shareholder advisory vote to Mgmt 1 Year For
approve the compensation of the named executive
officers as disclosed in the proxy statement should
occur every year.
-------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 935825589
-------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 25-May-2023
ISIN: US55303J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Gerke Mgmt For For
1b. Election of Director: Donn Lux Mgmt For For
1c. Election of Director: Kevin S. Rauckman Mgmt For For
1d. Election of Director: Todd B. Siwak Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935815538
-------------------------------------------------------------------------------------------------------------------------
Security: 594972408 Meeting Type: Annual
Ticker: MSTR Meeting Date: 24-May-2023
ISIN: US5949724083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Phong Q. Le Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt For For
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt Withheld Against
2. To approve the MicroStrategy Incorporated 2023 Equity Mgmt For For
Incentive Plan.
3. To approve, on an advisory, non-binding basis, the Mgmt Against Against
compensation of MicroStrategy Incorporated's named
executive officers as disclosed in the Proxy
Statement.
4. To recommend, on an advisory, non-binding basis, Mgmt 1 Year Against
holding future executive compensation advisory votes
every three years, every two years, or every year.
5. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For
Incorporated's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MICROVISION, INC. Agenda Number: 935794114
-------------------------------------------------------------------------------------------------------------------------
Security: 594960304 Meeting Type: Annual
Ticker: MVIS Meeting Date: 17-May-2023
ISIN: US5949603048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon Biddiscombe Mgmt For For
Robert P. Carlile Mgmt Withheld Against
Judith M. Curran Mgmt For For
Jeffrey A. Herbst Mgmt For For
Sumit Sharma Mgmt For For
Mark B. Spitzer Mgmt For For
Brian V. Turner Mgmt Withheld Against
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation increasing our authorized shares of
common stock from 210,000,000 shares to 310,000,000
shares.
3. To approve on a non-binding advisory basis the Mgmt For For
compensation of the Company's named executive
officers.
4. To ratify the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
5. To approve on a non-binding advisory basis the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY Agenda Number: 935809369
-------------------------------------------------------------------------------------------------------------------------
Security: 596680108 Meeting Type: Annual
Ticker: MSEX Meeting Date: 23-May-2023
ISIN: US5966801087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joshua Bershad, M.D. Mgmt For For
James F. Cosgrove, Jr. Mgmt For For
Vaughn L. McKoy Mgmt For For
2. To provide a non-binding advisory vote to approve Mgmt For For
named executive officer compensation.
3. To provide a non-binding advisory vote to approve the Mgmt 1 Year For
frequency of the vote to approve the compensation of
our named executive officers.
4. To ratify the appointment of Baker Tilly US, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935860696
-------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 26-May-2023
ISIN: US6005512040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Ashford III Mgmt For For
1b. Election of Director: A. Russell Chandler III Mgmt For For
1c. Election of Director: Peter Jackson Mgmt For For
1d. Election of Director: William G. Miller Mgmt For For
1e. Election of Director: William G. Miller II Mgmt For For
1f. Election of Director: Javier Reyes Mgmt For For
1g. Election of Director: Richard H. Roberts Mgmt For For
1h. Election of Director: Jill Sutton Mgmt For For
1i. Election of Director: Susan Sweeney Mgmt For For
1j. Election of Director: Leigh Walton Mgmt For For
2. To approve the Miller Industries, Inc. 2023 Mgmt For For
Non-Employee Director Stock Plan.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. To ratify the appointment of Elliott Davis LLC as our Mgmt For For
independent registered public accounting firm for our
current fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MIRUM PHARMACEUTICALS, INC. Agenda Number: 935847698
-------------------------------------------------------------------------------------------------------------------------
Security: 604749101 Meeting Type: Annual
Ticker: MIRM Meeting Date: 12-Jun-2023
ISIN: US6047491013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until the Mgmt For For
Company's 2026 annual meeting of stockholders: Lon
Cardon, Ph.D., FMedSci
1b. Election of Class I Director to hold office until the Mgmt For For
Company's 2026 annual meeting of stockholders: William
Fairey
1c. Election of Class I Director to hold office until the Mgmt Withheld Against
Company's 2026 annual meeting of stockholders: Timothy
Walbert
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MISSION PRODUCE, INC. Agenda Number: 935769678
-------------------------------------------------------------------------------------------------------------------------
Security: 60510V108 Meeting Type: Annual
Ticker: AVO Meeting Date: 13-Apr-2023
ISIN: US60510V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Barnard Mgmt For For
Bonnie C. Lind Mgmt For For
Linda B. Segre Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS - To approve the compensation of
our named executive officers.
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - To ratify the selection of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935821618
-------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2023
ISIN: US60646V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: J. Kristofer Galashan
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Jeffrey Suer
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Ronald Kirk
1.4 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Veronica Rogers
2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
3. To approve an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to reflect
Delaware law provisions regarding officer exculpation.
4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MOBILEYE GLOBAL INC. Agenda Number: 935857132
-------------------------------------------------------------------------------------------------------------------------
Security: 60741F104 Meeting Type: Annual
Ticker: MBLY Meeting Date: 14-Jun-2023
ISIN: US60741F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amnon Shashua Mgmt Withheld Against
1b. Election of Director: Patrick P. Gelsinger Mgmt Withheld Against
1c. Election of Director: Eyal Desheh Mgmt For For
1d. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1e. Election of Director: Claire C. McCaskill Mgmt For For
1f. Election of Director: Christine Pambianchi Mgmt Withheld Against
1g. Election of Director: Frank D. Yeary Mgmt For For
1h. Election of Director: Saf Yeboah-Amankwah Mgmt Withheld Against
2. Ratification of selection of PricewaterhouseCoopers Mgmt For For
International Limited as our independent registered
public accounting firm for 2023.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Advisory vote on "say-on-pay" frequency. Mgmt 1 Year For
-------------------------------------------------------------------------------------------------------------------------
MODIVCARE INC Agenda Number: 935850277
-------------------------------------------------------------------------------------------------------------------------
Security: 60783X104 Meeting Type: Annual
Ticker: MODV Meeting Date: 13-Jun-2023
ISIN: US60783X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation, as
amended, to provide for the annual election of
directors and eliminate the classified structure of
the Board of Directors.
2a. Election of Director: David A. Coulter (If Mgmt For For
stockholders approve Proposal 1, each director
nominee, if elected, will hold office for a one-year
term expiring at the 2024 Annual Meeting. If
stockholders do not approve Proposal 1, each director
nominee, if elected, will hold office as a Class 2
director for a three-year term expiring at the 2026
Annual Meeting).
2b. Election of Director: Leslie V. Norwalk (If Mgmt Against Against
stockholders approve Proposal 1, each director
nominee, if elected, will hold office for a one-year
term expiring at the 2024 Annual Meeting. If
stockholders do not approve Proposal 1, each director
nominee, if elected, will hold office as a Class 2
director for a three- year term expiring at the 2026
Annual Meeting).
2c. Election of Director: Rahul Samant (If stockholders Mgmt For For
approve Proposal 1, each director nominee, if elected,
will hold office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not approve
Proposal 1, each director nominee, if elected, will
hold office as a Class 2 director for a three-year
term expiring at the 2026 Annual Meeting).
2d. Election of Director: L. Heath Sampson (If Mgmt For For
stockholders approve Proposal 1, each director
nominee, if elected, will hold office for a one-year
term expiring at the 2024 Annual Meeting. If
stockholders do not approve Proposal 1, each director
nominee, if elected, will hold office as a Class 2
director for a three-year term expiring at the 2026
Annual Meeting).
3. A non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
4. A non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on named executive officer
compensation.
5. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company to serve for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935840163
-------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 08-Jun-2023
ISIN: US60786M1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt For For
1d. Election of Director: Kenneth L. Shropshire Mgmt For For
1e. Election of Director: Laila Worrell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935782296
-------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 03-May-2023
ISIN: US60855R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Barbara L. Brasier
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Daniel Cooperman
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Steven J. Orlando
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ronna E. Romney
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard M. Schapiro
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Dale B. Wolf
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard C. Zoretic
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For
stockholder vote on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
MOMENTIVE GLOBAL, INC. Agenda Number: 935862777
-------------------------------------------------------------------------------------------------------------------------
Security: 60878Y108 Meeting Type: Special
Ticker: MNTV Meeting Date: 31-May-2023
ISIN: US60878Y1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended, supplemented or otherwise modified from
time to time), dated March 13, 2023, between Mercury
Bidco LLC, Mercury Merger Sub, Inc., and Momentive
Global Inc. (the "merger agreement") and approve the
merger.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Momentive Global Inc. to its named executive officers
in connection with the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC. Agenda Number: 935813255
-------------------------------------------------------------------------------------------------------------------------
Security: 609027107 Meeting Type: Annual
Ticker: MCRI Meeting Date: 22-May-2023
ISIN: US6090271072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bob Farahi Mgmt For For
1b. Election of Director: Yvette E. Landau Mgmt Against Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
executive compensation of our named executive
officers.
3. To recommend, by non-binding, advisory vote, the Mgmt 1 Year Against
frequency of votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MONEYLION INC Agenda Number: 935816629
-------------------------------------------------------------------------------------------------------------------------
Security: 60938K106 Meeting Type: Special
Ticker: ML Meeting Date: 19-Apr-2023
ISIN: US60938K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the MoneyLion Inc. Mgmt For For
Certificate of Incorporation to, at the discretion of
the Board of Directors at any time on or prior to the
twelve-month anniversary of the Special Meeting,
effect (a) a reverse stock split with respect to the
Class A common stock at a ratio of not less than
1-for-2 and not greater than 1-for-30, with the final
ratio within such ratio range to be determined by the
Board of Directors, and (b) a reduction in the number
of authorized shares of Class A common stock by a
corresponding proportion.
-------------------------------------------------------------------------------------------------------------------------
MONEYLION INC Agenda Number: 935852548
-------------------------------------------------------------------------------------------------------------------------
Security: 60938K106 Meeting Type: Annual
Ticker: Meeting Date: 15-Jun-2023
ISIN: US60938K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight Bush Mgmt For For
John Chrystal Mgmt For For
Lisa Gersh Mgmt For For
2. Company Proposal - Ratify the selection of RSM US LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935858538
-------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 27-Jun-2023
ISIN: US60937P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt Split 52% For 48% Withheld Split
Hope Cochran Mgmt Split 52% For 48% Withheld Split
Dwight Merriman Mgmt Split 52% For 48% Withheld Split
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069
-------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 15-Jun-2023
ISIN: US6098391054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt For For
1.2 Election of Director: James C. Moyer Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve, on an advisory basis, the 2022 executive Mgmt For For
compensation.
4. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the executive compensation.
5. Approve the amendment and restatement of the Mgmt For For
Monolithic Power Systems, Inc. 2004 Employee Stock
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
MONTAUK RENEWABLES, INC. Agenda Number: 935835340
-------------------------------------------------------------------------------------------------------------------------
Security: 61218C103 Meeting Type: Annual
Ticker: MNTK Meeting Date: 05-Jun-2023
ISIN: US61218C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Jennifer
Cunningham
1b. Election of Class III Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Sean F. McClain
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MONTROSE ENVIRONMENTAL GROUP, INC. Agenda Number: 935794520
-------------------------------------------------------------------------------------------------------------------------
Security: 615111101 Meeting Type: Annual
Ticker: MEG Meeting Date: 09-May-2023
ISIN: US6151111019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Peter M. Graham
1.2 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Richard E. Perlman
2. To ratify the appointment of Deloitte & Touche LLP, as Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of our named executive officers
("Say-on-Pay").
-------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935785139
-------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 12-May-2023
ISIN: US6177001095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Joynt Mgmt For For
1f. Election of Director: Steve Kaplan Mgmt For For
1g. Election of Director: Gail Landis Mgmt For For
1h. Election of Director: Bill Lyons Mgmt For For
1i. Election of Director: Doniel Sutton Mgmt For For
1j. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MORPHIC HOLDING, INC. Agenda Number: 935829640
-------------------------------------------------------------------------------------------------------------------------
Security: 61775R105 Meeting Type: Annual
Ticker: MORF Meeting Date: 01-Jun-2023
ISIN: US61775R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N. Bischofberger, Ph.D. Mgmt Withheld Against
Joseph P. Slattery, CPA Mgmt Split 5% For 95% Withheld Split
Timothy A Springer PhD Mgmt Split 5% For 95% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. To approve an amendment to the Company's certificate Mgmt For For
of incorporation to permit the exculpation of
officers.
-------------------------------------------------------------------------------------------------------------------------
MP MATERIALS CORP. Agenda Number: 935847193
-------------------------------------------------------------------------------------------------------------------------
Security: 553368101 Meeting Type: Annual
Ticker: MP Meeting Date: 13-Jun-2023
ISIN: US5533681012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arnold W. Donald Mgmt For For
1b. Election of Director: Randall J. Weisenburger Mgmt Split 15% For 85% Withheld Split
2. Advisory vote to approve compensation paid to the Mgmt For For
Company's named executive officers.
3. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 935787272
-------------------------------------------------------------------------------------------------------------------------
Security: 55345K103 Meeting Type: Annual
Ticker: MRC Meeting Date: 04-May-2023
ISIN: US55345K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 Election of Director: Deborah G. Adams Mgmt For For
I2 Election of Director: Leonard M. Anthony Mgmt For For
I3 Election of Director: George John Damiris Mgmt For For
I4 Election of Director: Barbara J. Duganier Mgmt For For
I5 Election of Director: Ronald L. Jadin Mgmt For For
I6 Election of Director: Anne McEntee Mgmt For For
I7 Election of Director: Robert J. Saltiel, Jr. Mgmt For For
I8 Election of Director: Robert L. Wood Mgmt For For
II Approve a non-binding advisory resolution approving Mgmt For For
the Company's named executive officer compensation.
III Ratification of Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935788325
-------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 12-May-2023
ISIN: US5534981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Lambert Mgmt For For
Diane M. Pearse Mgmt For For
Nishan J. Vartanian Mgmt For For
2. Approval of Adoption of the Company's 2023 Management Mgmt For For
Equity Incentive Plan.
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
5. To provide an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
-------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 25-Apr-2023
ISIN: US55354G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt For For
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
-------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935785254
-------------------------------------------------------------------------------------------------------------------------
Security: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 04-May-2023
ISIN: US6247561029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, on an advisory basis by non-binding vote, Mgmt For For
executive compensation.
4. To approve, on an advisory basis by non-binding vote, Mgmt 1 Year For
the frequency of the Company's holding of future
advisory votes on the compensation of the Company's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935795356
-------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 10-May-2023
ISIN: US6267171022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C.P. Deming Mgmt For For
1b. Election of Director: L.R. Dickerson Mgmt For For
1c. Election of Director: M.A. Earley Mgmt For For
1d. Election of Director: R.W. Jenkins Mgmt For For
1e. Election of Director: E.W. Keller Mgmt For For
1f. Election of Director: J.V. Kelley Mgmt For For
1g. Election of Director: R.M. Murphy Mgmt For For
1h. Election of Director: J.W. Nolan Mgmt For For
1i. Election of Director: R.N. Ryan, Jr. Mgmt For For
1j. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation.
4. Approval of the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MURPHY USA INC. Agenda Number: 935790560
-------------------------------------------------------------------------------------------------------------------------
Security: 626755102 Meeting Type: Annual
Ticker: MUSA Meeting Date: 04-May-2023
ISIN: US6267551025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director Whose Current Term Mgmt For For
Expires on the Date of the Annual Meeting.: Claiborne
P. Deming
1b. Election of Class I Director Whose Current Term Mgmt For For
Expires on the Date of the Annual Meeting.: Hon.
Jeanne L. Phillips
1c. Election of Class I Director Whose Current Term Mgmt For For
Expires on the Date of the Annual Meeting.: Jack T.
Taylor
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for Fiscal 2023.
3. Approval of Executive Compensation on an Advisory, Mgmt For For
Non-Binding Basis.
4. Approval of the Murphy USA Inc. 2023 Omnibus Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 935791663
-------------------------------------------------------------------------------------------------------------------------
Security: 628464109 Meeting Type: Annual
Ticker: MYE Meeting Date: 27-Apr-2023
ISIN: US6284641098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: YVETTE DAPREMONT BRIGHT Mgmt For For
1b. Election of Director: RONALD M. DE FEO Mgmt For For
1c. Election of Director: WILLIAM A. FOLEY Mgmt For For
1d. Election of Director: JEFFREY KRAMER Mgmt For For
1e. Election of Director: F. JACK LIEBAU, JR. Mgmt For For
1f. Election of Director: BRUCE M. LISMAN Mgmt For For
1g. Election of Director: LORI LUTEY Mgmt For For
1h. Election of Director: MICHAEL MCGAUGH Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes regarding the company's executive compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC. Agenda Number: 935776988
-------------------------------------------------------------------------------------------------------------------------
Security: 55405W104 Meeting Type: Annual
Ticker: MYRG Meeting Date: 20-Apr-2023
ISIN: US55405W1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For
Kenneth M. Hartwick
1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For
Jennifer E. Lowry
1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For
Richard S. Swartz
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR Mgmt For For
CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD.
5. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------
N-ABLE, INC. Agenda Number: 935814790
-------------------------------------------------------------------------------------------------------------------------
Security: 62878D100 Meeting Type: Annual
Ticker: NABL Meeting Date: 24-May-2023
ISIN: US62878D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bingle Mgmt For For
Darryl Lewis Mgmt For For
Cam McMartin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 935836188
-------------------------------------------------------------------------------------------------------------------------
Security: G6359F137 Meeting Type: Annual
Ticker: NBR Meeting Date: 06-Jun-2023
ISIN: BMG6359F1370
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya S. Beder Mgmt For For
Anthony R. Chase Mgmt For For
James R. Crane Mgmt For For
John P. Kotts Mgmt For For
Michael C. Linn Mgmt For For
Anthony G. Petrello Mgmt For For
John Yearwood Mgmt For For
2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For
independent auditor for the year ending December 31,
2023, and to authorize the Audit Committee of the
Board of Directors to set the independent auditor's
remuneration.
3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation paid by the Company to its named
executive officers.
4. Advisory vote, on a non-binding basis, to recommend Mgmt 1 Year For
the frequency of future advisory votes on the
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935858665
-------------------------------------------------------------------------------------------------------------------------
Security: 63009R109 Meeting Type: Annual
Ticker: NSTG Meeting Date: 23-Jun-2023
ISIN: US63009R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Bradley Gray Mgmt For For
Teresa Foy, Ph.D. Mgmt Withheld Against
Kirk D. Malloy, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve an amendment and restatement of the 2022 Mgmt For For
Equity Incentive Plan to increase the number of shares
reserved thereunder.
5. To approve the amendment and restatement of our Mgmt For For
amended and restated certificate of incorporation to
declassify our board of directors.
-------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935854073
-------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 21-Jun-2023
ISIN: US6311031081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: Michael R. Splinter Mgmt For For
1h. Election of Director: Johan Torgeby Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Jeffery W. Yabuki Mgmt For For
1k. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation as presented in the Proxy Statement
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023
5. A Shareholder Proposal entitled "Independent Board Shr Against For
Chairman"
-------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935840529
-------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 09-Jun-2023
ISIN: US6323071042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt Split 8% For 92% Withheld Split
Herm Rosenman Mgmt Split 8% For 92% Withheld Split
Jonathan Sheena Mgmt Split 8% For 92% Withheld Split
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800
-------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 09-May-2023
ISIN: US6337071046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Alka Gupta Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Patrick Sobers Mgmt For For
Micho F. Spring Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year 2023.
3. To adopt a resolution approving, on an advisory, Mgmt For For
non-binding basis, the compensation paid to the
Company's named executive officers, as disclosed,
pursuant to Item 402 of Regulation S-K, in the Proxy
Statement.
4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935760000
-------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 09-Mar-2023
ISIN: US6361801011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
David F. Smith Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For
votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 09-May-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) basis, Mgmt For For
National Instruments Corporation's executive
compensation program.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of stockholder votes on National Instruments
Corporation's executive compensation program.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Special
Ticker: NATI Meeting Date: 29-Jun-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 12, 2023, by and among National Instruments
Corporation, Emerson Electric Co., and Emersub CXIV
(as it may be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
National Instruments Corporation's named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To approve any adjournment of the special meeting of Mgmt For For
stockholders of National Instruments Corporation (the
"Special Meeting"), if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL RESEARCH CORPORATION Agenda Number: 935831443
-------------------------------------------------------------------------------------------------------------------------
Security: 637372202 Meeting Type: Annual
Ticker: NRC Meeting Date: 11-May-2023
ISIN: US6373722023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL Mgmt For For
MEETING: Parul Bhandari
1b. ELECTION OF DIRECTOR TERMS EXPIRING AT THE 2026 ANNUAL Mgmt For For
MEETING: Penny A. Wheeler
2. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. NON-BINDING, ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
NON-BINDING, ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935850671
-------------------------------------------------------------------------------------------------------------------------
Security: 63845R107 Meeting Type: Annual
Ticker: EYE Meeting Date: 14-Jun-2023
ISIN: US63845R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt For For
1.2 Election of Director: Heather Cianfrocco Mgmt For For
1.3 Election of Director: Jose Armario Mgmt For For
1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1.5 Election of Director: Virginia A. Hepner Mgmt For For
1.6 Election of Director: David M. Tehle Mgmt For For
2. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935757813
-------------------------------------------------------------------------------------------------------------------------
Security: 63888U108 Meeting Type: Annual
Ticker: NGVC Meeting Date: 01-Mar-2023
ISIN: US63888U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zephyr Isely Mgmt For For
David Rooney Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935856813
-------------------------------------------------------------------------------------------------------------------------
Security: 63947X101 Meeting Type: Annual
Ticker: NCNO Meeting Date: 22-Jun-2023
ISIN: US63947X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Doyle Mgmt Split 99% For 1% Withheld Split
Jeffrey Horing Mgmt Split 99% For 1% Withheld Split
William Spruill Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation paid to the company's named executive
officers (or NEOs).
-------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935786410
-------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 16-May-2023
ISIN: US62886E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Gregory Blank Mgmt For For
1c. Election of Director: Catherine L. Burke Mgmt For For
1d. Election of Director: Deborah A. Farrington Mgmt For For
1e. Election of Director: Michael D. Hayford Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Kirk T. Larsen Mgmt For For
1h. Election of Director: Martin Mucci Mgmt For For
1i. Election of Director: Joseph E. Reece Mgmt For For
1j. Election of Director: Laura J. Sen Mgmt For For
1k. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023 as more particularly described in the proxy
materials
5. To approve the proposal to amend the NCR Corporation Mgmt For For
2017 Stock Incentive Plan as more particularly
described in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
NEOGAMES S.A. Agenda Number: 935888810
-------------------------------------------------------------------------------------------------------------------------
Security: L6673X107 Meeting Type: Annual
Ticker: NGMS Meeting Date: 29-Jun-2023
ISIN: LU2263803020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the stand-alone annual statutory accounts of Mgmt For For
the Company for the year ended December 31, 2022, the
approved consolidated statutory financial accounts for
the year ended December 31, 2022, the report prepared
by the Board of Directors and the report of the
approved statutory auditor (reviseur d'entreprises
agree).
2. Approve allocation of the Company's annual results for Mgmt For For
the financial year ended December 31, 2022.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2022.
4a. Elect Mr. Steve Capp as the member of board of Mgmt For For
director
4b. Elect Mr. Aharon Aran as the member of board of Mgmt For For
director
4c. Elect Mr. Mordechay (Moti) Malool (Malul) as the Mgmt For For
member of board of director
4d. Elect Mr. Barak Matalon as the member of board of Mgmt For For
director
4e. Elect Mr. Laurent Teitgen as the member of board of Mgmt Against Against
director
4f. Elect Mr. John E. Taylor, Jr. as the member of board Mgmt Against Against
of director and chair
5. Approve the appointment of Atwell as the Luxembourg Mgmt For For
statutory auditor (reviseur d'entreprises agree) and
of Ziv Haft, Certified Public Accountants, Isr., BDO
Member Firm, as independent registered certified
public accounting firm for the period ending at the
general meeting approving the annual accounts for the
financial year ending December 31, 2023.
6. Approve the directors' remuneration for the year Mgmt Against Against
ending December 31, 2023.
7. Authorize and empower Allen & Overy, societe en Mgmt For For
commandite simple, registered on list V of the
Luxembourg bar, to execute and deliver, on behalf of
the Company and with full power of substitution, any
documents necessary or useful in connection with the
annual filing and registration required by the
Luxembourg laws.
-------------------------------------------------------------------------------------------------------------------------
NERDWALLET, INC. Agenda Number: 935817570
-------------------------------------------------------------------------------------------------------------------------
Security: 64082B102 Meeting Type: Annual
Ticker: NRDS Meeting Date: 24-May-2023
ISIN: US64082B1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director each to serve until the Annual Mgmt For For
Meeting of stockholders in 2024: Tim Chen
1.2 Election of Director each to serve until the Annual Mgmt For For
Meeting of stockholders in 2024: Jennifer E. Ceran
1.3 Election of Director each to serve until the Annual Mgmt For For
Meeting of stockholders in 2024: Lynne M. Laube
1.4 Election of Director each to serve until the Annual Mgmt For For
Meeting of stockholders in 2024: Kenneth T. McBride
1.5 Election of Director each to serve until the Annual Mgmt For For
Meeting of stockholders in 2024: Maurice Taylor
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NERDY INC. Agenda Number: 935785610
-------------------------------------------------------------------------------------------------------------------------
Security: 64081V109 Meeting Type: Annual
Ticker: NRDY Meeting Date: 03-May-2023
ISIN: US64081V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rob Hutter Mgmt For For
Christopher Marshall Mgmt Withheld Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
-------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 17-May-2023
ISIN: US64125C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt For For
Gary A. Lyons Mgmt For For
Johanna Mercier Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve the compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder by
6,600,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEVRO CORP. Agenda Number: 935820387
-------------------------------------------------------------------------------------------------------------------------
Security: 64157F103 Meeting Type: Annual
Ticker: NVRO Meeting Date: 25-May-2023
ISIN: US64157F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. Keith Grossman Mgmt For For
Michael DeMane Mgmt For For
Frank Fischer Mgmt For For
Sri Kosaraju Mgmt Withheld Against
Shawn T McCormick Mgmt For For
Kevin O'Boyle Mgmt For For
Karen Prange Mgmt For For
Susan Siegel Mgmt Withheld Against
Elizabeth Weatherman Mgmt Withheld Against
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the named executive officers as
disclosed in the Company's proxy statement in
accordance with the compensation disclosure rules of
the Securities and Exchange Commission
-------------------------------------------------------------------------------------------------------------------------
NEW FORTRESS ENERGY INC. Agenda Number: 935804927
-------------------------------------------------------------------------------------------------------------------------
Security: 644393100 Meeting Type: Annual
Ticker: NFE Meeting Date: 22-May-2023
ISIN: US6443931000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Mack Mgmt Withheld Against
Katherine E. Wanner Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for New
Fortress Energy Inc. for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291
-------------------------------------------------------------------------------------------------------------------------
Security: 65341D102 Meeting Type: Annual
Ticker: NXRT Meeting Date: 09-May-2023
ISIN: US65341D1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: James Dondero
1b. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Brian Mitts
1c. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Edward Constantino
1d. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Scott Kavanaugh
1e. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Arthur Laffer
1f. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Carol Swain
1g. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Catherine Wood
2. Advisory Vote on Executive Compensation: to approve, Mgmt For For
on an advisory basis, the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
-------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 15-Jun-2023
ISIN: US65336K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended to
date (the "Charter"), to provide for the
declassification of the Board of Directors (the
"Declassification Amendment").
2. To approve an amendment to the Charter to add a Mgmt For For
federal forum selection provision.
3. To approve an amendment to the Charter to reflect new Mgmt For For
Delaware law provisions regarding officer exculpation.
4. To approve amendments to the Charter to eliminate Mgmt For For
certain provisions that are no longer effective or
applicable.
5a. Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: John R. Muse
5b. Election of Class II Director to serve until the 2024 Mgmt Against Against
annual meeting: I. Martin Pompadur
6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory voting on Named Executive Officer
compensation.
9. To consider a stockholder proposal, if properly Shr Against For
presented at the meeting, urging the adoption of a
policy to require that the Chair of the Board of
Directors be an independent director who has not
previously served as an executive officer of the
Company.
-------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 935857271
-------------------------------------------------------------------------------------------------------------------------
Security: 65342K105 Meeting Type: Annual
Ticker: NEXT Meeting Date: 01-Jun-2023
ISIN: US65342K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class C Director to serve for a term of Mgmt For For
three years: Brian Belke
1.2 Election of Class C Director to serve for a term of Mgmt Against Against
three years: L. Spencer Wells
1.3 Election of Class C Director to serve for a term of Mgmt Against Against
three years: Edward Andrew Scoggins, Jr.
2. To approve an amendment to the Company's 2017 Omnibus Mgmt For For
Incentive Plan, as amended, to increase the maximum
number of shares available under such plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the reappointment of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accountants and auditors for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814
-------------------------------------------------------------------------------------------------------------------------
Security: 65290C105 Meeting Type: Annual
Ticker: NEX Meeting Date: 13-Jun-2023
ISIN: US65290C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2024 Annual Meeting: Mgmt For For
Robert W. Drummond
1b. Election of Director until the 2024 Annual Meeting: Mgmt For For
Leslie A. Beyer
1c. Election of Director until the 2024 Annual Meeting: Mgmt For For
Stuart M. Brightman
1d. Election of Director until the 2024 Annual Meeting: Mgmt For For
Gary M. Halverson
1e. Election of Director until the 2024 Annual Meeting: Mgmt For For
Patrick M. Murray
1f. Election of Director until the 2024 Annual Meeting: Mgmt For For
Amy H. Nelson
1g. Election of Director until the 2024 Annual Meeting: Mgmt For For
Melvin G. Riggs
1h. Election of Director until the 2024 Annual Meeting: Mgmt For For
Bernardo J. Rodriguez
1i. Election of Director until the 2024 Annual Meeting: Mgmt For For
Michael Roemer
1j. Election of Director until the 2024 Annual Meeting: Mgmt For For
James C. Stewart
1k. Election of Director until the 2024 Annual Meeting: Mgmt For For
Scott R. Wille
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
3. To approve, in an advisory vote, the 2022 compensation Mgmt For For
of our named executive officers.
4. To approve the amendment and restatement of the Mgmt For For
NexTier Oilfield Solutions Inc. Equity and Incentive
Award Plan.
-------------------------------------------------------------------------------------------------------------------------
NEXTNAV INC. Agenda Number: 935806438
-------------------------------------------------------------------------------------------------------------------------
Security: 65345N106 Meeting Type: Annual
Ticker: NN Meeting Date: 18-May-2023
ISIN: US65345N1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary M. Parsons Mgmt For For
Ganesh Pattabiraman Mgmt For For
Peter D. Aquino Mgmt For For
Bandel L. Carano Mgmt Withheld Against
Alan B. Howe Mgmt For For
Neil S. Subin Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023 ("Proposal 2").
-------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS,INC. Agenda Number: 935795419
-------------------------------------------------------------------------------------------------------------------------
Security: 62921N105 Meeting Type: Annual
Ticker: NGM Meeting Date: 10-May-2023
ISIN: US62921N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shelly D. Guyer Mgmt For For
1b. Election of Director: Carole Ho, M.D. Mgmt For For
1c. Election of Director: William J. Rieflin Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the accompanying proxy statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NICOLET BANKSHARES, INC. Agenda Number: 935787246
-------------------------------------------------------------------------------------------------------------------------
Security: 65406E102 Meeting Type: Annual
Ticker: NIC Meeting Date: 15-May-2023
ISIN: US65406E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcia M. Anderson Mgmt For For
1b. Election of Director: Robert B. Atwell Mgmt For For
1c. Election of Director: Hector Colon Mgmt For For
1d. Election of Director: Michael E. Daniels Mgmt For For
1e. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For
1f. Election of Director: John N. Dykema Mgmt For For
1g. Election of Director: Christopher J. Ghidorzi Mgmt For For
1h. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For
1i. Election of Director: Brenda L. Johnson Mgmt For For
1j. Election of Director: Donald J. Long, Jr. Mgmt For For
1k. Election of Director: Dustin J. McClone Mgmt For For
1l. Election of Director: Susan L. Merkatoris Mgmt For For
1m. Election of Director: Oliver Pierce Smith Mgmt For For
1n. Election of Director: Glen E. Tellock Mgmt For For
1o. Election of Director: Robert J. Weyers Mgmt For For
2. Ratification of the selection of FORVIS, LLP (formerly Mgmt For For
BKD, LLP) as Nicolet's independent registered public
accounting firm for the Company for the year ending
December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to Nicolet's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935795875
-------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 11-May-2023
ISIN: US6292093050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Adam S. Pollitzer Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn S. McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc. independent auditors.
-------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION PLC Agenda Number: 935786650
-------------------------------------------------------------------------------------------------------------------------
Security: G65431127 Meeting Type: Annual
Ticker: NE Meeting Date: 02-May-2023
ISIN: GB00BMXNWH07
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Robert W. Eifler
2. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Claus V. Hemmingsen
3. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Alan J. Hirshberg
4. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Kristin H. Holth
5. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Alastair Maxwell
6. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Ann D. Pickard
7. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Charles M. Sledge
8. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP (US) as Independent Registered Public Accounting
Firm for Fiscal Year 2023.
9. Re-appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For
UK Statutory Auditor.
10. Authorization of Audit Committee to Determine UK Mgmt For For
Statutory Auditors' Compensation.
11. An Advisory Vote on the Company's Executive Mgmt For For
Compensation as disclosed in the Company's proxy
statement.
12. An Advisory Vote on the Company's Directors' Mgmt For For
Compensation Report for the year ended December 31,
2022.
13. Approval of the Company's Directors' Compensation Mgmt For For
Policy for the year ended December 31, 2022.
14. An Advisory Vote on the frequency of the Advisory Vote Mgmt 1 Year For
on the Company's Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
NOODLES & COMPANY Agenda Number: 935798439
-------------------------------------------------------------------------------------------------------------------------
Security: 65540B105 Meeting Type: Annual
Ticker: NDLS Meeting Date: 16-May-2023
ISIN: US65540B1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Egan Mgmt For For
Robert Hartnett Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Noodles & Company 2023 Stock Incentive Mgmt For For
Plan.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending January 2, 2024.
-------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935869543
-------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 06-Jun-2023
ISIN: US6556641008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Stacy Brown-Philpot
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James L. Donald
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kirsten A. Green
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Glenda G. McNeal
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Erik B. Nordstrom
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter E. Nordstrom
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eric D. Sprunk
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amie Thuener O'Toole
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Bradley D. Tilden
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark J. Tritton
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Atticus N. Tysen
2. Ratification of the appointment of Deloitte as the Mgmt For For
Company's Independent Registered Public Accounting
Firm to serve for the fiscal year ending February 3,
2024.
3. Advisory vote regarding the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our Named
Executive Officers.
5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
2019 Equity Incentive Plan.
6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
7. Advisory vote on the extension of the Company's Mgmt For For
shareholder rights plan until September 19, 2025.
-------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC. Agenda Number: 935817087
-------------------------------------------------------------------------------------------------------------------------
Security: 665531307 Meeting Type: Annual
Ticker: NOG Meeting Date: 25-May-2023
ISIN: US6655313079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bahram Akradi Mgmt For For
Lisa Bromiley Mgmt For For
Roy Easley Mgmt For For
Michael Frantz Mgmt For For
William Kimble Mgmt For For
Jack King Mgmt For For
Stuart Lasher Mgmt For For
Jennifer Pomerantz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To add shares to and approve an Amended and Restated Mgmt For For
2018 Equity Incentive Plan.
4. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding future advisory votes on executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
-------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 25-Apr-2023
ISIN: US6658591044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Jr. Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For
with which the Corporation should hold advisory votes
on executive compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 935860470
-------------------------------------------------------------------------------------------------------------------------
Security: 667746101 Meeting Type: Annual
Ticker: NWPX Meeting Date: 22-Jun-2023
ISIN: US6677461013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a two-year term, expiring in Mgmt For For
2025: Irma Lockridge
1b. Election of Director for a three-year term, expiring Mgmt For For
in 2026: Scott Montross
1c. Election of Director for a three-year term, expiring Mgmt For For
in 2026: John Paschal
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve, on an Advisory Basis, Frequency of Mgmt 1 Year For
Shareholder Advisory Votes on Executive Officer
Compensation.
4. Ratify the Appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826
-------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 15-Jun-2023
ISIN: BMG667211046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David M. Abrams Mgmt For For
1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For
1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers
3. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2023 and the determination of PwC's
remuneration by our Audit Committee
-------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 935806313
-------------------------------------------------------------------------------------------------------------------------
Security: 66987E206 Meeting Type: Annual
Ticker: NG Meeting Date: 18-May-2023
ISIN: CA66987E2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Elaine Dorward-King Mgmt For For
1b. Election of Director: Dr. Diane Garrett Mgmt For For
1c. Election of Director: Dr. Thomas Kaplan Mgmt For For
1d. Election of Director: Hume Kyle Mgmt For For
1e. Election of Director: Gregory Lang Mgmt For For
1f. Election of Director: Kalidas Madhavpeddi Mgmt For For
1g. Election of Director: Kevin McArthur Mgmt For For
1h. Election of Director: Daniel Muniz Quintanilla Mgmt For For
1i. Election of Director: Ethan Schutt Mgmt For For
1j. Election of Director: Anthony Walsh Mgmt For For
1k. Election of Director: Dawn Whittaker Mgmt For For
2. Appointment of Auditors: Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Auditors of the
Company until the next Annual General Meeting or until
a successor is appointed and authorizing the Directors
to fix their remuneration. See disclosure under the
heading "Appointment of Auditor" as set out in the
Company's Management Information Circular dated March
24, 2023.
3. Approval of All Unallocated Entitlements under the Mgmt For For
Stock Award Plan: Approval of all unallocated
entitlements under the Stock Award Plan. See
disclosure under the heading "Additional Matters to be
Acted Upon" as set out in the Company's Management
Information Circular dated March 24, 2023.
4. Approval of All Unallocated Entitlements under the Mgmt For For
Performance Share Unit Plan: Approval of all
unallocated entitlements under the Performance Share
Unit Plan. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 24, 2023.
5. Approval of All Unallocated Entitlements under the Mgmt For For
Deferred Share Unit Plan: Approval of all unallocated
entitlements under the Deferred Share Unit Plan. See
disclosure under the heading "Additional Matters to be
Acted Upon" as set out in the Company's Management
Information Circular dated March 24, 2023.
6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For
Compensation: Approval of a non-binding resolution
approving the compensation of the Company's Named
Executive Officers. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 24, 2023.
-------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935830136
-------------------------------------------------------------------------------------------------------------------------
Security: 67000B104 Meeting Type: Annual
Ticker: NOVT Meeting Date: 10-May-2023
ISIN: CA67000B1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Director: Lonny J. Mgmt For For
Carpenter
1B Election of Director: Matthijs Glastra Mgmt For For
1C Election of Director: Barbara B. Hulit Mgmt For For
1D Election of Director: Maxine L. Mauricio Mgmt For For
1E Election of Director: Katherine A. Owen Mgmt For For
1F Election of Director: Thomas N. Secor Mgmt For For
1G Election of Director: Darlene J.S. Solomon Mgmt For For
1H Election of Director: Frank A. Wilson Mgmt For For
2 Approval, on an advisory (non-binding) basis, of the Mgmt For For
Company's executive compensation.
3 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm to serve
until the 2024 Annual Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935819790
-------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 07-Jun-2023
ISIN: JE00BYSS4X48
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt For For
1b. Election of Director: William Doyle Mgmt For For
1c. Election of Director: Jeryl Hilleman Mgmt For For
1d. Election of Director: David Hung Mgmt For For
1e. Election of Director: Kinyip Gabriel Leung Mgmt For For
1f. Election of Director: Martin Madden Mgmt For For
1g. Election of Director: Allyson Ocean Mgmt For For
1h. Election of Director: Timothy Scannell Mgmt For For
1i. Election of Director: Kristin Stafford Mgmt For For
1j. Election of Director: William Vernon Mgmt For For
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2023.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935827761
-------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 07-Jun-2023
ISIN: US67018T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emma S. Battle Mgmt For For
1b. Election of Director: Daniel W. Campbell Mgmt For For
1c. Election of Director: Andrew D. Lipman Mgmt For For
1d. Election of Director: Steven J. Lund Mgmt For For
1e. Election of Director: Ryan S. Napierski Mgmt For For
1f. Election of Director: Laura Nathanson Mgmt For For
1g. Election of Director: Thomas R. Pisano Mgmt For For
1h. Election of Director: Zheqing (Simon) Shen Mgmt For For
1i. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive compensation Mgmt For For
3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on our executive compensation
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
NUTEX HEALTH INC. Agenda Number: 935871548
-------------------------------------------------------------------------------------------------------------------------
Security: 67079U108 Meeting Type: Annual
Ticker: NUTX Meeting Date: 29-Jun-2023
ISIN: US67079U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas T. Vo Mgmt For For
Warren Hosseinion Mgmt For For
Danniel Stites Mgmt For For
John Waters Mgmt For For
Cheryl Grenas Mgmt For For
Michael L. Reed Mgmt Withheld Against
Mitchell Creem Mgmt For For
2. To approve the 2023 Equity Incentive Plan. Mgmt Against Against
3. To approve a Charter amendment to increase the number Mgmt Against Against
of authorized shares of common stock from 900,000,000
to 950,000,000.
4. To approve a Charter amendment to limit the liability Mgmt For For
of our officers under Delaware law.
5. To vote in an advisory capacity concerning the Mgmt For For
Company's executive compensation.
6. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against
executive compensation votes.
7. To approve a Charter amendment to effect a reverse Mgmt For For
stock split of outstanding shares of common stock at a
split ratio of between 1-for-2 and 1-for-15 in the
Board's sole discretion within one year of this Annual
Meeting.
8. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
9. To approve the 2023 Employee Stock Purchase Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935811352
-------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Special
Ticker: NUVA Meeting Date: 27-Apr-2023
ISIN: US6707041058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
February 8, 2023 (which agreement is referred to as
the "Merger Agreement"), by and among Globus Medical,
Inc., Zebra Merger Sub, Inc., and NuVasive, Inc.
("NuVasive"), as it may be amended from time to time
(which proposal is referred to as the "NuVasive Merger
Proposal").
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
NuVasive named executive officers that is based on or
otherwise relates to the transactions contemplated by
the Merger Agreement.
3. To approve the adjournment of the NuVasive special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the NuVasive special meeting to approve
the NuVasive Merger Proposal.
-------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935867121
-------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 09-Jun-2023
ISIN: US6707041058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: J. Christopher Barry Mgmt For For
1.2 Election of Class I Director: Leslie V. Norwalk, Esq. Mgmt For For
1.3 Election of Class I Director: Amy Belt Raimundo Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval of a non-binding advisory resolution Mgmt Split 7% For 93% Against Split
regarding the compensation of the Company's named
executive officers for the fiscal year ended December
31, 2022.
4. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of the stockholders advisory vote on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
NV5 GLOBAL, INC. Agenda Number: 935853019
-------------------------------------------------------------------------------------------------------------------------
Security: 62945V109 Meeting Type: Annual
Ticker: NVEE Meeting Date: 13-Jun-2023
ISIN: US62945V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
annual meeting: Dickerson Wright
1.2 Election of Director to hold office until the next Mgmt For For
annual meeting: Alexander A. Hockman
1.3 Election of Director to hold office until the next Mgmt For For
annual meeting: MaryJo E. O'Brien
1.4 Election of Director to hold office until the next Mgmt For For
annual meeting: William D. Pruitt
1.5 Election of Director to hold office until the next Mgmt For For
annual meeting: Francois Tardan
1.6 Election of Director to hold office until the next Mgmt For For
annual meeting: Laurie Conner
1.7 Election of Director to hold office until the next Mgmt For For
annual meeting: Denise Dickins
1.8 Election of Director to hold office until the next Mgmt For For
annual meeting: Brian C. Freckmann
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 30, 2023.
3. To conduct a non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
4. To approve the NV5 Global, Inc. 2023 Equity Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
-------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 02-May-2023
ISIN: US62944T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt For For
1b. Election of Director: C.E. Andrews Mgmt For For
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt For For
1e. Election of Director: Alfred E. Festa Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt For For
1i. Election of Director: W. Grady Rosier Mgmt For For
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
-------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 18-May-2023
ISIN: US67103H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
5. Shareholder proposal entitled "Independent Board Shr Against For
Chairman."
-------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935793679
-------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 09-May-2023
ISIN: US67098H1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: David V. Clark, II Mgmt For For
1c. Election of Director: Gordon J. Hardie Mgmt For For
1d. Election of Director: John Humphrey Mgmt For For
1e. Election of Director: Andres A. Lopez Mgmt For For
1f. Election of Director: Alan J. Murray Mgmt For For
1g. Election of Director: Hari N. Nair Mgmt For For
1h. Election of Director: Catherine I. Slater Mgmt For For
1i. Election of Director: John H. Walker Mgmt For For
1j. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. To approve the O-I Glass, Inc. Fourth Amended and Mgmt For For
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
5. To recommend, by advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224
-------------------------------------------------------------------------------------------------------------------------
Security: 675232102 Meeting Type: Annual
Ticker: OII Meeting Date: 16-May-2023
ISIN: US6752321025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William B. Berry Mgmt For For
1b. Election of Director: Jon Erik Reinhardsen Mgmt Withheld Against
2. Advisory vote on a resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve the compensation of our
Named Executive Officers.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OCUGEN, INC. Agenda Number: 935853057
-------------------------------------------------------------------------------------------------------------------------
Security: 67577C105 Meeting Type: Annual
Ticker: OCGN Meeting Date: 23-Jun-2023
ISIN: US67577C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirsten Castillo Mgmt For For
Prabha Fernandes, Ph.D. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Ocugen, Inc.'s Independent Registered Public
Accounting Firm for 2023
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Ocugen, Inc.'s named executive officers
-------------------------------------------------------------------------------------------------------------------------
OCULAR THERAPEUTIX, INC. Agenda Number: 935853780
-------------------------------------------------------------------------------------------------------------------------
Security: 67576A100 Meeting Type: Annual
Ticker: OCUL Meeting Date: 14-Jun-2023
ISIN: US67576A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Heier, M.D. Mgmt For For
Merilee Raines Mgmt For For
2. To approve an advisory vote on named executive officer Mgmt Against Against
compensation.
3. To approve an amendment to the Ocular Therapeutix, Mgmt For For
Inc. 2021 Stock Incentive Plan, as amended, to
increase the number of shares of common stock issuable
thereunder by 3,900,000 shares.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Ocular Therapeutix's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OFFERPAD SOLUTIONS INC. Agenda Number: 935835869
-------------------------------------------------------------------------------------------------------------------------
Security: 67623L109 Meeting Type: Annual
Ticker: OPAD Meeting Date: 08-Jun-2023
ISIN: US67623L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katie Curnutte Mgmt For For
Alexander M. Klabin Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval of amendments to the Company's certificate of Mgmt For For
incorporation to effect a reverse stock split of our
Class A Common Stock and Class B Common Stock at a
ratio ranging from any whole number between 1-for-10
and 1-for-60, as determined by our Board of Directors
in its discretion.
5a. Approval of proposal to amend our certificate of Mgmt For For
incorporation to: Eliminate the authorization of and
references to Class B Common Stock and Class C Common
Stock and make related technical, non-substantive and
conforming changes.
5b. Approval of proposal to amend our certificate of Mgmt Against Against
incorporation to: Revise the definition of the "Sunset
Date" to mean the first date on which LL Capital
Partners I, L.P. and Roberto Sella (and their
respective affiliates) cease to own, in the aggregate,
17.5% of the outstanding shares of our Class A Common
Stock.
5c. Approval of proposal to amend our certificate of Mgmt For For
incorporation to: Provide that, prior to the Sunset
Date, vacancies on the Board may be filled by the
affirmative vote of a majority of the directors then
in office, even though less than a quorum, or by a
sole remaining director, in addition to the
stockholders.
-------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
-------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 22-Jun-2023
ISIN: US6792951054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Benjamin Horowitz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OLAPLEX HOLDINGS, INC. Agenda Number: 935858627
-------------------------------------------------------------------------------------------------------------------------
Security: 679369108 Meeting Type: Annual
Ticker: OLPX Meeting Date: 22-Jun-2023
ISIN: US6793691089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Gurwitch Mgmt Withheld Against
Martha Morfitt Mgmt For For
David Mussafer Mgmt For For
Emily White Mgmt For For
2. Recommendation, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation of the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
-------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 17-May-2023
ISIN: US6795801009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt For For
David S. Congdon Mgmt For For
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt For For
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt For For
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt For For
Leo H. Suggs Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212
-------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 15-Jun-2023
ISIN: US6811161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Abid Rizvi
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: John Swygert
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen White
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
OMEGA FLEX, INC. Agenda Number: 935847408
-------------------------------------------------------------------------------------------------------------------------
Security: 682095104 Meeting Type: Annual
Ticker: OFLX Meeting Date: 13-Jun-2023
ISIN: US6820951043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 3 Director for a three-year term Mgmt For For
expiring at the 2026 annual meeting: Kevin R. Hoben
1.2 Election of Class 3 Director for a three-year term Mgmt For For
expiring at the 2026 annual meeting: Mark F. Albino
1.3 Election of Class 3 Director for a three-year term Mgmt Withheld Against
expiring at the 2026 annual meeting: James M. Dubin
2. To approve, on a non-binding advisory basis, the Mgmt For For
executive compensation of the named executive officers
of the Company
3. To ratify the appointment of independent auditors by Mgmt For For
the audit committee of the board of directors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OMNIAB, INC. Agenda Number: 935853071
-------------------------------------------------------------------------------------------------------------------------
Security: 68218J103 Meeting Type: Annual
Ticker: OABI Meeting Date: 23-Jun-2023
ISIN: US68218J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Foehr Mgmt For For
1.2 Election of Director: Jennifer Cochran, Ph.D. Mgmt For For
2. Ratification of Ernst & Young LLP as OmniAb, Inc.'s Mgmt For For
independent registered accounting firm
-------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935824347
-------------------------------------------------------------------------------------------------------------------------
Security: 68213N109 Meeting Type: Annual
Ticker: OMCL Meeting Date: 23-May-2023
ISIN: US68213N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director to serve until the 2026 Mgmt For For
Annual Meeting: Joanne B. Bauer
1.2 Election of Class I director to serve until the 2026 Mgmt Split 95% For 5% Withheld Split
Annual Meeting: Robin G. Seim
1.3 Election of Class I director to serve until the 2026 Mgmt For For
Annual Meeting: Sara J. White
2. Say on Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to approve named
executive officer compensation.
4. Proposal to approve Omnicell's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended, to add an additional
3,000,000 shares to the number of shares of common
stock authorized for issuance under the plan.
5. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For
Plan, as amended, to, among other items, add an
additional 1,600,000 shares to the number of shares of
common stock authorized for issuance under such plan.
6. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
-------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 18-May-2023
ISIN: US6821891057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Susan K. Carter Mgmt For For
1d. Election of Director: Thomas L. Deitrich Mgmt For For
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
-------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 24-May-2023
ISIN: US6826801036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2023.
3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For
Stock Purchase Plan to increase the total number of
shares under the Plan.
4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
5. An advisory vote on the frequency of holding the Mgmt 1 Year For
shareholder advisory vote on ONEOK's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
ONESPAN INC Agenda Number: 935837471
-------------------------------------------------------------------------------------------------------------------------
Security: 68287N100 Meeting Type: Annual
Ticker: OSPN Meeting Date: 08-Jun-2023
ISIN: US68287N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Boroditsky Mgmt For For
1b. Election of Director: Garry Capers Mgmt For For
1c. Election of Director: Sarika Garg Mgmt For For
1d. Election of Director: Marianne Johnson Mgmt For For
1e. Election of Director: Michael McConnell Mgmt For For
1f. Election of Director: Matthew Moynahan Mgmt For For
1g. Election of Director: Alfred Nietzel Mgmt For For
1h. Election of Director: Marc Zenner Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
3. To ratify, on an advisory basis, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for the fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935841064
-------------------------------------------------------------------------------------------------------------------------
Security: P73684113 Meeting Type: Annual
Ticker: OSW Meeting Date: 07-Jun-2023
ISIN: BSP736841136
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director: Andrew R. Heyer Mgmt Withheld Against
1b. Election of Class A Director: Leonard Fluxman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935792704
-------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 09-May-2023
ISIN: US6833441057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt For For
1.3 Election of Director: Stephen D. Kelley Mgmt For For
1.4 Election of Director: David B. Miller Mgmt For For
1.5 Election of Director: Michael P. Plisinski Mgmt For For
1.6 Election of Director: Karen M. Rogge Mgmt For For
1.7 Election of Director: May Su Mgmt For For
1.8 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To hold an advisory (nonbinding) vote on the frequency Mgmt 1 Year For
of advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
OOMA, INC. Agenda Number: 935833625
-------------------------------------------------------------------------------------------------------------------------
Security: 683416101 Meeting Type: Annual
Ticker: OOMA Meeting Date: 01-Jun-2023
ISIN: US6834161019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Butenhoff Mgmt For For
Russ Mann Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending January 31, 2024.
3. To approve a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
OPEN LENDING CORPORATION Agenda Number: 935816097
-------------------------------------------------------------------------------------------------------------------------
Security: 68373J104 Meeting Type: Annual
Ticker: LPRO Meeting Date: 24-May-2023
ISIN: US68373J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term: Mgmt For For
John J. Flynn
1.2 Election of Class III Director for a three-year term: Mgmt For For
Keith A. Jezek
1.3 Election of Class III Director for a three-year term: Mgmt Withheld Against
Jessica Snyder
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To hold a nonbinding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774
-------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 14-Jun-2023
ISIN: US6837121036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Kilar Mgmt For For
Carrie Wheeler Mgmt For For
Eric Wu Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Deloitte & Touche LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
OPTIMIZERX CORPORATION Agenda Number: 935833548
-------------------------------------------------------------------------------------------------------------------------
Security: 68401U204 Meeting Type: Annual
Ticker: OPRX Meeting Date: 07-Jun-2023
ISIN: US68401U2042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Febbo Mgmt For For
Gus D. Halas Mgmt For For
Lynn O'Connor Vos Mgmt For For
James Lang Mgmt For For
Patrick Spangler Mgmt For For
Gregory D. Wasson Mgmt For For
2. Advisory approval of the compensation of our named Mgmt Against Against
executive officers.
3. Ratification of UHY LLP as OptimizeRx's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935812758
-------------------------------------------------------------------------------------------------------------------------
Security: 68404L201 Meeting Type: Annual
Ticker: OPCH Meeting Date: 17-May-2023
ISIN: US68404L2016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
Elizabeth D. Bierbower Mgmt For For
Natasha Deckmann Mgmt For For
David W. Golding Mgmt For For
Harry M. J. Kraemer Jr. Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy P. Sullivan Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
4. To conduct an advisory vote on the frequency of a Mgmt 1 Year For
stockholder vote on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ORGANOGENESIS HOLDINGS INC Agenda Number: 935865747
-------------------------------------------------------------------------------------------------------------------------
Security: 68621F102 Meeting Type: Annual
Ticker: ORGO Meeting Date: 13-Jun-2023
ISIN: US68621F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan A. Ades Mgmt For For
Robert Ades Mgmt For For
Michael J. Driscoll Mgmt For For
Prathyusha Duraibabu Mgmt For For
David Erani Mgmt For For
Jon Giacomin Mgmt Withheld Against
Gary S. Gillheeney, Sr. Mgmt For For
Michele Korfin Mgmt For For
Arthur S. Leibowitz Mgmt Withheld Against
Glenn H. Nussdorf Mgmt Withheld Against
Gilberto Quintero Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the Company's proxy statement for its 2023 annual
meeting of shareholders.
3. Appointment of RSM US LLP as independent registered Mgmt For For
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935835287
-------------------------------------------------------------------------------------------------------------------------
Security: L72967109 Meeting Type: Annual
Ticker: OEC Meeting Date: 07-Jun-2023
ISIN: LU1092234845
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Anthony L. Davis Mgmt For For
1b. Election of Director: Ms. Kerry Galvin Mgmt For For
1c. Election of Director: Mr. Paul Huck Mgmt For For
1d. Election of Director: Ms. Mary Lindsey Mgmt For For
1e. Election of Director: Mr. Didier Miraton Mgmt For For
1f. Election of Director: Mr. Yi Hyon Paik Mgmt For For
1g. Election of Director: Mr. Corning F. Painter Mgmt For For
1h. Election of Director: Mr. Dan F. Smith Mgmt For For
1i. Election of Director: Mr. Hans-Dietrich Winkhaus Mgmt For For
1j. Election of Director: Mr. Michel Wurth Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's named executive
officers for 2022 (Say-on-Pay vote) as disclosed in
the accompanying proxy statement.
3. Approval of the compensation that shall be paid to the Mgmt For For
Board of Directors of the Company for the period
commencing on January 1, 2023 and ending on December
31, 2023.
4. Approval of the annual accounts of the Company for the Mgmt For For
financial year that ended on December 31, 2022.
5. Approval of the consolidated financial statements of Mgmt For For
the Company for the financial year that ended on
December 31, 2022.
6. Allocation of results of the financial year that ended Mgmt For For
on December 31, 2022, and approval of the interim
dividends declared by the Company in the aggregate
amount of EUR 4,777,586.16.
7. Discharge of the current members of the Board of Mgmt For For
Directors of the Company for the performance of their
mandates during the financial year that ended on
December 31, 2022.
8. Discharge of the independent auditor of the Company, Mgmt For For
Ernst & Young, Luxembourg, Societe anonyme - Cabinet
de revision agree for the financial year that ended on
December 31, 2022.
9. Appointment of Ernst & Young, Luxembourg, Societe Mgmt For For
anonyme - Cabinet de revision agree, to be the
Company's independent auditor (Reviseur d'Entreprises)
for all statutory accounts required by Luxembourg law
for the financial year ending on December 31, 2023.
10. Ratification of the appointment of Ernst & Young LLC Mgmt For For
to be the Company's independent registered public
accounting firm for all matters not required by
Luxembourg law for the financial year ending on
December 31, 2023.
11. Approval of an amended employee incentive compensation Mgmt For For
plan (the "2023 Omnibus Equity Plan").
12. Approval of an amended non-employee director equity Mgmt For For
plan (the "2023 Director Equity Plan").
-------------------------------------------------------------------------------------------------------------------------
ORION ENGINEERED CARBONS S A Agenda Number: 935837192
-------------------------------------------------------------------------------------------------------------------------
Security: L72967109 Meeting Type: Special
Ticker: OEC Meeting Date: 07-Jun-2023
ISIN: LU1092234845
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Renewal of the Company's authorized share capital Mgmt For For
pursuant to article 6 of the Company's articles of
association for a period of five years starting from
the date of this Extraordinary General Meeting with
the authorization to the Board of Directors to issue
up to 5 million common shares or other instruments
that give access to respective common shares with or
without reserving a preferential right to subscribe
for such newly issued shares or instruments to
existing holders of shares and respective amendment of
article 6 of the Company's AOA.
2. Change of the name of the Company from Orion Mgmt For For
Engineered Carbons S.A. to Orion S.A. and respective
amendment of article 1 of the Company's articles of
association.
-------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823
-------------------------------------------------------------------------------------------------------------------------
Security: 686688102 Meeting Type: Annual
Ticker: ORA Meeting Date: 09-May-2023
ISIN: US6866881021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Isaac Angel
1B. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Karin Corfee
1C. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: David Granot
1D. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Michal Marom
1E. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mike Nikkel
1F. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Dafna Sharir
1G. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Stanley B. Stern
1H. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Hidetake Takahashi
1I. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Byron G. Wong
2. To ratify the appointment of Kesselman & Kesselman, a Mgmt For For
member firm of PricewaterhouseCoopers International
Limited, as our independent registered public
accounting firm for 2023.
3. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers.
4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For
frequency of the advisory stockholder vote on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP. Agenda Number: 935855291
-------------------------------------------------------------------------------------------------------------------------
Security: 68752L100 Meeting Type: Annual
Ticker: KIDS Meeting Date: 14-Jun-2023
ISIN: US68752L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2026 annual Mgmt For For
meeting: George S. M. Dyer
1.2 Election of Director to serve until the 2026 annual Mgmt For For
meeting: David R. Pelizzon
1.3 Election of Director to serve until the 2026 annual Mgmt For For
meeting: Harald Ruf
1.4 Election of Director to serve until the 2026 annual Mgmt Withheld Against
meeting: Terry D. Schlotterback
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To advise on the frequency of the advisory vote on Mgmt 1 Year Against
executive compensation.
4. To approve, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935801173
-------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 18-May-2023
ISIN: US68902V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey H. Black Mgmt For For
1b. Election of Director: Nelda J. Connors Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Shailesh G. Jejurikar Mgmt For For
1e. Election of Director: Christopher J. Kearney Mgmt For For
1f. Election of Director: Judith F. Marks Mgmt For For
1g. Election of Director: Harold W. McGraw III Mgmt For For
1h. Election of Director: Margaret M. V. Preston Mgmt For For
1i. Election of Director: Shelley Stewart, Jr. Mgmt For For
1j. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
4. Shareholder proposal for an Independent Board Shr Against For
Chairman, if properly presented
-------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 935769565
-------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 17-Apr-2023
ISIN: US6896481032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Erickson Mgmt For For
Nathan I. Partain Mgmt For For
Jeanne H. Crain Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation provided to the Named Executive Officers
as described in the Proxy Statement.
3. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
future shareholder votes on the compensation of the
Named Executive Officers should occur every one, two
or three years.
4. To adopt the Otter Tail Corporation 2023 Stock Mgmt For For
Incentive Plan.
5. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For
Otter Tail Corporation's independent registered public
accounting firm for the year 2023.
-------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935829563
-------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 06-Jun-2023
ISIN: US69007J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas Brien Mgmt For For
1b. Election of Director: Angela Courtin Mgmt For For
1c. Election of Director: Manuel A. Diaz Mgmt For For
1d. Election of Director: Michael J. Dominguez Mgmt For For
1e. Election of Director: Jeremy J. Male Mgmt For For
1f. Election of Director: Peter Mathes Mgmt For For
1g. Election of Director: Susan M. Tolson Mgmt For For
1h. Election of Director: Joseph H. Wender Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
4. Approval of the OUTFRONT Media Inc. Amended and Mgmt For For
Restated Omnibus Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
OUTLOOK THERAPEUTICS, INC. Agenda Number: 935767802
-------------------------------------------------------------------------------------------------------------------------
Security: 69012T206 Meeting Type: Annual
Ticker: OTLK Meeting Date: 29-Mar-2023
ISIN: US69012T2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Yezan Haddadin Mgmt Withheld Against
1b. Election of Class I Director: Kurt J. Hilzinger Mgmt Withheld Against
1c. Election of Class I Director: Faisal G. Sukhtian Mgmt For For
2. To approve the amendment of Outlook Therapeutics, Mgmt For For
Inc.'s Amended and Restated Certificate of
Incorporation to increase the total number of shares
of our common stock authorized for issuance from
325,000,000 shares to 425,000,000 shares.
3. To approve the potential issuance in excess of 19.99% Mgmt For For
of our outstanding common stock upon the conversion of
an outstanding convertible note at less than the
"minimum price" under Nasdaq Listing Rule 5635, if
required pursuant to the terms of the convertible
note.
4. To ratify the selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm for Fiscal 2023.
5. A non-binding advisory vote on the compensation of our Mgmt Against Against
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OUTSET MEDICAL, INC. Agenda Number: 935830922
-------------------------------------------------------------------------------------------------------------------------
Security: 690145107 Meeting Type: Annual
Ticker: OM Meeting Date: 31-May-2023
ISIN: US6901451079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jim Hinrichs Mgmt For For
1b. Election of Class III Director: Andrea L. Saia Mgmt For For
1c. Election of Class III Director: Catherine Szyman Mgmt For For
2. Advisory vote to approve 2022 named executive officer Mgmt For For
compensation
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
-------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 03-May-2023
ISIN: US69047Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt For For
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve the Compensation of Named Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors
-------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935792312
-------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 11-May-2023
ISIN: US6907321029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mark A. Beck Mgmt For For
1.2 Election of Director for a one-year term: Gwendolyn M. Mgmt For For
Bingham
1.3 Election of Director for a one-year term: Kenneth Mgmt For For
Gardner-Smith
1.4 Election of Director for a one-year term: Robert J. Mgmt For For
Henkel
1.5 Election of Director for a one-year term: Rita F. Mgmt For For
Johnson-Mills
1.6 Election of Director for a one-year term: Stephen W. Mgmt For For
Klemash
1.7 Election of Director for a one-year term: Teresa L. Mgmt For For
Kline
1.8 Election of Director for a one-year term: Edward A. Mgmt For For
Pesicka
1.9 Election of Director for a one-year term: Carissa L. Mgmt For For
Rollins
2. Approval of the Owens & Minor, Inc. 2023 Omnibus Mgmt For For
Incentive Plan
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
OWLET, INC. Agenda Number: 935862513
-------------------------------------------------------------------------------------------------------------------------
Security: 69120X107 Meeting Type: Annual
Ticker: OWLT Meeting Date: 23-Jun-2023
ISIN: US69120X1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jayson Knafel Mgmt For For
Kurt Workman Mgmt For For
2. To approve amendments to the Company's Second Amended Mgmt For For
and Restated Certificate of Incorporation to effect a
reverse stock split of the Company's Class A common
stock and reduce the number of shares of Class A
Common Stock and Preferred Stock.
3. To approve, as a "change of control" of the Company Mgmt For For
for purposes of Section 312.03(d) of the New York
Stock Exchange Listed Company Manual, the issuance of
Class A common stock upon conversion of shares of
Series A preferred stock or exercise of warrants
issued and sold to Eclipse Ventures LLC.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935856130
-------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 13-Jun-2023
ISIN: US6914973093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Dennis M. Love
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Clyde C. Tuggle
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: E. Jenner Wood III
1.4 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Carol B. Yancey
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC. Agenda Number: 935798477
-------------------------------------------------------------------------------------------------------------------------
Security: 693149106 Meeting Type: Annual
Ticker: PTSI Meeting Date: 27-Apr-2023
ISIN: US6931491061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael D. Bishop Mgmt For For
1.2 Election of Director: Frederick P. Calderone Mgmt For For
1.3 Election of Director: W. Scott Davis Mgmt For For
1.4 Election of Director: Edwin J. Lukas Mgmt For For
1.5 Election of Director: Franklin H. McLarty Mgmt For For
1.6 Election of Director: H. Pete Montano Mgmt For For
1.7 Election of Director: Matthew J. Moroun Mgmt For For
1.8 Election of Director: Matthew T. Moroun Mgmt Withheld Against
1.9 Election of Director: Joseph A. Vitiritto Mgmt For For
2. Nonbinding advisory vote to approve compensation of Mgmt For For
named executive officers.
3. Nonbinding advisory vote to approve the frequency of Mgmt 1 Year Against
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Grant Thornton LLP as Mgmt For For
PTSI's independent registered public accounting firm
for the 2023 calendar year.
-------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640
-------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 24-May-2023
ISIN: US69404D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christian O. Henry Mgmt For For
1b. Election of Director: John F. Milligan, Ph.D. Mgmt For For
1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future advisory votes on the compensation of our named
executive officers.
5. To approve, on an advisory basis, a proposal regarding Mgmt Against
the retention of the classified structure of our Board
of Directors.
-------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935842321
-------------------------------------------------------------------------------------------------------------------------
Security: 695127100 Meeting Type: Annual
Ticker: PCRX Meeting Date: 13-Jun-2023
ISIN: US6951271005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Christie Mgmt For For
Gary Pace Mgmt Withheld Against
David Stack Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of our Amended and Restated 2011 Stock Mgmt Split 5% For 95% Against Split
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
PAGERDUTY, INC. Agenda Number: 935848272
-------------------------------------------------------------------------------------------------------------------------
Security: 69553P100 Meeting Type: Annual
Ticker: PD Meeting Date: 14-Jun-2023
ISIN: US69553P1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sameer Dholakia Mgmt Split 11% For 89% Withheld Split
William Losch Mgmt For For
Jennifer Tejada Mgmt Split 11% For 89% Withheld Split
2. To ratify the selection of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
independent registered public accounting firm of the
Company for its fiscal year ending January 31, 2024.
3. To conduct an advisory, non-binding vote to approve Mgmt For For
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816
-------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Annual
Ticker: PLTR Meeting Date: 06-Jun-2023
ISIN: US69608A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt For For
Stephen Cohen Mgmt For For
Peter Thiel Mgmt Split 85% For 15% Withheld Split
Alexander Moore Mgmt For For
Alexandra Schiff Mgmt For For
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Palantir's independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PALOMAR HOLDINGS, INC. Agenda Number: 935818748
-------------------------------------------------------------------------------------------------------------------------
Security: 69753M105 Meeting Type: Annual
Ticker: PLMR Meeting Date: 25-May-2023
ISIN: US69753M1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daryl Bradley Mgmt For For
Robert E. Dowdell Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285
-------------------------------------------------------------------------------------------------------------------------
Security: 698813102 Meeting Type: Annual
Ticker: PZZA Meeting Date: 25-Apr-2023
ISIN: US6988131024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher L. Coleman Mgmt For For
1b. Election of Director: Laurette T. Koellner Mgmt For For
1c. Election of Director: Robert M. Lynch Mgmt For For
1d. Election of Director: Jocelyn C. Mangan Mgmt For For
1e. Election of Director: Sonya E. Medina Mgmt For For
1f. Election of Director: Shaquille R. O'Neal Mgmt For For
1g. Election of Director: Anthony M. Sanfilippo Mgmt For For
2. Ratification of the Selection of Independent Auditors: Mgmt For For
To ratify the selection of Ernst & Young LLP as the
Company's independent auditors for the 2023 fiscal
year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Advisory vote on frequency of advisory approval of Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC. Agenda Number: 935789276
-------------------------------------------------------------------------------------------------------------------------
Security: 69888T207 Meeting Type: Annual
Ticker: PARR Meeting Date: 02-May-2023
ISIN: US69888T2078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Silberman Mgmt For For
Melvyn Klein Mgmt Withheld Against
Curtis Anastasio Mgmt For For
Anthony R. Chase Mgmt For For
Timothy Clossey Mgmt For For
Philip S. Davidson Mgmt For For
Walter Dods Mgmt Withheld Against
Katherine Hatcher Mgmt Withheld Against
William Monteleone Mgmt For For
William Pate Mgmt For For
Aaron Zell Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Hold an advisory vote to approve the company's Mgmt For For
executive compensation.
4. Approve an amendment to the 2018 Par Pacific Holdings, Mgmt For For
Inc. Employee Stock Purchase Plan that provides for an
increase in the maximum number of shares of our common
stock reserved and available for issuance by 300,000
shares.
-------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 935829549
-------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PAR Meeting Date: 01-Jun-2023
ISIN: US6988841036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith E. Pascal Mgmt For For
1b. Election of Director: Douglas G. Rauch Mgmt For For
1c. Election of Director: Cynthia A. Russo Mgmt For For
1d. Election of Director: Narinder Singh Mgmt For For
1e. Election of Director: Savneet Singh Mgmt For For
1f. Election of Director: James C. Stoffel Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for its fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PARAGON 28, INC Agenda Number: 935800664
-------------------------------------------------------------------------------------------------------------------------
Security: 69913P105 Meeting Type: Annual
Ticker: FNA Meeting Date: 17-May-2023
ISIN: US69913P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Quentin Blackford Mgmt Withheld Against
Alf Grunwald Mgmt For For
Stephen Oesterle, M.D. Mgmt For For
2. Approve an Amendment to the Paragon 28, Inc. Amended Mgmt For For
and Restated Certificate of Incorporation to
Declassify the Board of Directors commencing with the
2028 annual meeting of stockholders.
3. Approve an Amendment to the Paragon 28, Inc. Amended Mgmt For For
and Restated Certificate of Incorporation to remove
Super majority Voting Requirements from and after the
2028 annual meeting of stockholders.
4. Ratify the Appointment of Deloitte & Touche LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935824753
-------------------------------------------------------------------------------------------------------------------------
Security: 703343103 Meeting Type: Annual
Ticker: PATK Meeting Date: 25-May-2023
ISIN: US7033431039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2023.
3. To approve, in an advisory and non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
for fiscal year 2022.
-------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428
-------------------------------------------------------------------------------------------------------------------------
Security: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 08-Jun-2023
ISIN: US7034811015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A Hendricks Jr. Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Cesar Jaime Mgmt For For
Janeen S. Judah Mgmt For For
Julie J. Robertson Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Patterson-UTI for
the fiscal year ending December 31, 2023.
3. Approval of amendment to Patterson-UTI's 2021 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of Patterson-UTI's Mgmt For For
compensation of its named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935812227
-------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 01-May-2023
ISIN: US70432V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Sharen J. Turney Mgmt Split 30% For 70% Withheld Split
1.2 Election of Class I director: J.C. Watts, Jr. Mgmt Split 30% For 70% Withheld Split
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Advisory approval of the compensation of the Company's Mgmt Split 30% For 70% Against Split
named executive officers.
4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For
Incentive Plan.
5. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company.
6. Stockholder proposal to adopt a majority vote standard Shr For Against
in uncontested director elections, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
PAYONEER GLOBAL INC. Agenda Number: 935835326
-------------------------------------------------------------------------------------------------------------------------
Security: 70451X104 Meeting Type: Annual
Ticker: PAYO Meeting Date: 31-May-2023
ISIN: US70451X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Caplan Mgmt For For
Amir Goldman Mgmt Split 4% For 96% Withheld Split
Susanna Morgan Mgmt For For
Rich Williams Mgmt For For
2. Ratification of the appointment of Kesselman & Mgmt For For
Kesselman, a member firm of PricewaterhouseCoopers
International Limited, as the independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder non-binding advisory votes on named
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935786509
-------------------------------------------------------------------------------------------------------------------------
Security: 69318G106 Meeting Type: Annual
Ticker: PBF Meeting Date: 03-May-2023
ISIN: US69318G1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Nimbley Mgmt For For
1b. Election of Director: Spencer Abraham Mgmt For For
1c. Election of Director: Wayne Budd Mgmt For For
1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For
1e. Election of Director: S. Eugene Edwards Mgmt For For
1f. Election of Director: Georganne Hodges Mgmt For For
1g. Election of Director: Kimberly Lubel Mgmt Against Against
1h. Election of Director: George Ogden Mgmt For For
1i. Election of Director: Damian W. Wilmot Mgmt For For
1j. Election of Director: Lawrence Ziemba Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent auditor for
the year ending December 31, 2023.
3. An advisory vote on the 2022 compensation of the named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
-------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 24-May-2023
ISIN: US69327R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes on
the compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
PDF SOLUTIONS, INC. Agenda Number: 935850467
-------------------------------------------------------------------------------------------------------------------------
Security: 693282105 Meeting Type: Annual
Ticker: PDFS Meeting Date: 13-Jun-2023
ISIN: US6932821050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph R. Bronson Mgmt For For
1.2 Election of Director: Ye Jane Li Mgmt For For
2. To ratify the appointment BPM LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2023.
3. To approve our Eighth Amended and Restated 2011 Stock Mgmt For For
Incentive Plan.
4. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers disclosed
in this Proxy Statement.
5. To approve, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638
-------------------------------------------------------------------------------------------------------------------------
Security: 70509V100 Meeting Type: Annual
Ticker: PEB Meeting Date: 23-May-2023
ISIN: US70509V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2023.
3. Advisory vote approving the compensation of our named Mgmt For For
executive officers ("Say-On-Pay").
4. Advisory vote on the frequency of conducting Mgmt 1 Year For
Say-On-Pay votes ("Say-When-On-Pay").
-------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935859403
-------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 20-Jun-2023
ISIN: US7055731035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of one year: Alan Mgmt For For
Trefler
1.2 Election of Director for a term of one year: Peter Mgmt For For
Gyenes
1.3 Election of Director for a term of one year: Richard Mgmt Against Against
Jones
1.4 Election of Director for a term of one year: Mgmt For For
Christopher Lafond
1.5 Election of Director for a term of one year: Dianne Mgmt For For
Ledingham
1.6 Election of Director for a term of one year: Sharon Mgmt For For
Rowlands
1.7 Election of Director for a term of one year: Larry Mgmt For For
Weber
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the shareholder advisory vote on the
compensation of our named executive officers.
4. To approve the amended and restated Pegasystems Inc. Mgmt For For
2004 Long-Term Incentive Plan.
5. To approve the amended and restated Pegasystems Inc. Mgmt For For
2006 Employee Stock Purchase Plan.
6. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221
-------------------------------------------------------------------------------------------------------------------------
Security: 70931T103 Meeting Type: Annual
Ticker: PMT Meeting Date: 08-Jun-2023
ISIN: US70931T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Trustee for a term expiring at Mgmt For For
the 2026 Annual Meeting: Preston DuFauchard
1b. Election of Class II Trustee for a term expiring at Mgmt For For
the 2026 Annual Meeting: Nancy McAllister
1c. Election of Class II Trustee for a term expiring at Mgmt For For
the 2026 Annual Meeting: Stacey D. Stewart
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
4. Advisory vote on the frequency with which we hold Mgmt 1 Year For
advisory votes on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935825553
-------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 31-May-2023
ISIN: US70975L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arani Bose, M.D. Mgmt For For
Bridget O'Rourke Mgmt Split 4% For 96% Withheld Split
Surbhi Sarna Mgmt Split 4% For 96% Withheld Split
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
PEPGEN INC. Agenda Number: 935850304
-------------------------------------------------------------------------------------------------------------------------
Security: 713317105 Meeting Type: Annual
Ticker: PEPG Meeting Date: 22-Jun-2023
ISIN: US7133171055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Christopher Ashton
1.2 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Joshua Resnick
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
PERELLA WEINBERG PARTNERS Agenda Number: 935817140
-------------------------------------------------------------------------------------------------------------------------
Security: 71367G102 Meeting Type: Annual
Ticker: PWP Meeting Date: 24-May-2023
ISIN: US71367G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Bednar Mgmt For For
Robert K. Steel Mgmt Withheld Against
Jorma Ollila Mgmt For For
Kristin W. Mugford Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935830984
-------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 07-Jun-2023
ISIN: US71375U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Romil Bahl Mgmt For For
1b. Election of Director: Jeffrey S. Davis Mgmt For For
1c. Election of Director: Ralph C. Derrickson Mgmt For For
1d. Election of Director: Jill A. Jones Mgmt For For
1e. Election of Director: David S. Lundeen Mgmt For For
1f. Election of Director: Brian L. Matthews Mgmt For For
1g. Election of Director: Nancy C. Pechloff Mgmt For For
1h. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of the future advisory vote on executive
compensation.
3. Proposal to approve, on an advisory basis, a Mgmt For For
resolution relating to the 2022 compensation of the
named executive officers.
4. Proposal to approve the Third Amended and Restated Mgmt For For
Perficient, Inc. 2012 Long Term Incentive Plan.
5. Proposal to amend and restate the Company's Mgmt For For
Certificate of Incorporation to permit the exculpation
of officers.
6. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
PERMIAN RESOURCES CORPORATION Agenda Number: 935820539
-------------------------------------------------------------------------------------------------------------------------
Security: 71424F105 Meeting Type: Annual
Ticker: PR Meeting Date: 23-May-2023
ISIN: US71424F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Maire A. Baldwin Mgmt For For
1.2 Election of Director: Aron Marquez Mgmt For For
1.3 Election of Director: Robert Tichio Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Permian Resources Corporation 2023 Long Mgmt Split 1% For 99% Against Split
Term Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 935854287
-------------------------------------------------------------------------------------------------------------------------
Security: 71639T106 Meeting Type: Annual
Ticker: PETQ Meeting Date: 21-Jun-2023
ISIN: US71639T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: McCord Christensen Mgmt For For
1b. Election of Director: Kimberly Lefko Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PGT INNOVATIONS, INC. Agenda Number: 935854984
-------------------------------------------------------------------------------------------------------------------------
Security: 69336V101 Meeting Type: Annual
Ticker: PGTI Meeting Date: 20-Jun-2023
ISIN: US69336V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Feintuch Mgmt For For
Jeffrey T. Jackson Mgmt For For
Brett N. Milgrim Mgmt For For
Frances Powell Hawes Mgmt For For
2. To approve the compensation of our Named Executive Mgmt For For
Officers on an advisory basis.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
PHATHOM PHARMACEUTICALS, INC. Agenda Number: 935812051
-------------------------------------------------------------------------------------------------------------------------
Security: 71722W107 Meeting Type: Annual
Ticker: PHAT Meeting Date: 25-May-2023
ISIN: US71722W1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of class I Director to hold office until the Mgmt For For
2026 Annual Meeting: Terrie Curran
1b. Election of class I Director to hold office until the Mgmt For For
2026 Annual Meeting: Mark Stenhouse
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988
-------------------------------------------------------------------------------------------------------------------------
Security: 71844V201 Meeting Type: Annual
Ticker: PECO Meeting Date: 09-May-2023
ISIN: US71844V2016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edison Mgmt For For
1b. Election of Director: Leslie T. Chao Mgmt For For
1c. Election of Director: Elizabeth O. Fischer Mgmt For For
1d. Election of Director: Stephen R. Quazzo Mgmt For For
1e. Election of Director: Jane E. Silfen Mgmt For For
1f. Election of Director: John A. Strong Mgmt For For
1g. Election of Director: Gregory S. Wood Mgmt For For
2. Approve a non-binding, advisory resolution on Mgmt For For
executive compensation as more fully described in the
proxy statement for the annual meeting.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 935769779
-------------------------------------------------------------------------------------------------------------------------
Security: 719405102 Meeting Type: Annual
Ticker: PLAB Meeting Date: 16-Mar-2023
ISIN: US7194051022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt For For
Frank Lee Mgmt For For
Adam Lewis Mgmt For For
Daniel Liao Mgmt For For
C. S. Macricostas Mgmt For For
George Macricostas Mgmt For For
Mary Paladino Mgmt For For
Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. To approve an amendment to the Photronics, Inc. 2016 Mgmt For For
Equity Incentive Compensation Plan to increase the
number of authorized shares of common stock available
from 4,000,000 to 5,000,000.
4. To vote upon the frequency (One, Two, or Three years) Mgmt 1 Year For
with which the non-binding shareholder vote to approve
the compensation of our named executive officers
should be conducted.
5. To approve by non-binding advisory vote executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935869478
-------------------------------------------------------------------------------------------------------------------------
Security: 71944F106 Meeting Type: Annual
Ticker: PHR Meeting Date: 28-Jun-2023
ISIN: US71944F1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt For For
Edward Cahill Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
4. To approve an amendment to our Seventh Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company as
permitted pursuant to recent amendments to Delaware
General Corporation Law.
-------------------------------------------------------------------------------------------------------------------------
PIEDMONT LITHIUM INC. Agenda Number: 935847725
-------------------------------------------------------------------------------------------------------------------------
Security: 72016P105 Meeting Type: Annual
Ticker: PLL Meeting Date: 13-Jun-2023
ISIN: US72016P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director Nominee: To be elected Mgmt For For
for terms expiring in 2026: Mr. Jeff Armstrong
1b. Election of Class III Director Nominee: To be elected Mgmt For For
for terms expiring in 2026: Ms. Christina Alvord
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Approval of the grant of up to 29,890 stock options to Mgmt For For
Mr. Keith Phillips.
5. Approval of the grant of up to 13,260 restricted stock Mgmt For For
units to Mr. Keith Phillips.
6. Approval of the grant of up to 53,034 performance Mgmt For For
stock units to Mr. Keith Phillips.
7. Approval of the grant of up to 2,879 restricted stock Mgmt For For
units to Mr. Jeff Armstrong.
8. Approval of the grant of up to 1,591 restricted stock Mgmt For For
units to Ms. Christina Alvord.
9. Approval of the grant of up to 1,591 restricted stock Mgmt For For
units to Mr. Jorge Beristain.
10. Approval of the grant of up to 1,591 restricted stock Mgmt For For
units to Mr. Michael Bless.
11. Approval of the grant of up to 1,591 restricted stock Mgmt For For
units to Mr. Claude Demby.
-------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823
-------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 26-Apr-2023
ISIN: US72147K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against
1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For
Filho
1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1d. Election of JBS Director: Farha Aslam Mgmt For For
1e. Election of JBS Director: Joanita Karoleski Mgmt For For
1f. Election of JBS Director: Raul Padilla Mgmt For For
2a. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2c. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For
executive compensation every ONE YEAR.
5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2023.
6. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
7. A Stockholder Proposal to Provide a Report Regarding Shr Against For
Efforts to Eliminate Deforestation.
-------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
-------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 25-May-2023
ISIN: US72352L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until the Mgmt Split 3% For 97% Against Split
2026 annual meeting: Jeffrey Jordan
1b. Election of Class I Director to hold office until the Mgmt Split 3% For 97% Against Split
2026 annual meeting: Jeremy Levine
1c. Election of Class I Director to hold office until the Mgmt Split 97% For 3% Against Split
2026 annual meeting: Gokul Rajaram
1d. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Marc Steinberg
2. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers
3. Ratify the audit and risk committee's selection of Mgmt For For
Ernst & Young LLP as the company's independent
registered public accounting firm for the fiscal year
2023.
4. Consider and vote on a stockholder proposal requesting Shr Split 97% For 3% Against Split
a report on certain data relating to anti-harassment
and anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal requesting Shr Against For
additional reporting on government requests to remove
content, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
-------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935803824
-------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PIPR Meeting Date: 17-May-2023
ISIN: US7240781002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chad R. Abraham Mgmt For For
1b. Election of Director: Jonathan J. Doyle Mgmt For For
1c. Election of Director: William R. Fitzgerald Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Robbin Mitchell Mgmt For For
1f. Election of Director: Thomas S. Schreier Mgmt For For
1g. Election of Director: Sherry M. Smith Mgmt For For
1h. Election of Director: Philip E. Soran Mgmt For For
1i. Election of Director: Brian R. Sterling Mgmt For For
1j. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent auditor for the fiscal year ending
December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the officers disclosed in the enclosed
proxy statement, or say- on-pay vote.
4. An advisory (non-binding) vote to recommend the Mgmt 1 Year For
frequency of future say-on-pay votes.
5. Approval of an amendment to the Amended and Restated Mgmt For For
2003 Annual and Long-Term Incentive Plan.
6. Approval of an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Piper Sandler
Companies.
-------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 935784783
-------------------------------------------------------------------------------------------------------------------------
Security: 724479100 Meeting Type: Contested Annual
Ticker: PBI Meeting Date: 09-May-2023
ISIN: US7244791007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. COMPANY NOMINEE: Steven D. Brill Mgmt For For
1B. COMPANY NOMINEE: Anne M. Busquet Mgmt Withheld Against
1C. COMPANY NOMINEE: Robert M. ("Bob") Dutkowsky Mgmt Withheld Against
1D. COMPANY NOMINEE: Mary J. Steele Guilfoile Mgmt For For
1E. COMPANY NOMINEE: Marc B. Lautenbach Mgmt For For
1F. COMPANY NOMINEE: Linda S. Sanford Mgmt For For
1G. COMPANY NOMINEE: Sheila A. Stamps Mgmt For For
1H. COMPANY NOMINEE: Darrell Thomas Mgmt For For
1I. Hestia Nominee RECOMMENDED by the Company: Katie May Mgmt For For
1J. Hestia nominee OPPOSED by the Company: Milena Mgmt For Against
Alberti-Perez
1K. Hestia nominee OPPOSED by the Company: Todd Everett Mgmt For Against
1L. Hestia nominee OPPOSED by the Company: Lance Mgmt Withheld Against
Rosenzweig
1M. Hestia nominee OPPOSED by the Company: Kurt Wolf Mgmt Withheld Against
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accountants for 2023.
3. Non-binding advisory vote to approve executive Mgmt Against Against
compensation.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935814637
-------------------------------------------------------------------------------------------------------------------------
Security: 69343T107 Meeting Type: Annual
Ticker: PJT Meeting Date: 24-May-2023
ISIN: US69343T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2026 annual meeting of
shareholders: Thomas M. Ryan
1b. Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2026 annual meeting of
shareholders: K. Don Cornwell
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (Proposal 2).
3. To approve the Second Amended and Restated PJT Mgmt For For
Partners Inc. 2015 Omnibus Incentive Plan (Proposal
3).
4. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation (Proposal
4).
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023 (Proposal 5).
-------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
-------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 01-May-2023
ISIN: US72703H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt Split 73% For 27% Withheld Split
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PLAYSTUDIOS, INC Agenda Number: 935836506
-------------------------------------------------------------------------------------------------------------------------
Security: 72815G108 Meeting Type: Annual
Ticker: MYPS Meeting Date: 06-Jun-2023
ISIN: US72815G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Pascal Mgmt For For
James Murren Mgmt For For
Jason Krikorian Mgmt For For
Joe Horowitz Mgmt For For
Judy K. Mencher Mgmt For For
Steven J. Zanella Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935830085
-------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 08-Jun-2023
ISIN: US72815L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Robert Antokol
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Marc Beilinson
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Hong Du
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dana Gross
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Tian Lin
1.6 Election of Director to serve until the 2024 annual Mgmt Withheld Against
meeting: Bing Yuan
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. A non-binding advisory proposal to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
PLIANT THERAPEUTICS, INC. Agenda Number: 935843121
-------------------------------------------------------------------------------------------------------------------------
Security: 729139105 Meeting Type: Annual
Ticker: PLRX Meeting Date: 07-Jun-2023
ISIN: US7291391057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of class III Director: Bernard Coulie, M.D., Mgmt For For
Ph.D.
1b. Election of class III Director: Gayle Crowell Mgmt Withheld Against
1c. Election of class III Director: Suzanne Bruhn, Ph.D. Mgmt Withheld Against
2. To approve, by non-binding advisory vote, the Mgmt For For
resolution approving named executive officer
compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935870320
-------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 27-Jun-2023
ISIN: US72919P2020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jonathan M. Silver Mgmt For For
1b. Election of Class III Director: Kyungyeol Song Mgmt For For
2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For
2021 Stock Option and Incentive Plan as described in
the proxy statement.
3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For
Stock Purchase Plan as described in the proxy
statement.
4. The approval of the non-binding, advisory vote Mgmt For For
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
5. The approval of the non-binding, advisory vote Mgmt 1 Year For
regarding the frequency of future non-binding,
advisory votes to approve the compensation of the
Company's named executive officers.
6. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
POINT BIOPHARMA GLOBAL INC Agenda Number: 935857031
-------------------------------------------------------------------------------------------------------------------------
Security: 730541109 Meeting Type: Annual
Ticker: PNT Meeting Date: 01-Jun-2023
ISIN: US7305411099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Neil Fleshner M.D. Mgmt For For
David C. Lubner Mgmt For For
Dr. Yael Margolin Ph.D. Mgmt For For
2. Ratification of the appointment of Armanino LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935782070
-------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 27-Apr-2023
ISIN: US7310681025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: George W. Bilicic Mgmt For For
1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For
1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers
3. Advisory vote on the frequency of future votes to Mgmt 1 Year For
approve the compensation of our Named Executive
Officers
4. Reincorporation of the Company from Minnesota to Mgmt For For
Delaware
5. Adoption of an exclusive forum provision in the Mgmt For For
Delaware Bylaws
6. Adoption of officer exculpation provision in the Mgmt For For
Delaware Certificate of Incorporation
7. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935797425
-------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 03-May-2023
ISIN: US73278L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Arvan Mgmt For For
1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For
1c. Election of Director: James "Jim" D. Hope Mgmt For For
1d. Election of Director: Debra S. Oler Mgmt For For
1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1f. Election of Director: Carlos A. Sabater Mgmt For For
1g. Election of Director: Robert C. Sledd Mgmt For For
1h. Election of Director: John E. Stokely Mgmt For For
1i. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2023 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For
Say-on-pay votes.
-------------------------------------------------------------------------------------------------------------------------
PORTILLO'S INC. Agenda Number: 935865848
-------------------------------------------------------------------------------------------------------------------------
Security: 73642K106 Meeting Type: Annual
Ticker: PTLO Meeting Date: 27-Jun-2023
ISIN: US73642K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Osanloo Mgmt For For
1.2 Election of Director: Ann Bordelon Mgmt For For
1.3 Election of Director: Paulette R. Dodson Mgmt For For
1.4 Election of Director: Noah Glass Mgmt For For
1.5 Election of Director: Gerard J. Hart Mgmt For For
1.6 Election of Director: Richard K. Lubin Mgmt For For
1.7 Election of Director: Joshua A. Lutzker Mgmt For For
1.8 Election of Director: Michael A. Miles Jr. Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
POSTAL REALTY TRUST INC Agenda Number: 935842559
-------------------------------------------------------------------------------------------------------------------------
Security: 73757R102 Meeting Type: Annual
Ticker: PSTL Meeting Date: 09-Jun-2023
ISIN: US73757R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick R. Donahoe Mgmt For For
Barry Lefkowitz Mgmt For For
Jane Gural-Senders Mgmt For For
Anton Feingold Mgmt For For
Andrew Spodek Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935797398
-------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 01-May-2023
ISIN: US7376301039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Linda M. Breard
1b. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Eric J. Cremers
1c. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: James M. DeCosmo
1d. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Lawrence S. Peiros
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Recommendation, by advisory vote, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. Approve the amendment to the Third Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock.
-------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935807531
-------------------------------------------------------------------------------------------------------------------------
Security: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 19-May-2023
ISIN: US7392761034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Wendy Arienzo
1.2 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Balu Balakrishnan
1.3 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Nicholas E. Brathwaite
1.4 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Anita Ganti
1.5 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Nancy Gioia
1.6 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Balakrishnan S. Iyer
1.7 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ravi Vig
2. To approve, on an advisory basis, the compensation of Mgmt For For
Power Integrations' named executive officers, as
disclosed in the proxy statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year
frequency of stockholder advisory votes on the
compensation of Power Integrations' named executive
officers.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of Power
Integrations for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341
-------------------------------------------------------------------------------------------------------------------------
Security: 73939C106 Meeting Type: Annual
Ticker: PWSC Meeting Date: 02-May-2023
ISIN: US73939C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Armstrong Mgmt For For
Hardeep Gulati Mgmt For For
Betty Hung Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
-------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Against For
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
-------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935858083
-------------------------------------------------------------------------------------------------------------------------
Security: 69354N106 Meeting Type: Annual
Ticker: PRAA Meeting Date: 13-Jun-2023
ISIN: US69354N1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram A. Atal Mgmt For For
1b. Election of Director: Danielle M. Brown Mgmt For For
1c. Election of Director: Marjorie M. Connelly Mgmt For For
1d. Election of Director: John H. Fain Mgmt For For
1e. Election of Director: Steven D. Fredrickson Mgmt For For
1f. Election of Director: James A. Nussle Mgmt For For
1g. Election of Director: Brett L. Paschke Mgmt For For
1h. Election of Director: Scott M. Tabakin Mgmt For For
1i. Election of Director: Peggy P. Turner Mgmt For For
1j. Election of Director: Lance L. Weaver Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote to approve the
Company's named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935850253
-------------------------------------------------------------------------------------------------------------------------
Security: 74006W108 Meeting Type: Annual
Ticker: PRAX Meeting Date: 12-Jun-2023
ISIN: US74006W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Gregory Norden
1b. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Marcio Souza
1c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: William Young
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2023 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
-------------------------------------------------------------------------------------------------------------------------
PRECIGEN, INC. Agenda Number: 935844058
-------------------------------------------------------------------------------------------------------------------------
Security: 74017N105 Meeting Type: Annual
Ticker: PGEN Meeting Date: 08-Jun-2023
ISIN: US74017N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randal Kirk Mgmt For For
1b. Election of Director: Cesar Alvarez Mgmt For For
1c. Election of Director: Steven Frank Mgmt For For
1d. Election of Director: Vinita Gupta Mgmt For For
1e. Election of Director: Fred Hassan Mgmt For For
1f. Election of Director: Jeffrey Kindler Mgmt For For
1g. Election of Director: Dean Mitchell Mgmt Against Against
1h. Election of Director: Helen Sabzevari Mgmt For For
1i. Election of Director: James Turley Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Precigen, Inc. 2023 Omnibus Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
PRIME MEDICINE, INC. Agenda Number: 935850998
-------------------------------------------------------------------------------------------------------------------------
Security: 74168J101 Meeting Type: Annual
Ticker: PRME Meeting Date: 14-Jun-2023
ISIN: US74168J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Kelly Mgmt For For
David Schenkein Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935809383
-------------------------------------------------------------------------------------------------------------------------
Security: 74164F103 Meeting Type: Annual
Ticker: PRIM Meeting Date: 03-May-2023
ISIN: US74164F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring in Mgmt For For
2024: Michael E. Ching
1.2 Election of Director for a one-year term expiring in Mgmt For For
2024: Stephen C. Cook
1.3 Election of Director for a one-year term expiring in Mgmt For For
2024: David L. King
1.4 Election of Director for a one-year term expiring in Mgmt For For
2024: Carla S. Mashinski
1.5 Election of Director for a one-year term expiring in Mgmt For For
2024: Terry D. McCallister
1.6 Election of Director for a one-year term expiring in Mgmt For For
2024: Thomas E. McCormick
1.7 Election of Director for a one-year term expiring in Mgmt For For
2024: Jose R. Rodriguez
1.8 Election of Director for a one-year term expiring in Mgmt For For
2024: John P. Schauerman
1.9 Election of Director for a one-year term expiring in Mgmt For For
2024: Patricia K. Wagner
2. Advisory, Non-Binding Vote Approving the Company's Mgmt For For
Named Executive Officer Compensation.
3. Advisory, Non-Binding Vote Approving the Frequency of Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2023.
5. Approval of the Company's 2023 Equity Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
PRIORITY TECHNOLOGY HOLDINGS, INC. Agenda Number: 935808735
-------------------------------------------------------------------------------------------------------------------------
Security: 74275G107 Meeting Type: Annual
Ticker: PRTH Meeting Date: 24-May-2023
ISIN: US74275G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Priore Mgmt For For
1b. Election of Director: John Priore Mgmt Against Against
1c. Election of Director: Marc Crisafulli Mgmt For For
1d. Election of Director: Marietta Davis Mgmt For For
1e. Election of Director: Christina Favilla Mgmt For For
1f. Election of Director: Stephen Hipp Mgmt For For
1g. Election of Director: Michael Passilla Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Ratification of the appointment of Ernst and Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC. Agenda Number: 935817594
-------------------------------------------------------------------------------------------------------------------------
Security: 74276R102 Meeting Type: Annual
Ticker: PRVA Meeting Date: 24-May-2023
ISIN: US74276R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Shawn Morris Mgmt Withheld Against
1.2 Election of Director: Jeff Bernstein Mgmt Withheld Against
1.3 Election of Director: Nancy Cocozza Mgmt For For
1.4 Election of Director: David King Mgmt For For
1.5 Election of Director: Thomas McCarthy Mgmt Withheld Against
1.6 Election of Director: Will Sherrill Mgmt Withheld Against
1.7 Election of Director: Bill Sullivan Mgmt Withheld Against
1.8 Election of Director: Patricia Maryland Mgmt Withheld Against
1.9 Election of Director: Jaewon Ryu, M.D. Mgmt Withheld Against
2. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
3. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PROCEPT BIOROBOTICS CORPORATION Agenda Number: 935838980
-------------------------------------------------------------------------------------------------------------------------
Security: 74276L105 Meeting Type: Annual
Ticker: PRCT Meeting Date: 15-Jun-2023
ISIN: US74276L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until 2026 Mgmt For For
annual meeting of shareholders and until their
successors are duly elected and qualified: Frederic
Moll, M.D
1.2 Election of Class II Director to serve until 2026 Mgmt Split 5% For 95% Withheld Split
annual meeting of shareholders and until their
successors are duly elected and qualified: Antal Desai
1.3 Election of Class II Director to serve until 2026 Mgmt Split 5% For 95% Withheld Split
annual meeting of shareholders and until their
successors are duly elected and qualified: Mary
Garrett
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126
-------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 07-Jun-2023
ISIN: US74275K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Craig F. Courtemanche, Jr.
1.2 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Kathryn A. Bueker
1.3 Election of Class II Director to hold office until the Mgmt Split 2% For 98% Withheld Split
2026 annual meeting: Nanci E. Caldwell
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PROFRAC HOLDING CORP. Agenda Number: 935863426
-------------------------------------------------------------------------------------------------------------------------
Security: 74319N100 Meeting Type: Annual
Ticker: ACDC Meeting Date: 01-Jun-2023
ISIN: US74319N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theresa Glebocki Mgmt For For
1.2 Election of Director: Gerald Haddock Mgmt For For
1.3 Election of Director: Sergei Krylov Mgmt For For
1.4 Election of Director: Stacy Nieuwoudt Mgmt For For
1.5 Election of Director: James C. Randle, Jr. Mgmt For For
1.6 Election of Director: Matthew D. Wilks Mgmt For For
2. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a stockholder vote to approve the compensation of our
named executive officers should occur every: one year;
two years; or three years.
3. To ratify the appointment of Grant Thornton, LLP, as Mgmt For For
the Company's independentregistered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935788565
-------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 10-May-2023
ISIN: US74319R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: Cynthia N. Day Mgmt For For
1d. Election of Director: Curtis L. Doman Mgmt For For
1e. Election of Director: Ray M. Martinez Mgmt For For
1f. Election of Director: Steven A. Michaels Mgmt For For
1g. Election of Director: Ray M. Robinson Mgmt For For
1h. Election of Director: Caroline S. Sheu Mgmt For For
1i. Election of Director: James P. Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Recommendation on a non-binding advisory basis of the Mgmt 1 Year For
frequency (every 1, 2 or 3 years) of future advisory
votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 935817633
-------------------------------------------------------------------------------------------------------------------------
Security: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 11-May-2023
ISIN: US7433121008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Dacier Mgmt For For
John R. Egan Mgmt For For
Rainer Gawlick Mgmt For For
Yogesh Gupta Mgmt For For
Charles F. Kane Mgmt For For
Samskriti Y. King Mgmt For For
David A. Krall Mgmt For For
Angela T. Tucci Mgmt For For
Vivian Vitale Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Progress Software Corporation's named executive
officers.
3. To approve the frequency of the advisory vote on the Mgmt 1 Year For
compensation of our named executive officers.
4. To approve an increase in the number of shares Mgmt For For
authorized for issuance under the 1991 Employee Stock
Purchase Plan, as amended and restated.
5. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935818370
-------------------------------------------------------------------------------------------------------------------------
Security: 74340E103 Meeting Type: Annual
Ticker: PGNY Meeting Date: 24-May-2023
ISIN: US74340E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lloyd Dean Mgmt For For
1.2 Election of Director: Kevin Gordon Mgmt For For
1.3 Election of Director: Cheryl Scott Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of Progyny, Inc.'s named executive
officers
-------------------------------------------------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935874556
-------------------------------------------------------------------------------------------------------------------------
Security: 74349U108 Meeting Type: Special
Ticker: RXDX Meeting Date: 15-Jun-2023
ISIN: US74349U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement"),
dated as of April 15, 2023, by and among Merck & Co.,
Inc., a New Jersey corporation ("Merck"), Splash
Merger Sub, Inc., a Delaware corporation and a direct
wholly owned subsidiary of Merck ("Merger Sub"), and
Prometheus Biosciences, Inc., a Delaware corporation
("Prometheus"), pursuant to which Merger Sub will be
merged with and into Prometheus, with Prometheus
surviving as a wholly owned subsidiary of Merck (the
"Merger").
2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid or become
payable to Prometheus' named executive officers that
is based on or otherwise relates to the Merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates if necessary to solicit additional
proxies if there are insufficient votes in person or
by proxy to approve the proposal to adopt the Merger
Agreement at the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 935796423
-------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103 Meeting Type: Annual
Ticker: PRO Meeting Date: 11-May-2023
ISIN: US74346Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg B. Petersen Mgmt For For
Timothy V. Williams Mgmt For For
2. Advisory vote on named executive officer compensation. Mgmt For For
3. Approval of amendments to our Amended and Restated Mgmt For For
2017 Equity Incentive Plan to, among other items,
increase the number of shares authorized for issuance
by 2.9 million shares.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal year ending
December 31, 2023.
5. Advisory Vote on Frequency of Vote on Executive Mgmt 1 Year For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935786585
-------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 18-Apr-2023
ISIN: US7436061052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders: Kevin
J. Hanigan
1.2 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders: William
T. Luedke IV
1.3 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders: Perry
Mueller, Jr.
1.4 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders:
Harrison Stafford II
1.5 Election of Class II Director to serve until the Mgmt For For
Company's 2024 annual meeting of shareholders: Laura
Murillo
1.6 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Ileana
Blanco
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
4. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say-On-Frequency").
-------------------------------------------------------------------------------------------------------------------------
PROTERRA INC Agenda Number: 935883884
-------------------------------------------------------------------------------------------------------------------------
Security: 74374T109 Meeting Type: Annual
Ticker: PTRA Meeting Date: 23-Jun-2023
ISIN: US74374T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term Mgmt For For
expiring in 2026: Jan R. Hauser
1.2 Election of Class II Director for a three-year term Mgmt For For
expiring in 2026: Gareth T. Joyce
1.3 Election of Class II Director for a three-year term Mgmt For For
expiring in 2026: Michael D. Smith
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Approval of the issuance of shares of our common stock Mgmt For For
(or securities convertible into or exercisable for
common stock), in settlement of the conversion in full
of the aggregate principal amount of, plus accrued and
unpaid interest on, our convertible notes in
accordance with the applicable rules of the Nasdaq
Stock Market.
5. Amendment of our certificate of incorporation to Mgmt For For
increase the authorized number of shares of common
stock.
-------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 935795611
-------------------------------------------------------------------------------------------------------------------------
Security: G72800108 Meeting Type: Annual
Ticker: PRTA Meeting Date: 16-May-2023
ISIN: IE00B91XRN20
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting of the Company's
Shareholders in 2026: Helen S. Kim
1b. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting of the Company's
Shareholders in 2026: Gene G. Kinney
1c. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting of the Company's
Shareholders in 2026: Oleg Nodelman
1d. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting of the Company's
Shareholders in 2026: Dennis J. Selkoe
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for its fiscal year 2023 and to
authorize, in a binding vote, the Company's Board of
Directors, acting through its Audit Committee, to
approve the remuneration of that auditor.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the executive officers named in the
Company's Proxy Statement for the Annual General
Meeting.
4. To approve an amendment to the Company's 2018 Long Mgmt For For
Term Incentive Plan to increase the number of ordinary
shares available for issuance under that Plan by
2,000,000 ordinary shares.
-------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935799455
-------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Annual
Ticker: PRLB Meeting Date: 17-May-2023
ISIN: US7437131094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Bodor Mgmt For For
1b. Election of Director: Archie C. Black Mgmt For For
1c. Election of Director: Sujeet Chand Mgmt For For
1d. Election of Director: Moonhie Chin Mgmt For For
1e. Election of Director: Rainer Gawlick Mgmt For For
1f. Election of Director: Stacy Greiner Mgmt For For
1g. Election of Director: Donald G. Krantz Mgmt For For
1h. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of an amendment to the Proto Labs, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
5. Shareholder proposal entitled Fair Elections. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935840769
-------------------------------------------------------------------------------------------------------------------------
Security: 69366J200 Meeting Type: Annual
Ticker: PTCT Meeting Date: 06-Jun-2023
ISIN: US69366J2006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Bell, Jr. Mgmt For For
M.B. Klein, MD,MS,FACS Mgmt For For
Stephanie S. Okey, M.S. Mgmt For For
Jerome B. Zeldis MD,PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval on a non-binding, advisory basis, of the Mgmt For For
Company's named executive officer compensation as
described in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
PUBMATIC, INC. Agenda Number: 935831354
-------------------------------------------------------------------------------------------------------------------------
Security: 74467Q103 Meeting Type: Annual
Ticker: PUBM Meeting Date: 31-May-2023
ISIN: US74467Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathleen Black Mgmt Withheld Against
Susan Daimler Mgmt For For
Shelagh Glaser Mgmt For For
Amar K. Goel Mgmt For For
Rajeev K. Goel Mgmt For For
Jacob Shulman Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PULMONX CORPORATION Agenda Number: 935805690
-------------------------------------------------------------------------------------------------------------------------
Security: 745848101 Meeting Type: Annual
Ticker: LUNG Meeting Date: 17-May-2023
ISIN: US7458481014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas W. Burns Mgmt For For
G.Garinois-Melenikiotou Mgmt For For
Dana G. Mead, Jr. Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of BDO USA, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To conduct a non-binding advisory vote to approve our Mgmt Against Against
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
-------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 03-May-2023
ISIN: US7458671010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt For For
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935850354
-------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 14-Jun-2023
ISIN: US74624M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
John Colgrove Mgmt For For
Roxanne Taylor Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 4, 2024.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
4. An advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on our named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
PURECYCLE TECHNOLOGIES, INC. Agenda Number: 935802428
-------------------------------------------------------------------------------------------------------------------------
Security: 74623V103 Meeting Type: Annual
Ticker: PCT Meeting Date: 10-May-2023
ISIN: US74623V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to declassify the Board and provide
for immediate annual director elections.
2. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to adopt a majority voting standard
in uncontested director elections.
3. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
4. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of common stock.
5. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate inoperative provisions
and update certain other miscellaneous provisions.
6a. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Steven Bouck
6b. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Tanya Burnell
6c. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Daniel Coombs
6d. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Jeffrey Fieler
6e. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Allen Jacoby
6f. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Fernando Musa
6g. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Dustin Olson
6h. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Dr. John Scott
7a. Election of Class II Director to serve for a Mgmt For For
three-year term (If Proposal 1 to declassify our Board
is not approved): Daniel Coombs
7b. Election of Class II Director to serve for a Mgmt For For
three-year term (If Proposal 1 to declassify our Board
is not approved): Jeffrey Fieler
7c. Election of Class II Director to serve for a Mgmt For For
three-year term (If Proposal 1 to declassify our Board
is not approved): Allen Jacoby
8. To ratify the appointment of Grant Thornton, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
9. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
10. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on our named executive
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
PURPLE INNOVATION, INC. Agenda Number: 935880434
-------------------------------------------------------------------------------------------------------------------------
Security: 74640Y106 Meeting Type: Annual
Ticker: PRPL Meeting Date: 16-Jun-2023
ISIN: US74640Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: S. Hoby Darling Mgmt For For
1.2 Election of Director: Robert T. DeMartini Mgmt For For
1.3 Election of Director: Gary T. DiCamillo Mgmt For For
1.4 Election of Director: Adam L. Gray Mgmt For For
1.5 Election of Director: Claudia Hollingsworth Mgmt For For
1.6 Election of Director: R. Carter Pate Mgmt For For
1.7 Election of Director: D. Scott Peterson Mgmt For For
1.8 Election of Director: Erika Serow Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's Named Executive Officers as set forth in our
Proxy Statement.
3. Approve the Company's Amended and Restated 2017 Equity Mgmt For For
Incentive Plan.
4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm to audit
our financial statements for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935854124
-------------------------------------------------------------------------------------------------------------------------
Security: 74736L109 Meeting Type: Annual
Ticker: QTWO Meeting Date: 31-May-2023
ISIN: US74736L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Jeffrey T. Diehl Mgmt For For
Matthew P. Flake Mgmt For For
Stephen C. Hooley Mgmt For For
James R. Offerdahl Mgmt For For
R.H. Seale, III Mgmt For For
Margaret L. Taylor Mgmt For For
Lynn Antipas Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the 2023 Equity Incentive Plan. Mgmt For For
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
5. Advisory vote on the frequency of future votes on the Mgmt 1 Year For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935814663
-------------------------------------------------------------------------------------------------------------------------
Security: 747316107 Meeting Type: Annual
Ticker: KWR Meeting Date: 10-May-2023
ISIN: US7473161070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlotte C. Decker Mgmt For For
1b. Election of Director: Ramaswami Seshasayee Mgmt For For
1c. Election of Director: Andrew E. Tometich Mgmt For For
2. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
3. To hold an advisory vote on the frequency of the Mgmt 1 Year Against
advisory vote on the compensation of our named
executive officers.
4. To consider and act upon a proposal to approve the Mgmt For For
2023 Director Stock Ownership Plan.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm to examine and report on our financial statements
and internal control over financial reporting for
2023.
-------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935827420
-------------------------------------------------------------------------------------------------------------------------
Security: 74758T303 Meeting Type: Annual
Ticker: QLYS Meeting Date: 07-Jun-2023
ISIN: US74758T3032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy M. Pfeiffer Mgmt For For
John Zangardi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
Qualys, Inc.'s independent registered public
accounting firm for its fiscal year ending December
31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Qualys, Inc.'s named executive
officers as described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
-------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt For For
1d. Election of Director: Bernard Fried Mgmt For For
1e. Election of Director: Worthing F. Jackman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
QUANTERIX CORPORATION Agenda Number: 935832673
-------------------------------------------------------------------------------------------------------------------------
Security: 74766Q101 Meeting Type: Annual
Ticker: QTRX Meeting Date: 07-Jun-2023
ISIN: US74766Q1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian J. Blaser Mgmt For For
1.2 Election of Director: Paul M. Meister Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935804117
-------------------------------------------------------------------------------------------------------------------------
Security: 77634L105 Meeting Type: Annual
Ticker: RCM Meeting Date: 17-May-2023
ISIN: US77634L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Kyle Armbrester Mgmt For For
Agnes Bundy Scanlan Mgmt For For
Brian K. Dean Mgmt For For
Jeremy Delinsky Mgmt For For
David M. Dill Mgmt For For
Michael C. Feiner Mgmt For For
Joseph Flanagan Mgmt For For
John B. Henneman III Mgmt For For
Matthew Holt Mgmt For For
Neal Moszkowski Mgmt For For
Lee Rivas Mgmt For For
Ian Sacks Mgmt For For
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Janie Wade Mgmt For For
2. To approve our Fourth Amended and Restated 2010 Stock Mgmt For For
Incentive Plan to increase the number of shares
authorized for issuance under our Third Amended and
Restated 2010 Stock Incentive Plan by 4 million
shares.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
advisory stockholder votes on the compensation of our
Named Executive Officers.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS,INC. Agenda Number: 935828232
-------------------------------------------------------------------------------------------------------------------------
Security: 75025X100 Meeting Type: Annual
Ticker: RLGT Meeting Date: 23-May-2023
ISIN: US75025X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bohn H. Crain Mgmt For For
1b. Election of Director: Richard P. Palmieri Mgmt For For
1c. Election of Director: Michael Gould Mgmt For For
1d. Election of Director: Kristin Toth Smith Mgmt For For
2. To ratify the appointment of Moss Adams LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
RADNET, INC. Agenda Number: 935840264
-------------------------------------------------------------------------------------------------------------------------
Security: 750491102 Meeting Type: Annual
Ticker: RDNT Meeting Date: 07-Jun-2023
ISIN: US7504911022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard G. Berger, M.D. Mgmt For For
Christine N. Gordon Mgmt For For
Laura P. Jacobs Mgmt For For
Lawrence L. Levitt Mgmt For For
Gregory E. Spurlock Mgmt For For
David L. Swartz Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
4. An advisory vote on the frequency of the vote to Mgmt 1 Year For
approve the compensation of our Named Executive
officers.
5. The approval of an amendment and restatement of the Mgmt For For
Company's Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
RALLYBIO CORPORATION Agenda Number: 935833904
-------------------------------------------------------------------------------------------------------------------------
Security: 75120L100 Meeting Type: Annual
Ticker: RLYB Meeting Date: 17-May-2023
ISIN: US75120L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Helen M. Boudreau Mgmt For For
1.2 Election of Class II Director: Lucian Iancovici Mgmt For For
1.3 Election of Class II Director: Christine A. Nash Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
RAMACO RESOURCES, INC. Agenda Number: 935862854
-------------------------------------------------------------------------------------------------------------------------
Security: 75134P303 Meeting Type: Special
Ticker: METC Meeting Date: 12-Jun-2023
ISIN: US75134P3038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal - To consider and vote Mgmt For For
upon a proposal to approve the adoption of an
amendment and restatement of the amended and restated
certificate of incorporation of Ramaco Resources, Inc.
-------------------------------------------------------------------------------------------------------------------------
RAMACO RESOURCES, INC. Agenda Number: 935865610
-------------------------------------------------------------------------------------------------------------------------
Security: 75134P303 Meeting Type: Annual
Ticker: METC Meeting Date: 27-Jun-2023
ISIN: US75134P3038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bryan H. Lawrence Mgmt For For
David E.K. Frischkorn Mgmt For For
Patrick C. Graney, III Mgmt Withheld Against
2. To ratify the appointment of MCM CPAs & Advisors LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
4. To hold an advisory vote on whether future advisory Mgmt 1 Year For
votes on the compensation paid by the Company to its
named executive officers ("say-on-pay" votes) should
be held every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935779794
-------------------------------------------------------------------------------------------------------------------------
Security: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 27-Apr-2023
ISIN: US7509171069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Emiko Higashi Mgmt For For
1b. Election of Class II Director: Steven Laub Mgmt For For
1c. Election of Class II Director: Eric Stang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on named executed officer compensation.
5. Amendment of the Rambus 2015 Equity Incentive Plan to Mgmt For For
increase the number of shares reserved for issuance
thereunder by 5,210,000 and adopt a new ten-year term.
6. Amendment and restatement of the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, to
reflect recently adopted Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
-------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 10-May-2023
ISIN: US75281A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding proposal to Mgmt For For
approve our executive compensation philosophy ("say on
pay").
3. To consider and vote on a non-binding proposal Mgmt 1 Year For
regarding the frequency of the say on pay vote.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm as of
and for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RANGER OIL CORPORATION Agenda Number: 935879861
-------------------------------------------------------------------------------------------------------------------------
Security: 70788V102 Meeting Type: Special
Ticker: ROCC Meeting Date: 16-Jun-2023
ISIN: US70788V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the terms of the Agreement & Plan of Mgmt For For
Merger, dated as of 02/27/2023, between Ranger &
Baytex Energy Corp., a company incorporated under the
Business Corporations Act (Alberta) ("Baytex"), as
modified by that certain Joinder Agreement, dated as
of 05/3/2023, pursuant to which Nebula Merger Sub,
LLC, an indirect wholly owned subsidiary of Baytex
("merger sub"), agreed to be bound by terms &
conditions of such agreement as a party thereto,
(including the related plan of merger, as amended from
time to time, the "Merger Agreement").
2. To approve, by a non-binding advisory vote, certain Mgmt For For
compensation that may be paid or become payable to
Ranger's named executive officers that is based on or
otherwise relates to the company merger.
3. To adjourn the Ranger special meeting to a later date Mgmt For For
or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve the Merger Agreement at the time of the Ranger
special meeting.
-------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935840151
-------------------------------------------------------------------------------------------------------------------------
Security: 753422104 Meeting Type: Annual
Ticker: RPD Meeting Date: 08-Jun-2023
ISIN: US7534221046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt For For
Judy Bruner Mgmt For For
Ben Holzman Mgmt For For
Christina Kosmowski Mgmt For For
Ben Nye Mgmt For For
Tom Schodorf Mgmt For For
Reeny Sondhi Mgmt For For
Corey Thomas Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC. Agenda Number: 935819500
-------------------------------------------------------------------------------------------------------------------------
Security: 75382E109 Meeting Type: Annual
Ticker: RAPT Meeting Date: 24-May-2023
ISIN: US75382E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Wong, M.D., Ph.D. Mgmt For For
Mary Ann Gray, Ph.D. Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of RAPT Therapeutics, Inc. for its fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935836099
-------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 07-Jun-2023
ISIN: US75615P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Martin W. Edwards, M.D.
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: R. Kent McGaughy, Jr.
1.3 Election of Class II Director to serve until the 2026 Mgmt Split 8% For 92% Withheld Split
Annual Meeting: Christy J. Oliger
2. An advisory (non-binding) vote on a resolution to Mgmt Against Against
approve the compensation of our named executive
officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RECURSION PHARMACEUTICALS, INC. Agenda Number: 935837534
-------------------------------------------------------------------------------------------------------------------------
Security: 75629V104 Meeting Type: Annual
Ticker: RXRX Meeting Date: 16-Jun-2023
ISIN: US75629V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry-Ann Burrell MBA Mgmt For For
Christopher Gibson PhD Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2023 Proxy Statement.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Ernst and Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935843169
-------------------------------------------------------------------------------------------------------------------------
Security: 75700L108 Meeting Type: Annual
Ticker: RRR Meeting Date: 08-Jun-2023
ISIN: US75700L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Company Proposal: Proposal 2 - Advisory vote to Mgmt For For
approve the compensation of our named executive
officers.
3. Company Proposal: Proposal 3 - Advisory proposal Mgmt 1 Year For
regarding the frequency of future say-on-pay votes.
4. Company Proposal: Proposal 4 - Ratification of the Mgmt For For
appointment of Ernst & Young LLP as our independent
registered public accounting firm for 2023.
5. Company Proposal: Proposal 5 - Approval of an Mgmt For For
Amendment to the Company's Amended and Restated
Certificate of Incorporation to limit the liability of
certain officers of the Company as permitted by
Delaware law.
6. Stockholder Proposal: Proposal 6 - A stockholder Shr For Against
proposal regarding a Board diversity report.
-------------------------------------------------------------------------------------------------------------------------
RED VIOLET, INC. Agenda Number: 935846785
-------------------------------------------------------------------------------------------------------------------------
Security: 75704L104 Meeting Type: Annual
Ticker: RDVT Meeting Date: 31-May-2023
ISIN: US75704L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a one-year term Mgmt For For
until the 2024 Annual Meeting: Derek Dubner
1.2 Election of Director to serve for a one-year term Mgmt For For
until the 2024 Annual Meeting: Peter Benz
1.3 Election of Director to serve for a one-year term Mgmt Withheld Against
until the 2024 Annual Meeting: Steven Rubin
1.4 Election of Director to serve for a one-year term Mgmt For For
until the 2024 Annual Meeting: Lisa Stanton
1.5 Election of Director to serve for a one-year term Mgmt For For
until the 2024 Annual Meeting: Robert Swayman
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To hold a non-binding advisory vote to approve our Mgmt For For
named executive officers' compensation
-------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935845632
-------------------------------------------------------------------------------------------------------------------------
Security: 75737F108 Meeting Type: Annual
Ticker: RDFN Meeting Date: 13-Jun-2023
ISIN: US75737F1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Robert Bass Mgmt For For
1b. Election of Class B Director: Kerry D. Chandler Mgmt For For
1c. Election of Class B Director: Glenn Kelman Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935777322
-------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 25-Apr-2023
ISIN: US7587501039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director whose term would expire in 2024: Mgmt For For
Jan A. Bertsch
1b. Election of Director whose term would expire in 2024: Mgmt For For
Stephen M. Burt
1c. Election of Director whose term would expire in 2024: Mgmt For For
Anesa T. Chaibi
1d. Election of Director whose term would expire in 2024: Mgmt For For
Theodore D. Crandall
1e. Election of Director whose term would expire in 2024: Mgmt For For
Michael P. Doss
1f. Election of Director whose term would expire in 2024: Mgmt For For
Michael F. Hilton
1g. Election of Director whose term would expire in 2024: Mgmt For For
Louis V. Pinkham
1h. Election of Director whose term would expire in 2024: Mgmt For For
Rakesh Sachdev
1i. Election of Director whose term would expire in 2024: Mgmt For For
Curtis W. Stoelting
1j. Election of Director whose term would expire in 2024: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. Advisory vote on the frequency of the company's Mgmt 1 Year For
advisory vote on the compensation of the company's
named executive officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935828016
-------------------------------------------------------------------------------------------------------------------------
Security: 75943R102 Meeting Type: Annual
Ticker: RLAY Meeting Date: 31-May-2023
ISIN: US75943R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of stockholders: Douglas S. Ingram
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of stockholders: Sekar Kathiresan, M.D.
1.3 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
annual meeting of stockholders: Jami Rubin
2. To consider and act upon an advisory vote on the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RELMADA THERAPEUTICS, INC. Agenda Number: 935815677
-------------------------------------------------------------------------------------------------------------------------
Security: 75955J402 Meeting Type: Annual
Ticker: RLMD Meeting Date: 25-May-2023
ISIN: US75955J4022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Casamento Mgmt Withheld Against
Sergio Traversa Mgmt For For
2. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an amendment to the Relmada Therapeutics, Mgmt For For
Inc. 2021 Equity Incentive Plan to increase the shares
of our common stock available for issuance thereunder
by 2.5 million shares.
-------------------------------------------------------------------------------------------------------------------------
REMITLY GLOBAL, INC. Agenda Number: 935847321
-------------------------------------------------------------------------------------------------------------------------
Security: 75960P104 Meeting Type: Annual
Ticker: RELY Meeting Date: 14-Jun-2023
ISIN: US75960P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bora Chung Mgmt For For
Laurent Le Moal Mgmt For For
Nigel Morris Mgmt For For
2. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
-------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
RENT THE RUNWAY, INC. Agenda Number: 935836962
-------------------------------------------------------------------------------------------------------------------------
Security: 76010Y103 Meeting Type: Special
Ticker: RENT Meeting Date: 07-Jun-2023
ISIN: US76010Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of a one-time stock option exchange for Mgmt Against Against
eligible participants.
2. Approval of an adjournment to the Special Meeting, if Mgmt Against Against
necessary to solicit additional proxies if there are
not sufficient votes to approve Proposal No. 1.
-------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935833132
-------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 18-May-2023
ISIN: US7599161095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt For For
1b. Election of Director: Karen A. Dawes Mgmt For For
1c. Election of Director: Nicolas M. Barthelemy Mgmt For For
1d. Election of Director: Carrie Eglinton Manner Mgmt For For
1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For
1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1h. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Repligen Corporation's
named executive officers.
5. Amendment to Repligen Corporation's Certificate of Mgmt Split 74% For 26% Against Split
Incorporation to permit the Board of Directors to
adopt, amend or repeal the Company's By-laws.
6. Ratification of the amendment and restatement of Mgmt For For
Repligen Corporation's By-laws adopted by the Board of
Directors on January 27, 2021 to implement stockholder
proxy access.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
-------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 935783490
-------------------------------------------------------------------------------------------------------------------------
Security: 761330109 Meeting Type: Annual
Ticker: RVNC Meeting Date: 03-May-2023
ISIN: US7613301099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jill Beraud Mgmt Split 9% For 91% Withheld Split
Carey O'Connor Kolaja Mgmt Split 9% For 91% Withheld Split
Vlad Coric, M.D. Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC. Agenda Number: 935845846
-------------------------------------------------------------------------------------------------------------------------
Security: 76155X100 Meeting Type: Annual
Ticker: RVMD Meeting Date: 08-Jun-2023
ISIN: US76155X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt Withheld Against
M. A. Goldsmith MD PhD Mgmt For For
Barbara Weber, M.D. Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of
PricewaterhouseCoopers LLP, as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission ("Say-on-Pay").
-------------------------------------------------------------------------------------------------------------------------
REVOLVE GROUP, INC. Agenda Number: 935843107
-------------------------------------------------------------------------------------------------------------------------
Security: 76156B107 Meeting Type: Annual
Ticker: RVLV Meeting Date: 09-Jun-2023
ISIN: US76156B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mike Karanikolas Mgmt Split 4% For 96% Withheld Split
1.2 Election of Director: Michael Mente Mgmt Split 4% For 96% Withheld Split
1.3 Election of Director: Melanie Cox Mgmt For For
1.4 Election of Director: Oana Ruxandra Mgmt For For
1.5 Election of Director: Marc Stolzman Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
current fiscal year ending December 31, 2023.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 04-Apr-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 29-Jun-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal
year.
4. A shareholder proposal for RH to report on matters Shr Against For
related to the procurement of down feathers from its
suppliers.
-------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 935817520
-------------------------------------------------------------------------------------------------------------------------
Security: 766559603 Meeting Type: Annual
Ticker: RIGL Meeting Date: 25-May-2023
ISIN: US7665596034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alison L. Hannah Mgmt For For
Walter H. Moos Mgmt For For
Raul R. Rodriguez Mgmt For For
2. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan, as amended (the "Amended 2018 Plan"), to add an
additional 4,000,000 shares to the number of shares of
common stock authorized for issuance under the Amended
2018 Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the accompanying Proxy Statement.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RILEY EXPLORATION PERMIAN, INC. Agenda Number: 935808658
-------------------------------------------------------------------------------------------------------------------------
Security: 76665T102 Meeting Type: Annual
Ticker: REPX Meeting Date: 21-Apr-2023
ISIN: US76665T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Arriaga Mgmt For For
Rebecca L. Bayless Mgmt For For
Beth A. di Santo Mgmt For For
Bryan H. Lawrence Mgmt For For
E. Wayne Nordberg Mgmt For For
Bobby D. Riley Mgmt For For
2. Ratification of BDO USA, LLP as independent registered Mgmt For For
public accounting firm.
3. Approval of the amendment and restatement of the Riley Mgmt For For
Exploration Permian, Inc. 2021 Long Term Incentive
Plan.
-------------------------------------------------------------------------------------------------------------------------
RIMINI STREET, INC. Agenda Number: 935854946
-------------------------------------------------------------------------------------------------------------------------
Security: 76674Q107 Meeting Type: Annual
Ticker: RMNI Meeting Date: 07-Jun-2023
ISIN: US76674Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Seth A. Ravin Mgmt For For
1.2 Election of Class III Director: Steve Capelli Mgmt Withheld Against
1.3 Election of Class III Director: Jay Snyder Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 935847787
-------------------------------------------------------------------------------------------------------------------------
Security: 76680V108 Meeting Type: Annual
Ticker: REI Meeting Date: 25-May-2023
ISIN: US76680V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy I. Ben-Dor Mgmt For For
John A. Crum Mgmt Withheld Against
David S. Habachy Mgmt For For
Richard E. Harris Mgmt Withheld Against
Paul D. McKinney Mgmt For For
Thomas L. Mitchell Mgmt For For
Anthony B. Petrelli Mgmt Withheld Against
Regina Roesener Mgmt For For
Clayton E. Woodrum Mgmt For For
2. To approve and adopt an amendment to Ring Energy, Mgmt For For
Inc.'s Articles of Incorporation to increase the
number of authorized shares of common stock from 225
million to 450 million.
3. To approve and adopt an amendment to the Ring Energy, Mgmt For For
Inc. 2021 Omnibus Incentive Plan to authorize an
additional 6 million shares of common stock under the
plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458
-------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual
Ticker: RBA Meeting Date: 08-May-2023
ISIN: CA7677441056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik Olsson Mgmt For For
1b. Election of Director: Ann Fandozzi Mgmt For For
1c. Election of Director: Brian Bales Mgmt For For
1d. Election of Director: William Breslin Mgmt For For
1e. Election of Director: Adam DeWitt Mgmt For For
1f. Election of Director: Robert G. Elton Mgmt For For
1g. Election of Director: Lisa Hook Mgmt For For
1h. Election of Director: Timothy O'Day Mgmt For For
1i. Election of Director: Sarah Raiss Mgmt For For
1j. Election of Director: Michael Sieger Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
1l. Election of Director: Carol M. Stephenson Mgmt For For
2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For
Company until the next annual meeting of the Company
and authorizing the Audit Committee to fix their
remuneration. Please note: Voting option 'Against' =
'Withhold'
3. Approval, on an advisory basis, of a non-binding Mgmt For For
resolution accepting the Company's approach to
executive compensation.
4. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Share Incentive Plan, the full text of
which resolution is set out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Employee Stock Purchase Plan, the full
text of which resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, a special resolution authorizing
the Company to amend its articles to change its name
to "RB Global, Inc." or such other name as is
acceptable to the Company and applicable regulatory
authorities, the full text of which resolution is set
out in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935787513
-------------------------------------------------------------------------------------------------------------------------
Security: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 04-May-2023
ISIN: US7496071074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kaj Ahlmann Mgmt For For
1b. Election of Director: Michael E. Angelina Mgmt For For
1c. Election of Director: David B. Duclos Mgmt For For
1d. Election of Director: Susan S. Fleming Mgmt For For
1e. Election of Director: Jordan W. Graham Mgmt For For
1f. Election of Director: Craig W. Kliethermes Mgmt For For
1g. Election of Director: Paul B. Medini Mgmt For For
1h. Election of Director: Jonathan E. Michael Mgmt For For
1i. Election of Director: Robert P. Restrepo Mgmt For For
1j. Election of Director: Debbie S. Roberts Mgmt For For
1k. Election of Director: Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers (the
"Sayon-Pay" vote).
3. Approval of an Amendment to the Company's Certificate Mgmt For For
of Incorporation to Include the Exculpation of
Officers.
4. Approval of the 2023 RLI Corp. Long-Term Incentive Mgmt For For
Plan.
5. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
-------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 17-May-2023
ISIN: US7703231032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt For For
1b. Election of Director: Dirk A. Kempthorne Mgmt For For
1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1d. Election of Director: Marc H. Morial Mgmt For For
1e. Election of Director: Robert J. Pace Mgmt For For
1f. Election of Director: Frederick A. Richman Mgmt For For
1g. Election of Director: M. Keith Waddell Mgmt For For
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
-------------------------------------------------------------------------------------------------------------------------
Security: 771049103 Meeting Type: Annual
Ticker: RBLX Meeting Date: 25-May-2023
ISIN: US7710491033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt For For
Greg Baszucki Mgmt For For
2. Advisory Vote on the Compensation of our Named Mgmt For For
Executive Officers.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935838435
-------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 13-Jun-2023
ISIN: US77311W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Rizik Mgmt Withheld Against
Suzanne Shank Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval of an amendment to the Amended & Restated Mgmt For For
Rocket Companies, Inc. Team Member Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ROCKET LAB USA, INC. Agenda Number: 935852168
-------------------------------------------------------------------------------------------------------------------------
Security: 773122106 Meeting Type: Annual
Ticker: RKLB Meeting Date: 14-Jun-2023
ISIN: US7731221062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward Frank Mgmt For For
Michael Griffin Mgmt Withheld Against
Matt Ocko Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers disclosed
in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 935854883
-------------------------------------------------------------------------------------------------------------------------
Security: 774515100 Meeting Type: Annual
Ticker: RCKY Meeting Date: 07-Jun-2023
ISIN: US7745151008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mike Brooks Mgmt For For
1.2 Election of Director: Jason Brooks Mgmt For For
1.3 Election of Director: Robyn R. Hahn Mgmt For For
1.4 Election of Director: Tracie A. Winbigler Mgmt For For
1.5 Election of Director: Dwight E. Smith Mgmt For For
2. Recommend, by advisory non-binding vote, the frequency Mgmt 1 Year For
of advisory votes on the compensation of our named
executive officers.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. Ratify the selection of Schneider Downs & Co., Inc. as Mgmt For For
the Company's registered independent accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935790320
-------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 04-May-2023
ISIN: US7751331015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt For For
Larry L. Berger Mgmt For For
Megan Faust Mgmt For For
R. Colin Gouveia Mgmt For For
Armand F. Lauzon, Jr. Mgmt For For
Ganesh Moorthy Mgmt For For
Jeffrey J. Owens Mgmt For For
Anne K. Roby Mgmt For For
Peter C. Wallace Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
("PwC") as our independent auditor for 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
-------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 08-Jun-2023
ISIN: US77543R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Blackburn
2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Jeffrey Hastings
2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt Against Against
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935779566
-------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 25-Apr-2023
ISIN: US7757111049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Jerry E. Gahlhoff
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Patrick J. Gunning
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Gregory B. Morrison
1.4 Election of Class I Director for a three-year term Mgmt Withheld Against
expiring in 2026: Jerry W. Nix
1.5 Election of Class II Director for a one-year term Mgmt For For
expiring in 2024: P. Russell Hardin
2. To hold an advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers
-------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
-------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
ROVER GROUP INC. Agenda Number: 935845327
-------------------------------------------------------------------------------------------------------------------------
Security: 77936F103 Meeting Type: Annual
Ticker: ROVR Meeting Date: 15-Jun-2023
ISIN: US77936F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Cohen Mgmt For For
Greg Gottesman Mgmt Withheld Against
Scott Jacobson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935821947
-------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2023
ISIN: US7802871084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Fabiana Chubbs
1b. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Kevin McArthur
1c. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Sybil Veenman
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditor for 2023
5. Approval of an amendment to our restated certificate Mgmt For For
of incorporation to limit the liability of certain
officers
-------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 935781220
-------------------------------------------------------------------------------------------------------------------------
Security: 749660106 Meeting Type: Annual
Ticker: RES Meeting Date: 25-Apr-2023
ISIN: US7496601060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry W. Nix Mgmt Withheld Against
Patrick J. Gunning Mgmt For For
Ben M. Palmer Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
3. To hold a nonbinding vote to approve executive Mgmt For For
compensation.
4. To hold a nonbinding vote regarding the frequency of Mgmt 1 Year Against
voting on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
RUSH STREET INTERACTIVE, INC. Agenda Number: 935850429
-------------------------------------------------------------------------------------------------------------------------
Security: 782011100 Meeting Type: Annual
Ticker: RSI Meeting Date: 01-Jun-2023
ISIN: US7820111000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Bluhm Mgmt For For
Niccolo de Masi Mgmt Withheld Against
2. Ratify the appointment of WithumSmith+Brown, PC as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Approve an amendment to the Rush Street Interactive, Mgmt For For
Inc. 2020 Omnibus Equity Incentive Plan to increase
the share reserve by 22,380,000 shares of Class A
common stock.
-------------------------------------------------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 935837902
-------------------------------------------------------------------------------------------------------------------------
Security: 783332109 Meeting Type: Annual
Ticker: RUTH Meeting Date: 23-May-2023
ISIN: US7833321091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Giannella Alvarez Mgmt For For
1.2 Election of Director: Mary L. Baglivo Mgmt For For
1.3 Election of Director: Carla R. Cooper Mgmt For For
1.4 Election of Director: Cheryl J. Henry Mgmt For For
1.5 Election of Director: Stephen M. King Mgmt For For
1.6 Election of Director: Michael P. O'Donnell Mgmt For For
1.7 Election of Director: Marie L. Perry Mgmt For For
1.8 Election of Director: Robin P. Selati Mgmt For For
2. To act on an advisory vote on executive compensation Mgmt For For
as disclosed in the accompanying proxy statement.
3. To conduct an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on our named executive officer
compensation.
4. To ratify the appointment of KPMG as our independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
RXO INC Agenda Number: 935821466
-------------------------------------------------------------------------------------------------------------------------
Security: 74982T103 Meeting Type: Annual
Ticker: RXO Meeting Date: 23-May-2023
ISIN: US74982T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Drew Wilkerson
1b. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Stephen Renna
1c. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Thomas Szlosek
2. Ratification of the Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
RXSIGHT, INC. Agenda Number: 935828028
-------------------------------------------------------------------------------------------------------------------------
Security: 78349D107 Meeting Type: Annual
Ticker: RXST Meeting Date: 01-Jun-2023
ISIN: US78349D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: William J. Link, Ph.D.
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Robert Warner
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Shweta Singh Maniar
2. To amend the Company's certificate of incorporation to Mgmt For For
reflect new Delaware law provisions regarding officer
exculpation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RYAN SPECIALTY HOLDINGS, INC. Agenda Number: 935787107
-------------------------------------------------------------------------------------------------------------------------
Security: 78351F107 Meeting Type: Annual
Ticker: RYAN Meeting Date: 01-May-2023
ISIN: US78351F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Bolger Mgmt For For
1.2 Election of Director: Nicholas D. Cortezi Mgmt For For
1.3 Election of Director: Robert Le Blanc Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers (i.e.,
"say-on-pay proposal").
-------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935778045
-------------------------------------------------------------------------------------------------------------------------
Security: 783754104 Meeting Type: Annual
Ticker: RYI Meeting Date: 26-Apr-2023
ISIN: US7837541041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kirk K. Calhoun Mgmt For For
1.2 Election of Director: Jacob Kotzubei Mgmt For For
1.3 Election of Director: Edward J. Lehner Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. The Approval of the Second Amended and Restated 2014 Mgmt For For
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935778057
-------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 26-Apr-2023
ISIN: US78573M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): George Bravante, Jr.
1b. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Herve Couturier
1c. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Kurt Ekert
1d. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Rachel Gonzalez
1e. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Gail Mandel
1f. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Sean Menke
1g. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Phyllis Newhouse
1h. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Karl Peterson
1i. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Zane Rowe
1j. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Gregg Saretsky
1k. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): John Scott
1l. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
3. To approve our 2023 Omnibus Incentive Compensation Mgmt For For
Plan.
4. To hold an advisory vote on the compensation of our Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC Agenda Number: 935763866
-------------------------------------------------------------------------------------------------------------------------
Security: 78645L100 Meeting Type: Special
Ticker: SAFE Meeting Date: 09-Mar-2023
ISIN: US78645L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal (the "SAFE merger proposal") to approve the Mgmt For For
transactions described in the Agreement and Plan of
Merger, dated as of August 10, 2022, by and between
Safehold Inc. ("SAFE") and iStar Inc. ("STAR"),
including that SAFE will merge with and into STAR,
with STAR continuing as the surviving corporation (the
"Merger") and operating under the name "Safehold Inc."
2. A proposal to approve certain changes to SAFE's Caret Mgmt For For
program, as more particularly described in the joint
proxy statement/prospectus.
3. A proposal to approve the adjournment from time to Mgmt For For
time of the SAFE Special Meeting, if necessary, to
solicit additional proxies if there are not sufficient
votes to adopt the SAFE merger proposal at the time of
the SAFE Special Meeting or any adjournment or
postponement thereof.
-------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC. Agenda Number: 935846848
-------------------------------------------------------------------------------------------------------------------------
Security: 78646V107 Meeting Type: Annual
Ticker: SAFE Meeting Date: 20-Jun-2023
ISIN: US78646V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Sugarman Mgmt For For
1.2 Election of Director: Marcos Alvarado Mgmt For For
1.3 Election of Director: Jesse Hom Mgmt For For
1.4 Election of Director: Robin Josephs Mgmt For For
1.5 Election of Director: Jay Nydick Mgmt For For
1.6 Election of Director: Barry Ridings Mgmt For For
1.7 Election of Director: Stefan Selig Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendments to Amended and Restated 2009 Mgmt For For
Long-Term Incentive Plan
4. Non-binding advisory vote to approve executive Mgmt For For
compensation ("Say on Pay")
5. Advisory vote on the frequency of future Say on Pay Mgmt 1 Year For
votes
-------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935796093
-------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105 Meeting Type: Annual
Ticker: SAIA Meeting Date: 27-Apr-2023
ISIN: US78709Y1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna E. Epps Mgmt For For
1.2 Election of Director: John P. Gainor, Jr. Mgmt For For
1.3 Election of Director: Kevin A. Henry Mgmt For For
1.4 Election of Director: Frederick J. Holzgrefe, III Mgmt For For
1.5 Election of Director: Donald R. James Mgmt For For
1.6 Election of Director: Randolph W. Melville Mgmt For For
1.7 Election of Director: Richard D. O'Dell Mgmt For For
2. Approve on an advisory basis the compensation of Mgmt For For
Saia's Named Executive Officers
3. Approve on an advisory basis the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratify the appointment of KPMG LLP as Saia's Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
SAMSARA INC. Agenda Number: 935866977
-------------------------------------------------------------------------------------------------------------------------
Security: 79589L106 Meeting Type: Annual
Ticker: IOT Meeting Date: 29-Jun-2023
ISIN: US79589L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjit Biswas Mgmt For For
John Bicket Mgmt For For
Marc Andreessen Mgmt For For
Sue Bostrom Mgmt For For
Jonathan Chadwick Mgmt For For
Ann Livermore Mgmt For For
Hemant Taneja Mgmt Withheld Against
Sue Wagner Mgmt Withheld Against
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as Samsara Inc.'s independent registered
public accounting firm for the fiscal year ending
February 3, 2024.
3. An advisory vote, on a non-binding basis, of the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC. Agenda Number: 935865002
-------------------------------------------------------------------------------------------------------------------------
Security: 80007P869 Meeting Type: Annual
Ticker: SD Meeting Date: 14-Jun-2023
ISIN: US80007P8692
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jaffrey "Jay" A. Firestone Mgmt For For
1b. Election of Director: Jonathan Frates Mgmt Against Against
1c. Election of Director: John "Jack" Lipinski Mgmt For For
1d. Election of Director: Randolph C. Read Mgmt For For
1e. Election of Director: Nancy Dunlap Mgmt For For
2. Ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approve, in a non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers during 2022.
4. Recommend, in a non-binding vote, whether a Mgmt 1 Year For
non-binding stockholder vote to approve the
compensation of the Company's named executive officers
should occur every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537
-------------------------------------------------------------------------------------------------------------------------
Security: 800677106 Meeting Type: Annual
Ticker: SGMO Meeting Date: 01-Jun-2023
ISIN: US8006771062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Courtney Beers, Ph.D.
1.2 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Robert F. Carey
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Kenneth J. Hillan, M.B., Ch.B.
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Margaret A. Horn, J.D.
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D.
1.6 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: John H. Markels, Ph.D.
1.7 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: James R. Meyers
1.8 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: H. Stewart Parker
1.9 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
accompanying proxy statement
3. To approve, on an advisory basis, whether the advisory Mgmt 1 Year For
stockholder vote to approve the compensation of our
named executive officers should occur every year, once
every two years or once every three years
4. To approve the amendment and restatement of the Mgmt For For
Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan,
or the 2018 Plan, to, among other things, increase the
aggregate number of shares of our common stock
reserved for issuance under the 2018 Plan by
10,000,000 shares
5. To approve an amendment of our Seventh Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, or
the Restated Certificate, to increase the total number
of shares of our common stock authorized for issuance
from 320,000,000 to 640,000,000 shares
6. To approve an amendment of our Restated Certificate to Mgmt For For
reflect new Delaware law provisions regarding officer
exculpation
7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
SARCOS TECHNOLOGY AND ROBOTICS CORP. Agenda Number: 935851926
-------------------------------------------------------------------------------------------------------------------------
Security: 80359A106 Meeting Type: Annual
Ticker: STRC Meeting Date: 14-Jun-2023
ISIN: US80359A1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until our Mgmt For For
2026 Annual Meeting: Matthew Shigenobu Muta
1.2 Election of Class II Director to hold office until our Mgmt For For
2026 Annual Meeting: Laura J. Peterson
1.3 Election of Class II Director to hold office until our Mgmt For For
2026 Annual Meeting: Dennis Weibling
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To authorize and approve proposed amendments to our Mgmt For For
Amended and Restated Certificate of Incorporation to
effect a reverse stock split and reduce the total
number of authorized shares of common stock.
-------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111
-------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 08-Jun-2023
ISIN: US8036071004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt Split 85% For 15% Against Split
2025 Annual Meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold office until the Mgmt Split 85% For 15% Against Split
2025 Annual Meeting: Claude Nicaise, M.D.
2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against
named executive officer compensation
3. Approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 13,187,596 shares
4. Approve an amendment to the Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan (as amended and restated
on June 27, 2016 and amended on June 6, 2019) (the
"2016 ESPP") to increase the number of shares of our
common stock authorized for issuance under the 2016
ESPP by 300,000 shares to 1,400,000 shares
5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For
compensation should be held every one, two or three
years
6. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935802175
-------------------------------------------------------------------------------------------------------------------------
Security: 804395101 Meeting Type: Annual
Ticker: BFS Meeting Date: 12-May-2023
ISIN: US8043951016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Francis Saul II Mgmt For For
John E. Chapoton Mgmt Withheld Against
D. Todd Pearson Mgmt For For
H. Gregory Platts Mgmt Withheld Against
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of holding future Mgmt 1 Year
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
-------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
ISIN: US78410G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SCHRODINGER, INC. Agenda Number: 935852017
-------------------------------------------------------------------------------------------------------------------------
Security: 80810D103 Meeting Type: Annual
Ticker: SDGR Meeting Date: 15-Jun-2023
ISIN: US80810D1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Richard A. Friesner Mgmt Split 10% For 90% Against Split
1b. Election of Class III Director: Rosana Mgmt Split 10% For 90% Against Split
Kapeller-Libermann
1c. Election of Class III Director: Gary Sender Mgmt Split 10% For 90% Against Split
2. Approval of an advisory vote on executive Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SCIENCE 37 HOLDINGS, INC. Agenda Number: 935785343
-------------------------------------------------------------------------------------------------------------------------
Security: 808644108 Meeting Type: Annual
Ticker: SNCE Meeting Date: 11-May-2023
ISIN: US8086441081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhooshitha B. De Silva Mgmt Withheld Against
Paul von Autenried Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935861648
-------------------------------------------------------------------------------------------------------------------------
Security: 811246107 Meeting Type: Annual
Ticker: SCU Meeting Date: 22-Jun-2023
ISIN: US8112461079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Levin Mgmt For For
Wayne Cohen Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, by a non-binding advisory vote, of the Mgmt For For
compensation of the Named Executive Officers of the
Company (the "Say-on-Pay" Vote).
4. To approve, by a non-binding advisory vote of the Mgmt 1 Year For
frequency of future Say-on-Pay Votes.
-------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935851320
-------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Special
Ticker: SGEN Meeting Date: 30-May-2023
ISIN: US81181C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on the proposal to adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended or
supplemented from time to time, the "merger
agreement"), dated March 12, 2023, by and among Seagen
Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris
Merger Sub, Inc., a wholly-owned subsidiary of Pfizer
("Merger Sub"), and pursuant to which Merger Sub will
be merged with and into Seagen, with Seagen surviving
the merger as a wholly-owned subsidiary of Pfizer (the
"merger" and such proposal the "merger agreement
proposal").
2. To consider and vote on the proposal to approve, on a Mgmt Against Against
non-binding, advisory basis, certain compensation
arrangements for Seagen's named executive officers in
connection with the merger (the "compensation
proposal").
-------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935821098
-------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 31-May-2023
ISIN: US81181C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David W. Gryska Mgmt For For
1b. Election of Class I Director: John A. Orwin Mgmt Against Against
1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt Against Against
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of Seagen's named executive officers.
4. Approve the amendment and restatement of the Seagen Mgmt For For
Inc. Amended and Restated 2007 Equity Incentive Plan
to, among other things, increase the aggregate number
of shares of common stock authorized for issuance
thereunder by 5,190,000 shares.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935802050
-------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 18-May-2023
ISIN: US81211K1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth M. Adefioye Mgmt For For
1b. Election of Director: Zubaid Ahmad Mgmt For For
1c. Election of Director: Kevin C. Berryman Mgmt For For
1d. Election of Director: Francoise Colpron Mgmt For For
1e. Election of Director: Edward L. Doheny II Mgmt For For
1f. Election of Director: Clay M. Johnson Mgmt For For
1g. Election of Director: Henry R. Keizer Mgmt For For
1h. Election of Director: Harry A. Lawton III Mgmt For For
1i. Election of Director: Suzanne B. Rowland Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2023.
3. Approval, as an advisory vote, of Sealed Air's 2022 Mgmt For For
executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503
-------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 13-Jun-2023
ISIN: US81282V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt For For
1b. Election of Director: James Chambers Mgmt For For
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Yoshikazu Maruyama Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Neha Jogani Narang Mgmt For For
1h. Election of Director: Scott Ross Mgmt For For
1i. Election of Director: Kimberly Schaefer Mgmt For For
2. Proposal withdrawn Mgmt Abstain Against
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643
-------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 27-Apr-2023
ISIN: US81619Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director for a term of three Mgmt For For
years: Bryan C. Cressey
1.2 Election of class II Director for a term of three Mgmt For For
years: Parvinderjit S. Khanuja
1.3 Election of class II Director for a term of three Mgmt For For
years: Robert A. Ortenzio
1.4 Election of class II Director for a term of three Mgmt For For
years: Daniel J. Thomas
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548
-------------------------------------------------------------------------------------------------------------------------
Security: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 03-May-2023
ISIN: US8163001071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For
1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For
1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For
1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For
1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For
1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For
1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For
1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For
1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For
1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For
1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For
1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For
1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935836796
-------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 08-Jun-2023
ISIN: US8168501018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin S.J. Burvill Mgmt For For
1b. Election of Director: Rodolpho C. Cardenuto Mgmt For For
1c. Election of Director: Gregory M. Fischer Mgmt For For
1d. Election of Director: Saar Gillai Mgmt For For
1e. Election of Director: Rockell N. Hankin Mgmt For For
1f. Election of Director: Ye Jane Li Mgmt For For
1g. Election of Director: Paula LuPriore Mgmt For For
1h. Election of Director: Mohan R. Maheswaran Mgmt For For
1i. Election of Director: Sylvia Summers Mgmt For For
1j. Election of Director: Paul V. Walsh, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2024 fiscal year.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
SENSEONICS HOLDINGS, INC. Agenda Number: 935810829
-------------------------------------------------------------------------------------------------------------------------
Security: 81727U105 Meeting Type: Annual
Ticker: SENS Meeting Date: 17-May-2023
ISIN: US81727U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Timothy T. Goodnow Mgmt For For
1.2 Election of Director: Francine R. Kaufman Mgmt For For
1.3 Election of Director: Sharon Larkin Mgmt For For
1.4 Election of Director: Koichiro Sato Mgmt For For
1.5 Election of Director: Robert Schumm Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in this
proxy statement.
3. Ratification of selection by the Audit Committee of Mgmt For For
the Board of Directors of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935774718
-------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 27-Apr-2023
ISIN: US81725T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Carleone Mgmt For For
1b. Election of Director: Kathleen Da Cunha Mgmt For For
1c. Election of Director: Mario Ferruzzi Mgmt For For
1d. Election of Director: Carol R. Jackson Mgmt For For
1e. Election of Director: Sharad P. Jain Mgmt For For
1f. Election of Director: Donald W. Landry Mgmt For For
1g. Election of Director: Paul Manning Mgmt For For
1h. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For
1i. Election of Director: Scott C. Morrison Mgmt For For
1j. Election of Director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid to Mgmt For For
Sensient's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion in the accompanying
proxy statement.
3. Proposal to approve the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Sensient's named
executive officers.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the independent
auditors of Sensient for 2023.
-------------------------------------------------------------------------------------------------------------------------
SENTINELONE, INC. Agenda Number: 935869492
-------------------------------------------------------------------------------------------------------------------------
Security: 81730H109 Meeting Type: Annual
Ticker: S Meeting Date: 29-Jun-2023
ISIN: US81730H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ana G. Pinczuk Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as SentinelOne, Inc.'s independent registered
public accounting firm for the fiscal year ending
January 31, 2024.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers should be every one, two or three
years.
-------------------------------------------------------------------------------------------------------------------------
SERES THERAPEUTICS, INC. Agenda Number: 935849717
-------------------------------------------------------------------------------------------------------------------------
Security: 81750R102 Meeting Type: Annual
Ticker: MCRB Meeting Date: 22-Jun-2023
ISIN: US81750R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen A. Berenson Mgmt For For
Richard N. Kender Mgmt For For
Claire M. Fraser, Ph.D. Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of Common Stock from 200,000,000 to
240,000,000.
5. Approval of an adjournment of the Annual Meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes at the time of the Annual Meeting
to approve Proposal 4.
-------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935772930
-------------------------------------------------------------------------------------------------------------------------
Security: 81768T108 Meeting Type: Annual
Ticker: SFBS Meeting Date: 17-Apr-2023
ISIN: US81768T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term until the Mgmt For For
2024 Annual Meeting: Thomas A. Broughton III
1.2 Election of Director for a one-year term until the Mgmt For For
2024 Annual Meeting: J. Richard Cashio
1.3 Election of Director for a one-year term until the Mgmt For For
2024 Annual Meeting: James J. Filler
1.4 Election of Director for a one-year term until the Mgmt For For
2024 Annual Meeting: Christopher J. Mettler
1.5 Election of Director for a one-year term until the Mgmt For For
2024 Annual Meeting: Hatton C.V. Smith
1.6 Election of Director for a one-year term until the Mgmt For For
2024 Annual Meeting: Irma L. Tuder
2. To approve, on an advisory vote basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To approve, on an advisory vote basis, of the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. To ratify the appointment of Forvis, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
5. To amend the restated certificate of incorporation to Mgmt For For
reflect new Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
SHAKE SHACK INC. Agenda Number: 935872336
-------------------------------------------------------------------------------------------------------------------------
Security: 819047101 Meeting Type: Annual
Ticker: SHAK Meeting Date: 29-Jun-2023
ISIN: US8190471016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Randy Garutti Mgmt For For
Joshua Silverman Mgmt For For
Jonathan D. Sokoloff Mgmt For For
Tristan Walker Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935843551
-------------------------------------------------------------------------------------------------------------------------
Security: 82452J109 Meeting Type: Annual
Ticker: FOUR Meeting Date: 09-Jun-2023
ISIN: US82452J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Bakhshandehpour Mgmt For For
Jonathan Halkyard Mgmt Withheld Against
Donald Isaacman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935788072
-------------------------------------------------------------------------------------------------------------------------
Security: 82489W107 Meeting Type: Annual
Ticker: SHLS Meeting Date: 04-May-2023
ISIN: US82489W1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeannette Mills Mgmt For For
Lori Sundberg Mgmt Split 21% For 79% Withheld Split
2. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's Named Executive Officers (i.e.,
"say-on-pay" frequency proposal).
3. Approval, by an advisory vote, of the compensation of Mgmt For For
the Company's Named Executive Officers (i.e.,
"say-on-pay" proposal).
4. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017
-------------------------------------------------------------------------------------------------------------------------
Security: 82489T104 Meeting Type: Annual
Ticker: SWAV Meeting Date: 13-Jun-2023
ISIN: US82489T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Raymond Larkin, Jr. Mgmt Split 70% For 30% Withheld Split
Laura Francis Mgmt For For
Maria Sainz Mgmt Split 70% For 30% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
-------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual
Ticker: SHOP Meeting Date: 27-Jun-2023
ISIN: CA82509L1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt Against Against
1C Election of Director: Gail Goodman Mgmt Against Against
1D Election of Director: Colleen Johnston Mgmt Against Against
1E Election of Director: Jeremy Levine Mgmt Against Against
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Advisory Vote on Executive Compensation Proposal Mgmt For For
Non-binding advisory resolution that the shareholders
accept Shopify Inc.'s approach to executive
compensation as disclosed in the Management
Information Circular for the Meeting.
-------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935839766
-------------------------------------------------------------------------------------------------------------------------
Security: 825690100 Meeting Type: Annual
Ticker: SSTK Meeting Date: 08-Jun-2023
ISIN: US8256901005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deirdre Bigley Mgmt For For
Alfonse Upshaw Mgmt For For
2. To cast a non-binding advisory vote to approve named Mgmt For For
executive officer compensation ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SI-BONE, INC. Agenda Number: 935835679
-------------------------------------------------------------------------------------------------------------------------
Security: 825704109 Meeting Type: Annual
Ticker: SIBN Meeting Date: 09-Jun-2023
ISIN: US8257041090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey W. Dunn Mgmt For For
1b. Election of Director: John G. Freund Mgmt For For
1c. Election of Director: Gregory K. Hinckley Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
SI-BONE, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation Mgmt For For
"Say-on-Pay".
-------------------------------------------------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC. Agenda Number: 935858728
-------------------------------------------------------------------------------------------------------------------------
Security: 826917106 Meeting Type: Annual
Ticker: SIGA Meeting Date: 13-Jun-2023
ISIN: US8269171067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaymie A. Durnan Mgmt Withheld Against
Harold E. Ford, Jr. Mgmt For For
Evan A. Knisely Mgmt For For
Joseph W. Marshall, III Mgmt Withheld Against
Gary J. Nabel Mgmt For For
Julian Nemirovsky Mgmt For For
Holly L. Phillips Mgmt For For
Jay K. Varma Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of SIGA Technologies, Inc. for the fiscal year
ending December 31, 2023.
3. Non-binding advisory vote on executive compensation. Mgmt For For
4. Non-binding advisory vote on the frequency of Mgmt 1 Year Against
non-binding advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SIGHT SCIENCES, INC. Agenda Number: 935838384
-------------------------------------------------------------------------------------------------------------------------
Security: 82657M105 Meeting Type: Annual
Ticker: SGHT Meeting Date: 08-Jun-2023
ISIN: US82657M1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Staffan Encrantz Mgmt For For
Catherine Mazzacco Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Sight Sciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
-------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 30-May-2023
ISIN: US8270481091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt For For
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For
Restated 2004 Stock Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935773576
-------------------------------------------------------------------------------------------------------------------------
Security: 826919102 Meeting Type: Annual
Ticker: SLAB Meeting Date: 20-Apr-2023
ISIN: US8269191024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve on the Board of Mgmt For For
Directors until our 2026 annual meeting of
stockholders or until a successor is duly elected and
qualified: Navdeep S. Sooch
1.2 Election of Class I Director to serve on the Board of Mgmt For For
Directors until our 2026 annual meeting of
stockholders or until a successor is duly elected and
qualified: Robert J. Conrad
1.3 Election of Class I Director to serve on the Board of Mgmt For For
Directors until our 2026 annual meeting of
stockholders or until a successor is duly elected and
qualified: Nina Richardson
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
4. To vote on an advisory (non-binding) resolution Mgmt 1 Year For
regarding the frequency of holding future advisory
votes regarding executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC. Agenda Number: 935860280
-------------------------------------------------------------------------------------------------------------------------
Security: 82710M100 Meeting Type: Annual
Ticker: SILK Meeting Date: 21-Jun-2023
ISIN: US82710M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until our 2024 Mgmt For For
annual meeting: Rick D. Anderson
1b. Election of Class I Director to serve until our 2024 Mgmt For For
annual meeting: Jack W. Lasersohn
1c. Election of Class I Director to serve until our 2024 Mgmt For For
annual meeting: Erica J. Rogers
1d. Election of Class III Director to serve until our 2024 Mgmt For For
annual meeting: Elizabeth H. Weatherman
1e. Election of Class III Director to serve until our 2024 Mgmt Withheld Against
annual meeting: Donald J. Zurbay
2. To approve Named Executive Officer Compensation on an Mgmt For For
advisory basis.
3. To adopt and approve an amendment to our Certificate Mgmt For For
of Incorporation to eliminate or limit the personal
liability of officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SILVERBOW RESOURCES, INC. Agenda Number: 935803595
-------------------------------------------------------------------------------------------------------------------------
Security: 82836G102 Meeting Type: Annual
Ticker: SBOW Meeting Date: 16-May-2023
ISIN: US82836G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Duginski* Mgmt Withheld Against
Christoph O. Majeske* Mgmt For For
Jennifer M. Grigsby* Mgmt For For
Kathleen McAllister** Mgmt For For
2. The approval of the compensation of SilverBow's named Mgmt For For
executive officers as presented in the proxy
statement.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of
SilverBow's named executive officers.
4. The ratification of the selection of BDO USA, LLP as Mgmt For For
SilverBow's independent auditor for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935848486
-------------------------------------------------------------------------------------------------------------------------
Security: 828359109 Meeting Type: Annual
Ticker: SAMG Meeting Date: 06-Jun-2023
ISIN: US8283591092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Brian D. Dunn Mgmt For For
2. Approval of executive compensation in an advisory, Mgmt For For
non-binding vote.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
-------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 04-May-2023
ISIN: US8288061091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt For For
1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994
-------------------------------------------------------------------------------------------------------------------------
Security: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 26-Apr-2023
ISIN: US8290731053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting: James S. Andrasick
1b. Election of Director to hold office until the next Mgmt For For
annual meeting: Jennifer A. Chatman
1c. Election of Director to hold office until the next Mgmt For For
annual meeting: Gary M. Cusumano
1d. Election of Director to hold office until the next Mgmt For For
annual meeting: Philip E. Donaldson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting: Celeste Volz Ford
1f. Election of Director to hold office until the next Mgmt For For
annual meeting: Kenneth D. Knight
1g. Election of Director to hold office until the next Mgmt For For
annual meeting: Robin G. MacGillivray
1h. Election of Director to hold office until the next Mgmt For For
annual meeting: Michael Olosky
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. Ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935801882
-------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Annual
Ticker: SBGI Meeting Date: 18-May-2023
ISIN: US8292261091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt Withheld Against
Laurie R. Beyer Mgmt For For
Benjamin S. Carson, Sr. Mgmt For For
Howard E. Friedman Mgmt For For
Daniel C. Keith Mgmt For For
Benson E. Legg Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm of the Company for
the fiscal year ending December 31, 2023.
3. Approval, by non-binding advisory vote, on our Mgmt For For
executive compensation.
4. Non-binding advisory vote on the frequency of Mgmt 1 Year Against
non-binding advisory votes on our executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935849058
-------------------------------------------------------------------------------------------------------------------------
Security: 829226109 Meeting Type: Special
Ticker: SBGI Meeting Date: 24-May-2023
ISIN: US8292261091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Agreement of Share Exchange Mgmt For For
and Plan of Reorganization among Sinclair Broadcast
Group, Inc., Sinclair, Inc. and Sinclair Holdings, LLC
and the share exchange described therein.
-------------------------------------------------------------------------------------------------------------------------
SIRIUSPOINT LTD. Agenda Number: 935852524
-------------------------------------------------------------------------------------------------------------------------
Security: G8192H106 Meeting Type: Annual
Ticker: SPNT Meeting Date: 01-Jun-2023
ISIN: BMG8192H1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Franklin (Tad) Montross Mgmt For For
IV
1.2 Election of Class I Director: Peter Wei Han Tan Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
executive compensation payable to the Company's named
executive officers ("Say-on-Pay").
3. To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Mgmt For For
Plan (the "2023 Omnibus Incentive Plan").
4. To approve (i) the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC"), an independent
registered public accounting firm, as our independent
auditor to serve until the Annual General Meeting to
be held in 2024 and (ii) the authorization of our
Board of Directors, acting by the Audit Committee, to
determine PwC's remuneration.
-------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210
-------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2023
ISIN: US82982L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SITIME CORPORATION Agenda Number: 935828674
-------------------------------------------------------------------------------------------------------------------------
Security: 82982T106 Meeting Type: Annual
Ticker: SITM Meeting Date: 01-Jun-2023
ISIN: US82982T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Torsten G. Kreindl Mgmt Withheld Against
1.2 Election of Director: Akira Takata Mgmt Split 11% For 89% Withheld Split
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
SiTime's named executive officers as disclosed in
SiTime's proxy statement.
3. To ratify the appointment by the audit committee of Mgmt For For
BDO USA, LLP as SiTime's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SITIO ROYALTIES CORP Agenda Number: 935802632
-------------------------------------------------------------------------------------------------------------------------
Security: 82983N108 Meeting Type: Annual
Ticker: STR Meeting Date: 16-May-2023
ISIN: US82983N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Noam Lockshin Mgmt For For
1b. Election of Director: Christopher L. Conoscenti Mgmt For For
1c. Election of Director: Morris R. Clark Mgmt For For
1d. Election of Director: Alice E. Gould Mgmt For For
1e. Election of Director: Claire R. Harvey Mgmt For For
1f. Election of Director: Gayle L. Burleson Mgmt For For
1g. Election of Director: Jon-Al Duplantier Mgmt For For
1h. Election of Director: Richard K. Stoneburner Mgmt For For
1i. Election of Director: John R. ("J.R.") Sult Mgmt For For
2. The approval, on a non-binding, advisory basis, of the Mgmt For For
Company's compensation of its named executive
officers.
3. The approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of stockholder votes on compensation.
4. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921
-------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 10-May-2023
ISIN: US83001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Chieh Huang Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
Marilyn Spiegel Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935853487
-------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 12-Jun-2023
ISIN: US8305661055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt Split 1% For 99% Withheld Split
Yolanda Macias Mgmt Split 1% For 99% Withheld Split
Richard Siskind Mgmt For For
2. Amendment to our Certificate of Incorporation to Mgmt Split 1% For 99% Against Split
permit the exculpation of our officers.
3. Approve the 2023 Incentive Award Plan. Mgmt For For
4. Advisory vote to approve the compensation of our Named Mgmt Split 1% For 99% Against Split
Executive Officers.
5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against
approve the compensation of our Named Executive
Officers.
6. Stockholder proposal requesting the Board of Directors Shr Split 99% For 1% Against Split
to issue a report for Skechers' net zero climate
emissions plan.
-------------------------------------------------------------------------------------------------------------------------
SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040
-------------------------------------------------------------------------------------------------------------------------
Security: 830940102 Meeting Type: Annual
Ticker: SKWD Meeting Date: 25-May-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hays Mgmt For For
Robert Creager Mgmt For For
2. To consider and vote upon the ratification of the Mgmt For For
selection of Ernst & Young LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SKYWATER TECHNOLOGY, INC. Agenda Number: 935827406
-------------------------------------------------------------------------------------------------------------------------
Security: 83089J108 Meeting Type: Annual
Ticker: SKYT Meeting Date: 07-Jun-2023
ISIN: US83089J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Fares Mgmt For For
1b. Election of Director: Gregory B. Graves Mgmt For For
1c. Election of Director: John T. Kurtzweil Mgmt For For
1d. Election of Director: Chunyi (Amy) Leong Mgmt For For
1e. Election of Director: Thomas R. Lujan Mgmt Withheld Against
1f. Election of Director: Gary J. Obermiller Mgmt For For
1g. Election of Director: Thomas Sonderman Mgmt For For
1h. Election of Director: Loren A. Unterseher Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To approve an amendment and restatement of the Mgmt For For
SkyWater Technology, Inc. 2021 Equity Incentive Plan.
4. To approve an amendment and restatement of the Mgmt For For
SkyWater Technology, Inc. 2021 Employee Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935788084
-------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 11-May-2023
ISIN: US83125X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip M. Eyler Mgmt For For
Julie M. Howard Mgmt For For
Angel L. Mendez Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For
Executive Compensation (Say-on-Pay)
4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For
Independent Registered Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 935818471
-------------------------------------------------------------------------------------------------------------------------
Security: 78454L100 Meeting Type: Annual
Ticker: SM Meeting Date: 25-May-2023
ISIN: US78454L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Carla J. Bailo
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Stephen R. Brand
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Ramiro G. Peru
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Anita M. Powers
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Julio M. Quintana
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Rose M. Robeson
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: William D. Sullivan
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation philosophy, policies and procedures, and
the compensation of our Company's named executive
officers, as disclosed in the accompanying Proxy
Statement.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
4. To ratify the appointment by the Audit Committee of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for 2023.
5. To approve an amendment of our Restated Certificate of Mgmt For For
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
SMARTRENT, INC. Agenda Number: 935812215
-------------------------------------------------------------------------------------------------------------------------
Security: 83193G107 Meeting Type: Annual
Ticker: SMRT Meeting Date: 16-May-2023
ISIN: US83193G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert Best Mgmt Withheld Against
1b. Election of Class II Director: Bruce Strohm Mgmt For For
2. Ratification of Deloitte & Touche LLP (Deloitte) as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935852435
-------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 16-Jun-2023
ISIN: US83200N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Matthew McIlwain Mgmt For For
James N. White Mgmt Split 16% For 84% Withheld Split
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935807529
-------------------------------------------------------------------------------------------------------------------------
Security: 83418M103 Meeting Type: Annual
Ticker: SOI Meeting Date: 16-May-2023
ISIN: US83418M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Zartler Mgmt For For
Edgar R. Giesinger Mgmt For For
A. James Teague Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ending December 31, 2023.
3. Approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
4. Approve an amendment to our Long-Term Incentive Plan. Mgmt Against Against
5. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
6. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SOLID POWER, INC. Agenda Number: 935817873
-------------------------------------------------------------------------------------------------------------------------
Security: 83422N105 Meeting Type: Annual
Ticker: SLDP Meeting Date: 24-May-2023
ISIN: US83422N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Goldberg Mgmt For For
Aleksandra Miziolek Mgmt For For
MaryAnn Wright Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Solid Power, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SOMALOGIC, INC Agenda Number: 935854489
-------------------------------------------------------------------------------------------------------------------------
Security: 83444K105 Meeting Type: Annual
Ticker: SLGC Meeting Date: 05-Jun-2023
ISIN: US83444K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
annual meeting: Troy Cox
1.2 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
annual meeting: Kathy Hibbs
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Tycho Peterson
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve an amendment to the Somalogic, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares of common stock reserved under the plan by
500,000.
-------------------------------------------------------------------------------------------------------------------------
SONDER HOLDINGS INC Agenda Number: 935843486
-------------------------------------------------------------------------------------------------------------------------
Security: 83542D102 Meeting Type: Annual
Ticker: SOND Meeting Date: 06-Jun-2023
ISIN: US83542D1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gilda Perez-Alvarado Mgmt For For
Michelle Frymire Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the independent registered public accounting firm
for Sonder Holdings Inc. for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935758738
-------------------------------------------------------------------------------------------------------------------------
Security: 83570H108 Meeting Type: Annual
Ticker: SONO Meeting Date: 09-Mar-2023
ISIN: US83570H1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Conrad Mgmt For For
Julius Genachowski Mgmt For For
Michelangelo Volpi Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos' independent
registered accounting firm for the fiscal year ending
September 30, 2023.
3. Advisory approval of the named executive officer Mgmt For For
compensation (the say-on-pay vote).
-------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935826454
-------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 25-May-2023
ISIN: US83601L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Sean L. Cunningham
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Robert B. Knauss
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Vincent K. Petrella
2. Approve, on an advisory, non-binding basis, our named Mgmt Against Against
executive officers' compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUNDTHINKING, INC. Agenda Number: 935859895
-------------------------------------------------------------------------------------------------------------------------
Security: 82536T107 Meeting Type: Annual
Ticker: SSTI Meeting Date: 21-Jun-2023
ISIN: US82536T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Ralph Clark Mgmt For For
1.2 Election of Class III Director: Marc Morial Mgmt For For
1.3 Election of Class III Director: Ruby Sharma Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
4. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119
-------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 04-May-2023
ISIN: US8448951025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Renae Conley Mgmt For For
Andrew W. Evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
Ruby Sharma Mgmt For For
Andrew J. Teno Mgmt For For
A. Randall Thoman Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To APPROVE, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the non-binding advisory vote on
executive compensation.
4. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894
-------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 18-May-2023
ISIN: US8454671095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Gass Mgmt For For
1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For
1c. Election of Director: Catherine A. Kehr Mgmt For For
1d. Election of Director: Greg D. Kerley Mgmt For For
1e. Election of Director: Jon A. Marshall Mgmt For For
1f. Election of Director: Patrick M. Prevost Mgmt For For
1g. Election of Director: Anne Taylor Mgmt For For
1h. Election of Director: Denis J. Walsh III Mgmt For For
1i. Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers for 2022 (Say-on-Pay).
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future Say-on-Pay votes.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to lower the ownership threshold for
shareholders to call a special meeting.
6. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to provide for exculpation of officers.
7. To consider a shareholder proposal regarding Shr Against For
ratification of termination pay, if properly presented
at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
SOVOS BRANDS INC. Agenda Number: 935842953
-------------------------------------------------------------------------------------------------------------------------
Security: 84612U107 Meeting Type: Annual
Ticker: SOVO Meeting Date: 07-Jun-2023
ISIN: US84612U1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of the Class II Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: David W. Roberts
1b. Election of the Class II Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Vijayanthimala
(Mala) Singh
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
SP PLUS CORPORATION Agenda Number: 935798489
-------------------------------------------------------------------------------------------------------------------------
Security: 78469C103 Meeting Type: Annual
Ticker: SP Meeting Date: 10-May-2023
ISIN: US78469C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G Marc Baumann Mgmt For For
Alice M. Peterson Mgmt For For
Gregory A. Reid Mgmt For For
Wyman T. Roberts Mgmt For For
Diana L. Sands Mgmt For For
Douglas R. Waggoner Mgmt For For
2. To approve, in a non-binding advisory vote, the 2022 Mgmt For For
compensation paid to our named executive officers.
3. To cast a non-binding advisory vote on the frequency Mgmt 1 Year For
of the advisory vote on compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To approve an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891
-------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 26-Apr-2023
ISIN: US8485741099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen A. Cambone Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: William A. Fitzgerald Mgmt For For
1d. Election of Director: Paul E. Fulchino Mgmt For For
1e. Election of Director: Thomas C. Gentile III Mgmt For For
1f. Election of Director: Robert D. Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John L. Plueger Mgmt For For
1i. Election of Director: James R. Ray, Jr. Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of named executive officers
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers
4. Approval of Amended and Restated 2014 Omnibus Mgmt For For
Incentive Plan
5. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935862195
-------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 21-Jun-2023
ISIN: US8486371045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Patricia Morrison Mgmt For For
1b. Election of Class II Director: David Tunnell Mgmt For For
1c. Election of Class II Director: General Dennis Via Mgmt For For
(ret)
1d. Election of Class II Director: Luis Visoso Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For
Equity Incentive Plan and the reservation of shares
thereunder.
-------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
-------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 29-Mar-2023
ISIN: LU1778762911
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2022 and the
Company's consolidated financial statements for the
financial year ended December 31, 2022.
2. Approve the allocation of the Company's annual results Mgmt For For
for the financial year ended December 31, 2022.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt Split 49% For 51% Against Split
4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against
Director)
4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against
Director)
4d. Election of Director: Mr. Christopher Marshall (B Mgmt Split 51% For 49% Against Split
Director)
4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2023.
6. Approve the directors' remuneration for the year 2023. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
E1. Renew the Board of Directors' authorization to issue Mgmt Against Against
ordinary shares within the limit of the authorized
share capital during a period of five years and
withdraw or restrict the preferential subscription
right of the shareholders.
-------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267
-------------------------------------------------------------------------------------------------------------------------
Security: 85205L107 Meeting Type: Annual
Ticker: SWTX Meeting Date: 24-May-2023
ISIN: US85205L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Saqib Islam Mgmt For For
1.2 Election of Class I Director: Carlos Alban Mgmt Split 99% For 1% Withheld Split
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SpringWorks Therapeutics' independent registered
public accounting firm for the fiscal year ending
December 31, 2023
3. Non-binding advisory vote on executive compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935817152
-------------------------------------------------------------------------------------------------------------------------
Security: 85209W109 Meeting Type: Annual
Ticker: SPT Meeting Date: 22-May-2023
ISIN: US85209W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until our 2026 Mgmt Split 96% For 4% Withheld Split
annual meeting: Peter Barris
1b. Election of Class I Director to serve until our 2026 Mgmt For For
annual meeting: Raina Moskowitz
1c. Election of Class I Director to serve until our 2026 Mgmt Split 4% For 96% Withheld Split
annual meeting: Karen Walker
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649
-------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 24-May-2023
ISIN: US85208M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2022 ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
-------------------------------------------------------------------------------------------------------------------------
Security: 78463M107 Meeting Type: Annual
Ticker: SPSC Meeting Date: 12-May-2023
ISIN: US78463M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt For For
1b. Election of Director: James Ramsey Mgmt For For
1c. Election of Director: Marty Reaume Mgmt For For
1d. Election of Director: Tami Reller Mgmt For For
1e. Election of Director: Philip Soran Mgmt For For
1f. Election of Director: Anne Sempowski Ward Mgmt For For
1g. Election of Director: Sven Wehrwein Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2023.
3. Advisory approval of the compensation of the named Mgmt For For
executive officers of SPS Commerce, Inc.
-------------------------------------------------------------------------------------------------------------------------
SQUARESPACE, INC. Agenda Number: 935827519
-------------------------------------------------------------------------------------------------------------------------
Security: 85225A107 Meeting Type: Annual
Ticker: SQSP Meeting Date: 06-Jun-2023
ISIN: US85225A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony Casalena Mgmt For For
Andrew Braccia Mgmt For For
Michael Fleisher Mgmt For For
Jonathan Klein Mgmt Withheld Against
Liza Landsman Mgmt For For
Anton Levy Mgmt For For
Neela Montgomery Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935858653
-------------------------------------------------------------------------------------------------------------------------
Security: 852312305 Meeting Type: Annual
Ticker: STAA Meeting Date: 15-Jun-2023
ISIN: US8523123052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Aimee S. Weisner Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For
2. Approval of the Amended and Restated Omnibus Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved for issuance under the plan, among other
changes.
3. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 29, 2023.
4. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
STAGWELL INC. Agenda Number: 935853021
-------------------------------------------------------------------------------------------------------------------------
Security: 85256A109 Meeting Type: Annual
Ticker: STGW Meeting Date: 14-Jun-2023
ISIN: US85256A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlene Barshefsky Mgmt For For
Bradley J. Gross Mgmt For For
Wade Oosterman Mgmt For For
Mark J. Penn Mgmt For For
Desiree Rogers Mgmt For For
Eli Samaha Mgmt For For
Irwin D. Simon Mgmt Withheld Against
Rodney Slater Mgmt For For
Brandt Vaughan Mgmt For For
2. Approval of 2023 Employee Stock Purchase Plan. Mgmt For For
3. Approval, on an advisory basis, of 2022 compensation Mgmt For For
of our named executive officers.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
5. Ratification of selection of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935835275
-------------------------------------------------------------------------------------------------------------------------
Security: 85859N102 Meeting Type: Annual
Ticker: STEM Meeting Date: 07-Jun-2023
ISIN: US85859N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2026: Adam Mgmt For For
E. Daley
1b. Election of Director for terms expiring in 2026: Anil Mgmt For For
Tammineedi
1c. Election of Director for terms expiring in 2026: Lisa Mgmt For For
L. Troe
2. To amend our Certificate of Incorporation to provide Mgmt For For
for the declassification of our Board of Directors
over a five-year period and make corresponding updates
to director removal provisions.
3. To amend our Certificate of Incorporation to eliminate Mgmt For For
supermajority voting requirements to amend our
Certificate of Incorporation and Bylaws.
4. To amend our Certificate of Incorporation to provide Mgmt For For
for exculpation from liability for certain officers of
the Company in accordance with recent amendments to
Delaware law.
5. To ratify Deloitte & Touche LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2023.
6. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935790724
-------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 25-Apr-2023
ISIN: US8585861003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joaquin Delgado Mgmt For For
1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of voting on named Mgmt 1 Year For
executive officer compensation.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Stepan Company's independent public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935808468
-------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 16-May-2023
ISIN: US8589121081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Cindy J. Miller Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt For For
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas F. Chen Mgmt For For
1f. Election of Director: Victoria L. Dolan Mgmt For For
1g. Election of Director: Naren K. Gursahaney Mgmt For For
1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1i. Election of Director: Stephen C. Hooley Mgmt For For
1j. Election of Director: James L. Welch Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
("say-on-pay vote").
3. Advisory vote on the frequency of the say-on-pay vote. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
5. Stockholder proposal entitled Improve Political Shr Against For
Spending Disclosure.
6. Stockholder proposal regarding a policy on accelerated Shr For Against
vesting of equity awards in the event of a change in
control.
-------------------------------------------------------------------------------------------------------------------------
STERLING CHECK CORP. Agenda Number: 935825476
-------------------------------------------------------------------------------------------------------------------------
Security: 85917T109 Meeting Type: Annual
Ticker: STER Meeting Date: 01-Jun-2023
ISIN: US85917T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohit Kapoor Mgmt For For
Bertrand Villon Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145
-------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 03-May-2023
ISIN: US8592411016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger A. Cregg Mgmt For For
1b. Election of Director: Joseph A. Cutillo Mgmt For For
1c. Election of Director: Julie A. Dill Mgmt For For
1d. Election of Director: Dana C. O'Brien Mgmt For For
1e. Election of Director: Charles R. Patton Mgmt For For
1f. Election of Director: Thomas M. White Mgmt For For
1g. Election of Director: Dwayne A. Wilson Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to 58,000,000 shares
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers
5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935803608
-------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 24-May-2023
ISIN: US5562691080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt For For
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935795421
-------------------------------------------------------------------------------------------------------------------------
Security: 861025104 Meeting Type: Annual
Ticker: SYBT Meeting Date: 27-Apr-2023
ISIN: US8610251048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shannon B. Arvin Mgmt For For
1b. Election of Director: Paul J. Bickel III Mgmt For For
1c. Election of Director: Allison J. Donovan Mgmt For For
1d. Election of Director: David P. Heintzman Mgmt For For
1e. Election of Director: Carl G. Herde Mgmt For For
1f. Election of Director: James A. Hillebrand Mgmt For For
1g. Election of Director: Richard A. Lechleiter Mgmt For For
1h. Election of Director: Philip S. Poindexter Mgmt For For
1i. Election of Director: Stephen M. Priebe Mgmt For For
1j. Election of Director: Edwin S. Saunier Mgmt For For
1k. Election of Director: John L. Schutte Mgmt For For
1l. Election of Director: Kathy C. Thompson Mgmt For For
1m. Election of Director: Laura L. Wells Mgmt For For
2. The ratification of FORVIS, LLP as the independent Mgmt For For
registered public accounting firm for Stock Yards
Bancorp, Inc.for the year ending December 31, 2023.
3. The advisory approval of the compensation of Bancorp's Mgmt For For
named executive officers.
4. The advisory vote on the frequency of future Mgmt 1 Year For
shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 935801589
-------------------------------------------------------------------------------------------------------------------------
Security: 86183P102 Meeting Type: Annual
Ticker: SRI Meeting Date: 16-May-2023
ISIN: US86183P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt For For
William M. Lasky Mgmt For For
George S. Mayes, Jr. Mgmt For For
Carsten J. Reinhardt Mgmt For For
Sheila Rutt Mgmt For For
Paul J. Schlather Mgmt For For
Frank S. Sklarsky Mgmt For For
James Zizelman Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
3. Approval, on advisory basis, of the 2022 compensation Mgmt For For
of the Company's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
STONEX GROUP INC. Agenda Number: 935757851
-------------------------------------------------------------------------------------------------------------------------
Security: 861896108 Meeting Type: Annual
Ticker: SNEX Meeting Date: 01-Mar-2023
ISIN: US8618961085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Annabelle G. Bexiga Mgmt For For
1.2 Election of Director: Scott J. Branch Mgmt For For
1.3 Election of Director: Diane L. Cooper Mgmt For For
1.4 Election of Director: John M. Fowler Mgmt For For
1.5 Election of Director: Steven Kass Mgmt For For
1.6 Election of Director: Sean M. O'Connor Mgmt For For
1.7 Election of Director: Eric Parthemore Mgmt For For
1.8 Election of Director: John Radziwill Mgmt For For
1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to executive compensation.
-------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 935825818
-------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 01-Jun-2023
ISIN: US8641591081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Cosentino, Jr. Mgmt For For
1b. Election of Director: Michael O. Fifer Mgmt For For
1c. Election of Director: Sandra S. Froman Mgmt For For
1d. Election of Director: Rebecca S. Halstead Mgmt For For
1e. Election of Director: Christopher J. Killoy Mgmt For For
1f. Election of Director: Terrence G. O'Connor Mgmt For For
1g. Election of Director: Amir P. Rosenthal Mgmt For For
1h. Election of Director: Ronald C. Whitaker Mgmt For For
1i. Election of Director: Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the independent auditors of the Company for the 2023
fiscal year.
3. A proposal to approve The Sturm, Ruger & Company, Inc. Mgmt For For
2023 Stock Incentive Plan.
4. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
5. An advisory vote on the frequency of the shareholder Mgmt 1 Year For
vote to approve the compensation of the Named
Executive Officers.
6. A shareholder proposal seeking an assessment of Shr Against For
Company advertising and marketing practices.
-------------------------------------------------------------------------------------------------------------------------
SUMO LOGIC, INC. Agenda Number: 935828927
-------------------------------------------------------------------------------------------------------------------------
Security: 86646P103 Meeting Type: Special
Ticker: SUMO Meeting Date: 10-May-2023
ISIN: US86646P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time), dated as of February 9,
2023, between Serrano Parent, LLC, Serrano Merger Sub,
Inc. and Sumo Logic (the "merger agreement") and
approve the merger.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by Sumo
Logic to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
SUN COUNTRY AIRLINES HOLDINGS, INC. Agenda Number: 935849464
-------------------------------------------------------------------------------------------------------------------------
Security: 866683105 Meeting Type: Annual
Ticker: SNCY Meeting Date: 14-Jun-2023
ISIN: US8666831057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a term of three Mgmt For For
years expiring at the 2026 annual meeting: Marion
Blakey
1b. Election of Class II Director for a term of three Mgmt For For
years expiring at the 2026 annual meeting: Patrick
O'Keeffe
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 935830819
-------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108 Meeting Type: Annual
Ticker: STKL Meeting Date: 25-May-2023
ISIN: CA8676EP1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Albert Bolles Mgmt For For
1b. Election of Director: Rebecca Fisher Mgmt For For
1c. Election of Director: Joseph D. Ennen Mgmt For For
1d. Election of Director: Dean Hollis Mgmt For For
1e. Election of Director: Katrina Houde Mgmt For For
1f. Election of Director: Leslie Starr Keating Mgmt For For
1g. Election of Director: Diego Reynoso Mgmt For For
1h. Election of Director: Mahes S. Wickramasinghe Mgmt For For
2. Appointment of Ernst & Young LLP Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Vote to Approve Amended 2013 Stock Incentive Plan Mgmt For For
5. Amendment of Bylaw No. 14 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUNPOWER CORPORATION Agenda Number: 935798061
-------------------------------------------------------------------------------------------------------------------------
Security: 867652406 Meeting Type: Annual
Ticker: SPWR Meeting Date: 11-May-2023
ISIN: US8676524064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Faricy Mgmt For For
Nathaniel Anschuetz Mgmt For For
Thomas McDaniel Mgmt Withheld Against
2. The approval, in an advisory vote, of our named Mgmt For For
executive officer compensation.
3. The proposal to approve, in an advisory vote, whether Mgmt 1 Year For
a stockholder advisory vote on our named executive
officer compensation should be held every (a) one
year, (b) two years, or (c) three years.
4. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935835566
-------------------------------------------------------------------------------------------------------------------------
Security: 86800U104 Meeting Type: Annual
Ticker: SMCI Meeting Date: 19-May-2023
ISIN: US86800U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until 2025 Mgmt For For
annual meeting: Charles Liang
1b. Election of Class I Director to hold office until 2025 Mgmt Split 97% For 3% Withheld Split
annual meeting: Sherman Tuan
1c. Election of Class I Director to hold office until 2025 Mgmt For For
annual meeting: Tally Liu
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. An advisory (non-binding) vote regarding the frequency Mgmt 1 Year For
of future advisory votes on the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for its fiscal year ending June 30,
2023.
-------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520
-------------------------------------------------------------------------------------------------------------------------
Security: 868459108 Meeting Type: Annual
Ticker: SUPN Meeting Date: 16-Jun-2023
ISIN: US8684591089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the ensuing Mgmt For For
three years and until their successors have been duly
elected and qualified: Frederick M. Hudson
1.2 Election of Director to hold office for the ensuing Mgmt For For
three years and until their successors have been duly
elected and qualified: Charles W. Newhall, III
2. To approve, on a non-binding basis, the compensation Mgmt For For
paid to our named executive officers.
3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935836467
-------------------------------------------------------------------------------------------------------------------------
Security: 86881A100 Meeting Type: Annual
Ticker: SGRY Meeting Date: 01-Jun-2023
ISIN: US86881A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Patricia A. Maryland, Mgmt Split 4% For 96% Withheld Split
Dr.PH
1.2 Election of Class II Director: T. Devin O'Reilly Mgmt Split 4% For 96% Withheld Split
1.3 Election of Class II Director: Brent Turner Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid by the Company to its named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation paid by the
Company to its named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SWEETGREEN, INC. Agenda Number: 935837558
-------------------------------------------------------------------------------------------------------------------------
Security: 87043Q108 Meeting Type: Annual
Ticker: SG Meeting Date: 15-Jun-2023
ISIN: US87043Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil Blumenthal Mgmt Withheld Against
Julie Bornstein Mgmt For For
Cliff Burrows Mgmt For For
Nicolas Jammet Mgmt For For
Valerie Jarrett Mgmt For For
Youngme Moon Mgmt For For
Jonathan Neman Mgmt For For
Nathaniel Ru Mgmt For For
Bradley Singer Mgmt For For
2. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For
votes on executive compensation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SYLVAMO CORPORATION Agenda Number: 935793946
-------------------------------------------------------------------------------------------------------------------------
Security: 871332102 Meeting Type: Annual
Ticker: SLVM Meeting Date: 15-May-2023
ISIN: US8713321029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Michel Ribieras Mgmt For For
1b. Election of Director: Stan Askren Mgmt For For
1c. Election of Director: Christine S. Breves Mgmt For For
1d. Election of Director: Jeanmarie Desmond Mgmt For For
1e. Election of Director: Liz Gottung Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Karl L. Meyers Mgmt For For
1h. Election of Director: David Petratis Mgmt For For
1i. Election of Director: J. Paul Rollinson Mgmt For For
1j. Election of Director: Mark W. Wilde Mgmt For For
1k. Election of Director: James P. Zallie Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for 2023
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775
-------------------------------------------------------------------------------------------------------------------------
Security: 87164F105 Meeting Type: Annual
Ticker: SNDX Meeting Date: 17-May-2023
ISIN: US87164F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pierre Legault Mgmt For For
1.2 Election of Director: Michael A. Metzger Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2023 proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
100,000,000 shares to 200,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
-------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2023
ISIN: US8716071076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt For For
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt For For
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt For For
1i. Election of Director: Roy Vallee Mgmt For For
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,300,000 shares.
3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 28, 2023.
6. To vote on a stockholder proposal regarding special Shr Against For
stockholder meetings, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935791625
-------------------------------------------------------------------------------------------------------------------------
Security: 87357P100 Meeting Type: Annual
Ticker: TCMD Meeting Date: 08-May-2023
ISIN: US87357P1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Asbury Mgmt For For
Bill Burke Mgmt For For
Sheri Dodd Mgmt For For
Raymond Huggenberger Mgmt For For
Daniel Reuvers Mgmt For For
Brent Shafer Mgmt For For
Carmen Volkart Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve, on an advisory basis, the 2022 compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TALOS ENERGY INC. Agenda Number: 935819889
-------------------------------------------------------------------------------------------------------------------------
Security: 87484T108 Meeting Type: Annual
Ticker: TALO Meeting Date: 09-May-2023
ISIN: US87484T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Timothy S. Duncan
1.2 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: John "Brad" Juneau
1.3 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Donald R. Kendall Jr.
1.4 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Shandell Szabo
1.5 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Richard Sherrill
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's Named Executive Officer compensation for the
fiscal year ended December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935806123
-------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 24-May-2023
ISIN: US8753722037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kim D. Blickenstaff Mgmt For For
1b. Election of Director: Myoungil Cha Mgmt For For
1c. Election of Director: Peyton R. Howell Mgmt For For
1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For
1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For
1f. Election of Director: John F. Sheridan Mgmt For For
1g. Election of Director: Christopher J. Twomey Mgmt For For
2. To approve the Company's 2023 Long-Term Incentive Mgmt For For
Plan, which will replace the 2013 Stock Incentive Plan
expiring on November 15, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935812114
-------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 19-May-2023
ISIN: US8754651060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey B. Citrin Mgmt For For
1.2 Election of Director: David B. Henry Mgmt For For
1.3 Election of Director: Sandeep L. Mathrani Mgmt For For
1.4 Election of Director: Thomas J. Reddin Mgmt For For
1.5 Election of Director: Bridget M. Ryan-Berman Mgmt For For
1.6 Election of Director: Susan E. Skerritt Mgmt For For
1.7 Election of Director: Steven B. Tanger Mgmt For For
1.8 Election of Director: Luis A. Ubinas Mgmt For For
1.9 Election of Director: Stephen J. Yalof Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the Company's Amended and Restated Mgmt For For
Incentive Award Plan.
4. To approve, on an advisory (non-binding) basis, named Mgmt For For
executive officer compensation.
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
-------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 23-May-2023
ISIN: US87612G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until the 2026 Mgmt For For
annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until the 2026 Mgmt For For
annual meeting: Laura C. Fulton
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2022.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
5. Stockholder proposal to request that the Company issue Shr For Against
a report assessing policy options related to venting
and flaring, if the stockholder proposal is properly
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
TARGET HOSPITALITY CORP. Agenda Number: 935796776
-------------------------------------------------------------------------------------------------------------------------
Security: 87615L107 Meeting Type: Annual
Ticker: TH Meeting Date: 18-May-2023
ISIN: US87615L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin L. Jimmerson Mgmt For For
Pamela H. Patenaude Mgmt For For
Jeff Sagansky Mgmt Withheld Against
James B. Archer Mgmt For For
Joy Berry Mgmt For For
Barbara J. Faulkenberry Mgmt For For
Linda Medler Mgmt For For
Stephen Robertson Mgmt For For
2. Ratify the appointment of Ernst & Young as our Mgmt For For
independent registered accounting firm for the fiscal
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570
-------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Annual
Ticker: TMHC Meeting Date: 25-May-2023
ISIN: US87724P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Lane Mgmt For For
1b. Election of Director: William H. Lyon Mgmt For For
1c. Election of Director: Anne L. Mariucci Mgmt For For
1d. Election of Director: David C. Merritt Mgmt For For
1e. Election of Director: Andrea Owen Mgmt For For
1f. Election of Director: Sheryl D. Palmer Mgmt For For
1g. Election of Director: Denise F. Warren Mgmt For For
1h. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935782157
-------------------------------------------------------------------------------------------------------------------------
Security: G87110105 Meeting Type: Annual
Ticker: FTI Meeting Date: 28-Apr-2023
ISIN: GB00BDSFG982
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Douglas J. Pferdehirt
1b. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Claire S. Farley
1c. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Eleazar de Carvalho Filho
1d. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Robert G. Gwin
1e. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
John O'Leary
1f. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Margareth Ovrum
1g. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Kay G. Priestly
1h. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
John Yearwood
1i. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Sophie Zurquiyah
2. 2022 U.S. Say-on-Pay for Named Executive Officers: To Mgmt For For
approve, as a non-binding advisory resolution, the
Company's named executive officer compensation for the
year ended December 31, 2022, as reported in the
Company's Proxy Statement.
3. 2022 U.K. Directors' Remuneration Report: To approve, Mgmt For For
as a non-binding advisory resolution, the Company's
directors' remuneration report for the year ended
December 31, 2022, as reported in the Company's U.K.
Annual Report and Accounts.
4. Receipt of U.K. Annual Report and Accounts: To receive Mgmt For For
the Company's audited U.K. accounts for the year ended
December 31, 2022, including the reports of the
directors and the auditor thereon.
5. Ratification of PwC as U.S. Auditor: To ratify the Mgmt For For
appointment of PricewaterhouseCoopers LLP ("PwC") as
the Company's U.S. independent registered public
accounting firm for the year ending December 31, 2023.
6. Reappointment of PwC as U.K. Statutory Auditor: To Mgmt For For
reappoint PwC as the Company's U.K. statutory auditor
under the U.K. Companies Act 2006, to hold office from
the conclusion of the 2023 Annual General Meeting of
Shareholders until the next annual general meeting of
shareholders at which accounts are laid.
7. Approval of U.K. Statutory Auditor Fees: To authorize Mgmt For For
the Board and/or the Audit Committee to determine the
remuneration of PwC, in its capacity as the Company's
U.K. statutory auditor for the year ending December
31, 2023.
8. Authority to Allot Equity Securities: To authorize the Mgmt For For
Board to allot equity securities in the Company.
9. As a special resolution - Authority to Allot Equity Mgmt For For
Securities without Pre-emptive Rights: Pursuant to the
authority contemplated by the resolution in Proposal
8, to authorize the Board to allot equity securities
without pre-emptive rights.
-------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 935834590
-------------------------------------------------------------------------------------------------------------------------
Security: 87874R100 Meeting Type: Annual
Ticker: TTGT Meeting Date: 06-Jun-2023
ISIN: US87874R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Cotoia Mgmt For For
1.2 Election of Director: Roger Marino Mgmt For For
1.3 Election of Director: Christina Van Houten Mgmt For For
2. To ratify the appointment of Stowe & Degon, LLC as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the Company's named
executive officers.
4. To approve an advisory (non-binding) proposal on the Mgmt 1 Year Against
frequency of future advisory votes on the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
-------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 25-May-2023
ISIN: US87918A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For
Plan.
4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For
Employee Stock Purchase Plan.
5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
6. Stockholder proposal entitled "Fair Elections". Shr Against For
-------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
-------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 26-Apr-2023
ISIN: US8793601050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of future stockholder votes on the Company's
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TELLURIAN INC. Agenda Number: 935863325
-------------------------------------------------------------------------------------------------------------------------
Security: 87968A104 Meeting Type: Annual
Ticker: TELL Meeting Date: 07-Jun-2023
ISIN: US87968A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a three-year Mgmt For For
term expiring at the 2026 annual meeting: Jean P.
Abiteboul
1b. Election of Director to hold office for a three-year Mgmt For For
term expiring at the 2026 annual meeting: Diana
Derycz-Kessler
1c. Election of Director to hold office for a three-year Mgmt For For
term expiring at the 2026 annual meeting: Dillon J.
Ferguson
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2023.
3. To approve and adopt an amended and restated Mgmt For For
certificate of incorporation of the Company to
increase the number of authorized shares of Tellurian
common stock and to make certain immaterial revisions.
4. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
5. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TELOS CORPORATION Agenda Number: 935792502
-------------------------------------------------------------------------------------------------------------------------
Security: 87969B101 Meeting Type: Annual
Ticker: TLS Meeting Date: 08-May-2023
ISIN: US87969B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John B. Wood Mgmt For For
David Borland Mgmt Withheld Against
Maj. Gen John W. Maluda Mgmt For For
Bonnie L. Carroll Mgmt For For
Derrick D. Dockery Mgmt For For
Bradley W. Jacobs Mgmt For For
Fredrick D. Schaufeld Mgmt Withheld Against
2. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To Mgmt For For
ratify the selection of PricewaterhouseCoopers LLP to
serve as the Company's independent registered public
accounting firm.
3. AMENDMENT to the OMNIBUS LONG-TERM INCENTIVE PLAN: To Mgmt For For
approve Amendment No. 2 to the 2016 Omnibus Long-Term
Incentive Plan of the Company, substantially in the
form attached hereto as Exhibit A (the "Plan
Amendment").
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, Mgmt Against Against
on an advisory basis, the compensation of the
Company's named executive officers or "say-on-pay".
5. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE ON Mgmt 1 Year Against
EXECUTIVE COMPENSATION: To recommend, on an advisory
basis, the frequency with which the Company should
conduct future stockholder advisory votes on named
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935819942
-------------------------------------------------------------------------------------------------------------------------
Security: 88025T102 Meeting Type: Annual
Ticker: TENB Meeting Date: 24-May-2023
ISIN: US88025T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John C. Huffard, Jr. Mgmt Split 16% For 84% Withheld Split
1.2 Election of Director: A. Brooke Seawell Mgmt Split 16% For 84% Withheld Split
1.3 Election of Director: Raymond Vicks, Jr. Mgmt Split 16% For 84% Withheld Split
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 935776611
-------------------------------------------------------------------------------------------------------------------------
Security: 880345103 Meeting Type: Annual
Ticker: TNC Meeting Date: 25-Apr-2023
ISIN: US8803451033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol S. Eicher Mgmt For For
1b. Election of Director: Maria C. Green Mgmt For For
1c. Election of Director: Donal L. Mulligan Mgmt For For
1d. Election of Director: Andrew P. Hider Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval on the frequency of future advisory Mgmt 1 Year For
executive compensation approvals.
-------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935785519
-------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 09-May-2023
ISIN: US88076W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Daniel R. Fishback Mgmt For For
1b. Election of Class I Director: Stephen McMillan Mgmt For For
1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For
1d. Election of Class III Director: Todd E. McElhatton Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. An advisory (non-binding) vote to approve the Mgmt 1 Year For
frequency of say- on-pay vote.
4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt For For
5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For
as Amended and Restated.
6. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
-------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 12-May-2023
ISIN: US8807701029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Timothy E. Mgmt For For
Guertin
1b. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1c. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1d. Election of Director for a one-year term: Ernest E. Mgmt For For
Maddock
1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1f. Election of Director for a one-year term: Gregory S. Mgmt For For
Smith
1g. Election of Director for a one-year term: Ford Tamer Mgmt For For
1h. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
the Company's named executive officers as set forth in
the Company's proxy statement is every year, every two
years, or every three years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TERAWULF INC. Agenda Number: 935863692
-------------------------------------------------------------------------------------------------------------------------
Security: 88080T104 Meeting Type: Annual
Ticker: WULF Meeting Date: 21-Jun-2023
ISIN: US88080T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Prager Mgmt For For
Nazar M. Khan Mgmt For For
Kerri M. Langlais Mgmt For For
Michael C. Bucella Mgmt For For
Walter E. Carter Mgmt For For
Catherine J. Motz Mgmt For For
Jason G. New Mgmt For For
Steven T. Pincus Mgmt For For
Lisa A. Prager Mgmt For For
2. The approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers
("Say-on-Pay").
3. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935801349
-------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 18-May-2023
ISIN: US8807791038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Paula H.J. Cholmondeley Mgmt For For
1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the Company's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the company's named
executive officers.
4. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
2023.
-------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
-------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 02-May-2023
ISIN: US88146M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: Linda Assante Mgmt For For
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh Mgmt For For
1g. Election of Director: Douglas M. Pasquale Mgmt For For
1h. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 935804953
-------------------------------------------------------------------------------------------------------------------------
Security: 88162F105 Meeting Type: Annual
Ticker: TTI Meeting Date: 24-May-2023
ISIN: US88162F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark E. Baldwin Mgmt For For
1.2 Election of Director: Thomas R. Bates, Jr. Mgmt For For
1.3 Election of Director: Christian A. Garcia Mgmt For For
1.4 Election of Director: John F. Glick Mgmt For For
1.5 Election of Director: Gina A. Luna Mgmt For For
1.6 Election of Director: Brady M. Murphy Mgmt For For
1.7 Election of Director: Sharon B. McGee Mgmt For For
1.8 Election of Director: Shawn D. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of our Second Amended and Restated 2018 Mgmt For For
Equity Incentive Plan.
5. Approval of the amendment of our Restated Certificate Mgmt For For
of Incorporation to eliminate the supermajority voting
provisions.
6. Approval of the amendment of our Restated Certificate Mgmt For For
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
7. Approval of the amendment of our Restated Certificate Mgmt For For
of Incorporation to create a stockholder right to call
for a special stockholder meeting.
8. Approval of certain administrative and clarifying Mgmt For For
changes to our Restated Certificate of Incorporation.
9. Ratification of our Tax Benefits Preservation Plan. Mgmt For For
10. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm.
11. To vote on a stockholder proposal entitled, "Proposal Mgmt Against For
11 - Adopt a Shareholder Right to Call a Special
Shareholder Meeting," if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867
-------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 18-May-2023
ISIN: US88262P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donald G. Cook
1c. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donna E. Epps
1d. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Eric L. Oliver
2. To approve, by non-binding advisory vote, the Mgmt For For
executive compensation paid to our named executive
officers.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
6. To consider a non-binding stockholder proposal Shr Against For
regarding the stockholders' right to call for a
special stockholder meeting.
7. To consider a non-binding stockholder proposal Shr Against For
regarding hiring an investment banker in connection
with the evaluation of a potential spinoff.
8. To consider a non-binding stockholder proposal Shr Against For
regarding the release of all remaining obligations of
the stockholders' agreement between the Company and
certain stockholders.
9. To consider a non-binding stockholder proposal Shr For Against
regarding the stockholders' right to act by written
consent.
10. To consider a non-binding stockholder proposal Shr Against For
regarding director election and resignation policy.
-------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045
-------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 18-May-2023
ISIN: US88262P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donald G. Cook
1c. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Donna E. Epps
1d. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Eric L. Oliver
2. To approve, by non-binding advisory vote, the Mgmt For For
executive compensation paid to our named executive
officers.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
6. To consider a non-binding stockholder proposal Shr Against For
regarding the stockholders' right to call for a
special stockholder meeting.
7. To consider a non-binding stockholder proposal Shr Against For
regarding hiring an investment banker in connection
with the evaluation of a potential spinoff.
8. To consider a non-binding stockholder proposal Shr Against For
regarding the release of all remaining obligations of
the stockholders' agreement between the Company and
certain stockholders.
9. To consider a non-binding stockholder proposal Shr For Against
regarding the stockholders' right to act by written
consent.
10. To consider a non-binding stockholder proposal Shr Against For
regarding director election and resignation policy.
-------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
-------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 11-May-2023
ISIN: US8826811098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt For For
1.2 Election of Director: Donna E. Epps Mgmt For For
1.3 Election of Director: Gregory N. Moore Mgmt For For
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt For For
1.6 Election of Director: Kathleen M. Widmer Mgmt Split 41% For 59% Withheld Split
1.7 Election of Director: James R. Zarley Mgmt For For
2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's Independent Auditors for 2023.
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation.
4. Say When on Pay - An Advisory Vote on the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive Compensation.
5. An Advisory Vote on a Shareholder Proposal Regarding Shr Split 59% For 41% Against Split
the Issuance of a Climate Report.
-------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935854857
-------------------------------------------------------------------------------------------------------------------------
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 01-Jun-2023
ISIN: BMG8766E1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David Nurek Mgmt Withheld Against
1.2 Election of Class III Director: Christopher Hollis Mgmt For For
1.3 Election of Class III Director: Grace Tang Mgmt For For
2. Proposal to approve the Company's annual audited Mgmt For For
financial statements for the fiscal year ended
December 31, 2022
3. Proposal to approve the re-appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered public
accounting firm, to act as the Company's independent
auditors for the fiscal year ending December 31, 2023
and the authorization for the Board of Directors,
acting through the Audit and Risk Committee to fix the
remuneration of the Company's independent auditors for
the fiscal year ending December 31, 2023
4. Proposal to approve an amendment to the Company's Mgmt For For
Bye-Laws to delete the entirety of Bye-Law 75, in
order to remove "poison pill" provisions which exclude
the voting rights of major shareholders considered
"Interested Shareholders" in certain business
combination transactions
-------------------------------------------------------------------------------------------------------------------------
TG THERAPEUTICS, INC. Agenda Number: 935850734
-------------------------------------------------------------------------------------------------------------------------
Security: 88322Q108 Meeting Type: Annual
Ticker: TGTX Meeting Date: 14-Jun-2023
ISIN: US88322Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurence Charney Mgmt For For
Yann Echelard Mgmt Withheld Against
Kenneth Hoberman Mgmt Withheld Against
Daniel Hume Mgmt Withheld Against
Sagar Lonial, MD Mgmt Withheld Against
Michael S. Weiss Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. An advisory vote to approve the compensation of our Mgmt Against Against
named executive officers.
4. To approve an amendment to our Certificate of Mgmt Against Against
Incorporation to increase the number of authorized
shares of common stock from 175,000,000 to
200,000,000.
-------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
-------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 20-Apr-2023
ISIN: US00130H1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt For For
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the Company's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2023.
5. If properly presented, to vote on a non-binding Shr Against For
Stockholder proposal to subject termination pay to
Stockholder approval.
-------------------------------------------------------------------------------------------------------------------------
THE ARENA GROUP HOLDINGS, INC. Agenda Number: 935859174
-------------------------------------------------------------------------------------------------------------------------
Security: 040044109 Meeting Type: Annual
Ticker: AREN Meeting Date: 01-Jun-2023
ISIN: US0400441095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ross Levinsohn Mgmt For For
Todd Sims Mgmt Withheld Against
Daniel Shribman Mgmt Withheld Against
Carlo Zola Mgmt For For
Christopher Petzel Mgmt For For
Laura Lee Mgmt For For
H. Hunt Allred Mgmt For For
2. To ratify the selection of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the accompanying proxy statement.
4. To select, on a non-binding advisory basis, whether Mgmt 1 Year Against
future advisory votes on the compensation of our named
executive officers should be held every one, two, or
three years.
5. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation, as amended, to limit the
liability of certain officers as permitted pursuant to
recent amendments to the Delaware General Corporation
Law.
6. To approve an amendment and restatement to our 2022 Mgmt Against Against
Stock and Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935821187
-------------------------------------------------------------------------------------------------------------------------
Security: 05969A105 Meeting Type: Annual
Ticker: TBBK Meeting Date: 24-May-2023
ISIN: US05969A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. McEntee lll Mgmt For For
1b. Election of Director: Michael J. Bradley Mgmt For For
1c. Election of Director: Matthew N. Cohn Mgmt For For
1d. Election of Director: Cheryl D. Creuzot Mgmt For For
1e. Election of Director: John M. Eggemeyer Mgmt For For
1f. Election of Director: Hersh Kozlov Mgmt For For
1g. Election of Director: Damian M. Kozlowski Mgmt For For
1h. Election of Director: William H. Lamb Mgmt For For
1i. Election of Director: Daniela A. Mielke Mgmt For For
1j. Election of Director: Stephanie B. Mudick Mgmt For For
2. Proposal to approve a non-binding advisory vote on the Mgmt For For
Company's compensation program for its named executive
officers.
3. Proposal to approve a non-binding advisory vote on the Mgmt 1 Year For
frequency of votes on the Company's compensation
program for its named executive officers.
4. Proposal to approve the selection of Grant Thornton Mgmt For For
LLP as independent public accountants for the Company
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
-------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 24-May-2023
ISIN: BMG0772R2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2023, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2a. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Collins
2b. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Alastair Barbour
2c. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Sonia Baxendale
2d. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Mark Lynch
2e. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Ingrid Pierce
2f. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Jana Schreuder
2g. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Schrum
2h. Election of Director to hold office until the close of Mgmt Against Against
the 2024 Annual General Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: John Wright
3. To generally & unconditionally authorize Board to Mgmt For For
dispose of or transfer all or any treasury shares, &
to allot, issue or grant (i) shares; (ii) securities
convertible into shares; or (iii) options, warrants or
similar rights to subscribe for any shares or such
convertible securities, where shares in question are
of a class that is listed on Bermuda Stock Exchange
("BSX shares"), provided that BSX shares allotted &
issued pursuant hereto are in aggregate less than 20%
of share capital of Bank issued and outstanding on day
before the 2023 Annual General Meeting.
-------------------------------------------------------------------------------------------------------------------------
THE BEAUTY HEALTH COMPANY Agenda Number: 935840632
-------------------------------------------------------------------------------------------------------------------------
Security: 88331L108 Meeting Type: Annual
Ticker: SKIN Meeting Date: 14-Jun-2023
ISIN: US88331L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Capellas Mgmt Withheld Against
Dr. Julius Few Mgmt For For
Brian Miller Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2023.
3. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376
-------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 17-May-2023
ISIN: US1005571070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
3. To conduct an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on the compensation of
the Company's Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935790370
-------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 05-May-2023
ISIN: US1096961040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathie J. Andrade Mgmt For For
1b. Election of Director: Paul G. Boynton Mgmt For For
1c. Election of Director: Ian D. Clough Mgmt For For
1d. Election of Director: Susan E. Docherty Mgmt For For
1e. Election of Director: Mark Eubanks Mgmt For For
1f. Election of Director: Michael J. Herling Mgmt For For
1g. Election of Director: A. Louis Parker Mgmt For For
1h. Election of Director: Timothy J. Tynan Mgmt For For
1i. Election of Director: Keith R. Wyche Mgmt For For
2. Approval of an advisory resolution on named executive Mgmt For For
officer compensation.
3. Approval of an advisory resolution on the frequency Mgmt 1 Year For
(every 1, 2 or 3 years) of the advisory vote on named
executive officer compensation.
4. Approval of the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935842597
-------------------------------------------------------------------------------------------------------------------------
Security: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 05-Jun-2023
ISIN: US1184401065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Shruti S. Joshi Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt Withheld Against
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending February 3, 2024.
3. Approve the Company's 2023 Employee Restricted Stock Mgmt For For
Plan.
4. Advisory vote on overall compensation for the Mgmt For For
Company's Named Executive Officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on compensation of Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935827684
-------------------------------------------------------------------------------------------------------------------------
Security: 163072101 Meeting Type: Annual
Ticker: CAKE Meeting Date: 01-Jun-2023
ISIN: US1630721017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: David Overton Mgmt For For
1B. Election of Director: Edie A. Ames Mgmt For For
1C. Election of Director: Alexander L. Cappello Mgmt For For
1D. Election of Director: Khanh Collins Mgmt For For
1E. Election of Director: Adam S. Gordon Mgmt For For
1F. Election of Director: Jerome I. Kransdorf Mgmt For For
1G. Election of Director: Janice L. Meyer Mgmt For For
1H. Election of Director: Laurence B. Mindel Mgmt For For
1I. Election of Director: David B. Pittaway Mgmt For For
1J. Election of Director: Herbert Simon Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023, ending January 2, 2024.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's Named Executive Officers
as disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the stockholder advisory vote on the
executive compensation (a "say-on-pay vote").
-------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182
-------------------------------------------------------------------------------------------------------------------------
Security: 163086101 Meeting Type: Annual
Ticker: CHEF Meeting Date: 12-May-2023
ISIN: US1630861011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ivy Brown Mgmt For For
1b. Election of Director: Dominick Cerbone Mgmt For For
1c. Election of Director: Joseph Cugine Mgmt For For
1d. Election of Director: Steven F. Goldstone Mgmt For For
1e. Election of Director: Alan Guarino Mgmt For For
1f. Election of Director: Stephen Hanson Mgmt For For
1g. Election of Director: Aylwin Lewis Mgmt For For
1h. Election of Director: Katherine Oliver Mgmt For For
1i. Election of Director: Christopher Pappas Mgmt For For
1j. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 29, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. To approve the Company's Employee Stock Purchase Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935781206
-------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 26-Apr-2023
ISIN: US1638511089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
V. Anastasio
1b. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mary B.
Cranston
1c. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
J. Crawford
1d. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Dawn L.
Farrell
1e. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Erin N.
Kane
1f. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sean D.
Keohane
1g. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mark E.
Newman
1h. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024:
Guillaume Pepy
1i. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 935817912
-------------------------------------------------------------------------------------------------------------------------
Security: 168905107 Meeting Type: Annual
Ticker: PLCE Meeting Date: 10-May-2023
ISIN: US1689051076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: John E. Mgmt For For
Bachman
1b. Election of Director for a one-year term: Marla Beck Mgmt For For
1c. Election of Director for a one-year term: Elizabeth J. Mgmt For For
Boland
1d. Election of Director for a one-year term: Jane Elfers Mgmt For For
1e. Election of Director for a one-year term: John A. Mgmt For For
Frascotti
1f. Election of Director for a one-year term: Tracey R. Mgmt For For
Griffin
1g. Election of Director for a one-year term: Katherine Mgmt For For
Kountze
1h. Election of Director for a one-year term: Norman Mgmt For For
Matthews
1i. Election of Director for a one-year term: Wesley S. Mgmt For For
McDonald
1j. Election of Director for a one-year term: Debby Reiner Mgmt For For
1k. Election of Director for a one-year term: Michael Mgmt For For
Shaffer
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of The
Children's Place, Inc. for the fiscal year ending
February 3, 2024.
3. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy statement.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive "Say-on-Pay" compensation votes.
-------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
-------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 15-Mar-2023
ISIN: US2166484020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2023.
3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For
Employees.
4. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
5. Advisory vote on the frequency with which executive Mgmt 1 Year For
compensation will be subject to a stockholder advisory
vote.
-------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935810944
-------------------------------------------------------------------------------------------------------------------------
Security: 29358P101 Meeting Type: Annual
Ticker: ENSG Meeting Date: 18-May-2023
ISIN: US29358P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
Dr. John O. Agwunobi
2. Approval of the amendment to the Certificate of Mgmt For For
Incorporation to increase the authorized common shares
to 150 million.
3. Approval of the amendment to the Certificate of Mgmt For For
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
6. Approval, on an advisory basis, on the frequency of Mgmt 1 Year For
advisory votes on executive officers' compensation.
-------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 935799746
-------------------------------------------------------------------------------------------------------------------------
Security: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 27-Apr-2023
ISIN: US3830821043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donald H. Bullock, Jr. Mgmt For For
1.2 Election of Director: Jeffrey S. Gorman Mgmt For For
1.3 Election of Director: M. Ann Harlan Mgmt For For
1.4 Election of Director: Scott A. King Mgmt For For
1.5 Election of Director: Christopher H. Lake Mgmt For For
1.6 Election of Director: Sonja K. McClelland Mgmt For For
1.7 Election of Director: Vincent K. Petrella Mgmt For For
1.8 Election of Director: Kenneth R. Reynolds Mgmt For For
1.9 Election of Director: Charmaine R. Riggins Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named Executive Officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named Executive Officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 935789050
-------------------------------------------------------------------------------------------------------------------------
Security: 404609109 Meeting Type: Annual
Ticker: HCKT Meeting Date: 04-May-2023
ISIN: US4046091090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John R. Harris Mgmt Against Against
2. To approve, in an advisory vote, the Company's Mgmt For For
executive compensation.
3. An advisory vote on the approval of the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
-------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 16-May-2023
ISIN: US4278661081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. The frequency of future advisory votes on named Mgmt 1 Year For
executive officer compensation.
5. Stockholder Proposal titled "Public Report on Living Shr Against For
Wage & Income."
-------------------------------------------------------------------------------------------------------------------------
THE JOINT CORP. Agenda Number: 935850330
-------------------------------------------------------------------------------------------------------------------------
Security: 47973J102 Meeting Type: Annual
Ticker: JYNT Meeting Date: 25-May-2023
ISIN: US47973J1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew E. Rubel Mgmt For For
1.2 Election of Director: Ronald V. DaVella Mgmt For For
1.3 Election of Director: Suzanne M. Decker Mgmt For For
1.4 Election of Director: Peter D. Holt Mgmt For For
1.5 Election of Director: Abe Hong Mgmt For For
1.6 Election of Director: Glenn J. Krevlin Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval to amend the Company's Amended and Restated Mgmt For For
2014 Stock Plan to increase the number of shares
reserved for issuance under the Plan by 1,200,000
shares.
4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
THE LOVESAC COMPANY Agenda Number: 935825820
-------------------------------------------------------------------------------------------------------------------------
Security: 54738L109 Meeting Type: Annual
Ticker: LOVE Meeting Date: 01-Jun-2023
ISIN: US54738L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Grafer Mgmt Withheld Against
Andrew Heyer Mgmt Withheld Against
Jack Krause Mgmt For For
Sharon Leite Mgmt For For
Walter McLallen Mgmt For For
Vineet Mehra Mgmt For For
Shawn Nelson Mgmt For For
Shirley Romig Mgmt Withheld Against
2. To provide advisory approval of the Company's fiscal Mgmt For For
2023 compensation for its named executive officers.
3. To approve the Amendment of the Second Amended and Mgmt For For
Restated 2017 Equity Incentive Plan that increases the
number of shares for issuance thereunder by 225,000
shares.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending February 4, 2024.
-------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
-------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2023
ISIN: US5962781010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on compensation of our named
executive officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
-------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 25-May-2023
ISIN: US61945C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Gregory L. Ebel Mgmt For For
1c. Election of Director: Timothy S. Gitzel Mgmt For For
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt For For
1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt For For
2. Approval of The Mosaic Company 2023 Stock and Mgmt For For
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation.
6. A stockholder proposal to reduce the ownership Shr Against For
threshold to call a special meeting.
7. A stockholder proposal to report on the Company's Shr Against For
plans to reduce greenhouse gas emissions.
-------------------------------------------------------------------------------------------------------------------------
THE ONCOLOGY INSTITUTE, INC. Agenda Number: 935840579
-------------------------------------------------------------------------------------------------------------------------
Security: 68236X100 Meeting Type: Annual
Ticker: TOI Meeting Date: 15-Jun-2023
ISIN: US68236X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Hively Mgmt For For
1.2 Election of Director: Richard Barasch Mgmt For For
1.3 Election of Director: Karen Johnson Mgmt For For
1.4 Election of Director: Dr. Mohit Kaushal Mgmt For For
1.5 Election of Director: Anne McGeorge Mgmt Withheld Against
1.6 Election of Director: Maeve O'Meara Mgmt Withheld Against
1.7 Election of Director: Ravi Sarin Mgmt Withheld Against
1.8 Election of Director: Gabriel Ling Mgmt For For
1.9 Election of Director: Mark Pacala Mgmt For For
2. Ratification of the appointment of BDO USA LLP as the Mgmt For For
independent registered public accounting firm of the
Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE ONE GROUP HOSPITALITY INC. Agenda Number: 935811287
-------------------------------------------------------------------------------------------------------------------------
Security: 88338K103 Meeting Type: Annual
Ticker: STKS Meeting Date: 17-May-2023
ISIN: US88338K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Dimitrios Angelis Mgmt For For
1.2 Election of Class I Director: Michael Serruya Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Proposal to approve, by an advisory vote, the Mgmt For For
compensation of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
THE PENNANT GROUP, INC. Agenda Number: 935820743
-------------------------------------------------------------------------------------------------------------------------
Security: 70805E109 Meeting Type: Annual
Ticker: PNTG Meeting Date: 25-May-2023
ISIN: US70805E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher R. Christensen Mgmt For For
1b. Election of Director: John G. Nackel, Ph.D. Mgmt For For
1c. Election of Director: Brent J. Guerisoli Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935858615
-------------------------------------------------------------------------------------------------------------------------
Security: 88339P101 Meeting Type: Annual
Ticker: REAL Meeting Date: 14-Jun-2023
ISIN: US88339P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caretha Coleman Mgmt For For
Karen Katz Mgmt For For
Carol Melton Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935760012
-------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 29-Mar-2023
ISIN: US74967R1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer B. Clark Mgmt For For
1b. Election of Director: Ann Logan Mgmt For For
1c. Election of Director: Rosen Plevneliev Mgmt For For
1d. Election of Director: Adam D. Portnoy Mgmt For For
1e. Election of Director: Jonathan Veitch Mgmt For For
1f. Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
THE SHYFT GROUP, INC. Agenda Number: 935803379
-------------------------------------------------------------------------------------------------------------------------
Security: 825698103 Meeting Type: Annual
Ticker: SHYF Meeting Date: 17-May-2023
ISIN: US8256981031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Dinkins Mgmt For For
Angela K. Freeman Mgmt For For
Pamela L. Kermisch Mgmt For For
Mark B. Rourke Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's Named Executive Officers.
4. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For
of advisory votes on the compensation of the Company's
Named Executive Officers.
5. Approval of the amendment and restatement of the Mgmt For For
Company's Stock Incentive Plan of 2016.
-------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 935808672
-------------------------------------------------------------------------------------------------------------------------
Security: 790148100 Meeting Type: Annual
Ticker: JOE Meeting Date: 16-May-2023
ISIN: US7901481009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term of expiring Mgmt For For
at the 2024 Annual Meeting: Cesar L. Alvarez
1b. Election of Director for a one-year term of expiring Mgmt For For
at the 2024 Annual Meeting: Bruce R. Berkowitz
1c. Election of Director for a one-year term of expiring Mgmt Against Against
at the 2024 Annual Meeting: Howard S. Frank
1d. Election of Director for a one-year term of expiring Mgmt For For
at the 2024 Annual Meeting: Jorge L. Gonzalez
1e. Election of Director for a one-year term of expiring Mgmt For For
at the 2024 Annual Meeting: Thomas P. Murphy, Jr.
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation for our
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
-------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 21-Mar-2023
ISIN: US8910921084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt For For
Eric P. Hansotia Mgmt For For
D. Christian Koch Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2023.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
-------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 25-May-2023
ISIN: US88339J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff T. Green Mgmt For For
Andrea L. Cunningham Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE VITA COCO COMPANY, INC. Agenda Number: 935835732
-------------------------------------------------------------------------------------------------------------------------
Security: 92846Q107 Meeting Type: Annual
Ticker: COCO Meeting Date: 07-Jun-2023
ISIN: US92846Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Kirban Mgmt For For
John Leahy Mgmt For For
Kenneth Sadowsky Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935804028
-------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 16-May-2023
ISIN: US95058W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt For For
1b. Election of Director: Peter W. May Mgmt For For
1c. Election of Director: Matthew H. Peltz Mgmt For For
1d. Election of Director: Michelle Caruso-Cabrera Mgmt For For
1e. Election of Director: Kristin A. Dolan Mgmt For For
1f. Election of Director: Kenneth W. Gilbert Mgmt For For
1g. Election of Director: Richard H. Gomez Mgmt For For
1h. Election of Director: Joseph A. Levato Mgmt For For
1i. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1j. Election of Director: Todd A. Penegor Mgmt For For
1k. Election of Director: Peter H. Rothschild Mgmt For For
1l. Election of Director: Arthur B. Winkleblack Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal regarding proxy access Shr Against For
amendments, if properly presented at the Annual
Meeting.
6. Stockholder proposal regarding an independent Board Shr Against For
Chair, if properly presented at the Annual Meeting.
7. Stockholder proposal requesting a report on lobbying Shr Against For
activities and expenditures, if properly presented at
the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
-------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 12-May-2023
ISIN: US9598021098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt For For
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt For For
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For
Executive Compensation.
4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
5. Amendment to the Charter to limit liability for Mgmt For For
certain officers.
6. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
-------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935775633
-------------------------------------------------------------------------------------------------------------------------
Security: 987184108 Meeting Type: Annual
Ticker: YORW Meeting Date: 01-May-2023
ISIN: US9871841089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph T. Hand Mgmt For For
Erin C. McGlaughlin Mgmt For For
Laura T. Wand Mgmt For For
Ernest J. Waters Mgmt For For
2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To ratify the Mgmt For For
appointment of Baker Tilly US, LLP as auditors.
3. SAY ON PAY: To provide an advisory vote to approve the Mgmt For For
compensation of the named executive officers.
4. FREQUENCY OF SAY ON PAY: To provide an advisory vote Mgmt 1 Year Against
on the frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935815033
-------------------------------------------------------------------------------------------------------------------------
Security: G8807B106 Meeting Type: Annual
Ticker: TBPH Meeting Date: 02-May-2023
ISIN: KYG8807B1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Dean J. Mitchell Mgmt Against Against
1.2 Election of Class III Director: Deepika R. Pakianathan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Theravance Biopharma, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. To vote on a non-binding advisory resolution regarding Mgmt For For
the compensation of Theravance Biopharma Inc.'s named
executive officers.
4. To vote on a non-binding advisory resolution regarding Mgmt 1 Year For
the frequency of shareholder votes on the compensation
of Theravance Biopharma, Inc.'s named executive
officers.
5. To approve Theravance Biopharma, Inc.'s Amended and Mgmt For For
Restated 2013 Equity Incentive Plan.
6. To approve an amendment to Theravance Biopharma, Mgmt For For
Inc.'s Amended and Restated Memorandum and Articles of
Association to declassify its board of directors over
time.
-------------------------------------------------------------------------------------------------------------------------
THIRD COAST BANCSHARES INC Agenda Number: 935842737
-------------------------------------------------------------------------------------------------------------------------
Security: 88422P109 Meeting Type: Annual
Ticker: TCBX Meeting Date: 25-May-2023
ISIN: US88422P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: W. Donald Brunson Mgmt For For
1.2 Election of Class A Director: Bart O. Caraway Mgmt For For
1.3 Election of Class A Director: Shelton J. McDonald Mgmt For For
1.4 Election of Class A Director: Tony Scavuzzo Mgmt For For
2. To ratify the appointment of Whitley Penn LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
3. To approve the amendment and restatement of Article VI Mgmt For For
of the Company's first amended and restated
certificate of formation to authorize a new class of
non-voting common stock, par value $1.00 per share
("Non-Voting Common Stock"), as described in the proxy
statement.
4. To approve, for purposes of Nasdaq Listing Rule Mgmt For For
5635(d), the issuance of shares of common stock upon
conversion of the Series A Preferred Stock, Series B
Preferred Stock, or, if Proposal 3 is approved,
Non-Voting Common Stock, or upon exercise of warrants
to purchase an aggregate of 175,000 shares of common
stock (or, at the election of the warrant holder in
accordance with the terms of the warrant agreement,
Series B Preferred Stock, or, if Proposal 3 is
approved, Non-Voting Common Stock) at an exercise
price equal to $22.50 per share.
5. To adjourn the Annual Meeting, if necessary, to Mgmt For For
solicit additional proxies, in the event there are not
sufficient votes at the time of the Annual Meeting to
approve any of the proposals at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
THIRD HARMONIC BIO, INC. Agenda Number: 935837407
-------------------------------------------------------------------------------------------------------------------------
Security: 88427A107 Meeting Type: Annual
Ticker: THRD Meeting Date: 06-Jun-2023
ISIN: US88427A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Iwicki Mgmt Withheld Against
Natalie Holles Mgmt For For
Rob Perez Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the company for its fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
THORNE HEALTHTECH, INC. Agenda Number: 935848979
-------------------------------------------------------------------------------------------------------------------------
Security: 885260109 Meeting Type: Annual
Ticker: THRN Meeting Date: 14-Jun-2023
ISIN: US8852601090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sarah Kauss Mgmt Withheld Against
1.2 Election of Director: Saloni Varma Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773
-------------------------------------------------------------------------------------------------------------------------
Security: 88546E105 Meeting Type: Annual
Ticker: TWKS Meeting Date: 05-Jun-2023
ISIN: US88546E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina Loften Mgmt For For
Salim Nathoo Mgmt Withheld Against
William Parrett Mgmt For For
2. Frequency of advisory vote on the Company's named Mgmt 1 Year For
executive officer compensation.
3. The ratification of the appointment by the Audit Mgmt For For
Committee of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THREDUP INC. Agenda Number: 935814815
-------------------------------------------------------------------------------------------------------------------------
Security: 88556E102 Meeting Type: Annual
Ticker: TDUP Meeting Date: 24-May-2023
ISIN: US88556E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Lazar Mgmt For For
Dan Nova Mgmt For For
James Reinhart Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THRYV HOLDINGS, INC. Agenda Number: 935845290
-------------------------------------------------------------------------------------------------------------------------
Security: 886029206 Meeting Type: Annual
Ticker: THRY Meeting Date: 13-Jun-2023
ISIN: US8860292064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Slater Mgmt For For
Joseph A. Walsh Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 935837724
-------------------------------------------------------------------------------------------------------------------------
Security: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 08-Jun-2023
ISIN: US88830M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Cashin, Jr. Mgmt Withheld Against
Max A. Guinn Mgmt For For
Mark H. Rachesky, M.D. Mgmt For For
Paul G. Reitz Mgmt For For
Anthony L. Soave Mgmt For For
Maurice M. Taylor, Jr. Mgmt For For
Laura K. Thompson Mgmt For For
2. To ratify the selection of Grant Thornton LLP by the Mgmt For For
Board of Directors as the independent registered
public accounting firm to audit the Company's
financial statements for the year ending December 31,
2023.
3. To approve, in a non-binding advisory vote, the 2022 Mgmt Against Against
compensation paid to the Company's named executive
officers.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year Against
frequency of future advisory votes on compensation
paid to the company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935833156
-------------------------------------------------------------------------------------------------------------------------
Security: 888787108 Meeting Type: Annual
Ticker: TOST Meeting Date: 08-Jun-2023
ISIN: US8887871080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kent Bennett Mgmt Split 65% For 35% Withheld Split
1b. Election of Director: Susan Chapman-Hughes Mgmt Split 65% For 35% Withheld Split
1c. Election of Director: Mark Hawkins Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935759653
-------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 07-Mar-2023
ISIN: US8894781033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1b. Election of Director: Stephen F. East Mgmt For For
1c. Election of Director: Christine N. Garvey Mgmt For For
1d. Election of Director: Karen H. Grimes Mgmt For For
1e. Election of Director: Derek T. Kan Mgmt For For
1f. Election of Director: Carl B. Marbach Mgmt For For
1g. Election of Director: John A. McLean Mgmt For For
1h. Election of Director: Wendell E. Pritchett Mgmt For For
1i. Election of Director: Paul E. Shapiro Mgmt For For
1j. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2023 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
4. The consideration of an advisory vote on the frequency Mgmt 1 Year For
of advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970
-------------------------------------------------------------------------------------------------------------------------
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 01-May-2023
ISIN: US8905161076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt For For
Virginia L. Gordon Mgmt For For
Lana Jane Lewis-Brent Mgmt Withheld Against
Barre A. Seibert Mgmt Withheld Against
Paula M. Wardynski Mgmt Withheld Against
2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
3. Approval of non-binding resolution regarding named Mgmt Against Against
executive officer compensation for fiscal year 2022.
4. Advisory vote on the frequency of named executive Mgmt 1 Year Against
officer advisory votes.
-------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935777916
-------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 01-May-2023
ISIN: US89055F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Ernesto Bautista, III Mgmt For For
1c. Election of Director: Robert M. Buck Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Deirdre C. Drake Mgmt For For
1g. Election of Director: Mark A. Petrarca Mgmt For For
1h. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TORRID HOLDINGS INC. Agenda Number: 935840098
-------------------------------------------------------------------------------------------------------------------------
Security: 89142B107 Meeting Type: Annual
Ticker: CURV Meeting Date: 08-Jun-2023
ISIN: US89142B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE FISCAL YEAR 2026 ANNUAL MEETING:
Theophlius Killion
1b. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE FISCAL YEAR 2026 ANNUAL MEETING:
Michael Shaffer
2. ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
FEBRUARY 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
TPI COMPOSITES, INC. Agenda Number: 935827557
-------------------------------------------------------------------------------------------------------------------------
Security: 87266J104 Meeting Type: Annual
Ticker: TPIC Meeting Date: 22-Jun-2023
ISIN: US87266J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven C. Lockard Mgmt For For
William E. Siwek Mgmt For For
Philip J. Deutch Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To consider and act upon a non-binding advisory vote Mgmt For For
on the compensation of our named executive officers.
4. To approve an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors of the Company.
5. To approve an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate the
supermajority voting requirements.
-------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
-------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Andre Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
-------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935797704
-------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 15-May-2023
ISIN: US8926721064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Dixon Mgmt For For
Scott Ganeles Mgmt Split 85% For 15% Withheld Split
Catherine Johnson Mgmt Split 85% For 15% Withheld Split
Murray Roos Mgmt Split 85% For 15% Withheld Split
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
-------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
ISIN: IE00BK9ZQ967
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 09-Mar-2023
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
4. To determine the frequency of the advisory vote Mgmt 1 Year
regarding compensation paid to the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRANSMEDICS GROUP, INC. Agenda Number: 935821442
-------------------------------------------------------------------------------------------------------------------------
Security: 89377M109 Meeting Type: Annual
Ticker: TMDX Meeting Date: 25-May-2023
ISIN: US89377M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Waleed Hassanein, M.D. Mgmt For For
1b. Election of Director: James R. Tobin Mgmt For For
1c. Election of Director: Edward M. Basile Mgmt For For
1d. Election of Director: Thomas J. Gunderson Mgmt For For
1e. Election of Director: Edwin M. Kania, Jr. Mgmt For For
1f. Election of Director: Stephanie Lovell Mgmt For For
1g. Election of Director: Merilee Raines Mgmt For For
1h. Election of Director: David Weill, M.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to TransMedics' named executive
officers.
3. To approve an amendment to the TransMedics Group, Inc. Mgmt For For
2019 Stock Incentive Plan to increase the maximum
aggregate number of shares of common stock that may be
issued pursuant to awards granted under the
TransMedics Group, Inc. 2019 Stock Incentive Plan as
set forth in the proxy statement.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransMedics Group, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935786383
-------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 04-May-2023
ISIN: US89400J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George M. Awad Mgmt For For
1b. Election of Director: William P. (Billy) Bosworth Mgmt For For
1c. Election of Director: Christopher A. Cartwright Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Hamidou Dia Mgmt For For
1f. Election of Director: Russell P. Fradin Mgmt For For
1g. Election of Director: Charles E. Gottdiener Mgmt For For
1h. Election of Director: Pamela A. Joseph Mgmt For For
1i. Election of Director: Thomas L. Monahan, III Mgmt For For
1j. Election of Director: Ravi Kumar Singisetti Mgmt For For
1k. Election of Director: Linda K. Zukauckas Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935804383
-------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 17-May-2023
ISIN: US8941641024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A non-binding, advisory vote to determine the Mgmt 1 Year For
frequency with which shareholders are provided an
advisory vote to approve our executive compensation
program.
4. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC. Agenda Number: 935833776
-------------------------------------------------------------------------------------------------------------------------
Security: 89422G107 Meeting Type: Annual
Ticker: TVTX Meeting Date: 17-May-2023
ISIN: US89422G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt For For
Jeffrey Meckler Mgmt For For
John Orwin Mgmt For For
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
Ruth Williams-Brinkley Mgmt For For
2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For
as amended, to increase the number of shares of common
stock authorized for issuance thereunder by 2,700,000
shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TREACE MEDICAL CONCEPTS, INC. Agenda Number: 935803773
-------------------------------------------------------------------------------------------------------------------------
Security: 89455T109 Meeting Type: Annual
Ticker: TMCI Meeting Date: 23-May-2023
ISIN: US89455T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lance A. Berry Mgmt For For
Elizabeth S. Hanna Mgmt For For
Jane E. Kiernan Mgmt For For
2. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935786369
-------------------------------------------------------------------------------------------------------------------------
Security: 89531P105 Meeting Type: Annual
Ticker: TREX Meeting Date: 04-May-2023
ISIN: US89531P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay M. Gratz Mgmt For For
1.2 Election of Director: Ronald W. Kaplan Mgmt For For
1.3 Election of Director: Gerald Volas Mgmt For For
2. Non-binding advisory vote on executive compensation Mgmt For For
("say-on-pay").
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers ("say-on-frequency").
4. Approve the Trex Company, Inc. 2023 Stock Incentive Mgmt For For
Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935773968
-------------------------------------------------------------------------------------------------------------------------
Security: 87265H109 Meeting Type: Annual
Ticker: TPH Meeting Date: 19-Apr-2023
ISIN: US87265H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Tri Pointe Homes, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Tri Pointe Homes, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRINET GROUP, INC. Agenda Number: 935821327
-------------------------------------------------------------------------------------------------------------------------
Security: 896288107 Meeting Type: Annual
Ticker: TNET Meeting Date: 25-May-2023
ISIN: US8962881079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Burton M. Goldfield Mgmt For For
David C. Hodgson Mgmt For For
Jacqueline Kosecoff Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
TriNet Group, Inc.'s Named Executive Officers, as
disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
TriNet Group, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. To approve the amendment and restatement of the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935793869
-------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 08-May-2023
ISIN: US8965221091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Ainsworth Mgmt For For
1b. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1c. Election of Director: John J. Diez Mgmt For For
1d. Election of Director: Leldon E. Echols Mgmt For For
1e. Election of Director: Veena M. Lakkundi Mgmt For For
1f. Election of Director: S. Todd Maclin Mgmt For For
1g. Election of Director: E. Jean Savage Mgmt For For
1h. Election of Director: Dunia A. Shive Mgmt For For
2. Approval of the Fifth Amended and Restated Trinity Mgmt For For
Industries, Inc. Stock Option and Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935844440
-------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 06-Jun-2023
ISIN: US8969452015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Matt Goldberg Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Jie Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve the Redomestication in Nevada by Mgmt Against Against
Conversion.
4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC. Agenda Number: 935779275
-------------------------------------------------------------------------------------------------------------------------
Security: 89679E300 Meeting Type: Annual
Ticker: TFIN Meeting Date: 25-Apr-2023
ISIN: US89679E3009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For
1b. Election of Director: Aaron P. Graft Mgmt For For
1c. Election of Director: Charles A. Anderson Mgmt For For
1d. Election of Director: Harrison B. Barnes Mgmt For For
1e. Election of Director: Debra A. Bradford Mgmt For For
1f. Election of Director: Richard L. Davis Mgmt For For
1g. Election of Director: Davis Deadman Mgmt For For
1h. Election of Director: Laura K. Easley Mgmt For For
1i. Election of Director: Maribess L. Miller Mgmt For For
1j. Election of Director: Michael P. Rafferty Mgmt For For
1k. Election of Director: C. Todd Sparks Mgmt For For
2. Management Proposal Regarding Advisory Approval of the Mgmt For For
Company's Executive Compensation
3. Management Proposal to Approve the Third Amendment to Mgmt For For
the Triumph Financial, Inc. 2014 Omnibus Incentive
Plan
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
TRUPANION, INC. Agenda Number: 935845238
-------------------------------------------------------------------------------------------------------------------------
Security: 898202106 Meeting Type: Annual
Ticker: TRUP Meeting Date: 07-Jun-2023
ISIN: US8982021060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
our 2026 Annual Meeting: Dan Levitan
1b. Election of Class III Director to hold office until Mgmt For For
our 2026 Annual Meeting: Murray Low
1c. Election of Class III Director to hold office until Mgmt For For
our 2026 Annual Meeting: Howard Rubin
2a. Election of Director: Jacqueline Davidson Mgmt For For
2b. Election of Director: Paulette Dodson Mgmt For For
2c. Election of Director: Elizabeth McLaughlin Mgmt For For
2d. Election of Director: Darryl Rawlings Mgmt For For
2e. Election of Director: Zay Satchu Mgmt For For
3. To approve the amendment and restatement of our Mgmt For For
Certificate of Incorporation to declassify our Board
of Directors.
4. To ratify the selection of Ernst & Young LLP as Mgmt For For
Trupanion, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers for the
year ended December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935821050
-------------------------------------------------------------------------------------------------------------------------
Security: 89854H102 Meeting Type: Annual
Ticker: TTEC Meeting Date: 24-May-2023
ISIN: US89854H1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth D. Tuchman Mgmt For For
1b. Election of Director: Steven J. Anenen Mgmt For For
1c. Election of Director: Tracy L. Bahl Mgmt For For
1d. Election of Director: Gregory A. Conley Mgmt For For
1e. Election of Director: Robert N. Frerichs Mgmt For For
1f. Election of Director: Marc L. Holtzman Mgmt For For
1g. Election of Director: Gina L. Loften Mgmt For For
1h. Election of Director: Ekta Singh-Bushell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's Independent
Registered Public Accounting Firm for 2023.
3. Say on Pay shareholder vote. Mgmt For For
4. Frequency of Say on Pay vote. Mgmt 1 Year Against
-------------------------------------------------------------------------------------------------------------------------
TURNING POINT BRANDS, INC. Agenda Number: 935820767
-------------------------------------------------------------------------------------------------------------------------
Security: 90041L105 Meeting Type: Annual
Ticker: TPB Meeting Date: 03-May-2023
ISIN: US90041L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory H. A. Baxter Mgmt For For
H.C. Charles Diao Mgmt Withheld Against
Ashley D. Frushone Mgmt For For
David Glazek Mgmt For For
Graham Purdy Mgmt For For
Rohith Reddy Mgmt For For
Stephen Usher Mgmt For For
Lawrence S. Wexler Mgmt For For
Arnold Zimmerman Mgmt For For
2. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. A shareholder proposal regarding strategic Shr Against For
alternatives for the NewGen Business.
-------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
-------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 13-Jun-2023
ISIN: US90138F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt Withheld Against
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
-------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2023
ISIN: US9022521051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Compensation. Mgmt For For
3. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2023.
4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For
Voting on Our Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381
-------------------------------------------------------------------------------------------------------------------------
Security: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 16-May-2023
ISIN: US90337L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Kuntz Mgmt For For
Christopher J. Reading Mgmt For For
Dr. Bernard A Harris Jr Mgmt For For
Kathleen A. Gilmartin Mgmt For For
Regg E. Swanson Mgmt For For
Clayton K. Trier Mgmt For For
Anne B. Motsenbocker Mgmt For For
Nancy J. Ham Mgmt For For
2. Advisory vote to approve the named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of stockholders' Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270
-------------------------------------------------------------------------------------------------------------------------
Security: 90346E103 Meeting Type: Annual
Ticker: SLCA Meeting Date: 11-May-2023
ISIN: US90346E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Bernard Mgmt For For
1b. Election of Director: Diane K. Duren Mgmt For For
1c. Election of Director: William J. Kacal Mgmt For For
1d. Election of Director: Sandra R. Rogers Mgmt For For
1e. Election of Director: Charles W. Shaver Mgmt For For
1f. Election of Director: Bryan A. Shinn Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers, as disclosed in the proxy
statement.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our Independent Registered Public Accounting Firm
for 2023.
4. Approval of our Fifth Amended and Restated 2011 Mgmt For For
Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
UDEMY, INC. Agenda Number: 935860379
-------------------------------------------------------------------------------------------------------------------------
Security: 902685106 Meeting Type: Annual
Ticker: UDMY Meeting Date: 21-Jun-2023
ISIN: US9026851066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Lieberman Mgmt For For
Natalie Schechtman Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP ("Deloitte") as our independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935776053
-------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108 Meeting Type: Annual
Ticker: UFPI Meeting Date: 26-Apr-2023
ISIN: US90278Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2026: Benjamin J. Mgmt For For
McLean
1b. Election of Director to serve until 2026: Mary Tuuk Mgmt For For
Kuras
1c. Election of Director to serve until 2026: Michael G. Mgmt For For
Wooldridge
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To participate in an advisory vote to approve the Mgmt For For
compensation paid to our Named Executives.
4. To consider an advisory vote on the frequency of a Mgmt 1 Year For
shareholder advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UFP TECHNOLOGIES, INC. Agenda Number: 935865569
-------------------------------------------------------------------------------------------------------------------------
Security: 902673102 Meeting Type: Annual
Ticker: UFPT Meeting Date: 07-Jun-2023
ISIN: US9026731029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jeffrey Bailly Mgmt For For
Thomas Oberdorf Mgmt For For
Marc Kozin Mgmt For For
Daniel C. Croteau Mgmt For For
Cynthia L. Feldmann Mgmt For For
Joseph John Hassett Mgmt For For
Symeria Hudson Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To approve the proposed amendment and restatement of Mgmt For For
the Company's Certificate of Incorporation to provide
limited exculpation to the Company's officers, to
remove all references to Series A Junior Participating
Preferred Stock and to make clarifying technical
amendments to certain definitions.
4. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
-------------------------------------------------------------------------------------------------------------------------
Security: 90364P105 Meeting Type: Annual
Ticker: PATH Meeting Date: 15-Jun-2023
ISIN: US90364P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Daniel Dines
1b. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Philippe Botteri
1c. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Michael Gordon
1d. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Laela Sturdy
1f. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Karenann Terrell
1g. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation paid to our named executive officers
("say-on-pay vote").
3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For
preferred frequency (i.e., every one, two, or three
years) of holding the say-on-pay vote.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
-------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2023
ISIN: US90384S3031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia A. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to declassify our Board of Directors and
provide for the annual election of directors.
3. To approve amendments to our Bylaws to provide that Mgmt For For
directors may be removed by the holders of a majority
of the shares then entitled to vote at an election of
directors and, if Proposal 2 is approved, with or
without cause.
4. To approve an amendment to our Certificate of Mgmt For For
Incorporation to replace all supermajority voting
standards for amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to replace all Mgmt For For
supermajority voting standards for amendments to the
Bylaws with a majority standard.
6. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year 2023, ending February 3, 2024.
7. Advisory resolution to approve the Company's executive Mgmt For For
compensation.
8. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232
-------------------------------------------------------------------------------------------------------------------------
Security: 90385V107 Meeting Type: Annual
Ticker: UCTT Meeting Date: 17-May-2023
ISIN: US90385V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clarence L. Granger Mgmt For For
1b. Election of Director: James P. Scholhamer Mgmt For For
1c. Election of Director: David T. ibnAle Mgmt For For
1d. Election of Director: Emily M. Liggett Mgmt For For
1e. Election of Director: Thomas T. Edman Mgmt For For
1f. Election of Director: Barbara V. Scherer Mgmt For For
1g. Election of Director: Ernest E. Maddock Mgmt For For
1h. Election of Director: Jacqueline A. Seto Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm of
Ultra Clean Holdings, Inc. for fiscal 2023.
3. Approval, by an advisory vote, of the compensation of Mgmt For For
Ultra Clean Holdings, Inc.'s named executive officers
for fiscal 2022 as disclosed in our proxy statement
for the 2023 Annual Meeting of Stockholders.
5. Approval of Ultra Clean Holdings, Inc.'s Amended and Mgmt For For
Restated Stock Incentive Plan as amended and restated
to increase the number of shares of common stock
issuable by an additional 2,000,000 shares.
6. Approval of Ultra Clean Holdings, Inc.'s Employee Mgmt For For
Stock Purchase Plan as amended and restated to
increase the number of shares of common stock issuable
by an additional 500,000 shares and extend the term of
the Plan to October 21, 2044.
4. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834
-------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 07-Jun-2023
ISIN: US90400D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For
1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For
1c. Election of Director: Daniel G. Welch Mgmt For For
2. Approval of the 2023 Incentive Plan. Mgmt For For
3. Approval of the Amended & Restated Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
5. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935775962
-------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 25-Apr-2023
ISIN: US9027881088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin C. Beery Mgmt For For
1b. Election of Director: Janine A. Davidson Mgmt For For
1c. Election of Director: Kevin C. Gallagher Mgmt For For
1d. Election of Director: Greg M. Graves Mgmt Against Against
1e. Election of Director: Alexander C. Kemper Mgmt For For
1f. Election of Director: J. Mariner Kemper Mgmt For For
1g. Election of Director: Gordon E. Lansford III Mgmt For For
1h. Election of Director: Timothy R. Murphy Mgmt For For
1i. Election of Director: Tamara M. Peterman Mgmt For For
1j. Election of Director: Kris A. Robbins Mgmt For For
1k. Election of Director: L. Joshua Sosland Mgmt For For
1l. Election of Director: Leroy J. Williams, Jr. Mgmt For For
2. An advisory vote (non-binding) on the compensation Mgmt For For
paid to UMB's named executive officers.
3. An advisory vote (non-binding) on the frequency of Mgmt 1 Year For
future advisory votes on the compensation paid to
UMB's named executive officers.
4. The ratification of the Corporate Audit Committee's Mgmt For For
engagement of KPMG LLP as UMB's independent registered
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935803785
-------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 31-May-2023
ISIN: US9030021037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Carus Mgmt For For
Matthew I. Hirsch Mgmt For For
A.D. Pruitt-Marriott Mgmt For For
Kenneth K. Quigley, Jr. Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
3. An advisory resolution to approve the compensation of Mgmt For For
the Company's executive officers for the year ended
December 31, 2022.
4. An advisory approval of the frequency of future Mgmt 1 Year For
non-binding advisory votes on executive compensation.
5. Approval of the Company's 2023 Equity Incentive Award Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935790065
-------------------------------------------------------------------------------------------------------------------------
Security: 909214306 Meeting Type: Annual
Ticker: UIS Meeting Date: 05-May-2023
ISIN: US9092143067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Nathaniel A. Davis Mgmt For For
1c. Election of Director: Matthew J. Desch Mgmt For For
1d. Election of Director: Philippe Germond Mgmt For For
1e. Election of Director: Deborah Lee James Mgmt For For
1f. Election of Director: John A. Kritzmacher Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: Regina Paolillo Mgmt For For
1i. Election of Director: Troy K. Richardson Mgmt For For
1j. Election of Director: Lee D. Roberts Mgmt For For
1k. Election of Director: Roxanne Taylor Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the selection of Grant Thornton LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
5. Approval of the Unisys Corporation 2023 Long-Term Mgmt For For
Incentive and Equity Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
-------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 04-May-2023
ISIN: US9113631090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Larry D. De Shon Mgmt For For
1d. Election of Director: Matthew J. Flannery Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt For For
1f. Election of Director: Kim Harris Jones Mgmt For For
1g. Election of Director: Terri L. Kelly Mgmt For For
1h. Election of Director: Michael J. Kneeland Mgmt For For
1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For
1j. Election of Director: Gracia C. Martore Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For
Vote.
5. Company Proposal to Improve Shareholder Written Mgmt For For
Consent (Amend Certificate of Incorporation to Reduce
Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Written Shr Split 90% For 10% Against Split
Consent.
-------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 935807264
-------------------------------------------------------------------------------------------------------------------------
Security: 911922102 Meeting Type: Annual
Ticker: USLM Meeting Date: 05-May-2023
ISIN: US9119221029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. W. Byrne Mgmt For For
R. W. Cardin Mgmt Withheld Against
A. M. Doumet Mgmt Withheld Against
S. C. Duhe Mgmt For For
T. S. Hawkins, Jr. Mgmt For For
B. R. Hughes Mgmt Withheld Against
2. To approve a non-binding advisory vote on executive Mgmt Against Against
compensation.
3. To approve a non-binding advisory vote on the Mgmt 1 Year For
frequency of holding the non-binding advisory vote on
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 07-Jun-2023
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935833283
-------------------------------------------------------------------------------------------------------------------------
Security: 91347P105 Meeting Type: Annual
Ticker: OLED Meeting Date: 15-Jun-2023
ISIN: US91347P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Steven V. Abramson
1b. Election of Director to serve for a one-year term: Mgmt For For
Cynthia J. Comparin
1c. Election of Director to serve for a one-year term: Mgmt For For
Richard C. Elias
1d. Election of Director to serve for a one-year term: Mgmt For For
Elizabeth H. Gemmill
1e. Election of Director to serve for a one-year term: C. Mgmt For For
Keith Hartley
1f. Election of Director to serve for a one-year term: Mgmt For For
Celia M. Joseph
1g. Election of Director to serve for a one-year term: Mgmt For For
Lawrence Lacerte
1h. Election of Director to serve for a one-year term: Mgmt For For
Sidney D. Rosenblatt
2. Approval of the Company's Equity Compensation Plan. Mgmt For For
3. Advisory resolution to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory resolution regarding the frequency of future Mgmt 1 Year For
advisory shareholder votes on compensation of the
Company's named executive officers.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935836239
-------------------------------------------------------------------------------------------------------------------------
Security: 91359E105 Meeting Type: Annual
Ticker: UHT Meeting Date: 07-Jun-2023
ISIN: US91359E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Alan B. Miller Mgmt For For
1.2 Election of Trustee: Robert F. McCadden Mgmt For For
2. Advisory (nonbinding) vote to approve named executive Mgmt For For
officer compensation.
3. Advisory (nonbinding) vote on the frequency of future Mgmt 1 Year For
advisory shareholder votes to approve named executive
officer compensation.
4. Proposal to ratify the selection of KPMG, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341
-------------------------------------------------------------------------------------------------------------------------
Security: 91359V107 Meeting Type: Annual
Ticker: UVE Meeting Date: 08-Jun-2023
ISIN: US91359V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shannon A. Brown Mgmt For For
1b. Election of Director: Scott P. Callahan Mgmt For For
1c. Election of Director: Kimberly D. Campos Mgmt For For
1d. Election of Director: Stephen J. Donaghy Mgmt For For
1e. Election of Director: Sean P. Downes Mgmt For For
1f. Election of Director: Marlene M. Gordon Mgmt For For
1g. Election of Director: Francis X. McCahill, III Mgmt For For
1h. Election of Director: Richard D. Peterson Mgmt For For
1i. Election of Director: Michael A. Pietrangelo Mgmt For For
1j. Election of Director: Ozzie A. Schindler Mgmt For For
1k. Election of Director: Jon W. Springer Mgmt For For
1l. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officers' compensation.
4. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935812695
-------------------------------------------------------------------------------------------------------------------------
Security: 91388P105 Meeting Type: Annual
Ticker: ULH Meeting Date: 26-Apr-2023
ISIN: US91388P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant E. Belanger Mgmt Withheld Against
Frederick P. Calderone Mgmt For For
Daniel J. Deane Mgmt Withheld Against
Clarence W. Gooden Mgmt For For
Matthew J. Moroun Mgmt For For
Matthew T. Moroun Mgmt Withheld Against
Tim Phillips Mgmt For For
Michael A. Regan Mgmt For For
Richard P. Urban Mgmt Withheld Against
H.E. "Scott" Wolfe Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To provide a non-binding advisory vote as to the Mgmt 1 Year Against
frequency (every one, two or three years) of the
non-binding shareholder vote to approve the
compensation of our named executive officers.
4. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For
independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 935757774
-------------------------------------------------------------------------------------------------------------------------
Security: 913915104 Meeting Type: Annual
Ticker: UTI Meeting Date: 02-Mar-2023
ISIN: US9139151040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David A. Blaszkiewicz Mgmt For For
1b. Election of Class I Director: Robert T. DeVincenzi Mgmt For For
1c. Election of Class I Director: Jerome A. Grant Mgmt For For
1d. Election of Class I Director: Shannon Okinaka Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending September 30, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UPBOUND GROUP, INC. Agenda Number: 935839615
-------------------------------------------------------------------------------------------------------------------------
Security: 76009N100 Meeting Type: Annual
Ticker: UPBD Meeting Date: 06-Jun-2023
ISIN: US76009N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey Brown Mgmt For For
1b. Election of Director: Mitchell Fadel Mgmt For For
1c. Election of Director: Christopher Hetrick Mgmt For For
1d. Election of Director: Harold Lewis Mgmt For For
1e. Election of Director: Glenn Marino Mgmt For For
1f. Election of Director: Carol McFate Mgmt For For
1g. Election of Director: Jen You Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
3. To approve, by non-binding vote, compensation of the Mgmt For For
named executive officers for the year ended December
31, 2022
4. To approve an amendment to the Upbound Group, Inc. Mgmt For For
2021 Long-Term Incentive Plan
-------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935819649
-------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 24-May-2023
ISIN: US91680M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kerry W. Cooper Mgmt For For
Mary Hentges Mgmt For For
Ciaran O'Kelly Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Upstart's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UPWORK INC. Agenda Number: 935831114
-------------------------------------------------------------------------------------------------------------------------
Security: 91688F104 Meeting Type: Annual
Ticker: UPWK Meeting Date: 09-Jun-2023
ISIN: US91688F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Leela
Srinivasan
1b. Election of Class II Director to serve a three-year Mgmt Against Against
term expiring at the 2026 Annual Meeting: Gary Steele
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. Adoption of the Restated Certificate of Incorporation Mgmt For For
in order to reflect recently adopted Delaware law
provisions regarding officer exculpation and to make
certain other technical and administrative changes,
each as reflected in the Restated Certificate of
Incorporation and described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
UR-ENERGY INC. Agenda Number: 935832281
-------------------------------------------------------------------------------------------------------------------------
Security: 91688R108 Meeting Type: Annual
Ticker: URG Meeting Date: 02-Jun-2023
ISIN: CA91688R1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. William Boberg Mgmt Against Against
1.2 Election of Director: John W. Cash Mgmt For For
1.3 Election of Director: Rob Chang Mgmt For For
1.4 Election of Director: James M. Franklin Mgmt Against Against
1.5 Election of Director: Gary C. Huber Mgmt Against Against
1.6 Election of Director: Thomas H. Parker Mgmt For For
1.7 Election of Director: Kathy E. Walker Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
3. Approve in an advisory (non-binding) vote the Mgmt For For
compensation of the Company's named executive
officers.
4. Ratify, confirm and approve the renewal of the Amended Mgmt Against Against
and Restated Stock Option Plan 2005 and to approve and
authorize for a period of three years all unallocated
options issuable pursuant to the Option Plan.
-------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 935793958
-------------------------------------------------------------------------------------------------------------------------
Security: 90328M107 Meeting Type: Annual
Ticker: USNA Meeting Date: 10-May-2023
ISIN: US90328M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Guest Mgmt For For
Xia Ding Mgmt For For
John T. Fleming Mgmt For For
Gilbert A. Fuller Mgmt For For
J. Scott Nixon, CPA Mgmt For For
Peggie J. Pelosi Mgmt For For
Frederic Winssinger Mgmt For For
Timothy E. Wood, Ph.D. Mgmt For For
2. Ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the Fiscal Year
2023.
3. Approve on an advisory basis the Company's executive Mgmt For For
compensation, commonly referred to as a "Say on Pay"
proposal.
4. An advisory (non-binding) vote on the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935831520
-------------------------------------------------------------------------------------------------------------------------
Security: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 05-May-2023
ISIN: US9174881089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve three year terms and Mgmt Withheld Against
until their successor is elected and qualified: Ernst
G. Hoyer
1.2 Election of Director to serve three year terms and Mgmt For For
until their successor is elected and qualified: James
H. Beeson
2. To approve the 2023 Employees' and Directors' Mgmt For For
Incentive Plan.
3. To ratify the selection of Haynie & Co. as the Mgmt For For
Company's independent registered public accounting
firm.
4. To approve, by advisory vote, the Company's executive Mgmt For For
compensation program.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the Company's executive compensation program.
-------------------------------------------------------------------------------------------------------------------------
UTZ BRANDS, INC. Agenda Number: 935785280
-------------------------------------------------------------------------------------------------------------------------
Security: 918090101 Meeting Type: Annual
Ticker: UTZ Meeting Date: 04-May-2023
ISIN: US9180901012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Brown Mgmt For For
Christina Choi Mgmt For For
Roger Deromedi Mgmt For For
Dylan Lissette Mgmt For For
2. Non-binding, advisory vote to approve Executive Mgmt For For
Compensation
3. Ratification of the selection by our audit committee Mgmt For For
of Grant Thornton, LLP to serve as our independent
registered public accounting firm for the year ending
December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935837609
-------------------------------------------------------------------------------------------------------------------------
Security: 91823B109 Meeting Type: Annual
Ticker: UWMC Meeting Date: 07-Jun-2023
ISIN: US91823B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Ishbia Mgmt Withheld Against
Laura Lawson Mgmt For For
Isiah Thomas Mgmt Withheld Against
2. To ratify selection of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our Independent Registered Public
Accountants.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 935850861
-------------------------------------------------------------------------------------------------------------------------
Security: 91851C201 Meeting Type: Annual
Ticker: EGY Meeting Date: 08-Jun-2023
ISIN: US91851C2017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew L. Fawthrop Mgmt Withheld Against
George W. M. Maxwell Mgmt For For
Edward LaFehr Mgmt For For
Fabrice Nze-Bekale Mgmt For For
Cathy Stubbs Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent auditors for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
VALARIS LIMITED Agenda Number: 935837560
-------------------------------------------------------------------------------------------------------------------------
Security: G9460G101 Meeting Type: Annual
Ticker: VAL Meeting Date: 07-Jun-2023
ISIN: BMG9460G1015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Anton Dibowitz
1b. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Dick Fagerstal
1c. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Joseph Goldschmid
1d. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Catherine J. Hughes
1e. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Kristian Johansen
1f. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Elizabeth D. Leykum
1g. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Deepak Munganahalli
1h. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: James W. Swent, III
2. To approve on a non-binding advisory basis the Mgmt For For
compensation of our named executive officers.
3. To vote on a non-binding advisory basis on the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
4. To approve the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm until
the close of the next Annual General Meeting of
Shareholders and to authorize the Board, acting by its
Audit Committee, to set KPMG LLP's remuneration.
-------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935776990
-------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 24-Apr-2023
ISIN: US9202531011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt For For
Ritu Favre Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the company's executive compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935827343
-------------------------------------------------------------------------------------------------------------------------
Security: 922280102 Meeting Type: Annual
Ticker: VRNS Meeting Date: 05-Jun-2023
ISIN: US9222801022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yakov Faitelson Mgmt For For
Thomas Mendoza Mgmt For For
Avrohom J. Kess Mgmt For For
Ohad Korkus Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
executive compensation of our named executive
officers.
3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global Limited, as
the independent registered public accounting firm of
the Company for 2023.
4. To approve the Varonis Systems, Inc. 2023 Omnibus Mgmt For For
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
VAXART, INC. Agenda Number: 935860026
-------------------------------------------------------------------------------------------------------------------------
Security: 92243A200 Meeting Type: Annual
Ticker: VXRT Meeting Date: 26-Jun-2023
ISIN: US92243A2006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Finney PhD Mgmt For For
Andrei Floroiu Mgmt For For
Elaine J. Heron, Ph.D. Mgmt For For
W. Mark Watson Mgmt For For
David Wheadon, M.D. Mgmt For For
Robert A. Yedid Mgmt For For
2. To ratify the selection by our Audit Committee of Mgmt For For
WithumSmith+Brown, PC as our independent registered
public accounting firm for the year ending December
31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement.
4. To consider and vote, on a non-binding, advisory Mgmt 1 Year For
basis, on the frequency of the advisory vote on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VAXCYTE, INC. Agenda Number: 935847458
-------------------------------------------------------------------------------------------------------------------------
Security: 92243G108 Meeting Type: Annual
Ticker: PCVX Meeting Date: 13-Jun-2023
ISIN: US92243G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Halley Gilbert, J.D. Mgmt Split 12% For 88% Withheld Split
Michael E Kamarck Ph.D. Mgmt For For
Grant E Pickering M.B.A Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 935788781
-------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 11-May-2023
ISIN: US9224171002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen A. Bayless Mgmt For For
Gordon Hunter Mgmt For For
Lena Nicolaides, Ph.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To establish, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on executive
compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935854097
-------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 21-Jun-2023
ISIN: US9224751084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tim Cabral
1b. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mark Carges
1c. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Peter P. Gassner
1d. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mary Lynne Hedley
1e. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Priscilla Hung
1f. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tina Hunt
1g. Election of Director to serve until the annual meeting Mgmt Split 97% For 3% Against Split
to be held in 2024: Marshall Mohr
1h. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Gordon Ritter
1i. Election of Director to serve until the annual meeting Mgmt Split 31% For 69% Against Split
to be held in 2024: Paul Sekhri
1j. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve an amendment and restatement of our Mgmt For For
Certificate of Incorporation to eliminate inoperative
provisions and update certain other miscellaneous
provisions, to take effect on or after October 15,
2023.
4. To vote on a shareholder proposal to require Shr Against For
shareholder approval for certain advance notice bylaw
amendments, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
VELO3D, INC. Agenda Number: 935849200
-------------------------------------------------------------------------------------------------------------------------
Security: 92259N104 Meeting Type: Annual
Ticker: VLD Meeting Date: 08-Jun-2023
ISIN: US92259N1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Idelchik Mgmt For For
Stefan Krause Mgmt For For
Ellen Smith Mgmt For For
2. Ratification of the appointment of Independent Mgmt For For
Registered Accounting Firm PricewaterhouseCoopers LLP
for the fiscal year ending December 31, 2023.
3. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to permit the exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
VENTYX BIOSCIENCES, INC. Agenda Number: 935838497
-------------------------------------------------------------------------------------------------------------------------
Security: 92332V107 Meeting Type: Annual
Ticker: VTYX Meeting Date: 07-Jun-2023
ISIN: US92332V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until our Mgmt Split 7% For 93% Withheld Split
2026 Annual Meeting: Raju Mohan, Ph.D.
1.2 Election of Class II Director to hold office until our Mgmt Withheld Against
2026 Annual Meeting: William White, J.D., M.P.P.
2. To amend the Company's amended and restated Mgmt For For
certificate of incorporation to reflect new Delaware
law provisions regarding officer exculpation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERA THERAPEUTICS, INC. Agenda Number: 935798908
-------------------------------------------------------------------------------------------------------------------------
Security: 92337R101 Meeting Type: Annual
Ticker: VERA Meeting Date: 10-May-2023
ISIN: US92337R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maha Katabi, Ph.D. Mgmt For For
Michael M Morrissey PhD Mgmt For For
Patrick G. Enright Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERICEL CORPORATION Agenda Number: 935786674
-------------------------------------------------------------------------------------------------------------------------
Security: 92346J108 Meeting Type: Annual
Ticker: VCEL Meeting Date: 03-May-2023
ISIN: US92346J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert L. Zerbe Mgmt For For
Alan L. Rubino Mgmt For For
Heidi Hagen Mgmt For For
Steven C. Gilman Mgmt For For
Kevin F. McLaughlin Mgmt For For
Paul K. Wotton Mgmt For For
Dominick C. Colangelo Mgmt For For
Lisa Wright Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Vericel Corporation's named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Vericel Corporation's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935861852
-------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 22-Jun-2023
ISIN: US92343X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Yvette Smith Mgmt For For
Jason Wright Mgmt For For
2. Advisory vote to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the current fiscal year.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
5. Vote to approve the Verint Systems Inc. 2023 Long-Term Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935822557
-------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 25-May-2023
ISIN: US92343E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: D. James Bidzos
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Courtney D. Armstrong
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Yehuda Ari Buchalter
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Kathleen A. Cote
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Thomas F. Frist III
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Jamie S. Gorelick
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Roger H. Moore
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Tomlinson
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes to approve
executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding an independent
chair policy
-------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS, INC. Agenda Number: 935809458
-------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106 Meeting Type: Annual
Ticker: VRSK Meeting Date: 17-May-2023
ISIN: US92345Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent K. Brooks Mgmt For For
1b. Election of Director: Jeffrey Dailey Mgmt For For
1c. Election of Director: Wendy Lane Mgmt For For
1d. Election of Director: Lee M. Shavel Mgmt For For
1e. Election of Director: Kimberly S. Stevenson Mgmt For For
1f. Election of Director: Olumide Soroye Mgmt For For
2. To approve executive compensation on an advisory, Mgmt For For
non-binding basis.
3. To recommend the frequency of executive compensation Mgmt 1 Year For
votes on an advisory, non-binding basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent auditor for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS, INC. Agenda Number: 935848056
-------------------------------------------------------------------------------------------------------------------------
Security: 923451108 Meeting Type: Annual
Ticker: VBTX Meeting Date: 18-May-2023
ISIN: US9234511080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERITIV CORPORATION Agenda Number: 935782614
-------------------------------------------------------------------------------------------------------------------------
Security: 923454102 Meeting Type: Annual
Ticker: VRTV Meeting Date: 03-May-2023
ISIN: US9234541020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Salvatore A. Abbate Mgmt For For
1.2 Election of Director: Autumn R. Bayles Mgmt For For
1.3 Election of Director: Shantella E. Cooper Mgmt For For
1.4 Election of Director: David E. Flitman Mgmt For For
1.5 Election of Director: Tracy A. Leinbach Mgmt For For
1.6 Election of Director: Stephen E. Macadam Mgmt For For
1.7 Election of Director: Gregory B. Morrison Mgmt For For
1.8 Election of Director: Michael P. Muldowney Mgmt For For
1.9 Election of Director: Charles G. Ward, III Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
the exculpation of officers as permitted by Delaware
law.
-------------------------------------------------------------------------------------------------------------------------
VERITONE, INC. Agenda Number: 935842446
-------------------------------------------------------------------------------------------------------------------------
Security: 92347M100 Meeting Type: Annual
Ticker: VERI Meeting Date: 08-Jun-2023
ISIN: US92347M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chad Steelberg Mgmt For For
Ryan Steelberg Mgmt For For
2. Ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
4. Hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Approve the Company's 2023 Equity Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION Agenda Number: 935803533
-------------------------------------------------------------------------------------------------------------------------
Security: 92511U102 Meeting Type: Annual
Ticker: VRRM Meeting Date: 23-May-2023
ISIN: US92511U1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Byrne Mgmt For For
David Roberts Mgmt For For
John Rexford Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve the amendment and restatement of the Company's Mgmt For For
2018 Equity Incentive Plan.
4. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERTEX ENERGY, INC. Agenda Number: 935872146
-------------------------------------------------------------------------------------------------------------------------
Security: 92534K107 Meeting Type: Annual
Ticker: VTNR Meeting Date: 14-Jun-2023
ISIN: US92534K1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin P. Cowart Mgmt No vote
Dan Borgen Mgmt No vote
Karen Maston Mgmt No vote
Christopher Stratton Mgmt No vote
Timothy C. Harvey Mgmt No vote
Odeh Khoury Mgmt No vote
2. Ratification of the appointment of Ham, Langston & Mgmt No vote
Brezina, L.L.P., as the company's independent auditors
for the fiscal year ending December 31, 2023.
3. Stockholder proposal to require election of directors Shr No vote
by a majority of votes cast at an annual meeting.
-------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935851902
-------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 14-Jun-2023
ISIN: US92537N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Giordano Albertazzi
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph J. DeAngelo
1d. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph van Dokkum
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Roger Fradin
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jakki L. Haussler
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jacob Kotzubei
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Matthew Louie
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Edward L. Monser
1j. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Steven S. Reinemund
1k. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERU INC. Agenda Number: 935762674
-------------------------------------------------------------------------------------------------------------------------
Security: 92536C103 Meeting Type: Annual
Ticker: VERU Meeting Date: 28-Mar-2023
ISIN: US92536C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell S. Steiner Mgmt For For
Mario Eisenberger Mgmt Withheld Against
Harry Fisch Mgmt For For
Michael L. Rankowitz Mgmt Withheld Against
Grace Hyun Mgmt For For
Lucy Lu Mgmt For For
2. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve a non-binding advisory proposal on Mgmt Against Against
executive compensation.
4. To approve a non-binding advisory proposal on the Mgmt 1 Year Against
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC. Agenda Number: 935845783
-------------------------------------------------------------------------------------------------------------------------
Security: 92539P101 Meeting Type: Annual
Ticker: VERV Meeting Date: 15-Jun-2023
ISIN: US92539P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Alexander Cumbo
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Michael MacLean
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Sheila Mikhail, J.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIA RENEWABLES, INC. Agenda Number: 935771712
-------------------------------------------------------------------------------------------------------------------------
Security: 92556D106 Meeting Type: Special
Ticker: VIA Meeting Date: 20-Mar-2023
ISIN: US92556D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation to effect a
reverse stock split of our issued and outstanding (i)
Class A common stock, par value $0.01 per share, at a
ratio between 1 for 2 to 1 for 5 and (ii) Class B
common stock, par value $0.01 per share, at a ratio
between 1 for 2 to 1 for 5, such ratios to be
determined by the Chief Executive Officer or the Chief
Financial Officer of the Company, or to determine not
to proceed with the reverse stock split.
-------------------------------------------------------------------------------------------------------------------------
VIA RENEWABLES, INC. Agenda Number: 935835047
-------------------------------------------------------------------------------------------------------------------------
Security: 92556D304 Meeting Type: Annual
Ticker: VIA Meeting Date: 31-May-2023
ISIN: US92556D3044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda E. Bush Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountant for
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as disclosed in the Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
VIANT TECHNOLOGY INC. Agenda Number: 935834540
-------------------------------------------------------------------------------------------------------------------------
Security: 92557A101 Meeting Type: Annual
Ticker: DSP Meeting Date: 02-Jun-2023
ISIN: US92557A1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Vanderhook Mgmt For For
Elizabeth Williams Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VICARIOUS SURGICAL INC Agenda Number: 935854643
-------------------------------------------------------------------------------------------------------------------------
Security: 92561V109 Meeting Type: Annual
Ticker: RBOT Meeting Date: 01-Jun-2023
ISIN: US92561V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Sachs Mgmt For For
Sammy Khalifa Mgmt For For
David Styka Mgmt Withheld Against
Dr. V. Carr-Brendel PhD Mgmt For For
Ric Fulop Mgmt For For
David Ho, M.D. Mgmt For For
Beverly Huss Mgmt For For
Donald Tang Mgmt For For
2. To approve an amendment to the Corporation's 2021 Mgmt For For
Equity Incentive Plan
3. To approve an amendment to the Certificate of Mgmt For For
Incorporation of the Corporation to include a
provision eliminating or limiting monetary liability
for certain officers for breach of the duty of care in
certain actions
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935863755
-------------------------------------------------------------------------------------------------------------------------
Security: 925815102 Meeting Type: Annual
Ticker: VICR Meeting Date: 23-Jun-2023
ISIN: US9258151029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Samuel J. Anderson
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: M. Michael Ansour
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jason L. Carlson
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Philip D. Davies
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Andrew T. D'Amico
1f. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Estia J. Eichten
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Zmira Lavie
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Michael S. McNamara
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James F. Schmidt
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: John Shen
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Claudio Tuozzolo
1l. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Patrizio Vinciarelli
2. Advisory vote to approve the compensation of the Mgmt For For
Corporation's named executive officers.
3. Advisory vote on the frequency of stockholder votes on Mgmt 1 Year Against
the compensation of the Corporation's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935815108
-------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 25-May-2023
ISIN: US9264001028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190
-------------------------------------------------------------------------------------------------------------------------
Security: 92645B103 Meeting Type: Annual
Ticker: VCTR Meeting Date: 09-May-2023
ISIN: US92645B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Mary M. Jackson Mgmt For For
1b. Election of Class II Director: Robert J. Hurst Mgmt For For
1c. Election of Class II Director: Alan H. Rappaport Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIKING THERAPEUTICS INC Agenda Number: 935852954
-------------------------------------------------------------------------------------------------------------------------
Security: 92686J106 Meeting Type: Annual
Ticker: VKTX Meeting Date: 13-Jun-2023
ISIN: US92686J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Matthew Singleton Mgmt For For
S. Kathy Rouan, Ph.D. Mgmt Withheld Against
2. RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2023.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REFLECT NEW DELAWARE
LAW PROVISIONS REGARDING OFFICER EXCULPATION.
-------------------------------------------------------------------------------------------------------------------------
VIMEO, INC. Agenda Number: 935833271
-------------------------------------------------------------------------------------------------------------------------
Security: 92719V100 Meeting Type: Annual
Ticker: VMEO Meeting Date: 06-Jun-2023
ISIN: US92719V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. von Furstenberg Mgmt For For
Adam Gross Mgmt For For
Alesia J. Haas* Mgmt For For
Jay Herratti Mgmt For For
Ida Kane* Mgmt For For
Mo Koyfman Mgmt Withheld Against
Shelton "Spike" Lee* Mgmt For For
Nabil Mallick Mgmt For For
Glenn Schiffman Mgmt For For
Anjali Sud Mgmt For For
2. The frequency of the non-binding advisory say on pay Mgmt 1 Year For
vote at our Annual Meeting of Stockholders.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve the amendment of the Vimeo, Inc. 2021 Stock Mgmt For For
and Annual Incentive Plan (the "2021 Plan") to
increase the number of shares that may be delivered
under the 2021 Plan by 10,000,000.
-------------------------------------------------------------------------------------------------------------------------
VINCO VENTURES, INC. Agenda Number: 935816566
-------------------------------------------------------------------------------------------------------------------------
Security: 927330100 Meeting Type: Annual
Ticker: BBIG Meeting Date: 27-Apr-2023
ISIN: US9273301005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick Vanderbilt Mgmt For For
Brian Hart Mgmt For For
Lisa King Mgmt For For
Jesse Law Mgmt For For
Richard Levychin Mgmt For For
2. Ratification of the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm to serve
for the 2023 fiscal year.
3. Approve an amendment to our Amended and Restated Mgmt Against Against
Articles of Incorporation to increase the number of
authorized shares of our common stock (the "Common
Stock") from 249,000,000 to 750,000,000.
4. Approve an amendment to our Amended and Restated Mgmt Against Against
Articles of Incorporation to increase the number of
authorized shares of our preferred stock (the
"Preferred Stock") from 1,000,000 to 5,000,000.
5. Amend our articles to authorize the Board to effect a Mgmt For For
reverse stock split in a range of 1:2-1:20.
6. Approval of issuance of shares of common stock upon Mgmt For For
conversion of notes and warrants with our Series A
Preferred Stock.
7. Approval of issuance of shares of common stock upon Mgmt For For
conversion of our Series B Preferred Stock.
8. Approval of issuance of shares of common stock Mgmt For For
issuable under our proposed PIPE financing
transaction.
9. Approval of our acquisition of assets of A360 Media Mgmt For For
and potential resulting change in control.
10. Advisory vote to approve executive compensation. Mgmt For For
11. Advisory vote on frequency of future shareholder Mgmt 1 Year Against
advisory approval of the Company's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935843854
-------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 08-Jun-2023
ISIN: US92766K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan Lovell Mgmt For For
Michael Colglazier Mgmt For For
Wanda Austin Mgmt Withheld Against
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
Raymond Mabus, Jr. Mgmt For For
Wanda Sigur Mgmt For For
Diana Strandberg Mgmt For For
W. Gilbert (Gil) West Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
4. To approve the Company's Amended and Restated 2019 Mgmt For For
Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
VIRIDIAN THERAPEUTICS, INC. Agenda Number: 935856534
-------------------------------------------------------------------------------------------------------------------------
Security: 92790C104 Meeting Type: Annual
Ticker: VRDN Meeting Date: 14-Jun-2023
ISIN: US92790C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomas Kiselak Mgmt For For
Jennifer K. Moses Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve a further amendment and restatement of the Mgmt For For
Company's Amended and Restated 2016 Equity Incentive
Plan, including to increase the number of shares
available for issuance thereunder.
-------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399
-------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109 Meeting Type: Annual
Ticker: VRTS Meeting Date: 17-May-2023
ISIN: US92828Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George R. Aylward Mgmt For For
1b. Election of Director: Paul G. Greig Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, in a non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For
future advisory shareholder votes on executive
compensation.
5. To amend and restate our certificate of incorporation Mgmt For For
to provide for the phased-in declassification of our
Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935842193
-------------------------------------------------------------------------------------------------------------------------
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 08-Jun-2023
ISIN: US92839U2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2023.
3. Provide advisory approval of the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935817443
-------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 02-May-2023
ISIN: US92840M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: James A. Burke Mgmt For For
1g. Election of Director: Lisa Crutchfield Mgmt For For
1h. Election of Director: Brian K. Ferraioli Mgmt For For
1i. Election of Director: Jeff D. Hunter Mgmt For For
1j. Election of Director: Julie A. Lagacy Mgmt For For
1k. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2022 compensation Mgmt For For
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VITAL ENERGY, INC. Agenda Number: 935805955
-------------------------------------------------------------------------------------------------------------------------
Security: 516806205 Meeting Type: Annual
Ticker: VTLE Meeting Date: 25-May-2023
ISIN: US5168062058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Craig M. Jarchow Mgmt For For
1b. Election of Director: Jason Pigott Mgmt For For
1c. Election of Director: Edmund P. Segner, III Mgmt For For
1d. Election of Director: Shihab Kuran Mgmt For For
1e. Election of Director: John Driver Mgmt For For
2. The ratification of Ernst & Young as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
4. To approve an Amendment and Restatement of the Mgmt For For
Certificate of Incorporation to clarify and eliminate
obsolete provisions.
-------------------------------------------------------------------------------------------------------------------------
VITAL FARMS, INC. Agenda Number: 935836140
-------------------------------------------------------------------------------------------------------------------------
Security: 92847W103 Meeting Type: Annual
Ticker: VITL Meeting Date: 07-Jun-2023
ISIN: US92847W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the Mgmt For For
Company's 2026 annual meeting of stockholders: Matthew
O'Hayer
1.2 Election of Class III Director to serve until the Mgmt For For
Company's 2026 annual meeting of stockholders: Russell
Diez-Canseco
1.3 Election of Class III Director to serve until the Mgmt For For
Company's 2026 annual meeting of stockholders: Kelly
J. Kennedy
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIVID SEATS INC. Agenda Number: 935834019
-------------------------------------------------------------------------------------------------------------------------
Security: 92854T100 Meeting Type: Annual
Ticker: SEAT Meeting Date: 06-Jun-2023
ISIN: US92854T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Dixon Mgmt For For
Tom Ehrhart Mgmt For For
Martin Taylor Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIZIO HOLDING CORP. Agenda Number: 935839970
-------------------------------------------------------------------------------------------------------------------------
Security: 92858V101 Meeting Type: Annual
Ticker: VZIO Meeting Date: 08-Jun-2023
ISIN: US92858V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Wang Mgmt For For
John R. Burbank Mgmt For For
Julia S. Gouw Mgmt For For
David Russell Mgmt For For
Vicky L. Free Mgmt For For
R. Michael Mohan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935809496
-------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 22-May-2023
ISIN: US9288811014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Christopher J. Klein Mgmt For For
1c. Election of Director: Maryrose Sylvester Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
-------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
VUZIX CORPORATION Agenda Number: 935858780
-------------------------------------------------------------------------------------------------------------------------
Security: 92921W300 Meeting Type: Annual
Ticker: VUZI Meeting Date: 15-Jun-2023
ISIN: US92921W3007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Travers
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Grant Russell
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Edward Kay
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Timothy Harned
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Emily Nagle Green
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Raj Rajgopal
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Azita Arvani
2. To ratify the appointment of Freed Maxick, CPAs, P.C. Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, by non-binding vote, the compensation Mgmt For For
disclosed in the Proxy Statement of the Company's
executive officers, who are named in the Proxy
Statement Summary Compensation Table.
4. To approve the Vuzix Corporation 2023 Equity Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 935852738
-------------------------------------------------------------------------------------------------------------------------
Security: 92922P106 Meeting Type: Annual
Ticker: WTI Meeting Date: 16-Jun-2023
ISIN: US92922P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against
1b. Election of Director: Mr. Daniel O. Conwill, IV Mgmt Withheld Against
1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1d. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against
1e. Election of Director: Dr. Nancy Chang Mgmt For For
2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on compensation of the Company's
named executive officers, pursuant to Item 402 of
Regulation S-K.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the Proxy Statement pursuant to Item 402 of
Regulation S-K.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
5. To amend the Company's Articles of Incorporation to Mgmt For For
increase the Company's authorized share capital.
6. To amend the Company's Articles of Incorporation to Mgmt For For
eliminate supermajority voting requirements.
7. To amend the Company's Articles of Incorporation to Mgmt For For
provide shareholders the ability to amend the
Company's Bylaws.
8. To amend the Company's Articles of Incorporation to Mgmt For For
lower the ownership threshold required for
shareholders to call a special shareholder meeting.
9. To amend the Company's Articles of Incorporation to Mgmt For For
provide shareholders the ability to act via written
consent.
10. To approve the W&T Offshore, Inc. 2023 Incentive Mgmt For For
Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935780761
-------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 26-Apr-2023
ISIN: US3848021040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: V. Ann Hailey Mgmt For For
1c. Election of Director: Katherine D. Jaspon Mgmt For For
1d. Election of Director: Stuart L. Levenick Mgmt For For
1e. Election of Director: D.G. Macpherson Mgmt For For
1f. Election of Director: Neil S. Novich Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt For For
1i. Election of Director: Susan Slavik Williams Mgmt For For
1j. Election of Director: Lucas E. Watson Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2023.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For
advisory basis the frequency of the advisory vote on
compensation of W.W. Grainger, Inc.'s Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 935786686
-------------------------------------------------------------------------------------------------------------------------
Security: 929566107 Meeting Type: Annual
Ticker: WNC Meeting Date: 10-May-2023
ISIN: US9295661071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Therese M. Bassett Mgmt For For
1b. Election of Director: John G. Boss Mgmt For For
1c. Election of Director: Trent Broberg Mgmt For For
1d. Election of Director: Larry J. Magee Mgmt For For
1e. Election of Director: Ann D. Murtlow Mgmt For For
1f Election of Director: Sudhanshu S. Priyadarshi Mgmt For For
1g. Election of Director: Scott K. Sorensen Mgmt For For
1h. Election of Director: Stuart A. Taylor II Mgmt For For
1i. Election of Director: Brent L. Yeagy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Wabash National Corporation's independent registered
public accounting firm for the year ending December
31, 2023.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935784101
-------------------------------------------------------------------------------------------------------------------------
Security: 93148P102 Meeting Type: Annual
Ticker: WD Meeting Date: 04-May-2023
ISIN: US93148P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ellen D. Levy Mgmt For For
1.2 Election of Director: Michael D. Malone Mgmt For For
1.3 Election of Director: John Rice Mgmt For For
1.4 Election of Director: Dana L. Schmaltz Mgmt For For
1.5 Election of Director: Howard W. Smith, III Mgmt For For
1.6 Election of Director: William M. Walker Mgmt For For
1.7 Election of Director: Michael J. Warren Mgmt For For
1.8 Election of Director: Donna C. Wells Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
3. Advisory resolution to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WARBY PARKER INC. Agenda Number: 935845581
-------------------------------------------------------------------------------------------------------------------------
Security: 93403J106 Meeting Type: Annual
Ticker: WRBY Meeting Date: 08-Jun-2023
ISIN: US93403J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dave Gilboa Mgmt For For
Youngme Moon Mgmt For For
Ronald Williams Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
-------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr Against For
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr Against For
disclosure, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 935779857
-------------------------------------------------------------------------------------------------------------------------
Security: 93627C101 Meeting Type: Annual
Ticker: HCC Meeting Date: 25-Apr-2023
ISIN: US93627C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ana B. Amicarella Mgmt For For
1.2 Election of Director: J. Brett Harvey Mgmt Against Against
1.3 Election of Director: Walter J. Scheller, III Mgmt For For
1.4 Election of Director: Lisa M. Schnorr Mgmt For For
1.5 Election of Director: Alan H. Schumacher Mgmt For For
1.6 Election of Director: Stephen D. Williams Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 935817481
-------------------------------------------------------------------------------------------------------------------------
Security: 941848103 Meeting Type: Annual
Ticker: WAT Meeting Date: 23-May-2023
ISIN: US9418481035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Flemming Ornskov, M.D., Mgmt For For
M.P.H.
1.2 Election of Director: Linda Baddour Mgmt For For
1.3 Election of Director: Dr. Udit Batra, Ph.D. Mgmt For For
1.4 Election of Director: Dan Brennan Mgmt For For
1.5 Election of Director: Richard Fearon Mgmt For For
1.6 Election of Director: Dr. Pearl S. Huang, Ph.D. Mgmt For For
1.7 Election of Director: Wei Jiang Mgmt For For
1.8 Election of Director: Christopher A. Kuebler Mgmt For For
1.9 Election of Director: Mark Vergnano Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935850126
-------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 05-Jun-2023
ISIN: US9426222009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
3. To approve the advisory resolution on the frequency of Mgmt 1 Year For
the advisory resolution regarding the compensation of
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897
-------------------------------------------------------------------------------------------------------------------------
Security: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 17-May-2023
ISIN: US9427491025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt For For
Michael J. Dubose Mgmt For For
David A. Dunbar Mgmt For For
Louise K. Goeser Mgmt For For
W. Craig Kissel Mgmt For For
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt For For
Joseph W. Reitmeier Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation, as amended, to provide for the
exculpation of officers with respect to certain
breaches of their duty of care.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935775619
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 25-Apr-2023
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Michael Choe Mgmt For For
1d. Election of Director: Andrea Jung Mgmt For For
1e. Election of Director: Jeremy King Mgmt For For
1f. Election of Director: Michael Kumin Mgmt Abstain Against
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Anke Schaferkordt Mgmt For For
1i. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
3. A non-binding advisory resolution to approve executive Mgmt Against Against
compensation.
4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC Agenda Number: 935850176
-------------------------------------------------------------------------------------------------------------------------
Security: G48833118 Meeting Type: Annual
Ticker: WFRD Meeting Date: 15-Jun-2023
ISIN: IE00BLNN3691
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin C. Duster, IV Mgmt For For
1b. Election of Director: Neal P. Goldman Mgmt For For
1c. Election of Director: Jacqueline C. Mutschler Mgmt For For
1d. Election of Director: Girishchandra K. Saligram Mgmt For For
1e. Election of Director: Charles M. Sledge Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm and
auditor for the financial year ending December 31,
2023 and KPMG Chartered Accountants, Dublin, as the
Company's statutory auditor under Irish law to hold
office until the close of the 2024 AGM, and to
authorize the Board of Directors of the Company,
acting through the Audit Committee, to determine the
auditors' remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
WEAVE COMMUNICATIONS, INC. Agenda Number: 935821454
-------------------------------------------------------------------------------------------------------------------------
Security: 94724R108 Meeting Type: Annual
Ticker: WEAV Meeting Date: 24-May-2023
ISIN: US94724R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Blake G Modersitzki Mgmt Withheld Against
George P. Scanlon Mgmt For For
Debora Tomlin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Weave Communication,
Inc.'s (the "Company") independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to limit the
liability of certain of its officers.
-------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935810007
-------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 09-May-2023
ISIN: US9507551086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane K. Duren Mgmt For For
Derek J. Leathers Mgmt For For
Michelle D. Livingstone Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To approve the Company's 2023 Long-Term Incentive Mgmt For For
Plan.
5. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
-------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 25-May-2023
ISIN: US95082P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935769577
-------------------------------------------------------------------------------------------------------------------------
Security: 95123P106 Meeting Type: Annual
Ticker: WTBA Meeting Date: 27-Apr-2023
ISIN: US95123P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick J. Donovan Mgmt For For
1b. Election of Director: Lisa J. Elming Mgmt For For
1c. Election of Director: Steven K. Gaer Mgmt For For
1d. Election of Director: Douglas R. Gulling Mgmt For For
1e. Election of Director: Sean P. McMurray Mgmt For For
1f. Election of Director: George D. Milligan Mgmt For For
1g. Election of Director: David D. Nelson Mgmt For For
1h. Election of Director: James W. Noyce Mgmt For For
1i. Election of Director: Rosemary Parson Mgmt For For
1j. Election of Director: Steven T. Schuler Mgmt For For
1k. Election of Director: Therese M. Vaughan Mgmt For For
1l. Election of Director: Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2022 Mgmt For For
compensation of the named executive officers disclosed
in the proxy statement.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453
-------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 25-Apr-2023
ISIN: US9553061055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt For For
1c. Election of Director: Robert F. Friel Mgmt For For
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Thomas W. Hofmann Mgmt For For
1f. Election of Director: Molly E. Joseph Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt For For
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Stephen H. Lockhart Mgmt For For
1j. Election of Director: Douglas A. Michels Mgmt For For
1k. Election of Director: Paolo Pucci Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation.
5. Shareholder proposal regarding Fair Elections. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935778564
-------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 27-Apr-2023
ISIN: US9570901036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E.J. Bowler Mgmt For For
1.2 Election of Director: M. Chiesa Mgmt For For
1.3 Election of Director: M. Hassid Mgmt For For
1.4 Election of Director: C. MacMillan Mgmt For For
1.5 Election of Director: R. Nelson Mgmt For For
1.6 Election of Director: D. Payne Mgmt For For
1.7 Election of Director: E. Sylvester Mgmt For For
1.8 Election of Director: I. Wondeh Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers.
3. Approve a non-binding advisory vote on the frequency Mgmt 1 Year For
of the advisory vote on the compensation of our named
executive officers.
4. Ratification of independent auditors. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335
-------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2023
ISIN: US9576381092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Beach Mgmt For For
1b. Election of Director: Kevin M. Blakely Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Paul S. Galant Mgmt For For
1e. Election of Director: Howard Gould Mgmt For For
1f. Election of Director: Marianne Boyd Johnson Mgmt For For
1g. Election of Director: Mary Tuuk Kuras Mgmt For For
1h. Election of Director: Robert Latta Mgmt For For
1i. Election of Director: Anthony Meola Mgmt For For
1j. Election of Director: Bryan Segedi Mgmt For For
1k. Election of Director: Donald Snyder Mgmt For For
1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1m. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor for 2023.
4. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935852221
-------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 11-May-2023
ISIN: US96208T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James Groch Mgmt For For
1.4 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.5 Election of Director for one-year term: Melissa Smith Mgmt For For
1.6 Election of Director for one-year term: Stephen Smith Mgmt For For
1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For
1.8 Election of Director for one-year term: Regina Sommer Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a stockholder vote to approve the compensation
of our named executive officers should occur every
one, two or three years.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935791904
-------------------------------------------------------------------------------------------------------------------------
Security: 96758W101 Meeting Type: Annual
Ticker: WOW Meeting Date: 16-May-2023
ISIN: US96758W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gunjan Bhow Mgmt For For
1b. Election of Director: Jill Bright Mgmt For For
1c. Election of Director: Brian Cassidy Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approve, by non-binding advisory vote, the Company's Mgmt For For
executive compensation.
4. Approve an amendment to the WideOpenWest, Inc.'s 2017 Mgmt For For
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935846420
-------------------------------------------------------------------------------------------------------------------------
Security: 96924N100 Meeting Type: Annual
Ticker: WLDN Meeting Date: 08-Jun-2023
ISIN: US96924N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one-year term: Thomas Mgmt For For
D. Brisbin
1.2 Election of Director to serve a one-year term: Steven Mgmt For For
A. Cohen
1.3 Election of Director to serve a one-year term: Cynthia Mgmt For For
A. Downes
1.4 Election of Director to serve a one-year term: Dennis Mgmt For For
V. McGinn
1.5 Election of Director to serve a one-year term: Wanda Mgmt For For
K. Reder
1.6 Election of Director to serve a one-year term: Keith Mgmt For For
W. Renken
1.7 Election of Director to serve a one-year term: Mgmt For For
Mohammad Shahidehpour
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 29, 2023.
3. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
4. Approval of an amendment to the Company's 2008 Mgmt For For
Performance Incentive Plan (the "2008 Plan"),
including an increase in the number of shares
available for grant under the 2008 Plan.
5. Approval of an amendment to the Company's 2006 Mgmt For For
Employee Stock Purchase Plan (the "ESPP"), including
an increase in the number of shares available for
issuance under the ESPP.
-------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
-------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 31-May-2023
ISIN: US9699041011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt Against Against
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve executive compensation
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2024
-------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
-------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 02-Jun-2023
ISIN: US9713781048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term: Mark S. Mgmt For For
Bartlett
1b. Election of Director to serve a one-year term: Erika Mgmt For For
T. Davis
1c. Election of Director to serve a one-year term: Gerard Mgmt For For
E. Holthaus
1d. Election of Director to serve a one-year term: Erik Mgmt For For
Olsson
1e. Election of Director to serve a one-year term: Rebecca Mgmt For For
L. Owen
1f. Election of Director to serve a one-year term: Jeff Mgmt For For
Sagansky
1g. Election of Director to serve a one-year term: Bradley Mgmt For For
L. Soultz
1h. Election of Director to serve a one-year term: Michael Mgmt For For
W. Upchurch
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
-------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935802062
-------------------------------------------------------------------------------------------------------------------------
Security: 974155103 Meeting Type: Annual
Ticker: WING Meeting Date: 17-May-2023
ISIN: US9741551033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term that expires Mgmt Split 2% For 98% Withheld Split
at the 2026 Annual Meeting: Lynn Crump-Caine
1.2 Election of Class II Director for a term that expires Mgmt For For
at the 2026 Annual Meeting: Wesley S. McDonald
1.3 Election of Class II Director for a term that expires Mgmt For For
at the 2026 Annual Meeting: Ania M. Smith
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023
3. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 935790813
-------------------------------------------------------------------------------------------------------------------------
Security: 974250102 Meeting Type: Annual
Ticker: WINA Meeting Date: 26-Apr-2023
ISIN: US9742501029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Set the number of directors at eight (8). Mgmt For For
2. DIRECTOR
Brett D. Heffes Mgmt For For
Lawrence A. Barbetta Mgmt For For
Amy C. Becker Mgmt For For
Jenele C. Grassle Mgmt For For
Philip I. Smith Mgmt For For
Gina D. Sprenger Mgmt For For
Percy C. Tomlinson, Jr. Mgmt For For
Mark L. Wilson Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362
-------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 25-May-2023
ISIN: US97650W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt For For
1b. Election of Director: Timothy S. Crane Mgmt For For
1c. Election of Director: Peter D. Crist Mgmt For For
1d. Election of Director: William J. Doyle Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Brian A. Kenney Mgmt For For
1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1j. Election of Director: Suzet M. McKinney Mgmt For For
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1l. Election of Director: Karin Gustafson Teglia Mgmt For For
1m. Election of Director: Alex E. Washington, III Mgmt For For
1n. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2023 Proxy Statement.
3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future shareholder advisory
votes to approve the Company's executive compensation
every one, two or three years.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
WISDOMTREE, INC. Agenda Number: 935863743
-------------------------------------------------------------------------------------------------------------------------
Security: 97717P104 Meeting Type: Contested Annual
Ticker: WT Meeting Date: 16-Jun-2023
ISIN: US97717P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ETFS NOMINEE: Bruce E. Aust Mgmt For *
1b. ETFS NOMINEE: Tonia Pankopf Mgmt For *
1c. ETFS NOMINEE: Graham Tuckwell Mgmt Withheld *
1d. COMPANY NOMINEE UNOPPOSED BY ETFS: Lynn S. Blake Mgmt For *
1e. COMPANY NOMINEE UNOPPOSED BY ETFS: Daniela Mielke Mgmt For *
1f. COMPANY NOMINEE UNOPPOSED BY ETFS: Jonathan Steinberg Mgmt For *
1g. COMPANY NOMINEES OPPOSED BY ETFS: Shamla Naidoo Mgmt For *
1h. COMPANY NOMINEES OPPOSED BY ETFS: Win Neuger Mgmt Withheld *
1i. COMPANY NOMINEES OPPOSED BY ETFS: Frank Salerno Mgmt Withheld *
2. To vote on the Company's proposal to ratify the Mgmt For *
appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To vote on the Company's advisory resolution to Mgmt For *
approve the compensation of the Company's named
executive officers.
4. To vote on the Company's proposal to ratify the Mgmt For *
adoption by the Board of Directors of the Stockholder
Rights Agreement, dated March 17, 2023, by and between
the Company and Continental Stock Transfer & Trust
Company.
-------------------------------------------------------------------------------------------------------------------------
WM TECHNOLOGY, INC. Agenda Number: 935860709
-------------------------------------------------------------------------------------------------------------------------
Security: 92971A109 Meeting Type: Annual
Ticker: MAPS Meeting Date: 21-Jun-2023
ISIN: US92971A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony Aquila Mgmt For For
Brenda Freeman Mgmt For For
Olga Gonzalez Mgmt For For
2. Advisory Vote, On A Non-Binding Basis, To Approve The Mgmt For For
Compensation Of Our Named Executive Officers For The
Year Ended 2022.
3. Ratification Of Selection Of Independent Registered Mgmt Abstain Against
Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 935785622
-------------------------------------------------------------------------------------------------------------------------
Security: 978097103 Meeting Type: Annual
Ticker: WWW Meeting Date: 03-May-2023
ISIN: US9780971035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William K. Gerber Mgmt For For
1b. Election of Director: Nicholas T. Long Mgmt For For
1c. Election of Director: Kathleen Wilson-Thompson Mgmt For For
2. An advisory resolution approving compensation for the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on compensation of the Company's named executive
officers.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
5. Proposal to approve of the Stock Incentive Plan of Mgmt For For
2016(as amended and restated).
-------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
-------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt For For
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
-------------------------------------------------------------------------------------------------------------------------
WORKHORSE GROUP INC. Agenda Number: 935788705
-------------------------------------------------------------------------------------------------------------------------
Security: 98138J206 Meeting Type: Annual
Ticker: WKHS Meeting Date: 02-May-2023
ISIN: US98138J2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond J. Chess Mgmt For For
1b. Election of Director: Richard F. Dauch Mgmt For For
1c. Election of Director: Jacqueline A. Dedo Mgmt For For
1d. Election of Director: Pamela S. Mader Mgmt For For
1e. Election of Director: William G. Quigley III Mgmt For For
1f. Election of Director: Austin S. Miller Mgmt For For
1g. Election of Director: Brandon Torres Declet Mgmt For For
1h. Election of Director: Dr. Jean Botti Mgmt For For
2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
3. Proposal to approve the Workhorse Group Inc. 2023 Mgmt For For
Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935824727
-------------------------------------------------------------------------------------------------------------------------
Security: 98139A105 Meeting Type: Annual
Ticker: WK Meeting Date: 30-May-2023
ISIN: US98139A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael M. Crow, Ph.D. Mgmt For For
1.2 Election of Director: Julie Iskow Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Workiva's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935809775
-------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108 Meeting Type: Annual
Ticker: WWE Meeting Date: 31-May-2023
ISIN: US98156Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vincent K. McMahon Mgmt Split 3% For 97% Withheld Split
Nick Khan Mgmt Split 3% For 97% Withheld Split
Paul Levesque Mgmt Split 3% For 97% Withheld Split
George A. Barrios Mgmt Withheld Against
Steve Koonin Mgmt Withheld Against
Michelle R. McKenna Mgmt For For
Steve Pamon Mgmt Withheld Against
Michelle D. Wilson Mgmt Split 3% For 97% Withheld Split
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
3. Advisory vote to approve Executive Compensation. Mgmt Against Against
4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year For
Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935798629
-------------------------------------------------------------------------------------------------------------------------
Security: 929328102 Meeting Type: Annual
Ticker: WSFS Meeting Date: 16-May-2023
ISIN: US9293281021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eleuthere I. du Pont Mgmt For For
Nancy J. Foster Mgmt For For
David G. Turner Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For
the compensation of WSFS Financial Corporation's named
executive officers ("NEOs").
3. An advisory (non-binding) vote recommending the Mgmt 1 Year For
frequency of the Say-on-Pay Vote to approve the
compensation of the NEOs, every 1 year, 2 years, or 3
years.
4. An amendment of the 2018 Long-Term Incentive Plan to Mgmt For For
increase the number of shares of Common Stock
available for issuance under the 2018 Plan.
5. The ratification of the appointment of KPMG LLP as Mgmt For For
WSFS Financial Corporation's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001
-------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 09-May-2023
ISIN: US98311A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Holmes Mgmt For For
1b. Election of Director: Geoffrey A. Ballotti Mgmt For For
1c. Election of Director: Myra J. Biblowit Mgmt For For
1d. Election of Director: James E. Buckman Mgmt For For
1e. Election of Director: Bruce B. Churchill Mgmt For For
1f. Election of Director: Mukul V. Deoras Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
exculpation of certain officers of the Company as
permitted by recent amendments to Delaware law.
4. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935785494
-------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 04-May-2023
ISIN: US9831341071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Philip G. Satre Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
XENON PHARMACEUTICALS INC Agenda Number: 935845795
-------------------------------------------------------------------------------------------------------------------------
Security: 98420N105 Meeting Type: Annual
Ticker: XENE Meeting Date: 01-Jun-2023
ISIN: CA98420N1050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Simon Pimstone Mgmt For For
1.2 Election of Director: Dawn Svoronos Mgmt For For
1.3 Election of Director: Mohammad Azab Mgmt For For
1.4 Election of Director: Steven Gannon Mgmt For For
1.5 Election of Director: Elizabeth Garofalo Mgmt For For
1.6 Election of Director: Patrick Machado Mgmt For For
1.7 Election of Director: Ian Mortimer Mgmt For For
1.8 Election of Director: Gary Patou Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Corporation's named executive officers
3. Appoint KPMG LLP as the Corporation's auditor to hold Mgmt For For
office until the next annual meeting of the
Corporation or until their successors are duly elected
4. Authorizing the Audit Committee of the board of Mgmt For For
directors of the Corporation to fix the remuneration
to be paid to the auditor of the Corporation
-------------------------------------------------------------------------------------------------------------------------
XERIS BIOPHARMA HOLDINGS, INC. Agenda Number: 935833966
-------------------------------------------------------------------------------------------------------------------------
Security: 98422E103 Meeting Type: Annual
Ticker: XERS Meeting Date: 07-Jun-2023
ISIN: US98422E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dawn Halkuff Mgmt For For
1.2 Election of Director: John H. Johnson Mgmt Withheld Against
1.3 Election of Director: Jeffrey W. Sherman Mgmt For For
2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as the independent registered public accounting firm
of the Company for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
XOMETRY, INC. Agenda Number: 935855532
-------------------------------------------------------------------------------------------------------------------------
Security: 98423F109 Meeting Type: Annual
Ticker: XMTR Meeting Date: 20-Jun-2023
ISIN: US98423F1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George Hornig Mgmt For For
1.2 Election of Director: Fabio Rosati Mgmt For For
1.3 Election of Director: Katharine Weymouth Mgmt For For
2. To approve, on an advisory basis, of the compensation Mgmt For For
of the Company's named executive officers as disclosed
in the Proxy Statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the selection of KPMG, LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
XOS, INC. Agenda Number: 935831556
-------------------------------------------------------------------------------------------------------------------------
Security: 98423B108 Meeting Type: Annual
Ticker: XOS Meeting Date: 31-May-2023
ISIN: US98423B1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alice Jackson Mgmt For For
George Mattson Mgmt For For
Giordano Sordoni Mgmt For For
2. Ratification of the selection of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of Xos,
Inc. for its fiscal year ending December 31, 2023.
3. Approval of an amendment to Xos, Inc.'s certificate of Mgmt For For
incorporation to effect a reverse stock split of Xos,
Inc.'s issued and outstanding common stock.
4. Approval of the issuance of 20% or more of Xos, Inc.'s Mgmt For For
issued and outstanding common stock as of March 23,
2022, pursuant to the Standby Equity Purchase
Agreement with YA II PN, Ltd.
5. Approval of the issuance of 20% or more of Xos, Inc.'s Mgmt For For
issued and outstanding common stock as of August 9,
2022, pursuant to the Convertible Debentures with YA
II PN, Ltd.
6. Approval of the issuance of 20% or more of Xos, Inc.'s Mgmt For For
issued and outstanding common stock to Aljomaih
Automotive Co.
-------------------------------------------------------------------------------------------------------------------------
XPEL INC Agenda Number: 935822595
-------------------------------------------------------------------------------------------------------------------------
Security: 98379L100 Meeting Type: Annual
Ticker: XPEL Meeting Date: 24-May-2023
ISIN: US98379L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan L. Pape Mgmt For For
Mark E. Adams Mgmt For For
Stacy L. Bogart Mgmt For For
Richard K. Crumly Mgmt For For
Michael A. Klonne Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
XPEL's independent registered public accounting firm
for the year ended December 31, 2023.
3. To approve an amendment to the XPEL, Inc. 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares
reserved under the Plan from 275,000 shares to 550,000
shares.
4. To approve, on an advisory basis, a resolution on Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
XPO, INC. Agenda Number: 935849820
-------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 17-May-2023
ISIN: US9837931008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: Bella Allaire Mgmt For For
1.4 Election of Director: Wes Frye Mgmt For For
1.5 Election of Director: Mario Harik Mgmt For For
1.6 Election of Director: Michael Jesselson Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Irene Moshouris Mgmt For For
1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve executive compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
XPONENTIAL FITNESS, INC Agenda Number: 935802113
-------------------------------------------------------------------------------------------------------------------------
Security: 98422X101 Meeting Type: Annual
Ticker: XPOF Meeting Date: 10-May-2023
ISIN: US98422X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Chelsea Grayson
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Jair Clarke
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Special
Ticker: XYL Meeting Date: 11-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of Xylem Mgmt For For
Inc. common stock to the holders of Evoqua Water
Technologies Corp. common stock pursuant to the terms
and conditions of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by and among
Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water
Technologies Corp.
2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For
special meeting of shareholders to a later date or
time, as necessary or appropriate, in the event there
are insufficient votes at the special meeting of
shareholders to approve the Share Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 18-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal requesting a policy requiring an Shr Against For
independent board chair, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC. Agenda Number: 935846026
-------------------------------------------------------------------------------------------------------------------------
Security: 984241109 Meeting Type: Annual
Ticker: YMAB Meeting Date: 08-Jun-2023
ISIN: US9842411095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James I. Healy, M.D. Mgmt For For
Ashutosh Tyagi, M.D. Mgmt For For
Laura J. Hamill Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory vote basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935834247
-------------------------------------------------------------------------------------------------------------------------
Security: 985817105 Meeting Type: Annual
Ticker: YELP Meeting Date: 09-Jun-2023
ISIN: US9858171054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred D. Anderson, Jr. Mgmt For For
Christine Barone Mgmt For For
Robert Gibbs Mgmt For For
George Hu Mgmt For For
Diane Irvine Mgmt For For
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
Yelp's independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Yelp's named executive officers, as disclosed in the
accompanying Proxy Statement.
4. A stockholder proposal to require stockholder consent Shr Against For
for certain advance notice bylaw amendments.
-------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935783793
-------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 04-May-2023
ISIN: US98585X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Lou Kelley Mgmt For For
Dustan E. McCoy Mgmt For For
Robert K. Shearer Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
YEXT, INC. Agenda Number: 935842472
-------------------------------------------------------------------------------------------------------------------------
Security: 98585N106 Meeting Type: Annual
Ticker: YEXT Meeting Date: 13-Jun-2023
ISIN: US98585N1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Sheehan Mgmt Withheld Against
Jesse Lipson Mgmt For For
Tamar Yehoshua Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Yext, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending January 31, 2024.
3. Approve, on an advisory basis, the compensation of Mgmt For For
Yext, Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
-------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 18-May-2023
ISIN: US9884981013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For
Compensation.
5. Shareholder Proposal Regarding Issuance of a Report on Shr Against For
Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Annual Shr Against For
Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Civil Shr Against For
Rights and Nondiscrimination Audit Report.
8. Shareholder Proposal Regarding Disclosure of Share Shr Against For
Retention Policies for Named Executive Officers
Through Normal Retirement Age.
9. Shareholder Proposal Regarding Issuance of Report on Shr Against For
Paid Sick Leave.
-------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887
-------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 11-May-2023
ISIN: US9892071054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director term to expire 2026: Mgmt For For
William Burns
1b. Election of Class III Director term to expire 2026: Mgmt For For
Linda Connly
1c. Election of Class III Director term to expire 2026: Mgmt For For
Anders Gustafsson
1d. Election of Class III Director term to expire 2026: Mgmt For For
Janice Roberts
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For
frequency of holding an advisory vote to approve the
compensation of named executive officers.
4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For
& Young LLP as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935849541
-------------------------------------------------------------------------------------------------------------------------
Security: 98943L107 Meeting Type: Annual
Ticker: ZNTL Meeting Date: 16-Jun-2023
ISIN: US98943L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Johnson Mgmt Withheld Against
Jan Skvarka, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an amendment to our Certificate of Mgmt For For
Incorporation to update the exculpation provision with
respect to certain officers of the Company as
permitted by recent amendments to the General
Corporation Law of the State of Delaware.
4. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZETA GLOBAL HOLDINGS CORP. Agenda Number: 935844161
-------------------------------------------------------------------------------------------------------------------------
Security: 98956A105 Meeting Type: Annual
Ticker: ZETA Meeting Date: 09-Jun-2023
ISIN: US98956A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: William Landman Mgmt For For
1.2 Election of Director: Robert Niehaus Mgmt For For
1.3 Election of Director: Jeanine Silberblatt Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ZIFF DAVIS, INC. Agenda Number: 935821404
-------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: ZD Meeting Date: 05-May-2023
ISIN: US48123V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Vivek Shah
1b. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Sarah Fay
1c. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Trace Harris
1d. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
W. Brian Kretzmer
1e. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Jonathan F. Miller
1f. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Scott C. Taylor
2. To ratify the appointment of KPMG LLP to serve as Ziff Mgmt For For
Davis' independent auditors for fiscal year 2023.
3. To provide an advisory vote on the compensation of Mgmt For For
Ziff Davis' named executive officers.
4. To approve, in an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of Ziff
Davis' named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935838322
-------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 06-Jun-2023
ISIN: US98954M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against
1.2 Election of Director: Jay C. Hoag Mgmt Against Against
1.3 Election of Director: Gregory B. Maffei Mgmt Against Against
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ZIPRECRUITER, INC. Agenda Number: 935854934
-------------------------------------------------------------------------------------------------------------------------
Security: 98980B103 Meeting Type: Annual
Ticker: ZIP Meeting Date: 13-Jun-2023
ISIN: US98980B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brie Carere Mgmt Split 6% For 94% Withheld Split
Eric Liaw Mgmt Split 94% For 6% Withheld Split
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers ("Say-on-Pay Vote").
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future Say-on-Pay Votes.
-------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
-------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 15-Jun-2023
ISIN: US98980L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2024.
3. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers as
disclosed in our proxy statement.
-------------------------------------------------------------------------------------------------------------------------
ZOOMINFO TECHNOLOGIES INC. Agenda Number: 935795560
-------------------------------------------------------------------------------------------------------------------------
Security: 98980F104 Meeting Type: Annual
Ticker: ZI Meeting Date: 17-May-2023
ISIN: US98980F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Todd Crockett Mgmt For For
Patrick McCarter Mgmt Withheld Against
D. Randall Winn Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZUORA, INC. Agenda Number: 935866939
-------------------------------------------------------------------------------------------------------------------------
Security: 98983V106 Meeting Type: Annual
Ticker: ZUO Meeting Date: 27-Jun-2023
ISIN: US98983V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Omar P. Abbosh Mgmt For For
Sarah R. Bond Mgmt For For
Jason Pressman Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid by us to our Named Executive
Officers as disclosed in this Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521
-------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Annual
Ticker: ZWS Meeting Date: 04-May-2023
ISIN: US98983L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
Emma M. McTague Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation of Zurn Mgmt For For
Elkay's named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Zurn Elkay's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ZYNEX, INC Agenda Number: 935810069
-------------------------------------------------------------------------------------------------------------------------
Security: 98986M103 Meeting Type: Annual
Ticker: ZYXI Meeting Date: 17-May-2023
ISIN: US98986M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Sandgaard Mgmt For For
Barry D. Michaels Mgmt For For
Michael Cress Mgmt For For
Joshua R. Disbrow Mgmt Withheld Against
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To ratify the selection of Marcum LLP as our Mgmt For For
independent registered public accounting firm to audit
the consolidated financial statements of Zynex, Inc.
for our fiscal year ending December 31, 2023.
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
-------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935704432
-------------------------------------------------------------------------------------------------------------------------
Security: 68269G107 Meeting Type: Special
Ticker: ONEM Meeting Date: 22-Sep-2022
ISIN: US68269G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated July Mgmt For For
20, 2022 (such agreement, as it may be amended,
modified or supplemented from time to time, the
"Merger Agreement"), by and among 1Life Healthcare,
Inc. ("1Life"), a Delaware corporation, Amazon.com,
Inc. ("Amazon"), a Delaware corporation, and Negroni
Merger Sub, Inc. ("Merger Sub"), a Delaware
corporation. Upon the terms and subject to the
conditions of the Merger Agreement, Amazon will
acquire 1Life via a merger of Merger Sub with and into
1Life, with 1Life continuing as the surviving
corporation.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
1Life's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting of the 1Life Mgmt For For
stockholders (the "Special Meeting") to a later date
or dates, if necessary or appropriate, including to
solicit additional proxies to approve the proposal to
adopt the Merger Agreement if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
23ANDME HLDG CO Agenda Number: 935687294
-------------------------------------------------------------------------------------------------------------------------
Security: 90138Q108 Meeting Type: Annual
Ticker: ME Meeting Date: 25-Aug-2022
ISIN: US90138Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roelof Botha Mgmt Withheld Against
Patrick Chung Mgmt For For
Sandra Hernandez, M.D. Mgmt For For
2. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers ("Say-on-Frequency").
3. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
A-MARK PRECIOUS METALS, INC. Agenda Number: 935710500
-------------------------------------------------------------------------------------------------------------------------
Security: 00181T107 Meeting Type: Annual
Ticker: AMRK Meeting Date: 27-Oct-2022
ISIN: US00181T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey D. Benjamin Mgmt For For
Ellis Landau Mgmt For For
Beverley Lepine Mgmt For For
Carol Meltzer Mgmt For For
John U. Moorhead Mgmt For For
Jess M. Ravich Mgmt For For
Gregory N. Roberts Mgmt For For
Monique Sanchez Mgmt For For
Kendall Saville Mgmt For For
Michael R. Wittmeyer Mgmt For For
2. To approve, on an advisory basis, the fiscal year 2022 Mgmt For For
compensation of the named executive officers of the
Company.
3. To approve the Amended and Restated 2014 Stock Award Mgmt Split 13% For 87% Against Split
and Incentive Plan to increase the shares authorized
for issuance, extend the Plan term to 2032 and
eliminate provisions made obsolete by U.S. tax law
changes.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 935696320
-------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 20-Sep-2022
ISIN: US0003611052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Holmes Mgmt For For
1b. Election of Director: Ellen M. Lord Mgmt For For
1c. Election of Director: Marc J. Walfish Mgmt For For
2. Advisory proposal to approve our Fiscal 2022 executive Mgmt Against Against
compensation.
3. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC. Agenda Number: 935673170
-------------------------------------------------------------------------------------------------------------------------
Security: 00790R104 Meeting Type: Annual
Ticker: WMS Meeting Date: 21-Jul-2022
ISIN: US00790R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anesa T. Chaibi Mgmt For For
1b. Election of Director: Robert M. Eversole Mgmt For For
1c. Election of Director: Alexander R. Fischer Mgmt For For
1d. Election of Director: Kelly S. Gast Mgmt For For
1e. Election of Director: M.A. (Mark) Haney Mgmt For For
1f. Election of Director: Ross M. Jones Mgmt For For
1g. Election of Director: Manuel Perez de la Mesa Mgmt For For
1h. Election of Director: Anil Seetharam Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for fiscal year 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation for named executive officers.
4. Recommendation, in a non-binding advisory vote, for Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
5. Approval of the Employee Stock Purchase Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 935692156
-------------------------------------------------------------------------------------------------------------------------
Security: 00847J105 Meeting Type: Annual
Ticker: AGYS Meeting Date: 26-Aug-2022
ISIN: US00847J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald A. Colvin Mgmt For For
Dana Jones Mgmt For For
Jerry Jones Mgmt For For
Michael A. Kaufman Mgmt For For
Melvin L. Keating Mgmt For For
John Mutch Mgmt For For
Ramesh Srinivasan Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers set forth
in the attached Proxy Statement
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2023
-------------------------------------------------------------------------------------------------------------------------
ALBERTSONS COMPANIES, INC. Agenda Number: 935677700
-------------------------------------------------------------------------------------------------------------------------
Security: 013091103 Meeting Type: Annual
Ticker: ACI Meeting Date: 04-Aug-2022
ISIN: US0130911037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vivek Sankaran Mgmt For For
1b. Election of Director: James Donald Mgmt For For
1c. Election of Director: Chan Galbato Mgmt For For
1d. Election of Director: Sharon Allen Mgmt For For
1e. Election of Director: Shant Babikian Mgmt For For
1f. Election of Director: Steven Davis Mgmt Abstain Against
1g. Election of Director: Kim Fennebresque Mgmt For For
1h. Election of Director: Allen Gibson Mgmt For For
1i. Election of Director: Hersch Klaff Mgmt For For
1j. Election of Director: Jay Schottenstein Mgmt Against Against
1k. Election of Director: Alan Schumacher Mgmt For For
1l. Election of Director: Brian Kevin Turner Mgmt For For
1m. Election of Director: Mary Elizabeth West Mgmt For For
1n. Election of Director: Scott Wille Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 25, 2023.
3. Hold the annual, non-binding, advisory vote on our Mgmt For For
executive compensation program.
-------------------------------------------------------------------------------------------------------------------------
AMERCO Agenda Number: 935684159
-------------------------------------------------------------------------------------------------------------------------
Security: 023586100 Meeting Type: Annual
Ticker: UHAL Meeting Date: 18-Aug-2022
ISIN: US0235861004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward J. Shoen Mgmt For For
James E. Acridge Mgmt For For
John P. Brogan Mgmt Withheld Against
James J. Grogan Mgmt Withheld Against
Richard J. Herrera Mgmt For For
Karl A. Schmidt Mgmt For For
Roberta R. Shank Mgmt For For
Samuel J. Shoen Mgmt For For
2. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending March 31, 2023.
3. A proposal received from Company stockholder Mgmt Against Against
proponents to ratify and affirm the decisions and
actions taken by the Board of Directors and executive
officers of the Company with respect to AMERCO, its
subsidiaries, and its various constituencies for the
fiscal year ended March 31, 2022.
4. A proposal received from a Company stockholder Shr For Against
proponent regarding adoption of greenhouse gas
emission reduction targets in order to achieve net
zero emissions.
-------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 935689109
-------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 30-Aug-2022
ISIN: US03062T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Ann G. Mgmt For For
Bordelon
1b. Election of Director for a term of one year: Julia K. Mgmt For For
Davis
1c. Election of Director for a term of one year: Daniel J. Mgmt For For
Englander
1d. Election of Director for a term of one year: William Mgmt For For
H. Henderson
1e. Election of Director for a term of one year: Dawn C. Mgmt For For
Morris
1f. Election of Director for a term of one year: Joshua G. Mgmt For For
Welch
1g. Election of Director for a term of one year: Jeffrey Mgmt For For
A. Williams
2. To approve an advisory resolution regarding the Mgmt For For
Company's compensation of its named executive
officers.
3. To ratify the selection of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 30, 2023.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Stock Option Plan, increasing the number of
shares authorized for issuance under the plan by
185,000.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189
-------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Special
Ticker: ACC Meeting Date: 04-Aug-2022
ISIN: US0248351001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of American Campus Communities, Mgmt For For
Inc. with and into Abacus Merger Sub I LLC (the
"Merger") pursuant to the terms of the Agreement and
Plan of Merger, dated as of April 18, 2022, as it may
be amended from time to time, among Abacus Parent LLC,
Abacus Merger Sub I LLC, Abacus Merger Sub II LLC,
American Campus Communities, Inc. and American Campus
Communities Operating Partnership LP as more
particularly described in the Proxy Statement.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the mergers as more particularly described
in the Proxy Statement.
3. To approve any adjournment of the Virtual Special Mgmt For For
Meeting for the purpose of soliciting additional
proxies if there are not sufficient votes at the
Virtual Special Meeting to approve the Merger as more
particularly described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC. Agenda Number: 935693881
-------------------------------------------------------------------------------------------------------------------------
Security: 029683109 Meeting Type: Annual
Ticker: AMSWA Meeting Date: 17-Aug-2022
ISIN: US0296831094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lizanne Thomas Mgmt For For
1b. Election of Director: James B. Miller, Jr. Mgmt Against Against
2. To ratify the appointment by the Board of Directors, Mgmt For For
upon the recommendation of the Audit Committee, of
KPMG LLP to serve as the independent registered public
accounting audit firm for the Company for the fiscal
year ending April 30, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935679639
-------------------------------------------------------------------------------------------------------------------------
Security: 030111207 Meeting Type: Annual
Ticker: AMSC Meeting Date: 02-Aug-2022
ISIN: US0301112076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura A. Dambier Mgmt For For
Arthur H. House Mgmt For For
Margaret D. Klein Mgmt For For
Barbara G. Littlefield Mgmt For For
Daniel P. McGahn Mgmt For For
David R. Oliver, Jr. Mgmt For For
2. To approve AMSC's 2022 Stock Incentive Plan. Mgmt For For
3. To approve amendments to AMSC's Amended and Restated Mgmt For For
2007 Director Stock Plan.
4. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of RSM US LLP as AMSC's
independent registered public accounting firm for the
current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 935689781
-------------------------------------------------------------------------------------------------------------------------
Security: 030506109 Meeting Type: Annual
Ticker: AMWD Meeting Date: 18-Aug-2022
ISIN: US0305061097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a one year term: Mgmt For For
Latasha M. Akoma
1.2 Election of Director to serve for a one year term: Mgmt For For
Andrew B. Cogan
1.3 Election of Director to serve for a one year term: M. Mgmt For For
Scott Culbreth
1.4 Election of Director to serve for a one year term: Mgmt For For
James G. Davis, Jr.
1.5 Election of Director to serve for a one year term: Mgmt For For
Martha M. Hayes
1.6 Election of Director to serve for a one year term: Mgmt For For
Daniel T. Hendrix
1.7 Election of Director to serve for a one year term: Mgmt For For
David A. Rodriguez
1.8 Election of Director to serve for a one year term: Mgmt For For
Vance W. Tang
1.9 Election of Director to serve for a one year term: Mgmt For For
Emily C. Videtto
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company by the Audit Committee of the Board of
Directors for the fiscal year ending April 30, 2023
3. To approve on an advisory basis the Company's Mgmt For For
executive compensation
-------------------------------------------------------------------------------------------------------------------------
ANTERIX INC. Agenda Number: 935687713
-------------------------------------------------------------------------------------------------------------------------
Security: 03676C100 Meeting Type: Annual
Ticker: ATEX Meeting Date: 10-Aug-2022
ISIN: US03676C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Morgan E. O'Brien
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert H. Schwartz
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Leslie B. Daniels
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Gregory A. Haller
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Singleton B. McAllister
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Gregory A. Pratt
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Paul Saleh
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Mahvash Yazdi
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC. Agenda Number: 935702426
-------------------------------------------------------------------------------------------------------------------------
Security: 03769M106 Meeting Type: Annual
Ticker: APO Meeting Date: 07-Oct-2022
ISIN: US03769M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Beilinson Mgmt For For
James Belardi Mgmt For For
Jessica Bibliowicz Mgmt For For
Walter (Jay) Clayton Mgmt For For
Michael Ducey Mgmt For For
Richard Emerson Mgmt For For
Kerry Murphy Healey Mgmt For For
Mitra Hormozi Mgmt For For
Pamela Joyner Mgmt For For
Scott Kleinman Mgmt For For
A.B. Krongard Mgmt Split 98% For 2% Withheld Split
Pauline Richards Mgmt For For
Marc Rowan Mgmt For For
David Simon Mgmt For For
Lynn Swann Mgmt For For
James Zelter Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935679994
-------------------------------------------------------------------------------------------------------------------------
Security: L02235106 Meeting Type: Special
Ticker: AMBP Meeting Date: 08-Jul-2022
ISIN: LU2369833749
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Restructuring of the share capital of the Company to Mgmt Against Against
rename the shares in issue as Ordinary Shares;
creation of a new class of redeemable preferred shares
(the "Preferred Shares"), with the rights set out in
the Articles of Association (as amended by the present
and the following resolutions); and amendment of
articles 1.1, 6, 7.3, 8, 13.1, 15, 53.2 of the
Articles of Association in this respect as per the
proposed amendments to the Articles of Association
subject to approval of the following ...(due to space
limits, see proxy material for full proposal).
2. Renewal and extension of the authorization granted to Mgmt Against Against
the Board of Directors to increase the issued share
capital up to the authorized share capital with
authority to limit or cancel the shareholders'
preferential subscription right, during a period of
five years ending on the fifth anniversary of the
Extraordinary General Meeting and amendment of article
7.3 of the Articles of Association accordingly.
3. Renewal and extension of the authorization granted to Mgmt Against Against
the Board of Directors to purchase, acquire or receive
the Company's own shares for cancellation or hold them
as treasury shares during a period of five years
ending on the fifth anniversary of the Extraordinary
General Meeting and amendment of article 8 of the
Articles of Association accordingly.
-------------------------------------------------------------------------------------------------------------------------
ARDELYX, INC Agenda Number: 935642163
-------------------------------------------------------------------------------------------------------------------------
Security: 039697107 Meeting Type: Annual
Ticker: ARDX Meeting Date: 13-Jul-2022
ISIN: US0396971071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey A. Block, M.D. Mgmt For For
David Mott Mgmt Withheld Against
Michael Raab Mgmt For For
2. To grant our Board of Directors authority to effect a Mgmt For For
reverse stock split of our authorized common stock and
issued and outstanding common stock by amending our
Amended and Restated Certificate of Incorporation by
September 15, 2022 and within a range of not less than
1-for-2 and not more than 1-for-10, if our Board of
Directors deems it within our best interests.
3. To ratify the selection, by the Audit Committee of our Mgmt For For
Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2022.
4. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement accompanying this
notice pursuant to the compensation disclosure rules
of the Securities and Exchange Commission
("Say-on-Pay").
-------------------------------------------------------------------------------------------------------------------------
ATHERSYS, INC. Agenda Number: 935684666
-------------------------------------------------------------------------------------------------------------------------
Security: 04744L106 Meeting Type: Annual
Ticker: ATHX Meeting Date: 28-Jul-2022
ISIN: US04744L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan Camardo Mgmt For For
1b. Election of Director: Ismail Kola Mgmt For For
1c. Election of Director: Kenneth Traub Mgmt For For
1d. Election of Director: Jane Wasman Mgmt For For
1e. Election of Director: Jack Wyszomierski Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the fiscal year ending
December 31, 2022.
3. Approval of the amendment and restatement of the Mgmt For For
Athersys, Inc. 2019 Equity and Incentive Compensation
Plan.
4. Approval of an amendment to the Certificate of Mgmt For For
Incorporation to effect a reverse stock split of the
Company's Common Stock.
5. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
AVANGRID, INC. Agenda Number: 935671900
-------------------------------------------------------------------------------------------------------------------------
Security: 05351W103 Meeting Type: Annual
Ticker: AGR Meeting Date: 20-Jul-2022
ISIN: US05351W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ignacio S. Galan Mgmt For For
John Baldacci Mgmt For For
Pedro Azagra Blazquez Mgmt For For
Daniel Alcain Lopez Mgmt For For
Maria Fatima B. Garcia Mgmt For For
Robert Duffy Mgmt For For
Teresa Herbert Mgmt For For
Patricia Jacobs Mgmt For For
John Lahey Mgmt For For
Jose A. Marra Rodriguez Mgmt For For
Santiago M. Garrido Mgmt For For
Jose Sainz Armada Mgmt For For
Alan Solomont Mgmt For For
Camille Joseph Varlack Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2022.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
4. NON-BINDING ADVISORY VOTE ON FREQUENCY OF SAY ON PAY Mgmt 1 Year For
VOTES.
-------------------------------------------------------------------------------------------------------------------------
AZZ INC. Agenda Number: 935666935
-------------------------------------------------------------------------------------------------------------------------
Security: 002474104 Meeting Type: Annual
Ticker: AZZ Meeting Date: 12-Jul-2022
ISIN: US0024741045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Paul Eisman Mgmt For For
1c. Election of Director: Daniel R. Feehan Mgmt For For
1d. Election of Director: Thomas E. Ferguson Mgmt For For
1e. Election of Director: Clive A. Grannum Mgmt For For
1f. Election of Director: Carol R. Jackson Mgmt For For
1g. Election of Director: David M. Kaden Mgmt For For
1h. Election of Director: Venita McCellon-Allen Mgmt For For
1i. Election of Director: Ed McGough Mgmt For For
1j. Election of Director: Steven R. Purvis Mgmt For For
2. Approve, on an advisory basis, AZZ's Executive Mgmt For For
Compensation Program.
3. Approve AZZ's Amended and Restated Certificate of Mgmt For For
Formation in order to issue Series A Preferred Stock.
4. Ratify the appointment of Grant Thornton LLP, to serve Mgmt For For
as AZZ's independent registered public accounting firm
for the fiscal year ending February 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
BEAM GLOBAL Agenda Number: 935684185
-------------------------------------------------------------------------------------------------------------------------
Security: 07373B109 Meeting Type: Annual
Ticker: BEEM Meeting Date: 10-Aug-2022
ISIN: US07373B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Davidson Mgmt Withheld Against
Nancy Floyd Mgmt For For
Anthony Posawatz Mgmt Withheld Against
Desmond Wheatley Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 935665096
-------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 14-Jul-2022
ISIN: US0758961009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Harriet Edelman
1b. Election of Director to serve until the Annual Meeting Mgmt Abstain Against
in 2023: Mark J. Tritton
1c. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Marjorie Bowen
1d. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Sue E. Gove
1e. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Jeffrey A. Kirwan
1f. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Shelly Lombard
1g. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Benjamin Rosenzweig
1h. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Joshua E. Schechter
1i. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Minesh Shah
1j. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Andrea M. Weiss
1k. Election of Director to serve until the Annual Meeting Mgmt For For
in 2023: Ann Yerger
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditors for the 2022 fiscal year.
3. To approve, by non-binding vote, the 2021 compensation Mgmt For For
paid to the Company's Named Executive Officers
(commonly known as a "say-on-pay" proposal).
-------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298
-------------------------------------------------------------------------------------------------------------------------
Security: G11196105 Meeting Type: Special
Ticker: BHVN Meeting Date: 29-Sep-2022
ISIN: VGG111961055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt (i) the Agreement and Plan of Merger, dated Mgmt For For
as of May 9, 2022 (the "Merger Agreement"), by and
among Biohaven Pharmaceutical Holding Company Ltd.
("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii)
the form of Plan of Reverse Triangular Merger & form
of Plan of Forward Triangular Merger (together, the
"Plan of Merger") & (iii) Separation & Distribution
Agreement, dated as of May 9, 2022 ("Distribution
Agreement"), by and between Biohaven & Biohaven
Research Ltd. ("SpinCo"), in each case, as they may be
amended from time to time.
2. To approve, by non-binding, advisory vote, certain Mgmt For For
compensatory arrangements for Biohaven's named
executive officers in connection with the acquisition
by Pfizer of Biohaven and the distribution to
Biohaven's shareholders of all of the issued and
outstanding common shares of SpinCo.
3. To adjourn the Special Meeting, if necessary, Mgmt For For
desirable or appropriate, to solicit additional
proxies if, at the time of the Special Meeting, there
are an insufficient number of votes to adopt the
Merger Agreement, the Plan of Merger and the
Distribution Agreement.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935702882
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 21-Sep-2022
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, among
Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as amended from time to
time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BLUE FOUNDRY BANCORP Agenda Number: 935691166
-------------------------------------------------------------------------------------------------------------------------
Security: 09549B104 Meeting Type: Annual
Ticker: BLFY Meeting Date: 25-Aug-2022
ISIN: US09549B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James D. Nesci Mgmt For For
1.2 Election of Director: Patrick H. Kinzler Mgmt For For
1.3 Election of Director: Mirella Lang Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022
3. To approve the Blue Foundry Bancorp 2022 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BORR DRILLING LIMITED Agenda Number: 935698122
-------------------------------------------------------------------------------------------------------------------------
Security: G1466R173 Meeting Type: Special
Ticker: BORR Meeting Date: 16-Aug-2022
ISIN: BMG1466R1732
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the increase of the Company's authorized Mgmt For For
capital from US$18,000,000.00 divided into 180,000,000
common shares of US$0.10 par value each to
US$22,000,000.00 divided into 220,000,000 common
shares of US$0.10 par value each by the authorization
of an additional 40,000,000 common shares of US$0.10
par value each.
-------------------------------------------------------------------------------------------------------------------------
BORR DRILLING LIMITED Agenda Number: 935700826
-------------------------------------------------------------------------------------------------------------------------
Security: G1466R173 Meeting Type: Special
Ticker: BORR Meeting Date: 25-Aug-2022
ISIN: BMG1466R1732
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the increase of the Company's authorized Mgmt For For
capital from US$22,000,000.00 divided into 220,000,000
common shares of US$0.10 par value each to
US$25,500,000.00 divided into 255,000,000 common
shares of US$0.10 par value each by the authorization
of an additional 35,000,000 common shares of US$0.10
par value each.
-------------------------------------------------------------------------------------------------------------------------
BORR DRILLING LIMITED Agenda Number: 935710562
-------------------------------------------------------------------------------------------------------------------------
Security: G1466R173 Meeting Type: Annual
Ticker: BORR Meeting Date: 30-Sep-2022
ISIN: BMG1466R1732
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than seven.
2. To resolve that vacancies in the number of directors Mgmt Against Against
be designated casual vacancies and that the Board of
Directors be authorized to fill such casual vacancies
as and when it deems fit.
3. To re-elect Tor Olav Troim as a Director of the Mgmt For For
Company.
4. To re-elect Alexandra Kate Blankenship as a Director Mgmt Against Against
of the Company.
5. To re-elect Neil J. Glass as a Director of the Mgmt For For
Company.
6. To re-elect Mi Hong Yoon as a Director of the Company. Mgmt For For
7. To re-appoint PricewaterhouseCoopers LLP as auditors Mgmt For For
and to authorize the Directors to determine their
remuneration.
8. To approve remuneration of the Company's Board of Mgmt Against Against
Directors of a total amount of fees not to exceed US
$1,200,000 for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
BOSTON OMAHA CORPORATION Agenda Number: 935689488
-------------------------------------------------------------------------------------------------------------------------
Security: 101044105 Meeting Type: Annual
Ticker: BOC Meeting Date: 13-Aug-2022
ISIN: US1010441053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradford B. Briner Mgmt For For
1.2 Election of Director: Brendan J. Keating Mgmt For For
1.3 Election of Director: Frank H. Kenan II Mgmt Withheld Against
1.4 Election of Director: Jeffrey C. Royal Mgmt Withheld Against
1.5 Election of Director: Vishnu Srinivasan Mgmt Withheld Against
2. To ratify the selection by our Board of Directors of Mgmt For For
the firm of KPMG LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2022.
3. To conduct a non-binding advisory vote to approve the Mgmt Against Against
compensation of the named executive officers.
4. To approve the Boston Omaha Corporation 2022 Long-Term Mgmt Against Against
Incentive Plan (attached to the Proxy Statement as
Exhibit A).
-------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 935679487
-------------------------------------------------------------------------------------------------------------------------
Security: 11040G103 Meeting Type: Annual
Ticker: VTOL Meeting Date: 02-Aug-2022
ISIN: US11040G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher S. Bradshaw Mgmt For For
Lorin L. Brass Mgmt Withheld Against
Wesley E. Kern Mgmt For For
Robert J. Manzo Mgmt Withheld Against
G. Mark Mickelson Mgmt For For
General M. Miller, Ret. Mgmt For For
Christopher Pucillo Mgmt Withheld Against
Brian D. Truelove Mgmt Withheld Against
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratification of KPMG LLP as the Company's Independent Mgmt For For
Auditors for the Fiscal Year Ending March 31, 2023.
A U.S. CITIZENSHIP: Please mark "YES" if the stock owned Mgmt Against
of record or beneficially by you is owned and
controlled ONLY by U.S. citizens (as defined in the
proxy statement), or mark "NO" if such stock is owned
or controlled by any person who is NOT a U.S. citizen.
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION Agenda Number: 935684046
-------------------------------------------------------------------------------------------------------------------------
Security: 115637100 Meeting Type: Annual
Ticker: BFA Meeting Date: 28-Jul-2022
ISIN: US1156371007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Campbell P. Brown Mgmt For For
1b. Election of Director: Stuart R. Brown Mgmt For For
1c. Election of Director: John D. Cook Mgmt For For
1d. Election of Director: Marshall B. Farrer Mgmt For For
1e. Election of Director: Augusta Brown Holland Mgmt For For
1f. Election of Director: Michael J. Roney Mgmt For For
1g. Election of Director: Jan E. Singer Mgmt For For
1h. Election of Director: Tracy L. Skeans Mgmt For For
1i. Election of Director: Michael A. Todman Mgmt For For
1j. Election of Director: Lawson E. Whiting Mgmt For For
2. Approval of the Brown-Forman 2022 Omnibus Compensation Mgmt For For
Plan
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
Brown- Forman Corporation's Independent Registered
Public Accounting Firm for Fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
C3.AI, INC. Agenda Number: 935702298
-------------------------------------------------------------------------------------------------------------------------
Security: 12468P104 Meeting Type: Annual
Ticker: AI Meeting Date: 05-Oct-2022
ISIN: US12468P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard C. Levin Mgmt For For
Bruce Sewell Mgmt Withheld Against
Lisa A. Davis Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending April 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935707262
-------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 20-Oct-2022
ISIN: US1271903049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Daniels Mgmt For For
1b. Election of Director: Lisa S. Disbrow Mgmt For For
1c. Election of Director: Susan M. Gordon Mgmt For For
1d. Election of Director: William L. Jews Mgmt For For
1e. Election of Director: Gregory G. Johnson Mgmt For For
1f. Election of Director: Ryan D. McCarthy Mgmt For For
1g. Election of Director: John S. Mengucci Mgmt For For
1h. Election of Director: Philip O. Nolan Mgmt For For
1i. Election of Director: James L. Pavitt Mgmt For For
1j. Election of Director: Debora A. Plunkett Mgmt For For
1k. Election of Director: William S. Wallace Mgmt For For
2. To approve on a non-binding, advisory basis the Mgmt Split 71% For 29% Against Split
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
CADIZ INC. Agenda Number: 935668030
-------------------------------------------------------------------------------------------------------------------------
Security: 127537207 Meeting Type: Annual
Ticker: CDZI Meeting Date: 12-Jul-2022
ISIN: US1275372076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Keith Brackpool Mgmt For For
1.2 Election of Director: Stephen E. Courter Mgmt For For
1.3 Election of Director: Maria Echaveste Mgmt For For
1.4 Election of Director: Geoffrey Grant Mgmt For For
1.5 Election of Director: Winston Hickox Mgmt For For
1.6 Election of Director: Susan P. Kennedy Mgmt For For
1.7 Election of Director: Kenneth T. Lombard Mgmt For For
1.8 Election of Director: Scott S. Slater Mgmt For For
1.9 Election of Director: Carolyn Webb de Macias Mgmt For For
2. The adoption of an amendment to our certificate of Mgmt For For
incorporation to provide additional opportunity for
stockholders to call special meetings. The amendment
will delete the text of Part D of Article FIFTH
(governing the calling of special meetings of
stockholders) thereof in its entirety and replacing
same with "Intentionally Omitted.
3. The approval of Amendment No. 1 to the Cadiz Inc. 2019 Mgmt For For
Equity Incentive Plan to increase the total number of
shares reserved for issuance under the Plan.
4. Ratification of the selection by the Audit Committee Mgmt For For
of our Board of Directors of PricewaterhouseCoopers
LLP as the Company's independent certified public
accountants for fiscal year 2022.
5. Advisory vote on executive compensation as disclosed Mgmt For For
in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
CAL-MAINE FOODS, INC. Agenda Number: 935700460
-------------------------------------------------------------------------------------------------------------------------
Security: 128030202 Meeting Type: Annual
Ticker: CALM Meeting Date: 30-Sep-2022
ISIN: US1280302027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adolphus B. Baker Mgmt For For
Max P. Bowman Mgmt For For
Letitia C. Hughes Mgmt For For
Sherman L. Miller Mgmt For For
James E. Poole Mgmt For For
Steve W. Sanders Mgmt For For
Camille S. Young Mgmt For For
2. Ratification of Frost, PLLC as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
CANOO INC. Agenda Number: 935667949
-------------------------------------------------------------------------------------------------------------------------
Security: 13803R102 Meeting Type: Annual
Ticker: GOEV Meeting Date: 12-Jul-2022
ISIN: US13803R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Dattilo Mgmt Withheld Against
Arthur Kingsbury Mgmt For For
Claudia Romo Edelman Mgmt For For
Rainer Schmueckle Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED Agenda Number: 935676479
-------------------------------------------------------------------------------------------------------------------------
Security: G1890L107 Meeting Type: Annual
Ticker: CPRI Meeting Date: 03-Aug-2022
ISIN: VGG1890L1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy Gibbons Mgmt For For
1b. Election of Director: Jane Thompson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending April 1, 2023.
3. To approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
4. To approve the Capri Holdings Limited Third Amended Mgmt For For
and Restated Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CARIBOU BIOSCIENCES, INC Agenda Number: 935698285
-------------------------------------------------------------------------------------------------------------------------
Security: 142038108 Meeting Type: Annual
Ticker: CRBU Meeting Date: 20-Sep-2022
ISIN: US1420381089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class 1 Director: Scott Braunstein, M.D. Mgmt For For
1b. Election of Class 1 Director: Ran Zheng, M.S. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2022
-------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148
-------------------------------------------------------------------------------------------------------------------------
Security: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 11-Oct-2022
ISIN: US1442851036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Viola L. Acoff Mgmt For For
Dr. K. Hopinkah Hannan Mgmt For For
I. Martin Inglis Mgmt For For
Stephen M. Ward, Jr. Mgmt For For
2. Approve the Audit/Finance Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the corporation's
independent registered public accounting firm to audit
and to report on the corporation's financial
statements for the fiscal year ending June 30, 2023.
3. Approve the compensation of the corporation's named Mgmt For For
officers, in an advisory vote.
4. Approve the Amended and Restated Stock-Based Incentive Mgmt For For
Compensation Plan for Officers and Key Employees.
-------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935688450
-------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 30-Aug-2022
ISIN: US1475281036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: H. Lynn Horak
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Diane C. Bridgewater
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Sri Donthi
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donald E. Frieson
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Cara K. Heiden
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: David K. Lenhardt
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Darren M. Rebelez
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Larree M. Renda
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Judy A. Schmeling
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Gregory A. Trojan
1k. Election of Director to serve until the next Annual Mgmt For For
Meeting: Allison M. Wing
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2023.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
-------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 27-Oct-2022
ISIN: US1488061029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt For For
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt For For
1d. Election of Director: John Chiminski Mgmt For For
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt For For
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt For For
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditor for Fiscal 2023
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay)
-------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 935608250
-------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202 Meeting Type: Annual
Ticker: CTT Meeting Date: 05-Aug-2022
ISIN: US14912Y2028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term expiring in Mgmt For For
2023: Tim E. Bentsen
1.2 Election of Director for one-year term expiring in Mgmt For For
2023: Brian M. Davis
1.3 Election of Director for one-year term expiring in Mgmt For For
2023: James M. DeCosmo
1.4 Election of Director for one-year term expiring in Mgmt For For
2023: Paul S. Fisher
1.5 Election of Director for one-year term expiring in Mgmt For For
2023: Mary E. McBride
1.6 Election of Director for one-year term expiring in Mgmt For For
2023: Douglas D. Rubenstein
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
CATCHMARK TIMBER TRUST, INC. Agenda Number: 935700319
-------------------------------------------------------------------------------------------------------------------------
Security: 14912Y202 Meeting Type: Special
Ticker: CTT Meeting Date: 13-Sep-2022
ISIN: US14912Y2028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the Company Merger pursuant to the Mgmt For For
terms and conditions set forth in the Agreement and
Plan of Merger, dated as of May 29, 2022, as it may be
amended from time to time, by and among PotlatchDeltic
Corporation, Horizon Merger Sub 2022, LLC, CatchMark
Timber Trust, Inc., and CatchMark Timber Operating
Partnership, L.P.
2. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation that will be paid or may
become payable to CatchMark's named executive officers
in connection with the Company Merger and the other
transactions contemplated by the Agreement and Plan of
Merger.
3. A proposal to approve one or more adjournments of the Mgmt For For
CatchMark special meeting to another date, time or
place, if necessary, to solicit additional proxies in
favor of the proposal to approve the Company Merger on
the terms and conditions set forth in the Agreement
and Plan of Merger.
-------------------------------------------------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC. Agenda Number: 935680149
-------------------------------------------------------------------------------------------------------------------------
Security: 149568107 Meeting Type: Annual
Ticker: CVCO Meeting Date: 02-Aug-2022
ISIN: US1495681074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Greenblatt Mgmt For For
1b. Election of Director: Richard A. Kerley Mgmt For For
1c. Election of Director: Julia W. Sze Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935702870
-------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Special
Ticker: CNC Meeting Date: 27-Sep-2022
ISIN: US15135B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to
declassify the Board of Directors immediately.
2. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to eliminate
the prohibition on stockholders calling special
meetings.
3. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to grant
stockholders the right to act by written consent,
subject to certain terms and conditions.
4. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or time if necessary or appropriate,
including to solicit additional proxies in favor of
any of Proposals 1, 2 or 3 if there are insufficient
votes at the time of the Special Meeting to approve
any such Proposal.
-------------------------------------------------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 935696609
-------------------------------------------------------------------------------------------------------------------------
Security: 15136A102 Meeting Type: Special
Ticker: CDEV Meeting Date: 29-Aug-2022
ISIN: US15136A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Stock Issuance Proposal - To approve, for purposes Mgmt For For
of complying with applicable listing rules of NASDAQ:
the issuance by Centennial of 269,300,000 shares of
our Class C common stock, par value $0.0001 per share
("Class C Common Stock") pursuant to the Business
Combination Agreement, a copy of which is attached to
the Proxy Statement as Annex A (the "Stock Issuance
Proposal").
2A. Charter Proposal A - A proposal to approve the Mgmt For For
increase in the authorized number of shares of (A)
Class A common stock for issuance from 600,000,000 to
1,000,000,000 and (B) Class C common stock for
issuance from 20,000,000 to 500,000,000.
2B. Charter Proposal B - A proposal to allow shareholders Mgmt For For
of Centennial to act by written consent, subject to
certain limitations.
2C. Charter Proposal C - A proposal to designate the Court Mgmt For For
of Chancery of the State of Delaware as the sole and
exclusive forum for substantially all actions and
proceedings that may be initiated by shareholders.
2D. Charter Proposal D - A proposal to approve and adopt Mgmt For For
the Proposed Charter.
3. The Merger Compensation Proposal - To approve, on an Mgmt For For
advisory, non-binding basis, specified compensation
that may be received by our named executive officers
in connection with the Merger.
4. The Adjournment Proposal - To adjourn the Special Mgmt For For
Meeting to a later date or dates, if necessary, to
permit further solicitation and vote of proxies in the
event that there are insufficient votes for, or
otherwise in connection with, the approval of the
Stock Issuance Proposal and the A&R Charter Proposal
(the "Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
CHARGEPOINT HOLDINGS, INC. Agenda Number: 935665111
-------------------------------------------------------------------------------------------------------------------------
Security: 15961R105 Meeting Type: Annual
Ticker: CHPT Meeting Date: 12-Jul-2022
ISIN: US15961R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Harris Mgmt For For
Susan Heystee Mgmt For For
G. Richard Wagoner, Jr. Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2023.
3. The advisory approval of the compensation of our named Mgmt Against Against
executive officers ("Say-on-Pay").
4. The preferred frequency of holding future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427
-------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 30-Aug-2022
ISIN: IL0010824113
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Jerry Ungerman Mgmt For For
1c. Election of Director: Tzipi Ozer-Armon Mgmt Split 61% For 39% Against Split
1d. Election of Director: Dr. Tal Shavit Mgmt For For
1e. Election of Director: Shai Weiss Mgmt For For
2. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as our independent registered public
accounting firm for 2022.
3. To approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
4. Readopt Check Point's Executive Compensation Policy. Mgmt For For
5a. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 3. Mark
"for" = yes or "against" = no.
5b. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 4. Mark
"for" = yes or "against" = no.
-------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX, INC. Agenda Number: 935713532
-------------------------------------------------------------------------------------------------------------------------
Security: 16383L106 Meeting Type: Special
Ticker: CCXI Meeting Date: 18-Oct-2022
ISIN: US16383L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 3, 2022 (the "Merger Agreement"), by and among
ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc.
("Amgen") and Carnation Merger Sub, Inc., a wholly
owned subsidiary of Amgen ("Merger Sub"), pursuant to
which Merger Sub will be merged with and into
ChemoCentryx (the "Merger") with ChemoCentryx
surviving the Merger as a wholly owned subsidiary of
Amgen.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid or become
payable to ChemoCentryx's named executive officers
that is based on or otherwise relates to the Merger.
3. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC. Agenda Number: 935671936
-------------------------------------------------------------------------------------------------------------------------
Security: 171604101 Meeting Type: Annual
Ticker: CHUY Meeting Date: 28-Jul-2022
ISIN: US1716041017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Saed Mohseni Mgmt For For
Ira Zecher Mgmt For For
2. Approval of the non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2022.
-------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935707173
-------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 25-Oct-2022
ISIN: US1729081059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt For For
1b. Election of Director: John F. Barrett Mgmt For For
1c. Election of Director: Melanie W. Barstad Mgmt For For
1d. Election of Director: Karen L. Carnahan Mgmt For For
1e. Election of Director: Robert E. Coletti Mgmt For For
1f. Election of Director: Scott D. Farmer Mgmt For For
1g. Election of Director: Joseph Scaminace Mgmt For For
1h. Election of Director: Todd M. Schneider Mgmt For For
1i. Election of Director: Ronald W. Tysoe Mgmt For For
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2023.
4. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for business
combinations with interested persons.
5. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement to remove directors
for cause.
6. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for shareholder
approval of mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special shareholder Shr Against For
meeting improvement, if properly presented at the
meeting.
8. A shareholder proposal regarding report on political Shr For Against
contributions, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. Agenda Number: 935710841
-------------------------------------------------------------------------------------------------------------------------
Security: 17273K109 Meeting Type: Annual
Ticker: CIR Meeting Date: 04-Oct-2022
ISIN: US17273K1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: Tina M. Donikowski Mgmt For For
1c. Election of Director: Bruce Lisman Mgmt For For
1d. Election of Director: Helmuth Ludwig Mgmt For For
1e. Election of Director: John (Andy) O'Donnell Mgmt For For
1f. Election of Director: Jill D. Smith Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Ernst & Young LLP as
the Company's independent auditors for the fiscal year
ending December 31, 2022.
3. To consider an advisory vote approving the Mgmt For For
compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
CIRRUS LOGIC, INC. Agenda Number: 935676556
-------------------------------------------------------------------------------------------------------------------------
Security: 172755100 Meeting Type: Annual
Ticker: CRUS Meeting Date: 29-Jul-2022
ISIN: US1727551004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Carter Mgmt For For
Alexander M. Davern Mgmt For For
Timothy R. Dehne Mgmt For For
John M. Forsyth Mgmt For For
Deirdre R. Hanford Mgmt For For
Raghib Hussain Mgmt For For
Catherine P. Lego Mgmt For For
David J. Tupman Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending March 25,
2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Second Amendment to the 2018 Long Term Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935671962
-------------------------------------------------------------------------------------------------------------------------
Security: 199333105 Meeting Type: Annual
Ticker: CMCO Meeting Date: 18-Jul-2022
ISIN: US1993331057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard H. Fleming Mgmt For For
1b. Election of Director: David J. Wilson Mgmt For For
1c. Election of Director: Liam G. McCarthy Mgmt For For
1d. Election of Director: Heath A. Mitts Mgmt For For
1e. Election of Director: Kathryn V. Roedel Mgmt For For
1f. Election of Director: Aziz S. Aghili Mgmt For For
1g. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1h. Election of Director: Michael Dastoor Mgmt For For
1i. Election of Director: Chad R. Abraham Mgmt For For
1j. Election of Director: Gerald G. Colella Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year ending March 31, 2023
3. Approval of an advisory resolution on executive Mgmt For For
compensation
-------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 935706183
-------------------------------------------------------------------------------------------------------------------------
Security: 199333105 Meeting Type: Special
Ticker: CMCO Meeting Date: 17-Oct-2022
ISIN: US1993331057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to remove the requirement
that the Company's Board of Directors consist of not
less than three and no more than nine directors.
2. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt Proposal 1.
-------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
-------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt For For
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt For For
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr Against For
Chair and the office of the Chief Executive Officer
-------------------------------------------------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC. Agenda Number: 935697409
-------------------------------------------------------------------------------------------------------------------------
Security: 210502100 Meeting Type: Annual
Ticker: CPSS Meeting Date: 25-Aug-2022
ISIN: US2105021008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles E. Bradley, Jr. Mgmt For For
Stephen H. Deckoff Mgmt For For
Louis M. Grasso Mgmt For For
William W. Grounds Mgmt For For
Brian J. Rayhill Mgmt Withheld Against
William B. Roberts Mgmt For For
James E. Walker III Mgmt For For
Gregory S. Washer Mgmt Withheld Against
Daniel S. Wood Mgmt Withheld Against
2. To ratify the appointment of Crowe LLP as independent Mgmt For For
auditors of the Company for the year ending December
31, 2022.
3. To approve an advisory resolution on executive Mgmt Against Against
compensation.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935662189
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 19-Jul-2022
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berges Mgmt For For
Dennis G. Gipson Mgmt For For
Stephen O. LeClair Mgmt For For
Nathan K. Sleeper Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Core & Main's
independent registered public accounting firm for
fiscal year 2022.
3. Advisory vote to approve Core & Main's named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of holding future votes Mgmt 1 Year For
regarding compensation of Core & Main's named
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
COSTAMARE INC Agenda Number: 935708214
-------------------------------------------------------------------------------------------------------------------------
Security: Y1771G102 Meeting Type: Annual
Ticker: CMRE Meeting Date: 06-Oct-2022
ISIN: MHY1771G1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office for a Mgmt For For
three-year term expiring at the 2025 annual meeting:
Konstantinos Konstantakopoulos
1b. Election of Class III Director to hold office for a Mgmt For For
three-year term expiring at the 2025 annual meeting:
Charlotte Stratos
2. Ratification of appointment of Ernst & Young (Hellas) Mgmt For For
Certified Auditors Accountants S.A., as the Company's
independent auditors for the fiscal year ending
December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935711970
-------------------------------------------------------------------------------------------------------------------------
Security: 22304C100 Meeting Type: Special
Ticker: CVET Meeting Date: 11-Oct-2022
ISIN: US22304C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 24, 2022 (as the same may be amended from time to
time, the "Merger Agreement"), by and among Covetrus,
Inc., a Delaware corporation, Corgi Bidco, Inc., a
Delaware corporation ("Parent"), and Corgi Merger Sub,
Inc., a Delaware corporation and wholly owned
subsidiary of Parent ("Merger Sub"), a copy of which
is attached as Annex A to the accompanying proxy
statement, pursuant to which Merger Sub will be merged
with and into the Company.
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the Transactions, including the
Merger.
3. To adjourn the special meeting to a later date or time Mgmt For For
if necessary or appropriate and for a minimum period
of time reasonable under the circumstances, to ensure
that any necessary supplement or amendment to the
accompanying proxy statement is provided to Company
stockholders a reasonable amount of time in advance of
the special meeting or to solicit additional proxies
in favor of the Merger Agreement Proposal if there are
insufficient votes at the time of the special meeting
to adopt the Merger Agreement.
-------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 935673752
-------------------------------------------------------------------------------------------------------------------------
Security: 12618T105 Meeting Type: Annual
Ticker: CRAI Meeting Date: 19-Jul-2022
ISIN: US12618T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Paul Maleh Mgmt For For
1.2 Election of Class III Director: Thomas Avery Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to CRA's named executive officers, as disclosed
in the proxy statement for the 2022 meeting of its
shareholders.
3. To ratify the appointment by our audit committee of Mgmt For For
Grant Thornton LLP as our independent registered
public accountants for our fiscal year ending December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
CS DISCO, INC. Agenda Number: 935664171
-------------------------------------------------------------------------------------------------------------------------
Security: 126327105 Meeting Type: Annual
Ticker: LAW Meeting Date: 12-Jul-2022
ISIN: US1263271058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until 2025 Mgmt For For
Annual Meeting: Kiwi Camara
1.2 Election of Class I Director to hold office until 2025 Mgmt For For
Annual Meeting: Tyson Baber
1.3 Election of Class I Director to hold office until 2025 Mgmt Withheld Against
Annual Meeting: Robert P. Goodman
2. To ratify the selection by the audit committee of our Mgmt For For
board of directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. To approve the grant of a stock option (the "CEO Mgmt Against Against
Performance Award") to Kiwi Camara, our Co-Founder and
Chief Executive Officer.
-------------------------------------------------------------------------------------------------------------------------
CUE HEALTH INC. Agenda Number: 935699011
-------------------------------------------------------------------------------------------------------------------------
Security: 229790100 Meeting Type: Annual
Ticker: HLTH Meeting Date: 21-Sep-2022
ISIN: US2297901009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of the Class I Director to serve until the Mgmt For For
2025 annual meeting: Dr. Joshua Ghaim
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
CURIOSITYSTREAM INC. Agenda Number: 935660832
-------------------------------------------------------------------------------------------------------------------------
Security: 23130Q107 Meeting Type: Annual
Ticker: CURI Meeting Date: 13-Jul-2022
ISIN: US23130Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Hendricks Mgmt For For
Clint Stinchcomb Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of
CuriosityStream Inc. for the fiscal year ending
December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
-------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 21-Sep-2022
ISIN: US2371941053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935691483
-------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 12-Sep-2022
ISIN: US2435371073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt For For
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending March 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the "Compensation Discussion and
Analysis" section of the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD. Agenda Number: 935709925
-------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110 Meeting Type: Annual
Ticker: LPG Meeting Date: 27-Sep-2022
ISIN: MHY2106R1100
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three year: John C. Mgmt For For
Hadjipateras
1.2 Election of Director for a term of three year: Malcolm Mgmt Withheld Against
McAvity
2. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
3. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
4. Advisory Vote on the Frequency of Future Shareholder Mgmt 1 Year Against
Advisory Votes on the Compensation of our Named
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
-------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Special
Ticker: DRE Meeting Date: 28-Sep-2022
ISIN: US2644115055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
(including the plan of merger set forth therein),
dated as of June 11, 2022, as it may be amended from
time to time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke
Realty Corporation, an Indiana corporation, which we
refer to as "Duke Realty," and the other parties
thereto, which we refer to as the "merger agreement,"
and the transactions contemplated thereby, including
the merger of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more adjournments of the Mgmt For For
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit
additional proxies in favor of the Duke Realty merger
agreement proposal.
-------------------------------------------------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY Agenda Number: 935676835
-------------------------------------------------------------------------------------------------------------------------
Security: 23355L106 Meeting Type: Annual
Ticker: DXC Meeting Date: 26-Jul-2022
ISIN: US23355L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mukesh Aghi Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: David A. Barnes Mgmt For For
1d. Election of Director: Raul J. Fernandez Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: Dawn Rogers Mgmt For For
1g. Election of Director: Michael J. Salvino Mgmt For For
1h. Election of Director: Carrie W. Teffner Mgmt For For
1i. Election of Director: Akihiko Washington Mgmt For For
1j. Election of Director: Robert F. Woods Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending March 31, 2023
3. Approval, by advisory vote, of our named executive Mgmt For For
officer compensation
-------------------------------------------------------------------------------------------------------------------------
E2OPEN PARENT HOLDINGS INC Agenda Number: 935657710
-------------------------------------------------------------------------------------------------------------------------
Security: 29788T103 Meeting Type: Annual
Ticker: ETWO Meeting Date: 08-Jul-2022
ISIN: US29788T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Keith W. Abell
1.2 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Stephen C. Daffron
1.3 Election of Class I Director to serve until the 2025 Mgmt For For
Annual Meeting: Eva F. Harris
2. To hold an advisory vote to approve the compensation Mgmt For For
of our named executive officers.
3. To hold an advisory vote on the preferred frequency of Mgmt 1 Year For
future stockholder advisory votes on the compensation
of the E2open's named executive officers.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 935680656
-------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2022
ISIN: US26969P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt Against Against
1c. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC. Agenda Number: 935677938
-------------------------------------------------------------------------------------------------------------------------
Security: 269796108 Meeting Type: Annual
Ticker: EGRX Meeting Date: 28-Jul-2022
ISIN: US2697961082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Tarriff Mgmt For For
Jennifer K. Simpson Mgmt For For
Luciana Borio Mgmt For For
2. To ratify the selection by the audit committee of the Mgmt For For
Board of Directors of Ernst & Young, LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on the compensation of the Company's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935678079
-------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 04-Aug-2022
ISIN: US29275Y1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director: Howard I. Hoffen Mgmt For For
1.2 Election of class III Director: David M. Shaffer Mgmt For For
1.3 Election of class III Director: Ronald P. Vargo Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
EnerSys' independent registered public accounting firm
for the fiscal year ending March 31, 2023.
3. An advisory vote to approve EnerSys' named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ENNIS, INC. Agenda Number: 935663799
-------------------------------------------------------------------------------------------------------------------------
Security: 293389102 Meeting Type: Annual
Ticker: EBF Meeting Date: 14-Jul-2022
ISIN: US2933891028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2025: John Mgmt For For
R. Blind
1.2 Election of Director for a term ending in 2025: Mgmt For For
Barbara T. Clemens
1.3 Election of Director for a term ending in 2025: Mgmt For For
Michael J. Schaefer
2. Ratification of Grant Thornton LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2023.
3. Non-binding advisory approval of the Company's Mgmt For For
compensation of its named executive officers.
4. In their discretion, the Proxies are authorized to Mgmt Against Against
vote upon such other business as may properly come
before the meeting.
-------------------------------------------------------------------------------------------------------------------------
EPLUS INC. Agenda Number: 935693514
-------------------------------------------------------------------------------------------------------------------------
Security: 294268107 Meeting Type: Annual
Ticker: PLUS Meeting Date: 15-Sep-2022
ISIN: US2942681071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: BRUCE M. BOWEN Mgmt For For
1.2 Election of Director: JOHN E. CALLIES Mgmt For For
1.3 Election of Director: C. THOMAS FAULDERS, III Mgmt For For
1.4 Election of Director: ERIC D. HOVDE Mgmt Withheld Against
1.5 Election of Director: IRA A. HUNT, III Mgmt Withheld Against
1.6 Election of Director: MARK P. MARRON Mgmt For For
1.7 Election of Director: MAUREEN F. MORRISON Mgmt For For
1.8 Election of Director: BEN XIANG Mgmt For For
2. Advisory vote (non-binding) on named executive officer Mgmt For For
compensation, as disclosed in the proxy statement.
3. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
4. To approve the 2022 Employee Stock Purchase Plan. Mgmt For For
5. Advisory vote (non-binding) on the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
EQRX, INC. Agenda Number: 935699706
-------------------------------------------------------------------------------------------------------------------------
Security: 26886C107 Meeting Type: Annual
Ticker: EQRX Meeting Date: 30-Sep-2022
ISIN: US26886C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of class I Director to serve until the 2025 Mgmt For For
annual meeting: Paul Berns
1b. Election of class I Director to serve until the 2025 Mgmt For For
annual meeting: Jorge Conde
1c. Election of class I Director to serve until the 2025 Mgmt For For
annual meeting: Sandra Horning
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
-------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt For For
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt For For
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt For For
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt For For
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr Against For
the workplace.
9. Proposal not applicable Shr For
-------------------------------------------------------------------------------------------------------------------------
FLEX LNG LTD. Agenda Number: 935710029
-------------------------------------------------------------------------------------------------------------------------
Security: G35947202 Meeting Type: Annual
Ticker: FLNG Meeting Date: 30-Sep-2022
ISIN: BMG359472021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of Directors Mgmt Against Against
be designated as casual vacancies and that the Board
of Directors be authorized to fill such vacancies as
and when it deems fit.
3. To re-elect David McManus. Mgmt Against Against
4. To re-elect Ola Lorentzon. Mgmt For For
5. To re-elect Nikolai Grigoriev. Mgmt For For
6. To re-elect Steen Jakobsen. Mgmt For For
7. To elect Susan Sakmar. Mgmt For For
8. To re-appoint Ernst & Young AS of Oslo, Norway, as Mgmt For For
auditor and to authorize the Directors to determine
their remuneration.
9. To approve remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$500,000 for the year ended December 31, 2022.
10. To approve an amendment to the bye-laws of the Mgmt For For
Company.
-------------------------------------------------------------------------------------------------------------------------
FLEX LTD. Agenda Number: 935685668
-------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102 Meeting Type: Annual
Ticker: FLEX Meeting Date: 25-Aug-2022
ISIN: SG9999000020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Revathi Advaithi Mgmt For For
1b. Re-election of Director: Michael D. Capellas Mgmt For For
1c. Re-election of Director: John D. Harris II Mgmt For For
1d. Re-election of Director: Michael E. Hurlston Mgmt For For
1e. Re-election of Director: Erin L. McSweeney Mgmt For For
1f. Re-election of Director: Marc A. Onetto Mgmt For For
1g. Re-election of Director: Charles K. Stevens, III Mgmt For For
1h. Re-election of Director: Lay Koon Tan Mgmt For For
1i. Re-election of Director: Patrick J. Ward Mgmt For For
1j. Re-election of Director: William D. Watkins Mgmt For For
2. To approve the re-appointment of Deloitte & Touche LLP Mgmt For For
as our independent auditors for the 2023 fiscal year
and to authorize the Board of Directors, upon the
recommendation of the Audit Committee, to fix their
remuneration.
3. NON-BINDING, ADVISORY RESOLUTION. To approve the Mgmt For For
compensation of the Company's named executive
officers, as disclosed pursuant to Item 402 of
Regulation S-K, set forth in "Compensation Discussion
and Analysis" and in the compensation tables and the
accompanying narrative disclosure under "Executive
Compensation" in the Company's proxy statement
relating to its 2022 Annual General Meeting.
4. To approve a general authorization for the directors Mgmt Against Against
of Flex to allot and issue ordinary shares.
5. To approve a renewal of the Share Purchase Mandate Mgmt For For
permitting Flex to purchase or otherwise acquire its
own issued ordinary shares.
-------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935701006
-------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 03-Oct-2022
ISIN: US3580391056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Basto Mgmt For For
1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For
1c. Election of Director: Walter N. George III Mgmt For For
1d. Election of Director: Craig D. Steeneck Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers (the "Say-on-Pay
Proposal").
4. To approve an amendment to our Fifth Amended and Mgmt For For
Restated Certificate of Incorporation to permit
stockholders the right to request that the Company
call a special meeting of stockholders under certain
circumstances (the "Special Meeting Proposal").
-------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD. Agenda Number: 935709987
-------------------------------------------------------------------------------------------------------------------------
Security: G3682E192 Meeting Type: Annual
Ticker: FRO Meeting Date: 30-Sep-2022
ISIN: BMG3682E1921
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of directors Mgmt For For
be designated casual vacancies and that the Board of
Directors be authorised to fill such casual vacancies
as and when it deems fit.
3. To re-elect John Fredriksen as a Director of the Mgmt For For
Company.
4. To re-elect James O'Shaughnessy as a Director of the Mgmt For For
Company.
5. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against
Company.
6. To re-elect Ole B. Hjertaker as a Director of the Mgmt For For
Company.
7. To re-elect Steen Jakobsen as a Director of the Mgmt For For
Company.
8. To re-appoint PricewaterhouseCoopers AS of Oslo, Mgmt For For
Norway as auditors and to authorize the Directors to
determine their remuneration.
9. To approve the remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$600,000 for the year ended December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
FS KKR CAPITAL CORP. Agenda Number: 935647961
-------------------------------------------------------------------------------------------------------------------------
Security: 302635206 Meeting Type: Annual
Ticker: FSK Meeting Date: 03-Aug-2022
ISIN: US3026352068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Adams Mgmt For For
Michael C. Forman Mgmt For For
Jerel A. Hopkins Mgmt For For
2. To approve the proposal to allow the Company in future Mgmt For For
offerings to sell its shares below net asset value per
share in order to provide flexibility for future
sales.
-------------------------------------------------------------------------------------------------------------------------
FUTUREFUEL CORP Agenda Number: 935698475
-------------------------------------------------------------------------------------------------------------------------
Security: 36116M106 Meeting Type: Annual
Ticker: FF Meeting Date: 22-Sep-2022
ISIN: US36116M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a three-year term Mgmt Withheld Against
expiring 2023: Donald C. Bedell
1.2 Election of Director to serve for a three-year term Mgmt For For
expiring 2023: Terrance C.Z. Egger
1.3 Election of Director to serve for a three-year term Mgmt For For
expiring 2023: Ronald J. Kruszewski
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent auditor for the year ending December 31,
2022.
-------------------------------------------------------------------------------------------------------------------------
GLOBALFOUNDRIES INC. Agenda Number: 935680757
-------------------------------------------------------------------------------------------------------------------------
Security: G39387108 Meeting Type: Annual
Ticker: GFS Meeting Date: 25-Jul-2022
ISIN: KYG393871085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Thomas Caulfield Mgmt For For
Ahmed Saeed Al Calily Mgmt For For
Tim Breen Mgmt For For
Glenda Dorchak Mgmt For For
2. Ratification of KPMG LLC as the Company's independent Mgmt For For
public accounting firm for the Company's fiscal year
ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935706068
-------------------------------------------------------------------------------------------------------------------------
Security: 36251C103 Meeting Type: Annual
Ticker: GMS Meeting Date: 19-Oct-2022
ISIN: US36251C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa M. Bachmann Mgmt For For
John J. Gavin Mgmt For For
Teri P. McClure Mgmt For For
Randolph W. Melville Mgmt For For
J. David Smith Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered accounting firm for the
fiscal year ending April 30, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 935682270
-------------------------------------------------------------------------------------------------------------------------
Security: G9456A100 Meeting Type: Annual
Ticker: GLNG Meeting Date: 10-Aug-2022
ISIN: BMG9456A1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Tor Olav Troim as a Director of the Mgmt For For
Company.
2. To re-elect Daniel Rabun as a Director of the Company. Mgmt For For
3. To re-elect Thorleif Egeli as a Director of the Mgmt For For
Company.
4. To re-elect Carl Steen as a Director of the Company. Mgmt For For
5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt For For
the Company.
6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For
Company.
7. To re-elect Georgina Sousa as a Director of the Mgmt For For
Company.
8. To re-appoint Ernst & Young LLP of London, England as Mgmt For For
auditors and to authorise the Directors to determine
their remuneration.
9. To approve remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$1,750,000 for the year ended December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED Agenda Number: 935709999
-------------------------------------------------------------------------------------------------------------------------
Security: G39637205 Meeting Type: Annual
Ticker: GOGL Meeting Date: 30-Sep-2022
ISIN: BMG396372051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of directors Mgmt For For
be designated casual vacancies and that the Board of
Directors be authorised to fill such casual vacancies
as and when it deems fit.
3. To re-elect John Fredriksen as a Director of the Mgmt For For
Company.
4. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against
Company.
5. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against
Company.
6. To re-elect Bjorn Tore Larsen as a Director of the Mgmt For For
Company.
7. To re-elect Ben Mills as a Director of the Company. Mgmt For For
8. To re-appoint PricewaterhouseCoopers AS as auditors Mgmt For For
and to authorise the Directors to determine their
remuneration.
9. To approve remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$600,000 for the year ended December 31, 2022.
10. To approve an amendment to the bye-laws of the Mgmt For For
Company.
-------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 935677774
-------------------------------------------------------------------------------------------------------------------------
Security: 384556106 Meeting Type: Annual
Ticker: GHM Meeting Date: 27-Jul-2022
ISIN: US3845561063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Cari L. Jaroslawsky Mgmt For For
1.2 Election of Director: Jonathan W. Painter Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2023
4. To approve Amendment No. 2 to the Employee Stock Mgmt For For
Purchase Plan
-------------------------------------------------------------------------------------------------------------------------
GREENIDGE GENERATION HOLDINGS INC. Agenda Number: 935690784
-------------------------------------------------------------------------------------------------------------------------
Security: 39531G100 Meeting Type: Annual
Ticker: GREE Meeting Date: 06-Sep-2022
ISIN: US39531G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey E. Kirt Mgmt For For
Timothy Fazio Mgmt Withheld Against
George (Ted) Rogers Mgmt For For
Andrew M. Bursky Mgmt For For
David Filippelli Mgmt For For
Jerome Lay Mgmt For For
Timothy Lowe Mgmt For For
Michael Neuscheler Mgmt For For
Daniel Rothaupt Mgmt For For
2. Ratification of the selection of Armanino LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2022.
3. Approval of the amendment and restatement of the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation to remove the terms relating to the
Series A Preferred Stock.
-------------------------------------------------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD. Agenda Number: 935651085
-------------------------------------------------------------------------------------------------------------------------
Security: G4095J109 Meeting Type: Annual
Ticker: GLRE Meeting Date: 26-Jul-2022
ISIN: KYG4095J1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Simon Burton Mgmt For For
1b. Election of Director: David Einhorn Mgmt For For
1c. Election of Director: Johnny Ferrari Mgmt For For
1d. Election of Director: Ursuline Foley Mgmt For For
1e. Election of Director: Leonard Goldberg Mgmt For For
1f. Election of Director: Victoria Guest Mgmt For For
1g. Election of Director: Ian Isaacs Mgmt For For
1h. Election of Director: Bryan Murphy Mgmt For For
1i. Election of Director: Joseph Platt Mgmt For For
2a. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Simon Burton
2b. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
David Einhorn
2c. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Johnny Ferrari
2d. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Ursuline Foley
2e. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Leonard Goldberg
2f. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Victoria Guest
2g. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Ian Isaacs
2h. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Bryan Murphy
2i. Election of Director of Greenlight Reinsurance, Ltd: Mgmt For For
Joseph Platt
3a. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Michael Brady
3b. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Lesley Caslin
3c. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Neil Greenspan
3d. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Bryan Murphy
3e. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Patrick O'Brien
3f. Election of Director of Greenlight Reinsurance Mgmt For For
Ireland: Daniel Roitman
4. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of Deloitte Ltd. as the independent
auditors of the Company for the fiscal year ending
December 31, 2022.
5. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditors of Greenlight Reinsurance, Ltd.
for the fiscal year ending December 31, 2022, which,
pursuant to the Articles, is required to be considered
by the shareholders of the Company.
6. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of Deloitte Ireland LLP as the independent
auditors of Greenlight Reinsurance Ireland, Designated
Activity Company for the fiscal year ending December
31, 2022, which, pursuant to the Articles, is required
to be considered by the shareholders of the Company.
7. To consider and cast a non-binding advisory vote on a Mgmt For For
resolution approving the compensation of the Company's
named executive officers as disclosed pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission.
-------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 935677178
-------------------------------------------------------------------------------------------------------------------------
Security: 405024100 Meeting Type: Annual
Ticker: HAE Meeting Date: 05-Aug-2022
ISIN: US4050241003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert E. Abernathy Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt For For
1.3 Election of Director: Michael J. Coyle Mgmt For For
1.4 Election of Director: Charles J. Dockendorff Mgmt For For
1.5 Election of Director: Lloyd E. Johnson Mgmt For For
1.6 Election of Director: Mark W. Kroll Mgmt For For
1.7 Election of Director: Claire Pomeroy Mgmt For For
1.8 Election of Director: Christopher A. Simon Mgmt For For
1.9 Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 1, 2023
-------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 935680187
-------------------------------------------------------------------------------------------------------------------------
Security: 420261109 Meeting Type: Annual
Ticker: HWKN Meeting Date: 04-Aug-2022
ISIN: US4202611095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James A. Faulconbridge Mgmt For For
Patrick H. Hawkins Mgmt For For
Yi "Faith" Tang Mgmt For For
Mary J. Schumacher Mgmt For For
Daniel J. Stauber Mgmt For For
James T. Thompson Mgmt For For
Jeffrey L. Wright Mgmt For For
Jeffrey E. Spethmann Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation ("say-on-pay").
-------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982
-------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Special
Ticker: HR Meeting Date: 15-Jul-2022
ISIN: US4219461047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, LLC, a Mgmt For For
Maryland limited liability company and a direct,
wholly-owned subsidiary of Healthcare Trust of
America, Inc., a Maryland corporation (the "Company"),
with and into Healthcare Realty Trust Incorporated, a
Maryland Corporation ("HR"),with HR continuing as the
surviving entity and a direct, wholly-owned subsidiary
of the Company, pursuant to which each outstanding
share of HR common stock will be exchanged for one
newly-issued share of the Company's class A common
stock.
2. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve Proposal 1.
-------------------------------------------------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935680492
-------------------------------------------------------------------------------------------------------------------------
Security: 42225P501 Meeting Type: Special
Ticker: HTA Meeting Date: 15-Jul-2022
ISIN: US42225P5017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Company Issuance Proposal. To approve the issuance of Mgmt For For
shares of class A common stock, $0.01 par value per
share ("Company Common Stock"), of Healthcare Trust of
America, Inc. (the "Company"), pursuant to the
Agreement and Plan of Merger, dated as of February 28,
2022, by and among the Company, Healthcare Trust of
America Holdings, LP, Healthcare Realty Trust
Incorporated, and HR Acquisition 2, LLC (the
"Merger").
2. Company Golden Parachute Proposal. To approve, in a Mgmt Against Against
non-binding advisory vote, the "golden parachute"
compensation that may become vested and payable to the
Company's named executive officers in connection with
the Merger.
3. Company Adjournment Proposal. To approve one or more Mgmt For For
adjournments of the Company Special Meeting to another
date, time, place, or format, if necessary or
appropriate, including to solicit additional proxies
in favor of the proposal to approve the issuance of
shares of Company Common Stock in connection with the
Merger.
-------------------------------------------------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. Agenda Number: 935653318
-------------------------------------------------------------------------------------------------------------------------
Security: 432748101 Meeting Type: Annual
Ticker: HTH Meeting Date: 21-Jul-2022
ISIN: US4327481010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rhodes R. Bobbitt Mgmt For For
Tracy A. Bolt Mgmt For For
J. Taylor Crandall Mgmt Withheld Against
Hill A. Feinberg Mgmt For For
Gerald J. Ford Mgmt For For
Jeremy B. Ford Mgmt For For
J. Markham Green Mgmt For For
William T. Hill, Jr. Mgmt Withheld Against
Charlotte Jones Mgmt For For
Lee Lewis Mgmt For For
Andrew J. Littlefair Mgmt For For
Tom C. Nichols Mgmt For For
W. Robert Nichols, III Mgmt Withheld Against
Kenneth D. Russell Mgmt For For
A. Haag Sherman Mgmt Withheld Against
Jonathan S. Sobel Mgmt For For
Robert C. Taylor, Jr. Mgmt Withheld Against
Carl B. Webb Mgmt For For
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Approval of an amendment to the Hilltop Holdings Inc. Mgmt For For
Employee Stock Purchase Plan.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s
independent registered public accounting firm for the
2022 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
HIPPO HOLDINGS, INC Agenda Number: 935697043
-------------------------------------------------------------------------------------------------------------------------
Security: 433539103 Meeting Type: Special
Ticker: HIPO Meeting Date: 31-Aug-2022
ISIN: US4335391037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposal to amend the Company's Mgmt For For
Certificate of Incorporation to (a) effect a reverse
stock split of the Company's common stock at a ratio
in the range of 1-for-20 to 1- for-30, such ratio to
be determined by the board of directors, or a
committee of the board of directors, and included in a
public announcement and (b) reduce the number of
authorized shares of capital stock of the Company by a
corresponding proportion (the "Reverse Stock Split
Proposal").
2. Approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates, if necessary, to solicit
additional proxies if there are not sufficient votes
in favor of the Reverse Stock Split Proposal.
-------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935682080
-------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 26-Jul-2022
ISIN: IE0005711209
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
-------------------------------------------------------------------------------------------------------------------------
IMMUNOVANT INC Agenda Number: 935684894
-------------------------------------------------------------------------------------------------------------------------
Security: 45258J102 Meeting Type: Annual
Ticker: IMVT Meeting Date: 17-Aug-2022
ISIN: US45258J1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Salzmann, MD, MBA Mgmt For For
Douglas Hughes Mgmt Withheld Against
George Migausky Mgmt Withheld Against
2. Ratification of the selection by the Audit Committee Mgmt For For
of our Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
3. Non-binding, advisory vote on the compensation of our Mgmt Against Against
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
INSEEGO CORP. Agenda Number: 935681569
-------------------------------------------------------------------------------------------------------------------------
Security: 45782B104 Meeting Type: Annual
Ticker: INSG Meeting Date: 03-Aug-2022
ISIN: US45782B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2025 Annual Mgmt For For
Meeting: Stephanie Bowers
2. Ratify the appointment of Marcum LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers, as presented
in the proxy statement.
4. Approve an amendment of the Company's 2018 Omnibus Mgmt For For
Incentive Compensation Plan to increase the number of
shares issuable under the plan by 8,000,000 shares.
5. Approve an amendment and restatement of the Company's Mgmt For For
Employee Stock Purchase Plan to, among other things,
increase the number of shares issuable under the plan
by 1,250,000 shares.
-------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935710598
-------------------------------------------------------------------------------------------------------------------------
Security: 462726100 Meeting Type: Special
Ticker: IRBT Meeting Date: 17-Oct-2022
ISIN: US4627261005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of August 4, 2022 (as it may be amended from
time to time, the "merger agreement"), by and among
Amazon.com, Inc., a Delaware corporation, Martin
Merger Sub, Inc., a Delaware corporation and a wholly
owned subsidiary of Amazon. com ("Merger Sub"), and
iRobot Corporation ("iRobot"), pursuant to which
Merger Sub will be merged with and into iRobot (the
"merger"), with iRobot surviving the merger.
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may be paid or become
payable to iRobot's named executive officers in
connection with the merger.
3. To approve the adjournment from time to time of the Mgmt For For
special meeting, if necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes at the time of the special meeting
to approve the proposal to approve and adopt the
merger agreement.
-------------------------------------------------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 935711766
-------------------------------------------------------------------------------------------------------------------------
Security: G5005R107 Meeting Type: Annual
Ticker: JRVR Meeting Date: 25-Oct-2022
ISIN: BMG5005R1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter B. Migliorato* Mgmt For For
Ollie L. Sherman Jr.* Mgmt For For
Kirstin M. Gould+ Mgmt For For
Michael T. Oakes# Mgmt For For
2. To approve a proposal to amend the Third Amended and Mgmt For For
Restated Bye-laws of the Company (the "Bye-laws") to
declassify the Board of Directors.
3. To approve the re-appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent auditor to serve until the 2023 annual
general meeting of shareholders and authorization of
our Board of Directors, acting by the Audit Committee,
to determine the independent auditor's remuneration.
4. To approve, on a non-binding, advisory basis, the 2021 Mgmt For For
compensation of our named executive officers.
5. To approve a proposal to amend the Bye-laws to Mgmt For For
implement majority voting in uncontested director
elections.
6. To approve a proposal to amend the Bye-laws to provide Mgmt For For
a range in the size of the Board of Directors of 5 to
15 directors, with the exact number to be determined
by the Board of Directors from time to time.
7. To approve a proposal to amend the Bye-laws to remove Mgmt For For
supermajority voting requirements for the amendment of
certain provisions of the Bye-laws and the Memorandum
of Association.
8. To approve a proposal to amend the Bye-laws to provide Mgmt For For
that shareholder approval of mergers and amalgamations
shall require approval of a majority of the voting
power attached to all issued and outstanding shares
entitled to a vote at a general or special meeting at
which a quorum is present.
9. To approve a proposal to amend the Bye-laws to remove Mgmt For For
the voting cutback and pass-through voting with
respect to our subsidiaries.
10. To approve a proposal to amend the Bye-laws to remove Mgmt For For
provisions pertaining to our former largest
shareholders.
11. To approve a proposal to amend the Bye-laws for Mgmt For For
general updates.
12. To approve a proposal to amend the James River Group Mgmt For For
Holdings, Ltd. 2014 Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC Agenda Number: 935674069
-------------------------------------------------------------------------------------------------------------------------
Security: G50871105 Meeting Type: Annual
Ticker: JAZZ Meeting Date: 28-Jul-2022
ISIN: IE00B4Q5ZN47
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2025 Mgmt For For
Annual General Meeting: Jennifer E. Cook
1b. Election of Director to hold office until the 2025 Mgmt For For
Annual General Meeting: Patrick G. Enright
1c. Election of Director to hold office until the 2025 Mgmt For For
Annual General Meeting: Seamus Mulligan
1d. Election of Director to hold office until the 2025 Mgmt For For
Annual General Meeting: Norbert G. Riedel, Ph.D.
2. To ratify, on a non-binding advisory basis, the Mgmt For For
appointment of KPMG as the independent auditors of
Jazz Pharmaceuticals plc for the fiscal year ending
December 31, 2022 and to authorize, in a binding vote,
the Board of Directors, acting through the audit
committee, to determine KPMG's remuneration.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Jazz Pharmaceuticals plc's named
executive officers as disclosed in the proxy
statement.
4. To grant the Board of Directors authority under Irish Mgmt For For
law to allot and issue ordinary shares for cash
without first offering those ordinary shares to
existing shareholders pursuant to the statutory
pre-emption right that would otherwise apply.
5. To approve any motion to adjourn the Annual General Mgmt For For
Meeting, or any adjournments thereof, to another time
and place to solicit additional proxies if there are
insufficient votes at the time of the Annual General
Meeting to approve Proposal 4.
-------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 935700458
-------------------------------------------------------------------------------------------------------------------------
Security: 968223206 Meeting Type: Annual
Ticker: WLY Meeting Date: 29-Sep-2022
ISIN: US9682232064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Birnbaum Mgmt For For
David C. Dobson Mgmt For For
Brian O. Hemphill Mgmt For For
Inder M. Singh Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent accountants for the fiscal year ending
April 30, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
4. To approve the John Wiley & Sons, Inc. 2022 Omnibus Mgmt For For
Stock and Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
KALVISTA PHARMACEUTICALS, INC. Agenda Number: 935701563
-------------------------------------------------------------------------------------------------------------------------
Security: 483497103 Meeting Type: Annual
Ticker: KALV Meeting Date: 13-Oct-2022
ISIN: US4834971032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2025 annual meeting: T. ANDREW CROCKETT
1.2 Election of Class I Director to hold office until the Mgmt Against Against
2025 annual meeting: BRIAN J. G. PEREIRA
2. The ratification of the selection, by the audit Mgmt For For
committee of our Board, of Deloitte & Touche LLP as
our independent registered public accounting firm for
the year ending April 30, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid by us to our named executive
officers as disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP Agenda Number: 935707591
-------------------------------------------------------------------------------------------------------------------------
Security: 48716P108 Meeting Type: Annual
Ticker: KRNY Meeting Date: 27-Oct-2022
ISIN: US48716P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: John J. Mgmt Withheld Against
Mazur, Jr.
1.2 Election of Director for a three-year term: Raymond E. Mgmt For For
Chandonnet
1.3 Election of Director for a three-year term: John F. Mgmt Withheld Against
McGovern
1.4 Election of Director for a three-year term: Mgmt For For
Christopher Petermann
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2023.
3. Approval of an advisory, non-binding resolution to Mgmt For For
approve our executive compensation as described in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 935707616
-------------------------------------------------------------------------------------------------------------------------
Security: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 25-Oct-2022
ISIN: US4891701009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Alvarado Mgmt For For
Cindy L. Davis Mgmt For For
William J. Harvey Mgmt For For
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
Lawrence W Stranghoener Mgmt For For
Steven H. Wunning Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2023.
3. Non-Binding (Advisory) Vote to Approve the Mgmt For For
Compensation Paid to the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935705852
-------------------------------------------------------------------------------------------------------------------------
Security: 494274103 Meeting Type: Annual
Ticker: KBAL Meeting Date: 21-Oct-2022
ISIN: US4942741038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Connolly Mgmt For For
Kimberly K. Ryan Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2023.
-------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935696798
-------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 22-Sep-2022
ISIN: US5006432000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Doyle N. Beneby Mgmt For For
1b. Election of Director: Laura M. Bishop Mgmt For For
1c. Election of Director: Gary D. Burnison Mgmt For For
1d. Election of Director: Charles L. Harrington Mgmt For For
1e. Election of Director: Jerry P. Leamon Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Director: Debra J. Perry Mgmt For For
1h. Election of Director: Lori J. Robinson Mgmt For For
2. Advisory (non-binding) resolution to approve the Mgmt For For
Company's executive compensation.
3. Approve the Korn Ferry 2022 Stock Incentive Plan. Mgmt Against Against
4. Approve the Korn Ferry Amended and Restated Employee Mgmt For For
Stock Purchase Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the Company's 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935690304
-------------------------------------------------------------------------------------------------------------------------
Security: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 30-Aug-2022
ISIN: US5053361078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erika L. Alexander Mgmt For For
Sarah M. Gallagher Mgmt For For
James P. Hackett Mgmt For For
Janet E. Kerr Mgmt For For
Michael T. Lawton Mgmt For For
W. Alan McCollough Mgmt For For
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Melinda D. Whittington Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To approve, through a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. To approve the La-Z-Boy Incorporated 2022 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 935694819
-------------------------------------------------------------------------------------------------------------------------
Security: 535919401 Meeting Type: Annual
Ticker: LGFA Meeting Date: 13-Sep-2022
ISIN: CA5359194019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Burns Mgmt For For
1b. Election of Director: Mignon Clyburn Mgmt For For
1c. Election of Director: Gordon Crawford Mgmt For For
1d. Election of Director: Jon Feltheimer Mgmt For For
1e. Election of Director: Emily Fine Mgmt For For
1f. Election of Director: Michael T. Fries Mgmt Withheld Against
1g. Election of Director: Susan McCaw Mgmt For For
1h. Election of Director: Yvette Ostolaza Mgmt Withheld Against
1i. Election of Director: Mark H. Rachesky, M.D. Mgmt For For
1j. Election of Director: Daryl Simm Mgmt For For
1k. Election of Director: Hardwick Simmons Mgmt For For
1l. Election of Director: Harry E. Sloan Mgmt Withheld Against
2. Appointment of Auditors: To reappoint Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the fiscal year ending March
31, 2023 at a remuneration to be determined by the
Audit & Risk Committee. See the section entitled
"Proposal 2: Re-Appointment of Independent Registered
Public Accounting Firm" in the Notice and Proxy
Statement.
3. Advisory Vote on Executive Compensation: To pass a Mgmt For For
non-binding advisory resolution to approve the
compensation paid to the Company's Named Executive
Officers. See the section entitled "Proposal 3:
Advisory Vote to Approve Executive Compensation" in
the Notice and Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
LIVERAMP HOLDINGS, INC. Agenda Number: 935681533
-------------------------------------------------------------------------------------------------------------------------
Security: 53815P108 Meeting Type: Annual
Ticker: RAMP Meeting Date: 09-Aug-2022
ISIN: US53815P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clark M. Kokich Mgmt For For
1b. Election of Director: Kamakshi Sivaramakrishnan Mgmt For For
2. Approval of an increase in the number of shares Mgmt For For
available for issuance under the Company's Amended and
Restated 2005 Equity Compensation Plan.
3. Approval of an increase in the number of shares Mgmt For For
available for issuance under the Company's Employee
Stock Purchase Plan.
4. Advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
5. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accountant for Fiscal Year 2023.
-------------------------------------------------------------------------------------------------------------------------
LORDSTOWN MOTORS CORP. Agenda Number: 935686937
-------------------------------------------------------------------------------------------------------------------------
Security: 54405Q100 Meeting Type: Special
Ticker: RIDE Meeting Date: 17-Aug-2022
ISIN: US54405Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend the Company's Second Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of Class A common stock by
150,000,000 (from 300,000,000 to 450,000,000).
-------------------------------------------------------------------------------------------------------------------------
MANDIANT INC. Agenda Number: 935658495
-------------------------------------------------------------------------------------------------------------------------
Security: 562662106 Meeting Type: Annual
Ticker: MNDT Meeting Date: 07-Jul-2022
ISIN: US5626621065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kevin R. Mandia Mgmt For For
1b. Election of Class III Director: Enrique Salem Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2022.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935698158
-------------------------------------------------------------------------------------------------------------------------
Security: 564563104 Meeting Type: Special
Ticker: MANT Meeting Date: 07-Sep-2022
ISIN: US5645631046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of May 13, 2022, (as it may be amended or
supplemented from time to time, the "Merger
Agreement"), by and among Moose Bidco, Inc.
("Parent"), Moose Merger Sub, Inc., a wholly owned
subsidiary of Parent ("Merger Sub"), and ManTech
International Corporation (the "Company"), pursuant to
which Merger Sub will merge with and into the Company
(the "Merger"), with the Company surviving the Merger
as a wholly owned subsidiary of the Parent."
2. To approve, on a non- binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the Merger.
3. To approve the adjournment of the Special Meeting from Mgmt For For
time to time, if necessary or appropriate, include to
solicit additional proxies if there are insufficient
votes at the time of Special Meeting to establish a
quorum or adopt the Merger Agreement.
-------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 935672027
-------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 22-Jul-2022
ISIN: US58155Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Richard H. Mgmt For For
Carmona, M.D.
1b. Election of Director for a one-year term: Dominic J. Mgmt For For
Caruso
1c. Election of Director for a one-year term: W. Roy Mgmt For For
Dunbar
1d. Election of Director for a one-year term: James H. Mgmt For For
Hinton
1e. Election of Director for a one-year term: Donald R. Mgmt For For
Knauss
1f. Election of Director for a one-year term: Bradley E. Mgmt For For
Lerman
1g. Election of Director for a one-year term: Linda P. Mgmt For For
Mantia
1h. Election of Director for a one-year term: Maria Mgmt For For
Martinez
1i. Election of Director for a one-year term: Susan R. Mgmt For For
Salka
1j. Election of Director for a one-year term: Brian S. Mgmt For For
Tyler
1k. Election of Director for a one-year term: Kathleen Mgmt For For
Wilson-Thompson
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of our 2022 Stock Plan. Mgmt For For
5. Approval of Amendment to our 2000 Employee Stock Mgmt For For
Purchase Plan.
6. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
7. Shareholder Proposal on Transparency in Rule 10b5-1 Shr Split 92% For 8% Against Split
Trading Policy.
-------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935714661
-------------------------------------------------------------------------------------------------------------------------
Security: 589378108 Meeting Type: Annual
Ticker: MRCY Meeting Date: 26-Oct-2022
ISIN: US5893781089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term: William L. Ballhaus
1.2 Election of Class I Director to serve for a three-year Mgmt Withheld Against
term: Lisa S. Disbrow
1.3 Election of Class I Director to serve for a three-year Mgmt For For
term: Howard L. Lance
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To approve our amended and restated 2018 stock Mgmt For For
incentive plan.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
5. To consider and act upon any other business that may Mgmt Against Against
properly come before the meeting or any adjournment or
postponement of the meeting.
-------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935692168
-------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 14-Sep-2022
ISIN: US5915202007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt For For
1b. Election of Director: David P. Blom Mgmt For For
1c. Election of Director: Therese M. Bobek Mgmt For For
1d. Election of Director: Brian J. Cadwallader Mgmt For For
1e. Election of Director: Bruce K. Crowther Mgmt For For
1f. Election of Director: Darren M. Dawson Mgmt For For
1g. Election of Director: Donald W. Duda Mgmt For For
1h. Election of Director: Janie Goddard Mgmt For For
1i. Election of Director: Mary A. Lindsey Mgmt For For
1j. Election of Director: Angelo V. Pantaleo Mgmt For For
1k. Election of Director: Mark D. Schwabero Mgmt For For
1l. Election of Director: Lawrence B. Skatoff Mgmt For For
2. The approval of the Methode Electronics, Inc. 2022 Mgmt For For
Omnibus Incentive Plan.
3. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending April 29, 2023.
4. The advisory approval of Methode's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
-------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt For For
1.2 Election of Director: Esther L. Johnson Mgmt For For
1.3 Election of Director: Karlton D. Johnson Mgmt For For
1.4 Election of Director: Wade F. Meyercord Mgmt For For
1.5 Election of Director: Ganesh Moorthy Mgmt For For
1.6 Election of Director: Karen M. Rapp Mgmt For For
1.7 Election of Director: Steve Sanghi Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named executives.
-------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935702589
-------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 23-Sep-2022
ISIN: US6005512040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theodore H. Ashford III Mgmt For For
1.2 Election of Director: A. Russell Chandler III Mgmt For For
1.3 Election of Director: William G. Miller Mgmt For For
1.4 Election of Director: William G. Miller II Mgmt For For
1.5 Election of Director: Richard H. Roberts Mgmt For For
1.6 Election of Director: Leigh Walton Mgmt For For
1.7 Election of Director: Deborah L. Whitmire Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MILLERKNOLL, INC. Agenda Number: 935703769
-------------------------------------------------------------------------------------------------------------------------
Security: 600544100 Meeting Type: Annual
Ticker: MLKN Meeting Date: 17-Oct-2022
ISIN: US6005441000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm.
3. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY Agenda Number: 935682143
-------------------------------------------------------------------------------------------------------------------------
Security: 607828100 Meeting Type: Annual
Ticker: MOD Meeting Date: 21-Jul-2022
ISIN: US6078281002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. Neil D. Brinker Mgmt For For
1b. Election of Director: Ms. Katherine C. Harper Mgmt For For
1c. Election of Director: Mr. David J. Wilson Mgmt For For
2. Approval of amendment to the Modine Manufacturing Mgmt For For
Company 2020 Incentive Compensation Plan.
3. Advisory vote to approve of the Company's named Mgmt For For
executive officer compensation.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
MONRO, INC. Agenda Number: 935685024
-------------------------------------------------------------------------------------------------------------------------
Security: 610236101 Meeting Type: Annual
Ticker: MNRO Meeting Date: 16-Aug-2022
ISIN: US6102361010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John L. Auerbach Mgmt Split 4% For 96% Withheld Split
Michael T. Broderick Mgmt Split 4% For 96% Withheld Split
Donald Glickman Mgmt Split 4% For 96% Withheld Split
Lindsay N. Hyde Mgmt Split 4% For 96% Withheld Split
Leah C. Johnson Mgmt Split 4% For 96% Withheld Split
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending March
25, 2023.
-------------------------------------------------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935693146
-------------------------------------------------------------------------------------------------------------------------
Security: 620071100 Meeting Type: Annual
Ticker: MPAA Meeting Date: 08-Sep-2022
ISIN: US6200711009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Selwyn Joffe Mgmt For For
1b. Election of Director: Dr. David Bryan Mgmt For For
1c. Election of Director: Rudolph J. Borneo Mgmt For For
1d. Election of Director: Joseph Ferguson Mgmt For For
1e. Election of Director: Philip Gay Mgmt For For
1f. Election of Director: Jeffrey Mirvis Mgmt For For
1g. Election of Director: Jamy P. Rankin Mgmt For For
1h. Election of Director: Patricia (Tribby) W. Warfield Mgmt For For
1i. Election of Director: Barbara L. Whittaker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending March 31, 2023.
3. To vote on an advisory (non-binding) proposal to Mgmt For For
approve the compensation of our named executive
officers.
4. The Motorcar Parts of America, Inc. 2022 Incentive Mgmt For For
Award Plan.
-------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 935674285
-------------------------------------------------------------------------------------------------------------------------
Security: 639050103 Meeting Type: Special
Ticker: NTUS Meeting Date: 06-Jul-2022
ISIN: US6390501038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
made and entered into as of April 17, 2022 as amended
from time to time (as so amended from time to time,
the "Merger Agreement"), by and among Natus Medical
Incorporated ("Natus"), Prince Parent Inc. ("Parent"),
and Prince Mergerco Inc. ("Merger Sub"), pursuant to
which, Merger Sub will be merged with and into Natus
and Natus will continue as the surviving corporation
of the merger and a wholly owned subsidiary of Parent
(the "Merger").
2. To approve the adjournment of the Company Stockholder Mgmt For For
Meeting from time to time, if necessary or
appropriate, as determined in good faith by the Board
of Directors, including to solicit additional proxies
if there are insufficient votes to adopt the Merger
Agreement at the time of the Company Stockholder
Meeting.
3. To approve, by non-binding, advisory vote, certain Mgmt Against Against
compensation that will or may become payable by Natus
to its named executive officers in connection with the
Merger.
-------------------------------------------------------------------------------------------------------------------------
NAUTILUS, INC. Agenda Number: 935680377
-------------------------------------------------------------------------------------------------------------------------
Security: 63910B102 Meeting Type: Annual
Ticker: NLS Meeting Date: 02-Aug-2022
ISIN: US63910B1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James Barr, IV Mgmt For For
1.2 Election of Director: Anne G. Saunders Mgmt For For
1.3 Election of Director: Patricia M. Ross Mgmt For For
1.4 Election of Director: Shailesh Prakash Mgmt For For
1.5 Election of Director: Kelley Hall Mgmt For For
1.6 Election of Director: Ruby Sharma Mgmt For For
2. To adopt an advisory resolution approving Nautilus' Mgmt For For
executive compensation.
3. To approve an amendment to the Nautilus, Inc. Amended Mgmt For For
& Restated 2015 Long Term Incentive Plan.
4. Ratification of selection of Grant Thornton LLP as Mgmt For For
Independent Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935691914
-------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Special
Ticker: NEOG Meeting Date: 17-Aug-2022
ISIN: US6404911066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Neogen common Mgmt For For
stock (the "Share Issuance") in connection with the
Merger contemplated by the Agreement and Plan of
Merger (as it may be amended from time to time, the
"Merger Agreement"), dated as of December 13, 2021, by
and among 3M Company, Garden SpinCo Corporation,
Neogen Corporation ("Neogen") and Nova RMT Sub, Inc.
(the "Share Issuance Proposal").
2. To approve the amendment of Neogen's Restated Articles Mgmt For For
of Incorporation, as amended, to (a) increase the
number of authorized shares of Neogen common stock
from 240,000,000 shares of Neogen common stock to
315,000,000 shares of Neogen common stock and (b)
increase the maximum number of directors on the Neogen
board of directors (the "Board") from nine directors
to eleven directors (the "Charter Amendment
Proposal").
3. To approve the amendment of Neogen's bylaws to Mgmt For For
increase the maximum number of directors that may
comprise the Board from nine directors to eleven
directors (the "Bylaw Board Size Proposal").
4. To approve the amendment of Neogen's bylaws in order Mgmt For For
to authorize the Board to amend the bylaws without
obtaining the prior approval of Neogen's shareholders.
5. To approve the adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
there are not sufficient votes at the time of the
special meeting to approve the Share Issuance
Proposal, the Charter Amendment Proposal or the Bylaw
Board Size Proposal.
-------------------------------------------------------------------------------------------------------------------------
NEOGEN CORPORATION Agenda Number: 935707628
-------------------------------------------------------------------------------------------------------------------------
Security: 640491106 Meeting Type: Annual
Ticker: NEOG Meeting Date: 06-Oct-2022
ISIN: US6404911066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN E. ADENT Mgmt For For
WILLIAM T. BOEHM, PH.D. Mgmt For For
JAMES P. TOBIN Mgmt For For
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF EXECUTIVES.
3. RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
-------------------------------------------------------------------------------------------------------------------------
NETAPP, INC. Agenda Number: 935692118
-------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 09-Sep-2022
ISIN: US64110D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: T. Michael Nevens Mgmt For For
1b. Election of Director: Deepak Ahuja Mgmt For For
1c. Election of Director: Gerald Held Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: Deborah L. Kerr Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Carrie Palin Mgmt For For
1h. Election of Director: Scott F. Schenkel Mgmt For For
1i. Election of Director: George T. Shaheen Mgmt For For
2. To hold an advisory vote to approve Named Executive Mgmt For For
Officer compensation.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
NetApp's independent registered public accounting firm
for the fiscal year ending April 28, 2023.
4. To approve a stockholder proposal regarding Special Shr For Against
Shareholder Meeting Improvement.
-------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935687408
-------------------------------------------------------------------------------------------------------------------------
Security: 64115T104 Meeting Type: Annual
Ticker: NTCT Meeting Date: 24-Aug-2022
ISIN: US64115T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director to serve for a Mgmt For For
three-year term: Anil K. Singhal
1.2 Election of class II Director to serve for a Mgmt For For
three-year term: Robert E. Donahue
1.3 Election of class II Director to serve for a Mgmt For For
three-year term: John R. Egan
2. To approve the NetScout Systems, Inc. 2019 Equity Mgmt For For
Incentive Plan as amended.
3. To approve the NetScout Systems, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan as amended.
4. To approve, on an advisory basis, the compensation of Mgmt For For
NetScout's named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as NetScout's independent registered public
accounting firm for the fiscal year ended March 31,
2023
-------------------------------------------------------------------------------------------------------------------------
NEWMARK GROUP, INC. Agenda Number: 935700472
-------------------------------------------------------------------------------------------------------------------------
Security: 65158N102 Meeting Type: Annual
Ticker: NMRK Meeting Date: 28-Sep-2022
ISIN: US65158N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
Virginia S. Bauer Mgmt For For
Kenneth A. McIntyre Mgmt For For
Jay Itzkowitz Mgmt For For
2. Approval of the ratification of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2022.
3. Approval, on an advisory basis, of executive Mgmt Against Against
compensation.
-------------------------------------------------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC. Agenda Number: 935691192
-------------------------------------------------------------------------------------------------------------------------
Security: 65343C102 Meeting Type: Annual
Ticker: NXGN Meeting Date: 17-Aug-2022
ISIN: US65343C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: George H. Bristol Mgmt For For
1c. Election of Director: Darnell Dent Mgmt For For
1d. Election of Director: Julie D. Klapstein Mgmt For For
1e. Election of Director: Jeffrey H. Margolis Mgmt For For
1f. Election of Director: Geraldine McGinty Mgmt For For
1g. Election of Director: Morris Panner Mgmt For For
1h. Election of Director: Pamela Puryear Mgmt For For
1i. Election of Director: David Sides Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending March 31, 2023.
3. Advisory vote to approve the compensation for our Mgmt For For
named executive officers.
4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689642
-------------------------------------------------------------------------------------------------------------------------
Security: G6518L108 Meeting Type: Special
Ticker: NLSN Meeting Date: 01-Sep-2022
ISIN: GB00BWFY5505
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To (a) authorize the members of the Board of Directors Mgmt For For
of Nielsen Holdings plc to take necessary actions for
carrying scheme of arrangement into effect, (b) amend
Nielsen's articles of association, (c) direct the
Board to deliver order of the U.K. Court sanctioning
Scheme under Section 899(1) of Companies Act to
Registrar of Companies for England & Wales in
accordance with provisions of Scheme & laws of England
& Wales (d) direct the Board that it need not
undertake a Company Adverse Recommendation Change in
connection with an Intervening Event.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Nielsen's named executive officers that is based on or
otherwise related to the Transaction Agreement and the
transactions contemplated by the Transaction
Agreement.
-------------------------------------------------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC Agenda Number: 935689654
-------------------------------------------------------------------------------------------------------------------------
Security: G6518L111 Meeting Type: Special
Ticker: Meeting Date: 01-Sep-2022
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve a Scheme to be made between Nielsen and the Mgmt For For
Scheme Shareholders (as defined in the Scheme).
-------------------------------------------------------------------------------------------------------------------------
NOMAD FOODS LIMITED Agenda Number: 935650855
-------------------------------------------------------------------------------------------------------------------------
Security: G6564A105 Meeting Type: Annual
Ticker: NOMD Meeting Date: 01-Jul-2022
ISIN: VGG6564A1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sir Martin Ellis Franklin,
KGCN
1b. Election of Director for a one-year term expiring at Mgmt Against Against
the 2023 Annual Meeting: Noam Gottesman
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Ian G.H. Ashken
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Stefan Descheemaeker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: James E. Lillie
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Stuart M. MacFarlane
1g. Election of Director for a one-year term expiring at Mgmt Against Against
the 2023 Annual Meeting: Victoria Parry
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Amit Pilowsky
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Melanie Stack
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Samy Zekhout
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2022 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
NORTONLIFELOCK INC Agenda Number: 935695291
-------------------------------------------------------------------------------------------------------------------------
Security: 668771108 Meeting Type: Annual
Ticker: NLOK Meeting Date: 13-Sep-2022
ISIN: US6687711084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Frank E. Dangeard Mgmt For For
1d. Election of Director: Nora M. Denzel Mgmt For For
1e. Election of Director: Peter A. Feld Mgmt For For
1f. Election of Director: Emily Heath Mgmt For For
1g. Election of Director: Vincent Pilette Mgmt For For
1h. Election of Director: Sherrese Smith Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Amendment of the 2013 Equity Incentive Plan. Mgmt For For
5. Stockholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
NVE CORPORATION Agenda Number: 935678738
-------------------------------------------------------------------------------------------------------------------------
Security: 629445206 Meeting Type: Annual
Ticker: NVEC Meeting Date: 04-Aug-2022
ISIN: US6294452064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrence W. Glarner Mgmt Withheld Against
Daniel A. Baker Mgmt For For
Patricia M. Hollister Mgmt For For
Richard W. Kramp Mgmt For For
James W. Bracke Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Ratify the selection of Boulay PLLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONCOCYTE CORPORATION Agenda Number: 935678726
-------------------------------------------------------------------------------------------------------------------------
Security: 68235C107 Meeting Type: Annual
Ticker: OCX Meeting Date: 15-Jul-2022
ISIN: US68235C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD ANDREWS Mgmt For For
ANDREW ARNO Mgmt For For
JENNIFER LEVIN CARTER Mgmt For For
MELINDA GRIFFITH Mgmt Withheld Against
ALFRED D. KINGSLEY Mgmt For For
ANDREW J. LAST Mgmt For For
2. Ratifying appointment of independent registered public Mgmt For For
accountants.
3. Approval, on an advisory basis, of named executive Mgmt Against Against
officer compensation in fiscal 2021.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. Approval of an amendment to the 2018 Equity Incentive Mgmt For For
Plan to eliminate "fungible share counting" in order
to provide that any shares of common stock granted in
connection with any awards will be counted against the
number of shares available for the grant of awards
under the 2018 Equity Incentive Plan as one share for
every award.
6. Approval, for purposes of complying with the Nasdaq Mgmt For For
Listing Rules, the issuance of shares of common stock
underlying certain securities issued to Broadwood, in
an amount equal to 20% or more of the common stock
outstanding.
-------------------------------------------------------------------------------------------------------------------------
OPKO HEALTH, INC. Agenda Number: 935671405
-------------------------------------------------------------------------------------------------------------------------
Security: 68375N103 Meeting Type: Annual
Ticker: OPK Meeting Date: 14-Jul-2022
ISIN: US68375N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Phillip Frost, M.D. Mgmt For For
1b. Election of Director: Jane H. Hsiao, Ph.D., MBA Mgmt For For
1c. Election of Director: Steven D. Rubin Mgmt For For
1d. Election of Director: Elias A. Zerhouni, M.D. Mgmt For For
1e. Election of Director: Jon R. Cohen, M.D. Mgmt For For
1f. Election of Director: Gary J. Nabel, M.D., Ph.D. Mgmt For For
1g. Election of Director: Alexis Borisy Mgmt Withheld Against
1h. Election of Director: Richard M. Krasno, Ph.D. Mgmt For For
1i. Election of Director: Prem A. Lachman, M.D. Mgmt For For
1j. Election of Director: Roger J. Medel, M.D. Mgmt For For
1k. Election of Director: John A. Paganelli Mgmt For For
1l. Election of Director: Richard C. Pfenniger, Jr. Mgmt For For
1m. Election of Director: Alice Lin-Tsing Yu, M.D., Ph.D. Mgmt For For
2. To approve a non-binding advisory resolution regarding Mgmt For For
the compensation paid to the Company's named executive
officers.
3. To amend the OPKO Health, Inc. 2016 Equity Incentive Mgmt Against Against
Plan to increase the number of shares issuable
thereunder from 30,000,000 to 60,000,000.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
PARK AEROSPACE CORP. Agenda Number: 935681557
-------------------------------------------------------------------------------------------------------------------------
Security: 70014A104 Meeting Type: Annual
Ticker: PKE Meeting Date: 19-Jul-2022
ISIN: US70014A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dale Blanchfield Mgmt For For
1b. Election of Director: Emily J. Groehl Mgmt For For
1c. Election of Director: Yvonne Julian Mgmt For For
1d. Election of Director: Brian E. Shore Mgmt For For
1e. Election of Director: Carl W. Smith Mgmt For For
1f. Election of Director: D. Bradley Thress Mgmt For For
1g. Election of Director: Steven T. Warshaw Mgmt For For
2. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the named executive officers.
3. Ratification of appointment of CohnReznick LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 26, 2023.
-------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
-------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Ake Svensson
1i. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 935691471
-------------------------------------------------------------------------------------------------------------------------
Security: 703395103 Meeting Type: Annual
Ticker: PDCO Meeting Date: 12-Sep-2022
ISIN: US7033951036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to have terms expiring in 2023: Mgmt For For
John D. Buck
1b. Election of Director to have terms expiring in 2023: Mgmt For For
Alex N. Blanco
1c. Election of Director to have terms expiring in 2023: Mgmt For For
Jody H. Feragen
1d. Election of Director to have terms expiring in 2023: Mgmt For For
Robert C. Frenzel
1e. Election of Director to have terms expiring in 2023: Mgmt For For
Philip G. McKoy
1f. Election of Director to have terms expiring in 2023: Mgmt For For
Ellen A. Rudnick
1g. Election of Director to have terms expiring in 2023: Mgmt For For
Neil A. Schrimsher
1h. Election of Director to have terms expiring in 2023: Mgmt For For
Mark S. Walchirk
2. Advisory approval of executive compensation. Mgmt For For
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending April 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAYCOR HCM, INC Agenda Number: 935709456
-------------------------------------------------------------------------------------------------------------------------
Security: 70435P102 Meeting Type: Annual
Ticker: PYCR Meeting Date: 26-Oct-2022
ISIN: US70435P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Whitney Bouck Mgmt For For
Scott Miller Mgmt For For
Jason Wright Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Paycor's independent registered public accounting firm
for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PCSB FINANCIAL CORPORATION Agenda Number: 935698108
-------------------------------------------------------------------------------------------------------------------------
Security: 69324R104 Meeting Type: Special
Ticker: PCSB Meeting Date: 21-Sep-2022
ISIN: US69324R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Agreement and Plan of Merger dated as Mgmt For For
of May 23, 2022, by and between Brookline Bancorp,
Inc. and PCSB Financial Corporation, and the
transactions contemplated by it.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation payable to the named executive officers
of PCSB Financial Corporation in connection with the
merger of PCSB Financial Corporation with and into
Brookline Bancorp, Inc.
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary, to permit further solicitation of proxies.
-------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 935674843
-------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 28-Jul-2022
ISIN: US7163821066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leslie C.G. Campbell Mgmt For For
1.2 Election of Director: Peter S. Cobb Mgmt For For
1.3 Election of Director: Gian M. Fulgoni Mgmt For For
1.4 Election of Director: Mathew N. Hulett Mgmt For For
1.5 Election of Director: Diana Garvis Purcel Mgmt For For
1.6 Election of Director: Jodi Watson Mgmt For For
2. An advisory (non-binding) vote to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
Company to serve for the 2023 fiscal year.
4. To approve the PetMed Express, Inc. 2022 Employee Mgmt For For
Equity Compensation Restricted Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
PFSWEB, INC. Agenda Number: 935688020
-------------------------------------------------------------------------------------------------------------------------
Security: 717098206 Meeting Type: Annual
Ticker: PFSW Meeting Date: 23-Aug-2022
ISIN: US7170982067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David I. Beatson Mgmt For For
1.2 Election of Director: Monica Luechtefeld Mgmt For For
1.3 Election of Director: Shinichi Nagakura Mgmt For For
1.4 Election of Director: Benjamin Rosenzweig Mgmt For For
1.5 Election of Director: Robert Frankfurt Mgmt For For
1.6 Election of Director: Mercedes De Luca Mgmt For For
1.7 Election of Director: Michael C. Willoughby Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. To approve an amendment to the Rights Agreement with Mgmt For For
Computershare Inc. as rights agent.
4. To approve BDO USA, LLP as the Company's independent Mgmt For For
auditors for the fiscal year ended December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP. Agenda Number: 935713520
-------------------------------------------------------------------------------------------------------------------------
Security: 72341T103 Meeting Type: Special
Ticker: PING Meeting Date: 17-Oct-2022
ISIN: US72341T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 2, 2022 (as it may be amended, supplemented or
otherwise modified from time to time, the "Merger
Agreement"), by and among Ping Identity Holding Corp.,
a Delaware corporation ("Ping Identity"), Project
Polaris Holdings, LP, a Delaware limited partnership
("Parent"), and Project Polaris Merger Sub, Inc., a
Delaware corporation and wholly owned subsidiary of
Parent ("Merger Sub").
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation that may be paid or may become payable to
Ping Identity's named executive officers in connection
with the Merger.
3. To adjourn the Special Meeting of Ping Identity Mgmt For For
Stockholders (the "Special Meeting") to a later date
or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769
-------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 02-Aug-2022
ISIN: US74112D1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt For For
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2023.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935690037
-------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Special
Ticker: PRLB Meeting Date: 29-Aug-2022
ISIN: US7437131094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Proto Labs, Inc. 2022 Long-Term Mgmt For For
Incentive Plan.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting to a later date or dates if necessary or
appropriate to solicit additional proxies if there are
insufficient votes to approve Proposal 1 at the time
of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
PS BUSINESS PARKS, INC. Agenda Number: 935677510
-------------------------------------------------------------------------------------------------------------------------
Security: 69360J107 Meeting Type: Special
Ticker: PSB Meeting Date: 15-Jul-2022
ISIN: US69360J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "Company Merger") of Mgmt For For
Sequoia Merger Sub I LLC ("Merger Sub I"), a wholly
owned subsidiary of Sequoia Parent LP ("Parent"), with
and into PS Business Parks, Inc. (the "Company"),
pursuant to the Agreement and Plan of Merger, dated as
of April 24, 2022, as it may be amended from time to
time, by and among the Company, PS Business Parks,
L.P., Parent, Merger Sub I and Sequoia Merger Sub II
LLC, and the other transactions contemplated by the
Merger Agreement (the "proposal to approve the Company
Merger").
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the Company Merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are not sufficient votes at the special meeting to
approve the proposal to approve the Company Merger.
-------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 935683448
-------------------------------------------------------------------------------------------------------------------------
Security: 74736K101 Meeting Type: Annual
Ticker: QRVO Meeting Date: 09-Aug-2022
ISIN: US74736K1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph G. Quinsey Mgmt For For
Robert A. Bruggeworth Mgmt For For
Judy Bruner Mgmt For For
Jeffery R. Gardner Mgmt For For
John R. Harding Mgmt For For
David H. Y. Ho Mgmt For For
Roderick D. Nelson Mgmt For For
Dr. Walden C. Rhines Mgmt For For
Susan L. Spradley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers (as defined in the proxy
statement).
3. To approve the Qorvo, Inc. 2022 Stock Incentive Plan. Mgmt For For
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Qorvo's independent registered public accounting firm
for the fiscal year ending April 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
QUANTUM CORPORATION Agenda Number: 935685670
-------------------------------------------------------------------------------------------------------------------------
Security: 747906501 Meeting Type: Annual
Ticker: QMCO Meeting Date: 16-Aug-2022
ISIN: US7479065010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2023 annual meeting: Mgmt For For
James J. Lerner
1b. Election of Director until the 2023 annual meeting: Mgmt For For
Marc E. Rothman
1c. Election of Director until the 2023 annual meeting: Mgmt For For
Rebecca J. Jacoby
1d. Election of Director until the 2023 annual meeting: Mgmt For For
Yue Zhou (Emily) White
1e. Election of Director until the 2023 annual meeting: Mgmt For For
Christopher D. Neumeyer
2. Proposal to approve an amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the number of the Company's authorized shares
of Common Stock from 125,000,000 shares to 225,000,000
shares.
3. Proposal to adopt a resolution approving, on a Mgmt For For
non-binding advisory basis, the compensation of the
Company's named executive officers.
4. Proposal to ratify the appointment of Armanino LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935695847
-------------------------------------------------------------------------------------------------------------------------
Security: 74767V109 Meeting Type: Annual
Ticker: QS Meeting Date: 20-Sep-2022
ISIN: US74767V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt Withheld Against
Jeneanne Hanley Mgmt For For
Susan Huppertz Mgmt For For
Prof. Dr Jurgen Leohold Mgmt Withheld Against
Dr. Gena Lovett Mgmt For For
Prof. Dr. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
JB Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2022.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUINSTREET, INC. Agenda Number: 935711336
-------------------------------------------------------------------------------------------------------------------------
Security: 74874Q100 Meeting Type: Annual
Ticker: QNST Meeting Date: 31-Oct-2022
ISIN: US74874Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stuart M. Huizinga Mgmt For For
1.2 Election of Director: David Pauldine Mgmt For For
1.3 Election of Director: James Simons Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as QuinStreet, Inc.'s
independent registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Approval, by advisory vote, of the compensation Mgmt For For
awarded to QuinStreet, Inc.'s named executive officers
as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935712895
-------------------------------------------------------------------------------------------------------------------------
Security: M81863124 Meeting Type: Special
Ticker: RADA Meeting Date: 19-Oct-2022
ISIN: IL0010826506
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval and adoption of: (i) the Agreement and Mgmt For For
Plan of Merger, dated as of June 21, 2022 (the "Merger
Agreement"), by and among Leonardo DRS Inc. ("DRS"),
RADA and Blackstart Ltd, a company organized under the
laws of the State of Israel and a wholly owned
subsidiary of DRS ("Merger Sub"); (ii) the merger
contemplated by the merger agreement (the "Merger"),
by which Merger Sub will be merged with and into RADA
in accordance with the provisions of Sections 314-327
of the Companies Law 1999 of ...(due to space limits,
see proxy material for full proposal).
1a. By marking the "YES" box, you confirm that you are not Mgmt For
a shareholder listed in Section 320(c) of the ICL
(i.e., you are not Merger Sub, DRS, or a DRS Related
Person (as defined in the Proxy Statement). As further
explained in the Proxy Statement, based on information
provided by DRS and Merger Sub to the RADA, as of the
date hereof, RADA is not aware of any holdings of RADA
shares by DRS, Merger Sub or any DRS Related Persons,
and Mark "for" = yes or "against" = no. ...(due to
space limits, see proxy material for full proposal).
2. The approval to purchase a seven-year "tail" Mgmt For For
endorsement to RADA's current directors' and officers'
liability insurance policy.
2a. By marking the "YES" box, you confirm that you are not Mgmt For
a "controlling shareholder" and do not have a
"personal interest" (each as defined in the ICL and
detailed in the Proxy Statement) in the approval of
Proposal 2. If you cannot make such confirmation,
please check the "NO" box. Mark "for" = yes or
"against" = no.
3. The approval of payment of a transaction bonus to Mgmt Against Against
RADA's Chief Executive Officer.
3a. By marking the "YES" box, you confirm that you are not Mgmt For
a "controlling shareholder" and do not have a
"personal interest" (each as defined in the ICL and
detailed in the Proxy Statement) in the approval of
Proposal 3. If you cannot make such confirmation,
please check the "NO" box. Mark "for" = yes or
"against" = no.
4. The approval of payment of a transaction bonus to Mgmt Against Against
RADA's Executive Chairman of the Board.
4a. By marking the "YES" box, you confirm that you are not Mgmt For
a "controlling shareholder" and do not have a
"personal interest" (each as defined in the ICL and
detailed in the Proxy Statement) in the approval of
Proposal 4. If you cannot make such confirmation,
please check the "NO" box. Mark "for" = yes or
"against" = no.
5. The approval of payment of a transaction bonus to Mgmt Against Against
RADA's Chief Financial Officer.
5a. By marking the "YES" box, you confirm that you are not Mgmt For
a "controlling shareholder" and do not have a
"personal interest" (each as defined in the ICL and
detailed in the Proxy Statement) in the approval of
Proposal 5. If you cannot make such confirmation,
please check the "NO" box. Mark "for" = yes or
"against" = no.
6. The approval of the grant of retention awards by DRS Mgmt Against Against
to certain office holders of RADA.
6a. By marking the "YES" box, you confirm that you are not Mgmt For
a "controlling shareholder" and do not have a
"personal interest" (each as defined in the ICL and
detailed in the Proxy Statement) in the approval of
Proposal 6. If you cannot make such confirmation,
please check the "NO" box. Mark "for" = yes or
"against" = no.
-------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935680668
-------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 04-Aug-2022
ISIN: US7512121010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Linda Findley Mgmt For For
Hubert Joly Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending April 1, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935690330
-------------------------------------------------------------------------------------------------------------------------
Security: 75524B104 Meeting Type: Annual
Ticker: ROLL Meeting Date: 08-Sep-2022
ISIN: US75524B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve a term of three Mgmt For For
years Expiring at 2025 Annual Meeting: Michael H.
Ambrose
1b. Election of Class I Director to serve a term of three Mgmt For For
years Expiring at 2025 Annual Meeting: Daniel A.
Bergeron
1c. Election of Class I Director to serve a term of three Mgmt Against Against
years Expiring at 2025 Annual Meeting: Edward D.
Stewart
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. To consider a resolution regarding the stockholder Mgmt Against Against
advisory vote on named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935686850
-------------------------------------------------------------------------------------------------------------------------
Security: 74934Q108 Meeting Type: Annual
Ticker: RICK Meeting Date: 23-Aug-2022
ISIN: US74934Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Langan Mgmt For For
Travis Reese Mgmt For For
Luke Lirot Mgmt Withheld Against
Yura Barabash Mgmt Withheld Against
Elaine J. Martin Mgmt For For
Arthur Allan Priaulx Mgmt Withheld Against
2. PROPOSAL TO RATIFY THE SELECTION OF FRIEDMAN LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2022.
3. PROPOSAL TO APPROVE THE 2022 STOCK OPTION PLAN. Mgmt For For
4. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For
HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM
402 OF REGULATION S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION, IS HEREBY APPROVED.
5. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Mgmt Against Against
VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME
BEFORE THE ANNUAL MEETING.
-------------------------------------------------------------------------------------------------------------------------
REDBOX ENTERTAINMENT INC. Agenda Number: 935691875
-------------------------------------------------------------------------------------------------------------------------
Security: 75724T103 Meeting Type: Special
Ticker: RDBX Meeting Date: 09-Aug-2022
ISIN: US75724T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Redbox Merger Proposal - A proposal to approve the Mgmt For For
Merger Agreement, dated as of May 10, 2022, by and
among Redbox, Chicken Soup for the Soul Entertainment,
Inc., RB First Merger Sub Inc., RB Second Merger Sub
LLC, Redwood Opco Merger Sub LLC and Redwood
Intermediate LLC and the transactions, including the
mergers, contemplated thereby.
2. Redbox Adjournment Proposal - A proposal to approve Mgmt For For
one or more adjournments of the Redbox Special
Meeting, if necessary or appropriate, to solicit
additional proxies in favor of the Redbox Merger
Proposal if there are insufficient votes at the time
of such adjournment to approve such proposal.
-------------------------------------------------------------------------------------------------------------------------
REKOR SYSTEMS, INC. Agenda Number: 935693475
-------------------------------------------------------------------------------------------------------------------------
Security: 759419104 Meeting Type: Annual
Ticker: REKR Meeting Date: 15-Aug-2022
ISIN: US7594191048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Berman Mgmt For For
Paul A. de Bary Mgmt For For
Richard Nathan, Ph.D. Mgmt Withheld Against
Glenn Goord Mgmt For For
David Hanlon Mgmt Withheld Against
Steven D. Croxton Mgmt For For
2. Ratify the appointment of Friedman LLP as our Mgmt For For
independent public accountant for the fiscal year
ending December 31, 2022.
3. To advise us as to whether you approve the Mgmt For For
compensation of our named executive officers
(Say-on-Pay).
-------------------------------------------------------------------------------------------------------------------------
RENT THE RUNWAY, INC. Agenda Number: 935662088
-------------------------------------------------------------------------------------------------------------------------
Security: 76010Y103 Meeting Type: Annual
Ticker: RENT Meeting Date: 13-Jul-2022
ISIN: US76010Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until 2025 Mgmt For For
Annual Meeting: Tim Bixby
1b. Election of Class I Director to serve until 2025 Mgmt For For
Annual Meeting: Jennifer Fleiss
1c. Election of Class I Director to serve until 2025 Mgmt For For
Annual Meeting: Carley Roney
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Rent the Runway's
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REPLIMUNE GROUP INC Agenda Number: 935693691
-------------------------------------------------------------------------------------------------------------------------
Security: 76029N106 Meeting Type: Annual
Ticker: REPL Meeting Date: 07-Sep-2022
ISIN: US76029N1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Philip Astley-Sparke Mgmt For For
1.2 Election of Director: Kapil Dhingra, M.B.B.S. Mgmt Withheld Against
1.3 Election of Director: Joseph Slattery Mgmt For For
1.4 Election of Director: Christy Oliger Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for Replimune Group, Inc. for the fiscal year ending
March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RESOLUTE FOREST PRODUCTS INC. Agenda Number: 935715637
-------------------------------------------------------------------------------------------------------------------------
Security: 76117W109 Meeting Type: Special
Ticker: RFP Meeting Date: 31-Oct-2022
ISIN: US76117W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 5, 2022 (as it may be further amended, modified
or supplemented from time to time, the "merger
agreement"), by and among the Company, Domtar
Corporation, a Delaware corporation ("Parent" or
"Domtar"), Terra Acquisition Sub Inc., a Delaware
corporation and a wholly owned subsidiary of Domtar
("Merger Sub"), Karta Halten B.V., a private limited
company organized under the laws of the Netherlands
("Karta Halten"), and Paper Excellence B.V., a private
limited company organized under the laws of the
Netherlands (together with Domtar and Karta Halten,
the "Parent Parties"), pursuant to which Merger Sub
will be merged with and into the Company (the
"merger"), with the Company surviving as a wholly
owned subsidiary of Domtar; and
2 To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the merger.
-------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 935705319
-------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RGP Meeting Date: 20-Oct-2022
ISIN: US76122Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Cherbak Mgmt For For
1b. Election of Director: Neil Dimick Mgmt For For
1c. Election of Director: Kate Duchene Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2023.
3. The approval of the Amendment and Restatement of the Mgmt For For
Resources Connection, Inc. 2019 Employee Stock
Purchase Plan.
4. The approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 935716627
-------------------------------------------------------------------------------------------------------------------------
Security: 76680V108 Meeting Type: Special
Ticker: REI Meeting Date: 27-Oct-2022
ISIN: US76680V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, pursuant to NYSE American Listing Rule Mgmt For For
712(b), the issuance of 42,548,903 shares of common
stock, par value $0.001 per share, upon conversion of
153,176 shares of Series A Convertible Preferred
Stock, par value $0.001 per share.
2. To authorize the adjournment of the Special Meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if there are not sufficient votes to approve
and adopt the proposal listed above.
-------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 935675718
-------------------------------------------------------------------------------------------------------------------------
Security: 767754872 Meeting Type: Annual
Ticker: RAD Meeting Date: 27-Jul-2022
ISIN: US7677548726
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce G. Bodaken Mgmt For For
Elizabeth 'Busy' Burr Mgmt For For
Heyward Donigan Mgmt For For
Bari Harlam Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Louis P. Miramontes Mgmt For For
Arun Nayar Mgmt For For
Katherine Kate B Quinn Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as presented in the proxy
statement.
4. Approve an amendment to the Rite Aid Corporation Mgmt For For
Amended and Restated 2020 Omnibus Equity Incentive
Plan.
5. Approve amendments to the Rite Aid Corporation Amended Mgmt For For
and Restated Certificate of Incorporation to eliminate
supermajority voting provisions.
6. Consider a stockholder proposal, if properly presented Shr For Against
at the Annual Meeting, to eliminate supermajority
voting provisions.
-------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935703808
-------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 06-Oct-2022
ISIN: US7496851038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited Mgmt For For
2. Approve the Company's executive compensation. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
SAFE BULKERS, INC. Agenda Number: 935696990
-------------------------------------------------------------------------------------------------------------------------
Security: Y7388L103 Meeting Type: Annual
Ticker: SB Meeting Date: 26-Sep-2022
ISIN: MHY7388L1039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Loukas Barmparis Mgmt For For
Christos Megalou Mgmt Withheld Against
2. Ratification of appointment of Deloitte, Certified Mgmt For For
Public Accountants S.A. as the Company's independent
auditors for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 935697891
-------------------------------------------------------------------------------------------------------------------------
Security: 807066105 Meeting Type: Annual
Ticker: SCHL Meeting Date: 21-Sep-2022
ISIN: US8070661058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James W. Barge Mgmt For For
John L. Davies Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY HOLDINGS PLC Agenda Number: 935706486
-------------------------------------------------------------------------------------------------------------------------
Security: G7997R103 Meeting Type: Annual
Ticker: STX Meeting Date: 24-Oct-2022
ISIN: IE00BKVD2N49
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shankar Arumugavelu Mgmt For For
1b. Election of Director: Prat S. Bhatt Mgmt For For
1c. Election of Director: Judy Bruner Mgmt For For
1d. Election of Director: Michael R. Cannon Mgmt For For
1e. Election of Director: Richard L. Clemmer Mgmt For For
1f. Election of Director: Yolanda L. Conyers Mgmt For For
1g. Election of Director: Jay L. Geldmacher Mgmt For For
1h. Election of Director: Dylan Haggart Mgmt For For
1i. Election of Director: William D. Mosley Mgmt For For
1j. Election of Director: Stephanie Tilenius Mgmt For For
1k. Election of Director: Edward J. Zander Mgmt For For
2. Approve, in an Advisory, Non-binding Vote, the Mgmt Against Against
Compensation of the Company's Named Executive Officers
("Say-on-Pay").
3. A Non-binding Ratification of the Appointment of Ernst Mgmt For For
& Young LLP as the Independent Auditors for the Fiscal
Year Ending June 30, 2023 and Binding Authorization of
the Audit and Finance Committee to Set Auditors'
Remuneration.
4. Determine the Price Range for the Re-allotment of Mgmt Against Against
Treasury Shares.
-------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 935688486
-------------------------------------------------------------------------------------------------------------------------
Security: 817070501 Meeting Type: Annual
Ticker: SENEA Meeting Date: 10-Aug-2022
ISIN: US8170705011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathryn J. Boor* Mgmt For For
John P. Gaylord* Mgmt For For
Paul L. Palmby* Mgmt For For
Kraig H. Kayser# Mgmt For For
2. Appointment of Auditors: Ratification of the Mgmt For For
appointment of Plante Moran, P.C. as the Company's
Independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SERITAGE GROWTH PROPERTIES Agenda Number: 935711742
-------------------------------------------------------------------------------------------------------------------------
Security: 81752R100 Meeting Type: Annual
Ticker: SRG Meeting Date: 24-Oct-2022
ISIN: US81752R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Trustee to serve until the 2025 Mgmt For For
annual meeting: Adam Metz
1.2 Election of Class I Trustee to serve until the 2025 Mgmt For For
annual meeting: Mitchell Sabshon
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for fiscal year 2022.
3. An advisory, non-binding resolution to approve the Mgmt For For
Company's executive compensation program for our named
executive officers.
4. The approval of the plan of sale of all of the assets Mgmt For For
and dissolution of the Company granting the Company
the authority to sell all of our assets, pay our
liabilities, distribute the net proceeds to our
shareholders and liquidate, dissolve and wind up the
Company.
5. An advisory, non-binding resolution to approve the Mgmt For For
compensation that may become payable to our named
executive officers in connection with the transactions
contemplated by the plan of sale.
6. The approval of an amendment to our Declaration of Mgmt For For
Trust to declassify our Board of Trustees.
7. The approval of an amendment to our Declaration of Mgmt For For
Trust to allow shareholders to seek a judicial order
requiring the holding of an annual meeting of
shareholders in future years if it is not held by the
earlier of June 15 of that year or 13 months of the
prior year's annual meeting.
-------------------------------------------------------------------------------------------------------------------------
SFL CORPORATION LTD. Agenda Number: 935710005
-------------------------------------------------------------------------------------------------------------------------
Security: G7738W106 Meeting Type: Annual
Ticker: SFL Meeting Date: 30-Sep-2022
ISIN: BMG7738W1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of directors Mgmt For For
be designated casual vacancies and that the Board of
Directors be authorised to fill such casual vacancies
as and when it deems fit.
3. To re-elect Kathrine Fredriksen as a Director of the Mgmt For For
Company.
4. To re-elect Gary Vogel as a Director of the Company. Mgmt Against Against
5. To re-elect Keesjan Cordia as a Director of the Mgmt For For
Company.
6. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against
Company.
7. To re-elect Ole Hjertaker as a Director of the Mgmt For For
Company.
8. To re-elect Will Homan-Russell as a Director of the Mgmt For For
Company.
9. To approve the remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$800,000 for the year ended December 31, 2022.
10. To approve an amendment to the bye-laws of the Mgmt For For
Company.
-------------------------------------------------------------------------------------------------------------------------
SHIFT TECHNOLOGIES INC. Agenda Number: 935664397
-------------------------------------------------------------------------------------------------------------------------
Security: 82452T107 Meeting Type: Annual
Ticker: SFT Meeting Date: 08-Jul-2022
ISIN: US82452T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam Nash Mgmt For For
Emily Melton Mgmt For For
Jason Krikorian Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Shift's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
SIGNIFY HEALTH, INC. Agenda Number: 935718239
-------------------------------------------------------------------------------------------------------------------------
Security: 82671G100 Meeting Type: Special
Ticker: SGFY Meeting Date: 31-Oct-2022
ISIN: US82671G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
September 2, 2022 (the "Merger Agreement"), by and
among Signify Health, Inc. ("Signify"), CVS Pharmacy,
Inc. ("CVS"), and Noah Merger Sub, Inc. ("Merger
Subsidiary"), pursuant to which, among other things,
Merger Subsidiary will merge with and into Signify
(the "Merger"), with Signify surviving the Merger as a
wholly owned subsidiary of CVS.
2. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION Agenda Number: 935675629
-------------------------------------------------------------------------------------------------------------------------
Security: 830830105 Meeting Type: Annual
Ticker: SKY Meeting Date: 26-Jul-2022
ISIN: US8308301055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Keith Anderson
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Michael Berman
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Bernlohr
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Eddie Capel
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Michael Kaufman
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Erin Mulligan Nelson
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Nikul Patel
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Gary E. Robinette
1.9 Election of Director to serve until the next annual Mgmt For For
meeting: Mark Yost
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Skyline Champion's independent registered public
accounting firm.
3. To consider a non-binding advisory vote on fiscal 2022 Mgmt For For
compensation paid to Skyline Champion's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON BRANDS, INC. Agenda Number: 935693564
-------------------------------------------------------------------------------------------------------------------------
Security: 831754106 Meeting Type: Annual
Ticker: SWBI Meeting Date: 12-Sep-2022
ISIN: US8317541063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita D. Britt Mgmt For For
Fred M. Diaz Mgmt For For
John B. Furman Mgmt Withheld Against
Michael F. Golden Mgmt Withheld Against
Barry M. Monheit Mgmt For For
Robert L. Scott Mgmt For For
Mark P. Smith Mgmt For For
Denis G. Suggs Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers for fiscal 2022
("say-on-pay").
3. To approve the Smith & Wesson Brands, Inc. 2022 Mgmt For For
Incentive Stock Plan.
4. To ratify the appointment of Deloitte & Touche LLP, an Mgmt For For
independent registered public accounting firm, as our
independent registered public accountant for fiscal
2023.
5. A stockholder proposal (develop a human rights Shr Against For
policy).
6. A stockholder proposal (simple majority voting). Shr Against For
-------------------------------------------------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935715827
-------------------------------------------------------------------------------------------------------------------------
Security: 843380106 Meeting Type: Annual
Ticker: SMBC Meeting Date: 31-Oct-2022
ISIN: US8433801060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for terms to expire in 2025: Mgmt Withheld Against
Sammy A. Schalk
1.2 Election of Director for terms to expire in 2025: Mgmt For For
Charles R. Love
1.3 Election of Director for terms to expire in 2025: Mgmt For For
Daniel L. Jones
2. Advisory (non-binding) vote on executive compensation Mgmt For For
as disclosed in the accompanying proxy statement.
3. Ratification of the appointment of FORVIS, LLP as Mgmt For For
Southern Missouri Bancorp's independent auditors for
the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935688474
-------------------------------------------------------------------------------------------------------------------------
Security: 84790A105 Meeting Type: Annual
Ticker: SPB Meeting Date: 09-Aug-2022
ISIN: US84790A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Sherianne James Mgmt For For
1b. Election of Class I Director: Leslie L. Campbell Mgmt For For
1c. Election of Class I Director: Joan Chow Mgmt For For
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2022.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's executive officers.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES, INC. Agenda Number: 935655540
-------------------------------------------------------------------------------------------------------------------------
Security: 848577102 Meeting Type: Contested Special
Ticker: SAVE Meeting Date: 27-Jul-2022
ISIN: US8485771021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt Against Against
February 5, 2022, as it may be amended from time to
time by and between Spirit Airlines, Inc., Frontier
Group Holdings, Inc. and Top Gun Acquisition Corp.
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
Spirit's named executive officers that is based on or
otherwise relates to the merger, as disclosed in the
attached Proxy Statement pursuant to executive
compensation disclosure rules under the Securities
Exchange Act of 1934, as amended.
3. To approve one or more adjournments of the Spirit Mgmt Against Against
special meeting, if necessary or appropriate,
including adjournments to permit further solicitation
of proxies in favor of the merger proposal.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES, INC. Agenda Number: 935711994
-------------------------------------------------------------------------------------------------------------------------
Security: 848577102 Meeting Type: Special
Ticker: SAVE Meeting Date: 19-Oct-2022
ISIN: US8485771021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 28, 2022, as it may be amended from time to time
by and between Spirit Airlines, Inc., JetBlue Airways
Corporation and Sundown Acquisition Corp.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
Spirit's named executive officers that is based on or
otherwise relates to the merger, as disclosed in the
attached Proxy Statement pursuant to executive
compensation disclosure rules under the Securities
Exchange Act of 1934, as amended.
3. To approve one or more adjournments of the Spirit Mgmt For For
special meeting, if necessary or appropriate,
including adjournments to permit further solicitation
of proxies in favor of the merger proposal.
-------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238
-------------------------------------------------------------------------------------------------------------------------
Security: 854231107 Meeting Type: Annual
Ticker: SXI Meeting Date: 25-Oct-2022
ISIN: US8542311076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Thomas E. Chorman
1.2 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Thomas J. Hansen
2. To conduct an advisory vote on the total compensation Mgmt For For
paid to the executives of the Company.
3. To ratify the appointment of Deloitte & Touche LLP by Mgmt For For
the Audit Committee of the Board of Directors as the
independent auditors of the Company for the fiscal
year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
STEELCASE INC. Agenda Number: 935660286
-------------------------------------------------------------------------------------------------------------------------
Security: 858155203 Meeting Type: Annual
Ticker: SCS Meeting Date: 13-Jul-2022
ISIN: US8581552036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara E. Armbruster Mgmt For For
1b. Election of Director: Timothy C. E. Brown Mgmt For For
1c. Election of Director: Connie K. Duckworth Mgmt For For
1d. Election of Director: Todd P. Kelsey Mgmt For For
1e. Election of Director: Jennifer C. Niemann Mgmt For For
1f. Election of Director: Robert C. Pew III Mgmt For For
1g. Election of Director: Cathy D. Ross Mgmt For For
1h. Election of Director: Catherine C. B. Schmelter Mgmt For For
1i. Election of Director: Peter M. Wege II Mgmt For For
1j. Election of Director: Linda K. Williams Mgmt For For
1k. Election of Director: Kate Pew Wolters Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of independent registered public Mgmt For For
accounting firm
-------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935673093
-------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2022
ISIN: IE00BFY8C754
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Daniel A. Carestio Mgmt For For
1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1d. Re-election of Director: Christopher S. Holland Mgmt For For
1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt Against Against
1f. Re-election of Director: Paul E. Martin Mgmt For For
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2023.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law to hold
office until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Company or Mgmt For For
the Audit Committee of the Board of Directors to
determine the remuneration of Ernst & Young Chartered
Accountants as the Company's statutory auditor under
Irish law.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
U.S. Securities and Exchange Commission, including the
compensation discussion and analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2022.
-------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
-------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 27-Sep-2022
ISIN: KYG851581069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2. APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR Mgmt For For
AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For
DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt For For
MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt For For
AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For
CAVALLIERI FRANCESCHI AS A DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ Mgmt For For
AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For
A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For
SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SWK HOLDINGS CORPORATION Agenda Number: 935693300
-------------------------------------------------------------------------------------------------------------------------
Security: 78501P203 Meeting Type: Annual
Ticker: SWKH Meeting Date: 10-Aug-2022
ISIN: US78501P2039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Winston L. Black Mgmt For For
1.2 Election of Director: Wendy F. DiCicco Mgmt For For
1.3 Election of Director: Laurie L. Dotter Mgmt For For
1.4 Election of Director: Robert K. Hatcher Mgmt For For
1.5 Election of Director: Marcus E. Pennington Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON COMPENSATION OF CERTAIN EXECUTIVES Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
COMPENSATION OF CERTAIN EXECUTIVES
5. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO REMOVE LIMITATION ON STOCKHOLDERS CALLING SPECIAL
MEETINGS OF STOCKHOLDERS
6. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO UPDATE EXCULPATION PROVISION AND UPDATE AND
CONSOLIDATE INDEMNIFICATION PROVISIONS
7. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO CLARIFY, ELIMINATE OR UPDATE OUTDATED PROVISIONS
-------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
-------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2022
ISIN: US8740541094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt For For
1b. Election of Director: Michael Dornemann Mgmt For For
1c. Election of Director: J. Moses Mgmt For For
1d. Election of Director: Michael Sheresky Mgmt Against Against
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt For For
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935711083
-------------------------------------------------------------------------------------------------------------------------
Security: 88087E100 Meeting Type: Special
Ticker: TMX Meeting Date: 06-Oct-2022
ISIN: US88087E1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (the "merger Mgmt For For
agreement"), dated as of December 13, 2021, as amended
by Amendment No. 1, dated as of March 14, 2022, by and
among Terminix Global Holdings, Inc. ("Terminix"),
Rentokil Initial plc, Rentokil Initial US Holdings,
Inc., Leto Holdings I, Inc. and Leto Holdings II, LLC.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Terminix's named executive officers that is based on,
or otherwise related to, the transactions contemplated
by the merger agreement.
-------------------------------------------------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC. Agenda Number: 935688931
-------------------------------------------------------------------------------------------------------------------------
Security: 210751103 Meeting Type: Annual
Ticker: TCS Meeting Date: 31-Aug-2022
ISIN: US2107511030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa Klinger Mgmt For For
Satish Malhotra Mgmt For For
Wendi Sturgis Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending April 1,
2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
-------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt For For
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt For For
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt For For
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
-------------------------------------------------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC. Agenda Number: 935677724
-------------------------------------------------------------------------------------------------------------------------
Security: 88362T103 Meeting Type: Annual
Ticker: THR Meeting Date: 01-Aug-2022
ISIN: US88362T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John U. Clarke Mgmt For For
Linda A. Dalgetty Mgmt For For
Roger L. Fix Mgmt For For
Marcus J. George Mgmt For For
Kevin J. McGinty Mgmt For For
John T. Nesser, III Mgmt For For
Bruce A. Thames Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's executive officers as
described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
TONIX PHARMACEUTICALS HOLDING CORP. Agenda Number: 935688210
-------------------------------------------------------------------------------------------------------------------------
Security: 890260862 Meeting Type: Special
Ticker: TNXP Meeting Date: 05-Aug-2022
ISIN: US8902608624
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation, as amended, to increase the Company's
authorized shares of Common Stock from 50,000,000 to
150,000,000.
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary, if a quorum is present, to solicit
additional proxies if there are not sufficient votes
to approve the amendment to the Company's Articles of
Incorporation.
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935666101
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 12-Jul-2022
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane M. Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt For For
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent accountants for the fiscal year
ending September 30, 2022.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 935662139
-------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 15-Jul-2022
ISIN: US8968181011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul Bourgon Mgmt For For
1b. Election of Director: Daniel J. Crowley Mgmt For For
1c. Election of Director: Daniel P. Garton Mgmt For For
1d. Election of Director: Barbara W. Humpton Mgmt For For
1e. Election of Director: Neal J. Keating Mgmt For For
1f. Election of Director: William L. Mansfield Mgmt For For
1g. Election of Director: Colleen C. Repplier Mgmt For For
1h. Election of Director: Larry O. Spencer Mgmt For For
2. To approve, by advisory vote, the compensation paid to Mgmt For For
our named executive officers for fiscal year 2022.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending March 31, 2023.
4. To approve the adoption by the Company's board of Mgmt For For
directors of a plan intended to help avoid the
imposition of certain limitations on the Company's
ability to fully use certain tax attributes,
including, without limitation, the Tax Benefits
Preservation Plan, dated March 11, 2022, by and
between the Company and Computershare Trust Company,
N.A., as may be amended or extended in accordance with
its terms.
5. To consider a stockholder proposal to adopt a policy Shr Against For
and amend the Company's governing documents so that
two separate people hold the office of Chairman and
Chief Executive Officer of the Company.
-------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
-------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Special
Ticker: TWTR Meeting Date: 13-Sep-2022
ISIN: US90184L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement")
dated as of April 25, 2022, by and among X Holdings I,
Inc., X Holdings II, Inc., Twitter, Inc., and, solely
for the purposes of certain provisions of the Merger
Agreement, Elon R. Musk.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Twitter to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Mgmt For For
Meeting, from time to time, to a later date or dates,
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Special
Ticker: U Meeting Date: 07-Oct-2022
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Inc. Mgmt For For
("Unity") common stock in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated July 13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct
wholly owned subsidiary of Unity (the "Unity issuance
proposal").
2. The adjournment of the special meeting, if necessary, Mgmt For For
to solicit additional proxies if there are not
sufficient votes to approve the Unity issuance
proposal at the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 935683373
-------------------------------------------------------------------------------------------------------------------------
Security: 913456109 Meeting Type: Annual
Ticker: UVV Meeting Date: 02-Aug-2022
ISIN: US9134561094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Johnson Mgmt For For
Michael T. Lawton Mgmt For For
2. Approve a non-binding advisory resolution approving Mgmt For For
the compensation of the named executive officers.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
V2X, INC. Agenda Number: 935709874
-------------------------------------------------------------------------------------------------------------------------
Security: 92242T101 Meeting Type: Annual
Ticker: VVX Meeting Date: 27-Oct-2022
ISIN: US92242T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Mary L. Howell Mgmt For For
1b. Election of Class II Director: Eric M. Pillmore Mgmt For For
1c. Election of Class II Director: Joel M. Rotroff Mgmt For For
1d. Election of Class II Director: Neil Snyder Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
V2X, Inc. Independent Registered Public Accounting
Firm for 2022.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
4. Approval of a second amendment and restatement of the Mgmt For For
V2X, Inc. 2014 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
VALUE LINE, INC. Agenda Number: 935703137
-------------------------------------------------------------------------------------------------------------------------
Security: 920437100 Meeting Type: Annual
Ticker: VALU Meeting Date: 07-Oct-2022
ISIN: US9204371002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
H.A. Brecher Mgmt For For
S.R. Anastasio Mgmt For For
M. Bernstein Mgmt For For
A.R. Fiore Mgmt Withheld Against
S.P. Davis Mgmt Withheld Against
G.J. Muenzer Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VAXART, INC. Agenda Number: 935628644
-------------------------------------------------------------------------------------------------------------------------
Security: 92243A200 Meeting Type: Annual
Ticker: VXRT Meeting Date: 04-Aug-2022
ISIN: US92243A2006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Cherrington, Ph.D Mgmt For For
Todd Davis Mgmt For For
Michael J. Finney, Ph.D Mgmt For For
Andrei Floroiu Mgmt For For
David Wheadon, M.D. Mgmt For For
Karen J. Wilson Mgmt For For
Robert A. Yedid Mgmt For For
2. To adopt an amendment to our Restated Certificate of Mgmt For For
Incorporation to increase the authorized number of
shares of our common stock to 250,000,000 shares.
3. To approve an amendment and restatement of our 2019 Mgmt For For
Equity Incentive Plan to increase the number of shares
of common stock reserved for issuance thereunder by
12,000,000 shares to 28,900,000 shares.
4. To adopt the Company's 2022 Employee Stock Purchase Mgmt For For
Plan.
5. To ratify the selection by our Audit Committee of Mgmt For For
WithumSmith+Brown, PC as our independent registered
public accounting firm for the year ending December
31, 2022.
6. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 935676455
-------------------------------------------------------------------------------------------------------------------------
Security: 918204108 Meeting Type: Annual
Ticker: VFC Meeting Date: 26-Jul-2022
ISIN: US9182041080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard T. Carucci Mgmt For For
1b. Election of Director: Alex Cho Mgmt For For
1c. Election of Director: Juliana L. Chugg Mgmt For For
1d. Election of Director: Benno Dorer Mgmt For For
1e. Election of Director: Mark S. Hoplamazian Mgmt For For
1f. Election of Director: Laura W. Lang Mgmt For For
1g. Election of Director: W. Rodney McMullen Mgmt For For
1h. Election of Director: Clarence Otis, Jr. Mgmt For For
1i. Election of Director: Steven E. Rendle Mgmt For For
1j. Election of Director: Carol L. Roberts Mgmt For For
1k. Election of Director: Matthew J. Shattock Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as VF's independent
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
VIASAT, INC. Agenda Number: 935693350
-------------------------------------------------------------------------------------------------------------------------
Security: 92552V100 Meeting Type: Annual
Ticker: VSAT Meeting Date: 01-Sep-2022
ISIN: US92552V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Baldridge Mgmt For For
1b. Election of Director: James Bridenstine Mgmt For For
1c. Election of Director: Sean Pak Mgmt For For
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as Viasat's Independent Registered Public
Accounting Firm for fiscal year 2023
3. Advisory Vote on Executive Compensation Mgmt For For
4. Amendment and Restatement of the 1996 Equity Mgmt For For
Participation Plan
-------------------------------------------------------------------------------------------------------------------------
VISTA OUTDOOR INC. Agenda Number: 935677091
-------------------------------------------------------------------------------------------------------------------------
Security: 928377100 Meeting Type: Annual
Ticker: VSTO Meeting Date: 26-Jul-2022
ISIN: US9283771007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Callahan Mgmt For For
1b. Election of Director: Christopher T. Metz Mgmt For For
1c. Election of Director: Gerard Gibbons Mgmt For For
1d. Election of Director: Mark A. Gottfredson Mgmt For For
1e. Election of Director: Bruce E. Grooms Mgmt For For
1f. Election of Director: Tig H. Krekel Mgmt For For
1g. Election of Director: Gary L. McArthur Mgmt For For
1h. Election of Director: Frances P. Philip Mgmt For For
1i. Election of Director: Michael D. Robinson Mgmt For For
1j. Election of Director: Robert M. Tarola Mgmt For For
1k. Election of Director: Lynn M. Utter Mgmt For For
2. Advisory Vote to Approve Compensation of Vista Mgmt For For
Outdoor's Named Executive Officers
3. Ratification of the Appointment of Vista Outdoor's Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year ending March 31, 2023
-------------------------------------------------------------------------------------------------------------------------
VISTAGEN THERAPEUTICS, INC. Agenda Number: 935705915
-------------------------------------------------------------------------------------------------------------------------
Security: 92840H202 Meeting Type: Annual
Ticker: VTGN Meeting Date: 28-Oct-2022
ISIN: US92840H2022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Jon S. Saxe, J.D., LL.M. Mgmt For For
1.2 ELECTION OF DIRECTOR: Ann M. Cunningham, MBA Mgmt For For
1.3 ELECTION OF DIRECTOR: Joanne Curley, Ph.D. Mgmt For For
1.4 ELECTION OF DIRECTOR: Margaret M. FitzPatrick, M.A. Mgmt For For
1.5 ELECTION OF DIRECTOR: Jerry B. Gin, Ph.D., MBA Mgmt For For
1.6 ELECTION OF DIRECTOR: Mary L. Rotunno, J.D. Mgmt For For
1.7 ELECTION OF DIRECTOR: Shawn K. Singh, J.D. Mgmt For For
2. SAY-ON-PAY. To approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to our Named Executive
Officers.
3. SAY-ON-FREQUENCY. To conduct an advisory vote to Mgmt 1 Year Against
indicate how frequently stockholders believe we should
conduct an advisory vote on the compensation of our
Named Executive Officers.
4. RATIFICATION OF AUDITORS. To ratify the appointment of Mgmt For For
WithumSmith+Brown, PC as our independent registered
public accounting firm for our fiscal year ending
March 31, 2023.
5. AUTHORIZATION TO IMPLEMENT A REVERSE SPLIT. To approve Mgmt For For
discretionary authority for our Board of Directors to
implement a reverse stock split of our issued &
outstanding shares of common stock at a ratio of
between 1-for-2 and 1-for- 30, which ratio will be
determined by the Board (Reverse Split), & to file an
amendment to Vistagen Therapeutics, Inc. (the Company)
Restated & Amended Articles of Incorporation, as
amended, with Nevada Secretary of State to effect the
Reverse Split at any time as the Board may deem
necessary.
6. APPROVAL OF BYLAW AMENDMENT. To approve of an Mgmt For For
amendment to the Company's Second Amended and Restated
Bylaws to allow our Board, in its sole discretion, to
determine, from time to time, the number of directors
constituting the Board.
-------------------------------------------------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION Agenda Number: 935670744
-------------------------------------------------------------------------------------------------------------------------
Security: 91829F104 Meeting Type: Annual
Ticker: VOXX Meeting Date: 21-Jul-2022
ISIN: US91829F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Lesser Mgmt Withheld Against
Denise Waund Gibson Mgmt Withheld Against
John Adamovich, Jr. Mgmt Withheld Against
John J. Shalam Mgmt For For
Patrick M. Lavelle Mgmt For For
Charles M. Stoehr Mgmt For For
Ari M. Shalam Mgmt Withheld Against
Beat Kahli Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending February
28, 2023
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935706171
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Special
Ticker: W Meeting Date: 13-Oct-2022
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of Amendment No. 1 to the Company's 2014 Mgmt Against Against
Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
WISDOMTREE INVESTMENTS, INC. Agenda Number: 935677750
-------------------------------------------------------------------------------------------------------------------------
Security: 97717P104 Meeting Type: Annual
Ticker: WETF Meeting Date: 15-Jul-2022
ISIN: US97717P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Lynn S. Blake Mgmt For For
1B. Election of Director: Susan Cosgrove Mgmt For For
1C. Election of Director: Win Neuger Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve an amendment to Article IV of the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
increase the Company's authorized common stock from
250,000,000 shares to 400,000,000 shares and the
corresponding increase in the total number of
authorized shares of capital stock the Company may
issue from 252,000,000 shares to 402,000,000 shares.
4. To vote on an advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
5. To approve the Company's 2022 Equity Plan. Mgmt For For
6. To approve an amendment to Article V of the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
declassify the Company's Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935703430
-------------------------------------------------------------------------------------------------------------------------
Security: 92932M101 Meeting Type: Annual
Ticker: WNS Meeting Date: 22-Sep-2022
ISIN: US92932M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the audited annual accounts of the Company Mgmt For For
for the financial year ended March 31, 2022, together
with the auditors' report.
2. Re-appointment of Grant Thornton Bharat LLP as the Mgmt For For
auditors of the Company.
3. Approval of auditors' remuneration for the financial Mgmt For For
year ending March 31, 2023.
4. Re-election of the Class I Director, Mr. Timothy L Mgmt For For
Main.
5. Re-election of the Class I Director, Ms. Thi Nhuoc Lan Mgmt For For
Tu.
6. Re-election of the Class I Director, Mr. Mario P Mgmt For For
Vitale.
7. Re-election of the Class I Director Mr. Gareth Mgmt For For
Williams to serve until the end of his term on
December 31, 2022.
8. Approval of Directors' remuneration for the period Mgmt For For
from the Annual General Meeting until the next annual
general meeting of the Company to be held in respect
of the financial year ending March 31, 2023.
9. Increase in the ordinary shares/American Depositary Mgmt For For
Shares ("ADSs") to be available or reserved for grant
under the Company's 2016 Incentive Award Plan as may
be amended and restated pursuant to and in accordance
with the terms thereof, the 2016 Incentive Award Plan
or ("the Plan") by 2.2 million ordinary shares/ADSs,
(representing 4.57 % of the total outstanding share
capital as on June 30, 2022 excluding treasury shares)
and adoption of the Company's Fourth Amended and
...(due to space limits, see proxy material for full
proposal).
-------------------------------------------------------------------------------------------------------------------------
WOLFSPEED, INC. Agenda Number: 935709862
-------------------------------------------------------------------------------------------------------------------------
Security: 977852102 Meeting Type: Annual
Ticker: WOLF Meeting Date: 24-Oct-2022
ISIN: US9778521024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt For For
John C. Hodge Mgmt For For
Clyde R. Hosein Mgmt For For
Darren R. Jackson Mgmt For For
Duy-Loan T. Le Mgmt For For
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt For For
Marvin A. Riley Mgmt For For
Thomas H. Werner Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 25, 2023.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 935690316
-------------------------------------------------------------------------------------------------------------------------
Security: 981419104 Meeting Type: Annual
Ticker: WRLD Meeting Date: 17-Aug-2022
ISIN: US9814191048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ken R. Bramlett, Jr. Mgmt For For
R. Chad Prashad Mgmt For For
Scott J. Vassalluzzo Mgmt For For
Charles D. Way Mgmt For For
Darrell E. Whitaker Mgmt For For
Elizabeth R. Neuhoff Mgmt For For
Benjamin E Robinson III Mgmt For For
2. APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273
-------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 28-Sep-2022
ISIN: US9818111026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kerrii B. Anderson Mgmt Withheld Against
David P. Blom Mgmt For For
John P. McConnell Mgmt For For
Mary Schiavo Mgmt Withheld Against
2. Approval of advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2023.
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
-------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 935725121
-------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106 Meeting Type: Annual
Ticker: FLWS Meeting Date: 08-Dec-2022
ISIN: US68243Q1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Celia R. Brown Mgmt For For
James A. Cannavino Mgmt For For
Dina Colombo Mgmt For For
Eugene F. DeMark Mgmt For For
Leonard J. Elmore Mgmt For For
Adam Hanft Mgmt For For
Stephanie R. Hofmann Mgmt For For
Christopher G. McCann Mgmt For For
James F. McCann Mgmt For For
Katherine Oliver Mgmt For For
Larry Zarin Mgmt For For
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 2, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 935748991
-------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102 Meeting Type: Annual
Ticker: AYI Meeting Date: 25-Jan-2023
ISIN: US00508Y1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Neil M. Ashe Mgmt For For
1b. Election of Director: Marcia J. Avedon, Ph.D. Mgmt For For
1c. Election of Director: W. Patrick Battle Mgmt For For
1d. Election of Director: Michael J. Bender Mgmt For For
1e. Election of Director: G. Douglas Dillard, Jr. Mgmt For For
1f. Election of Director: James H. Hance, Jr. Mgmt For For
1g. Election of Director: Maya Leibman Mgmt For For
1h. Election of Director: Laura G. O'Shaughnessy Mgmt For For
1i. Election of Director: Mark J. Sachleben Mgmt For For
1j. Election of Director: Mary A. Winston Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for fiscal year 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684
-------------------------------------------------------------------------------------------------------------------------
Security: 00737L103 Meeting Type: Annual
Ticker: ATGE Meeting Date: 09-Nov-2022
ISIN: US00737L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen W. Beard Mgmt For For
1b. Election of Director: William W. Burke Mgmt For For
1c. Election of Director: Charles DeShazer Mgmt For For
1d. Election of Director: Mayur Gupta Mgmt For For
1e. Election of Director: Donna J. Hrinak Mgmt For For
1f. Election of Director: Georgette Kiser Mgmt For For
1g. Election of Director: Liam Krehbiel Mgmt For For
1h. Election of Director: Michael W. Malafronte Mgmt For For
1i. Election of Director: Sharon L. O'Keefe Mgmt For For
1j. Election of Director: Kenneth J. Phelan Mgmt For For
1k. Election of Director: Lisa W. Wardell Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm.
3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 935721286
-------------------------------------------------------------------------------------------------------------------------
Security: 00771V108 Meeting Type: Special
Ticker: AERI Meeting Date: 17-Nov-2022
ISIN: US00771V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 22, 2022 (such agreement, as it may be amended,
modified, or supplemented from time to time, the
"merger agreement"), by and among Aerie
Pharmaceuticals, Inc. ("Aerie"), Alcon Research, LLC
("Alcon") and Lyon Merger Sub, Inc., a direct wholly
owned subsidiary of Alcon ("Merger Sub"), pursuant to
which, upon the terms and subject to the conditions of
the merger agreement, Merger Sub will merge with and
into Aerie (the "merger"), with Aerie continuing as
the surviving corporation.
2. To approve on an advisory (non-binding) basis, the Mgmt Against Against
compensation that will or may be paid or become
payable to Aerie's named executive officers that is
based on or otherwise relates to the merger agreement
and the transactions contemplated by the merger
agreement (the "compensation proposal").
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates, if necessary or appropriate,
including to solicit additional proxies to approve the
merger agreement proposal if there are insufficient
votes to adopt the merger agreement at the time of the
special meeting (the "adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
AEVA TECHNOLOGIES, INC. Agenda Number: 935718138
-------------------------------------------------------------------------------------------------------------------------
Security: 00835Q103 Meeting Type: Annual
Ticker: AEVA Meeting Date: 18-Nov-2022
ISIN: US00835Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin L. Polek Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
3. Approve Amendment No. 1 to our 2021 Incentive Award Mgmt Against Against
Plan.
4. Approve the Employee Stock Purchase Plan. Mgmt Against Against
5. Approve, by non-binding vote, the compensation of our Mgmt For For
named executive officers.
6. Recommend, by non-binding vote, the frequency of votes Mgmt 1 Year Against
on the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935722226
-------------------------------------------------------------------------------------------------------------------------
Security: 00827B106 Meeting Type: Annual
Ticker: AFRM Meeting Date: 05-Dec-2022
ISIN: US00827B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jenny J. Ming Mgmt For For
1.2 Election of Class II Director: Christa S. Quarles Mgmt For For
1.3 Election of Class II Director: Keith Rabois Mgmt For For
2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 935759259
-------------------------------------------------------------------------------------------------------------------------
Security: 016230104 Meeting Type: Annual
Ticker: ALCO Meeting Date: 23-Feb-2023
ISIN: US0162301040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Kiernan Mgmt For For
1.2 Election of Director: George R. Brokaw Mgmt For For
1.3 Election of Director: Katherine R. English Mgmt For For
1.4 Election of Director: Benjamin D. Fishman Mgmt For For
1.5 Election of Director: W. Andrew Krusen Jr. Mgmt For For
1.6 Election of Director: Toby K. Purse Mgmt Against Against
1.7 Election of Director: Adam H. Putnam Mgmt Against Against
1.8 Election of Director: Henry R. Slack Mgmt Against Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM Mgmt For For
US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042
-------------------------------------------------------------------------------------------------------------------------
Security: G6331P104 Meeting Type: Annual
Ticker: AOSL Meeting Date: 29-Nov-2022
ISIN: BMG6331P1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
general meeting: Mike F. Chang
1.2 Election of Director to serve until the next annual Mgmt For For
general meeting: Lucas S. Chang
1.3 Election of Director to serve until the next annual Mgmt For For
general meeting: Stephen C. Chang
1.4 Election of Director to serve until the next annual Mgmt For For
general meeting: Claudia Chen
1.5 Election of Director to serve until the next annual Mgmt For For
general meeting: So-Yeon Jeong
1.6 Election of Director to serve until the next annual Mgmt For For
general meeting: Hanqing (Helen) Li
1.7 Election of Director to serve until the next annual Mgmt For For
general meeting: King Owyang
1.8 Election of Director to serve until the next annual Mgmt For For
general meeting: Michael L. Pfeiffer
1.9 Election of Director to serve until the next annual Mgmt For For
general meeting: Michael J. Salameh
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as described in the proxy
statement.
3. To approve an amendment to the Company's 2018 Omnibus Mgmt For For
Incentive Plan to increase the number of common shares
authorized for issuance under such plan.
4. To approve and ratify the appointment of Baker Tilly Mgmt For For
US, LLP as our independent registered public
accounting firm, and to authorize the Board, acting
through our Audit Committee, to determine the
remuneration of such accounting firm, for the fiscal
year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126
-------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Special
Ticker: AIMC Meeting Date: 17-Jan-2023
ISIN: US02208R1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
October 26, 2022, by and among Regal Rexnord
Corporation, Aspen Sub, Inc. and Altra Industrial
Motion Corp., as it may be amended from time to time
(the "Merger Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
Altra Industrial Motion Corp.'s named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To adjourn the special meeting of stockholders of Mgmt For For
Altra Industrial Motion Corp. (the "Special Meeting"),
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935712629
-------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 09-Nov-2022
ISIN: JE00BJ1F3079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Graeme Liebelt Mgmt For For
1b. Election of Director: Dr. Armin Meyer Mgmt For For
1c. Election of Director: Ron Delia Mgmt For For
1d. Election of Director: Achal Agarwal Mgmt For For
1e. Election of Director: Andrea Bertone Mgmt For For
1f. Election of Director: Susan Carter Mgmt For For
1g. Election of Director: Karen Guerra Mgmt For For
1h. Election of Director: Nicholas (Tom) Long Mgmt For For
1i. Election of Director: Arun Nayar Mgmt For For
1j. Election of Director: David Szczupak Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
-------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935753081
-------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 27-Jan-2023
ISIN: GB0022569080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt For For
1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt For For
1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For
1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt For For
1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Split 7% For 93% Against Split
1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt For For
1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt For For
1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For
1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For
1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For
2. To approve the Amdocs Limited 2023 Employee Share Mgmt For For
Purchase Plan (Proposal II).
3. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.395 per share
to $0.435 per share (Proposal III).
4. To approve our Consolidated Financial Statements for Mgmt For For
the fiscal year ended September 30, 2022 (Proposal
IV).
5. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2023,
and until the next annual general meeting, and
authorize the Audit Committee of the Board of
Directors to fix the remuneration of such independent
registered public accounting firm in accordance with
the nature and extent of its services (Proposal V).
-------------------------------------------------------------------------------------------------------------------------
AMERICAN REALTY INVESTORS, INC. Agenda Number: 935735449
-------------------------------------------------------------------------------------------------------------------------
Security: 029174109 Meeting Type: Annual
Ticker: ARL Meeting Date: 07-Dec-2022
ISIN: US0291741090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry A. Butler Mgmt For For
William J. Hogan Mgmt Withheld Against
Robert A. Jakuszewski Mgmt Withheld Against
Ted R. Munselle Mgmt Withheld Against
Bradford A. Phillips Mgmt For For
Raymond D. Roberts, Sr. Mgmt Withheld Against
2. Ratification of the Appointment of Farmer, Fuqua & Mgmt For For
Huff, P.C. as the Independent Registered Public
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
AMMO INC. Agenda Number: 935749804
-------------------------------------------------------------------------------------------------------------------------
Security: 00175J107 Meeting Type: Annual
Ticker: POWW Meeting Date: 05-Jan-2023
ISIN: US00175J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred W. Wagenhals Mgmt For For
R. William Wallace, Jr. Mgmt Withheld Against
Harry S. Markley Mgmt For For
Randy E. Luth Mgmt For For
Jessica M. Lockett Mgmt For For
Steven F. Urvan Mgmt For For
Richard R. Childress Mgmt For For
Wayne Walker Mgmt For For
Christos Tsentas Mgmt For For
2. The ratification of the appointment of Pannell Kerr Mgmt For For
Forster of Texas, P.C. as our independent registered
public accounting firm.
3. Approval on an advisory basis of the compensation of Mgmt For For
the named executive officers.
4. Approval of the stock amendment plan proposal Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ANGIODYNAMICS, INC. Agenda Number: 935713405
-------------------------------------------------------------------------------------------------------------------------
Security: 03475V101 Meeting Type: Annual
Ticker: ANGO Meeting Date: 03-Nov-2022
ISIN: US03475V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dennis Meteny Mgmt For For
Michael Tarnoff Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
AngioDynamics, Inc. independent registered public
accounting firm for the fiscal year ending May 31,
2023.
3. Say-on-Pay - An advisory vote on the approval of Mgmt For For
compensation of our named executive officers.
4. Vote on the approval of the proposal to increase the Mgmt For For
number of shares available for issuance under the
AngioDynamics, Inc. 2020 Equity Incentive Plan.
5. Vote on the approval of the proposal to increase the Mgmt For For
number of shares available for issuance under the
AngioDynamics, Inc. Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
APARTMENT INCOME REIT CORP Agenda Number: 935726351
-------------------------------------------------------------------------------------------------------------------------
Security: 03750L109 Meeting Type: Annual
Ticker: AIRC Meeting Date: 07-Dec-2022
ISIN: US03750L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terry Considine Mgmt For For
1b. Election of Director: Thomas N. Bohjalian Mgmt For For
1c. Election of Director: Kristin Finney-Cooke Mgmt For For
1d. Election of Director: Thomas L. Keltner Mgmt For For
1e. Election of Director: Devin I. Murphy Mgmt For For
1f. Election of Director: Margarita Palau-Hernandez Mgmt For For
1g. Election of Director: John D. Rayis Mgmt For For
1h. Election of Director: Ann Sperling Mgmt For For
1i. Election of Director: Nina A. Tran Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
to serve as the independent registered public
accounting firm for the year ending December 31, 2022.
3. Advisory vote on executive compensation (Say on Pay). Mgmt For For
4. Approval of the Apartment Income REIT Corp. Amended Mgmt For For
and Restated 2020 Stock Award and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935728165
-------------------------------------------------------------------------------------------------------------------------
Security: 03748R747 Meeting Type: Contested Annual
Ticker: AIV Meeting Date: 16-Dec-2022
ISIN: US03748R7474
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. LAND & BUILDINGS Nominee: Michelle Applebaum Mgmt Withheld *
1b. LAND & BUILDINGS Nominee: James P. Sullivan Mgmt For *
1c. COMPANY Nominee UNOPPOSED BY LAND & BUILDINGS: Jay Mgmt For *
Paul Leupp
1d. COMPANY Nominee OPPOSED BY LAND & BUILDINGS: Michael Mgmt Withheld *
A. Stein
1e. COMPANY Nominee OPPOSED BY LAND & BUILDINGS: R. Dary Mgmt For *
Stone
2. The Company's proposal to ratify the selection of Mgmt For *
Ernst & Young LLP to serve as the independent
registered public accounting firm for the Company for
the fiscal year ending December 31, 2022.
3. The Company's proposal to conduct an advisory vote on Mgmt For *
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935751291
-------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 03-Feb-2023
ISIN: US03852U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan M. Cameron Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: Bridgette P. Heller Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Kenneth M. Keverian Mgmt For For
1f. Election of Director: Karen M. King Mgmt For For
1g. Election of Director: Patricia E. Lopez Mgmt For For
1h. Election of Director: Stephen I. Sadove Mgmt For For
1i. Election of Director: Kevin G. Wills Mgmt For For
1j. Election of Director: Arthur B. Winkleblack Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending September 29, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. To approve the Aramark 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ARCHAEA ENERGY INC. Agenda Number: 935738471
-------------------------------------------------------------------------------------------------------------------------
Security: 03940F103 Meeting Type: Special
Ticker: LFG Meeting Date: 13-Dec-2022
ISIN: US03940F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
October 16, 2022 (as it may be amended, supplemented
or otherwise modified from time to time, the "Merger
Agreement"), by and among Archaea Energy Inc.
("Archaea"), LFG Acquisition Holdings LLC, ("Opco"),
BP Products North America Inc., ("Parent"), Condor RTM
Inc., ("Merger Sub"), and Condor RTM LLC ("Opco Merger
Sub").
2. To adjourn the Special Meeting of Archaea stockholders Mgmt For For
(the "Special Meeting") to a later date or dates, if
necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751
-------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Contested Annual
Ticker: ARGO Meeting Date: 15-Dec-2022
ISIN: BMG0464B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = Mgmt For For
WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1E. COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST Mgmt For For
= WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST Mgmt For For
= WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = Mgmt For For
WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1H. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against
COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please
Note: Choosing to vote AGAINST this nominee will
result in a WITHHOLD vote. You may only cast a vote
FOR 7 out of 9 items in 1A-1I
1I. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against
COMPANY: David W. Michelson (AGAINST = WITHHOLD)
Please Note: Choosing to vote AGAINST this nominee
will result in a WITHHOLD vote. You may only cast a
vote FOR 7 out of 9 items in 1A-1I
2. Approve, on an advisory, nonbinding basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Approve the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022 and to refer the
determination of its remuneration to the Audit
Committee of the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 935748701
-------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 24-Jan-2023
ISIN: US0441861046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven D. Bishop Mgmt For For
1.2 Election of Director: Brendan M. Cummins Mgmt For For
1.3 Election of Director: Suzan F. Harrison Mgmt For For
1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For
1.5 Election of Director: Wetteny Joseph Mgmt For For
1.6 Election of Director: Susan L. Main Mgmt For For
1.7 Election of Director: Guillermo Novo Mgmt For For
1.8 Election of Director: Jerome A. Peribere Mgmt For For
1.9 Election of Director: Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2023.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
4. The stockholder vote to approve the compensation of Mgmt Split 1% 1 Year 99% 3 Years Split
the named executive officers as required by Section
14A(a)(2) of the Securities Exchange Act of 1934, as
amended, should occur every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935748775
-------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 27-Jan-2023
ISIN: US0476491081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt For For
1b. Election of Director: Wilbert W. James, Jr. Mgmt For For
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin A. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt For For
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt Abstain Against
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The non-binding advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802
-------------------------------------------------------------------------------------------------------------------------
Security: 049164205 Meeting Type: Special
Ticker: AAWW Meeting Date: 29-Nov-2022
ISIN: US0491642056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 4, 2022, by and among Atlas Air Worldwide
Holdings, Inc., a Delaware corporation (the
"Company"), Rand Parent, LLC, a Delaware limited
liability Company ("Parent"), and Rand Merger Sub,
Inc., a Delaware corporation and a wholly-owned
subsidiary of Parent ("MergerCo"), pursuant to which
and subject to the terms and conditions thereof,
MergerCo will be merged with and into the Company (the
"merger"), with the Company surviving the merger as a
wholly-owned subsidiary of Parent.
2. To approve, by advisory (non binding) vote, the Mgmt Split 70% For 30% Against Split
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to
approve Proposal 1
-------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION Agenda Number: 935751746
-------------------------------------------------------------------------------------------------------------------------
Security: 049560105 Meeting Type: Annual
Ticker: ATO Meeting Date: 08-Feb-2023
ISIN: US0495601058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: John C. Ale Mgmt For For
1b. ELECTION OF DIRECTOR: J. Kevin Akers Mgmt For For
1c. ELECTION OF DIRECTOR: Kim R. Cocklin Mgmt For For
1d. ELECTION OF DIRECTOR: Kelly H. Compton Mgmt For For
1e. ELECTION OF DIRECTOR: Sean Donohue Mgmt For For
1f. ELECTION OF DIRECTOR: Rafael G. Garza Mgmt For For
1g. ELECTION OF DIRECTOR: Richard K. Gordon Mgmt Against Against
1h. ELECTION OF DIRECTOR: Nancy K. Quinn Mgmt For For
1i. ELECTION OF DIRECTOR: Richard A. Sampson Mgmt For For
1j. ELECTION OF DIRECTOR: Diana J. Walters Mgmt For For
1k. ELECTION OF DIRECTOR: Frank Yoho Mgmt Against Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
3. Proposal for an advisory vote by shareholders to Mgmt For For
approve the compensation of the Company's named
executive officers for fiscal 2022 ("Say-on-Pay").
-------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
-------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 14-Dec-2022
ISIN: US0533321024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt For For
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt For For
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the 2023 fiscal year.
3. Approval of an advisory vote on the compensation of Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVIAT NETWORKS, INC. Agenda Number: 935715233
-------------------------------------------------------------------------------------------------------------------------
Security: 05366Y201 Meeting Type: Annual
Ticker: AVNW Meeting Date: 09-Nov-2022
ISIN: US05366Y2019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Mutch Mgmt Against Against
1b. Election of Director: Bryan Ingram Mgmt For For
1c. Election of Director: Michele Klein Mgmt For For
1d. Election of Director: Peter Smith Mgmt For For
1e. Election of Director: Dr. James C. Stoffel Mgmt Against Against
1f. Election of Director: Bruce Taten Mgmt For For
2. Ratification of the appointment by the Audit Committee Mgmt For For
of Deloitte & Touche LLP as the Company's independent
registered public accounting firm for fiscal year
2023.
3. Advisory, non-binding vote to approve the Company's Mgmt For For
named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935714077
-------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 17-Nov-2022
ISIN: US0538071038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Carlo Bozotti Mgmt For For
1c. Election of Director: Brenda L. Freeman Mgmt For For
1d. Election of Director: Philip R. Gallagher Mgmt For For
1e. Election of Director: Jo Ann Jenkins Mgmt For For
1f. Election of Director: Oleg Khaykin Mgmt For For
1g. Election of Director: James A. Lawrence Mgmt For For
1h. Election of Director: Ernest E. Maddock Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: Adalio T. Sanchez Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
AXOS FINANCIAL, INC. Agenda Number: 935713758
-------------------------------------------------------------------------------------------------------------------------
Security: 05465C100 Meeting Type: Annual
Ticker: AX Meeting Date: 10-Nov-2022
ISIN: US05465C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James S. Argalas Mgmt For For
1.2 Election of Director: Stefani D. Carter Mgmt For For
1.3 Election of Director: James J. Court Mgmt For For
1.4 Election of Director: Roque A. Santi Mgmt For For
2. To approve an Amendment to the Certificate of Mgmt For For
Incorporation to limit the liability of certain
officers of the Company as permitted by Delaware law.
3. To approve in a non-binding and advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
as disclosed in this Proxy Statement.
4. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
AZENTA, INC. Agenda Number: 935750530
-------------------------------------------------------------------------------------------------------------------------
Security: 114340102 Meeting Type: Annual
Ticker: AZTA Meeting Date: 31-Jan-2023
ISIN: US1143401024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Casal Mgmt For For
Robyn C. Davis Mgmt For For
Joseph R. Martin Mgmt For For
Erica J. McLaughlin Mgmt For For
Tina S. Nova Mgmt For For
Krishna G. Palepu Mgmt For For
Dorothy E. Puhy Mgmt For For
Michael Rosenblatt Mgmt For For
Stephen S. Schwartz Mgmt For For
Ellen M. Zane Mgmt For For
2. To approve by a non-binding advisory vote the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BARK, INC. Agenda Number: 935717516
-------------------------------------------------------------------------------------------------------------------------
Security: 68622E104 Meeting Type: Annual
Ticker: BARK Meeting Date: 15-Nov-2022
ISIN: US68622E1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director: Betsy McLaughlin Mgmt Withheld Against
1b. Election of Class A Director: Henrik Werdelin Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending March 31, 2023
3. Approve, on an advisory basis, the frequency with Mgmt 1 Year For
which future advisory votes to approve the
compensation of the company's named executive officers
should be held
-------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 935751784
-------------------------------------------------------------------------------------------------------------------------
Security: 07556Q881 Meeting Type: Annual
Ticker: BZH Meeting Date: 09-Feb-2023
ISIN: US07556Q8814
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth S. Acton Mgmt For For
1b. Election of Director: Lloyd E. Johnson Mgmt For For
1c. Election of Director: Allan P. Merrill Mgmt For For
1d. Election of Director: Peter M. Orser Mgmt For For
1e. Election of Director: Norma A. Provencio Mgmt For For
1f. Election of Director: Danny R. Shepherd Mgmt For For
1g. Election of Director: David J. Spitz Mgmt For For
1h. Election of Director: C. Christian Winkle Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of our Board of Directors
as our independent registered public accounting firm
for the fiscal year ending September 30, 2023.
3. An advisory vote regarding the compensation paid to Mgmt For For
the Company's named executive officers.
4. An advisory vote on the frequency of our stockholder Mgmt 1 Year For
advisory vote regarding the compensation paid to the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935751924
-------------------------------------------------------------------------------------------------------------------------
Security: 07831C103 Meeting Type: Annual
Ticker: BRBR Meeting Date: 06-Feb-2023
ISIN: US07831C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darcy H. Davenport Mgmt For For
1.2 Election of Director: Elliot H. Stein, Jr. Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending September 30, 2023.
3. To consider and vote upon a proposal to increase the Mgmt For For
number of authorized shares under the Company's 2019
Long-Term Incentive Plan by 6,000,000 shares from
2,000,000 shares to 8,000,000 shares.
4. To consider and vote, on an advisory basis, for the Mgmt For For
adoption of a resolution approving the compensation of
our named executive officers, as such compensation is
described under the "Compensation Discussion and
Analysis" and "Executive Compensation" sections of
this proxy statement.
-------------------------------------------------------------------------------------------------------------------------
BENEFITFOCUS, INC. Agenda Number: 935752445
-------------------------------------------------------------------------------------------------------------------------
Security: 08180D106 Meeting Type: Special
Ticker: BNFT Meeting Date: 20-Jan-2023
ISIN: US08180D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to adopt the Mgmt For For
Agreement and Plan of Merger, dated as of November 1,
2022, as amended and restated by the Amended and
Restated Agreement and Plan of Merger on December 19,
2022 (as may be further amended or modified from time
to time in accordance with its terms, the "Merger
Agreement"), by and among Benefitfocus, Inc.
("Benefitfocus"), Voya Financial, Inc. ("Voya") and
Origami Squirrel Acquisition Corp ("Merger Sub"),
pursuant to which ...(due to space limits,see proxy
material for full proposal).
2. To consider and vote on a proposal to approve, on a Mgmt For For
non-binding, advisory basis, certain compensation that
will or may be paid by Benefitfocus to certain of its
named executive officers that is based on or otherwise
relates to the Merger (the "Named Executive Officer
Merger-Related Compensation Proposal").
-------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935756265
-------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 15-Feb-2023
ISIN: US08579W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Evan Bayh Mgmt For For
1b. Election of Director: Jonathan F. Foster Mgmt For For
1c. Election of Director: Idalene F. Kesner Mgmt For For
1d. Election of Director: Jill A. Rahman Mgmt For For
1e. Election of Director: Carl J. Rickertsen Mgmt Split 29% For 71% Against Split
1f. Election of Director: Thomas E. Salmon Mgmt For For
1g. Election of Director: Chaney M. Sheffield Mgmt For For
1h. Election of Director: Robert A. Steele Mgmt For For
1i. Election of Director: Stephen E. Sterrett Mgmt For For
1j. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, our Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 935749638
-------------------------------------------------------------------------------------------------------------------------
Security: 05541T101 Meeting Type: Annual
Ticker: BGCP Meeting Date: 30-Dec-2022
ISIN: US05541T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard W. Lutnick Mgmt For For
David P. Richards Mgmt For For
Arthur U. Mbanefo Mgmt For For
Linda A. Bell Mgmt For For
2. Approval of the ratification of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for fiscal year 2022.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935723660
-------------------------------------------------------------------------------------------------------------------------
Security: 090043100 Meeting Type: Annual
Ticker: BILL Meeting Date: 08-Dec-2022
ISIN: US0900431000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Cakebread Mgmt For For
David Hornik Mgmt For For
Brian Jacobs Mgmt Withheld Against
Allie Kline Mgmt For For
2. Ratification of the Appointment of Ernst and Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending June 30,
2023.
3. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
BORR DRILLING LIMITED Agenda Number: 935765757
-------------------------------------------------------------------------------------------------------------------------
Security: G1466R173 Meeting Type: Special
Ticker: BORR Meeting Date: 23-Feb-2023
ISIN: BMG1466R1732
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the increase of the Company's authorized Mgmt Against Against
capital from US$25,500,000.00 divided into 255,000,000
common shares of US$0.10 par value each to
US$31,500,000.00 divided into 315,000,000 common
shares of US$0.10 par value each by the authorization
of an additional 60,000,000 common shares of US$0.10
par value each.
-------------------------------------------------------------------------------------------------------------------------
BOWLERO CORP. Agenda Number: 935727214
-------------------------------------------------------------------------------------------------------------------------
Security: 10258P102 Meeting Type: Annual
Ticker: BOWL Meeting Date: 14-Dec-2022
ISIN: US10258P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Robert J. Bass Mgmt For For
Sandeep Mathrani Mgmt For For
Brett I. Parker Mgmt For For
Alberto Perlman Mgmt For For
Thomas F. Shannon Mgmt For For
Rachael A. Wagner Mgmt For For
Michelle Wilson Mgmt For For
John A. Young Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending July 2,
2023.
-------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 935715283
-------------------------------------------------------------------------------------------------------------------------
Security: 109641100 Meeting Type: Annual
Ticker: EAT Meeting Date: 17-Nov-2022
ISIN: US1096411004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joseph M. DePinto Mgmt For For
1.2 Election of Director: Frances L. Allen Mgmt For For
1.3 Election of Director: Cynthia L. Davis Mgmt For For
1.4 Election of Director: Harriet Edelman Mgmt For For
1.5 Election of Director: William T. Giles Mgmt For For
1.6 Election of Director: Kevin D. Hochman Mgmt For For
1.7 Election of Director: Ramona T. Hood Mgmt For For
1.8 Election of Director: James C. Katzman Mgmt For For
1.9 Election of Director: Prashant N. Ranade Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
fiscal year 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Amendment to the Company's 1999 Stock Option and Mgmt For For
Incentive Plan for Non-Employee Directors and
Consultants.
5. Shareholder Proposal Requesting a Report on Measures Shr Against For
the Company is Taking to End the Use of Medically
Important Antibiotics in the Company's Beef and Pork
Supply.
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAESARSTONE LTD. Agenda Number: 935727618
-------------------------------------------------------------------------------------------------------------------------
Security: M20598104 Meeting Type: Annual
Ticker: CSTE Meeting Date: 23-Nov-2022
ISIN: IL0011259137
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Ariel Halperin Mgmt For For
1b. Re-election of Director: Dori Brown Mgmt For For
1c. Re-election of Director: Roger Abravanel Mgmt For For
1d. Re-election of Director: Ronald Kaplan Mgmt For For
1e. Re-election of Director: Ofer Tsimchi Mgmt Against Against
1f. Re-election of Director: Shai Bober Mgmt For For
1g. Re-election of Director: Tom Pardo Izhaki Mgmt For For
2. To approve a grant of 6,000 restricted shares units Mgmt Against Against
each representing a right to receive one ordinary
share of the Company ("RSUs"), together with 45,000
options to purchase ordinary shares of the Company to
Mr. Yuval Dagim, the Company's Chief Executive
Officer.
2a. YES I/We confirm that I am/ we are NOT a Controlling Mgmt For
Shareholder of Caesarstone NOR do I/We have a personal
interest in Proposal No. 2.
3. To update the bonus formula of Mr. Yuval Dagim, the Mgmt For For
Company's Chief Executive Officer as of 2023.
3a. YES I/We confirm that I am/ we are NOT a Controlling Mgmt For
Shareholder of Caesarstone NOR do I/We have a personal
interest in Proposal No. 3.
4. To approve the reappointment of Kost, Forer, Gabbay & Mgmt For For
Kasierer (a member of Ernst & Young Global) as the
Company's independent auditors for the year ending
December 31, 2022, and its service until the annual
general meeting of shareholders to be held in 2023 and
to authorize the Company's board of directors upon
recommendation of the audit committee of the Company
or the Audit Committee if so authorized by the board
of directors, to determine the compensation of the
auditors in accordance with ...(due to space limits,
see proxy material for full proposal).
-------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 935719130
-------------------------------------------------------------------------------------------------------------------------
Security: 134429109 Meeting Type: Annual
Ticker: CPB Meeting Date: 30-Nov-2022
ISIN: US1344291091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Fabiola R. Arredondo
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Howard M. Averill
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: John P. (JP) Bilbrey
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mark A. Clouse
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Bennett Dorrance, Jr.
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Grant H. Hill
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Sarah Hofstetter
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Marc B. Lautenbach
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Mary Alice D. Malone
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Keith R. McLoughlin
1l. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Kurt T. Schmidt
1m. Election of Director for a one-year term expiring at Mgmt For For
the 2023 Annual Meeting: Archbold D. van Beuren
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal 2023.
3. To vote on an advisory resolution to approve the Mgmt For For
fiscal 2022 compensation of our named executive
officers, commonly referred to as a "say on pay" vote.
4. To approve the Campbell Soup Company 2022 Long-Term Mgmt For For
Incentive Plan.
5. To vote on a shareholder proposal regarding a report Shr Against For
on certain supply chain practices.
6. To vote on a shareholder proposal regarding a report Shr Against For
on how the company's 401(k) retirement fund
investments contribute to climate change.
-------------------------------------------------------------------------------------------------------------------------
CANTALOUPE INC. Agenda Number: 935729686
-------------------------------------------------------------------------------------------------------------------------
Security: 138103106 Meeting Type: Annual
Ticker: CTLP Meeting Date: 30-Nov-2022
ISIN: US1381031061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lisa P. Baird Mgmt For For
1b. Election of Director: Douglas G. Bergeron Mgmt For For
1c. Election of Director: Ian Harris Mgmt For For
1d. Election of Director: Jacob Lamm Mgmt For For
1e. Election of Director: Michael K. Passilla Mgmt For For
1f. Election of Director: Ellen Richey Mgmt For For
1g. Election of Director: Anne M. Smalling Mgmt For For
1h. Election of Director: Ravi Venkatesan Mgmt For For
1i. Election of Director: Shannon S. Warren Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for fiscal year ending June 30, 2023.
3. Advisory vote on named executive officer compensation. Mgmt For For
4. Approval of an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935750198
-------------------------------------------------------------------------------------------------------------------------
Security: 14057J101 Meeting Type: Annual
Ticker: CFFN Meeting Date: 24-Jan-2023
ISIN: US14057J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IA Election of Director for three-year terms: Michel' Mgmt For For
Philipp Cole
IB Election of Director for three-year terms: Jeffrey M. Mgmt For For
Johnson
IC Election of Director for three-year terms: Michael T. Mgmt For For
McCoy, M.D.
II Advisory vote on executive compensation. Mgmt For For
III Advisory vote on whether an advisory vote on executive Mgmt 1 Year For
compensation should be held every year, every two
years, or every three years.
IV The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as Capitol Federal Financial, Inc.'s
independent auditors for the fiscal year ending
September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 935714673
-------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 09-Nov-2022
ISIN: US14149Y1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven K. Barg Mgmt For For
1b. Election of Director: Michelle M. Brennan Mgmt For For
1c. Election of Director: Sujatha Chandrasekaran Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt For For
1e. Election of Director: Bruce L. Downey Mgmt For For
1f. Election of Director: Sheri H. Edison Mgmt For For
1g. Election of Director: David C. Evans Mgmt For For
1h. Election of Director: Patricia A. Hemingway Hall Mgmt For For
1i. Election of Director: Jason M. Hollar Mgmt For For
1j. Election of Director: Akhil Johri Mgmt For For
1k. Election of Director: Gregory B. Kenny Mgmt For For
1l. Election of Director: Nancy Killefer Mgmt For For
1m. Election of Director: Christine A. Mundkur Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for the fiscal year ending June
30, 2023
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935713708
-------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Annual
Ticker: CSII Meeting Date: 08-Nov-2022
ISIN: US1416191062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Scott R. Ward
1b. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Kelvin Womack
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending June
30, 2023.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
CAREMAX, INC. Agenda Number: 935720866
-------------------------------------------------------------------------------------------------------------------------
Security: 14171W103 Meeting Type: Annual
Ticker: CMAX Meeting Date: 02-Nov-2022
ISIN: US14171W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring at the 2025 Mgmt For For
Annual Meeting: Kevin Berg
1.2 Election of Director for a term expiring at the 2025 Mgmt For For
Annual Meeting: Dr. Vincent Omachonu
1.3 Election of Director for a term expiring at the 2025 Mgmt For For
Annual Meeting: Ryan O'Quinn
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. To approve, for purposes of complying with the Mgmt For For
applicable provisions of Nasdaq Stock Market Listing
Rule 5635(a), the issuance of shares of Class A common
stock, par value $0.0001 per share, of CareMax and
shares of Series A preferred stock, par value $0.0001
per share, of CareMax as partial consideration for our
acquisition of the Medicare Value-Based Care Business
of Steward Health Care System.
4. To approve the adjournment of the Annual Meeting to a Mgmt For For
later date or dates, if necessary, to permit further
solicitation and vote of proxies if there are not
sufficient votes at the time of the Annual Meeting to
approve Proposal 3, the Nasdaq Stock Issuance
Proposal.
-------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935752104
-------------------------------------------------------------------------------------------------------------------------
Security: 153527205 Meeting Type: Annual
Ticker: CENTA Meeting Date: 07-Feb-2023
ISIN: US1535272058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting Agenda. Mgmt Split 97% Against
-------------------------------------------------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY Agenda Number: 935751734
-------------------------------------------------------------------------------------------------------------------------
Security: 153527106 Meeting Type: Annual
Ticker: CENT Meeting Date: 07-Feb-2023
ISIN: US1535271068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Brown Mgmt For For
Courtnee Chun Mgmt For For
Timothy P. Cofer Mgmt For For
Lisa Coleman Mgmt For For
Brendan P. Dougher Mgmt For For
Michael J. Griffith Mgmt For For
Christopher T. Metz Mgmt For For
Daniel P. Myers Mgmt For For
B.M. Pennington III Mgmt For For
John R. Ranelli Mgmt For For
M. Beth Springer Mgmt For For
2. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against
advisory votes on executive compensation.
3. To approve an advisory vote on the compensation of the Mgmt For For
Company's named executive officers as described in the
accompanying proxy statement.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending on September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CEPTON INC Agenda Number: 935748890
-------------------------------------------------------------------------------------------------------------------------
Security: 15673X101 Meeting Type: Special
Ticker: CPTN Meeting Date: 11-Jan-2023
ISIN: US15673X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE TRANSACTION PROPOSAL: In accordance Mgmt For For
with Nasdaq Listing Rule 5635, approval of the
issuance of 100,000 shares of the Company's Series A
Convertible Preferred Stock, par value $0.00001 per
share ("Preferred Stock") to Koito Manufacturing Co.,
Ltd. (the "Investor"), in accordance with the terms of
the Investment Agreement, dated October 27, 2022 by
and between the Company and the Investor and the
issuance of shares of the common stock upon conversion
thereof pursuant to the Certificate of Designations of
the Preferred Stock ("Transaction Proposal").
2. APPROVAL OF ADJOURNMENT PROPOSAL - Approval of a Mgmt For For
proposal to adjourn the Special Meeting to a later
date or time, if necessary, to solicit additional
proxies if there are not sufficient votes at the time
of the Special Meeting to approve the Transaction
Proposal (the "Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
CERENCE INC. Agenda Number: 935752661
-------------------------------------------------------------------------------------------------------------------------
Security: 156727109 Meeting Type: Annual
Ticker: CRNC Meeting Date: 09-Feb-2023
ISIN: US1567271093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Arun Sarin Mgmt For For
1.2 Election of Class III Director: Kristi Ann Matus Mgmt For For
1.3 Election of Class III Director: Stefan Ortmanns Mgmt For For
1.4 Election of Class III Director: Sanjay Jha Mgmt For For
1.5 Election of Class III Director: Marianne Budnik Mgmt For For
1.6 Election of Class III Director: Alfred Nietzel Mgmt For For
1.7 Election of Class III Director: Douglas Davis Mgmt For For
1.8 Election of Class III Director: Thomas Beaudoin Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION Agenda Number: 935721820
-------------------------------------------------------------------------------------------------------------------------
Security: 159179100 Meeting Type: Special
Ticker: ECOM Meeting Date: 11-Nov-2022
ISIN: US1591791009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
September 4, 2022, by and among ChannelAdvisor
Corporation, a Delaware corporation, CommerceHub,
Inc., a Delaware corporation, and CH Merger Sub, Inc.,
a Delaware corporation.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
ChannelAdvisor's named executive officers that is
based on or otherwise relates to the Merger Agreement
and the transactions contemplated by the Merger
Agreement.
3. To adjourn the special meeting of the ChannelAdvisor Mgmt For For
stockholders (the "Special Meeting") to a later date
or dates, if necessary or appropriate, including to
solicit additional proxies to approve the proposal to
adopt the Merger Agreement if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 935750489
-------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 07-Feb-2023
ISIN: US16150R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adam P. Chase Mgmt For For
Peter R. Chase Mgmt For For
Mary Claire Chase Mgmt For For
Thomas D. DeByle Mgmt For For
John H. Derby III Mgmt For For
Chad A. McDaniel Mgmt For For
Dana Mohler-Faria Mgmt For For
Ellen Rubin Mgmt For For
Joan Wallace-Benjamin Mgmt For For
Thomas Wroe, Jr. Mgmt For For
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
corporation's independent registered public accounting
firm for the fiscal year ending August 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COHERENT CORP. Agenda Number: 935717352
-------------------------------------------------------------------------------------------------------------------------
Security: 19247G107 Meeting Type: Annual
Ticker: COHR Meeting Date: 16-Nov-2022
ISIN: US19247G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Enrico
Digirolamo
1b. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: David L. Motley
1c. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Shaker Sadasivam
1d. Election of Class Two Director for a three-year term Mgmt For For
to expire at the 2025 Annual Meeting: Lisa Neal-Graves
2. Non-binding advisory vote to approve compensation paid Mgmt For For
to named executive officers in fiscal year 2022.
3. Ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935743321
-------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 11-Jan-2023
ISIN: US2017231034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director until the 2026 annual Mgmt For For
meeting of stockholders: Peter R. Matt
1.2 Election of Class I Director until the 2026 annual Mgmt For For
meeting of stockholders: Sarah E. Raiss
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2023.
3. An advisory vote on executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806
-------------------------------------------------------------------------------------------------------------------------
Security: 205826209 Meeting Type: Annual
Ticker: CMTL Meeting Date: 15-Dec-2022
ISIN: US2058262096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ken Peterman Mgmt For For
1b. Election of Director: Wendi B. Carpenter Mgmt For For
1c. Election of Director: Mark Quinlan Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers.
3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
4. Approval of the Amended and Restated 2000 Stock Mgmt For For
Incentive Plan (the "Plan") to increase the number of
shares of Common Stock available under the 2000 Plan.
5. Approval of the Third Amended and Restated Comtech Mgmt For For
Telecommunications Corp. 2001 Employee Stock Purchase
Plan (the "ESPP") to increase the number of shares
issuable under the ESPP.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt For For
1b. Election of Director: A. Jayson Adair Mgmt For For
1c. Election of Director: Matt Blunt Mgmt For For
1d. Election of Director: Steven D. Cohan Mgmt For For
1e. Election of Director: Daniel J. Englander Mgmt For For
1f. Election of Director: James E. Meeks Mgmt For For
1g. Election of Director: Thomas N. Tryforos Mgmt For For
1h. Election of Director: Diane M. Morefield Mgmt For For
1i. Election of Director: Stephen Fisher Mgmt For For
1j. Election of Director: Cherylyn Harley LeBon Mgmt For For
1k. Election of Director: Carl D. Sparks Mgmt For For
2. Advisory (non-binding) stockholder vote on executive Mgmt For For
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COTY INC. Agenda Number: 935711324
-------------------------------------------------------------------------------------------------------------------------
Security: 222070203 Meeting Type: Annual
Ticker: COTY Meeting Date: 03-Nov-2022
ISIN: US2220702037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beatrice Ballini Mgmt Withheld Against
Joachim Creus Mgmt For For
Olivier Goudet Mgmt For For
Peter Harf Mgmt For For
Johannes P. Huth Mgmt For For
Mariasun A. Larregui Mgmt For For
Anna Adeola Makanju Mgmt For For
Sue Y. Nabi Mgmt For For
Isabelle Parize Mgmt For For
Erhard Schoewel Mgmt Withheld Against
Robert Singer Mgmt For For
2. Approval, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of Coty Inc.'s named executive officers,
as disclosed in the proxy statement
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2023
-------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935763335
-------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Special
Ticker: COUP Meeting Date: 23-Feb-2023
ISIN: US22266L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 11, 2022 (the "merger agreement"), by and
among Coupa Software Incorporated, Coupa Holdings. LLC
(f/k/a Project CS Parent, LLC), and Project CS Merger
Sub, Inc.
2. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to adopt
the merger agreement.
-------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935721818
-------------------------------------------------------------------------------------------------------------------------
Security: 223622606 Meeting Type: Special
Ticker: COWN Meeting Date: 15-Nov-2022
ISIN: US2236226062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 1, 2022, by and among Cowen Inc., The
Toronto-Dominion Bank and Crimson Holdings Acquisition
Co., as it may be amended from time to time (the
"Merger Agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
Cowen Inc.'s named executive officers that is based on
or otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting of stockholders of Mgmt For For
Cowen Inc. (the "Special Meeting"), if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
-------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 18-Jan-2023
ISIN: US23331A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt For For
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt For For
1d. Election of Director: Michael R. Buchanan Mgmt For For
1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION Agenda Number: 935754689
-------------------------------------------------------------------------------------------------------------------------
Security: 233912104 Meeting Type: Annual
Ticker: DJCO Meeting Date: 15-Feb-2023
ISIN: US2339121046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Munger Mgmt Against Against
1b. Election of Director: Mary Conlin Mgmt For For
1c. Election of Director: John B. Frank Mgmt For For
1d. Election of Director: Steven Myhill-Jones Mgmt For For
2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2023.
3. An advisory vote on the Company's executive Mgmt For For
compensation.
4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year Against
approval of executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935749614
-------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 27-Jan-2023
ISIN: US2537981027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt For For
1b. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to named executive
officers.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered public
accounting firm of the company for the fiscal year
ending September 30, 2023.
4. Company proposal to approve the amendment and Mgmt For For
restatement of the Digi International Inc. 2021
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DISTRIBUTION SOLUTIONS GROUP INC Agenda Number: 935724256
-------------------------------------------------------------------------------------------------------------------------
Security: 520776105 Meeting Type: Annual
Ticker: DSGR Meeting Date: 15-Nov-2022
ISIN: US5207761058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one year: Andrew B. Mgmt For For
Albert
1.2 Election of Director to serve one year: Lee S. Hillman Mgmt For For
1.3 Election of Director to serve one year: J. Bryan King Mgmt For For
1.4 Election of Director to serve one year: Mark F. Moon Mgmt For For
1.5 Election of Director to serve one year: Bianca A. Mgmt For For
Rhodes
1.6 Election of Director to serve one year: Robert S. Mgmt For For
Zamarripa
1.7 Election of Director to serve one year: I. Steven Mgmt For For
Edelson
2. Ratification of the Appointment of BDO USA, LLP. Mgmt For For
3. Approval, in a non-binding vote, the compensation of Mgmt For For
our named executive officers (say-on-pay).
4. Approval of the Amended and Restated Equity Mgmt Against Against
Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 935750922
-------------------------------------------------------------------------------------------------------------------------
Security: 25659T107 Meeting Type: Annual
Ticker: DLB Meeting Date: 07-Feb-2023
ISIN: US25659T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin Yeaman Mgmt For For
1.2 Election of Director: Peter Gotcher Mgmt For For
1.3 Election of Director: Micheline Chau Mgmt For For
1.4 Election of Director: David Dolby Mgmt For For
1.5 Election of Director: Tony Prophet Mgmt For For
1.6 Election of Director: Emily Rollins Mgmt For For
1.7 Election of Director: Simon Segars Mgmt For For
1.8 Election of Director: Anjali Sud Mgmt For For
1.9 Election of Director: Avadis Tevanian, Jr. Mgmt For For
2. An advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Amendment and restatement of the Dolby Laboratories, Mgmt For For
Inc. 2020 Stock Plan.
4. Amendment and restatement of the Dolby Laboratories, Mgmt For For
Inc. Employee Stock Purchase Plan.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
-------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 18-Nov-2022
ISIN: US2576511099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt For For
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935723824
-------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 16-Nov-2022
ISIN: US2787152063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Robin Raina
1.2 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Hans U. Benz
1.3 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pavan Bhalla
1.4 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Neil Eckert
1.5 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: George W. Hebard, III
1.6 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Rolf Herter
1.7 Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Priyanka Kaul
1.8 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Hans Ueli Keller
2. To ratify the appointment of KG Somani & Co. as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989
-------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 03-Feb-2023
ISIN: US28035Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert W. Black Mgmt For For
1b. Election of Director: George R. Corbin Mgmt For For
1c. Election of Director: Carla C. Hendra Mgmt For For
1d. Election of Director: John C. Hunter, III Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Rod R. Little Mgmt For For
1g. Election of Director: Joseph D. O'Leary Mgmt For For
1h. Election of Director: Rakesh Sachdev Mgmt For For
1i. Election of Director: Swan Sit Mgmt For For
1j. Election of Director: Gary K. Waring Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for fiscal 2023.
3. To cast a non-binding advisory vote on executive Mgmt Split 13% For 87% Against Split
compensation.
4. Approval of the Company's 2nd Amended and Restated Mgmt Split 13% For 87% Against Split
2018 Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
EGAIN CORPORATION Agenda Number: 935726678
-------------------------------------------------------------------------------------------------------------------------
Security: 28225C806 Meeting Type: Annual
Ticker: EGAN Meeting Date: 06-Dec-2022
ISIN: US28225C8064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Ashutosh Roy
1.2 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Gunjan Sinha
1.3 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Phiroz P. Darukhanavala
1.4 Election of Director to serve until the 2023 annual Mgmt Withheld Against
meeting: Brett Shockley
1.5 Election of Director to serve until the 2023 annual Mgmt For For
meeting: Christine Russell
2. Approval on a non-binding advisory basis, the Mgmt Against Against
compensation paid by us to our named executive
officers.
3. Ratification of the appointment of BPM LLP., as the Mgmt For For
Company's Independent Registered Public Accounting
Firm.
-------------------------------------------------------------------------------------------------------------------------
EMBECTA CORP Agenda Number: 935752673
-------------------------------------------------------------------------------------------------------------------------
Security: 29082K105 Meeting Type: Annual
Ticker: EMBC Meeting Date: 09-Feb-2023
ISIN: US29082K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mr. David J. Albritton Mgmt For For
1b. Election of Director: Ms. Carrie L. Anderson Mgmt For For
1c. Election of Director: Mr. Christopher R. Reidy Mgmt For For
2. Ratification of selection of independent registered Mgmt For For
public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935750516
-------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 03-Feb-2023
ISIN: US2963151046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick M. Dewar Mgmt For For
1.2 Election of Director: Vinod M. Khilnani Mgmt For For
1.3 Election of Director: Robert J. Phillippy Mgmt For For
2. To approve an extension and certain amendments of the Mgmt For For
Company's 2018 Omnibus Incentive Plan.
3. Say on Pay - an advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
4. Say on Pay Frequency - an advisory vote on the Mgmt 1 Year For
frequency of the advisory votes on executive
compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 935713861
-------------------------------------------------------------------------------------------------------------------------
Security: 297602104 Meeting Type: Annual
Ticker: ETD Meeting Date: 09-Nov-2022
ISIN: US2976021046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: M. Farooq Kathwari
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maria Eugenia Casar
1c. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Dr. John Clark
1d. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: John J. Dooner, Jr.
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: David M. Sable
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Tara I. Stacom
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Cynthia Ekberg Tsai
2. To approve by a non-binding advisory vote, executive Mgmt For For
compensation of the Company's Named Executive
Officers.
3. To ratify the appointment of CohnReznick LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
EYEPOINT PHARMACEUTICALS, INC Agenda Number: 935716639
-------------------------------------------------------------------------------------------------------------------------
Security: 30233G209 Meeting Type: Special
Ticker: EYPT Meeting Date: 10-Nov-2022
ISIN: US30233G2093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the EyePoint Mgmt For For
Pharmaceuticals, Inc. 2016 Long-Term Incentive Plan to
increase the number of shares authorized for issuance
thereunder by 2,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161
-------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 15-Dec-2022
ISIN: US3030751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: James J. McGonigle
1b. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: F. Philip Snow
1c. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: Maria Teresa Tejada
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2023.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To approve an amendment to the Certificate of Mgmt For For
Incorporation to declassify the Board of Directors,
including procedures relating to Board composition.
5. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove certain business combination
restrictions.
6. To approve an amendment to the Certificate of Mgmt For For
Incorporation to add a Delaware forum selection
provision.
7. To approve an amendment to the Certificate of Mgmt For For
Incorporation to add a federal forum selection
provision.
8. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove a creditor compromise
provision.
9. To approve amendment and restatement of the Mgmt For For
Certificate of Incorporation to clarify, streamline
and modernize the Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935723494
-------------------------------------------------------------------------------------------------------------------------
Security: 307359109 Meeting Type: Special
Ticker: FFIE Meeting Date: 03-Nov-2022
ISIN: US3073591097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, as is required by applicable rules & Mgmt For For
regulations of the Nasdaq Stock Market, transactions
involving notes & warrants of the Company issued or to
be issued to ATW Partners LLC, RAAJJ Trading LLC,
Daguan International Limited &/or their affiliates as
committed under the Securities Purchase Agreement,
dated August 14, 2022, as amended as of September 25,
2022, among the Company, FF Simplicity Ventures LLC, &
purchasers party thereto, including the issuance of
any shares in excess of 19.99% of the issued &
outstanding shares of the Company's common stock.
2. To approve and adopt an amendment to the Company's Mgmt For For
Second Amended and Restated Certificate of
Incorporation to increase the authorized number of
shares of common stock from 825,000,000 to 900,000,000
(the "Share Authorization Proposal").
3. To approve an amendment to the Company's Second Mgmt For For
Amended & Restated Certificate of Incorporation to
effect a reverse stock split of the Company's common
stock by a ratio of any whole number in the range of
1-for-2 to 1-for-10, and a corresponding reduction in
the number of authorized shares of the Company's
common stock (after adjustment of the number of
authorized shares, if applicable, resulting from
stockholder approval of the Share Authorization
Proposal), with such ratio to be determined in the
discretion of the board of directors.
-------------------------------------------------------------------------------------------------------------------------
FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935764236
-------------------------------------------------------------------------------------------------------------------------
Security: 307359109 Meeting Type: Special
Ticker: FFIE Meeting Date: 28-Feb-2023
ISIN: US3073591097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, as is required by the applicable rules and Mgmt For For
regulations of the Nasdaq Stock Market, advances of
common stock of the Company issued or to be issued to
YA II PN, Ltd., an affiliate of Yorkville Advisors
Global, LP, pursuant to the Standby Equity Purchase
Agreement, dated November 11, 2022, between the
Company and YA II PN, Ltd., including the issuance of
any shares in excess of 19.99% of the issued and
outstanding shares of the Company's common stock (the
"Yorkville Share Issuance Proposal").
2. To approve and adopt an amendment to the Company's Mgmt For For
Second Amended and Restated Certificate of
Incorporation to increase the number of authorized
shares of Class A common stock from 815,000,000 to
1,690,000,000, increasing the total number of
authorized shares of common stock and preferred stock
from 900,000,000 to 1,775,000,000 (the "Share
Authorization Proposal").
-------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 935740161
-------------------------------------------------------------------------------------------------------------------------
Security: G3421J106 Meeting Type: Annual
Ticker: FERG Meeting Date: 30-Nov-2022
ISIN: JE00BJVNSS43
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To receive the Company's Annual Accounts and Auditors' Mgmt For For
report for the fiscal year ended July 31, 2022.
O2 To declare a final dividend of $1.91 per ordinary Mgmt For For
share for the fiscal year ended July 31, 2022.
O3a To re-elect Ms. Kelly Baker as a Director of the Mgmt For For
Company.
O3b To re-elect Mr. Bill Brundage as a Director of the Mgmt For For
Company.
O3c To re-elect Mr. Geoff Drabble as a Director of the Mgmt For For
Company.
O3d To re-elect Ms. Catherine Halligan as a Director of Mgmt For For
the Company.
O3e To re-elect Mr. Brian May as a Director of the Mgmt For For
Company.
O3f To re-elect Mr. Kevin Murphy as a Director of the Mgmt For For
Company.
O3g To re-elect Mr. Alan Murray as a Director of the Mgmt For For
Company.
O3h To re-elect Mr. Tom Schmitt as a Director of the Mgmt For For
Company.
O3i To re-elect Dr. Nadia Shouraboura as a Director of the Mgmt For For
Company.
O3j To re-elect Ms. Suzanne Wood as a Director of the Mgmt For For
Company.
O4 To reappoint Deloitte LLP as the Company's statutory Mgmt For For
auditor under Jersey law until the conclusion of the
next Annual General Meeting of the Company.
O5 To authorize the Audit Committee on behalf of the Mgmt For For
Directors to agree the remuneration of the Company's
statutory auditor under Jersey law.
O6 To authorize the Company to incur political Mgmt For For
expenditure and to make political donations.
O7 To authorize the Company's Directors to allot equity Mgmt For For
securities.
O8 To approve the Ferguson Non-Employee Director Mgmt For For
Incentive Plan 2022.
S9 To authorize the Company's Directors to allot equity Mgmt For For
securities without the application of pre-emption
rights.
S10 To authorize the Company's Directors to allot equity Mgmt For For
securities without the application of pre-emption
rights for the purposes of financing or refinancing an
acquisition or specified capital investment.
S11 To authorize the Company to purchase its own ordinary Mgmt For For
shares.
S12 To adopt new articles of association of the Company. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
FORESTAR GROUP INC. Agenda Number: 935744703
-------------------------------------------------------------------------------------------------------------------------
Security: 346232101 Meeting Type: Annual
Ticker: FOR Meeting Date: 17-Jan-2023
ISIN: US3462321015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Fuller Mgmt For For
1b. Election of Director: Lisa H. Jamieson Mgmt For For
1c. Election of Director: G.F. (Rick) Ringler, III Mgmt For For
1d. Election of Director: Donald C. Spitzer Mgmt For For
1e. Election of Director: Donald J. Tomnitz Mgmt For For
2. Approval of the advisory resolution on Forestar's Mgmt For For
executive compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP as Forestar's independent registered
public accounting firm for the fiscal year 2023.
4. Approval of the 2022 Employee Stock Purchase Plan. Mgmt For For
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
FORGEROCK, INC Agenda Number: 935749284
-------------------------------------------------------------------------------------------------------------------------
Security: 34631B101 Meeting Type: Special
Ticker: FORG Meeting Date: 12-Jan-2023
ISIN: US34631B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time), dated as of October 10,
2022, among Project Fortress Parent, LLC, Project
Fortress Merger Sub, Inc. and ForgeRock, Inc. (the
"merger agreement").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
ForgeRock to its named executive officers in
connection with the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935714039
-------------------------------------------------------------------------------------------------------------------------
Security: 35137L105 Meeting Type: Annual
Ticker: FOXA Meeting Date: 03-Nov-2022
ISIN: US35137L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
FOX CORPORATION Agenda Number: 935712617
-------------------------------------------------------------------------------------------------------------------------
Security: 35137L204 Meeting Type: Annual
Ticker: FOX Meeting Date: 03-Nov-2022
ISIN: US35137L2043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch AC Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: William A. Burck Mgmt For For
1d. Election of Director: Chase Carey Mgmt For For
1e. Election of Director: Anne Dias Mgmt For For
1f. Election of Director: Roland A. Hernandez Mgmt For For
1g. Election of Director: Jacques Nasser AC Mgmt For For
1h. Election of Director: Paul D. Ryan Mgmt For For
2. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year ending June 30, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
5. Stockholder proposal to disclose money spent on Shr Against For
lobbying.
-------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 935750491
-------------------------------------------------------------------------------------------------------------------------
Security: 354613101 Meeting Type: Annual
Ticker: BEN Meeting Date: 07-Feb-2023
ISIN: US3546131018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Mariann Byerwalter
1b. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Alexander S. Friedman
1c. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Gregory E. Johnson
1d. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Jennifer M. Johnson
1e. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Rupert H. Johnson, Jr.
1f. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: John Y. Kim
1g. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Karen M. King
1h. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Anthony J. Noto
1i. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: John W. Thiel
1j. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Seth H. Waugh
1k. Election of Director to the Board to hold office until Mgmt For For
the next annual meeting of stockholders or until that
person's successor is elected and qualified or until
his or her earlier death, resignation, retirement,
disqualification or removal: Geoffrey Y. Yang
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To hold an advisory vote on how frequently Mgmt 1 Year Against
stockholders believe we should obtain future advisory
votes on the compensation of the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD. Agenda Number: 935747672
-------------------------------------------------------------------------------------------------------------------------
Security: G3682E192 Meeting Type: Special
Ticker: FRO Meeting Date: 20-Dec-2022
ISIN: BMG3682E1921
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Increase of Authorized Share Capital Proposal - To Mgmt For For
consider and vote upon a proposal to approve an
increase of Frontline's authorized share capital from
$500,000,000 (divided into 500,000,000 ordinary
shares, par value $1.00), to $600,000,000 (divided
into 600,000,000 ordinary shares, par value $1.00), by
the creation of an additional 100,000,000 ordinary
shares, par value $1.00, with such newly created
ordinary shares to be of the same category and have
the same rights and to rank pari passu with the
existing ordinary shares in all respects.
2. The Redomiciliation Proposal - To consider and vote Mgmt For For
upon a proposal to: (a) re-domicile Frontline by way
of discontinuation out of Bermuda and continue as a
public company limited (the "Redomiciliation "); (b)
approve an amendment to the Company's current Amended
and Restated Bye-Laws (c) adopt, upon the
Redomiciliation taking effect by issuance of the
Temporary Redomiciliation Certificate (d) approve
Frontline's appointment of Marios Saveriades.
3. The Adjournment Proposal - To consider and vote upon a Mgmt For For
proposal to adjourn the Special General Meeting to a
later date or dates, if necessary, to permit further
solicitation and vote of proxies if, based upon the
tabulated vote at the time of the Special General
Meeting, there are not sufficient votes to approve one
or more proposals presented at the special meeting.
-------------------------------------------------------------------------------------------------------------------------
GLATFELTER CORPORATION Agenda Number: 935720892
-------------------------------------------------------------------------------------------------------------------------
Security: 377320106 Meeting Type: Special
Ticker: GLT Meeting Date: 11-Nov-2022
ISIN: US3773201062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve amendments to our Articles of Mgmt For For
Incorporation and Bylaws to implement a majority
voting standard for uncontested director elections.
2. Proposal to approve an amendment to our Articles of Mgmt For For
Incorporation to eliminate cumulative voting in
director elections.
3. Proposal to approve an amendment to our Bylaws to Mgmt For For
allow the Board of Directors of the Company (the
"Board" or "Board of Directors") to determine the
number of authorized directors by resolution.
4. Proposal to approve an amendment to our Bylaws to Mgmt For For
allow our Board to determine the time and place of the
annual meeting.
5. Proposal to approve an amendment to our Bylaws to Mgmt For For
provide for proxy access, which would allow eligible
shareholders to include their own nominees for
director in the Company's proxy materials along with
the Board's nominees.
6. Proposal to approve amendments to our Bylaws to Mgmt For For
clarify our voting standards.
-------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 935757368
-------------------------------------------------------------------------------------------------------------------------
Security: 397624206 Meeting Type: Annual
Ticker: GEFB Meeting Date: 28-Feb-2023
ISIN: US3976242061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ole G. Rosgaard Mgmt For For
Vicki L. Avril-Groves Mgmt For For
Bruce A. Edwards Mgmt For For
Mark A. Emkes Mgmt For For
Daniel J. Gunsett Mgmt For For
John W. McNamara Mgmt For For
Frank C. Miller Mgmt For For
Karen A. Morrison Mgmt For For
Robert M. Patterson Mgmt For For
Kimberly T. Scott Mgmt For For
Roel Vestjens Mgmt For For
2. ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING FUTURE Mgmt 1 Year
ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
4. APPROVAL OF AMENDED AND RESTATED OUTSIDE DIRECTORS Mgmt For For
EQUITY AWARD PLAN
5. APPROVAL OF COLLEAGUE STOCK PURCHASE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC. Agenda Number: 935730514
-------------------------------------------------------------------------------------------------------------------------
Security: 40171V100 Meeting Type: Annual
Ticker: GWRE Meeting Date: 20-Dec-2022
ISIN: US40171V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Marcus S. Ryu
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Paul Lavin
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Mike Rosenbaum
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: David S. Bauer
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Margaret Dillon
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Michael C. Keller
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Catherine P. Lego
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2023 annual meeting: Rajani Ramanathan
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
certificate of incorporation to permit stockholders
holding 20% of our outstanding common stock to call
special meetings.
5. To approve the amendment and restatement of our Mgmt For For
certificate of incorporation to permit the exculpation
of officers.
6. To approve the amendment and restatement of the Mgmt For For
Guidewire Software, Inc. 2020 Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 935711716
-------------------------------------------------------------------------------------------------------------------------
Security: 093671105 Meeting Type: Annual
Ticker: HRB Meeting Date: 04-Nov-2022
ISIN: US0936711052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sean H. Cohan Mgmt For For
1b. Election of Director: Robert A. Gerard Mgmt For For
1c. Election of Director: Anuradha (Anu) Gupta Mgmt For For
1d. Election of Director: Richard A. Johnson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Mia F. Mends Mgmt For For
1g. Election of Director: Yolande G. Piazza Mgmt For For
1h. Election of Director: Victoria J. Reich Mgmt For For
1i. Election of Director: Matthew E. Winter Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending June 30,
2023.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. Agenda Number: 935760757
-------------------------------------------------------------------------------------------------------------------------
Security: 420877201 Meeting Type: Annual
Ticker: HAYN Meeting Date: 22-Feb-2023
ISIN: US4208772016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Donald C. Campion Mgmt For For
2. Election of Director: Robert H. Getz Mgmt For For
3. Election of Director: Dawne S. Hickton Mgmt For For
4. Election of Director: Michael L. Shor Mgmt For For
5. Election of Director: Larry O. Spencer Mgmt For For
6. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: To approve the appointment of
Deloitte & Touche, LLP as Haynes' independent
registered public accounting firm for the fiscal year
ending September 30, 2023.
7. Advisory vote on Executive Compensation: To approve Mgmt For For
executive compensation in a non-binding advisory vote.
8. Advisory vote on Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation: To approve the frequency of
future advisory votes on executive compensation in a
non-binding advisory vote.
-------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935757041
-------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 28-Feb-2023
ISIN: US4234521015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Delaney M. Bellinger Mgmt For For
1b. Election of Director: Belgacem Chariag Mgmt For For
1c. Election of Director: Kevin G. Cramton Mgmt For For
1d. Election of Director: Randy A. Foutch Mgmt Split 17% For 83% Against Split
1e. Election of Director: Hans Helmerich Mgmt For For
1f. Election of Director: John W. Lindsay Mgmt For For
1g. Election of Director: Jose R. Mas Mgmt For For
1h. Election of Director: Thomas A. Petrie Mgmt For For
1i. Election of Director: Donald F. Robillard, Jr. Mgmt For For
1j. Election of Director: John D. Zeglis Mgmt For For
2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For
Payne, Inc.'s independent auditors for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935755011
-------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 24-Feb-2023
ISIN: US4315711089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand Mgmt For For
Neil S. Novich Mgmt For For
Kimberly K. Ryan Mgmt For For
Inderpreet Sawhney Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of voting by the shareholders on
compensation paid by the Company to its Named
Executive Officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HOMETRUST BANCSHARES, INC Agenda Number: 935716336
-------------------------------------------------------------------------------------------------------------------------
Security: 437872104 Meeting Type: Annual
Ticker: HTBI Meeting Date: 14-Nov-2022
ISIN: US4378721041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura C. Kendall Mgmt For For
1.2 Election of Director: Rebekah M. Lowe Mgmt For For
1.3 Election of Director: Dana L. Stonestreet Mgmt For For
2. An advisory (non-binding) vote on executive Mgmt For For
compensation (commonly referred to as a "say on pay
vote").
3. The approval of the HomeTrust Bancshares, Inc. 2022 Mgmt For For
Omnibus Incentive Plan.
4. The ratification of the appointment of FORVIS, LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761622
-------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Special
Ticker: HZNP Meeting Date: 24-Feb-2023
ISIN: IE00BQPVQZ61
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the Scheme of Mgmt For For
Arrangement and authorize the directors of Horizon to
take all such actions as they consider necessary or
appropriate for carrying the Scheme of Arrangement
into effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon Shares that
are issued on or after the Voting Record Time to
persons other than Acquirer Sub or its nominee(s) will
either be subject to the terms of the Scheme of
Arrangement or be immediately and automatically
acquired by Acquirer Sub and/or its nominee(s) for the
Scheme Consideration.
3. Ordinary Resolution to approve, on a non-binding, Mgmt For For
advisory basis, specified compensatory arrangements
between Horizon and its named executive officers
relating to the Transaction.
4. Ordinary Resolution to approve any motion by the Mgmt For For
Chairman to adjourn the EGM or any adjournments
thereof, to solicit additional proxies in favor of the
approval of the resolutions if there are insufficient
votes at the time of the EGM to approve resolutions 1
and 2.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761634
-------------------------------------------------------------------------------------------------------------------------
Security: G46188111 Meeting Type: Special
Ticker: Meeting Date: 24-Feb-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Scheme of Arrangement in its original form or Mgmt For For
with or subject to any modification(s), addition(s) or
condition(s) approved or imposed by the Irish High
Court be agreed to.
-------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935750124
-------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 31-Jan-2023
ISIN: US4404521001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt Against Against
1c. Election of Director: Stephen M. Lacy Mgmt For For
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt For For
1e. Election of Director: Susan K. Nestegard Mgmt For For
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Policinski Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2023 annual meeting proxy
statement.
4. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve Named Executive Officer compensation.
5. Stockholder proposal requesting the Company comply Shr Against For
with World Health Organization guidelines on
antimicrobial use throughout its supply chains, if
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 935733661
-------------------------------------------------------------------------------------------------------------------------
Security: 448947507 Meeting Type: Annual
Ticker: IDT Meeting Date: 14-Dec-2022
ISIN: US4489475073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Chenkin Mgmt For For
1.2 Election of Director: Eric F. Cosentino Mgmt Against Against
1.3 Election of Director: Howard S. Jonas Mgmt For For
1.4 Election of Director: Judah Schorr Mgmt Against Against
1.5 Election of Director: Liora Stein Mgmt For For
2. To approve an amendment to the IDT Corporation 2015 Mgmt For For
Stock Option and Incentive Plan that will, among other
things, increase the number of shares of the Company's
Class B Common Stock available for the grant of awards
thereunder by an additional 50,000 shares.
-------------------------------------------------------------------------------------------------------------------------
IES HOLDINGS, INC. Agenda Number: 935754437
-------------------------------------------------------------------------------------------------------------------------
Security: 44951W106 Meeting Type: Annual
Ticker: IESC Meeting Date: 23-Feb-2023
ISIN: US44951W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JENNIFER A. BALDOCK Mgmt For For
TODD M. CLEVELAND Mgmt For For
DAVID B. GENDELL Mgmt For For
JEFFREY L. GENDELL Mgmt For For
JOE D. KOSHKIN Mgmt For For
ELIZABETH D. LEYKUM Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF THE Mgmt 1 Year For
STOCKHOLDERS' ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 935754449
-------------------------------------------------------------------------------------------------------------------------
Security: 457030104 Meeting Type: Annual
Ticker: IMKTA Meeting Date: 14-Feb-2023
ISIN: US4570301048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt For For
John R. Lowden Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation, as disclosed in the Proxy Statement.
3. Stockholder proposal concerning equal voting rights Shr For Against
for each share.
-------------------------------------------------------------------------------------------------------------------------
INNOVAGE HOLDING CORP. Agenda Number: 935726274
-------------------------------------------------------------------------------------------------------------------------
Security: 45784A104 Meeting Type: Annual
Ticker: INNV Meeting Date: 13-Dec-2022
ISIN: US45784A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James Carlson Mgmt For For
1b. Election of Director: Caroline Dechert Mgmt For For
1c. Election of Director: Pavithra Mahesh Mgmt For For
1d. Election of Director: Richard Zoretic Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending June 30,
2023.
-------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935747317
-------------------------------------------------------------------------------------------------------------------------
Security: 466313103 Meeting Type: Annual
Ticker: JBL Meeting Date: 26-Jan-2023
ISIN: US4663131039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Anousheh Ansari
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Christopher S. Holland
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Mark T. Mondello
1d. Election of Director to serve until the next Annual Mgmt Split 99% For 1% Against Split
Meeting of Shareholders: John C. Plant
1e. Election of Director to serve until the next Annual Mgmt Split 1% For 99% Against Split
Meeting of Shareholders: Steven A. Raymund
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Thomas A. Sansone
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: David M. Stout
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting of Shareholders: Kathleen A. Walters
2. Ratify the appointment of Ernst & Young LLP as Jabil's Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2023.
3. Approve (on an advisory basis) Jabil's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
JACOBS SOLUTIONS INC. Agenda Number: 935746872
-------------------------------------------------------------------------------------------------------------------------
Security: 46982L108 Meeting Type: Annual
Ticker: J Meeting Date: 24-Jan-2023
ISIN: US46982L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven J. Demetriou Mgmt For For
1b. Election of Director: Christopher M.T. Thompson Mgmt For For
1c. Election of Director: Priya Abani Mgmt For For
1d. Election of Director: General Vincent K. Brooks Mgmt For For
1e. Election of Director: General Ralph E. Eberhart Mgmt For For
1f. Election of Director: Manny Fernandez Mgmt For For
1g. Election of Director: Georgette D. Kiser Mgmt For For
1h. Election of Director: Barbara L. Loughran Mgmt For For
1i. Election of Director: Robert A. McNamara Mgmt For For
1j. Election of Director: Robert V. Pragada Mgmt For For
1k. Election of Director: Peter J. Robertson Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of shareholder advisory Mgmt 1 Year For
votes on the Company's executive compensation.
4. To approve the amendment and restatement of the Mgmt For For
Company's Stock Incentive Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174
-------------------------------------------------------------------------------------------------------------------------
Security: 800422107 Meeting Type: Annual
Ticker: JBSS Meeting Date: 03-Nov-2022
ISIN: US8004221078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pamela Forbes Lieberman Mgmt For For
1.2 Election of Director: Mercedes Romero Mgmt For For
1.3 Election of Director: Ellen C. Taaffe Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2023 fiscal
year.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KALEYRA, INC. Agenda Number: 935726755
-------------------------------------------------------------------------------------------------------------------------
Security: 483379103 Meeting Type: Annual
Ticker: KLR Meeting Date: 22-Nov-2022
ISIN: US4833791035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dario Calogero Mgmt For For
Dr. Avi S. Katz Mgmt Withheld Against
2. An advisory vote regarding the approval of Mgmt For For
compensation paid to our named executive officers.
3. Ratification of independent registered public Mgmt For For
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
KALEYRA, INC. Agenda Number: 935758017
-------------------------------------------------------------------------------------------------------------------------
Security: 483379103 Meeting Type: Special
Ticker: KLR Meeting Date: 14-Feb-2023
ISIN: US4833791035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment of the Company's certificate Mgmt For For
of incorporation to effect, at the discretion of the
Board of Directors, a reverse stock split.
2. To approve adjournment of the Special Meeting, if Mgmt For For
necessary, to solicit additional proxies.
-------------------------------------------------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC. Agenda Number: 935713253
-------------------------------------------------------------------------------------------------------------------------
Security: 49428J109 Meeting Type: Annual
Ticker: KE Meeting Date: 11-Nov-2022
ISIN: US49428J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michele A. M. Holcomb Mgmt For For
Holly Van Deursen Mgmt For For
Tom G. Vadaketh Mgmt For For
2. To ratify the selection of Deloitte and Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year 2023.
3. To approve, by a non-binding, advisory vote, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935712681
-------------------------------------------------------------------------------------------------------------------------
Security: 482480100 Meeting Type: Annual
Ticker: KLAC Meeting Date: 02-Nov-2022
ISIN: US4824801009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Robert Calderoni
1b. Election of Director to serve for a one-year term: Mgmt For For
Jeneanne Hanley
1c. Election of Director to serve for a one-year term: Mgmt For For
Emiko Higashi
1d. Election of Director to serve for a one-year term: Mgmt For For
Kevin Kennedy
1e. Election of Director to serve for a one-year term: Mgmt For For
Gary Moore
1f. Election of Director to serve for a one-year term: Mgmt For For
Marie Myers
1g. Election of Director to serve for a one-year term: Mgmt For For
Kiran Patel
1h. Election of Director to serve for a one-year term: Mgmt For For
Victor Peng
1i. Election of Director to serve for a one-year term: Mgmt For For
Robert Rango
1j. Election of Director to serve for a one-year term: Mgmt For For
Richard Wallace
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. To approve on a non-binding, advisory basis our named Mgmt For For
executive officer compensation.
4. To consider a stockholder proposal requesting our Shr Against For
Board to issue a report regarding net zero targets and
climate transition planning, if properly presented at
the meeting.
-------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 935753524
-------------------------------------------------------------------------------------------------------------------------
Security: 511637100 Meeting Type: Special
Ticker: LBAI Meeting Date: 01-Feb-2023
ISIN: US5116371007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger agreement by and between Mgmt For For
Provident FinancialServices, Inc., NL 239 Corp., and
Lakeland Bancorp, Inc.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
merger related compensation payments that will or may
be paid to the named executive officers of Lakeland
inconnection with the transactions contemplated by the
merger agreement.
3. To adjourn the Lakeland special meeting, if necessary Mgmt For For
or appropriate, to solicitadditional proxies if,
immediately prior to such adjournment, there are
notsufficient votes to approve the Lakeland merger
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to holders of Lakeland common
stock.
-------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935721060
-------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 09-Nov-2022
ISIN: US5138471033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara L. Brasier Mgmt For For
David A. Ciesinski Mgmt For For
Elliot K. Fullen Mgmt For For
Alan F. Harris Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
the Corporation's named executive officers.
3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
LANDEC CORPORATION Agenda Number: 935717136
-------------------------------------------------------------------------------------------------------------------------
Security: 514766104 Meeting Type: Annual
Ticker: LNDC Meeting Date: 01-Nov-2022
ISIN: US5147661046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katrina L. Houde Mgmt For For
Nelson Obus Mgmt Withheld Against
Jeffrey L. Edwards Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 28,
2023.
3. APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF A PROPOSED AMENDMENT OF THE COMPANY'S 2019 Mgmt For For
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT CAN BE ISSUED THEREUNDER BY
759,797 SHARES.
-------------------------------------------------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. Agenda Number: 935762496
-------------------------------------------------------------------------------------------------------------------------
Security: 53635B107 Meeting Type: Annual
Ticker: LQDT Meeting Date: 23-Feb-2023
ISIN: US53635B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phillip A. Clough Mgmt For For
1.2 Election of Director: George H. Ellis Mgmt For For
1.3 Election of Director: Jaime Mateus-Tique Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Approval of an Amendment to the Company's Fourth Mgmt For For
Amended and Restated Certificate of Incorporation to
Limit the Liability of Certain Officers of the
Company.
4. Approval of Named Executive Officer Compensation. Mgmt For For
5. Recommendation on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
-------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935715194
-------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 16-Nov-2022
ISIN: US55024U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Penelope A. Herscher Mgmt For For
1b. Election of Director: Harold L. Covert Mgmt For For
1c. Election of Director: Isaac H. Harris Mgmt For For
1d. Election of Director: Julia S. Johnson Mgmt For For
1e. Election of Director: Brian J. Lillie Mgmt For For
1f. Election of Director: Alan S. Lowe Mgmt For For
1g. Election of Director: Ian S. Small Mgmt For For
1h. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Amended and Restated 2015 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935725157
-------------------------------------------------------------------------------------------------------------------------
Security: 55826T102 Meeting Type: Annual
Ticker: MSGE Meeting Date: 06-Dec-2022
ISIN: US55826T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Bandier Mgmt For For
Joseph J. Lhota Mgmt For For
Joel M. Litvin Mgmt For For
Frederic V. Salerno Mgmt For For
John L. Sykes Mgmt Withheld Against
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of the Company's 2020 Employee Stock Plan, as Mgmt For For
amended.
4. Approval of the Company's 2020 Stock Plan for Mgmt For For
Non-Employee Directors, as amended.
5. Approval of, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935724573
-------------------------------------------------------------------------------------------------------------------------
Security: 55825T103 Meeting Type: Annual
Ticker: MSGS Meeting Date: 09-Dec-2022
ISIN: US55825T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cohen Mgmt Withheld Against
Richard D. Parsons Mgmt For For
Nelson Peltz Mgmt For For
Ivan Seidenberg Mgmt For For
Anthony J. Vinciquerra Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935717453
-------------------------------------------------------------------------------------------------------------------------
Security: 56117J100 Meeting Type: Annual
Ticker: MBUU Meeting Date: 03-Nov-2022
ISIN: US56117J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael K. Hooks Mgmt For For
Jack D. Springer Mgmt For For
John E. Stokely Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MARATHON DIGITAL HOLDINGS INC. Agenda Number: 935712388
-------------------------------------------------------------------------------------------------------------------------
Security: 565788106 Meeting Type: Annual
Ticker: MARA Meeting Date: 04-Nov-2022
ISIN: US5657881067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director for a three-year term Mgmt Withheld Against
expiring in 2025: Georges Antoun
1b. Election of Class II Director for a three-year term Mgmt Withheld Against
expiring in 2025: Jay Leupp
2. The ratification of the appointment of Marcum LLP, as Mgmt For For
the Company's independent registered certified public
accountant for the fiscal year ended December 31,
2022.
3. To increase of the Company's authorized shares of Mgmt For For
common stock from 200 million shares to 300 million.
4. To transact such other business as may be properly Mgmt Against Against
brought before the 2022 Annual Meeting and any
adjournments thereof.
-------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 935752635
-------------------------------------------------------------------------------------------------------------------------
Security: 567908108 Meeting Type: Annual
Ticker: HZO Meeting Date: 23-Feb-2023
ISIN: US5679081084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three-year term Mgmt For For
expiring in 2026: W. Brett McGill
1b. Election of Director to serve for a three-year term Mgmt For For
expiring in 2026: Michael H. McLamb
1c. Election of Director to serve for a three-year term Mgmt For For
expiring in 2026: Clint Moore
1d. Election of Director to serve for a three-year term Mgmt For For
expiring in 2026: Evelyn V. Follit
2. To approve (on an advisory basis) our executive Mgmt For For
compensation ("say-on-pay").
3. To approve an amendment to our 2021 Stock-Based Mgmt Split 8% For 92% Against Split
Compensation Plan to increase the number of shares
available for issuance under that plan by 1,300,000
shares.
4. To ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the independent
auditor of our Company for the fiscal year ending
September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935759665
-------------------------------------------------------------------------------------------------------------------------
Security: 577128101 Meeting Type: Annual
Ticker: MATW Meeting Date: 16-Feb-2023
ISIN: US5771281012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three years: Mgmt For For
Gregory S. Babe
1.2 Election of Director for a term of three years: Aleta Mgmt For For
W. Richards
1.3 Election of Director for a term of three years: David Mgmt For For
A. Schawk
2. Approve the adoption of the Amended and Restated 2019 Mgmt For For
Director Fee Plan.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm to audit
the records of the Company for the fiscal year ending
September 30, 2023.
4. Provide an advisory (non-binding) vote on the Mgmt For For
executive compensation of the Company's named
executive officers.
5. Provide an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of the advisory vote on the executive
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935751277
-------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 31-Jan-2023
ISIN: US6153942023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Narang * Mgmt For For
B. L. Reichelderfer # Mgmt For For
2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2023 fiscal year
-------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935749006
-------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 25-Jan-2023
ISIN: US5535301064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erik Gershwind Mgmt For For
Louise Goeser Mgmt For For
Mitchell Jacobson Mgmt For For
Michael Kaufmann Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For
Rahquel Purcell Mgmt For For
Rudina Seseri Mgmt For For
2. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm: To ratify the
appointment of Ernst & Young LLP to serve as MSC's
independent registered public accounting firm for
fiscal year 2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation: To approve, on an advisory basis, the
compensation of MSC's named executive officers.
4. Approval of the MSC Industrial Direct Co., Inc. 2023 Mgmt For For
Omnibus Incentive Plan: To approve the MSC Industrial
Direct Co., Inc. 2023 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
MVB FINANCIAL CORP. Agenda Number: 935750388
-------------------------------------------------------------------------------------------------------------------------
Security: 553810102 Meeting Type: Special
Ticker: MVBF Meeting Date: 25-Jan-2023
ISIN: US5538101024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval and adoption of the Agreement and Plan of Mgmt For For
Merger and Reorganization, dated as of August 12,
2022, by and between MVB Financial Corp. and
Integrated Financial Holdings, Inc., and the
transactions contemplated by the merger agreement,
including the merger of Integrated Financial Holdings,
Inc. with and into MVB Financial Corp., with MVB
Financial Corp. as the surviving company, and the
issuance of shares of MVB Financial Corp.'s common
stock as merger consideration (the "MVB merger
proposal").
2. Approval of an amendment to MVB Financial Corp.'s Mgmt For For
Articles of Incorporation to increase the number of
authorized shares of MVB Financial Corp.'s common
stock from twenty million (20,000,000) shares to forty
million (40,000,000) shares (the "MVB articles
amendment proposal").
3. Adjourn the MVB Financial Corp. special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment,
there are not sufficient votes to approve the MVB
merger proposal or the MVB articles amendment
proposal, or to ensure that any supplement or
amendment to the accompanying joint proxy
statement/prospectus is timely provided to holders of
MVB Financial Corp. common stock.
-------------------------------------------------------------------------------------------------------------------------
NANO-X IMAGING LTD. Agenda Number: 935740147
-------------------------------------------------------------------------------------------------------------------------
Security: M70700105 Meeting Type: Annual
Ticker: NNOX Meeting Date: 28-Dec-2022
ISIN: IL0011681371
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class II Director to serve until the Mgmt For For
Company's annual general meeting of shareholders in
2025: Erez Alroy
1.2 Re-election of Class II Director to serve until the Mgmt For For
Company's annual general meeting of shareholders in
2025: Noga Kainan
2. To approve the award of options to the non-executive Mgmt Against Against
directors Erez Alroy, Noga Kainan and Dan Suesskind,
provided that in the case of Erez Alroy and Noga
Kainan, subject to their respective election as
directors at the Meeting under Proposal 1.
3. To approve the compensation of Mr. Ran Poliakine as Mgmt Against Against
non - executive Chairman of the Board of Directors.
4. To approve the re-appointment of Kesselman & Mgmt For For
Kesselman, Certified Public Accountants (Isr.), a
member firm of PricewaterhouseCoopers International
Limited, as the Company's independent registered
public accountants for the fiscal year ending December
31, 2022 and for such additional period until our next
annual general meeting.
-------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278
-------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 25-Jan-2023
ISIN: US6460251068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. O'Sullivan # Mgmt For For
Jane M. Kenny * Mgmt For For
Sharon C. Taylor * Mgmt For For
Stephen D. Westhoven * Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To provide a non-binding advisory vote as to the Mgmt 1 Year For
frequency (every one, two or three years) of the
non-binding shareowner vote to approve the
compensation of our named executive officers.
4. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716259
-------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 15-Nov-2022
ISIN: US65249B2088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch Mgmt For For
1b. Election of Director: Lachlan K. Murdoch Mgmt For For
1c. Election of Director: Robert J. Thomson Mgmt For For
1d. Election of Director: Kelly Ayotte Mgmt For For
1e. Election of Director: Jose Maria Aznar Mgmt For For
1f. Election of Director: Natalie Bancroft Mgmt For For
1g. Election of Director: Ana Paula Pessoa Mgmt For For
1h. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Stockholder Proposal Requesting Additional Reporting Shr Against For
on Lobbying, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716728
-------------------------------------------------------------------------------------------------------------------------
Security: 65249B109 Meeting Type: Annual
Ticker: NWSA Meeting Date: 15-Nov-2022
ISIN: US65249B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO
BE HELD ON TUESDAY, NOVEMBER 15, 2022 AT 10:00 AM EST
EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING
URL TO ACCESS THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2022).
-------------------------------------------------------------------------------------------------------------------------
NORDIC AMERICAN TANKERS LIMITED Agenda Number: 935717124
-------------------------------------------------------------------------------------------------------------------------
Security: G65773106 Meeting Type: Annual
Ticker: NAT Meeting Date: 17-Nov-2022
ISIN: BMG657731060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herbjorn Hansson Mgmt For For
1b. Election of Director: James Kelly Mgmt For For
1c. Election of Director: Alexander Hansson Mgmt For For
1d. Election of Director: Jenny Chu Mgmt For For
2. To approve the appointment of KPMG AS as the Company's Mgmt For For
independent auditors until the close of the next
Annual General Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935762206
-------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 28-Feb-2023
ISIN: US6556631025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt For For
Michael J. Merriman,Jr. Mgmt For For
Milton M. Morris Mgmt For For
Mary G. Puma Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote to approve the frequency of our named Mgmt 1 Year For
executive officer compensation advisory vote.
5. Approve amendments to our Articles to replace certain Mgmt For For
supermajority voting requirements with a simple
majority standard.
6. Approve an amendment to our Articles to adopt a simple Mgmt For For
majority voting standard to replace the two-thirds
default voting standard under Ohio law.
7. Approve amendments to our Regulations to replace Mgmt For For
certain supermajority voting requirements with a
simple majority standard.
8. Approve an amendment to our Regulations to allow the Mgmt For For
Board to amend our Regulations to the extent permitted
under Ohio law.
-------------------------------------------------------------------------------------------------------------------------
NORTHEAST BANK Agenda Number: 935715954
-------------------------------------------------------------------------------------------------------------------------
Security: 66405S100 Meeting Type: Annual
Ticker: NBN Meeting Date: 15-Nov-2022
ISIN: US66405S1006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2025 Mgmt For For
annual meeting: John C. Orestis
1.2 Election of Class III Director to serve until the 2025 Mgmt For For
annual meeting: David A. Tanner
1.3 Election of Class III Director to serve until the 2025 Mgmt For For
annual meeting: Judith E. Wallingford
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
NUTANIX, INC. Agenda Number: 935723735
-------------------------------------------------------------------------------------------------------------------------
Security: 67059N108 Meeting Type: Annual
Ticker: NTNX Meeting Date: 09-Dec-2022
ISIN: US67059N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
declassify the Board of Directors and provide for the
annual election of directors.
2. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
eliminate supermajority voting requirements.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated Certificate of Incorporation to
eliminate inoperative provisions and update certain
other miscellaneous provisions.
4a. Election of Class III Director to hold office until Mgmt For For
the annual meeting: David Humphrey
4b. Election of Class III Director to hold office until Mgmt For For
the annual meeting: Rajiv Ramaswami
4c. Election of Class III Director to hold office until Mgmt For For
the annual meeting: Gayle Sheppard
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 31, 2023.
6. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
7. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2016 Employee Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ONEWATER MARINE INC. Agenda Number: 935756316
-------------------------------------------------------------------------------------------------------------------------
Security: 68280L101 Meeting Type: Annual
Ticker: ONEW Meeting Date: 23-Feb-2023
ISIN: US68280L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Aisquith Mgmt For For
1b. Election of Director: Christopher W. Bodine Mgmt Split 95% For 5% Against Split
1c. Election of Director: Bari A. Harlam Mgmt For For
1d. Election of Director: Jeffrey B. Lamkin Mgmt For For
1e. Election of Director: J. Steven Roy Mgmt For For
1f. Election of Director: John F. Schraudenbach Mgmt Split 95% For 5% Against Split
1g. Election of Director: P. Austin Singleton Mgmt For For
1h. Election of Director: John G. Troiano Mgmt Split 95% For 5% Against Split
2. Approval of an amendment to the Company's second Mgmt For For
amended and restated certificate of incorporation to
reflect new Delaware law provisions regarding officer
exculpation.
3. Approval of an amendment to the OneWater Marine Inc. Mgmt Split 95% For 5% Against Split
2020 Omnibus Incentive Plan.
4. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
5. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935744397
-------------------------------------------------------------------------------------------------------------------------
Security: 68752M108 Meeting Type: Special
Ticker: OFIX Meeting Date: 04-Jan-2023
ISIN: US68752M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Orthofix common stock, par Mgmt For For
value $0.10 per share, to SeaSpine stockholders in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of October 10,
2022, by and among Orthofix Medical Inc., Orca Merger
Sub Inc. and SeaSpine Holdings Corporation (the
"Orthofix share issuance proposal").
2. To approve the adjournment of the Orthofix special Mgmt For For
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the Orthofix special meeting to approve the Orthofix
share issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935725032
-------------------------------------------------------------------------------------------------------------------------
Security: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 13-Dec-2022
ISIN: US6710441055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt For For
William F. Ballhaus Mgmt For For
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt For For
James B. Hawkins Mgmt Withheld Against
Meyer Luskin Mgmt Withheld Against
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Advisory vote to approve the Company's named executive Mgmt Against Against
officer compensation for the fiscal year ended June
30, 2022.
-------------------------------------------------------------------------------------------------------------------------
OUSTER, INC Agenda Number: 935751114
-------------------------------------------------------------------------------------------------------------------------
Security: 68989M103 Meeting Type: Special
Ticker: OUST Meeting Date: 26-Jan-2023
ISIN: US68989M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Ouster common Mgmt For For
stock (including securities convertible into or
exercisable for shares of Ouster common stock) to
certain equityholders of Velodyne Lidar, Inc., which
is referred to as Velodyne, pursuant to the Agreement
and Plan of Merger, dated as of November 4, 2022 (as
it may be amended from time to time), by and among
Ouster, Oban Merger Sub, Inc., a wholly-owned
subsidiary of Ouster, Oban Merger Sub II LLC, a
wholly-owned subsidiary of Ouster, and ...(due to
space limits, see proxy material for full proposal).
2. To approve an amendment to the Ouster charter to allow Mgmt For For
Ouster to have the option to effect, separate from and
following the closing of the mergers, (a) a reverse
stock split of Ouster common stock at one of six
reverse stock split ratios, one-for- five,
one-for-six, one-for-seven, one-for-eight,
one-for-nine and one-for-ten, with an exact ratio to
be determined by the board of the combined company
following the closing or the Ouster board, as
applicable, and (b) if and when the reverse ...(due to
space limits, see proxy material for full proposal).
3. To approve the adjournment of the Ouster special Mgmt For For
meeting to solicit additional proxies if there are not
sufficient votes at the time of the Ouster special
meeting to approve the Ouster share issuance proposal
or to ensure that any supplement or amendment to the
accompanying joint proxy statement/ prospectus is
timely provided to Ouster stockholders, which proposal
is referred to as the Ouster adjournment proposal.
-------------------------------------------------------------------------------------------------------------------------
P3 HEALTH PARTNERS INC. Agenda Number: 935727240
-------------------------------------------------------------------------------------------------------------------------
Security: 744413105 Meeting Type: Annual
Ticker: PIII Meeting Date: 16-Dec-2022
ISIN: US7444131053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherif Abdou Mgmt For For
Greg Kazarian Mgmt For For
Greg Wasson Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
PATHWARD FINANCIAL, INC. Agenda Number: 935757015
-------------------------------------------------------------------------------------------------------------------------
Security: 59100U108 Meeting Type: Annual
Ticker: CASH Meeting Date: 28-Feb-2023
ISIN: US59100U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas J. Hajek Mgmt For For
Kendall E. Stork Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our "named executive officers" (a
Say-on-Pay vote).
3. To ratify the appointment by the Board of Directors of Mgmt For For
the independent registered public accounting firm
Crowe LLP as the independent auditors of Pathward
Financial's financial statements for the fiscal year
ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAYSAFE LIMITED Agenda Number: 935744272
-------------------------------------------------------------------------------------------------------------------------
Security: G6964L107 Meeting Type: Special
Ticker: PSFE Meeting Date: 08-Dec-2022
ISIN: BMG6964L1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the consolidation and redesignation of the Mgmt For For
issued and unissued common shares, and the unissued
undesignated shares, of par value $0.001 each, in the
capital of the Company (the "Reverse Stock Split") at
a ratio of 1 for 12, after the Reverse Stock Split,
the authorized share capital shall be $22,000,000
divided into 1,600,000,000 common shares and
233,333,333.3 undesignated shares of par value $0.012
each, conditional upon the Board determining prior to
the 2023 Annual General Meeting whether to proceed
with the Reverse Stock Split.
2. Approval of, subject always to the Reverse Stock Split Mgmt For For
being implemented prior to the Long Stop Date, the
adoption by the Company as at the date of such
implementation of updated bye- laws of the Company,
with the changes to the existing bye-laws of the
Company (the "Bye-Laws") being substantially in the
form of the changed pages annexed to the Notice of
Meeting (the "Amended Bye-Laws"), in substitution for
and to the exclusion of the relevant provisions of the
Bye-Laws.
-------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935723343
-------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 06-Dec-2022
ISIN: US70614W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Karen Boone Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORPORATION Agenda Number: 935749602
-------------------------------------------------------------------------------------------------------------------------
Security: 708062104 Meeting Type: Annual
Ticker: PNNT Meeting Date: 07-Feb-2023
ISIN: US7080621045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marshall Brozost Mgmt Against Against
1b. Election of Director: Samuel L. Katz Mgmt For For
2. To ratify the selection of RSM US LLP to serve as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935758423
-------------------------------------------------------------------------------------------------------------------------
Security: 709789101 Meeting Type: Special
Ticker: PEBO Meeting Date: 23-Feb-2023
ISIN: US7097891011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption and approval of Agreement and Plan of Merger Mgmt For For
dated as of October 24, 2022, by and between Peoples
Bancorp Inc. ("Peoples") and Limestone Bancorp, Inc.,
and the transactions contemplated thereby, including
but not limited to the issuance of Peoples common
shares.
2. Approval of the adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies in the event
there are not sufficient votes at the time of the
special meeting to adopt and approve the Agreement and
Plan of Merger.
-------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801
-------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 16-Nov-2022
ISIN: US71377A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Manuel A. Fernandez Mgmt For For
1c. Election of Director: Barbara J. Beck Mgmt For For
1d. Election of Director: William F. Dawson Jr. Mgmt For For
1e. Election of Director: Laura Flanagan Mgmt For For
1f. Election of Director: Matthew C. Flanigan Mgmt For For
1g. Election of Director: Kimberly S. Grant Mgmt For For
1h. Election of Director: Jeffrey M. Overly Mgmt For For
1i. Election of Director: David V. Singer Mgmt For For
1j. Election of Director: Randall N. Spratt Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of stockholder non-binding advisory votes
approving the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PIONEER BANCORP INC. Agenda Number: 935720765
-------------------------------------------------------------------------------------------------------------------------
Security: 723561106 Meeting Type: Annual
Ticker: PBFS Meeting Date: 15-Nov-2022
ISIN: US7235611065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eileen C. Bagnoli Mgmt For For
Madeline Taylor Mgmt For For
2. Ratification of the appointment of Bonadio & Co., LLP Mgmt For For
as the independent registered public accounting firm
for the year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PLANET LABS PBC Agenda Number: 935715221
-------------------------------------------------------------------------------------------------------------------------
Security: 72703X106 Meeting Type: Annual
Ticker: PL Meeting Date: 09-Nov-2022
ISIN: US72703X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director with term ending at the Mgmt For For
2025 annual meeting of stockholders: William Marshall
1b. Election of Class I Director with term ending at the Mgmt For For
2025 annual meeting of stockholders: Robert Schingler
Jr.
1c. Election of Class I Director with term ending at the Mgmt For For
2025 annual meeting of stockholders: J. Heidi Roizen
1d. Election of Class III Director with term ending at the Mgmt For For
2024 annual meeting of stockholders: Kristen Robinson
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 935750908
-------------------------------------------------------------------------------------------------------------------------
Security: 729132100 Meeting Type: Annual
Ticker: PLXS Meeting Date: 15-Feb-2023
ISIN: US7291321005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joann M. Eisenhart Mgmt For For
Dean A. Foate Mgmt For For
Rainer Jueckstock Mgmt For For
Peter Kelly Mgmt For For
Todd P. Kelsey Mgmt For For
Randy J. Martinez Mgmt For For
Joel Quadracci Mgmt For For
Karen M. Rapp Mgmt For For
Paul A. Rooke Mgmt Split 56% For 44% Withheld Split
Michael V. Schrock Mgmt For For
Jennifer Wuamett Mgmt For For
2. Advisory vote to approve the compensation of Plexus Mgmt For For
Corp.'s named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
Independent Auditors for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
POSHMARK INC. Agenda Number: 935746074
-------------------------------------------------------------------------------------------------------------------------
Security: 73739W104 Meeting Type: Special
Ticker: POSH Meeting Date: 27-Dec-2022
ISIN: US73739W1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
October 3, 2022 ("Merger Agreement"), by and among
Poshmark, Inc., ("Poshmark"), NAVER Corporation, a
public corporation organized under the laws of the
Republic of Korea ("Parent" or "NAVER"), and Proton
Parent, Inc., ("Proton Parent"), and Proton Merger
Sub, Inc., ("Merger Sub").
2. To vote on a proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting (the "Adjournment
Proposal").
-------------------------------------------------------------------------------------------------------------------------
POST HOLDINGS, INC. Agenda Number: 935742711
-------------------------------------------------------------------------------------------------------------------------
Security: 737446104 Meeting Type: Annual
Ticker: POST Meeting Date: 26-Jan-2023
ISIN: US7374461041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dorothy M. Burwell Mgmt For For
1.2 Election of Director: Robert E. Grote Mgmt For For
1.3 Election of Director: David W. Kemper Mgmt For For
1.4 Election of Director: Robert V. Vitale Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 935757293
-------------------------------------------------------------------------------------------------------------------------
Security: 739128106 Meeting Type: Annual
Ticker: POWL Meeting Date: 15-Feb-2023
ISIN: US7391281067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher E. Cragg Mgmt For For
Katheryn B. Curtis Mgmt For For
Alaina K. Brooks Mgmt For For
2. To hold a stockholder advisory vote on the Mgmt For For
compensation of executives.
3. To hold a vote on whether the Company will conduct Mgmt 1 Year For
future say- on-pay votes every year, every two years
or every three years.
4. To approve an Amendment to the Company's 2014 Equity Mgmt For For
Incentive Plan to (1) extend the term of the plan by
five years and (2) increase the number of shares of
common stock that may be issued under the plan by
600,000 shares for a total of 1,350,000 shares.
-------------------------------------------------------------------------------------------------------------------------
PREMIER, INC. Agenda Number: 935721680
-------------------------------------------------------------------------------------------------------------------------
Security: 74051N102 Meeting Type: Annual
Ticker: PINC Meeting Date: 02-Dec-2022
ISIN: US74051N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Alkire Mgmt For For
Jody R. Davids Mgmt For For
Peter S. Fine Mgmt For For
Marvin R. O'Quinn Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for fiscal year 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our Named Executive Officers as disclosed in the proxy
statement for the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935750542
-------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2023
ISIN: US7415111092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt For For
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt For For
Patricia Marquez Mgmt For For
David Price Mgmt For For
Robert E. Price Mgmt For For
David R. Snyder Mgmt Withheld Against
Edgar Zurcher Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's executive officers for fiscal year 2022.
3. To approve a proposed amendment to the Company's Mgmt For For
Amended and Restated 2013 Equity Incentive Award Plan
to increase the number of shares of Common Stock
available for the grant of awards by 750,000 shares.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PROFESSIONAL HOLDING CORP Agenda Number: 935737809
-------------------------------------------------------------------------------------------------------------------------
Security: 743139107 Meeting Type: Special
Ticker: PFHD Meeting Date: 15-Dec-2022
ISIN: US7431391074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger agreement Mgmt For For
2. Adjournment of the Professional Special Meeting Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935713342
-------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Annual
Ticker: PSEC Meeting Date: 09-Dec-2022
ISIN: US74348T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2025 Mgmt For For
Annual Meeting: John F. Barry III
-------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283
-------------------------------------------------------------------------------------------------------------------------
Security: 74386T105 Meeting Type: Special
Ticker: PFS Meeting Date: 01-Feb-2023
ISIN: US74386T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Provident Financial Mgmt For For
Services, Inc. ("Provident") common stock to holders
of Lakeland Bancorp, Inc. ("Lakeland") common stock
pursuant to the Agreement and Plan of Merger, dated as
of September 26, 2022 (as it may be amended from time
to time), by and among Provident, NL 239 Corp. and
Lakeland (the "Provident share issuance proposal").
2. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if,
immediately prior to such adjournment, there are not
sufficient votes to approve the Provident share
issuance proposal or to ensure that any supplement or
amendment to the accompanying joint proxy
statement/prospectus is timely provided to holders of
Provident common stock (the "Provident adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074
-------------------------------------------------------------------------------------------------------------------------
Security: 747619104 Meeting Type: Annual
Ticker: NX Meeting Date: 28-Feb-2023
ISIN: US7476191041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: Susan F. Davis
1.2 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: William C. Griffiths
1.3 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: Bradley E. Hughes
1.4 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: Jason D. Lippert
1.5 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: Donald R. Maier
1.6 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: Meredith W. Mendes
1.7 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: Curtis M. Stevens
1.8 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: William E. Waltz, Jr.
1.9 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: George L. Wilson
2. To approve an advisory resolution approving the Mgmt For For
compensation of the Company's named executive officers
3. To provide an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation
4. To approve a resolution ratifying the appointment of Mgmt For For
the Company's independent auditor for fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
RADA ELECTRONIC INDUSTRIES LTD. Agenda Number: 935730350
-------------------------------------------------------------------------------------------------------------------------
Security: M81863124 Meeting Type: Special
Ticker: RADA Meeting Date: 28-Nov-2022
ISIN: IL0010826506
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of payment of a transaction bonus to Mgmt Against Against
RADA's Executive Chairman of the Board.
1A. By marking the "YES" box, you confirm that you are NOT Mgmt For
a "controlling shareholder" and do NOT have a
"personal interest" (each as defined in the Israeli
Companies Law) in the approval of Proposal 1. If you
cannot make such confirmation, please check the "NO"
box. Mark "for" = yes or "against" = no.
-------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
-------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 23-Feb-2023
ISIN: US7547301090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt For For
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt For For
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve the Amended and Restated 2012 Stock Mgmt For For
Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
REV GROUP, INC. Agenda Number: 935756342
-------------------------------------------------------------------------------------------------------------------------
Security: 749527107 Meeting Type: Annual
Ticker: REVG Meeting Date: 23-Feb-2023
ISIN: US7495271071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Paul Bamatter Mgmt Withheld Against
1.2 Election of Class III Director: Dino Cusumano Mgmt For For
1.3 Election of Class III Director: Randall Swift Mgmt For For
2. Ratification of RSM US LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 31, 2023.
3. Advisory vote on the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 07-Feb-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
RIOT BLOCKCHAIN, INC. Agenda Number: 935718671
-------------------------------------------------------------------------------------------------------------------------
Security: 767292105 Meeting Type: Special
Ticker: RIOT Meeting Date: 17-Nov-2022
ISIN: US7672921050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval to amend the Articles of Incorporation of Mgmt For For
Riot Blockchain, Inc. to increase the number of shares
of common stock authorized for issuance.
-------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935730956
-------------------------------------------------------------------------------------------------------------------------
Security: 77313F106 Meeting Type: Special
Ticker: RCKT Meeting Date: 30-Nov-2022
ISIN: US77313F1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of shares of common stock, Mgmt For For
par value $0.01 per share, of Rocket Pharmaceuticals,
Inc. ("Rocket") to security holders of Renovacor, Inc.
("Renovacor"), as contemplated by the Agreement and
Plan of Merger, dated as of September 19, 2022, by and
among Rocket, Zebrafish Merger Sub, Inc., a direct
wholly owned subsidiary of Rocket, Zebrafish Merger
Sub II, LLC, a direct wholly owned subsidiary of
Rocket, and Renovacor pursuant to Nasdaq Rule
5635(a)(2) (the "Rocket share issuance proposal").
2. Approval of the adjournment or postponement of the Mgmt For For
Special Meeting to another time and place to solicit
additional proxies, if necessary or appropriate, if
there are insufficient votes to approve the Rocket
share issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
-------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945
-------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 26-Jan-2023
ISIN: US79546E1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rachel R. Bishop Ph. D. Mgmt For For
1.2 Election of Director: Jeffrey Boyer Mgmt For For
1.3 Election of Director: Diana S. Ferguson Mgmt For For
1.4 Election of Director: Dorlisa K. Flur Mgmt For For
1.5 Election of Director: James M. Head Mgmt For For
1.6 Election of Director: Linda Heasley Mgmt For For
1.7 Election of Director: Lawrence "Chip" P. Molloy Mgmt For For
1.8 Election of Director: Erin Nealy Cox Mgmt For For
1.9 Election of Director: Denise Paulonis Mgmt For For
2. Approval of the compensation of the Company's Mgmt For For
executive officers including the Company's
compensation practices and principles and their
implementation.
3. Frequency of advisory votes on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORPORATION N.V. Agenda Number: 935740135
-------------------------------------------------------------------------------------------------------------------------
Security: G7T16G103 Meeting Type: Annual
Ticker: SPNS Meeting Date: 22-Dec-2022
ISIN: KYG7T16G1039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director for a one-year term expiring Mgmt Against Against
at the Company's annual general meeting in 2023: Guy
Bernstein
1b. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023: Roni
Al Dor
1c. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023: Eyal
Ben-Chlouche
1d. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023: Yacov
Elinav
1e. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023: Uzi
Netanel
1f. Re-election of Director for a one-year term expiring Mgmt For For
at the Company's annual general meeting in 2023:
Naamit Salomon
2. Approval of the Company's Consolidated Balance Sheets, Mgmt For For
Consolidated Statements of Operations (profit and loss
account) and Cash Flows as of, and for the year ended,
December 31, 2021.
3. Approval of the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member firm of Ernst & Young Global
Limited, as the independent auditors of the Company
for 2022 and authorization of the Board of Directors
and/or its Audit Committee to fix their compensation.
-------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935746454
-------------------------------------------------------------------------------------------------------------------------
Security: 806037107 Meeting Type: Annual
Ticker: SCSC Meeting Date: 26-Jan-2023
ISIN: US8060371072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Baur Mgmt For For
1b. Election of Director: Peter C. Browning Mgmt For For
1c. Election of Director: Frank E. Emory, Jr. Mgmt For For
1d. Election of Director: Charles A. Mathis Mgmt For For
1e. Election of Director: Dorothy F. Ramoneda Mgmt For For
1f. Election of Director: Jeffrey R. Rodek Mgmt For For
1g. Election of Director: Elizabeth O. Temple Mgmt For For
1h. Election of Director: Charles R. Whitchurch Mgmt For For
2. Advisory vote to approve ScanSource's named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of ScanSource's named
executive officers.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as ScanSource's independent auditors for the fiscal
year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339
-------------------------------------------------------------------------------------------------------------------------
Security: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 25-Jan-2023
ISIN: US8068821060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory R. Friedman Mgmt For For
Tamara L. Lundgren Mgmt For For
Leslie L. Shoemaker Mgmt For For
2. To vote on an advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of independent registered Mgmt For For
public accounting firm.
4. To approve the Schnitzer Steel Industries, Inc. 2023 Mgmt For For
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION Agenda Number: 935744400
-------------------------------------------------------------------------------------------------------------------------
Security: 81255T108 Meeting Type: Special
Ticker: SPNE Meeting Date: 04-Jan-2023
ISIN: US81255T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
October 10, 2022 (the "merger agreement"), by and
among Orthofix Medical Inc., Orca Merger Sub Inc. and
SeaSpine Holdings Corporation (the "SeaSpine merger
proposal").
2. To approve, by advisory (non-binding) vote, certain Mgmt For For
compensation arrangements that may be paid or become
payable to SeaSpine's named executive officers in
connection with the merger contemplated by the merger
agreement.
3. To approve the adjournment of the SeaSpine special Mgmt For For
meeting to a later date or dates, if necessary or
appropriate, to solicit additional proxies in the
event there are not sufficient votes at the time of
the SeaSpine special meeting to approve the SeaSpine
merger proposal.
-------------------------------------------------------------------------------------------------------------------------
SELECTQUOTE, INC. Agenda Number: 935717009
-------------------------------------------------------------------------------------------------------------------------
Security: 816307300 Meeting Type: Annual
Ticker: SLQT Meeting Date: 15-Nov-2022
ISIN: US8163073005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denise L. Devine Mgmt For For
Donald L. Hawks III Mgmt For For
William Grant II Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending June 30, 2023.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SORRENTO THERAPEUTICS, INC. Agenda Number: 935729042
-------------------------------------------------------------------------------------------------------------------------
Security: 83587F202 Meeting Type: Annual
Ticker: SRNE Meeting Date: 15-Dec-2022
ISIN: US83587F2020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry Ji, Ph.D. Mgmt For For
Dorman Followwill Mgmt Withheld Against
Kim D. Janda, Ph.D. Mgmt For For
David Lemus Mgmt For For
Tammy Reilly Mgmt For For
Jaisim Shah Mgmt For For
Yue Alexander Wu, Ph.D. Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. Proposal to approve the amendment to the Sorrento Mgmt For For
Therapeutics, Inc. 2019 Stock Incentive Plan to
increase the number of shares authorized for issuance
thereunder by 40,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935740197
-------------------------------------------------------------------------------------------------------------------------
Security: 843380106 Meeting Type: Special
Ticker: SMBC Meeting Date: 22-Dec-2022
ISIN: US8433801060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Southern Missouri Bancorp, Mgmt For For
Inc ("Southern Missouri") common stock pursuant to the
Agreement and Plan of Merger, dated as of September
20, 2022 (as it may be amended from time to time), by
and among Southern Missouri, Southern Missouri
Acquisition VI Corp., a wholly owned subsidiary of
Southern Missouri ("Merger Sub"), and Citizens
Bancshares Co. ("Citizens") pursuant to which Citizens
will merge into Merger Sub followed by a merger of
Merger Sub with and into Southern Missouri.
2. To approve adjournment of the Southern Missouri Mgmt For For
special meeting of shareholders, if necessary or
appropriate, to solicit additional proxies in favor of
the Southern Missouri share issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
SPIRE INC. Agenda Number: 935746858
-------------------------------------------------------------------------------------------------------------------------
Security: 84857L101 Meeting Type: Annual
Ticker: SR Meeting Date: 26-Jan-2023
ISIN: US84857L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Glotzbach Mgmt For For
Rob L. Jones Mgmt For For
John P. Stupp Jr. Mgmt For For
2. Advisory nonbinding approval of resolution to approve Mgmt For For
compensation of our named executive officers.
3. Advisory nonbinding vote on frequency with which we Mgmt 1 Year For
seek shareholder advisory approval of compensation of
our named executive officers.
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
STITCH FIX, INC. Agenda Number: 935726654
-------------------------------------------------------------------------------------------------------------------------
Security: 860897107 Meeting Type: Annual
Ticker: SFIX Meeting Date: 13-Dec-2022
ISIN: US8608971078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven Anderson Mgmt For For
1b. Election of Director: Neal Mohan Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending July 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
STONEMOR INC. Agenda Number: 935714368
-------------------------------------------------------------------------------------------------------------------------
Security: 86184W106 Meeting Type: Special
Ticker: STON Meeting Date: 01-Nov-2022
ISIN: US86184W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Agreement and Plan of Merger, dated as Mgmt For For
of May 24, 2022, by and among StoneMor Inc., Axar
Cemetery Parent Corp. and Axar Cemetery Merger Corp.
2. Approval, on a non-binding, advisory basis, of Mgmt For For
compensation that may become payable to the Company's
named executive officers in connection with the
Merger.
3. Approval of the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Special Meeting to obtain the Company stockholder
approval and the majority of the minority stockholder
approval.
-------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 935732518
-------------------------------------------------------------------------------------------------------------------------
Security: 862121100 Meeting Type: Special
Ticker: STOR Meeting Date: 09-Dec-2022
ISIN: US8621211007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of STORE Capital Corporation Mgmt For For
with and into Ivory REIT, LLC (the "merger"), with
Ivory REIT, LLC surviving the merger, as contemplated
by the Agreement and Plan of Merger, dated as of
September 15, 2022, as may be amended from time to
time (the "merger agreement"), among STORE Capital
Corporation, Ivory REIT, LLC and Ivory Parent, LLC
(the "merger proposal").
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are not sufficient votes at the special meeting to
approve the merger proposal.
-------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
-------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 15-Nov-2022
ISIN: US8760301072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1f. Election of Director: Anne Gates Mgmt For For
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 1,
2023.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation, as discussed and described in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
TECNOGLASS INC. Agenda Number: 935742901
-------------------------------------------------------------------------------------------------------------------------
Security: G87264100 Meeting Type: Annual
Ticker: TGLS Meeting Date: 15-Dec-2022
ISIN: KYG872641009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class C Director: Jose Daes Mgmt For For
1B. Election of Class C Director: A. Lorne Weil Mgmt For For
2. Advisory approval of the compensation for the named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TERAWULF INC. Agenda Number: 935766913
-------------------------------------------------------------------------------------------------------------------------
Security: 88080T104 Meeting Type: Special
Ticker: WULF Meeting Date: 23-Feb-2023
ISIN: US88080T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The approval of an amendment to the Amended and Mgmt For For
Restated Certificate of Incorporation of the Company
to increase the maximum number of authorized shares of
common stock, with the par value of $0.001 per share,
from 200,000,000 to 400,000,000 and the maximum number
of authorized shares of preferred stock, with the par
value of $0.001 per share, from 25,000,000 to
100,000,000.
2. The approval of an amendment to the Amended and Mgmt Against Against
Restated Certificate of Incorporation of the Company
to remove the restriction on stockholder action by
written consent.
-------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
-------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 28-Feb-2023
ISIN: US88162G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt For For
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officers' compensation.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on the Company's
named executive officers' compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TFS FINANCIAL CORPORATION Agenda Number: 935755934
-------------------------------------------------------------------------------------------------------------------------
Security: 87240R107 Meeting Type: Annual
Ticker: TFSL Meeting Date: 23-Feb-2023
ISIN: US87240R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William C. Mulligan Mgmt Against Against
1b. Election of Director: Terrence R. Ozan Mgmt For For
1c. Election of Director: Marc A. Stefanski Mgmt For For
1d. Election of Director: Daniel F. Weir Mgmt For For
2. Advisory vote on compensation of named Executive Mgmt Against Against
Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent accountant for the Company's
fiscal year ending September 30, 2023.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
compensation of named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC. Agenda Number: 935756582
-------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 28-Feb-2023
ISIN: US05478C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve an amendment to our restated certificate of Mgmt For For
incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
-------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 16-Nov-2022
ISIN: US1890541097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC. Agenda Number: 935737710
-------------------------------------------------------------------------------------------------------------------------
Security: 318916103 Meeting Type: Special
Ticker: FBMS Meeting Date: 29-Dec-2022
ISIN: US3189161033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER AND SHARE ISSUANCE PROPOSAL - A proposal to Mgmt For For
adopt and approve the Agreement and Plan of Merger,
dated as of July 27, 2022, by and between The First
Bancshares, Inc. and Heritage Southeast
Bancorporation, Inc., which provides for the merger of
Heritage Southeast Bancorporation, Inc. with and into
The First Bancshares, Inc., with The First Bancshares,
Inc. as the surviving corporation, and the
transactions contemplated by the Agreement and Plan of
Merger.
2. ADJOURNMENT PROPOSAL - A proposal to adjourn the Mgmt For For
special meeting of The First Bancshares, Inc., if
necessary or appropriate, to solicit additional
proxies in favor of the Merger and Share Issuance
Proposal.
-------------------------------------------------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC. Agenda Number: 935736528
-------------------------------------------------------------------------------------------------------------------------
Security: 393657101 Meeting Type: Annual
Ticker: GBX Meeting Date: 06-Jan-2023
ISIN: US3936571013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda F. Felton Mgmt For For
1b. Election of Director: Graeme A. Jack Mgmt For For
1c. Election of Director: David L. Starling Mgmt For For
1d. Election of Director: Lorie L. Tekorius Mgmt For For
1e. Election of Director: Wendy L. Teramoto Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261
-------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 17-Nov-2022
ISIN: US4052171000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard A. Beck Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Dean Hollis Mgmt For For
1d. Election of Director: Shervin J. Korangy Mgmt For For
1e. Election of Director: Mark L. Schiller Mgmt For For
1f. Election of Director: Michael B. Sims Mgmt For For
1g. Election of Director: Carlyn R. Taylor Mgmt For For
1h. Election of Director: Dawn M. Zier Mgmt For For
2. Proposal to approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to act as registered independent accountants of
the Company for the fiscal year ending June 30, 2023.
4. Proposal to approve the 2022 Long Term Incentive and Mgmt For For
Stock Award Plan.
-------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935748624
-------------------------------------------------------------------------------------------------------------------------
Security: 810186106 Meeting Type: Annual
Ticker: SMG Meeting Date: 23-Jan-2023
ISIN: US8101861065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: James Hagedorn
1b. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Nancy G. Mistretta
1c. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Gerald Volas
1d. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting of
Shareholders: Edith Aviles
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending September
30, 2023.
4. Approval of an amendment and restatement of The Scotts Mgmt For For
Miracle- Gro Company Long-Term Incentive Plan to,
among other things, increase the maximum number of
common shares available for grant to participants.
-------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391
-------------------------------------------------------------------------------------------------------------------------
Security: 82900L102 Meeting Type: Annual
Ticker: SMPL Meeting Date: 19-Jan-2023
ISIN: US82900L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For
1b. Election of Director: Nomi P. Ghez Mgmt For For
1c. Election of Director: Michelle P. Goolsby Mgmt For For
1d. Election of Director: James M. Kilts Mgmt For For
1e. Election of Director: Robert G. Montgomery Mgmt For For
1f. Election of Director: Brian K. Ratzan Mgmt For For
1g. Election of Director: David W. Ritterbush Mgmt For For
1h. Election of Director: Joseph E. Scalzo Mgmt For For
1i. Election of Director: Joseph J. Schena Mgmt For For
1j. Election of Director: David J. West Mgmt For For
1k. Election of Director: James D. White Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
3. To approve the adoption of the Third Amended and Mgmt Against Against
Restated Certificate of Incorporation of The Simply
Good Foods Company in the form attached as Annex I to
the accompanying proxy statement.
4. To consider and vote upon the advisory vote to approve Mgmt For For
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 935726173
-------------------------------------------------------------------------------------------------------------------------
Security: 885160101 Meeting Type: Annual
Ticker: THO Meeting Date: 16-Dec-2022
ISIN: US8851601018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Graves Mgmt For For
Christina Hennington Mgmt For For
Amelia A. Huntington Mgmt For For
Laurel Hurd Mgmt For For
Wilson Jones Mgmt For For
William J. Kelley, Jr. Mgmt For For
Christopher Klein Mgmt For For
Robert W. Martin Mgmt For For
Peter B. Orthwein Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our Fiscal Year 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers (NEOs).
-------------------------------------------------------------------------------------------------------------------------
TRANSCONTINENTAL REALTY INVESTORS, INC. Agenda Number: 935733988
-------------------------------------------------------------------------------------------------------------------------
Security: 893617209 Meeting Type: Annual
Ticker: TCI Meeting Date: 07-Dec-2022
ISIN: US8936172092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Henry A. Butler Mgmt For For
William J. Hogan Mgmt Withheld Against
Robert A. Jakuszewski Mgmt Withheld Against
Ted R. Munselle Mgmt Withheld Against
Bradford A. Phillips Mgmt For For
Raymond D. Roberts, Sr. Mgmt Withheld Against
2. Ratification of the Appointment of Farmer, Fuqua & Mgmt For For
Huff, P.C. as the independent registered public
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
TWIST BIOSCIENCE CORPORATION Agenda Number: 935756570
-------------------------------------------------------------------------------------------------------------------------
Security: 90184D100 Meeting Type: Annual
Ticker: TWST Meeting Date: 07-Feb-2023
ISIN: US90184D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith Crandell Mgmt For For
Jan Johannessen Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of the Company's Named Executive
Officers, as described in the Proxy Statement under
"Executive Compensation."
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 935751772
-------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 09-Feb-2023
ISIN: US9024941034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Tyson Mgmt For For
1b. Election of Director: Les R. Baledge Mgmt Split 7% For 93% Against Split
1c. Election of Director: Mike Beebe Mgmt For For
1d. Election of Director: Maria Claudia Borras Mgmt For For
1e. Election of Director: David J. Bronczek Mgmt For For
1f. Election of Director: Mikel A. Durham Mgmt Split 7% For 93% Against Split
1g. Election of Director: Donnie King Mgmt For For
1h. Election of Director: Jonathan D. Mariner Mgmt For For
1i. Election of Director: Kevin M. McNamara Mgmt For For
1j. Election of Director: Cheryl S. Miller Mgmt For For
1k. Election of Director: Jeffrey K. Schomburger Mgmt For For
1l. Election of Director: Barbara A. Tyson Mgmt For For
1m. Election of Director: Noel White Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending September
30, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote regarding the
compensation of the Company's named executive
officers.
5. To approve the amendment and restatement of the Tyson Mgmt For For
Foods, Inc. 2000 Stock Incentive Plan.
6. Shareholder proposal regarding compliance with World Shr Against For
Health Organization guidelines on use of medically
important antimicrobials in food-producing animals.
-------------------------------------------------------------------------------------------------------------------------
UBIQUITI INC. Agenda Number: 935727175
-------------------------------------------------------------------------------------------------------------------------
Security: 90353W103 Meeting Type: Annual
Ticker: UI Meeting Date: 08-Dec-2022
ISIN: US90353W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of a Class II Director: Ronald A. Sege Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Ubiquiti's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. The approval of Ubiquiti's named executive officer Mgmt For For
compensation, on an advisory and non-binding basis.
-------------------------------------------------------------------------------------------------------------------------
UGI CORPORATION Agenda Number: 935748155
-------------------------------------------------------------------------------------------------------------------------
Security: 902681105 Meeting Type: Annual
Ticker: UGI Meeting Date: 27-Jan-2023
ISIN: US9026811052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Frank Mgmt For For
S. Hermance, Chair
1b. Election of Director for terms expiring in 2024: M. Mgmt For For
Shawn Bort
1c. Election of Director for terms expiring in 2024: Mgmt For For
Theodore A. Dosch
1d. Election of Director for terms expiring in 2024: Alan Mgmt For For
N. Harris
1e. Election of Director for terms expiring in 2024: Mario Mgmt For For
Longhi
1f. Election of Director for terms expiring in 2024: Mgmt For For
William J. Marrazzo
1g. Election of Director for terms expiring in 2024: Cindy Mgmt For For
J. Miller
1h. Election of Director for terms expiring in 2024: Roger Mgmt For For
Perreault
1i. Election of Director for terms expiring in 2024: Kelly Mgmt For For
A. Romano
1j. Election of Director for terms expiring in 2024: James Mgmt For For
B. Stallings, Jr.
2. Advisory Vote on Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Advisory Mgmt Split 18% 1 Year 82% 3 Years Split
Votes on Executive Compensation
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm for 2023
-------------------------------------------------------------------------------------------------------------------------
UNIFI, INC. Agenda Number: 935709836
-------------------------------------------------------------------------------------------------------------------------
Security: 904677200 Meeting Type: Annual
Ticker: UFI Meeting Date: 02-Nov-2022
ISIN: US9046772003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emma S. Battle Mgmt For For
1b. Election of Director: Francis S. Blake Mgmt For For
1c. Election of Director: Albert P. Carey Mgmt For For
1d. Election of Director: Archibald Cox, Jr. Mgmt For For
1e. Election of Director: Edmund M. Ingle Mgmt For For
1f. Election of Director: Kenneth G. Langone Mgmt For For
1g. Election of Director: Suzanne M. Present Mgmt For For
1h. Election of Director: Rhonda L. Ramlo Mgmt For For
1i. Election of Director: Eva T. Zlotnicka Mgmt For For
2. Advisory vote to approve UNIFI's named executive Mgmt For For
officer compensation in fiscal 2022.
3. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as UNIFI's independent registered public accounting
firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935739168
-------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 10-Jan-2023
ISIN: US9047081040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a three Mgmt For For
years term until the 2026 Annual Meeting: Thomas S.
Postek
1.2 Election of Class II Director to serve for a three Mgmt For For
years term until the 2026 Annual Meeting: Steven S.
Sintros
1.3 Election of Class II Director to serve for a three Mgmt For For
years term until the 2026 Annual Meeting: Raymond C.
Zemlin
1.4 Election of Class I Director to serve for a one year Mgmt For For
term until the 2024 Annual Meeting: Joseph M. Nowicki
1.5 Election of Class III Director to serve for a two year Mgmt For For
term until the 2025 Annual Meeting: Sergio A. Pupkin
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending August 26, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC. Agenda Number: 935739574
-------------------------------------------------------------------------------------------------------------------------
Security: 911163103 Meeting Type: Annual
Ticker: UNFI Meeting Date: 10-Jan-2023
ISIN: US9111631035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric F. Artz Mgmt For For
1b. Election of Director: Ann Torre Bates Mgmt For For
1c. Election of Director: Gloria R. Boyland Mgmt For For
1d. Election of Director: Denise M. Clark Mgmt For For
1e. Election of Director: J. Alexander Douglas Mgmt For For
1f. Election of Director: Daphne J. Dufresne Mgmt For For
1g. Election of Director: Michael S. Funk Mgmt For For
1h. Election of Director: Shamim Mohammad Mgmt For For
1i. Election of Director: James L. Muehlbauer Mgmt For For
1j. Election of Director: Peter A. Roy Mgmt For For
1k. Election of Director: Jack Stahl Mgmt For For
2. The ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 29, 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
4. The approval of the Second Amended and Restated 2020 Mgmt Split 39% For 61% Against Split
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935723646
-------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 07-Dec-2022
ISIN: US91879Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt For For
1c. Election of Director: Kirsten A. Lynch Mgmt For For
1d. Election of Director: Nadia Rawlinson Mgmt For For
1e. Election of Director: John T. Redmond Mgmt For For
1f. Election of Director: Michele Romanow Mgmt For For
1g. Election of Director: Hilary A. Schneider Mgmt For For
1h. Election of Director: D. Bruce Sewell Mgmt For For
1i. Election of Director: John F. Sorte Mgmt For For
1j. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VALVOLINE INC. Agenda Number: 935749044
-------------------------------------------------------------------------------------------------------------------------
Security: 92047W101 Meeting Type: Annual
Ticker: VVV Meeting Date: 26-Jan-2023
ISIN: US92047W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald W. Evans, Jr. Mgmt For For
1b. Election of Director: Richard J. Freeland Mgmt For For
1c. Election of Director: Carol H. Kruse Mgmt For For
1d. Election of Director: Vada O. Manager Mgmt For For
1e. Election of Director: Samuel J. Mitchell, Jr. Mgmt For For
1f. Election of Director: Jennifer L. Slater Mgmt For For
1g. Election of Director: Charles M. Sonsteby Mgmt For For
1h. Election of Director: Mary J. Twinem Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Valvoline's Independent Registered Public Accounting
Firm for Fiscal 2023.
3. Non-binding Advisory Resolution Approving our Mgmt For For
Executive Compensation.
4. Non-binding Advisory Vote on the Frequency of Mgmt 1 Year For
Shareholder Advisory Votes on our Executive
Compensation.
-------------------------------------------------------------------------------------------------------------------------
VAREX IMAGING CORPORATION Agenda Number: 935752724
-------------------------------------------------------------------------------------------------------------------------
Security: 92214X106 Meeting Type: Annual
Ticker: VREX Meeting Date: 09-Feb-2023
ISIN: US92214X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kathleen L. Bardwell
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jocelyn D. Chertoff, M.D.
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Timothy E. Guertin
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jay K. Kunkel
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Walter M Rosebrough, Jr.
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Sunny S. Sanyal
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christine A. Tsingos
2. To approve, on an advisory basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VELODYNE LIDAR, INC. Agenda Number: 935749943
-------------------------------------------------------------------------------------------------------------------------
Security: 92259F101 Meeting Type: Special
Ticker: VLDR Meeting Date: 10-Feb-2023
ISIN: US92259F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
November 4, 2022 (as it may be amended from time to
time, the "merger agreement"), by and among Ouster,
Inc. ("Ouster"), Oban Merger Sub, Inc., a wholly owned
subsidiary of Ouster, Oban Merger Sub II LLC, a wholly
owned subsidiary of Ouster, and Velodyne Lidar, Inc.
("Velodyne") (the "Velodyne merger agreement
proposal").
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation that may be paid or become payable to
Velodyne's named executive officers that is based on
or otherwise relates to the transactions contemplated
by the merger agreement.
3. To approve the adjournment of the Velodyne special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the Velodyne special meeting to approve
the Velodyne merger agreement proposal or to ensure
that any supplement or amendment to the accompanying
joint proxy statement/prospectus is timely provided to
Velodyne stockholders.
-------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935725880
-------------------------------------------------------------------------------------------------------------------------
Security: 92556V106 Meeting Type: Annual
Ticker: VTRS Meeting Date: 09-Dec-2022
ISIN: US92556V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: W. Don Cornwell
1B. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: Harry A. Korman
1C. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: Rajiv Malik
1D. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: Richard A. Mark, C.P.A.
2. Approval of, on a non-binding advisory basis, the 2021 Mgmt For For
compensation of the named executive officers of the
Company.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Shareholder proposal regarding independent board Shr Split 86% For 14% Against Split
chairman.
-------------------------------------------------------------------------------------------------------------------------
VIEW, INC. Agenda Number: 935735843
-------------------------------------------------------------------------------------------------------------------------
Security: 92671V106 Meeting Type: Annual
Ticker: VIEW Meeting Date: 15-Dec-2022
ISIN: US92671V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Toby Cosgrove Mgmt For For
1b. Election of Director: Nigel Gormly Mgmt For For
1c. Election of Director: Julie Larson-Green Mgmt For For
1d. Election of Director: Rao Mulpuri Mgmt For For
1e. Election of Director: Lisa Picard Mgmt Against Against
1f. Election of Director: Scott Rechler Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2022.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
non-binding advisory vote on executive compensation.
4. Non-binding advisory vote on executive compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 935725905
-------------------------------------------------------------------------------------------------------------------------
Security: 927107409 Meeting Type: Annual
Ticker: VLGEA Meeting Date: 16-Dec-2022
ISIN: US9271074091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Sumas Mgmt For For
William Sumas Mgmt For For
John P. Sumas Mgmt For For
Nicholas Sumas Mgmt For For
John J. Sumas Mgmt For For
Kevin Begley Mgmt For For
Steven Crystal Mgmt Withheld Against
Stephen F. Rooney Mgmt For For
Perry J. Blatt Mgmt For For
Prasad Pola Mgmt For For
2. Ratification of KPMG LLP as the independent registered Mgmt For For
public accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
VINTAGE WINE ESTATES, INC. Agenda Number: 935718203
-------------------------------------------------------------------------------------------------------------------------
Security: 92747V106 Meeting Type: Annual
Ticker: VWE Meeting Date: 22-Nov-2022
ISIN: US92747V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Roney Mgmt For For
Paul S. Walsh Mgmt For For
Robert L. Berner III Mgmt For For
Mark W.B. Harms Mgmt For For
Candice Koederitz Mgmt For For
Jon Moramarco Mgmt For For
Timothy D. Proctor Mgmt For For
Lisa M. Schnorr Mgmt For For
Jonathan Sebastiani Mgmt For For
2. Ratification of the appointment of Cherry Bekaert LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935752243
-------------------------------------------------------------------------------------------------------------------------
Security: 938824109 Meeting Type: Annual
Ticker: WAFD Meeting Date: 14-Feb-2023
ISIN: US9388241096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Graham Mgmt For For
David K. Grant Mgmt For For
Randall H. Talbot Mgmt For For
2. APPROVE THE WASHINGTON FEDERAL, INC. NON-QUALIFIED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK DEFERRED Mgmt For For
COMPENSATION PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For
FEDERAL'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 935716906
-------------------------------------------------------------------------------------------------------------------------
Security: 958102105 Meeting Type: Annual
Ticker: WDC Meeting Date: 16-Nov-2022
ISIN: US9581021055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kimberly E. Alexy Mgmt For For
1b. Election of Director: Thomas Caulfield Mgmt For For
1c. Election of Director: Martin I. Cole Mgmt Split 95% For 5% Against Split
1d. Election of Director: Tunc Doluca Mgmt Split 95% For 5% Against Split
1e. Election of Director: David V. Goeckeler Mgmt For For
1f. Election of Director: Matthew E. Massengill Mgmt For For
1g. Election of Director: Stephanie A. Streeter Mgmt Split 95% For 5% Against Split
1h. Election of Director: Miyuki Suzuki Mgmt For For
2. Approval on an advisory basis of the named executive Mgmt Against Against
officer compensation disclosed in the Proxy Statement.
3. Approval of an amendment and restatement of our 2021 Mgmt Split 5% For 95% Against Split
Long-Term Incentive Plan to increase by 2.75 million
the number of shares of our common stock available for
issuance under that plan.
4. Approval of an amendment and restatement of our 2005 Mgmt For For
Employee Stock Purchase Plan to increase by 6 million
the number of shares of our common stock available for
issuance under that plan.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 935748612
-------------------------------------------------------------------------------------------------------------------------
Security: 96145D105 Meeting Type: Annual
Ticker: WRK Meeting Date: 27-Jan-2023
ISIN: US96145D1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen F. Arnold Mgmt For For
1b. Election of Director: Timothy J. Bernlohr Mgmt For For
1c. Election of Director: J. Powell Brown Mgmt For For
1d. Election of Director: Terrell K. Crews Mgmt For For
1e. Election of Director: Russell M. Currey Mgmt For For
1f. Election of Director: Suzan F. Harrison Mgmt For For
1g. Election of Director: Gracia C. Martore Mgmt For For
1h. Election of Director: James E. Nevels Mgmt For For
1i. Election of Director: E. Jean Savage Mgmt For For
1j. Election of Director: David B. Sewell Mgmt For For
1k. Election of Director: Dmitri L. Stockton Mgmt For For
1l. Election of Director: Alan D. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the year ending September 30, 2023
-------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472
-------------------------------------------------------------------------------------------------------------------------
Security: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 13-Dec-2022
ISIN: US9746371007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin E. Bryant Mgmt For For
Richard D. Moss Mgmt For For
John M. Murabito Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
executive officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for fiscal
2023.
-------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935735881
-------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 19-Dec-2022
ISIN: IL0011301780
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Avishai Abrahami
1b. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Diane Greene
1c. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Mark Tluszcz
2.1 To amend and readopt the Company's Compensation Policy Mgmt For For
- Executives.
2a. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.1. Mark "for" = yes or
"against" = no.
2.2 To amend and readopt the Company's Compensation Policy Mgmt For For
- Directors.
2b. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.2. Mark "for" = yes or
"against" = no.
3. To amend and readopt the compensation arrangement of Mgmt For For
the Company's non-executive directors.
4. To approve the offer to exchange certain options held Mgmt Against Against
by non- director and non-executive employees of the
Company and its subsidiaries.
5. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935748181
-------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WWD Meeting Date: 25-Jan-2023
ISIN: US9807451037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David P. Hess Mgmt Against Against
2. Vote on an advisory resolution regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. Vote on an advisory proposal regarding the frequency Mgmt 1 Year For
of stockholder advisory votes on executive
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
5. Approve an amendment to the Amended and Restated Mgmt For For
Woodward, Inc. 2017 Omnibus Incentive Plan to increase
the number of shares reserved for issuance by 500,000.
* Management position unknown
Bridge Builder Small/Mid Cap Value Fund
-------------------------------------------------------------------------------------------------------------------------
AGILON HEALTH, INC. Agenda Number: 935821264
-------------------------------------------------------------------------------------------------------------------------
Security: 00857U107 Meeting Type: Annual
Ticker: AGL Meeting Date: 24-May-2023
ISIN: US00857U1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ron Williams Mgmt For For
1b. Election of Director: Derek L. Strum Mgmt For For
1c. Election of Director: Diana L. McKenzie Mgmt For For
1d. Election of Director: Karen McLoughlin Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
JACKSON FINANCIAL INC. Agenda Number: 935806060
-------------------------------------------------------------------------------------------------------------------------
Security: 46817M107 Meeting Type: Annual
Ticker: JXN Meeting Date: 19-May-2023
ISIN: US46817M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lily Fu Claffee Mgmt For For
1b. Election of Director: Gregory T. Durant Mgmt For For
1c. Election of Director: Steven A. Kandarian Mgmt For For
1d. Election of Director: Derek G. Kirkland Mgmt For For
1e. Election of Director: Drew E. Lawton Mgmt For For
1f. Election of Director: Martin J. Lippert Mgmt For For
1g. Election of Director: Russell G. Noles Mgmt For For
1h. Election of Director: Laura L. Prieskorn Mgmt For For
1i. Election of Director: Esta E. Stecher Mgmt For For
2. Ratification of the Appointment of KPMG LLP as Jackson Mgmt For For
Financial Inc.'s independent auditor for 2023
3. Non-binding Advisory Vote to approve executive Mgmt For For
compensation
-------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935853095
-------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 14-Jun-2023
ISIN: US88025U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: Benjamin J.
Hindson, Ph.D.
1.2 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: Serge
Saxonov, Ph.D.
1.3 Election of Class I Director to serve a three-year Mgmt For For
term expiring at the 2026 annual meeting: John R.
Stuelpnagel, D.V.M.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 935773615
-------------------------------------------------------------------------------------------------------------------------
Security: 336901103 Meeting Type: Annual
Ticker: SRCE Meeting Date: 20-Apr-2023
ISIN: US3369011032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring April 2026: Mgmt For For
Andrea G. Short
1b. Election of Director for terms expiring April 2026: Mgmt For For
Christopher J. Murphy III
1c. Election of Director for terms expiring April 2026: Mgmt For For
Timothy K. Ozark
1d. Election of Director for terms expiring April 2026: Mgmt For For
Todd F. Schurz
2. Advisory Approval of Executive Compensation. Mgmt For For
3. Advisory Approval of Frequency of Future Advisory Mgmt 1 Year Against
Votes on Executive Compensation.
4. Ratification of the appointment of FORVIS, LLP as 1st Mgmt For For
Source Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
1STDIBS.COM, INC. Agenda Number: 935792300
-------------------------------------------------------------------------------------------------------------------------
Security: 320551104 Meeting Type: Annual
Ticker: DIBS Meeting Date: 11-May-2023
ISIN: US3205511047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Cohler Mgmt For For
Andrew G. Robb Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
2SEVENTY BIO, INC. Agenda Number: 935843119
-------------------------------------------------------------------------------------------------------------------------
Security: 901384107 Meeting Type: Annual
Ticker: TSVT Meeting Date: 13-Jun-2023
ISIN: US9013841070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel S. Lynch Mgmt For For
Sarah Glickman Mgmt For For
Wei Lin, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to limit the liability of
certain officers of 2seventy bio, Inc. as permitted by
recent amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935828054
-------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 06-Jun-2023
ISIN: US90214J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: John M. Larson
1b. Election of Class III Director to serve until the 2024 Mgmt For For
Annual Meeting: Edward S. Macias
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
4. Approval of an amendment to our Employee Stock Mgmt For For
Purchase Plan to increase the number of authorized
shares.
5. Approval of an amendment to our Certificate of Mgmt For For
Incorporation to permit the exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
3D SYSTEMS CORPORATION Agenda Number: 935798100
-------------------------------------------------------------------------------------------------------------------------
Security: 88554D205 Meeting Type: Annual
Ticker: DDD Meeting Date: 16-May-2023
ISIN: US88554D2053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MALISSIA R. CLINTON Mgmt For For
1b. Election of Director: WILLIAM E. CURRAN Mgmt For For
1c. Election of Director: CLAUDIA N. DRAYTON Mgmt For For
1d. Election of Director: THOMAS W. ERICKSON Mgmt For For
1e. Election of Director: JEFFREY A. GRAVES Mgmt For For
1f. Election of Director: JIM D. KEVER Mgmt For For
1g. Election of Director: CHARLES G. MCCLURE, JR. Mgmt For For
1h. Election of Director: KEVIN S. MOORE Mgmt For For
1i. Election of Director: VASANT PADMANABHAN Mgmt For For
1j. Election of Director: JOHN J. TRACY Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive officers in
2022.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the appointment of BDO USA, LLP as Mgmt For For
our independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
4D MOLECULAR THERAPEUTICS INC. Agenda Number: 935819738
-------------------------------------------------------------------------------------------------------------------------
Security: 35104E100 Meeting Type: Annual
Ticker: FDMT Meeting Date: 23-May-2023
ISIN: US35104E1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Miller-Rich Mgmt For For
John F. Milligan, Ph.D. Mgmt For For
Shawn C. Tomasello MBA Mgmt Withheld Against
2. Ratification of the selection, by the Audit Committee Mgmt For For
of the Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
908 DEVICES INC Agenda Number: 935848703
-------------------------------------------------------------------------------------------------------------------------
Security: 65443P102 Meeting Type: Annual
Ticker: MASS Meeting Date: 15-Jun-2023
ISIN: US65443P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: Keith L. Crandell
1.2 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Marcia Eisenberg, Ph.D.
1.3 Election of Class III Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: E. Kevin Hrusovsky
2. To ratify, on an advisory basis, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935771267
-------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 11-Apr-2023
ISIN: US8318652091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt Withheld Against
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt For For
2. Proposal to approve, by nonbinding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For
whether the company will conduct future advisory votes
on the compensation of our named executive officers
every year, two years or three years.
5. Stockholder proposal requesting a Board report Shr Against For
assessing inclusion in our workplace, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
A10 NETWORKS, INC. Agenda Number: 935780608
-------------------------------------------------------------------------------------------------------------------------
Security: 002121101 Meeting Type: Annual
Ticker: ATEN Meeting Date: 26-Apr-2023
ISIN: US0021211018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Tor R. Braham
1b. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Peter Y. Chung
1c. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Eric Singer
1d. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dhrupad Trivedi
1e. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dana Wolf
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Armanino LLP as our Mgmt For For
independent public accounting firm for our fiscal year
ending December 31, 2023.
4. To approve the A10 Networks, Inc. 2023 Stock Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
ABCELLERA BIOLOGICS INC. Agenda Number: 935837433
-------------------------------------------------------------------------------------------------------------------------
Security: 00288U106 Meeting Type: Annual
Ticker: ABCL Meeting Date: 15-Jun-2023
ISIN: CA00288U1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: John S. Montalbano, CFA
1b. Election of Class III Director to serve until the 2026 Mgmt Against Against
Annual Meeting: Peter Thiel
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers, or Say on Pay.
-------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 935827355
-------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 08-Jun-2023
ISIN: US0028962076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Susie Coulter Mgmt For For
1c. Election of Director: Sarah M. Gallagher Mgmt For For
1d. Election of Director: James A. Goldman Mgmt For For
1e. Election of Director: Fran Horowitz Mgmt For For
1f. Election of Director: Helen E. McCluskey Mgmt For For
1g. Election of Director: Kenneth B. Robinson Mgmt For For
1h. Election of Director: Nigel Travis Mgmt For For
1i. Election of Director: Helen Vaid Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers for the fiscal year
ended January 28, 2023.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
4. Approve an amendment to the Abercrombie & Fitch Co. Mgmt For For
2016 Long- Term Incentive Plan for Associates.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending February 3,
2024.
-------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 935763258
-------------------------------------------------------------------------------------------------------------------------
Security: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 22-Mar-2023
ISIN: US0009571003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: LeighAnne G. Baker Mgmt For For
1c. Election of Director: Donald F. Colleran Mgmt For For
1d. Election of Director: James D. DeVries Mgmt For For
1e. Election of Director: Art A. Garcia Mgmt For For
1f. Election of Director: Thomas M. Gartland Mgmt For For
1g. Election of Director: Jill M. Golder Mgmt For For
1h. Election of Director: Sudhakar Kesavan Mgmt For For
1i. Election of Director: Scott Salmirs Mgmt For For
1j. Election of Director: Winifred M. Webb Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. To ratify the appointment of KPMG LLP as ABM Mgmt For For
Industries Incorporated's independent registered
public accounting firm for the fiscal year ending
October 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ABSCI CORPORATION Agenda Number: 935839918
-------------------------------------------------------------------------------------------------------------------------
Security: 00091E109 Meeting Type: Annual
Ticker: ABSI Meeting Date: 14-Jun-2023
ISIN: US00091E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of the Class II Director to hold office for a Mgmt For For
three-year term expiring at our 2026 Annual Meeting:
Daniel Rabinovitsj
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm to audit
our financial statements for our fiscal year ending
December 31, 2023.
3. To approve an amendment and restatement to our Mgmt For For
existing Amended and Restated Certificate of
Incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941
-------------------------------------------------------------------------------------------------------------------------
Security: 00402L107 Meeting Type: Annual
Ticker: ASO Meeting Date: 01-Jun-2023
ISIN: US00402L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ken C. Hicks Mgmt For For
1b. Election of Class III Director: Beryl B. Raff Mgmt For For
1c. Election of Class III Director: Jeff C. Tweedy Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
3. Approval, by non-binding advisory vote, of the fiscal Mgmt For For
2022 compensation paid to the Company's named
executive officers.
4. Approval of the First Amendment to the Company's 2020 Mgmt For For
Omnibus Incentive Plan, which, among other changes,
increases the number of shares available for issuance
thereunder.
-------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185
-------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 18-May-2023
ISIN: US00404A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Fucci Mgmt For For
1b. Election of Director: Wade D. Miquelon Mgmt For For
2. Approve an amendment and restatement of the Acadia Mgmt For For
Healthcare Company, Inc. Incentive Compensation Plan
as presented in the Proxy Statement.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 935788844
-------------------------------------------------------------------------------------------------------------------------
Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 04-May-2023
ISIN: US0042391096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt For For
1c. Election of Trustee: Mark A. Denien Mgmt For For
1d. Election of Trustee: Kenneth A. McIntyre Mgmt For For
1e. Election of Trustee: William T. Spitz Mgmt For For
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: Hope B. Woodhouse Mgmt For For
1i. Election of Trustee: C. David Zoba Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2023.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2023 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
4. THE APPROVAL OF THE ACADIA REALTY TRUST AMENDED AND Mgmt For For
RESTATED 2020 SHARE INCENTIVE PLAN.
5. THE APPROVAL ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
ACCEL ENTERTAINMENT, INC. Agenda Number: 935789175
-------------------------------------------------------------------------------------------------------------------------
Security: 00436Q106 Meeting Type: Annual
Ticker: ACEL Meeting Date: 04-May-2023
ISIN: US00436Q1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karl Peterson Mgmt Withheld Against
Dee Robinson Mgmt Withheld Against
Andrew Rubenstein Mgmt Withheld Against
2. Non-binding advisory vote on the compensation of our Mgmt Against Against
named executive officers.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes to approve the compensation
of our named executive officers.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
5. Approval of the Amendment and Restatement of our Mgmt Against Against
Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935803634
-------------------------------------------------------------------------------------------------------------------------
Security: 00081T108 Meeting Type: Annual
Ticker: ACCO Meeting Date: 16-May-2023
ISIN: US00081T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph B. Burton Mgmt For For
1b. Election of Director: Kathleen S. Dvorak Mgmt For For
1c. Election of Director: Boris Elisman Mgmt For For
1d. Election of Director: Pradeep Jotwani Mgmt For For
1e. Election of Director: Robert J. Keller Mgmt For For
1f. Election of Director: Thomas Kroeger Mgmt For For
1g. Election of Director: Ron Lombardi Mgmt For For
1h. Election of Director: Graciela I. Monteagudo Mgmt For For
1i. Election of Director: E. Mark Rajkowski Mgmt For For
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
4. The approval, by non-binding advisory vote, of the Mgmt 1 Year For
frequency of holding an advisory vote on the
compensation of our named executive officers.
5. The approval of an amendment to the 2022 ACCO Brands Mgmt For For
Corporation Incentive Plan to increase the number of
shares reserved for issuance.
-------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935831912
-------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 01-Jun-2023
ISIN: US0044981019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Janet O. Estep Mgmt For For
1.2 Election of Director: James C. Hale III Mgmt For For
1.3 Election of Director: Mary P. Harman Mgmt For For
1.4 Election of Director: Charles E. Peters, Jr. Mgmt For For
1.5 Election of Director: Adalio T. Sanchez Mgmt For For
1.6 Election of Director: Thomas W. Warsop III Mgmt For For
1.7 Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To conduct an advisory vote to approve named executive Mgmt For For
officer compensation.
4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. To approve the amendment and restatement of the ACI Mgmt For For
Worldwide, Inc. 2020 Equity and Incentive Compensation
Plan.
-------------------------------------------------------------------------------------------------------------------------
ACM RESEARCH, INC. Agenda Number: 935858540
-------------------------------------------------------------------------------------------------------------------------
Security: 00108J109 Meeting Type: Annual
Ticker: ACMR Meeting Date: 15-Jun-2023
ISIN: US00108J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Haiping Dun Mgmt For For
1b. Election of Director: Chenming C. Hu Mgmt For For
1c. Election of Director: Tracy Liu Mgmt For For
1d. Election of Director: David H. Wang Mgmt For For
1e. Election of Director: Xiao Xing Mgmt For For
2. Ratification of appointment of Armanino LLP as Mgmt For For
independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
ACNB CORPORATION Agenda Number: 935800107
-------------------------------------------------------------------------------------------------------------------------
Security: 000868109 Meeting Type: Annual
Ticker: ACNB Meeting Date: 02-May-2023
ISIN: US0008681092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For
THREE YEARS: Kimberly S. Chaney
1.2 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For
THREE YEARS: Frank Elsner, III
1.3 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For
THREE YEARS: James P. Helt
1.4 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For
THREE YEARS: Scott L. Kelley
1.5 ELECTION OF CLASS 3 DIRECTOR TO SERVE FOR TERMS OF Mgmt For For
THREE YEARS: Daniel W. Potts
2. TO CONDUCT A NON-BINDING VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
3. TO CONDUCT A NON-BINDING VOTE ON THE FREQUENCY OF Mgmt 1 Year For
NON-BINDING SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF CROWE LLP AS ACNB Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACRIVON THERAPEUTICS, INC. Agenda Number: 935850291
-------------------------------------------------------------------------------------------------------------------------
Security: 004890109 Meeting Type: Annual
Ticker: ACRV Meeting Date: 22-Jun-2023
ISIN: US0048901096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Michael Tomsicek, M.B.A. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. Election of Class I Director: Charles Baum, M.D., Mgmt For For
Ph.D.
-------------------------------------------------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP. Agenda Number: 935835302
-------------------------------------------------------------------------------------------------------------------------
Security: 005098108 Meeting Type: Annual
Ticker: GOLF Meeting Date: 05-Jun-2023
ISIN: US0050981085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Maher Mgmt For For
Yoon Soo (Gene) Yoon Mgmt Withheld Against
Leanne Cunningham Mgmt For For
Gregory Hewett Mgmt For For
Ho Yeon (Aaron) Lee Mgmt For For
Jan Singer Mgmt For For
Steven Tishman Mgmt For For
Keun Chang (Kevin) Yoon Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending
December 31, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a non-binding stockholder vote to approve the
compensation paid to our named executive officers
should occur every 1, 2 or 3 years.
-------------------------------------------------------------------------------------------------------------------------
ACV AUCTIONS INC. Agenda Number: 935824183
-------------------------------------------------------------------------------------------------------------------------
Security: 00091G104 Meeting Type: Annual
Ticker: ACVA Meeting Date: 30-May-2023
ISIN: US00091G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Eileen A. Kamerick Mgmt For For
1.2 Election of Class II Director: Brian Hirsch Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes to
approve the compensation of our named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935855429
-------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102 Meeting Type: Annual
Ticker: AHCO Meeting Date: 21-Jun-2023
ISIN: US00653Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Barasch Mgmt Split 94% For 6% Withheld Split
Stephen Griggs Mgmt Split 94% For 6% Withheld Split
Gregory Belinfanti Mgmt For For
2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For
the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Say-on-Pay - Non-binding advisory vote to approve the Mgmt For For
compensation paid to AdaptHealth's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466
-------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 09-Jun-2023
ISIN: US00650F1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class I director nominee to serve on the Mgmt For For
board of directors of Adaptive Biotechnologies
Corporation for a three-year term expiring at the 2026
annual meeting of shareholders: Katey Owen, PhD
1.2 To elect Class I director nominee to serve on the Mgmt Withheld Against
board of directors of Adaptive Biotechnologies
Corporation for a three-year term expiring at the 2026
annual meeting of shareholders: Robert Hershberg, PhD,
MD
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935858704
-------------------------------------------------------------------------------------------------------------------------
Security: 006739106 Meeting Type: Annual
Ticker: ADUS Meeting Date: 14-Jun-2023
ISIN: US0067391062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Dixon Mgmt For For
Michael Earley Mgmt For For
Veronica Hill-Milbourne Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as our independent auditor for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the named executive officers.
4. To approve the Addus HomeCare Corporation Amended and Mgmt For For
Restated 2017 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ADEIA INC. Agenda Number: 935816249
-------------------------------------------------------------------------------------------------------------------------
Security: 00676P107 Meeting Type: Annual
Ticker: ADEA Meeting Date: 25-May-2023
ISIN: US00676P1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul E. Davis Mgmt For For
1b. Election of Director: V Sue Molina Mgmt For For
1c. Election of Director: Daniel Moloney Mgmt For For
1d. Election of Director: Tonia O'Connor Mgmt For For
1e. Election of Director: Raghavendra Rau Mgmt For For
2. To hold an advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Recommending a vote every 1 year on the frequency of Mgmt 1 Year For
future non-binding advisory votes on executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
ADICET BIO, INC. Agenda Number: 935831467
-------------------------------------------------------------------------------------------------------------------------
Security: 007002108 Meeting Type: Annual
Ticker: ACET Meeting Date: 01-Jun-2023
ISIN: US0070021086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl L. Gordon,PhD, CFA Mgmt Withheld Against
Steve Dubin, J.D. Mgmt Withheld Against
Jeffrey Chodakewitz MD Mgmt For For
2. To amend and restate the Company's Amended and Mgmt Against Against
Restated 2018 Stock Option and Incentive Plan.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 935759603
-------------------------------------------------------------------------------------------------------------------------
Security: G0084W101 Meeting Type: Annual
Ticker: ADNT Meeting Date: 07-Mar-2023
ISIN: IE00BD845X29
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie L. Bushman Mgmt For For
1b. Election of Director: Peter H. Carlin Mgmt For For
1c. Election of Director: Douglas G. Del Grosso Mgmt For For
1d. Election of Director: Ricky T. Dillon Mgmt For For
1e. Election of Director: Richard Goodman Mgmt For For
1f. Election of Director: Jose M. Gutierrez Mgmt For For
1g. Election of Director: Frederick A. Henderson Mgmt For For
1h. Election of Director: Barb J. Samardzich Mgmt For For
2. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent auditor for fiscal year 2023, and to
authorize, by binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
5. To renew the Board of Directors' authority to issue Mgmt For For
shares under Irish Law.
6. To renew the Board of Directors' authority to opt-out Mgmt For For
of statutory preemption rights under Irish law.
-------------------------------------------------------------------------------------------------------------------------
ADMA BIOLOGICS, INC. Agenda Number: 935829791
-------------------------------------------------------------------------------------------------------------------------
Security: 000899104 Meeting Type: Annual
Ticker: ADMA Meeting Date: 06-Jun-2023
ISIN: US0008991046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Bryant E. Fong to serve as a Class I director Mgmt For For
for a term expiring at the 2026 Annual Meeting of
Stockholders and until his successor is duly elected
and qualified.
2. To ratify the appointment of CohnReznick LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935819928
-------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103 Meeting Type: Annual
Ticker: ADT Meeting Date: 24-May-2023
ISIN: US00090Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Marc E. Becker Mgmt Withheld Against
1.2 Election of Class III Director: Stephanie Drescher Mgmt For For
1.3 Election of Class III Director: Reed B. Rayman Mgmt For For
1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against
2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADTRAN HOLDINGS, INC. Agenda Number: 935792095
-------------------------------------------------------------------------------------------------------------------------
Security: 00486H105 Meeting Type: Annual
Ticker: ADTN Meeting Date: 10-May-2023
ISIN: US00486H1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas R. Stanton Mgmt For For
1b. Election of Director: Johanna Hey Mgmt For For
1c. Election of Director: H. Fenwick Huss Mgmt For For
1d. Election of Director: Gregory J. McCray Mgmt For For
1e. Election of Director: Balan Nair Mgmt Against Against
1f. Election of Director: Brian Protiva Mgmt For For
1g. Election of Director: Jacqueline H. Rice Mgmt For For
1h. Election of Director: Nikos Theodosopoulos Mgmt For For
1i. Election of Director: Kathryn A. Walker Mgmt For For
2. Non-binding approval of the compensation of Adtran's Mgmt For For
named executive officers.
3. Non-binding vote on the frequency of future votes on Mgmt 1 Year For
the compensation of Adtran's named executive officers.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of Adtran for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 935812354
-------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 24-May-2023
ISIN: US00751Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carla J. Bailo Mgmt For For
1b. Election of Director: John F. Ferraro Mgmt For For
1c. Election of Director: Thomas R. Greco Mgmt For For
1d. Election of Director: Joan M. Hilson Mgmt For For
1e. Election of Director: Jeffrey J. Jones II Mgmt For For
1f. Election of Director: Eugene I. Lee, Jr. Mgmt For For
1g. Election of Director: Douglas A. Pertz Mgmt For For
1h. Election of Director: Sherice R. Torres Mgmt For For
1i. Election of Director: Arthur L. Valdez, Jr. Mgmt For For
2. Approve our 2023 Omnibus Incentive Compensation Plan. Mgmt For For
3. Approve our 2023 Employee Stock Purchase Plan. Mgmt For For
4. Approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
5. Approve, by advisory vote, the frequency of voting on Mgmt 1 Year For
the compensation of our named executive officers.
6. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
(Deloitte) as our independent registered public
accounting firm for 2023.
7. Vote on the stockholder proposal, if presented at the Shr Against For
Annual Meeting, regarding requiring an independent
Board Chair.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395
-------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 27-Apr-2023
ISIN: US0079731008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Grant H. Beard (Chairman) Mgmt For For
1b. Election of Director: Frederick A. Ball Mgmt For For
1c. Election of Director: Anne T. DelSanto Mgmt For For
1d. Election of Director: Tina M. Donikowski Mgmt For For
1e. Election of Director: Ronald C. Foster Mgmt For For
1f. Election of Director: Stephen D. Kelley Mgmt For For
1g. Election of Director: Lanesha T. Minnix Mgmt For For
1h. Election of Director: David W. Reed Mgmt For For
1i. Election of Director: John A. Roush Mgmt For For
1j. Election of Director: Brian M. Shirley Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2023.
3. Advisory approval on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Approval of Advanced Energy's 2023 Omnibus Incentive Mgmt Against Against
Plan.
-------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935847371
-------------------------------------------------------------------------------------------------------------------------
Security: 00773T101 Meeting Type: Annual
Ticker: ASIX Meeting Date: 15-Jun-2023
ISIN: US00773T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin N. Kane Mgmt For For
1b. Election of Director: Farha Aslam Mgmt For For
1c. Election of Director: Darrell K. Hughes Mgmt For For
1d. Election of Director: Todd D. Karran Mgmt For For
1e. Election of Director: Gena C. Lovett Mgmt For For
1f. Election of Director: Daniel F. Sansone Mgmt For For
1g. Election of Director: Sharon S. Spurlin Mgmt For For
1h. Election of Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accountants for 2023.
3. An advisory vote to approve executive compensation. Mgmt For For
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ADVANTAGE SOLUTIONS INC. Agenda Number: 935847888
-------------------------------------------------------------------------------------------------------------------------
Security: 00791N102 Meeting Type: Annual
Ticker: ADV Meeting Date: 24-May-2023
ISIN: US00791N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tiffany Han Mgmt For For
1.2 Election of Director: Jonathan D. Sokoloff Mgmt For For
1.3 Election of Director: David J. West Mgmt For For
1.4 Election of Director: David Peacock Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve the Amended and Restated Advantage Mgmt Against Against
Solutions Inc. 2020 Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
-------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 31-Mar-2023
ISIN: US00766T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt For For
1.7 Election of Director: Sander van 't Noordende Mgmt For For
1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For
2 Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for Fiscal Year 2023.
3 Advisory vote to approve the Company's executive Mgmt For For
compensation.
4 Frequency of future advisory votes on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
AEMETIS, INC. Agenda Number: 935834259
-------------------------------------------------------------------------------------------------------------------------
Security: 00770K202 Meeting Type: Annual
Ticker: AMTX Meeting Date: 17-May-2023
ISIN: US00770K2024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Lydia I. Beebe Mgmt No vote
1.2 Election of Class I Director: John R. Block Mgmt No vote
2. To ratify the appointment of RSM US LLP as our Mgmt No vote
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220
-------------------------------------------------------------------------------------------------------------------------
Security: 007800105 Meeting Type: Special
Ticker: AJRD Meeting Date: 16-Mar-2023
ISIN: US0078001056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 17, 2022 (as amended, modified or
supplemented from time to time, the "Merger
Agreement"), by and among Aerojet Rocketdyne, L3Harris
and Merger Sub (the "Merger Proposal").
2. To approve, on an advisory (non-binding) basis, Mgmt For For
certain compensation that may be paid or become
payable to Aerojet Rocketdyne's named executive
officers in connection with the Merger, the value of
which is disclosed in the table in the section of the
proxy statement entitled "The Merger - Interests of
Aerojet Rocketdyne's Directors and Executive Officers
in the Merger - Quantification of Payments" (the
"Compensation Proposal").
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the Special Meeting to approve the Merger
Proposal or in the absence of a quorum (the
"Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
AEROVATE THERAPEUTICS INC Agenda Number: 935841254
-------------------------------------------------------------------------------------------------------------------------
Security: 008064107 Meeting Type: Annual
Ticker: AVTE Meeting Date: 06-Jun-2023
ISIN: US0080641071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Allison Dorval Mgmt For For
1.2 Election of Director: Joshua Resnick, M.D. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Mgmt For For
AEROVATE THERAPEUTICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AERSALE CORPORATION Agenda Number: 935850493
-------------------------------------------------------------------------------------------------------------------------
Security: 00810F106 Meeting Type: Annual
Ticker: ASLE Meeting Date: 09-Jun-2023
ISIN: US00810F1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas Finazzo Mgmt For For
1b. Election of Director: Robert B. Nichols Mgmt For For
1c. Election of Director: Jonathan Seiffer Mgmt For For
1d. Election of Director: Peter Nolan Mgmt For For
1e. Election of Director: Richard J. Townsend Mgmt For For
1f. Election of Director: General C. Robert Kehler Mgmt For For
1g. Election of Director: Lt. General Judith Fedder Mgmt For For
1h. Election of Director: Andrew Levy Mgmt For For
2. Approval of First Amendment to the AerSale Corporation Mgmt For For
2020 Equity Incentive Plan.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AFC GAMMA, INC. Agenda Number: 935809066
-------------------------------------------------------------------------------------------------------------------------
Security: 00109K105 Meeting Type: Annual
Ticker: AFCG Meeting Date: 18-May-2023
ISIN: US00109K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Frank Mgmt For For
Marnie Sudnow Mgmt For For
2. Ratification of the Appointment of CohnReznick LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Year Ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018
-------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 25-May-2023
ISIN: US0082521081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Karen L. Alvingham
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tracy A. Atkinson
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Dwight D. Churchill
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jay C. Horgen
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Reuben Jeffery III
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Felix V. Matos Rodriguez
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tracy P. Palandjian
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: David C. Ryan
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes regarding the
compensation of the Company's named executive
officers.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
AFFIMED N.V Agenda Number: 935881905
-------------------------------------------------------------------------------------------------------------------------
Security: N01045108 Meeting Type: Annual
Ticker: AFMD Meeting Date: 21-Jun-2023
ISIN: NL0010872420
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the Statutory Annual Accounts for the Mgmt For For
financial year 2022
4. Advisory vote (non-binding) on Executive Compensation Mgmt Against Against
5. Discharge of the managing directors for their Mgmt For For
management during the financial year 2022
6. Discharge of the supervisory directors for their Mgmt For For
supervision during the financial year 2022
7. Amendment of the Remuneration Policy for the Mgmt Against Against
Supervisory Board
8a. Reappointment of Dr. Adi Hoess as a managing director Mgmt For For
8b. Reappointment of Dr. Wolfgang Fischer as a managing Mgmt For For
director
8c. Reappointment of Mr. Angus Smith as a managing Mgmt For For
director
8d. Reappointment of Dr. Arndt Schottelius as a managing Mgmt For For
director
8e. Reappointment of Dr. Andreas Harstrick as a managing Mgmt For For
director
9a. Reappointment of Dr. Thomas Hecht as a supervisory Mgmt Against Against
director
9b. Reappointment of Mr. Harry Welten as a supervisory Mgmt For For
director
9c. Reappointment of Dr. Annalisa M. Jenkins as a Mgmt Against Against
supervisory director
9d. Appointment of Dr. Constanze Ulmer-Eilfort as a Mgmt For For
supervisory director
10. Reverse stock split and amendment of the articles of Mgmt For For
association
11. Authorization to acquire shares Mgmt For For
12. Appointment of the auditor for the financial year 2023 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935785038
-------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 01-May-2023
ISIN: US0010551028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Daniel P. Amos
1b. Election of Director to serve until the next annual Mgmt For For
meeting: W. Paul Bowers
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Arthur R. Collins
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Miwako Hosoda
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Thomas J. Kenny
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Georgette D. Kiser
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Karole F. Lloyd
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Nobuchika Mori
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Joseph L. Moskowitz
1j. Election of Director to serve until the next annual Mgmt For For
meeting: Barbara K. Rimer, DrPH
1k. Election of Director to serve until the next annual Mgmt For For
meeting: Katherine T. Rohrer
2. To consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2023 Annual Meeting of Shareholders and Proxy
Statement".
3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935800210
-------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 27-Apr-2023
ISIN: US0010841023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt For For
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For
advisory vote on executive compensation
3. Non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive officers
4. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
-------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 15-Mar-2023
ISIN: US00846U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi K. Mgmt For For
Kunz
1.2 Election of Director for a three-year term: Susan H. Mgmt For For
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt For For
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt For For
Wilson
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder right to
call a special meeting.
5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For
vote to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
AGILITI, INC. Agenda Number: 935788060
-------------------------------------------------------------------------------------------------------------------------
Security: 00848J104 Meeting Type: Annual
Ticker: AGTI Meeting Date: 04-May-2023
ISIN: US00848J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Gary L. Gottlieb Mgmt Withheld Against
Diane B. Patrick Mgmt Withheld Against
Scott M. Sperling Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as Agiliti's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, Agiliti's Mgmt For For
executive compensation as disclosed in the proxy
statement (the "say-on- pay" vote).
-------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051
-------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 13-Jun-2023
ISIN: US00847X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for three-year terms Mgmt For For
expiring at the 2026 Annual Meeting: Rahul Ballal
1.2 Election of Class I Director for three-year terms Mgmt For For
expiring at the 2026 Annual Meeting: Brian Goff
1.3 Election of Class I Director for three-year terms Mgmt For For
expiring at the 2026 Annual Meeting: Cynthia Smith
2. To vote, on an advisory basis, to approve named Mgmt For For
executive officer compensation.
3. To approve the Agios Pharmaceuticals, Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935775645
-------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 20-Apr-2023
ISIN: US00123Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna J. Blank Mgmt For For
1b. Election of Director: Morris A. Davis Mgmt For For
1c. Election of Director: Peter J. Federico Mgmt For For
1d. Election of Director: John D. Fisk Mgmt For For
1e. Election of Director: Andrew A. Johnson, Jr. Mgmt For For
1f. Election of Director: Gary D. Kain Mgmt For For
1g. Election of Director: Prue B. Larocca Mgmt For For
1h. Election of Director: Paul E. Mullings Mgmt For For
1i. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2023.
5a. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend certain
provisions of our Amended and Restated Certificate of
Incorporation.
5b. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend our
Fourth Amended and Restated Bylaws.
5c. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: remove
directors.
-------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
-------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt For For
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935779821
-------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 03-May-2023
ISIN: US00912X3026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt For For
1b. Election of Director: Yvette H. Clark Mgmt For For
1c. Election of Director: Cheryl Gordon Krongard Mgmt For For
1d. Election of Director: Marshall O. Larsen Mgmt For For
1e. Election of Director: Susan McCaw Mgmt For For
1f. Election of Director: Robert A. Milton Mgmt For For
1g. Election of Director: John L. Plueger Mgmt For For
1h. Election of Director: Ian M. Saines Mgmt For For
1i. Election of Director: Steven F. Udvar-Hazy Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Approve the Air Lease Corporation 2023 Equity Mgmt For For
Incentive Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935808583
-------------------------------------------------------------------------------------------------------------------------
Security: 00922R105 Meeting Type: Annual
Ticker: ATSG Meeting Date: 24-May-2023
ISIN: US00922R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Phyllis J. Campbell Mgmt For For
1b. Election of Director: Richard F. Corrado Mgmt For For
1c. Election of Director: Jeffrey A. Dominick Mgmt For For
1d. Election of Director: Joseph C. Hete Mgmt For For
1e. Election of Director: Raymond E. Johns, Jr. Mgmt For For
1f. Election of Director: Laura J. Peterson Mgmt For For
1g. Election of Director: Randy D. Rademacher Mgmt For For
1h. Election of Director: J. Christopher Teets Mgmt For For
1i. Election of Director: Jeffrey J. Vorholt Mgmt For For
1j. Election of Director: Paul S. Williams Mgmt For For
2. Company proposal to ratify the selection of Deloitte Mgmt For For
and Touche LLP as the independent registered public
accounting firm of the Company for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AKA BRANDS HOLDING CORP. Agenda Number: 935863250
-------------------------------------------------------------------------------------------------------------------------
Security: 00152K101 Meeting Type: Annual
Ticker: AKA Meeting Date: 25-May-2023
ISIN: US00152K1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Simon Beard
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Wesley Bryett
1c. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Sourav Ghosh
1d. Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Kelly Thompson
2. Approve an amendment to the Company's 2021 Omnibus Mgmt Against Against
Incentive Plan to increase the number of shares
authorized for issuance thereunder by 10,000,000
shares.
3. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613
-------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 11-May-2023
ISIN: US00971T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon Bowen Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Monte Ford Mgmt For For
1d. Election of Director: Dan Hesse Mgmt For For
1e. Election of Director: Tom Killalea Mgmt For For
1f. Election of Director: Tom Leighton Mgmt For For
1g. Election of Director: Jonathan Miller Mgmt For For
1h. Election of Director: Madhu Ranganathan Mgmt For For
1i. Election of Director: Ben Verwaayen Mgmt For For
1j. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment to our Second Amended and Mgmt For For
Restated 2013 Stock Incentive Plan to increase the
number of shares of common stock authorized for
issuance thereunder by 7,250,000 shares
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation
5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
AKERO THERAPEUTICS, INC Agenda Number: 935869555
-------------------------------------------------------------------------------------------------------------------------
Security: 00973Y108 Meeting Type: Annual
Ticker: AKRO Meeting Date: 23-Jun-2023
ISIN: US00973Y1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Cheng M.D.,Ph.D. Mgmt For For
Jane Henderson Mgmt For For
Mark T. Iwicki Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To consider and act upon a non-binding, advisory vote Mgmt For For
to approve the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935788539
-------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 04-May-2023
ISIN: US0113111076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roderick R. Baty Mgmt For For
1b. Election of Director: Robert P. Bauer Mgmt For For
1c. Election of Director: Eric P. Etchart Mgmt For For
1d. Election of Director: Nina C. Grooms Mgmt For For
1e. Election of Director: Tracy C. Jokinen Mgmt For For
1f. Election of Director: Jeffery A. Leonard Mgmt For For
1g. Election of Director: Richard W. Parod Mgmt For For
1h. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR approval of the advisory vote on the Mgmt For For
compensation of the named executive officers.
3. Proposal FOR approval, on an advisory basis, of Mgmt 1 Year For
annually as the frequency with which to hold an
advisory vote concerning the compensation of the named
executive officers.
4. Proposal FOR ratification of the appointment of KPMG Mgmt For For
LLP as the Company's Independent Auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935791598
-------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 04-May-2023
ISIN: US0116591092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Patricia M. Mgmt For For
Bedient
1b. Election of Director to One-Year Term: James A. Beer Mgmt For For
1c. Election of Director to One-Year Term: Raymond L. Mgmt For For
Conner
1d. Election of Director to One-Year Term: Daniel K. Mgmt For For
Elwell
1e. Election of Director to One-Year Term: Dhiren R. Mgmt For For
Fonseca
1f. Election of Director to One-Year Term: Kathleen T. Mgmt For For
Hogan
1g. Election of Director to One-Year Term: Adrienne R. Mgmt For For
Lofton
1h. Election of Director to One-Year Term: Benito Mgmt For For
Minicucci
1i. Election of Director to One-Year Term: Helvi K. Mgmt For For
Sandvik
1j. Election of Director to One-Year Term: J. Kenneth Mgmt For For
Thompson
1k. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For
vote to approve the compensation of the Company's
Named Executive Officers.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935794772
-------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 12-May-2023
ISIN: US0123481089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt For For
1.2 Election of Director: John R. Scannell Mgmt For For
1.3 Election of Director: Katharine L. Plourde Mgmt For For
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Kenneth W. Krueger Mgmt For For
1.6 Election of Director: Mark J. Murphy Mgmt For For
1.7 Election of Director: J. Michael McQuade Mgmt For For
1.8 Election of Director: Christina M. Alvord Mgmt For For
1.9 Election of Director: Russell E. Toney Mgmt For For
2. To ratify the Appointment of KPMG LLP as our Mgmt For For
independent auditor
3. To approve, by nonbinding advisory vote, executive Mgmt For For
compensation
4. To recommend, by nonbinding vote advisory vote, the Mgmt 1 Year For
frequency of stockholder voting on executive
compensation
5. To approve the Company's 2023 Long Term Incentive Plan Mgmt For For
6. To approve the adoption of the Second Amended and Mgmt For For
Restated Certificate of Incorporation
-------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 935783349
-------------------------------------------------------------------------------------------------------------------------
Security: 012653101 Meeting Type: Annual
Ticker: ALB Meeting Date: 02-May-2023
ISIN: US0126531013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the ensuing year: M. Mgmt For For
Lauren Brlas
1b. Election of Director to serve for the ensuing year: Mgmt For For
Ralf H. Cramer
1c. Election of Director to serve for the ensuing year: J. Mgmt For For
Kent Masters, Jr.
1d. Election of Director to serve for the ensuing year: Mgmt For For
Glenda J. Minor
1e. Election of Director to serve for the ensuing year: Mgmt For For
James J. O'Brien
1f. Election of Director to serve for the ensuing year: Mgmt For For
Diarmuid B. O'Connell
1g. Election of Director to serve for the ensuing year: Mgmt For For
Dean L. Seavers
1h. Election of Director to serve for the ensuing year: Mgmt For For
Gerald A. Steiner
1i. Election of Director to serve for the ensuing year: Mgmt For For
Holly A. Van Deursen
1j. Election of Director to serve for the ensuing year: Mgmt For For
Alejandro D. Wolff
2. To approve the non-binding advisory resolution Mgmt For For
approving the compensation of our named executive
officers.
3. To vote on a non-binding advisory resolution Mgmt 1 Year For
recommending the frequency of future advisory votes on
the compensation of our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Albemarle's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. To approve the 2023 Stock Compensation and Deferral Mgmt For For
Election Plan for Non-Employee Directors.
-------------------------------------------------------------------------------------------------------------------------
ALCOA CORPORATION Agenda Number: 935786371
-------------------------------------------------------------------------------------------------------------------------
Security: 013872106 Meeting Type: Annual
Ticker: AA Meeting Date: 05-May-2023
ISIN: US0138721065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: Steven W. Williams
1b. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: Mary Anne Citrino
1c. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: Pasquale (Pat) Fiore
1d. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: Thomas J. Gorman
1e. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: Roy C. Harvey
1f. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: James A. Hughes
1g. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: Carol L. Roberts
1h. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: Jackson (Jackie) P. Roberts
1i. Election of Director to serve for one-year terms Mgmt For For
expiring in 2024: Ernesto Zedillo
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the Company's 2022 Mgmt For For
named executive officer compensation.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote to approve the Company's named
executive officer compensation.
5. Stockholder proposal to subject termination pay to Shr Against For
stockholder approval, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
ALERUS FINANCIAL CORPORATION Agenda Number: 935799289
-------------------------------------------------------------------------------------------------------------------------
Security: 01446U103 Meeting Type: Annual
Ticker: ALRS Meeting Date: 08-May-2023
ISIN: US01446U1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel E. Coughlin Mgmt For For
Kevin D. Lemke Mgmt For For
Michael S. Mathews Mgmt For For
Randy L. Newman Mgmt For For
Galen G. Vetter Mgmt For For
Katie A. Lorenson Mgmt For For
Janet O. Estep Mgmt For For
Mary E. Zimmer Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent public accounting firm for the Corporation
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935770164
-------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 25-Apr-2023
ISIN: US0144911049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Benjamin Mgmt For For
1.2 Election of Director: Diana M. Laing Mgmt For For
1.3 Election of Director: John T. Leong Mgmt For For
1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.5 Election of Director: Douglas M. Pasquale Mgmt For For
1.6 Election of Director: Michele K. Saito Mgmt For For
1.7 Election of Director: Eric K. Yeaman Mgmt For For
2. Approve the advisory resolution relating to executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of the
corporation.
-------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070
-------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 16-May-2023
ISIN: US0152711091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel S. Marcus Mgmt For For
1b. Election of Director: Steven R. Hash Mgmt For For
1c. Election of Director: James P. Cain Mgmt For For
1d. Election of Director: Cynthia L. Feldmann Mgmt For For
1e. Election of Director: Maria C. Freire Mgmt For For
1f. Election of Director: Richard H. Klein Mgmt For For
1g. Election of Director: Michael A. Woronoff Mgmt For For
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers, as more particularly described in the
accompanying Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023, as more
particularly described in the accompanying Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
ALIGHT, INC. Agenda Number: 935807101
-------------------------------------------------------------------------------------------------------------------------
Security: 01626W101 Meeting Type: Annual
Ticker: ALIT Meeting Date: 17-May-2023
ISIN: US01626W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel S. Henson Mgmt For For
1b. Election of Director: Richard N. Massey Mgmt Against Against
1c. Election of Director: Kausik Rajgopal Mgmt For For
1d. Election of Director: Stephan D. Scholl Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
2022 compensation paid to our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935802377
-------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 17-May-2023
ISIN: US0162551016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin J. Dallas Mgmt For For
1.2 Election of Director: Joseph M. Hogan Mgmt For For
1.3 Election of Director: Joseph Lacob Mgmt Against Against
1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt For For
1.5 Election of Director: George J. Morrow Mgmt For For
1.6 Election of Director: Anne M. Myong Mgmt For For
1.7 Election of Director: Andrea L. Saia Mgmt For For
1.8 Election of Director: Susan E. Siegel Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION: Proposal to approve the amendment to
our Amended and Restated Certificate of Incorporation
to reflect new Delaware law provisions regarding
officer exculpation.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For
OF EXECUTIVES COMPENSATION: Consider an Advisory Vote
to Approve the Frequency of Stockholders Advisory Vote
on Named Executive Officers' Compensation.
5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For
our 2005 Incentive Plan.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLBIRDS, INC. Agenda Number: 935842270
-------------------------------------------------------------------------------------------------------------------------
Security: 01675A109 Meeting Type: Annual
Ticker: BIRD Meeting Date: 09-Jun-2023
ISIN: US01675A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Levitan Mgmt Withheld Against
Joseph Zwillinger Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 935850001
-------------------------------------------------------------------------------------------------------------------------
Security: 01748X102 Meeting Type: Annual
Ticker: ALGT Meeting Date: 21-Jun-2023
ISIN: US01748X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Maurice J. Gallagher, Jr. Mgmt For For
1b. Election of Director: Montie Brewer Mgmt For For
1c. Election of Director: Gary Ellmer Mgmt For For
1d. Election of Director: Ponder Harrison Mgmt For For
1e. Election of Director: Linda A. Marvin Mgmt For For
1f. Election of Director: Sandra Morgan Mgmt For For
1g. Election of Director: Charles W. Pollard Mgmt For For
1h. Election of Director: John Redmond Mgmt For For
2. Approval of advisory resolution approving executive Mgmt For For
compensation.
3. Advisory vote on frequency of votes on executive Mgmt 1 Year For
compensation.
4. Ratification of KPMG LLP as independent registered Mgmt For For
public accountants.
5. Stockholder proposal regarding independent board Shr Split 96% For 4% Against Split
chairman.
-------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935842369
-------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 08-Jun-2023
ISIN: IE00BFRT3W74
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk S. Hachigian Mgmt For For
1b. Election of Director: Steven C. Mizell Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: Lauren B. Peters Mgmt For For
1e. Election of Director: Ellen Rubin Mgmt For For
1f. Election of Director: Dean I. Schaffer Mgmt For For
1g. Election of Director: John H. Stone Mgmt For For
1h. Election of Director: Dev Vardhan Mgmt For For
1i. Election of Director: Martin E. Welch III Mgmt For For
2. Approve the compensation of our named executive Mgmt For For
officers on an advisory (non-binding) basis.
3. Approve the Allegion plc Incentive Stock Plan of 2023. Mgmt For For
4. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
independent registered public accounting firm and
authorize the Audit and Finance Committee of the
Company's Board of Directors to set the independent
registered public accounting firm's renumeration for
the fiscal year ended December 31, 2023.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares under Irish law.
6. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution under Irish law).
-------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 935793908
-------------------------------------------------------------------------------------------------------------------------
Security: 018522300 Meeting Type: Annual
Ticker: ALE Meeting Date: 09-May-2023
ISIN: US0185223007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bethany M. Owen Mgmt For For
1b. Election of Director: Susan K. Nestegard Mgmt For For
1c. Election of Director: George G. Goldfarb Mgmt For For
1d. Election of Director: James J. Hoolihan Mgmt For For
1e. Election of Director: Madeleine W. Ludlow Mgmt For For
1f. Election of Director: Charles R. Matthews Mgmt For For
1g. Election of Director: Douglas C. Neve Mgmt For For
1h. Election of Director: Barbara A. Nick Mgmt For For
1i. Election of Director: Robert P. Powers Mgmt For For
1j. Election of Director: Charlene A. Thomas Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 935814942
-------------------------------------------------------------------------------------------------------------------------
Security: 018802108 Meeting Type: Annual
Ticker: LNT Meeting Date: 23-May-2023
ISIN: US0188021085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term ending in 2024: Mgmt For For
Stephanie L. Cox
1b. Election of Director for term ending in 2026: Patrick Mgmt For For
E. Allen
1c. Election of Director for term ending in 2026: Michael Mgmt For For
D. Garcia
1d. Election of Director for term ending in 2026: Susan D. Mgmt For For
Whiting
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of advisory vote to Mgmt 1 Year For
approve the compensation of our named executive
officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935814827
-------------------------------------------------------------------------------------------------------------------------
Security: 019330109 Meeting Type: Annual
Ticker: AMOT Meeting Date: 03-May-2023
ISIN: US0193301092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.B. Engel
1b. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.D. Federico
1c. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: S. C. Finch
1d. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: J.J. Tanous
1e. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: N. R. Tzetzo
1f. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: R.S. Warzala
1g. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING: M.R. Winter
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935783654
-------------------------------------------------------------------------------------------------------------------------
Security: 01973R101 Meeting Type: Annual
Ticker: ALSN Meeting Date: 03-May-2023
ISIN: US01973R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Judy L. Altmaier Mgmt For For
1b. Election of Director: D. Scott Barbour Mgmt For For
1c. Election of Director: Philip J. Christman Mgmt For For
1d. Election of Director: David C. Everitt Mgmt For For
1e. Election of Director: David S. Graziosi Mgmt For For
1f. Election of Director: Carolann I. Haznedar Mgmt For For
1g. Election of Director: Richard P. Lavin Mgmt Split 1% For 99% Against Split
1h. Election of Director: Sasha Ostojic Mgmt For For
1i. Election of Director: Gustave F. Perna Mgmt For For
1j. Election of Director: Krishna Shivram Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. An advisory non-binding vote to approve the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ALLOGENE THERAPEUTICS, INC. Agenda Number: 935849173
-------------------------------------------------------------------------------------------------------------------------
Security: 019770106 Meeting Type: Annual
Ticker: ALLO Meeting Date: 13-Jun-2023
ISIN: US0197701065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah Messemer Mgmt For For
1b. Election of Director: Vicki Sato, Ph.D. Mgmt For For
1c. Election of Director: Todd Sisitsky Mgmt Withheld Against
1d. Election of Director: Owen Witte, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLOVIR, INC. Agenda Number: 935798922
-------------------------------------------------------------------------------------------------------------------------
Security: 019818103 Meeting Type: Annual
Ticker: ALVR Meeting Date: 11-May-2023
ISIN: US0198181036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey Bornstein Mgmt Withheld Against
1b. Election of Director: Diana Brainard, M.D. Mgmt For For
1c. Election of Director: David Hallal Mgmt For For
1d. Election of Director: Shawn Tomasello Mgmt Withheld Against
2. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Proposal to amend our charter to increase the Mgmt For For
authorized shares of common stock from 150,000,000 to
300,000,000.
-------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935778968
-------------------------------------------------------------------------------------------------------------------------
Security: 02005N100 Meeting Type: Annual
Ticker: ALLY Meeting Date: 03-May-2023
ISIN: US02005N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt For For
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: William H. Cary Mgmt For For
1d. Election of Director: Mayree C. Clark Mgmt For For
1e. Election of Director: Kim S. Fennebresque Mgmt For For
1f. Election of Director: Melissa Goldman Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt For For
1h. Election of Director: David Reilly Mgmt For For
1i. Election of Director: Brian H. Sharples Mgmt For For
1j. Election of Director: Michael F. Steib Mgmt For For
1k. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt Split 5% For 95% Against Split
3. Ratification of the Audit Committee's engagement of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHA TEKNOVA, INC. Agenda Number: 935847838
-------------------------------------------------------------------------------------------------------------------------
Security: 02080L102 Meeting Type: Annual
Ticker: TKNO Meeting Date: 13-Jun-2023
ISIN: US02080L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Irene Davis Mgmt For For
J. Matthew Mackowski Mgmt For For
Brett Robertson Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC. Agenda Number: 935847977
-------------------------------------------------------------------------------------------------------------------------
Security: 02081G201 Meeting Type: Annual
Ticker: ATEC Meeting Date: 14-Jun-2023
ISIN: US02081G2012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth Altman Mgmt For For
1b. Election of Director: Evan Bakst Mgmt For For
1c. Election of Director: Mortimer Berkowitz III Mgmt For For
1d. Election of Director: Quentin Blackford Mgmt Withheld Against
1e. Election of Director: Karen K. McGinnis Mgmt For For
1f. Election of Director: Marie Meynadier Mgmt For For
1g. Election of Director: Patrick S. Miles Mgmt For For
1h. Election of Director: David H. Mowry Mgmt For For
1i. Election of Director: David R. Pelizzon Mgmt For For
1j. Election of Director: Jeffrey P. Rydin Mgmt For For
1k. Election of Director: James L.L. Tullis Mgmt For For
1l. Election of Director: Ward W. Woods Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2023
3. Approval of an amendment to our 2007 Employee Stock Mgmt For For
Purchase Plan
4. Approval of an amendment to our 2016 Equity Incentive Mgmt For For
Plan
5. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers
6. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future stockholder votes to approve the compensation
of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
ALPINE IMMUNE SCIENCES, INC. Agenda Number: 935849882
-------------------------------------------------------------------------------------------------------------------------
Security: 02083G100 Meeting Type: Annual
Ticker: ALPN Meeting Date: 13-Jun-2023
ISIN: US02083G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mitchell H. Gold, M.D. Mgmt For For
Xiangmin Cui, Ph.D. Mgmt For For
Jorn Drappa M,D., Ph.D Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
amended and restated certificate of incorporation, as
amended, to limit the liability of certain officers of
our company as permitted by Delaware law and make
certain other conforming changes.
-------------------------------------------------------------------------------------------------------------------------
ALTA EQUIPMENT GROUP INC. Agenda Number: 935843412
-------------------------------------------------------------------------------------------------------------------------
Security: 02128L106 Meeting Type: Annual
Ticker: ALTG Meeting Date: 09-Jun-2023
ISIN: US02128L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel Shribman Mgmt For For
1.2 Election of Director: Katherine E. White Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Approve, in non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ALTICE USA, INC. Agenda Number: 935854770
-------------------------------------------------------------------------------------------------------------------------
Security: 02156K103 Meeting Type: Annual
Ticker: ATUS Meeting Date: 14-Jun-2023
ISIN: US02156K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexandre Fonseca Mgmt For For
1b. Election of Director: Patrick Drahi Mgmt For For
1c. Election of Director: David Drahi Mgmt For For
1d. Election of Director: Dexter Goei Mgmt For For
1e. Election of Director: Mark Mullen Mgmt For For
1f. Election of Director: Dennis Okhuijsen Mgmt For For
1g. Election of Director: Susan Schnabel Mgmt For For
1h. Election of Director: Charles Stewart Mgmt For For
1i. Election of Director: Raymond Svider Mgmt Against Against
2. To ratify the appointment of the Company's Independent Mgmt For For
Registered Public Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ALTO INGREDIENTS, INC. Agenda Number: 935863488
-------------------------------------------------------------------------------------------------------------------------
Security: 021513106 Meeting Type: Annual
Ticker: ALTO Meeting Date: 22-Jun-2023
ISIN: US0215131063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Kandris Mgmt For For
Maria G. Gray Mgmt For For
Douglas L. Kieta Mgmt For For
Gilbert E. Nathan Mgmt For For
Dianne S. Nury Mgmt For For
2. To cast a non-binding advisory vote to approve our Mgmt For For
executive compensation ("say-on-pay").
3. To approve an amendment to our 2016 Stock Incentive Mgmt For For
Plan to increase the number of shares of common stock
authorized for issuance under the plan from 8,900,000
shares to 11,400,000 shares.
4. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALTUS POWER, INC. Agenda Number: 935807187
-------------------------------------------------------------------------------------------------------------------------
Security: 02217A102 Meeting Type: Annual
Ticker: AMPS Meeting Date: 22-May-2023
ISIN: US02217A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine R. Detrick Mgmt No vote
Robert M. Horn Mgmt No vote
2. Ratification of independent registered public Mgmt No vote
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
ALX ONCOLOGY HOLDINGS INC Agenda Number: 935864567
-------------------------------------------------------------------------------------------------------------------------
Security: 00166B105 Meeting Type: Annual
Ticker: ALXO Meeting Date: 16-Jun-2023
ISIN: US00166B1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Garland Mgmt For For
Rekha Hemrajani Mgmt For For
Jaume Pons, Ph.D. Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935825868
-------------------------------------------------------------------------------------------------------------------------
Security: 022671101 Meeting Type: Annual
Ticker: AMAL Meeting Date: 24-May-2023
ISIN: US0226711010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Lynne P. Fox
1b. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Priscilla Sims
Brown
1c. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Maryann Bruce
1d. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Mark A. Finser
1e. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Darrell Jackson
1f. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Julie Kelly
1g. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: JoAnn Lilek
1h. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: John McDonagh
1i. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Meredith Miller
1j. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Robert G. Romasco
1k. Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders to be held in 2024: Edgar Romney Sr.
2. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve the 2023 Equity Incentive Plan. Mgmt For For
4. To conduct a non-binding, advisory vote on the Mgmt For For
compensation of Amalgamated Financial Corp.'s Named
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 935854578
-------------------------------------------------------------------------------------------------------------------------
Security: 023139884 Meeting Type: Annual
Ticker: AMBC Meeting Date: 22-Jun-2023
ISIN: US0231398845
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian D. Haft Mgmt For For
1b. Election of Director: Lisa G. Iglesias Mgmt For For
1c. Election of Director: Joan Lamm-Tennant Mgmt For For
1d. Election of Director: Claude LeBlanc Mgmt For For
1e. Election of Director: Kristi A. Matus Mgmt For For
1f. Election of Director: Michael D. Price Mgmt For For
1g. Election of Director: Jeffrey S. Stein Mgmt For For
2. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG as Ambac's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 935766836
-------------------------------------------------------------------------------------------------------------------------
Security: 00165C104 Meeting Type: Special
Ticker: AMC Meeting Date: 14-Mar-2023
ISIN: US00165C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to our Third Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
total number of authorized shares of our Class A
Common Stock (par value $0.01 per share) from
524,173,073 shares to 550,000,000 shares.
2. To approve an amendment to our Third Amended and Mgmt For For
Restated Certificate of Incorporation to effectuate a
reverse stock split of our Class A Common Stock at a
ratio of one share for every ten shares.
3. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary, to permit further solicitation
of proxies if there are not sufficient votes at the
time of the Special Meeting to approve and adopt the
preceding proposals.
-------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 935857891
-------------------------------------------------------------------------------------------------------------------------
Security: 00164V103 Meeting Type: Annual
Ticker: AMCX Meeting Date: 15-Jun-2023
ISIN: US00164V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew C. Blank Mgmt For For
Joseph M. Cohen Mgmt For For
Debra G. Perelman Mgmt For For
Leonard Tow Mgmt Withheld Against
Carl E. Vogel Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for 2023
3. Advisory vote on Named Executive Officer compensation Mgmt Against Against
4. Vote on stockholder proposal regarding a policy on Mgmt Split 87% For 13% Against Split
executive stock retention
-------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935842484
-------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 08-Jun-2023
ISIN: US0234361089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Ashworth Mgmt For For
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2023 Proxy
Statement ("Say on Pay" Vote).
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder Say on Pay Votes.
-------------------------------------------------------------------------------------------------------------------------
AMERANT BANCORP INC. Agenda Number: 935834564
-------------------------------------------------------------------------------------------------------------------------
Security: 023576101 Meeting Type: Annual
Ticker: AMTB Meeting Date: 07-Jun-2023
ISIN: US0235761014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Gerald P. Plush
1b. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Pamella J. Dana
1c. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Miguel A. Capriles L.
1d. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Samantha Holroyd
1e. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Erin D. Knight
1f. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Gustavo Marturet M.
1g. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: John A. Quelch
1h. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: John W. Quill
1i. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Ashaki Rucker
1j. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Oscar Suarez
1k. Election of Director to serve until the 2024 annual Mgmt For For
meeting of shareholders: Millar Wilson
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
- Say-on-Pay.
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of voting on the compensation of the
Company's named executive officers - Frequency on
Say-on-Pay.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935795750
-------------------------------------------------------------------------------------------------------------------------
Security: 023608102 Meeting Type: Annual
Ticker: AEE Meeting Date: 11-May-2023
ISIN: US0236081024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For
1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For
1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For
1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE.
4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2023.
5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF SCOPES Shr Against For
1 AND 2 EMISSIONS TARGETS.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334
-------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 10-May-2023
ISIN: US02376R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jeff Benjamin
1B. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Adriane Brown
1C. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: John Cahill
1D. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Mike Embler
1E. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Matt Hart
1F. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Robert Isom
1G. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sue Kronick
1H. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Marty Nesbitt
1I. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Denise O'Leary
1J. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Vicente Reynal
1K. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Greg Smith
1L Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Doug Steenland
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2023
3. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay)
4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For
vote to approve executive compensation
5. Approve the 2023 Incentive Award Plan Mgmt For For
6. Advisory vote on a stockholder proposal to amend Shr For For
certain voting thresholds
-------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935817493
-------------------------------------------------------------------------------------------------------------------------
Security: 024013104 Meeting Type: Annual
Ticker: AAT Meeting Date: 05-Jun-2023
ISIN: US0240131047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt For For
Dr. Robert S. Sullivan Mgmt For For
Thomas S. Olinger Mgmt For For
Joy L. Schaefer Mgmt For For
Nina A. Tran Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. An advisory resolution to approve our executive Mgmt For For
compensation for the fiscal year ended December 31,
2022.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000
-------------------------------------------------------------------------------------------------------------------------
Security: 024061103 Meeting Type: Annual
Ticker: AXL Meeting Date: 04-May-2023
ISIN: US0240611030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. McCaslin Mgmt Split 13% For 87% Against Split
1.2 Election of Director: William P. Miller II Mgmt For For
1.3 Election of Director: Sandra E. Pierce Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Split 13% For 87% Against Split
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068
-------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 07-Jun-2023
ISIN: US02553E1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay L. Schottenstein Mgmt For For
1.2 Election of Director: Sujatha Chandrasekaran Mgmt For For
2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending February 3,
2024.
3. Proposal Three. Hold an advisory vote on the Mgmt For For
compensation of our named executive officers.
4. Proposal Four. Hold an advisory vote on the frequency Mgmt 1 Year For
of future say on pay votes.
5. Proposal Five. Approve the Company's 2023 Stock Award Mgmt For For
and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083
-------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 25-Apr-2023
ISIN: US0255371017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt For For
1b. Election of Director: J. Barnie Beasley, Jr. Mgmt For For
1c. Election of Director: Ben Fowke Mgmt For For
1d. Election of Director: Art A. Garcia Mgmt For For
1e. Election of Director: Linda A. Goodspeed Mgmt For For
1f. Election of Director: Donna A. James Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt For For
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Oliver G. Richard III Mgmt For For
1j. Election of Director: Daryl Roberts Mgmt For For
1k. Election of Director: Julia A. Sloat Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt For For
1m. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Amendment to the Company's Bylaws to eliminate Mgmt For For
supermajority voting provisions.
4. Advisory approval of the Company's executive Mgmt For For
compensation.
5. Advisory approval of the frequency of holding an Mgmt 1 Year For
advisory vote on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725
-------------------------------------------------------------------------------------------------------------------------
Security: 025676206 Meeting Type: Annual
Ticker: AEL Meeting Date: 08-Jun-2023
ISIN: US0256762065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joyce A. Chapman Mgmt No vote
1.2 Election of Director: Michael E. Hayes Mgmt Split 74% For Split
1.3 Election of Director: Robert L. Howe Mgmt Split 74% For Split
1.4 Election of Director: William R. Kunkel Mgmt Split 74% For Split
2. To ratify the appointment of Ernst & Young LLP as our Mgmt Split 74% For Split
independent registered public accounting firm for
2023.
3. To approve, on an advisory basis, the compensation of Mgmt Split 74% Against Split
our named executive officers as disclosed in the Proxy
Statement.
4. To express a preference on the frequency of future Mgmt Split 74% 1 Year Split
advisory votes to approve the compensation of our
named executive officers as disclosed in future proxy
statements.
5. To approve the AMERICAN EQUITY INVESTMENT LIFE HOLDING Mgmt Split 74% For Split
COMPANY 2023 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666
-------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 17-May-2023
ISIN: US0259321042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt For For
S. Craig Lindner Mgmt For For
John B. Berding Mgmt For For
James E. Evans Mgmt Split 6% For 94% Withheld Split
Terry S. Jacobs Mgmt For For
Gregory G. Joseph Mgmt For For
Mary Beth Martin Mgmt For For
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt For For
William W. Verity Mgmt Split 6% For 94% Withheld Split
John I. Von Lehman Mgmt For For
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Advisory vote on compensation of named executive Mgmt For For
officers.
4. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
compensation of named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
-------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2023
ISIN: US02665T3068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart Mgmt For For
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: Douglas N. Benham Mgmt For For
1d. Election of Trustee: Jack Corrigan Mgmt For For
1e. Election of Trustee: David Goldberg Mgmt For For
1f. Election of Trustee: Tamara H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt For For
1j. Election of Trustee: Winifred M. Webb Mgmt For For
1k. Election of Trustee: Jay Willoughby Mgmt For For
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2023.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629
-------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 10-May-2023
ISIN: US0268747849
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For
1b. Election of Director: JAMES COLE, JR. Mgmt For For
1c. Election of Director: W. DON CORNWELL Mgmt For For
1d. Election of Director: LINDA A. MILLS Mgmt Split 71% For 29% Against Split
1e. Election of Director: DIANA M. MURPHY Mgmt For For
1f. Election of Director: PETER R. PORRINO Mgmt For For
1g. Election of Director: JOHN G. RICE Mgmt For For
1h. Election of Director: THERESE M. VAUGHAN Mgmt For For
1i. Election of Director: VANESSA A. WITTMAN Mgmt For For
1j. Election of Director: PETER ZAFFINO Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Split 71% For 29% Against Split
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2023.
4. Shareholder Proposal Requesting an Independent Board Shr Split 29% For 71% Against Split
Chair Policy.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 935806705
-------------------------------------------------------------------------------------------------------------------------
Security: 027745108 Meeting Type: Annual
Ticker: AMNB Meeting Date: 16-May-2023
ISIN: US0277451086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director term ends 2024: Rickey J. Mgmt For For
Barker
1.2 Election of Class I Director term ends 2024: Adrian T. Mgmt For For
Smith
1.3 Election of Class II Director term ends 2025: Dan M. Mgmt For For
Pleasant
1.4 Election of Class III Director term ends 2026: J. Mgmt For For
Nathan Duggins III
1.5 Election of Class III Director term ends 2026: William Mgmt For For
J. Farrell II
1.6 Election of Class III Director term ends 2026: Tammy Mgmt For For
Moss Finley
1.7 Election of Class III Director term ends 2026: Joel R. Mgmt For For
Shepherd
2. To ratify the selection of Yount, Hyde & Barbour, Mgmt For For
P.C., independent registered public accounting firm,
as auditors of the company for the year ending
December 31, 2023.
3. Advisory vote on executive compensation of the Mgmt For For
company's named executive officers as disclosed in the
proxy statement.
4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935800082
-------------------------------------------------------------------------------------------------------------------------
Security: 02913V103 Meeting Type: Annual
Ticker: APEI Meeting Date: 19-May-2023
ISIN: US02913V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric C. Andersen Mgmt For For
1b. Election of Director: Granetta B. Blevins Mgmt For For
1c. Election of Director: Michael D. Braner Mgmt For For
1d. Election of Director: Anna M. Fabrega Mgmt For For
1e. Election of Director: Jean C. Halle Mgmt For For
1f. Election of Director: James Kenigsberg Mgmt For For
1g. Election of Director: Barbara L. Kurshan Mgmt For For
1h. Election of Director: Daniel S. Pianko Mgmt For For
1i. Election of Director: William G. Robinson, Jr. Mgmt For For
1j. Election of Director: Angela K. Selden Mgmt For For
2. Approval of an amendment to the American Public Mgmt For For
Education, Inc. 2017 Omnibus Incentive Plan,
including, among other changes, to increase the number
of shares available for issuance thereunder.
3. Approval of an amendment to the American Public Mgmt For For
Education, Inc. Employee Stock Purchase Plan to
increase the number of shares available for purchase
thereunder.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the accompanying
proxy materials.
5. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935808507
-------------------------------------------------------------------------------------------------------------------------
Security: 029899101 Meeting Type: Annual
Ticker: AWR Meeting Date: 23-May-2023
ISIN: US0298991011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Eichelberger Mgmt For For
Roger M. Ervin Mgmt For For
C. James Levin Mgmt For For
2. To approve the 2023 Non-Employee Directors Stock Plan. Mgmt For For
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of the vote on the Mgmt 1 Year For
compensation of our named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 935828270
-------------------------------------------------------------------------------------------------------------------------
Security: 030371108 Meeting Type: Annual
Ticker: AVD Meeting Date: 07-Jun-2023
ISIN: US0303711081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marisol Angelini Mgmt For For
1b. Election of Director: Scott D. Baskin Mgmt For For
1c. Election of Director: Mark R. Bassett Mgmt For For
1d. Election of Director: Debra F. Edwards Mgmt For For
1e. Election of Director: Morton D. Erlich Mgmt For For
1f. Election of Director: Patrick E. Gottschalk Mgmt For For
1g. Election of Director: Emer Gunter Mgmt For For
1h. Election of Director: Keith M. Rosenbloom Mgmt For For
1i. Election of Director: Eric G. Wintemute Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm the year
ending December 31, 2023.
3. Resolved, that the compensation paid to the Company's Mgmt For For
named executive officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion, is hereby approved.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782
-------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 10-May-2023
ISIN: US0304201033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt For For
1c. Election of Director: M. Susan Hardwick Mgmt For For
1d. Election of Director: Kimberly J. Harris Mgmt For For
1e. Election of Director: Laurie P. Havanec Mgmt For For
1f. Election of Director: Julia L. Johnson Mgmt For For
1g. Election of Director: Patricia L. Kampling Mgmt For For
1h. Election of Director: Karl F. Kurz Mgmt For For
1i. Election of Director: Michael L. Marberry Mgmt For For
1j. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency Mgmt 1 Year For
(i.e., every year, every two years or every three
years) of the approval, on an advisory basis, of the
compensation of the Company's named executive
officers.
4. Ratification of the appointment, by the Audit, Finance Mgmt For For
and Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
5. Shareholder proposal on Racial Equity Audit as Shr Against For
described in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN WELL CORP (AMWELL) Agenda Number: 935851940
-------------------------------------------------------------------------------------------------------------------------
Security: 03044L105 Meeting Type: Annual
Ticker: AMWL Meeting Date: 22-Jun-2023
ISIN: US03044L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Peter Slavin Mgmt Withheld Against
Dr. Ido Schoenberg Mgmt For For
Dr. Roy Schoenberg Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
disclosed in the compensation discussion and analysis
and the related compensation tables and narrative
disclosure in the Company's proxy statement.
-------------------------------------------------------------------------------------------------------------------------
AMERICOLD REALTY TRUST Agenda Number: 935802202
-------------------------------------------------------------------------------------------------------------------------
Security: 03064D108 Meeting Type: Annual
Ticker: COLD Meeting Date: 16-May-2023
ISIN: US03064D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George F. Chappelle Jr.
1b. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: George J. Alburger, Jr.
1c. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Kelly H. Barrett
1d. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Robert L. Bass
1e. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Antonio F. Fernandez
1f. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Pamela K. Kohn
1g. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: David J. Neithercut
1h. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Mark R. Patterson
1i. Election of Director to hold office until the Annual Mgmt For For
Meeting to be held in 2024: Andrew P. Power
2. Advisory Vote on Compensation of Named Executive Mgmt For For
Officers (Say-On-Pay).
3. Ratification of Ernst & Young LLP as our Independent Mgmt For For
Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
-------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 26-Apr-2023
ISIN: US03076C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt For For
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt For For
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt For For
1e. Election of Director: Christopher J. Williams Mgmt For For
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt For For
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named executive Mgmt Split 76% For 24% Against Split
officers by a nonbinding advisory vote.
3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For
of shareholder approval of the compensation of the
named executive officers.
4. To approve the Ameriprise Financial 2005 incentive Mgmt For For
compensation plan, as amended and restated.
5. To ratify the Audit and Risk Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935831948
-------------------------------------------------------------------------------------------------------------------------
Security: 03076K108 Meeting Type: Annual
Ticker: ABCB Meeting Date: 05-Jun-2023
ISIN: US03076K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William I. Bowen, Jr.
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Rodney D. Bullard
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Wm. Millard Choate
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: R. Dale Ezzell
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Leo J. Hill
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Daniel B. Jeter
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert P. Lynch
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Elizabeth A. McCague
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James B. Miller, Jr.
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Gloria A. O'Neal
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: H. Palmer Proctor, Jr.
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William H. Stern
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jimmy D. Veal
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. Advisory approval of the compensation of the Company's Mgmt Split 24% For 76% Against Split
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935856596
-------------------------------------------------------------------------------------------------------------------------
Security: 03071H100 Meeting Type: Annual
Ticker: AMSF Meeting Date: 09-Jun-2023
ISIN: US03071H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
G. Janelle Frost Mgmt For For
Sean M. Traynor Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as described in
the Proxy Statement.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes to approve compensation of the
Company's named executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
-------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt For For
1b. Election of Director: Steven H. Collis Mgmt For For
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt For For
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt For For
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt For For
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
-------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 04-May-2023
ISIN: US0311001004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1b. Election of Director for a term of three years: Mgmt For For
Anthony J. Conti
1c. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Cast an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 935830009
-------------------------------------------------------------------------------------------------------------------------
Security: 031652100 Meeting Type: Annual
Ticker: AMKR Meeting Date: 16-May-2023
ISIN: US0316521006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Kim Mgmt For For
1b. Election of Director: Susan Y. Kim Mgmt For For
1c. Election of Director: Giel Rutten Mgmt For For
1d. Election of Director: Douglas A. Alexander Mgmt For For
1e. Election of Director: Roger A. Carolin Mgmt For For
1f. Election of Director: Winston J. Churchill Mgmt Split 8% For 92% Withheld Split
1g. Election of Director: Daniel Liao Mgmt For For
1h. Election of Director: MaryFrances McCourt Mgmt For For
1i. Election of Director: Robert R. Morse Mgmt For For
1j. Election of Director: Gil C. Tily Mgmt For For
1k. Election of Director: David N. Watson Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Split 8% For 92% Against Split
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC. Agenda Number: 935808545
-------------------------------------------------------------------------------------------------------------------------
Security: 001744101 Meeting Type: Annual
Ticker: AMN Meeting Date: 17-May-2023
ISIN: US0017441017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Caballero Mgmt For For
1b. Election of Director: Mark G. Foletta Mgmt For For
1c. Election of Director: Teri G. Fontenot Mgmt For For
1d. Election of Director: Cary S. Grace Mgmt For For
1e. Election of Director: R. Jeffrey Harris Mgmt For For
1f. Election of Director: Daphne E. Jones Mgmt For For
1g. Election of Director: Martha H. Marsh Mgmt For For
1h. Election of Director: Sylvia D. Trent-Adams Mgmt For For
1i. Election of Director: Douglas D. Wheat Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. A shareholder proposal entitled: "Reform the Current Shr Split 4% For 96% Against Split
Impossible Special Shareholder Meeting Requirement".
-------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
-------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2023
ISIN: US0320951017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt For For
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Public Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of Named Executive
Officers
5. Stockholder Proposal: Improve Political Spending Shr Against For
Disclosure
-------------------------------------------------------------------------------------------------------------------------
AMPLIFY ENERGY CORP. Agenda Number: 935813673
-------------------------------------------------------------------------------------------------------------------------
Security: 03212B103 Meeting Type: Annual
Ticker: AMPY Meeting Date: 17-May-2023
ISIN: US03212B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Deborah G. Adams Mgmt For For
1b. Election of Director: James E. Craddock Mgmt For For
1c. Election of Director: Patrice Douglas Mgmt For For
1d. Election of Director: Christopher W. Hamm Mgmt For For
1e. Election of Director: Randal T. Klein Mgmt For For
1f. Election of Director: Todd R. Snyder Mgmt For For
1g. Election of Director: Martyn Willsher Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
our board of directors, of Deloitte & Touche LLP as
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935846076
-------------------------------------------------------------------------------------------------------------------------
Security: 03237H101 Meeting Type: Annual
Ticker: AMLX Meeting Date: 08-Jun-2023
ISIN: US03237H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II director until the 2026 Annual Mgmt For For
Meeting: George Mclean Milne Jr., Ph.D.
1.2 Election of Class II director until the 2026 Annual Mgmt For For
Meeting: Paul Fonteyne
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMYRIS, INC. Agenda Number: 935817708
-------------------------------------------------------------------------------------------------------------------------
Security: 03236M200 Meeting Type: Annual
Ticker: AMRS Meeting Date: 25-May-2023
ISIN: US03236M2008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term: Ana Dutra
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term: Geoffrey Duyk
1.3 Election of Class I Director to serve for a three-year Mgmt Withheld Against
term: James McCann
1.4 Election of Class I Director to serve for a three-year Mgmt For For
term: Steven Mills
2. Ratification of the appointment of Macias Gini & Mgmt For For
O'Connell LLP as Amyris' independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval of a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers.
4. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future stockholder say-on-pay votes.
5. Approval of an amendment to Amyris' restated Mgmt For For
Certificate of Incorporation to effect an increase in
the total number of our authorized shares.
-------------------------------------------------------------------------------------------------------------------------
AN2 THERAPEUTICS, INC. Agenda Number: 935846608
-------------------------------------------------------------------------------------------------------------------------
Security: 037326105 Meeting Type: Annual
Ticker: ANTX Meeting Date: 07-Jun-2023
ISIN: US0373261058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director until the 2026 Annual Mgmt For For
Meeting: Kabeer Aziz
1.2 Election of Class I Director until the 2026 Annual Mgmt For For
Meeting: Gilbert Lynn Marks, M.D.
1.3 Election of Class I Director until the 2026 Annual Mgmt For For
Meeting: Rob Readnour, Ph.D.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
-------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt For For
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt For For
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ANAPTYSBIO, INC. Agenda Number: 935845997
-------------------------------------------------------------------------------------------------------------------------
Security: 032724106 Meeting Type: Annual
Ticker: ANAB Meeting Date: 15-Jun-2023
ISIN: US0327241065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve three-year Mgmt For For
terms through the third annual meeting: Magda Marquet,
Ph.D.
1.2 Election of Class III Director to serve three-year Mgmt For For
terms through the third annual meeting: Hollings
Renton, M.B.A.
1.3 Election of Class III Director to serve three-year Mgmt For For
terms through the third annual meeting: John P. Schmid
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To conduct a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers as
disclosed in the accompanying materials.
4. Approval of an Amended and Restated Certificate of Mgmt For For
Incorporation to permit the exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
ANGEL OAK MORTGAGE REIT, INC. Agenda Number: 935809991
-------------------------------------------------------------------------------------------------------------------------
Security: 03464Y108 Meeting Type: Annual
Ticker: AOMR Meeting Date: 17-May-2023
ISIN: US03464Y1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Fierman Mgmt For For
Edward Cummings Mgmt For For
Craig Jones Mgmt Withheld Against
Christine Jurinich Mgmt For For
W. D. (Denny) Minami Mgmt For For
Jonathan Morgan Mgmt Withheld Against
Landon Parsons Mgmt For For
Michael Peck Mgmt For For
Vikram Shankar Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2023.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
ANI PHARMACEUTICALS, INC. Agenda Number: 935822521
-------------------------------------------------------------------------------------------------------------------------
Security: 00182C103 Meeting Type: Annual
Ticker: ANIP Meeting Date: 23-May-2023
ISIN: US00182C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert E. Brown, Jr. Mgmt Abstain Against
1b. Election of Director: Thomas Haughey Mgmt Against Against
1c. Election of Director: Nikhil Lalwani Mgmt For For
1d. Election of Director: David B. Nash, M.D., M.B.A. Mgmt Against Against
1e. Election of Director: Antonio R. Pera Mgmt For For
1f. Election of Director: Renee P. Tannenbaum, Pharm.D. Mgmt For For
1g. Election of Director: Muthusamy Shanmugam Mgmt For For
1h. Election of Director: Jeanne A. Thoma Mgmt For For
1i. Election of Director: Patrick D. Walsh Mgmt For For
2. To ratify the appointment of EisnerAmper LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve the compensation of the Company's named Mgmt For For
executive officers, on an advisory basis.
4. To approve an amendment to the Amended and Restated Mgmt For For
2022 Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC. Agenda Number: 935853590
-------------------------------------------------------------------------------------------------------------------------
Security: 035255108 Meeting Type: Annual
Ticker: ANIK Meeting Date: 14-Jun-2023
ISIN: US0352551081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Gary P. Fischetti Mgmt For For
1b. Election of Class III Director: John B. Henneman, III Mgmt For For
1c. Election of Class III Director: Susan L.N. Vogt Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Approval of the Amendment to the Anika Therapeutics, Mgmt For For
Inc. 2017 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807
-------------------------------------------------------------------------------------------------------------------------
Security: 035710839 Meeting Type: Annual
Ticker: NLY Meeting Date: 17-May-2023
ISIN: US0357108390
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francine J. Bovich Mgmt For For
1b. Election of Director: David L. Finkelstein Mgmt For For
1c. Election of Director: Thomas Hamilton Mgmt For For
1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1e. Election of Director: Michael Haylon Mgmt For For
1f. Election of Director: Martin Laguerre Mgmt For For
1g. Election of Director: Eric A. Reeves Mgmt For For
1h. Election of Director: John H. Schaefer Mgmt For For
1i. Election of Director: Glenn A. Votek Mgmt For For
1j. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's executive compensation.
4. Amendment to the Company's Charter to decrease the Mgmt For For
number of authorized shares of stock.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
6. Advisory stockholder proposal to further reduce the Shr Split 84% For 16% Against Split
ownership threshold to call a special meeting.
-------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
-------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2023
ISIN: US03662Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Three-Year Terms: Mgmt For For
Robert M. Calderoni
1b. Election of Class III Director for Three-Year Terms: Mgmt For For
Glenda M. Dorchak
1c. Election of Class III Director for Three-Year Terms: Mgmt For For
Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Approval of the Compensation of Our Named Executive
Officers.
5. Approval of the Amendment of Article VI of the Charter Mgmt For For
to Declassify the Board.
-------------------------------------------------------------------------------------------------------------------------
ANTERO MIDSTREAM CORPORATION Agenda Number: 935839982
-------------------------------------------------------------------------------------------------------------------------
Security: 03676B102 Meeting Type: Annual
Ticker: AM Meeting Date: 06-Jun-2023
ISIN: US03676B1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Dea Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
Janine J. McArdle Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Midstream Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Midstream Corporation's named executive
officers.
4. To approve the amendment to Antero Midstream Mgmt For For
Corporation's certificate of incorporation to reflect
new Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935839994
-------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 06-Jun-2023
ISIN: US03674X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt For For
Thomas B. Tyree, Jr. Mgmt For For
Brenda R. Schroer Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Antero Resources Corporation's named executive
officers.
4. To approve the amendment to Antero Resources Mgmt For For
Corporation's amended and restated certificate of
incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
ANYWHERE REAL ESTATE INC. Agenda Number: 935786220
-------------------------------------------------------------------------------------------------------------------------
Security: 75605Y106 Meeting Type: Annual
Ticker: HOUS Meeting Date: 03-May-2023
ISIN: US75605Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring in Mgmt For For
2024: Fiona P. Dias
1b. Election of Director for a one-year term expiring in Mgmt For For
2024: Matthew J. Espe
1c. Election of Director for a one-year term expiring in Mgmt For For
2024: V. Ann Hailey
1d. Election of Director for a one-year term expiring in Mgmt For For
2024: Bryson R. Koehler
1e. Election of Director for a one-year term expiring in Mgmt For For
2024: Duncan L. Niederauer
1f. Election of Director for a one-year term expiring in Mgmt For For
2024: Egbert L. J. Perry
1g. Election of Director for a one-year term expiring in Mgmt For For
2024: Ryan M. Schneider
1h. Election of Director for a one-year term expiring in Mgmt For For
2024: Enrique Silva
1i. Election of Director for a one-year term expiring in Mgmt For For
2024: Sherry M. Smith
1j. Election of Director for a one-year term expiring in Mgmt For For
2024: Christopher S. Terrill
1k. Election of Director for a one-year term expiring in Mgmt For For
2024: Felicia Williams
1l. Election of Director for a one-year term expiring in Mgmt For For
2024: Michael J. Williams
2. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
3. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as our Registered
Public Accounting Firm for 2023.
4. Proposal to approve the Second Amended and Restated Mgmt For For
2018 Long-Term Incentive Plan.
5. Proposal to approve the amendment of our Certificate Mgmt For For
of Incorporation to limit the liability of certain
officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935852726
-------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 16-Jun-2023
ISIN: IE00BLP1HW54
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: Adriana Karaboutis Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Sarah E. Smith Mgmt For For
1k. Election of Director: Byron O. Spruell Mgmt For For
1l. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish Law
6. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For
and restated.
-------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935802581
-------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108 Meeting Type: Annual
Ticker: APA Meeting Date: 23-May-2023
ISIN: US03743Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt Split 8% For 92% Against Split
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5. Election of Director: Chansoo Joung Mgmt For For
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: Amy H. Nelson Mgmt For For
8. Election of Director: Daniel W. Rabun Mgmt For For
9. Election of Director: Peter A. Ragauss Mgmt For For
10. Election of Director: David L. Stover Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For
Auditors
12. Advisory Vote to Approve Compensation of APA's Named Mgmt For For
Executive Officers
13. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For
Approve Compensation of APA's Named Executive Officers
14. Approval of an amendment to APA's Amended and Restated Mgmt Split 8% For 92% Against Split
Certificate of Incorporation to provide for the
exculpation of officers
-------------------------------------------------------------------------------------------------------------------------
API GROUP CORPORATION Agenda Number: 935847206
-------------------------------------------------------------------------------------------------------------------------
Security: 00187Y100 Meeting Type: Annual
Ticker: APG Meeting Date: 15-Jun-2023
ISIN: US00187Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Sir Martin E.
Franklin
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: James E.
Lillie
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Ian G.H.
Ashken
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Russell A.
Becker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: David S.
Blitzer
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Paula D. Loop
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Anthony E.
Malkin
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Thomas V.
Milroy
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Cyrus D.
Walker
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carrie A.
Wheeler
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714
-------------------------------------------------------------------------------------------------------------------------
Security: 03762U105 Meeting Type: Annual
Ticker: ARI Meeting Date: 06-Jun-2023
ISIN: US03762U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt For For
Pamela G. Carlton Mgmt For For
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt For For
Katherine G. Newman Mgmt For For
Eric L. Press Mgmt For For
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt For For
Michael E. Salvati Mgmt For For
Carmencita N.M. Whonder Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Apollo Commercial Real Estate Finance, Inc.'s
independent registered public accounting firm for the
2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Apollo Commercial Real Estate Finance, Inc.'s named
executive officers, as more fully described in the
2023 Proxy Statement.
4. Advisory non-binding approval of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
APPHARVEST, INC. Agenda Number: 935847775
-------------------------------------------------------------------------------------------------------------------------
Security: 03783T103 Meeting Type: Annual
Ticker: APPH Meeting Date: 09-Jun-2023
ISIN: US03783T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Webb Mgmt For For
Anthony Martin Mgmt For For
Kiran Bhatraju Mgmt For For
Greg Couch Mgmt For For
Hollie P. Harris Mgmt For For
David Lee Mgmt For For
R. Geof Rochester Mgmt For For
Martha Stewart Mgmt For For
J. Kevin Willis Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the executive Mgmt For For
compensation of the Company's named executive officers
as described in the proxy statement.
4. To approve a series of alternate amendments to the Mgmt For For
Company's Certificate of Incorporation to effect a
reverse stock split of the Company's Common Stock at a
reverse stock split ratio ranging from one-for-ten
(1:10) to one-for-twenty (1:20), inclusive (the
"Reverse Stock Split"), with the effectiveness of one
of such amendments and the abandonment of the other
amendments, or the abandonment of all amendments, to
be determined by the Board prior to the date of the
2024 Annual Meeting of Stockholders.
-------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753
-------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 18-May-2023
ISIN: US03784Y2000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Carolyn B. Handlon Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm to serve for 2023.
3. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
4. Approval on an advisory basis on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935783666
-------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 03-May-2023
ISIN: US0383361039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approval of an amendment to the 2018 Equity Incentive Mgmt For For
Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
-------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt For For
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 935831772
-------------------------------------------------------------------------------------------------------------------------
Security: 038923108 Meeting Type: Annual
Ticker: ABR Meeting Date: 17-May-2023
ISIN: US0389231087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ivan Kaufman Mgmt For For
1b. Election of Director: Melvin F. Lazar Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of Arbor Realty Trust, Inc. for 2023.
3. Advisory vote to approve the compensation of Arbor Mgmt For For
Realty Trust Inc.'s named executive officers as
disclosed in the proxy statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve the compensation of Arbor Realty
Trust Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ARBUTUS BIOPHARMA CORPORATION Agenda Number: 935821226
-------------------------------------------------------------------------------------------------------------------------
Security: 03879J100 Meeting Type: Annual
Ticker: ABUS Meeting Date: 24-May-2023
ISIN: CA03879J1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel Burgess Mgmt Withheld Against
William H. Collier Mgmt For For
Richard C. Henriques Mgmt For For
Keith Manchester, M.D. Mgmt Withheld Against
James Meyers Mgmt For For
Frank Torti, M.D. Mgmt For For
2. To approve an amendment to the Arbutus Biopharma Mgmt For For
Corporation 2016 Omnibus Share and Incentive Plan, as
supplemented and amended, to (a) increase the
aggregate number of common shares authorized for
issuance thereunder by 3,500,000 common shares and (b)
increase the aggregate number of common shares that
may be issued pursuant to incentive stock options
granted thereunder by 3,500,000 common shares.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executed officers as
disclosed in the Proxy Statement/Circular.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935775556
-------------------------------------------------------------------------------------------------------------------------
Security: 03937C105 Meeting Type: Annual
Ticker: ARCB Meeting Date: 26-Apr-2023
ISIN: US03937C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Salvatore A. Abbate Mgmt For For
1b. Election of Director: Eduardo F. Conrado Mgmt Split 10% For 90% Against Split
1c. Election of Director: Fredrik J. Eliasson Mgmt For For
1d. Election of Director: Michael P. Hogan Mgmt For For
1e. Election of Director: Kathleen D. McElligott Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: Craig E. Philip Mgmt For For
1h. Election of Director: Steven L. Spinner Mgmt For For
1i. Election of Director: Janice E. Stipp Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
5. To approve amendment of the Company's Restated Mgmt Split 10% For 90% Against Split
Certificate of Incorporation to update the exculpation
provision.
-------------------------------------------------------------------------------------------------------------------------
ARCELLX, INC. Agenda Number: 935852601
-------------------------------------------------------------------------------------------------------------------------
Security: 03940C100 Meeting Type: Annual
Ticker: ACLX Meeting Date: 13-Jun-2023
ISIN: US03940C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until our Mgmt Withheld Against
2026 annual meeting: Ali Behbahani, M.D
1.2 Election of Class I Director to hold office until our Mgmt For For
2026 annual meeting: Derek Yoon
2. To amend the Company's certificate of incorporation to Mgmt For For
reflect new Delaware law provisions regarding officer
exculpation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
-------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2023
ISIN: BMG0450A1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Francis Ebong
1b. Election of Class I Director for a term of three Mgmt For For
years: Eileen Mallesch
1c. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1d. Election of Class I Director for a term of three Mgmt For For
years: Brian S. Posner
1e. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For
on named executive officer compensation.
4. Approval of the Amended and Restated Arch Capital Mgmt For For
Group Ltd. 2007 Employee Share Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
6a. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
6b. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
6j. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
-------------------------------------------------------------------------------------------------------------------------
ARCHER AVIATION INC. Agenda Number: 935859326
-------------------------------------------------------------------------------------------------------------------------
Security: 03945R102 Meeting Type: Annual
Ticker: ACHR Meeting Date: 23-Jun-2023
ISIN: US03945R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara Pilarski Mgmt For For
Maria Pinelli Mgmt For For
Michael Spellacy Mgmt For For
2. Approval of the issuance of Class A common stock Mgmt For For
pursuant to the Stellantis Forward Purchase Agreement
and the Stellantis Warrant Agreement.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
-------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 04-May-2023
ISIN: US0394831020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M.S. Burke Mgmt For For
1b. Election of Director: T. Colbert Mgmt For For
1c. Election of Director: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt For For
1e. Election of Director: E. de Brabander Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt Split 47% For 53% Against Split
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. Election of Director: K.R. Westbrook Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2023.
3. Advisory Vote on Executive Compensation. Mgmt Split 53% For 47% Against Split
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Independent Board Shr For Against
Chairman.
-------------------------------------------------------------------------------------------------------------------------
ARCHROCK, INC. Agenda Number: 935776697
-------------------------------------------------------------------------------------------------------------------------
Security: 03957W106 Meeting Type: Annual
Ticker: AROC Meeting Date: 27-Apr-2023
ISIN: US03957W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne-Marie N. Ainsworth Mgmt For For
D. Bradley Childers Mgmt For For
Gordon T. Hall Mgmt For For
Frances Powell Hawes Mgmt For For
J. W. G. Honeybourne Mgmt For For
James H. Lytal Mgmt For For
Leonard W. Mallett Mgmt For For
Jason C. Rebrook Mgmt For For
Edmund P. Segner, III Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Archrock, Inc.'s independent registered public
accounting firm for fiscal year 2023
3. Advisory, non-binding vote to approve the compensation Mgmt For For
provided to our Named Executive Officers for 2022
4. Advisory, non-binding vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation
-------------------------------------------------------------------------------------------------------------------------
ARCONIC CORPORATION Agenda Number: 935815918
-------------------------------------------------------------------------------------------------------------------------
Security: 03966V107 Meeting Type: Annual
Ticker: ARNC Meeting Date: 18-May-2023
ISIN: US03966V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frederick A. Henderson Mgmt For For
1b. Election of Director: William F. Austen Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Margaret S. Billson Mgmt For For
1e. Election of Director: Jacques Croisetiere Mgmt For For
1f. Election of Director: Elmer L. Doty Mgmt Split 8% For 92% Against Split
1g. Election of Director: Carol S. Eicher Mgmt For For
1h. Election of Director: Ellis A. Jones Mgmt For For
1i. Election of Director: Timothy D. Myers Mgmt For For
1j. Election of Director: E. Stanley O'Neal Mgmt Split 8% For 92% Against Split
1k. Election of Director: Jeffrey Stafeil Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
4. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting an amendment of the company's
governing documents to lower the stock ownership
threshold and eliminate the holding period to call a
special meeting of the shareholders.
-------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935793910
-------------------------------------------------------------------------------------------------------------------------
Security: 039653100 Meeting Type: Annual
Ticker: ACA Meeting Date: 09-May-2023
ISIN: US0396531008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Rhys J. Best Mgmt For For
1c. Election of Director: Antonio Carrillo Mgmt For For
1d. Election of Director: Jeffrey A. Craig Mgmt For For
1e. Election of Director: Steven J. Demetriou Mgmt For For
1f. Election of Director: Ronald J. Gafford Mgmt For For
1g. Election of Director: John W. Lindsay Mgmt For For
1h. Election of Director: Kimberly S. Lubel Mgmt For For
1i. Election of Director: Julie A. Piggott Mgmt For For
1j. Election of Director: Melanie M. Trent Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as Arcosa's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935869618
-------------------------------------------------------------------------------------------------------------------------
Security: 03969T109 Meeting Type: Annual
Ticker: ARCT Meeting Date: 14-Jun-2023
ISIN: US03969T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Peter Farrell Mgmt For For
Joseph E. Payne Mgmt For For
Andy Sassine Mgmt For For
James Barlow Mgmt For For
Dr. Edward W. Holmes Mgmt For For
Dr. Magda Marquet Mgmt For For
Dr. Jing L. Marantz Mgmt For For
Dr. John Markels Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
resolution approving the Company's Named Executive
Officer compensation, as provided in Proposal Number 2
of the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCUS BIOSCIENCES, INC. Agenda Number: 935850075
-------------------------------------------------------------------------------------------------------------------------
Security: 03969F109 Meeting Type: Annual
Ticker: RCUS Meeting Date: 15-Jun-2023
ISIN: US03969F1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Lacey, M.D. Mgmt For For
1b. Election of Director: Juan Carlos Jaen, Ph.D. Mgmt For For
1c. Election of Director: Merdad Parsey, M.D., Ph.D. Mgmt For For
1d. Election of Director: Nicole Lambert Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of Arcus
Biosciences for its fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Arcus Biosciences' named executive officers, as
disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
ARDAGH GROUP S.A. Agenda Number: 935822139
-------------------------------------------------------------------------------------------------------------------------
Security: L0223L101 Meeting Type: Annual
Ticker: Meeting Date: 16-May-2023
ISIN: LU1565283667
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt No vote
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the year ended
December 31, 2022 and approve the Company's
consolidated financial statements for the year ended
December 31, 2022.
2. Consider the report of the statutory auditor (reviseur Mgmt No vote
d'entreprises agree) on the Company's annual accounts
for the year ended December 31, 2022 and approve the
Company's annual accounts for the year ended December
31, 2022.
3. Carry forward the results for the year ended December Mgmt No vote
31,2022.
4. Ratify the appointment by the Board of Directors of Mgmt No vote
the Company on December 14, 2022 of Michael Dick as a
Class II Director of the Company to fill a vacancy on
the Board until the Annual General Meeting.
5. Grant discharge (quitus) to all members of the Board Mgmt No vote
of Directors of the Company who were in office during
the year ended December 31, 2022 for the proper
performance of their duties.
6a Re-elect the Class I Directors of the Company and Mgmt No vote
elect one Class II Director of the Company: Abigail
Blunt, as a Class I Director until the 2026 annual
general meeting of shareholders;
6b Re-elect the Class I Directors of the Company and Mgmt No vote
elect one Class II Director of the Company: Paul
Coulson, as a Class I Director until the 2026 annual
general meeting of shareholders;
6c Re-elect the Class I Directors of the Company and Mgmt No vote
elect one Class II Director of the Company: Yves
Elsen, as a Class I Director until the 2026 annual
general meeting of shareholders;
6d Re-elect the Class I Directors of the Company and Mgmt No vote
elect one Class II Director of the Company: John
Sheehan, as a Class I Director until the 2026 annual
general meeting of shareholders;
6e Re-elect the Class I Directors of the Company and Mgmt No vote
elect one Class II Director of the Company: Edward
White, as a Class I Director until the 2026 annual
general meeting of shareholders; and
6f Re-elect the Class I Directors of the Company and Mgmt No vote
elect one Class II Director of the Company: Michael
Dick, as a Class II Director until the 2025 annual
general meeting of shareholders.
7. Approve the aggregate amount of the directors' Mgmt No vote
remuneration for the year ending December 31, 2023.
8. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt No vote
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2024 annual
general meeting of shareholders.
-------------------------------------------------------------------------------------------------------------------------
ARDAGH METAL PACKAGING S.A. Agenda Number: 935822141
-------------------------------------------------------------------------------------------------------------------------
Security: L02235106 Meeting Type: Annual
Ticker: AMBP Meeting Date: 16-May-2023
ISIN: LU2369833749
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Consider the reports of the Board of Directors of the Mgmt For For
Company and the report of the statutory auditor
(reviseur d'entreprises agree) on the Company's
consolidated financial statements for the year ended
December 31, 2022 and approve the Company's
consolidated financial statements for the year ended
December 31, 2022.
2. Consider the report of the statutory auditor (reviseur Mgmt For For
d'entreprises agree) on the Company's annual accounts
for the year ended December 31, 2022 and approve the
Company's annual accounts for the year ended December
31, 2022.
3. Confirm the distribution of interim dividends approved Mgmt For For
by the Board of Directors of the Company during the
year ended December 31, 2022 and approve carrying
forward the results for the year ended December 31,
2022.
4. Grant discharge (quitus) to all members of the Board Mgmt For For
of Directors of the Company who were in office during
the year ended December 31, 2022, for the proper
performance of their duties.
5a. Re-elect Oliver Graham, as a Class II Director until Mgmt For For
the 2026 annual general meeting of shareholders.
5b. Re-elect Elizabeth Marcellino, as a Class II Director Mgmt Against Against
until the 2026 annual general meeting of shareholders.
5c. Re-elect John Sheehan, as a Class II Director until Mgmt For For
the 2026 annual general meeting of shareholders.
6. Approve the aggregate amount of the directors' Mgmt Against Against
remuneration for the year ending December 31, 2023.
7. Appoint PricewaterhouseCoopers Societe cooperative as Mgmt For For
statutory auditor (reviseur d'entreprises agree) of
the Company for the period ending at the 2024 annual
general meeting of shareholders.
-------------------------------------------------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION Agenda Number: 935854693
-------------------------------------------------------------------------------------------------------------------------
Security: Y0207T100 Meeting Type: Annual
Ticker: ASC Meeting Date: 14-Jun-2023
ISIN: MHY0207T1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2026 annual meeting: Mats Berglund
1.2 Election of Class I Director to serve for three-year Mgmt For For
terms until the 2026 annual meeting: Kirsi Tikka
-------------------------------------------------------------------------------------------------------------------------
ARES COMMERCIAL REAL ESTATE CORP Agenda Number: 935812289
-------------------------------------------------------------------------------------------------------------------------
Security: 04013V108 Meeting Type: Annual
Ticker: ACRE Meeting Date: 25-May-2023
ISIN: US04013V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William S. Benjamin Mgmt For For
Caroline E. Blakely Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as described in the 2023 Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935852029
-------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 12-Jun-2023
ISIN: US03990B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J Arougheti Mgmt Against Against
1b. Election of Director: Ashish Bhutani Mgmt For For
1c. Election of Director: Antoinette Bush Mgmt Against Against
1d. Election of Director: R. Kipp deVeer Mgmt Against Against
1e. Election of Director: Paul G. Joubert Mgmt Against Against
1f. Election of Director: David B. Kaplan Mgmt Against Against
1g. Election of Director: Michael Lynton Mgmt Against Against
1h. Election of Director: Eileen Naughton Mgmt Against Against
1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against
1j. Election of Director: Antony P. Ressler Mgmt Against Against
1k. Election of Director: Bennett Rosenthal Mgmt Against Against
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our 2023 fiscal year.
3. Approval of the Ares Management Corporation 2023 Mgmt Against Against
Equity Incentive Plan, as described in our 2023 proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
ARGAN, INC. Agenda Number: 935860608
-------------------------------------------------------------------------------------------------------------------------
Security: 04010E109 Meeting Type: Annual
Ticker: AGX Meeting Date: 20-Jun-2023
ISIN: US04010E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rainer H. Bosselmann Mgmt For For
Cynthia A. Flanders Mgmt For For
Peter W. Getsinger Mgmt For For
William F. Griffin, Jr. Mgmt For For
John R. Jeffrey, Jr. Mgmt For For
Mano S. Koilpillai Mgmt For For
William F. Leimkuhler Mgmt For For
W.G. Champion Mitchell Mgmt For For
James W. Quinn Mgmt For For
David H. Watson Mgmt For For
2. To approve the allocation of 500,000 shares of our Mgmt For For
common stock reserved for issuance under the 2020
Stock Plan.
3. The non-binding advisory approval of our executive Mgmt For For
compensation (the "say-on-pay" vote).
4. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935795041
-------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Special
Ticker: ARGO Meeting Date: 19-Apr-2023
ISIN: BMG0464B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the merger agreement, the Mgmt For For
statutory merger agreement required in accordance with
Section 105 of the Bermuda Companies Act 1981, as
amended, and the merger.
2. Proposal on an advisory (non-binding) basis, to Mgmt For For
approve the compensation that may be paid or become
payable to Argo Group's named executive officers that
is based on or otherwise relates to the merger, as
described in the proxy statement.
3. Proposal to approve an adjournment of the special Mgmt For For
general meeting, if necessary or appropriate, to
solicit additional proxies, in the event that there
are insufficient votes to approve Proposal 1 at the
special general meeting.
-------------------------------------------------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 935846002
-------------------------------------------------------------------------------------------------------------------------
Security: 04208T108 Meeting Type: Annual
Ticker: AHH Meeting Date: 14-Jun-2023
ISIN: US04208T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George F. Allen Mgmt For For
1b. Election of Director: James A. Carroll Mgmt For For
1c. Election of Director: James C. Cherry Mgmt For For
1d. Election of Director: Dennis H. Gartman Mgmt For For
1e. Election of Director: Louis S. Haddad Mgmt For For
1f. Election of Director: Eva S. Hardy Mgmt For For
1g. Election of Director: Daniel A. Hoffler Mgmt For For
1h. Election of Director: A. Russell Kirk Mgmt For For
1i. Election of Director: John W. Snow Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
4. Approval of Amendment No. 1 to the Armada Hoffler Mgmt For For
Properties, Inc. Amended and Restated 2013 Equity
Incentive Plan (the "Plan") to (i) increase the number
of shares reserved for issuance thereunder by
1,700,000 shares, (ii) adopt a new ten-year term for
the Plan and (iii) amend Section 5.04 (Reallocation of
Shares) of the Plan.
-------------------------------------------------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935785797
-------------------------------------------------------------------------------------------------------------------------
Security: 042315507 Meeting Type: Annual
Ticker: ARR Meeting Date: 04-May-2023
ISIN: US0423155078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Z. Jamie Behar
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Marc H. Bell
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carolyn Downey
1d. Election of Director to serve until 2024 annual Mgmt For For
meeting: Thomas K. Guba
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Robert C. Hain
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: John P. Hollihan, III
1g. Election of Director to serve until 2024 annual Mgmt For For
meeting: Stewart J. Paperin
1h. Election of Director to serve until 2024 annual Mgmt For For
meeting: Daniel C. Staton
1i. Election of Director to serve until 2024 annual Mgmt For For
meeting: Scott J. Ulm
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Jeffrey J. Zimmer
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
ARMOUR's independent registered certified public
accountants for the fiscal year 2023.
3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For
2022 executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935848602
-------------------------------------------------------------------------------------------------------------------------
Security: 04247X102 Meeting Type: Annual
Ticker: AWI Meeting Date: 15-Jun-2023
ISIN: US04247X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Victor D. Grizzle Mgmt For For
Richard D. Holder Mgmt For For
Barbara L. Loughran Mgmt For For
James C. Melville Mgmt For For
William H. Osborne Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation program.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which shareholders will be presented with a
non-binding proposal to approve the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
-------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 17-May-2023
ISIN: US0427351004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt Split 5% For 95% Withheld Split
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt For For
Andrew C. Kerin Mgmt For For
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt For For
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt Split 98% 1 Year 2% 3 Years Split
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
-------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
ISIN: US3635761097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt For For
1b. Election of Director: William L. Bax Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt For For
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt For For
1f. Election of Director: David S. Johnson Mgmt For For
1g. Election of Director: Christopher C. Miskel Mgmt For For
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
our Named Executive Officers.
4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.
5. Approval of Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
-------------------------------------------------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935825692
-------------------------------------------------------------------------------------------------------------------------
Security: 04316A108 Meeting Type: Annual
Ticker: APAM Meeting Date: 01-Jun-2023
ISIN: US04316A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer A. Barbetta Mgmt For For
Matthew R. Barger Mgmt For For
Eric R. Colson Mgmt For For
Tench Coxe Mgmt For For
Stephanie G. DiMarco Mgmt For For
Jeffrey A. Joerres Mgmt For For
Saloni S. Multani Mgmt For For
Andrew A. Ziegler Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the Artisan Partners Asset Management Inc. Mgmt For For
2023 Omnibus Incentive Compensation Plan.
4. Approval of the Artisan Partners Asset Management Inc. Mgmt For For
2023 Non-Employee Director Plan.
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the Fiscal Year
Ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARTIVION, INC. Agenda Number: 935809686
-------------------------------------------------------------------------------------------------------------------------
Security: 228903100 Meeting Type: Annual
Ticker: AORT Meeting Date: 16-May-2023
ISIN: US2289031005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas F. Ackerman Mgmt For For
Daniel J. Bevevino Mgmt For For
Marna P. Borgstrom Mgmt For For
James W. Bullock Mgmt For For
Jeffrey H. Burbank Mgmt For For
Elizabeth A. Hoff Mgmt For For
J. Patrick Mackin Mgmt For For
Jon W. Salveson Mgmt For For
Anthony B. Semedo Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to Artivion's Named Executive Officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion.
3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
4. To ratify the preliminary approval of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for the company for the fiscal year ending
December 31, 2023.
5. To approve additional funding of 3,040,000 shares for Mgmt For For
the Artivion, Inc. 2020 Equity and Cash Incentive
Plan.
-------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671
-------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 09-May-2023
ISIN: US0434361046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Reddin Mgmt For For
Joel Alsfine Mgmt For For
William D. Fay Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt For For
Philip F. Maritz Mgmt For For
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935842535
-------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 15-Jun-2023
ISIN: US00191U1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Mark A. Frantz
1.2 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Jonathan S.
Holman
1.3 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Arshad Matin
2. Advisory vote to approve named executive officer Mgmt For For
compensation for the year ended December 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC. Agenda Number: 935791839
-------------------------------------------------------------------------------------------------------------------------
Security: 044103869 Meeting Type: Annual
Ticker: AHT Meeting Date: 09-May-2023
ISIN: US0441038694
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Monty J. Bennett Mgmt For For
1b. Election of Director: Benjamin J. Ansell, M.D. Mgmt For For
1c. Election of Director: Amish Gupta Mgmt For For
1d. Election of Director: Kamal Jafarnia Mgmt Against Against
1e. Election of Director: Frederick J. Kleisner Mgmt For For
1f. Election of Director: Sheri L. Pantermuehl Mgmt For For
1g. Election of Director: Alan L. Tallis Mgmt For For
1h. Election of Director: J. Robison Hays, III Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of BDO USA, LLP, a national Mgmt For For
public accounting firm, as the Company's independent
auditors for the fiscal year ending December 31, 2023.
5. To approve an amendment to the Company's 2021 Stock Mgmt For For
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder.
-------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935825767
-------------------------------------------------------------------------------------------------------------------------
Security: 04546L106 Meeting Type: Annual
Ticker: AMK Meeting Date: 05-Jun-2023
ISIN: US04546L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rohit Bhagat Mgmt For For
Bryan Lin Mgmt For For
Lei Wang Mgmt For For
2. Company Proposal - Ratification of selection of KPMG Mgmt For For
LLP as AssetMark Financial Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Company Proposal - Approval of an amendment to Mgmt For For
AssetMark Financial Holdings, Inc.'s Amended and
Restated Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935775479
-------------------------------------------------------------------------------------------------------------------------
Security: 045487105 Meeting Type: Annual
Ticker: ASB Meeting Date: 25-Apr-2023
ISIN: US0454871056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Andrew J. Harmening Mgmt For For
Robert A. Jeffe Mgmt For For
Eileen A. Kamerick Mgmt For For
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt For For
John (Jay) B. Williams Mgmt For For
2. Advisory approval of Associated Banc-Corp's named Mgmt For For
executive officer compensation.
3. The ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
Associated Banc-Corp for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
ASSOCIATED CAPITAL GROUP, INC. Agenda Number: 935867032
-------------------------------------------------------------------------------------------------------------------------
Security: 045528106 Meeting Type: Annual
Ticker: AC Meeting Date: 02-Jun-2023
ISIN: US0455281065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mario J. Gabelli Mgmt For For
1.2 Election of Director: Marc Gabelli Mgmt For For
1.3 Election of Director: Daniel R. Lee Mgmt For For
1.4 Election of Director: Bruce M. Lisman Mgmt For For
1.5 Election of Director: Frederic V. Salerno Mgmt Withheld Against
1.6 Election of Director: Salvatore F. Sodano Mgmt For For
1.7 Election of Director: Elisa M. Wilson Mgmt For For
1.8 Election of Director: Douglas R. Jamieson Mgmt For For
1.9 Election of Director: Richard T. Prins Mgmt For For
2. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 935785165
-------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 11-May-2023
ISIN: US04621X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine D. Rosen Mgmt For For
1b. Election of Director: Paget L. Alves Mgmt For For
1c. Election of Director: Rajiv Basu Mgmt For For
1d. Election of Director: J. Braxton Carter Mgmt For For
1e. Election of Director: Juan N. Cento Mgmt For For
1f. Election of Director: Keith W. Demmings Mgmt For For
1g. Election of Director: Harriet Edelman Mgmt For For
1h. Election of Director: Sari Granat Mgmt For For
1i. Election of Director: Lawrence V. Jackson Mgmt For For
1j. Election of Director: Debra J. Perry Mgmt For For
1k. Election of Director: Ognjen (Ogi) Redzic Mgmt For For
1l. Election of Director: Paul J. Reilly Mgmt For For
1m. Election of Director: Robert W. Stein Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Assurant's Independent
Registered Public Accounting Firm for 2023.
3. Advisory approval of the 2022 compensation of the Mgmt For For
Company's named executive officers.
4. Advisory approval of the frequency of executive Mgmt 1 Year For
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935783351
-------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 03-May-2023
ISIN: BMG0585R1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Francisco L. Borges
1b Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: G. Lawrence Buhl
1c Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Dominic J. Frederico
1d Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Bonnie L. Howard
1e Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Thomas W. Jones
1f Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Patrick W. Kenny
1g Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Alan J. Kreczko
1h Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Simon W. Leathes
1i Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Yukiko Omura
1j Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Lorin P. T. Radtke
1k Election of Director for a term expiring at the 2024 Mgmt Split 70% For Split
Annual General Meeting: Courtney C. Shea
2 Advisory vote on the compensation paid to the Mgmt Split 70% For Split
Company's named executive officers
3 Advisory vote on the frequency of the advisory vote on Mgmt Split 70% 1 Year Split
compensation paid to the Company's named executive
officers
4 Approval of the Company's Employee Stock Purchase Mgmt Split 70% For Split
Plan, as amended through the fourth amendment
5 Appointment of PricewaterhouseCoopers LLP as the Mgmt Split 70% For Split
independent auditor of the Company for the fiscal year
ending December 31, 2023 and authorization of the
Board of Directors, acting through its Audit
Committee, to set the remuneration of the independent
auditor of the Company
6aa Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting:
Robert A. Bailenson
6ab Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting: Gary
Burnet
6ac Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting: Ling
Chow
6ad Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting:
Stephen Donnarumma
6ae Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting:
Dominic J. Frederico
6af Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting:
Darrin Futter
6ag Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting:
Jorge Gana
6ah Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting:
Holly L. Horn
6ai Election of Director of Assured Guaranty Re Ltd. for a Mgmt Split 70% For Split
term expiring of the 2024 Annual General Meeting:
Walter A. Scott
6B Appoint PricewaterhouseCoopers LLP as the independent Mgmt Split 70% For Split
auditor of Assured Guaranty Re Ltd. for the fiscal
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 935777106
-------------------------------------------------------------------------------------------------------------------------
Security: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 25-Apr-2023
ISIN: US0462241011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William D. Gehl Mgmt For For
Mark J. Gliebe Mgmt For For
Nalin Jain Mgmt For For
Jaco G. van der Merwe Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To vote, on an advisory basis, on a non-binding Mgmt 1 Year For
resolution on the frequency with which shareholders
will vote on a non-binding resolution to approve the
compensation of the Company's named executive officers
in future years.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for calendar year 2023.
-------------------------------------------------------------------------------------------------------------------------
ASTRA SPACE INC. Agenda Number: 935848551
-------------------------------------------------------------------------------------------------------------------------
Security: 04634X103 Meeting Type: Annual
Ticker: ASTR Meeting Date: 08-Jun-2023
ISIN: US04634X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a term Mgmt For For
expiring at the 2026 Annual Meeting: Michele Flournoy
1.2 Election of Class III Director to serve for a term Mgmt For For
expiring at the 2026 Annual Meeting: Michael Lehman
1.3 Election of Class III Director to serve for a term Mgmt For For
expiring at the 2026 Annual Meeting: Lisa Nelson
2. To approve a Certificate of Amendment to Astra Space Mgmt For For
Inc.'s Second Amended and Restated Certificate of
Incorporation to effect a reverse stock split of all
of the outstanding shares of its Class A Common Stock
and Class B Common Stock at a ratio in the range of
1-for-5 to 1-for-15, with the final decision of
whether to proceed with the reverse stock split and
the exact ratio and timing of the reverse split to be
determined by the Board of Directors, in its
discretion, following stockholder approval (if
obtained), but no later than June 8, 2024.
3. To approve the following actions with respect to the Mgmt For For
existing performance stock options granted to Chris
Kemp, Adam London and Martin Attiq under 2021 Omnibus
Incentive Plan ("Existing PSOs"), exercisable for
aggregate 9,762,133 shares of Class A Common Stock and
which relate to long-term incentive plan for senior
executives: (a) terminate the Existing PSOs effective
as of the date of 2023 Annual Meeting; (b) authorize
the Compensation Committee to grant each of Mr. Kemp,
Dr. London & Mr. Attiq new performance stock options
(the "New PSOs").
4. To approve an amendment to the Astra Space, Inc. 2021 Mgmt Against Against
Omnibus Incentive Plan (as amended) to increase the
number of shares of Class A common stock authorized
for issuance under the Plan by either (a) 237,867
shares, if the stockholders approve Proposal No. 3, or
(b) 4,000,000 shares if the stockholders do not
approve Proposal No. 3.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Astra Space, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 935821721
-------------------------------------------------------------------------------------------------------------------------
Security: 046433108 Meeting Type: Annual
Ticker: ATRO Meeting Date: 23-May-2023
ISIN: US0464331083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert T. Brady Mgmt For For
Jeffry D. Frisby Mgmt For For
Peter J. Gundermann Mgmt For For
Warren C. Johnson Mgmt For For
Robert S. Keane Mgmt For For
Neil Y. Kim Mgmt For For
Mark Moran Mgmt For For
Linda O'Brien Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
3. To approve the advisory resolution indicating the Mgmt For For
approval of the compensation of the Company's named
executive officers.
4. To hold an advisory vote on the frequency of future Mgmt 1 Year Against
shareholder advisory votes on executive compensation.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of Common Stock.
-------------------------------------------------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935821175
-------------------------------------------------------------------------------------------------------------------------
Security: 046513107 Meeting Type: Annual
Ticker: ATRA Meeting Date: 31-May-2023
ISIN: US0465131078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pascal Touchon, D.V.M. Mgmt For For
1b. Election of Director: Carol Gallagher, Pharm.D. Mgmt For For
1c. Election of Director: Maria Grazia Roncarolo, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the Proxy Statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to provide for the exculpation of
officers as permitted by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
ATEA PHARMACEUTICALS, INC. Agenda Number: 935842749
-------------------------------------------------------------------------------------------------------------------------
Security: 04683R106 Meeting Type: Annual
Ticker: AVIR Meeting Date: 16-Jun-2023
ISIN: US04683R1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerome Adams, M.D. Mgmt Withheld Against
Barbara Duncan Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of the named executive officers of the
Company.
-------------------------------------------------------------------------------------------------------------------------
ATHIRA PHARMA, INC. Agenda Number: 935815158
-------------------------------------------------------------------------------------------------------------------------
Security: 04746L104 Meeting Type: Annual
Ticker: ATHA Meeting Date: 18-May-2023
ISIN: US04746L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kelly A. Romano Mgmt For For
James A. Johnson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ATI PHYSICAL THERAPY, INC. Agenda Number: 935851229
-------------------------------------------------------------------------------------------------------------------------
Security: 00216W109 Meeting Type: Annual
Ticker: ATIP Meeting Date: 13-Jun-2023
ISIN: US00216W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, for purposes of complying with applicable Mgmt For For
New York Stock Exchange listing rules, the
Transaction, including the issuance of New Second Lien
PIK Convertible Notes and the issuance of preferred
stock to provide voting rights for holders of the New
Second Lien PIK Convertible Notes.
2. To Amend and Restate the Company's Second Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors, contingent on approval of the
Transaction in accordance with Proposal 1.
3. To ratify the appointment of Deloitte & Touche LLP Mgmt For For
("Deloitte") as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. DIRECTOR
Joanne Burns-1yr Mgmt Withheld Against
James E. Parisi-1yr Mgmt Withheld Against
Sharon Vitti-1yr Mgmt For For
John Maldonado-1yr Mgmt Withheld Against
Joanne Burns-3yr Mgmt Withheld Against
James E. Parisi-3yr Mgmt Withheld Against
Sharon Vitti-3yr Mgmt For For
John Maldonado-3yr Mgmt Withheld Against
5. To approve an amendment to the Company's Third Amended Mgmt For For
and Restated Certificate of Incorporation to implement
a Reverse Stock Split with a ratio between 1-for-20
and 1-for-50 by August 31, 2023.
6. To approve, on a non-binding advisory basis, a vote on Mgmt Against Against
the compensation of our Named Executive Officers.
7. To approve an amendment to ATI Physical Therapy Inc.'s Mgmt For For
2021 Equity Incentive Plan to increase the number of
shares available for issuance under the Plan.
-------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761
-------------------------------------------------------------------------------------------------------------------------
Security: 04911A107 Meeting Type: Annual
Ticker: AUB Meeting Date: 02-May-2023
ISIN: US04911A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 annual Mgmt For For
meeting: John C. Asbury
1b. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Patrick E. Corbin
1c. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Heather M. Cox
1d. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Rilla S. Delorier
1e. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Frank Russell Ellett
1f. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Patrick J. McCann
1g. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Thomas P. Rohman
1h. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Linda V. Schreiner
1i. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Thomas G. Snead, Jr.
1j. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Ronald L. Tillett
1k. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Keith L. Wampler
1l. Election of Director to serve until the 2024 annual Mgmt For For
meeting: F. Blair Wimbush
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
3. To approve the compensation of our named executive Mgmt For For
officers (an advisory, non-binding "Say on Pay"
resolution)
4. To vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
-------------------------------------------------------------------------------------------------------------------------
ATLANTICUS HOLDINGS CORP Agenda Number: 935847751
-------------------------------------------------------------------------------------------------------------------------
Security: 04914Y102 Meeting Type: Annual
Ticker: ATLC Meeting Date: 09-May-2023
ISIN: US04914Y1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David G. Hanna Mgmt For For
Denise M. Harrod Mgmt For For
Jeffrey A. Howard Mgmt For For
Deal W. Hudson Mgmt For For
Dennis H. James, Jr. Mgmt Withheld Against
Joann G. Jones Mgmt Withheld Against
Mack F. Mattingly Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------
ATLAS TECHNICAL CONSULTANTS, INC. Agenda Number: 935773071
-------------------------------------------------------------------------------------------------------------------------
Security: 049430101 Meeting Type: Special
Ticker: ATCX Meeting Date: 29-Mar-2023
ISIN: US0494301015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of January 30, 2023 (as it may be amended
from time to time, the "Merger Agreement"), by and
among Atlas Technical Consultants, Inc. (the
"Company"), GI Apple Midco LLC and GI Apple Merger Sub
LLC ("Merger Sub"), pursuant to which Merger Sub will
be merged with and into the Company (the "Merger"),
with the Company surviving the Merger.
2. To approve the adjournment from time to time of the Mgmt For For
Special Meeting, if necessary or appropriate,
including to solicit additional proxies if there are
insufficient votes at the time of the Special Meeting
to approve the proposal to approve and adopt the
Merger Agreement.
-------------------------------------------------------------------------------------------------------------------------
ATN INTERNATIONAL, INC. Agenda Number: 935835388
-------------------------------------------------------------------------------------------------------------------------
Security: 00215F107 Meeting Type: Annual
Ticker: ATNI Meeting Date: 06-Jun-2023
ISIN: US00215F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernard J. Bulkin Mgmt For For
1b. Election of Director: Richard J. Ganong Mgmt For For
1c. Election of Director: April V. Henry Mgmt For For
1d. Election of Director: Derek Hudson Mgmt For For
1e. Election of Director: Patricia Jacobs Mgmt For For
1f. Election of Director: Pamela F. Lenehan Mgmt For For
1g. Election of Director: Michael T. Prior Mgmt For For
2. To approve the adoption of the Company's 2023 Equity Mgmt For For
Compensation Plan and the reservation of 1,400,000
shares of Company common stock for issuance therewith.
3. To hold an advisory vote (known as a "Say on Pay" Mgmt For For
vote) on the compensation of the Company's named
executive officers.
4. To hold an advisory vote (known as a "Say When on Pay" Mgmt 1 Year Against
vote) on the frequency of future advisory votes on the
compensation of our named executive officers.
5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for the fiscal
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935809268
-------------------------------------------------------------------------------------------------------------------------
Security: 04963C209 Meeting Type: Annual
Ticker: ATRC Meeting Date: 25-May-2023
ISIN: US04963C2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Regina E. Groves Mgmt For For
1c. Election of Director: B. Kristine Johnson Mgmt For For
1d. Election of Director: Karen N. Prange Mgmt For For
1e. Election of Director: Deborah H. Telman Mgmt For For
1f. Election of Director: Sven A. Wehrwein Mgmt For For
1g. Election of Director: Robert S. White Mgmt For For
1h. Election of Director: Maggie Yuen Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Proposal to approve the AtriCure, Inc. 2023 Stock Mgmt For For
Incentive Plan.
4. Proposal to amend the AtriCure, Inc. 2018 Employee Mgmt For For
Stock Purchase Plan to increase the number of shares
of common stock authorized for issuance thereunder by
750,000.
5. Advisory vote on the compensation of our named Mgmt For For
executive officers as disclosed in the proxy statement
for the 2023 Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
AUDACY, INC. Agenda Number: 935819699
-------------------------------------------------------------------------------------------------------------------------
Security: 05070N103 Meeting Type: Annual
Ticker: AUD Meeting Date: 24-May-2023
ISIN: US05070N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David J. Field Mgmt For For
Joseph M. Field Mgmt For For
David Berkman Mgmt For For
2. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to permit the
Company to effect a reverse stock split of its
outstanding Class A and Class B Common Stock, at a
ratio within a range between one-for-two and
one-for-30, subject to and as determined by a
committee appointed by the Board of Directors.
3. Advisory resolution to approve the Company's executive Mgmt For For
compensation.
4. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
5. To ratify the Selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 935773918
-------------------------------------------------------------------------------------------------------------------------
Security: 05329W102 Meeting Type: Annual
Ticker: AN Meeting Date: 19-Apr-2023
ISIN: US05329W1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rick L. Burdick Mgmt For For
1b. Election of Director: David B. Edelson Mgmt For For
1c. Election of Director: Robert R. Grusky Mgmt For For
1d. Election of Director: Norman K. Jenkins Mgmt For For
1e. Election of Director: Lisa Lutoff-Perlo Mgmt For For
1f. Election of Director: Michael Manley Mgmt For For
1g. Election of Director: G. Mike Mikan Mgmt For For
1h. Election of Director: Jacqueline A. Travisano Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year Against
executive compensation.
5. Adoption of stockholder proposal regarding stockholder Shr Against For
ratification of severance arrangements.
-------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841
-------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 24-May-2023
ISIN: US0534841012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Glyn F. Aeppel
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Terry S. Brown
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Stephen P. Hills
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher B. Howard
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard J. Lieb
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Nnenna Lynch
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Charles E. Mueller, Jr.
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Timothy J. Naughton
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Benjamin W. Schall
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Susan Swanezy
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: W. Edward Walter
2. To adopt a resolution approving, on a non-binding Mgmt For For
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables and narrative discussion set forth in the proxy
statement.
3. To cast a non-binding, advisory vote as to the Mgmt 1 Year For
frequency of future non-binding, advisory Stockholder
votes on the Company's named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL,INC. Agenda Number: 935779427
-------------------------------------------------------------------------------------------------------------------------
Security: 05350V106 Meeting Type: Annual
Ticker: AVNS Meeting Date: 27-Apr-2023
ISIN: US05350V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Gary D. Blackford
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John P. Byrnes
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Dr. Lisa Egbuonu-Davis
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Patrick J. O'Leary
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Dr. Julie Shimer
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Joseph F. Woody
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's 2021 Long Mgmt For For
Term Incentive Plan to increase the number of shares
reserved for issuance thereunder by 1,250,000 shares.
-------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
-------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 11-May-2023
ISIN: US05352A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt For For
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2023.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
AVEANNA HEALTHCARE HOLDINGS INC. Agenda Number: 935799859
-------------------------------------------------------------------------------------------------------------------------
Security: 05356F105 Meeting Type: Annual
Ticker: AVAH Meeting Date: 10-May-2023
ISIN: US05356F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Rodney D. Windley
1.2 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Christopher R. Gordon
1.3 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Steven E. Rodgers
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 30, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers identified in the accompanying Proxy
Statement.
4. To approve an amendment to our second amended and Mgmt For For
restated certificate of incorporation ("Charter"), in
the form set forth on Appendix A attached to the
accompanying Proxy Statement ("Amendment"), to effect
a reverse stock split ("Reverse Stock Split") with
respect to our issued & outstanding common stock at
any time prior to December 29, 2023, at a ratio of
1-for-5 to 1-for-20 ("Range"), with ratio at which
Reverse Stock Split would be effected ("Effective
Ratio") to be a ratio within the Range to be
determined at discretion of our Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935776609
-------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 27-Apr-2023
ISIN: US0536111091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt For For
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Mitchell Butier Mgmt For For
1d. Election of Director: Ken Hicks Mgmt For For
1e. Election of Director: Andres Lopez Mgmt For For
1f. Election of Director: Francesca Reverberi Mgmt For For
1g. Election of Director: Patrick Siewert Mgmt For For
1h. Election of Director: Julia Stewart Mgmt For For
1i. Election of Director: Martha Sullivan Mgmt For For
1j. Election of Director: William Wagner Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 935856469
-------------------------------------------------------------------------------------------------------------------------
Security: 05367P100 Meeting Type: Annual
Ticker: AVID Meeting Date: 25-May-2023
ISIN: US05367P1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Christian A. Asmar
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Robert M. Bakish
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Paula E. Boggs
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Elizabeth M. Daley
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nancy Hawthorne
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jeff Rosica
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Daniel B. Silvers
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: John P. Wallace
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Peter M. Westley
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the current fiscal year.
3. To approve an amendment to the Company's 2014 Stock Mgmt For For
Incentive Plan.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation.
5. To approve, by non-binding vote, executive Mgmt For For
compensation.
6. To approve an advisory vote on the frequency of future Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
AVIDITY BIOSCIENCES, INC. Agenda Number: 935840620
-------------------------------------------------------------------------------------------------------------------------
Security: 05370A108 Meeting Type: Annual
Ticker: RNA Meeting Date: 15-Jun-2023
ISIN: US05370A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Ms. Noreen Henig, M.D.
1.2 Election of Class III Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2026 Annual Meeting:
Mr. Edward Kaye, M.D.
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Ms. Jean Kim
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent public accounting firm for the fiscal year
ending December 31, 2023.
3. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in this proxy statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission.
-------------------------------------------------------------------------------------------------------------------------
AVIDXCHANGE HOLDINGS, INC. Agenda Number: 935849490
-------------------------------------------------------------------------------------------------------------------------
Security: 05368X102 Meeting Type: Annual
Ticker: AVDX Meeting Date: 22-Jun-2023
ISIN: US05368X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Michael McGuire Mgmt For For
Asif Ramji Mgmt For For
Sonali Sambhus Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2023.
3. A proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's named
executive officers.
4. A proposal to approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future non-binding advisory
votes on the compensation of the Company's named
executve officers.
-------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935799570
-------------------------------------------------------------------------------------------------------------------------
Security: 05368V106 Meeting Type: Annual
Ticker: AVNT Meeting Date: 11-May-2023
ISIN: US05368V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt For For
Gregory J. Goff Mgmt For For
Neil Green Mgmt For For
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt For For
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt For For
Patricia Verduin, Ph.D. Mgmt For For
William A. Wulfsohn Mgmt For For
2. Approval, on an advisory basis, of Named Executive Mgmt For For
Officer compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes to approve Named Executive
Officer compensation.
4. Approval of the amendment and restatement of the Mgmt For For
Avient Corporation 2020 Equity and Incentive
Compensation Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC. Agenda Number: 935817683
-------------------------------------------------------------------------------------------------------------------------
Security: 053774105 Meeting Type: Annual
Ticker: CAR Meeting Date: 24-May-2023
ISIN: US0537741052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring in Mgmt For For
2024 and until his or her successor is duly elected
and qualified or until his or her earlier resignation
or removal: Bernardo Hees
1.2 Election of Director for a one-year term expiring in Mgmt For For
2024 and until his or her successor is duly elected
and qualified or until his or her earlier resignation
or removal: Jagdeep Pahwa
1.3 Election of Director for a one-year term expiring in Mgmt For For
2024 and until his or her successor is duly elected
and qualified or until his or her earlier resignation
or removal: Anu Hariharan
1.4 Election of Director for a one-year term expiring in Mgmt For For
2024 and until his or her successor is duly elected
and qualified or until his or her earlier resignation
or removal: Lynn Krominga
1.5 Election of Director for a one-year term expiring in Mgmt For For
2024 and until his or her successor is duly elected
and qualified or until his or her earlier resignation
or removal: Glenn Lurie
1.6 Election of Director for a one-year term expiring in Mgmt For For
2024 and until his or her successor is duly elected
and qualified or until his or her earlier resignation
or removal: Karthik Sarma
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2023.
3. Advisory approval of the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 935790039
-------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 11-May-2023
ISIN: US05379B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie A. Bentz Mgmt For For
1b. Election of Director: Donald C. Burke Mgmt For For
1c. Election of Director: Kevin B. Jacobsen Mgmt For For
1d. Election of Director: Rebecca A. Klein Mgmt For For
1e. Election of Director: Sena M. Kwawu Mgmt For For
1f. Election of Director: Scott H. Maw Mgmt For For
1g. Election of Director: Scott L. Morris Mgmt For For
1h. Election of Director: Jeffry L. Philipps Mgmt For For
1i. Election of Director: Heidi B. Stanley Mgmt For For
1j. Election of Director: Dennis P. Vermillion Mgmt For For
1k. Election of Director: Janet D. Widmann Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Advisory (non-binding) vote on executive compensation. Mgmt For For
4. Advisory (non-binding) vote to conduct an advisory Mgmt For For
(non-binding) vote on executive compensation every
year.
-------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
-------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 07-Jun-2023
ISIN: BMG0750C1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt For For
Deborah J. Kissire Mgmt For For
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt For For
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm and auditor until the conclusion of the 2024
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Approval of the amendment and restatement of our Mgmt For For
Amended and Restated 2014 Incentive Award Plan.
4. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890
-------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 04-May-2023
ISIN: BMG0692U1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Marston Becker Mgmt For For
1.2 Election of Director: Michael Millegan Mgmt For For
1.3 Election of Director: Thomas C. Ramey Mgmt For For
1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt Split 48% For 52% Against Split
to our named executive officers.
3. To determine, by non-binding vote, whether a Mgmt 1 Year For
shareholder vote to approve the compensation of our
named executive officers should occur every one, two
or three years.
4. To approve an amendment to our Amended and Restated Mgmt Split 54% For 46% Against Split
2017 Long- Term Equity Compensation Plan, increasing
the aggregate number of shares of common stock
authorized for issuance.
5. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935831619
-------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 31-May-2023
ISIN: US05464C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adriane Brown Mgmt For For
1B. Election of Director: Michael Garnreiter Mgmt For For
1C. Election of Director: Mark W. Kroll Mgmt Split 1% For 99% Against Split
1D. Election of Director: Matthew R. McBrady Mgmt For For
1E. Election of Director: Hadi Partovi Mgmt For For
1F. Election of Director: Graham Smith Mgmt For For
1G. Election of Director: Patrick W. Smith Mgmt For For
1H. Election of Director: Jeri Williams Mgmt For For
2. Proposal No. 2 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For
approve, on an advisory basis, the frequency of the
shareholder vote to approve the compensation of the
Company's named executive officers.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2023.
5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against
approve the 2023 CEO Performance Award.
6. Proposal No. 6 is a shareholder proposal to Shr Against For
discontinue the development of a non-lethal TASER
drone system.
-------------------------------------------------------------------------------------------------------------------------
AXT, INC. Agenda Number: 935810780
-------------------------------------------------------------------------------------------------------------------------
Security: 00246W103 Meeting Type: Annual
Ticker: AXTI Meeting Date: 18-May-2023
ISIN: US00246W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director to hold office for a Mgmt For For
three year term and until their respective successor
is elected and qualified: Morris S. Young
1.2 Election of Class I director to hold office for a Mgmt For For
three year term and until their respective successor
is elected and qualified: David C. Chang
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on the compensation of our
Named Executive Officers.
4. To ratify the appointment of BPM LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 935804523
-------------------------------------------------------------------------------------------------------------------------
Security: 05508R106 Meeting Type: Annual
Ticker: BGS Meeting Date: 17-May-2023
ISIN: US05508R1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: DeAnn L. Brunts Mgmt For For
1b. Election of Director: Debra Martin Chase Mgmt For For
1c. Election of Director: Kenneth C. Keller Mgmt For For
1d. Election of Director: Charles F. Marcy Mgmt For For
1e. Election of Director: Robert D. Mills Mgmt For For
1f. Election of Director: Dennis M. Mullen Mgmt For For
1g. Election of Director: Cheryl M. Palmer Mgmt For For
1h. Election of Director: Alfred Poe Mgmt For For
1i. Election of Director: Stephen C. Sherrill Mgmt For For
1j. Election of Director: David L. Wenner Mgmt For For
2. Approval, by non-binding advisory vote, of executive Mgmt For For
compensation (Proposal No.2).
3. Recommendation, by non-binding advisory vote, for the Mgmt 1 Year For
frequency of executive compensation votes (Proposal
No. 3).
4. Ratification of appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm (Proposal No. 4).
5. Approval of amendment to Omnibus Incentive Mgmt For For
Compensation Plan (Proposal No. 5).
-------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
-------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 16-May-2023
ISIN: US05722G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Lynn L. Elsenhans Mgmt For For
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023
4. An advisory vote on the frequency of the holding of an Mgmt 1 Year For
advisory vote on executive compensation
-------------------------------------------------------------------------------------------------------------------------
BAKKT HOLDINGS, INC. Agenda Number: 935837774
-------------------------------------------------------------------------------------------------------------------------
Security: 05759B107 Meeting Type: Annual
Ticker: BKKT Meeting Date: 06-Jun-2023
ISIN: US05759B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Clifton Mgmt For For
De'Ana Dow Mgmt For For
Gordon Watson Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Bakkt Holdings, Inc.'s independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve an amendment to the Company's 2021 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
-------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BALL Meeting Date: 26-Apr-2023
ISIN: US0584981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For
frequency of future non-binding, advisory shareholder
votes to approve the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
BALLY'S CORPORATION Agenda Number: 935804294
-------------------------------------------------------------------------------------------------------------------------
Security: 05875B106 Meeting Type: Annual
Ticker: BALY Meeting Date: 17-May-2023
ISIN: US05875B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a term of Mgmt For For
three years: George T. Papanier
1b. Election of Director to hold office for a term of Mgmt For For
three years: Jeffrey W. Rollins
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC. Agenda Number: 935795952
-------------------------------------------------------------------------------------------------------------------------
Security: 05990K106 Meeting Type: Annual
Ticker: BANC Meeting Date: 11-May-2023
ISIN: US05990K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: James A. Mgmt For For
"Conan" Barker
1b. Election of Director for a term of one year: Mary A. Mgmt For For
Curran
1c. Election of Director for a term of one year: Shannon Mgmt For For
F. Eusey
1d. Election of Director for a term of one year: Bonnie G. Mgmt For For
Hill
1e. Election of Director for a term of one year: Denis P. Mgmt For For
Kalscheur
1f. Election of Director for a term of one year: Richard Mgmt For For
J. Lashley
1g. Election of Director for a term of one year: Joseph J. Mgmt For For
Rice
1h. Election of Director for a term of one year: Vania E. Mgmt For For
Schlogel
1i. Election of Director for a term of one year: Jonah F. Mgmt For For
Schnel
1j. Election of Director for a term of one year: Robert D. Mgmt For For
Sznewajs
1k. Election of Director for a term of one year: Andrew Mgmt For For
Thau
1l. Election of Director for a term of one year: Jared M. Mgmt For For
Wolff
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered accounting firm
for the year ending December 31, 2023.
3. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed in the Company's proxy
statement for the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 935825907
-------------------------------------------------------------------------------------------------------------------------
Security: 05945F103 Meeting Type: Annual
Ticker: BANF Meeting Date: 25-May-2023
ISIN: US05945F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis L. Brand Mgmt For For
1b. Election of Director: F. Ford Drummond Mgmt For For
1c. Election of Director: Joseph Ford Mgmt For For
1d. Election of Director: Joe R. Goyne Mgmt For For
1e. Election of Director: David R. Harlow Mgmt For For
1f. Election of Director: William O. Johnstone Mgmt For For
1g. Election of Director: Mautra Staley Jones Mgmt For For
1h. Election of Director: Bill G. Lance Mgmt For For
1i. Election of Director: Dave R. Lopez Mgmt For For
1j. Election of Director: William Scott Martin Mgmt For For
1k. Election of Director: Tom H. McCasland, III Mgmt For For
1l. Election of Director: David E. Rainbolt Mgmt For For
1m. Election of Director: Robin Roberson Mgmt For For
1n. Election of Director: Darryl W. Schmidt Mgmt For For
1o. Election of Director: Natalie Shirley Mgmt For For
1p. Election of Director: Michael K. Wallace Mgmt For For
1q. Election of Director: Gregory G. Wedel Mgmt For For
1r. Election of Director: G. Rainey Williams, Jr. Mgmt For For
2. To approve the BancFirst Corporation Restricted Stock Mgmt For For
Unit Plan.
3. To ratify the appointment of FORVIS, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on the frequency of the Company's Mgmt 1 Year For
executive compensation vote.
-------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935797653
-------------------------------------------------------------------------------------------------------------------------
Security: P16994132 Meeting Type: Annual
Ticker: BLX Meeting Date: 26-Apr-2023
ISIN: PAP169941328
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated financial Mgmt For For
statements for the fiscal year ended December 31,
2022.
2. To ratify the appointment of KPMG as the Bank's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3a. Election of Class E Director: Mario Covo Mgmt For For
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Bank's executive officers.
5. Executive Compensation Frequency Shareholder vote. Mgmt 1 Year For
-------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935809321
-------------------------------------------------------------------------------------------------------------------------
Security: 05988J103 Meeting Type: Annual
Ticker: BAND Meeting Date: 18-May-2023
ISIN: US05988J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: David A. Morken
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Rebecca G. Bottorff
2. To approve the Company's Second Amended and Restated Mgmt Against Against
2017 Incentive Award Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
BANK FIRST CORPORATION Agenda Number: 935840707
-------------------------------------------------------------------------------------------------------------------------
Security: 06211J100 Meeting Type: Annual
Ticker: BFC Meeting Date: 12-Jun-2023
ISIN: US06211J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Stephen E. Mgmt For For
Johnson
1.2 Election of Director for a three-year term: Timothy J. Mgmt For For
McFarlane
1.3 Election of Director for a three-year term: David R. Mgmt For For
Sachse
2. To ratify the appointment of Forvis, LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To transact such other business as may properly come Mgmt Against Against
before the Annual Meeting or any adjournments or
postponements thereof.
-------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935777930
-------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 28-Apr-2023
ISIN: US0625401098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: S. Haunani Apoliona Mgmt For For
1b. Election of Director: Mark A. Burak Mgmt For For
1c. Election of Director: John C. Erickson Mgmt For For
1d. Election of Director: Joshua D. Feldman Mgmt For For
1e. Election of Director: Peter S. Ho Mgmt For For
1f. Election of Director: Michelle E. Hulst Mgmt For For
1g. Election of Director: Kent T. Lucien Mgmt For For
1h. Election of Director: Elliot K. Mills Mgmt For For
1i. Election of Director: Alicia E. Moy Mgmt For For
1j. Election of Director: Victor K. Nichols Mgmt For For
1k. Election of Director: Barbara J. Tanabe Mgmt For For
1l. Election of Director: Dana M. Tokioka Mgmt For For
1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1n. Election of Director: Robert W. Wo Mgmt For For
2. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
3. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Ratification of the Re-appointment of Ernst & Young Mgmt For For
LLP for 2023.
-------------------------------------------------------------------------------------------------------------------------
BANK OF MARIN BANCORP Agenda Number: 935838271
-------------------------------------------------------------------------------------------------------------------------
Security: 063425102 Meeting Type: Annual
Ticker: BMRC Meeting Date: 23-May-2023
ISIN: US0634251021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas C. Anderson Mgmt For For
1b. Election of Director: Russell A. Colombo Mgmt For For
1c. Election of Director: Charles D. Fite Mgmt For For
1d. Election of Director: James C. Hale Mgmt For For
1e. Election of Director: Robert Heller Mgmt For For
1f. Election of Director: Kevin R. Kennedy Mgmt For For
1g. Election of Director: William H. McDevitt Mgmt For For
1h. Election of Director: Timothy D. Myers Mgmt For For
1i. Election of Director: Sanjiv S. Sanghvi Mgmt For For
1j. Election of Director: Joel Sklar, MD Mgmt For For
1k. Election of Director: Brian M. Sobel Mgmt For For
1l. Election of Director: Secil T. Watson Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
the vote on executive compensation
4. Ratification of the selection of independent auditor Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BANK OZK Agenda Number: 935774946
-------------------------------------------------------------------------------------------------------------------------
Security: 06417N103 Meeting Type: Annual
Ticker: OZK Meeting Date: 08-May-2023
ISIN: US06417N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas Brown Mgmt For For
1b. Election of Director: Paula Cholmondeley Mgmt For For
1c. Election of Director: Beverly Cole Mgmt For For
1d. Election of Director: Robert East Mgmt For For
1e. Election of Director: Kathleen Franklin Mgmt For For
1f. Election of Director: Jeffrey Gearhart Mgmt For For
1g. Election of Director: George Gleason Mgmt For For
1h. Election of Director: Peter Kenny Mgmt For For
1i Election of Director: William A. Koefoed, Jr. Mgmt For For
1j. Election of Director: Elizabeth Musico Mgmt For For
1k. Election of Director: Christopher Orndorff Mgmt For For
1l. Election of Director: Steven Sadoff Mgmt For For
1m. Election of Director: Ross Whipple Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935840365
-------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 16-May-2023
ISIN: US06652K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
G. Smith-Baugh, Ed.D. Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. To approve the BankUnited, Inc. 2023 Omnibus Equity Mgmt Split 71% For 29% Against Split
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BANKWELL FINANCIAL GROUP, INC. Agenda Number: 935826745
-------------------------------------------------------------------------------------------------------------------------
Security: 06654A103 Meeting Type: Annual
Ticker: BWFG Meeting Date: 31-May-2023
ISIN: US06654A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail E. D. Brathwaite Mgmt For For
1b. Election of Director: Eric J. Dale Mgmt For For
1c. Election of Director: Darryl M. Demos Mgmt For For
1d. Election of Director: Blake S. Drexler Mgmt For For
1e. Election of Director: Jeffrey R. Dunne Mgmt For For
1f. Election of Director: James M. Garnett Jr. Mgmt For For
1g. Election of Director: Christopher R. Gruseke Mgmt For For
1h. Election of Director: Anahaita N. Kotval Mgmt For For
1i. Election of Director: Todd H. Lampert Mgmt For For
1j. Election of Director: Carl M. Porto Mgmt For For
1k. Election of Director: Lawrence B. Seidman Mgmt For For
2. To approve the advisory (non-binding) proposal on the Mgmt For For
Company's executive compensation.
3. To ratify the selection of RSM US LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 935828030
-------------------------------------------------------------------------------------------------------------------------
Security: 06652V208 Meeting Type: Annual
Ticker: BANR Meeting Date: 24-May-2023
ISIN: US06652V2088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Margot J. Mgmt For For
Copeland
1.2 Election of Director for one-year term: Mark J. Mgmt For For
Grescovich
1.3 Election of Director for one-year term: David A. Klaue Mgmt For For
1.4 Election of Director for one-year term: Paul J. Walsh Mgmt For For
2. Advisory approval of the compensation of Banner Mgmt For For
Corporation's named executive officers.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Moss Adams LLP as the independent registered public
accounting firm for the year ending December 31, 2023.
4. Adoption of the Banner Corporation 2023 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BAR HARBOR BANKSHARES Agenda Number: 935801248
-------------------------------------------------------------------------------------------------------------------------
Security: 066849100 Meeting Type: Annual
Ticker: BHB Meeting Date: 18-May-2023
ISIN: US0668491006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daina H. Belair Mgmt For For
1b. Election of Director: Matthew L. Caras Mgmt For For
1c. Election of Director: David M. Colter Mgmt For For
1d. Election of Director: Martha T. Dudman Mgmt For For
1e. Election of Director: Lauri E. Fernald Mgmt For For
1f. Election of Director: Debra B. Miller Mgmt For For
1g. Election of Director: Brendan J. O'Halloran Mgmt For For
1h. Election of Director: Brian D. Shaw Mgmt For For
1i. Election of Director: Curtis C. Simard Mgmt For For
1j. Election of Director: Kenneth E. Smith Mgmt For For
1k. Election of Director: Scott G. Toothaker Mgmt For For
1l. Election of Director: David B. Woodside Mgmt For For
2. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of holding future non-binding advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 935792071
-------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 05-May-2023
ISIN: US0678061096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas O. Barnes Mgmt For For
1b. Election of Director: Elijah K. Barnes Mgmt For For
1c. Election of Director: Jakki L. Haussler Mgmt For For
1d. Election of Director: Richard J. Hipple Mgmt For For
1e. Election of Director: Thomas J. Hook Mgmt For For
1f. Election of Director: Daphne E. Jones Mgmt For For
1g. Election of Director: Neal J. Keating Mgmt For For
1h. Election of Director: Mylle H. Mangum Mgmt For For
1i. Election of Director: Hans-Peter Manner Mgmt For For
1j. Election of Director: Anthony V. Nicolosi Mgmt For For
1k. Election of Director: JoAnna L. Sohovich Mgmt For For
2. Vote on a non-binding resolution to approve the Mgmt For For
Company's executive compensation.
3. Vote on a non-binding resolution to approve the Mgmt 1 Year For
frequency of holding an advisory vote on the Company's
executive compensation.
4. Approve the 2023 Barnes Group Inc. Stock and Incentive Mgmt For For
Award Plan.
5. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC. Agenda Number: 935838512
-------------------------------------------------------------------------------------------------------------------------
Security: 068463108 Meeting Type: Annual
Ticker: BBSI Meeting Date: 05-Jun-2023
ISIN: US0684631080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a one-year term: Thomas J. Mgmt For For
Carley
1.2 Election of Director to a one-year term: Joseph S. Mgmt For For
Clabby
1.3 Election of Director to a one-year term: Thomas B. Mgmt For For
Cusick
1.4 Election of Director to a one-year term: Gary E. Mgmt For For
Kramer
1.5 Election of Director to a one-year term: Anthony Mgmt For For
Meeker
1.6 Election of Director to a one-year term: Carla A. Mgmt For For
Moradi
1.7 Election of Director to a one-year term: Alexandra Mgmt For For
Morehouse
1.8 Election of Director to a one-year term: Vincent P. Mgmt For For
Price
2. Approval of the Barrett Business Services, Inc. Mgmt Split 2% For 98% Against Split
Amended and Restated 2020 Stock Incentive Plan.
3. Advisory vote to approve executive compensation. Mgmt Split 2% For 98% Against Split
4. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes on executive compensation.
5. Ratification of selection of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS, INC. Agenda Number: 935843474
-------------------------------------------------------------------------------------------------------------------------
Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 08-Jun-2023
ISIN: US0708301041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia S. Bellinger Mgmt For For
1b. Election of Director: Alessandro Bogliolo Mgmt For For
1c. Election of Director: Gina R. Boswell Mgmt For For
1d. Election of Director: Lucy O. Brady Mgmt For For
1e. Election of Director: Francis A. Hondal Mgmt For For
1f. Election of Director: Thomas J. Kuhn Mgmt For For
1g. Election of Director: Danielle M. Lee Mgmt For For
1h. Election of Director: Michael G. Morris Mgmt For For
1i. Election of Director: Sarah E. Nash Mgmt For For
1j. Election of Director: Juan Rajlin Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: J.K. Symancyk Mgmt For For
1m. Election of Director: Steven E. Voskuil Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
5. Stockholder proposal regarding an independent board Shr Against For
chairman, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
BAYCOM CORP Agenda Number: 935862044
-------------------------------------------------------------------------------------------------------------------------
Security: 07272M107 Meeting Type: Annual
Ticker: BCML Meeting Date: 20-Jun-2023
ISIN: US07272M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James S. Camp Mgmt For For
1.2 Election of Director: Harpreet S. Chaudhary Mgmt For For
1.3 Election of Director: Keary L. Colwell Mgmt For For
1.4 Election of Director: Rocco Davis Mgmt For For
1.5 Election of Director: George J. Guarini Mgmt For For
1.6 Election of Director: Lloyd W. Kendall, Jr. Mgmt For For
1.7 Election of Director: Janet L. King Mgmt For For
1.8 Election of Director: Robert G. Laverne, M.D. Mgmt For For
1.9 Election of Director: Syvia L. Magid Mgmt For For
2. Ratification of the appointment of Moss Adams, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BCB BANCORP, INC. Agenda Number: 935792540
-------------------------------------------------------------------------------------------------------------------------
Security: 055298103 Meeting Type: Annual
Ticker: BCBP Meeting Date: 27-Apr-2023
ISIN: US0552981039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a three-year term: Mgmt Withheld Against
Robert Ballance
1.2 Election of Director to serve for a three-year term: Mgmt For For
Ryan Blake
1.3 Election of Director to serve for a three-year term: Mgmt For For
James Rizzo
2. The ratification of the appointment of Wolf & Co., Mgmt For For
P.C., as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023
3. An advisory, non-binding resolution with respect to Mgmt For For
the executive compensation described in the Company's
Proxy Statement
4. The approval of the BCB Bancorp, Inc. 2023 Equity Mgmt For For
Incentive Plan
-------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333
-------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 17-May-2023
ISIN: US0736851090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Philip W.
Knisely
1b. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Julian G.
Francis
1c. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Major General
(Ret.) Barbara G. Fast
1d. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Richard W. Frost
1e. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Alan Gershenhorn
1f. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Melanie M. Hart
1g. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Racquel H. Mason
1h. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Robert M.
McLaughlin
1i. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Earl Newsome,
Jr.
1j. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Neil S. Novich
1k. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Stuart A. Randle
1l. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Nathan K.
Sleeper
1m. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the Proxy Statement on a
non-binding, advisory basis.
4. To determine how often (i.e. every one, two or three Mgmt 1 Year For
years) the Company will include a proposal, similar to
Proposal No. 3 above, in our annual Proxy Statement on
a non-binding, advisory basis.
5. To approve the Company's 2023 Employee Stock Purchase Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 935823080
-------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Special
Ticker: BBBY Meeting Date: 09-May-2023
ISIN: US0758961009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to effect, at
the discretion of the Board of Directors (the
"Board"), a reverse stock split of the Company's
common stock, par value $0.01 per share, at a ratio in
the range of 1-for-10 to 1-for-20, with such ratio to
be determined at the discretion of the Board (the
"Reverse Split Proposal").
2. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, to permit further
solicitation of additional proxies if there are
insufficient votes to approve the Reverse Split
Proposal (the "Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935825729
-------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 25-May-2023
ISIN: US0774541066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt For For
1b. Election of Director: Lance C. Balk Mgmt For For
1c. Election of Director: Steven W. Berglund Mgmt For For
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt For For
1f. Election of Director: Nancy Calderon Mgmt For For
1g. Election of Director: Ashish Chand Mgmt For For
1h. Election of Director: Jonathan C. Klein Mgmt For For
1i. Election of Director: YY Lee Mgmt For For
1j. Election of Director: Gregory J. McCray Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2023.
3. Advisory vote on executive compensation for 2022. Mgmt For For
4. Advisory vote on frequency of future advisory votes Mgmt 1 Year For
related to executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641
-------------------------------------------------------------------------------------------------------------------------
Security: 08160H101 Meeting Type: Annual
Ticker: BHE Meeting Date: 17-May-2023
ISIN: US08160H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: David W. Scheible
1.2 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Douglas M. Britt
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Anne De Greef-Safft
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Robert K. Gifford
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ramesh Gopalakrishnan
1.6 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Kenneth T. Lamneck
1.7 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jeffrey S. McCreary
1.8 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Lynn A. Wentworth
1.9 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jeffrey W. Benck
2. To provide an advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BERKELEY LIGHTS, INC. Agenda Number: 935768133
-------------------------------------------------------------------------------------------------------------------------
Security: 084310101 Meeting Type: Special
Ticker: BLI Meeting Date: 16-Mar-2023
ISIN: US0843101017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issuance of shares of common stock of Mgmt For For
Berkeley Lights, Inc. ("Berkeley Lights") to the
stockholders of IsoPlexis Corporation ("IsoPlexis") in
connection with the merger contemplated by the
Agreement and Plan of Merger, dated as of December 21,
2022, by and among Berkeley Lights, Iceland Merger Sub
Inc. and IsoPlexis (the "share issuance proposal").
2. Approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, to solicit additional
proxies if there are insufficient votes at the time of
the Berkeley Lights special meeting to approve the
share issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935833536
-------------------------------------------------------------------------------------------------------------------------
Security: 084680107 Meeting Type: Annual
Ticker: BHLB Meeting Date: 18-May-2023
ISIN: US0846801076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Baye Adofo-Wilson Mgmt For For
David M. Brunelle Mgmt For For
Nina A. Charnley Mgmt For For
Mihir A. Desai Mgmt For For
William H. Hughes III Mgmt For For
Jeffrey W. Kip Mgmt For For
Sylvia Maxfield Mgmt For For
Nitin J. Mhatre Mgmt For For
Laurie Norton Moffatt Mgmt For For
Karyn Polito Mgmt For For
Eric S. Rosengren Mgmt For For
Michael A. Zaitzeff Mgmt For For
2. To provide an advisory vote on executive compensation Mgmt For For
practices as described in the Proxy Statement.
3. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's Independent Registered Public Accounting
firm for the fiscal year 2023.
4. To provide an advisory vote with respect to the Mgmt 1 Year For
frequency with which shareholders will vote on
Berkshire's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935816427
-------------------------------------------------------------------------------------------------------------------------
Security: 08579X101 Meeting Type: Annual
Ticker: BRY Meeting Date: 23-May-2023
ISIN: US08579X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Renee Hornbaker Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
Rajath Shourie Mgmt For For
A. Trem Smith Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
-------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 14-Jun-2023
ISIN: US0865161014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt For For
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Whittington Mgmt For For
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending February 3, 2024
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation
4) To recommend in a non binding advisory vote the Mgmt 1 Year For
frequency of holding the advisory vote on our named
executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
BGC PARTNERS, INC. Agenda Number: 935888238
-------------------------------------------------------------------------------------------------------------------------
Security: 05541T101 Meeting Type: Consent
Ticker: BGCP Meeting Date: 28-Jun-2023
ISIN: US05541T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Corporate Conversion Agreement, dated as Mgmt For For
of November 15, 2022, as amended on March 29, 2023, by
and among BGC Partners, Inc., BGC Holdings, L.P., BGC
Partners GP, LLC, BGC Group, Inc., BGC Partners II,
Inc., BGC Partners II, LLC, BGC Holdings Merger Sub,
LLC and Cantor Fitzgerald, L.P., as further described
in the consent solicitation statement/prospectus.
2. To approve the assumption by BGC Group, Inc. of the Mgmt For For
Eighth Amended and Restated BGC Partners, Inc.
Long-Term Incentive Plan, as amended and restated as
the BGC Group, Inc. Long-Term Incentive Plan, as
further described in the consent solicitation
statement/prospectus.
3a. To approve a provision that the number of authorized Mgmt For For
shares of BGC Group Class A common stock shall be
1,500,000,000.
3b. To approve a provision that the number of authorized Mgmt For For
shares of BGC Group Class B common stock shall be
300,000,000.
3c. To approve a provision providing for exculpation to Mgmt For For
officers of BGC Group pursuant to Section 102(b)(7) of
the Delaware General Corporation Law.
3d. To approve a provision providing that Delaware courts Mgmt For For
shall be the exclusive forum for certain matters.
-------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 935868096
-------------------------------------------------------------------------------------------------------------------------
Security: 08915P101 Meeting Type: Annual
Ticker: BGFV Meeting Date: 07-Jun-2023
ISIN: US08915P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class C Director: Jennifer H. Dunbar Mgmt For For
1b. Election of Class C Director: Steven G. Miller Mgmt For For
2. Approval of the compensation of the Company's named Mgmt For For
executive officers as described in the proxy
statement.
3. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935816085
-------------------------------------------------------------------------------------------------------------------------
Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 23-May-2023
ISIN: US0893021032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Y. Campos Mgmt For For
James R. Chambers Mgmt For For
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2020 Mgmt For For
LONG-TERM INCENTIVE PLAN. The Board of Directors
recommends a vote FOR the approval of the Amended and
Restated Big Lots 2020 Long-Term Incentive Plan.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS. The Board of Directors
recommends a vote FOR the approval of the compensation
of Big Lots' named executive officers, as disclosed in
the Proxy Statement pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion
accompanying the tables.
4. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE Mgmt 1 Year For
SAY ON PAY VOTE. The Board of Directors recommends
that you vote for holding an advisory vote on the
compensation of Big Lots named executive officers
every 1 YEAR.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023. The Board of Directors
recommends a vote FOR the ratification of the
appointment of Deloitte & Touche LLP as Big Lots'
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 935814156
-------------------------------------------------------------------------------------------------------------------------
Security: 08986R309 Meeting Type: Annual
Ticker: BH Meeting Date: 20-Apr-2023
ISIN: US08986R3093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO YOU FOR Mgmt No vote
INFORMATION PURPOSES ONLY
-------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
-------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 25-Apr-2023
ISIN: US0905722072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve executive compensation.
5. Stockholder proposal regarding political disclosure. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935849630
-------------------------------------------------------------------------------------------------------------------------
Security: 09058V103 Meeting Type: Annual
Ticker: BCRX Meeting Date: 13-Jun-2023
ISIN: US09058V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George B. Abercrombie Mgmt For For
Theresa M. Heggie Mgmt For For
Amy E. McKee, M.D. Mgmt For For
Jon P. Stonehouse Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To provide an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
5. To approve an amended and restated Stock Incentive Mgmt For For
Plan, increasing the number of shares available for
issuance under the Stock Incentive Plan by 7,000,000
shares.
-------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935850013
-------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 26-Jun-2023
ISIN: US09062X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1b. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Caroline D.
Dorsa
1c. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Maria C.
Freire
1d. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: William A.
Hawkins
1e. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1f. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Jesus B.
Mantas
1g. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1h. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: Eric K.
Rowinsky
1i. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Stephen A.
Sherwin
1j. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Christopher
A. Viehbacher
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Say on Pay - To approve an advisory vote on executive Mgmt For For
compensation.
4. Say When on Pay - To approve an advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. To elect Susan Langer as a director Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
BIOHAVEN LTD Agenda Number: 935779554
-------------------------------------------------------------------------------------------------------------------------
Security: G1110E107 Meeting Type: Annual
Ticker: BHVN Meeting Date: 02-May-2023
ISIN: VGG1110E1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting of shareholders: Michael T. Heffernan
1b. Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting of shareholders: Irina A. Antonijevic,
M.D., Ph.D.
1c. Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting of shareholders: Robert J. Hugin
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935812188
-------------------------------------------------------------------------------------------------------------------------
Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 23-May-2023
ISIN: US09061G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Alles Mgmt For For
Elizabeth M. Anderson Mgmt For For
Jean-Jacques Bienaime Mgmt For For
Willard Dere Mgmt For For
Elaine J. Heron Mgmt For For
Maykin Ho Mgmt For For
Robert J. Hombach Mgmt For For
V. Bryan Lawlis Mgmt For For
Richard A. Meier Mgmt For For
David E.I. Pyott Mgmt For For
Dennis J. Slamon Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholders' approval, on an advisory basis, of the
compensation of the Company's Named Executive Officers
as disclosed in the Proxy Statement.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To approve an amendment to the Company's 2017 Equity Mgmt For For
Incentive Plan, as amended.
-------------------------------------------------------------------------------------------------------------------------
BIONANO GENOMICS, INC. Agenda Number: 935850823
-------------------------------------------------------------------------------------------------------------------------
Security: 09075F107 Meeting Type: Annual
Ticker: BNGO Meeting Date: 14-Jun-2023
ISIN: US09075F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Albert Luderer, Ph.D. Mgmt For For
Kristiina Vuori MD PHD Mgmt For For
Hannah Mamuszka Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the accompanying proxy statement.
3. To ratify the selection of BDO USA, LLP by the Audit Mgmt For For
Committee of the Board of Directors to serve as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve a series of alternate amendments to the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation, as amended, to effect, at the option of
our Board of Directors, a reverse stock split of our
common stock at a ratio between 1-for-5 and 1-for-10,
inclusive, as determined by our Board of Directors in
its sole discretion.
5. To approve the adjournment of the Annual Meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of Proposal 4.
-------------------------------------------------------------------------------------------------------------------------
BIOVENTUS INC. Agenda Number: 935845353
-------------------------------------------------------------------------------------------------------------------------
Security: 09075A108 Meeting Type: Annual
Ticker: BVS Meeting Date: 07-Jun-2023
ISIN: US09075A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Bartholdson Mgmt For For
Patrick J. Beyer Mgmt For For
William A. Hawkins Mgmt For For
Mary Kay Ladone Mgmt For For
Susan M. Stalnecker Mgmt For For
2. To approve the Bioventus Inc. 2023 Retention Equity Mgmt Against Against
Award Plan.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BIOXCEL THERAPEUTICS, INC. Agenda Number: 935879948
-------------------------------------------------------------------------------------------------------------------------
Security: 09075P105 Meeting Type: Annual
Ticker: BTAI Meeting Date: 26-Jun-2023
ISIN: US09075P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandeep Laumas, M.D. Mgmt For For
Michael Miller Mgmt For For
Michal Votruba, M.D. Mgmt For For
2. Ratification, in a non-binding vote, of the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
BIRD GLOBAL, INC. Agenda Number: 935862842
-------------------------------------------------------------------------------------------------------------------------
Security: 09077J107 Meeting Type: Special
Ticker: BRDS Meeting Date: 18-May-2023
ISIN: US09077J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To approve granting our Board of Directors the Mgmt For For
authority to exercise its discretion to amend our
Certificate of Incorporation: A one-for-ten reverse
stock split.
1b. To approve granting our Board of Directors the Mgmt For For
authority to exercise its discretion to amend our
Certificate of Incorporation: A one-for-fifteen
reverse stock split.
1c. To approve granting our Board of Directors the Mgmt For For
authority to exercise its discretion to amend our
Certificate of Incorporation: A one-for-twenty reverse
stock split.
1d. To approve granting our Board of Directors the Mgmt For For
authority to exercise its discretion to amend our
Certificate of Incorporation: A one-for-twenty-five
reverse stock split.
1e. To approve granting our Board of Directors the Mgmt For For
authority to exercise its discretion to amend our
Certificate of Incorporation: A one-for-thirty reverse
stock split.
1f. To approve granting our Board of Directors the Mgmt For For
authority to exercise its discretion to amend our
Certificate of Incorporation: A one-for-thirty-five
reverse stock split.
1g. To approve granting our Board of Directors the Mgmt For For
authority to exercise its discretion to amend our
Certificate of Incorporation: A one-for-forty reverse
stock split.
2. To approve granting our Board of Directors the Mgmt For For
authority to exercise its discretion at any time
within one year after stockholder approval is obtained
to amend our Certificate of Incorporation to reduce
the number of authorized shares of our capital stock,
Class A Common Stock, Class B Common Stock, Class X
Common Stock, and Preferred Stock (but not the
authorized shares of Series A Preferred Stock), in
each case, by a corresponding ratio to the reverse
stock split if, and only if, the reverse stock split
proposal is approved and implemented.
-------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 935841266
-------------------------------------------------------------------------------------------------------------------------
Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 15-Jun-2023
ISIN: US09180C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PETER A. BASSI Mgmt For For
1b. Election of Director: LARRY D. BOUTS Mgmt For For
1c. Election of Director: BINA CHAURASIA Mgmt For For
1d. Election of Director: JAMES A. DAL POZZO Mgmt For For
1e. Election of Director: GERALD W. DEITCHLE Mgmt For For
1f. Election of Director: NOAH A. ELBOGEN Mgmt For For
1g. Election of Director: GREGORY S. LEVIN Mgmt For For
1h. Election of Director: LEA ANNE S. OTTINGER Mgmt For For
1i. Election of Director: JULIUS W. ROBINSON, JR. Mgmt For For
1j. Election of Director: JANET M. SHERLOCK Mgmt For For
1k. Election of Director: GREGORY A. TROJAN Mgmt For For
2. Approval, on an advisory and non-binding basis, of the Mgmt 1 Year For
frequency of future advisory shareholder votes on
executive compensation.
3. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of named executive officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
-------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 15-Jun-2023
ISIN: US05550J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt For For
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt For For
Maile Naylor Mgmt For For
Ken Parent Mgmt For For
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935784947
-------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 25-Apr-2023
ISIN: US0921131092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott M. Prochazka Mgmt For For
Rebecca B. Roberts Mgmt For For
Teresa A. Taylor Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as Black Hills Corporation's independent
registered public accounting firm for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935816631
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 28-Apr-2023
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, as amended by
Amendment No. 1 thereto, dated as of March 7, 2023,
among Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as may be further
amended from time to time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935837419
-------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 14-Jun-2023
ISIN: US09227Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta Mgmt For For
1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935858401
-------------------------------------------------------------------------------------------------------------------------
Security: 09257W100 Meeting Type: Annual
Ticker: BXMT Meeting Date: 23-Jun-2023
ISIN: US09257W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Nash Mgmt For For
Katharine A. Keenan Mgmt For For
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt For For
Timothy Johnson Mgmt For For
Nnenna Lynch Mgmt For For
Henry N. Nassau Mgmt For For
Gilda Perez-Alvarado Mgmt For For
Jonathan L. Pollack Mgmt For For
Lynne B. Sagalyn Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory Vote on Executive Compensation: To approve in Mgmt For For
a non- binding, advisory vote, the compensation paid
to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BLADE AIR MOBILITY, INC. Agenda Number: 935796221
-------------------------------------------------------------------------------------------------------------------------
Security: 092667104 Meeting Type: Annual
Ticker: BLDE Meeting Date: 09-May-2023
ISIN: US0926671043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric Affeldt Mgmt For For
Andrew Lauck Mgmt For For
Kenneth Lerer Mgmt Withheld Against
2. Ratify Appointment of Independent Registered Public Mgmt For For
Accounting Firm for 2023 (Marcum LLP).
-------------------------------------------------------------------------------------------------------------------------
BLEND LABS, INC. Agenda Number: 935854871
-------------------------------------------------------------------------------------------------------------------------
Security: 09352U108 Meeting Type: Annual
Ticker: BLND Meeting Date: 15-Jun-2023
ISIN: US09352U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nima Ghamsari Mgmt For For
Ciara Burnham Mgmt For For
Gerald Chen Mgmt For For
Erin James Collard Mgmt Withheld Against
Erin Lantz Mgmt For For
Ann Mather Mgmt Withheld Against
Timothy J. Mayopoulos Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC. Agenda Number: 935775811
-------------------------------------------------------------------------------------------------------------------------
Security: 094235108 Meeting Type: Annual
Ticker: BLMN Meeting Date: 18-Apr-2023
ISIN: US0942351083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director with terms expiring in 2024: Mgmt For For
Julie Kunkel
1.2 Election of Director with terms expiring in 2024: Tara Mgmt For For
Walpert Levy
1.3 Election of Director with terms expiring in 2024: Mgmt For For
Melanie Marein-Efron
1.4 Election of Director with terms expiring in 2024: Mgmt For For
James R. Craigie
1.5 Election of Director with terms expiring in 2024: Mgmt For For
David J. Deno
1.6 Election of Director with terms expiring in 2024: Mgmt For For
Lawrence V. Jackson
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered certified
public accounting firm for the fiscal year ending
December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve amendments to the Company's Charter to Mgmt Split 4% For 96% Abstain Split
provide stockholders holding a combined 25% or more of
our common stock with the right to request special
meetings of stockholders.
5. To approve amendments to the Company's Charter to Mgmt Split 4% For 96% Against Split
permit the exculpation of officers consistent with
changes to Delaware General Corporation Law.
6. To vote on a stockholder proposal to adopt a Mgmt Split 96% For 4% Against Split
stockholder right to call a special stockholder
meeting.
7. To vote on a stockholder proposal requesting that the Shr Against For
Company issue near- and long-term science-based GHG
reduction targets.
-------------------------------------------------------------------------------------------------------------------------
BLUE FOUNDRY BANCORP Agenda Number: 935824119
-------------------------------------------------------------------------------------------------------------------------
Security: 09549B104 Meeting Type: Contested Annual
Ticker: BLFY Meeting Date: 18-May-2023
ISIN: US09549B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Company Nominees: J. Christopher Ely Mgmt For For
1b. Company Nominees: Robert T. Goldstein Mgmt For For
1c. Nominees Opposed by the Company: Jennifer Corrou Mgmt Withheld Against
1d. Nominees Opposed by the Company: Raymond J. Vanaria Mgmt Withheld Against
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for the year ending
2023.
3. Approval of the Merger Agreement with the Company's Mgmt For For
Wholly Owned Subsidiary for the Purpose of Restating
the Certificate of Incorporation to Declassify the
Board of Directors and Eliminate Supermajority Voting
Requirements to Amend the Certificate of Incorporation
and Bylaws.
-------------------------------------------------------------------------------------------------------------------------
BLUE RIDGE BANKSHARES, INC. Agenda Number: 935854617
-------------------------------------------------------------------------------------------------------------------------
Security: 095825105 Meeting Type: Annual
Ticker: BRBS Meeting Date: 14-Jun-2023
ISIN: US0958251052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three years Mgmt For For
Expiring in 2026: Richard A. Farmar, III
1.2 Election of Director for a term of three years Mgmt For For
Expiring in 2026: Andrew C. Holzwarth
1.3 Election of Director for a term of three years Mgmt For For
Expiring in 2026: William W. Stokes
1.4 Election of Director for a term of three years Mgmt For For
Expiring in 2026: Heather M. Cozart
1.5 Election of Director for a term of three years Mgmt For For
Expiring in 2026: Otis S. Jones
2. To approve the Blue Ridge Bankshares, Inc. 2023 Stock Mgmt For For
Incentive Plan.
3. To ratify the appointment of Elliott Davis, PLLC as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
BLUEBIRD BIO, INC. Agenda Number: 935854819
-------------------------------------------------------------------------------------------------------------------------
Security: 09609G100 Meeting Type: Annual
Ticker: BLUE Meeting Date: 16-Jun-2023
ISIN: US09609G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Charlotte Jones-Burton Mgmt For For
1b. Election of Class I Director: Mark Vachon Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers ("Say-on-Pay").
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of the Company's common
stock.
4. To approve the Company's 2023 Incentive Award Plan. Mgmt For For
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
6. To approve an adjournment of the 2023 Annual Meeting Mgmt For For
of Stockholders, if necessary, to solicit additional
proxies if there are not sufficient votes at the time
of the 2023 Annual Meeting of Stockholders to approve
proposal 3 or proposal 4.
-------------------------------------------------------------------------------------------------------------------------
BLUELINX HOLDINGS INC Agenda Number: 935837712
-------------------------------------------------------------------------------------------------------------------------
Security: 09624H208 Meeting Type: Annual
Ticker: BXC Meeting Date: 18-May-2023
ISIN: US09624H2085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anuj Dhanda Mgmt For For
Dominic DiNapoli Mgmt For For
Kim S. Fennebresque Mgmt For For
Keith A. Haas Mgmt For For
Mitchell B. Lewis Mgmt For For
Shyam K. Reddy Mgmt For For
J. David Smith Mgmt For For
Carol B. Yancey Mgmt For For
Marietta Edmunds Zakas Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
3. Proposal to approve the non-binding, advisory Mgmt For For
resolution regarding the executive compensation
described in the proxy statement.
4. Proposal to recommend, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
BLUEROCK HOMES TRUST INC Agenda Number: 935830376
-------------------------------------------------------------------------------------------------------------------------
Security: 09631H100 Meeting Type: Annual
Ticker: BHM Meeting Date: 07-Jun-2023
ISIN: US09631H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Ramin Kamfar Mgmt For For
I. Bobby Majumder Mgmt For For
Romano Tio Mgmt For For
Elizabeth Harrison Mgmt For For
Kamal Jafarnia Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935786345
-------------------------------------------------------------------------------------------------------------------------
Security: 09739D100 Meeting Type: Annual
Ticker: BCC Meeting Date: 04-May-2023
ISIN: US09739D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Carlile Mgmt For For
1b. Election of Director: Steven Cooper Mgmt For For
1c. Election of Director: Craig Dawson Mgmt For For
1d. Election of Director: Karen Gowland Mgmt For For
1e. Election of Director: David Hannah Mgmt For For
1f. Election of Director: Mack Hogans Mgmt Split 9% For 91% Against Split
1g. Election of Director: Amy Humphreys Mgmt For For
1h. Election of Director: Nate Jorgensen Mgmt For For
1i. Election of Director: Kristopher Matula Mgmt For For
1j. Election of Director: Duane McDougall Mgmt For For
1k. Election of Director: Christopher McGowan Mgmt For For
1l. Election of Director: Sue Taylor Mgmt For For
2. Advisory vote approving the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG as the Company's Mgmt For For
external auditors for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 935783565
-------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201 Meeting Type: Annual
Ticker: BOKF Meeting Date: 02-May-2023
ISIN: US05561Q2012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan S. Armstrong Mgmt For For
Steven Bangert Mgmt For For
Chester E. Cadieux, III Mgmt Split 99% For 1% Withheld Split
John W. Coffey Mgmt Split 99% For 1% Withheld Split
Joseph W. Craft, III Mgmt For For
David F. Griffin Mgmt For For
V. Burns Hargis Mgmt For For
Douglas D. Hawthorne Mgmt Split 99% For 1% Withheld Split
Kimberley D. Henry Mgmt For For
E. Carey Joullian, IV Mgmt Split 99% For 1% Withheld Split
George B. Kaiser Mgmt Split 99% For 1% Withheld Split
Stacy C. Kymes Mgmt For For
Stanley A. Lybarger Mgmt Split 99% For 1% Withheld Split
Steven J. Malcolm Mgmt For For
E. C. Richards Mgmt For For
Claudia San Pedro Mgmt For For
Peggy I. Simmons Mgmt Split 99% For 1% Withheld Split
Michael C. Turpen Mgmt For For
Rose M. Washington Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
BOK Financial Corporation's independent auditors for
the fiscal year ending December 31, 2023.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers as disclosed in the Proxy
Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of the named
executive officers.
5. Approval of the Amendment to the Amended and Restated Mgmt For For
BOK Financial Corporation 2009 Omnibus Incentive Plan
to extend the time awards may be made pursuant to the
Omnibus Plan until January 1, 2033, effective as of
January 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935779415
-------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 26-Apr-2023
ISIN: US0997241064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara A. Greenstein Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Shaun E. McAlmont Mgmt For For
1E. Election of Director: Deborah D. McWhinney Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt For For
1G. Election of Director: Sailaja K. Shankar Mgmt For For
1H. Election of Director: Hau N. Thai-Tang Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of voting Mgmt Split 62% 1 Year 38% 3 Years Split
on named executive officer compensation.
4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public accounting firm for
the Company for 2023.
5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt For For
Incentive Plan.
6. Vote on a stockholder proposal to change the share Shr Split 95% For 5% Against Split
ownership threshold to call a special meeting of
stockholders.
7. Vote on a stockholder proposal to request the Board of Shr Split 57% For 43% Against Split
Directors to publish a Just Transition Report.
-------------------------------------------------------------------------------------------------------------------------
BOSTON OMAHA CORPORATION Agenda Number: 935820274
-------------------------------------------------------------------------------------------------------------------------
Security: 101044105 Meeting Type: Annual
Ticker: BOC Meeting Date: 08-May-2023
ISIN: US1010441053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradford B. Briner Mgmt No vote
1.2 Election of Director: Brendan J. Keating Mgmt No vote
1.3 Election of Director: Frank H. Kenan II Mgmt No vote
1.4 Election of Director: Jeffrey C. Royal Mgmt No vote
1.5 Election of Director: Vishnu Srinivasan Mgmt No vote
2. To ratify the selection by our Board of Directors of Mgmt No vote
the firm of KPMG LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. To conduct a non-binding advisory vote to approve the Mgmt No vote
compensation of the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935815386
-------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 23-May-2023
ISIN: US1011211018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Carol B. Einiger Mgmt For For
1d. Election of Director: Diane J. Hoskins Mgmt For For
1e. Election of Director: Mary E. Kipp Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt For For
1i. Election of Director: Owen D. Thomas Mgmt For For
1j. Election of Director: William H. Walton, III Mgmt For For
1k. Election of Director: Derek Anthony West Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve, by non-binding, advisory vote, the Mgmt 1 Year For
frequency of holding the advisory vote on the
Company's named executive officer compensation.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
-------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 04-May-2023
ISIN: US1011371077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt For For
1b. Election of Director: Charles J. Dockendorff Mgmt For For
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt For For
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt For For
1g. Election of Director: John E. Sununu Mgmt For For
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 3 Years Against
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION Agenda Number: 935786511
-------------------------------------------------------------------------------------------------------------------------
Security: 103304101 Meeting Type: Annual
Ticker: BYD Meeting Date: 04-May-2023
ISIN: US1033041013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John R. Bailey Mgmt For For
William R. Boyd Mgmt For For
Marianne Boyd Johnson Mgmt For For
Keith E. Smith Mgmt For For
Christine J. Spadafor Mgmt For For
A. Randall Thoman Mgmt For For
Peter M. Thomas Mgmt For For
Paul W. Whetsell Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of holding an advisory Mgmt Split 73% 1 Year 27% 3 Years Split
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BRAEMAR HOTELS & RESORTS INC. Agenda Number: 935791853
-------------------------------------------------------------------------------------------------------------------------
Security: 10482B101 Meeting Type: Annual
Ticker: BHR Meeting Date: 10-May-2023
ISIN: US10482B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Monty J. Bennett Mgmt Split 93% For Split
Stefani D. Carter Mgmt Split 93% For Split
Candace Evans Mgmt Split 93% For Split
Kenneth H. Fearn, Jr. Mgmt Split 93% For Split
Rebeca Odino-Johnson Mgmt Split 93% For Split
Matthew D. Rinaldi Mgmt Split 93% For Split
Abteen Vaziri Mgmt Split 93% For Split
Richard J. Stockton Mgmt Split 93% For Split
2. To obtain advisory approval of the Company's executive Mgmt Split 93% For Split
compensation.
3. To ratify the appointment of BDO USA, LLP, a national Mgmt Split 93% For Split
public accounting firm, as the Company's independent
auditors for the fiscal year ending December 31, 2023.
4. To approve an amendment to the Company's Second Mgmt Split 93% For Split
Amended and Restated 2013 Equity Incentive Plan to
increase the number of shares of common stock reserved
for issuance thereunder.
-------------------------------------------------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST Agenda Number: 935808797
-------------------------------------------------------------------------------------------------------------------------
Security: 105368203 Meeting Type: Annual
Ticker: BDN Meeting Date: 25-May-2023
ISIN: US1053682035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Reginald DesRoches Mgmt For For
1b. Election of Trustee: James C. Diggs Mgmt For For
1c. Election of Trustee: H. Richard Haverstick, Jr. Mgmt For For
1d. Election of Trustee: Terri A. Herubin Mgmt Split 17% For 83% Against Split
1e. Election of Trustee: Joan M. Lau Mgmt For For
1f. Election of Trustee: Charles P. Pizzi Mgmt For For
1g. Election of Trustee: Gerard H. Sweeney Mgmt For For
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for calendar year
2023.
3. Provide a non-binding, advisory vote on our executive Mgmt For For
compensation.
4. Provide a non-binding, advisory vote on the frequency Mgmt 1 Year For
of an advisory vote on executive compensation.
5. Adoption of the 2023 Long-Term Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515
-------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: BFH Meeting Date: 16-May-2023
ISIN: US0185811082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt For For
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Rajesh Natarajan Mgmt For For
1.5 Election of Director: Timothy J. Theriault Mgmt For For
1.6 Election of Director: Laurie A. Tucker Mgmt For For
1.7 Election of Director: Sharen J. Turney Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of the Selection of Deloitte & Touche as Mgmt For For
the Independent Registered Public Accounting firm of
Bread Financial Holdings, Inc. for 2023.
-------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC. Agenda Number: 935858588
-------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Annual
Ticker: BBIO Meeting Date: 21-Jun-2023
ISIN: US10806X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Momtazee Mgmt For For
Frank McCormick, Ph.D. Mgmt For For
Randal W. Scott, Ph.D. Mgmt For For
Hannah A. Valantine MD Mgmt Withheld Against
2. To cast a non-binding, advisory vote to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC. Agenda Number: 935773350
-------------------------------------------------------------------------------------------------------------------------
Security: 108621103 Meeting Type: Annual
Ticker: BWB Meeting Date: 25-Apr-2023
ISIN: US1086211034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Juran Mgmt For For
Thomas P. Trutna Mgmt For For
Todd B. Urness Mgmt For For
2. Approval of the Third Amended and Restated Articles of Mgmt For For
Incorporation and Second Amended and Restated Bylaws
to declassify the Company's Board of Directors.
3. Approval of the Third Amended and Restated Articles of Mgmt For For
Incorporation and Second Amended and Restated Bylaws
to increase the maximum number of Directors of the
Company from eleven (11) to fifteen (15).
4. Approval of the Bridgewater Bancshares, Inc. 2023 Mgmt For For
Equity Incentive Plan.
5. Ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BRIGHT HEALTH GROUP, INC. Agenda Number: 935829688
-------------------------------------------------------------------------------------------------------------------------
Security: 10920V107 Meeting Type: Annual
Ticker: BHG Meeting Date: 04-May-2023
ISIN: US10920V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Kraus Mgmt For For
1b. Election of Director: Jeffrey R. Immelt Mgmt For For
1c. Election of Director: Linda Gooden Mgmt For For
1d. Election of Director: Manuel Kadre Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve on a non-binding advisory basis the Mgmt For For
compensation of our named executive officers for 2022.
4. To approve the Bright Health Group, Inc. Amended and Mgmt Against Against
Restated 2021 Omnibus Incentive Plan.
5. To approve the Reverse Stock Split Proposal (as Mgmt For For
defined in the Proxy Statement).
-------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574
-------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 21-Jun-2023
ISIN: US1091941005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Stephen H. Kramer
1b. Election of Class I Director for a term of three Mgmt For For
years: Dr. Sara Lawrence-Lightfoot
1c. Election of Class I Director for a term of three Mgmt For For
years: Cathy E. Minehan
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC. Agenda Number: 935796031
-------------------------------------------------------------------------------------------------------------------------
Security: 10921T101 Meeting Type: Annual
Ticker: BCOV Meeting Date: 10-May-2023
ISIN: US10921T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc DeBevoise Mgmt For For
Tsedal Neeley Mgmt Withheld Against
Thomas E. Wheeler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Brightcove's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Brightcove's named executive officers.
4. To approve Amendment No. 1 to the Brightcove Inc. 2021 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419
-------------------------------------------------------------------------------------------------------------------------
Security: 10922N103 Meeting Type: Annual
Ticker: BHF Meeting Date: 08-Jun-2023
ISIN: US10922N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Philip V.
("Phil") Bancroft
1b. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Irene
Chang Britt
1c. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: C. Edward
("Chuck") Chaplin
1d. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Stephen C.
("Steve") Hooley
1e. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Carol D.
Juel
1f. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Eileen A.
Mallesch
1g. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Diane E.
Offereins
1h. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Eric T.
Steigerwalt
1i. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Brighthouse Financial's independent registered
public accounting firm for fiscal year 2023
3. Advisory vote to approve the compensation paid to Mgmt For For
Brighthouse Financial's Named Executive Officers
4. Approval of amendments to the Brighthouse Financial Mgmt For For
Amended and Restated Certificate of Incorporation
("Charter") to remove (i) supermajority voting
requirements currently required to amend certain
provisions of the Charter and the Amended and Restated
Bylaws and (ii) obsolete provisions related to classes
of Directors
5. Approval of an amendment to the Charter to limit the Mgmt Split 4% For 96% Against Split
liability of certain officers of Brighthouse
Financial, as permitted by recent amendments to
Delaware law
-------------------------------------------------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935844147
-------------------------------------------------------------------------------------------------------------------------
Security: 10948W103 Meeting Type: Annual
Ticker: BSIG Meeting Date: 07-Jun-2023
ISIN: US10948W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert J. Chersi Mgmt For For
1.2 Election of Director: Andrew Kim Mgmt For For
1.3 Election of Director: John Paulson Mgmt For For
1.4 Election of Director: Barbara Trebbi Mgmt For For
1.5 Election of Director: Suren Rana Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
BrightSphere's independent registered public
accounting firm.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935798679
-------------------------------------------------------------------------------------------------------------------------
Security: 10949T109 Meeting Type: Annual
Ticker: BRSP Meeting Date: 16-May-2023
ISIN: US10949T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: Catherine D. Rice
1.2 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: Kim S. Diamond
1.3 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: Catherine Long
1.4 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: Vernon B. Schwartz
1.5 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: John E. Westerfield
1.6 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: Michael J. Mazzei
2. Approval of an advisory proposal regarding the Mgmt For For
compensation paid to BrightSpire Capital's named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent public auditor for the fiscal year
ending December 31, 2023.
4. Approval of the BrightSpire Capital, Inc. Charter Mgmt For For
Amendment.
-------------------------------------------------------------------------------------------------------------------------
BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935758194
-------------------------------------------------------------------------------------------------------------------------
Security: 10948C107 Meeting Type: Annual
Ticker: BV Meeting Date: 07-Mar-2023
ISIN: US10948C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James R. Abrahamson Mgmt For For
Jane Okun Bomba Mgmt For For
William Cornog Mgmt For For
Frank Lopez Mgmt For For
Andrew V. Masterman Mgmt For For
Paul E. Raether Mgmt For For
Richard W. Roedel Mgmt For For
Mara Swan Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
BrightView Holdings, Inc.'s independent registered
public accounting firm for Fiscal 2023.
3. To approve the amendment to the BrightView Holdings, Mgmt For For
Inc. Third Amended and Restated Certificate of
Incorporation.
-------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 935847268
-------------------------------------------------------------------------------------------------------------------------
Security: 11040G103 Meeting Type: Annual
Ticker: VTOL Meeting Date: 07-Jun-2023
ISIN: US11040G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher S. Bradshaw Mgmt For For
Lorin L. Brass Mgmt Withheld Against
Wesley E. Kern Mgmt For For
Robert J. Manzo Mgmt Withheld Against
G. Mark Mickelson Mgmt For For
General M. Miller, Ret. Mgmt For For
Christopher Pucillo Mgmt Withheld Against
Brian D. Truelove Mgmt Withheld Against
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of an Amendment to the Company's 2021 Equity Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Auditors for 2023.
A Please mark "YES" if the stock owned of record or Mgmt Against
beneficially by you is owned and controlled ONLY by
U.S. citizens (as defined in the proxy statement), or
mark "NO" if such stock is owned or controlled by any
person who is NOT a U.S. citizen.
-------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726
-------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 26-Apr-2023
ISIN: US11120U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: James M. Taylor Jr.
1.2 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Michael Berman
1.3 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Julie Bowerman
1.4 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Sheryl M. Crosland
1.5 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Thomas W. Dickson
1.6 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Daniel B. Hurwitz
1.7 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Sandra A. J. Lawrence
1.8 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: William D. Rahm
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BROADMARK REALTY CAPITAL INC. Agenda Number: 935846937
-------------------------------------------------------------------------------------------------------------------------
Security: 11135B100 Meeting Type: Special
Ticker: BRMK Meeting Date: 30-May-2023
ISIN: US11135B1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of Broadmark Realty Capital Inc. Mgmt For For
("Broadmark") with and into RCC Merger Sub, LLC
("Merger Sub"), a wholly owned subsidiary of Ready
Capital Corporation ("Ready Capital'), a Maryland
corporation, with Merger Sub continuing as the
surviving entity and a subsidiary of Ready Capital,
and the other transactions contemplated in connection
therewith (collectively, the "Merger") (the "Broadmark
Merger Proposal").
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to
Broadmark's named executive officers that is based on
or otherwise relates to the Merger (the "Broadmark
Compensation Proposal").
3. To approve the adjournment of the Broadmark special Mgmt For For
meeting, if necessary or appropriate, for the purpose
of soliciting additional votes for the approval of the
Broadmark Merger Proposal (the "Broadmark Adjournment
Proposal").
-------------------------------------------------------------------------------------------------------------------------
BROADSTONE NET LEASE INC Agenda Number: 935786799
-------------------------------------------------------------------------------------------------------------------------
Security: 11135E203 Meeting Type: Annual
Ticker: BNL Meeting Date: 04-May-2023
ISIN: US11135E2037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laurie A. Hawkes Mgmt For For
1.2 Election of Director: John D. Moragne Mgmt For For
1.3 Election of Director: Denise Brooks-Williams Mgmt For For
1.4 Election of Director: Michael A. Coke Mgmt For For
1.5 Election of Director: Jessica Duran Mgmt For For
1.6 Election of Director: Laura Felice Mgmt For For
1.7 Election of Director: David M. Jacobstein Mgmt For For
1.8 Election of Director: Shekar Narasimhan Mgmt For For
1.9 Election of Director: James H. Watters Mgmt For For
2. To amend and restate the Company's Articles of Mgmt For For
Incorporation as further described in the Company's
2023 proxy statement.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's 2023 proxy statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC. Agenda Number: 935850582
-------------------------------------------------------------------------------------------------------------------------
Security: 112463104 Meeting Type: Annual
Ticker: BKD Meeting Date: 20-Jun-2023
ISIN: US1124631045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jordan R. Asher Mgmt For For
1.2 Election of Director: Lucinda M. Baier Mgmt For For
1.3 Election of Director: Marcus E. Bromley Mgmt For For
1.4 Election of Director: Frank M. Bumstead Mgmt For For
1.5 Election of Director: Victoria L. Freed Mgmt For For
1.6 Election of Director: Guy P. Sansone Mgmt For For
1.7 Election of Director: Denise W. Warren Mgmt For For
1.8 Election of Director: Lee S. Wielansky Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023
-------------------------------------------------------------------------------------------------------------------------
BROOKFIELD BUSINESS CORPORATION Agenda Number: 935864771
-------------------------------------------------------------------------------------------------------------------------
Security: 11259V106 Meeting Type: Annual
Ticker: BBUC Meeting Date: 13-Jun-2023
ISIN: CA11259V1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
David Court Mgmt For For
Stephen Girsky Mgmt For For
David Hamill Mgmt For For
Anne Ruth Herkes Mgmt For For
John Lacey Mgmt For For
Don Mackenzie Mgmt For For
Michael Warren Mgmt For For
Patricia Zuccotti Mgmt For For
2 The appointment of Deloitte LLP as the external Mgmt For For
auditor and authorizing the directors of the
Corporation to set its remuneration.
-------------------------------------------------------------------------------------------------------------------------
BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935875293
-------------------------------------------------------------------------------------------------------------------------
Security: 11284V105 Meeting Type: Annual
Ticker: BEPC Meeting Date: 27-Jun-2023
ISIN: CA11284V1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt For For
Scott Cutler Mgmt For For
Sarah Deasley Mgmt For For
Nancy Dorn Mgmt For For
E. de Carvalho Filho Mgmt For For
Randy MacEwen Mgmt For For
David Mann Mgmt For For
Lou Maroun Mgmt For For
Stephen Westwell Mgmt For For
Patricia Zuccotti Mgmt For For
2 Appointment of Ernst & Young LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and authorizing the
Directors to set their remuneration.
-------------------------------------------------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. Agenda Number: 935795926
-------------------------------------------------------------------------------------------------------------------------
Security: 11373M107 Meeting Type: Annual
Ticker: BRKL Meeting Date: 10-May-2023
ISIN: US11373M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Margaret Boles Fitzgerald Mgmt For For
1b. Election of Director: Bogdan Nowak Mgmt Split 3% For 97% Against Split
1c. Election of Director: Merrill W. Sherman Mgmt For For
1d. Election of Director: Peter O. Wilde Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future "say on pay" votes.
-------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935783680
-------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 03-May-2023
ISIN: US1152361010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
Jaymin B. Patel Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For
of holding an advisory vote on the compensation of
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BRT APARTMENTS CORP. Agenda Number: 935849438
-------------------------------------------------------------------------------------------------------------------------
Security: 055645303 Meeting Type: Annual
Ticker: BRT Meeting Date: 14-Jun-2023
ISIN: US0556453035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Carol Cicero Mgmt For For
1.2 Election of Class III Director: Fredric H. Gould Mgmt For For
1.3 Election of Class III Director: Gary Hurand Mgmt Against Against
1.4 Election of Class III Director: Elie Y. Weiss Mgmt Against Against
2. A proposal to approve, by non-binding vote, executive Mgmt For For
compensation of the Company for the year ended
December 31, 2022, as disclosed in the accompanying
proxy statement.
3. A proposal to approve, by non-binding vote, the Mgmt 1 Year Against
frequency of future non-binding votes on executive
compensation.
4. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935784822
-------------------------------------------------------------------------------------------------------------------------
Security: 117043109 Meeting Type: Annual
Ticker: BC Meeting Date: 03-May-2023
ISIN: US1170431092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy E. Cooper Mgmt For For
1b. Election of Director: David C. Everitt Mgmt For For
1c. Election of Director: Reginald Fils-Aime Mgmt For For
1d. Election of Director: Lauren P. Flaherty Mgmt For For
1e. Election of Director: David M. Foulkes Mgmt For For
1f. Election of Director: Joseph W. McClanathan Mgmt For For
1g. Election of Director: David V. Singer Mgmt For For
1h. Election of Director: J. Steven Whisler Mgmt For For
1i. Election of Director: Roger J. Wood Mgmt For For
1j. Election of Director: MaryAnn Wright Mgmt For For
2a. Approval of amendments to our Restated Certificate of Mgmt Split 74% For 26% Against Split
Incorporation (Charter) to: Include officer
exculpation.
2b. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Clarify, streamline, and
modernize the Charter.
2c. Approval of amendments to our Restated Certificate of Mgmt For For
Incorporation (Charter) to: Eliminate outdated
language.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Approval of the Brunswick Corporation 2023 Stock Mgmt Split 71% For 29% Against Split
Incentive Plan.
6. The ratification of the Audit and Finance Committee's Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 935840721
-------------------------------------------------------------------------------------------------------------------------
Security: 120076104 Meeting Type: Annual
Ticker: BBW Meeting Date: 08-Jun-2023
ISIN: US1200761047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Narayan Iyengar Mgmt For For
1.2 Election of Director: Lesli Rotenberg Mgmt For For
2. To ratify of the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal 2023
3. To approve, by non-binding vote, executive Mgmt For For
compensation
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation advisory votes
5. To approve the Build-A-Bear Workshop, Inc. Amended and Mgmt For For
Restated 2020 Omnibus Incentive Plan
6. To transact such other business as may properly come Mgmt Against Against
before the meeting or any adjournments thereof
-------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555
-------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 14-Jun-2023
ISIN: US12008R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Levy Mgmt For For
1.2 Election of Director: Cory J. Boydston Mgmt For For
1.3 Election of Director: James O'Leary Mgmt For For
1.4 Election of Director: Craig A. Steinke Mgmt Split 7% For 93% Against Split
2. Advisory vote on the compensation of the named Mgmt For For
executive officers
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of named executive officers
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm
5. Stockholder proposal regarding greenhouse gas Shr Against For
emissions reduction targets
-------------------------------------------------------------------------------------------------------------------------
BUMBLE INC Agenda Number: 935839689
-------------------------------------------------------------------------------------------------------------------------
Security: 12047B105 Meeting Type: Annual
Ticker: BMBL Meeting Date: 06-Jun-2023
ISIN: US12047B1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Matthew S. Bromberg Mgmt For For
Amy M. Griffin Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the named executive officers as
disclosed in the Proxy Statement.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future votes on the compensation of the
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BUNGE LIMITED Agenda Number: 935797451
-------------------------------------------------------------------------------------------------------------------------
Security: G16962105 Meeting Type: Annual
Ticker: BG Meeting Date: 11-May-2023
ISIN: BMG169621056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eliane Aleixo Lustosa de Andrade Mgmt For For
1b. Election of Director: Sheila Bair Mgmt For For
1c. Election of Director: Carol Browner Mgmt For For
1d. Election of Director: Director Withdrawn Mgmt Abstain Against
1e. Election of Director: Gregory Heckman Mgmt For For
1f. Election of Director: Bernardo Hees Mgmt For For
1g. Election of Director: Michael Kobori Mgmt For For
1h. Election of Director: Monica McGurk Mgmt For For
1i. Election of Director: Kenneth Simril Mgmt For For
1j. Election of Director: Henry Ward Winship IV Mgmt For For
1k. Election of Director: Mark Zenuk Mgmt For For
2. The approval of a non-binding advisory vote on the Mgmt For For
compensation of our named executive officers.
3. The approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder advisory votes on
named executive officer compensation.
4. The appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor and authorization of the Audit
Committee of the Board to determine the auditor's
fees.
5. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935799758
-------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 17-May-2023
ISIN: US1220171060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt For For
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Burlington Stores, Inc.'s independent
registered certified public accounting firm for the
fiscal year ending February 3, 2024
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Burlington Stores, Inc.'s named
executive officers
-------------------------------------------------------------------------------------------------------------------------
BUTTERFLY NETWORK, INC. Agenda Number: 935848032
-------------------------------------------------------------------------------------------------------------------------
Security: 124155102 Meeting Type: Annual
Ticker: BFLY Meeting Date: 16-Jun-2023
ISIN: US1241551027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve one-year term expiring Mgmt For For
in 2024: Joseph DeVivo
1b. Election of Director to serve one-year term expiring Mgmt For For
in 2024: Jonathan M. Rothberg, Ph.D.
1c. Election of Director to serve one-year term expiring Mgmt For For
in 2024: Larry Robbins
1d. Election of Director to serve one-year term expiring Mgmt For For
in 2024: Dawn Carfora
1e. Election of Director to serve one-year term expiring Mgmt For For
in 2024: Elazer Edelman, M.D., Ph.D.
1f. Election of Director to serve one-year term expiring Mgmt For For
in 2024: Gianluca Pettiti
1g. Election of Director to serve one-year term expiring Mgmt For For
in 2024: S. Louise Phanstiel
1h. Election of Director to serve one-year term expiring Mgmt For For
in 2024: Erica Schwartz, M.D., J.D., M.P.H.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve by an advisory vote the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935780456
-------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2023
ISIN: US05605H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until 2024: Jan A. Mgmt For For
Bertsch
1b. Election of Director to hold office until 2024: Mgmt For For
Gerhard F. Burbach
1c. Election of Director to hold office until 2024: Rex D. Mgmt For For
Geveden
1d. Election of Director to hold office until 2024: James Mgmt For For
M. Jaska
1e. Election of Director to hold office until 2024: Mgmt For For
Kenneth J. Krieg
1f. Election of Director to hold office until 2024: Leland Mgmt For For
D. Melvin
1g. Election of Director to hold office until 2024: Robert Mgmt For For
L. Nardelli
1h. Election of Director to hold office until 2024: Mgmt For For
Barbara A. Niland
1i. Election of Director to hold office until 2024: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of our Named Executive Officers.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BYLINE BANCORP INC. Agenda Number: 935840199
-------------------------------------------------------------------------------------------------------------------------
Security: 124411109 Meeting Type: Annual
Ticker: BY Meeting Date: 06-Jun-2023
ISIN: US1244111092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERTO R. HERENCIA Mgmt For For
PHILLIP R. CABRERA Mgmt For For
ANTONIO D.V. PEROCHENA Mgmt For For
MARY JO S. HERSETH Mgmt For For
MARGARITA HUGUES VELEZ Mgmt For For
STEVEN P. KENT Mgmt For For
WILLIAM G. KISTNER Mgmt For For
ALBERTO J. PARACCHINI Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE BYLINE BANCORP, INC. Mgmt For For
2017 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
-------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt For For
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt For For
1g. Election of Director: Jodee A. Kozlak Mgmt For For
1h. Election of Director: Henry J. Maier Mgmt For For
1i. Election of Director: James B. Stake Mgmt For For
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
C4 THERAPEUTICS, INC. Agenda Number: 935845303
-------------------------------------------------------------------------------------------------------------------------
Security: 12529R107 Meeting Type: Annual
Ticker: CCCC Meeting Date: 15-Jun-2023
ISIN: US12529R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Hirsch Mgmt For For
Utpal Koppikar Mgmt For For
Malcolm Salter Mgmt For For
2. To cast a non-binding, advisory vote to approve the Mgmt For For
compensation of our named executive officers.
3. To ratify the engagement of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
4. To cast a vote to approve an amendment to our Fifth Mgmt For For
Amended and Restated Certificate of Incorporation to
limit the liability of certain officers of the Company
as permitted by recent amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935831328
-------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 19-May-2023
ISIN: US12685J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt Split 98% For 2% Against Split
1b. Election of Director: Deborah J. Kissire Mgmt For For
1c. Election of Director: Julia M. Laulis Mgmt For For
1d. Election of Director: Mary E. Meduski Mgmt For For
1e. Election of Director: Thomas O. Might Mgmt Split 98% For 2% Against Split
1f. Election of Director: Sherrese M. Smith Mgmt For For
1g. Election of Director: Wallace R. Weitz Mgmt For For
1h. Election of Director: Katharine B. Weymouth Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022
4. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation
-------------------------------------------------------------------------------------------------------------------------
CADENCE BANK Agenda Number: 935777194
-------------------------------------------------------------------------------------------------------------------------
Security: 12740C103 Meeting Type: Annual
Ticker: CADE Meeting Date: 26-Apr-2023
ISIN: US12740C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Deborah M. Cannon Mgmt For For
1.2 Election of Director: Warren A. Hood, Jr. Mgmt For For
1.3 Election of Director: Precious W. Owodunni Mgmt For For
1.4 Election of Director: Thomas R. Stanton Mgmt For For
2. Non-Binding, Advisory Vote Regarding the Compensation Mgmt For For
of the Named Executive Officers.
3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For
Advisory Votes Regarding the Compensation of the Named
Executive Officers.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225
-------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 13-Jun-2023
ISIN: US12769G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt For For
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt For For
Don R. Kornstein Mgmt For For
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt For For
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt For For
THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT
THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPANY POLITICAL DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr Against For
BOARD MATRIX.
-------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580
-------------------------------------------------------------------------------------------------------------------------
Security: 13057Q305 Meeting Type: Annual
Ticker: CRC Meeting Date: 28-Apr-2023
ISIN: US13057Q3056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Bremner Mgmt Split 18% For 82% Withheld Split
Tiffany (TJ) Thom Cepak Mgmt For For
James N. Chapman Mgmt For For
Francisco J. Leon Mgmt For For
Mark A. (Mac) McFarland Mgmt For For
Nicole Neeman Brady Mgmt For For
Julio M. Quintana Mgmt For For
William B. Roby Mgmt For For
Alejandra Veltmann Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To approve the amendment to the Certificate of Mgmt Split 18% For 82% Against Split
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700
-------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 31-May-2023
ISIN: US1307881029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Aliff Mgmt For For
1b. Election of Director: Shelly M. Esque Mgmt For For
1c. Election of Director: Martin A. Kropelnicki Mgmt For For
1d. Election of Director: Thomas M. Krummel, M.D. Mgmt For For
1e. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For
1f. Election of Director: Scott L. Morris Mgmt For For
1g. Election of Director: Carol M. Pottenger Mgmt For For
1h. Election of Director: Lester A. Snow Mgmt For For
1i. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Group's independent registered public
accounting firm for 2023.
5. Approval of Amendment to the Group's Certificate of Mgmt For For
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
6. Stockholder proposal requesting additional emissions Shr Against For
reduction targets and reporting.
-------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935788933
-------------------------------------------------------------------------------------------------------------------------
Security: 13100M509 Meeting Type: Annual
Ticker: CALX Meeting Date: 11-May-2023
ISIN: US13100M5094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Crusco Mgmt For For
Carl Russo Mgmt For For
2. To approve the Calix, Inc. Third Amended and Restated Mgmt For For
2019 Equity Incentive Award Plan.
3. To approve the Calix, Inc. Third Amended and Restated Mgmt For For
2017 Nonqualified Employee Stock Purchase Plan.
4. To approve, on a non-binding, advisory basis, Calix's Mgmt For For
named executive officer compensation.
5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of Calix's named executive officers.
6. To ratify the selection of KPMG LLP as Calix's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935776077
-------------------------------------------------------------------------------------------------------------------------
Security: 13123X508 Meeting Type: Annual
Ticker: CPE Meeting Date: 26-Apr-2023
ISIN: US13123X5086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Bob Mgmt For For
James E. Craddock Mgmt For For
Anthony J. Nocchiero Mgmt For For
2. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAMBRIDGE BANCORP Agenda Number: 935788882
-------------------------------------------------------------------------------------------------------------------------
Security: 132152109 Meeting Type: Annual
Ticker: CATC Meeting Date: 15-May-2023
ISIN: US1321521098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine Fuchs* Mgmt For For
Pamela A. Hamlin* Mgmt For For
Daniel R. Morrison* Mgmt For For
Leon A. Palandjian* Mgmt For For
Laila S. Partridge* Mgmt For For
Jane C. Walsh* Mgmt Withheld Against
Andargachew Zelleke** Mgmt For For
2. Consideration and approval of a non-binding advisory Mgmt For For
resolution on the compensation of the Company's named
executive officers.
3. To ratify, on an advisory basis, the appointment of Mgmt For For
Wolf & Company, P.C. as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 935812152
-------------------------------------------------------------------------------------------------------------------------
Security: 133034108 Meeting Type: Annual
Ticker: CAC Meeting Date: 23-May-2023
ISIN: US1330341082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to provide for the annual election of
directors and to eliminate the classified Board
structure.
1b. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to permit amendments to the Company's
bylaws by majority vote of the Company's shareholders.
2a. Election of Director for a term that expires either in Mgmt For For
2024, if Proposal 1a is approved by the Company's
shareholders, or in 2026 if Proposal 1a is not
approved by the Company's shareholders: Rebecca K.
Hatfield
2b. Election of Director for a term that expires either in Mgmt For For
2024, if Proposal 1a is approved by the Company's
shareholders, or in 2026 if Proposal 1a is not
approved by the Company's shareholders: Robert D.
Merrill
2c. Election of Director for a term that expires either in Mgmt For For
2024, if Proposal 1a is approved by the Company's
shareholders, or in 2026 if Proposal 1a is not
approved by the Company's shareholders: Robin A.
Sawyer, CPA
2d. Election of Director for a term that expires either in Mgmt For For
2024, if Proposal 1a is approved by the Company's
shareholders, or in 2026 if Proposal 1a is not
approved by the Company's shareholders: Lawrence J.
Sterrs
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
("Say on Pay").
4. To select, by non-binding advisory vote, the frequency Mgmt 1 Year For
of future shareholder "Say-on-Pay" votes.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
-------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt For For
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt For For
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt For For
1h. Election of Trust Manager: Frances Aldrich Mgmt For For
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt For For
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt For For
2. Approval, by an advisory vote, of executive Mgmt For For
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 935856801
-------------------------------------------------------------------------------------------------------------------------
Security: 13765N107 Meeting Type: Annual
Ticker: CNNE Meeting Date: 21-Jun-2023
ISIN: US13765N1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh R. Harris Mgmt For For
C. Malcolm Holland Mgmt For For
Mark D. Linehan Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CAPITAL BANCORP INC Agenda Number: 935807644
-------------------------------------------------------------------------------------------------------------------------
Security: 139737100 Meeting Type: Annual
Ticker: CBNK Meeting Date: 18-May-2023
ISIN: US1397371006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerome R. Bailey Mgmt For For
Steven J. Schwartz Mgmt Withheld Against
James F. Whalen Mgmt Withheld Against
2. Amendment of the Articles to Require that Directors be Mgmt For For
Elected by a Majority of Votes Cast in Uncontested
Elections (Board unanimously recommends voting FOR the
amendment of the articles of incorporation)
3. Amendment of the Articles to Require the Approval of Mgmt For For
Holders of a Majority, Rather than Two-thirds, of the
Company's Shares for General Amendments to the
Articles (Board unanimously recommends voting FOR the
amendment of the articles of incorporation)
4. Ratification of the Appointment of Elliott Davis, PLLC Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the year ending December 31, 2023
(Board unanimously recommends voting FOR the
independent registered public accounting firm)
-------------------------------------------------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. Agenda Number: 935771508
-------------------------------------------------------------------------------------------------------------------------
Security: 139674105 Meeting Type: Annual
Ticker: CCBG Meeting Date: 25-Apr-2023
ISIN: US1396741050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antoine Mgmt For For
Thomas A. Barron Mgmt For For
William F. Butler Mgmt For For
Stanley W. Connally, Jr Mgmt For For
Marshall M. Criser III Mgmt For For
Kimberly Crowell Mgmt For For
Bonnie Davenport Mgmt For For
William Eric Grant Mgmt For For
Laura Johnson Mgmt For For
John G. Sample, Jr. Mgmt For For
William G. Smith, Jr. Mgmt For For
Ashbel C. Williams Mgmt For For
2. Non-binding approval of executive compensation. Mgmt For For
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year Against
approval of executive compensation.
4. To ratify the appointment of FORVIS, LLP as our Mgmt For For
independent registered certified public accounting
firm for the current fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935772738
-------------------------------------------------------------------------------------------------------------------------
Security: 14070T102 Meeting Type: Annual
Ticker: CSTR Meeting Date: 19-Apr-2023
ISIN: US14070T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: L. Earl Bentz
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: William T.
("Pete") DeLay
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Sam B. DeVane
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Thomas R. Flynn
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: W. Harrison
Frist, Jr.
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Louis A. Green
III
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Valora S.
Gurganious
1h. Election of director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Myra NanDora
Jenne
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Joelle J.
Phillips
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Timothy K.
Schools
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Stephen B. Smith
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: James S. Turner,
Jr.
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Toby S. Wilt
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's named executive officer compensation.
3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CARA THERAPEUTICS, INC. Agenda Number: 935832558
-------------------------------------------------------------------------------------------------------------------------
Security: 140755109 Meeting Type: Annual
Ticker: CARA Meeting Date: 01-Jun-2023
ISIN: US1407551092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Vogelbaum Mgmt For For
Lisa von Moltke, M.D. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880
-------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Special
Ticker: CSII Meeting Date: 27-Apr-2023
ISIN: US1416191062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
February 8, 2023 (such agreement, as it may be
amended, modified or supplemented from time to time,
the "Merger Agreement"), by and among Cardiovascular
Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"),
and Cobra Acquisition Co. ("Merger Sub"). Upon the
terms and subject to the conditions of the Merger
Agreement, Abbott will acquire CSI via a merger of
Merger Sub with and into CSI, with CSI continuing as
the surviving corporation and a wholly owned
subsidiary of Abbott (the "Merger").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
CSI's named executive officers that is based on or
otherwise relates to the Merger Agreement, the Merger,
and the other transactions contemplated by the Merger
Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, including to
solicit additional proxies to approve the proposal to
adopt the Merger Agreement if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CARDLYTICS, INC. Agenda Number: 935814904
-------------------------------------------------------------------------------------------------------------------------
Security: 14161W105 Meeting Type: Annual
Ticker: CDLX Meeting Date: 23-May-2023
ISIN: US14161W1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karim Temsamani Mgmt For For
John Klinck Mgmt For For
Tony Weisman Mgmt For For
2. The ratification of the selection by the Audit Mgmt For For
Committee of our Board of Directors of Deloitte &
Touche LLP as our independent registered public
accounting firm for the year ending December 31, 2023.
3. Advisory vote to approve compensation of named Mgmt Against Against
executive officers.
-------------------------------------------------------------------------------------------------------------------------
CAREMAX, INC. Agenda Number: 935848133
-------------------------------------------------------------------------------------------------------------------------
Security: 14171W103 Meeting Type: Annual
Ticker: CMAX Meeting Date: 12-Jun-2023
ISIN: US14171W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting: Beatriz Assapimonwait
1.2 Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting: Ralph de la Torre, M.D.
1.3 Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting: Jose R. Rodriguez
1.4 Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting: Hon. David J. Shulkin, M.D.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CARETRUST REIT, INC Agenda Number: 935776762
-------------------------------------------------------------------------------------------------------------------------
Security: 14174T107 Meeting Type: Annual
Ticker: CTRE Meeting Date: 27-Apr-2023
ISIN: US14174T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diana M. Laing Mgmt For For
1b. Election of Director: Anne Olson Mgmt For For
1c. Election of Director: Spencer G. Plumb Mgmt For For
1d. Election of Director: David M. Sedgwick Mgmt For For
1e. Election of Director: Careina D. Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CARIBOU BIOSCIENCES, INC. Agenda Number: 935843070
-------------------------------------------------------------------------------------------------------------------------
Security: 142038108 Meeting Type: Annual
Ticker: CRBU Meeting Date: 15-Jun-2023
ISIN: US1420381089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Andrew Guggenhime, Mgmt For For
M.B.A.
1b. Election of Class II Director: David L. Johnson, Mgmt For For
M.B.A.
1c. Election of Class II Director: Nancy Whiting, Pharm.D. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
-------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 03-May-2023
ISIN: US1423391002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt For For
1b. Election of Director: Gregg A. Ostrander Mgmt For For
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation in 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote to approve the Company's
named executive officer compensation.
4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935847535
-------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 27-Jun-2023
ISIN: US1431301027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Peter J. Bensen
1b. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Ronald E.
Blaylock
1c. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Sona Chawla
1d. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Thomas J.
Folliard
1e. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Shira Goodman
1f. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: David W.
McCreight
1g. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: William D. Nash
1h. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mark F. O'Neil
1i. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Pietro Satriano
1j. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Marcella Shinder
1k. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers.
4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a shareholder vote to approve the compensation
of our named executive officers should occur every
one, two, or three years.
5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt For For
as amended and restated.
-------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 935770671
-------------------------------------------------------------------------------------------------------------------------
Security: 143658300 Meeting Type: Annual
Ticker: CCL Meeting Date: 21-Apr-2023
ISIN: PA1436583006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Micky Arison as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
2. To re-elect Sir Jonathon Band as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
3. To re-elect Jason Glen Cahilly as a Director of Mgmt Against Against
Carnival Corporation and as a Director of Carnival
plc.
4. To re-elect Helen Deeble as a Director of Carnival Mgmt Against Against
Corporation and as a Director of Carnival plc.
5. To re-elect Jeffrey J. Gearhart as a Director of Mgmt For For
Carnival Corporation and as a Director of Carnival
plc.
6. To re-elect Katie Lahey as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
7. To elect Sara Mathew as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
8. To re-elect Stuart Subotnick as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
9. To re-elect Laura Weil as a Director of Carnival Mgmt Against Against
Corporation and as a Director of Carnival plc.
10. To elect Josh Weinstein as a Director of Carnival Mgmt For For
Corporation and as a Director of Carnival plc.
11. To re-elect Randall Weisenburger as a Director of Mgmt Against Against
Carnival Corporation and as a Director of Carnival
plc.
12. To hold a (non-binding) advisory vote to approve Mgmt Against Against
executive compensation.
13. To hold a (non-binding) advisory vote on how Mgmt 1 Year For
frequently shareholders should vote to approve
compensation of the Named Executive Officers.
14. To hold a (non-binding) advisory vote to approve the Mgmt Against Against
Carnival plc Directors' Remuneration Report (other
than the Carnival plc Directors' Remuneration Policy)
(in accordance with UK requirements).
15. To approve the Carnival plc Directors' Remuneration Mgmt For For
Policy set out in Section B of Part II of the Carnival
plc Directors' Remuneration Report (in accordance with
UK requirements).
16. To re-appoint the UK firm of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors of Carnival plc and to
ratify the selection of the U.S. firm of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Carnival
Corporation.
17. To authorize the Audit Committee of Carnival plc to Mgmt For For
determine the remuneration of the independent auditors
of Carnival plc (in accordance with UK requirements).
18. To receive the accounts and reports of the Directors Mgmt For For
and auditors of Carnival plc for the year ended
November 30, 2022 (in accordance with UK
requirements).
19. To approve the giving of authority for the allotment Mgmt For For
of new shares by Carnival plc (in accordance with UK
practice).
20. To approve the disapplication of pre-emption rights in Mgmt For For
relation to the allotment of new shares and sale of
treasury shares by Carnival plc (in accordance with UK
practice).
21. To approve a general authority for Carnival plc to buy Mgmt For For
back Carnival plc ordinary shares in the open market
(in accordance with UK requirements).
22. To approve the Amendment of the Carnival Corporation Mgmt For For
2020 Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935773336
-------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 20-Apr-2023
ISIN: US14448C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Garnier Mgmt For For
1b. Election of Director: David Gitlin Mgmt For For
1c. Election of Director: John J. Greisch Mgmt For For
1d. Election of Director: Charles M. Holley, Jr. Mgmt For For
1e. Election of Director: Michael M. McNamara Mgmt For For
1f. Election of Director: Susan N. Story Mgmt For For
1g. Election of Director: Michael A. Todman Mgmt For For
1h. Election of Director: Virginia M. Wilson Mgmt For For
1i. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2023.
4. Shareowner Proposal regarding independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
CARS.COM INC. Agenda Number: 935833461
-------------------------------------------------------------------------------------------------------------------------
Security: 14575E105 Meeting Type: Annual
Ticker: CARS Meeting Date: 07-Jun-2023
ISIN: US14575E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerri DeVard Mgmt For For
Scott Forbes Mgmt For For
Jill Greenthal Mgmt For For
Thomas Hale Mgmt For For
Michael Kelly Mgmt For For
Donald A. McGovern, Jr. Mgmt For For
Greg Revelle Mgmt For For
Jenell R. Ross Mgmt For For
Bala Subramanian Mgmt For For
T. Alex Vetter Mgmt For For
Bryan Wiener Mgmt For For
2. Ratify the appointment of Ernst & Young LLP, an Mgmt For For
independent registered public accounting firm, as our
independent certified public accountants for fiscal
year 2023.
3. Non-binding advisory resolution approving the Mgmt For For
compensation of our Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
CARTER BANKSHARES, INC. Agenda Number: 935855568
-------------------------------------------------------------------------------------------------------------------------
Security: 146103106 Meeting Type: Annual
Ticker: CARE Meeting Date: 24-May-2023
ISIN: US1461031064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Bird Mgmt For For
1b. Election of Director: Kevin S. Bloomfield Mgmt For For
1c. Election of Director: Robert M. Bolton Mgmt For For
1d. Election of Director: Gregory W. Feldmann Mgmt For For
1e. Election of Director: James W. Haskins Mgmt For For
1f. Election of Director: Phyllis Q. Karavatakis Mgmt For For
1g. Election of Director: Jacob A. Lutz, III Mgmt For For
1h. Election of Director: E. Warren Matthews Mgmt For For
1i. Election of Director: Catharine L. Midkiff Mgmt For For
1j. Election of Director: Curtis E. Stephens Mgmt For For
1k. Election of Director: Litz H. Van Dyke Mgmt For For
1l. Election of Director: Elizabeth L. Walsh Mgmt For For
2. To approve, in an advisory and non-binding vote the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
3. To, vote on an advisory and non-binding basis, on the Mgmt 1 Year Against
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the appointment of the independent Mgmt For For
registered public accounting firm of Crowe LLP as the
independent auditors of the Company for the fiscal
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935806426
-------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 17-May-2023
ISIN: US1462291097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For
1b. Election of Director: Jeffrey H. Black Mgmt For For
1c. Election of Director: Hali Borenstein Mgmt For For
1d. Election of Director: Luis Borgen Mgmt For For
1e. Election of Director: Michael D. Casey Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt For For
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt For For
1i. Election of Director: Stacey S. Rauch Mgmt For For
1j. Election of Director: Gretchen W. Schar Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
2. Advisory approval of compensation for our named Mgmt For For
executive officers.
3. An advisory vote on the frequency of holding the Mgmt 1 Year For
say-on-pay vote in the future.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306
-------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 01-Jun-2023
ISIN: US1474481041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Michael L. Battles
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Joseph G. Doody
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Emily Nagle Green
2. To approve the Casella Waste Systems, Inc. Second Mgmt For For
Amended and Restated 1997 Employee Stock Purchase
Plan.
3. To approve, in an advisory "say-on-pay" vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To recommend, in an advisory "say-on-frequency" vote, Mgmt 1 Year For
the frequency of future advisory "say-on-pay" votes.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC. Agenda Number: 935777334
-------------------------------------------------------------------------------------------------------------------------
Security: 14808P109 Meeting Type: Annual
Ticker: CASS Meeting Date: 18-Apr-2023
ISIN: US14808P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric H. Brunngraber Mgmt For For
1.2 Election of Director: Benjamin F. Edwards Mgmt For For
1.3 Election of Director: Ann W. Marr Mgmt For For
1.4 Election of Director: Martin H. Resch Mgmt For For
1.5 Election of Director: Joseph D. Rupp Mgmt For For
2. To hold a non-binding advisory vote on executive Mgmt For For
compensation.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of executive compensation advisory votes.
4. To approve the 2023 Omnibus Stock and Performance Mgmt For For
Compensation Plan.
5. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
CASTLE BIOSCIENCES INC. Agenda Number: 935819992
-------------------------------------------------------------------------------------------------------------------------
Security: 14843C105 Meeting Type: Annual
Ticker: CSTL Meeting Date: 25-May-2023
ISIN: US14843C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Goldberg Mgmt For For
Miles D. Harrison Mgmt For For
Tiffany P. Olson Mgmt For For
2. To ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 935817417
-------------------------------------------------------------------------------------------------------------------------
Security: 149150104 Meeting Type: Annual
Ticker: CATY Meeting Date: 15-May-2023
ISIN: US1491501045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Nelson Chung
1b. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Felix S. Fernandez
1c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Maan-Huei Hung
1d. Election of Class III Director to serve until the 2026 Mgmt Split 79% For 21% Against Split
Annual Meeting: Richard Sun
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to Cathay General Bancorp's named
executive officers as disclosed in the proxy
statement.
3. Ratification of the appointment of KPMG LLP as Cathay Mgmt For For
General Bancorp's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935791029
-------------------------------------------------------------------------------------------------------------------------
Security: 124805102 Meeting Type: Annual
Ticker: CBZ Meeting Date: 10-May-2023
ISIN: US1248051021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard T. Marabito Mgmt For For
1.2 Election of Director: Rodney A. Young Mgmt For For
1.3 Election of Director: Benaree Pratt Wiley Mgmt For For
2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For
public accounting firm.
3. To conduct an advisory vote approving named executive Mgmt For For
officer compensation.
4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on compensation.
5. To adopt an amendment to the 2019 CBIZ, Inc. Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 935845214
-------------------------------------------------------------------------------------------------------------------------
Security: 124830878 Meeting Type: Annual
Ticker: CBL Meeting Date: 24-May-2023
ISIN: US1248308785
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marjorie L. Bowen Mgmt For For
David J. Contis Mgmt For For
David M. Fields Mgmt For For
Robert G. Gifford Mgmt For For
Jeffrey Kivitz Mgmt For For
Stephen D. Lebovitz Mgmt For For
2. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the independent registered public accountants for the
Company's fiscal year ending December 31, 2023.
3. An advisory vote on the approval of executive Mgmt For For
compensation.
4. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes relating to our executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519
-------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 11-May-2023
ISIN: US12503M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt For For
1b. Election of Director: William M. Farrow, III Mgmt For For
1c. Election of Director: Edward J. Fitzpatrick Mgmt For For
1d. Election of Director: Ivan K. Fong Mgmt For For
1e. Election of Director: Janet P. Froetscher Mgmt For For
1f. Election of Director: Jill R. Goodman Mgmt For For
1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1h. Election of Director: Jennifer J. McPeek Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: James E. Parisi Mgmt For For
1k. Election of Director: Joseph P. Ratterman Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Approve, in a non-binding resolution, the frequency Mgmt 1 Year For
that we will hold a non-binding vote on the
compensation paid to our executive officers.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
-------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 17-May-2023
ISIN: US12504L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt For For
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt For For
1g. Election of Director: Gerardo I. Lopez Mgmt For For
1h. Election of Director: Susan Meaney Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2022.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding executive stock Shr Against For
ownership retention.
-------------------------------------------------------------------------------------------------------------------------
CCC INTELLIGENT SOLUTIONS HOLDINGS INC. Agenda Number: 935817075
-------------------------------------------------------------------------------------------------------------------------
Security: 12510Q100 Meeting Type: Annual
Ticker: CCCS Meeting Date: 25-May-2023
ISIN: US12510Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Ingram Mgmt For For
Lauren Young Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory (non-binding) stockholder
votes on the compensation of the Company's named
executive officers.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
as set forth in the Proxy Statement for the Annual
Meeting.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
-------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP. Agenda Number: 935834071
-------------------------------------------------------------------------------------------------------------------------
Security: 125141101 Meeting Type: Annual
Ticker: CECO Meeting Date: 05-Jun-2023
ISIN: US1251411013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jason DeZwirek Mgmt For For
1b. Election of Director: Todd Gleason Mgmt For For
1c. Election of Director: Robert E. Knowling, Jr. Mgmt For For
1d. Election of Director: Claudio A. Mannarino Mgmt For For
1e. Election of Director: Munish Nanda Mgmt For For
1f. Election of Director: Valerie Gentile Sachs Mgmt For For
1g. Election of Director: Richard F. Wallman Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CELANESE CORPORATION Agenda Number: 935775847
-------------------------------------------------------------------------------------------------------------------------
Security: 150870103 Meeting Type: Annual
Ticker: CE Meeting Date: 20-Apr-2023
ISIN: US1508701034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean S. Blackwell Mgmt For For
1b. Election of Director: William M. Brown Mgmt For For
1c. Election of Director: Edward G. Galante Mgmt For For
1d. Election of Director: Kathryn M. Hill Mgmt For For
1e. Election of Director: David F. Hoffmeister Mgmt For For
1f. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For
1g. Election of Director: Deborah J. Kissire Mgmt For For
1h. Election of Director: Michael Koenig Mgmt For For
1i. Election of Director: Kim K.W. Rucker Mgmt For For
1j. Election of Director: Lori J. Ryerkerk Mgmt For For
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval of say on pay vote frequency. Mgmt 1 Year For
5. Approval of the Amended and Restated 2018 Global Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 935858742
-------------------------------------------------------------------------------------------------------------------------
Security: 15117B202 Meeting Type: Annual
Ticker: CLDX Meeting Date: 15-Jun-2023
ISIN: US15117B2025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Shoos Mgmt For For
1b. Election of Director: Anthony S. Marucci Mgmt For For
1c. Election of Director: Keith L. Brownlie Mgmt For For
1d. Election of Director: Cheryl L. Cohen Mgmt For For
1e. Election of Director: Herbert J. Conrad Mgmt For For
1f. Election of Director: Rita I. Jain, M.D. Mgmt For For
1g. Election of Director: James J. Marino Mgmt For For
1h. Election of Director: Garry A. Neil, M.D. Mgmt Against Against
1i. Election of Director: Harry H. Penner, Jr. Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve an amendment to our 2021 Omnibus Equity Mgmt For For
Incentive Plan, including an increase in the number of
shares reserved for issuance thereunder by 600,000
shares to 4,300,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935788375
-------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 10-May-2023
ISIN: US15135B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For
1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For
1c. ELECTION OF DIRECTOR: Christopher J. Coughlin Mgmt For For
1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For
1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For
1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For
1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For
1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2023.
5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER RATIFICATION OF Shr Against For
TERMINATION PAY.
6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY REDUCTION Shr Against For
METRICS IN EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935773487
-------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 21-Apr-2023
ISIN: US15189T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wendy Montoya Cloonan Mgmt For For
1b. Election of Director: Earl M. Cummings Mgmt For For
1c. Election of Director: Christopher H. Franklin Mgmt For For
1d. Election of Director: David J. Lesar Mgmt For For
1e. Election of Director: Raquelle W. Lewis Mgmt For For
1f. Election of Director: Martin H. Nesbitt Mgmt For For
1g. Election of Director: Theodore F. Pound Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt For For
1i. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2023.
3. Approve the advisory resolution on executive Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
shareholder votes on executive compensation.
5. Shareholder proposal relating to our disclosure of Shr Against For
Scope 3 emissions and setting Scope 3 emissions
targets.
-------------------------------------------------------------------------------------------------------------------------
CENTERSPACE Agenda Number: 935803925
-------------------------------------------------------------------------------------------------------------------------
Security: 15202L107 Meeting Type: Annual
Ticker: CSR Meeting Date: 16-May-2023
ISIN: US15202L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Schissel Mgmt For For
1b. Election of Trustee: Jeffrey P. Caira Mgmt For For
1c. Election of Trustee: Emily Nagle Green Mgmt For For
1d. Election of Trustee: Linda J. Hall Mgmt For For
1e. Election of Trustee: Rodney Jones-Tyson Mgmt For For
1f. Election of Trustee: Anne Olson Mgmt For For
1g. Election of Trustee: Mary J. Twinem Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF GRANT THORNTON AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935775392
-------------------------------------------------------------------------------------------------------------------------
Security: 154760409 Meeting Type: Annual
Ticker: CPF Meeting Date: 27-Apr-2023
ISIN: US1547604090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christine H. H. Camp Mgmt For For
Earl E. Fry Mgmt For For
Jason R. Fujimoto Mgmt For For
Jonathan B. Kindred Mgmt For For
Paul J. Kosasa Mgmt For For
Duane K. Kurisu Mgmt For For
Christopher T. Lutes Mgmt For For
Arnold D. Martines Mgmt For For
A. Catherine Ngo Mgmt For For
Saedene K. Ota Mgmt For For
Crystal K. Rose Mgmt For For
Paul K. Yonamine Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the company's named executive officers
("Say-On-Pay").
3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of the advisory "Say-On-Pay" vote.
4. To approve the company's 2023 Stock Compensation Plan. Mgmt For For
5. To ratify the appointment of Crowe LLP as the Mgmt For For
company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CENTRUS ENERGY CORP. Agenda Number: 935854174
-------------------------------------------------------------------------------------------------------------------------
Security: 15643U104 Meeting Type: Annual
Ticker: LEU Meeting Date: 20-Jun-2023
ISIN: US15643U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mikel H. Williams Mgmt For For
Kirkland H. Donald Mgmt For For
Tina W. Jonas Mgmt For For
William J. Madia Mgmt For For
Daniel B. Poneman Mgmt For For
Bradley J. Sawatzke Mgmt For For
Neil S. Subin Mgmt For For
2. To hold an advisory vote to advise the Board on the Mgmt 1 Year For
frequency of holding the advisory vote on the
Company's executive compensation.
3. To hold an advisory vote to approve the Company's Mgmt For For
executive compensation.
4. To approve the Section 382 Rights Agreement, as Mgmt For For
amended.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
CENTURY CASINOS, INC. Agenda Number: 935852132
-------------------------------------------------------------------------------------------------------------------------
Security: 156492100 Meeting Type: Annual
Ticker: CNTY Meeting Date: 07-Jun-2023
ISIN: US1564921005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Peter Hoetzinger Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To consider and vote upon a proposal to approve an Mgmt For For
advisory (non-binding) resolution regarding the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935782195
-------------------------------------------------------------------------------------------------------------------------
Security: 156504300 Meeting Type: Annual
Ticker: CCS Meeting Date: 03-May-2023
ISIN: US1565043007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dale Francescon Mgmt For For
1b. Election of Director: Robert J. Francescon Mgmt For For
1c. Election of Director: Patricia L. Arvielo Mgmt For For
1d. Election of Director: John P. Box Mgmt Against Against
1e. Election of Director: Keith R. Guericke Mgmt For For
1f. Election of Director: James M. Lippman Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to eliminate or limit the personal
liability of officers to the extent permitted by
recent amendments to Delaware law.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
4. To approve, on an advisory basis, our executive Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
CENTURY THERAPEUTICS, INC. Agenda Number: 935862311
-------------------------------------------------------------------------------------------------------------------------
Security: 15673T100 Meeting Type: Annual
Ticker: IPSC Meeting Date: 27-Jun-2023
ISIN: US15673T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia Butitta Mgmt For For
Timothy Walbert Mgmt Withheld Against
Alessandro Riva, M.D. Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
CEPTON INC Agenda Number: 935815766
-------------------------------------------------------------------------------------------------------------------------
Security: 15673X101 Meeting Type: Annual
Ticker: CPTN Meeting Date: 18-May-2023
ISIN: US15673X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Jun Ye Mgmt For For
Dr. Mei (May) Wang Mgmt For For
Mr. Hideharu Konagaya Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2023
-------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
-------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2023
ISIN: US15677J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt For For
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CERTARA, INC. Agenda Number: 935815134
-------------------------------------------------------------------------------------------------------------------------
Security: 15687V109 Meeting Type: Annual
Ticker: CERT Meeting Date: 23-May-2023
ISIN: US15687V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: William Feehery
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Rosemary Crane
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Stephen McLean
2. Ratification of the selection of RSM US LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935792590
-------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 10-May-2023
ISIN: US15872M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos A. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For
Majority Voting for Directors in Uncontested Elections
3. Amendment of the Certificate of Incorporation to Mgmt For For
Permit Exculpation of Officers
4. Amendment of the Certificate of Incorporation to Mgmt For For
Require Securities Act of 1933 Claims be Brought in
Federal Court
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2023
6. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2022
7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For
Vote on the Compensation of Named Executive Officers
-------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999
-------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2023
ISIN: US1598641074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James C. Foster Mgmt For For
1b. Election of Director: Nancy C. Andrews Mgmt For For
1c. Election of Director: Robert Bertolini Mgmt For For
1d. Election of Director: Deborah T. Kochevar Mgmt For For
1e. Election of Director: George Llado, Sr. Mgmt For For
1f. Election of Director: Martin W. Mackay Mgmt Against Against
1g. Election of Director: George E. Massaro Mgmt For For
1h. Election of Director: C. Richard Reese Mgmt For For
1i. Election of Director: Craig B. Thompson Mgmt For For
1j. Election of Director: Richard F. Wallman Mgmt For For
1k. Election of Director: Virginia M. Wilson Mgmt For For
2. Advisory Approval of 2022 Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered public accounting firm for 2023
5. Proposal to publish a report on non-human primates Mgmt Against For
imported by Charles River Laboratories International,
Inc.
-------------------------------------------------------------------------------------------------------------------------
CHATHAM LODGING TRUST Agenda Number: 935813065
-------------------------------------------------------------------------------------------------------------------------
Security: 16208T102 Meeting Type: Annual
Ticker: CLDT Meeting Date: 18-May-2023
ISIN: US16208T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edwin B. Brewer, Jr. Mgmt Split 12% For 88% Withheld Split
Jeffrey H. Fisher Mgmt For For
David Grissen Mgmt For For
Mary Beth Higgins Mgmt For For
Robert Perlmutter Mgmt For For
Rolf E. Ruhfus Mgmt For For
Ethel Isaacs Williams Mgmt For For
2. Ratification of selection of independent registered Mgmt For For
public accountants.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval of the advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
-------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 15-May-2023
ISIN: US16359R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt For For
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt For For
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt For For
1f. Election of Director: Andrea R. Lindell Mgmt For For
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt For For
1j. Election of Director: George J. Walsh III Mgmt For For
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to determine the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal requesting Stockholder Shr Against For
Ratification of Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
-------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 11-May-2023
ISIN: US16411R2085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt For For
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Jr Mgmt For For
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022.
3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
5. Shareholder Proposal regarding climate change risk Shr Against For
analysis.
-------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792
-------------------------------------------------------------------------------------------------------------------------
Security: 165167735 Meeting Type: Annual
Ticker: CHK Meeting Date: 08-Jun-2023
ISIN: US1651677353
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For
1b. Election of Director: Timothy S. Duncan Mgmt For For
1c. Election of Director: Benjamin C. Duster, IV Mgmt For For
1d. Election of Director: Sarah A. Emerson Mgmt For For
1e. Election of Director: Matthew M. Gallagher Mgmt For For
1f. Election of Director: Brian Steck Mgmt For For
1g. Election of Director: Michael Wichterich Mgmt For For
2. To approve on an advisory basis our named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
shareholder votes on named executive officer
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION Agenda Number: 935786600
-------------------------------------------------------------------------------------------------------------------------
Security: 165303108 Meeting Type: Annual
Ticker: CPK Meeting Date: 03-May-2023
ISIN: US1653031088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three-year term: Thomas J. Mgmt For For
Bresnan
1b. Election of Director for a three-year term: Ronald G. Mgmt For For
Forsythe, Jr.
1c. Election of Director for a three-year term: Sheree M. Mgmt For For
Petrone
1d. Election of Director for a two-year term: Stephanie N. Mgmt For For
Gary
2. Consider and vote on the adoption of the 2023 Stock Mgmt For For
and Incentive Compensation Plan.
3. Cast a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's Named Executive
Officers.
4. Cast a non-binding advisory vote on the frequency of Mgmt 1 Year For
stockholder advisory votes to approve the compensation
of the Company's Named Executive Officers.
5. Cast a non-binding advisory vote to ratify the Mgmt For For
appointment of the Company's independent registered
public accounting firm, Baker Tilly US, LLP.
-------------------------------------------------------------------------------------------------------------------------
CHICAGO ATLANTIC REAL ESTATE FINANCE INC Agenda Number: 935858499
-------------------------------------------------------------------------------------------------------------------------
Security: 167239102 Meeting Type: Annual
Ticker: REFI Meeting Date: 15-Jun-2023
ISIN: US1672391026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Andreas Bodmeier Mgmt For For
Mr. John Mazarakis Mgmt For For
Mr. Anthony Cappell Mgmt For For
Mr. Peter Sack Mgmt For For
Dr. Jason Papastavrou Mgmt Withheld Against
Mr. Frederick C. Herbst Mgmt For For
Mr.Donald E.Gulbrandsen Mgmt Withheld Against
Mr. Brandon Konigsberg Mgmt For For
Mr. Michael L. Steiner Mgmt Withheld Against
2. The Ratification of the Selection of BDO USA LLP to Mgmt For For
Serve as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2023
-------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC. Agenda Number: 935858398
-------------------------------------------------------------------------------------------------------------------------
Security: 168615102 Meeting Type: Annual
Ticker: CHS Meeting Date: 22-Jun-2023
ISIN: US1686151028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bonnie R. Brooks Mgmt For For
1b. Election of Director: Janice L. Fields Mgmt For For
1c. Election of Director: Deborah L. Kerr Mgmt For For
1d. Election of Director: Eli M. Kumekpor Mgmt For For
1e. Election of Director: Molly Langenstein Mgmt For For
1f. Election of Director: John J. Mahoney Mgmt For For
1g. Election of Director: Kevin Mansell Mgmt For For
1h. Election of Director: Kim Roy Mgmt For For
1i. Election of Director: David F. Walker Mgmt For For
2. Proposal to approve an advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Proposal to approve the Chico's FAS, Inc. Amended and Mgmt For For
Restated 2020 Omnibus Stock and Incentive Plan.
5. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent certified public
accountants for the fiscal year ending February 3,
2024 (fiscal 2023).
-------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411
-------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 14-Jun-2023
ISIN: US16934Q2084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Abrams Mgmt For For
1b. Election of Director: Gerard Creagh Mgmt Split 33% For 67% Against Split
1c. Election of Director: Kevin G. Chavers Mgmt For For
1d. Election of Director: Phillip J. Kardis II Mgmt For For
2. The proposal to approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. The proposal to approve a non-binding advisory Mgmt 1 Year For
resolution on the frequency of advisory votes on
executive compensation.
4. The proposal to approve the Company's 2023 Equity Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CHIMERIX INC. Agenda Number: 935838916
-------------------------------------------------------------------------------------------------------------------------
Security: 16934W106 Meeting Type: Annual
Ticker: CMRX Meeting Date: 09-Jun-2023
ISIN: US16934W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a term of Mgmt For For
three years: Robert J. Meyer, M.D.
1.2 Election of Class I Director to serve for a term of Mgmt For For
three years: Michael A. Sherman
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
3. Approval, by non-binding vote, of the compensation of Mgmt For For
the Company's named executive officers as disclosed in
this Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
CHINOOK THERAPEUTICS, INC. Agenda Number: 935840567
-------------------------------------------------------------------------------------------------------------------------
Security: 16961L106 Meeting Type: Annual
Ticker: KDNY Meeting Date: 09-Jun-2023
ISIN: US16961L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michelle Griffin Mgmt For For
Eric Dobmeier Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the Company's Amended and Restated Mgmt For For
Certificate of Incorporation.
5. Approval of the Company's Amended and Restated 2015 Mgmt Against Against
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CHORD ENERGY CORPORATION Agenda Number: 935782866
-------------------------------------------------------------------------------------------------------------------------
Security: 674215207 Meeting Type: Annual
Ticker: CHRD Meeting Date: 26-Apr-2023
ISIN: US6742152076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Douglas E. Brooks
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Daniel E. Brown
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Susan M. Cunningham
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Samantha F. Holroyd
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul J. Korus
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kevin S. McCarthy
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anne Taylor
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Cynthia L. Walker
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marguerite N. Woung-Chapman
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future executive compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
-------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 27-Apr-2023
ISIN: US1713401024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Bradlen Mgmt For For
S. Cashaw
1b. Election of Director for a term of one year: Matthew Mgmt For For
T. Farrell
1c. Election of Director for a term of one year: Bradley Mgmt For For
C. Irwin
1d. Election of Director for a term of one year: Penry W. Mgmt For For
Price
1e. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1f. Election of Director for a term of one year: Mgmt For For
Ravichandra K. Saligram
1g. Election of Director for a term of one year: Robert K. Mgmt For For
Shearer
1h. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1i. Election of Director for a term of one year: Arthur B. Mgmt For For
Winkleblack
1j. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers;
3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For
the advisory vote on compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Chairman. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935765214
-------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 30-Mar-2023
ISIN: US1717793095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Joanne B. Olsen Mgmt For For
1b. Election of Class II Director: Gary B. Smith Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2023.
3. Advisory vote on our named executive officer Mgmt For For
compensation, as described in the proxy materials.
4. Advisory vote on the frequency of future stockholder Mgmt Split 3% 1 Year 97% 3 Years Split
advisory votes on our named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926
-------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 08-May-2023
ISIN: US1720621010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Aaron Mgmt For For
1b. Election of Director: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Clement-Holmes Mgmt For For
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt For For
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt For For
1i. Election of Director: Charles O. Schiff Mgmt For For
1j. Election of Director: Douglas S. Skidmore Mgmt For For
1k. Election of Director: John F. Steele, Jr. Mgmt For For
1l. Election of Director: Larry R. Webb Mgmt For For
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For
future nonbinding votes on executive compensation.
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC. Agenda Number: 935806882
-------------------------------------------------------------------------------------------------------------------------
Security: 17243V102 Meeting Type: Annual
Ticker: CNK Meeting Date: 18-May-2023
ISIN: US17243V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy Loewe Mgmt For For
1.2 Election of Director: Steven Rosenberg Mgmt For For
1.3 Election of Director: Enrique Senior Mgmt For For
1.4 Election of Director: Nina Vaca Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers.
3. Ratification of independent registered public Mgmt For For
accounting firm Deloitte & Touche LLP for the fiscal
year ending December 31, 2023.
4. Advisory vote on the frequency of vote on our Mgmt 1 Year For
executive compensation program.
-------------------------------------------------------------------------------------------------------------------------
CIPHER MINING INC. Agenda Number: 935787169
-------------------------------------------------------------------------------------------------------------------------
Security: 17253J106 Meeting Type: Annual
Ticker: CIFR Meeting Date: 04-May-2023
ISIN: US17253J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Holly Morrow Evans Mgmt For For
James Newsome Mgmt For For
Wesley Williams Mgmt For For
2. Ratification of the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
CITI TRENDS, INC. Agenda Number: 935846090
-------------------------------------------------------------------------------------------------------------------------
Security: 17306X102 Meeting Type: Annual
Ticker: CTRN Meeting Date: 09-Jun-2023
ISIN: US17306X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Brian P. Carney Mgmt For For
1B. Election of Director: Jonathan Duskin Mgmt For For
1C. Election of Director: Christina Francis Mgmt For For
1D. Election of Director: Laurens M. Goff Mgmt For For
1E. Election of Director: Margaret L. Jenkins Mgmt For For
1F. Election of Director: David N. Makuen Mgmt For For
1G. Election of Director: Cara Sabin Mgmt For For
1H. Election of Director: Peter R. Sachse Mgmt For For
1I. Election of Director: Kenneth D. Seipel Mgmt For For
2. An advisory vote to approve, on a non-binding basis, Mgmt For For
the compensation of our named executive officers as
set forth in the proxy statement.
3. An advisory vote, on a non-binding basis, of the Mgmt 1 Year For
frequency of future advisory votes on our named
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION Agenda Number: 935773172
-------------------------------------------------------------------------------------------------------------------------
Security: 172922106 Meeting Type: Annual
Ticker: CZNC Meeting Date: 20-Apr-2023
ISIN: US1729221069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Dorwart Mgmt For For
J. Bradley Scovill Mgmt For For
Aaron K. Singer Mgmt For For
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE ON FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAME EXECUTIVE OFFICERS.
4. TO APPROVE CITIZENS & NORTHERN CORPORATION 2023 EQUITY Mgmt For For
INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF BAKER TILLY US, LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283
-------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 27-Apr-2023
ISIN: US1746101054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt For For
1b. Election of Director: Lee Alexander Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Kevin Cummings Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt For For
1f. Election of Director: Edward J. Kelly III Mgmt For For
1g. Election of Director: Robert G. Leary Mgmt For For
1h. Election of Director: Terrance J. Lillis Mgmt For For
1i. Election of Director: Michele N. Siekerka Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt For For
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Wendy A. Watson Mgmt For For
1m. Election of Director: Marita Zuraitis Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 935802074
-------------------------------------------------------------------------------------------------------------------------
Security: 177835105 Meeting Type: Annual
Ticker: CHCO Meeting Date: 26-Apr-2023
ISIN: US1778351056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a term of Mgmt For For
three years: Robert D. Fisher
1.2 Election of Class III Director to serve for a term of Mgmt For For
three years: Charles R. Hageboeck
1.3 Election of Class III Director to serve for a term of Mgmt For For
three years: Javier A. Reyes
2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For
Committee and the Board of Directors' appointment of
Crowe LLP as the independent registered public
accounting firm for City Holding Company for 2023.
3. Proposal to approve a non-binding advisory proposal on Mgmt For For
the compensation of the Named Executive Officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation vote.
5. Proposal to approve the 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CITY OFFICE REIT, INC. Agenda Number: 935776926
-------------------------------------------------------------------------------------------------------------------------
Security: 178587101 Meeting Type: Annual
Ticker: CIO Meeting Date: 04-May-2023
ISIN: US1785871013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring at Mgmt For For
the annual meeting of stockholders in 2024 and until
their successors are elected and qualify: John Sweet
1.2 Election of Director for a one-year term expiring at Mgmt For For
the annual meeting of stockholders in 2024 and until
their successors are elected and qualify: James Farrar
1.3 Election of Director for a one-year term expiring at Mgmt For For
the annual meeting of stockholders in 2024 and until
their successors are elected and qualify: Michael
Mazan
1.4 Election of Director for a one-year term expiring at Mgmt Split 91% For 9% Against Split
the annual meeting of stockholders in 2024 and until
their successors are elected and qualify: John
McLernon
1.5 Election of Director for a one-year term expiring at Mgmt Split 9% For 91% Against Split
the annual meeting of stockholders in 2024 and until
their successors are elected and qualify: Sabah Mirza
1.6 Election of Director for a one-year term expiring at Mgmt For For
the annual meeting of stockholders in 2024 and until
their successors are elected and qualify: Mark Murski
2. To ratify the appointment of KPMG LLP as City Office Mgmt For For
REIT, Inc.'s independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive officers for 2022.
-------------------------------------------------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC. Agenda Number: 935782537
-------------------------------------------------------------------------------------------------------------------------
Security: 178867107 Meeting Type: Annual
Ticker: CIVB Meeting Date: 18-Apr-2023
ISIN: US1788671071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darci Congrove Mgmt For For
Mark Macioce Mgmt For For
Julie A. Mattlin Mgmt For For
James O. Miller Mgmt For For
Dennis E. Murray, Jr. Mgmt For For
Allen R. Nickles Mgmt For For
Mary Patricia Oliver Mgmt For For
Dennis G. Shaffer Mgmt For For
Harry Singer Mgmt For For
Lorina W. Wise Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Corporation's named executive
officers as disclosed in the accompanying proxy
statement.
3. To ratify the appointment of FORVIS, LLP as the Mgmt For For
independent registered public accounting firm of the
Corporation for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
CIVITAS RESOURCES, INC. Agenda Number: 935854364
-------------------------------------------------------------------------------------------------------------------------
Security: 17888H103 Meeting Type: Annual
Ticker: CIVI Meeting Date: 01-Jun-2023
ISIN: US17888H1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wouter van Kempen Mgmt For For
Deborah L. Byers Mgmt For For
Morris R. Clark Mgmt For For
M. Christopher Doyle Mgmt For For
Carrie M. Fox Mgmt For For
Carrie L. Hudak Mgmt For For
James M. Trimble Mgmt For For
Howard A. Willard III Mgmt For For
Jeffrey E. Wojahn Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accountant
for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to create a right of stockholders to
call a special meeting.
5. To approve amendments to our certificate of Mgmt For For
incorporation to create a right of stockholders to
take action by written consent.
6. To approve an amendment to our certificate of Mgmt Split 45% For 55% Against Split
incorporation to limit the liability of certain
officers of the Company.
7. To approve an amendment to our certificate of Mgmt For For
incorporation to permit stockholders to fill certain
vacancies on our board of directors.
8. To approve an amendment to our certificate of Mgmt Split 45% For 55% Against Split
incorporation to add a federal forum selection
provision.
9. To approve the amendment and restatement of our Mgmt For For
certificate of incorporation to clarify and modernize
our certificate of incorporation.
-------------------------------------------------------------------------------------------------------------------------
CLARIVATE PLC Agenda Number: 935785064
-------------------------------------------------------------------------------------------------------------------------
Security: G21810109 Meeting Type: Annual
Ticker: CLVT Meeting Date: 04-May-2023
ISIN: JE00BJJN4441
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Snyder Mgmt For For
1b. Election of Director: Jonathan Gear Mgmt For For
1c. Election of Director: Valeria Alberola Mgmt For For
1d. Election of Director: Michael Angelakis Mgmt For For
1e. Election of Director: Jane Okun Bomba Mgmt For For
1f. Election of Director: Usama N. Cortas Mgmt For For
1g. Election of Director: Adam T. Levyn Mgmt For For
1h. Election of Director: Anthony Munk Mgmt For For
1i. Election of Director: Richard W. Roedel Mgmt For For
1j. Election of Director: Saurabh Saha Mgmt For For
1k. Election of Director: Wendell Pritchett Mgmt For For
2. APPROVAL, ON AN ADVISORY, NON-BINDING BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
-------------------------------------------------------------------------------------------------------------------------
CLAROS MORTGAGE TRUST, INC. Agenda Number: 935830390
-------------------------------------------------------------------------------------------------------------------------
Security: 18270D106 Meeting Type: Annual
Ticker: CMTG Meeting Date: 01-Jun-2023
ISIN: US18270D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick D. Cephas Mgmt For For
Mary Haggerty Mgmt For For
Pamela Liebman Mgmt For For
Richard Mack Mgmt For For
Michael McGillis Mgmt For For
Steven Richman Mgmt For For
Andrew Silberstein Mgmt For For
Vincent Tese Mgmt For For
W. Edward Walter III Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation of Claros Mgmt For For
Mortgage Trust, Inc.'s named executive officers, as
more fully described in the Proxy Statement.
4. Advisory vote regarding the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of
Claros Mortgage Trust, Inc.'s named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CLARUS CORPORATION Agenda Number: 935857283
-------------------------------------------------------------------------------------------------------------------------
Security: 18270P109 Meeting Type: Annual
Ticker: CLAR Meeting Date: 01-Jun-2023
ISIN: US18270P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren B. Kanders Mgmt For For
Donald L. House Mgmt Withheld Against
Nicholas Sokolow Mgmt Withheld Against
Michael A. Henning Mgmt For For
Susan Ottmann Mgmt For For
James E. Walker III Mgmt For For
2. To approve an advisory resolution on executive Mgmt Against Against
compensation.
3. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Clarus Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP. Agenda Number: 935801515
-------------------------------------------------------------------------------------------------------------------------
Security: 184499101 Meeting Type: Annual
Ticker: CLNE Meeting Date: 18-May-2023
ISIN: US1844991018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lizabeth Ardisana Mgmt For For
Karine Boissy-Rousseau Mgmt For For
Andrew J. Littlefair Mgmt For For
James C. Miller III Mgmt For For
Lorraine Paskett Mgmt For For
Stephen A. Scully Mgmt For For
Kenneth M. Socha Mgmt For For
Vincent C. Taormina Mgmt For For
Parker A. Weil Mgmt For For
Laurent Wolffsheim Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency with which stockholders will vote on our
executive compensation (once every one, two or three
years).
-------------------------------------------------------------------------------------------------------------------------
CLEAN HARBORS, INC. Agenda Number: 935819803
-------------------------------------------------------------------------------------------------------------------------
Security: 184496107 Meeting Type: Annual
Ticker: CLH Meeting Date: 24-May-2023
ISIN: US1844961078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward G. Galante Mgmt For For
Alison A. Quirk Mgmt For For
Shelley Stewart, Jr. Mgmt For For
John R. Welch Mgmt For For
2. To approve an advisory vote on the Company's executive Mgmt For For
compensation.
3. To recommend frequency of future advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Company's Board of Directors of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CLEANSPARK, INC. Agenda Number: 935760202
-------------------------------------------------------------------------------------------------------------------------
Security: 18452B209 Meeting Type: Annual
Ticker: CLSK Meeting Date: 08-Mar-2023
ISIN: US18452B2097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zachary K. Bradford Mgmt For For
S. Matthew Schultz Mgmt For For
Larry McNeill Mgmt Withheld Against
Dr. Thomas Wood Mgmt For For
Roger Beynon Mgmt For For
Amanda Cavaleri Mgmt For For
2. To authorize and approve that our current Articles of Mgmt For For
Incorporation, as amended and restated to date, be
amended to increase the number of shares of Common
Stock authorized for issuance thereunder from
100,000,000 shares to 300,000,000 shares.
3. To approve an amendment to our 2017 Incentive Plan, as Mgmt Against Against
amended to date, to (i) increase the number of shares
authorized for issuance thereunder from 3,500,000
shares of Common Stock to 11,512,000 shares, and (ii)
add an evergreen provision to, on April 1st and
October 1st of each year, automatically increase the
maximum number of shares of Common Stock available
under the Plan to fifteen percent (15%) of the
Company's outstanding shares of Common Stock in each
case as of the last day of the immediately preceding
month.
4. To approve, on a non-binding advisory basis, named Mgmt Against Against
executive officer compensation.
5. To ratify the appointment of MaloneBailey, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935783870
-------------------------------------------------------------------------------------------------------------------------
Security: 18453H106 Meeting Type: Annual
Ticker: CCO Meeting Date: 03-May-2023
ISIN: US18453H1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Dionne Mgmt For For
Lisa Hammitt Mgmt For For
Andrew Hobson Mgmt For For
Thomas C. King Mgmt For For
Joe Marchese Mgmt For For
W. Benjamin Moreland Mgmt For For
Mary Teresa Rainey Mgmt For For
Scott R. Wells Mgmt For For
Jinhy Yoon Mgmt For For
2. Approval of the advisory (non-binding) resolution on Mgmt For For
executive compensation
3. Approval of the advisory (non-binding) vote on the Mgmt 1 Year For
frequency of future say-on-pay votes
4. Ratification of Ernst & Young LLP as the independent Mgmt For For
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION Agenda Number: 935791714
-------------------------------------------------------------------------------------------------------------------------
Security: 18538R103 Meeting Type: Annual
Ticker: CLW Meeting Date: 11-May-2023
ISIN: US18538R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe W. Laymon Mgmt For For
1b. Election of Director: John P. O'Donnell Mgmt For For
1c. Election of Director: Christine M. Tucker Mgmt For For
2. Ratification of the appointment of KPMG, LLP as the Mgmt For For
Company independent registered public accounting firm
for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
5. Approve amendment to Clearwater Paper 2017 Stock Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC. Agenda Number: 935809460
-------------------------------------------------------------------------------------------------------------------------
Security: 185899101 Meeting Type: Annual
Ticker: CLF Meeting Date: 17-May-2023
ISIN: US1858991011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Goncalves Mgmt For For
D.C. Taylor Mgmt For For
J.T. Baldwin Mgmt For For
R.P. Fisher, Jr. Mgmt For For
W.K. Gerber Mgmt For For
S.M. Green Mgmt For For
R.S. Michael, III Mgmt For For
J.L. Miller Mgmt For For
G. Stoliar Mgmt For For
A.M. Yocum Mgmt For For
2. Approval, on an advisory basis, of Cleveland-Cliffs Mgmt For For
Inc.'s named executive officers' compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
shareholder votes on our named executive officers'
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of Cleveland-Cliffs Inc. to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CLIPPER REALTY INC. Agenda Number: 935855746
-------------------------------------------------------------------------------------------------------------------------
Security: 18885T306 Meeting Type: Annual
Ticker: CLPR Meeting Date: 15-Jun-2023
ISIN: US18885T3068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Bistricer Mgmt For For
Sam Levinson Mgmt For For
Howard M. Lorber Mgmt Withheld Against
Robert J. Ivanhoe Mgmt Withheld Against
Roberto A. Verrone Mgmt For For
Harmon S. Spolan Mgmt Withheld Against
Richard N. Burger Mgmt For For
2. The ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory (non-binding) vote on the compensation of our Mgmt For For
named executive officers.
4. Advisory (non-binding) vote on the frequency of Mgmt 1 Year Against
holding future advisory votes on the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935786888
-------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 05-May-2023
ISIN: US1258961002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt For For
1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For
1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For
1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For
1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For
1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For
1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For
1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For
1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For
1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For
1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratify the appointment of independent registered Mgmt For For
public accounting firm (PricewaterhouseCoopers LLP).
-------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935779996
-------------------------------------------------------------------------------------------------------------------------
Security: 126117100 Meeting Type: Annual
Ticker: CNA Meeting Date: 26-Apr-2023
ISIN: US1261171003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt For For
Don M. Randel Mgmt For For
Andre Rice Mgmt For For
Dino E. Robusto Mgmt For For
Kenneth I. Siegel Mgmt For For
Andrew H. Tisch Mgmt For For
Benjamin J. Tisch Mgmt For For
James S. Tisch Mgmt Split 1% For 99% Withheld Split
Jane J. Wang Mgmt For For
2. An advisory, (non-binding) vote to approve named Mgmt For For
executive officer compensation.
3. An advisory (non-binding) vote to determine whether a Mgmt 1 Year For
stockholder vote on executive compensation should be
held every year, every two years or every three years.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
CNA for 2023.
-------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION Agenda Number: 935782400
-------------------------------------------------------------------------------------------------------------------------
Security: 126128107 Meeting Type: Annual
Ticker: CCNE Meeting Date: 18-Apr-2023
ISIN: US1261281075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 1 Director to serve until the Annual Mgmt For For
Meeting in 2026: Peter F. Smith
1.2 Election of Class 1 Director to serve until the Annual Mgmt For For
Meeting in 2026: Jeffrey S. Powell
1.3 Election of Class 1 Director to serve until the Annual Mgmt For For
Meeting in 2026: Francis X. Straub, III
1.4 Election of Class 1 Director to serve until the Annual Mgmt For For
Meeting in 2026: Peter C. Varischetti
1.5 Election of Class 3 Director to serve until the Annual Mgmt For For
Meeting in 2024: Michael D. Peduzzi
2. To vote on a non-binding advisory resolution on the Mgmt For For
compensation program for CNB Financial Corporation's
named executive officers, as disclosed in the
Compensation Discussion and Analysis, the compensation
tables, and the related narrative executive
compensation disclosures contained in the Proxy
Statement (a "say-on-pay" vote).
3. To ratify the appointment of FORVIS, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935798112
-------------------------------------------------------------------------------------------------------------------------
Security: 12621E103 Meeting Type: Annual
Ticker: CNO Meeting Date: 10-May-2023
ISIN: US12621E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Archie M. Brown Mgmt For For
1c. Election of Director: Stephen N. David Mgmt For For
1d. Election of Director: David B. Foss Mgmt For For
1e. Election of Director: Mary R. (Nina) Henderson Mgmt For For
1f. Election of Director: Adrianne B. Lee Mgmt For For
1g. Election of Director: Daniel R. Maurer Mgmt For For
1h. Election of Director: Chetlur S. Ragavan Mgmt For For
1i. Election of Director: Steven E. Shebik Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
executive compensation of the Company's Named
Executive Officers.
3. Approval, by non-binding advisory vote, whether a Mgmt 1 Year For
shareholder vote to approve the compensation of the
Company's Named Executive Officers should occur every
one, two or three years.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, to reduce the existing ownership threshold to
request a special shareholders meeting.
-------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 935785014
-------------------------------------------------------------------------------------------------------------------------
Security: 12653C108 Meeting Type: Annual
Ticker: CNX Meeting Date: 04-May-2023
ISIN: US12653C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert O. Agbede Mgmt For For
1b. Election of Director: J. Palmer Clarkson Mgmt For For
1c. Election of Director: Nicholas J. DeIuliis Mgmt For For
1d. Election of Director: Maureen E. Lally-Green Mgmt Split 8% For 92% Against Split
1e. Election of Director: Bernard Lanigan, Jr. Mgmt For For
1f. Election of Director: Ian McGuire Mgmt For For
1g. Election of Director: William N. Thorndike, Jr. Mgmt For For
2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For
Young LLP as CNX's Independent Auditor for the Fiscal
Year Ending December 31, 2023.
3. Advisory Approval of CNX's 2022 Named Executive Mgmt For For
Officer Compensation.
4. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For
Votes on CNX's Named Executive Officer Compensation.
5. Shareholder Proposal Requesting that the Board Shr Split 92% For 8% Against Split
Annually Conduct an Evaluation and Issue a Report on
CNX's Lobbying and Policy Influence Activities, if
Properly Presented.
-------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341
-------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 24-May-2023
ISIN: GB00BDCPN049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Policy Mgmt For For
O3 Approval of the Directors' Remuneration Report Mgmt Against Against
O4 Election of Mary Harris a director of the Company Mgmt For For
O5 Election of Nicolas Mirzayantz as a director of the Mgmt For For
Company
O6 Election of Nancy Quan as a director of the Company Mgmt For For
O7 Re-election of Manolo Arroyo as a director of the Mgmt Against Against
Company
O8 Re-election of John Bryant as a director of the Mgmt For For
Company
O9 Re-election of Jose Ignacio Comenge as a director of Mgmt Against Against
the Company
O10 Re-election of Damian Gammell as a director of the Mgmt For For
Company
O11 Re-election of Nathalie Gaveau as a director of the Mgmt For For
Company
O12 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
O13 Re-election of Thomas H. Johnson as a director of the Mgmt For For
Company
O14 Re-election of Dagmar Kollmann as a director of the Mgmt For For
Company
O15 Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
O16 Re-election of Mark Price as a director of the Company Mgmt For For
O17 Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
O18 Re-election of Dessi Temperley as a director of the Mgmt For For
Company
O19 Re-election of Garry Watts as a director of the Mgmt For For
Company
O20 Reappointment of the Auditor Mgmt For For
O21 Remuneration of the Auditor Mgmt For For
O22 Political donations Mgmt For For
O23 Authority to allot new shares Mgmt For For
O24 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
O25 Approval of Long Term Incentive Plan Mgmt For For
S26 General authority to disapply pre-emption rights Mgmt For For
S27 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment
S28 Authority to purchase own shares on market Mgmt For For
S29 Authority to purchase own shares off market Mgmt For For
S30 Notice period for general meetings other than annual Mgmt For For
general meetings
-------------------------------------------------------------------------------------------------------------------------
COEUR MINING, INC. Agenda Number: 935789947
-------------------------------------------------------------------------------------------------------------------------
Security: 192108504 Meeting Type: Annual
Ticker: CDE Meeting Date: 09-May-2023
ISIN: US1921085049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Adamany Mgmt For For
1b. Election of Director: Paramita Das Mgmt For For
1c. Election of Director: Sebastian Edwards Mgmt For For
1d. Election of Director: Randolph E. Gress Mgmt For For
1e. Election of Director: Jeane L. Hull Mgmt For For
1f. Election of Director: Mitchell J. Krebs Mgmt For For
1g. Election of Director: Eduardo Luna Mgmt For For
1h. Election of Director: Robert E. Mellor Mgmt For For
1i. Election of Director: J. Kenneth Thompson Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution to approve the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COGENT BIOSCIENCES, INC. Agenda Number: 935838120
-------------------------------------------------------------------------------------------------------------------------
Security: 19240Q201 Meeting Type: Annual
Ticker: COGT Meeting Date: 07-Jun-2023
ISIN: US19240Q2012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Cain, Ph.D. Mgmt For For
Arlene M. Morris Mgmt For For
Todd Shegog Mgmt For For
2. An amendment and restatement of the Amended and Mgmt Against Against
Restated 2018 Stock Option and Incentive Plan to
increase the number of shares reserved for issuance.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310
-------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 03-May-2023
ISIN: US19239V3024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dave Schaeffer Mgmt For For
1.2 Election of Director: Marc Montagner Mgmt For For
1.3 Election of Director: D. Blake Bath Mgmt For For
1.4 Election of Director: Steven D. Brooks Mgmt For For
1.5 Election of Director: Paul de Sa Mgmt For For
1.6 Election of Director: Lewis H. Ferguson III Mgmt For For
1.7 Election of Director: Eve Howard Mgmt For For
1.8 Election of Director: Deneen Howell Mgmt For For
1.9 Election of Director: Sheryl Kennedy Mgmt For For
2. Approval of an Amendment and Restatement of the Mgmt For For
Company's 2017 Incentive Award Plan.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent registered public
accountants for the fiscal year ending December 31,
2023.
4. Non-binding Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
5. Non-binding Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive Officer
Compensation.
-------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935779439
-------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 03-May-2023
ISIN: US1924221039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2026: Mgmt For For
Angelos Papadimitriou
1.2 Election of Director for a term ending in 2026: Dianne Mgmt For For
M. Parrotte
1.3 Election of Director for a term ending in 2025: John Mgmt For For
T.C. Lee
2. To approve the Cognex Corporation 2023 Stock Option Mgmt For For
and Incentive Plan.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers, as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809
-------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 06-Jun-2023
ISIN: US1924461023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Zein Abdalla
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Vinita Bali
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Eric Branderiz
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Archana Deskus
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: John M. Dineen
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Nella Domenici
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ravi Kumar S
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the 2024 Annual Mgmt Split 57% For 43% Against Split
meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Stephen J. Rohleder
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Abraham Schot
1l. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Joseph M. Velli
1m. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive officers
(say-on-pay).
3. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future say-on-pay votes.
4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For
5. Approve an amendment to the Company's 2004 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair elections, Shr Split 43% For 57% Against Split
requesting that the board of directors amend the
company's by-laws to require shareholder approval for
certain advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr Against For
ratification of termination pay, requesting that the
board of directors seek shareholder approval of
certain senior manager severance packages.
-------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935790609
-------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 10-May-2023
ISIN: US1925761066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class 1 Director for a term of three Mgmt For For
years: William E. Bendush
1b. Election of Class 1 Director for a term of three Mgmt For For
years: Nina L. Richardson
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation, or "Say-on-Pay."
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on Named Executive Officer compensation.
4. To approve amendments to the Cohu, Inc. 2005 Equity Mgmt Split 85% For 15% Against Split
Incentive Plan.
5. To approve amendments to the Cohu, Inc. 1997 Employee Mgmt For For
Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935839881
-------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107 Meeting Type: Annual
Ticker: COIN Meeting Date: 16-Jun-2023
ISIN: US19260Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt Withheld Against
Kathryn Haun Mgmt For For
Kelly A. Kramer Mgmt For For
Tobias Lutke Mgmt For For
Gokul Rajaram Mgmt Withheld Against
Fred Wilson Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COLONY BANKCORP, INC. Agenda Number: 935829272
-------------------------------------------------------------------------------------------------------------------------
Security: 19623P101 Meeting Type: Annual
Ticker: CBAN Meeting Date: 18-May-2023
ISIN: US19623P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott L. Downing Mgmt For For
T. Heath Fountain Mgmt For For
Audrey D. Hollingsworth Mgmt For For
Edward P. Loomis, Jr. Mgmt For For
Mark H. Massee Mgmt For For
Meagan M. Mowry Mgmt For For
Matthew D. Reed Mgmt For For
Jonathan W.R. Ross Mgmt For For
Brian D. Schmitt Mgmt For For
Harold W. Wyatt, III Mgmt For For
2. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the enclosed Proxy Statement.
3. To ratify the appointment of Mauldin & Jenkins, LLC, Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935808747
-------------------------------------------------------------------------------------------------------------------------
Security: 197236102 Meeting Type: Annual
Ticker: COLB Meeting Date: 18-May-2023
ISIN: US1972361026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cort L. O'Haver Mgmt For For
1b. Election of Director: Craig D. Eerkes Mgmt For For
1c. Election of Director: Mark A. Finkelstein Mgmt For For
1d. Election of Director: Eric S. Forrest Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt For For
1f. Election of Director: Randal L. Lund Mgmt For For
1g. Election of Director: Luis F. Machuca Mgmt For For
1h. Election of Director: S. Mae Fujita Numata Mgmt For For
1i. Election of Director: Maria M. Pope Mgmt For For
1j. Election of Director: John F. Schultz Mgmt For For
1k. Election of Director: Elizabeth W. Seaton Mgmt For For
1l. Election of Director: Clint E. Stein Mgmt For For
1m. Election of Director: Hilliard C. Terry, III Mgmt For For
1n. Election of Director: Anddria Varnado Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of Columbia's named executive
officers.
3. To vote on the frequency (either one, two or three Mgmt 1 Year For
years) of future shareholder votes on an advisory
(non-binding) resolution on executive compensation.
4. To vote on an advisory (non-binding) resolution to Mgmt For For
appoint Deloitte & Touche LLP as our independent
registered public accounting firm for fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935849616
-------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Annual
Ticker: CLBK Meeting Date: 07-Jun-2023
ISIN: US1976411033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Massood, Jr. Mgmt For For
Elizabeth E. Randall Mgmt For For
Daria S. Torres Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935839778
-------------------------------------------------------------------------------------------------------------------------
Security: 198516106 Meeting Type: Annual
Ticker: COLM Meeting Date: 08-Jun-2023
ISIN: US1985161066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
Kevin Mansell Mgmt For For
Ronald E. Nelson Mgmt For For
Christiana Smith Shi Mgmt For For
Sabrina L. Simmons Mgmt For For
Malia H. Wasson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935779667
-------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 25-Apr-2023
ISIN: US2003401070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Avila Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt For For
1d. Election of Director: Curtis C. Farmer Mgmt For For
1e. Election of Director: Jacqueline P. Kane Mgmt For For
1f. Election of Director: Derek J. Kerr Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt For For
1h. Election of Director: Jennifer H. Sampson Mgmt For For
1i. Election of Director: Barbara R. Smith Mgmt For For
1j. Election of Director: Robert S. Taubman Mgmt For For
1k. Election of Director: Reginald M. Turner Jr. Mgmt For For
1l. Election of Director: Nina G. Vaca Mgmt For For
1m. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm.
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt For For
Executive Compensation.
4. Non-Binding, Advisory Vote on the Frequency that Mgmt 1 Year For
Shareholders are to be Presented with Advisory
Proposals Approving Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935769084
-------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 19-Apr-2023
ISIN: US2005251036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to the 2026 Class for a term of Mgmt For For
three years: Blackford F. Brauer
1.2 Election of Director to the 2026 Class for a term of Mgmt For For
three years: W. Kyle Chapman
1.3 Election of Director to the 2026 Class for a term of Mgmt For For
three years: Karen L. Daniel
1.4 Election of Director to the 2026 Class for a term of Mgmt For For
three years: David W. Kemper
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Advisory approval on the frequency of the Company's Mgmt 1 Year For
executive compensation vote.
5. Approve the Amendment of the Company's Articles of Mgmt For For
Incorporation to increase the number of shares of
authorized common stock.
6. Approval of amendment and restatement of the Commerce Mgmt For For
Bancshares, Inc. Equity Incentive Plan, including an
extension of the term.
-------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493
-------------------------------------------------------------------------------------------------------------------------
Security: 203607106 Meeting Type: Annual
Ticker: CBU Meeting Date: 17-May-2023
ISIN: US2036071064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term: Brian R. Ace Mgmt For For
1b. Election of Director for a one year term: Mark J. Mgmt For For
Bolus
1c. Election of Director for a one year term: Neil E. Mgmt For For
Fesette
1d. Election of Director for a one year term: Jeffery J. Mgmt For For
Knauss
1e. Election of Director for a one year term: Kerrie D. Mgmt For For
MacPherson
1f. Election of Director for a one year term: John Parente Mgmt For For
1g. Election of Director for a one year term: Raymond C. Mgmt For For
Pecor, III
1h. Election of Director for a one year term: Susan E. Mgmt For For
Skerritt
1i. Election of Director for a one year term: Sally A. Mgmt For For
Steele
1j. Election of Director for a one year term: Eric E. Mgmt For For
Stickels
1k. Election of Director for a one year term: Mark E. Mgmt For For
Tryniski
1l. Election of Director for a one year term: John F. Mgmt For For
Whipple, Jr.
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935793819
-------------------------------------------------------------------------------------------------------------------------
Security: 203668108 Meeting Type: Annual
Ticker: CYH Meeting Date: 09-May-2023
ISIN: US2036681086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan W. Brooks Mgmt For For
1b. Election of Director: John A. Clerico Mgmt For For
1c. Election of Director: Michael Dinkins Mgmt For For
1d. Election of Director: James S. Ely III Mgmt For For
1e. Election of Director: John A. Fry Mgmt For For
1f. Election of Director: Joseph A. Hastings, D.M.D. Mgmt For For
1g. Election of Director: Tim L. Hingtgen Mgmt For For
1h. Election of Director: Elizabeth T. Hirsch Mgmt For For
1i. Election of Director: William Norris Jennings, M.D. Mgmt For For
1j. Election of Director: K. Ranga Krishnan, MBBS Mgmt For For
1k. Election of Director: Wayne T. Smith Mgmt For For
1l. Election of Director: H. James Williams, Ph.D. Mgmt For For
2. Proposal to approve on an advisory (non-binding) basis Mgmt For For
the compensation of the Company's named executive
officers.
3. Proposal to approve on an advisory (non-binding) basis Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of the Company's named executive
officers.
4. Proposal to approve the amendment and restatement of Mgmt For For
the Community Health Systems, Inc. 2009 Stock Option
and Award Plan, which was approved by the Board of
Directors on March 22, 2023, subject to stockholder
approval.
5. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 935783729
-------------------------------------------------------------------------------------------------------------------------
Security: 20369C106 Meeting Type: Annual
Ticker: CHCT Meeting Date: 04-May-2023
ISIN: US20369C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathrine Cotman Mgmt For For
David Dupuy Mgmt For For
Alan Gardner Mgmt For For
Claire Gulmi Mgmt For For
Robert Hensley Mgmt For For
Lawrence Van Horn Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
following resolutions: RESOLVED, that the stockholders
of Community Healthcare Trust Incorporated approve, on
a non-binding advisory basis, the compensation of the
named executive officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 annual meeting of stockholders.
3. To ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accountants
for 2023.
-------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980
-------------------------------------------------------------------------------------------------------------------------
Security: 204149108 Meeting Type: Annual
Ticker: CTBI Meeting Date: 25-Apr-2023
ISIN: US2041491083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Baird Mgmt For For
Franklin H. Farris, Jr. Mgmt For For
Mark A. Gooch Mgmt For For
Eugenia C. Luallen Mgmt For For
Ina Michelle Matthews Mgmt For For
James E. McGhee II Mgmt For For
Franky Minnifield Mgmt For For
M. Lynn Parrish Mgmt For For
Anthony W. St. Charles Mgmt For For
Chad C. Street Mgmt For For
2. Proposal to ratify and approve the appointment of Mgmt For For
FORVIS, LLP as Community Trust Bancorp, Inc.'s
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve the advisory (nonbinding) Mgmt For For
resolution relating to executive compensation.
4. Advisory (nonbinding) vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935805727
-------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104 Meeting Type: Annual
Ticker: CODI Meeting Date: 25-May-2023
ISIN: US20451Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander S. Bhathal Mgmt For For
James J. Bottiglieri Mgmt For For
Gordon M. Burns Mgmt For For
C. Sean Day Mgmt For For
Harold S. Edwards Mgmt For For
Larry L. Enterline Mgmt For For
Nancy B. Mahon Mgmt For For
Teri R. Shaffer Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
resolution approving the compensation of our named
executive officers as disclosed in the Proxy Statement
("Say-on-Pay Vote").
3. To vote, on a non-binding and advisory basis, on how Mgmt 1 Year For
frequently the Company should seek the Say-on-Pay Vote
("Say-on-Frequency Vote").
4. To ratify the appointment of Grant Thornton LLP to Mgmt For For
serve as independent auditor for the Company and the
Trust for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMPOSECURE, INC. Agenda Number: 935815297
-------------------------------------------------------------------------------------------------------------------------
Security: 20459V105 Meeting Type: Annual
Ticker: CMPO Meeting Date: 18-May-2023
ISIN: US20459V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Logan Mgmt For For
1b. Election of Director: Brian Hughes Mgmt Withheld Against
2. A proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as CompoSecure, Inc.'s independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362
-------------------------------------------------------------------------------------------------------------------------
Security: 205306103 Meeting Type: Annual
Ticker: CPSI Meeting Date: 11-May-2023
ISIN: US2053061030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Regina M. Benjamin
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
David A. Dye
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Christopher T. Hjelm
2. To approve on a non-binding advisory basis the Mgmt For For
compensation of the Company's named executive officers
("NEOs").
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive compensation.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 935838219
-------------------------------------------------------------------------------------------------------------------------
Security: 20563P101 Meeting Type: Annual
Ticker: CIX Meeting Date: 24-May-2023
ISIN: US20563P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Barry Mgmt For For
1.2 Election of Director: Loretta J. Feehan Mgmt For For
1.3 Election of Director: Terri L. Herrington Mgmt For For
1.4 Election of Director: Scott C. James Mgmt For For
1.5 Election of Director: Kevin B. Kramer Mgmt For For
1.6 Election of Director: Ann Manix Mgmt For For
1.7 Election of Director: Michael S. Simmons Mgmt For For
1.8 Election of Director: Mary A. Tidlund Mgmt For For
2. Say-on-Pay, nonbinding advisory vote approving Mgmt Against Against
executive compensation.
3. Nonbinding advisory vote on the preferred frequency of Mgmt 1 Year For
executive officer compensation votes.
-------------------------------------------------------------------------------------------------------------------------
CONCENTRIX CORPORATION Agenda Number: 935764008
-------------------------------------------------------------------------------------------------------------------------
Security: 20602D101 Meeting Type: Annual
Ticker: CNXC Meeting Date: 23-Mar-2023
ISIN: US20602D1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Chris Caldwell
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Teh-Chien Chou
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: LaVerne H. Council
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Jennifer Deason
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Kathryn Hayley
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Kathryn Marinello
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Dennis Polk
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Ann Vezina
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent public registered accounting
firm for fiscal year 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CONCRETE PUMPING HOLDINGS, INC. Agenda Number: 935774972
-------------------------------------------------------------------------------------------------------------------------
Security: 206704108 Meeting Type: Annual
Ticker: BBCP Meeting Date: 25-Apr-2023
ISIN: US2067041085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raymond Cheesman Mgmt For For
Brian Hodges Mgmt For For
Howard D. Morgan Mgmt Withheld Against
John M. Piecuch Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers, Mgmt For For
LLP as our independent registered public accounting
firm for our 2023 fiscal year.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency (every year, two years or three years) of
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Concrete Pumping Mgmt Against Against
Holdings, Inc. 2018 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 935817823
-------------------------------------------------------------------------------------------------------------------------
Security: 206787103 Meeting Type: Annual
Ticker: CNDT Meeting Date: 24-May-2023
ISIN: US2067871036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Clifford Skelton Mgmt For For
1.2 Election of Director: Hunter Gary Mgmt For For
1.3 Election of Director: Kathy Higgins Victor Mgmt For For
1.4 Election of Director: Scott Letier Mgmt For For
1.5 Election of Director: Jesse A. Lynn Mgmt For For
1.6 Election of Director: Steven Miller Mgmt For For
1.7 Election of Director: Michael Montelongo Mgmt For For
1.8 Election of Director: Margarita Palau-Hernandez Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. Approve, on an advisory basis, the 2022 compensation Mgmt For For
of our named executive officers.
4. Select, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CONN'S, INC. Agenda Number: 935822886
-------------------------------------------------------------------------------------------------------------------------
Security: 208242107 Meeting Type: Annual
Ticker: CONN Meeting Date: 24-May-2023
ISIN: US2082421072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen Hartje Mgmt For For
1b. Election of Director: James H. Haworth Mgmt For For
1c. Election of Director: Bob L. Martin Mgmt For For
1d. Election of Director: Douglas H. Martin Mgmt For For
1e. Election of Director: Norman L. Miller Mgmt For For
1f. Election of Director: William E. Saunders, Jr. Mgmt For For
1g. Election of Director: William (David) Schofman Mgmt For For
1h. Election of Director: Oded Shein Mgmt For For
2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. To approve, on a non-binding advisory basis, named Mgmt For For
executive officers' compensation.
4. To vote, on a non-binding, advisory basis, for the Mgmt 1 Year For
frequency of advisory votes on named executive
officers' compensation.
5. To approve the adoption of the Amended 2020 Omnibus Mgmt For For
Equity Plan.
-------------------------------------------------------------------------------------------------------------------------
CONNECTONE BANCORP, INC. Agenda Number: 935817455
-------------------------------------------------------------------------------------------------------------------------
Security: 20786W107 Meeting Type: Annual
Ticker: CNOB Meeting Date: 23-May-2023
ISIN: US20786W1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank Sorrentino III Mgmt For For
Stephen T. Boswell Mgmt For For
Frank W. Baier Mgmt For For
Frank Huttle III Mgmt For For
Michael Kempner Mgmt For For
Elizabeth Magennis Mgmt For For
Nicholas Minoia Mgmt For For
Anson M. Moise Mgmt For For
Katherin Nukk-Freeman Mgmt For For
Daniel Rifkin Mgmt For For
Mark Sokolich Mgmt For For
William A. Thompson Mgmt For For
2. The approval of an Amendment to the 2017 Equity Mgmt Split 22% For 78% Against Split
Compensation Plan increasing the maximum number of
shares of Common Stock or equivalents which may be
issued under the Plan by 450,000 shares.
3. To vote, on an advisory basis, to approve the Mgmt For For
executive compensation of ConnectOne Bancorp, Inc.'s
named executive officers, as described in the proxy
statement.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CONSENSUS CLOUD SOLUTIONS, INC. Agenda Number: 935852271
-------------------------------------------------------------------------------------------------------------------------
Security: 20848V105 Meeting Type: Annual
Ticker: CCSI Meeting Date: 15-Jun-2023
ISIN: US20848V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine Healy Mgmt Split 21% For 79% Against Split
1b. Election of Director: Stephen Ross Mgmt Split 21% For 79% Against Split
2. To ratify the appointment of BDO USA, LLP to serve as Mgmt Split 79% For 21% Abstain Split
the Company's independent auditors for fiscal 2023.
3. Approve on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding, advisory votes to
approve the compensation of the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935803797
-------------------------------------------------------------------------------------------------------------------------
Security: 20854L108 Meeting Type: Annual
Ticker: CEIX Meeting Date: 27-Apr-2023
ISIN: US20854L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Powell Mgmt Withheld Against
1b. Election of Director: Valli Perera Mgmt For For
1c. Election of Director: James A. Brock Mgmt For For
1d. Election of Director: John T. Mills Mgmt Withheld Against
1e. Election of Director: Joseph P. Platt Mgmt Withheld Against
1f. Election of Director: Cassandra Chia-Wei Pan Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation Mgmt For For
Paid to CONSOL Energy Inc.'s Named Executive Officers
in 2022.
-------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935782462
-------------------------------------------------------------------------------------------------------------------------
Security: 209034107 Meeting Type: Annual
Ticker: CNSL Meeting Date: 01-May-2023
ISIN: US2090341072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert J. Currey Mgmt For For
Andrew S. Frey Mgmt For For
David G. Fuller Mgmt For For
Thomas A. Gerke Mgmt For For
Roger H. Moore Mgmt For For
Maribeth S. Rahe Mgmt For For
Marissa M. Solis Mgmt For For
C. Robert Udell, Jr. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP, Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ended December 31,
2023.
3. Executive Compensation - An advisory vote on the Mgmt For For
approval of compensation of our named executive
officers.
4. Advisory vote on the frequency of future named Mgmt 1 Year For
executive officer compensation votes.
5. Approval of a proposed amendment to the Company's Mgmt For For
Long-Term Incentive Plan to increase the number of
shares issued thereunder by 5,280,000 shares.
-------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935797235
-------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 15-May-2023
ISIN: US2091151041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Cawley Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt For For
1d. Election of Director: Karol V. Mason Mgmt For For
1e. Election of Director: Dwight A. McBride Mgmt For For
1f. Election of Director: William J. Mulrow Mgmt For For
1g. Election of Director: Armando J. Olivera Mgmt For For
1h. Election of Director: Michael W. Ranger Mgmt For For
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: Deirdre Stanley Mgmt For For
1k. Election of Director: L. Frederick Sutherland Mgmt For For
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
5. Approval of the company's 2023 long term incentive Mgmt For For
plan.
-------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY CORP Agenda Number: 935780684
-------------------------------------------------------------------------------------------------------------------------
Security: 21037T109 Meeting Type: Annual
Ticker: CEG Meeting Date: 25-Apr-2023
ISIN: US21037T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Dominguez Mgmt For For
Julie Holzrichter Mgmt For For
Ashish Khandpur Mgmt For For
2. To consider and act on an advisory vote regarding the Mgmt For For
approval of compensation paid to named executive
officers.
3. To consider and act on an advisory vote regarding the Mgmt 1 Year For
frequency of the approval of compensation paid to
named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CONTEXTLOGIC INC Agenda Number: 935786282
-------------------------------------------------------------------------------------------------------------------------
Security: 21077C107 Meeting Type: Annual
Ticker: WISH Meeting Date: 10-Apr-2023
ISIN: US21077C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Kutscher Mgmt For For
Stephanie Tilenius Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, our executive Mgmt Against Against
compensation for the year ended December 31, 2022, as
disclosed herein.
4. To approve and adopt a proposed amendment to the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation to effect a reverse stock split of the
Company's Class A common stock at a ratio ranging from
1-for-20 shares up to a ratio of 1-for-30 shares,
which ratio will be selected by our Board of Directors
and set forth in a public announcement.
5. To approve the adjournment or postponement of the Mgmt For For
Annual Meeting, if necessary, to continue to solicit
votes for the Proposal No. 4 if there are not
sufficient votes at the Annual Meeting to approve and
adopt such proposal.
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935868060
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 28-Jun-2023
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhavani Amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt For For
Margaret M. Newman Mgmt For For
Ian A. Rorick Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2024.
3. Advisory vote to approve Core & Main's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 935791651
-------------------------------------------------------------------------------------------------------------------------
Security: 21871N101 Meeting Type: Annual
Ticker: CXW Meeting Date: 11-May-2023
ISIN: US21871N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt For For
1b. Election of Director: Robert J. Dennis Mgmt For For
1c. Election of Director: Mark A. Emkes Mgmt For For
1d. Election of Director: Damon T. Hininger Mgmt For For
1e. Election of Director: Stacia A. Hylton Mgmt For For
1f. Election of Director: Harley G. Lappin Mgmt For For
1g. Election of Director: Anne L. Mariucci Mgmt For For
1h. Election of Director: Thurgood Marshall, Jr. Mgmt For For
1i. Election of Director: Devin I. Murphy Mgmt Split 18% For 82% Against Split
1j. Election of Director: John R. Prann, Jr. Mgmt For For
2. Non-binding ratification of the appointment by our Mgmt For For
Audit Committee of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 935780545
-------------------------------------------------------------------------------------------------------------------------
Security: 219350105 Meeting Type: Annual
Ticker: GLW Meeting Date: 27-Apr-2023
ISIN: US2193501051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald W. Blair Mgmt For For
1b. Election of Director: Leslie A. Brun Mgmt For For
1c. Election of Director: Stephanie A. Burns Mgmt For For
1d. Election of Director: Richard T. Clark Mgmt For For
1e. Election of Director: Pamela J. Craig Mgmt For For
1f. Election of Director: Robert F. Cummings, Jr. Mgmt For For
1g. Election of Director: Roger W. Ferguson, Jr. Mgmt For For
1h. Election of Director: Deborah A. Henretta Mgmt For For
1i. Election of Director: Daniel P. Huttenlocher Mgmt For For
1j. Election of Director: Kurt M. Landgraf Mgmt For For
1k. Election of Director: Kevin J. Martin Mgmt For For
1l. Election of Director: Deborah D. Rieman Mgmt For For
1m. Election of Director: Hansel E. Tookes II Mgmt For For
1n. Election of Director: Wendell P. Weeks Mgmt For For
1o. Election of Director: Mark S. Wrighton Mgmt For For
2. Advisory approval of our executive compensation (Say Mgmt For For
on Pay).
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
4. Advisory vote on the frequency with which we hold Mgmt 1 Year For
advisory votes on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661
-------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 11-May-2023
ISIN: US22002T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt For For
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt For For
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: Steven D. Kesler Mgmt For For
1f. Election of Trustee: Letitia A. Long Mgmt For For
1g. Election of Trustee: Essye B. Miller Mgmt For For
1h. Election of Trustee: Raymond L. Owens Mgmt For For
1i. Election of Trustee: C. Taylor Pickett Mgmt For For
1j. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
4. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
CORSAIR GAMING, INC. Agenda Number: 935843082
-------------------------------------------------------------------------------------------------------------------------
Security: 22041X102 Meeting Type: Annual
Ticker: CRSR Meeting Date: 08-Jun-2023
ISIN: US22041X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diana Bell Mgmt For For
Thi La Mgmt For For
Randall J. Weisenburger Mgmt For For
2. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm of the Company for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
-------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 21-Apr-2023
ISIN: US22052L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
-------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 08-Jun-2023
ISIN: US22160N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt For For
1b. Election of Director: Andrew C. Florance Mgmt For For
1c. Election of Director: Michael J. Glosserman Mgmt For For
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt For For
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt For For
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
5. Stockholder proposal regarding greenhouse gas Shr Against For
emissions targets, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
-------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt Split 96% For 4% Against Split
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt Split 4% 1 Year 96% 3 Years Split
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt For For
Incentive Plan.
6. A shareholder proposal regarding a report on Shr Split 4% For 96% Against Split
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr Against For
climate lobbying.
-------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803
-------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 25-Apr-2023
ISIN: US2227955026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Robert M. Chapman Mgmt For For
1c. Election of Director: M. Colin Connolly Mgmt For For
1d. Election of Director: Scott W. Fordham Mgmt For For
1e. Election of Director: Lillian C. Giornelli Mgmt For For
1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: Dionne Nelson Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COVENANT LOGISTICS GROUP, INC Agenda Number: 935843587
-------------------------------------------------------------------------------------------------------------------------
Security: 22284P105 Meeting Type: Annual
Ticker: CVLG Meeting Date: 17-May-2023
ISIN: US22284P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Parker Mgmt For For
Benjamin S. Carson, Sr. Mgmt For For
Joey B. Hogan Mgmt For For
D. Michael Kramer Mgmt For For
Bradley A. Moline Mgmt Withheld Against
Rachel Parker-Hatchett Mgmt For For
Tracy Rosser Mgmt For For
Herbert J. Schmidt Mgmt Withheld Against
W. Miller Welborn Mgmt For For
2. Advisory and non-binding vote to approve Named Mgmt For For
Executive Officer compensation.
3. Advisory and non-binding vote on the frequency of Mgmt 1 Year For
future advisory and non-binding votes on Named
Executive Officer compensation.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
5. Approval of the Third Amendment to our Third Amended Mgmt For For
and Restated 2006 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CRANE NXT, CO. Agenda Number: 935844274
-------------------------------------------------------------------------------------------------------------------------
Security: 224441105 Meeting Type: Annual
Ticker: CXT Meeting Date: 05-Jun-2023
ISIN: US2244411052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Dinkins Mgmt For For
1.2 Election of Director: William Grogan Mgmt For For
1.3 Election of Director: Cristen Kogl Mgmt For For
1.4 Election of Director: Ellen McClain Mgmt For For
1.5 Election of Director: Max H. Mitchell Mgmt For For
1.6 Election of Director: Aaron W. Saak Mgmt For For
1.7 Election of Director: John S. Stroup Mgmt For For
1.8 Election of Director: James L. L. Tullis Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditors for 2023.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Say on Frequency - An advisory vote to approve the Mgmt 1 Year For
frequency with which we will ask stockholders to
approve the compensation paid to certain executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 935832522
-------------------------------------------------------------------------------------------------------------------------
Security: 225310101 Meeting Type: Annual
Ticker: CACC Meeting Date: 02-Jun-2023
ISIN: US2253101016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth S. Booth Mgmt For For
1.2 Election of Director: Glenda J. Flanagan Mgmt For For
1.3 Election of Director: Vinayak R. Hegde Mgmt Withheld Against
1.4 Election of Director: Thomas N. Tryforos Mgmt Withheld Against
1.5 Election of Director: Scott J. Vassalluzzo Mgmt Withheld Against
2. Approval of an amendment to the Credit Acceptance Mgmt For For
Corporation Amended and Restated Incentive
Compensation Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Credit Acceptance Corporation's independent registered
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS INC. Agenda Number: 935847915
-------------------------------------------------------------------------------------------------------------------------
Security: 22663K107 Meeting Type: Annual
Ticker: CRNX Meeting Date: 16-Jun-2023
ISIN: US22663K1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Caren Deardorf
1.2 Election of Class II Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Weston Nichols,
Ph.D.
1.3 Election of Class II Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Stephanie S. Okey,
M.S.
2. To consider and vote upon the ratification of the Mgmt For For
appointment of BDO USA, LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
3. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For
whether the stockholder vote to approve the
compensation of the Company's named executive officers
should occur every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935793744
-------------------------------------------------------------------------------------------------------------------------
Security: 227483104 Meeting Type: Annual
Ticker: CCRN Meeting Date: 16-May-2023
ISIN: US2274831047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Kevin C. Clark
1b. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Dwayne Allen
1c. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Venkat Bhamidipati
1d. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: W. Larry Cash
1e. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Gale Fitzgerald
1f. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: John A. Martins
1g. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Janice E. Nevin, M.D., MPH
1h. Election of Director for a term expiring at the 2024 Mgmt For For
Annual Meeting: Mark Perlberg, JD
2. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE SAY ON PAY VOTES.
-------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935790116
-------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 27-Apr-2023
ISIN: US2283681060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt For For
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt For For
Jesse A. Lynn Mgmt For For
James H. Miller Mgmt For For
Josef M. Muller Mgmt For For
B. Craig Owens Mgmt For For
Angela M. Snyder Mgmt For For
Caesar F. Sweitzer Mgmt For For
Andrew J. Teno Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2023.
3. Approval by advisory vote of the resolution on Mgmt Against Against
executive compensation as described in the Proxy
Statement.
4. Approval by advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
5. Consideration of a Shareholder's proposal seeking Shr For Against
Shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935793768
-------------------------------------------------------------------------------------------------------------------------
Security: 229050307 Meeting Type: Annual
Ticker: CYRX Meeting Date: 12-May-2023
ISIN: US2290503075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt Withheld Against
Daniel Hancock Mgmt For For
Robert Hariri MD, PhD Mgmt Withheld Against
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, PhD Mgmt Withheld Against
Jerrell W. Shelton Mgmt For For
Edward Zecchini Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company and its subsidiaries for the year ending
December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers, as disclosed in this
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
CRYPTYDE, INC. Agenda Number: 935766014
-------------------------------------------------------------------------------------------------------------------------
Security: 22890A104 Meeting Type: Special
Ticker: TYDE Meeting Date: 15-Mar-2023
ISIN: US22890A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Certificate Mgmt Against Against
of Incorporation to authorize the Company's Board of
Directors (the "Board"), at the Board's discretion, to
increase the number of authorized shares of the
Company's common stock, par value $0.001 per share
(the "Common Stock"), from 250,000,000 to 500,000,000
and to make a corresponding change to the number of
authorized shares of capital stock (the "Share
Increase Proposal").
2. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to effect, at the discretion of the
Board but prior to the one-year anniversary of the
date on which the reverse stock split is approved by
the Company's stockholders, a reverse stock split of
all of the outstanding shares of Common Stock at a
ratio in the range of 1-for-2 to 1-for-50, with such
ratio to be determined by the Board in its discretion
and included in a public announcement (the "Reverse
Stock Split Proposal").
3. To adjourn the Special Meeting to a later date or Mgmt Against Against
dates, if necessary or appropriate, to permit further
solicitation and vote of proxies in the event that
there are insufficient votes for, or otherwise in
connection with, the approval of the Share Increase
Proposal or the Reverse Stock Split Proposal.
-------------------------------------------------------------------------------------------------------------------------
CTO REALTY GROWTH, INC. Agenda Number: 935864555
-------------------------------------------------------------------------------------------------------------------------
Security: 22948Q101 Meeting Type: Annual
Ticker: CTO Meeting Date: 21-Jun-2023
ISIN: US22948Q1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Albright Mgmt For For
1.2 Election of Director: George R. Brokaw Mgmt For For
1.3 Election of Director: Christopher J. Drew Mgmt For For
1.4 Election of Director: Laura M. Franklin Mgmt For For
1.5 Election of Director: R. Blakeslee Gable Mgmt For For
1.6 Election of Director: Christopher R. Haga Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Hold an advisory vote to approve executive Mgmt For For
compensation.
4. Hold an advisory vote on the frequency of the advisory Mgmt 1 Year For
vote to approve executive compensation.
5. Approve the CTO Realty Growth, Inc. Fifth Amended and Mgmt For For
Restated 2010 Equity Incentive Plan, replacing the
Company's Fourth Amended and Restated 2010 Equity
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
-------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 16-May-2023
ISIN: US2296631094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt For For
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt For For
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt For For
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt For For
Jeffrey F. Rogatz Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on our executive compensation
-------------------------------------------------------------------------------------------------------------------------
CUE HEALTH INC. Agenda Number: 935845315
-------------------------------------------------------------------------------------------------------------------------
Security: 229790100 Meeting Type: Annual
Ticker: HLTH Meeting Date: 05-Jun-2023
ISIN: US2297901009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting of stockholders and until their
respective successors are elected and qualified: Chris
Achar
1b. Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting of stockholders and until their
respective successors are elected and qualified:
Joanne Bradford
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935775758
-------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 26-Apr-2023
ISIN: US2298991090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Carlos Alvarez
1b. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Chris M. Avery
1c. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Anthony R. Chase
1d. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Cynthia J. Comparin
1e. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Samuel G. Dawson
1f. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Crawford H. Edwards
1g. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Patrick B. Frost
1h. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Phillip D. Green
1i. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: David J.
Haemisegger
1j. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Charles W. Matthews
1k. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Joseph A. Pierce
1l. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Linda B. Rutherford
1m. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Jack Willome
2. To provide nonbinding approval of executive Mgmt For For
compensation.
3. To provide a nonbinding selection of the frequency of Mgmt 1 Year For
future votes on executive compensation.
4. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost for the fiscal
year that began January 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
CULLINAN ONCOLOGY INC Agenda Number: 935841393
-------------------------------------------------------------------------------------------------------------------------
Security: 230031106 Meeting Type: Annual
Ticker: CGEM Meeting Date: 08-Jun-2023
ISIN: US2300311063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nadim Ahmed Mgmt For For
Stephen Webster Mgmt For For
2. Proposal to ratify the appointment of KPMG LLP as Mgmt For For
Cullinan Oncology's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
-------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 09-May-2023
ISIN: US2310211063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt For For
2) Election of Director: Jennifer W. Rumsey Mgmt For For
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt For For
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt For For
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt For For
10) Election of Director: Georgia R. Nelson Mgmt For For
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2023.
16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt Split 9% For 91% Against Split
Plan, as amended.
17) The shareholder proposal regarding an independent Shr Split 91% For 9% Against Split
chairman of the board.
18) The shareholder proposal regarding linking executive Shr Against For
compensation to achieving 1.5(degrees)C emissions
reductions.
-------------------------------------------------------------------------------------------------------------------------
CUMULUS MEDIA INC. Agenda Number: 935799924
-------------------------------------------------------------------------------------------------------------------------
Security: 231082801 Meeting Type: Annual
Ticker: CMLS Meeting Date: 26-Apr-2023
ISIN: US2310828015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary G. Berner Mgmt For For
Matthew C. Blank Mgmt For For
Thomas H. Castro Mgmt For For
Deborah A. Farrington Mgmt For For
Joan Hogan Gillman Mgmt For For
Andrew W. Hobson Mgmt For For
Brian G. Kushner Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory shareholder votes on the
compensation paid to the Company's named executive
officers.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Cumulus Media Inc. 2020 Equity and Incentive
Compensation Plan.
5. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
CURO GROUP HOLDINGS CORP Agenda Number: 935852067
-------------------------------------------------------------------------------------------------------------------------
Security: 23131L107 Meeting Type: Annual
Ticker: CURO Meeting Date: 14-Jun-2023
ISIN: US23131L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas Clark Mgmt For For
Chad Faulkner Mgmt For For
Andrew Frawley Mgmt For For
David Kirchheimer Mgmt For For
Chris Masto Mgmt Withheld Against
Mike McKnight Mgmt For For
Gillian Van Schaick Mgmt For For
Issac Vaughn Mgmt For For
2. An advisory resolution approving the compensation of Mgmt For For
our named executive officers.
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935785329
-------------------------------------------------------------------------------------------------------------------------
Security: 231561101 Meeting Type: Annual
Ticker: CW Meeting Date: 04-May-2023
ISIN: US2315611010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn M. Bamford Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
Anthony J. Moraco Mgmt For For
William F. Moran Mgmt For For
Robert J. Rivet Mgmt For For
Peter C. Wallace Mgmt For For
Larry D. Wyche Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023
3. To approve an amendment to the Curtiss-Wright Mgmt For For
Corporation Incentive Compensation Plan to expand the
class of employees eligible to receive awards under
the plan
4. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive officers
5. To approve on an advisory (non-binding) basis the Mgmt 1 Year For
frequency of future stockholder advisory votes
approving the compensation of the Company's named
executive officers
-------------------------------------------------------------------------------------------------------------------------
CUSHMAN & WAKEFIELD PLC Agenda Number: 935820034
-------------------------------------------------------------------------------------------------------------------------
Security: G2717B108 Meeting Type: Annual
Ticker: CWK Meeting Date: 11-May-2023
ISIN: GB00BFZ4N465
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026: Brett White
1.2 Election of Class II Director to hold office until the Mgmt Against Against
2026: Jodie McLean
1.3 Election of Class II Director to hold office until the Mgmt For For
2026: Billie Williamson
2. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm.
3. Appointment of KPMG LLP as our U.K. Statutory Auditor. Mgmt For For
4. Authorization of the Audit Committee to determine the Mgmt For For
compensation of our U.K. Statutory Auditor.
5. Non-binding, advisory vote on the compensation of our Mgmt For For
named executive officers ("Say-on-Pay").
6. Non-binding, advisory vote on our director Mgmt For For
compensation report.
7. Approval of our amended director compensation policy. Mgmt For For
8. Authorization of the Board to allot new shares in the Mgmt Against Against
Company and to grant rights to subscribe for, or to
convert any security into, ordinary shares of the
Company.
9. Authorization of the Board to disapply pre-emption Mgmt Against Against
rights when the Board allots ordinary shares of the
Company for cash (special resolution).
-------------------------------------------------------------------------------------------------------------------------
CUSTOM TRUCK ONE SOURCE INC Agenda Number: 935855633
-------------------------------------------------------------------------------------------------------------------------
Security: 23204X103 Meeting Type: Annual
Ticker: CTOS Meeting Date: 15-Jun-2023
ISIN: US23204X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Bader Mgmt For For
Rahman D'Argenio Mgmt For For
Mark D. Ein Mgmt For For
David Glatt Mgmt For For
2. To amend and restate the Restated Certificate of Mgmt For For
Incorporation to reflect director voting rights
consistent with our Amended and Restated Stockholders'
Agreement, which also provides greater flexibility for
the Board to change its size or composition without
impacting the voting control of Platinum Equity
Advisors, LLC's director designees in certain
circumstances.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935826252
-------------------------------------------------------------------------------------------------------------------------
Security: 23204G100 Meeting Type: Annual
Ticker: CUBI Meeting Date: 30-May-2023
ISIN: US23204G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert N. Mackay Mgmt For For
1.2 Election of Class III Director: T. Lawrence Way Mgmt For For
1.3 Election of Class III Director: Steven J. Zuckerman Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
3. To approve a non-binding advisory resolution on named Mgmt For For
executive officer compensation.
4. To approve an amendment to the Customers Bancorp, Inc. Mgmt For For
2019 Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CVB FINANCIAL CORP. Agenda Number: 935806161
-------------------------------------------------------------------------------------------------------------------------
Security: 126600105 Meeting Type: Annual
Ticker: CVBF Meeting Date: 17-May-2023
ISIN: US1266001056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George A. Borba, Jr Mgmt For For
David A. Brager Mgmt For For
Stephen A. Del Guercio Mgmt For For
Anna Kan Mgmt For For
Jane Olvera Majors Mgmt For For
Raymond V. O'Brien III Mgmt For For
Hal W. Oswalt Mgmt For For
Kimberly Sheehy Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Split 94% For 6% Against Split
compensation of CVB Financial Corp.'s named executive
officers ("Say-On-Pay").
3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of the advisory "Say-On-Pay" vote.
4. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants of CVB Financial Corp.
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CVENT HOLDING CORP Agenda Number: 935864240
-------------------------------------------------------------------------------------------------------------------------
Security: 126677103 Meeting Type: Special
Ticker: CVT Meeting Date: 01-Jun-2023
ISIN: US1266771039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 14, 2023 (as it may be amended, supplemented or
otherwise modified from time to time, the "Merger
Agreement"), by and among Cvent, Capstone Borrower,
Inc., a Delaware corporation ("Parent"), and Capstone
Merger Sub, Inc., a Delaware corporation and a wholly
owned subsidiary of Parent ("Merger Sub"). Pursuant to
the terms of the Merger Agreement, Merger Sub will
merge with and into Cvent, with Cvent continuing as
the surviving corporation and a wholly owned
subsidiary of Parent (the "Merger").
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation that may be paid or may become payable to
Cvent's named executive officers in connection with
the Merger.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935829296
-------------------------------------------------------------------------------------------------------------------------
Security: 23282W605 Meeting Type: Annual
Ticker: CYTK Meeting Date: 10-May-2023
ISIN: US23282W6057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Edward M. Kaye, M.D. Mgmt Withheld Against
1b. Election of Class I Director: Wendell Wierenga, Ph.D. Mgmt For For
1c. Election of Class I Director: Nancy J. Wysenski Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to permit the
exculpation of the Company's directors.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to permit the
exculpation of senior officers of the Company.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
6. To determine, on an advisory basis, the frequency with Mgmt 1 Year For
which the stockholders of the Company wish to have an
advisory vote on the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935777978
-------------------------------------------------------------------------------------------------------------------------
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 26-Apr-2023
ISIN: US2358252052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt For For
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt For For
Bridget E. Karlin Mgmt For For
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt For For
2. Approval of a non-binding advisory proposal approving Mgmt For For
executive compensation.
3. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
5. Shareholder proposal to require an independent Board Shr Against For
Chairman.
-------------------------------------------------------------------------------------------------------------------------
DANIMER SCIENTIFIC, INC. Agenda Number: 935834108
-------------------------------------------------------------------------------------------------------------------------
Security: 236272100 Meeting Type: Annual
Ticker: DNMR Meeting Date: 01-Jun-2023
ISIN: US2362721001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen E. Croskrey Mgmt For For
John P. Amboian Mgmt For For
Richard Hendrix Mgmt Withheld Against
Philip Gregory Calhoun Mgmt For For
Gregory Hunt Mgmt For For
Dr. Isao Noda Mgmt For For
Stuart W. Pratt Mgmt For For
Cynthia Cohen Mgmt For For
Allison M. L. Tilley Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935786915
-------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 09-May-2023
ISIN: US2372661015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: Beth Albright Mgmt For For
1d. Election of Director: Larry A. Barden Mgmt For For
1e. Election of Director: Celeste A. Clark Mgmt For For
1f. Election of Director: Linda Goodspeed Mgmt For For
1g. Election of Director: Enderson Guimaraes Mgmt For For
1h. Election of Director: Gary W. Mize Mgmt For For
1i. Election of Director: Michael E. Rescoe Mgmt For For
1j. Election of Director: Kurt Stoffel Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690
-------------------------------------------------------------------------------------------------------------------------
Security: 238337109 Meeting Type: Annual
Ticker: PLAY Meeting Date: 15-Jun-2023
ISIN: US2383371091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Chambers Mgmt For For
1.2 Election of Director: Hamish A. Dodds Mgmt For For
1.3 Election of Director: Michael J. Griffith Mgmt For For
1.4 Election of Director: Gail Mandel Mgmt For For
1.5 Election of Director: Chris Morris Mgmt For For
1.6 Election of Director: Atish Shah Mgmt For For
1.7 Election of Director: Kevin M. Sheehan Mgmt For For
1.8 Election of Director: Jennifer Storms Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935837952
-------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2023
ISIN: US23918K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt For For
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Jason M. Hollar Mgmt For For
1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1f. Election of Director: John M. Nehra Mgmt For For
1g. Election of Director: Javier J. Rodriguez Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
5. To approve an amendment and restatement of the Mgmt Against Against
Company's Restated Certificate of Incorporation to
provide for the exculpation of officers as permitted
by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DAY ONE BIOPHARMACEUTICALS, INC. Agenda Number: 935852156
-------------------------------------------------------------------------------------------------------------------------
Security: 23954D109 Meeting Type: Annual
Ticker: DAWN Meeting Date: 22-Jun-2023
ISIN: US23954D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Garland Mgmt For For
John Josey Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Approval of the Certificate of Amendment to the Mgmt For For
Certificate of Incorporation to provide for Officer
Exculpation.
-------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988
-------------------------------------------------------------------------------------------------------------------------
Security: 24344T101 Meeting Type: Annual
Ticker: DCPH Meeting Date: 21-Jun-2023
ISIN: US24344T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Patricia L. Allen
1.2 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Edward J. Benz, Jr., M.D.
1.3 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Dennis L. Walsh
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement accompanying this
notice.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Deciphera Pharmaceuticals, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP. Agenda Number: 935827886
-------------------------------------------------------------------------------------------------------------------------
Security: 24477E103 Meeting Type: Annual
Ticker: DH Meeting Date: 01-Jun-2023
ISIN: US24477E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Chris Egan
1.2 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Samuel A.
Hamood
1.3 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Jill Larsen
1.4 Election of Class II Director to serve a three-year Mgmt For For
term expiring at the 2026 Annual Meeting: Sastry
Chilukuri
2. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935858805
-------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 20-Jun-2023
ISIN: US24703L2025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt Split 5% For 95% Withheld Split
David W. Dorman* Mgmt Split 5% For 95% Withheld Split
Egon Durban* Mgmt Split 5% For 95% Withheld Split
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt Split 5% For 95% Withheld Split
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending February 2, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For
hold an advisory vote by stockholders to approve the
compensation of Dell Technologies Inc.'s named
executive officers every 1 year, every 2 years or
every 3 years.
5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt Split 5% For 95% Against Split
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935859059
-------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 15-Jun-2023
ISIN: US2473617023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: David G. DeWalt Mgmt For For
1d. Election of Director: William H. Easter III Mgmt For For
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: Christopher A. Hazleton Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt For For
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt Against Against
1j. Election of Director: Vasant M. Prabhu Mgmt For For
1k. Election of Director: Sergio A. L. Rial Mgmt For For
1l. Election of Director: David S. Taylor Mgmt For For
1m. Election of Director: Kathy N. Waller Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Delta's named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2023.
5. A shareholder proposal requesting shareholder Shr For Against
ratification of termination pay.
6. A shareholder proposal requesting a freedom of Shr For Against
association and collective bargaining policy.
-------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 935772637
-------------------------------------------------------------------------------------------------------------------------
Security: 248019101 Meeting Type: Annual
Ticker: DLX Meeting Date: 26-Apr-2023
ISIN: US2480191012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William C. Cobb Mgmt For For
Paul R. Garcia Mgmt For For
C.E. Mayberry McKissack Mgmt For For
Barry C. McCarthy Mgmt For For
Don J. McGrath Mgmt Split 64% For 36% Withheld Split
Thomas J. Reddin Mgmt For For
Martyn R. Redgrave Mgmt For For
John L. Stauch Mgmt For For
Telisa L. Yancy Mgmt For For
2. Advisory vote (non-binding) on compensation of our Mgmt Split 44% For 56% Against Split
Named Executive Officers
3. Advisory vote (non-binding) on the frequency of future Mgmt 1 Year For
advisory votes on compensation of our Named Executive
Officers
4. Approval of Amendment No. 1 to the Deluxe Corporation Mgmt Split 44% For 56% Against Split
2022 Stock Incentive Plan
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 935808634
-------------------------------------------------------------------------------------------------------------------------
Security: 24869P104 Meeting Type: Annual
Ticker: DENN Meeting Date: 17-May-2023
ISIN: US24869P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bernadette S. Aulestia Mgmt For For
1b. Election of Director: Olu Beck Mgmt For For
1c. Election of Director: Gregg R. Dedrick Mgmt For For
1d. Election of Director: Jose M. Gutierrez Mgmt For For
1e. Election of Director: Brenda J. Lauderback Mgmt For For
1f. Election of Director: John C. Miller Mgmt For For
1g. Election of Director: Kelli F. Valade Mgmt For For
1h. Election of Director: Laysha Ward Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Denny's Corporation and its subsidiaries for the
fiscal year ending December 27, 2023.
3. An advisory resolution to approve the executive Mgmt For For
compensation of the Company.
4. An advisory resolution to approve the frequency of the Mgmt 1 Year For
stockholder vote on executive compensation of the
Company.
5. A proposal that requests the Company to issue a report Shr Against For
analyzing the provision of paid sick leave among
franchise employees and assessing the feasibility of
inducing or incentivizing franchisees to provide some
amount of paid sick leave to all employees.
-------------------------------------------------------------------------------------------------------------------------
DENTSPLY SIRONA INC. Agenda Number: 935821074
-------------------------------------------------------------------------------------------------------------------------
Security: 24906P109 Meeting Type: Annual
Ticker: XRAY Meeting Date: 24-May-2023
ISIN: US24906P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eric K. Brandt Mgmt For For
1b. Election of Director: Simon D. Campion Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Betsy D. Holden Mgmt For For
1e. Election of Director: Clyde R. Hosein Mgmt For For
1f. Election of Director: Harry M. Kraemer, Jr. Mgmt For For
1g. Election of Director: Gregory T. Lucier Mgmt For For
1h. Election of Director: Jonathan J. Mazelsky Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
1j. Election of Director: Janet S. Vergis Mgmt For For
1k. Election of Director: Dorothea Wenzel Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2023.
3. Approval, by non-binding vote, of the Company's Mgmt For For
executive compensation for 2022.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of holding the say-on-pay vote.
-------------------------------------------------------------------------------------------------------------------------
DESIGN THERAPEUTICS, INC. Agenda Number: 935829905
-------------------------------------------------------------------------------------------------------------------------
Security: 25056L103 Meeting Type: Annual
Ticker: DSGN Meeting Date: 31-May-2023
ISIN: US25056L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for three-year Mgmt For For
terms until the 2026 Annual Meeting: Simeon George,
M.D.
1.2 Election of Class II Director to serve for three-year Mgmt For For
terms until the 2026 Annual Meeting: Arsani William,
M.D.
1.3 Election of Class II Director to serve for three-year Mgmt For For
terms until the 2026 Annual Meeting: Deepa Prasad
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DESIGNER BRANDS INC. Agenda Number: 935851938
-------------------------------------------------------------------------------------------------------------------------
Security: 250565108 Meeting Type: Annual
Ticker: DBI Meeting Date: 15-Jun-2023
ISIN: US2505651081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Harvey L. Sonnenberg Mgmt For For
Allan J. Tanenbaum Mgmt Split 97% For 3% Withheld Split
Peter S. Cobb Mgmt Split 3% For 97% Withheld Split
Douglas M. Howe Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
the fiscal year ending February 3, 2024.
3. Advisory vote on the compensation paid to our named Mgmt Split 3% For 97% Against Split
executive officers in the fiscal year ended January
28, 2023.
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
the compensation of named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DESKTOP METAL, INC. Agenda Number: 935839021
-------------------------------------------------------------------------------------------------------------------------
Security: 25058X105 Meeting Type: Annual
Ticker: DM Meeting Date: 08-Jun-2023
ISIN: US25058X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class III Director: Ric Fulop Mgmt For For
1B. Election of Class III Director: Scott Dussault Mgmt For For
2. To ratify the appointment of Deloitte & Touche as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
-------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt For For
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt For For
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt For For
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt For For
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt For For
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr Split 94% For 6% Against Split
Special Shareholder Meeting Requirements.
-------------------------------------------------------------------------------------------------------------------------
DHI GROUP, INC. Agenda Number: 935796271
-------------------------------------------------------------------------------------------------------------------------
Security: 23331S100 Meeting Type: Annual
Ticker: DHX Meeting Date: 26-Apr-2023
ISIN: US23331S1006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Art Zeile Mgmt For For
1.2 Election of Director: Elizabeth Salomon Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. Advisory vote with respect to the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on the compensation of our named executive
officers.
5. Approval of the DHI Group, Inc. Amended and Restated Mgmt For For
2022 Omnibus Equity Award Plan.
-------------------------------------------------------------------------------------------------------------------------
DHT HOLDINGS, INC. Agenda Number: 935857233
-------------------------------------------------------------------------------------------------------------------------
Security: Y2065G121 Meeting Type: Annual
Ticker: DHT Meeting Date: 15-Jun-2023
ISIN: MHY2065G1219
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Class I Director for a term of three Mgmt For For
years: Jeremy Kramer
2. To ratify the selection of Ernst & Young as DHT's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 935795332
-------------------------------------------------------------------------------------------------------------------------
Security: 25271C201 Meeting Type: Annual
Ticker: DO Meeting Date: 10-May-2023
ISIN: US25271C2017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II director to serve until the 2026 Mgmt For For
Annual Meeting: Patrice Douglas
1.2 Election of Class II director to serve until the 2026 Mgmt For For
Annual Meeting: Neal P. Goldman
2. To hold an advisory vote on executive compensation. Mgmt For For
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent auditor for our company and its
subsidiaries for fiscal year 2023.
5. To approve amendments to our Certificate of Mgmt For For
Incorporation to declassify the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
-------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt For For
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073
-------------------------------------------------------------------------------------------------------------------------
Security: 252784301 Meeting Type: Annual
Ticker: DRH Meeting Date: 02-May-2023
ISIN: US2527843013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William W. McCarten Mgmt For For
1b. Election of Director: Mark W. Brugger Mgmt For For
1c. Election of Director: Timothy R. Chi Mgmt For For
1d. Election of Director: Michael A. Hartmeier Mgmt For For
1e. Election of Director: Kathleen A. Merrill Mgmt For For
1f. Election of Director: William J. Shaw Mgmt For For
1g. Election of Director: Bruce D. Wardinski Mgmt For For
1h. Election of Director: Tabassum S. Zalotrawala Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers, as
disclosed in the proxy statement.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditors for DiamondRock Hospitality
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DICE THERAPEUTICS INC. Agenda Number: 935845341
-------------------------------------------------------------------------------------------------------------------------
Security: 23345J104 Meeting Type: Annual
Ticker: DICE Meeting Date: 07-Jun-2023
ISIN: US23345J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jim Scopa Mgmt For For
Jake Simson, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval of an Amended and Restated Certificate of Mgmt For For
Incorporation to permit the exculpation of officers in
certain circumstances permitted under Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 935842282
-------------------------------------------------------------------------------------------------------------------------
Security: 253393102 Meeting Type: Annual
Ticker: DKS Meeting Date: 14-Jun-2023
ISIN: US2533931026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expires in 2024: Mark Mgmt For For
J. Barrenechea
1b. Election of Director for a term expires in 2024: Mgmt For For
Emanuel Chirico
1c. Election of Director for a term expires in 2024: Mgmt For For
William J. Colombo
1d. Election of Director for a term expires in 2024: Anne Mgmt For For
Fink
1e. Election of Director for a term expires in 2024: Larry Mgmt For For
Fitzgerald, Jr.
1f. Election of Director for a term expires in 2024: Mgmt For For
Lauren R. Hobart
1g. Election of Director for a term expires in 2024: Mgmt For For
Sandeep Mathrani
1h. Election of Director for a term expires in 2024: Mgmt For For
Desiree Ralls-Morrison
1i. Election of Director for a term expires in 2024: Mgmt Split 4% For 96% Withheld Split
Lawrence J. Schorr
1j. Election of Director for a term expires in 2024: Mgmt For For
Edward W. Stack
1k. Election of Director for a term expires in 2024: Larry Mgmt For For
D. Stone
2. Non-binding advisory vote to approve compensation of Mgmt For For
named executive officers for 2022, as disclosed in the
Company's 2023 proxy statement.
3. Non-binding advisory vote on whether an advisory vote Mgmt 1 Year For
on compensation of named executive officers should be
held every one, two, or three years.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
5. Approval of an amendment to the Company's Certificate Mgmt Split 4% For 96% Against Split
of Incorporation to adopt provisions allowing officer
exculpation under Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935782323
-------------------------------------------------------------------------------------------------------------------------
Security: 253651103 Meeting Type: Annual
Ticker: DBD Meeting Date: 27-Apr-2023
ISIN: US2536511031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Arthur F. Anton Mgmt For For
1.2 Election of Director: William A. Borden Mgmt For For
1.3 Election of Director: Marjorie L. Bowen Mgmt For For
1.4 Election of Director: Matthew Goldfarb Mgmt For For
1.5 Election of Director: Octavio Marquez Mgmt For For
1.6 Election of Director: Emanuel R. Pearlman Mgmt For For
1.7 Election of Director: Kent M. Stahl Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
the named executive officer compensation advisory
vote.
5. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to increase the
authorized common shares.
6. To approve an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to eliminate
supermajority voting requirements for matters
requiring shareholder approval under the Ohio Revised
Code.
-------------------------------------------------------------------------------------------------------------------------
DIGIMARC CORPORATION Agenda Number: 935795609
-------------------------------------------------------------------------------------------------------------------------
Security: 25381B101 Meeting Type: Annual
Ticker: DMRC Meeting Date: 10-May-2023
ISIN: US25381B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alicia Syrett Mgmt For For
Milena Alberti-Perez Mgmt For For
Sandeep Dadlani Mgmt For For
Kathleen (Katie) Kool Mgmt For For
Riley McCormack Mgmt For For
Andrew J. Walter Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Digimarc Corporation for the year ending December 31,
2023.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to our executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
5. To approve the amendments to the Digimarc Corporation Mgmt For For
2018 Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC. Agenda Number: 935827672
-------------------------------------------------------------------------------------------------------------------------
Security: 25401T603 Meeting Type: Annual
Ticker: DBRG Meeting Date: 11-May-2023
ISIN: US25401T6038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: James Keith Brown
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Nancy A. Curtin
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jeannie H. Diefenderfer
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jon A. Fosheim
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Marc C. Ganzi
1.6 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Gregory J. McCray
1.7 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Shaka Rasheed
1.8 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dale Anne Reiss
1.9 Election of Director to serve until the 2024 annual Mgmt For For
meeting: David M. Tolley
2. To approve, on a non-binding, advisory basis, named Mgmt For For
executive officer compensation.
3. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on named executive
officer compensation.
4. To consider and vote upon an amendment to our articles Mgmt For For
of amendment and restatement, as amended and
supplemented, to decrease the number of authorized
shares of common stock.
5. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935814687
-------------------------------------------------------------------------------------------------------------------------
Security: 25432X102 Meeting Type: Annual
Ticker: DCOM Meeting Date: 25-May-2023
ISIN: US25432X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Mahon Mgmt Split 80% For Split
Dennis A. Suskind Mgmt Split 80% For Split
Paul M. Aguggia Mgmt Split 80% For Split
Rosemarie Chen Mgmt Split 80% For Split
Michael P. Devine Mgmt Split 80% For Split
Marcia Z. Hefter Mgmt Split 80% For Split
Matthew A. Lindenbaum Mgmt Split 80% For Split
Albert E. McCoy, Jr. Mgmt Split 80% For Split
Raymond A. Nielsen Mgmt Split 80% For Split
Kevin M. O'Connor Mgmt Split 80% For Split
Joseph J. Perry Mgmt Split 80% For Split
Kevin Stein Mgmt Split 80% For Split
2. Ratification of the appointment of Crowe LLP as the Mgmt Split 80% For Split
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. Approval, by a non-binding advisory vote, of the Mgmt Split 80% For Split
compensation of the Company's Named Executive
Officers.
4. Approval, by a non-binding advisory vote, on the Mgmt Split 80% 1 Year Split
frequency of future advisory votes on the compensation
of the Company's Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935795863
-------------------------------------------------------------------------------------------------------------------------
Security: 254423106 Meeting Type: Annual
Ticker: DIN Meeting Date: 11-May-2023
ISIN: US2544231069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: Howard M. Berk
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Susan M. Collyns
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Richard J. Dahl
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Michael C. Hyter
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Caroline W. Nahas
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Douglas M. Pasquale
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: John W. Peyton
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Martha C. Poulter
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Arthur F. Starrs
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lilian C. Tomovich
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Corporation's independent auditor for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Corporation's named executive officers
4. Approval, on an advisory basis, of whether the Mgmt 1 Year For
advisory vote to approve the compensation of the
Corporation's named executive officers should be held
every one, two or three years.
5. Approval of an amendment to the Dine Brands Global, Mgmt For For
Inc. Certificate of Incorporation (the "Charter") to
eliminate the supermajority stockholder approval
requirement for amendments to specified bylaw
provisions.
6. Approval of an amendment to the Charter to provide for Mgmt Split 2% For 98% Against Split
the exculpation of officers as permitted by Delaware
law.
7. Stockholder proposal requesting that the Corporation Shr Against For
produce a report relating to our cage-free egg
commitment.
-------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935821745
-------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 23-May-2023
ISIN: US2545431015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For
1.2 Election of Director: Angie Chen Button Mgmt For For
1.3 Election of Director: Warren Chen Mgmt For For
1.4 Election of Director: Michael R. Giordano Mgmt For For
1.5 Election of Director: Keh-Shew Lu Mgmt For For
1.6 Election of Director: Peter M. Menard Mgmt For For
1.7 Election of Director: Christina Wen-Chi Sung Mgmt For For
2. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
3. Frequency of Advisory Vote on Executive Compensation. Mgmt 1 Year For
To consider an advisory vote on the frequency of the
stockholder advisory vote on executive compensation on
a three-, two- or one- year basis.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify appointment of Moss
Adams LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DIRTT ENVIRONMENTAL SOLUTIONS LTD. Agenda Number: 935833992
-------------------------------------------------------------------------------------------------------------------------
Security: 25490H106 Meeting Type: Annual
Ticker: DRTT Meeting Date: 30-May-2023
ISIN: CA25490H1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas Edwards Mgmt For For
1.2 Election of Director: Aron English Mgmt For For
1.3 Election of Director: Shaun Noll Mgmt For For
1.4 Election of Director: Scott Robinson Mgmt For For
1.5 Election of Director: Scott Ryan Mgmt For For
1.6 Election of Director: Ken Sanders Mgmt For For
1.7 Election of Director: Benjamin Urban Mgmt For For
2. To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023, at a
remuneration to be fixed by the directors of the
Company.
3. To approve the Company's Amended and Restated Long Mgmt Against Against
Term Incentive Plan and Common Shares reserved for
issuance thereunder.
4. To approve the issuance of Common Shares to 22NW Fund, Mgmt For For
LP and/or Aron English as reimbursement for legal fees
and other expenses incurred by 22NW Fund, LP and Aron
English in connection with the contested director
election at the Company's 2022 annual and special
meeting.
-------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935796322
-------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 11-May-2023
ISIN: US2547091080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Jeffrey S. Aronin Mgmt For For
1B Election of Directors: Mary K. Bush Mgmt For For
1C Election of Directors: Gregory C. Case Mgmt For For
1D Election of Directors: Candace H. Duncan Mgmt For For
1E Election of Directors: Joseph F. Eazor Mgmt For For
1F Election of Directors: Roger C. Hochschild Mgmt For For
1G Election of Directors: Thomas G. Maheras Mgmt For For
1H Election of Directors: John B. Owen Mgmt For For
1I Election of Directors: David L. Rawlinson II Mgmt For For
1J Election of Directors: Beverley A. Sibblies Mgmt For For
1K Election of Directors: Mark A. Thierer Mgmt For For
1L Election of Directors: Jennifer L. Wong Mgmt For For
2 Advisory vote to approve named executive officer Mgmt For For
compensation:
3 Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation:
4 To approve the Discover Financial Services 2023 Mgmt For For
Omnibus Incentive Plan:
5 To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm:
-------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935782917
-------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 28-Apr-2023
ISIN: US25470M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt Withheld Against
George R. Brokaw Mgmt Withheld Against
Stephen J. Bye Mgmt For For
W. Erik Carlson Mgmt For For
James DeFranco Mgmt For For
Cantey M. Ergen Mgmt For For
Charles W. Ergen Mgmt For For
Tom A. Ortolf Mgmt Withheld Against
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To amend and restate our Employee Stock Purchase Plan. Mgmt For For
4. To conduct a non-binding advisory vote on executive Mgmt Against Against
compensation.
5. To conduct a non-binding advisory vote on the Mgmt 1 Year Against
frequency of future non-binding advisory votes on
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DISTRIBUTION SOLUTIONS GROUP, INC. Agenda Number: 935813736
-------------------------------------------------------------------------------------------------------------------------
Security: 520776105 Meeting Type: Annual
Ticker: DSGR Meeting Date: 19-May-2023
ISIN: US5207761058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of director to serve one year: Andrew B. Mgmt Withheld Against
Albert
1.2 Election of director to serve one year: I. Steven Mgmt For For
Edelson
1.3 Election of director to serve one year: Lee S. Hillman Mgmt For For
1.4 Election of director to serve one year: J. Bryan King Mgmt For For
1.5 Election of director to serve one year: Mark F. Moon Mgmt For For
1.6 Election of director to serve one year: Bianca A. Mgmt For For
Rhodes
1.7 Election of director to serve one year: M. Bradley Mgmt For For
Wallace
1.8 Election of director to serve one year: Robert S. Mgmt For For
Zamarripa
2. Ratification of the Appointment of BDO USA, LLP Mgmt For For
3. To approve, on an advisory basis, of the compensation Mgmt For For
of our named executive officers (say-on-pay)
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
holding future advisory stockholder votes to approve
the compensation of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935846141
-------------------------------------------------------------------------------------------------------------------------
Security: 25525P107 Meeting Type: Annual
Ticker: DHC Meeting Date: 05-Jun-2023
ISIN: US25525P1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Independent Trustee: John L. Harrington Mgmt Split 24% For 76% Withheld Split
1b. Election of Independent Trustee: Lisa Harris Jones Mgmt For For
1c. Election of Independent Trustee: Daniel F. LePage Mgmt For For
1d. Election of Independent Trustee: David A. Pierce Mgmt For For
1e. Election of Independent Trustee: Jeffrey P. Somers Mgmt For For
1f. Election of Managing Trustee: Jennifer F. Francis Mgmt For For
1g. Election of Managing Trustee: Adam D. Portnoy Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
DMC GLOBAL INC. Agenda Number: 935798631
-------------------------------------------------------------------------------------------------------------------------
Security: 23291C103 Meeting Type: Annual
Ticker: BOOM Meeting Date: 10-May-2023
ISIN: US23291C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Aldous Mgmt For For
Richard P. Graff Mgmt For For
Robert A. Cohen Mgmt For For
Ruth I. Dreessen Mgmt For For
Michael A. Kelly Mgmt For For
Clifton Peter Rose Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on frequency of vote on executive Mgmt 1 Year For
compensation.
4. Approval of Amendment to Amended and Restated Mgmt For For
Certificate of Incorporation to allow officer
exculpation.
5. Ratification of appointment of Ernst & Young LLP as Mgmt For For
auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
-------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt For For
1b. Election of Director: Cheryl W. Grise Mgmt Against Against
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr Against For
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
-------------------------------------------------------------------------------------------------------------------------
DOMA HOLDINGS, INC. Agenda Number: 935840517
-------------------------------------------------------------------------------------------------------------------------
Security: 25703A104 Meeting Type: Annual
Ticker: DOMA Meeting Date: 08-Jun-2023
ISIN: US25703A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Summers Mgmt For For
Maxine Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Doma Holdings, Inc.'s independent registered
public accounting firm for 2023.
3. Approval of the proposal to amend Doma Holdings, Mgmt For For
Inc.'s (the "Company") amended and restated
certificate of incorporation to (i) effect a reverse
stock split of the Company's common stock at a ratio
in the range of 1-for-10 to 1-for-50, such ratio to be
determined by the board of directors, or a committee
of the board of directors, in its sole discretion and
included in a public announcement and (ii) reduce the
number of authorized shares of capital stock of the
Company by a corresponding proportion (the "Reverse
Stock Split Proposal").
-------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
-------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 25-Apr-2023
ISIN: US25754A2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2023 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of the Company.
4. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 935786458
-------------------------------------------------------------------------------------------------------------------------
Security: 257701201 Meeting Type: Annual
Ticker: DGICA Meeting Date: 20-Apr-2023
ISIN: US2577012014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin G. Burke Mgmt For For
Jack L. Hess Mgmt Withheld Against
David C. King Mgmt For For
Annette B. Szady Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of the stockholder Mgmt 1 Year Against
advisory votes on compensation of named executive
officers.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935809270
-------------------------------------------------------------------------------------------------------------------------
Security: 25787G100 Meeting Type: Annual
Ticker: DFIN Meeting Date: 17-May-2023
ISIN: US25787G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Luis A. Mgmt Split 47% For 53% Against Split
Aguilar
1.2 Election of Director for a one-year term: Richard L. Mgmt For For
Crandall
1.3 Election of Director for a one-year term: Charles D. Mgmt For For
Drucker
1.4 Election of Director for a one-year term: Juliet S. Mgmt For For
Ellis
1.5 Election of Director for a one-year term: Gary G. Mgmt For For
Greenfield
1.6 Election of Director for a one-year term: Jeffrey Mgmt For For
Jacobowitz
1.7 Election of Director for a one-year term: Daniel N. Mgmt For For
Leib
1.8 Election of Director for a one-year term: Lois M. Mgmt For For
Martin
1.9 Election of Director for a one-year term: Chandar Mgmt For For
Pattabhiram
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To approve, on an advisory basis, the Company's Mgmt 1 Year For
frequency of executive compensation vote.
4. To vote to ratify the appointment by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as the Company's
independent registered public accounting firm.
5. To approve the proposed Employee Stock Purchase Plan. Mgmt For For
6. To approve the proposed amendment of the Company's Mgmt Split 47% For 53% Against Split
Amended and Restated Certificate of Incorporation to
permit exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935852409
-------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 20-Jun-2023
ISIN: US25809K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt For For
1b. Election of Director: Alfred Lin Mgmt Against Against
1c. Election of Director: Stanley Tang Mgmt Against Against
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
-------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 01-Jun-2023
ISIN: US25862V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt For For
LUCY STAMELL DOBRIN Mgmt For For
TERI L. LIST Mgmt For For
2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DOUGLAS EMMETT, INC. Agenda Number: 935815920
-------------------------------------------------------------------------------------------------------------------------
Security: 25960P109 Meeting Type: Annual
Ticker: DEI Meeting Date: 24-May-2023
ISIN: US25960P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan A. Emmett Mgmt For For
Jordan L. Kaplan Mgmt For For
Kenneth M. Panzer Mgmt For For
Leslie E. Bider Mgmt Split 42% For 58% Withheld Split
Dorene C. Dominguez Mgmt Split 42% For 58% Withheld Split
Dr. David T. Feinberg Mgmt Split 42% For 58% Withheld Split
Ray C. Leonard Mgmt For For
Virginia A. McFerran Mgmt For For
Thomas E. O'Hern Mgmt For For
William E. Simon, Jr. Mgmt For For
Shirley Wang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, in a non-binding advisory vote, our Mgmt Split 1% For 40% Against 59% AbstainSplit
executive compensation.
4. To approve amendments to the Douglas Emmett Inc. 2016 Mgmt For For
Omnibus Stock Incentive Plan.
5. To express preferences, in a non-binding advisory Mgmt 1 Year For
vote, on the frequency of future stockholder advisory
votes to approve executive compensation.
6. SEIU Submitted Proposal on Lobbying Shr Split 60% Against 40% Abstain Split
-------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935788476
-------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 05-May-2023
ISIN: US2600031080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. L. DeHaas Mgmt For For
1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1c. Election of Director: K. C. Graham Mgmt For For
1d. Election of Director: M. F. Johnston Mgmt For For
1e. Election of Director: M. Manley Mgmt For For
1f. Election of Director: E. A. Spiegel Mgmt For For
1g. Election of Director: R. J. Tobin Mgmt For For
1h. Election of Director: S. M. Todd Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
5. To consider a shareholder proposal regarding the Shr Against For
approval of certain termination payments.
-------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
-------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 13-Apr-2023
ISIN: US2605571031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt For For
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Chairman Shr For Against
5. Stockholder Proposal - Single-Use Plastics Report Shr Against For
-------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935802389
-------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 16-May-2023
ISIN: US2620371045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Bird Mgmt For For
1.2 Election of Director: John V. Lovoi Mgmt For For
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DRIVEN BRANDS HOLDINGS INC. Agenda Number: 935794518
-------------------------------------------------------------------------------------------------------------------------
Security: 26210V102 Meeting Type: Annual
Ticker: DRVN Meeting Date: 08-May-2023
ISIN: US26210V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chadwick Hume Mgmt For For
Karen Stroup Mgmt For For
Peter Swinburn Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
DROPBOX, INC. Agenda Number: 935799467
-------------------------------------------------------------------------------------------------------------------------
Security: 26210C104 Meeting Type: Annual
Ticker: DBX Meeting Date: 18-May-2023
ISIN: US26210C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Sara Mathew Mgmt For For
Abhay Parasnis Mgmt For For
Karen Peacock Mgmt For For
Michael Seibel Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DT MIDSTREAM, INC. Agenda Number: 935786206
-------------------------------------------------------------------------------------------------------------------------
Security: 23345M107 Meeting Type: Annual
Ticker: DTM Meeting Date: 05-May-2023
ISIN: US23345M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter Tumminello Mgmt For For
Dwayne Wilson Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935784846
-------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 04-May-2023
ISIN: US2333311072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt For For
Charles G. McClure, Jr. Mgmt For For
Gail J. McGovern Mgmt For For
Mark A. Murray Mgmt For For
Gerardo Norcia Mgmt For For
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt For For
James H. Vandenberghe Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation
4. Provide a nonbinding vote on the frequency of advisory Mgmt 1 Year For
votes to approve executive compensation
5. Vote on a management proposal to amend our bylaws to Mgmt For For
allow shareholders with 15% outstanding company stock
in the aggregate (held at least one year) to call a
special meeting
6. Vote on a shareholder proposal to amend our bylaws to Shr Split 94% For 6% Against Split
allow shareholders with 10% outstanding company stock
in the aggregate to call a special meeting
7. Vote on a shareholder proposal to publish a lobbying Shr Split 94% For 6% Against Split
report
-------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935775378
-------------------------------------------------------------------------------------------------------------------------
Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 26-Apr-2023
ISIN: US2641471097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baldridge Mgmt For For
Stephen G. Oswald Mgmt For For
Samara A. Strycker Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory resolution on the frequency of future votes Mgmt 1 Year
on executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
DULUTH HOLDINGS INC. Agenda Number: 935820109
-------------------------------------------------------------------------------------------------------------------------
Security: 26443V101 Meeting Type: Annual
Ticker: DLTH Meeting Date: 25-May-2023
ISIN: US26443V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Stephen L. Schlecht Mgmt Withheld Against
1.2 Election of Director: Samuel M. Sato Mgmt For For
1.3 Election of Director: Francesca M. Edwardson Mgmt For For
1.4 Election of Director: David C. Finch Mgmt For For
1.5 Election of Director: Brett L. Paschke Mgmt For For
1.6 Election of Director: Susan J. Riley Mgmt For For
1.7 Election of Director: Ronald Robinson Mgmt For For
1.8 Election of Director: Scott K. Williams Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. The ratification of selection of KPMG LLP as the Mgmt For For
independent registered public accountants for Duluth
Holdings Inc. for the year ending January 28, 2024.
-------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314
-------------------------------------------------------------------------------------------------------------------------
Security: 26484T106 Meeting Type: Annual
Ticker: DNB Meeting Date: 15-Jun-2023
ISIN: US26484T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt Split 2% For 98% Withheld Split
Douglas K. Ammerman Mgmt For For
Chinh E. Chu Mgmt For For
William P. Foley, II Mgmt Split 2% For 98% Withheld Split
Thomas M. Hagerty Mgmt Split 2% For 98% Withheld Split
Anthony M. Jabbour Mgmt For For
Keith J. Jackson Mgmt For For
Richard N. Massey Mgmt Withheld Against
James A. Quella Mgmt For For
Ganesh B. Rao Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt Against Against
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
-------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthere I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr Split 94% For 6% Against Split
-------------------------------------------------------------------------------------------------------------------------
DXP ENTERPRISES, INC. Agenda Number: 935858689
-------------------------------------------------------------------------------------------------------------------------
Security: 233377407 Meeting Type: Annual
Ticker: DXPE Meeting Date: 16-Jun-2023
ISIN: US2333774071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David R. Little Mgmt For For
Kent Yee Mgmt For For
Joseph R. Mannes Mgmt For For
Timothy P. Halter Mgmt For For
David Patton Mgmt For For
Karen Hoffman Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt Split 12% For 88% Against Split
compensation of the named executive officers.
3. Approve the amendment of the DXP Enterprises, Inc. Mgmt Split 12% For 88% Against Split
2016 Omnibus Incentive Plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for DXP Enterprises, Inc. for the year ending December
31, 2023.
5. Approval of an Amended and Restated Certificate of Mgmt For For
Formation of DXP Enterprises, Inc. to permit amendment
of its Bylaws by the shareholders at special or annual
meetings and certain other immaterial technical
changes.
-------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935803418
-------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 25-May-2023
ISIN: US2674751019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For
1b. Election of Director: Laurie J. Thomsen Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for fiscal
2024.
4. To approve an Amendment & Restatement to the Dycom Mgmt Against Against
Industries, Inc. 2017 Non-Employee Directors Equity
Plan.
5. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
DYNE THERAPEUTICS, INC. Agenda Number: 935815653
-------------------------------------------------------------------------------------------------------------------------
Security: 26818M108 Meeting Type: Annual
Ticker: DYN Meeting Date: 24-May-2023
ISIN: US26818M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2026 annual meeting:
Joshua Brumm
1.2 Election of Class III Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2026 annual meeting:
David Lubner
1.3 Election of Class III Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2026 annual meeting:
Jason Rhodes
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DYNEX CAPITAL, INC. Agenda Number: 935809751
-------------------------------------------------------------------------------------------------------------------------
Security: 26817Q886 Meeting Type: Annual
Ticker: DX Meeting Date: 18-May-2023
ISIN: US26817Q8868
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Byron L. Boston Mgmt For For
1.2 Election of Director: Julia L. Coronado, Ph.D. Mgmt For For
1.3 Election of Director: Michael R. Hughes Mgmt For For
1.4 Election of Director: Joy D. Palmer Mgmt For For
1.5 Election of Director: Robert A. Salcetti Mgmt For For
1.6 Election of Director: David H. Stevens Mgmt For For
2. To approve, in an advisory and non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the accompanying Proxy Statement.
3. To vote, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the selection of BDO USA, LLP, independent Mgmt For For
certified public accountants, as auditors for the
Company for the 2023 fiscal year.
5. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the number of shares of
common stock authorized.
-------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 935809232
-------------------------------------------------------------------------------------------------------------------------
Security: 268948106 Meeting Type: Annual
Ticker: EGBN Meeting Date: 18-May-2023
ISIN: US2689481065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew D. Brockwell Mgmt For For
1.2 Election of Director: Steven J. Freidkin Mgmt For For
1.3 Election of Director: Theresa G. LaPlaca Mgmt For For
1.4 Election of Director: A. Leslie Ludwig Mgmt For For
1.5 Election of Director: Norman R. Pozez Mgmt For For
1.6 Election of Director: Kathy A. Raffa Mgmt For For
1.7 Election of Director: Susan G. Riel Mgmt For For
1.8 Election of Director: James A. Soltesz Mgmt For For
1.9 Election of Director: Benjamin M. Soto Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm to audit the consolidated financial statements of
the Company for the year ending December 31, 2023
3. To approve a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers
4. To approve a non-binding, advisory proposal Mgmt 1 Year For
establishing the frequency of advisory resolutions
approving the compensation of our named executive
officers
-------------------------------------------------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC. Agenda Number: 935852118
-------------------------------------------------------------------------------------------------------------------------
Security: Y2187A150 Meeting Type: Annual
Ticker: EGLE Meeting Date: 14-Jun-2023
ISIN: MHY2187A1507
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Leand, Jr. Mgmt For For
A. Kate Blankenship Mgmt For For
Randee E. Day Mgmt For For
Justin A. Knowles Mgmt For For
Bart Veldhuizen Mgmt For For
Gary Vogel Mgmt For For
Gary Weston Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the Company's fiscal year 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of named executive officers.
4. To recommend, on a non-binding basis, the frequency of Mgmt 1 Year For
future advisory votes on compensation of named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC Agenda Number: 935868123
-------------------------------------------------------------------------------------------------------------------------
Security: 27032D304 Meeting Type: Annual
Ticker: ESTE Meeting Date: 08-Jun-2023
ISIN: US27032D3044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frost W. Cochran Mgmt No vote
David S. Habachy Mgmt No vote
Brad A. Thielemann Mgmt No vote
Zachary G. Urban Mgmt No vote
2. Ratification of the appointment of Moss Adams LLP as Mgmt No vote
Earthstone's independent registered public accounting
firm for 2023.
3. To approve and adopt an amendment to Earthstone's Mgmt No vote
Third Amended and Restated Certificate of
Incorporation to provide for the exculpation of
Earthstone's officers.
-------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935816441
-------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 23-May-2023
ISIN: US27579R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Manuel P. Alvarez
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Molly Campbell
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Archana Deskus
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Serge Dumont
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Rudolph I. Estrada
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Paul H. Irving
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Sabrina Kay
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Jack C. Liu
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Dominic Ng
1j. Election of Director to serve until the next annual Mgmt For For
meeting: Lester M. Sussman
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 935821884
-------------------------------------------------------------------------------------------------------------------------
Security: 27616P103 Meeting Type: Annual
Ticker: DEA Meeting Date: 02-May-2023
ISIN: US27616P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darrell W. Crate Mgmt For For
1.2 Election of Director: William C. Trimble, III Mgmt For For
1.3 Election of Director: Michael P. Ibe Mgmt For For
1.4 Election of Director: William H. Binnie Mgmt For For
1.5 Election of Director: Cynthia A. Fisher Mgmt Split 35% For 65% Against Split
1.6 Election of Director: Scott D. Freeman Mgmt For For
1.7 Election of Director: Emil W. Henry, Jr. Mgmt For For
1.8 Election of Director: Tara S. Innes Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EASTERN BANKSHARES, INC. Agenda Number: 935799809
-------------------------------------------------------------------------------------------------------------------------
Security: 27627N105 Meeting Type: Annual
Ticker: EBC Meeting Date: 15-May-2023
ISIN: US27627N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring in Mgmt For For
2026: Luis A. Borgen
1.2 Election of Director for a three-year term expiring in Mgmt For For
2026: Diane S. Hessan
1.3 Election of Director for a three-year term expiring in Mgmt For For
2026: Robert F. Rivers
1.4 Election of Director for a three-year term expiring in Mgmt For For
2026: Paul D. Spiess
2. To approve, in an advisory vote, the compensation paid Mgmt For For
to the Company's named executive officers
3. To ratify the appointment of Ernst & Young LLP by the Mgmt For For
Audit Committee of the Board of Directors as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935817330
-------------------------------------------------------------------------------------------------------------------------
Security: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 25-May-2023
ISIN: US2772761019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders: D. Pike
Aloian
1b. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders: H. Eric
Bolton, Jr.
1c. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders: Donald
F. Colleran
1d. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders: David
M. Fields
1e. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders:
Marshall A. Loeb
1f. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders: Mary E.
McCormick
1g. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders:
Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
as described in the Company's definitive proxy
statement.
4. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the Company's
Named Executive Officer compensation.
5. To approve the 2023 Equity Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 935789199
-------------------------------------------------------------------------------------------------------------------------
Security: 277432100 Meeting Type: Annual
Ticker: EMN Meeting Date: 04-May-2023
ISIN: US2774321002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: HUMBERTO P. ALFONSO Mgmt Split 6% For 94% Against Split
1b. Election of Director: BRETT D. BEGEMANN Mgmt For For
1c. Election of Director: ERIC L. BUTLER Mgmt For For
1d. Election of Director: MARK J. COSTA Mgmt For For
1e. Election of Director: EDWARD L. DOHENY II Mgmt For For
1f. Election of Director: LINNIE M. HAYNESWORTH Mgmt For For
1g. Election of Director: JULIE F. HOLDER Mgmt For For
1h. Election of Director: RENEE J. HORNBAKER Mgmt For For
1i. Election of Director: KIM ANN MINK Mgmt For For
1j. Election of Director: JAMES J. O'BRIEN Mgmt For For
1k. Election of Director: DAVID W. RAISBECK Mgmt For For
1l. Election of Director: CHARLES K. STEVENS III Mgmt For For
2. Ratify Appointment of PricewaterhouseCoopers LLP as Mgmt For For
Independent Registered Public Accounting Firm
3. Advisory Approval of Executive Compensation as Mgmt For For
Disclosed in Proxy Statement
4. Advisory Vote on Frequency of Advisory Approval of Mgmt 1 Year For
Executive Compensation
5. Advisory Vote on Stockholder Proposal Regarding an Shr Split 94% For 6% Against Split
Independent Board Chair
-------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 935804509
-------------------------------------------------------------------------------------------------------------------------
Security: 277461406 Meeting Type: Annual
Ticker: KODK Meeting Date: 17-May-2023
ISIN: US2774614067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James V. Continenza Mgmt For For
1.2 Election of Director: B. Thomas Golisano Mgmt Against Against
1.3 Election of Director: Philippe D. Katz Mgmt Against Against
1.4 Election of Director: Kathleen B. Lynch Mgmt For For
1.5 Election of Director: Jason New Mgmt Against Against
1.6 Election of Director: Darren L. Richman Mgmt For For
1.7 Election of Director: Michael E. Sileck, Jr. Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
3. Ratification of the Audit and Finance Committee's Mgmt For For
Selection of Ernst & Young LLP as our Independent
Registered Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
-------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2023
ISIN: IE00B8KQN827
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt For For
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
executive compensation votes.
5. Approving a proposal to grant the Board authority to Mgmt For For
issue shares.
6. Approving a proposal to grant the Board authority to Mgmt Against Against
opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
-------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
-------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt Split 55% For 45% Against Split
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt Split 50% For 50% Against Split
7. Special Shareholder Meeting, if properly presented. Shr Split 96% For 4% Against Split
-------------------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION Agenda Number: 935780759
-------------------------------------------------------------------------------------------------------------------------
Security: 278768106 Meeting Type: Annual
Ticker: SATS Meeting Date: 27-Apr-2023
ISIN: US2787681061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Stanton Dodge Mgmt For For
Michael T. Dugan Mgmt For For
Charles W. Ergen Mgmt For For
Lisa W. Hershman Mgmt For For
Pradman P. Kaul Mgmt For For
C. Michael Schroeder Mgmt Withheld Against
Jeffrey R. Tarr Mgmt Withheld Against
William D. Wade Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as EchoStar Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
presented in the proxy statement.
4. To vote, on a non-binding advisory basis, whether a Mgmt 1 Year Against
non-binding advisory vote on the compensation of our
named executive officers should be held every one, two
or three years.
-------------------------------------------------------------------------------------------------------------------------
ECOVYST INC. Agenda Number: 935840074
-------------------------------------------------------------------------------------------------------------------------
Security: 27923Q109 Meeting Type: Annual
Ticker: ECVT Meeting Date: 10-May-2023
ISIN: US27923Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt J. Bitting Mgmt For For
David A. Bradley Mgmt For For
Kevin M. Fogarty Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by Ecovyst Inc. to its named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Ecovyst Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EDGEWISE THERAPEUTICS INC Agenda Number: 935848448
-------------------------------------------------------------------------------------------------------------------------
Security: 28036F105 Meeting Type: Annual
Ticker: EWTX Meeting Date: 09-Jun-2023
ISIN: US28036F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laura Brege Mgmt Withheld Against
Badreddin Edris, Ph.D. Mgmt Withheld Against
Jonathan Root, M.D. Mgmt Withheld Against
2. Ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935776635
-------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 27-Apr-2023
ISIN: US2810201077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt For For
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Marcy L. Reed Mgmt For For
1h. Election of Director: Carey A. Smith Mgmt For For
1i. Election of Director: Linda G. Stuntz Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt For For
1k. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Say-on-Pay Vote Frequency Mgmt 1 Year For
4. Advisory Vote to Approve Executive Compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
EDITAS MEDICINE, INC. Agenda Number: 935825882
-------------------------------------------------------------------------------------------------------------------------
Security: 28106W103 Meeting Type: Annual
Ticker: EDIT Meeting Date: 01-Jun-2023
ISIN: US28106W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bernadette Connaughton Mgmt For For
Elliott Levy, M.D. Mgmt For For
Akshay Vaishnaw, M.D. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EHEALTH, INC. Agenda Number: 935848284
-------------------------------------------------------------------------------------------------------------------------
Security: 28238P109 Meeting Type: Annual
Ticker: EHTH Meeting Date: 14-Jun-2023
ISIN: US28238P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrea C. Brimmer Mgmt For For
Beth A. Brooke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of eHealth, Inc. for the fiscal year ending December
31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Named Executive Officers of eHealth, Inc.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future votes on the compensation of the Named
Executive Officers of eHealth, Inc.
-------------------------------------------------------------------------------------------------------------------------
EIGER BIOPHARMACEUTICALS,INC Agenda Number: 935846595
-------------------------------------------------------------------------------------------------------------------------
Security: 28249U105 Meeting Type: Annual
Ticker: EIGR Meeting Date: 15-Jun-2023
ISIN: US28249U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey S. Glenn MD PhD Mgmt For For
Evan Loh, M.D. Mgmt Withheld Against
Amit K. Sachdev, J.D. Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Company's named executive officers.
3. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC. Agenda Number: 935837572
-------------------------------------------------------------------------------------------------------------------------
Security: 268603107 Meeting Type: Annual
Ticker: LOCO Meeting Date: 06-Jun-2023
ISIN: US2686031079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel N. Borgese Mgmt For For
Laurance Roberts Mgmt For For
Mark Buller Mgmt For For
John M. Roth Mgmt For For
2. Ratification of the Appointment of BDO USA, LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
3. Approval, on an Advisory (Non-Binding) Basis, of the Mgmt For For
Compensation of our Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935803420
-------------------------------------------------------------------------------------------------------------------------
Security: 28414H103 Meeting Type: Annual
Ticker: ELAN Meeting Date: 18-May-2023
ISIN: US28414H1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Harrington Mgmt For For
1b. Election of Director: R. David Hoover Mgmt For For
1c. Election of Director: Deborah T. Kochevar Mgmt For For
1d. Election of Director: Kirk P. McDonald Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
3. Advisory vote on the approval of executive Mgmt For For
compensation.
4. Approval of the Amended and Restated Elanco Animal Mgmt For For
Health Incorporated Employee Stock Purchase Plan.
5. Approval of the Amended and Restated 2018 Elanco Mgmt For For
Animal Health Incorporated Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 716898272
-------------------------------------------------------------------------------------------------------------------------
Security: 286181201 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: CA2861812014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For
1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For
1.3 ELECTION OF DIRECTOR: LAURA DOTTORI-ATTANASIO Mgmt For For
1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For
1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For
1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For
1.8 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: ARIELLE MELOUL-WECHSLER Mgmt For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For
OF THE CORPORATION, FOR THE ENSUING YEAR AND
AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, A Mgmt For For
NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE
CORPORATION'S MANAGEMENT INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF ITS 2023 ANNUAL MEETING
-------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935831532
-------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 06-Jun-2023
ISIN: US28618M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sir Martin E. Franklin Mgmt For For
1b. Election of Director: Benjamin Gliklich Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt For For
1d. Election of Director: Elyse Napoli Filon Mgmt For For
1e. Election of Director: Christopher T. Fraser Mgmt Split 95% For 5% Against Split
1f. Election of Director: Michael F. Goss Mgmt For For
1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1h. Election of Director: E. Stanley O'Neal Mgmt For For
2. Advisory vote to approve the Company's 2022 executive Mgmt Against Against
compensation
3. Approval of the Company's 2024 Employee stock Purchase Mgmt For For
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
ELLINGTON FINANCIAL INC. Agenda Number: 935797615
-------------------------------------------------------------------------------------------------------------------------
Security: 28852N109 Meeting Type: Annual
Ticker: EFC Meeting Date: 16-May-2023
ISIN: US28852N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Dannhauser Mgmt For For
Lisa Mumford Mgmt For For
Laurence E. Penn Mgmt For For
Edward Resendez Mgmt For For
Ronald I. Simon, Ph.D. Mgmt For For
2. The approval of an amendment to our Certificate of Mgmt For For
Incorporation to increase the total authorized number
of shares of common stock for issuance from
100,000,000 to 200,000,000 shares with a corresponding
increase in the total authorized number of shares from
200,000,000 to 300,000,000.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of the named executive officers.
4. The approval, on an advisory basis, of the frequency Mgmt 1 Year For
of a stockholder vote to approve the compensation of
our named executive officers.
5. The ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ELME COMMUNITIES Agenda Number: 935821428
-------------------------------------------------------------------------------------------------------------------------
Security: 939653101 Meeting Type: Annual
Ticker: ELME Meeting Date: 25-May-2023
ISIN: US9396531017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jennifer S. Banner Mgmt For For
1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.3 Election of Trustee: Ellen M. Goitia Mgmt For For
1.4 Election of Trustee: Paul T. McDermott Mgmt For For
1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.6 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt For For
2. To consider and vote on a non-binding, advisory basis Mgmt For For
upon the compensation of the named executive officers
(say-on-pay)
3. To consider and vote on a non-binding, advisory basis Mgmt 1 Year For
on the frequency of holding the advisory vote on named
executive officer compensation
4. To consider and vote upon ratification of the Mgmt For For
appointment of Ernst & Young LLP as our independent
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935842888
-------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 08-Jun-2023
ISIN: US29084Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: Anthony J. Guzzi Mgmt For For
1c. Election of Director: Ronald L. Johnson Mgmt For For
1d. Election of Director: Carol P. Lowe Mgmt For For
1e. Election of Director: M. Kevin McEvoy Mgmt For For
1f. Election of Director: William P. Reid Mgmt For For
1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1h. Election of Director: Robin Walker-Lee Mgmt For For
1i. Election of Director: Rebecca A. Weyenberg Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt For For
executive compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
non-binding advisory vote on executive compensation.
4. Approval of an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation regarding the size of the
Board of Directors.
5. Approval of an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to reflect Delaware law
provisions allowing officer exculpation.
6. Approval of an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to select an exclusive
forum for certain claims.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2023.
8. Stockholder proposal regarding an independent board Shr For Against
chairperson.
-------------------------------------------------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC. Agenda Number: 935821086
-------------------------------------------------------------------------------------------------------------------------
Security: 29089Q105 Meeting Type: Annual
Ticker: EBS Meeting Date: 25-May-2023
ISIN: US29089Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of class II Director for a term expiring at Mgmt For For
2026 Annual Meeting of Stockholders: Sujata Dayal
1b. Election of class II Director for a term expiring at Mgmt For For
2026 Annual Meeting of Stockholders: Zsolt Harsanyi,
Ph.D.
1c. Election of class II Director for a term expiring at Mgmt For For
2026 Annual Meeting of Stockholders: Louis W.
Sullivan, M.D.
2. To ratify the appointment by the audit and finance Mgmt For For
committee of Ernst & Young LLP as our Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2023.
3. To hold, on an advisory basis, a vote to approve the Mgmt For For
2022 compensation of our named executive officers.
4. To hold, on an advisory basis, a vote on the frequency Mgmt 1 Year For
of future advisory votes on the compensation of our
named executive officers.
5. To approve an amendment to our stock incentive plan. Mgmt For For
6. To approve an amendment to our employee stock purchase Mgmt For For
plan.
-------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738
-------------------------------------------------------------------------------------------------------------------------
Security: 292104106 Meeting Type: Annual
Ticker: ESRT Meeting Date: 11-May-2023
ISIN: US2921041065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
Thomas J. DeRosa Mgmt For For
Steven J. Gilbert Mgmt For For
S. Michael Giliberto Mgmt For For
Patricia S. Han Mgmt For For
Grant H. Hill Mgmt For For
R. Paige Hood Mgmt For For
James D. Robinson IV Mgmt Split 4% For 96% Withheld Split
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165
-------------------------------------------------------------------------------------------------------------------------
Security: 292218104 Meeting Type: Annual
Ticker: EIG Meeting Date: 25-May-2023
ISIN: US2922181043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Katherine H. Antonello Mgmt For For
1.2 Election of Director: Joao "John" M. de Figueiredo Mgmt For For
1.3 Election of Director: Prasanna G. Dhore Mgmt For For
1.4 Election of Director: Barbara A. Higgins Mgmt For For
1.5 Election of Director: James R. Kroner Mgmt For For
1.6 Election of Director: Michael J. McColgan Mgmt For For
1.7 Election of Director: Michael J. McSally Mgmt For For
1.8 Election of Director: Jeanne L. Mockard Mgmt For For
1.9 Election of Director: Alejandro "Alex" Perez-Tenessa Mgmt For For
2. To approve, on a non-binding basis, the Company's Mgmt For For
executive compensation.
3. To vote, on a non-binding basis, on the frequency of Mgmt 1 Year For
future advisory votes to approve the Company's
executive compensation.
4. Ratification of the appointment of the Company's Mgmt For For
independent accounting firm, Ernst & Young LLP, for
2023.
-------------------------------------------------------------------------------------------------------------------------
ENACT HOLDINGS, INC. Agenda Number: 935789163
-------------------------------------------------------------------------------------------------------------------------
Security: 29249E109 Meeting Type: Annual
Ticker: ACT Meeting Date: 12-May-2023
ISIN: US29249E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominic J. Addesso Mgmt For For
Michael A. Bless Mgmt For For
John D. Fisk Mgmt For For
Rohit Gupta Mgmt For For
Sheila Hooda Mgmt For For
Thomas J. McInerney Mgmt Split 36% For 64% Withheld Split
Robert P. Restrepo, Jr. Mgmt For For
Debra W. Still Mgmt For For
Westley V. Thompson Mgmt For For
Jerome T. Upton Mgmt For For
Anne G. Waleski Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ENANTA PHARMACEUTICALS, INC. Agenda Number: 935758788
-------------------------------------------------------------------------------------------------------------------------
Security: 29251M106 Meeting Type: Annual
Ticker: ENTA Meeting Date: 02-Mar-2023
ISIN: US29251M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Bruce L.A. Carter, Ph.D.
1.2 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Jay R. Luly, Ph.D.
2. To approve an amendment to our 2019 Equity Incentive Mgmt For For
Plan.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers, as disclosed in
the proxy statement.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Enanta's independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935812291
-------------------------------------------------------------------------------------------------------------------------
Security: 29261A100 Meeting Type: Annual
Ticker: EHC Meeting Date: 04-May-2023
ISIN: US29261A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Greg D. Carmichael
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: John W. Chidsey
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Donald L. Correll
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Joan E. Herman
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Leslye G. Katz
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Patricia A. Maryland
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Kevin J. O'Connor
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Christopher R. Reidy
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nancy M. Schlichting
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mark J. Tarr
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Terrance Williams
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
3. An advisory vote to approve executive compensation. Mgmt For For
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve, on an advisory basis, the
named executive officers compensation.
-------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 935849731
-------------------------------------------------------------------------------------------------------------------------
Security: 292554102 Meeting Type: Annual
Ticker: ECPG Meeting Date: 09-Jun-2023
ISIN: US2925541029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael P. Monaco Mgmt For For
1b. Election of Director: William C. Goings Mgmt For For
1c. Election of Director: Ashwini (Ash) Gupta Mgmt For For
1d. Election of Director: Wendy G. Hannam Mgmt For For
1e. Election of Director: Jeffrey A. Hilzinger Mgmt For For
1f. Election of Director: Angela A. Knight Mgmt For For
1g. Election of Director: Laura Newman Olle Mgmt For For
1h. Election of Director: Richard P. Stovsky Mgmt For For
1i. Election of Director: Ashish Masih Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935795368
-------------------------------------------------------------------------------------------------------------------------
Security: 292562105 Meeting Type: Annual
Ticker: WIRE Meeting Date: 02-May-2023
ISIN: US2925621052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Jones Mgmt For For
Gina A. Norris Mgmt For For
William R. Thomas Mgmt For For
W. Kelvin Walker Mgmt For For
Scott D. Weaver Mgmt For For
John H. Wilson Mgmt For For
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt Against Against
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENERGY FUELS INC. Agenda Number: 935819954
-------------------------------------------------------------------------------------------------------------------------
Security: 292671708 Meeting Type: Annual
Ticker: UUUU Meeting Date: 25-May-2023
ISIN: CA2926717083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Birks Bovaird Mgmt For For
1b. Election of Director: Mark S. Chalmers Mgmt For For
1c. Election of Director: Benjamin Eshleman III Mgmt For For
1d. Election of Director: Ivy V. Estabrooke Mgmt For For
1e. Election of Director: Barbara A. Filas Mgmt For For
1f. Election of Director: Bruce D. Hansen Mgmt For For
1g. Election of Director: Jaqueline Herrera Mgmt For For
1h. Election of Director: Dennis L. Higgs Mgmt For For
1i. Election of Director: Robert W. Kirkwood Mgmt For For
1j. Election of Director: Alexander G. Morrison Mgmt For For
2. Appointment of Auditors: Appointment of KPMG LLP of Mgmt For For
Denver, Colorado, an independent registered public
accounting firm, as the auditors of the Company for
2023, and to authorize the directors to fix the
remuneration of the auditors, as set out on page 15 of
the Proxy Statement.
3. Say-on-Pay Advisory Vote: Vote on a non-binding, Mgmt For For
advisory proposal to approve the Company's named
executive officer compensation through an advisory
resolution, commonly referred to as a "Say-on-Pay"
vote, as set out on pages 15-16 of the Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
ENETI INC. Agenda Number: 935834639
-------------------------------------------------------------------------------------------------------------------------
Security: Y2294C107 Meeting Type: Annual
Ticker: NETI Meeting Date: 30-May-2023
ISIN: MHY2294C1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emanuele Lauro Mgmt For For
1B. Election of Director: Roberto Giorgi Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
Audit as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENHABIT, INC. Agenda Number: 935871536
-------------------------------------------------------------------------------------------------------------------------
Security: 29332G102 Meeting Type: Annual
Ticker: EHAB Meeting Date: 28-Jun-2023
ISIN: US29332G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Jeffrey W. Bolton
1b. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Tina L. Brown-Stevenson
1c. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Yvonne M. Curl
1d. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Charles M. Elson
1e. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Leo I. Higdon, Jr.
1f. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Erin P. Hoeflinger
1g. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Barbara A. Jacobsmeyer
1h. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Susan A. LaMonica
1i. Election of Director to serve until our 2024 annual Mgmt For For
meeting: John E. Maupin, Jr.
1j. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Stuart M. McGuigan
1k. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Gregory S. Rush
1l. Election of Director to serve until our 2024 annual Mgmt For For
meeting: Barry P. Schochet
1m. Election of Director to serve until our 2024 annual Mgmt For For
meeting: L. Edward Shaw, Jr.
2. To ratify the appointment by Enhabit's Audit Committee Mgmt For For
of PricewaterhouseCoopers LLP as Enhabit's independent
registered public accounting firm for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Enhabit's named executive officers for 2022.
4. To vote, on an advisory basis, as to whether the above Mgmt 1 Year For
"say-on- pay" advisory vote should occur every one,
two, or three years.
-------------------------------------------------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC. Agenda Number: 935792780
-------------------------------------------------------------------------------------------------------------------------
Security: 29357K103 Meeting Type: Annual
Ticker: ENVA Meeting Date: 10-May-2023
ISIN: US29357K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2024): Ellen Mgmt For For
Carnahan
1b. Election of Director (term expires 2024): Daniel R. Mgmt For For
Feehan
1c. Election of Director (term expires 2024): David Fisher Mgmt For For
1d. Election of Director (term expires 2024): William M. Mgmt For For
Goodyear
1e. Election of Director (term expires 2024): James A. Mgmt For For
Gray
1f. Election of Director (term expires 2024): Gregg A. Mgmt For For
Kaplan
1g. Election of Director (term expires 2024): Mark P. Mgmt For For
McGowan
1h. Election of Director (term expires 2024): Linda Mgmt For For
Johnson Rice
1i. Election of Director (term expires 2024): Mark A. Mgmt For For
Tebbe
2. A non-binding advisory vote to approve the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the Company's fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENOVIS CORPORATION Agenda Number: 935801781
-------------------------------------------------------------------------------------------------------------------------
Security: 194014502 Meeting Type: Annual
Ticker: ENOV Meeting Date: 16-May-2023
ISIN: US1940145022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew L. Trerotola Mgmt For For
1b. Election of Director: Barbara W. Bodem Mgmt For For
1c. Election of Director: Liam J. Kelly Mgmt For For
1d. Election of Director: Angela S. Lalor Mgmt For For
1e. Election of Director: Philip A. Okala Mgmt For For
1f. Election of Director: Christine Ortiz Mgmt For For
1g. Election of Director: A. Clayton Perfall Mgmt For For
1h. Election of Director: Brady Shirley Mgmt For For
1i. Election of Director: Rajiv Vinnakota Mgmt For For
1j. Election of Director: Sharon Wienbar Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our named
executive officers.
5. To approve the Enovis Corporation 2023 Non-Qualified Mgmt For For
Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935792223
-------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 28-Apr-2023
ISIN: US29355X1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Vaillancourt Mgmt For For
William Abbey Mgmt For For
Thomas M. Botts Mgmt For For
Felix M. Brueck Mgmt For For
Adele M. Gulfo Mgmt For For
David L. Hauser Mgmt For For
John Humphrey Mgmt For For
Ronald C. Keating Mgmt For For
Judith A. Reinsdorf Mgmt For For
Kees van der Graaf Mgmt For For
2. On an advisory basis, to approve the compensation to Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. On an advisory basis, whether future advisory votes to Mgmt 1 Year For
approve executive compensation should be held every.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935829486
-------------------------------------------------------------------------------------------------------------------------
Security: G3075P101 Meeting Type: Annual
Ticker: ESGR Meeting Date: 01-Jun-2023
ISIN: BMG3075P1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Robert J. Campbell
1b. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: B. Frederick Becker
1c. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Sharon A. Beesley
1d. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: James D. Carey
1e. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Susan L. Cross
1f. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Hans-Peter Gerhardt
1g. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Orla Gregory
1h. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Myron Hendry
1i. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Paul J. O'Shea
1j. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Hitesh Patel
1k. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Dominic Silvester
1l. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Poul A. Winslow
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023 and to authorize the Board of Directors,
acting through the Audit Committee, to approve the
fees for the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
-------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 26-Apr-2023
ISIN: US29362U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt For For
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt For For
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt For For
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Frequency of future advisory votes on Executive Mgmt 1 Year For
compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935786232
-------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 05-May-2023
ISIN: US29364G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina F. Adams Mgmt For For
1b. Election of Director: John H. Black Mgmt For For
1c. Election of Director: John R. Burbank Mgmt For For
1d. Election of Director: Patrick J. Condon Mgmt For For
1e. Election of Director: Kirkland H. Donald Mgmt For For
1f. Election of Director: Brian W. Ellis Mgmt For For
1g. Election of Director: Philip L. Frederickson Mgmt For For
1h. Election of Director: M. Elise Hyland Mgmt For For
1i. Election of Director: Stuart L. Levenick Mgmt For For
1j. Election of Director: Blanche L. Lincoln Mgmt For For
1k. Election of Director: Andrew S. Marsh Mgmt For For
1l. Election of Director: Karen A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Entergy's Independent Registered Public
Accountants for 2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
5. Approval of an Amendment to the 2019 Entergy Mgmt For For
Corporation Omnibus Incentive Plan.
6. Approval of an Amendment to Entergy Corporation's Mgmt For For
Restated Certificate of Incorporation to Include
Exculpation of Officers.
-------------------------------------------------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC. Agenda Number: 935809042
-------------------------------------------------------------------------------------------------------------------------
Security: 293668109 Meeting Type: Annual
Ticker: EBTC Meeting Date: 02-May-2023
ISIN: US2936681095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2026 annual meeting: John R. Clementi
1.2 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2026 annual meeting: Carole A. Cowan
1.3 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2026 annual meeting: Normand E.
Deschene
1.4 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2026 annual meeting: John A. Koutsos
1.5 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2026 annual meeting: Joseph C. Lerner
1.6 Election of Director to serve for a three-year term Mgmt For For
expiring at the 2026 annual meeting: Richard W. Main
1.7 Election of Director to serve for a three-year term Mgmt Withheld Against
expiring at the 2026 annual meeting: Anita R. Worden
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers, (the "Say
on Pay Proposal").
3. Ratification of the Audit Committee's appointment of Mgmt For For
RSM US LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935794164
-------------------------------------------------------------------------------------------------------------------------
Security: 293712105 Meeting Type: Annual
Ticker: EFSC Meeting Date: 10-May-2023
ISIN: US2937121059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lyne B. Andrich Mgmt For For
Michael A. DeCola Mgmt For For
Robert E. Guest, Jr. Mgmt For For
James M. Havel Mgmt For For
Michael R. Holmes Mgmt For For
Nevada A. Kent, IV Mgmt For For
James B. Lally Mgmt For For
Marcela Manjarrez Mgmt For For
Stephen P. Marsh Mgmt For For
Daniel A. Rodrigues Mgmt For For
Richard M. Sanborn Mgmt For For
Eloise E. Schmitz Mgmt For For
Sandra A. Van Trease Mgmt For For
Lina A. Young Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
4. Approval of an amendment to the Enterprise Financial Mgmt For For
Services Corp Amended and Restated 2018 Stock
Incentive Plan to increase the number of shares
available for award.
5. Approval of an amendment to the Enterprise Financial Mgmt For For
Services Corp Stock Plan for Non-Management Directors
to increase the number of shares available for award.
-------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935868185
-------------------------------------------------------------------------------------------------------------------------
Security: 29382R107 Meeting Type: Annual
Ticker: EVC Meeting Date: 08-Jun-2023
ISIN: US29382R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul Anton Zevnik Mgmt For For
Gilbert R. Vasquez Mgmt For For
Juan S. von Wuthenau Mgmt For For
Martha Elena Diaz Mgmt For For
Fehmi Zeko Mgmt For For
Thomas Strickler Mgmt For For
DIR NOT UP FOR ELECTION Mgmt Withheld Against
2. To approve the amendment and restatement of the Mgmt For For
Company's certificate of incorporation.
3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of the Company's named executive
officers.
5. To approve, on an advisory non-binding basis, the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
6. To elect Brad Bender to the Company's Board of Mgmt For For
Directors to serve for a term ending at the 2024
Annual Meeting of Stockholders and until a successor
is duly elected and qualified.
-------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737
-------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 23-May-2023
ISIN: US29415F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Barbara Hulit Mgmt For For
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt Split 35% For 65% Withheld Split
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ENVIVA INC. Agenda Number: 935857221
-------------------------------------------------------------------------------------------------------------------------
Security: 29415B103 Meeting Type: Annual
Ticker: EVA Meeting Date: 15-Jun-2023
ISIN: US29415B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Meth Mgmt For For
John K. Keppler Mgmt For For
Ralph Alexander Mgmt For For
John C. Bumgarner, Jr. Mgmt For For
Martin N. Davidson Mgmt For For
Jim H. Derryberry Mgmt For For
Gerrit L. Lansing, Jr. Mgmt For For
Pierre F. Lapeyre, Jr. Mgmt For For
David M. Leuschen Mgmt For For
Jeffrey W. Ubben Mgmt For For
Gary L. Whitlock Mgmt For For
Janet S. Wong Mgmt For For
Eva T. Zlotnicka Mgmt For For
2. The approval of an amendment to the Company's Mgmt Against Against
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
3. The approval of, on an advisory (non-binding) basis, Mgmt 1 Year For
the frequency of future advisory votes to approve
compensation of our Named Executive Officers.
4. The approval of, on an advisory (non-binding) basis, Mgmt Against Against
the compensation of the Company's Named Executive
Officers.
5. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm.
6. The approval of the issuance of shares of the Mgmt For For
Company's common stock, par value $0.001 per share,
upon the conversion of the Company's Series A
Preferred Stock, par value $0.001 per share.
-------------------------------------------------------------------------------------------------------------------------
EPR PROPERTIES Agenda Number: 935817467
-------------------------------------------------------------------------------------------------------------------------
Security: 26884U109 Meeting Type: Annual
Ticker: EPR Meeting Date: 24-May-2023
ISIN: US26884U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Peter C. Brown Mgmt For For
1.2 Election of Trustee: John P. Case III Mgmt For For
1.3 Election of Trustee: James B. Connor Mgmt For For
1.4 Election of Trustee: Virginia E. Shanks Mgmt For For
1.5 Election of Trustee: Gregory K. Silvers Mgmt For For
1.6 Election of Trustee: Robin P. Sterneck Mgmt Split 4% For 96% Against Split
1.7 Election of Trustee: Lisa G. Trimberger Mgmt For For
1.8 Election of Trustee: Caixia Y. Ziegler Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in these proxy materials.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
4. To approve, on a non-binding advisory basis, holding a Mgmt 1 Year For
shareholder advisory vote on the Compensation of the
Company's named executive officers, every one, two or
three years as indicated.
-------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935772601
-------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 19-Apr-2023
ISIN: US26884L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt For For
1b. Election of Director: Lee M. Canaan Mgmt For For
1c. Election of Director: Janet L. Carrig Mgmt For For
1d. Election of Director: Frank C. Hu Mgmt For For
1e. Election of Director: Kathryn J. Jackson, Ph.D Mgmt For For
1f. Election of Director: John F. McCartney Mgmt For For
1g. Election of Director: James T. McManus II Mgmt For For
1h. Election of Director: Anita M. Powers Mgmt For For
1i. Election of Director: Daniel J. Rice IV Mgmt For For
1j. Election of Director: Toby Z. Rice Mgmt For For
1k. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2022 compensation of EQT Mgmt For For
Corporation's named executive officers (say-on-pay)
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation
(say-on-frequency)
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as EQT Corporation's independent registered public
accounting firm for fiscal year ending December 31,
2023
-------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935792083
-------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 04-May-2023
ISIN: US2944291051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt For For
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt For For
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: Audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Split 4% For 96% Against Split
compensation ("say-on-pay").
3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval of the 2023 Omnibus Incentive Plan. Mgmt For For
6. Shareholder proposal regarding a racial equity audit. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
EQUITABLE HOLDINGS, INC. Agenda Number: 935825490
-------------------------------------------------------------------------------------------------------------------------
Security: 29452E101 Meeting Type: Annual
Ticker: EQH Meeting Date: 24-May-2023
ISIN: US29452E1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Francis A. Hondal
1b. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Arlene Isaacs-Lowe
1c. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Daniel G. Kaye
1d. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joan Lamm-Tennant
1e. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Craig MacKay
1f. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark Pearson
1g. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Bertram L. Scott
1h. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: George Stansfield
1i. Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Charles G.T. Stonehill
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
3. Advisory vote to approve the compensation paid to our Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
-------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 25-Apr-2023
ISIN: US2946001011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Vicky A. Bailey
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Sarah M. Barpoulis
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Kenneth M. Burke
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Diana M. Charletta
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Thomas F. Karam
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: D. Mark Leland
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Norman J. Szydlowski
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Robert F. Vagt
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2022
(Say-on-Pay).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
EQUITY BANCSHARES, INC. Agenda Number: 935777118
-------------------------------------------------------------------------------------------------------------------------
Security: 29460X109 Meeting Type: Annual
Ticker: EQBK Meeting Date: 25-Apr-2023
ISIN: US29460X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Leon H. Borck Mgmt For For
1.2 Election of Class III Director: Gregory L. Gaeddert Mgmt Against Against
1.3 Election of Class III Director: Benjamen M. Hutton Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
named executive officers of the Company.
3. Ratification of Crowe LLP as the Company's independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 935833574
-------------------------------------------------------------------------------------------------------------------------
Security: 294628102 Meeting Type: Annual
Ticker: EQC Meeting Date: 13-Jun-2023
ISIN: US2946281027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Zell Mgmt Withheld Against
Ellen-Blair Chube Mgmt For For
Martin L. Edelman Mgmt For For
David A. Helfand Mgmt For For
Peter Linneman Mgmt For For
Mary Jane Robertson Mgmt For For
Gerald A. Spector Mgmt For For
James A. Star Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the amendment to our 2015 Omnibus Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935779528
-------------------------------------------------------------------------------------------------------------------------
Security: 29472R108 Meeting Type: Annual
Ticker: ELS Meeting Date: 25-Apr-2023
ISIN: US29472R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Berkenfield Mgmt For For
Derrick Burks Mgmt For For
Philip Calian Mgmt For For
David Contis Mgmt Split 2% For 98% Withheld Split
Constance Freedman Mgmt For For
Thomas Heneghan Mgmt For For
Marguerite Nader Mgmt For For
Scott Peppet Mgmt For For
Sheli Rosenberg Mgmt For For
Samuel Zell Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2023.
3. Approval on a non-binding, advisory basis of our Mgmt For For
executive compensation as disclosed in the Proxy
Statement.
4. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
stockholder votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935842434
-------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 15-Jun-2023
ISIN: US29476L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Linda Walker Bynoe Mgmt For For
Mary Kay Haben Mgmt For For
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt For For
David J. Neithercut Mgmt For For
Mark J. Parrell Mgmt For For
Mark S. Shapiro Mgmt For For
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. Approval of Executive Compensation. Mgmt For For
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
ERASCA, INC. Agenda Number: 935854908
-------------------------------------------------------------------------------------------------------------------------
Security: 29479A108 Meeting Type: Annual
Ticker: ERAS Meeting Date: 22-Jun-2023
ISIN: US29479A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Alexander W.
Casdin
1.2 Election of Class II Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Julie Hambleton,
M.D.
1.3 Election of Class II Director for a three-year term Mgmt For For
expiring at the 2026 Annual Meeting: Michael D.
Varney, Ph.D.
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ERMENEGILDO ZEGNA N.V. Agenda Number: 935889507
-------------------------------------------------------------------------------------------------------------------------
Security: N30577105 Meeting Type: Annual
Ticker: ZGN Meeting Date: 27-Jun-2023
ISIN: NL0015000PB5
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2b. Adoption of the annual accounts for the financial year Mgmt For For
2022
2c. Profit allocation and adoption of dividend proposal Mgmt For For
3a. Discharge from liability of the executive director for Mgmt For For
the financial year 2022
3b. Discharge of liability of the non-executive directors Mgmt For For
for the financial year 2022
4a. Reappointment of Ermenegildo Zegna as executive Mgmt For For
director
4b. Reappointment of Andrea C. Bonomi as non-executive Mgmt For For
director
4c. Reappointment of Angelica Cheung as non-executive Mgmt Against Against
director
4d. Reappointment of Domenico De Sole as non-executive Mgmt For For
director
4e. Reappointment of Sergio P. Ermotti as non-executive Mgmt For For
director
4f. Reappointment of Ronald B. Johnson as non-executive Mgmt Against Against
director
4g. Reappointment of Valerie A. Mars as non-executive Mgmt For For
director
4h. Reappointment of Michele Norsa as non-executive Mgmt Against Against
director
4i. Reappointment of Henry Peter as non-executive director Mgmt For For
4j. Reappointment of Anna Zegna as non-executive director Mgmt For For
4k. Reappointment of Paolo Zegna as non-executive director Mgmt For For
5. Authorization of Board of Directors to acquire Mgmt Against Against
Ordinary Shares.
6. Appointment of Deloitte Accountants B.V. for the Mgmt For For
financial year 2023.
-------------------------------------------------------------------------------------------------------------------------
ESAB CORPORATION Agenda Number: 935801488
-------------------------------------------------------------------------------------------------------------------------
Security: 29605J106 Meeting Type: Annual
Ticker: ESAB Meeting Date: 11-May-2023
ISIN: US29605J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Mitchell P. Rales Mgmt For For
1b. Election of Class I Director: Stephanie M. Phillipps Mgmt For For
1c. Election of Class I Director: Didier Teirlinck Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
4. To approve on an advisory basis the frequency of Mgmt 1 Year For
stockholder advisory votes to approve the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ESQUIRE FINANCIAL HOLDINGS INC Agenda Number: 935824373
-------------------------------------------------------------------------------------------------------------------------
Security: 29667J101 Meeting Type: Annual
Ticker: ESQ Meeting Date: 25-May-2023
ISIN: US29667J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Melohn Mgmt For For
Robert J. Mitzman Mgmt Withheld Against
Kevin C. Waterhouse Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2023.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
("SAYON-PAY").
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
"SAY-ON-PAY" VOTES.
-------------------------------------------------------------------------------------------------------------------------
ESS TECH, INC. Agenda Number: 935801806
-------------------------------------------------------------------------------------------------------------------------
Security: 26916J106 Meeting Type: Annual
Ticker: GWH Meeting Date: 19-May-2023
ISIN: US26916J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sandeep Nijhawan Mgmt For For
1b. Election of Director: Kyle Teamey Mgmt For For
2. Amendment of our certificate of incorporation to Mgmt For For
reflect recently adopted Delaware law provisions
regarding officer exculpation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935826036
-------------------------------------------------------------------------------------------------------------------------
Security: G3198U102 Meeting Type: Annual
Ticker: ESNT Meeting Date: 02-May-2023
ISIN: BMG3198U1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt For For
William Spiegel Mgmt Split 32% For 68% Withheld Split
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION TO THE
BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE ESSENT GROUP LTD. 2013 LONG-TERM INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945
-------------------------------------------------------------------------------------------------------------------------
Security: 29670E107 Meeting Type: Annual
Ticker: EPRT Meeting Date: 15-May-2023
ISIN: US29670E1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul T. Bossidy Mgmt For For
1.2 Election of Director: Joyce DeLucca Mgmt For For
1.3 Election of Director: Scott A. Estes Mgmt For For
1.4 Election of Director: Peter M. Mavoides Mgmt For For
1.5 Election of Director: Lawrence J. Minich Mgmt For For
1.6 Election of Director: Heather L. Neary Mgmt For For
1.7 Election of Director: Stephen D. Sautel Mgmt For For
1.8 Election of Director: Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers as more
particularly described in the proxy statement.
3. To approve the Essential Properties Realty Trust, Inc. Mgmt For For
2023 Incentive Plan.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
company's Independent Registered Public Accounting
Firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935786612
-------------------------------------------------------------------------------------------------------------------------
Security: 29670G102 Meeting Type: Annual
Ticker: WTRG Meeting Date: 03-May-2023
ISIN: US29670G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
W. Bryan Lewis Mgmt For For
Ellen T. Ruff Mgmt For For
Lee C. Stewart Mgmt For For
2. To approve an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers for 2022.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the 2023 fiscal year.
4. To approve an advisory vote on whether the frequency Mgmt 1 Year For
of the advisory vote on compensation paid to the
Company's named executive officers should be every 1,
2 or 3 years.
-------------------------------------------------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC. Agenda Number: 935784997
-------------------------------------------------------------------------------------------------------------------------
Security: 297178105 Meeting Type: Annual
Ticker: ESS Meeting Date: 09-May-2023
ISIN: US2971781057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith R. Guericke Mgmt For For
1b. Election of Director: Maria R. Hawthorne Mgmt For For
1c. Election of Director: Amal M. Johnson Mgmt For For
1d. Election of Director: Mary Kasaris Mgmt For For
1e. Election of Director: Angela L. Kleiman Mgmt For For
1f. Election of Director: Irving F. Lyons, III Mgmt For For
1g. Election of Director: George M. Marcus Mgmt For For
1h. Election of Director: Thomas E. Robinson Mgmt For For
1i. Election of Director: Michael J. Schall Mgmt For For
1j. Election of Director: Byron A. Scordelis Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. Advisory vote to determine the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935810487
-------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2023
ISIN: US2987361092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ligia Torres Fentanes Mgmt For For
Dr. Andrzej Olechowski Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt Split 2% For 98% Against Split
4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
EUROPEAN WAX CENTER, INC. Agenda Number: 935827545
-------------------------------------------------------------------------------------------------------------------------
Security: 29882P106 Meeting Type: Annual
Ticker: EWCZ Meeting Date: 06-Jun-2023
ISIN: US29882P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie Ann Goldman Mgmt For For
Dorvin Lively Mgmt Withheld Against
Nital Scott Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
3. Approval of an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to limit the liability of
officers.
-------------------------------------------------------------------------------------------------------------------------
EVENTBRITE, INC. Agenda Number: 935835504
-------------------------------------------------------------------------------------------------------------------------
Security: 29975E109 Meeting Type: Annual
Ticker: EB Meeting Date: 08-Jun-2023
ISIN: US29975E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
K. August-deWilde Mgmt Withheld Against
Julia Hartz Mgmt For For
Helen Riley Mgmt For For
2. A proposal to ratify the appointment of Moss Adams LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A proposal to approve, on a non-binding advisory Mgmt Against Against
basis, the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
EVERBRIDGE, INC. Agenda Number: 935822317
-------------------------------------------------------------------------------------------------------------------------
Security: 29978A104 Meeting Type: Annual
Ticker: EVBG Meeting Date: 25-May-2023
ISIN: US29978A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David Benjamin Mgmt For For
1.2 Election of Director: Richard D'Amore Mgmt For For
1.3 Election of Director: Alison Dean Mgmt For For
1.4 Election of Director: Rohit Ghai Mgmt For For
1.5 Election of Director: David Henshall Mgmt For For
1.6 Election of Director: Kent Mathy Mgmt For For
1.7 Election of Director: Simon Paris Mgmt For For
1.8 Election of Director: Sharon Rowlands Mgmt For For
1.9 Election of Director: David Wagner Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
EVERCOMMERCE INC. Agenda Number: 935851813
-------------------------------------------------------------------------------------------------------------------------
Security: 29977X105 Meeting Type: Annual
Ticker: EVCM Meeting Date: 21-Jun-2023
ISIN: US29977X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Rudella Mgmt For For
Kimberly Ellison-Taylor Mgmt For For
Mark Hastings Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935847585
-------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 15-Jun-2023
ISIN: US29977A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Altman Mgmt For For
1b. Election of Director: Richard I. Beattie Mgmt For For
1c. Election of Director: Pamela G. Carlton Mgmt For For
1d. Election of Director: Ellen V. Futter Mgmt For For
1e. Election of Director: Gail B. Harris Mgmt For For
1f. Election of Director: Robert B. Millard Mgmt For For
1g. Election of Director: Willard J. Overlock, Jr. Mgmt For For
1h. Election of Director: Sir Simon M. Robertson Mgmt For For
1i. Election of Director: John S. Weinberg Mgmt For For
1j. Election of Director: William J. Wheeler Mgmt For For
1k. Election of Director: Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt For For
compensation of our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935831645
-------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 17-May-2023
ISIN: BMG3223R1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2024: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2024: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2024: Mgmt For For
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2024: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For
McNeilage
1.8 Election of Director for a term to end in 2024: Roger Mgmt For For
M. Singer
1.9 Election of Director for a term to end in 2024: Joseph Mgmt For For
V. Taranto
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2023 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2022 compensation paid to the NEOs.
4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. To consider and approve a resolution to change the Mgmt For For
name of the Company from "Everest Re Group, Ltd." to
"Everest Group, Ltd." and to amend our Bye-laws
accordingly.
-------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
-------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 02-May-2023
ISIN: US30034W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt For For
1c. Election of Director: B. Anthony Isaac Mgmt For For
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Landrieu Mgmt For For
1f. Election of Director: Sandra A.J. Lawrence Mgmt For For
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt For For
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
EVERI HOLDINGS INC. Agenda Number: 935854782
-------------------------------------------------------------------------------------------------------------------------
Security: 30034T103 Meeting Type: Annual
Ticker: EVRI Meeting Date: 17-May-2023
ISIN: US30034T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Linster W. Fox Mgmt For For
Maureen T. Mullarkey Mgmt For For
Secil Tabli Watson Mgmt For For
2. Advisory approval, on a non-binding basis, of the Mgmt For For
compensation of our named executive officers.
3. Advisory vote, on a non-binding basis, on the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EVERSOURCE ENERGY Agenda Number: 935786927
-------------------------------------------------------------------------------------------------------------------------
Security: 30040W108 Meeting Type: Annual
Ticker: ES Meeting Date: 03-May-2023
ISIN: US30040W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Cotton M. Cleveland Mgmt For For
1b. Election of Trustee: Francis A. Doyle Mgmt For For
1c. Election of Trustee: Linda Dorcena Forry Mgmt For For
1d. Election of Trustee: Gregory M. Jones Mgmt For For
1e. Election of Trustee: Loretta D. Keane Mgmt For For
1f. Election of Trustee: John Y. Kim Mgmt For For
1g. Election of Trustee: Kenneth R. Leibler Mgmt For For
1h. Election of Trustee: David H. Long Mgmt For For
1i. Election of Trustee: Joseph R. Nolan, Jr. Mgmt For For
1j. Election of Trustee: William C. Van Faasen Mgmt For For
1k. Election of Trustee: Frederica M. Williams Mgmt For For
2. Consider an advisory proposal approving the Mgmt For For
compensation of our Named Executive Officers.
3. Consider an advisory proposal on the frequency of Mgmt 1 Year For
future advisory proposals on executive compensation.
4. Approve the First Amendment to the 2018 Eversource Mgmt For For
Energy Incentive Plan to authorize up to an additional
4,200,000 Common Shares for Issuance under the 2018
Eversource Energy Incentive Plan.
5. Approve an increase in the number of Eversource Energy Mgmt For For
common shares authorized for issuance by the Board of
Trustees in accordance with Section 19 of the
Eversource Energy Declaration of Trust by 30,000,000
common shares, from 380,000,000 authorized common
shares to 410,000,000 authorized common shares.
6. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935817203
-------------------------------------------------------------------------------------------------------------------------
Security: 30040P103 Meeting Type: Annual
Ticker: EVTC Meeting Date: 25-May-2023
ISIN: PR30040P1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt For For
1b. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For
1c. Election of Director: Kelly Barrett Mgmt For For
1d. Election of Director: Olga Botero Mgmt For For
1e. Election of Director: Jorge A. Junquera Mgmt For For
1f. Election of Director: Ivan Pagan Mgmt For For
1g. Election of Director: Aldo J. Polak Mgmt For For
1h. Election of Director: Alan H. Schumacher Mgmt For For
1i. Election of Director: Brian J. Smith Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm.
4. Approval of Third Amended and Restated Certificate of Mgmt For For
Incorporation, which eliminates the requirement that
the Board be fixed at nine directors, and deletes
certain obsolete provisions and references relating to
the Stockholder Agreement, which terminated on July 1,
2022.
-------------------------------------------------------------------------------------------------------------------------
EVGO INC. Agenda Number: 935808519
-------------------------------------------------------------------------------------------------------------------------
Security: 30052F100 Meeting Type: Annual
Ticker: EVGO Meeting Date: 17-May-2023
ISIN: US30052F1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darpan Kapadia Mgmt For For
Jonathan Seelig Mgmt For For
Paul Segal Mgmt For For
2. The ratification of the appointment of KPMG LLP as Mgmt For For
EVgo INC.'s independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval of the amendment to EVgo INC.'s Second Mgmt For For
Amended and Restated Certificate of Incorporation to
limit the personal liability of certain of its
officers as permitted by recent amendments to the
General Corporation Law of the State of Delaware.
-------------------------------------------------------------------------------------------------------------------------
EVOLV TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935832697
-------------------------------------------------------------------------------------------------------------------------
Security: 30049H102 Meeting Type: Annual
Ticker: EVLV Meeting Date: 30-May-2023
ISIN: US30049H1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan Cohen Mgmt For For
Neil Glat Mgmt For For
Merline Saintil Mgmt For For
Mark Sullivan Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
-------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 08-Jun-2023
ISIN: US30063P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for three-year Mgmt For For
term: D. Scott Coward
1b. Election of Class II Director to serve for three-year Mgmt For For
term: James Doyle
1c. Election of Class II Director to serve for three-year Mgmt For For
term: Freda Lewis-Hall
1d. Election of Class II Director to serve for three-year Mgmt For For
term: Kathleen Sebelius
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. To approve an Amendment to our Sixth Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our Board of Directors.
6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
EXCELERATE ENERGY, INC Agenda Number: 935825503
-------------------------------------------------------------------------------------------------------------------------
Security: 30069T101 Meeting Type: Annual
Ticker: EE Meeting Date: 01-Jun-2023
ISIN: US30069T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carolyn J. Burke Mgmt For For
Deborah L. Byers Mgmt For For
Paul T. Hanrahan Mgmt For For
Henry G. Kleemeier Mgmt For For
Steven M. Kobos Mgmt For For
Don P. Millican Mgmt For For
Robert A. Waldo Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Vote, on a non-binding and advisory basis, on the Mgmt 1 Year For
frequency of future non-binding, advisory votes to
approve the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935860418
-------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Contested Annual
Ticker: EXEL Meeting Date: 31-May-2023
ISIN: US30161Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Company Nominee: Maria C. Freire Mgmt For For
1B. Company Nominee: Alan M. Garber Mgmt For For
1C. Company Nominee: Michael M. Morrissey Mgmt For For
1D. Company Nominee: Stelios Papadopoulos Mgmt For For
1E. Company Nominee: George Poste Mgmt For For
1F. Company Nominee: Julie Anne Smith Mgmt For For
1G. Company Nominee: Lance Willsey Mgmt Withheld Against
1H. Company Nominee: Jacqueline Wright Mgmt For For
1I. Company Nominee: Jack L. Wyszomierski Mgmt For For
1J. Company Recommended Farallon-Caligan Nominee: Tomas J. Mgmt Withheld Against
Heyman
1K. Company Recommended Farallon-Caligan Nominee: Robert Mgmt For For
"Bob" Oliver, Jr.
1L. Farallon-Caligan Nominee: David E. Johnson Mgmt For Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as Exelixis'
independent registered public accounting firm for the
fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Exelixis' named executive officers, as disclosed in
the Proxy Statement.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of Exelixis' named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935835578
-------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 31-May-2023
ISIN: US30212P3038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1b. Election of Director: Beverly Anderson Mgmt Withheld Against
1c. Election of Director: M. Moina Banerjee Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt Withheld Against
1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1g. Election of Director: Craig Jacobson Mgmt Withheld Against
1h. Election of Director: Peter Kern Mgmt For For
1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1k. Election of Director: Alex von Furstenberg Mgmt For For
1l. Election of Director: Julie Whalen Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Expedia Group's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Expedia Group's named
executive officers.
4. Approval of the Sixth Amended and Restated Expedia Mgmt Against Against
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares authorized for issuance thereunder by
6,000,000.
5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
6. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
-------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 02-May-2023
ISIN: US3021301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt For For
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt For For
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For
Executive Officer Compensation
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
5. Shareholder Proposal: Shareholder Ratification of Shr Against For
Excessive Termination Pay
6. Shareholder Proposal Shr For Against
-------------------------------------------------------------------------------------------------------------------------
EXPRESS, INC. Agenda Number: 935838411
-------------------------------------------------------------------------------------------------------------------------
Security: 30219E103 Meeting Type: Annual
Ticker: EXPR Meeting Date: 07-Jun-2023
ISIN: US30219E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Archbold Mgmt For For
1b. Election of Class I Director: Timothy Baxter Mgmt For For
1c. Election of Class I Director: Satish Mehta Mgmt For For
1d. Election of Class I Director: Peter Swinburn Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
(Say-on-Pay).
3. Approval of an amendment to the Company's Certificate Mgmt For For
of Incorporation to effect, at the discretion of the
Board of Directors, a reverse stock split and a
corresponding proportional reduction in the number of
authorized shares of our common stock.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843
-------------------------------------------------------------------------------------------------------------------------
Security: N3144W105 Meeting Type: Annual
Ticker: XPRO Meeting Date: 24-May-2023
ISIN: NL0010556684
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Kearney Mgmt For For
1b. Election of Director: Michael Jardon Mgmt For For
1c. Election of Director: Eitan Arbeter Mgmt For For
1d. Election of Director: Robert W. Drummond Mgmt For For
1e. Election of Director: Alan Schrager Mgmt Split 6% For 94% Against Split
1f. Election of Director: Lisa L. Troe Mgmt For For
1g. Election of Director: Brian Truelove Mgmt For For
1h. Election of Director: Frances M. Vallejo Mgmt For For
1i. Election of Director: Eileen G. Whelley Mgmt For For
2. To approve on a non-binding advisory basis the Mgmt For For
compensation of the Company's named executive officers
for the year ended December 31, 2022.
3. To review the annual report for the fiscal year ended Mgmt For For
December 31, 2022, including the paragraph relating to
corporate governance, to confirm and ratify the
preparation of the Company's statutory annual accounts
and annual report in the English language and to
confirm and adopt the annual accounts for the fiscal
year ended December 31, 2022.
4. To discharge the members of the Board from liability Mgmt For For
in respect of the exercise of their duties during the
fiscal year ended December 31, 2022.
5. To appoint Deloitte Accountants B.V. as the Company's Mgmt For For
auditor who will audit the Dutch statutory annual
accounts of the Company for the fiscal year ending
December 31, 2023, as required by Dutch law.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm to audit the Company's U.S. GAAP financial
statements for the fiscal year ending December 31,
2023.
7. To authorize the Company's Board to repurchase shares Mgmt For For
up to 10% of the issued share capital, for any legal
purpose, through the stock exchange or in a private
purchase transaction, at a price between $0.01 and
105% of the market price on the New York Stock
Exchange, and during a period of 18 months starting
from the date of the 2023 annual meeting.
8. To authorize the Board to issue shares up to 20% of Mgmt For For
the issued share capital as of the date of the Annual
Meeting, for any legal purpose, at the stock exchange
or in a private purchase transaction, and during a
period of 18 months starting from the date of the 2023
annual meeting. The authorization also includes the
authority to restrict or exclude pre-emptive rights
upon an issue of shares.
9. To adopt the Company's 2023 Employee Stock Purchase Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935814726
-------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 24-May-2023
ISIN: US30225T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt For For
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EYEPOINT PHARMACEUTICALS, INC. Agenda Number: 935860949
-------------------------------------------------------------------------------------------------------------------------
Security: 30233G209 Meeting Type: Annual
Ticker: EYPT Meeting Date: 20-Jun-2023
ISIN: US30233G2093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Goran Ando Mgmt For For
Nancy S. Lurker Mgmt For For
John B. Landis Mgmt For For
David R. Guyer Mgmt For For
Wendy F. DiCicco Mgmt For For
Ye Liu Mgmt For For
Anthony P. Adamis Mgmt For For
Karen Zaderej Mgmt For For
2. To approve the EyePoint Pharmaceuticals, Inc. 2023 Mgmt For For
Long-Term Incentive Plan, as disclosed in the
accompanying Proxy statement.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
disclosed in the accompanying proxy statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
-------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 10-May-2023
ISIN: US3025201019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt For For
William B. Campbell Mgmt For For
James D. Chiafullo Mgmt For For
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt For For
Frank C. Mencini Mgmt For For
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt For For
2. Advisory approval of the 2022 named executive officer Mgmt For For
compensation.
3. Advisory approval on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935760721
-------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 09-Mar-2023
ISIN: US3156161024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Marianne N. Budnik
1b. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Elizabeth L. Buse
1c. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Michael L. Dreyer
1d. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Alan J. Higginson
1e. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Peter S. Klein
1f. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Francois Locoh-Donou
1g. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Nikhil Mehta
1h. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Michael F. Montoya
1i. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Marie E. Myers
1j. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: James M. Phillips
1k. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Sripada Shivananda
2. Approve the F5, Inc. Incentive Plan. Mgmt For For
3. Approve the F5, Inc. Employee Stock Purchase Plan. Mgmt For For
4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2023.
5. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
6. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
approval of compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935759209
-------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 01-Mar-2023
ISIN: US3032501047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Braden R. Kelly
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James D. Kirsner
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William J. Lansing
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eva Manolis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marc F. McMorris
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Joanna Rees
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David A. Rey
2. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
desired frequency of future advisory (non-binding)
votes to approve our named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935774352
-------------------------------------------------------------------------------------------------------------------------
Security: 307359109 Meeting Type: Special
Ticker: FFIE Meeting Date: 30-Mar-2023
ISIN: US3073591097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, as is required by the applicable rules and Mgmt For For
regulations of the Nasdaq Stock Market, transactions
involving Tranche C and D notes and warrants of the
Company issued or to be issued to FF Simplicity
Ventures LLC, Senyun International Limited, Acuitas
Capital, LLC, RAAJJ Trading LLC and/or their
affiliates as contemplated by Amendment No. 6 to the
Securities Purchase Agreement.
2. To ratify the selection of Mazars USA LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ended December 31, 2022 (the
"Auditor Ratification Proposal").
-------------------------------------------------------------------------------------------------------------------------
FARADAY FUTURE INTELLIGENT ELECTRIC INC. Agenda Number: 935789454
-------------------------------------------------------------------------------------------------------------------------
Security: 307359109 Meeting Type: Annual
Ticker: FFIE Meeting Date: 14-Apr-2023
ISIN: US3073591097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Adam (Xin) He
1b. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Xuefeng Chen
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Chad Chen
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Li Han
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Chui Tin Mok
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Jie Sheng
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ke Sun
2. To ratify the selection of Mazars US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FARMERS & MERCHANTS BANCORP, INC. Agenda Number: 935783464
-------------------------------------------------------------------------------------------------------------------------
Security: 30779N105 Meeting Type: Annual
Ticker: FMAO Meeting Date: 17-Apr-2023
ISIN: US30779N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew J. Briggs Mgmt For For
1b. Election of Director: Eugene N. Burkholder Mgmt For For
1c. Election of Director: Lars B. Eller Mgmt For For
1d. Election of Director: Jo Ellen Hornish Mgmt For For
1e. Election of Director: Jack C. Johnson Mgmt For For
1f. Election of Director: Lori A. Johnston Mgmt For For
1g. Election of Director: Marcia S. Latta Mgmt For For
1h. Election of Director: Steven J. Planson Mgmt For For
1i. Election of Director: Kevin J. Sauder Mgmt For For
1j. Election of Director: Frank R. Simon Mgmt For For
1k. Election of Director: K. Brad Stamm Mgmt For For
1l. Election of Director: David P. Vernon Mgmt For For
2. Nonbinding Say-on-Pay Proposal. An advisory vote to Mgmt For For
approve the executive compensation programs of the
Company.
3. Nonbinding Say-on-Pay Frequency Proposal. An advisory Mgmt 1 Year Against
vote on the frequency to consider the executive
compensation noted in Proposal 2.
4. Eliminate Preemptive Rights. To amend the Company's Mgmt For For
Articles of Incorporation to eliminate the preemptive
right of shareholders to subscribe to additional
shares of stock issued by the Company from time to
time.
5. Establish a New Class of Preferred Stock. To amend the Mgmt For For
Company's Articles of Incorporation to establish
100,000 shares of a new class of flexible preferred
stock that will allow the Board of Directors to issue
series of preferred stock with terms determined by the
Board as desired from time to time, without further
shareholder approval.
6. Nonbinding Auditor Ratification. An advisory vote on Mgmt For For
the ratification of the Company's appointment of the
independent registered public accounting firm, Forvis,
LLP for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP. Agenda Number: 935792285
-------------------------------------------------------------------------------------------------------------------------
Security: 309627107 Meeting Type: Annual
Ticker: FMNB Meeting Date: 20-Apr-2023
ISIN: US3096271073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for terms of Mgmt For For
three years to expire at 2026: Gregory C. Bestic
1.2 Election of Class I Director to serve for terms of Mgmt For For
three years to expire at 2026: Kevin J. Helmick
1.3 Election of Class I Director to serve for terms of Mgmt For For
three years to expire at 2026: Neil J. Kaback
1.4 Election of Class I Director to serve for terms of Mgmt Withheld Against
three years to expire at 2026: Terry A. Moore
2. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of holding an advisory vote on executive
compensation
3. To consider and vote upon a non-binding advisory Mgmt For For
resolution to approve the compensation of Farmers'
named executive officers
4. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of Crowe LLP as Farmers' independent
registered public accounting firm for the fiscal year
ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
FARMLAND PARTNERS INC. Agenda Number: 935790611
-------------------------------------------------------------------------------------------------------------------------
Security: 31154R109 Meeting Type: Annual
Ticker: FPI Meeting Date: 03-May-2023
ISIN: US31154R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Chris A. Downey Mgmt For For
Mr. Luca Fabbri Mgmt For For
Mr. Joseph W. Glauber Mgmt For For
Mr. John A. Good Mgmt For For
Ms. Jennifer S. Grafton Mgmt For For
Mr. Thomas P. Henegan Mgmt For For
Mr. Danny D. Moore Mgmt For For
Mr. Paul A. Pittman Mgmt For For
Mr. Murray R. Wise Mgmt For For
2. To ratify the appointment of Plante & Moran, PLLC as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935863402
-------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 25-May-2023
ISIN: US3116421021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Burger Mgmt Withheld Against
Alex Davern Mgmt For For
Rajani Ramanathan Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
4. Non-binding vote on the frequency of holding an Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. The approval of an amendment to the FARO Technologies, Mgmt For For
Inc. 2022 Equity Incentive Plan to increase the number
of shares reserved for issuance thereunder by
1,250,000.
-------------------------------------------------------------------------------------------------------------------------
FASTLY, INC. Agenda Number: 935837786
-------------------------------------------------------------------------------------------------------------------------
Security: 31188V100 Meeting Type: Annual
Ticker: FSLY Meeting Date: 14-Jun-2023
ISIN: US31188V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida Alvarez Mgmt Withheld Against
Richard Daniels Mgmt For For
Todd Nightingale Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the grant of a performance-based Mgmt For For
nonstatutory stock option (the "Bergman Performance
Award") to Artur Bergman, our founder, Chief
Architect, and member of the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
FB FINANCIAL CORPORATION Agenda Number: 935806387
-------------------------------------------------------------------------------------------------------------------------
Security: 30257X104 Meeting Type: Annual
Ticker: FBK Meeting Date: 18-May-2023
ISIN: US30257X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: J. Jonathan Ayers
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William F. Carpenter III
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Agenia W. Clark
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James W. Cross IV
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James L. Exum
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher T. Holmes
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Orrin H. Ingram
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Raja J. Jubran
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: C. Wright Pinson
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Emily J. Reynolds
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Melody J. Sullivan
2. To conduct a non-binding, advisory vote on the Mgmt For For
compensation of our named executive officers.
3. Approval of amendments to the Company's amended and Mgmt For For
restated charter to eliminate supermajority voting
standards.
4. Ratification of the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935785672
-------------------------------------------------------------------------------------------------------------------------
Security: 313745101 Meeting Type: Annual
Ticker: FRT Meeting Date: 03-May-2023
ISIN: US3137451015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: David W. Faeder Mgmt For For
1b. Election of Trustee: Elizabeth I. Holland Mgmt For For
1c. Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For
1d. Election of Trustee: Thomas A. McEachin Mgmt For For
1e. Election of Trustee: Anthony P. Nader, III Mgmt For For
1f. Election of Trustee: Gail P. Steinel Mgmt For For
1g. Election of Trustee: Donald C. Wood Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of holding future, non-binding, advisory
votes on the compensation of our named executive
officers.
4. To approve, on a non-binding, advisory basis, an Mgmt For For
increase to the number of authorized common shares.
5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935780949
-------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 25-Apr-2023
ISIN: US3138551086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt For For
Bill Owens Mgmt For For
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt For For
Jennifer L. Sherman Mgmt For For
John L. Workman Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
FIBROGEN, INC. Agenda Number: 935834045
-------------------------------------------------------------------------------------------------------------------------
Security: 31572Q808 Meeting Type: Annual
Ticker: FGEN Meeting Date: 07-Jun-2023
ISIN: US31572Q8087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Enrique Conterno
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Aoife Brennan, M.B., B.Ch.
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Gerald Lema
2. To approve, on an advisory basis, the compensation of Mgmt For For
FibroGen's named executive officers, as disclosed in
the proxy statement.
3. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
FibroGen for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184
-------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 24-May-2023
ISIN: US31620M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee Adrean Mgmt For For
1b. Election of Director: Ellen R. Alemany Mgmt For For
1c. Election of Director: Mark D. Benjamin Mgmt For For
1d. Election of Director: Vijay G. D'Silva Mgmt For For
1e. Election of Director: Stephanie L. Ferris Mgmt For For
1f. Election of Director: Jeffrey A. Goldstein Mgmt For For
1g. Election of Director: Lisa A. Hook Mgmt For For
1h. Election of Director: Kenneth T. Lamneck Mgmt For For
1i. Election of Director: Gary L. Lauer Mgmt For For
1j. Election of Director: Louise M. Parent Mgmt For For
1k. Election of Director: Brian T. Shea Mgmt For For
1l. Election of Director: James B. Stallings, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935854477
-------------------------------------------------------------------------------------------------------------------------
Security: 31620R303 Meeting Type: Annual
Ticker: FNF Meeting Date: 14-Jun-2023
ISIN: US31620R3030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William P. Foley, II Mgmt Split 77% For Split
Douglas K. Ammerman Mgmt Split 77% For Split
Thomas M. Hagerty Mgmt Split 77% For Split
Peter O. Shea, Jr. Mgmt Split 77% For Split
2. Approval of a non-binding advisory resolution on the Mgmt Split 77% For Split
compensation paid to our named executive officers.
3. Selection, on a non-binding advisory basis, of the Mgmt Split 77% 1 Year Split
frequency (annual or "1 Year," biennial or "2 Years,"
triennial or "3 Years") with which we solicit future
non-binding advisory votes on the compensation paid to
our named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt Split 77% For Split
as our independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
-------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2023
ISIN: US3167731005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2023.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FIGS, INC. Agenda Number: 935830972
-------------------------------------------------------------------------------------------------------------------------
Security: 30260D103 Meeting Type: Annual
Ticker: FIGS Meeting Date: 07-Jun-2023
ISIN: US30260D1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Hasson Mgmt For For
Kenneth Lin Mgmt For For
Michael Soenen Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of the Company's named executive
officers.
4. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FINANCE OF AMERICA COMPANIES INC. Agenda Number: 935852120
-------------------------------------------------------------------------------------------------------------------------
Security: 31738L107 Meeting Type: Annual
Ticker: FOA Meeting Date: 08-Jun-2023
ISIN: US31738L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian L. Libman Mgmt Withheld Against
Norma C. Corio Mgmt For For
Robert W. Lord Mgmt For For
Tyson A. Pratcher Mgmt For For
Lance N. West Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
named executive officers of the Company.
3. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. Agenda Number: 935858413
-------------------------------------------------------------------------------------------------------------------------
Security: 317585404 Meeting Type: Annual
Ticker: FISI Meeting Date: 21-Jun-2023
ISIN: US3175854047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Donald K. Boswell Mgmt For For
Andrew W. Dorn, Jr. Mgmt For For
Robert M. Glaser Mgmt For For
Bruce W. Harting Mgmt For For
Susan R. Holliday Mgmt For For
2. Advisory Vote to Approve Compensation of Our Named Mgmt For For
Executive Officers.
3. Ratification of Appointment of RSM US LLP as our Mgmt For For
Independent Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 935843171
-------------------------------------------------------------------------------------------------------------------------
Security: 31846B108 Meeting Type: Annual
Ticker: FA Meeting Date: 08-Jun-2023
ISIN: US31846B1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: James L. Clark Mgmt For For
1.2 Election of Class II Director: Bridgett R. Price Mgmt For For
1.3 Election of Class II Director: Bianca Stoica Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935812126
-------------------------------------------------------------------------------------------------------------------------
Security: 31847R102 Meeting Type: Annual
Ticker: FAF Meeting Date: 09-May-2023
ISIN: US31847R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Kenneth D. DeGiorgio Mgmt For For
1.2 Election of Class I Director: James L. Doti Mgmt For For
1.3 Election of Class I Director: Michael D. McKee Mgmt For For
1.4 Election of Class I Director: Marsha A. Spence Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote to recommend whether a stockholder vote Mgmt 1 Year For
to approve the Company's executive compensation should
occur every one, two or three years.
4. To approve the amendment and restatement of the 2020 Mgmt For For
Incentive Compensation Plan.
5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935787258
-------------------------------------------------------------------------------------------------------------------------
Security: 318910106 Meeting Type: Annual
Ticker: FBNC Meeting Date: 04-May-2023
ISIN: US3189101062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Clara Capel Mgmt For For
James C. Crawford, III Mgmt For For
Suzanne S. DeFerie Mgmt For For
Abby J. Donnelly Mgmt For For
Mason Y. Garrett Mgmt For For
John B. Gould Mgmt For For
Michael G. Mayer Mgmt For For
John W. McCauley Mgmt For For
Carlie C. McLamb, Jr. Mgmt For For
Richard H. Moore Mgmt For For
Dexter V. Perry Mgmt For For
J. Randolph Potter Mgmt For For
O. Temple Sloan, III Mgmt For For
Frederick L. Taylor, II Mgmt For For
Virginia C. Thomasson Mgmt For For
Dennis A. Wicker Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent auditors of the Company for 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed in the accompanying proxy
statement ("Say on Pay").
-------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935797932
-------------------------------------------------------------------------------------------------------------------------
Security: 318672706 Meeting Type: Annual
Ticker: FBP Meeting Date: 18-May-2023
ISIN: PR3186727065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Acosta Reboyras Mgmt For For
1b. Election of Director: Aurelio Aleman Mgmt For For
1c. Election of Director: Luz A. Crespo Mgmt For For
1d. Election of Director: Tracey Dedrick Mgmt For For
1e. Election of Director: Patricia M. Eaves Mgmt For For
1f. Election of Director: Daniel E. Frye Mgmt For For
1g. Election of Director: John A. Heffern Mgmt For For
1h. Election of Director: Roberto R. Herencia Mgmt For For
1i. Election of Director: Felix M. Villamil Mgmt For For
2. To approve on a non-binding basis the 2022 Mgmt For For
compensation of First BanCorp's named executive
officers.
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for our
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
FIRST BANK Agenda Number: 935817607
-------------------------------------------------------------------------------------------------------------------------
Security: 31931U102 Meeting Type: Annual
Ticker: FRBA Meeting Date: 28-Apr-2023
ISIN: US31931U1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick M. Ryan Mgmt For For
1b. Election of Director: Leslie E. Goodman Mgmt For For
1c. Election of Director: Patrick L. Ryan Mgmt For For
1d. Election of Director: Douglas C. Borden Mgmt Withheld Against
1e. Election of Director: Scott R. Gamble Mgmt For For
1f. Election of Director: Deborah Paige Hanson Mgmt For For
1g. Election of Director: Glenn M. Josephs Mgmt Withheld Against
1h. Election of Director: Peter Pantages Mgmt Withheld Against
1i. Election of Director: Michael E. Salz Mgmt For For
1j. Election of Director: John E. Strydesky Mgmt For For
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid to our named executive officers.
3. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on our executive
compensation.
5. To approve the Agreement and Plan of Merger dated as Mgmt For For
of December 13, 2022, by and among Malvern Bank,
National Association, Malvern Bancorp, Inc., and First
Bank, as amended on March 21, 2023, and the
transactions contemplated thereby, including the
issuance of First Bank common stock to holders of
Malvern Bancorp common stock.
6. To approve an increase to the size of the First Bank Mgmt For For
board of directors in order to appoint three members
of the Malvern Bancorp board of directors to the First
Bank board of directors upon consummation of the
merger.
7. To adjourn the Annual Meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies in favor of
the merger-related proposals.
-------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 935819396
-------------------------------------------------------------------------------------------------------------------------
Security: 319383204 Meeting Type: Annual
Ticker: BUSE Meeting Date: 24-May-2023
ISIN: US3193832041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel P. Banks Mgmt For For
George Barr Mgmt For For
Stanley J. Bradshaw Mgmt For For
Michael D. Cassens Mgmt For For
Van A. Dukeman Mgmt For For
Karen M. Jensen Mgmt For For
Frederic L. Kenney Mgmt For For
Stephen V. King Mgmt For For
Gregory B. Lykins Mgmt For For
Cassandra R. Sanford Mgmt For For
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers, as
described in the accompanying proxy statement, which
is referred to as a "say-on-pay" proposal.
3. To approve the First Busey Corporation Amended 2020 Mgmt For For
Equity Incentive Plan.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST BUSINESS FINANCIAL SERVICES, INC. Agenda Number: 935776091
-------------------------------------------------------------------------------------------------------------------------
Security: 319390100 Meeting Type: Annual
Ticker: FBIZ Meeting Date: 28-Apr-2023
ISIN: US3193901002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Carla C. Chavarria Mgmt For For
1.2 Election of Class I Director: Ralph R. Kauten Mgmt For For
1.3 Election of Class I Director: Gerald L. Kilcoyne Mgmt For For
1.4 Election of Class I Director: Daniel P. Olszewski Mgmt For For
2. To act upon a proposal to approve an amendment to the Mgmt For For
First Business Financial Services, Inc. 2019 Equity
Incentive Plan.
3. To approve in a non-binding shareholder advisory vote Mgmt For For
the compensation of the named executive officers.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
-------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 25-Apr-2023
ISIN: US31946M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt For For
John M. Alexander, Jr. Mgmt For For
Victor E. Bell III Mgmt For For
Peter M. Bristow Mgmt For For
Hope H. Bryant Mgmt For For
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt For For
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt For For
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt For For
Robert T. Newcomb Mgmt For For
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For
whether BancShares should submit a say-on-pay
resolution for a vote every year, every two years, or
every three years.
4. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Preferred Stock.
6. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
7. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055
-------------------------------------------------------------------------------------------------------------------------
Security: 319829107 Meeting Type: Annual
Ticker: FCF Meeting Date: 25-Apr-2023
ISIN: US3198291078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie A. Caponi Mgmt For For
1b. Election of Director: Ray T. Charley Mgmt For For
1c. Election of Director: Gary R. Claus Mgmt For For
1d. Election of Director: David S. Dahlmann Mgmt For For
1e. Election of Director: Johnston A. Glass Mgmt For For
1f. Election of Director: Jon L. Gorney Mgmt For For
1g. Election of Director: Jane Grebenc Mgmt For For
1h. Election of Director: David W. Greenfield Mgmt For For
1i. Election of Director: Patricia A. Husic Mgmt For For
1j. Election of Director: Bart E. Johnson Mgmt For For
1k. Election of Director: Luke A. Latimer Mgmt For For
1l. Election of Director: Aradhna M. Oliphant Mgmt For For
1m. Election of Director: T. Michael Price Mgmt For For
1n. Election of Director: Robert J. Ventura Mgmt For For
1o. Election of Director: Stephen A. Wolfe Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Provide an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of the advisory vote on the executive
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935822874
-------------------------------------------------------------------------------------------------------------------------
Security: 31983A103 Meeting Type: Annual
Ticker: FCBC Meeting Date: 23-May-2023
ISIN: US31983A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary R. Mills Mgmt For For
M. Adam Sarver Mgmt For For
2. To approve, on a non binding advisory basis, the Mgmt For For
Corporation's executive compensation program for
fiscal year 2022.
3. To ratify the selection of the independent registered Mgmt For For
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935815398
-------------------------------------------------------------------------------------------------------------------------
Security: 320209109 Meeting Type: Annual
Ticker: FFBC Meeting Date: 23-May-2023
ISIN: US3202091092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt For For
Archie M. Brown Mgmt For For
Claude E. Davis Mgmt For For
Susan L. Knust Mgmt For For
William J. Kramer Mgmt For For
Dawn C. Morris Mgmt For For
Thomas M. O'Brien Mgmt For For
Andre T. Porter Mgmt For For
Maribeth S. Rahe Mgmt For For
Gary W. Warzala Mgmt For For
2. Ratification of Crowe LLP as the Company's independent Mgmt For For
registered public accounting firm for 2023.
3. Advisory (non-binding) vote on the compensation of the Mgmt For For
Company's executive officers.
4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
executive officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935797449
-------------------------------------------------------------------------------------------------------------------------
Security: 320218100 Meeting Type: Annual
Ticker: THFF Meeting Date: 19-Apr-2023
ISIN: US3202181000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Blade Mgmt For For
Gregory L. Gibson Mgmt For For
Norman D. Lowery Mgmt For For
Paul J. Pierson Mgmt For For
Richard J. Shagley Mgmt For For
2. Approve, by non-binding vote, compensation paid to the Mgmt For For
Corporation's named executive officers.
3. Recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on the compensation paid to the
Corporation's named executive officers.
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
Corporation for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST FOUNDATION INC. Agenda Number: 935871245
-------------------------------------------------------------------------------------------------------------------------
Security: 32026V104 Meeting Type: Contested Annual
Ticker: FFWM Meeting Date: 27-Jun-2023
ISIN: US32026V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Company Nominee: Ulrich E. Keller, Jr., CFP Mgmt For For
1b. Company Nominee: Scott F. Kavanaugh Mgmt For For
1c. Company Nominee: Max A. Briggs, CFP Mgmt For For
1d. Company Nominee: John A. Hakopian Mgmt For For
1e. Company Nominee: David G. Lake Mgmt For For
1f. Company Nominee: Elizabeth A. Pagliarini Mgmt For For
1g. Company Nominee: Mitchell M. Rosenberg, Ph.D Mgmt For For
1h. Company Nominee: Diane M. Rubin, CPA Mgmt For For
1i. Company Nominee: Jacob P. Sonenshine, J.D., CFA Mgmt For For
1j. Company Nominee: Gabriel V. Vazquez Mgmt For For
1k. Driver Nominee: Allison Ball Mgmt Withheld Against
2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
for the year ended December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
FIRST GUARANTY BANCSHARES, INC. Agenda Number: 935829929
-------------------------------------------------------------------------------------------------------------------------
Security: 32043P106 Meeting Type: Annual
Ticker: FGBI Meeting Date: 18-May-2023
ISIN: US32043P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Rossi Mgmt For For
William K. Hood Mgmt Withheld Against
Alton B. Lewis Mgmt For For
Marshall T. Reynolds Mgmt Withheld Against
Edgar R. Smith III Mgmt Withheld Against
Vanessa R. Drew Mgmt For For
2. To approve an advisory, non-binding resolution with Mgmt For For
respect to our executive compensation as described in
the Proxy Statement.
3. Ratification of the appointment of Griffith, DeLaney, Mgmt For For
Hillman & Lett, CPAs, PSC as independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935781496
-------------------------------------------------------------------------------------------------------------------------
Security: 32051X108 Meeting Type: Annual
Ticker: FHB Meeting Date: 26-Apr-2023
ISIN: US32051X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael K. Fujimoto Mgmt For For
1b. Election of Director: Robert S. Harrison Mgmt For For
1c. Election of Director: Faye W. Kurren Mgmt For For
1d. Election of Director: James S. Moffatt Mgmt For For
1e. Election of Director: Mark M. Mugiishi Mgmt For For
1f. Election of Director: Kelly A. Thompson Mgmt For For
1g. Election of Director: Allen B. Uyeda Mgmt For For
1h. Election of Director: Vanessa L. Washington Mgmt For For
1i. Election of Director: C. Scott Wo Mgmt For For
2. An advisory vote on the compensation of the Company's Mgmt For For
named executive officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP to serve as the independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935778211
-------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 25-Apr-2023
ISIN: US3205171057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Harry V. Barton, Jr.
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: John N. Casbon
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: John C. Compton
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Wendy P. Davidson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: William H. Fenstermaker
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: D. Bryan Jordan
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: J. Michael Kemp, Sr.
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Rick E. Maples
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Vicki R. Palmer
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Colin V. Reed
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: E. Stewart Shea, III
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Cecelia D. Stewart
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Rosa Sugranes
1n. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: R. Eugene Taylor
2. Ratification of appointment of KPMG LLP as auditors Mgmt For For
3. Approval of an advisory resolution to approve Mgmt For For
executive compensation
4. Vote on an advisory resolution on the frequency Mgmt 1 Year For
(whether every year, every two years, or every three
years) of future votes on an advisory resolution on
executive compensation
-------------------------------------------------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935815499
-------------------------------------------------------------------------------------------------------------------------
Security: 32054K103 Meeting Type: Annual
Ticker: FR Meeting Date: 03-May-2023
ISIN: US32054K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (term expires in 2024): Peter E. Mgmt For For
Baccile
1.2 Election of Director (term expires in 2024): Teresa B. Mgmt For For
Bazemore
1.3 Election of Director (term expires in 2024): Matthew Mgmt For For
S. Dominski
1.4 Election of Director (term expires in 2024): H. Mgmt For For
Patrick Hackett, Jr.
1.5 Election of Director (term expires in 2024): Denise A. Mgmt For For
Olsen
1.6 Election of Director (term expires in 2024): John E. Mgmt For For
Rau
1.7 Election of Director (term expires in 2024): Marcus L. Mgmt For For
Smith
2. To approve, on an advisory (i.e. non-binding) basis, Mgmt For For
the compensation of the Company's named executive
officers as disclosed in the Proxy Statement for the
2023 Annual Meeting.
3. Indicate, on an advisory (i.e. non-binding) basis, the Mgmt 1 Year For
frequency with which the Company's stockholders would
like to cast an advisory vote on the compensation of
the Company's named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
FIRST INTERNET BANCORP Agenda Number: 935796029
-------------------------------------------------------------------------------------------------------------------------
Security: 320557101 Meeting Type: Annual
Ticker: INBK Meeting Date: 15-May-2023
ISIN: US3205571017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aasif M. Bade Mgmt For For
David B. Becker Mgmt For For
Justin P. Christian Mgmt For For
Ann Colussi Dee Mgmt For For
Joseph A. Fenech Mgmt For For
John K. Keach, Jr. Mgmt For For
Jean L. Wojtowicz Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to our named executive officers.
3. To ratify the appointment of FORVIS, LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM INC. Agenda Number: 935825894
-------------------------------------------------------------------------------------------------------------------------
Security: 32055Y201 Meeting Type: Annual
Ticker: FIBK Meeting Date: 24-May-2023
ISIN: US32055Y2019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Alice S. Cho Mgmt For For
1b. Election of Class II Director: Thomas E. Henning Mgmt For For
1c. Election of Class II Director: Dennis L. Johnson Mgmt For For
1d. Election of Class II Director: Patricia L. Moss Mgmt For For
1e. Election of Class II Director: Daniel A. Rykhus Mgmt For For
2. Approval of Plan of Domestication and Conversion to Mgmt For For
change the Company's state of incorporation from
Montana to Delaware.
3. Approval of the Company's 2023 Equity and Incentive Mgmt Split 83% For 17% Against Split
Plan.
4. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
5. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
6. Ratification of appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935786179
-------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 10-May-2023
ISIN: US3208171096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan W. Brooks Mgmt Split 38% For 62% Withheld Split
Dr. Mung Chiang Mgmt For For
Patrick J. Fehring Mgmt Split 38% For 62% Withheld Split
Michael J. Fisher Mgmt Split 38% For 62% Withheld Split
Kevin D. Johnson Mgmt For For
Gary J. Lehman Mgmt Split 38% For 62% Withheld Split
Jason R. Sondhi Mgmt For For
Jean L. Wojtowicz Mgmt Split 38% For 62% Withheld Split
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of First Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of the firm FORVIS, Mgmt For For
LLP as the independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST MID BANCSHARES, INC. Agenda Number: 935777271
-------------------------------------------------------------------------------------------------------------------------
Security: 320866106 Meeting Type: Annual
Ticker: FMBH Meeting Date: 26-Apr-2023
ISIN: US3208661062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Kyle McCurry Mgmt For For
1.2 Election of Director: Mary J. Westerhold Mgmt For For
2. An Advisory Vote on Executive Compensation. Mgmt For For
3. An Advisory Vote on the Frequency of Advisory Mgmt Split 65% 3 Years 35% 1 Year Split
Stockholder Votes on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
-------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 09-May-2023
ISIN: US3364331070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt For For
1b. Election of Director: Richard D. Chapman Mgmt For For
1c. Election of Director: Anita Marangoly George Mgmt For For
1d. Election of Director: George A. Hambro Mgmt For For
1e. Election of Director: Molly E. Joseph Mgmt For For
1f. Election of Director: Craig Kennedy Mgmt For For
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt For For
1i. Election of Director: Paul H. Stebbins Mgmt For For
1j. Election of Director: Michael T. Sweeney Mgmt For For
1k. Election of Director: Mark R. Widmar Mgmt For For
1l. Election of Director: Norman L. Wright Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2023
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation
-------------------------------------------------------------------------------------------------------------------------
FIRST WATCH RESTAURANT GROUP, INC. Agenda Number: 935812683
-------------------------------------------------------------------------------------------------------------------------
Security: 33748L101 Meeting Type: Annual
Ticker: FWRG Meeting Date: 23-May-2023
ISIN: US33748L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie M.B. Bradley Mgmt Withheld Against
David Paresky Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as the independent
registered public accounting firm of the Company for
the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
FIRST WESTERN FINANCIAL, INC. Agenda Number: 935866890
-------------------------------------------------------------------------------------------------------------------------
Security: 33751L105 Meeting Type: Annual
Ticker: MYFW Meeting Date: 21-Jun-2023
ISIN: US33751L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie A. Caponi Mgmt For For
Julie A. Courkamp Mgmt For For
David R. Duncan Mgmt For For
Thomas A. Gart Mgmt For For
Patrick H. Hamill Mgmt For For
Luke A. Latimer Mgmt For For
Scott C. Mitchell Mgmt For For
Eric D. Sipf Mgmt For For
Mark L. Smith Mgmt For For
Scott C. Wylie Mgmt For For
Joseph C. Zimlich Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852
-------------------------------------------------------------------------------------------------------------------------
Security: 33768G107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 08-Jun-2023
ISIN: US33768G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt For For
1b. Election of Director: Mikel D. Faulkner Mgmt For For
1c. Election of Director: Randel G. Owen Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
3. Approve, by non-binding vote, the compensation of Mgmt For For
named executive officers as described in the Proxy
Statement.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes to be every one, two or
three years.
-------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935804167
-------------------------------------------------------------------------------------------------------------------------
Security: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 24-May-2023
ISIN: US3379321074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jana T. Croom Mgmt For For
1b. Election of Director: Steven J. Demetriou Mgmt For For
1c. Election of Director: Lisa Winston Hicks Mgmt For For
1d. Election of Director: Paul Kaleta Mgmt For For
1e. Election of Director: Sean T. Klimczak Mgmt For For
1f. Election of Director: Jesse A. Lynn Mgmt Split 93% For 7% Against Split
1g. Election of Director: James F. O'Neil III Mgmt For For
1h. Election of Director: John W. Somerhalder II Mgmt For For
1i. Election of Director: Andrew Teno Mgmt For For
1j. Election of Director: Leslie M. Turner Mgmt For For
1k. Election of Director: Melvin Williams Mgmt For For
2. Ratify the Appointment of the Independent Registered Mgmt For For
Public Accounting Firm for 2023
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation
4. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive Officer
Compensation
5. Approve an Amendment to the Amended and Restated Code Mgmt For For
of Regulations to Reduce the Percentage of Shares
Required to Call a Special Meeting of Shareholders
6. Shareholder Ratification of Termination Pay Shr Against For
7. Establish a New Board Committee on Decarbonization Shr Against For
Risk
-------------------------------------------------------------------------------------------------------------------------
FIVE STAR BANCORP Agenda Number: 935798869
-------------------------------------------------------------------------------------------------------------------------
Security: 33830T103 Meeting Type: Annual
Ticker: FSBC Meeting Date: 18-May-2023
ISIN: US33830T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Larry E. Allbaugh
1b. Election of Director to serve until the next annual Mgmt For For
meeting: James E. Beckwith
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Shannon Deary-Bell
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Warren P. Kashiwagi
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Donna L. Lucas
1f. Election of Director to serve until the next annual Mgmt For For
meeting: David F. Nickum
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Robert T. Perry-Smith
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Kevin F. Ramos
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Randall E. Reynoso
1j. Election of Director to serve until the next annual Mgmt For For
meeting: Judson T. Riggs
1k. Election of Director to serve until the next annual Mgmt For For
meeting: Leigh A. White
2. Ratification of selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799
-------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2023
ISIN: US3390411052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt Against Against
Stull
1b. Election of Director for a one-year term: Annabelle Mgmt For For
Bexiga
1c. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1d. Election of Director for a one-year term: Ronald F. Mgmt For For
Clarke
1e. Election of Director for a one-year term: Joseph W. Mgmt Against Against
Farrelly
1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For
1g. Election of Director for a one-year term: Thomas M. Mgmt Against Against
Hagerty
1h. Election of Director for a one-year term: Archie L. Mgmt For For
Jones, Jr.
1i. Election of Director for a one-year term: Hala G. Mgmt Against Against
Moddelmog
1j. Election of Director for a one-year term: Richard Mgmt For For
Macchia
1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2023.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For
voting on compensation of named executive officers.
5. Shareholder proposal to modify the shareholder right Shr For Against
to call a special shareholder meeting, if properly
presented.
-------------------------------------------------------------------------------------------------------------------------
FLEX LNG LTD. Agenda Number: 935832801
-------------------------------------------------------------------------------------------------------------------------
Security: G35947202 Meeting Type: Annual
Ticker: FLNG Meeting Date: 08-May-2023
ISIN: BMG359472021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of Directors Mgmt Against Against
be designated as casual vacancies and that the Board
of Directors be authorized to fill such vacancies as
and when it deems fit.
3. To re-elect David McManus Mgmt Against Against
4. To re-elect Ola Lorentzon Mgmt For For
5. To re-elect Nikolai Grigoriev Mgmt For For
6. To re-elect Steen Jakobsen Mgmt For For
7. To re-elect Susan Sakmar Mgmt For For
8. To re-appoint Ernst & Young AS of Oslo, Norway, as Mgmt For For
auditor and to authorize the Directors to determine
their remuneration.
9. To approve remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$500,000 for the year ended December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935817354
-------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 25-May-2023
ISIN: US3434981011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year: Mgmt For For
George E. Deese
1b. Election of Director to serve for a term of one year: Mgmt For For
Edward J. Casey, Jr.
1c. Election of Director to serve for a term of one year: Mgmt For For
Thomas C. Chubb, III
1d. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Gass
1e. Election of Director to serve for a term of one year: Mgmt For For
Margaret G. Lewis
1f. Election of Director to serve for a term of one year: Mgmt For For
W. Jameson McFadden
1g. Election of Director to serve for a term of one year: Mgmt For For
A. Ryals McMullian
1h. Election of Director to serve for a term of one year: Mgmt For For
James T. Spear
1i. Election of Director to serve for a term of one year: Mgmt For For
Melvin T. Stith, Ph.D.
1j. Election of Director to serve for a term of one year: Mgmt For For
Terry S. Thomas
1k. Election of Director to serve for a term of one year: Mgmt For For
C. Martin Wood III
2. Advisory vote to approve the compensation of the Mgmt For For
company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of the company's
named executive officers.
4. Approve the amendment and restatement of the Flowers Mgmt For For
Foods, Inc. 2014 Omnibus Equity and Incentive
Compensation Plan.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for Flowers Foods, Inc. for the fiscal year ending
December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 935806109
-------------------------------------------------------------------------------------------------------------------------
Security: 34354P105 Meeting Type: Annual
Ticker: FLS Meeting Date: 25-May-2023
ISIN: US34354P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Rowe Mgmt For For
1b. Election of Director: Sujeet Chand Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Gayla J. Delly Mgmt For For
1e. Election of Director: John R. Friedery Mgmt For For
1f. Election of Director: John L. Garrison Mgmt For For
1g. Election of Director: Michael C. McMurray Mgmt For For
1h. Election of Director: Thomas B. Okray Mgmt For For
1i. Election of Director: David E. Roberts Mgmt For For
1j. Election of Director: Kenneth I. Siegel Mgmt For For
1k. Election of Director: Carlyn R. Taylor Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent auditor for 2023.
5. Shareholder proposal to eliminate certain ownership Shr Against For
requirements to call a special shareholder meeting.
-------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935777992
-------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 03-May-2023
ISIN: US3434121022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan M. Bennett Mgmt For For
1B. Election of Director: Rosemary T. Berkery Mgmt For For
1C. Election of Director: David E. Constable Mgmt For For
1D. Election of Director: H. Paulett Eberhart Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Thomas C. Leppert Mgmt For For
1G. Election of Director: Teri P. McClure Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's executive Mgmt For For
compensation.
3. An advisory vote to approve the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 935802303
-------------------------------------------------------------------------------------------------------------------------
Security: 343873105 Meeting Type: Annual
Ticker: FFIC Meeting Date: 16-May-2023
ISIN: US3438731057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class A Director (for a term expiring in Mgmt For For
2026): John J. McCabe
1b. Election of Class A Director (for a term expiring in Mgmt For For
2026): Donna M. O'Brien
1c. Election of Class A Director (for a term expiring in Mgmt For For
2026): Caren C. Yoh
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of stockholder advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of BDO USA, LLP as the Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
-------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
ISIN: US3024913036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Ovrum
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt For For
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
-------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935803432
-------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 17-May-2023
ISIN: US3448491049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for One-Year Term: Mary Mgmt For For
N. Dillon
1b. Election of Director to serve for One-Year Term: Mgmt For For
Virginia C. Drosos
1c. Election of Director to serve for One-Year Term: Alan Mgmt For For
D. Feldman
1d. Election of Director to serve for One-Year Term: Mgmt For For
Guillermo G. Marmol
1e. Election of Director to serve for One-Year Term: Mgmt For For
Darlene Nicosia
1f. Election of Director to serve for One-Year Term: Mgmt For For
Steven Oakland
1g. Election of Director to serve for One-Year Term: Ulice Mgmt For For
Payne, Jr.
1h. Election of Director to serve for One-Year Term: Mgmt For For
Kimberly Underhill
1i. Election of Director to serve for One-Year Term: Mgmt For For
Tristan Walker
1j. Election of Director to serve for One-Year Term: Dona Mgmt For For
D. Young
2. Vote, on an Advisory Basis, to Approve the Company's Mgmt For For
Named Executive Officers' Compensation.
3. Approve the Foot Locker 2007 Stock Incentive Plan, as Mgmt For For
Amended and Restated.
4. Approve the 2023 Foot Locker Employee Stock Purchase Mgmt For For
Plan.
5. Ratify the Appointment of KPMG LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for the
2023 Fiscal Year.
-------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935790128
-------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 11-May-2023
ISIN: US3453708600
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kimberly A. Casiano Mgmt For For
1b. Election of Director: Alexandra Ford English Mgmt For For
1c. Election of Director: James D. Farley, Jr. Mgmt For For
1d. Election of Director: Henry Ford III Mgmt Against Against
1e. Election of Director: William Clay Ford, Jr. Mgmt For For
1f. Election of Director: William W. Helman IV Mgmt For For
1g. Election of Director: Jon M. Huntsman, Jr. Mgmt For For
1h. Election of Director: William E. Kennard Mgmt Against Against
1i. Election of Director: John C. May Mgmt For For
1j. Election of Director: Beth E. Mooney Mgmt For For
1k. Election of Director: Lynn Vojvodich Radakovich Mgmt For For
1l. Election of Director: John L. Thornton Mgmt For For
1m. Election of Director: John B. Veihmeyer Mgmt For For
1n. Election of Director: John S. Weinberg Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve the Mgmt For For
Compensation of the Named Executives.
4. An Advisory Vote on the Frequency of a Shareholder Mgmt 1 Year For
Vote to Approve the Compensation of the Named
Executives.
5. Approval of the 2023 Long-Term Incentive Plan. Mgmt Against Against
6. Relating to Consideration of a Recapitalization Plan Shr For Against
to Provide That All of the Company's Outstanding Stock
Have One Vote Per Share.
7. Relating to Disclosure of the Company's Reliance on Shr Against For
Child Labor Outside of the United States.
8. Relating to Reporting on the Company's Animal Testing Shr Against For
Practices.
-------------------------------------------------------------------------------------------------------------------------
FORGEROCK, INC. Agenda Number: 935818344
-------------------------------------------------------------------------------------------------------------------------
Security: 34631B101 Meeting Type: Annual
Ticker: FORG Meeting Date: 24-May-2023
ISIN: US34631B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Golden Mgmt For For
Arun Mathew Mgmt For For
Alexander Ott Mgmt For For
Maria Walker Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. On an advisory basis, the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935794176
-------------------------------------------------------------------------------------------------------------------------
Security: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 19-May-2023
ISIN: US3463751087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lothar Maier Mgmt For For
1b. Election of Director: Sheri Rhodes Mgmt For For
1c. Election of Director: Michael D. Slessor Mgmt For For
1d. Election of Director: Thomas St. Dennis Mgmt For For
1e. Election of Director: Jorge Titinger Mgmt For For
1f. Election of Director: Brian White Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Amendment and restatement of FormFactor's Employee Mgmt For For
Stock Purchase Plan to increase the number of shares
reserved for issuance under the Employee Stock
Purchase Plan by 2,500,000 shares and to extend the
term of the Employee Stock Purchase Plan to 2033.
4. Ratification of the selection of KPMG LLP as Mgmt For For
FormFactor's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
FORTIVE CORPORATION Agenda Number: 935830958
-------------------------------------------------------------------------------------------------------------------------
Security: 34959J108 Meeting Type: Annual
Ticker: FTV Meeting Date: 06-Jun-2023
ISIN: US34959J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Eric Branderiz
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Daniel L. Comas
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Sharmistha Dubey
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Rejji P. Hayes
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Wright Lassiter
III
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: James A. Lico
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Kate D. Mitchell
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Jeannine P.
Sargent
1i. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Alan G. Spoon
2. To approve on an advisory basis Fortive's named Mgmt Split 9% For 91% Against Split
executive officer compensation.
3. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder advisory votes on Fortive's named
executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Fortive's independent registered public accounting
firm for the year ending December 31, 2023.
5. To consider and act upon a shareholder proposal Shr Against For
seeking shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
-------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBIN Meeting Date: 16-May-2023
ISIN: US34964C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Fink Mgmt For For
1b. Election of Class III Director: A.D. David Mackay Mgmt For For
1c. Election of Class III Director: Stephanie Pugliese Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to provide for
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935792463
-------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 09-May-2023
ISIN: US3498531017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt For For
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt For For
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt For For
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
4. To approve, on a non-binding advisory basis, whether Mgmt 1 Year For
future say on pay votes should occur every one, two or
three years (the "say on frequency vote").
-------------------------------------------------------------------------------------------------------------------------
FOSSIL GROUP, INC. Agenda Number: 935810639
-------------------------------------------------------------------------------------------------------------------------
Security: 34988V106 Meeting Type: Annual
Ticker: FOSL Meeting Date: 24-May-2023
ISIN: US34988V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark R. Belgya Mgmt For For
1.2 Election of Director: William B. Chiasson Mgmt For For
1.3 Election of Director: Susie Coulter Mgmt For For
1.4 Election of Director: Kim Harris Jones Mgmt For For
1.5 Election of Director: Kosta N. Kartsotis Mgmt For For
1.6 Election of Director: Kevin Mansell Mgmt For For
1.7 Election of Director: Marc R. Y. Rey Mgmt For For
1.8 Election of Director: Gail B. Tifford Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Proposal to hold an advisory vote on whether an Mgmt 1 Year For
advisory vote on executive compensation should be held
every one, two or three years.
4. Proposal to approve the Fossil Group, Inc. 2023 Mgmt For For
Long-Term Incentive Plan.
5. Proposal to amend the Company's Certificate of Mgmt For For
Incorporation to permit exculpation of officers.
6. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893
-------------------------------------------------------------------------------------------------------------------------
Security: 35086T109 Meeting Type: Annual
Ticker: FCPT Meeting Date: 08-Jun-2023
ISIN: US35086T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William H. Lenehan
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John S. Moody
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Douglas B. Hansen
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Charles L. Jemley
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Barbara Jesuele
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marran H. Ogilvie
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Toni Steele
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Liz Tennican
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency with which we will conduct the non-binding
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
FRANCHISE GROUP INC Agenda Number: 935819877
-------------------------------------------------------------------------------------------------------------------------
Security: 35180X105 Meeting Type: Annual
Ticker: FRG Meeting Date: 09-May-2023
ISIN: US35180X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Avril Mgmt For For
Cynthia Dubin Mgmt For For
Lisa M. Fairfax Mgmt For For
Thomas Herskovits Mgmt For For
Brian R. Kahn Mgmt For For
Gary S. Rich Mgmt For For
Nanhi Singh Mgmt For For
2. Approval, in an advisory and non-binding vote, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935832421
-------------------------------------------------------------------------------------------------------------------------
Security: 35243J101 Meeting Type: Annual
Ticker: FBRT Meeting Date: 31-May-2023
ISIN: US35243J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Pat Augustine Mgmt For For
1b. ELECTION OF DIRECTOR: Richard J. Byrne Mgmt For For
1c. ELECTION OF DIRECTOR: Joe Dumars Mgmt For For
1d. ELECTION OF DIRECTOR: Jamie Handwerker Mgmt For For
1e. ELECTION OF DIRECTOR: Peter J. McDonough Mgmt For For
1f. ELECTION OF DIRECTOR: Buford H. Ortale Mgmt For For
1g. ELECTION OF DIRECTOR: Elizabeth K. Tuppeny Mgmt For For
2. AMENDMENT TO THE ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
4. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
-------------------------------------------------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935788147
-------------------------------------------------------------------------------------------------------------------------
Security: 35471R106 Meeting Type: Annual
Ticker: FSP Meeting Date: 11-May-2023
ISIN: US35471R1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term expiring at Mgmt For For
2024 Annual Meeting: George J. Carter
1b. Election of Director to serve for a term expiring at Mgmt For For
2024 Annual Meeting: Georgia Murray
1c. Election of Director to serve for a term expiring at Mgmt For For
2024 Annual Meeting: Brian N. Hansen
1d. Election of Director to serve for a term expiring at Mgmt For For
2024 Annual Meeting: John N. Burke
1e. Election of Director to serve for a term expiring at Mgmt For For
2024 Annual Meeting: Dennis J. McGillicuddy
1f. Election of Director to serve for a term expiring at Mgmt Split 20% For 80% Against Split
2024 Annual Meeting: Kenneth A. Hoxsie
1g. Election of Director to serve for a term expiring at Mgmt For For
2024 Annual Meeting: Kathryn P. O'Neil
1h. Election of Director to serve for a term expiring at Mgmt For For
2024 Annual Meeting: Milton P. Wilkins, Jr
2. To ratify the Audit Committee's appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future executive compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935831493
-------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 06-Jun-2023
ISIN: US35671D8570
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Lewis Mgmt For For
1i. Election of Director: Dustan E. McCoy Mgmt For For
1j. Election of Director: Kathleen L. Quirk Mgmt For For
1k. Election of Director: John J. Stephens Mgmt For For
1l. Election of Director: Frances Fragos Townsend Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. Agenda Number: 935787222
-------------------------------------------------------------------------------------------------------------------------
Security: G36738105 Meeting Type: Annual
Ticker: FDP Meeting Date: 04-May-2023
ISIN: KYG367381053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term expiring at Mgmt For For
the 2026 Annual General Meeting: Michael J. Berthelot
1.2 Election of Director for a three-year term expiring at Mgmt For For
the 2026 Annual General Meeting: Lori Tauber Marcus
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers in 2022.
4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For
of shareholder approval of named executive officers
compensation.
-------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935803987
-------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2023
ISIN: US35905A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for a one-year Mgmt For For
term: William C. Cobb
1b. Election of Class II Director to serve for a one-year Mgmt For For
term: D. Steve Boland
1c. Election of Class II Director to serve for a one-year Mgmt For For
term: Anna C. Catalano
1d. Election of Class II Director to serve for a one-year Mgmt For For
term: Peter L. Cella
1e. Election of Class II Director to serve for a one-year Mgmt For For
term: Christopher L. Clipper
1f. Election of Class II Director to serve for a one-year Mgmt For For
term: Brian P. McAndrews
1g. Election of Class II Director to serve for a one-year Mgmt For For
term: Liane J. Pelletier
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS PARENT, INC Agenda Number: 935814625
-------------------------------------------------------------------------------------------------------------------------
Security: 35909D109 Meeting Type: Annual
Ticker: FYBR Meeting Date: 17-May-2023
ISIN: US35909D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin L. Beebe Mgmt For For
1b. Election of Director: Lisa V. Chang Mgmt For For
1c. Election of Director: Pamela L. Coe Mgmt For For
1d. Election of Director: Nick Jeffery Mgmt For For
1e. Election of Director: Stephen C. Pusey Mgmt For For
1f. Election of Director: Margaret M. Smyth Mgmt For For
1g. Election of Director: John G. Stratton Mgmt For For
1h. Election of Director: Maryann Turcke Mgmt For For
1i. Election of Director: Prat Vemana Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935812835
-------------------------------------------------------------------------------------------------------------------------
Security: 30292L107 Meeting Type: Annual
Ticker: FRPH Meeting Date: 10-May-2023
ISIN: US30292L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Baker II Mgmt For For
Charles E Commander III Mgmt For For
Martin E. Stein, Jr. Mgmt For For
John S. Surface Mgmt For For
Nicole B. Thomas Mgmt For For
William H. Walton III Mgmt For For
Margaret B. Wetherbee Mgmt For For
2. Ratification of the audit committee's selection of Mgmt For For
FRP's independent registered public accounting firm,
Hancock Askew & Co., LLP (the "Auditor Proposal").
3. Approval of, on an advisory basis, the compensation of Mgmt For For
FRP's named executive officers (the "Compensation
Proposal").
4. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935830934
-------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 07-Jun-2023
ISIN: US3029411093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda J. Bacon Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Elsy Boglioli Mgmt For For
1d. Election of Director: Claudio Costamagna Mgmt For For
1e. Election of Director: Nicholas C. Fanandakis Mgmt For For
1f. Election of Director: Steven H. Gunby Mgmt For For
1g. Election of Director: Gerard E. Holthaus Mgmt For For
1h. Election of Director: Stephen C. Robinson Mgmt For For
1i. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2023.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2022 as
described in the Proxy Statement.
4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For
advisory (non-binding) votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
FUBOTV INC. Agenda Number: 935847927
-------------------------------------------------------------------------------------------------------------------------
Security: 35953D104 Meeting Type: Annual
Ticker: FUBO Meeting Date: 15-Jun-2023
ISIN: US35953D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gandler Mgmt For For
Edgar Bronfman Jr. Mgmt For For
Ignacio Figueras Mgmt For For
Julie Haddon Mgmt For For
Daniel Leff Mgmt For For
Laura Onopchenko Mgmt For For
Par-Jorgen Parson Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval of an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to, among other things, increase the
number of shares of Common Stock available for
issuance.
5. Approval of an amendment to the Company's Articles of Mgmt For For
Incorporation that would remove gaming-related
provisions.
6. Approval of an amendment to the Company's Articles of Mgmt For For
Incorporation that would increase the number of
authorized shares of Common Stock.
7. Approval of the adjournment of the Annual Meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of Proposal 4, Proposal
5 or Proposal 6.
-------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935767092
-------------------------------------------------------------------------------------------------------------------------
Security: 35952H601 Meeting Type: Annual
Ticker: FCEL Meeting Date: 22-May-2023
ISIN: US35952H6018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: James H. England
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Jason Few
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Matthew F. Hilzinger
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Natica von Althann
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Cynthia Hansen
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Donna Sims Wilson
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Betsy Bingham
2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For
Energy, Inc.'s independent registered public
accounting firm for the fiscal year ending October 31,
2023.
3. To approve the amendment and restatement of the Mgmt For For
FuelCell Energy, Inc. 2018 Employee Stock Purchase
Plan.
4. To approve the amendment and restatement of the Mgmt For For
FuelCell Energy, Inc. Second Amended and Restated 2018
Omnibus Incentive Plan.
5. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of common stock of
FuelCell Energy, Inc. from 500,000,000 shares to
1,000,000,000 shares.
6. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of FuelCell Energy, Inc.'s named
executive officers as set forth in the "Executive
Compensation" section of the Proxy Statement.
7. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For
frequency with which future advisory votes on the
compensation of FuelCell Energy, Inc.'s named
executive officers will be conducted.
-------------------------------------------------------------------------------------------------------------------------
FULCRUM THERAPEUTICS INC Agenda Number: 935845531
-------------------------------------------------------------------------------------------------------------------------
Security: 359616109 Meeting Type: Annual
Ticker: FULC Meeting Date: 08-Jun-2023
ISIN: US3596161097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a 3-year Mgmt For For
term expiring at the 2026 Annual meeting: Alan
Ezekowitz
1.2 Election of Class I Director to serve for a 3-year Mgmt For For
term expiring at the 2026 Annual meeting: Sonja Banks
2. To approve an amendment to the Company's 2019 Stock Mgmt Against Against
Incentive Plan to modify the automatic increase to the
share reserve provision.
3. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to limit the liability of
certain Company officers as permitted by recent
amendments to Delaware law.
4. To ratify the appointment of Ernst & Young as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FULGENT GENETICS, INC. Agenda Number: 935807454
-------------------------------------------------------------------------------------------------------------------------
Security: 359664109 Meeting Type: Annual
Ticker: FLGT Meeting Date: 18-May-2023
ISIN: US3596641098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ming Hsieh Mgmt For For
1.2 Election of Director: Linda Marsh Mgmt Withheld Against
1.3 Election of Director: Michael Nohaile, Ph.D. Mgmt For For
1.4 Election of Director: Regina Groves Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, compensation awarded Mgmt For For
to named executive officers (Say-on-Pay).
4. To approve an amendment and restatement of the Fulgent Mgmt Against Against
Genetics, Inc. 2016 Omnibus Incentive Plan increasing
the number of shares of common stock reserved for
issuance thereunder by 3 million shares.
-------------------------------------------------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC. Agenda Number: 935840012
-------------------------------------------------------------------------------------------------------------------------
Security: 359678109 Meeting Type: Annual
Ticker: FLL Meeting Date: 18-May-2023
ISIN: US3596781092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth R. Adams Mgmt For For
1b. Election of Director: Carl G. Braunlich Mgmt For For
1c. Election of Director: Lewis A. Fanger Mgmt For For
1d. Election of Director: Eric J. Green Mgmt For For
1e. Election of Director: Lynn M. Handler Mgmt For For
1f. Election of Director: Michael A. Hartmeier Mgmt For For
1g. Election of Director: Daniel R. Lee Mgmt For For
1h. Election of Director: Kathleen M. Marshall Mgmt For For
1i. Election of Director: Michael P. Shaunnessy Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION Agenda Number: 935797552
-------------------------------------------------------------------------------------------------------------------------
Security: 360271100 Meeting Type: Annual
Ticker: FULT Meeting Date: 16-May-2023
ISIN: US3602711000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer Craighead Carey Mgmt For For
1b. Election of Director: Lisa Crutchfield Mgmt For For
1c. Election of Director: Denise L. Devine Mgmt For For
1d. Election of Director: Steven S. Etter Mgmt For For
1e. Election of Director: George K. Martin Mgmt For For
1f. Election of Director: James R. Moxley III Mgmt For For
1g. Election of Director: Curtis J. Myers Mgmt For For
1h. Election of Director: Antoinette M. Pergolin Mgmt For For
1i. Election of Director: Scott A. Snyder Mgmt For For
1j. Election of Director: Ronald H. Spair Mgmt For For
1k. Election of Director: E. Philip Wenger Mgmt For For
2. A non-binding advisory proposal to approve the Mgmt For For
compensation of Fulton's named executive officers.
3. A non-binding advisory proposal to approve whether the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of Fulton's NEOs should be held every one, two or
three years.
4. A proposal to approve Fulton's Amended and Restated Mgmt For For
2023 Director Equity Plan.
5. The ratification of the appointment of KPMG LLP as Mgmt For For
Fulton's independent auditor for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FUNKO, INC. Agenda Number: 935857752
-------------------------------------------------------------------------------------------------------------------------
Security: 361008105 Meeting Type: Annual
Ticker: FNKO Meeting Date: 13-Jun-2023
ISIN: US3610081057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane Irvine Mgmt For For
Sarah Kirshbaum Levy Mgmt For For
Jesse Jacobs Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3a. Approval of proposal to amend our Amended and Restated Mgmt For For
Certificate of Incorporation in order to: Amend a
provision that is substantially similar to Section 203
of the General Corporation Law of the State of
Delaware to exclude TCG 3.0 Fuji, LP ("TCG") and
certain other parties (including certain affiliates,
associates and transferees of TCG) from the definition
of "Interested Stockholder".
3b. Approval of proposal to amend our Amended and Restated Mgmt For For
Certificate of Incorporation in order to: Provide for
exculpation of officers from breaches of fiduciary
duty to the extent permitted by the General
Corporation Law of the State of Delaware.
4. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
5. Approval, on an advisory (non-binding) basis, of the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FVCBANKCORP INC. Agenda Number: 935810641
-------------------------------------------------------------------------------------------------------------------------
Security: 36120Q101 Meeting Type: Annual
Ticker: FVCB Meeting Date: 17-May-2023
ISIN: US36120Q1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Duber Mgmt For For
1b. Election of Director: Patricia A. Ferrick Mgmt For For
1c. Election of Director: L. Burwell Gunn Mgmt For For
1d. Election of Director: Meena Krishnan Mgmt For For
1e. Election of Director: Scott Laughlin Mgmt For For
1f. Election of Director: Thomas L. Patterson Mgmt For For
1g. Election of Director: David W. Pijor Mgmt For For
1h. Election of Director: Devin Satz Mgmt For For
1i. Election of Director: Lawrence W. Schwartz Mgmt For For
1j. Election of Director: Sidney G. Simmonds Mgmt For For
1k. Election of Director: Daniel M. Testa Mgmt For For
1l. Election of Director: Philip R. Wills III Mgmt For For
1m. Election of Director: Steven M. Wiltse Mgmt For For
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm: To ratify the appointment of Yount,
Hyde & Barbour, P.C. as the Company's Independent
Registered Public Accounting Firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935864733
-------------------------------------------------------------------------------------------------------------------------
Security: 36237H101 Meeting Type: Annual
Ticker: GIII Meeting Date: 08-Jun-2023
ISIN: US36237H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt For For
Sammy Aaron Mgmt For For
Thomas J. Brosig Mgmt Split 19% For 81% Withheld Split
Dr. Joyce F. Brown Mgmt For For
Alan Feller Mgmt For For
Jeffrey Goldfarb Mgmt For For
Victor Herrero Mgmt Split 81% For 19% Withheld Split
Robert L. Johnson Mgmt For For
Patti H. Ongman Mgmt Split 19% For 81% Withheld Split
Laura Pomerantz Mgmt Split 19% For 81% Withheld Split
Michael Shaffer Mgmt For For
Cheryl Vitali Mgmt For For
Richard White Mgmt Split 19% For 81% Withheld Split
Andrew Yaeger Mgmt For For
2. Advisory vote to approve the compensation of named Mgmt Split 19% For 81% Against Split
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP.
-------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 935857170
-------------------------------------------------------------------------------------------------------------------------
Security: 36467W109 Meeting Type: Annual
Ticker: GME Meeting Date: 15-Jun-2023
ISIN: US36467W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
meeting: Matthew Furlong
1.2 Election of Director to serve until the next Annual Mgmt For For
meeting: Alain (Alan) Attal
1.3 Election of Director to serve until the next Annual Mgmt For For
meeting: Lawrence (Larry) Cheng
1.4 Election of Director to serve until the next Annual Mgmt For For
meeting: Ryan Cohen
1.5 Election of Director to serve until the next Annual Mgmt For For
meeting: James (Jim) Grube
1.6 Election of Director to serve until the next Annual Mgmt For For
meeting: Yang Xu
2. Provide an advisory, non-binding vote on the Mgmt For For
compensation of our named executive officers.
3. Provide an advisory, non-binding vote on the frequency Mgmt 1 Year For
of advisory votes on the compensation of our named
executive officers.
4. Ratify our Audit Committee's appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for our fiscal year ending February 3,
2024.
-------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940
-------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 15-Jun-2023
ISIN: US36467J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Peter M. Carlino
1.2 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: JoAnne A. Epps
1.3 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Carol ("Lili") Lynton
1.4 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Joseph W. Marshal, III
1.5 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James B. Perry
1.6 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Barry F. Schwartz
1.7 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Earl C. Shanks
1.8 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: E. Scott Urdang
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GANNETT CO INC Agenda Number: 935847446
-------------------------------------------------------------------------------------------------------------------------
Security: 36472T109 Meeting Type: Annual
Ticker: GCI Meeting Date: 05-Jun-2023
ISIN: US36472T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Theodore P. Janulis Mgmt For For
John Jeffry Louis III Mgmt For For
Maria M. Miller Mgmt For For
Michael E. Reed Mgmt For For
Amy Reinhard Mgmt For For
Debra A. Sandler Mgmt For For
Kevin M. Sheehan Mgmt For For
Laurence Tarica Mgmt For For
Barbara W. Wall Mgmt Withheld Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval of our 2023 Stock Incentive Plan. Mgmt For For
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation, as amended (the
"Charter") to reflect new Delaware law provisions
regarding officer exculpation.
6. Approval of an amendment to our Amended and Restated Mgmt For For
Bylaws (the "Bylaws") to implement majority voting in
uncontested director elections.
7A. Approval of an amendment to our Charter to eliminate Mgmt For For
the supermajority voting requirement applicable to the
amendment of certain provisions of our Charter.
7B. Approval of amendments to our Charter and Bylaws to Mgmt For For
eliminate the supermajority voting requirements
applicable to the amendment of our Bylaws.
7C. Approval of amendments to our Charter and Bylaws to Mgmt For For
eliminate the supermajority voting requirements
applicable to remove directors and to appoint
directors in the event that the entire Board of
Directors is removed.
-------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935842408
-------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 09-Jun-2023
ISIN: CH0114405324
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2022 Annual Report, including Mgmt For For
fiscal year 2022 financial statements
2. Approval of appropriation of available earnings Mgmt For For
3. Approval of cash dividend of U.S. $2.92 per share in Mgmt For For
four equal installments
4. Discharge of Board of Directors and Executive Mgmt For For
Management from liability for fiscal year 2022
5a. Re-election of Director: Jonathan C. Burrell Mgmt Split 95% For 5% Against For
5b. Re-election of Director: Joseph J. Hartnett Mgmt Split 95% For 5% Against For
5c. Re-election of Director: Min H. Kao Mgmt For For
5d. Re-election of Director: Catherine A. Lewis Mgmt For For
5e. Re-election of Director: Charles W. Peffer Mgmt Split 95% For 5% Against For
5f. Re-election of Director: Clifton A. Pemble Mgmt For For
6. Re-election of Min H. Kao as Chairman Mgmt For For
7a. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7b. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7c. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7d. Re-election of Compensation Committee member: Charles Mgmt For For
W. Peffer
8. Re-election of Wuersch & Gering LLP as independent Mgmt For For
voting rights representative
9. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2023; re-election of Ernst & Young Ltd as
statutory auditor
10. Advisory vote on executive compensation Mgmt For For
11. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation
12. Advisory vote on Swiss Statutory Compensation Report Mgmt For For
13. Binding vote to approve maximum aggregate compensation Mgmt For For
for Executive Management
14. Binding vote to approve maximum aggregate compensation Mgmt For For
for Board of Directors
15. Cancellation of repurchased shares Mgmt For For
16. Amendment of Employee Stock Purchase Plan to increase Mgmt For For
authorized shares
17. Amendment of 2011 Non-Employee Directors' Equity Mgmt For For
Incentive Plan to increase authorized shares
18. Reduction of nominal value of shares Mgmt For For
19. Change of share capital currency from Swiss francs to Mgmt For For
U.S. dollars
20. Creation of capital band Mgmt For For
21. Amendments to Articles of Association addressing Mgmt For For
shares, shareholder rights and general meeting
22. Amendments to Articles of Association addressing Mgmt For For
board, compensation and related matters
-------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935831316
-------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 08-Jun-2023
ISIN: GB00BD9G2S12
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fredrik Eliasson Mgmt For For
1b. Election of Director: James W. Ireland, III Mgmt For For
1c. Election of Director: Ivo Jurek Mgmt For For
1d. Election of Director: Stephanie K. Mains Mgmt For For
1e. Election of Director: Seth A. Meisel Mgmt For For
1f. Election of Director: Wilson S. Neely Mgmt For For
1g. Election of Director: Neil P. Simpkins Mgmt Split 2% For 98% Against Split
1h. Election of Director: Alicia Tillman Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Split 2% For 98% Against Split
the Company's named executive officers.
3. To approve, on an advisory basis, the Directors' Mgmt Split 2% For 98% Against Split
Remuneration Report (excluding the Directors'
Remuneration Policy) in accordance with the
requirements of the U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 30, 2023.
5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
6. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP as the Company's U.K. statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935786876
-------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 28-Apr-2023
ISIN: US3614481030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt For For
1.2 Election of Director: Anne L. Arvia Mgmt For For
1.3 Election of Director: Robert C. Lyons Mgmt For For
1.4 Election of Director: James B. Ream Mgmt For For
1.5 Election of Director: Adam L. Stanley Mgmt For For
1.6 Election of Director: David S. Sutherland Mgmt For For
1.7 Election of Director: Stephen R. Wilson Mgmt For For
1.8 Election of Director: Paul G. Yovovich Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2023
-------------------------------------------------------------------------------------------------------------------------
GCM GROSVENOR INC. Agenda Number: 935835883
-------------------------------------------------------------------------------------------------------------------------
Security: 36831E108 Meeting Type: Annual
Ticker: GCMG Meeting Date: 07-Jun-2023
ISIN: US36831E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Sacks Mgmt For For
Angela Blanton Mgmt For For
Francesca Cornelli Mgmt For For
Jonathan R. Levin Mgmt For For
Stephen Malkin Mgmt For For
Blythe Masters Mgmt For For
Samuel C. Scott III Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Approval of the Amended and Restated GCM Grosvenor Mgmt For For
Inc. 2020 Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LIMITED Agenda Number: 935798857
-------------------------------------------------------------------------------------------------------------------------
Security: Y2685T131 Meeting Type: Annual
Ticker: GNK Meeting Date: 16-May-2023
ISIN: MHY2685T1313
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
James G. Dolphin Mgmt For For
Kathleen C. Haines Mgmt For For
Basil G. Mavroleon Mgmt For For
Karin Y. Orsel Mgmt For For
Arthur L. Regan Mgmt For For
John C. Wobensmith Mgmt For For
2. To approve a non-binding, advisory resolution Mgmt For For
regarding executive compensation of Genco's named
executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent auditors of Genco for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENEDX HOLDINGS CORP. Agenda Number: 935805258
-------------------------------------------------------------------------------------------------------------------------
Security: 81663L101 Meeting Type: Special
Ticker: WGS Meeting Date: 14-Apr-2023
ISIN: US81663L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Reverse Stock Split Proposal - To approve an Mgmt For For
amendment to the Company's third amended and restated
certificate of incorporation, as amended (the
"Charter"), for the purpose of effecting a reverse
stock split of its outstanding shares of Class A
Common Stock at a ratio ranging from one-for-ten
(1:10) to one-for-fifty (1:50).
2. The Officer Exculpation Proposal - To approve an Mgmt For For
amendment to the Charter to limit the liability of
certain officers of the Company as permitted pursuant
to recent amendments to the Delaware General
Corporation Law.
3. The Stock Issuance Proposal - For purposes of Mgmt For For
complying with Nasdaq Listing Rule 5635(d), to approve
the issuance of 22,336,624 shares of Class A Common
Stock in connection with the Company's previously
announced $150.0 million offerings of Class A Common
Stock.
4. The Plan Increase Proposal - To approve an amendment Mgmt Against Against
to the Company's 2021 Equity Incentive Plan to
increase the aggregate number of shares of Class A
Common Stock authorized for issuance under the plan by
26,000,000 shares.
5. Adjournment Proposal - To approve, if necessary, the Mgmt Against Against
adjournment of the Special Meeting to a later date or
dates to permit further solicitation and votes of
proxies in the event that there are insufficient votes
for, or otherwise in connection with any of the
proposals presented at the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
GENEDX HOLDINGS CORP. Agenda Number: 935873249
-------------------------------------------------------------------------------------------------------------------------
Security: 81663L200 Meeting Type: Annual
Ticker: WGS Meeting Date: 14-Jun-2023
ISIN: US81663L2007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Stueland Mgmt For For
Jason Ryan Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENERATION BIO CO. Agenda Number: 935835706
-------------------------------------------------------------------------------------------------------------------------
Security: 37148K100 Meeting Type: Annual
Ticker: GBIO Meeting Date: 08-Jun-2023
ISIN: US37148K1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dannielle Appelhans Mgmt For For
Gustav Christensen Mgmt For For
Charles Rowland Mgmt For For
Catherine Stehman-Breen Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. Approval of an amendment to our restated certificate Mgmt For For
of incorporation to reflect new Delaware law
provisions regarding officer exculpation.
4. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935860735
-------------------------------------------------------------------------------------------------------------------------
Security: 371532102 Meeting Type: Annual
Ticker: GCO Meeting Date: 22-Jun-2023
ISIN: US3715321028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joanna Barsh Mgmt For For
1.2 Election of Director: Matthew M. Bilunas Mgmt For For
1.3 Election of Director: Carolyn Bojanowski Mgmt For For
1.4 Election of Director: John F. Lambros Mgmt For For
1.5 Election of Director: Thurgood Marshall, Jr. Mgmt For For
1.6 Election of Director: Angel Martinez Mgmt For For
1.7 Election of Director: Mary Meixelsperger Mgmt For For
1.8 Election of Director: Gregory A. Sandfort Mgmt For For
1.9 Election of Director: Mimi E. Vaughn Mgmt For For
2. A non-binding advisory vote on the Company's named Mgmt For For
executive officers' compensation.
3. A non-binding advisory vote on the desired frequency Mgmt 1 Year For
of advisory votes on executive compensation.
4. Approval of Amended and Restated Genesco Inc. 2020 Mgmt For For
Equity Incentive Plan.
5. Ratify the appointment of Ernst & Young as independent Mgmt For For
registered public accounting firm to the Company for
the current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
-------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 04-May-2023
ISIN: BMG3922B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until the next Mgmt For For
annual Meeting: James Madden
1c. Election of Director to hold office until the next Mgmt For For
annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until the next Mgmt For For
annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until the next Mgmt For For
annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until the next Mgmt For For
annual Meeting: Tamara Franklin
1g. Election of Director to hold office until the next Mgmt For For
annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until the next Mgmt For For
annual Meeting: CeCelia Morken
1i. Election of Director to hold office until the next Mgmt For For
annual Meeting: Brian Stevens
1j. Election of Director to hold office until the next Mgmt For For
annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For
non- binding, advisory shareholder vote to approve the
compensation of our named executive officers should
occur every one, two or three years.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935805880
-------------------------------------------------------------------------------------------------------------------------
Security: 371901109 Meeting Type: Annual
Ticker: GNTX Meeting Date: 18-May-2023
ISIN: US3719011096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt For For
Ms. Leslie Brown Mgmt For For
Mr. Garth Deur Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt For For
Mr. Richard Schaum Mgmt For For
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, compensation of the Mgmt For For
Company's named executive officers.
4. To determine, on an advisory basis, whether future Mgmt 1 Year Against
shareholder advisory votes on named executive officer
compensation should occur every one, two, or three
years.
-------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
-------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt For For
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt For For
Jr.
1k. Election of Director: Wendy B. Needham Mgmt For For
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935814752
-------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 18-May-2023
ISIN: US37247D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Kent Conrad Mgmt For For
1b. Election of Director: Karen E. Dyson Mgmt For For
1c. Election of Director: Jill R. Goodman Mgmt For For
1d. Election of Director: Melina E. Higgins Mgmt For For
1e. Election of Director: Thomas J. McInerney Mgmt For For
1f. Election of Director: Howard D. Mills, III Mgmt For For
1g. Election of Director: Robert P. Restrepo, Jr. Mgmt For For
1h. Election of Director: Elaine A. Sarsynski Mgmt For For
1i. Election of Director: Ramsey D. Smith Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve frequency of advisory vote to Mgmt 1 Year For
approve named executive officer compensation.
4. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 935812633
-------------------------------------------------------------------------------------------------------------------------
Security: 373865104 Meeting Type: Annual
Ticker: GABC Meeting Date: 18-May-2023
ISIN: US3738651047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angela Curry Mgmt For For
1.2 Election of Director: Diane B. Medley Mgmt For For
1.3 Election of Director: M. Darren Root Mgmt For For
1.4 Election of Director: Jack W. Sheidler Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Executive Officers who are named in the
compensation disclosures in the accompanying Proxy
Statement
3. To advise on the frequency of the advisory vote on Mgmt 1 Year Against
executive compensation
4. To approve, on an advisory basis, the appointment of Mgmt For For
Crowe LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2023
-------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 935831481
-------------------------------------------------------------------------------------------------------------------------
Security: 374163103 Meeting Type: Annual
Ticker: GERN Meeting Date: 31-May-2023
ISIN: US3741631036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Bryan Lawlis, Ph.D. Mgmt For For
Susan M. Molineaux PhD Mgmt For For
2. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the total
number of authorized shares of the Company's common
stock from 675,000,000 to 1,350,000,000 shares.
3. To approve an amendment to the Company's 2018 Equity Mgmt For For
Incentive Plan to, among other items, (i) increase the
number of shares of the Company's common stock
issuable thereunder by 43,360,000 shares; and (ii)
modify the fungible plan design.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of holding future advisory votes on
executive compensation.
5. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers, as disclosed
in the accompanying Proxy Statement.
6. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
-------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 25-Apr-2023
ISIN: US3742971092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt For For
1b. Election of Director: Milton Cooper Mgmt For For
1c. Election of Director: Philip E. Coviello Mgmt For For
1d. Election of Director: Evelyn Leon Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt For For
2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GEVO, INC. Agenda Number: 935813053
-------------------------------------------------------------------------------------------------------------------------
Security: 374396406 Meeting Type: Annual
Ticker: GEVO Meeting Date: 22-May-2023
ISIN: US3743964062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carol J. Battershell Mgmt For For
Patrick R. Gruber Mgmt For For
2. To approve an amendment and restatement of the Gevo, Mgmt For For
Inc. Amended and Restated 2010 Stock Incentive Plan.
3. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. To cast an advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
5. To cast an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future advisory votes to approve the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138
-------------------------------------------------------------------------------------------------------------------------
Security: 374689107 Meeting Type: Annual
Ticker: ROCK Meeting Date: 03-May-2023
ISIN: US3746891072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2024 annual meeting: Mgmt For For
Mark G. Barberio
1b. Election of Director until the 2024 annual meeting: Mgmt For For
William T. Bosway
1c. Election of Director until the 2024 annual meeting: Mgmt For For
Craig A. Hindman
1d. Election of Director until the 2024 annual meeting: Mgmt For For
Gwendolyn G. Mizell
1e. Election of Director until the 2024 annual meeting: Mgmt For For
Linda K. Myers
1f. Election of Director until the 2024 annual meeting: Mgmt For For
James B. Nish
1g. Election of Director until the 2024 annual meeting: Mgmt For For
Atlee Valentine Pope
1h. Election of Director until the 2024 annual meeting: Mgmt For For
Manish H. Shah
2. Advisory approval to determine stockholder preference Mgmt 1 Year For
on whether future Say-on-Pay votes should occur every
one, two, or three years (Say-When-on-Pay).
3. Advisory approval of the Company's executive Mgmt For For
compensation (Say-On-Pay).
4. Approval of the Gibraltar Industries, Inc. Amended and Mgmt For For
Restated 2018 Equity Incentive Plan.
5. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to add an
exclusive forum provision.
6. Ratification of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GINKGO BIOWORKS HOLDINGS, INC. Agenda Number: 935855138
-------------------------------------------------------------------------------------------------------------------------
Security: 37611X100 Meeting Type: Annual
Ticker: DNA Meeting Date: 16-Jun-2023
ISIN: US37611X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arie Belldegrun Mgmt Against Against
1b. Election of Director: Marijn Dekkers Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Christian Henry Mgmt Against Against
1e. Election of Director: Reshma Kewalramani Mgmt For For
1f. Election of Director: Shyam Sankar Mgmt For For
1g. Election of Director: Harry E. Sloan Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935788159
-------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 26-Apr-2023
ISIN: US37637Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt For For
Jesus T. Espinoza Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt For For
Douglas J. McBride Mgmt For For
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the Company's named
executive officers.
3. To vote, in an advisory (non-binding) capacity, on the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the appointment of FORVIS, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 935785317
-------------------------------------------------------------------------------------------------------------------------
Security: 376536108 Meeting Type: Annual
Ticker: GOOD Meeting Date: 04-May-2023
ISIN: US3765361080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michela English Mgmt For For
Anthony Parker Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLADSTONE LAND CORPORATION Agenda Number: 935801680
-------------------------------------------------------------------------------------------------------------------------
Security: 376549101 Meeting Type: Annual
Ticker: LAND Meeting Date: 11-May-2023
ISIN: US3765491010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Gladstone Mgmt For For
Paul W. Adelgren Mgmt For For
John H. Outland Mgmt Withheld Against
2. To ratify our Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLATFELTER CORPORATION Agenda Number: 935812102
-------------------------------------------------------------------------------------------------------------------------
Security: 377320106 Meeting Type: Annual
Ticker: GLT Meeting Date: 05-May-2023
ISIN: US3773201062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Brown Mgmt For For
1b. Election of Director: Kathleen A. Dahlberg Mgmt For For
1c. Election of Director: Kevin M. Fogarty Mgmt For For
1d. Election of Director: Marie T. Gallagher Mgmt For For
1e. Election of Director: Darrel Hackett Mgmt For For
1f. Election of Director: J. Robert Hall Mgmt For For
1g. Election of Director: Thomas M. Fahnemann Mgmt For For
1h. Election of Director: Lee C. Stewart Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm for the Company for the fiscal year
ending December 31, 2023.
3. Advisory approval of the Company's named executive Mgmt For For
officer compensation for the fiscal year ended
December 31, 2022.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Glatfelter Corporation 2022 Long-Term Incentive
Plan.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895
-------------------------------------------------------------------------------------------------------------------------
Security: 37892E102 Meeting Type: Annual
Ticker: GIC Meeting Date: 05-Jun-2023
ISIN: US37892E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard B. Leeds Mgmt For For
Bruce Leeds Mgmt For For
Robert Leeds Mgmt For For
Barry Litwin Mgmt For For
Chad M. Lindbloom Mgmt For For
Paul S. Pearlman Mgmt For For
Robert D. Rosenthal Mgmt Withheld Against
Thomas R. Suozzi Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditor for fiscal year
2023.
3. An advisory (non-binding) vote on the compensation of Mgmt For For
the Company's named executive officers.
4. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935792730
-------------------------------------------------------------------------------------------------------------------------
Security: 37954A204 Meeting Type: Annual
Ticker: GMRE Meeting Date: 10-May-2023
ISIN: US37954A2042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until next annual Mgmt For For
meeting: Jeffrey M. Busch
1.2 Election of Director to serve until next annual Mgmt For For
meeting: Matthew Cypher
1.3 Election of Director to serve until next annual Mgmt For For
meeting: Ronald Marston
1.4 Election of Director to serve until next annual Mgmt For For
meeting: Henry E. Cole
1.5 Election of Director to serve until next annual Mgmt For For
meeting: Zhang Huiqi
1.6 Election of Director to serve until next annual Mgmt For For
meeting: Paula R. Crowley
1.7 Election of Director to serve until next annual Mgmt For For
meeting: Lori Wittman
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers as described in the
accompanying Proxy Statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL NET LEASE, INC. Agenda Number: 935833841
-------------------------------------------------------------------------------------------------------------------------
Security: 379378201 Meeting Type: Contested Annual
Ticker: GNL Meeting Date: 29-Jun-2023
ISIN: US3793782018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James L. Nelson Mgmt Split 14% For 86% Withheld Split
1b. Election of Director: Edward M. Weil, Jr. Mgmt Split 14% For 86% Withheld Split
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for the year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
-------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 27-Apr-2023
ISIN: US37940X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt For For
1f. Election of Director: Connie D. McDaniel Mgmt For For
1g. Election of Director: Joseph H. Osnoss Mgmt Against Against
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt For For
1k. Election of Director: M. Troy Woods Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
5. Advisory shareholder proposal on shareholder Shr Against For
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
GLOBALSTAR, INC. Agenda Number: 935861333
-------------------------------------------------------------------------------------------------------------------------
Security: 378973408 Meeting Type: Annual
Ticker: GSAT Meeting Date: 27-Jun-2023
ISIN: US3789734080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: James F. Lynch Mgmt Against Against
1b. Election of Class B Director: Timothy E. Taylor Mgmt For For
2. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve the compensation of the Company's named Mgmt For For
executive officers.
4. Approve the frequency with which stockholders will be Mgmt 1 Year Against
provided an advisory vote on the compensation of the
Company's named executive officers.
5. Approve the entry into the Guaranty with Thermo. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935786864
-------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 27-Apr-2023
ISIN: US37959E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Addison Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Cheryl D. Alston Mgmt For For
1d. Election of Director: Mark A. Blinn Mgmt For For
1e. Election of Director: James P. Brannen Mgmt For For
1f. Election of Director: Jane Buchan Mgmt For For
1g. Election of Director: Alice S. Cho Mgmt For For
1h. Election of Director: J. Matthew Darden Mgmt For For
1i. Election of Director: Steven P. Johnson Mgmt For For
1j. Election of Director: David A. Rodriguez Mgmt For For
1k. Election of Director: Frank M. Svoboda Mgmt For For
1l. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval of 2022 Executive Compensation. Mgmt For For
4. Advisory Approval of Frequency of Executive Mgmt 1 Year For
Compensation Voting.
5. Approval of Amendment to 2018 Incentive Plan. Mgmt For For
6. Approval of Amendment to Restated Certificate of Mgmt For For
Incorporation.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Special
Ticker: GMED Meeting Date: 27-Apr-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.001 per share, of Globus Medical,
Inc. ("Globus") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated as of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus
Share Issuance Proposal").
2. To approve adjournments of the special meeting from Mgmt For For
time to time, if necessary or appropriate, including
to solicit additional proxies in favor of the Globus
Share Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposal.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 07-Jun-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt For For
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
-------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935842232
-------------------------------------------------------------------------------------------------------------------------
Security: 380237107 Meeting Type: Annual
Ticker: GDDY Meeting Date: 07-Jun-2023
ISIN: US3802371076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Garrett Mgmt For For
1b. Election of Director: Srinivas Tallapragada Mgmt For For
1c. Election of Director: Sigal Zarmi Mgmt For For
2. Company Proposal - Advisory, non-binding vote to Mgmt For For
approve named executive officer compensation
3. Company Proposal - Ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
GOGO INC. Agenda Number: 935839968
-------------------------------------------------------------------------------------------------------------------------
Security: 38046C109 Meeting Type: Annual
Ticker: GOGO Meeting Date: 06-Jun-2023
ISIN: US38046C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh W. Jones Mgmt Withheld Against
Oakleigh Thorne Mgmt For For
Charles C. Townsend Mgmt For For
2. Non-binding advisory vote approving 2022 executive Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED Agenda Number: 935839095
-------------------------------------------------------------------------------------------------------------------------
Security: G39637205 Meeting Type: Annual
Ticker: GOGL Meeting Date: 08-May-2023
ISIN: BMG396372051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of directors Mgmt For For
be designated casual vacancies and that the Board of
Directors be authorised to fill such casual vacancies
as and when it deems fit.
3. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against
Company.
4. To re-elect John Fredriksen as a Director of the Mgmt For For
Company.
5. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against
Company.
6. To re-elect Ben Mills as a Director of the Company. Mgmt For For
7. To re-appoint PricewaterhouseCoopers AS as auditors Mgmt For For
and to authorise the Directors to determine their
remuneration.
8. To approve remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$600,000 for the year ended December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935787931
-------------------------------------------------------------------------------------------------------------------------
Security: 38267D109 Meeting Type: Annual
Ticker: GSHD Meeting Date: 01-May-2023
ISIN: US38267D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robyn Jones Mgmt For For
Thomas McConnon Mgmt For For
2. Ratify the selection, by the audit committee of our Mgmt For For
board of directors, of Deloitte & Touche LLP as the
Company's independent registered public accounting
firm for the Company's fiscal year ending December 31,
2023.
3. Non-binding and advisory resolution approving the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GOPRO, INC. Agenda Number: 935837394
-------------------------------------------------------------------------------------------------------------------------
Security: 38268T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 06-Jun-2023
ISIN: US38268T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas Woodman Mgmt For For
Tyrone Ahmad-Taylor Mgmt For For
Kenneth Goldman Mgmt For For
Peter Gotcher Mgmt For For
Shaz Kahng Mgmt For For
Alexander Lurie Mgmt For For
Susan Lyne Mgmt For For
Frederic Welts Mgmt For For
Lauren Zalaznick Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Approval of the non-binding, advisory resolution on Mgmt For For
executive compensation.
4. Approval of the GoPro, Inc. 2024 Equity Incentive Mgmt For For
Plan.
5. Approval of the GoPro, Inc. 2024 Employee Stock Mgmt For For
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
-------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 28-Apr-2023
ISIN: US3841091040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt For For
1b. Election of Director: Martha A. Morfitt Mgmt For For
1c. Election of Director: Mark W. Sheahan Mgmt For For
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the compensation paid to our
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935796702
-------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 04-May-2023
ISIN: US3846371041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tony Allen Mgmt For For
1.2 Election of Director: Danielle Conley Mgmt For For
1.3 Election of Director: Christopher C. Davis Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935857637
-------------------------------------------------------------------------------------------------------------------------
Security: 38526M106 Meeting Type: Annual
Ticker: LOPE Meeting Date: 20-Jun-2023
ISIN: US38526M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian E. Mueller Mgmt For For
1.2 Election of Director: Sara R. Dial Mgmt For For
1.3 Election of Director: Jack A. Henry Mgmt For For
1.4 Election of Director: Lisa Graham Keegan Mgmt For For
1.5 Election of Director: Chevy Humphrey Mgmt For For
1.6 Election of Director: David M. Adame Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218
-------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 08-Jun-2023
ISIN: US3873281071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Darnell Mgmt For For
1b. Election of Director: Kyle T. Larkin Mgmt For For
1c. Election of Director: Celeste B. Mastin Mgmt For For
2. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation of the named executive officers.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to eliminate personal liability of
officers for monetary damages for breach of fiduciary
duty as an officer.
5. To ratify the appointment by the Audit/Compliance Mgmt For For
Committee of PricewaterhouseCoopers LLP as Granite's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935831190
-------------------------------------------------------------------------------------------------------------------------
Security: 38741L107 Meeting Type: Annual
Ticker: GPMT Meeting Date: 01-Jun-2023
ISIN: US38741L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tanuja M. Dehne Mgmt For For
1b. Election of Director: Stephen G. Kasnet Mgmt For For
1c. Election of Director: Sheila K. McGrath Mgmt For For
1d. Election of Director: W. Reid Sanders Mgmt For For
1e. Election of Director: John A. Taylor Mgmt For For
1f. Election of Director: Hope B. Woodhouse Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditor for our fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935820604
-------------------------------------------------------------------------------------------------------------------------
Security: 388689101 Meeting Type: Annual
Ticker: GPK Meeting Date: 24-May-2023
ISIN: US3886891015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael P. Doss Mgmt For For
Dean A. Scarborough Mgmt For For
Larry M. Venturelli Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Approval of compensation paid to Named Executive Mgmt Split 57% For 43% Against Split
Officers (Say- on-Pay).
4. Advisory Vote on the Frequency of the Say-on-Pay Vote Mgmt 1 Year For
on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. Agenda Number: 935790015
-------------------------------------------------------------------------------------------------------------------------
Security: 389375106 Meeting Type: Annual
Ticker: GTN Meeting Date: 04-May-2023
ISIN: US3893751061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilton H. Howell, Jr. Mgmt For For
Howell W. Newton Mgmt For For
Richard L. Boger Mgmt For For
Luis A. Garcia Mgmt For For
Richard B. Hare Mgmt For For
Robin R. Howell Mgmt For For
Donald P. LaPlatney Mgmt For For
Lorraine McClain Mgmt For For
Paul H. McTear Mgmt For For
Sterling A Spainhour Jr Mgmt For For
2. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Gray Televison, Inc.'s named executive
officers, the "say-on-pay vote".
3. A non-binding advisory vote relating to the frequency Mgmt 1 Year Against
every one, two or three years of Gray Televison,
Inc.'s future non-binding say-on-pay votes.
4. The ratification of the appointment of RSM US LLP as Mgmt For For
Gray Television, Inc.'s independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486
-------------------------------------------------------------------------------------------------------------------------
Security: 390607109 Meeting Type: Annual
Ticker: GLDD Meeting Date: 03-May-2023
ISIN: US3906071093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine J. Dorward-King Mgmt For For
1b. Election of Director: Ryan J. Levenson Mgmt For For
2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC. Agenda Number: 935787006
-------------------------------------------------------------------------------------------------------------------------
Security: 390905107 Meeting Type: Annual
Ticker: GSBC Meeting Date: 10-May-2023
ISIN: US3909051076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Kevin R. Mgmt For For
Ausburn
1.2 Election of Director for a three-year term: Steven D. Mgmt For For
Edwards
1.3 Election of Director for a three-year term: Larry D. Mgmt Withheld Against
Frazier
1.4 Election of Director for a three-year term: Douglas M. Mgmt For For
Pitt
2. The advisory (non-binding) vote on executive Mgmt For For
compensation
3. The ratification of the appointment of FORVIS, LLP as Mgmt For For
Great Southern Bancorp, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC. Agenda Number: 935849452
-------------------------------------------------------------------------------------------------------------------------
Security: 392709101 Meeting Type: Annual
Ticker: GRBK Meeting Date: 13-Jun-2023
ISIN: US3927091013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt For For
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
Kathleen Olsen Mgmt For For
Richard S. Press Mgmt For For
Lila Manassa Murphy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future advisory votes on executive compensation.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company to serve for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GREEN DOT CORPORATION Agenda Number: 935820705
-------------------------------------------------------------------------------------------------------------------------
Security: 39304D102 Meeting Type: Annual
Ticker: GDOT Meeting Date: 25-May-2023
ISIN: US39304D1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Chris Brewster Mgmt For For
1.2 Election of Director: Rajeev V. Date Mgmt For For
1.3 Election of Director: Saturnino Fanlo Mgmt For For
1.4 Election of Director: Peter Feld Mgmt For For
1.5 Election of Director: George Gresham Mgmt For For
1.6 Election of Director: William I Jacobs Mgmt For For
1.7 Election of Director: Jeffrey B. Osher Mgmt For For
1.8 Election of Director: Ellen Richey Mgmt For For
1.9 Election of Director: George T. Shaheen Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Green Dot's independent registered public
accounting firm for 2023.
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future votes on executive compensation.
5. Amendment and restatement of Green Dot's 2010 Equity Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 935792829
-------------------------------------------------------------------------------------------------------------------------
Security: 393222104 Meeting Type: Annual
Ticker: GPRE Meeting Date: 09-May-2023
ISIN: US3932221043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year terms expire at Mgmt For For
the 2024 annual meeting: Jim Anderson
1.2 Election of Director to serve one-year terms expire at Mgmt For For
the 2024 annual meeting: Ejnar Knudsen
1.3 Election of Director to serve one-year terms expire at Mgmt For For
the 2024 annual meeting: Kimberly Wagner
2. To ratify the selection of KPMG as the Company's Mgmt For For
independent registered public accountants for the year
ending December 31, 2023
3. To cast an advisory vote to approve the Company's Mgmt For For
executive compensation
4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation
-------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 935762256
-------------------------------------------------------------------------------------------------------------------------
Security: 398433102 Meeting Type: Annual
Ticker: GFF Meeting Date: 15-Mar-2023
ISIN: US3984331021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Travis W. Cocke Mgmt For For
H. C. Charles Diao Mgmt For For
Louis J. Grabowsky Mgmt For For
Lacy M. Johnson Mgmt For For
James W. Sight Mgmt For For
Samanta Hegedus Stewart Mgmt For For
Michelle L. Taylor Mgmt For For
Cheryl L. Turnbull Mgmt For For
2. Approval of the resolution approving the compensation Mgmt For For
of our executive officers as disclosed in the Proxy
Statement.
3. Frequency of future advisory votes on the compensation Mgmt 1 Year For
of our executive officers.
4. Ratification of the selection by our audit committee Mgmt For For
of Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
GROCERY OUTLET HOLDING CORP Agenda Number: 935858730
-------------------------------------------------------------------------------------------------------------------------
Security: 39874R101 Meeting Type: Annual
Ticker: GO Meeting Date: 20-Jun-2023
ISIN: US39874R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Kenneth W. Alterman Mgmt For For
1b. Election of Class I Director: John E. Bachman Mgmt For For
1c. Election of Class I Director: Thomas F. Herman Mgmt For For
1d. Election of Class I Director: Erik D. Ragatz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year ending December 30,
2023.
3. To hold an advisory (non-binding) vote to approve the Mgmt For For
Company's named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720
-------------------------------------------------------------------------------------------------------------------------
Security: 398905109 Meeting Type: Annual
Ticker: GPI Meeting Date: 17-May-2023
ISIN: US3989051095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Daryl A. Kenningham Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Filho Mgmt For For
Stephen D. Quinn Mgmt For For
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote to Approve the Frequency of Shareholder Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
4. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Auditor for 2023.
5. Approve Amendment to the Certificate of Incorporation Mgmt Split 14% For 86% Against Split
to Eliminate Personal Liability of Officers for
Monetary Damages for Breach of Fiduciary Duty as an
Officer.
6. Approve Amendment to the Certificate of Incorporation Mgmt For For
to allow Shareholders to Remove Directors with or
without cause by Majority Vote of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935854756
-------------------------------------------------------------------------------------------------------------------------
Security: 399473206 Meeting Type: Annual
Ticker: GRPN Meeting Date: 14-Jun-2023
ISIN: US3994732069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dusan Senkypl Mgmt For For
Jan Barta Mgmt For For
Robert Bass Mgmt For For
Eric Lefkofsky Mgmt Withheld Against
Theodore Leonsis Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
3. To conduct an advisory vote to approve our named Mgmt For For
executive officer compensation.
4. To approve an amendment of the Groupon, Inc. 2011 Mgmt For For
Incentive Plan, as amended (the "A&R 2011 Incentive
Plan"), to allow for the vesting and exercise of the
Senkypl Options (as defined in the proxy statement)
prior to the first anniversary of the grant date of
such options.
5. To approve a separate amendment to the A&R 2011 Mgmt For For
Incentive Plan to increase the number of authorized
shares thereunder.
-------------------------------------------------------------------------------------------------------------------------
GROWGENERATION CORP. Agenda Number: 935849870
-------------------------------------------------------------------------------------------------------------------------
Security: 39986L109 Meeting Type: Annual
Ticker: GRWG Meeting Date: 22-Jun-2023
ISIN: US39986L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darren Lampert Mgmt For For
Michael Salaman Mgmt For For
Eula Adams Mgmt For For
Stephen Aiello Mgmt Withheld Against
Paul Ciasullo Mgmt Withheld Against
2. To provide an advisory vote to approve the Mgmt Against Against
compensation paid to the Company's named executive
officers pursuant to the Dodd-Frank Wall Street Reform
and Consumer Protection Act of 2010 ("Say-on-Pay").
3. To approve and ratify the amendment and restatement of Mgmt Against Against
the Company's Amended and Restated 2018 Equity
Incentive Plan to increase the number of shares
issuable thereunder from 5,000,000 to 8,000,000.
4. To approve and ratify the appointment of Grant Mgmt For For
Thornton LLP as the Company's independent registered
public accounting firm to audit the Company's
financial statements as of December 31, 2023 and for
the fiscal years then ending.
-------------------------------------------------------------------------------------------------------------------------
GUARANTY BANCSHARES, INC. Agenda Number: 935800703
-------------------------------------------------------------------------------------------------------------------------
Security: 400764106 Meeting Type: Annual
Ticker: GNTY Meeting Date: 17-May-2023
ISIN: US4007641065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a term of Mgmt For For
three years: Tyson T. Abston
1.2 Election of Class II Director to serve for a term of Mgmt Against Against
three years: Richard W. Baker
1.3 Election of Class II Director to serve for a term of Mgmt For For
three years: Jeffrey W. Brown
1.4 Election of Class II Director to serve for a term of Mgmt Against Against
three years: James M. Nolan, Jr.
2. Non-binding advisory vote on the compensation of the Mgmt For For
Company's named executive officers (Say-on-Pay Vote).
3. Non-binding advisory vote on the frequency of Mgmt 1 Year For
shareholder advisory votes on executive compensation
(Say-on-Frequency Vote).
4. Ratification of appointment of Whitley Penn LLP as our Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935858944
-------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2023
ISIN: US36262G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Clare Chatfield (Director Class
II - Expiring 2023)
1.2 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Joli Gross (Director Class II -
Expiring 2023)
1.3 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Jason Papastavrou (Director Class
II - Expiring 2023)
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm: To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2023.
3. Advisory Vote to Approve Executive Compensation: Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935767080
-------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 06-Apr-2023
ISIN: US3596941068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness Mgmt For For
Lee R. Mitau Mgmt For For
Teresa J. Rasmussen Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as H.B. Fuller's independent registered public
accounting firm for the fiscal year ending December 2,
2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. A non-binding advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation of our named
executive officers as disclosed in the Proxy
Statement.
5. Approval of the Second Amendment and Restatement of Mgmt For For
the H.B. Fuller Company 2020 Master Incentive Plan to
increase shares and adopt certain other amendments.
-------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
-------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2023
ISIN: US4062161017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt For For
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt For For
1e. Election of Director: Milton Carroll Mgmt For For
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt For For
1h. Election of Director: Robert A. Malone Mgmt For For
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt For For
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate of Mgmt For For
Incorporation Regarding Officer Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935776534
-------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HWC Meeting Date: 26-Apr-2023
ISIN: US4101201097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Bertucci Mgmt For For
Constantine S. Liollio Mgmt For For
Thomas H. Olinde Mgmt For For
Joan C. Teofilo Mgmt For For
C. Richard Wilkins Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm to audit the books of the Company and
its subsidiaries for 2023.
-------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 935775900
-------------------------------------------------------------------------------------------------------------------------
Security: 410345102 Meeting Type: Annual
Ticker: HBI Meeting Date: 24-Apr-2023
ISIN: US4103451021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Stephen B. Bratspies Mgmt For For
1c. Election of Director: Geralyn R. Breig Mgmt For For
1d. Election of Director: Mark A. Irvin Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Franck J. Moison Mgmt For For
1g. Election of Director: Robert F. Moran Mgmt For For
1h. Election of Director: Ronald L. Nelson Mgmt For For
1i. Election of Director: William S. Simon Mgmt For For
1j. Election of Director: Ann E. Ziegler Mgmt Split 98% For 2% Against Split
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Hanesbrands' independent registered public
accounting firm for Hanesbrands' 2023 fiscal year
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation as described in the proxy
statement for the Annual Meeting
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve named executive
officer compensation
5. To approve the amendment of the Hanesbrands Inc. 2020 Mgmt For For
Omnibus Incentive Plan as described in the proxy
statement for the Annual Meeting
-------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION Agenda Number: 935815615
-------------------------------------------------------------------------------------------------------------------------
Security: 410495204 Meeting Type: Annual
Ticker: HAFC Meeting Date: 24-May-2023
ISIN: US4104952043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John J. Ahn Mgmt For For
1b. Election of Director: Christie K. Chu Mgmt For For
1c. Election of Director: Harry H. Chung Mgmt For For
1d. Election of Director: Bonita I. Lee Mgmt For For
1e. Election of Director: Gloria J. Lee Mgmt For For
1f. Election of Director: David L. Rosenblum Mgmt For For
1g. Election of Director: Thomas J. Williams Mgmt For For
1h. Election of Director: Michael M. Yang Mgmt For For
1i. Election of Director: Gideon Yu Mgmt For For
2. To provide a non-binding advisory vote to approve the Mgmt For For
compensation of our Named Executive Officers
("Say-On-Pay" vote)
3. To provide a non-binding advisory vote on the Mgmt 1 Year For
frequency of future Say-on-Pay votes.
4. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935835681
-------------------------------------------------------------------------------------------------------------------------
Security: 41068X100 Meeting Type: Annual
Ticker: HASI Meeting Date: 07-Jun-2023
ISIN: US41068X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey W. Eckel Mgmt For For
Lizabeth A. Ardisana Mgmt For For
Clarence D. Armbrister Mgmt For For
Teresa M. Brenner Mgmt For For
Michael T. Eckhart Mgmt For For
Nancy C. Floyd Mgmt For For
Jeffrey A. Lipson Mgmt For For
Charles M. O'Neil Mgmt For For
Richard J. Osborne Mgmt For For
Steven G. Osgood Mgmt For For
Kimberly A. Reed Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The advisory approval of the compensation of the Named Mgmt For For
Executive Officers as described in the Compensation
Discussion and Analysis, the compensation tables and
other narrative disclosure in the proxy statement.
4. The frequency in years with which stockholders are Mgmt 1 Year For
provided an advisory vote on executive compensation
pursuant to the compensation disclosure rules of the
SEC.
-------------------------------------------------------------------------------------------------------------------------
HARBORONE BANCORP, INC. Agenda Number: 935810970
-------------------------------------------------------------------------------------------------------------------------
Security: 41165Y100 Meeting Type: Annual
Ticker: HONE Meeting Date: 17-May-2023
ISIN: US41165Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Joseph F. Casey
1b. Election of Class I Director for a term of three Mgmt For For
years: David P. Frenette, Esq.
1c. Election of Class I Director for a term of three Mgmt For For
years: Barry R. Koretz
1d. Election of Class I Director for a term of three Mgmt For For
years: Andreana Santangelo
1e. Election of Class I Director for a term of three Mgmt For For
years: Michael J. Sullivan, Esq.
2. The ratification of the appointment of Crowe LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 935811883
-------------------------------------------------------------------------------------------------------------------------
Security: 412822108 Meeting Type: Annual
Ticker: HOG Meeting Date: 18-May-2023
ISIN: US4128221086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Alstead Mgmt For For
Jared D. Dourdeville Mgmt For For
James D. Farley, Jr. Mgmt For For
Allan Golston Mgmt Split 65% For 35% Withheld Split
Sara L. Levinson Mgmt For For
N. Thomas Linebarger Mgmt Split 64% For 36% Withheld Split
Rafeh Masood Mgmt For For
Maryrose Sylvester Mgmt For For
Jochen Zeitz Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt Split 64% For 36% Against Split
Named Executive Officers.
3. To consider the frequency of the advisory vote on Mgmt 1 Year For
compensation of our Named Executive Officers.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 935775885
-------------------------------------------------------------------------------------------------------------------------
Security: 415864107 Meeting Type: Annual
Ticker: HSC Meeting Date: 19-Apr-2023
ISIN: US4158641070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. F. Earl Mgmt For For
1.2 Election of Director: K. G. Eddy Mgmt For For
1.3 Election of Director: D. C. Everitt Mgmt For For
1.4 Election of Director: F. N. Grasberger III Mgmt For For
1.5 Election of Director: C. I. Haznedar Mgmt For For
1.6 Election of Director: T. M. Laurion Mgmt For For
1.7 Election of Director: E. M. Purvis, Jr. Mgmt For For
1.8 Election of Director: J. S. Quinn Mgmt For For
1.9 Election of Director: P. C. Widman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent auditors for
the fiscal year ending December 31, 2023.
3. Vote, on an advisory basis, to approve named executive Mgmt For For
officer compensation.
4. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
5. Vote on Amendment No. 3 to the 2013 Equity and Mgmt For For
Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 935802656
-------------------------------------------------------------------------------------------------------------------------
Security: 418056107 Meeting Type: Annual
Ticker: HAS Meeting Date: 18-May-2023
ISIN: US4180561072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Burns Mgmt For For
1b. Election of Director: Hope F. Cochran Mgmt For For
1c. Election of Director: Christian P. Cocks Mgmt For For
1d. Election of Director: Lisa Gersh Mgmt For For
1e. Election of Director: Elizabeth Hamren Mgmt For For
1f. Election of Director: Blake Jorgensen Mgmt For For
1g. Election of Director: Tracy A. Leinbach Mgmt For For
1h. Election of Director: Laurel J. Richie Mgmt For For
1i. Election of Director: Richard S. Stoddart Mgmt For For
1j. Election of Director: Mary Best West Mgmt For For
1k. Election of Director: Linda Zecher Higgins Mgmt For For
2. Advisory Vote to Approve the Compensation of Hasbro's Mgmt For For
Named Executive Officers.
3. Advisory Vote to Approve the Frequency of the Vote on Mgmt 1 Year For
Compensation of Hasbro's Named Executive Officers.
4. Approval of Amendments to Hasbro's Restated 2003 Stock Mgmt For For
Incentive Performance Plan, as amended.
5. Ratification of KPMG LLP as the Independent Registered Mgmt For For
Public Accounting Firm for Fiscal Year 2023.
-------------------------------------------------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935790522
-------------------------------------------------------------------------------------------------------------------------
Security: 419596101 Meeting Type: Annual
Ticker: HVT Meeting Date: 08-May-2023
ISIN: US4195961010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael R. Cote Mgmt For For
L. Allison Dukes Mgmt For For
G. Thomas Hough Mgmt For For
2. Approval of Non-Employee Director Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248
-------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 05-May-2023
ISIN: US4198701009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas B. Fargo Mgmt For For
1b. Election of Director: Celeste A. Connors Mgmt For For
1c. Election of Director: Richard J. Dahl Mgmt For For
1d. Election of Director: Elisia K. Flores Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt For For
1f. Election of Director: Micah A. Kane Mgmt For For
1g. Election of Director: Michael J. Kennedy Mgmt For For
1h. Election of Director: Yoko Otani Mgmt For For
1i. Election of Director: William James Scilacci, Jr. Mgmt For For
1j. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on HEI's executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2023.
-------------------------------------------------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC. Agenda Number: 935804218
-------------------------------------------------------------------------------------------------------------------------
Security: 419879101 Meeting Type: Annual
Ticker: HA Meeting Date: 17-May-2023
ISIN: US4198791018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy A. Beck Mgmt For For
Earl E. Fry Mgmt For For
Lawrence S. Hershfield Mgmt For For
C. Jayne Hrdlicka Mgmt For For
Peter R. Ingram Mgmt For For
Michael E. McNamara Mgmt For For
Crystal K. Rose Mgmt For For
Craig E. Vosburg Mgmt For For
Richard N. Zwern Mgmt For For
2. To ratify Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Proxy Statement.
4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
named executive officers, as described in the Proxy
Statement.
A. OWNERSHIP QUESTIONNAIRE: Please complete the following Mgmt For
certification regarding the citizenship of the owner
of the shares in Hawaiian Holdings, Inc. Please mark
"FOR" if owner is a U.S. Citizen or "AGAINST" if owner
is a NOT a U.S. Citizen.
-------------------------------------------------------------------------------------------------------------------------
HAYWARD HOLDINGS, INC. Agenda Number: 935808456
-------------------------------------------------------------------------------------------------------------------------
Security: 421298100 Meeting Type: Annual
Ticker: HAYW Meeting Date: 18-May-2023
ISIN: US4212981009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin Brown Mgmt Withheld Against
1b. Election of Director: Mark McFadden Mgmt Withheld Against
1c. Election of Director: Arthur Soucy Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HBT FINANCIAL, INC. Agenda Number: 935822153
-------------------------------------------------------------------------------------------------------------------------
Security: 404111106 Meeting Type: Annual
Ticker: HBT Meeting Date: 23-May-2023
ISIN: US4041111067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Baker Mgmt For For
1.2 Election of Director: C. Alvin Bowman Mgmt Withheld Against
1.3 Election of Director: Eric E. Burwell Mgmt Withheld Against
1.4 Election of Director: Patrick F. Busch Mgmt For For
1.5 Election of Director: J. Lance Carter Mgmt For For
1.6 Election of Director: Allen C. Drake Mgmt Withheld Against
1.7 Election of Director: Fred L. Drake Mgmt For For
1.8 Election of Director: Linda J. Koch Mgmt For For
1.9 Election of Director: Gerald E. Pfeiffer Mgmt Withheld Against
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
-------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt For For
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr For Against
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr For Against
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
-------------------------------------------------------------------------------------------------------------------------
HEALTH CATALYST, INC. Agenda Number: 935838485
-------------------------------------------------------------------------------------------------------------------------
Security: 42225T107 Meeting Type: Annual
Ticker: HCAT Meeting Date: 14-Jun-2023
ISIN: US42225T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anita V. Pramoda Mgmt For For
S. Dawn Smith Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of Health Catalyst, Inc. for its fiscal year ending
December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935838574
-------------------------------------------------------------------------------------------------------------------------
Security: 42226K105 Meeting Type: Annual
Ticker: HR Meeting Date: 05-Jun-2023
ISIN: US42226K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Todd J. Meredith Mgmt For For
1b. Election of Director: John V. Abbott Mgmt For For
1c. Election of Director: Nancy H. Agee Mgmt For For
1d. Election of Director: W. Bradley Blair II Mgmt For For
1e. Election of Director: Vicki U. Booth Mgmt For For
1f. Election of Director: Edward H. Braman Mgmt For For
1g. Election of Director: Ajay Gupta Mgmt For For
1h. Election of Director: James J. Kilroy Mgmt For For
1i. Election of Director: Jay P. Leupp Mgmt For For
1j. Election of Director: Peter F. Lyle Mgmt For For
1k. Election of Director: Constance B. Moore Mgmt For For
1l. Election of Director: John Knox Singleton Mgmt For For
1m. Election of Director: Christann M. Vasquez Mgmt For For
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company and its subsidiaries for the Company's 2023
fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt For For
following resolution: RESOLVED, that the stockholders
of Healthcare Realty Trust Incorporated approve, on a
non-binding advisory basis, the compensation of the
Named Executive Officers as disclosed pursuant to Item
402 of Regulation S-K in the Company's proxy statement
for the 2023 Annual Meeting of Stockholders.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of a non-binding advisory vote on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 935858386
-------------------------------------------------------------------------------------------------------------------------
Security: 421906108 Meeting Type: Annual
Ticker: HCSG Meeting Date: 30-May-2023
ISIN: US4219061086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane S. Casey Mgmt For For
1.2 Election of Director: Daniela Castagnino Mgmt For For
1.3 Election of Director: Robert L. Frome Mgmt For For
1.4 Election of Director: Laura Grant Mgmt For For
1.5 Election of Director: John J. McFadden Mgmt For For
1.6 Election of Director: Dino D. Ottaviano Mgmt For For
1.7 Election of Director: Kurt Simmons, Jr. Mgmt For For
1.8 Election of Director: Jude Visconto Mgmt For For
1.9 Election of Director: Theodore Wahl Mgmt For For
2. To approve and ratify the selection of Grant Thornton Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its current fiscal year ending
December 31, 2023.
3. To approve an amendment to the Company's 2020 Omnibus Mgmt For For
Incentive Plan to increase the number of shares of our
common stock authorized for issuance by 2,500,000
shares.
4. To consider an advisory vote on a non-binding Mgmt For For
resolution to approve the compensation of certain of
our executive officers disclosed in this Proxy
Statement.
5. To consider an advisory vote on the frequency of Mgmt 1 Year For
future shareholder advice on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HEALTHPEAK PROPERTIES, INC Agenda Number: 935782361
-------------------------------------------------------------------------------------------------------------------------
Security: 42250P103 Meeting Type: Annual
Ticker: PEAK Meeting Date: 27-Apr-2023
ISIN: US42250P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott M. Brinker Mgmt For For
1b. Election of Director: Brian G. Cartwright Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: Christine N. Garvey Mgmt For For
1e. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1f. Election of Director: David B. Henry Mgmt For For
1g. Election of Director: Sara G. Lewis Mgmt For For
1h. Election of Director: Katherine M. Sandstrom Mgmt For For
2. Approval of 2022 executive compensation on an advisory Mgmt For For
basis.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Approval of the Healthpeak Properties, Inc. 2023 Mgmt For For
Performance Incentive Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Healthpeak Properties, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HEALTHSTREAM, INC. Agenda Number: 935822331
-------------------------------------------------------------------------------------------------------------------------
Security: 42222N103 Meeting Type: Annual
Ticker: HSTM Meeting Date: 25-May-2023
ISIN: US42222N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt Withheld Against
term of three (3) years: Jeffrey L. McLaren
1.2 Election of Class II Director to hold office for a Mgmt For For
term of three (3) years: Linda E. Rebrovick
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as described in
the Company's proxy statement.
-------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935796916
-------------------------------------------------------------------------------------------------------------------------
Security: 422347104 Meeting Type: Annual
Ticker: HTLD Meeting Date: 11-May-2023
ISIN: US4223471040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt For For
L. Gordon Mgmt Withheld Against
B. Allen Mgmt For For
B. Neville Mgmt For For
J. Pratt Mgmt For For
M. Sullivan Mgmt Withheld Against
D. Millis Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Independent Registered Public Accounting Firm
of the Company for 2023.
3. Advisory, non-binding vote, on executive compensation. Mgmt For For
4. Advisory, non-binding vote, on the frequency of future Mgmt 1 Year For
advisory, non-binding votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC. Agenda Number: 935856510
-------------------------------------------------------------------------------------------------------------------------
Security: 42234Q102 Meeting Type: Annual
Ticker: HTLF Meeting Date: 14-Jun-2023
ISIN: US42234Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director (Term Expires 2026): Mgmt For For
Robert B. Engel
1b. Election of Class III Director (Term Expires 2026): Mgmt For For
Thomas L. Flynn
1c. Election of Class III Director (Term Expires 2026): Mgmt For For
Jennifer K. Hopkins
1d. Election of Class III Director (Term Expires 2026): Mgmt For For
Bruce K. Lee
2. Management proposal to declassify our Board of Mgmt For For
Directors.
3. Non-binding, advisory vote on executive compensation. Mgmt For For
4. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 935819841
-------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 23-May-2023
ISIN: US4227041062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Baker, Jr. Mgmt For For
1b. ELECTION OF CLASS I DIRECTOR: George R. Johnson Mgmt For For
2. Proposal to ratify and approve the selection of BDO Mgmt For For
USA, LLP, as our independent auditors of the Company
for the calendar year ending December 31, 2023.
3. Advisory resolution to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of our say-on-pay votes Mgmt 1 Year For
for named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935761406
-------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 17-Mar-2023
ISIN: US4228061093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935764298
-------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 17-Mar-2023
ISIN: US4228062083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt For For
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427
-------------------------------------------------------------------------------------------------------------------------
Security: 422819102 Meeting Type: Annual
Ticker: HSII Meeting Date: 25-May-2023
ISIN: US4228191023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Mary E.G. Bear Mgmt For For
Lyle Logan Mgmt For For
T. Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Advisory vote to hold future advisory votes on Named Mgmt 1 Year For
Executive Officer compensation every one, two or three
years, as indicated.
4. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
5. Approval of the Fourth Amended and Restated Heidrick & Mgmt For For
Struggles 2012 GlobalShare Program.
-------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935809662
-------------------------------------------------------------------------------------------------------------------------
Security: 42330P107 Meeting Type: Annual
Ticker: HLX Meeting Date: 17-May-2023
ISIN: US42330P1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve a three-year Mgmt For For
term of office expiring at 2026 Annual meeting: Paula
Harris
1b. Election of Class III Director to serve a three-year Mgmt For For
term of office expiring at 2026 Annual meeting: Amy H.
Nelson
1c. Election of Class III Director to serve a three-year Mgmt For For
term of office expiring at 2026 Annual meeting:
William L. Transier
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
3. Advisory vote on the approval of the 2022 compensation Mgmt For For
of our named executive officers.
4. Advisory vote on the frequency of holding the advisory Mgmt 1 Year For
vote to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 935809636
-------------------------------------------------------------------------------------------------------------------------
Security: 806407102 Meeting Type: Annual
Ticker: HSIC Meeting Date: 23-May-2023
ISIN: US8064071025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mohamad Ali Mgmt For For
1b. Election of Director: Stanley M. Bergman Mgmt For For
1c. Election of Director: James P. Breslawski Mgmt For For
1d. Election of Director: Deborah Derby Mgmt For For
1e. Election of Director: Joseph L. Herring Mgmt For For
1f. Election of Director: Kurt P. Kuehn Mgmt For For
1g. Election of Director: Philip A. Laskawy Mgmt For For
1h. Election of Director: Anne H. Margulies Mgmt For For
1i. Election of Director: Mark E. Mlotek Mgmt For For
1j. Election of Director: Steven Paladino Mgmt For For
1k. Election of Director: Carol Raphael Mgmt For For
1l. Election of Director: Scott Serota Mgmt For For
1m. Election of Director: Bradley T. Sheares, Ph.D. Mgmt For For
1n. Election of Director: Reed V. Tuckson, M.D., FACP Mgmt For For
2. Proposal to amend and restate the Company's 2015 Mgmt For For
Non-Employee Director Stock Incentive Plan.
3. Proposal to approve, by non-binding vote, the 2022 Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. Proposal to recommend, by non-binding vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. Proposal to ratify the selection of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935778374
-------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 26-Apr-2023
ISIN: KYG4412G1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Richard H. Carmona Mgmt For For
1c. Election of Director: Celine Del Genes Mgmt For For
1d. Election of Director: Stephan Paulo Gratziani Mgmt For For
1e. Election of Director: Kevin M. Jones Mgmt For For
1f. Election of Director: Sophie L'Helias Mgmt For For
1g. Election of Director: Alan W. LeFevre Mgmt For For
1h. Election of Director: Juan Miguel Mendoza Mgmt For For
1i. Election of Director: Don Mulligan Mgmt For For
1j. Election of Director: Maria Otero Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Advise as to the frequency of shareholder advisory Mgmt 1 Year For
votes on compensation of the Company's named executive
officers.
4. Approve, as a special resolution, the name change of Mgmt For For
the Company from "Herbalife Nutrition Ltd." to
"Herbalife Ltd.".
5. Approve the Company's 2023 Stock Incentive Plan. Mgmt For For
6. Ratify, on an advisory basis, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HERITAGE COMMERCE CORP Agenda Number: 935828650
-------------------------------------------------------------------------------------------------------------------------
Security: 426927109 Meeting Type: Annual
Ticker: HTBK Meeting Date: 25-May-2023
ISIN: US4269271098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. M. Biagini-Komas Mgmt For For
Bruce H. Cabral Mgmt For For
Jack W. Conner Mgmt For For
Jason DiNapoli Mgmt For For
Stephen G. Heitel Mgmt For For
Kamran F. Husain Mgmt For For
Robertson Clay Jones Mgmt For For
Laura Roden Mgmt For For
Marina H. Park Sutton Mgmt For For
Ranson W. Webster Mgmt For For
2. Approval of the Heritage Commerce Corp 2023 Equity Mgmt For For
Incentive Plan.
3. Approval of the advisory proposal on 2022 executive Mgmt For For
compensation.
4. Ratification of selection of independent registered Mgmt For For
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 935785696
-------------------------------------------------------------------------------------------------------------------------
Security: 42722X106 Meeting Type: Annual
Ticker: HFWA Meeting Date: 03-May-2023
ISIN: US42722X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Eric K. Chan Mgmt Split 69% For Split
1b. Election of Director for a one-year term: Brian S. Mgmt Split 69% For Split
Charneski
1c. Election of Director for a one-year term: Jeffrey J. Mgmt Split 69% For Split
Deuel
1d. Election of Director for a one-year term: Trevor D. Mgmt Split 69% For Split
Dryer
1e. Election of Director for a one-year term: Kimberly T. Mgmt Split 69% For Split
Ellwanger
1f. Election of Director for a one-year term: Deborah J. Mgmt Split 69% For Split
Gavin
1g. Election of Director for a one-year term: Gail B. Mgmt Split 69% For Split
Giacobbe
1h. Election of Director for a one-year term: Jeffrey S. Mgmt Split 69% For Split
Lyon
1i. Election of Director for a one-year term: Frederick B. Mgmt Split 69% For Split
Rivera
1j. Election of Director for a one-year term: Brian L. Mgmt Split 69% For Split
Vance
1k. Election of Director for a one-year term: Ann Watson Mgmt Split 69% For Split
2. An advisory (non-binding) approval of the compensation Mgmt Split 69% For Split
paid to named executive officers.
3. An advisory (non-binding) approval of the frequency of Mgmt Split 69% 1 Year Split
future advisory votes on compensation paid to named
executive officers.
4. The approval of the Heritage Financial Corporation Mgmt Split 69% For Split
2023 Omnibus Equity Plan.
5. The ratification of the Audit and Finance Committee's Mgmt Split 69% For Split
appointment of Crowe LLP as Heritage's independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 935853348
-------------------------------------------------------------------------------------------------------------------------
Security: 42726M106 Meeting Type: Annual
Ticker: HCCI Meeting Date: 13-Jun-2023
ISIN: US42726M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Bruckmann Mgmt Withheld Against
Robert Willmschen Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2023.
3. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of common stock from 26,000,000 to 36,000,000.
4. Advisory vote to approve the named executive officer Mgmt Against Against
compensation for fiscal 2022, as disclosed in the
Proxy Statement for the annual meeting.
5. Advisory vote on the frequency at which the Company Mgmt 1 Year For
should include an advisory vote regarding the
compensation of the Company's named executive officers
in its proxy statement.
6. To consider and transact such other business as may Mgmt Against Against
properly come before the meeting or any adjournments
or postponements thereof.
-------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935824955
-------------------------------------------------------------------------------------------------------------------------
Security: 427825500 Meeting Type: Annual
Ticker: HT Meeting Date: 25-May-2023
ISIN: US4278255009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Trustee: Jackson Hsieh Mgmt For For
1.2 Election of Class II Trustee: Dianna F. Morgan Mgmt For For
1.3 Election of Class II Trustee: John M. Sabin Mgmt For For
1.4 Election of Class II Trustee: Neil H. Shah Mgmt For For
2. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory shareholder votes to approve the
compensation of the named executive officers.
4. To approve an amendment to the Hersha Hospitality Mgmt For For
Trust 2012 Equity Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditors for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 935806337
-------------------------------------------------------------------------------------------------------------------------
Security: 42806J700 Meeting Type: Annual
Ticker: HTZ Meeting Date: 17-May-2023
ISIN: US42806J7000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a three-year term Mgmt For For
expiring at the Company's 2026 annual meeting of
stockholders: Jennifer Feikin
1b. Election of Director to serve for a three-year term Mgmt For For
expiring at the Company's 2026 annual meeting of
stockholders: Mark Fields
1c. Election of Director to serve for a three-year term Mgmt For For
expiring at the Company's 2026 annual meeting of
stockholders: Evangeline Vougessis
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
3. Advisory approval of our named executive officers' Mgmt Against Against
compensation.
4. Advisory recommendation as to the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
-------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 17-May-2023
ISIN: US42809H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Advisory approval on the frequency of voting on Mgmt 1 Year For
executive compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583
-------------------------------------------------------------------------------------------------------------------------
Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 05-Apr-2023
ISIN: US42824C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Regina E. Dugan Mgmt For For
1e. Election of Director: Jean M. Hobby Mgmt For For
1f. Election of Director: Raymond J. Lane Mgmt For For
1g. Election of Director: Ann M. Livermore Mgmt For For
1h. Election of Director: Antonio F. Neri Mgmt For For
1i. Election of Director: Charles H. Noski Mgmt For For
1j. Election of Director: Raymond E. Ozzie Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending October 31, 2023.
3. Approval of the increase of shares reserved under the Mgmt For For
Hewlett Packard Enterprise 2021 Stock Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Stockholder proposal entitled: "Transparency in Shr Split 92% For 8% Against Split
Lobbying".
-------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935788729
-------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 04-May-2023
ISIN: US4282911084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nick L. Stanage Mgmt For For
1b. Election of Director: Jeffrey C. Campbell Mgmt For For
1c. Election of Director: Cynthia M. Egnotovich Mgmt For For
1d. Election of Director: Thomas A. Gendron Mgmt For For
1e. Election of Director: Dr. Jeffrey A. Graves Mgmt For For
1f. Election of Director: Guy C. Hachey Mgmt For For
1g. Election of Director: Dr. Marilyn L. Minus Mgmt For For
1h. Election of Director: Catherine A. Suever Mgmt For For
2. Advisory non-binding vote to approve 2022 executive Mgmt For For
compensation.
3. Advisory non-binding vote to approve the frequency of Mgmt 1 Year For
the stockholder vote to approve executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
HF FOODS GROUP, INC. Agenda Number: 935856863
-------------------------------------------------------------------------------------------------------------------------
Security: 40417F109 Meeting Type: Annual
Ticker: HFFG Meeting Date: 01-Jun-2023
ISIN: US40417F1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Valerie Chase Mgmt For For
1b. Election of Director: Prudence Kuai Mgmt For For
1c. Election of Director: Russell T. Libby Mgmt Against Against
1d. Election of Director: Hong Wang Mgmt Against Against
1e. Election of Director: Xiao Mou Zhang Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our executive officers as disclosed in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935805979
-------------------------------------------------------------------------------------------------------------------------
Security: 403949100 Meeting Type: Annual
Ticker: DINO Meeting Date: 24-May-2023
ISIN: US4039491000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For
1b. Election of Director: Anna C. Catalano Mgmt For For
1c. Election of Director: Leldon E. Echols Mgmt For For
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Timothy Go Mgmt For For
1f. Election of Director: Rhoman J. Hardy Mgmt For For
1g. Election of Director: R. Craig Knocke Mgmt For For
1h. Election of Director: Robert J. Kostelnik Mgmt Split 2% For 98% Against Split
1i. Election of Director: James H. Lee Mgmt For For
1j. Election of Director: Ross B. Matthews Mgmt For For
1k. Election of Director: Franklin Myers Mgmt For For
1l. Election of Director: Norman J. Szydlowski Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2023 fiscal year.
5. Stockholder proposal regarding special shareholder Shr Split 98% For 2% Against Split
meeting improvement, if properly presented at the
Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
HIBBETT, INC. Agenda Number: 935836049
-------------------------------------------------------------------------------------------------------------------------
Security: 428567101 Meeting Type: Annual
Ticker: HIBB Meeting Date: 07-Jun-2023
ISIN: US4285671016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Anthony F. Crudele Mgmt For For
1.2 Election of Class III Director: Pamela J. Edwards Mgmt For For
1.3 Election of Class III Director: James A. Hilt Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
Fiscal 2024.
3. Say on Pay - Approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive officers.
4. Say When on Pay - Approval, by non-binding advisory Mgmt 1 Year For
vote, of the frequency of shareholder votes to approve
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 935782587
-------------------------------------------------------------------------------------------------------------------------
Security: 431284108 Meeting Type: Annual
Ticker: HIW Meeting Date: 16-May-2023
ISIN: US4312841087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles A. Anderson Mgmt For For
Gene H. Anderson Mgmt For For
Thomas P. Anderson Mgmt For For
Carlos E. Evans Mgmt For For
David L. Gadis Mgmt For For
David J. Hartzell Mgmt For For
Theodore J. Klinck Mgmt For For
Anne H. Lloyd Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2023.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Split 6% For 94% Against Split
4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES. Mgmt 1 Year For
-------------------------------------------------------------------------------------------------------------------------
HILLEVAX, INC Agenda Number: 935843448
-------------------------------------------------------------------------------------------------------------------------
Security: 43157M102 Meeting Type: Annual
Ticker: HLVX Meeting Date: 07-Jun-2023
ISIN: US43157M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Shelley Chu, M.D.,
Ph.D.
1.2 Election of Class I Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Julie Gerberding,
M.D., M.P.H.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Election of Class I Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Nanette Cocero,
Ph.D.
-------------------------------------------------------------------------------------------------------------------------
HILLMAN SOLUTIONS CORP. Agenda Number: 935824450
-------------------------------------------------------------------------------------------------------------------------
Security: 431636109 Meeting Type: Annual
Ticker: HLMN Meeting Date: 31-May-2023
ISIN: US4316361090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Aaron P. Jagdfeld Mgmt For For
1b. ELECTION OF DIRECTOR: David A. Owens Mgmt Split 14% For 86% Against Split
1c. ELECTION OF DIRECTOR: Philip K. Woodlief Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
-------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
HIMS & HERS HEALTH, INC. Agenda Number: 935860519
-------------------------------------------------------------------------------------------------------------------------
Security: 433000106 Meeting Type: Annual
Ticker: HIMS Meeting Date: 01-Jun-2023
ISIN: US4330001060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Dudum Mgmt For For
Alex Bard Mgmt For For
Ambar Bhattacharyya Mgmt For For
Dr. Patrick Carroll, MD Mgmt For For
Dr. Delos Cosgrove, MD Mgmt For For
Lynne Chou O'Keefe Mgmt For For
Christiane Pendarvis Mgmt For For
Andrea Perez Mgmt For For
David Wells Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 935783539
-------------------------------------------------------------------------------------------------------------------------
Security: 433323102 Meeting Type: Annual
Ticker: HIFS Meeting Date: 27-Apr-2023
ISIN: US4333231029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Kenner, Esq. Mgmt For For
Stacey M. Page Mgmt Withheld Against
Geoffrey C Wilkinson Sr Mgmt For For
Robert H Gaughen Jr Esq Mgmt For For
Patrick R. Gaughen Mgmt For For
2. To elect Jacqueline M. Youngworth as the Clerk of the Mgmt For For
Bank, to hold office until the 2024 Annual Meeting of
Stockholders, and until her successor is duly elected
and qualified.
3. To approve, by advisory vote, the Bank's named Mgmt For For
executive officer compensation.
4. To ratify, on an advisory basis, the appointment of Mgmt For For
Wolf & Company, P.C. as the Bank's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HIPPO HOLDINGS, INC Agenda Number: 935844806
-------------------------------------------------------------------------------------------------------------------------
Security: 433539202 Meeting Type: Annual
Ticker: HIPO Meeting Date: 07-Jun-2023
ISIN: US4335392027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lori Dickerson Fouche Mgmt For For
1.2 Election of Director: Hugh R. Frater Mgmt For For
1.3 Election of Director: Richard McCathron Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP Mgmt For For
("Deloitte") as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HIRERIGHT HOLDINGS CORPORATION Agenda Number: 935815627
-------------------------------------------------------------------------------------------------------------------------
Security: 433537107 Meeting Type: Annual
Ticker: HRT Meeting Date: 25-May-2023
ISIN: US4335371070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Carey Mgmt Withheld Against
Mark Dzialga Mgmt For For
Lawrence Kutscher Mgmt Withheld Against
James LaPlaine Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935758132
-------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 09-Mar-2023
ISIN: US4364401012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. MacMillan Mgmt For For
1b. Election of Director: Sally W. Crawford Mgmt For For
1c. Election of Director: Charles J. Dockendorff Mgmt For For
1d. Election of Director: Scott T. Garrett Mgmt For For
1e. Election of Director: Ludwig N. Hantson Mgmt For For
1f. Election of Director: Namal Nawana Mgmt For For
1g. Election of Director: Christiana Stamoulis Mgmt For For
1h. Election of Director: Stacey D. Stewart Mgmt For For
1i. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. A non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Approval of the Hologic, Inc. Amended and Restated Mgmt For For
2008 Equity Incentive Plan.
5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For
2012 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
HOME BANCORP INC Agenda Number: 935800676
-------------------------------------------------------------------------------------------------------------------------
Security: 43689E107 Meeting Type: Annual
Ticker: HBCP Meeting Date: 12-May-2023
ISIN: US43689E1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul J. Blanchet, III Mgmt For For
1.2 Election of Director: Daniel G. Guidry Mgmt For For
1.3 Election of Director: Chris P. Rader Mgmt Withheld Against
2. To adopt a non-binding resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Advisory vote on the frequency of the non-binding Mgmt 1 Year Against
resolution to approve the compensation of our named
executive officers.
4. To ratify the appointment of Wipfli LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To transact such other business, as may properly come Mgmt Against Against
before the meeting or at any adjournment thereof. We
are not aware of any other such business.
-------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935778134
-------------------------------------------------------------------------------------------------------------------------
Security: 436893200 Meeting Type: Annual
Ticker: HOMB Meeting Date: 20-Apr-2023
ISIN: US4368932004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt For For
1b. Election of Director: Brian S. Davis Mgmt For For
1c. Election of Director: Milburn Adams Mgmt For For
1d. Election of Director: Robert H. Adcock, Jr. Mgmt For For
1e. Election of Director: Richard H. Ashley Mgmt For For
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt For For
1h. Election of Director: Tracy M. French Mgmt For For
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: J. Pat Hickman Mgmt Split 26% For 74% Withheld Split
1k. Election of Director: James G. Hinkle Mgmt For For
1l. Election of Director: Alex R. Lieblong Mgmt For For
1m. Election of Director: Thomas J. Longe Mgmt For For
1n. Election of Director: Jim Rankin, Jr. Mgmt For For
1o. Election of Director: Larry W. Ross Mgmt For For
1p. Election of Director: Donna J. Townsell Mgmt For For
2. Advisory (non-binding) vote approving the Company's Mgmt Split 26% For 74% Against Split
executive compensation.
3. Ratification of appointment of FORVIS, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the next fiscal year.
-------------------------------------------------------------------------------------------------------------------------
HOME POINT CAPITAL INC. Agenda Number: 935842648
-------------------------------------------------------------------------------------------------------------------------
Security: 43734L106 Meeting Type: Annual
Ticker: HMPT Meeting Date: 08-Jun-2023
ISIN: US43734L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Laurie S. Goodman Mgmt For For
William A. Newman Mgmt For For
Eric L. Rosenzweig Mgmt Withheld Against
2. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HOMESTREET, INC. Agenda Number: 935817809
-------------------------------------------------------------------------------------------------------------------------
Security: 43785V102 Meeting Type: Annual
Ticker: HMST Meeting Date: 25-May-2023
ISIN: US43785V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott M. Boggs Mgmt For For
1b. Election of Director: Sandra A. Cavanaugh Mgmt For For
1c. Election of Director: Jeffrey D. Green Mgmt For For
1d. Election of Director: Joanne R. Harrell Mgmt For For
1e. Election of Director: Mark K. Mason Mgmt For For
1f. Election of Director: James R. Mitchell, Jr. Mgmt For For
1g. Election of Director: Nancy D. Pellegrino Mgmt For For
2. Approval of the compensation of the Company's named Mgmt For For
executive officers.
3. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP Agenda Number: 935810514
-------------------------------------------------------------------------------------------------------------------------
Security: 43940T109 Meeting Type: Annual
Ticker: HOPE Meeting Date: 18-May-2023
ISIN: US43940T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt For For
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt For For
Jinho Doo Mgmt For For
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt For For
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Lisa K. Pai Mgmt For For
Mary E. Thigpen Mgmt For For
Dale S. Zuehls Mgmt For For
2. Ratification of appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. Approval, on an advisory and non-binding basis of the Mgmt For For
compensation paid to the Company's 2022 Named
Executive Officers as identified in the Company's 2023
proxy statement.
-------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342
-------------------------------------------------------------------------------------------------------------------------
Security: 440327104 Meeting Type: Annual
Ticker: HMN Meeting Date: 24-May-2023
ISIN: US4403271046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bradley Mgmt For For
1b. Election of Director: Victor P. Fetter Mgmt For For
1c. Election of Director: Perry G. Hines Mgmt For For
1d. Election of Director: Mark E. Konen Mgmt For For
1e. Election of Director: Beverley J. McClure Mgmt For For
1f. Election of Director: H. Wade Reece Mgmt For For
1g. Election of Director: Aaliyah A. Samuel, EdD Mgmt For For
1h. Election of Director: Elaine A. Sarsynski Mgmt For For
1i. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the advisory resolution to approve Named Mgmt For For
Executive Officers' compensation.
3. Provide an advisory vote on the frequency of the Mgmt 1 Year For
future advisory votes on Named Executive Officers'
compensation
4. Ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the company's
auditors for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HORIZON BANCORP, INC. Agenda Number: 935778526
-------------------------------------------------------------------------------------------------------------------------
Security: 440407104 Meeting Type: Annual
Ticker: HBNC Meeting Date: 04-May-2023
ISIN: US4404071049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James B. Dworkin Mgmt For For
1.2 Election of Director: Michele M. Magnuson Mgmt For For
1.3 Election of Director: Steven W. Reed Mgmt For For
1.4 Election of Director: Vanessa P. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of appointment of Forvis, LLP as Mgmt For For
independent auditors.
-------------------------------------------------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. Agenda Number: 935794493
-------------------------------------------------------------------------------------------------------------------------
Security: 44107P104 Meeting Type: Annual
Ticker: HST Meeting Date: 18-May-2023
ISIN: US44107P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary L. Baglivo Mgmt For For
1.2 Election of Director: Herman E. Bulls Mgmt For For
1.3 Election of Director: Diana M. Laing Mgmt For For
1.4 Election of Director: Richard E. Marriott Mgmt For For
1.5 Election of Director: Mary Hogan Preusse Mgmt For For
1.6 Election of Director: Walter C. Rakowich Mgmt For For
1.7 Election of Director: James F. Risoleo Mgmt For For
1.8 Election of Director: Gordon H. Smith Mgmt For For
1.9 Election of Director: A. William Stein Mgmt For For
2. Ratify appointment of KPMG LLP as independent Mgmt For For
registered public accountants for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution on the frequency of advisory votes Mgmt 1 Year For
on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935848626
-------------------------------------------------------------------------------------------------------------------------
Security: 44109J106 Meeting Type: Annual
Ticker: TWNK Meeting Date: 06-Jun-2023
ISIN: US44109J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2022 compensation paid to named executive officers Mgmt For For
(advisory).
3. Ratification of KPMG LLP as independent registered Mgmt For For
public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
HOWMET AEROSPACE INC. Agenda Number: 935806351
-------------------------------------------------------------------------------------------------------------------------
Security: 443201108 Meeting Type: Annual
Ticker: HWM Meeting Date: 17-May-2023
ISIN: US4432011082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James F. Albaugh Mgmt For For
1b. Election of Director: Amy E. Alving Mgmt For For
1c. Election of Director: Sharon R. Barner Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Robert F. Leduc Mgmt For For
1f. Election of Director: David J. Miller Mgmt For For
1g. Election of Director: Jody G. Miller Mgmt For For
1h. Election of Director: John C. Plant Mgmt For For
1i. Election of Director: Ulrich R. Schmidt Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Shareholder Proposal regarding reducing the threshold Shr Split 98% For 2% Against Split
to call special meetings.
-------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
-------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 24-Apr-2023
ISIN: US40434L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt For For
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve, on an advisory basis, HP
Inc.'s named executive officer compensation
5. Stockholder proposal requesting stockholders' right to Shr Against For
act by written consent, if properly presented at the
annual meeting
-------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935811112
-------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 25-May-2023
ISIN: US4433201062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt For For
Phillip D. Yeager Mgmt For For
Peter B. McNitt Mgmt For For
Mary H. Boosalis Mgmt For For
Lisa Dykstra Mgmt For For
Michael E. Flannery Mgmt For For
James C. Kenny Mgmt For For
Jenell R. Ross Mgmt For For
Martin P. Slark Mgmt For For
Gary Yablon Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Hub Group's independent registered accounting firm
for fiscal year 2023.
5. Approval of amendment to Hub Group, Inc. amended and Mgmt For For
restated certificate of incorporation.
-------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
-------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 02-May-2023
ISIN: US4435106079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt For For
Carlos M. Cardoso Mgmt For For
Anthony J. Guzzi Mgmt For For
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt For For
Bonnie C. Lind Mgmt For For
John F. Malloy Mgmt For For
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2023
Proxy Statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For
which executive compensation will be subject to a
shareholder vote.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
-------------------------------------------------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935821719
-------------------------------------------------------------------------------------------------------------------------
Security: 444097109 Meeting Type: Annual
Ticker: HPP Meeting Date: 25-May-2023
ISIN: US4440971095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Victor J. Coleman Mgmt For For
1b. Election of Director: Theodore R. Antenucci Mgmt For For
1c. Election of Director: Karen Brodkin Mgmt For For
1d. Election of Director: Ebs Burnough Mgmt For For
1e. Election of Director: Richard B. Fried Mgmt For For
1f. Election of Director: Jonathan M. Glaser Mgmt For For
1g. Election of Director: Christy Haubegger Mgmt For For
1h. Election of Director: Mark D. Linehan Mgmt For For
1i. Election of Director: Barry A. Sholem Mgmt For For
1j. Election of Director: Andrea Wong Mgmt For For
2. The approval of the Third Amended and Restated Hudson Mgmt For For
Pacific Properties, Inc. and Hudson Pacific
Properties, L.P. 2010 Incentive Plan.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. The advisory approval of the Company's executive Mgmt For For
compensation for the fiscal year ended December 31,
2022, as more fully disclosed in the accompanying
Proxy Statement.
5. The advisory determination of the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
-------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2023
ISIN: US4448591028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt For For
1d) Election of Director: David T. Feinberg, M.D. Mgmt For For
1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt For For
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt For For
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2023 proxy statement.
4. Non-binding advisory vote for the approval of the Mgmt 1 Year For
frequency with which future stockholder votes on the
compensation of the named executive officers will be
held.
-------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935775621
-------------------------------------------------------------------------------------------------------------------------
Security: 446150104 Meeting Type: Annual
Ticker: HBAN Meeting Date: 19-Apr-2023
ISIN: US4461501045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alanna Y. Cotton Mgmt Split 84% For Split
1b. Election of Director: Ann B. Crane Mgmt Split 84% For Split
1c. Election of Director: Gina D. France Mgmt Split 84% For Split
1d. Election of Director: J. Michael Hochschwender Mgmt Split 84% For Split
1e. Election of Director: Richard H. King Mgmt Split 84% For Split
1f. Election of Director: Katherine M. A. Kline Mgmt Split 84% For Split
1g. Election of Director: Richard W. Neu Mgmt Split 84% For Split
1h. Election of Director: Kenneth J. Phelan Mgmt Split 84% For Split
1i. Election of Director: David L. Porteous Mgmt Split 84% For Split
1j. Election of Director: Roger J. Sit Mgmt Split 84% For Split
1k. Election of Director: Stephen D. Steinour Mgmt Split 84% For Split
1l. Election of Director: Jeffrey L. Tate Mgmt Split 84% For Split
1m. Election of Director: Gary Torgow Mgmt Split 84% For Split
2. An advisory resolution to approve, on a non-binding Mgmt Split 84% For Split
basis, the compensation of executives as disclosed in
the accompanying proxy statement.
3. An advisory resolution to approve, on a non-binding Mgmt Split 84% 1 Year Split
basis, the frequency of future advisory votes on
executive compensation.
4. The ratification of the appointment of Mgmt Split 84% For Split
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935783541
-------------------------------------------------------------------------------------------------------------------------
Security: 446413106 Meeting Type: Annual
Ticker: HII Meeting Date: 02-May-2023
ISIN: US4464131063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Augustus L. Collins Mgmt For For
1b. Election of Director: Leo P. Denault Mgmt For For
1c. Election of Director: Kirkland H. Donald Mgmt For For
1d. Election of Director: Victoria D. Harker Mgmt For For
1e. Election of Director: Frank R. Jimenez Mgmt For For
1f. Election of Director: Christopher D. Kastner Mgmt For For
1g. Election of Director: Anastasia D. Kelly Mgmt For For
1h. Election of Director: Tracy B. McKibben Mgmt For For
1i. Election of Director: Stephanie L. O'Sullivan Mgmt For For
1j. Election of Director: Thomas C. Schievelbein Mgmt For For
1k. Election of Director: John K. Welch Mgmt For For
2. Approve executive compensation on an advisory basis. Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for 2023.
4. Stockholder proposal requesting that HII disclose on Shr Split 96% For 4% Against Split
its website an annual report of HII's direct and
indirect lobbying activities and expenditures.
-------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935797843
-------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Annual
Ticker: HUN Meeting Date: 21-Apr-2023
ISIN: US4470111075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Cynthia L. Egan Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt For For
1d. Election of Director: Sonia Dula Mgmt For For
1e. Election of Director: Curtis E. Espeland Mgmt For For
1f. Election of Director: Daniele Ferrari Mgmt For For
1g. Election of Director: Jeanne McGovern Mgmt For For
1h. Election of Director: Jose Antonio Munoz Barcelo Mgmt For For
1i. Election of Director: David B. Sewell Mgmt For For
1j. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Huntsman Corporation's independent registered
public accounting firm for the year ending December
31, 2023.
5. An amendment to the Huntsman Corporation's Amended and Mgmt Split 3% For 97% Against Split
Restated Certificate of Incorporation.
6. Stockholder proposal regarding stockholder Shr Against For
ratification of excessive termination pay.
-------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 935801236
-------------------------------------------------------------------------------------------------------------------------
Security: 447462102 Meeting Type: Annual
Ticker: HURN Meeting Date: 15-May-2023
ISIN: US4474621020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James H. Roth Mgmt For For
C. Mark Hussey Mgmt For For
H. Eugene Lockhart Mgmt For For
Joy T. Brown Mgmt For For
2. To approve an amendment to the Company's Third Amended Mgmt For For
and Restated Certificate of Incorporation.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated 2012 Omnibus Incentive Plan.
4. An advisory vote to approve the Company's Executive Mgmt For For
Compensation.
5. An advisory vote on the Frequency of the Advisory Mgmt 1 Year For
Stockholder Vote to Approve the Company's Executive
Compensation.
6. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HYATT HOTELS CORPORATION Agenda Number: 935809509
-------------------------------------------------------------------------------------------------------------------------
Security: 448579102 Meeting Type: Annual
Ticker: H Meeting Date: 17-May-2023
ISIN: US4485791028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul D. Ballew* Mgmt For For
Mark S. Hoplamazian* Mgmt For For
Cary D. McMillan* Mgmt For For
Michael A. Rocca* Mgmt For For
Thomas J. Pritzker# Mgmt For For
Heidi O'Neill# Mgmt For For
Richard C. Tuttle# Mgmt Withheld Against
James H. Wooten, Jr.# Mgmt For For
Susan D. Kronick** Mgmt For For
Dion Camp Sanders** Mgmt For For
Jason Pritzker** Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Hyatt Hotels Corporation's Independent
Registered Public Accounting Firm for Fiscal Year
2023.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed
pursuant to the Securities and Exchange Commission's
compensation disclosure rules.
4. Advisory vote to determine the frequency with which Mgmt 1 Year For
advisory votes to approve named executive office
compensation are submitted to stockholders.
5. Ratification of the Prior Adoption and Approval of the Mgmt For For
Fourth Amended and Restated Hyatt Hotels Corporation
Long-Term Incentive Plan and the Second Amended and
Restated Hyatt Hotels Corporation Employee Stock
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
HYCROFT MINING HOLDING CORPORATION Agenda Number: 935823991
-------------------------------------------------------------------------------------------------------------------------
Security: 44862P109 Meeting Type: Annual
Ticker: HYMC Meeting Date: 24-May-2023
ISIN: US44862P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane R. Garrett Mgmt For For
1.2 Election of Director: Sean D. Goodman Mgmt Against Against
1.3 Election of Director: Michael Harrison Mgmt For For
1.4 Election of Director: Stephen A. Lang Mgmt For For
1.5 Election of Director: David C. Naccarati Mgmt For For
1.6 Election of Director: Thomas Weng Mgmt For For
1.7 Election of Director: Marni Wieshofer Mgmt For For
2. Approve the amendment of Hycroft Mining Holding Mgmt For For
Corporation's ("Hycroft") Second Amended and Restated
Certificate of Incorporation to effectuate a reverse
stock split of Hycroft's outstanding shares of Class A
common stock, par value $0.0001 per share, at a ratio
of no less than 1-for-10 and no more than 1-for-25,
with such ratio to be determined at the sole
discretion of Hycroft's Board of Directors (the
"Board").
3. Ratify the Audit Committee's appointment of Moss Adams Mgmt For For
LLP to serve as Hycroft's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HYDROFARM HOLDINGS GROUP, INC. Agenda Number: 935835489
-------------------------------------------------------------------------------------------------------------------------
Security: 44888K209 Meeting Type: Annual
Ticker: HYFM Meeting Date: 06-Jun-2023
ISIN: US44888K2096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve three-year Mgmt For For
terms expiring in 2026: Richard D. Moss
1b. Election of Class III Director to serve three-year Mgmt For For
terms expiring in 2026: Susan P. Peters
2. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation, as amended, to reflect
new Delaware law provisions regarding officer
exculpation.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HYLIION HOLDINGS CORP. Agenda Number: 935818382
-------------------------------------------------------------------------------------------------------------------------
Security: 449109107 Meeting Type: Annual
Ticker: HYLN Meeting Date: 23-May-2023
ISIN: US4491091074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodger Boehm Mgmt For For
Mary Gustanski Mgmt For For
Robert Knight, Jr. Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year ended December 31, 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Vote on the Approval of the Hyliion Holdings Corp. Mgmt For For
Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING, INC. Agenda Number: 935806743
-------------------------------------------------------------------------------------------------------------------------
Security: 449172105 Meeting Type: Annual
Ticker: HY Meeting Date: 09-May-2023
ISIN: US4491721050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Colleen R. Batcheler Mgmt For For
James B. Bemowski Mgmt For For
J.C. Butler, Jr. Mgmt Withheld Against
Carolyn Corvi Mgmt For For
Edward T. Eliopoulos Mgmt For For
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Rajiv K. Prasad Mgmt For For
H. Vincent Poor Mgmt For For
Alfred M. Rankin, Jr. Mgmt For For
Claiborne R. Rankin Mgmt For For
Britton T. Taplin Mgmt For For
David B.H. Williams Mgmt For For
2. To approve on an advisory basis the Company's Named Mgmt For For
Executive Officer compensation.
3. To approve the amendment and restatement of the Mgmt For For
Company's Non-Employee Directors' Equity Plan.
4. To confirm the appointment of Ernst & Young LLP, as Mgmt For For
the independent registered public accounting firm of
the Company, for the current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935766785
-------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Special
Ticker: IAA Meeting Date: 14-Mar-2023
ISIN: US4492531037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For
of Merger and Reorganization, dated as of November 7,
2022 (as amended, the "merger agreement"), by and
among Ritchie Bros. Auctioneers Incorporated, Ritchie
Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala
Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby
approve the transactions contemplated by the merger
agreement.
2. IAA Compensation Proposal: To approve, on a Mgmt For For
non-binding advisory basis, the compensation that may
be paid or become payable to named executive officers
of IAA that is based on or otherwise relates to the
merger agreement and the transactions contemplated by
the merger agreement.
3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For
of the IAA special meeting, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the IAA special
meeting to approve the IAA merger proposal.
-------------------------------------------------------------------------------------------------------------------------
IAC INC. Agenda Number: 935856471
-------------------------------------------------------------------------------------------------------------------------
Security: 44891N208 Meeting Type: Annual
Ticker: IAC Meeting Date: 15-Jun-2023
ISIN: US44891N2080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt For For
1b. Election of Director: Barry Diller Mgmt For For
1c. Election of Director: Michael D. Eisner Mgmt For For
1d. Election of Director: Bonnie S. Hammer Mgmt For For
1e. Election of Director: Victor A. Kaufman Mgmt For For
1f. Election of Director: Joseph Levin Mgmt For For
1g. Election of Director: Bryan Lourd (To be voted upon by Mgmt For For
the holders of Common Stock voting as a separate
class)
1h. Election of Director: David Rosenblatt Mgmt Withheld Against
1i. Election of Director: Alan G. Spoon (To be voted upon Mgmt Withheld Against
by the holders of Common Stock voting as a separate
class)
1j. Election of Director: Alexander von Furstenberg Mgmt For For
1k. Election of Director: Richard F. Zannino (To be voted Mgmt For For
upon by the holders of Common Stock voting as a
separate class)
2. To approve a non-binding advisory vote on IAC's 2022 Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
IBEX LIMITED Agenda Number: 935771635
-------------------------------------------------------------------------------------------------------------------------
Security: G4690M101 Meeting Type: Annual
Ticker: IBEX Meeting Date: 21-Mar-2023
ISIN: BMG4690M1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the auditor's report and financial Mgmt For For
statements related to the fiscal year ended on June
30, 2022.
2. To appoint Deloitte & Touche LLP as the Company's Mgmt For For
auditor for the ensuing year.
3. To delegate the determination of the auditor's Mgmt For For
remuneration to the Board of Directors.
4. To set the number of Directors at eight (8) until the Mgmt For For
next AGM.
5. To confer general authority on the Board of Directors Mgmt For For
to fill vacancies, if any, until the next AGM.
6. To confer general authority on the Board of Directors Mgmt For For
to appoint alternate Directors, as and when it deems
fit, until the next AGM.
7. DIRECTOR
Mohammed Khaishgi Mgmt Withheld Against
Shuja Keen Mgmt Withheld Against
John Leone Mgmt For For
8. To ratify and confirm that each Director be Mgmt For For
compensated in accordance with their respective
Director Agreements between each Director and the
Company.
9. To ratify and confirm the acts of the Directors and Mgmt For For
officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. Agenda Number: 935831784
-------------------------------------------------------------------------------------------------------------------------
Security: 44925C103 Meeting Type: Annual
Ticker: ICFI Meeting Date: 01-Jun-2023
ISIN: US44925C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Marilyn Crouther Mgmt For For
1b. Election of Director: Mr. Michael J. Van Handel Mgmt For For
1c. Election of Director: Dr. Michelle A. Williams Mgmt For For
2. AMEND AND RESTATE THE ICF 2018 OMNIBUS INCENTIVE PLAN. Mgmt For For
Stockholders are being asked to vote in favor of an
amendment and restatement of the 2018 Incentive Plan
to increase the number of shares under the 2018
Incentive Plan, and to incorporate new compensation
recovery provisions in consideration of Exchange Act
Rule 10D-1 and certain other immaterial amendments to
improve and modernize this plan.
3. ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL Mgmt For For
PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER
COMPENSATION PROGRAM. Approve by non-binding, advisory
vote, the Company's overall pay-for-performance
executive compensation program, as described in the
Compensation Discussion and Analysis, the compensation
tables and the related narratives and other materials
in the Proxy Statement.
4. ADVISORY VOTE REGARDING ICF'S FREQUENCY OF SAY ON PAY Mgmt 1 Year For
VOTING. Approve by non-binding, advisory vote on how
frequently the Company's stockholders are given an
opportunity to cast a "Say on Pay" vote at future
annual stockholder meetings (or any special
stockholder meeting for which ICF must include
executive compensation information in the proxy
statement for that meeting).
5. AMEND THE ICF INTERNATIONAL AMENDED AND RESTATED Mgmt Split 1% For 99% Against Split
CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF
CERTAIN OFFICERS OF ICF. Stockholders are being asked
to vote in favor of an amendment to the Certificate of
Incorporation of the Company to provide exculpation
from liability for officers of the Company from
certain monetary claims of breach of the fiduciary
duty of care, similar to protections currently
available to directors of the Company.
6. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. Ratify the selection of Grant
Thornton as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD. Agenda Number: 935800462
-------------------------------------------------------------------------------------------------------------------------
Security: G4740B105 Meeting Type: Annual
Ticker: ICHR Meeting Date: 18-May-2023
ISIN: KYG4740B1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tom Rohrs Mgmt For For
1b. Election of Director: Iain MacKenzie Mgmt For For
1c. Election of Director: Laura Black Mgmt For For
1d. Election of Director: Jorge Titinger Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of KPMG LLP as Ichor's independent Mgmt For For
registered public accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
ICOSAVAX, INC. Agenda Number: 935827999
-------------------------------------------------------------------------------------------------------------------------
Security: 45114M109 Meeting Type: Annual
Ticker: ICVX Meeting Date: 06-Jun-2023
ISIN: US45114M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Heidi Kunz
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Adam Simpson
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 935798453
-------------------------------------------------------------------------------------------------------------------------
Security: 44930G107 Meeting Type: Annual
Ticker: ICUI Meeting Date: 17-May-2023
ISIN: US44930G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vivek Jain Mgmt For For
George A. Lopez, M.D. Mgmt For For
David C. Greenberg Mgmt For For
Elisha W. Finney Mgmt For For
David F. Hoffmeister Mgmt For For
Donald M. Abbey Mgmt For For
Laurie Hernandez Mgmt For For
Kolleen T. Kennedy Mgmt For For
William Seeger Mgmt For For
2. To approve an amendment to the Amended and Restated Mgmt For For
ICU Medical, Inc. 2011 Stock Incentive Plan.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for the year ending December 31, 2023.
4. To approve named executive officer compensation on an Mgmt For For
advisory basis.
5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935808759
-------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 18-May-2023
ISIN: US4511071064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one year term: Odette C. Mgmt For For
Bolano
1b. Election of Director for one year term: Richard J. Mgmt For For
Dahl
1c. Election of Director for one year term: Annette G. Elg Mgmt For For
1d. Election of Director for one year term: Lisa A. Grow Mgmt For For
1e. Election of Director for one year term: Ronald W. Mgmt For For
Jibson
1f. Election of Director for one year term: Judith A. Mgmt For For
Johansen
1g. Election of Director for one year term: Dennis L. Mgmt For For
Johnson
1h. Election of Director for one year term: Nate R. Mgmt For For
Jorgensen
1i. Election of Director for one year term: Jeff C. Mgmt For For
Kinneeveauk
1j. Election of Director for one year term: Susan D. Mgmt For For
Morris
1k. Election of Director for one year term: Richard J. Mgmt For For
Navarro
1l. Election of Director for one year term: Dr. Mark T. Mgmt For For
Peters
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
IDEAYA BIOSCIENCES, INC. Agenda Number: 935847763
-------------------------------------------------------------------------------------------------------------------------
Security: 45166A102 Meeting Type: Annual
Ticker: IDYA Meeting Date: 07-Jun-2023
ISIN: US45166A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Yujiro S. Hata Mgmt For For
1.2 Election of Class I Director: M. Garret Hampton, Ph.D. Mgmt For For
1.3 Election of Class I Director: Catherine J. Mackey, Mgmt For For
Ph.D.
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
of the Company for its fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
-------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 25-May-2023
ISIN: US45167R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of three Mgmt For For
years: Mark A. Beck
1c. Election of Class I Director for a term of three Mgmt For For
years: Carl R. Christenson
1d. Election of Class I Director for a term of three Mgmt For For
years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For
or three years) with which stockholders of IDEX shall
be entitled to have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2023.
5. Vote on a stockholder proposal regarding a report on Shr Against For
hiring practices related to people with arrest or
incarceration records.
-------------------------------------------------------------------------------------------------------------------------
IGM BIOSCIENCES, INC. Agenda Number: 935860850
-------------------------------------------------------------------------------------------------------------------------
Security: 449585108 Meeting Type: Annual
Ticker: IGMS Meeting Date: 23-Jun-2023
ISIN: US4495851085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie Hambleton, M.D. Mgmt For For
William Strohl, Ph.D. Mgmt For For
Jakob Haldor Topsoe Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Approval of the amendment and restatement of our Mgmt Against Against
Amended and Restated 2018 Omnibus Incentive Plan,
which increases the number of shares authorized for
issuance thereunder by 2,160,000 shares.
-------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935814699
-------------------------------------------------------------------------------------------------------------------------
Security: 45174J509 Meeting Type: Annual
Ticker: IHRT Meeting Date: 18-May-2023
ISIN: US45174J5092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert W. Pittman Mgmt For For
James A. Rasulo Mgmt For For
Richard J. Bressler Mgmt For For
Samuel E. Englebardt Mgmt For For
Brad Gerstner Mgmt For For
Cheryl Mills Mgmt For For
Graciela Monteagudo Mgmt For For
K. Sivaramakrishnan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. The approval, on an advisory (non-binding) basis, of Mgmt For For
the compensation of our named executive officers.
4. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For
the frequency of future advisory (non-binding) votes
on the compensation of our named executive officers.
5. The approval of an amendment to the iHeartMedia, Inc. Mgmt For For
2021 Long- Term Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 935855025
-------------------------------------------------------------------------------------------------------------------------
Security: 45245E109 Meeting Type: Annual and Special
Ticker: IMAX Meeting Date: 08-Jun-2023
ISIN: CA45245E1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director - Gail Berman Mgmt For For
1B Election of Director - Eric A. Demirian Mgmt For For
1C Election of Director - Kevin Douglas Mgmt For For
1D Election of Director - Richard L. Gelfond Mgmt For For
1E Election of Director - David W. Leebron Mgmt For For
1F Election of Director - Michael MacMillan Mgmt For For
1G Election of Director - Steve Pamon Mgmt For For
1H Election of Director - Dana Settle Mgmt For For
1I Election of Director - Darren Throop Mgmt For For
1J Election of Director - Jennifer Wong Mgmt For For
2 Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
3 Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's Named Executive Officers as set forth in
the accompanying Proxy Circular and Proxy Statement.
4 Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
5 In respect of the confirmation of amendments to Mgmt For For
Amended and Restated By-Law No. 1 of the Company as
set forth in Appendix "A" to the Proxy Circular and
Proxy Statement.
6 In respect of the approval of the amendments to the Mgmt For For
Second Amended and Restated Long-Term Incentive Plan
of the Company as set forth in Appendix "B" to the
Proxy Circular and Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
IMMUNITYBIO, INC. Agenda Number: 935856990
-------------------------------------------------------------------------------------------------------------------------
Security: 45256X103 Meeting Type: Annual
Ticker: IBRX Meeting Date: 13-Jun-2023
ISIN: US45256X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Soon-Shiong, M.D. Mgmt For For
1b. Election of Director: Cheryl L. Cohen Mgmt For For
1c. Election of Director: Richard Adcock Mgmt For For
1d. Election of Director: Michael D. Blaszyk Mgmt For For
1e. Election of Director: John Owen Brennan Mgmt For For
1f. Election of Director: Wesley Clark Mgmt For For
1g. Election of Director: Linda Maxwell, M.D. Mgmt For For
1h. Election of Director: Christobel Selecky Mgmt For For
1i. Election of Director: Barry J. Simon, M.D. Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
ImmunityBio's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IMMUNOGEN, INC. Agenda Number: 935837584
-------------------------------------------------------------------------------------------------------------------------
Security: 45253H101 Meeting Type: Annual
Ticker: IMGN Meeting Date: 14-Jun-2023
ISIN: US45253H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of members of the Board of Directors Mgmt For For
at nine (9).
2. DIRECTOR
Stuart A. Arbuckle Mgmt For For
Mark J. Enyedy Mgmt For For
Mark A. Goldberg, MD Mgmt For For
Tracey L. McCain, Esq. Mgmt For For
Stephen C. McCluski Mgmt For For
Dean J. Mitchell Mgmt Withheld Against
Kristine Peterson Mgmt Withheld Against
Helen M. Thackray, MD Mgmt For For
Richard J. Wallace Mgmt For For
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
our proxy statement.
4. To vote, on an advisory basis, on the frequency of Mgmt 1 Year For
advisory shareholder votes on the compensation paid to
our executive officers as disclosed in our proxy
statement.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IMPINJ, INC. Agenda Number: 935847799
-------------------------------------------------------------------------------------------------------------------------
Security: 453204109 Meeting Type: Annual
Ticker: PI Meeting Date: 08-Jun-2023
ISIN: US4532041096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Daniel Gibson Mgmt Against Against
1.2 Election of Director: Umesh Padval Mgmt For For
1.3 Election of Director: Steve Sanghi Mgmt For For
1.4 Election of Director: Cathal Phelan Mgmt For For
1.5 Election of Director: Meera Rao Mgmt For For
1.6 Election of Director: Chris Diorio Mgmt For For
1.7 Election of Director: Miron Washington Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of our named executive officers.
4. To approve a stockholder proposal regarding certain Shr Against For
limitations on future amendments to our bylaws.
-------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935812443
-------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109 Meeting Type: Annual
Ticker: NARI Meeting Date: 18-May-2023
ISIN: US45332Y1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of Stockholders: Cynthia Lucchese
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of Stockholders: Jonathan Root, M.D.
1.3 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of Stockholders: Robert Warner
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on the advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935840719
-------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 14-Jun-2023
ISIN: US45337C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt For For
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
1.9 Election of Director: Susanne Schaffert Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. Approve an amendment to the Company's Amended and Mgmt For For
Restated 2010 Stock Incentive Plan.
5. Approve an amendment to the Company's 1997 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
-------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 10-May-2023
ISIN: US45378A1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Thomas H. Purcell Mgmt For For
1g. Election of Director: Ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Jr. Mgmt For For
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote FOR Mgmt For For
ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. The Board of Directors recommends: a vote FOR the Mgmt For For
advisory, non-binding vote to approve the Company's
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935807466
-------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 18-May-2023
ISIN: US4538361084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class III Director: James O'Shanna Mgmt For For
Morton
1.2 Re-Election of Class III Director: Daniel F. O'Brien Mgmt For For
1.3 Re-Election of Class III Director: Scott K. Smith Mgmt For For
2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023
3. Approve the Independent Bank Corp. 2023 Omnibus Mgmt For For
Incentive Plan
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers
5. Select, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers
-------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 935771964
-------------------------------------------------------------------------------------------------------------------------
Security: 453838609 Meeting Type: Annual
Ticker: IBCP Meeting Date: 25-Apr-2023
ISIN: US4538386099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terance L. Beia Mgmt For For
1b. Election of Director: Stephen L. Gulis, Jr. Mgmt For For
1c. Election of Director: William B. Kessel Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
3. Approval of an advisory (non-binding) resolution to Mgmt For For
approve the compensation paid to our executives.
-------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC. Agenda Number: 935805676
-------------------------------------------------------------------------------------------------------------------------
Security: 45384B106 Meeting Type: Annual
Ticker: IBTX Meeting Date: 18-May-2023
ISIN: US45384B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE AMENDMENT TO CHARTER: A vote regarding the Mgmt For For
amendment to the Charter to provide for the phasing
out of the classified structure of the Company's Board
of Directors.
2a. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting (or 2026 Annual Meeting of Shareholders
if Proposal 1 is not approved): DANIEL W. BROOKS
2b. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting (or 2026 Annual Meeting of Shareholders
if Proposal 1 is not approved): JANET P. FROETSCHER
2c. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting (or 2026 Annual Meeting of Shareholders
if Proposal 1 is not approved): CRAIG E. HOLMES
2d. Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting (or 2026 Annual Meeting of Shareholders
if Proposal 1 is not approved): G. STACY SMITH
3. ADVISORY APPROVAL OF SAY-ON-PAY: A (non-binding) vote Mgmt For For
regarding the compensation of the Company's named
executive officers (Say- On-Pay).
4. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INDUS REALTY TRUST INC Agenda Number: 935834881
-------------------------------------------------------------------------------------------------------------------------
Security: 45580R103 Meeting Type: Special
Ticker: INDT Meeting Date: 17-May-2023
ISIN: US45580R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal to approve the Mgmt For For
merger (the "merger") of IR Merger Sub II, Inc., a
Maryland corporation ("Merger Sub") and wholly owned
subsidiary of IR Parent, LLC, a Delaware limited
liability company ("Parent"), with and into the
Company, pursuant to the Agreement and Plan of Merger,
dated as of February 22, 2023, as may be amended from
time to time, by and among the Company, Parent and
Merger Sub (the "merger proposal").
2. To consider and vote on a proposal to approve, on a Mgmt For For
non-binding, advisory basis, the compensation that may
be paid or become payable to our named executive
officers in connection with the merger (the "advisory
compensation proposal").
3. To consider and vote on a proposal to approve any Mgmt For For
adjournment of the special meeting for the purpose of
soliciting additional proxies if there are not
sufficient votes at the special meeting to approve the
merger proposal (the "adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL LOGISTICS PROPERTY TRUST Agenda Number: 935809965
-------------------------------------------------------------------------------------------------------------------------
Security: 456237106 Meeting Type: Annual
Ticker: ILPT Meeting Date: 01-Jun-2023
ISIN: US4562371066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Independent Trustee: Bruce M. Gans Mgmt For For
1b. Election of Independent Trustee: Lisa Harris Jones Mgmt Split 14% For 86% Withheld Split
1c. Election of Independent Trustee: Joseph L. Morea Mgmt For For
1d. Election of Independent Trustee: Kevin C. Phelan Mgmt For For
1e. Election of Independent Trustee: June S. Youngs Mgmt For For
1f. Election of Managing Trustee: Matthew P. Jordan Mgmt For For
1g. Election of Managing Trustee: Adam D. Portnoy Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
INFORMATICA INC. Agenda Number: 935854251
-------------------------------------------------------------------------------------------------------------------------
Security: 45674M101 Meeting Type: Annual
Ticker: INFA Meeting Date: 13-Jun-2023
ISIN: US45674M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janice Chaffin Mgmt For For
Gerald Held Mgmt For For
Ryan Lanpher Mgmt For For
Austin Locke Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
-------------------------------------------------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC. Agenda Number: 935775861
-------------------------------------------------------------------------------------------------------------------------
Security: 45675Y104 Meeting Type: Annual
Ticker: III Meeting Date: 27-Apr-2023
ISIN: US45675Y1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Neil G. Budnick Mgmt For For
Gerald S. Hobbs Mgmt For For
2. To ratify the engagement of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the named executives compensation.
-------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935856635
-------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 15-Jun-2023
ISIN: US45687V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicente Reynal Mgmt For For
1b. Election of Director: William P. Donnelly Mgmt For For
1c. Election of Director: Kirk E. Arnold Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Jennifer Hartsock Mgmt For For
1f. Election of Director: John Humphrey Mgmt For For
1g. Election of Director: Marc E. Jones Mgmt For For
1h. Election of Director: Mark Stevenson Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Tony L. White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. Non-binding vote to approve executive compensation. Mgmt For For
4. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935780569
-------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2023
ISIN: US45688C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Jean S. Mgmt For For
Blackwell
1b. Election of Director for a one-year term: Luis Mgmt For For
Fernandez-Moreno
1c. Election of Director for a one-year term: John C. Mgmt For For
Fortson
1d. Election of Director for a one-year term: Diane H. Mgmt For For
Gulyas
1e. Election of Director for a one-year term: Bruce D. Mgmt For For
Hoechner
1f. Election of Director for a one-year term: Frederick Mgmt For For
J. Lynch
1g. Election of Director for a one-year term: Karen G. Mgmt For For
Narwold
1h. Election of Director for a one-year term: Daniel F. Mgmt For For
Sansone
1i. Election of Director for a one-year term: William J. Mgmt For For
Slocum
1j. Election of Director for a one-year term: Benjamin G. Mgmt For For
(Shon) Wright
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers (Say-on-Pay).
3. Advisory Vote on the frequency of Named Executive Mgmt 1 Year For
Officer Compensation Advisory Vote (Say-on-Frequency).
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
5. Amendment and Restatement of 2017 Ingevity Corporation Mgmt For For
Employee Stock Purchase Plan to add an additional
300,000 shares.
-------------------------------------------------------------------------------------------------------------------------
INGREDION INC. Agenda Number: 935800513
-------------------------------------------------------------------------------------------------------------------------
Security: 457187102 Meeting Type: Annual
Ticker: INGR Meeting Date: 19-May-2023
ISIN: US4571871023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year: Mgmt For For
David B. Fischer
1b. Election of Director to serve for a term of one year: Mgmt For For
Paul Hanrahan
1c. Election of Director to serve for a term of one year: Mgmt For For
Rhonda L. Jordan
1d. Election of Director to serve for a term of one year: Mgmt For For
Gregory B. Kenny
1e. Election of Director to serve for a term of one year: Mgmt For For
Charles V. Magro
1f. Election of Director to serve for a term of one year: Mgmt For For
Victoria J. Reich
1g. Election of Director to serve for a term of one year: Mgmt For For
Catherine A. Suever
1h. Election of Director to serve for a term of one year: Mgmt For For
Stephan B. Tanda
1i. Election of Director to serve for a term of one year: Mgmt For For
Jorge A. Uribe
1j. Election of Director to serve for a term of one year: Mgmt For For
Patricia Verduin
1k. Election of Director to serve for a term of one year: Mgmt Split 3% For 97% Against Split
Dwayne A. Wilson
1l. Election of Director to serve for a term of one year: Mgmt For For
James P. Zallie
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers.
3. To recommend, by advisory vote, whether the Company Mgmt 1 Year For
should hold an advisory vote by stockholders to
approve the compensation of the Company's named
executive officers every one year, every two years, or
every three years.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
5. To approve and ratify Article XII of the Company's Mgmt Split 3% For 97% Against Split
Amended and Restated Bylaws requiring an exclusive
forum for certain legal actions.
6. To approve the Ingredion Incorporated 2023 Stock Mgmt Split 3% For 97% Against Split
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935784175
-------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 04-May-2023
ISIN: US45768S1050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Claudia P. Poccia Mgmt For For
1.2 Election of Class I Director: Elizabeth K. Arnold Mgmt For For
2. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered accounting firm
-------------------------------------------------------------------------------------------------------------------------
INNOVID CORP Agenda Number: 935831049
-------------------------------------------------------------------------------------------------------------------------
Security: 457679108 Meeting Type: Annual
Ticker: CTV Meeting Date: 07-Jun-2023
ISIN: US4576791085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rachel Lam Mgmt For For
Gilad Shany Mgmt For For
2 Ratification of the appointment of KOST FORER GABBAY & Mgmt For For
KASIERER, member of Ernst & Young Global, as Innovid
Corp.'s independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
INNOVIVA INC Agenda Number: 935857360
-------------------------------------------------------------------------------------------------------------------------
Security: 45781M101 Meeting Type: Annual
Ticker: INVA Meeting Date: 22-May-2023
ISIN: US45781M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for the ensuing year: Mgmt For For
Deborah L. Birx, M.D.
1.2 Election of Director to serve for the ensuing year: Mgmt For For
Mark A. DiPaolo, Esq.
1.3 Election of Director to serve for the ensuing year: Mgmt For For
Jules Haimovitz
1.4 Election of Director to serve for the ensuing year: Mgmt For For
Odysseas D. Kostas, M.D.
1.5 Election of Director to serve for the ensuing year: Mgmt For For
Sarah J. Schlesinger, M.D.
1.6 Election of Director to serve for the ensuing year: Mgmt For For
Sapna Srivastava, Ph.D.
2. To approve the non-binding advisory resolution Mgmt For For
regarding executive compensation.
3. To vote on the frequency of non-binding advisory votes Mgmt 1 Year For
on executive compensation.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of
Innoviva, Inc. for its fiscal year ending December 31,
2023.
5. To approve the Innoviva, Inc. 2023 Employee Stock Mgmt For For
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935829575
-------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 31-May-2023
ISIN: US45780L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn Boehnlein Mgmt For For
Thomas A. West Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve on an advisory and non-binding basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
5. To approve the Inogen, Inc. 2023 Equity Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
INOTIV, INC. Agenda Number: 935763474
-------------------------------------------------------------------------------------------------------------------------
Security: 45783Q100 Meeting Type: Annual
Ticker: NOTV Meeting Date: 16-Mar-2023
ISIN: US45783Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard A. Johnson, Ph.D. Mgmt Withheld Against
1.2 Election of Director: Nigel Brown, Ph.D. Mgmt Withheld Against
2. Ratify Ernst & Young US LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending September 30, 2023
-------------------------------------------------------------------------------------------------------------------------
INOVIO PHARMACEUTICALS, INC. Agenda Number: 935808874
-------------------------------------------------------------------------------------------------------------------------
Security: 45773H201 Meeting Type: Annual
Ticker: INO Meeting Date: 16-May-2023
ISIN: US45773H2013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jacqueline E Shea, Ph.D Mgmt For For
Simon X. Benito Mgmt For For
Roger D. Dansey, M.D. Mgmt For For
Ann C. Miller, M.D. Mgmt For For
Jay P. Shepard Mgmt For For
David B Weiner, Ph.D Mgmt For For
Wendy L. Yarno Mgmt For For
Lota S. Zoth Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
resolution regarding compensation of our named
executive officers described in the accompanying proxy
statement.
4. To indicate, on a non-binding advisory basis, the Mgmt 1 Year For
preferred frequency of solicitation of advisory
stockholder approval of executive compensation.
5. To approve the 2023 Omnibus Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935824208
-------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 17-May-2023
ISIN: US45765U1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt For For
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda M. Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt For For
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt For For
1h. Election of Director: Joyce A. Mullen Mgmt For For
1i. Election of Director: Kathleen S. Pushor Mgmt For For
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve named executive Mgmt For For
officer compensation
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
4. Approval of the Insight Enterprises, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
INSPIRATO INC. Agenda Number: 935826795
-------------------------------------------------------------------------------------------------------------------------
Security: 45791E107 Meeting Type: Annual
Ticker: ISPO Meeting Date: 18-May-2023
ISIN: US45791E1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eric Grosse Mgmt For For
2. The Ratification of the appointment of BDO USA, LLP as Mgmt For For
our independent registered public account for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INSPIRED ENTERTAINMENT, INC. Agenda Number: 935830162
-------------------------------------------------------------------------------------------------------------------------
Security: 45782N108 Meeting Type: Annual
Ticker: INSE Meeting Date: 09-May-2023
ISIN: US45782N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. Lorne Weil Mgmt For For
Michael R. Chambrello Mgmt Withheld Against
Ira H. Raphaelson Mgmt Withheld Against
Desiree G. Rogers Mgmt For For
Steven M. Saferin Mgmt For For
Katja Tautscher Mgmt For For
John M. Vandemore Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve the adoption of the Inspired Entertainment, Mgmt For For
Inc. 2023 Omnibus Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditor of the Company for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968
-------------------------------------------------------------------------------------------------------------------------
Security: 45780R101 Meeting Type: Annual
Ticker: IBP Meeting Date: 25-May-2023
ISIN: US45780R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for three-year term: Mgmt For For
Michael T. Miller
1.2 Election of Director to serve for three-year term: Mgmt For For
Marchelle E. Moore
1.3 Election of Director to serve for three-year term: Mgmt For For
Robert H. Schottenstein
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Vote, on an advisory basis, on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
5. Approval of our 2023 Omnibus Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
INSTIL BIO, INC. Agenda Number: 935849957
-------------------------------------------------------------------------------------------------------------------------
Security: 45783C101 Meeting Type: Annual
Ticker: TIL Meeting Date: 14-Jun-2023
ISIN: US45783C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: George Matcham
1b. Election of Class II Director to hold office until the Mgmt Withheld Against
2026 Annual Meeting: Neil Gibson
2. To approve a series of alternate amendments to the Mgmt For For
Company's Certificate of Incorporation to effect, at
the option of the Board, a reverse stock split of the
Company's common stock at a reverse stock split ratio
ranging from one-for-ten (1:10) to one-for-thirty
(1:30), inclusive, with the effectiveness of one of
such amendments and the abandonment of the other
amendments, or the abandonment of all amendments, to
be determined by the Board prior to the 2024 annual
meeting of stockholders.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
INSTRUCTURE HOLDINGS, INC. Agenda Number: 935862020
-------------------------------------------------------------------------------------------------------------------------
Security: 457790103 Meeting Type: Annual
Ticker: INST Meeting Date: 25-May-2023
ISIN: US4577901030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Erik Akopiantz Mgmt Withheld Against
1b. Election of Class II Director: James Hutter Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement ("say-on-pay").
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
reflect new Delaware law provisions regarding
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935818293
-------------------------------------------------------------------------------------------------------------------------
Security: 45826H109 Meeting Type: Annual
Ticker: ITGR Meeting Date: 24-May-2023
ISIN: US45826H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Sheila Mgmt For For
Antrum
1b. Election of Director for a one-year term: Pamela G. Mgmt For For
Bailey
1c. Election of Director for a one-year term: Cheryl C. Mgmt For For
Capps
1d. Election of Director for a one-year term: Joseph W. Mgmt For For
Dziedzic
1e. Election of Director for a one-year term: James F. Mgmt For For
Hinrichs
1f. Election of Director for a one-year term: Jean Hobby Mgmt For For
1g. Election of Director for a one-year term: Tyrone Mgmt For For
Jeffers
1h. Election of Director for a one-year term: M. Craig Mgmt For For
Maxwell
1i. Election of Director for a one-year term: Filippo Mgmt For For
Passerini
1j. Election of Director for a one-year term: Donald J. Mgmt For For
Spence
1k. Election of Director for a one-year term: William B. Mgmt For For
Summers, Jr.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Integer Holdings Corporation for fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342
-------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 12-May-2023
ISIN: US4579852082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jan De Witte Mgmt For For
1b. Election of Director: Keith Bradley Mgmt For For
1c. Election of Director: Shaundra D. Clay Mgmt For For
1d. Election of Director: Stuart M. Essig Mgmt For For
1e. Election of Director: Barbara B. Hill Mgmt For For
1f. Election of Director: Renee W. Lo Mgmt For For
1g. Election of Director: Raymond G. Murphy Mgmt For For
1h. Election of Director: Christian S. Schade Mgmt For For
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2023.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote on the frequency with Mgmt 1 Year For
which the advisory vote on executive compensation
should be held.
-------------------------------------------------------------------------------------------------------------------------
INTEGRAL AD SCIENCE HOLDING CORP. Agenda Number: 935831087
-------------------------------------------------------------------------------------------------------------------------
Security: 45828L108 Meeting Type: Annual
Ticker: IAS Meeting Date: 11-May-2023
ISIN: US45828L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Otto Berkes Mgmt For For
Brooke Nakatsukasa Mgmt For For
Lisa Utzschneider Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562
-------------------------------------------------------------------------------------------------------------------------
Security: 45826J105 Meeting Type: Annual
Ticker: NTLA Meeting Date: 14-Jun-2023
ISIN: US45826J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji, R.Ph. Mgmt For For
John F. Crowley Mgmt Withheld Against
Jesse Goodman, MD, MPH Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Intellia's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers.
4. Approval of an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
120,000,000 to 240,000,000.
-------------------------------------------------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935774530
-------------------------------------------------------------------------------------------------------------------------
Security: 45841N107 Meeting Type: Annual
Ticker: IBKR Meeting Date: 20-Apr-2023
ISIN: US45841N1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Peterffy Mgmt For For
1b. Election of Director: Earl H. Nemser Mgmt For For
1c. Election of Director: Milan Galik Mgmt For For
1d. Election of Director: Paul J. Brody Mgmt For For
1e. Election of Director: Lawrence E. Harris Mgmt For For
1f. Election of Director: Philip Uhde Mgmt For For
1g. Election of Director: William Peterffy Mgmt For For
1h. Election of Director: Nicole Yuen Mgmt For For
1i. Election of Director: Jill Bright Mgmt For For
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm of Deloitte & Touche LLP.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year Against
executive compensation votes.
5. To approve an amendment to the Company's 2007 Stock Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL, INC. Agenda Number: 935823698
-------------------------------------------------------------------------------------------------------------------------
Security: 45867G101 Meeting Type: Annual
Ticker: IDCC Meeting Date: 07-Jun-2023
ISIN: US45867G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Derek K. Aberle Mgmt For For
1b. Election of Director: Samir Armaly Mgmt For For
1c. Election of Director: Lawrence (Liren) Chen Mgmt For For
1d. Election of Director: Joan H. Gillman Mgmt For For
1e. Election of Director: S. Douglas Hutcheson Mgmt For For
1f. Election of Director: John A. Kritzmacher Mgmt For For
1g. Election of Director: Pierre-Yves Lesaicherre Mgmt For For
1h. Election of Director: John D. Markley, Jr. Mgmt For For
1i. Election of Director: Jean F. Rankin Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm of
InterDigital, Inc. for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
INTERFACE, INC. Agenda Number: 935792918
-------------------------------------------------------------------------------------------------------------------------
Security: 458665304 Meeting Type: Annual
Ticker: TILE Meeting Date: 15-May-2023
ISIN: US4586653044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John P. Burke Mgmt For For
1.2 Election of Director: Dwight Gibson Mgmt For For
1.3 Election of Director: Daniel T. Hendrix Mgmt For For
1.4 Election of Director: Laurel M. Hurd Mgmt For For
1.5 Election of Director: Christopher G. Kennedy Mgmt For For
1.6 Election of Director: Joseph Keough Mgmt For For
1.7 Election of Director: Catherine M. Kilbane Mgmt For For
1.8 Election of Director: K. David Kohler Mgmt For For
1.9 Election of Director: Robert T. O'Brien Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Advisory vote on frequency of vote on executive Mgmt 1 Year For
compensation.
4. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935834552
-------------------------------------------------------------------------------------------------------------------------
Security: 459044103 Meeting Type: Annual
Ticker: IBOC Meeting Date: 15-May-2023
ISIN: US4590441030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. de Anda Mgmt For For
1.2 Election of Director: R. M. Miles Mgmt For For
1.3 Election of Director: L. A. Norton Mgmt For For
1.4 Election of Director: A. R. Sanchez, Jr. Mgmt For For
1.5 Election of Director: D. B. Howland Mgmt For For
1.6 Election of Director: D. E. Nixon Mgmt For For
1.7 Election of Director: R. R. Resendez Mgmt For For
1.8 Election of Director: D. G. Zuniga Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as Mgmt For For
the independent auditors of the Company for the fiscal
year ending December 31, 2023.
3. PROPOSAL TO CONSIDER AND VOTE ON a non-binding Mgmt For For
advisory resolution to approve the compensation of the
Company's named executives as described in the
Compensation Discussion and Analysis and the tabular
disclosure regarding executive compensation in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
-------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 03-May-2023
ISIN: US4595061015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Barry A.
Bruno
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank K.
Clyburn, Jr.
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Mark J. Costa
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carol Anthony
(John) Davidson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: John F.
Ferraro
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Gary Hu
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dawn C.
Willoughby
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2022.
4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For
on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774
-------------------------------------------------------------------------------------------------------------------------
Security: G4863A108 Meeting Type: Annual
Ticker: IGT Meeting Date: 09-May-2023
ISIN: GB00BVG7F061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2022 Annual Report & Accounts Mgmt For For
2. To approve the 2022 Directors' Remuneration Report Mgmt Split 97% For 3% Against Split
(excluding the remuneration policy)
3. Election of Director: Massimiliano Chiara Mgmt For For
4. Election of Director: Alberto Dessy Mgmt Split 97% For 3% Against Split
5. Election of Director: Marco Drago Mgmt For For
6. Election of Director: Ashley M. Hunter Mgmt For For
7. Election of Director: James McCann Mgmt Split 97% For 3% Against Split
8. Election of Director: Heather McGregor Mgmt For For
9. Election of Director: Lorenzo Pellicioli Mgmt For For
10. Election of Director: Maria Pinelli Mgmt For For
11. Election of Director: Samantha Ravich Mgmt Split 97% For 3% Against Split
12. Election of Director: Vincent Sadusky Mgmt For For
13. Election of Director: Marco Sala Mgmt For For
14. Election of Director: Gianmario Tondato Da Ruos Mgmt Split 97% For 3% Against Split
15. To re-appoint PricewaterhouseCoopers LLP as auditor of Mgmt For For
the Company
16. To authorise the Board or its Audit Committee to Mgmt For For
determine the auditor's remuneration
17. To authorise the Company to make political donations Mgmt For For
and expenditure
18. To authorise the directors to allot shares Mgmt For For
19. To authorise the directors to disapply pre-emption Mgmt For For
rights (special resolution)
20. To authorise the directors to further disapply Mgmt For For
pre-emption rights for an acquisition or a specified
capital investment (special resolution)
21. To authorise the Company to make off-market purchases Mgmt For For
of its own ordinary shares (special resolution)
22. To approve the capitalisation of the Company's Mgmt For For
revaluation reserve and to authorise the Board to
allot the Capital Reduction Share (as defined in the
Notice of AGM) (special resolution)
23. To approve the cancellation of the Capital Reduction Mgmt For For
Share (as defined in the Notice of AGM) (special
resolution)
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935786321
-------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 08-May-2023
ISIN: US4601461035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Christopher M. Mgmt For For
Connor
1b. Election of Director (one-year term): Ahmet C. Mgmt For For
Dorduncu
1c. Election of Director (one-year term): Ilene S. Gordon Mgmt Split 10% For 90% Against Split
1d. Election of Director (one-year term): Anders Mgmt For For
Gustafsson
1e. Election of Director (one-year term): Jacqueline C. Mgmt For For
Hinman
1f. Election of Director (one-year term): Clinton A. Mgmt For For
Lewis, Jr.
1g. Election of Director (one-year term): Donald G. (DG) Mgmt For For
Macpherson
1h. Election of Director (one-year term): Kathryn D. Mgmt For For
Sullivan
1i. Election of Director (one-year term): Mark S. Sutton Mgmt For For
1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For
1k. Election of Director (one-year term): Ray G. Young Mgmt For For
2 Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Auditor for 2023
3 A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers
4 A Non-Binding Vote on the Frequency with which Mgmt 1 Year For
Shareowners Will Vote to Approve the Compensation of
the Company's Named Executive Officers
5 Shareowner Proposal Concerning an Independent Board Shr Split 90% For 10% Against Split
Chair
6 Shareowner Proposal Concerning a Report on Operations Shr Against For
in China
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899
-------------------------------------------------------------------------------------------------------------------------
Security: Y41053102 Meeting Type: Annual
Ticker: INSW Meeting Date: 06-Jun-2023
ISIN: MHY410531021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Wheat Mgmt For For
Timothy J. Bernlohr Mgmt For For
Ian T. Blackley Mgmt For For
Alexandra K Blankenship Mgmt For For
Randee E. Day Mgmt For For
David I. Greenberg Mgmt For For
Joseph I. Kronsberg Mgmt For For
Nadim Z. Qureshi Mgmt For For
Craig H. Stevenson, Jr. Mgmt For For
Lois K. Zabrocky Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year 2023.
3. Approval by an advisory vote of the compensation paid Mgmt For For
to the Named Executive Officers of the Company for
2022 as described in the Company's Proxy Statement.
4. Approval by an advisory vote on the frequency of Mgmt 1 Year For
future votes on the compensation paid to the Named
Executive Officers of the Company.
5. Ratification of the Company's Amended and Restated Mgmt For For
Shareholder Rights Agreement as described in the
Company's Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
INTREPID POTASH, INC. Agenda Number: 935806286
-------------------------------------------------------------------------------------------------------------------------
Security: 46121Y201 Meeting Type: Annual
Ticker: IPI Meeting Date: 19-May-2023
ISIN: US46121Y2019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Robert P. Jornayvaz Mgmt For For
III
1b. Election of Class III Director: William M. Zisch Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
INVENTRUST PROPERTIES CORP. Agenda Number: 935783274
-------------------------------------------------------------------------------------------------------------------------
Security: 46124J201 Meeting Type: Annual
Ticker: IVT Meeting Date: 04-May-2023
ISIN: US46124J2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stuart Aitken Mgmt For For
1b. Election of Director: Amanda Black Mgmt For For
1c. Election of Director: Daniel J. Busch Mgmt For For
1d. Election of Director: Thomas F. Glavin Mgmt For For
1e. Election of Director: Scott A. Nelson Mgmt For For
1f. Election of Director: Paula J. Saban Mgmt For For
1g. Election of Director: Smita N. Shah Mgmt For For
1h. Election of Director: Michael A. Stein Mgmt For For
1i. Election of Director: Julian E. Whitehurst Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. A proposal to approve, on a non-binding advisory Mgmt For For
basis, a resolution approving the compensation of our
named executive officers ("say-on-pay") as described
in our proxy materials.
4. A proposal to approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future say-on-pay votes.
5. A proposal to approve the InvenTrust Properties Corp. Mgmt For For
2023 Employee Stock Purchase Plan.
6. A proposal to approve an amendment of our charter to Mgmt For For
provide our stockholders with the concurrent power to
amend our bylaws.
-------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935792742
-------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 25-May-2023
ISIN: BMG491BT1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Sarah E. Beshar Mgmt For For
02 Election of Director: Thomas M. Finke Mgmt For For
03 Election of Director: Martin L. Flanagan Mgmt For For
04 Election of Director: Thomas P. Gibbons Mgmt For For
05 Election of Director: William F. Glavin, Jr. Mgmt For For
06 Election of Director: Elizabeth S. Johnson Mgmt For For
07 Election of Director: Denis Kessler Mgmt For For
08 Election of Director: Sir Nigel Sheinwald Mgmt For For
09 Election of Director: Paula C. Tolliver Mgmt For For
10 Election of Director: G. Richard Wagoner, Jr. Mgmt For For
11 Election of Director: Christopher C. Womack Mgmt For For
12 Election of Director: Phoebe A. Wood Mgmt For For
2. Advisory vote to approve the company's 2022 executive Mgmt For For
compensation
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation
4. Approval of the Amendment and Restatement of the Mgmt For For
Invesco Ltd. Third Amended and Restated Bye-Laws to
eliminate certain super majority voting provisions
5. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
company's independent registered public accounting
firm for 2023
-------------------------------------------------------------------------------------------------------------------------
INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935785242
-------------------------------------------------------------------------------------------------------------------------
Security: 46131B704 Meeting Type: Annual
Ticker: IVR Meeting Date: 08-May-2023
ISIN: US46131B7047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: John S. Day Mgmt For For
1B Election of Director: Carolyn B. Handlon Mgmt For For
1C Election of Director: Katharine W. Kelley Mgmt For For
1D Election of Director: Don H. Liu Mgmt For For
1E Election of Director: Dennis P. Lockhart Mgmt For For
1F Election of Director: Gregory G. McGreevey Mgmt For For
1G Election of Director: Beth A. Zayicek Mgmt For For
2. Advisory vote to approve Company's 2022 executive Mgmt For For
compensation
3. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes on the Company's executive compensation
4. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023
-------------------------------------------------------------------------------------------------------------------------
INVESTORS TITLE COMPANY Agenda Number: 935833485
-------------------------------------------------------------------------------------------------------------------------
Security: 461804106 Meeting Type: Annual
Ticker: ITIC Meeting Date: 17-May-2023
ISIN: US4618041069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tammy F. Coley* Mgmt Withheld Against
W. Morris Fine* Mgmt For For
Richard M. Hutson II* Mgmt Withheld Against
James E. Scott# Mgmt For For
2. Proposal to ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 935837635
-------------------------------------------------------------------------------------------------------------------------
Security: 46185L103 Meeting Type: Annual
Ticker: NVTA Meeting Date: 05-Jun-2023
ISIN: US46185L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Geoffrey S. Crouse Mgmt Against Against
1b. Election of Class I Director: Christine M. Gorjanc Mgmt Against Against
1c. Election of Class I Director: Kenneth D. Knight Mgmt For For
2. Approval of, for purposes of complying with New York Mgmt For For
Stock Exchange listing rules, the issuance of shares
of our common stock pursuant to the conversion of
Notes and/or exercise of Warrants and the related
change of control.
3. Approval of, on a non-binding advisory basis, the Mgmt For For
compensation paid by us to our named executive
officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INVITATION HOMES INC. Agenda Number: 935801490
-------------------------------------------------------------------------------------------------------------------------
Security: 46187W107 Meeting Type: Annual
Ticker: INVH Meeting Date: 17-May-2023
ISIN: US46187W1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Fascitelli Mgmt For For
Dallas B. Tanner Mgmt For For
Jana Cohen Barbe Mgmt For For
Richard D. Bronson Mgmt For For
Jeffrey E. Kelter Mgmt For For
Joseph D. Margolis Mgmt For For
John B. Rhea Mgmt For For
Janice L. Sears Mgmt For For
F. A. Sevilla-Sacasa Mgmt For For
Keith D. Taylor Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
INVIVYD, INC. Agenda Number: 935823888
-------------------------------------------------------------------------------------------------------------------------
Security: 00534A102 Meeting Type: Annual
Ticker: IVVD Meeting Date: 23-May-2023
ISIN: US00534A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Invivyd, Inc. (the
"Company") to (i) declassify the Company's Board of
Directors and provide for the annual election of all
directors and (ii) provide that directors of the
Company may be removed with or without cause by the
affirmative vote of the holders of at least a majority
of the voting power of all then-outstanding shares of
capital stock of the Company entitled to vote
generally at an election of directors (the
"Declassification Amendment").
2. DIRECTOR
Christine Lindenboom Mgmt For For
Terrance McGuire Mgmt For For
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203
-------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 01-Jun-2023
ISIN: US4622221004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Spencer R. Berthelsen Mgmt For For
Joan E. Herman Mgmt For For
B. Lynne Parshall Mgmt For For
Joseph H. Wender Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 5,500,000 shares to an
aggregate of 35,200,000 shares.
5. To ratify increasing the vesting of future initial Mgmt For For
stock option and restricted stock unit awards to new
non-employee Directors from one year to three years.
6. To ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
IONQ, INC. Agenda Number: 935845579
-------------------------------------------------------------------------------------------------------------------------
Security: 46222L108 Meeting Type: Annual
Ticker: IONQ Meeting Date: 29-Jun-2023
ISIN: US46222L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Ronald Bernal
1.2 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Kathryn Chou
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Harry You
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177
-------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 06-Jun-2023
ISIN: US4622601007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt For For
Athena Countouriotis MD Mgmt For For
Wendy L. Yarno Mgmt For For
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt For For
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD, PhD Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
4. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan (the "2018 Plan") to increase the number of
shares of the Company's common stock authorized for
issuance thereunder from 20,700,000 shares to
29,700,000 shares.
5. To approve an amendment to our 2020 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of the
Company's common stock authorized for issuance from
500,000 shares to 1,400,000 shares.
6. To approve an amendment to our certificate of Mgmt For For
incorporation, as amended, to increase the number of
authorized shares of the Company's common stock from
300,000,000 to 500,000,000.
-------------------------------------------------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION Agenda Number: 935816465
-------------------------------------------------------------------------------------------------------------------------
Security: 44980X109 Meeting Type: Annual
Ticker: IPGP Meeting Date: 23-May-2023
ISIN: US44980X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory Beecher Mgmt For For
1b. Election of Director: Michael Child Mgmt For For
1c. Election of Director: Jeanmarie Desmond Mgmt For For
1d. Election of Director: Gregory Dougherty Mgmt For For
1e. Election of Director: Eric Meurice Mgmt For For
1f. Election of Director: Natalia Pavlova Mgmt For For
1g. Election of Director: John Peeler Mgmt For For
1h. Election of Director: Eugene Scherbakov, Ph.D. Mgmt For For
1i. Election of Director: Felix Stukalin Mgmt For For
1j. Election of Director: Agnes Tang Mgmt For For
2. Advisory Approval of our Executive Compensation Mgmt For For
3. Frequency of Advisory Approval of our Executive Mgmt 1 Year For
Compensation
4. Approve Amendments to the IPG Photonics Corporation Mgmt For For
2006 Incentive Compensation Plan
5. Approve Amendments to IPG Photonics Corporation's Mgmt For For
Amended and Restated Certificate of Incorporation
6. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023
-------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935769628
-------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 18-Apr-2023
ISIN: US46266C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt For For
1b. Election of Director: Colleen A. Goggins Mgmt For For
1c. Election of Director: Sheila A. Stamps Mgmt For For
2. Approve an advisory (non-binding) resolution to Mgmt For For
approve IQVIA's executive compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt For For
Certificate of Incorporation to adopt a stockholders'
right to request a special stockholders' meeting.
4. If properly presented, a stockholder proposal Shr For Against
concerning special stockholder meetings.
5. If properly presented, a stockholder proposal for Shr Split 23% For 77% Against Split
separate Chairman and Chief Executive Officer roles.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA's independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
IROBOT CORPORATION Agenda Number: 935817479
-------------------------------------------------------------------------------------------------------------------------
Security: 462726100 Meeting Type: Annual
Ticker: IRBT Meeting Date: 26-May-2023
ISIN: US4627261005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve for a Mgmt For For
three-year term: Karen Golz
1b. Election of Class III Director to serve for a Mgmt For For
three-year term: Andrew Miller
1c. Election of Class III Director to serve for a Mgmt For For
three-year term: Michelle Stacy
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the current fiscal year.
3. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding, advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 935793667
-------------------------------------------------------------------------------------------------------------------------
Security: 46284V101 Meeting Type: Annual
Ticker: IRM Meeting Date: 09-May-2023
ISIN: US46284V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Jennifer Mgmt For For
Allerton
1b. Election of Director for a one-year term: Pamela M. Mgmt For For
Arway
1c. Election of Director for a one-year term: Clarke H. Mgmt For For
Bailey
1d. Election of Director for a one-year term: Kent P. Mgmt For For
Dauten
1e. Election of Director for a one-year term: Monte Ford Mgmt For For
1f. Election of Director for a one-year term: Robin L. Mgmt For For
Matlock
1g. Election of Director for a one-year term: William L. Mgmt For For
Meaney
1h. Election of Director for a one-year term: Wendy J. Mgmt For For
Murdock
1i. Election of Director for a one-year term: Walter C. Mgmt For For
Rakowich
1j. Election of Director for a one-year term: Doyle R. Mgmt For For
Simons
2. The approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of our named executive
officers as described in the Iron Mountain
Incorporated Proxy Statement.
3. The approval on a non-binding, advisory basis of the Mgmt 1 Year For
frequency (every one, two or three years) of future
non-binding, advisory votes of stockholders on the
compensation of our named executive officers.
4. The ratification of the selection by the Audit Mgmt For For
Committee of Deloitte & Touche LLP as Iron Mountain
Incorporated's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818
-------------------------------------------------------------------------------------------------------------------------
Security: 46333X108 Meeting Type: Annual
Ticker: IRWD Meeting Date: 20-Jun-2023
ISIN: US46333X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt Withheld Against
Alexander Denner, Ph.D. Mgmt For For
Andrew Dreyfus Mgmt For For
Jon Duane Mgmt For For
Marla Kessler Mgmt For For
Thomas McCourt Mgmt For For
Julie McHugh Mgmt For For
Catherine Moukheibir Mgmt For For
Jay Shepard Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
paid to the named executive officers.
4. Approval of Ironwood Pharmaceuticals, Inc.'s Amended Mgmt For For
and Restated 2019 Equity Incentive Plan.
5. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Ironwood Pharmaceuticals, Inc.'s independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 935763854
-------------------------------------------------------------------------------------------------------------------------
Security: 45031U101 Meeting Type: Special
Ticker: STAR Meeting Date: 09-Mar-2023
ISIN: US45031U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the merger of Safehold, Inc. Mgmt For For
("SAFE") with and into iStar Inc. ("STAR"), with STAR
continuing as the surviving corporation (the "Merger")
and operating under the name "Safehold Inc." ("New
SAFE"), as contemplated by the Agreement and Plan of
Merger, dated as of August 10, 2022, by and between
STAR and SAFE (the "STAR Merger Proposal").
2. A proposal to approve the issuance of shares of New Mgmt For For
SAFE common stock in connection with the Merger (the
"STAR Stock Issuance Proposal").
3. A proposal to approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that STAR's named
executive officers may receive in connection with the
Merger, as more particularly described in the joint
proxy statement/prospectus.
4. A proposal to approve the adjournment from time to Mgmt For For
time of the STAR special meeting, or any adjournment
or postponement thereof, to approve each of the STAR
Merger Proposal and the STAR Stock Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
ITEOS THERAPEUTICS, INC. Agenda Number: 935841406
-------------------------------------------------------------------------------------------------------------------------
Security: 46565G104 Meeting Type: Annual
Ticker: ITOS Meeting Date: 13-Jun-2023
ISIN: US46565G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Michel Detheux
1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: David L. Hallal
1.3 Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Tim Van Hauwermeiren
1.4 Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Robert Iannone
2. To ratify the appointment of Deloitte Mgmt For For
Bedrijfsrevisoren / Reviseurs d'Entreprises BV/SRL as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935780470
-------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 11-May-2023
ISIN: US4657411066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Hemmingsen Mgmt For For
1b. Election of Director: Jerome J. Lande Mgmt For For
1c. Election of Director: Frank M. Jaehnert Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of the advisory vote on executive
compensation.
4. Proposal to approve the amendment of the Itron, Inc. Mgmt For For
2012 Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accountant for 2023.
-------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
-------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 10-May-2023
ISIN: US45073V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt For For
1b. Election of Director: Nicholas C. Fanandakis Mgmt For For
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2023 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder votes on executive
compensation
5. Approval of adoption of the Company's Employee Stock Mgmt For For
Purchase Plan
6. A shareholder proposal regarding special shareholder Shr Split 56% For 44% Against Split
meetings
-------------------------------------------------------------------------------------------------------------------------
IVANHOE ELECTRIC INC. Agenda Number: 935851130
-------------------------------------------------------------------------------------------------------------------------
Security: 46578C108 Meeting Type: Annual
Ticker: IE Meeting Date: 08-Jun-2023
ISIN: US46578C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Friedland Mgmt For For
1b. Election of Director: Taylor Melvin Mgmt For For
1c. Election of Director: Russell Ball Mgmt For For
1d. Election of Director: Hirofumi Katase Mgmt For For
1e. Election of Director: Patrick Loftus-Hills Mgmt For For
1f. Election of Director: Victoire de Margerie Mgmt For For
1g. Election of Director: Priya Patil Mgmt For For
1h. Election of Director: Ronald Vance Mgmt For For
2. Ratification of the appointment of Deloitte LLP as the Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
-------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 27-Apr-2023
ISIN: US4456581077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Edwardson Mgmt For For
1.2 Election of Director: Wayne Garrison Mgmt For For
1.3 Election of Director: Sharilyn S. Gasaway Mgmt For For
1.4 Election of Director: Thad (John B. III) Hill Mgmt For For
1.5 Election of Director: Bryan Hunt Mgmt For For
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt For For
1.8 Election of Director: James L. Robo Mgmt For For
1.9 Election of Director: Kirk Thompson Mgmt For For
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To consider and act upon an advisory vote to determine Mgmt 1 Year For
the frequency with which stockholders will consider
and approve an advisory vote on the Company's
compensation of its named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2023.
-------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935763993
-------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 03-Mar-2023
ISIN: US4663671091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For
1b. Election of Director: David L. Goebel Mgmt For For
1c. Election of Director: Darin S. Harris Mgmt For For
1d. Election of Director: Sharon P. John Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt For For
1f. Election of Director: Michael W. Murphy Mgmt For For
1g. Election of Director: James M. Myers Mgmt For For
1h. Election of Director: David M. Tehle Mgmt For For
1i. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accountants.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of Jack in the Box Inc. 2023 Omnibus Mgmt For For
Incentive Plan.
5. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
JAMF HOLDING CORP Agenda Number: 935814738
-------------------------------------------------------------------------------------------------------------------------
Security: 47074L105 Meeting Type: Annual
Ticker: JAMF Meeting Date: 23-May-2023
ISIN: US47074L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Durand Mgmt For For
Kevin Klausmeyer Mgmt For For
Vina Leite Mgmt For For
2. To approve, by an advisory vote, Jamf Holding Corp.'s Mgmt For For
executive compensation (i.e., "say-on-pay" proposal).
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Jamf's independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC Agenda Number: 935787056
-------------------------------------------------------------------------------------------------------------------------
Security: G4474Y214 Meeting Type: Annual
Ticker: JHG Meeting Date: 03-May-2023
ISIN: JE00BYPZJM29
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian Baldwin Mgmt For For
1b. Election of Director: John Cassaday Mgmt For For
1c. Election of Director: Alison Davis Mgmt Abstain Against
1d. Election of Director: Kalpana Desai Mgmt For For
1e. Election of Director: Ali Dibadj Mgmt For For
1f. Election of Director: Kevin Dolan Mgmt For For
1g. Election of Director: Eugene Flood Jr. Mgmt For For
1h. Election of Director: Ed Garden Mgmt For For
1i. Election of Director: Alison Quirk Mgmt For For
1j. Election of Director: Angela Seymour-Jackson Mgmt For For
1k. Election of Director: Anne Sheehan Mgmt For For
2. Advisory Say-on-Pay Vote on Executive Compensation. Mgmt For For
3. Renewal of Authority to Repurchase Common Stock. Mgmt For For
4. Renewal of Authority to Repurchase CDIs. Mgmt For For
5. Reappointment and Remuneration of Auditors. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JANUX THERAPEUTICS, INC. Agenda Number: 935852411
-------------------------------------------------------------------------------------------------------------------------
Security: 47103J105 Meeting Type: Annual
Ticker: JANX Meeting Date: 14-Jun-2023
ISIN: US47103J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for three-year Mgmt Withheld Against
terms until the 2026 Annual Meeting: Sheila Gujrathi,
M.D.
1.2 Election of Class II Director to serve for three-year Mgmt For For
terms until the 2026 Annual Meeting: Alana McNulty
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
JBG SMITH PROPERTIES Agenda Number: 935773437
-------------------------------------------------------------------------------------------------------------------------
Security: 46590V100 Meeting Type: Annual
Ticker: JBGS Meeting Date: 04-May-2023
ISIN: US46590V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Phyllis R. Caldwell
1b. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Scott A. Estes
1c. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Alan S. Forman
1d. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Michael J. Glosserman
1e. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: W. Matthew Kelly
1f. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Alisa M. Mall
1g. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Carol A. Melton
1h. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: William J. Mulrow
1i. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: D. Ellen Shuman
1j. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Robert A. Stewart
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Company's Proxy Statement
("Say-on-Pay").
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860
-------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Annual
Ticker: JEF Meeting Date: 29-Mar-2023
ISIN: US47233W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Adamany Mgmt For For
1b. Election of Director: Barry J. Alperin Mgmt For For
1c. Election of Director: Robert D. Beyer Mgmt For For
1d. Election of Director: Matrice Ellis Kirk Mgmt For For
1e. Election of Director: Brian P. Friedman Mgmt For For
1f. Election of Director: MaryAnne Gilmartin Mgmt For For
1g. Election of Director: Richard B. Handler Mgmt For For
1h. Election of Director: Thomas W. Jones Mgmt For For
1i. Election of Director: Jacob M. Katz Mgmt For For
1j. Election of Director: Michael T. O'Kane Mgmt For For
1k. Election of Director: Joseph S. Steinberg Mgmt For For
1l. Election of Director: Melissa V. Weiler Mgmt For For
2. Advisory vote to approve 2022 executive-compensation Mgmt Against Against
program.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive-compensation program.
4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
for the fiscal year ending November 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888
-------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Special
Ticker: JEF Meeting Date: 28-Jun-2023
ISIN: US47233W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and Restatement of the Certificate of Mgmt For For
Incorporation of the Company to Authorize a New Class
of Non-Voting Common Stock, $1.00 Par Value per Share,
and Make Certain Other Changes to the Certificate of
Incorporation.
2. Adjournment of Special Meeting if Necessary to Permit Mgmt For For
Further Solicitation of Proxies.
-------------------------------------------------------------------------------------------------------------------------
JELD-WEN HOLDING, INC. Agenda Number: 935779756
-------------------------------------------------------------------------------------------------------------------------
Security: 47580P103 Meeting Type: Annual
Ticker: JELD Meeting Date: 03-May-2023
ISIN: US47580P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Christensen Mgmt For For
Catherine A. Halligan Mgmt For For
Tracey I. Joubert Mgmt For For
Cynthia G. Marshall Mgmt For For
David G. Nord Mgmt For For
Suzanne L. Stefany Mgmt For For
Bruce M. Taten Mgmt For For
Roderick C. Wendt Mgmt For For
Steven E. Wynne Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588
-------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 16-May-2023
ISIN: US4771431016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: B. Ben Baldanza
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter Boneparth
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Monte Ford
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robin Hayes
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Ellen Jewett
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert Leduc
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Teri McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Nik Mittal
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Sarah Robb O'Hagan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Vivek Sharma
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Thomas Winkelmann
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation
4. To approve an amendment to the JetBlue Airways Mgmt For For
Corporation 2020 Crewmember Stock Purchase Plan
5. To approve an amendment to the JetBlue Airways Mgmt For For
Corporation 2020 Omnibus Equity Incentive Plan
6. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
JOANN INC. Agenda Number: 935864644
-------------------------------------------------------------------------------------------------------------------------
Security: 47768J101 Meeting Type: Annual
Ticker: JOAN Meeting Date: 27-Jun-2023
ISIN: US47768J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Lily Chang Mgmt For For
1.2 Election of Class II Director: Marybeth Hays Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as JOANN's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
JOANN's Named Executive Officers.
4. Approval of the amendment and restatement of the JOANN Mgmt Against Against
Inc. 2021 Equity Incentive Plan.
5. Approval of February 2023 contingent stock option Mgmt Against Against
grants under the amended and restated JOANN Inc. 2021
Equity Incentive Plan.
6. Approval of April 2023 contingent stock option grants Mgmt Against Against
under the amended and restated JOANN Inc. 2021 Equity
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
JOBY AVIATION, INC Agenda Number: 935855481
-------------------------------------------------------------------------------------------------------------------------
Security: G65163100 Meeting Type: Annual
Ticker: JOBY Meeting Date: 22-Jun-2023
ISIN: KYG651631007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring in 2026: Mgmt For For
Halimah DeLaine Prado
1b. Election of Director for a term expiring in 2026: Paul Mgmt For For
Sciarra
1c. Election of Director for a term expiring in 2026: Mgmt For For
Laura Wright
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Joby's independent registered public accounting firm
for fiscal year 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation of Joby's named executive officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of Joby's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
JOHN MARSHALL BANCORP, INC. Agenda Number: 935846088
-------------------------------------------------------------------------------------------------------------------------
Security: 47805L101 Meeting Type: Annual
Ticker: JMSB Meeting Date: 20-Jun-2023
ISIN: US47805L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip W. Allin Mgmt Withheld Against
Christopher Bergstrom Mgmt For For
Philip R. Chase Mgmt Withheld Against
Michael T. Foster Mgmt For For
Michael A. Garcia Mgmt For For
Subhash K. Garg Mgmt For For
Jonathan C. Kinney Mgmt For For
O. Leland Mahan Mgmt For For
Lim P. Nguonly Mgmt For For
2. To ratify the appointment of Yount, Hyde & Barbour, Mgmt For For
P.C. as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
JOHNSON OUTDOORS INC. Agenda Number: 935755883
-------------------------------------------------------------------------------------------------------------------------
Security: 479167108 Meeting Type: Annual
Ticker: JOUT Meeting Date: 01-Mar-2023
ISIN: US4791671088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul G. Alexander Mgmt For For
John M. Fahey, Jr. Mgmt For For
2. To ratify the appointment of RSM US LLP, an Mgmt For For
independent registered public accounting firm, as
auditors of the Company for its fiscal year ending
September 29, 2023.
3. To approve a non-binding advisory proposal on Mgmt For For
executive compensation.
4. To approve a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. To consider and act on a proposal to adopt and approve Mgmt For For
the Johnson Outdoors Inc. 2023 Non-Employee Director
Stock Ownership Plan.
-------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 935817277
-------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107 Meeting Type: Annual
Ticker: JLL Meeting Date: 25-May-2023
ISIN: US48020Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hugo Bague Mgmt For For
1b. Election of Director: Matthew Carter, Jr. Mgmt For For
1c. Election of Director: Tina Ju Mgmt For For
1d. Election of Director: Bridget Macaskill Mgmt For For
1e. Election of Director: Deborah H. McAneny Mgmt For For
1f. Election of Director: Siddharth (Bobby) N. Mehta Mgmt For For
1g. Election of Director: Moses Ojeisekhoba Mgmt For For
1h. Election of Director: Jeetendra (Jeetu) I. Patel Mgmt For For
1i. Election of Director: Ann Marie Petach Mgmt For For
1j. Election of Director: Larry Quinlan Mgmt For For
1k. Election of Director: Efrain Rivera Mgmt For For
1l. Election of Director: Christian Ulbrich Mgmt For For
2. Approval, on an advisory basis, of JLL's Executive Mgmt For For
Compensation ("Say On Pay")
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future executive compensation votes ("Say On
Frequency")
4. Approval of the Second Amended and Restated 2019 Stock Mgmt For For
Award and Incentive Plan
5. Ratification of the Appointment of KPMG LLP as JLL's Mgmt For For
Independent Registered Public Accounting Firm for the
Year Ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935795736
-------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 10-May-2023
ISIN: US48203R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne DelSanto Mgmt For For
1b. Election of Director: Kevin DeNuccio Mgmt For For
1c. Election of Director: James Dolce Mgmt For For
1d. Election of Director: Steven Fernandez Mgmt For For
1e. Election of Director: Christine Gorjanc Mgmt For For
1f. Election of Director: Janet Haugen Mgmt For For
1g. Election of Director: Scott Kriens Mgmt For For
1h. Election of Director: Rahul Merchant Mgmt For For
1i. Election of Director: Rami Rahim Mgmt For For
1j. Election of Director: William Stensrud Mgmt For For
2. Ratification of Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as our auditors for
the fiscal year ending December 31, 2023.
3. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of future non-binding advisory votes on
executive compensation.
5. Approval of the amendment and restatement of the Mgmt For For
Juniper Networks, Inc. 2015 Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION Agenda Number: 935860482
-------------------------------------------------------------------------------------------------------------------------
Security: 483007704 Meeting Type: Annual
Ticker: KALU Meeting Date: 07-Jun-2023
ISIN: US4830077040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACK A. HOCKEMA Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BRETT E. WILCOX Mgmt Withheld Against
KEVIN W. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S Mgmt For For
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2023
-------------------------------------------------------------------------------------------------------------------------
KAMAN CORPORATION Agenda Number: 935770722
-------------------------------------------------------------------------------------------------------------------------
Security: 483548103 Meeting Type: Annual
Ticker: KAMN Meeting Date: 19-Apr-2023
ISIN: US4835481031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Aisha M. Barry Mgmt For For
1.2 Election of Director: Scott E. Kuechle Mgmt For For
1.3 Election of Director: Michelle J. Lohmeier Mgmt For For
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Jennifer M. Pollino Mgmt For For
1.6 Election of Director: Niharika T. Ramdev Mgmt For For
1.7 Election of Director: Ian K. Walsh Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of the Second Amended and Restated 2013 Mgmt For For
Management Incentive Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
6. Advisory vote on a shareholder proposal seeking to Shr Against For
require shareholder approval of certain termination
payments payable to members of senior management.
-------------------------------------------------------------------------------------------------------------------------
KARAT PACKAGING INC. Agenda Number: 935870344
-------------------------------------------------------------------------------------------------------------------------
Security: 48563L101 Meeting Type: Annual
Ticker: KRT Meeting Date: 14-Jun-2023
ISIN: US48563L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Alan Yu
1b. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Joanne Wang
1c. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Paul Y. Chen
1d. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Eric Chen
1e. Election of Director for a term expiring at the next Mgmt For For
Annual Meeting: Eve Yen
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent certified public
accountants for the fiscal year ending December 31,
2023.
3. To obtain advisory approval of the Company's executive Mgmt For For
compensation ("Say on Pay").
-------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935774871
-------------------------------------------------------------------------------------------------------------------------
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 20-Apr-2023
ISIN: US48666K1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose M. Barra Mgmt For For
1b. Election of Director: Arthur R. Collins Mgmt For For
1c. Election of Director: Dorene C. Dominguez Mgmt For For
1d. Election of Director: Kevin P. Eltife Mgmt For For
1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1f. Election of Director: Dr. Thomas W. Gilligan Mgmt For For
1g. Election of Director: Jodeen A. Kozlak Mgmt For For
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Jeffrey T. Mezger Mgmt For For
1j. Election of Director: Brian R. Niccol Mgmt For For
1k. Election of Director: James C. Weaver Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For
independent registered public accounting firm for the
fiscal year ending November 30, 2023
4. Approve the Amended and Restated KB Home 2014 Equity Mgmt For For
Incentive Plan
5. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve named executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
-------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 17-May-2023
ISIN: US48242W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt For For
1b. Election of Director: Stuart J. B. Bradie Mgmt For For
1c. Election of Director: Lynn A. Dugle Mgmt For For
1d. Election of Director: General Lester L. Lyles, USAF Mgmt For For
(Ret.)
1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt For For
1h. Election of Director: Ann D. Pickard Mgmt For For
1i. Election of Director: Carlos A. Sabater Mgmt For For
1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
KBR's named executive officer compensation.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
-------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2023
ISIN: US4878361082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Stephanie Mgmt For For
Burns
1b. Election of Director (term expires 2026): Steve Mgmt For For
Cahillane
1c. Election of Director (term expires 2026): La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2023.
5. Shareowner proposal requesting a civil rights, Shr Against For
nondiscrimination and return to merits audit, if
properly presented at the meeting.
6. Shareowner proposal requesting additional reporting on Shr Against For
pay equity disclosure, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935786624
-------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 03-May-2023
ISIN: US4884011002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa A. Canida Mgmt For For
1b. Election of Director: George N. Cochran Mgmt For For
1c. Election of Director: Kathleen M. Cronin Mgmt For For
1d. Election of Director: Jason N. Gorevic Mgmt For For
1e. Election of Director: Lacy M. Johnson Mgmt For For
1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1g. Election of Director: Gerald Laderman Mgmt For For
1h. Election of Director: Alberto J. Paracchini Mgmt For For
1i. Election of Director: Stuart B. Parker Mgmt For For
1j. Election of Director: Christopher B. Sarofim Mgmt For For
1k. Election of Director: Susan D. Whiting Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Vote to approve the Kemper Corporation 2023 Omnibus Mgmt For For
Plan.
4. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for 2023.
5. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498
-------------------------------------------------------------------------------------------------------------------------
Security: 489398107 Meeting Type: Annual
Ticker: KW Meeting Date: 08-Jun-2023
ISIN: US4893981070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Todd Boehly Mgmt For For
1.2 Election of Director: David Minella Mgmt For For
1.3 Election of Director: Mary Ricks Mgmt For For
1.4 Election of Director: Sanaz Zaimi Mgmt For For
2. To approve, on an advisory nonbinding basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To vote on an advisory (non-binding) proposal, on Mgmt 1 Year For
whether future advisory votes to approve the
compensation of the Company's named executive officers
should occur every one, two, or three years.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered accounting firm for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
KEROS THERAPEUTICS, INC. Agenda Number: 935828535
-------------------------------------------------------------------------------------------------------------------------
Security: 492327101 Meeting Type: Annual
Ticker: KROS Meeting Date: 06-Jun-2023
ISIN: US4923271013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2026 Mgmt Withheld Against
Annual Meeting: Carl L. Gordon
1.2 Election of Director to hold office until the 2026 Mgmt For For
Annual Meeting: Tomer Kariv
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935848866
-------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 12-Jun-2023
ISIN: US49271V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt For For
1B. Election of Director: Oray Boston Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt For For
1D. Election of Director: Peter Harf Mgmt For For
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul Michaels Mgmt For For
1G. Election of Director: Pamela Patsley Mgmt For For
1H. Election of Director: Lubomira Rochet Mgmt For For
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry Young Mgmt For For
2. To approve, on an advisory basis, Keurig Dr Pepper Mgmt For For
Inc.'s executive compensation.
3. To vote, on an advisory basis, whether future advisory Mgmt 1 Year For
votes to approve Keurig Dr Pepper Inc.'s executive
compensation should be held every one year, every two
years, or every three years.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Keurig Dr Pepper Inc.'s independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
-------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 11-May-2023
ISIN: US4932671088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt For For
1b. Election of Director: H. James Dallas Mgmt For For
1c. Election of Director: Elizabeth R. Gile Mgmt For For
1d. Election of Director: Ruth Ann M. Gillis Mgmt For For
1e. Election of Director: Christopher M. Gorman Mgmt For For
1f. Election of Director: Robin N. Hayes Mgmt For For
1g. Election of Director: Carlton L. Highsmith Mgmt For For
1h. Election of Director: Richard J. Hipple Mgmt For For
1i. Election of Director: Devina A. Rankin Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt For For
1k. Election of Director: Richard J. Tobin Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Approval of the KeyCorp Amended and Restated 2019 Mgmt For For
Equity Compensation Plan.
6. Shareholder proposal seeking an independent Board Shr Split 96% For 4% Against Split
Chairperson.
-------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
-------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 16-Mar-2023
ISIN: US49338L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Satish C. Mgmt For For
Dhanasekaran
1.2 Election of Director to a 3-year term: Richard P. Mgmt For For
Hamada
1.3 Election of Director to a 3-year term: Paul A. Mgmt For For
Lacouture
1.4 Election of Director to a 3-year term: Kevin A. Mgmt For For
Stephens
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
KEZAR LIFE SCIENCES, INC. Agenda Number: 935844616
-------------------------------------------------------------------------------------------------------------------------
Security: 49372L100 Meeting Type: Annual
Ticker: KZR Meeting Date: 14-Jun-2023
ISIN: US49372L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin Berger Mgmt Withheld Against
1b. Election of Director: Graham Cooper Mgmt For For
1c. Election of Director: Micki Klearman, M.D. Mgmt For For
2. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval of an amendment to the Company's amended and Mgmt For For
restated certificate of incorporation to increase the
number of authorized shares of common stock from
125,000,000 shares to 250,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 935821214
-------------------------------------------------------------------------------------------------------------------------
Security: 49427F108 Meeting Type: Annual
Ticker: KRC Meeting Date: 24-May-2023
ISIN: US49427F1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Kilroy Mgmt For For
1b. Election of Director: Edward F. Brennan, PhD Mgmt Split 4% For 96% Against Split
1c. Election of Director: Jolie Hunt Mgmt Split 4% For 96% Against Split
1d. Election of Director: Scott S. Ingraham Mgmt Split 4% For 96% Against Split
1e. Election of Director: Louisa G. Ritter Mgmt Split 4% For 96% Against Split
1f. Election of Director: Gary R. Stevenson Mgmt Split 4% For 96% Against Split
1g. Election of Director: Peter B. Stoneberg Mgmt Split 4% For 96% Against Split
2. Approval of the amendment and restatement of the Mgmt For For
Company's 2006 Incentive Award Plan.
3. Approval, on an advisory basis, of the compensation of Mgmt Split 4% For 96% Against Split
the Company's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditor for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935861535
-------------------------------------------------------------------------------------------------------------------------
Security: 494274103 Meeting Type: Special
Ticker: KBAL Meeting Date: 31-May-2023
ISIN: US4942741038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
March 7, 2023 (as it may be amended from time to
time), by and among Kimball International, Inc.
("Kimball"), HNI Corporation ("HNI"), and Ozark Merger
Sub, Inc. ("Merger Sub"), pursuant to which Kimball
will merge with and into Merger Sub,with Kimball
surviving the Merger as a wholly-owned subsidiary of
HNI (the "Kimball merger proposal").
2. To approve, by an advisory (non-binding) vote, certain Mgmt For For
compensation that may be paid or become payable to
Kimball's named executive officers that is based on or
otherwise relates to the merger contemplated by the
merger agreement (the "Kimball compensation
proposal").
3. To adjourn the special meeting of Kimball shareholders Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if, immediately prior to
such adjournment, there are not sufficient votes at
the time of the Kimball special meeting to approve the
Kimball merger proposal or to ensure that any
supplement or amendment to this joint proxy
statement/prospectus is timely provided to holders of
Kimball common stock (the "Kimball adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 935777841
-------------------------------------------------------------------------------------------------------------------------
Security: 49446R109 Meeting Type: Annual
Ticker: KIM Meeting Date: 25-Apr-2023
ISIN: US49446R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Milton Cooper Mgmt For For
1b. Election of Director: Philip E. Coviello Mgmt For For
1c. Election of Director: Conor C. Flynn Mgmt For For
1d. Election of Director: Frank Lourenso Mgmt For For
1e. Election of Director: Henry Moniz Mgmt For For
1f. Election of Director: Mary Hogan Preusse Mgmt For For
1g. Election of Director: Valerie Richardson Mgmt For For
1h. Election of Director: Richard B. Saltzman Mgmt For For
2. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR THE Mgmt For For
ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
3. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR EVERY Mgmt 1 Year For
YEAR AS THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES (AS
MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT).
4. THE BOARD OF DIRECTORS RECOMMENDS: A VOTE FOR Mgmt For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2023 (AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT).
-------------------------------------------------------------------------------------------------------------------------
KINETIK HOLDINGS INC Agenda Number: 935824044
-------------------------------------------------------------------------------------------------------------------------
Security: 02215L209 Meeting Type: Annual
Ticker: KNTK Meeting Date: 31-May-2023
ISIN: US02215L2097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Welch Mgmt For For
David I. Foley Mgmt For For
John-Paul (JP) Munfa Mgmt For For
Elizabeth P. Cordia Mgmt For For
Jesse Krynak Mgmt For For
Ronald Schweizer Mgmt For For
Laura A. Sugg Mgmt For For
Kevin S. McCarthy Mgmt For For
Ben C. Rodgers Mgmt For For
D. Mark Leland Mgmt For For
Deborah L. Byers Mgmt For For
2. Non-binding resolution regarding the compensation of Mgmt For For
named executive officers for 2022 (say-on-pay).
3. Non-binding resolution regarding the frequency of Mgmt 1 Year For
shareholder votes on the compensation of named
executive officers (say-on-frequency).
4. Amendment to the Company's Certificate of Mgmt For For
Incorporation to add a sunset provision for the
supermajority vote requirement for changes to Section
9.1.
5. Amendment to the Company's Certificate of Mgmt For For
Incorporation to limit the liability of certain
officers of the Company as permitted pursuant to
recent amendments to the Delaware General Corporation
Law.
6. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditor for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935839134
-------------------------------------------------------------------------------------------------------------------------
Security: G5269C101 Meeting Type: Annual
Ticker: KNSA Meeting Date: 06-Jun-2023
ISIN: BMG5269C1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Stephen R. Biggar
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: G. Bradley Cole
1c. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Barry D. Quart
2. The appointment of PricewaterhouseCoopers LLP as the Mgmt For For
Company's auditor until the close of the Company's
next Annual Meeting of Shareholders, the delegation to
the Company's Board of Directors, through its Audit
Committee, of the authority to set the auditor's
remuneration for such period, and the ratification of
the appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2023 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
-------------------------------------------------------------------------------------------------------------------------
KINNATE BIOPHARMA INC Agenda Number: 935840492
-------------------------------------------------------------------------------------------------------------------------
Security: 49705R105 Meeting Type: Annual
Ticker: KNTE Meeting Date: 09-Jun-2023
ISIN: US49705R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nima Farzan Mgmt For For
Keith Flaherty, M.D. Mgmt For For
Dean Mitchell Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935776712
-------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 25-Apr-2023
ISIN: US4972661064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director: Richard J. Alario Mgmt For For
1.2 Election of class I Director: Susan W. Dio Mgmt For For
1.3 Election of class I Director: David W. Grzebinski Mgmt For For
1.4 Election of class I Director: Richard R. Stewart Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as Kirby's independent registered public
accounting firm for 2023
3. Advisory vote on the approval of the compensation of Mgmt For For
Kirby's named executive officers
4. A non-binding, advisory vote of the Company's Mgmt 1 Year For
stockholders regarding the frequency with which the
Company's stockholders shall have the advisory,
non-binding say-on-pay vote on compensation paid to
its named executive officers
-------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935794140
-------------------------------------------------------------------------------------------------------------------------
Security: 49803T300 Meeting Type: Annual
Ticker: KRG Meeting Date: 10-May-2023
ISIN: US49803T3005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt For For
1c. Election of Trustee: Bonnie S. Biumi Mgmt For For
1d. Election of Trustee: Derrick Burks Mgmt For For
1e. Election of Trustee: Victor J. Coleman Mgmt For For
1f. Election of Trustee: Gerald M. Gorski Mgmt For For
1g. Election of Trustee: Steven P. Grimes Mgmt Split 43% For 57% Against Split
1h. Election of Trustee: Christie B. Kelly Mgmt For For
1i. Election of Trustee: Peter L. Lynch Mgmt For For
1j. Election of Trustee: David R. O'Reilly Mgmt For For
1k. Election of Trustee: Barton R. Peterson Mgmt For For
1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1m. Election of Trustee: Caroline L. Young Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Kite Realty Group Trust's named
executive officers.
3. To select, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for Kite
Realty Group Trust for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935774756
-------------------------------------------------------------------------------------------------------------------------
Security: 48251K100 Meeting Type: Annual
Ticker: KREF Meeting Date: 21-Apr-2023
ISIN: US48251K1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terrance R. Ahern Mgmt For For
Irene M. Esteves Mgmt For For
Jonathan A. Langer Mgmt For For
Christen E.J. Lee Mgmt For For
Paula Madoff Mgmt For For
Deborah H. McAneny Mgmt For For
Ralph F. Rosenberg Mgmt For For
Matthew A. Salem Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440
-------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 16-May-2023
ISIN: US4990491049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Reid Dove
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Michael Garnreiter
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Louis Hobson
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David Jackson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Gary Knight
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kevin Knight
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kathryn Munro
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jessica Powell
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Roberta Roberts Shank
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert Synowicki, Jr.
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: David Vander Ploeg
2. Conduct an advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. Conduct an advisory, non-binding vote on the frequency Mgmt 1 Year For
of future non-binding votes to approve named executive
officer compensation.
4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023
5. Vote on a stockholder proposal regarding independent Shr Against For
Board chairperson.
-------------------------------------------------------------------------------------------------------------------------
KNOWLES CORPORATION Agenda Number: 935783921
-------------------------------------------------------------------------------------------------------------------------
Security: 49926D109 Meeting Type: Annual
Ticker: KN Meeting Date: 02-May-2023
ISIN: US49926D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith Barnes Mgmt For For
1b. Election of Director: Daniel Crowley Mgmt For For
1c. Election of Director: Hermann Eul Mgmt For For
1d. Election of Director: Didier Hirsch Mgmt For For
1e. Election of Director: Ye Jane Li Mgmt For For
1f. Election of Director: Donald Macleod Mgmt For For
1g. Election of Director: Jeffrey Niew Mgmt For For
1h. Election of Director: Cheryl Shavers Mgmt For For
1i. Election of Director: Michael Wishart Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
KODIAK SCIENCES INC. Agenda Number: 935828004
-------------------------------------------------------------------------------------------------------------------------
Security: 50015M109 Meeting Type: Annual
Ticker: KOD Meeting Date: 06-Jun-2023
ISIN: US50015M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Charles Bancroft Mgmt For For
1.2 Election of Class II Director: Bassil I. Dahiyat, Mgmt For For
Ph.D.
1.3 Election of Class II Director: Taiyin Yang, Ph.D. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Kodiak's named executive officers, as disclosed in the
proxy statement.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 935789252
-------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 10-May-2023
ISIN: US5002551043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Bender Mgmt For For
Peter Boneparth Mgmt For For
Yael Cosset Mgmt For For
Christine Day Mgmt For For
H. Charles Floyd Mgmt For For
Margaret L. Jenkins Mgmt For For
Thomas A. Kingsbury Mgmt For For
Robbin Mitchell Mgmt For For
Jonas Prising Mgmt For For
John E. Schlifske Mgmt For For
Adrianne Shapira Mgmt For For
2. To approve, by an advisory vote, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes on the compensation of our
named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
KOPPERS HOLDINGS INC. Agenda Number: 935812859
-------------------------------------------------------------------------------------------------------------------------
Security: 50060P106 Meeting Type: Annual
Ticker: KOP Meeting Date: 04-May-2023
ISIN: US50060P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Leroy M. Ball Mgmt For For
1.2 Election of Director: Xudong Feng, Ph.D. Mgmt For For
1.3 Election of Director: Traci L. Jensen Mgmt For For
1.4 Election of Director: David L. Motley Mgmt For For
1.5 Election of Director: Albert J. Neupaver Mgmt For For
1.6 Election of Director: Andrew D. Sandifer Mgmt For For
1.7 Election of Director: Louis L. Testoni Mgmt For For
1.8 Election of Director: Stephen R. Tritch Mgmt For For
1.9 Election of Director: Sonja M. Wilkerson Mgmt For For
2. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON OUR Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION
3. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON OUR NAMED
EXECUTIVE OFFICER COMPENSATION
4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2023
-------------------------------------------------------------------------------------------------------------------------
KORE GROUP HOLDINGS, INC. Agenda Number: 935853538
-------------------------------------------------------------------------------------------------------------------------
Security: 50066V107 Meeting Type: Annual
Ticker: KORE Meeting Date: 15-Jun-2023
ISIN: US50066V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Michael K. Palmer
1b. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Mark Neporent
1c. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: H. Paulett Eberhart
2. The ratification of the appointment of BDO USA, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935821567
-------------------------------------------------------------------------------------------------------------------------
Security: 50077B207 Meeting Type: Annual
Ticker: KTOS Meeting Date: 24-May-2023
ISIN: US50077B2079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Anderson Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Deanna Lund Mgmt For For
Amy Zegart Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the adoption of the Company's 2023 Equity Mgmt For For
Incentive Plan.
4. To approve the adoption of the Company's 2023 Employee Mgmt For For
Stock Purchase Plan.
5. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers, as presented in
the proxy statement.
6. An advisory vote on the frequency of the stockholder Mgmt 1 Year For
advisory vote to approve the compensation of our named
executive officers, as presented in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
KRISPY KREME, INC. Agenda Number: 935859061
-------------------------------------------------------------------------------------------------------------------------
Security: 50101L106 Meeting Type: Annual
Ticker: DNUT Meeting Date: 22-Jun-2023
ISIN: US50101L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Michael Tattersfield
1b. Election of Director to hold office for a one-year Mgmt Against Against
term: Olivier Goudet
1c. Election of Director to hold office for a one-year Mgmt For For
term: Marissa Andrada
1d. Election of Director to hold office for a one-year Mgmt For For
term: David Bell
1e. Election of Director to hold office for a one-year Mgmt For For
term: David Deno
1f. Election of Director to hold office for a one-year Mgmt For For
term: Paul Michaels
1g. Election of Director to hold office for a one-year Mgmt For For
term: Gerhard Pleuhs
1h. Election of Director to hold office for a one-year Mgmt For For
term: Debbie S. Roberts
1i. Election of Director to hold office for a one-year Mgmt For For
term: Lubomira Rochet
1j. Election of Director to hold office for a one-year Mgmt For For
term: Philip Telfer
1k. Election of Director to hold office for a one-year Mgmt For For
term: Michelle Weese
2. To approve an advisory resolution regarding KKI's Mgmt For For
executive compensation.
3. To ratify the appointment of Grant Thornton LLP as Mgmt For For
KKI's independent registered public accounting firm
for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KRONOS BIO INC Agenda Number: 935854186
-------------------------------------------------------------------------------------------------------------------------
Security: 50107A104 Meeting Type: Annual
Ticker: KRON Meeting Date: 22-Jun-2023
ISIN: US50107A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arie Belldegrun MD FACS Mgmt Withheld Against
Joshua Kazam Mgmt For For
Elena Ridloff, CFA. Mgmt For For
2. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers, as disclosed in this proxy
statement in accordance with SEC rules.
3. To ratify the selection, by the Audit Committee of our Mgmt For For
Board of Directors, of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935797538
-------------------------------------------------------------------------------------------------------------------------
Security: 501147102 Meeting Type: Annual
Ticker: KRYS Meeting Date: 19-May-2023
ISIN: US5011471027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Krish S. Krishnan Mgmt For For
Kirti Ganorkar Mgmt For For
Christopher Mason Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
-------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950
-------------------------------------------------------------------------------------------------------------------------
Security: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 02-Mar-2023
ISIN: US5012421013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Fusen E. Chen Mgmt For For
Mr. Gregory F. Milzcik Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
4. To approve, on a non-binding basis, how often Mgmt 1 Year For
shareholders will vote to approve the compensation of
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
KURA ONCOLOGY, INC. Agenda Number: 935817544
-------------------------------------------------------------------------------------------------------------------------
Security: 50127T109 Meeting Type: Annual
Ticker: KURA Meeting Date: 31-May-2023
ISIN: US50127T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for three-year term: Mgmt For For
Diane Parks
1.2 Election of Class III Director for three-year term: Mgmt For For
Mary T. Szela
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers during the year ended
December 31, 2022.
4. Approval of an amendment to our Amended and Restated Mgmt For For
2014 Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC. Agenda Number: 935854504
-------------------------------------------------------------------------------------------------------------------------
Security: 501575104 Meeting Type: Annual
Ticker: KYMR Meeting Date: 15-Jun-2023
ISIN: US5015751044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bruce Booth, D.Phil. Mgmt For For
Nello Mainolfi, Ph.D. Mgmt For For
John Maraganore, Ph.D. Mgmt For For
Elena Ridloff, CFA Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
-------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 21-Apr-2023
ISIN: US5024311095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Harry B. Harris, Jr.
1g. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Christopher E. Kubasik
1i. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Edward A. Rice, Jr.
1l. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Christina L. Zamarro
2. Approval, in an Advisory Vote, of the Compensation of Mgmt For For
Named Executive Officers as Disclosed in the Proxy
Statement
3. Approval, in an Advisory Vote, of the Frequency of Mgmt 1 Year For
Future Shareholder Votes Regarding the Compensation of
Named Executive Officers
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023
5. Shareholder Proposal titled "Transparency in Regard to Shr For Against
Lobbying"
-------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
-------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 11-May-2023
ISIN: US50540R4092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Jean-Luc Belingard Mgmt For For
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt Split 44% For 56% Against Split
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, M.D. Mgmt For For
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To recommend by non-binding vote, the frequency of Mgmt 1 Year For
future non- binding votes on executive compensation.
4. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2023.
5. Shareholder proposal relating to a policy regarding Shr Split 95% For 5% Against Split
separation of the roles of Board Chairman and Chief
Executive Officer.
6. Shareholder proposal regarding a Board report on Shr Against For
transport of nonhuman primates within the U.S.
7. Shareholder proposal regarding a Board report on known Shr Against For
risks of fulfilling information requests and
mitigation strategies.
-------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935827331
-------------------------------------------------------------------------------------------------------------------------
Security: 505743104 Meeting Type: Annual
Ticker: LADR Meeting Date: 06-Jun-2023
ISIN: US5057431042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Harris Mgmt For For
Mark Alexander Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. Approval of the Ladder Capital Corp 2023 Omnibus Mgmt For For
Incentive Plan.
4. Approval of an Amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding exculpation of
officers.
-------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 935770087
-------------------------------------------------------------------------------------------------------------------------
Security: 511656100 Meeting Type: Annual
Ticker: LKFN Meeting Date: 11-Apr-2023
ISIN: US5116561003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: A. Faraz Abbasi Mgmt For For
1b. Election of Director: Blake W. Augsburger Mgmt For For
1c. Election of Director: Robert E. Bartels, Jr. Mgmt For For
1d. Election of Director: Darrianne P. Christian Mgmt For For
1e. Election of Director: David M. Findlay Mgmt For For
1f. Election of Director: Michael L. Kubacki Mgmt For For
1g. Election of Director: Emily E. Pichon Mgmt For For
1h. Election of Director: Steven D. Ross Mgmt For For
1i. Election of Director: Brian J. Smith Mgmt For For
1j. Election of Director: Bradley J. Toothaker Mgmt For For
1k. Election of Director: M. Scott Welch Mgmt For For
2. APPROVAL, by non-binding vote, of the Company's Mgmt For For
compensation of certain executive officers.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the Company's compensation of certain executive
officers.
4. RATIFY THE APPOINTMENT OF CROWE LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 935796067
-------------------------------------------------------------------------------------------------------------------------
Security: 512816109 Meeting Type: Annual
Ticker: LAMR Meeting Date: 10-May-2023
ISIN: US5128161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nancy Fletcher Mgmt For For
John E. Koerner, III Mgmt Withheld Against
Marshall A. Loeb Mgmt For For
Stephen P. Mumblow Mgmt Withheld Against
Thomas V. Reifenheiser Mgmt Withheld Against
Anna Reilly Mgmt Withheld Against
Kevin P. Reilly, Jr. Mgmt Withheld Against
Wendell Reilly Mgmt Withheld Against
Elizabeth Thompson Mgmt Withheld Against
2. Approval, on an advisory and non-binding basis, of the Mgmt For For
compensation of the Company's named executive
officers.
3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
LANDS' END, INC. Agenda Number: 935850811
-------------------------------------------------------------------------------------------------------------------------
Security: 51509F105 Meeting Type: Annual
Ticker: LE Meeting Date: 13-Jun-2023
ISIN: US51509F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Galvin Mgmt For For
Elizabeth Leykum Mgmt For For
Josephine Linden Mgmt For For
John T. McClain Mgmt For For
Andrew J. McLean Mgmt For For
Jignesh Patel Mgmt For For
Jonah Staw Mgmt For For
2. Advisory vote to approve the compensation of our Named Mgmt For For
Executive Officers.
3. Approve an amendment to the Lands' End, Inc. Amended Mgmt For For
and Restated 2017 Stock Plan.
4. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
LANDSEA HOMES CORPORATION Agenda Number: 935857601
-------------------------------------------------------------------------------------------------------------------------
Security: 51509P103 Meeting Type: Annual
Ticker: LSEA Meeting Date: 14-Jun-2023
ISIN: US51509P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ming (Martin) Tian Mgmt For For
John Ho Mgmt For For
Qin (Joanna) Zhou Mgmt For For
Bruce Frank Mgmt Withheld Against
Thomas Hartfield Mgmt For For
Elias Farhat Mgmt Withheld Against
Mollie Fadule Mgmt Withheld Against
2. Vote, on a non-binding, advisory basis, to approve Mgmt For For
Named Executive Officer compensation.
3. Vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes to approve Named
Executive Officer compensation.
4. Ratification, on a non-binding, advisory basis, of the Mgmt For For
appointment of Deloitte & Touche LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935790750
-------------------------------------------------------------------------------------------------------------------------
Security: 515098101 Meeting Type: Annual
Ticker: LSTR Meeting Date: 10-May-2023
ISIN: US5150981018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David G. Bannister Mgmt For For
1b. Election of Director: James L. Liang Mgmt For For
1c. Election of Director: George P. Scanlon Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. Approval of board declassification amendment to the Mgmt For For
Company's Restated Certificate of Incorporation.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935779403
-------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Annual
Ticker: LNTH Meeting Date: 27-Apr-2023
ISIN: US5165441032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ms. Minnie Baylor-Henry Mgmt For For
1.2 Election of Class II Director: Mr. Heinz Mausli Mgmt For For
1.3 Election of Class II Director: Ms. Julie McHugh Mgmt For For
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive officers.
3. The approval of the Lantheus Holdings, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935799479
-------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 11-May-2023
ISIN: US5178341070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Goldstein Mgmt Split 4% For 96% Withheld Split
Patrick Dumont Mgmt Split 4% For 96% Withheld Split
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt Split 4% For 96% Withheld Split
Charles D. Forman Mgmt Withheld Against
Nora M. Jordan Mgmt Split 4% For 96% Withheld Split
Lewis Kramer Mgmt Split 4% For 96% Withheld Split
David F. Levi Mgmt Split 4% For 96% Withheld Split
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt Split 4% For 96% Against Split
compensation of the named executive officers.
4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For
stockholders should vote to approve the compensation
of the named executive officers.
5. Shareholder proposal to require the Company to include Shr Split 96% For 4% Against Split
in its proxy statement each director/nominee's self
identified gender and race/ethnicity, as well as
certain skills and attributes, if properly presented
at the meeting.
-------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 935814803
-------------------------------------------------------------------------------------------------------------------------
Security: 518613203 Meeting Type: Annual
Ticker: LAUR Meeting Date: 24-May-2023
ISIN: US5186132032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cohen Mgmt For For
Pedro del Corro Mgmt For For
Aristides de Macedo Mgmt For For
Kenneth W. Freeman Mgmt For For
Barbara Mair Mgmt For For
George Munoz Mgmt For For
Dr. Judith Rodin Mgmt For For
Eilif Serck-Hanssen Mgmt For For
Ian K. Snow Mgmt For For
2. To approve the advisory vote to approve named Mgmt For For
executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Laureate's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 935796928
-------------------------------------------------------------------------------------------------------------------------
Security: G54050102 Meeting Type: Annual
Ticker: LAZ Meeting Date: 27-Apr-2023
ISIN: BMG540501027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth M. Jacobs Mgmt For For
Michelle Jarrard Mgmt For For
Iris Knobloch Mgmt For For
2. Non-binding advisory vote regarding executive Mgmt Split 2% For 98% Against Split
compensation.
3. Non-binding advisory vote regarding the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Lazard Ltd's independent registered public
accounting firm for 2023 and authorization of the
Company's Board of Directors, acting by its Audit
Committee, to set their remuneration.
-------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935801298
-------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 18-May-2023
ISIN: US5218652049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mei-Wei Cheng Mgmt For For
1b. Election of Director: Jonathan F. Foster Mgmt For For
1c. Election of Director: Bradley M. Halverson Mgmt For For
1d. Election of Director: Mary Lou Jepsen Mgmt For For
1e. Election of Director: Roger A. Krone Mgmt For For
1f. Election of Director: Patricia L. Lewis Mgmt For For
1g. Election of Director: Kathleen A. Ligocki Mgmt For For
1h. Election of Director: Conrad L. Mallett, Jr. Mgmt For For
1i. Election of Director: Raymond E. Scott Mgmt For For
1j. Election of Director: Gregory C. Smith Mgmt For For
2. Ratification of the retention of Ernst & Young LLP as Mgmt For For
Lear Corporation's (the "Company") independent
registered public accounting firm for 2023.
3. Approve, in a non-binding advisory vote, the Company's Mgmt For For
executive compensation.
4. Approve, in a non-binding advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on the Company's executive
compensation.
5. Approve the amendment and restatement of the Company's Mgmt For For
2019 Long-Term Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 935774631
-------------------------------------------------------------------------------------------------------------------------
Security: 524660107 Meeting Type: Annual
Ticker: LEG Meeting Date: 04-May-2023
ISIN: US5246601075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Angela Barbee Mgmt For For
1b. Election of Director: Mark A. Blinn Mgmt For For
1c. Election of Director: Robert E. Brunner Mgmt For For
1d. Election of Director: Mary Campbell Mgmt For For
1e. Election of Director: J. Mitchell Dolloff Mgmt For For
1f. Election of Director: Manuel A. Fernandez Mgmt For For
1g. Election of Director: Karl G. Glassman Mgmt For For
1h. Election of Director: Joseph W. McClanathan Mgmt For For
1i. Election of Director: Srikanth Padmanabhan Mgmt For For
1j. Election of Director: Jai Shah Mgmt For For
1k. Election of Director: Phoebe A. Wood Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
3. An advisory vote to approve named executive officer Mgmt For For
compensation as described in the Company's proxy
statement.
4. An advisory vote concerning the frequency of future Mgmt 1 Year For
votes on named executive officer compensation to be
held every.
-------------------------------------------------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC. Agenda Number: 935782107
-------------------------------------------------------------------------------------------------------------------------
Security: 525327102 Meeting Type: Annual
Ticker: LDOS Meeting Date: 28-Apr-2023
ISIN: US5253271028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bell Mgmt For For
1b. Election of Director: Gregory R. Dahlberg Mgmt For For
1c. Election of Director: David G. Fubini Mgmt For For
1d. Election of Director: Noel B. Geer Mgmt For For
1e. Election of Director: Miriam E. John Mgmt For For
1f. Election of Director: Robert C. Kovarik, Jr. Mgmt For For
1g. Election of Director: Harry M. J. Kraemer, Jr. Mgmt For For
1h. Election of Director: Gary S. May Mgmt For For
1i. Election of Director: Surya N. Mohapatra Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Robert S. Shapard Mgmt For For
1l. Election of Director: Susan M. Stalnecker Mgmt For For
2. Approve, by an advisory vote, executive compensation. Mgmt For For
3. Approve, by an advisory vote, the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
29, 2023.
5. Consider stockholder proposal regarding report on Shr Against For
political expenditures, if properly presented.
6. Consider stockholder proposal regarding independent Shr Split 95% For 5% Against Split
Board Chair, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
LEMONADE, INC. Agenda Number: 935846052
-------------------------------------------------------------------------------------------------------------------------
Security: 52567D107 Meeting Type: Annual
Ticker: LMND Meeting Date: 07-Jun-2023
ISIN: US52567D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Silvija Martincevic Mgmt For For
Michael Eisenberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve on an advisory (non-binding) basis the Mgmt Against Against
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
LENDINGCLUB CORPORATION Agenda Number: 935847749
-------------------------------------------------------------------------------------------------------------------------
Security: 52603A208 Meeting Type: Annual
Ticker: LC Meeting Date: 08-Jun-2023
ISIN: US52603A2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Kathryn Reimann Mgmt For For
1b. Election of Class III Director: Scott Sanborn Mgmt For For
1c. Election of Class III Director: Michael Zeisser Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Approval of an amendment and restatement of our Mgmt For For
Restated Certificate of Incorporation (the
Declassification Amendment) that would phase in the
declassification of our Board.
5. Approval of an amendment and restatement of our Mgmt For For
Restated Certificate of Incorporation (the
Supermajority Voting Amendment) that would remove the
supermajority voting requirements to amend our
Restated Certificate of Incorporation or our Bylaws.
6. Approval of an amendment and restatement of our 2014 Mgmt For For
Equity Incentive Plan (the Equity Plan Amendment) that
would extend the expiration of the 2014 Equity
Incentive Plan to December 2028.
-------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
-------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2023
ISIN: US5260571048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
-------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
-------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 12-Apr-2023
ISIN: US5260573028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
-------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 935808470
-------------------------------------------------------------------------------------------------------------------------
Security: 526107107 Meeting Type: Annual
Ticker: LII Meeting Date: 18-May-2023
ISIN: US5261071071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office for a Mgmt For For
two-year term expiring at the 2025 Annual Meeting:
Janet K. Cooper
1.2 Election of Class I Director to hold office for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
John W. Norris, III
1.3 Election of Class I Director to hold office for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Karen H. Quintos
1.4 Election of Class I Director to hold office for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Shane D. Wall
2. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement
3. To conduct an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year
-------------------------------------------------------------------------------------------------------------------------
LEONARDO DRS, INC. Agenda Number: 935827824
-------------------------------------------------------------------------------------------------------------------------
Security: 52661A108 Meeting Type: Annual
Ticker: DRS Meeting Date: 01-Jun-2023
ISIN: US52661A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Lynn, III Mgmt For For
Frances F. Townsend Mgmt For For
Gail Baker Mgmt For For
Dr. Louis R. Brothers Mgmt For For
David W. Carey Mgmt For For
G. George W. Casey, Jr. Mgmt For For
Mary E. Gallagher Mgmt For For
Kenneth J. Krieg Mgmt Withheld Against
Eric Salzman Mgmt For For
2. Advisory resolution regarding the compensation of the Mgmt For For
Company's Named Executive Officers
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of the Company's Named Executive Officers
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ended December 31,
2023
5. Amendment of the Company's Certificate of Mgmt Against Against
Incorporation to reflect new Delaware law provisions
regarding officer exculpation
6. One or more adjournments of the Annual Meeting to a Mgmt Against Against
later date or dates if necessary or appropriate to
solicit additional proxies
-------------------------------------------------------------------------------------------------------------------------
LESLIE'S, INC. Agenda Number: 935759994
-------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 16-Mar-2023
ISIN: US5270641096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt For For
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2023.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For
Incorporation of Leslie's, Inc., which declassifies
our Board of Directors and deletes certain obsolete
provisions from our Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC. Agenda Number: 935774908
-------------------------------------------------------------------------------------------------------------------------
Security: 528872302 Meeting Type: Annual
Ticker: LXRX Meeting Date: 27-Apr-2023
ISIN: US5288723027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel L. Barker, Ph.D. Mgmt For For
Christopher J. Sobecki Mgmt For For
Judith L. Swain, M.D. Mgmt Withheld Against
2. Ratification and approval of the amendment to the Mgmt Against Against
Company's 2017 Equity Incentive Plan
3. Ratification and approval of the amendment to the Mgmt For For
Company's 2017 Non-Employee Directors' Equity
Incentive Plan
4. Advisory vote to approve the compensation paid to the Mgmt Against Against
Company's named executive officers
5. Advisory vote to determine the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to the
Company's named executive officers
6. Ratification and approval of the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent auditors for
the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935780951
-------------------------------------------------------------------------------------------------------------------------
Security: 50187T106 Meeting Type: Annual
Ticker: LGIH Meeting Date: 27-Apr-2023
ISIN: US50187T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt For For
Eric Lipar Mgmt For For
Shailee Parikh Mgmt For For
Bryan Sansbury Mgmt For For
Maria Sharpe Mgmt For For
Steven Smith Mgmt For For
Robert Vahradian Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve a proposed amendment to the Company's Mgmt For For
Certificate of Incorporation to provide for
exculpation of certain officers of the Company from
personal liability under certain circumstances as
permitted by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
LI-CYCLE HOLDINGS CORP. Agenda Number: 935785658
-------------------------------------------------------------------------------------------------------------------------
Security: 50202P105 Meeting Type: Annual
Ticker: LICY Meeting Date: 27-Apr-2023
ISIN: CA50202P1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors Election of Director: Ajay Mgmt For For
Kochhar
1B Election of Director: Tim Johnston Mgmt For For
1C Election of Director: Susan Alban Mgmt For For
1D Election of Director: Jacqueline Dedo Mgmt For For
1E Election of Director: Scott Prochazka Mgmt For For
1F Election of Director: Kunal Sinha Mgmt For For
1G Election of Director: Anthony Tse Mgmt For For
1H Election of Director: Mark Wellings Mgmt For For
2 Appoint KPMG LLP as the external auditor of the Mgmt For For
Company and authorize the Board to fix their
remuneration.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935833815
-------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 06-Jun-2023
ISIN: US5303071071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregg L. Engles Mgmt For For
John E. Welsh III Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148
-------------------------------------------------------------------------------------------------------------------------
Security: G9001E102 Meeting Type: Annual
Ticker: LILA Meeting Date: 17-May-2023
ISIN: BMG9001E1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael T. Fries Mgmt Withheld Against
1.2 Election of Director: Alfonso de Angoitia Noriega Mgmt Withheld Against
1.3 Election of Director: Paul A. Gould Mgmt For For
1.4 Election of Director: Roberta S. Jacobson Mgmt For For
2. A proposal to appoint KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229409 Meeting Type: Annual
Ticker: LSXMA Meeting Date: 06-Jun-2023
ISIN: US5312294094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 935833877
-------------------------------------------------------------------------------------------------------------------------
Security: 531229870 Meeting Type: Annual
Ticker: FWONA Meeting Date: 06-Jun-2023
ISIN: US5312298707
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derek Chang Mgmt For For
Evan D. Malone Mgmt Withheld Against
Larry E. Romrell Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935836520
-------------------------------------------------------------------------------------------------------------------------
Security: 53223X107 Meeting Type: Annual
Ticker: LSI Meeting Date: 18-May-2023
ISIN: US53223X1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark G. Barberio Mgmt For For
1b. Election of Director: Joseph V. Saffire Mgmt For For
1c. Election of Director: Stephen R. Rusmisel Mgmt For For
1d. Election of Director: Arthur L. Havener, Jr. Mgmt For For
1e. Election of Director: Dana Hamilton Mgmt For For
1f. Election of Director: Edward J. Pettinella Mgmt For For
1g. Election of Director: David L. Rogers Mgmt For For
1h. Election of Director: Susan Harnett Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the fiscal year ending December
31, 2023.
3. Proposal to approve the compensation of the Company's Mgmt For For
executive officers.
4. Proposal on the frequency of holding future advisory Mgmt 1 Year For
votes on the compensation of the Company's executive
officers.
-------------------------------------------------------------------------------------------------------------------------
LIFE TIME GROUP HOLDINGS, INC. Agenda Number: 935781066
-------------------------------------------------------------------------------------------------------------------------
Security: 53190C102 Meeting Type: Annual
Ticker: LTH Meeting Date: 26-Apr-2023
ISIN: US53190C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Alsfine Mgmt Withheld Against
Jonathan Coslet Mgmt For For
J. Kristofer Galashan Mgmt For For
Stuart Lasher Mgmt For For
2. To approve, by a non-binding vote, the named executive Mgmt For For
officer compensation as disclosed in the proxy
statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
LIFESTANCE HEALTH GROUP, INC Agenda Number: 935836114
-------------------------------------------------------------------------------------------------------------------------
Security: 53228F101 Meeting Type: Annual
Ticker: LFST Meeting Date: 01-Jun-2023
ISIN: US53228F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2026 annual Mgmt Withheld Against
meeting: Darren Black
1.2 Election of Director to serve until the 2026 annual Mgmt For For
meeting: Eric Shuey
1.3 Election of Director to serve until the 2026 annual Mgmt For For
meeting: Robert Bessler, M.D.
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ended
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 935859340
-------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103 Meeting Type: Annual
Ticker: LCUT Meeting Date: 22-Jun-2023
ISIN: US53222Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jeffrey Siegel Mgmt Against Against
1b. ELECTION OF DIRECTOR: Robert B. Kay Mgmt For For
1c. ELECTION OF DIRECTOR: Rachael A. Jarosh Mgmt For For
1d. ELECTION OF DIRECTOR: Cherrie Nanninga Mgmt For For
1e. ELECTION OF DIRECTOR: Craig Phillips Mgmt For For
1f. ELECTION OF DIRECTOR: Veronique Gabai-Pinsky Mgmt For For
1g. ELECTION OF DIRECTOR: Bruce G. Pollack Mgmt For For
1h. ELECTION OF DIRECTOR: Michael J. Regan Mgmt For For
1i. ELECTION OF DIRECTOR: Michael Schnabel Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2022 Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
-------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734
-------------------------------------------------------------------------------------------------------------------------
Security: 53220K504 Meeting Type: Annual
Ticker: LGND Meeting Date: 09-Jun-2023
ISIN: US53220K5048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt Withheld Against
Todd C. Davis Mgmt For For
Nancy R. Gray, Ph.D. Mgmt For For
Jason Haas Mgmt For For
John W. Kozarich, Ph.D. Mgmt Withheld Against
John L. LaMattina, Ph.D Mgmt For For
Stephen L. Sabba, M.D. Mgmt For For
2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For
independent registered accounting firm
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers
4. Approval, on an advisory basis, of whether the Mgmt 1 Year For
stockholder vote to approve the compensation of the
named executive officers should occur every one, two
or three years
-------------------------------------------------------------------------------------------------------------------------
LIGHT & WONDER, INC. Agenda Number: 935847802
-------------------------------------------------------------------------------------------------------------------------
Security: 80874P109 Meeting Type: Annual
Ticker: LNW Meeting Date: 07-Jun-2023
ISIN: US80874P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt For For
Matthew R. Wilson Mgmt For For
Antonia Korsanos Mgmt For For
Hamish R. McLennan Mgmt For For
Stephen Morro Mgmt For For
Michael J. Regan Mgmt For For
Virginia E. Shanks Mgmt For For
Timothy Throsby Mgmt For For
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To indicate on an advisory basis, whether the advisory Mgmt 1 Year For
vote on compensation of the Company's named executive
officers should take place every year, every two years
or every three years.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
-------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 25-May-2023
ISIN: US5341871094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Deirdre P. Connelly
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Ellen G. Cooper
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: William H. Cunningham
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Reginald E. Davis
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Eric G. Johnson
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Gary C. Kelly
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: M. Leanne Lachman
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Dale LeFebvre
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Janet Liang
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Michael F. Mee
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. The approval of an advisory resolution on the Mgmt Split 5% For 95% Against Split
compensation of our named executive officers.
4. Respond to an advisory proposal regarding the Mgmt 1 Year For
frequency (every one, two or three years) of future
advisory resolutions on the compensation of our named
executive officers.
5. The approval of an amendment to the Lincoln National Mgmt For For
Corporation 2020 Incentive Compensation Plan.
6. Shareholder proposal to amend our governing documents Shr Split 95% For 5% Against Split
to provide an independent chair of the board.
7. Shareholder proposal to require shareholder Shr Against For
ratification of executive termination pay.
-------------------------------------------------------------------------------------------------------------------------
LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 935824791
-------------------------------------------------------------------------------------------------------------------------
Security: 535219109 Meeting Type: Annual
Ticker: LIND Meeting Date: 01-Jun-2023
ISIN: US5352191093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
L. Dyson Dryden Mgmt For For
John M. Fahey Mgmt Withheld Against
Catherine B. Reynolds Mgmt For For
2. The approval, on an advisory basis, of the 2022 Mgmt For For
compensation of our named executive officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered certified public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
LIQUIDIA CORPORATION Agenda Number: 935850669
-------------------------------------------------------------------------------------------------------------------------
Security: 53635D202 Meeting Type: Annual
Ticker: LQDA Meeting Date: 15-Jun-2023
ISIN: US53635D2027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Katherine Rielly-Gauvin Mgmt Withheld Against
1.2 Election of Class II Director: Raman Singh Mgmt For For
1.3 Election of Class II Director: David Johnson Mgmt Withheld Against
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of our common stock from 80,000,000 shares to
100,000,000 shares.
3. To ratify the Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for the Year Ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935773475
-------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 20-Apr-2023
ISIN: US5367971034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Sidney B. DeBoer Mgmt For For
1b. Election of director: Susan O. Cain Mgmt For For
1c. Election of director: Bryan B. DeBoer Mgmt For For
1d. Election of director: James E. Lentz Mgmt For For
1e. Election of director: Shauna F. McIntyre Mgmt For For
1f. Election of director: Louis P. Miramontes Mgmt For For
1g. Election of director: Kenneth E. Roberts Mgmt For For
1h. Election of director: David J. Robino Mgmt For For
1i. Election of director: Stacy C. Loretz-Congdon Mgmt For For
2. To approve, by an advisory vote, named executive Mgmt For For
officer compensation.
3. To approve, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 935774605
-------------------------------------------------------------------------------------------------------------------------
Security: 537008104 Meeting Type: Annual
Ticker: LFUS Meeting Date: 27-Apr-2023
ISIN: US5370081045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kristina A. Cerniglia Mgmt For For
1b. Election of Director: Tzau-Jin Chung Mgmt For For
1c. Election of Director: Cary T. Fu Mgmt For For
1d. Election of Director: Maria C. Green Mgmt For For
1e. Election of Director: Anthony Grillo Mgmt For For
1f. Election of Director: David W. Heinzmann Mgmt For For
1g. Election of Director: Gordon Hunter Mgmt For For
1h. Election of Director: William P. Noglows Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Approve the First Amendment to the Amended and Mgmt For For
Restated LittelFuse, Inc. Long-Term Incentive Plan to
increase the number of shares authorized for issuance
under the plan, and to make certain other changes to
the plan.
5. Approve and ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935853235
-------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 12-Jun-2023
ISIN: GB00BYMT0J19
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt For For
1b. Election of Director: Stacy Enxing Seng Mgmt For For
1c. Election of Director: William Kozy Mgmt For For
1d. Election of Director: Daniel Moore Mgmt For For
1e. Election of Director: Dr. Sharon O'Kane Mgmt For For
1f. Election of Director: Andrea Saia Mgmt For For
1g. Election of Director: Todd Schermerhorn Mgmt For For
1h. Election of Director: Brooke Story Mgmt For For
1i. Election of Director: Peter Wilver Mgmt For For
2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For
the Company's compensation of its named executive
officers ("US Say-on-Pay").
3. Ordinary Resolution: To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a Delaware limited
liability partnership ("PwC-US"), as the Company's
independent registered public accounting firm for
2023.
4. Ordinary Resolution: To approve the Amended and Mgmt For For
Restated LivaNova PLC 2022 Incentive Award Plan.
5. Ordinary Resolution: To generally and unconditionally Mgmt For For
authorize the directors, for the purposes of section
551 of the Companies Act 2006 (the "Companies Act") to
exercise all powers of the Company to allot shares in
the Company and to grant rights to subscribe for, or
to convert any security into, shares in the Company up
to an aggregate nominal amount of (Pounds)10,770,848,
provided that: (A) (unless previously revoked, varied
or renewed by the Company) this authority will expire
at the end ...(due to space limits, see proxy material
for full proposal).
6. Special Resolution: Subject to the passing of Mgmt For For
resolution 5 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities (as defined in
section 560 of the Companies Act) for cash pursuant to
the authority conferred by resolution 5, and/or to
sell Ordinary Shares (as defined in section 560 of the
Companies Act) held by the Company as treasury shares
for cash, in each case as if section 561 of the
Companies Act (existing shareholders' ...(due to space
limits, see proxy material for full proposal).
7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For
the United Kingdom ("UK") directors' remuneration
report in the form set out in the Company's UK annual
report (the "UK Annual Report") for the period ended
December 31, 2022.
8. Ordinary Resolution: To receive and adopt the Mgmt For For
Company's audited UK statutory accounts for the year
ended December 31, 2022, together with the reports of
the directors and auditors thereon.
9. Ordinary Resolution: To re-appoint Mgmt For For
PricewaterhouseCoopers LLP, a limited liability
partnership organized under the laws of England
("PwC-UK"), as the Company's UK statutory auditor for
2023.
10. Ordinary Resolution: To authorize the directors and/or Mgmt For For
the Audit and Compliance Committee to determine the
remuneration of the Company's UK statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032
-------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 09-Jun-2023
ISIN: US5380341090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Maverick Carter
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ping Fu
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jeffrey T. Hinson
1d. Election of Director to hold office until the 2024 Mgmt Split 95% For 5% Against Split
Annual Meeting: Chad Hollingsworth
1e. Election of Director to hold office until the 2024 Mgmt Split 95% For 5% Against Split
Annual Meeting: James Iovine
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James S. Kahan
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1h. Election of Director to hold office until the 2024 Mgmt Split 95% For 5% Against Split
Annual Meeting: Randall T. Mays
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard A. Paul
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Michael Rapino
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Latriece Watkins
2. To hold an advisory vote on the company's executive Mgmt Against Against
compensation.
3. To hold an advisory vote on the frequency of Mgmt 1 Year Against
stockholder advisory votes on the company's executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
LIVE OAK BANCSHARES,INC. Agenda Number: 935794366
-------------------------------------------------------------------------------------------------------------------------
Security: 53803X105 Meeting Type: Annual
Ticker: LOB Meeting Date: 16-May-2023
ISIN: US53803X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tonya W. Bradford Mgmt For For
William H. Cameron Mgmt For For
Casey S. Crawford Mgmt For For
Diane B. Glossman Mgmt For For
Glen F. Hoffsis Mgmt For For
David G. Lucht Mgmt For For
James S. Mahan III Mgmt For For
Miltom E. Petty Mgmt For For
Neil L. Underwood Mgmt For For
Yousef A. Valine Mgmt For For
William L. Williams III Mgmt For For
2. Approval of Amendment of 2015 Omnibus Stock Incentive Mgmt For For
Plan. To approve an amendment of the Company's Amended
and Restated 2015 Omnibus Stock Incentive Plan to
increase the number of shares of voting common stock
issuable under such plan.
3. Say-on-Pay Vote. Non-binding, advisory proposal to Mgmt For For
approve compensation paid to our named executive
officers.
4. Ratification of Independent Auditors. Proposal to Mgmt For For
ratify FORVIS, LLP as the Company's independent
auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
LIVEVOX HOLDINGS, INC. Agenda Number: 935857992
-------------------------------------------------------------------------------------------------------------------------
Security: 53838L100 Meeting Type: Annual
Ticker: LVOX Meeting Date: 15-Jun-2023
ISIN: US53838L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stewart Bloom Mgmt For For
Doug Ceto Mgmt For For
Susan Morisato Mgmt Withheld Against
Todd M. Purdy Mgmt For For
2. Ratify the appointment of Ernst & Young, LLP ("EY") as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
-------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 09-May-2023
ISIN: US5018892084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt For For
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt For For
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LL FLOORING HOLDINGS, INC. Agenda Number: 935821531
-------------------------------------------------------------------------------------------------------------------------
Security: 55003T107 Meeting Type: Annual
Ticker: LL Meeting Date: 10-May-2023
ISIN: US55003T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Levin Mgmt For For
Martin F. Roper Mgmt For For
Charles E. Tyson Mgmt For For
2. Proposal to approve a non-binding advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers.
3. Proposal to approve a non-binding advisory resolution Mgmt 1 Year For
as to the frequency of the non-binding advisory vote
to approve the compensation of the Company's named
executive officers.
4. Proposal to approve an amendment and restatement of Mgmt For For
the Company's Amended and Restated Certificate of
Incorporation to declassify the Board of Directors.
5. Proposal to approve the LL Flooring Holdings, Inc. Mgmt For For
2023 Equity Incentive Plan.
6. Proposal to ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935791649
-------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 09-May-2023
ISIN: US5404241086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt For For
1B. Election of Director: Joseph L. Bower Mgmt For For
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt For For
1E. Election of Director: Paul J. Fribourg Mgmt For For
1F. Election of Director: Walter L. Harris Mgmt For For
1G. Election of Director: Susan P. Peters Mgmt For For
1H. Election of Director: Andrew H. Tisch Mgmt For For
1I. Election of Director: James S. Tisch Mgmt For For
1J. Election of Director: Jonathan M. Tisch Mgmt For For
1K. Election of Director: Anthony Welters Mgmt Split 8% For 92% Against Split
2. Approve, on an advisory basis, executive compensation Mgmt For For
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
5. Approve an amendment to Certificate of Incorporation Mgmt Split 8% For 92% Against Split
to update exculpation provision
-------------------------------------------------------------------------------------------------------------------------
LOOMIS AB Agenda Number: 716842249
-------------------------------------------------------------------------------------------------------------------------
Security: W5S50Y116 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: SE0014504817
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 12 Mgmt For For
PER SHARE
9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND Mgmt For For
PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.3 MILLION FOR CHAIRMAN AND SEK 550,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, Mgmt For For
LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG, JOHAN
LUNDBERG AND SANTIAGO GALAZ AS DIRECTORS
13 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE THIRD PARTY SWAP AGREEMENT AS ALTERNATIVE Mgmt For For
EQUITY PLAN FINANCING
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
17 CLOSE MEETING Non-Voting
CMMT 31 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 31 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
LORDSTOWN MOTORS CORP. Agenda Number: 935820402
-------------------------------------------------------------------------------------------------------------------------
Security: 54405Q100 Meeting Type: Annual
Ticker: RIDE Meeting Date: 22-May-2023
ISIN: US54405Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David T. Hamamoto Mgmt For For
Keith Feldman Mgmt For For
Edward T. Hightower Mgmt For For
2. A proposal to ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. A proposal to amend the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
Class A common stock reserved under the plan by
8,000,000.
4. A proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation of the Company's named
executive officers.
5. A proposal to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to effect a reverse stock
split of the Company's Class A common stock, at a
reverse stock split ratio ranging from 1:3 to 1:15,
and to authorize the Board to determine, at its
discretion, the timing of the amendment and the
specific ratio of the reverse stock split.
-------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
-------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 28-Apr-2023
ISIN: US5463471053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jose A. Bayardo Mgmt For For
1b. Election of Class II Director: Stephen E. Macadam Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2023.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
LTC PROPERTIES, INC. Agenda Number: 935843094
-------------------------------------------------------------------------------------------------------------------------
Security: 502175102 Meeting Type: Annual
Ticker: LTC Meeting Date: 24-May-2023
ISIN: US5021751020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Cornelia Cheng
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Boyd W. Hendrickson
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: James J. Pieczynski
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Devra G. Shapiro
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Wendy L. Simpson
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Timothy J. Triche
2. Ratification of independent registered public Mgmt For For
accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LUCID GROUP, INC. Agenda Number: 935775518
-------------------------------------------------------------------------------------------------------------------------
Security: 549498103 Meeting Type: Annual
Ticker: LCID Meeting Date: 24-Apr-2023
ISIN: US5494981039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Turqi Alnowaiser Mgmt For For
Glenn R. August Mgmt For For
Andrew Liveris Mgmt For For
Sherif Marakby Mgmt For For
N. Maynard-Elliott Mgmt For For
Chabi Nouri Mgmt For For
Peter Rawlinson Mgmt For For
Ori Winitzer Mgmt For For
Janet S. Wong Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers as disclosed in our Proxy
Statement
4. To approve the amendment of the Lucid Group, Inc. Mgmt For For
Amended and Restated 2021 Stock Incentive Plan
5. To approve the amendment and restatement of the Mgmt For For
Company's current certificate of incorporation
-------------------------------------------------------------------------------------------------------------------------
LUMEN TECHNOLOGIES, INC. Agenda Number: 935801313
-------------------------------------------------------------------------------------------------------------------------
Security: 550241103 Meeting Type: Annual
Ticker: LUMN Meeting Date: 17-May-2023
ISIN: US5502411037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Martha Helena Bejar Mgmt For For
1c. Election of Director: Peter C. Brown Mgmt For For
1d. Election of Director: Kevin P. Chilton Mgmt For For
1e. Election of Director: Steven T. "Terry" Clontz Mgmt For For
1f. Election of Director: T. Michael Glenn Mgmt For For
1g. Election of Director: Kate Johnson Mgmt For For
1h. Election of Director: Hal Stanley Jones Mgmt For For
1i. Election of Director: Michael Roberts Mgmt For For
1j. Election of Director: Laurie Siegel Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2023.
3. Approval of Our Second Amended and Restated 2018 Mgmt For For
Equity Incentive Plan.
4. Advisory vote to approve our executive compensation. Mgmt For For
5. Advisory vote regarding the frequency of our executive Mgmt 1 Year For
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935844236
-------------------------------------------------------------------------------------------------------------------------
Security: G5698W116 Meeting Type: Annual
Ticker: LXFR Meeting Date: 07-Jun-2023
ISIN: GB00BNK03D49
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect Andy Butcher as a Director of the Company. Mgmt For For
O2 To re-elect Patrick Mullen as a Director of the Mgmt For For
Company.
O3 To re-elect Richard Hipple as a Director of the Mgmt For For
Company.
O4 To re-elect Clive Snowdon as a Director of the Mgmt For For
Company.
O5 To elect Sylvia A. Stein as a Director of the Company. Mgmt For For
O6 To re-elect Lisa Trimberger as a Director of the Mgmt For For
Company.
O7 To approve, by non-binding advisory vote, the Mgmt For For
Directors' Remuneration Report for the year ended
December 31, 2022.
O8 To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive
Officers.
O9 To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of "Say-on-Pay" votes.
O10 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditor (the "Independent
Auditor") of the Company until conclusion of the 2024
Annual General Meeting.
O11 To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the Independent Auditor's
remuneration.
O12 To authorize the Board of Directors to allot shares in Mgmt For For
the Company and to grant rights to subscribe for or to
convert any security into shares in the Company,
pursuant to section 551 of the UK Companies Act 2006
(the "Companies Act").
S13 Subject to Resolution 12 being duly passed as an Mgmt For For
ordinary resolution, to authorize the Board of
Directors to allot equity securities for cash and/or
sell ordinary shares held by the Company as treasury
shares for cash, in each case as if section 561 of the
Companies Act regarding preemption rights does not
apply to such allotment or sale, pursuant to sections
570 and 573 of the Companies Act.
-------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935821579
-------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 23-May-2023
ISIN: US5290431015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: T. Wilson Eglin Mgmt For For
1.2 Election of Trustee: Lawrence L. Gray Mgmt For For
1.3 Election of Trustee: Arun Gupta Mgmt For For
1.4 Election of Trustee: Jamie Handwerker Mgmt For For
1.5 Election of Trustee: Derrick Johnson Mgmt For For
1.6 Election of Trustee: Claire A. Koeneman Mgmt Split 10% For 90% Against Split
1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For
1.8 Election of Trustee: Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an advisory, non-binding Mgmt 1 Year For
recommendation on the frequency of future advisory
votes on executive compensation.
4. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LYELL IMMUNOPHARMA, INC. Agenda Number: 935849894
-------------------------------------------------------------------------------------------------------------------------
Security: 55083R104 Meeting Type: Annual
Ticker: LYEL Meeting Date: 16-Jun-2023
ISIN: US55083R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Richard Klausner, M.D. Mgmt For For
1b. Election of Class II Director: Otis Brawley, M.D. Mgmt For For
1c. Election of Class II Director: William Rieflin Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for its fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
company's named executive officers.
4. Advisory vote on the preferred frequency of Mgmt 1 Year For
stockholder advisory votes to approve the compensation
of the company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
LYFT, INC. Agenda Number: 935854491
-------------------------------------------------------------------------------------------------------------------------
Security: 55087P104 Meeting Type: Annual
Ticker: LYFT Meeting Date: 15-Jun-2023
ISIN: US55087P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Logan Green Mgmt For For
David Risher Mgmt For For
Dave Stephenson Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
-------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256
-------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 19-May-2023
ISIN: NL0009434992
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt For For
1b. Election of Director: Lincoln Benet Mgmt For For
1c. Election of Director: Robin Buchanan Mgmt For For
1d. Election of Director: Anthony (Tony) Chase Mgmt For For
1e. Election of Director: Robert (Bob) Dudley Mgmt For For
1f. Election of Director: Claire Farley Mgmt For For
1g. Election of Director: Rita Griffin Mgmt For For
1h. Election of Director: Michael Hanley Mgmt For For
1i. Election of Director: Virginia Kamsky Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2022 Dutch Statutory Annual Accounts Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2023 Dutch Statutory Annual
Accounts
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay)
7. Advisory Vote on Frequency of Say-on-Pay Vote Mgmt 1 Year For
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
-------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 18-Apr-2023
ISIN: US55261F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P.
Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T.
Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J.
Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane
Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F.
Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T.
Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N.
Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V.
Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F.
Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H.
Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R.
Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E.
Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J.
Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R.
Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina
Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W.
Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L.
Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPENSATION OF M&T BANK CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt For For
BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION
PLAN.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 935773451
-------------------------------------------------------------------------------------------------------------------------
Security: 552676108 Meeting Type: Annual
Ticker: MDC Meeting Date: 17-Apr-2023
ISIN: US5526761086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rafay Farooqui Mgmt For For
David D. Mandarich Mgmt For For
Paris G. Reece III Mgmt For For
David Siegel Mgmt Split 11% For 89% Withheld Split
2. To approve an advisory proposal regarding the Mgmt Split 11% For 89% Against Split
compensation of the Company's named executive officers
(Say on Pay).
3. An advisory vote regarding the frequency of submission Mgmt 1 Year For
to shareholders of advisory "Say on Pay" proposals.
4. To approve an amendment to the M.D.C. Holdings, Inc. Mgmt For For
2021 Equity Incentive Plan to increase the shares
authorized for issuance under the plan.
5. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 935821682
-------------------------------------------------------------------------------------------------------------------------
Security: 55305B101 Meeting Type: Annual
Ticker: MHO Meeting Date: 10-May-2023
ISIN: US55305B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Phillip G. Creek Mgmt For For
1.2 Election of Director: Nancy J. Kramer Mgmt For For
1.3 Election of Director: Bruce A. Soll Mgmt For For
1.4 Election of Director: Norman L. Traeger Mgmt For For
2. A non-binding, advisory resolution to approve the Mgmt For For
compensation of the named executive officers of M/I
Homes, Inc.
3. A non-binding, advisory resolution on the frequency of Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of M/I Homes, Inc.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
M/I Homes, Inc.'s independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 935783856
-------------------------------------------------------------------------------------------------------------------------
Security: 554225102 Meeting Type: Annual
Ticker: MCBC Meeting Date: 02-May-2023
ISIN: US5542251021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Nicole S. Mgmt For For
Dandridge
1b. Election of Director for a three year term: Birgit M. Mgmt For For
Klohs
1c. Election of Director for a three year term: Thomas P. Mgmt For For
Rosenbach
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MACROGENICS, INC. Agenda Number: 935833764
-------------------------------------------------------------------------------------------------------------------------
Security: 556099109 Meeting Type: Annual
Ticker: MGNX Meeting Date: 31-May-2023
ISIN: US5560991094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to hold office until the Mgmt For For
2026 Annual Meeting: Scott Koenig, M.D., Ph.D.
1.2 Election of Class I Director to hold office until the Mgmt For For
2026 Annual Meeting: Federica O'Brien
1.3 Election of Class I Director to hold office until the Mgmt For For
2026 Annual Meeting: Jay Siegel, M.D.
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy materials.
4. To approve the MacroGenics, Inc. 2023 Equity Incentive Mgmt For For
Plan, as disclosed in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 935809105
-------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 19-May-2023
ISIN: US55616P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Emilie Arel
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Francis S. Blake
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Torrence N. Boone
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Ashley Buchanan
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Marie Chandoha
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Naveen K. Chopra
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Deirdre P. Connelly
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Jeff Gennette
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Jill Granoff
1j. Election of Director to serve until the next annual Mgmt For For
meeting: William H. Lenehan
1k. Election of Director to serve until the next annual Mgmt For For
meeting: Sara Levinson
1l. Election of Director to serve until the next annual Mgmt For For
meeting: Antony Spring
1m. Election of Director to serve until the next annual Mgmt For For
meeting: Paul C. Varga
1n. Election of Director to serve until the next annual Mgmt For For
meeting: Tracey Zhen
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For
vote to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
MAGNITE, INC. Agenda Number: 935849539
-------------------------------------------------------------------------------------------------------------------------
Security: 55955D100 Meeting Type: Annual
Ticker: MGNI Meeting Date: 14-Jun-2023
ISIN: US55955D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul Caine Mgmt For For
1b. Election of Director: Doug Knopper Mgmt For For
1c. Election of Director: David Pearson Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of the company's named executive officers.
4. To approve the Magnite, Inc. Amended and Restated 2014 Mgmt For For
Equity Incentive Plan.
5. To approve the Magnite, Inc. Amended and Restated 2014 Mgmt For For
Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553
-------------------------------------------------------------------------------------------------------------------------
Security: 559663109 Meeting Type: Annual
Ticker: MGY Meeting Date: 03-May-2023
ISIN: US5596631094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher G. Stavros Mgmt For For
1b. Election of Director: Arcilia C. Acosta Mgmt For For
1c. Election of Director: Angela M. Busch Mgmt For For
1d. Election of Director: Edward P. Djerejian Mgmt For For
1e. Election of Director: James R. Larson Mgmt For For
1f. Election of Director: Dan F. Smith Mgmt For For
1g. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding resolution Mgmt For For
regarding the compensation of our named executive
officers for 2022 ("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year
-------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637
-------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 11-May-2023
ISIN: US5627501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eddie Capel Mgmt For For
1b. Election of Director: Charles E. Moran Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Non-binding resolution to determine the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MANNKIND CORPORATION Agenda Number: 935821290
-------------------------------------------------------------------------------------------------------------------------
Security: 56400P706 Meeting Type: Annual
Ticker: MNKD Meeting Date: 25-May-2023
ISIN: US56400P7069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S Shannon MD MRCP Mgmt For For
Michael E. Castagna Mgmt For For
Ronald J. Consiglio Mgmt For For
Michael A Friedman, MD Mgmt For For
Jennifer Grancio Mgmt For For
Anthony Hooper Mgmt For For
Sabrina Kay Mgmt For For
Kent Kresa Mgmt For For
Christine Mundkur Mgmt For For
2. To approve an amendment to MannKind's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
authorized number of shares of common stock from
400,000,000 shares to 800,000,000 shares.
3. To authorize an adjournment of the Annual Meeting, if Mgmt For For
necessary, to solicit additional proxies if there are
not sufficient votes in favor of Proposal 2.
4. To approve an amendment to the MannKind 2018 Equity Mgmt For For
Incentive Plan (as amended, the "EIP") to increase the
number of shares authorized for issuance thereunder by
25,000,000 shares.
5. To approve an amendment to the MannKind 2004 Employee Mgmt For For
Stock Purchase Plan (the "ESPP") to increase the
number of shares authorized for issuance thereunder by
3,000,000 shares
6. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of MannKind, as disclosed
in MannKind's proxy statement for the Annual Meeting.
7. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory vote on the
compensation of the named executive officers of
MannKind.
8. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of
MannKind for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 935790205
-------------------------------------------------------------------------------------------------------------------------
Security: 56418H100 Meeting Type: Annual
Ticker: MAN Meeting Date: 05-May-2023
ISIN: US56418H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Jean-Philippe Courtois Mgmt For For
1B. Election of Director: William Downe Mgmt For For
1C. Election of Director: John F. Ferraro Mgmt For For
1D. Election of Director: William P. Gipson Mgmt For For
1E. Election of Director: Patricia Hemingway Hall Mgmt For For
1F. Election of Director: Julie M. Howard Mgmt For For
1G. Election of Director: Ulice Payne, Jr. Mgmt For For
1H. Election of Director: Muriel Penicaud Mgmt For For
1I. Election of Director: Jonas Prising Mgmt For For
1J. Election of Director: Paul Read Mgmt For For
1K. Election of Director: Elizabeth P. Sartain Mgmt For For
1L. Election of Director: Michael J. Van Handel Mgmt For For
2. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent auditors for 2023.
3. Advisory vote to approve the compensation of our named Mgmt Split 3% For 97% Against Split
executive officers.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935808886
-------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 24-May-2023
ISIN: US5658491064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring in Mgmt For For
2024: Chadwick C. Deaton
1b. Election of Director for a one-year term expiring in Mgmt For For
2024: Marcela E. Donadio
1c. Election of Director for a one-year term expiring in Mgmt For For
2024: M. Elise Hyland
1d. Election of Director for a one-year term expiring in Mgmt For For
2024: Holli C. Ladhani
1e. Election of Director for a one-year term expiring in Mgmt For For
2024: Mark A. McCollum
1f. Election of Director for a one-year term expiring in Mgmt For For
2024: Brent J. Smolik
1g. Election of Director for a one-year term expiring in Mgmt For For
2024: Lee M. Tillman
1h. Election of Director for a one-year term expiring in Mgmt For For
2024: Shawn D. Williams
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on frequency of executive compensation Mgmt 1 Year For
votes.
-------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
-------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 26-Apr-2023
ISIN: US56585A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: J. Michael Stice
1b. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: John P. Surma
1c. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Susan Tomasky
1d. Election of Class III Director for a three-year term Mgmt For For
expiring in 2026: Toni Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the company's named Mgmt For For
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple majority vote. Shr Split 59% For 41% Against Split
8. Shareholder proposal seeking an amendment to the Shr For Against
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr Against For
transition.
10. Shareholder proposal seeking an audited report on Shr Split 41% For 59% Against Split
asset retirement obligations.
-------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612
-------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 18-May-2023
ISIN: US56600D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director as recommended by the Mgmt Withheld Against
Nominating, Governance and Risk Committee of the
Board: Anat Ashkenazi
1.2 Election of Class III Director as recommended by the Mgmt Withheld Against
Nominating, Governance and Risk Committee of the
Board: Gregory T. Lucier
1.3 Election of Class III Director as recommended by the Mgmt Withheld Against
Nominating, Governance and Risk Committee of the
Board: Luke Marker
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Maravai's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935791586
-------------------------------------------------------------------------------------------------------------------------
Security: 570535104 Meeting Type: Annual
Ticker: MKL Meeting Date: 17-May-2023
ISIN: US5705351048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark M. Besca Mgmt For For
1b. Election of Director: K. Bruce Connell Mgmt For For
1c. Election of Director: Lawrence A. Cunningham Mgmt For For
1d. Election of Director: Thomas S. Gayner Mgmt For For
1e. Election of Director: Greta J. Harris Mgmt For For
1f. Election of Director: Morgan E. Housel Mgmt For For
1g. Election of Director: Diane Leopold Mgmt For For
1h. Election of Director: Anthony F. Markel Mgmt For For
1i. Election of Director: Steven A. Markel Mgmt For For
1j. Election of Director: Harold L. Morrison, Jr. Mgmt For For
1k. Election of Director: Michael O'Reilly Mgmt For For
1l. Election of Director: A. Lynne Puckett Mgmt For For
2. Advisory vote on approval of executive compensation. Mgmt For For
3. Advisory vote on frequency of advisory votes on Mgmt 1 Year For
approval of executive compensation.
4. Ratify the selection of KPMG LLP by the Audit Mgmt For For
Committee of the Board of Directors as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARKETWISE, INC. Agenda Number: 935870469
-------------------------------------------------------------------------------------------------------------------------
Security: 57064P107 Meeting Type: Annual
Ticker: MKTW Meeting Date: 30-Jun-2023
ISIN: US57064P1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amber Mason Mgmt For For
Mark Gerhard Mgmt Withheld Against
Matthew Turner Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARKFORGED HOLDING CORPORATION Agenda Number: 935867880
-------------------------------------------------------------------------------------------------------------------------
Security: 57064N102 Meeting Type: Annual
Ticker: MKFG Meeting Date: 20-Jun-2023
ISIN: US57064N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shai Terem Mgmt For For
Paul Milbury Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
-------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 12-May-2023
ISIN: US5719032022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt Against Against
STOCK AND CASH INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For
PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH
GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr Against For
PREPARE A PAY EQUITY DISCLOSURE
-------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827
-------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 12-May-2023
ISIN: US57164Y1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Elliott Andrews Mgmt For For
William W. McCarten Mgmt For For
William J. Shaw Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2023 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of management proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to provide for
the phased-in declassification of the Board of
Directors.
-------------------------------------------------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD. Agenda Number: 935785595
-------------------------------------------------------------------------------------------------------------------------
Security: 573075108 Meeting Type: Annual
Ticker: MRTN Meeting Date: 02-May-2023
ISIN: US5730751089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randolph L. Marten Mgmt For For
1.2 Election of Director: Larry B. Hagness Mgmt For For
1.3 Election of Director: Thomas J. Winkel Mgmt For For
1.4 Election of Director: Jerry M. Bauer Mgmt For For
1.5 Election of Director: Robert L. Demorest Mgmt For For
1.6 Election of Director: Ronald R. Booth Mgmt For For
1.7 Election of Director: Kathleen P. Iverson Mgmt For For
1.8 Election of Director: Patricia L. Jones Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Proposal to confirm the selection of Grant Thornton Mgmt For For
LLP as independent public accountants of the company
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
-------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 11-May-2023
ISIN: US5732841060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt For For
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt For For
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt For For
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes to approve the
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting the establishment within a year of
GHG reduction targets.
-------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 935811871
-------------------------------------------------------------------------------------------------------------------------
Security: 574599106 Meeting Type: Annual
Ticker: MAS Meeting Date: 11-May-2023
ISIN: US5745991068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith J. Allman Mgmt For For
1b. Election of Director: Aine L. Denari Mgmt For For
1c. Election of Director: Christopher A. O'Herlihy Mgmt For For
1d. Election of Director: Charles K. Stevens, III Mgmt For For
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation paid to the Company's named executive
officers, as disclosed pursuant to the compensation
disclosure rules of the SEC, including the
Compensation Discussion and Analysis, the compensation
tables and the related materials disclosed in the
Proxy Statement.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory votes on the
Company's executive compensation.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as independent auditors for the Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935879152
-------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Contested Annual
Ticker: MASI Meeting Date: 26-Jun-2023
ISIN: US5747951003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Company Recommended Nominee: H Michael Cohen Mgmt Withheld Against
1b. Company Recommended Nominee: Julie A. Shimer, Ph.D. Mgmt For For
1c. Politan Group nominee OPPOSED by the Company: Michelle Mgmt For Against
Brennan
1d. Politan Group nominee OPPOSED by the Company: Quentin Mgmt Withheld Against
Koffey
2. To ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. To approve an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation to provide for the
phased-in declassification of our board of directors.
6. An advisory vote to approve the increase to the total Mgmt For For
number of authorized members of our board of directors
from five to seven.
7. Politan Group proposal to repeal any provision of, or Mgmt For Against
amendment to, the Bylaws adopted by the Board without
stockholder approval subsequent to April 20, 2023 and
up to and including the date of the Annual Meeting of
Stockholders.
-------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935795558
-------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 16-May-2023
ISIN: US5763231090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt For For
Julia L. Johnson Mgmt For For
Jorge Mas Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Approval of a non-binding advisory resolution Mgmt For For
regarding the compensation of our named executive
officers.
4. A non-binding advisory resolution regarding the Mgmt 1 Year For
frequency of the vote regarding the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MASTERBRAND INC Agenda Number: 935842751
-------------------------------------------------------------------------------------------------------------------------
Security: 57638P104 Meeting Type: Annual
Ticker: MBC Meeting Date: 06-Jun-2023
ISIN: US57638P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve three-year terms: R. Mgmt For For
David Banyard, Jr.
1b. Election of Director to serve three-year terms: Ann Mgmt For For
Fritz Hackett
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as MasterBrand's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY Agenda Number: 935841470
-------------------------------------------------------------------------------------------------------------------------
Security: 576485205 Meeting Type: Annual
Ticker: MTDR Meeting Date: 09-Jun-2023
ISIN: US5764852050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Wm. Foran Mgmt For For
1b. Election of Director: Reynald A. Baribault Mgmt For For
1c. Election of Director: Timothy E. Parker Mgmt For For
1d. Election of Director: Shelley F. Appel Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935858932
-------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 22-Jun-2023
ISIN: US57667L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharmistha Dubey Mgmt For For
1b. Election of Director: Ann L. McDaniel Mgmt For For
1c. Election of Director: Thomas J. McInerney Mgmt For For
2. To approve a non-binding advisory resolution on Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION Agenda Number: 935793720
-------------------------------------------------------------------------------------------------------------------------
Security: 576690101 Meeting Type: Annual
Ticker: MTRN Meeting Date: 17-May-2023
ISIN: US5766901012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vinod M. Khilnani Mgmt For For
Emily M. Liggett Mgmt For For
Robert J. Phillippy Mgmt For For
Patrick Prevost Mgmt For For
N. Mohan Reddy Mgmt For For
Craig S. Shular Mgmt For For
Darlene J. S. Solomon Mgmt For For
Robert B. Toth Mgmt For For
Jugal K. Vijayvargiya Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future named executive officer compensation votes.
-------------------------------------------------------------------------------------------------------------------------
MATIV HOLDINGS, INC. Agenda Number: 935785507
-------------------------------------------------------------------------------------------------------------------------
Security: 808541106 Meeting Type: Annual
Ticker: MATV Meeting Date: 20-Apr-2023
ISIN: US8085411069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: William M. Cook Mgmt For For
1.2 Election of Class I Director: Jeffrey J. Keenan Mgmt For For
1.3 Election of Class I Director: Marco Levi Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote regarding executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935776786
-------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 27-Apr-2023
ISIN: US57686G1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt For For
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt For For
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 935801351
-------------------------------------------------------------------------------------------------------------------------
Security: 577081102 Meeting Type: Annual
Ticker: MAT Meeting Date: 15-May-2023
ISIN: US5770811025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Todd Bradley Mgmt For For
1b. Election of Director: Adriana Cisneros Mgmt For For
1c. Election of Director: Michael Dolan Mgmt For For
1d. Election of Director: Diana Ferguson Mgmt For For
1e. Election of Director: Noreena Hertz Mgmt For For
1f. Election of Director: Ynon Kreiz Mgmt For For
1g. Election of Director: Soren Laursen Mgmt For For
1h. Election of Director: Ann Lewnes Mgmt For For
1i. Election of Director: Roger Lynch Mgmt For For
1j. Election of Director: Dominic Ng Mgmt For For
1k. Election of Director: Dr. Judy Olian Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as Mattel, Inc.'s
independent registered public accounting firm for the
year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation ("Say-on-Pay"), as described in the
Mattel, Inc. Proxy Statement.
4. Advisory vote on the frequency of future Say-on-Pay Mgmt 1 Year For
votes.
5. Stockholder proposal regarding an independent board Shr Against For
chairman.
-------------------------------------------------------------------------------------------------------------------------
MATTERPORT, INC. Agenda Number: 935852740
-------------------------------------------------------------------------------------------------------------------------
Security: 577096100 Meeting Type: Annual
Ticker: MTTR Meeting Date: 13-Jun-2023
ISIN: US5770961002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Krikorian Mgmt Withheld Against
Susan Repo Mgmt For For
2. Ratification of the selection by the Audit Committee Mgmt For For
of the Board of Directors of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
4. Approval, by advisory vote, on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC. Agenda Number: 935791170
-------------------------------------------------------------------------------------------------------------------------
Security: 57778K105 Meeting Type: Special
Ticker: MAXR Meeting Date: 19-Apr-2023
ISIN: US57778K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 15, 2022, by and among Maxar Technologies
Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and,
solely for the purposes set forth therein, Galileo
Topco, Inc., as it may be amended from time to time
(the "Merger Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
named executive officers of Maxar Technologies Inc.
that is based on or otherwise relates to the Merger
Agreement and the transactions contemplated by the
Merger Agreement.
3. To approve any adjournment of the Special Meeting of Mgmt For For
Stockholders of Maxar Technologies Inc. (the "Special
Meeting"), if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
MAXCYTE, INC. Agenda Number: 935859023
-------------------------------------------------------------------------------------------------------------------------
Security: 57777K106 Meeting Type: Annual
Ticker: MXCT Meeting Date: 22-Jun-2023
ISIN: US57777K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Art Mandell Mgmt Withheld Against
Stanley Erck Mgmt Withheld Against
Patrick Balthrop Mgmt For For
2. To approve an amendment and restatement of the 2022 Mgmt For For
Equity Incentive Plan.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of CohnReznick LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935760163
-------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 14-Mar-2023
ISIN: US5779331041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne K. Altman Mgmt For For
1b. Election of Director: Bruce L. Caswell Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Jan D. Madsen Mgmt For For
1e. Election of Director: Richard A. Montoni Mgmt For For
1f. Election of Director: Gayathri Rajan Mgmt For For
1g. Election of Director: Raymond B. Ruddy Mgmt For For
1h. Election of Director: Michael J. Warren Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2023
fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
4. Advisory vote on whether shareholders will vote on Mgmt 1 Year For
named executive officer compensation every one, two or
three years.
-------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 935788553
-------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 03-May-2023
ISIN: US55262C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane L. Dewbrey Mgmt For For
1b. Election of Director: William C. Fallon Mgmt For For
1c. Election of Director: Steven J. Gilbert Mgmt For For
1d. Election of Director: Janice L. Innis-Thompson Mgmt For For
1e. Election of Director: Charles R. Rinehart Mgmt For For
1f. Election of Director: Theodore Shasta Mgmt For For
1g. Election of Director: Richard C. Vaughan Mgmt For For
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For
certified public accountants, as independent auditors
for the Company for the year 2023.
4. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935760339
-------------------------------------------------------------------------------------------------------------------------
Security: 579780206 Meeting Type: Annual
Ticker: MKC Meeting Date: 29-Mar-2023
ISIN: US5797802064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING Mgmt No vote
OF STOCKHOLDERS OF MCCORMICK & COMPANY, INCORPORATED
(THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER
MEETING ON WEDNESDAY, MARCH 29, 2023 AT 10:00 AM
EASTERN TIME. PLEASE USE THE FOLLOWING URL TO ACCESS
THE MEETING
(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2023).
-------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935783678
-------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 09-May-2023
ISIN: US5526901096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: German Carmona Alvarez Mgmt For For
1b. Election of Director: Thomas Everist Mgmt For For
1c. Election of Director: Karen B. Fagg Mgmt For For
1d. Election of Director: David L. Goodin Mgmt For For
1e. Election of Director: Dennis W. Johnson Mgmt For For
1f. Election of Director: Patricia L. Moss Mgmt For For
1g. Election of Director: Dale S. Rosenthal Mgmt For For
1h. Election of Director: Edward A. Ryan Mgmt For For
1i. Election of Director: David M. Sparby Mgmt For For
1j. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve the Compensation Paid to the
Company's Named Executive Officers.
3. Advisory Vote to Approve the Compensation Paid to the Mgmt For For
Company's Named Executive Officers.
4. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935856736
-------------------------------------------------------------------------------------------------------------------------
Security: 58463J304 Meeting Type: Annual
Ticker: MPW Meeting Date: 25-May-2023
ISIN: US58463J3041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Edward K. Aldag, Jr. Mgmt For For
1.2 Election of Director: G. Steven Dawson Mgmt For For
1.3 Election of Director: R. Steven Hamner Mgmt Split 5% For 95% Against Split
1.4 Election of Director: Caterina A. Mozingo Mgmt For For
1.5 Election of Director: Emily W. Murphy Mgmt For For
1.6 Election of Director: Elizabeth N. Pitman Mgmt For For
1.7 Election of Director: D. Paul Sparks, Jr. Mgmt For For
1.8 Election of Director: Michael G. Stewart Mgmt For For
1.9 Election of Director: C. Reynolds Thompson, III Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt Split 5% For 95% Against Split
compensation of the Company's named executive
officers.
4. To recommend, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
MEIRAGTX HOLDINGS PLC Agenda Number: 935846280
-------------------------------------------------------------------------------------------------------------------------
Security: G59665102 Meeting Type: Annual
Ticker: MGTX Meeting Date: 08-Jun-2023
ISIN: KYG596651029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen Hukkelhoven Ph.D. Mgmt For For
Nicole Seligman Mgmt For For
Debra Yu, M.D. Mgmt For For
2. To ratify, by ordinary resolution, the appointment of Mgmt For For
Ernst & Young LLP as the Company's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION Agenda Number: 935810879
-------------------------------------------------------------------------------------------------------------------------
Security: 587376104 Meeting Type: Annual
Ticker: MBWM Meeting Date: 25-May-2023
ISIN: US5873761044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: David M. Cassard Mgmt For For
1.2 Election of Director: Michael S. Davenport Mgmt For For
1.3 Election of Director: Michelle L. Eldridge Mgmt For For
1.4 Election of Director: Robert B. Kaminski, Jr. Mgmt For For
1.5 Election of Director: Michael H. Price Mgmt For For
1.6 Election of Director: David B. Ramaker Mgmt For For
2. The approval of the Mercantile Bank Corporation Stock Mgmt For For
Incentive Plan of 2023.
3. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as our independent registered public accounting
company for 2023.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
MERCHANTS BANCORP Agenda Number: 935804585
-------------------------------------------------------------------------------------------------------------------------
Security: 58844R108 Meeting Type: Annual
Ticker: MBIN Meeting Date: 18-May-2023
ISIN: US58844R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Petrie Mgmt For For
Randall D. Rogers Mgmt For For
Tamika D. Catchings Mgmt For For
Thomas W. Dinwiddie Mgmt For For
Michael J. Dunlap Mgmt For For
Scott A. Evans Mgmt For For
Sue Anne Gilroy Mgmt For For
Andrew A. Juster Mgmt For For
Patrick D. O'Brien Mgmt For For
Anne E. Sellers Mgmt For For
David N. Shane Mgmt For For
2. A non-binding, advisory vote on the compensation of Mgmt For For
the Company's Named Executive Officers.
3. A non-binding, advisory vote on the frequency of Mgmt 1 Year For
future voting on the compensation of the Company's
Named Executive Officers.
4. The ratification of the appointment of FORVIS, LLP Mgmt For For
(formerly known as BKD, LLP) as the Company's
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 935794544
-------------------------------------------------------------------------------------------------------------------------
Security: 589400100 Meeting Type: Annual
Ticker: MCY Meeting Date: 10-May-2023
ISIN: US5894001008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George Joseph Mgmt For For
Martha E. Marcon Mgmt For For
Joshua E. Little Mgmt For For
Gabriel Tirador Mgmt For For
James G. Ellis Mgmt For For
George G. Braunegg Mgmt For For
Ramona L. Cappello Mgmt For For
Vicky Wai Yee Joseph Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of selection of independent registered Mgmt For For
public accounting firm.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200
-------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 18-May-2023
ISIN: US5898891040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Lonny J. Mgmt For For
Carpenter
1b. Election of Director for a three year term: David K. Mgmt For For
Floyd
1c. Election of Director for a three year term: Lynne N. Mgmt For For
Ward
2. Approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers as described in the Merit Medical
Systems, Inc. Proxy Statement.
3. Approval of a non-binding advisory resolution to Mgmt 1 Year For
determine whether, during the next six years, the
Company's shareholders will be asked to approve the
compensation of the Company's named executive officers
every one, two or three years.
4. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP to serve as the independent
registered public accounting firm of the Company for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
-------------------------------------------------------------------------------------------------------------------------
Security: 59001A102 Meeting Type: Annual
Ticker: MTH Meeting Date: 18-May-2023
ISIN: US59001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Peter L. Ax Mgmt For For
1.2 Election of Class II Director: Gerald Haddock Mgmt For For
1.3 Election of Class II Director: Joseph Keough Mgmt For For
1.4 Election of Class II Director: Phillippe Lord Mgmt For For
1.5 Election of Class II Director: Michael R. Odell Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2023 fiscal year.
3. Advisory vote to approve compensation of our Named Mgmt For For
Executive Officers ("Say on Pay").
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Say on Pay.
5. Amendment to our 2018 Stock Incentive Plan to increase Mgmt For For
the number of shares available for issuance.
-------------------------------------------------------------------------------------------------------------------------
MERSANA THERAPEUTICS, INC. Agenda Number: 935843498
-------------------------------------------------------------------------------------------------------------------------
Security: 59045L106 Meeting Type: Annual
Ticker: MRSN Meeting Date: 08-Jun-2023
ISIN: US59045L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Lawrence M. Alleva
1b. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: David M. Mott
1c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Anna Protopapas
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve an amendment to the Company's Fifth Amended Mgmt For For
and Restated Certificate of Incorporation, as amended,
to eliminate the supermajority voting requirement
applicable to changes to Article IV thereof.
5. To approve an amendment to the Company's Fifth Amended Mgmt For For
and Restated Certificate of Incorporation, as amended,
to reflect new Delaware law provisions regarding
officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
METROCITY BANKSHARES INC Agenda Number: 935832178
-------------------------------------------------------------------------------------------------------------------------
Security: 59165J105 Meeting Type: Annual
Ticker: MCBS Meeting Date: 18-May-2023
ISIN: US59165J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank Glover Mgmt For For
1.2 Election of Director: William J. Hungeling Mgmt For For
1.3 Election of Director: Francis Lai Mgmt Against Against
1.4 Election of Director: Nack Y. Paek Mgmt For For
2. Ratification of the Appointment of Crowe LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company for the Year Ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646
-------------------------------------------------------------------------------------------------------------------------
Security: 591774104 Meeting Type: Annual
Ticker: MCB Meeting Date: 31-May-2023
ISIN: US5917741044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term: Anthony Mgmt For For
Fabiano
1.2 Election of Director for a 3-year term: Robert Patent Mgmt For For
1.3 Election of Director for a 3-year term: Maria Fiorini Mgmt For For
Ramirez
1.4 Election of Director for a 3-year term: William Mgmt For For
Reinhardt
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Consideration of an advisory Vote on Named Executive Mgmt For For
Officer Compensation
4. Consideration of an advisory Vote on the Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive Officer
Compensation
-------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935827329
-------------------------------------------------------------------------------------------------------------------------
Security: 55272X607 Meeting Type: Annual
Ticker: MFA Meeting Date: 06-Jun-2023
ISIN: US55272X6076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurie S. Goodman Mgmt For For
1b. Election of Director: Richard C. Wald Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval of the advisory (non-binding) resolution to Mgmt For For
approve the Company's executive compensation.
4. Approval of the Company's Equity Compensation Plan, Mgmt For For
which is an amendment and restatement of the Company's
existing Equity Compensation Plan.
5. Advisory (non-binding) vote on the frequency of the Mgmt 1 Year For
advisory vote on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935801402
-------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 16-May-2023
ISIN: US55277P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berbee Mgmt For For
Londa J. Dewey Mgmt For For
Thomas R. Stolper Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2023.
3. Advisory Vote: Approval of the compensation of the Mgmt For For
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation."
4. Advisory Vote: Whether shareholder advisory vote to Mgmt 1 Year For
approve the compensation of the named executive
officers as disclosed in the proxy statement should
occur every year.
-------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 935797893
-------------------------------------------------------------------------------------------------------------------------
Security: 552848103 Meeting Type: Annual
Ticker: MTG Meeting Date: 27-Apr-2023
ISIN: US5528481030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Analisa M. Allen Mgmt For For
Daniel A. Arrigoni Mgmt For For
C. Edward Chaplin Mgmt For For
Curt S. Culver Mgmt For For
Jay C. Hartzell Mgmt For For
Timothy A. Holt Mgmt For For
Jodeen A. Kozlak Mgmt For For
Michael E. Lehman Mgmt For For
Teresita M. Lowman Mgmt For For
Timothy J. Mattke Mgmt For For
Sheryl L. Sculley Mgmt For For
Mark M. Zandi Mgmt For For
2. Advisory Vote to Approve our Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of Holding Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935791788
-------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 02-May-2023
ISIN: US5529531015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry Diller Mgmt For For
1b. Election of Director: Alexis M. Herman Mgmt For For
1c. Election of Director: William J. Hornbuckle Mgmt For For
1d. Election of Director: Mary Chris Jammet Mgmt For For
1e. Election of Director: Joey Levin Mgmt For For
1f. Election of Director: Rose McKinney-James Mgmt For For
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: Paul Salem Mgmt For For
1i. Election of Director: Jan G. Swartz Mgmt For For
1j. Election of Director: Daniel J. Taylor Mgmt For For
1k. Election of Director: Ben Winston Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which the Company conducts advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 935815538
-------------------------------------------------------------------------------------------------------------------------
Security: 594972408 Meeting Type: Annual
Ticker: MSTR Meeting Date: 24-May-2023
ISIN: US5949724083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Saylor Mgmt For For
Phong Q. Le Mgmt For For
Stephen X. Graham Mgmt For For
Jarrod M. Patten Mgmt For For
Leslie J. Rechan Mgmt For For
Carl J. Rickertsen Mgmt Withheld Against
2. To approve the MicroStrategy Incorporated 2023 Equity Mgmt For For
Incentive Plan.
3. To approve, on an advisory, non-binding basis, the Mgmt Against Against
compensation of MicroStrategy Incorporated's named
executive officers as disclosed in the Proxy
Statement.
4. To recommend, on an advisory, non-binding basis, Mgmt 1 Year Against
holding future executive compensation advisory votes
every three years, every two years, or every year.
5. Ratify the selection of KPMG LLP as MicroStrategy Mgmt For For
Incorporated's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935784567
-------------------------------------------------------------------------------------------------------------------------
Security: 59540G107 Meeting Type: Special
Ticker: MPB Meeting Date: 25-Apr-2023
ISIN: US59540G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Merger Agreement - To approve and Mgmt For For
adopt the Agreement and Plan of Merger, dated December
20, 2022 by and between Mid Penn and Brunswick
Bancorp, or Brunswick, which provides for, among other
things, the merger of Brunswick with and into Mid
Penn.
2. Approval of the Amendment to Article 5 of Mid Penn's Mgmt For For
Articles - To approve an amendment to Mid Penn's
Articles of Incorporation to increase the number of
shares of authorized common stock, par value $1.00 per
share, which Mid Penn has authority to issue from
20,000,000 shares to 40,000,000 shares.
3. Approval of the Amendment to Article 7 of Mid Penn's Mgmt For For
Articles - To approve an amendment to Mid Penn's
Articles of Incorporation to limit the transactions in
which Mid Penn's shareholders shall be required to
vote to those transactions required to be approved by
the shareholders pursuant to the Pennsylvania Business
Corporation Law or the rules and regulations of any
national securities exchange on which Mid Penn's
securities are listed.
4. Approval of the Adjournment Proposal - To approve a Mgmt For For
proposal to authorize the board of directors to
adjourn the special meeting, if necessary, to solicit
additional proxies, in the event there are not
sufficient votes at the time of the special meeting to
approve the proposal to approve the merger agreement
or the proposals to amend the articles.
-------------------------------------------------------------------------------------------------------------------------
MID PENN BANCORP, INC. Agenda Number: 935797691
-------------------------------------------------------------------------------------------------------------------------
Security: 59540G107 Meeting Type: Annual
Ticker: MPB Meeting Date: 09-May-2023
ISIN: US59540G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert C. Grubic Mgmt For For
1.2 Election of Director: Brian A. Hudson, Sr. Mgmt For For
1.3 Election of Director: John E. Noone Mgmt For For
2. An advisory vote to approve the compensation of the Mgmt For For
Corporation's named executive officers.
3. To approve the Corporation's 2023 Stock Incentive Mgmt For For
Plan.
4. To approve the Corporation's 2023 Employee Stock Mgmt For For
Purchase Plan.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935797401
-------------------------------------------------------------------------------------------------------------------------
Security: 59522J103 Meeting Type: Annual
Ticker: MAA Meeting Date: 16-May-2023
ISIN: US59522J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: H. Eric Bolton, Jr. Mgmt For For
1b. Election of Director: Deborah H. Caplan Mgmt For For
1c. Election of Director: John P. Case Mgmt For For
1d. Election of Director: Tamara Fischer Mgmt For For
1e. Election of Director: Alan B. Graf, Jr. Mgmt For For
1f. Election of Director: Toni Jennings Mgmt For For
1g. Election of Director: Edith Kelly-Green Mgmt For For
1h. Election of Director: James K. Lowder Mgmt For For
1i. Election of Director: Thomas H. Lowder Mgmt For For
1j. Election of Director: Claude B. Nielsen Mgmt For For
1k. Election of Director: W. Reid Sanders Mgmt For For
1l. Election of Director: Gary S. Shorb Mgmt For For
1m. Election of Director: David P. Stockert Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Advisory (non-binding) vote on the frequency of an Mgmt 1 Year For
advisory (non-binding) vote to approve named executive
officer compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. Approval of the 2023 OMNIBUS Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC. Agenda Number: 935780925
-------------------------------------------------------------------------------------------------------------------------
Security: 597742105 Meeting Type: Annual
Ticker: MSBI Meeting Date: 01-May-2023
ISIN: US5977421057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a term Mgmt For For
expiring at the 2026 annual meeting of shareholder:
Jennifer L. DiMotta
1.2 Election of Class I Director to serve for a term Mgmt For For
expiring at the 2026 annual meeting of shareholder:
Jeffrey G. Ludwig
1.3 Election of Class I Director to serve for a term Mgmt For For
expiring at the 2026 annual meeting of shareholder:
Richard T. Ramos
1.4 Election of Class I Director to serve for a term Mgmt For For
expiring at the 2026 annual meeting of shareholder:
Jeffrey C. Smith
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers
3. To approve an amendment and restatement of the Midland Mgmt For For
States Bancorp, Inc. 2019 Long-Term Incentive Plan to
increase the number of shares that may be issued under
the plan by 550,000 shares
4. To approve an amendment and restatement of the Amended Mgmt For For
and Restated Midland States Bancorp, Inc. Employee
Stock Purchase Plan to increase the number of shares
that may be issued under the plan by 100,000
5. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935782082
-------------------------------------------------------------------------------------------------------------------------
Security: 598511103 Meeting Type: Annual
Ticker: MOFG Meeting Date: 27-Apr-2023
ISIN: US5985111039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Larry D. Albert Mgmt For For
Charles N. Funk Mgmt For For
Douglas H. Greeff Mgmt For For
Jennifer L. Hauschildt Mgmt For For
Charles N. Reeves Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company.
3. To approve the adoption of the MidWestOne Financial Mgmt For For
Group, Inc. 2023 Equity Incentive Plan.
4. To ratify the appointment of RSM US LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935860696
-------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 26-May-2023
ISIN: US6005512040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Ashford III Mgmt For For
1b. Election of Director: A. Russell Chandler III Mgmt For For
1c. Election of Director: Peter Jackson Mgmt For For
1d. Election of Director: William G. Miller Mgmt For For
1e. Election of Director: William G. Miller II Mgmt For For
1f. Election of Director: Javier Reyes Mgmt For For
1g. Election of Director: Richard H. Roberts Mgmt For For
1h. Election of Director: Jill Sutton Mgmt For For
1i. Election of Director: Susan Sweeney Mgmt For For
1j. Election of Director: Leigh Walton Mgmt For For
2. To approve the Miller Industries, Inc. 2023 Mgmt For For
Non-Employee Director Stock Plan.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. To ratify the appointment of Elliott Davis LLC as our Mgmt For For
independent registered public accounting firm for our
current fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MIMEDX GROUP, INC. Agenda Number: 935875041
-------------------------------------------------------------------------------------------------------------------------
Security: 602496101 Meeting Type: Annual
Ticker: MDXG Meeting Date: 13-Jun-2023
ISIN: US6024961012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James Bierman Mgmt For For
1b. Election of Director: Phyllis Gardner Mgmt For For
1c. Election of Director: Michael Giuliani Mgmt For For
1d. Election of Director: Cato Laurencin Mgmt For For
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Approval of an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the number of shares of
authorized common stock from 187,500,000 to
250,000,000.
5. Approval of amendments to the Company's 2016 Equity Mgmt For For
and Cash Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935801325
-------------------------------------------------------------------------------------------------------------------------
Security: 603158106 Meeting Type: Annual
Ticker: MTX Meeting Date: 17-May-2023
ISIN: US6031581068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph C. Breunig Mgmt For For
1b. Election of Director: Alison A. Deans Mgmt For For
1c. Election of Director: Franklin L. Feder Mgmt For For
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
3. Advisory vote to approve 2022 named executive officer Mgmt Split 21% For 79% Against Split
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC. Agenda Number: 935829917
-------------------------------------------------------------------------------------------------------------------------
Security: 60468T105 Meeting Type: Annual
Ticker: MRTX Meeting Date: 11-May-2023
ISIN: US60468T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles M. Baum Mgmt For For
Bruce L.A. Carter Mgmt For For
Julie M. Cherrington Mgmt For For
Aaron I. Davis Mgmt For For
Faheem Hasnain Mgmt Withheld Against
Craig Johnson Mgmt Withheld Against
Maya Martinez-Davis Mgmt For For
David Meek Mgmt For For
Shalini Sharp Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
4. To approve the amendment to our 2013 Employee Stock Mgmt For For
Purchase Plan, to increase the aggregate number of
shares of our common stock reserved for issuance under
such plan by 750,000 shares.
-------------------------------------------------------------------------------------------------------------------------
MIRION TECHNOLOGIES, INC. Agenda Number: 935838283
-------------------------------------------------------------------------------------------------------------------------
Security: 60471A101 Meeting Type: Annual
Ticker: MIR Meeting Date: 06-Jun-2023
ISIN: US60471A1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence D. Kingsley Mgmt For For
Thomas D. Logan Mgmt For For
Kenneth C. Bockhorst Mgmt For For
Robert A. Cascella Mgmt For For
Steven W. Etzel Mgmt For For
John W. Kuo Mgmt For For
Jody A. Markopoulos Mgmt For For
Jyothsna (Jo) Natauri Mgmt For For
Sheila Rege Mgmt For For
2. Ratify the appointment of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as disclosed in the
accompanying proxy statement.
4. Approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to limit the liability of
certain officers of the Company as permitted by recent
amendments to Delaware law.
5. Approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to add a sunset date for
the supermajority voting provisions.
-------------------------------------------------------------------------------------------------------------------------
MISSION PRODUCE, INC. Agenda Number: 935769678
-------------------------------------------------------------------------------------------------------------------------
Security: 60510V108 Meeting Type: Annual
Ticker: AVO Meeting Date: 13-Apr-2023
ISIN: US60510V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Barnard Mgmt For For
Bonnie C. Lind Mgmt For For
Linda B. Segre Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS - To approve the compensation of
our named executive officers.
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - To ratify the selection of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
MISTER CAR WASH, INC. Agenda Number: 935821618
-------------------------------------------------------------------------------------------------------------------------
Security: 60646V105 Meeting Type: Annual
Ticker: MCW Meeting Date: 25-May-2023
ISIN: US60646V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: J. Kristofer Galashan
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Jeffrey Suer
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Ronald Kirk
1.4 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Veronica Rogers
2. To ratify, the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
3. To approve an Amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to reflect
Delaware law provisions regarding officer exculpation.
4. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935808610
-------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 16-May-2023
ISIN: US55306N1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter J. Cannone III Mgmt For For
Joseph B. Donahue Mgmt For For
2. The approval, on an advisory basis, of executive Mgmt For For
compensation.
3. An advisory vote regarding the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MODIVCARE INC Agenda Number: 935850277
-------------------------------------------------------------------------------------------------------------------------
Security: 60783X104 Meeting Type: Annual
Ticker: MODV Meeting Date: 13-Jun-2023
ISIN: US60783X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation, as
amended, to provide for the annual election of
directors and eliminate the classified structure of
the Board of Directors.
2a. Election of Director: David A. Coulter (If Mgmt Split 2% For 98% Against Split
stockholders approve Proposal 1, each director
nominee, if elected, will hold office for a one-year
term expiring at the 2024 Annual Meeting. If
stockholders do not approve Proposal 1, each director
nominee, if elected, will hold office as a Class 2
director for a three-year term expiring at the 2026
Annual Meeting).
2b. Election of Director: Leslie V. Norwalk (If Mgmt Split 98% For 2% Against Split
stockholders approve Proposal 1, each director
nominee, if elected, will hold office for a one-year
term expiring at the 2024 Annual Meeting. If
stockholders do not approve Proposal 1, each director
nominee, if elected, will hold office as a Class 2
director for a three- year term expiring at the 2026
Annual Meeting).
2c. Election of Director: Rahul Samant (If stockholders Mgmt For For
approve Proposal 1, each director nominee, if elected,
will hold office for a one-year term expiring at the
2024 Annual Meeting. If stockholders do not approve
Proposal 1, each director nominee, if elected, will
hold office as a Class 2 director for a three-year
term expiring at the 2026 Annual Meeting).
2d. Election of Director: L. Heath Sampson (If Mgmt For For
stockholders approve Proposal 1, each director
nominee, if elected, will hold office for a one-year
term expiring at the 2024 Annual Meeting. If
stockholders do not approve Proposal 1, each director
nominee, if elected, will hold office as a Class 2
director for a three-year term expiring at the 2026
Annual Meeting).
3. A non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
4. A non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on named executive officer
compensation.
5. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company to serve for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935840163
-------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 08-Jun-2023
ISIN: US60786M1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt For For
1d. Election of Director: Kenneth L. Shropshire Mgmt For For
1e. Election of Director: Laila Worrell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 935813661
-------------------------------------------------------------------------------------------------------------------------
Security: 608190104 Meeting Type: Annual
Ticker: MHK Meeting Date: 25-May-2023
ISIN: US6081901042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three years: Karen Mgmt Split 74% For 26% Against Split
A. Smith Bogart
1.2 Election of Director for a term of three years: Mgmt For For
Jeffrey S. Lorberbaum
2. The ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. Advisory vote to approve executive compensation, as Mgmt Split 84% For 16% Against Split
disclosed in the Company's Proxy Statement for the
2023 Annual Meeting of Stockholders.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Shareholder proposal regarding a racial equity audit. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935782296
-------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 03-May-2023
ISIN: US60855R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Barbara L. Brasier
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Daniel Cooperman
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Steven J. Orlando
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ronna E. Romney
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard M. Schapiro
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Dale B. Wolf
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard C. Zoretic
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For
stockholder vote on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY Agenda Number: 935812405
-------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 17-May-2023
ISIN: US60871R2094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger G. Eaton Mgmt For For
Charles M. Herington Mgmt For For
H. Sanford Riley Mgmt Split 3% For 97% Withheld Split
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Molson Coors Beverage Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
MONEYLION INC Agenda Number: 935816629
-------------------------------------------------------------------------------------------------------------------------
Security: 60938K106 Meeting Type: Special
Ticker: ML Meeting Date: 19-Apr-2023
ISIN: US60938K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the MoneyLion Inc. Mgmt For For
Certificate of Incorporation to, at the discretion of
the Board of Directors at any time on or prior to the
twelve-month anniversary of the Special Meeting,
effect (a) a reverse stock split with respect to the
Class A common stock at a ratio of not less than
1-for-2 and not greater than 1-for-30, with the final
ratio within such ratio range to be determined by the
Board of Directors, and (b) a reduction in the number
of authorized shares of Class A common stock by a
corresponding proportion.
-------------------------------------------------------------------------------------------------------------------------
MONEYLION INC Agenda Number: 935852548
-------------------------------------------------------------------------------------------------------------------------
Security: 60938K106 Meeting Type: Annual
Ticker: Meeting Date: 15-Jun-2023
ISIN: US60938K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dwight Bush Mgmt For For
John Chrystal Mgmt For For
Lisa Gersh Mgmt For For
2. Company Proposal - Ratify the selection of RSM US LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MONTE ROSA THERAPEUTICS, INC. Agenda Number: 935850087
-------------------------------------------------------------------------------------------------------------------------
Security: 61225M102 Meeting Type: Annual
Ticker: GLUE Meeting Date: 14-Jun-2023
ISIN: US61225M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until 2026 Mgmt For For
Annual Meeting: Andrew Schiff, M.D.
1.2 Election of Class II Director to serve until 2026 Mgmt For For
Annual Meeting: Chandra P. Leo
2. To approve an amendment to our Fourth Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company as
permitted by recent amendments to Delaware law.
3. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935785139
-------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 12-May-2023
ISIN: US6177001095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt For For
1b. Election of Director: Kunal Kapoor Mgmt For For
1c. Election of Director: Robin Diamonte Mgmt For For
1d. Election of Director: Cheryl Francis Mgmt For For
1e. Election of Director: Steve Joynt Mgmt For For
1f. Election of Director: Steve Kaplan Mgmt For For
1g. Election of Director: Gail Landis Mgmt For For
1h. Election of Director: Bill Lyons Mgmt For For
1i. Election of Director: Doniel Sutton Mgmt For For
1j. Election of Director: Caroline Tsay Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MORPHIC HOLDING, INC. Agenda Number: 935829640
-------------------------------------------------------------------------------------------------------------------------
Security: 61775R105 Meeting Type: Annual
Ticker: MORF Meeting Date: 01-Jun-2023
ISIN: US61775R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
N. Bischofberger, Ph.D. Mgmt Withheld Against
Joseph P. Slattery, CPA Mgmt For For
Timothy A Springer PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. To approve an amendment to the Company's certificate Mgmt For For
of incorporation to permit the exculpation of
officers.
-------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
-------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt For For
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt For For
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt Split 4% For 96% Against Split
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt For For
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt Split 4% For 96% Against Split
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt For For
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt For For
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
MOVADO GROUP, INC. Agenda Number: 935860963
-------------------------------------------------------------------------------------------------------------------------
Security: 624580106 Meeting Type: Annual
Ticker: MOV Meeting Date: 22-Jun-2023
ISIN: US6245801062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter A. Bridgman Mgmt For For
Alex Grinberg Mgmt For For
Efraim Grinberg Mgmt For For
Alan H. Howard Mgmt For For
Richard Isserman Mgmt For For
Ann Kirschner Mgmt For For
Maya Peterson Mgmt For For
Stephen Sadove Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Proxy Statement under "Executive Compensation".
4. To select, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory shareholder vote on the compensation of the
Company's named executive officers.
5. To approve the 1996 Stock Incentive Plan, as amended Mgmt For For
and restated, effective April 4, 2023.
-------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935795940
-------------------------------------------------------------------------------------------------------------------------
Security: 62482R107 Meeting Type: Annual
Ticker: COOP Meeting Date: 11-May-2023
ISIN: US62482R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Bray Mgmt For For
1.2 Election of Director: Busy Burr Mgmt For For
1.3 Election of Director: Roy Guthrie Mgmt For For
1.4 Election of Director: Daniela Jorge Mgmt For For
1.5 Election of Director: Michael Malone Mgmt For For
1.6 Election of Director: Shveta Mujumdar Mgmt For For
1.7 Election of Director: Tagar Olson Mgmt For For
1.8 Election of Director: Steven Scheiwe Mgmt For For
2. To conduct an advisory vote on named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MSA SAFETY INCORPORATED Agenda Number: 935788325
-------------------------------------------------------------------------------------------------------------------------
Security: 553498106 Meeting Type: Annual
Ticker: MSA Meeting Date: 12-May-2023
ISIN: US5534981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William M. Lambert Mgmt For For
Diane M. Pearse Mgmt For For
Nishan J. Vartanian Mgmt For For
2. Approval of Adoption of the Company's 2023 Management Mgmt For For
Equity Incentive Plan.
3. Selection of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm.
4. To provide an advisory vote to approve the executive Mgmt For For
compensation of the Company's named executive
officers.
5. To provide an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
-------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 25-Apr-2023
ISIN: US55354G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt For For
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt For For
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
-------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935785254
-------------------------------------------------------------------------------------------------------------------------
Security: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 04-May-2023
ISIN: US6247561029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt For For
Elizabeth Donovan Mgmt For For
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt For For
Scott J. Goldman Mgmt For For
John B. Hansen Mgmt For For
Terry Hermanson Mgmt For For
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, on an advisory basis by non-binding vote, Mgmt For For
executive compensation.
4. To approve, on an advisory basis by non-binding vote, Mgmt 1 Year For
the frequency of the Company's holding of future
advisory votes on the compensation of the Company's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MULTIPLAN CORPORATION Agenda Number: 935780975
-------------------------------------------------------------------------------------------------------------------------
Security: 62548M100 Meeting Type: Annual
Ticker: MPLN Meeting Date: 26-Apr-2023
ISIN: US62548M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony Colaluca, Jr. Mgmt For For
Michael S. Klein Mgmt Withheld Against
Allen R. Thorpe Mgmt Withheld Against
Dale White Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Approval of the MultiPlan Corporation 2023 Employee Mgmt For For
Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935795356
-------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 10-May-2023
ISIN: US6267171022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C.P. Deming Mgmt For For
1b. Election of Director: L.R. Dickerson Mgmt For For
1c. Election of Director: M.A. Earley Mgmt For For
1d. Election of Director: R.W. Jenkins Mgmt For For
1e. Election of Director: E.W. Keller Mgmt For For
1f. Election of Director: J.V. Kelley Mgmt For For
1g. Election of Director: R.M. Murphy Mgmt For For
1h. Election of Director: J.W. Nolan Mgmt For For
1i. Election of Director: R.N. Ryan, Jr. Mgmt For For
1j. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation.
4. Approval of the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MVB FINANCIAL CORP. Agenda Number: 935798693
-------------------------------------------------------------------------------------------------------------------------
Security: 553810102 Meeting Type: Annual
Ticker: MVBF Meeting Date: 09-May-2023
ISIN: US5538101024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: W. Marston Mgmt For For
Becker
1.2 Election of Director for a three-year term: Larry F. Mgmt For For
Mazza
1.3 Election of Director for a one-year term: Jan L. Owen Mgmt For For
1.4 Election of Director for a three-year term: Cheryl D. Mgmt For For
Spielman
2. To approve a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers. ("Say on
Pay").
3. To ratify the appointment of FORVIS as the independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935826365
-------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 01-Jun-2023
ISIN: US62855J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholder: Paul M. Bisaro
1b. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholder: Rashmi Kumar
1c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholder: Lee N. Newcomer, M.D.
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement.
4. To approve on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on the compensation of our
named executive officers every year.
5. To approve a proposed amendment to our 2017 Employee, Mgmt For For
Director and Consultant Equity Incentive Plan, as
amended, to replenish the share pool for equity
grants.
6. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended, to add a
federal forum selection clause.
7. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation, as amended, to limit the
personal liability of certain senior officers of the
Company.
-------------------------------------------------------------------------------------------------------------------------
N-ABLE, INC. Agenda Number: 935814790
-------------------------------------------------------------------------------------------------------------------------
Security: 62878D100 Meeting Type: Annual
Ticker: NABL Meeting Date: 24-May-2023
ISIN: US62878D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Bingle Mgmt For For
Darryl Lewis Mgmt For For
Cam McMartin Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 935836188
-------------------------------------------------------------------------------------------------------------------------
Security: G6359F137 Meeting Type: Annual
Ticker: NBR Meeting Date: 06-Jun-2023
ISIN: BMG6359F1370
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya S. Beder Mgmt For For
Anthony R. Chase Mgmt For For
James R. Crane Mgmt For For
John P. Kotts Mgmt For For
Michael C. Linn Mgmt For For
Anthony G. Petrello Mgmt For For
John Yearwood Mgmt For For
2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For
independent auditor for the year ending December 31,
2023, and to authorize the Audit Committee of the
Board of Directors to set the independent auditor's
remuneration.
3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation paid by the Company to its named
executive officers.
4. Advisory vote, on a non-binding basis, to recommend Mgmt 1 Year For
the frequency of future advisory votes on the
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
NACCO INDUSTRIES, INC. Agenda Number: 935820147
-------------------------------------------------------------------------------------------------------------------------
Security: 629579103 Meeting Type: Annual
Ticker: NC Meeting Date: 16-May-2023
ISIN: US6295791031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J.C. Butler, Jr. Mgmt For For
John S. Dalrymple, III Mgmt For For
John P. Jumper Mgmt Withheld Against
Dennis W. LaBarre Mgmt Withheld Against
Michael S. Miller Mgmt For For
Alfred M. Rankin, Jr. Mgmt Withheld Against
Matthew M. Rankin Mgmt For For
Roger F. Rankin Mgmt For For
Lori J. Robinson Mgmt For For
Valerie Gentile Sachs Mgmt For For
Robert S. Shapard Mgmt For For
Britton T. Taplin Mgmt For For
2. Proposal to approve NACCO Industries, Inc.'s Amended Mgmt For For
and Restated Long-Term Incentive Compensation Plan.
3. Proposal to approve, on an advisory basis, NACCO Mgmt For For
Industries, Inc.'s Named Executive Officer
compensation.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered accounting firm of
NACCO Industries, Inc. for 2023.
-------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935858665
-------------------------------------------------------------------------------------------------------------------------
Security: 63009R109 Meeting Type: Annual
Ticker: NSTG Meeting Date: 23-Jun-2023
ISIN: US63009R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Bradley Gray Mgmt For For
Teresa Foy, Ph.D. Mgmt Withheld Against
Kirk D. Malloy, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve an amendment and restatement of the 2022 Mgmt For For
Equity Incentive Plan to increase the number of shares
reserved thereunder.
5. To approve the amendment and restatement of our Mgmt For For
amended and restated certificate of incorporation to
declassify our board of directors.
-------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935854073
-------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 21-Jun-2023
ISIN: US6311031081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt For For
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: Michael R. Splinter Mgmt For For
1h. Election of Director: Johan Torgeby Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Jeffery W. Yabuki Mgmt For For
1k. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation as presented in the Proxy Statement
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023
5. A Shareholder Proposal entitled "Independent Board Shr Against For
Chairman"
-------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935840529
-------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 09-Jun-2023
ISIN: US6323071042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt For For
Herm Rosenman Mgmt For For
Jonathan Sheena Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP Agenda Number: 935808800
-------------------------------------------------------------------------------------------------------------------------
Security: 633707104 Meeting Type: Annual
Ticker: NBHC Meeting Date: 09-May-2023
ISIN: US6337071046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ralph W. Clermont Mgmt For For
Robert E. Dean Mgmt For For
Alka Gupta Mgmt For For
Fred J. Joseph Mgmt For For
G. Timothy Laney Mgmt For For
Patrick Sobers Mgmt For For
Micho F. Spring Mgmt For For
Art Zeile Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year 2023.
3. To adopt a resolution approving, on an advisory, Mgmt For For
non-binding basis, the compensation paid to the
Company's named executive officers, as disclosed,
pursuant to Item 402 of Regulation S-K, in the Proxy
Statement.
4. To approve the 2023 Omnibus Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY Agenda Number: 935760000
-------------------------------------------------------------------------------------------------------------------------
Security: 636180101 Meeting Type: Annual
Ticker: NFG Meeting Date: 09-Mar-2023
ISIN: US6361801011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Carroll Mgmt For For
Steven C. Finch Mgmt For For
Joseph N. Jaggers Mgmt For For
Jeffrey W. Shaw Mgmt For For
Thomas E. Skains Mgmt For For
David F. Smith Mgmt For For
Ronald J. Tanski Mgmt For For
2. Advisory approval of named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future "Say-on-Pay" Mgmt 1 Year For
votes.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646
-------------------------------------------------------------------------------------------------------------------------
Security: 63633D104 Meeting Type: Annual
Ticker: NHI Meeting Date: 05-May-2023
ISIN: US63633D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Andrew Adams Mgmt For For
1b. Election of Director: Tracy M.J. Colden Mgmt For For
1c. Election of Director: Robert A. McCabe, Jr. Mgmt For For
2. Approve the Amended and Restated 2019 Stock Incentive Mgmt Split 35% For 65% Against Split
Plan.
3. Approve the advisory resolution approving the Mgmt Split 35% For 65% Against Split
compensation of the named executive officers as
disclosed in the accompanying Proxy Statement.
4. Approve the advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the named
executive officers.
5. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION Agenda Number: 935801476
-------------------------------------------------------------------------------------------------------------------------
Security: 635906100 Meeting Type: Annual
Ticker: NHC Meeting Date: 04-May-2023
ISIN: US6359061008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director to hold office for a three Mgmt For For
year term: W. Andrew Adams
1b. Re-election of Director to hold office for a three Mgmt Against Against
year term: Ernest G. Burgess, III
1c. Re-election of Director to hold office for a three Mgmt Against Against
year term: Emil E. Hassan
2. To consider an advisory vote on the compensation of Mgmt For For
our named executive officers.
3. To consider an advisory vote on the frequency of the Mgmt 1 Year Against
advisory vote on compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935791930
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Annual
Ticker: NATI Meeting Date: 09-May-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael E. McGrath Mgmt For For
Alexander M. Davern Mgmt For For
2. To approve, on an advisory (non-binding) basis, Mgmt For For
National Instruments Corporation's executive
compensation program.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of stockholder votes on National Instruments
Corporation's executive compensation program.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935887147
-------------------------------------------------------------------------------------------------------------------------
Security: 636518102 Meeting Type: Special
Ticker: NATI Meeting Date: 29-Jun-2023
ISIN: US6365181022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
April 12, 2023, by and among National Instruments
Corporation, Emerson Electric Co., and Emersub CXIV
(as it may be amended from time to time, the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
National Instruments Corporation's named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To approve any adjournment of the special meeting of Mgmt For For
stockholders of National Instruments Corporation (the
"Special Meeting"), if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935811922
-------------------------------------------------------------------------------------------------------------------------
Security: 637215104 Meeting Type: Annual
Ticker: NPK Meeting Date: 16-May-2023
ISIN: US6372151042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randy F. Lieble Mgmt For For
1.2 Election of Director: Joseph G. Stienessen Mgmt Withheld Against
2. To ratify the appointment of RSM US LLP as National Mgmt For For
Presto's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of National Presto's named executive
officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935805791
-------------------------------------------------------------------------------------------------------------------------
Security: 637870106 Meeting Type: Annual
Ticker: NSA Meeting Date: 22-May-2023
ISIN: US6378701063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Tamara D. Fischer Mgmt For For
1b. Election of Trustee: Arlen D. Nordhagen Mgmt For For
1c. Election of Trustee: David G. Cramer Mgmt For For
1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For
1e. Election of Trustee: Chad L. Meisinger Mgmt For For
1f. Election of Trustee: Steven G. Osgood Mgmt For For
1g. Election of Trustee: Dominic M. Palazzo Mgmt For For
1h. Election of Trustee: Rebecca L. Steinfort Mgmt Split 1% For 99% Against Split
1i. Election of Trustee: Mark Van Mourick Mgmt For For
1j. Election of Trustee: Charles F. Wu Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Shareholder advisory vote (non-binding) on the Mgmt For For
executive compensation of the Company's Named
Executive Officers as more fully described in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935850671
-------------------------------------------------------------------------------------------------------------------------
Security: 63845R107 Meeting Type: Annual
Ticker: EYE Meeting Date: 14-Jun-2023
ISIN: US63845R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Randolph Peeler Mgmt For For
1.2 Election of Director: Heather Cianfrocco Mgmt For For
1.3 Election of Director: Jose Armario Mgmt For For
1.4 Election of Director: Thomas V. Taylor, Jr. Mgmt For For
1.5 Election of Director: Virginia A. Hepner Mgmt For For
1.6 Election of Director: David M. Tehle Mgmt For For
2. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
3. Ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935860987
-------------------------------------------------------------------------------------------------------------------------
Security: 638517102 Meeting Type: Annual
Ticker: NWLI Meeting Date: 22-Jun-2023
ISIN: US6385171029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS A DIRECTOR: David S. Boone Mgmt Withheld Against
1.2 ELECTION OF CLASS A DIRECTOR: E. J. Pederson Mgmt Withheld Against
1.3 ELECTION OF CLASS A DIRECTOR: Todd M. Wallace Mgmt For For
2. Proposal to ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive officers.
4. Proposal to approve, on an advisory basis, a Mgmt 1 Year Against
three-year frequency of future advisory votes to
approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935757813
-------------------------------------------------------------------------------------------------------------------------
Security: 63888U108 Meeting Type: Annual
Ticker: NGVC Meeting Date: 01-Mar-2023
ISIN: US63888U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Zephyr Isely Mgmt For For
David Rooney Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935784214
-------------------------------------------------------------------------------------------------------------------------
Security: 639027101 Meeting Type: Annual
Ticker: NATR Meeting Date: 03-May-2023
ISIN: US6390271012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis Kopf Mgmt For For
Terrence O. Moorehead Mgmt For For
Richard D. Moss Mgmt For For
Tess Roering Mgmt For For
Robert D. Straus Mgmt For For
J. Christopher Teets Mgmt For For
Heidi Wissmiller Mgmt For For
Rong Yang Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
4. Advisory Vote on the Frequency of Future Shareholder Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
-------------------------------------------------------------------------------------------------------------------------
NAUTILUS BIOTECHNOLOGY, INC. Agenda Number: 935854376
-------------------------------------------------------------------------------------------------------------------------
Security: 63909J108 Meeting Type: Annual
Ticker: NAUT Meeting Date: 14-Jun-2023
ISIN: US63909J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Parag Mallick Mgmt For For
Matthew McIlwain Mgmt For For
Farzad Nazem Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers, LLP as our independent
registered public accounting firm for the year ended
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NAVIENT CORPORATION Agenda Number: 935819853
-------------------------------------------------------------------------------------------------------------------------
Security: 63938C108 Meeting Type: Annual
Ticker: NAVI Meeting Date: 25-May-2023
ISIN: US63938C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Frederick Mgmt For For
Arnold
1b. Election of Director for one-year term: Edward J. Mgmt For For
Bramson
1c. Election of Director for one-year term: Anna Escobedo Mgmt For For
Cabral
1d. Election of Director for one-year term: Larry A. Klane Mgmt For For
1e. Election of Director for one-year term: Michael A. Mgmt For For
Lawson
1f. Election of Director for one-year term: Linda A. Mills Mgmt For For
1g. Election of Director for one-year term: Director Mgmt For Against
Withdrawn
1h. Election of Director for one-year term: Jane J. Mgmt For For
Thompson
1i. Election of Director for one-year term: Laura S. Unger Mgmt For For
1j. Election of Director for one-year term: David L. Yowan Mgmt For For
2. Ratify the appointment of KPMG LLP as Navient's Mgmt For For
independent registered public accounting firm for
2023.
3. Approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to Navient-named executive officers.
-------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 935798097
-------------------------------------------------------------------------------------------------------------------------
Security: 628778102 Meeting Type: Annual
Ticker: NBTB Meeting Date: 16-May-2023
ISIN: US6287781024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: John H. Mgmt For For
Watt, Jr.
1b. Election of Director for a one-year term: Martin A. Mgmt For For
Dietrich
1c. Election of Director for a one-year term: Johanna R. Mgmt For For
Ames
1d. Election of Director for a one-year term: J. David Mgmt For For
Brown
1e. Election of Director for a one-year term: Timothy E. Mgmt For For
Delaney
1f. Election of Director for a one-year term: James H. Mgmt For For
Douglas
1g. Election of Director for a one-year term: Heidi M. Mgmt For For
Hoeller
1h. Election of Director for a one-year term: Andrew S. Mgmt For For
Kowalczyk, III
1i. Election of Director for a one-year term: V. Daniel Mgmt For For
Robinson, II
1j. Election of Director for a one-year term: Matthew J. Mgmt For For
Salanger
1k. Election of Director for a one-year term: Lowell A. Mgmt For For
Seifter
1l. Election of Director for a one-year term: Jack H. Webb Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of NBT Bancorp Inc.'s named executive
officers ("Say on Pay") (Proposal 2).
3. To vote, on a non-binding, advisory basis, with Mgmt 1 Year For
respect to the frequency of voting on the compensation
of NBT Bancorp Inc.'s named executive officers ("Say
on Frequency") (Proposal 3).
4. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For
Inc.'s independent, registered public accounting firm
for the year ending December 31, 2023 (Proposal 4).
-------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935856813
-------------------------------------------------------------------------------------------------------------------------
Security: 63947X101 Meeting Type: Annual
Ticker: NCNO Meeting Date: 22-Jun-2023
ISIN: US63947X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Doyle Mgmt Withheld Against
Jeffrey Horing Mgmt Withheld Against
William Spruill Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation paid to the company's named executive
officers (or NEOs).
-------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935786410
-------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 16-May-2023
ISIN: US62886E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Gregory Blank Mgmt For For
1c. Election of Director: Catherine L. Burke Mgmt For For
1d. Election of Director: Deborah A. Farrington Mgmt For For
1e. Election of Director: Michael D. Hayford Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Kirk T. Larsen Mgmt For For
1h. Election of Director: Martin Mucci Mgmt For For
1i. Election of Director: Joseph E. Reece Mgmt For For
1j. Election of Director: Laura J. Sen Mgmt For For
1k. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt Split 4% For 96% Against Split
compensation of the named executive officers as more
particularly described in the proxy materials
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023 as more particularly described in the proxy
materials
5. To approve the proposal to amend the NCR Corporation Mgmt For For
2017 Stock Incentive Plan as more particularly
described in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 935842965
-------------------------------------------------------------------------------------------------------------------------
Security: 640268108 Meeting Type: Annual
Ticker: NKTR Meeting Date: 08-Jun-2023
ISIN: US6402681083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Myriam J. Curet Mgmt For For
1b. Election of Director: Howard W. Robin Mgmt For For
2. To approve an amendment to our Amended and Restated Mgmt For For
2017 Performance Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under the plan by 12,000,000 shares.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. To approve a non-binding advisory resolution regarding Mgmt For For
our executive compensation (a "say-on-pay" vote).
5. To approve a non-binding advisory vote of stockholders Mgmt 1 Year For
for the frequency with which the stockholders will be
provided a "say-on-pay" vote.
-------------------------------------------------------------------------------------------------------------------------
NELNET, INC. Agenda Number: 935809597
-------------------------------------------------------------------------------------------------------------------------
Security: 64031N108 Meeting Type: Annual
Ticker: NNI Meeting Date: 18-May-2023
ISIN: US64031N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for three-year term: Mgmt For For
Kathleen A. Farrell
1b. Election of Class III Director for three-year term: Mgmt For For
David S. Graff
1c. Election of Class III Director for three-year term: Mgmt For For
Thomas E. Henning
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Approval of an amended and restated Directors Stock Mgmt For For
Compensation Plan.
6. Approval of an amended and restated Executive Officers Mgmt For For
Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935816388
-------------------------------------------------------------------------------------------------------------------------
Security: 64049M209 Meeting Type: Annual
Ticker: NEO Meeting Date: 25-May-2023
ISIN: US64049M2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn A. Tetrault Mgmt For For
1b. Election of Director: Christopher M. Smith Mgmt For For
1c. Election of Director: Bruce K. Crowther Mgmt For For
1d. Election of Director: Dr. Alison L. Hannah Mgmt For For
1e. Election of Director: Stephen M. Kanovsky Mgmt For For
1f. Election of Director: Michael A. Kelly Mgmt For For
1g. Election of Director: David B. Perez Mgmt For For
1h. Election of Director: Rachel A. Stahler Mgmt For For
2. Approval, on an advisory basis, of the Compensation Mgmt For For
Paid to the Company's Named Executive Officers.
3. Approval of the NeoGenomics, Inc. 2023 Equity Mgmt For For
Incentive Plan.
4. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 935825832
-------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104 Meeting Type: Annual
Ticker: NTGR Meeting Date: 01-Jun-2023
ISIN: US64111Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick C. S. Lo Mgmt For For
1b. Election of Director: Sarah S. Butterfass Mgmt For For
1c. Election of Director: Laura J. Durr Mgmt For For
1d. Election of Director: Shravan K. Goli Mgmt For For
1e. Election of Director: Bradley L. Maiorino Mgmt For For
1f. Election of Director: Janice M. Roberts Mgmt For For
1g. Election of Director: Barbara V. Scherer Mgmt For For
1h. Election of Director: Thomas H. Waechter Mgmt For For
2. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Proposal to approve, on a non-binding advisory basis, Mgmt For For
a resolution approving the compensation of our Named
Executive Officers in the Proxy Statement.
4. Proposal to approve, on a non-binding advisory basis, Mgmt 1 Year For
the frequency of future advisory votes on executive
compensation.
5. Proposal to approve an amendment to the NETGEAR, Inc. Mgmt For For
2016 Equity Incentive Plan to increase the number of
shares of NETGEAR, Inc. common stock available for
issuance thereunder by 2,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935806197
-------------------------------------------------------------------------------------------------------------------------
Security: 64119V303 Meeting Type: Annual
Ticker: NTST Meeting Date: 18-May-2023
ISIN: US64119V3033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Manheimer Mgmt For For
1b. Election of Director: Todd Minnis Mgmt For For
1c. Election of Director: Michael Christodolou Mgmt For For
1d. Election of Director: Heidi Everett Mgmt For For
1e. Election of Director: Matthew Troxell Mgmt For For
1f. Election of Director: Lori Wittman Mgmt For For
1g. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Split 31% For 69% Against Split
NETSTREIT Corp.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207
-------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYCB Meeting Date: 01-Jun-2023
ISIN: US6494451031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro P. DiNello Mgmt For For
1b. Election of Director: Leslie D. Dunn Mgmt For For
1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For
1d. Election of Director: Robert Wann Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of New
York Community Bancorp, Inc. in the fiscal year ending
December 31, 2023.
3. An advisory vote to approve compensation for our Mgmt For For
executive officers disclosed in the accompanying Proxy
Statement.
4. To provide an advisory vote on the frequency with Mgmt 1 Year For
which the advisory vote on the executive officers'
compensation shall occur.
5. Approval of a management proposal to amend the Amended Mgmt For For
and Restated Certificate of Incorporation of the
Company in order to phase out the classification of
the board of directors and provide instead for the
annual election of directors.
6. Approval of a management proposal to amend the Amended Mgmt For For
and Restated Certificate of Incorporation and Bylaws
of the Company to eliminate the supermajority voting
requirements.
7. Approval of a proposed amendment to the New York Mgmt For For
Community Bancorp, Inc. 2020 Omnibus Incentive Plan.
8. A shareholder proposal requesting Board action to Shr Against For
eliminate the supermajority requirements in the
Company's Amended and Restated Certificate of
Incorporation and Bylaws.
9. A shareholder proposal requesting Board action to Shr For For
evaluate and issue a report to shareholders on how the
Company's lobbying and policy influence activities
align with the goal of the Paris Agreement to limit
average global warming and temperature increase.
-------------------------------------------------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935842686
-------------------------------------------------------------------------------------------------------------------------
Security: 649604840 Meeting Type: Annual
Ticker: NYMT Meeting Date: 06-Jun-2023
ISIN: US6496048405
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eugenia R. Cheng
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Michael B. Clement
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Audrey E. Greenberg
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Steven R. Mumma
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Steven G. Norcutt
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lisa A. Pendergast
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jason T. Serrano
2. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
3. To consider and act upon a proposal to ratify, Mgmt For For
confirm, and approve the appointment of Grant Thornton
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEWELL BRANDS INC. Agenda Number: 935806135
-------------------------------------------------------------------------------------------------------------------------
Security: 651229106 Meeting Type: Annual
Ticker: NWL Meeting Date: 16-May-2023
ISIN: US6512291062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bridget Ryan Berman Mgmt For For
1b. Election of Director: Patrick D. Campbell Mgmt For For
1c. Election of Director: Gary Hu Mgmt For For
1d. Election of Director: Jay L. Johnson Mgmt For For
1e. Election of Director: Gerardo I. Lopez Mgmt For For
1f. Election of Director: Courtney R. Mather Mgmt For For
1g. Election of Director: Christopher H. Peterson Mgmt For For
1h. Election of Director: Judith A. Sprieser Mgmt For For
1i. Election of Director: Stephanie P. Stahl Mgmt For For
1j. Election of Director: Robert A. Steele Mgmt For For
1k. Election of Director: David P. Willetts Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Vote on an advisory resolution on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. A stockholder proposal to amend the stockholders' Shr Split 98% For 2% Against Split
right to action by written consent.
-------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935774821
-------------------------------------------------------------------------------------------------------------------------
Security: 651587107 Meeting Type: Annual
Ticker: NEU Meeting Date: 27-Apr-2023
ISIN: US6515871076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark M. Gambill Mgmt For For
1.2 Election of Director: Bruce C. Gottwald Mgmt For For
1.3 Election of Director: Thomas E. Gottwald Mgmt For For
1.4 Election of Director: Patrick D. Hanley Mgmt For For
1.5 Election of Director: H. Hiter Harris, III Mgmt For For
1.6 Election of Director: James E. Rogers Mgmt For For
1.7 Election of Director: Ting Xu Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Corporation
for the fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers of NewMarket Corporation.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
5. Approval of the NewMarket Corporation 2023 Incentive Mgmt For For
Compensation and Stock Plan.
6. Shareholder proposal regarding publication of GHG Shr For Against
emissions and setting short-, medium- and long-term
emission reduction targets to align business
activities with net zero emissions by 2050 in line
with the Paris Climate Agreement.
-------------------------------------------------------------------------------------------------------------------------
NEWPARK RESOURCES, INC. Agenda Number: 935804573
-------------------------------------------------------------------------------------------------------------------------
Security: 651718504 Meeting Type: Annual
Ticker: NR Meeting Date: 18-May-2023
ISIN: US6517185046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew S. Lanigan Mgmt For For
1b. Election of Director: Roderick A. Larson Mgmt For For
1c. Election of Director: Michael A. Lewis Mgmt For For
1d. Election of Director: Claudia M. Meer Mgmt For For
1e. Election of Director: John C. Minge Mgmt For For
1f. Election of Director: Rose M. Robeson Mgmt For For
1g. Election of Director: Donald W. Young Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
5. Approval of the Company's Second Amended and Restated Mgmt For For
2015 Employee Equity Incentive Plan.
6. Approval of the Company's Amended and Restated 2014 Mgmt For For
Non-Employee Directors' Restricted Stock Plan.
7. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
NEXPOINT REAL ESTATE FINANCE, INC. Agenda Number: 935838334
-------------------------------------------------------------------------------------------------------------------------
Security: 65342V101 Meeting Type: Annual
Ticker: NREF Meeting Date: 09-May-2023
ISIN: US65342V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: James Dondero
1b. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Brian Mitts
1c. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Edward Constantino
1d. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Scott Kavanaugh
1e. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Arthur Laffer
1f. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Carol Swain
1g. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Catherine Wood
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
NEXPOINT RESIDENTIAL TRUST, INC. Agenda Number: 935836291
-------------------------------------------------------------------------------------------------------------------------
Security: 65341D102 Meeting Type: Annual
Ticker: NXRT Meeting Date: 09-May-2023
ISIN: US65341D1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: James Dondero
1b. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Brian Mitts
1c. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Edward Constantino
1d. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Scott Kavanaugh
1e. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Arthur Laffer
1f. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Carol Swain
1g. Election of Director to serve until the 2024 annual Mgmt For For
meeting of stockholders: Catherine Wood
2. Advisory Vote on Executive Compensation: to approve, Mgmt For For
on an advisory basis, the compensation of our named
executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
-------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 15-Jun-2023
ISIN: US65336K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended to
date (the "Charter"), to provide for the
declassification of the Board of Directors (the
"Declassification Amendment").
2. To approve an amendment to the Charter to add a Mgmt Split 85% For 15% Against Split
federal forum selection provision.
3. To approve an amendment to the Charter to reflect new Mgmt Split 85% For 15% Against Split
Delaware law provisions regarding officer exculpation.
4. To approve amendments to the Charter to eliminate Mgmt For For
certain provisions that are no longer effective or
applicable.
5a. Election of Class II Director to serve until the 2024 Mgmt For For
annual meeting: John R. Muse
5b. Election of Class II Director to serve until the 2024 Mgmt Split 84% For 16% Against Split
annual meeting: I. Martin Pompadur
6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the compensation of our Mgmt Split 85% For 15% Against Split
Named Executive Officers.
8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory voting on Named Executive Officer
compensation.
9. To consider a stockholder proposal, if properly Shr For Against
presented at the meeting, urging the adoption of a
policy to require that the Chair of the Board of
Directors be an independent director who has not
previously served as an executive officer of the
Company.
-------------------------------------------------------------------------------------------------------------------------
NEXTDECADE CORPORATION Agenda Number: 935857271
-------------------------------------------------------------------------------------------------------------------------
Security: 65342K105 Meeting Type: Annual
Ticker: NEXT Meeting Date: 01-Jun-2023
ISIN: US65342K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class C Director to serve for a term of Mgmt For For
three years: Brian Belke
1.2 Election of Class C Director to serve for a term of Mgmt Against Against
three years: L. Spencer Wells
1.3 Election of Class C Director to serve for a term of Mgmt Against Against
three years: Edward Andrew Scoggins, Jr.
2. To approve an amendment to the Company's 2017 Omnibus Mgmt For For
Incentive Plan, as amended, to increase the maximum
number of shares available under such plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the reappointment of Grant Thornton LLP as Mgmt For For
the Company's independent registered public
accountants and auditors for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NGM BIOPHARMACEUTICALS,INC. Agenda Number: 935795419
-------------------------------------------------------------------------------------------------------------------------
Security: 62921N105 Meeting Type: Annual
Ticker: NGM Meeting Date: 10-May-2023
ISIN: US62921N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shelly D. Guyer Mgmt For For
1b. Election of Director: Carole Ho, M.D. Mgmt For For
1c. Election of Director: William J. Rieflin Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers, as disclosed
in the accompanying proxy statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NI HOLDINGS INC Agenda Number: 935820844
-------------------------------------------------------------------------------------------------------------------------
Security: 65342T106 Meeting Type: Annual
Ticker: NODK Meeting Date: 23-May-2023
ISIN: US65342T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael J. Alexander Mgmt For For
1.2 Election of Director: Jeffrey R. Missling Mgmt Withheld Against
2. Proposal to ratify Mazars USA LLP as independent Mgmt For For
registered public accounting firm for the year ended
December 31, 2023.
3. Proposal to vote on an advisory resolution to approve Mgmt For For
the compensation of our Named Executive Officers.
4. Proposal to vote on an advisory resolution to approve Mgmt 1 Year For
the frequency of our advisory vote on executive
compensation.
5. Proposal to approve an amendment of our Articles of Mgmt For For
Incorporation to declassify our Board of Directors and
provide for the annual election of directors.
6. Proposal to approve an amendment of our Articles of Mgmt Against Against
Incorporation to eliminate supermajority voting
requirements.
7. Proposal to approve an amendment of our Articles of Mgmt For For
Incorporation to eliminate the prohibition on
shareholders calling special meetings.
-------------------------------------------------------------------------------------------------------------------------
NICOLET BANKSHARES, INC. Agenda Number: 935787246
-------------------------------------------------------------------------------------------------------------------------
Security: 65406E102 Meeting Type: Annual
Ticker: NIC Meeting Date: 15-May-2023
ISIN: US65406E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcia M. Anderson Mgmt For For
1b. Election of Director: Robert B. Atwell Mgmt For For
1c. Election of Director: Hector Colon Mgmt For For
1d. Election of Director: Michael E. Daniels Mgmt For For
1e. Election of Director: Lynn D. Davis, Ph.D. Mgmt For For
1f. Election of Director: John N. Dykema Mgmt For For
1g. Election of Director: Christopher J. Ghidorzi Mgmt For For
1h. Election of Director: Andrew F. Hetzel, Jr. Mgmt For For
1i. Election of Director: Brenda L. Johnson Mgmt For For
1j. Election of Director: Donald J. Long, Jr. Mgmt For For
1k. Election of Director: Dustin J. McClone Mgmt For For
1l. Election of Director: Susan L. Merkatoris Mgmt For For
1m. Election of Director: Oliver Pierce Smith Mgmt For For
1n. Election of Director: Glen E. Tellock Mgmt For For
1o. Election of Director: Robert J. Weyers Mgmt For For
2. Ratification of the selection of FORVIS, LLP (formerly Mgmt For For
BKD, LLP) as Nicolet's independent registered public
accounting firm for the Company for the year ending
December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to Nicolet's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935817291
-------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 23-May-2023
ISIN: US65473P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Peter A. Altabef
1b. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Sondra L. Barbour
1c. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Theodore H. Bunting, Jr.
1d. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Eric L. Butler
1e. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Aristides S. Candris
1f. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Deborah A. Henretta
1g. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Deborah A. P. Hersman
1h. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Michael E. Jesanis
1i. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: William D. Johnson
1j. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Kevin T. Kabat
1k. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Cassandra S. Lee
1l. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To approve the frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation on an advisory
basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
5. To approve an Amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock.
6. Stockholder proposal requesting the adoption of a Shr Against For
policy requiring the separation of the roles of
Chairman of the Board and Chief Executive Officer.
-------------------------------------------------------------------------------------------------------------------------
NKARTA, INC. Agenda Number: 935845101
-------------------------------------------------------------------------------------------------------------------------
Security: 65487U108 Meeting Type: Annual
Ticker: NKTX Meeting Date: 07-Jun-2023
ISIN: US65487U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ali Behbahani, M.D. MBA Mgmt Withheld Against
Zachary Scheiner, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Approval of an amendment to the company's Certificate Mgmt For For
of Incorporation to provide for the exculpation of
officers as permitted by the Delaware General
Corporation Law.
-------------------------------------------------------------------------------------------------------------------------
NL INDUSTRIES, INC. Agenda Number: 935809888
-------------------------------------------------------------------------------------------------------------------------
Security: 629156407 Meeting Type: Annual
Ticker: NL Meeting Date: 18-May-2023
ISIN: US6291564077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Loretta J. Feehan Mgmt For For
1.2 Election of Director: John E. Harper Mgmt For For
1.3 Election of Director: Meredith W. Mendes Mgmt For For
1.4 Election of Director: Cecil H. Moore, Jr. Mgmt For For
1.5 Election of Director: Courtney J. Riley Mgmt For For
1.6 Election of Director: Michael S. Simmons Mgmt For For
1.7 Election of Director: Thomas P. Stafford Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt Against Against
officer compensation.
3. Nonbinding advisory vote on the preferred frequency of Mgmt 1 Year For
executive officer compensation votes.
4. Approval of the 2023 Non-Employee Director Stock Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935849666
-------------------------------------------------------------------------------------------------------------------------
Security: 65487K100 Meeting Type: Annual
Ticker: LASR Meeting Date: 08-Jun-2023
ISIN: US65487K1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bandel Carano Mgmt Withheld Against
Raymond Link Mgmt For For
Geoffrey Moore Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935795875
-------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 11-May-2023
ISIN: US6292093050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Adam S. Pollitzer Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn S. McCreary Mgmt For For
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt For For
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc. independent auditors.
-------------------------------------------------------------------------------------------------------------------------
NNN REIT, INC. Agenda Number: 935819550
-------------------------------------------------------------------------------------------------------------------------
Security: 637417106 Meeting Type: Annual
Ticker: NNN Meeting Date: 16-May-2023
ISIN: US6374171063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Pamela K. M. Beall
1b. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Steven D. Cosler
1c. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: David M. Fick
1d. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Edward J. Fritsch
1e. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Elizabeth C. Gulacsy
1f. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Kevin B. Habicht
1g. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Betsy D. Holden
1h. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Stephen A. Horn, Jr.
1i. Election of Director to serve for a term ending at the Mgmt For For
2024 annual meeting: Kamau O. Witherspoon
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in this
Proxy Statement.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future non-binding advisory votes by stockholders on
the compensation of our named executive officers.
4. Approval of an amendment to the Company's 2017 Mgmt For For
Performance Incentive Plan.
5. Ratification of the selection of our independent Mgmt For For
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION PLC Agenda Number: 935786650
-------------------------------------------------------------------------------------------------------------------------
Security: G65431127 Meeting Type: Annual
Ticker: NE Meeting Date: 02-May-2023
ISIN: GB00BMXNWH07
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Robert W. Eifler
2. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Claus V. Hemmingsen
3. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Alan J. Hirshberg
4. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Kristin H. Holth
5. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Alastair Maxwell
6. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Ann D. Pickard
7. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Charles M. Sledge
8. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP (US) as Independent Registered Public Accounting
Firm for Fiscal Year 2023.
9. Re-appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For
UK Statutory Auditor.
10. Authorization of Audit Committee to Determine UK Mgmt For For
Statutory Auditors' Compensation.
11. An Advisory Vote on the Company's Executive Mgmt For For
Compensation as disclosed in the Company's proxy
statement.
12. An Advisory Vote on the Company's Directors' Mgmt For For
Compensation Report for the year ended December 31,
2022.
13. Approval of the Company's Directors' Compensation Mgmt For For
Policy for the year ended December 31, 2022.
14. An Advisory Vote on the frequency of the Advisory Vote Mgmt 1 Year For
on the Company's Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935869543
-------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 06-Jun-2023
ISIN: US6556641008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Stacy Brown-Philpot
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James L. Donald
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kirsten A. Green
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Glenda G. McNeal
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Erik B. Nordstrom
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter E. Nordstrom
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eric D. Sprunk
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amie Thuener O'Toole
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Bradley D. Tilden
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark J. Tritton
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Atticus N. Tysen
2. Ratification of the appointment of Deloitte as the Mgmt For For
Company's Independent Registered Public Accounting
Firm to serve for the fiscal year ending February 3,
2024.
3. Advisory vote regarding the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our Named
Executive Officers.
5. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
2019 Equity Incentive Plan.
6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
7. Advisory vote on the extension of the Company's Mgmt Split 1% For 99% Against Split
shareholder rights plan until September 19, 2025.
-------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
-------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt For For
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt For For
1h. Election of Director: Michael D. Lockhart Mgmt For For
1i. Election of Director: Amy E. Miles Mgmt For For
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt For For
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt For For
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt For For
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
-------------------------------------------------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC. Agenda Number: 935817087
-------------------------------------------------------------------------------------------------------------------------
Security: 665531307 Meeting Type: Annual
Ticker: NOG Meeting Date: 25-May-2023
ISIN: US6655313079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bahram Akradi Mgmt For For
Lisa Bromiley Mgmt For For
Roy Easley Mgmt For For
Michael Frantz Mgmt For For
William Kimble Mgmt For For
Jack King Mgmt For For
Stuart Lasher Mgmt For For
Jennifer Pomerantz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To add shares to and approve an Amended and Restated Mgmt For For
2018 Equity Incentive Plan.
4. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers.
5. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding future advisory votes on executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
-------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 25-Apr-2023
ISIN: US6658591044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt For For
1b. Election of Director: Susan Crown Mgmt For For
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt For For
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1g. Election of Director: Michael G. O'Grady Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Martin P. Slark Mgmt For For
1j. Election of Director: David H. B. Smith, Jr. Mgmt For For
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett III Mgmt For For
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For
with which the Corporation should hold advisory votes
on executive compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC. Agenda Number: 935817102
-------------------------------------------------------------------------------------------------------------------------
Security: 66611T108 Meeting Type: Annual
Ticker: NFBK Meeting Date: 24-May-2023
ISIN: US66611T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Annette Catino* Mgmt For For
John P. Connors, Jr.* Mgmt For For
Gualberto Medina** Mgmt For For
2. An advisory, non-binding resolution, to approve the Mgmt For For
executive compensation described in the Proxy
Statement.
3. The ratification of the appointment of Crowe LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 935771243
-------------------------------------------------------------------------------------------------------------------------
Security: 667340103 Meeting Type: Annual
Ticker: NWBI Meeting Date: 19-Apr-2023
ISIN: US6673401039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo A. Vegas Mgmt Split 74% For Split
Louis J. Torchio Mgmt Split 74% For Split
William W. Harvey, Jr. Mgmt Split 74% For Split
2. Ratification of the appointment of KPMG LLP as the Mgmt Split 74% For Split
independent registered public accounting firm for the
year ending December 31, 2023.
3. An advisory, non-binding resolution to approve the Mgmt Split 74% For Split
executive compensation described in the Proxy
Statement.
4. An advisory, non-binding proposal with respect to the Mgmt Split 74% 1 Year Split
frequency that stockholders will vote on our executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935833372
-------------------------------------------------------------------------------------------------------------------------
Security: 66765N105 Meeting Type: Annual
Ticker: NWN Meeting Date: 25-May-2023
ISIN: US66765N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David H. Anderson Mgmt For For
Karen Lee Mgmt For For
Nathan I. Partain Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
Compensation.
3. Frequency of future votes on executive compensation as Mgmt 1 Year For
an advisory vote.
4. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Northwest Natural
Holding Company's independent registered public
accountants for the fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY Agenda Number: 935860470
-------------------------------------------------------------------------------------------------------------------------
Security: 667746101 Meeting Type: Annual
Ticker: NWPX Meeting Date: 22-Jun-2023
ISIN: US6677461013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a two-year term, expiring in Mgmt For For
2025: Irma Lockridge
1b. Election of Director for a three-year term, expiring Mgmt For For
in 2026: Scott Montross
1c. Election of Director for a three-year term, expiring Mgmt For For
in 2026: John Paschal
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
3. Approve, on an Advisory Basis, Frequency of Mgmt 1 Year For
Shareholder Advisory Votes on Executive Officer
Compensation.
4. Ratify the Appointment of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 935781927
-------------------------------------------------------------------------------------------------------------------------
Security: 668074305 Meeting Type: Annual
Ticker: NWE Meeting Date: 28-Apr-2023
ISIN: US6680743050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Bird Mgmt For For
Anthony Clark Mgmt For For
Dana Dykhouse Mgmt For For
Sherina Edwards Mgmt For For
Jan Horsfall Mgmt For For
Britt Ide Mgmt For For
Kent Larson Mgmt For For
Linda Sullivan Mgmt For For
Mahvash Yazdi Mgmt For For
Jeffrey Yingling Mgmt For For
2. Ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of the advisory votes Mgmt 1 Year For
on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826
-------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 15-Jun-2023
ISIN: BMG667211046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David M. Abrams Mgmt For For
1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For
1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against
2. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation of our named executive officers
3. Approval of an amendment to our 2013 Performance Mgmt For For
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2023 and the determination of PwC's
remuneration by our Audit Committee
-------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935812304
-------------------------------------------------------------------------------------------------------------------------
Security: 62955J103 Meeting Type: Annual
Ticker: NOV Meeting Date: 17-May-2023
ISIN: US62955J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Clay C. Mgmt For For
Williams
1b. Election of Director for a term of one year: Greg L. Mgmt For For
Armstrong
1c. Election of Director for a term of one year: Marcela Mgmt For For
E. Donadio
1d. Election of Director for a term of one year: Ben A. Mgmt For For
Guill
1e. Election of Director for a term of one year: David D. Mgmt For For
Harrison
1f. Election of Director for a term of one year: Eric L. Mgmt For For
Mattson
1g. Election of Director for a term of one year: William Mgmt For For
R. Thomas
1h. Election of Director for a term of one year: Robert S. Mgmt For For
Welborn
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. To approve an amendment and restatement of our Sixth Mgmt For For
Amended and Restated Certificate of Incorporation to
provide for exculpation of liability for officers of
the Company.
-------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 935806313
-------------------------------------------------------------------------------------------------------------------------
Security: 66987E206 Meeting Type: Annual
Ticker: NG Meeting Date: 18-May-2023
ISIN: CA66987E2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Elaine Dorward-King Mgmt For For
1b. Election of Director: Dr. Diane Garrett Mgmt For For
1c. Election of Director: Dr. Thomas Kaplan Mgmt For For
1d. Election of Director: Hume Kyle Mgmt For For
1e. Election of Director: Gregory Lang Mgmt For For
1f. Election of Director: Kalidas Madhavpeddi Mgmt For For
1g. Election of Director: Kevin McArthur Mgmt For For
1h. Election of Director: Daniel Muniz Quintanilla Mgmt For For
1i. Election of Director: Ethan Schutt Mgmt For For
1j. Election of Director: Anthony Walsh Mgmt For For
1k. Election of Director: Dawn Whittaker Mgmt For For
2. Appointment of Auditors: Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Auditors of the
Company until the next Annual General Meeting or until
a successor is appointed and authorizing the Directors
to fix their remuneration. See disclosure under the
heading "Appointment of Auditor" as set out in the
Company's Management Information Circular dated March
24, 2023.
3. Approval of All Unallocated Entitlements under the Mgmt For For
Stock Award Plan: Approval of all unallocated
entitlements under the Stock Award Plan. See
disclosure under the heading "Additional Matters to be
Acted Upon" as set out in the Company's Management
Information Circular dated March 24, 2023.
4. Approval of All Unallocated Entitlements under the Mgmt For For
Performance Share Unit Plan: Approval of all
unallocated entitlements under the Performance Share
Unit Plan. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 24, 2023.
5. Approval of All Unallocated Entitlements under the Mgmt For For
Deferred Share Unit Plan: Approval of all unallocated
entitlements under the Deferred Share Unit Plan. See
disclosure under the heading "Additional Matters to be
Acted Upon" as set out in the Company's Management
Information Circular dated March 24, 2023.
6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For
Compensation: Approval of a non-binding resolution
approving the compensation of the Company's Named
Executive Officers. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 24, 2023.
-------------------------------------------------------------------------------------------------------------------------
NOW INC. Agenda Number: 935816023
-------------------------------------------------------------------------------------------------------------------------
Security: 67011P100 Meeting Type: Annual
Ticker: DNOW Meeting Date: 24-May-2023
ISIN: US67011P1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for one-year term: Mgmt For For
Richard Alario
1b. Election of Director to hold office for one-year term: Mgmt For For
Terry Bonno
1c. Election of Director to hold office for one-year term: Mgmt For For
David Cherechinsky
1d. Election of Director to hold office for one-year term: Mgmt For For
Galen Cobb
1e. Election of Director to hold office for one-year term: Mgmt For For
Paul Coppinger
1f. Election of Director to hold office for one-year term: Mgmt For For
Karen David-Green
1g. Election of Director to hold office for one-year term: Mgmt For For
Rodney Eads
1h. Election of Director to hold office for one-year term: Mgmt For For
Sonya Reed
2. To consider and act upon a proposal to ratify the Mgmt For For
appointment of Ernst & Young LLP as independent
auditors of the Company for 2023.
3. To consider and act upon an advisory proposal to Mgmt For For
approve the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935779287
-------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 27-Apr-2023
ISIN: US6293775085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Antonio Carrillo Mgmt For For
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt For For
1e. Election of Director: Heather Cox Mgmt For For
1f. Election of Director: Elisabeth B. Donohue Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt For For
1i. Election of Director: Alexandra Pruner Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt For For
2. To adopt the NRG Energy, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory basis, NRG Mgmt For For
Energy, Inc.'s executive compensation.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the non-binding advisory vote on NRG
Energy, Inc.'s executive compensation.
5. To ratify the appointment of KPMG LLP as NRG Energy, Mgmt For For
Inc.'s independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935827761
-------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 07-Jun-2023
ISIN: US67018T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emma S. Battle Mgmt For For
1b. Election of Director: Daniel W. Campbell Mgmt For For
1c. Election of Director: Andrew D. Lipman Mgmt For For
1d. Election of Director: Steven J. Lund Mgmt For For
1e. Election of Director: Ryan S. Napierski Mgmt For For
1f. Election of Director: Laura Nathanson Mgmt For For
1g. Election of Director: Thomas R. Pisano Mgmt For For
1h. Election of Director: Zheqing (Simon) Shen Mgmt For For
1i. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive compensation Mgmt For For
3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on our executive compensation
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
-------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt For For
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
NURIX THERAPEUTICS, INC. Agenda Number: 935788541
-------------------------------------------------------------------------------------------------------------------------
Security: 67080M103 Meeting Type: Annual
Ticker: NRIX Meeting Date: 04-May-2023
ISIN: US67080M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arthur T Sands, MD, PhD Mgmt For For
Lori A. Kunkel, M.D. Mgmt Withheld Against
Paul M. Silva Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending November 30, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive officers
as disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
NUSCALE POWER CORPORATION Agenda Number: 935804321
-------------------------------------------------------------------------------------------------------------------------
Security: 67079K100 Meeting Type: Annual
Ticker: SMR Meeting Date: 26-May-2023
ISIN: US67079K1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alan L. Boeckmann Mgmt For For
Bum-Jin Chung Mgmt For For
Alvin C. Collins, III Mgmt For For
Shinji Fujino Mgmt For For
James T. Hackett Mgmt For For
John L. Hopkins Mgmt For For
Kent Kresa Mgmt For For
Christopher J. Panichi Mgmt For For
Christopher Sorrells Mgmt For For
Kimberly O. Warnica Mgmt For For
2. Amend NuScale's Certificate of Incorporation to Mgmt For For
Provide for Exculpation of Officers Consistent with
that of Directors.
3. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
NUVALENT, INC. Agenda Number: 935839956
-------------------------------------------------------------------------------------------------------------------------
Security: 670703107 Meeting Type: Annual
Ticker: NUVL Meeting Date: 15-Jun-2023
ISIN: US6707031075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II director: Gary Gilliland, M.D., Mgmt Withheld Against
Ph.D.
1b. Election of Class II director: Michael L. Meyers, Mgmt For For
M.D., Ph.D.
1c. Election of Class II director: Joseph Pearlberg, M.D., Mgmt For For
Ph.D.
1d. Election of Class II director: Matthew Shair, Ph.D. Mgmt For For
2. To ratify the appointment of KPMG LLP as Nuvalent, Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve an amendment to our Third Amended and Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
NUVATION BIO INC. Agenda Number: 935823662
-------------------------------------------------------------------------------------------------------------------------
Security: 67080N101 Meeting Type: Annual
Ticker: NUVB Meeting Date: 15-May-2023
ISIN: US67080N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Bazemore, Jr. Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
-------------------------------------------------------------------------------------------------------------------------
Security: G6700G107 Meeting Type: Annual
Ticker: NVT Meeting Date: 12-May-2023
ISIN: IE00BDVJJQ56
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive Officers.
3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For
of Deloitte & Touche LLP as the Independent Auditor
and Authorize, by Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set the
Auditor's Remuneration.
4. Authorize the Board of Directors to Allot and Issue Mgmt For For
New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out of Mgmt Split 80% For 20% Against Split
Statutory Preemption Rights under Irish Law.
6. Authorize the Price Range at which nVent Electric plc Mgmt For For
Can Re-allot Shares it Holds as Treasury Shares under
Irish Law.
-------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
-------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 02-May-2023
ISIN: US62944T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt For For
1b. Election of Director: C.E. Andrews Mgmt For For
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt For For
1e. Election of Director: Alfred E. Festa Mgmt For For
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt For For
1i. Election of Director: W. Grady Rosier Mgmt For For
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V. Agenda Number: 935858475
-------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 24-May-2023
ISIN: NL0009538784
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2022 Statutory Annual Accounts Mgmt For For
2. Discharge the members of the Company's Board of Mgmt For For
Directors (the "Board") for their responsibilities in
the financial year ended December 31, 2022
3a. Re-appoint Kurt Sievers as executive director Mgmt For For
3b. Re-appoint Annette Clayton as non-executive director Mgmt For For
3c. Re-appoint Anthony Foxx as non-executive director Mgmt For For
3d. Re-appoint Chunyuan Gu as non-executive director Mgmt For For
3e. Re-appoint Lena Olving as non-executive director Mgmt For For
3f. Re-appoint Julie Southern as non-executive director Mgmt For For
3g. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For
3h. Re-appoint Gregory Summe as non-executive director Mgmt For For
3i. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For
director
3j. Appoint Moshe Gavrielov as non-executive director Mgmt For For
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company ("ordinary shares") and grant rights to
acquire ordinary shares
5. Authorization of the Board to restrict or exclude Mgmt Split 39% For 61% Against Split
preemption rights accruing in connection with an issue
of shares or grant of rights
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Re-appointment of Ernst & Young Accountants LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023
9. Non-binding, advisory vote to approve Named Executive Mgmt For For
Officer compensation
-------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
-------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 18-May-2023
ISIN: US67103H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt For For
1b. Election of Director: Larry O'Reilly Mgmt For For
1c. Election of Director: Greg Henslee Mgmt For For
1d. Election of Director: Jay D. Burchfield Mgmt For For
1e. Election of Director: Thomas T. Hendrickson Mgmt For For
1f. Election of Director: John R. Murphy Mgmt For For
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
5. Shareholder proposal entitled "Independent Board Shr Against For
Chairman."
-------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935793679
-------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 09-May-2023
ISIN: US67098H1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: David V. Clark, II Mgmt For For
1c. Election of Director: Gordon J. Hardie Mgmt For For
1d. Election of Director: John Humphrey Mgmt For For
1e. Election of Director: Andres A. Lopez Mgmt For For
1f. Election of Director: Alan J. Murray Mgmt Split 5% For 95% Against Split
1g. Election of Director: Hari N. Nair Mgmt For For
1h. Election of Director: Catherine I. Slater Mgmt For For
1i. Election of Director: John H. Walker Mgmt For For
1j. Election of Director: Carol A. Williams Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. To approve the O-I Glass, Inc. Fourth Amended and Mgmt For For
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt For For
executive officer compensation.
5. To recommend, by advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
OAK STREET HEALTH, INC. Agenda Number: 935811326
-------------------------------------------------------------------------------------------------------------------------
Security: 67181A107 Meeting Type: Special
Ticker: OSH Meeting Date: 28-Apr-2023
ISIN: US67181A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
February 7, 2023 (as it may be amended from time to
time, the "Merger Agreement"), by and among Oak Street
Health, Inc., CVS Pharmacy, Inc., Halo Merger Sub
Corp., a wholly owned subsidiary of CVS Pharmacy,
Inc., and, solely for the limited purposes set forth
therein, CVS Health Corporation, pursuant to which
Halo Merger Sub Corp. will merge with and into Oak
Street Health, Inc., with Oak Street Health, Inc.
continuing as the surviving corporation and wholly
owned subsidiary of CVS Pharmacy, Inc (the "Merger").
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation that may be paid or may become payable to
the named executive officers of Oak Street Health in
connection with the Merger.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 935820224
-------------------------------------------------------------------------------------------------------------------------
Security: 675232102 Meeting Type: Annual
Ticker: OII Meeting Date: 16-May-2023
ISIN: US6752321025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William B. Berry Mgmt For For
1b. Election of Director: Jon Erik Reinhardsen Mgmt Withheld Against
2. Advisory vote on a resolution to approve the Mgmt For For
compensation of our named executive officers.
3. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve the compensation of our
Named Executive Officers.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent auditors for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. Agenda Number: 935837938
-------------------------------------------------------------------------------------------------------------------------
Security: 675234108 Meeting Type: Annual
Ticker: OCFC Meeting Date: 23-May-2023
ISIN: US6752341080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony R. Coscia Mgmt Split 88% For Split
Michael D. Devlin Mgmt Split 88% For Split
Jack M. Farris Mgmt Split 88% For Split
Kimberly M. Guadagno Mgmt Split 88% For Split
Nicos Katsoulis Mgmt Split 88% For Split
Joseph J. Lebel III Mgmt Split 88% For Split
Christopher D. Maher Mgmt Split 88% For Split
Joseph M. Murphy, Jr. Mgmt Split 88% For Split
Steven M. Scopellite Mgmt Split 88% For Split
Grace C. Torres Mgmt Split 88% For Split
Patricia L. Turner Mgmt Split 88% For Split
John E. Walsh Mgmt Split 88% For Split
2. Advisory vote on the compensation of the Company's Mgmt Split 88% For Split
named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt Split 88% For Split
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
4. Advisory selection of the frequency of the advisory Mgmt Split 88% 1 Year Split
vote on the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
OFFICE PROPERTIES INCOME TRUST Agenda Number: 935821822
-------------------------------------------------------------------------------------------------------------------------
Security: 67623C109 Meeting Type: Annual
Ticker: OPI Meeting Date: 13-Jun-2023
ISIN: US67623C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Independent Trustee: Donna D. Fraiche Mgmt For For
1.2 Election of Independent Trustee: Barbara D. Gilmore Mgmt For For
1.3 Election of Independent Trustee: John L. Harrington Mgmt For For
1.4 Election of Independent Trustee: William A. Lamkin Mgmt For For
1.5 Election of Independent Trustee: Elena B. Poptodorova Mgmt For For
1.6 Election of Independent Trustee: Jeffrey P. Somers Mgmt For For
1.7 Election of Independent Trustee: Mark A. Talley Mgmt For For
1.8 Election of Managing Trustee: Jennifer B. Clark Mgmt For For
1.9 Election of Managing Trustee: Adam D. Portnoy Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935770203
-------------------------------------------------------------------------------------------------------------------------
Security: 67103X102 Meeting Type: Annual
Ticker: OFG Meeting Date: 26-Apr-2023
ISIN: PR67103X1020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt For For
Jose Rafael Fernandez Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt For For
Annette Franqui Mgmt For For
Susan Harnett Mgmt For For
Rafael Velez Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as set forth in
the accompanying Proxy Statement.
3. To provide an advisory vote on the frequency of the Mgmt 1 Year For
vote on executive compensation.
4. To amend the 2007 Omnibus Performance Incentive Plan, Mgmt For For
as amended and restated.
5. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 935808622
-------------------------------------------------------------------------------------------------------------------------
Security: 670837103 Meeting Type: Annual
Ticker: OGE Meeting Date: 18-May-2023
ISIN: US6708371033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank A. Bozich Mgmt For For
1b. Election of Director: Peter D. Clarke Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: David L. Hauser Mgmt For For
1e. Election of Director: Luther C. Kissam, IV Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: David E. Rainbolt Mgmt For For
1h. Election of Director: J. Michael Sanner Mgmt For For
1i. Election of Director: Sheila G. Talton Mgmt For For
1j. Election of Director: Sean Trauschke Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's principal independent accountants for
2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation.
5. Amendment of the Restated Certifcate of Incorporation Mgmt For For
to Modify the Supermajority Voting Provisions
-------------------------------------------------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC. Agenda Number: 935794669
-------------------------------------------------------------------------------------------------------------------------
Security: 678026105 Meeting Type: Annual
Ticker: OIS Meeting Date: 09-May-2023
ISIN: US6780261052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: Lawrence R. Dickerson Mgmt For For
1.2 ELECTION OF CLASS I DIRECTOR: Cindy B. Taylor Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2023.
5. TO APPROVE THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION.
-------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
-------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 22-Jun-2023
ISIN: US6792951054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt For For
Robert L. Dixon, Jr. Mgmt For For
Benjamin Horowitz Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935799912
-------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 10-May-2023
ISIN: US6800331075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Boigegrain Mgmt For For
Thomas L. Brown Mgmt For For
Kathryn J. Hayley Mgmt For For
Peter J. Henseler Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Austin M. Ramirez Mgmt For For
Ellen A. Rudnick Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Michael L. Scudder Mgmt For For
Rebecca S. Skillman Mgmt For For
Michael J. Small Mgmt For For
Derrick J. Stewart Mgmt For For
Stephen C. Van Arsdell Mgmt For For
Katherine E. White Mgmt For For
2. Approval of a non-binding advisory proposal on Mgmt For For
Executive Compensation.
3. Approval of a non-binding proposal determining the Mgmt 1 Year For
frequency of advisory votes on Executive Compensation.
4. Approval of the Company's Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935824789
-------------------------------------------------------------------------------------------------------------------------
Security: 680223104 Meeting Type: Annual
Ticker: ORI Meeting Date: 25-May-2023
ISIN: US6802231042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Adachi Mgmt For For
Charles J. Kovaleski Mgmt Split 6% For 94% Withheld Split
Craig R. Smiddy Mgmt For For
Fredricka Taubitz Mgmt For For
2. To ratify the selection of KPMG LLP as the company's Mgmt For For
auditors for 2023.
3. To provide an advisory approval on executive Mgmt For For
compensation.
4. To approve an amendment to the Old Republic Mgmt Split 6% For 94% Against Split
International Corporation Certificate of
Incorporation.
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935828737
-------------------------------------------------------------------------------------------------------------------------
Security: 680277100 Meeting Type: Annual
Ticker: OSBC Meeting Date: 23-May-2023
ISIN: US6802771005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve for a term Mgmt For For
expiring in 2026: William Kane
1b. Election of Class I Director to serve for a term Mgmt For For
expiring in 2026: John Ladowicz
1c. Election of Class I Director to serve for a term Mgmt For For
expiring in 2026: Billy J. Lyons, Jr.
1d. Election of Class I Director to serve for a term Mgmt For For
expiring in 2026: Patti Temple Rocks
1e. Election of Class I Director to serve for a term Mgmt For For
expiring in 2026: John Williams, Jr.
2. Proposal to approve on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers, as described in the Company's Proxy
Statement.
3. Proposal to ratify the appointment of Plante & Moran, Mgmt For For
PLLC as the Company's independent registered public
accountants for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 935775582
-------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 27-Apr-2023
ISIN: US6806652052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Beverley A. Babcock Mgmt For For
1b. Election of Director: C. Robert Bunch Mgmt For For
1c. Election of Director: Matthew S. Darnall Mgmt For For
1d. Election of Director: Earl L. Shipp Mgmt For For
1e. Election of Director: Scott M. Sutton Mgmt For For
1f. Election of Director: William H. Weideman Mgmt For For
1g. Election of Director: W. Anthony Will Mgmt For For
1h. Election of Director: Carol A. Williams Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on executive compensation.
4. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935844212
-------------------------------------------------------------------------------------------------------------------------
Security: 681116109 Meeting Type: Annual
Ticker: OLLI Meeting Date: 15-Jun-2023
ISIN: US6811161099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Alissa Ahlman
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Robert Fisch
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stanley Fleishman
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Thomas Hendrickson
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Abid Rizvi
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: John Swygert
1g. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen White
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard Zannino
2. To approve a non-binding proposal regarding the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
OLO INC. Agenda Number: 935847307
-------------------------------------------------------------------------------------------------------------------------
Security: 68134L109 Meeting Type: Annual
Ticker: OLO Meeting Date: 15-Jun-2023
ISIN: US68134L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee Kirkpatrick Mgmt For For
Daniel Meyer Mgmt For For
Colin Neville Mgmt For For
2. To ratify the selection by the audit committee of our Mgmt For For
board of directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 935820135
-------------------------------------------------------------------------------------------------------------------------
Security: 68162K106 Meeting Type: Annual
Ticker: ZEUS Meeting Date: 05-May-2023
ISIN: US68162K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Class whose two-year term Mgmt For For
will expire in 2025: Michael D. Siegal
1b. Election of Director to the Class whose two-year term Mgmt For For
will expire in 2025: Arthur F. Anton
1c. Election of Director to the Class whose two-year term Mgmt For For
will expire in 2025: Richard T. Marabito
1d. Election of Director to the Class whose two-year term Mgmt For For
will expire in 2025: Michael G. Rippey
1e. Election of Director to the Class whose two-year term Mgmt For For
will expire in 2025: Vanessa L. Whiting
2. Ratification of the selection of Grant Thornton LLP as Mgmt For For
Olympic Steel, Inc.'s independent auditors for the
year ending December 31, 2023.
3. Approval, on an advisory basis, of Olympic Steel, Mgmt For For
Inc.'s named executive officer compensation.
4. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For
of shareholder votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935830100
-------------------------------------------------------------------------------------------------------------------------
Security: 681936100 Meeting Type: Annual
Ticker: OHI Meeting Date: 05-Jun-2023
ISIN: US6819361006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kapila K. Anand Mgmt For For
1b. Election of Director: Craig R. Callen Mgmt For For
1c. Election of Director: Dr. Lisa C. Egbuonu-Davis Mgmt For For
1d. Election of Director: Barbara B. Hill Mgmt For For
1e. Election of Director: Kevin J. Jacobs Mgmt For For
1f. Election of Director: C. Taylor Pickett Mgmt For For
1g. Election of Director: Stephen D. Plavin Mgmt For For
1h. Election of Director: Burke W. Whitman Mgmt For For
2. Ratification of Independent Auditors Ernst & Young LLP Mgmt For For
for fiscal year 2023.
3. Approval, on an Advisory Basis, of Executive Mgmt For For
Compensation.
4. Advisory Vote on Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation.
5. Approval of Amendment to the Omega Healthcare Mgmt For For
Investors, Inc. 2018 Stock Incentive Plan to increase
the number of shares of Common Stock authorized for
issuance thereunder.
-------------------------------------------------------------------------------------------------------------------------
OMNIAB, INC. Agenda Number: 935853071
-------------------------------------------------------------------------------------------------------------------------
Security: 68218J103 Meeting Type: Annual
Ticker: OABI Meeting Date: 23-Jun-2023
ISIN: US68218J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Foehr Mgmt For For
1.2 Election of Director: Jennifer Cochran, Ph.D. Mgmt For For
2. Ratification of Ernst & Young LLP as OmniAb, Inc.'s Mgmt For For
independent registered accounting firm
-------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
-------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt For For
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt For For
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt For For
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr Against For
Chairman.
-------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
-------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 18-May-2023
ISIN: US6821891057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt For For
1b. Election of Director: Alan Campbell Mgmt For For
1c. Election of Director: Susan K. Carter Mgmt For For
1d. Election of Director: Thomas L. Deitrich Mgmt For For
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt For For
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ON24, INC. Agenda Number: 935852613
-------------------------------------------------------------------------------------------------------------------------
Security: 68339B104 Meeting Type: Annual
Ticker: ONTF Meeting Date: 23-Jun-2023
ISIN: US68339B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa Anania Mgmt For For
1b. Election of Director: Cynthia Paul Mgmt For For
1c. Election of Director: Barry Zwarenstein Mgmt For For
2. The approval of the amendment and restatement of our Mgmt For For
certificate of incorporation to declassify our board
of directors.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935817835
-------------------------------------------------------------------------------------------------------------------------
Security: 68235P108 Meeting Type: Annual
Ticker: OGS Meeting Date: 25-May-2023
ISIN: US68235P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt For For
1.4 Election of Director: Michael G. Hutchinson Mgmt For For
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt For For
1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For
1.8 Election of Director: Douglas H. Yaeger Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONE Gas, Inc. for
the year ending December 31, 2023.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 935854061
-------------------------------------------------------------------------------------------------------------------------
Security: 682406103 Meeting Type: Annual
Ticker: OLP Meeting Date: 13-Jun-2023
ISIN: US6824061039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 2 Director: Charles L. Biederman Mgmt Against Against
1.2 Election of Class 2 Director: Patrick J. Callan, Jr. Mgmt For For
1.3 Election of Class 2 Director: Jeffrey A. Gould Mgmt For For
2. A proposal to approve, by non-binding vote, executive Mgmt For For
compensation of the Company for the year ended
December 31, 2022, as disclosed in the accompanying
proxy statement.
3. A proposal to approve, by non-binding vote, the Mgmt 1 Year Against
frequency of future non-binding votes on executive
compensation.
4. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935838740
-------------------------------------------------------------------------------------------------------------------------
Security: 68268W103 Meeting Type: Annual
Ticker: OMF Meeting Date: 13-Jun-2023
ISIN: US68268W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phyllis R. Caldwell Mgmt For For
Roy A. Guthrie Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt For For
paid to the named executive officers of OneMain
Holdings, Inc. (the "Company").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
4. To amend the Company's Restated Certificate of Mgmt For For
Incorporation, as amended, and Amended and Restated
Bylaws, as amended (the "Bylaws"), to eliminate the
classified structure of the Board of Directors.
5. To amend the Company's Bylaws to provide for director Mgmt For For
nominees to be elected by a majority, rather than a
plurality, of votes in uncontested elections.
-------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
-------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 24-May-2023
ISIN: US6826801036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt For For
1b. Election of Director: Julie H. Edwards Mgmt For For
1c. Election of Director: Mark W. Helderman Mgmt For For
1d. Election of Director: Randall J. Larson Mgmt For For
1e. Election of Director: Steven J. Malcolm Mgmt For For
1f. Election of Director: Jim W. Mogg Mgmt For For
1g. Election of Director: Pattye L. Moore Mgmt For For
1h. Election of Director: Pierce H. Norton II Mgmt For For
1i. Election of Director: Eduardo A. Rodriguez Mgmt For For
1j. Election of Director: Gerald B. Smith Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2023.
3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For
Stock Purchase Plan to increase the total number of
shares under the Plan.
4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
5. An advisory vote on the frequency of holding the Mgmt 1 Year For
shareholder advisory vote on ONEOK's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
ONESPAN INC Agenda Number: 935837471
-------------------------------------------------------------------------------------------------------------------------
Security: 68287N100 Meeting Type: Annual
Ticker: OSPN Meeting Date: 08-Jun-2023
ISIN: US68287N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Boroditsky Mgmt For For
1b. Election of Director: Garry Capers Mgmt For For
1c. Election of Director: Sarika Garg Mgmt For For
1d. Election of Director: Marianne Johnson Mgmt For For
1e. Election of Director: Michael McConnell Mgmt For For
1f. Election of Director: Matthew Moynahan Mgmt For For
1g. Election of Director: Alfred Nietzel Mgmt For For
1h. Election of Director: Marc Zenner Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officer compensation.
3. To ratify, on an advisory basis, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for the fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
OPENDOOR TECHNOLOGIES INC. Agenda Number: 935851774
-------------------------------------------------------------------------------------------------------------------------
Security: 683712103 Meeting Type: Annual
Ticker: OPEN Meeting Date: 14-Jun-2023
ISIN: US6837121036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason Kilar Mgmt For For
Carrie Wheeler Mgmt For For
Eric Wu Mgmt For For
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Deloitte & Touche LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
OPENLANE, INC. Agenda Number: 935832457
-------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 02-Jun-2023
ISIN: US48238T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Carmel Galvin Mgmt For For
2b. Election of Director: James P. Hallett Mgmt For For
2c. Election of Director: Mark E. Hill Mgmt For For
2d. Election of Director: J. Mark Howell Mgmt For For
2e. Election of Director: Stefan Jacoby Mgmt For For
2f. Election of Director: Peter Kelly Mgmt For For
2g. Election of Director: Michael T. Kestner Mgmt For For
2h. Election of Director: Sanjeev Mehra Mgmt For For
2i. Election of Director: Mary Ellen Smith Mgmt For For
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve executive compensation.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
OPKO HEALTH, INC. Agenda Number: 935859035
-------------------------------------------------------------------------------------------------------------------------
Security: 68375N103 Meeting Type: Annual
Ticker: OPK Meeting Date: 22-Jun-2023
ISIN: US68375N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: Phillip Frost, M.D.
(Withhold=Abstain).
1b. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: Jane H. Hsiao, Ph.D., MBA
(Withhold=Abstain).
1c. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: Elias A. Zerhouni, M.D.
(Withhold=Abstain).
1d. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: Steven D. Rubin (Withhold=Abstain).
1e. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: Gary J. Nabel, M.D., Ph.D.
(Withhold=Abstain).
1f. Election of Director for a term expiring at the 2024 Mgmt Against Against
annual meeting: Alexis Borisy (Withhold=Abstain).
1g. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: Richard M. Krasno, Ph.D.
(Withhold=Abstain).
1h. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: Prem A. Lachman, M.D.
(Withhold=Abstain).
1i. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: Roger J. Medel, M.D.
(Withhold=Abstain).
1j. Election of Director for a term expiring at the 2024 Mgmt For For
annual meeting: John A. Paganelli (Withhold=Abstain).
1k. Election of Director for a term expiring at the 2024 Mgmt Against Against
annual meeting: Richard C. Pfenniger, Jr.
(Withhold=Abstain).
1l. Election of Director for a term expiring at the 2024 Mgmt Against Against
annual meeting: Alice Lin-Tsing Yu, M.D., Ph.D.
(Withhold=Abstain).
2. The approval of a non-binding resolution regarding the Mgmt For For
compensation paid to the Company's named executive
officers ("Say on Pay").
3. To approve a non-binding advisory resolution on the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years ("Say on Frequency").
4. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OPORTUN FINANCIAL CORPORATION Agenda Number: 935840125
-------------------------------------------------------------------------------------------------------------------------
Security: 68376D104 Meeting Type: Annual
Ticker: OPRT Meeting Date: 06-Jun-2023
ISIN: US68376D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Jo Ann Barefoot
1b. Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Sandra A. Smith
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory non-binding basis, the Mgmt For For
named executive officer compensation, as described in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
OPPFI INC. Agenda Number: 935838182
-------------------------------------------------------------------------------------------------------------------------
Security: 68386H103 Meeting Type: Annual
Ticker: OPFI Meeting Date: 07-Jun-2023
ISIN: US68386H1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring at the 2026 Mgmt For For
Annual Meeting: Greg Zeeman
2. To ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. Agenda Number: 935837596
-------------------------------------------------------------------------------------------------------------------------
Security: 68554V108 Meeting Type: Annual
Ticker: OSUR Meeting Date: 16-May-2023
ISIN: US68554V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF Class II DIRECTOR (Expiring 2026): Mara G. Mgmt For For
Aspinall
2. Ratification of Appointment of KPMG LLP as the Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory (Non-Binding) Vote to Approve Executive Mgmt For For
Compensation.
4. Advisory (Non-Binding) Vote to Select the Frequency of Mgmt 1 Year For
Future Stockholder Advisory Votes to Approve the
Company's Executive Compensation.
5. Approval of Amendment and Restatement of the Company's Mgmt For For
Stock Award Plan to Increase the Shares Authorized for
Issuance Thereunder.
6. Stockholder proposal requiring the Company to issue Shr Against For
near and long term greenhouse gas reduction targets
within a year.
-------------------------------------------------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL INC. Agenda Number: 935852245
-------------------------------------------------------------------------------------------------------------------------
Security: 68571X301 Meeting Type: Annual
Ticker: ORC Meeting Date: 14-Jun-2023
ISIN: US68571X3017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert E. Cauley
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: George H. Haas, IV
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: W. Coleman Bitting
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Frank P. Filipps
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paula Morabito
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Ava L. Parker
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, by a non-binding vote, our executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ORGANON & CO. Agenda Number: 935839588
-------------------------------------------------------------------------------------------------------------------------
Security: 68622V106 Meeting Type: Annual
Ticker: OGN Meeting Date: 06-Jun-2023
ISIN: US68622V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Carrie S. Cox Mgmt For For
1b. Election of Class II Director: Alan Ezekowitz, M.D. Mgmt For For
1c. Election of Class II Director: Helene Gayle, M.D. Mgmt For For
1d. Election of Class II Director: Deborah Leone Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Organon's Named Executive Officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Organon's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ORIGIN BANCORP, INC. Agenda Number: 935799936
-------------------------------------------------------------------------------------------------------------------------
Security: 68621T102 Meeting Type: Annual
Ticker: OBNK Meeting Date: 10-May-2023
ISIN: US68621T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Chu Mgmt For For
1b. Election of Director: James D'Agostino, Jr. Mgmt For For
1c. Election of Director: James Davison, Jr. Mgmt For For
1d. Election of Director: Jay Dyer Mgmt For For
1e. Election of Director: A. La'Verne Edney Mgmt For For
1f. Election of Director: Meryl Farr Mgmt For For
1g. Election of Director: Richard Gallot, Jr. Mgmt For For
1h. Election of Director: Stacey Goff Mgmt For For
1i. Election of Director: Michael Jones Mgmt For For
1j. Election of Director: Gary Luffey Mgmt For For
1k. Election of Director: Farrell Malone Mgmt For For
1l. Election of Director: Drake Mills Mgmt For For
1m. Election of Director: Lori Sirman Mgmt For For
1n. Election of Director: Elizabeth Solender Mgmt For For
1o. Election of Director: Steven Taylor Mgmt For For
2. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers ("NEOs")
for 2022 (the "Say-on-Pay Proposal").
3. Ratify the appointment of FORVIS, LLP, formerly BKD, Mgmt For For
LLP, as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ORION OFFICE REIT INC. Agenda Number: 935806250
-------------------------------------------------------------------------------------------------------------------------
Security: 68629Y103 Meeting Type: Annual
Ticker: ONL Meeting Date: 16-May-2023
ISIN: US68629Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Paul H. McDowell
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Reginald H. Gilyard
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Kathleen R. Allen
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Richard J. Lieb
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting of Stockholders: Gregory J. Whyte
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823
-------------------------------------------------------------------------------------------------------------------------
Security: 686688102 Meeting Type: Annual
Ticker: ORA Meeting Date: 09-May-2023
ISIN: US6866881021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Isaac Angel
1B. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Karin Corfee
1C. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: David Granot
1D. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Michal Marom
1E. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mike Nikkel
1F. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Dafna Sharir
1G. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Stanley B. Stern
1H. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Hidetake Takahashi
1I. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Byron G. Wong
2. To ratify the appointment of Kesselman & Kesselman, a Mgmt For For
member firm of PricewaterhouseCoopers International
Limited, as our independent registered public
accounting firm for 2023.
3. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers.
4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For
frequency of the advisory stockholder vote on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935806577
-------------------------------------------------------------------------------------------------------------------------
Security: 687380105 Meeting Type: Annual
Ticker: ORRF Meeting Date: 02-May-2023
ISIN: US6873801053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director for three (3) year term Mgmt For For
Expiring in 2026: Cindy J. Joiner, CPA
1.2 Election of Class A Director for three (3) year term Mgmt For For
Expiring in 2026: Eric A. Segal
1.3 Election of Class A Director for three (3) year term Mgmt For For
Expiring in 2026: Glenn W. Snoke
1.4 Election of Class A Director for three (3) year term Mgmt For For
Expiring in 2026: Joel R. Zullinger
2. Approve a non-binding advisory vote regarding the Mgmt For For
compensation paid to our Named Executive Officers
("Say-On-Pay").
3. Approve a non-binding advisory vote regarding the Mgmt 1 Year For
frequency of holding our Say-On-Pay vote.
4. Ratify the Audit Committee's selection of Crowe LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935860925
-------------------------------------------------------------------------------------------------------------------------
Security: 68752M108 Meeting Type: Annual
Ticker: OFIX Meeting Date: 19-Jun-2023
ISIN: US68752M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Wayne Burris Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt For For
1.3 Election of Director: Stuart M. Essig, Ph.D. Mgmt For For
1.4 Election of Director: Jason M. Hannon Mgmt For For
1.5 Election of Director: John B. Henneman, III Mgmt For For
1.6 Election of Director: James F. Hinrichs Mgmt For For
1.7 Election of Director: Shweta Singh Maniar Mgmt For For
1.8 Election of Director: Michael E. Paolucci Mgmt For For
1.9 Election of Director: Keith C. Valentine Mgmt For For
2. Advisory and Non-Binding Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2023
4. Approval of an Amendment and Restatement of the Mgmt For For
Certificate of Incorporation to Increase the
Authorized Number of Shares of Common Stock from 50
Million to 100 Million
5. Approval of an Amendment and Restatement of the Mgmt For For
Certificate of Incorporation to Provide for
Exculpation of Officers as Permitted by Recent
Amendments to Delaware Law
6. Approval of an Amendment and Restatement of the Mgmt For For
Certificate of Incorporation to Add Forum Selection
Provisions
7. Approval of Amendment No. 4 to the Amended and Mgmt For For
Restated 2012 Long-Term Incentive Plan to Increase the
Number of Shares of Common Stock Authorized for
Issuance Thereunder by 2,900,000 and to Amend Certain
Other Provisions Related to the Repayment,
Reimbursement and Forfeiture of Awards Thereunder.
8. Approval of Amendment No. 3 to the Second Amended and Mgmt For For
Restated Stock Purchase Plan to Increase the Number of
Shares of Common Stock Authorized for Issuance
Thereunder by 750,000.
9. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Executive Compensation
-------------------------------------------------------------------------------------------------------------------------
OSCAR HEALTH, INC. Agenda Number: 935839691
-------------------------------------------------------------------------------------------------------------------------
Security: 687793109 Meeting Type: Annual
Ticker: OSCR Meeting Date: 08-Jun-2023
ISIN: US6877931096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark T. Bertolini Mgmt For For
Jeffery H. Boyd Mgmt For For
William Gassen III Mgmt For For
Joshua Kushner Mgmt For For
Laura Lang Mgmt For For
David Plouffe Mgmt For For
Elbert O. Robinson, Jr. Mgmt For For
Siddhartha Sankaran Mgmt For For
Mario Schlosser Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935784935
-------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 03-May-2023
ISIN: US6882392011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt For For
K. Metcalf-Kupres Mgmt For For
Stephen D. Newlin Mgmt For For
Duncan J. Palmer Mgmt For For
David G. Perkins Mgmt For For
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's independent auditors for fiscal 2023.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
4. Approval, by advisory vote, of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
named executive officers.
5. To vote on a shareholder proposal on the subject of Shr Against For
majority voting for directors.
-------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935801173
-------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 18-May-2023
ISIN: US68902V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey H. Black Mgmt For For
1b. Election of Director: Nelda J. Connors Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Shailesh G. Jejurikar Mgmt For For
1e. Election of Director: Christopher J. Kearney Mgmt For For
1f. Election of Director: Judith F. Marks Mgmt For For
1g. Election of Director: Harold W. McGraw III Mgmt For For
1h. Election of Director: Margaret M. V. Preston Mgmt For For
1i. Election of Director: Shelley Stewart, Jr. Mgmt For For
1j. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
4. Shareholder proposal for an Independent Board Shr Split 37% For 63% Against Split
Chairman, if properly presented
-------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 935769565
-------------------------------------------------------------------------------------------------------------------------
Security: 689648103 Meeting Type: Annual
Ticker: OTTR Meeting Date: 17-Apr-2023
ISIN: US6896481032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Erickson Mgmt For For
Nathan I. Partain Mgmt For For
Jeanne H. Crain Mgmt For For
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation provided to the Named Executive Officers
as described in the Proxy Statement.
3. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
future shareholder votes on the compensation of the
Named Executive Officers should occur every one, two
or three years.
4. To adopt the Otter Tail Corporation 2023 Stock Mgmt For For
Incentive Plan.
5. To ratify the appointment of Deloitte & Touche, LLP as Mgmt For For
Otter Tail Corporation's independent registered public
accounting firm for the year 2023.
-------------------------------------------------------------------------------------------------------------------------
OUSTER, INC Agenda Number: 935863806
-------------------------------------------------------------------------------------------------------------------------
Security: 68989M202 Meeting Type: Annual
Ticker: OUST Meeting Date: 22-Jun-2023
ISIN: US68989M2026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Virginia Boulet Mgmt For For
Riaz Valani Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
OUTBRAIN INC. Agenda Number: 935857079
-------------------------------------------------------------------------------------------------------------------------
Security: 69002R103 Meeting Type: Annual
Ticker: OB Meeting Date: 15-Jun-2023
ISIN: US69002R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2026: Yaffa Mgmt For For
Krindel
1b. Election of Director for terms expiring in 2026: Arne Mgmt Withheld Against
Wolter
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
OVERSTOCK.COM, INC. Agenda Number: 935815463
-------------------------------------------------------------------------------------------------------------------------
Security: 690370101 Meeting Type: Annual
Ticker: OSTK Meeting Date: 18-May-2023
ISIN: US6903701018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a term of Mgmt For For
three years: Allison H. Abraham
1.2 Election of Class III Director to serve for a term of Mgmt For For
three years: William B. Nettles, Jr.
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation paid by the Company to its Named
Executive Officers (the "Say on Pay Vote").
4. A non-binding advisory vote on the frequency (every Mgmt 1 Year For
one, two or three years) of future Say on Pay Votes
(the "Say on Frequency Vote").
5. The approval of an amendment to our Amended and Mgmt For For
Restated 2005 Equity Incentive Plan to increase the
number of shares of common stock reserved for issuance
by 2,755,000 shares.
-------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
-------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 03-May-2023
ISIN: US69047Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt For For
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt For For
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt For For
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve the Compensation of Named Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors
-------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 935792312
-------------------------------------------------------------------------------------------------------------------------
Security: 690732102 Meeting Type: Annual
Ticker: OMI Meeting Date: 11-May-2023
ISIN: US6907321029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Mark A. Beck Mgmt For For
1.2 Election of Director for a one-year term: Gwendolyn M. Mgmt For For
Bingham
1.3 Election of Director for a one-year term: Kenneth Mgmt For For
Gardner-Smith
1.4 Election of Director for a one-year term: Robert J. Mgmt For For
Henkel
1.5 Election of Director for a one-year term: Rita F. Mgmt For For
Johnson-Mills
1.6 Election of Director for a one-year term: Stephen W. Mgmt For For
Klemash
1.7 Election of Director for a one-year term: Teresa L. Mgmt For For
Kline
1.8 Election of Director for a one-year term: Edward A. Mgmt For For
Pesicka
1.9 Election of Director for a one-year term: Carissa L. Mgmt For For
Rollins
2. Approval of the Owens & Minor, Inc. 2023 Omnibus Mgmt For For
Incentive Plan
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 935780507
-------------------------------------------------------------------------------------------------------------------------
Security: 690742101 Meeting Type: Annual
Ticker: OC Meeting Date: 20-Apr-2023
ISIN: US6907421019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Chambers Mgmt For For
1b. Election of Director: Eduardo E. Cordeiro Mgmt For For
1c. Election of Director: Adrienne D. Elsner Mgmt For For
1d. Election of Director: Alfred E. Festa Mgmt For For
1e. Election of Director: Edward F. Lonergan Mgmt For For
1f. Election of Director: Maryann T. Mannen Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: W. Howard Morris Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt For For
1j. Election of Director: John D. Williams Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. To approve, on an advisory basis, named executive Mgmt For For
office compensation.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve named executive
officer compensation.
5. To approve the Owens Corning 2023 Stock Plan. Mgmt For For
6. To approve an amendment to the Company's Amended and Mgmt Split 4% For 96% Against Split
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
7. To approve an amendment to the Company's exclusive Mgmt Split 4% For 96% Against Split
forum provision in its Third Amended and Restated
Bylaws.
-------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935856130
-------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 13-Jun-2023
ISIN: US6914973093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Dennis M. Love
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Clyde C. Tuggle
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: E. Jenner Wood III
1.4 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Carol B. Yancey
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935776849
-------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 25-Apr-2023
ISIN: US6937181088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year term: Mark Mgmt For For
C. Pigott
1b. Election of Director to serve for one-year term: Dame Mgmt For For
Alison J. Carnwath
1c. Election of Director to serve for one-year term: Mgmt For For
Franklin L. Feder
1d. Election of Director to serve for one-year term: R. Mgmt For For
Preston Feight
1e. Election of Director to serve for one-year term: Kirk Mgmt For For
S. Hachigian
1f. Election of Director to serve for one-year term: Mgmt For For
Barbara B. Hulit
1g. Election of Director to serve for one-year term: Mgmt For For
Roderick C. McGeary
1h Election of Director to serve for one-year term: Mgmt For For
Cynthia A. Niekamp
1i. Election of Director to serve for one-year term: John Mgmt For For
M. Pigott
1j. Election of Director to serve for one-year term: Mgmt For For
Ganesh Ramaswamy
1k. Election of Director to serve for one-year term: Mark Mgmt For For
A. Schulz
1l. Election of Director to serve for one-year term: Mgmt For For
Gregory M. E. Spierkel
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of executive Mgmt 1 Year Against
compensation votes
4. Advisory vote on the ratification of independent Mgmt For For
auditors
5. Stockholder proposal regarding ratification of Shr Against For
executive termination pay
6. Stockholder proposal regarding a report on Shr For Against
climate-related policy engagement
-------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640
-------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 24-May-2023
ISIN: US69404D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christian O. Henry Mgmt For For
1b. Election of Director: John F. Milligan, Ph.D. Mgmt For For
1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future advisory votes on the compensation of our named
executive officers.
5. To approve, on an advisory basis, a proposal regarding Mgmt Against
the retention of the classified structure of our Board
of Directors.
-------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240
-------------------------------------------------------------------------------------------------------------------------
Security: 69478X105 Meeting Type: Annual
Ticker: PPBI Meeting Date: 22-May-2023
ISIN: US69478X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ayad A. Fargo Mgmt For For
1b. Election of Director: Steven R. Gardner Mgmt For For
1c. Election of Director: Joseph L. Garrett Mgmt For For
1d. Election of Director: Stephanie Hsieh Mgmt For For
1e. Election of Director: Jeffrey C. Jones Mgmt For For
1f. Election of Director: Rose E. McKinney-James Mgmt For For
1g. Election of Director: M. Christian Mitchell Mgmt For For
1h. Election of Director: George M. Pereira Mgmt For For
1i. Election of Director: Barbara S. Polsky Mgmt For For
1j. Election of Director: Zareh H. Sarrafian Mgmt For For
1k. Election of Director: Jaynie M. Studenmund Mgmt For For
1l. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
-------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 02-May-2023
ISIN: US6951561090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt For For
1e. Election of Director: Robert C. Lyons Mgmt For For
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt For For
1h. Election of Director: Roger B. Porter Mgmt For For
1i. Election of Director: Thomas S. Souleles Mgmt For For
1j. Election of Director: Paul T. Stecko Mgmt For For
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
4. Proposal on the frequency of the vote on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PACTIV EVERGREEN INC. Agenda Number: 935827658
-------------------------------------------------------------------------------------------------------------------------
Security: 69526K105 Meeting Type: Annual
Ticker: PTVE Meeting Date: 07-Jun-2023
ISIN: US69526K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
LeighAnne G. Baker Mgmt Split 8% For 92% Withheld Split
Duncan J. Hawkesby Mgmt Split 8% For 92% Withheld Split
Allen P. Hugli Mgmt Split 8% For 92% Withheld Split
Michael J. King Mgmt Split 8% For 92% Withheld Split
Rolf Stangl Mgmt Split 8% For 92% Withheld Split
Felicia D. Thornton Mgmt Split 8% For 92% Withheld Split
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. Advisory resolution approving the compensation of our Mgmt Split 8% For 92% Against Split
named executive officers in 2022.
-------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935785127
-------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 02-May-2023
ISIN: US6952631033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Tanya M. Mgmt Split 21% For Split
Acker
1b. Election of Director for a one-year term: Paul R. Mgmt Split 21% For Split
Burke
1c. Election of Director for a one-year term: Craig A. Mgmt Split 21% For Split
Carlson
1d. Election of Director for a one-year term: John M. Mgmt Split 21% For Split
Eggemeyer, III
1e. Election of Director for a one-year term: C. William Mgmt Split 21% For Split
Hosler
1f. Election of Director for a one-year term: Polly B. Mgmt Split 21% For Split
Jessen
1g. Election of Director for a one-year term: Susan E. Mgmt Split 21% For Split
Lester
1h. Election of Director for a one-year term: Roger H. Mgmt Split 21% For Split
Molvar
1i. Election of Director for a one-year term: Stephanie B. Mgmt Split 21% For Split
Mudick
1j. Election of Director for a one-year term: Paul W. Mgmt Split 21% For Split
Taylor
1k. Election of Director for a one-year term: Matthew P. Mgmt Split 21% For Split
Wagner
2. To approve, on a non-binding advisory basis, the Mgmt Split 21% For Split
compensation of the Company's named executive
officers.
3. To approve, on a non-binding advisory basis, the Mgmt Split 21% 1 Year Split
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt Split 21% For Split
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285
-------------------------------------------------------------------------------------------------------------------------
Security: 698813102 Meeting Type: Annual
Ticker: PZZA Meeting Date: 25-Apr-2023
ISIN: US6988131024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher L. Coleman Mgmt For For
1b. Election of Director: Laurette T. Koellner Mgmt For For
1c. Election of Director: Robert M. Lynch Mgmt For For
1d. Election of Director: Jocelyn C. Mangan Mgmt For For
1e. Election of Director: Sonya E. Medina Mgmt For For
1f. Election of Director: Shaquille R. O'Neal Mgmt For For
1g. Election of Director: Anthony M. Sanfilippo Mgmt For For
2. Ratification of the Selection of Independent Auditors: Mgmt For For
To ratify the selection of Ernst & Young LLP as the
Company's independent auditors for the 2023 fiscal
year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Advisory vote on frequency of advisory approval of Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION Agenda Number: 935829549
-------------------------------------------------------------------------------------------------------------------------
Security: 698884103 Meeting Type: Annual
Ticker: PAR Meeting Date: 01-Jun-2023
ISIN: US6988841036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Keith E. Pascal Mgmt For For
1b. Election of Director: Douglas G. Rauch Mgmt For For
1c. Election of Director: Cynthia A. Russo Mgmt For For
1d. Election of Director: Narinder Singh Mgmt For For
1e. Election of Director: Savneet Singh Mgmt For For
1f. Election of Director: James C. Stoffel Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for its fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935788743
-------------------------------------------------------------------------------------------------------------------------
Security: 92556H107 Meeting Type: Annual
Ticker: PARAA Meeting Date: 08-May-2023
ISIN: US92556H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert M. Bakish Mgmt For For
1b. Election of Director: Barbara M. Byrne Mgmt For For
1c. Election of Director: Linda M. Griego Mgmt For For
1d. Election of Director: Robert N. Klieger Mgmt For For
1e. Election of Director: Judith A. McHale Mgmt Against Against
1f. Election of Director: Dawn Ostroff Mgmt For For
1g. Election of Director: Charles E. Phillips, Jr. Mgmt For For
1h. Election of Director: Shari E. Redstone Mgmt Against Against
1i. Election of Director: Susan Schuman Mgmt For For
1j. Election of Director: Nicole Seligman Mgmt For For
1k. Election of Director: Frederick O. Terrell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for
fiscal year 2023.
3. The approval of an advisory (non-binding) vote on the Mgmt Against Against
compensation of the Company's named executive
officers, as disclosed in the proxy statement.
4. The approval of an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of holding the advisory (non-binding) vote
on the compensation of the Company's named executive
officers.
5. A stockholder proposal requesting that our Board of Shr For Against
Directors take steps to adopt a policy ensuring that
the Board Chair is an independent director.
6. A stockholder proposal requesting semiannual Shr For Against
disclosure of detailed electoral contributions data.
-------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
-------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GROUP, INC. Agenda Number: 935805993
-------------------------------------------------------------------------------------------------------------------------
Security: 69924R108 Meeting Type: Annual
Ticker: PGRE Meeting Date: 18-May-2023
ISIN: US69924R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Albert Behler Mgmt For For
1b. Election of Director: Thomas Armbrust Mgmt Split 13% For 87% Against Split
1c. Election of Director: Martin Bussmann Mgmt For For
1d. Election of Director: Karin Klein Mgmt For For
1e. Election of Director: Peter Linneman Mgmt For For
1f. Election of Director: Katharina Otto-Bernstein Mgmt For For
1g. Election of Director: Mark Patterson Mgmt For For
1h. Election of Director: Hitoshi Saito Mgmt For For
1i. Election of Director: Paula Sutter Mgmt For For
1j. Election of Director: Greg Wright Mgmt For For
2. Approval, on a non-binding advisory basis, of our Mgmt Split 13% For 87% Against Split
named executive officer compensation.
3. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PARDES BIOSCIENCES, INC. Agenda Number: 935829525
-------------------------------------------------------------------------------------------------------------------------
Security: 69945Q105 Meeting Type: Annual
Ticker: PRDS Meeting Date: 01-Jun-2023
ISIN: US69945Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for three years Mgmt For For
until the 2026 Annual Meeting: Laura J. Hamill
1b. Election of Class II Director to serve for three years Mgmt For For
until the 2026 Annual Meeting: John C. Pottage, Jr.,
M.D.
1c. Election of Class II Director to serve for three years Mgmt For For
until the 2026 Annual Meeting: Michael D. Varney,
Ph.D.
2. Ratification, on an advisory basis, of the appointment Mgmt For For
of KPMG LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PARK HOTELS & RESORTS INC Agenda Number: 935779326
-------------------------------------------------------------------------------------------------------------------------
Security: 700517105 Meeting Type: Annual
Ticker: PK Meeting Date: 26-Apr-2023
ISIN: US7005171050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Baltimore, Jr. Mgmt For For
1B. Election of Director: Patricia M. Bedient Mgmt For For
1C. Election of Director: Thomas D. Eckert Mgmt For For
1D. Election of Director: Geoffrey M. Garrett Mgmt For For
1E. Election of Director: Christie B. Kelly Mgmt For For
1F. Election of Director: Sen. Joseph I. Lieberman Mgmt For For
1G. Election of Director: Thomas A. Natelli Mgmt For For
1H. Election of Director: Timothy J. Naughton Mgmt For For
1I. Election of Director: Stephen I. Sadove Mgmt For For
2. To approve the 2017 Omnibus Incentive Plan (as Amended Mgmt For For
and Restated).
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of our future advisory votes approving the
compensation of our named executive officers.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 935774770
-------------------------------------------------------------------------------------------------------------------------
Security: 700658107 Meeting Type: Annual
Ticker: PRK Meeting Date: 24-Apr-2023
ISIN: US7006581075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting: C. Daniel
DeLawder
1b. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting: D. Byrd
Miller III
1c. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting: Matthew R.
Miller
1d. Election of Director to serve for a term of three Mgmt For For
years to expire at the 2026 Annual Meeting: Robert E.
O'Neill
2. Approval of non-binding advisory resolution to approve Mgmt For For
the compensation of Park National Corporation's named
executive officers.
3. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of Park
National Corporation for the fiscal year ending
December 31, 2023.
4. Adoption of an amendment to Section 6.01 of Park Mgmt For For
National Corporation's Regulations in order to grant
the Board of Directors the power to make limited
future amendments to Park National Corporation's
Regulations to the extent permitted by the Ohio
General Corporation Law.
-------------------------------------------------------------------------------------------------------------------------
PARKE BANCORP, INC. Agenda Number: 935796358
-------------------------------------------------------------------------------------------------------------------------
Security: 700885106 Meeting Type: Annual
Ticker: PKBK Meeting Date: 25-Apr-2023
ISIN: US7008851062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term of Mgmt For For
three-year: Vito S. Pantilione
1.2 Election of Class II Director for a term of Mgmt Withheld Against
three-year: Edward Infantolino
1.3 Election of Class II Director for a term of Mgmt For For
three-year: Elizabeth A. Milavsky
2. To ratify the appointment of S.R. Snodgrass, P.C. as Mgmt For For
our independent auditor for the fiscal year ending
December 31, 2023.
3. To approve an advisory (non-binding) proposal Mgmt For For
regarding our company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PARSONS CORPORATION Agenda Number: 935773627
-------------------------------------------------------------------------------------------------------------------------
Security: 70202L102 Meeting Type: Annual
Ticker: PSN Meeting Date: 18-Apr-2023
ISIN: US70202L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Letitia A. Long Mgmt For For
Harry T. McMahon Mgmt For For
Carey A. Smith Mgmt For For
2. Ratification of appointment of PwC as the Company's Mgmt For For
independent registered accounting firm for fiscal year
December 31, 2023.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation program for the Company's named executive
officers, as disclosed in the Compensation Discussion
and Analysis of the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED Agenda Number: 935892770
-------------------------------------------------------------------------------------------------------------------------
Security: G69451105 Meeting Type: Annual
Ticker: PAX Meeting Date: 28-Jun-2023
ISIN: KYG694511059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RESOLVED, as an ordinary resolution, that the Mgmt For For
Company's financial statements and the auditor's
report for the fiscal year ended 31 December 2022,
which have been made available to the Shareholders for
the purpose of the AGM be approved and ratified.
-------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935824753
-------------------------------------------------------------------------------------------------------------------------
Security: 703343103 Meeting Type: Annual
Ticker: PATK Meeting Date: 25-May-2023
ISIN: US7033431039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt For For
Michael A. Kitson Mgmt For For
Pamela R. Klyn Mgmt For For
Derrick B. Mayes Mgmt For For
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt For For
M. Scott Welch Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2023.
3. To approve, in an advisory and non-binding vote, the Mgmt For For
compensation of the Company's named executive officers
for fiscal year 2022.
-------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC. Agenda Number: 935840428
-------------------------------------------------------------------------------------------------------------------------
Security: 703481101 Meeting Type: Annual
Ticker: PTEN Meeting Date: 08-Jun-2023
ISIN: US7034811015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tiffany (TJ) Thom Cepak Mgmt For For
Michael W. Conlon Mgmt For For
William A Hendricks Jr. Mgmt For For
Curtis W. Huff Mgmt For For
Terry H. Hunt Mgmt For For
Cesar Jaime Mgmt For For
Janeen S. Judah Mgmt For For
Julie J. Robertson Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Patterson-UTI for
the fiscal year ending December 31, 2023.
3. Approval of amendment to Patterson-UTI's 2021 Mgmt For For
Long-Term Incentive Plan.
4. Approval, on an advisory basis, of Patterson-UTI's Mgmt For For
compensation of its named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PAYSAFE LIMITED Agenda Number: 935818572
-------------------------------------------------------------------------------------------------------------------------
Security: G6964L206 Meeting Type: Annual
Ticker: PSFE Meeting Date: 25-May-2023
ISIN: BMG6964L2062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the re-election of Matthew Bryant as a Mgmt For For
Class II director in accordance with our Bye-laws
2. To approve the re-election of Mark Brooker as a Class Mgmt For For
II director in accordance with our Bye-laws
3. To approve the re-election of Dagmar Kollmann as a Mgmt For For
Class II director in accordance with our Bye-laws
4. To approve the re-election of Hilary Stewart-Jones as Mgmt For For
a Class II director in accordance with our Bye-laws
5. To approve the re-appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
to act as our independent auditors for the fiscal year
ending December 31, 2023 and to authorize our Board of
Directors, acting through our Audit Committee, to fix
the remuneration of our independent auditors for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935786509
-------------------------------------------------------------------------------------------------------------------------
Security: 69318G106 Meeting Type: Annual
Ticker: PBF Meeting Date: 03-May-2023
ISIN: US69318G1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Nimbley Mgmt For For
1b. Election of Director: Spencer Abraham Mgmt For For
1c. Election of Director: Wayne Budd Mgmt For For
1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For
1e. Election of Director: S. Eugene Edwards Mgmt For For
1f. Election of Director: Georganne Hodges Mgmt For For
1g. Election of Director: Kimberly Lubel Mgmt Against Against
1h. Election of Director: George Ogden Mgmt For For
1i. Election of Director: Damian W. Wilmot Mgmt For For
1j. Election of Director: Lawrence Ziemba Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent auditor for
the year ending December 31, 2023.
3. An advisory vote on the 2022 compensation of the named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 935836289
-------------------------------------------------------------------------------------------------------------------------
Security: 69318J100 Meeting Type: Annual
Ticker: CNXN Meeting Date: 17-May-2023
ISIN: US69318J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patricia Gallup Mgmt For For
David Beffa-Negrini Mgmt For For
Jay Bothwick Mgmt For For
Barbara Duckett Mgmt For For
Jack Ferguson Mgmt For For
Gary Kinyon Mgmt For For
2. To approve an amendment to the Corporation's 2020 Mgmt For For
Stock Incentive Plan increasing the number of shares
of Common Stock authorized for issuance under the plan
from 1,002,500 to 1,252,500.
3. To ratify the selection by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PCB BANCORP Agenda Number: 935816477
-------------------------------------------------------------------------------------------------------------------------
Security: 69320M109 Meeting Type: Annual
Ticker: PCB Meeting Date: 25-May-2023
ISIN: US69320M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kijun Ahn Mgmt For For
1.2 Election of Director: Daniel Cho Mgmt For For
1.3 Election of Director: Haeyoung Cho Mgmt Withheld Against
1.4 Election of Director: Janice Chung Mgmt For For
1.5 Election of Director: Sang Young Lee Mgmt For For
1.6 Election of Director: Hong Kyun "Daniel" Park Mgmt For For
1.7 Election of Director: Don Rhee Mgmt For For
1.8 Election of Director: Henry Kim Mgmt For For
2. 2023 Equity Based Compensation Plan. To approve the Mgmt For For
2023 Equity Based Compensation Plan.
3. Independent Registered Public Accounting Firm. To Mgmt For For
ratify the appointment of Crowe LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
-------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 24-May-2023
ISIN: US69327R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt For For
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt For For
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes on
the compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 935783337
-------------------------------------------------------------------------------------------------------------------------
Security: 704551100 Meeting Type: Annual
Ticker: BTU Meeting Date: 04-May-2023
ISIN: US7045511000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Bob Malone Mgmt For For
1b. Election of Director for a one-year term: Samantha B. Mgmt For For
Algaze
1c. Election of Director for a one-year term: Andrea E. Mgmt Against Against
Bertone
1d. Election of Director for a one-year term: William H. Mgmt For For
Champion
1e. Election of Director for a one-year term: Nicholas J. Mgmt For For
Chirekos
1f. Election of Director for a one-year term: Stephen E. Mgmt For For
Gorman
1g. Election of Director for a one-year term: James C. Mgmt For For
Grech
1h. Election of Director for a one-year term: Joe W. Mgmt For For
Laymon
1i. Election of Director for a one-year term: David J. Mgmt For For
Miller
2. Approve, on an advisory basis, our named executive Mgmt For For
officers' compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142
-------------------------------------------------------------------------------------------------------------------------
Security: 704699107 Meeting Type: Annual
Ticker: PGC Meeting Date: 02-May-2023
ISIN: US7046991078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carmen M. Bowser Mgmt For For
1b. Election of Director: Susan A. Cole Mgmt For For
1c. Election of Director: Anthony J. Consi, II Mgmt For For
1d. Election of Director: Richard Daingerfield Mgmt For For
1e. Election of Director: Edward A. Gramigna, Jr. Mgmt For For
1f. Election of Director: Peter D. Horst Mgmt For For
1g. Election of Director: Steven A. Kass Mgmt For For
1h. Election of Director: Douglas L. Kennedy Mgmt For For
1i. Election of Director: F. Duffield Meyercord Mgmt For For
1j. Election of Director: Patrick J. Mullen Mgmt For For
1k. Election of Director: Philip W. Smith, III Mgmt For For
1l. Election of Director: Tony Spinelli Mgmt For For
1m. Election of Director: Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For
future non-binding advisory votes on the compensation
of the Company's named executive officers.
4. To approve an amendment to the Peapack-Gladstone Mgmt For For
Financial Corporation 2021 Long-Term Incentive Plan to
increase the number of authorized shares by 600,000.
5. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PEBBLEBROOK HOTEL TRUST Agenda Number: 935800638
-------------------------------------------------------------------------------------------------------------------------
Security: 70509V100 Meeting Type: Annual
Ticker: PEB Meeting Date: 23-May-2023
ISIN: US70509V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Jon E. Bortz Mgmt For For
1b. Election of Trustee: Cydney C. Donnell Mgmt For For
1c. Election of Trustee: Ron E. Jackson Mgmt For For
1d. Election of Trustee: Phillip M. Miller Mgmt For For
1e. Election of Trustee: Michael J. Schall Mgmt For For
1f. Election of Trustee: Bonny W. Simi Mgmt For For
1g. Election of Trustee: Earl E. Webb Mgmt For For
2. Ratification of the appointment of KPMG LLP to serve Mgmt For For
as our independent registered public accountants for
the year ending December 31, 2023.
3. Advisory vote approving the compensation of our named Mgmt For For
executive officers ("Say-On-Pay").
4. Advisory vote on the frequency of conducting Mgmt 1 Year For
Say-On-Pay votes ("Say-When-On-Pay").
-------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918
-------------------------------------------------------------------------------------------------------------------------
Security: 58502B106 Meeting Type: Annual
Ticker: MD Meeting Date: 11-May-2023
ISIN: US58502B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Laura A. Linynsky
1.2 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Thomas A. McEachin
1.3 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Mark S. Ordan
1.4 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Michael A. Rucker
1.5 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Guy P. Sansone
1.6 Election of Director for a term expiring at the next Mgmt For For
annual meeting: John M. Starcher, Jr.
1.7 Election of Director for a term expiring at the next Mgmt For For
annual meeting: James D. Swift, M.D.
1.8 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Shirley A. Weis
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the 2023 fiscal year.
3. Conduct an advisory vote regarding the compensation of Mgmt For For
our named executive officers for the 2022 fiscal year
4. Conduct an advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PENN ENTERTAINMENT, INC. Agenda Number: 935833459
-------------------------------------------------------------------------------------------------------------------------
Security: 707569109 Meeting Type: Annual
Ticker: PENN Meeting Date: 06-Jun-2023
ISIN: US7075691094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Vimla Black-Gupta Mgmt For For
Marla Kaplowitz Mgmt For For
Jane Scaccetti Mgmt For For
Jay A. Snowden Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation Mgmt Split 10% For 90% Against Split
paid to the Company's named executive officers.
4. Advisory vote on the frequency of the shareholder Mgmt 1 Year For
advisory vote to approve compensation paid to the
Company's named executive officers.
5. Approval of the amendment to the Company's 2022 Mgmt Split 10% For 90% Against Split
Long-Term Incentive Compensation Plan to increase the
number of authorized shares.
-------------------------------------------------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC Agenda Number: 935842307
-------------------------------------------------------------------------------------------------------------------------
Security: 70932M107 Meeting Type: Annual
Ticker: PFSI Meeting Date: 13-Jun-2023
ISIN: US70932M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: David A. Spector
1b. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: James K. Hunt
1c. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Jonathon S.
Jacobson
1d. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Doug Jones
1e. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Patrick Kinsella
1f. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Anne D. McCallion
1g. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Joseph Mazzella
1h. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Farhad Nanji
1i. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Jeffrey A.
Perlowitz
1j. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Lisa M. Shalett
1k. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Theodore W. Tozer
1l. Election of Director to serve for a one-year term Mgmt For For
expiring at the 2024 Annual Meeting: Emily Youssouf
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
4. Advisory vote on the frequency with which we hold Mgmt 1 Year For
advisory votes on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935833221
-------------------------------------------------------------------------------------------------------------------------
Security: 70931T103 Meeting Type: Annual
Ticker: PMT Meeting Date: 08-Jun-2023
ISIN: US70931T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Trustee for a term expiring at Mgmt For For
the 2026 Annual Meeting: Preston DuFauchard
1b. Election of Class II Trustee for a term expiring at Mgmt For For
the 2026 Annual Meeting: Nancy McAllister
1c. Election of Class II Trustee for a term expiring at Mgmt For For
the 2026 Annual Meeting: Stacey D. Stewart
2. To ratify the appointment of our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, by non-binding vote, our executive Mgmt For For
compensation.
4. Advisory vote on the frequency with which we hold Mgmt 1 Year For
advisory votes on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732
-------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 11-May-2023
ISIN: US70959W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Barr Mgmt Split 71% For 29% Against Split
1b. Election of Director: Lisa Davis Mgmt For For
1c. Election of Director: Wolfgang Durheimer Mgmt For For
1d. Election of Director: Michael Eisenson Mgmt For For
1e. Election of Director: Robert Kurnick, Jr. Mgmt For For
1f. Election of Director: Kimberly McWaters Mgmt Split 2% For 98% Against Split
1g. Election of Director: Kota Odagiri Mgmt For For
1h. Election of Director: Greg Penske Mgmt For For
1i. Election of Director: Roger Penske Mgmt For For
1j. Election of Director: Sandra Pierce Mgmt Split 98% For 2% Against Split
1k. Election of Director: Greg Smith Mgmt Split 69% For 31% Against Split
1l. Election of Director: Ronald Steinhart Mgmt Split 71% For 29% Against Split
1m. Election of Director: H. Brian Thompson Mgmt For For
2. Adoption of an Amended and Restated Certificate of Mgmt Against Against
Incorporation to incorporate Delaware law changes
regarding Officer Exculpation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2023.
4. Approval, by non-binding vote, of named executive Mgmt For For
officer compensation.
5. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
named executive officer compensation votes.
-------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935791601
-------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 09-May-2023
ISIN: IE00BLS09M33
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For
1b. Re-election of director: Melissa Barra Mgmt For For
1c. Re-election of director: T. Michael Glenn Mgmt For For
1d. Re-election of director: Theodore L. Harris Mgmt For For
1e. Re-election of director: David A. Jones Mgmt For For
1f. Re-election of director: Gregory E. Knight Mgmt For For
1g. Re-election of director: Michael T. Speetzen Mgmt For For
1h. Re-election of director: John L. Stauch Mgmt For For
1i. Re-election of director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the named executive officers.
4. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
5. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
6. To authorize the Board of Directors to opt-out of Mgmt For For
statutory preemption rights under Irish law (Special
Resolution).
7. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
-------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 935783806
-------------------------------------------------------------------------------------------------------------------------
Security: 709789101 Meeting Type: Annual
Ticker: PEBO Meeting Date: 27-Apr-2023
ISIN: US7097891011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tara M. Abraham Mgmt For For
S. Craig Beam Mgmt For For
David F. Dierker Mgmt For For
James S. Huggins Mgmt For For
Brooke W. James Mgmt For For
Susan D. Rector Mgmt For For
Kevin R. Reeves Mgmt For For
Carol A. Schneeberger Mgmt For For
Frances A. Skinner Mgmt For For
Dwight E. Smith Mgmt For For
Charles W. Sulerzyski Mgmt For For
Michael N. Vittorio Mgmt For For
2. Approval of non-binding advisory resolution to approve Mgmt For For
the compensation of Peoples' named executive officers
as disclosed in the Proxy Statement for the 2023
Annual Meeting of Shareholders.
3. Approval of the Peoples Bancorp Inc. Fourth Amended Mgmt For For
and Restated 2006 Equity Plan.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Peoples' independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PEOPLES FINANCIAL SERVICES CORP. Agenda Number: 935817366
-------------------------------------------------------------------------------------------------------------------------
Security: 711040105 Meeting Type: Annual
Ticker: PFIS Meeting Date: 13-May-2023
ISIN: US7110401053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Shareholders: Sandra L. Bodnyk
1b. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Shareholders: Ronald G. Kukuchka
1c. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Shareholders: Elisa Zuniga Ramirez
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent accounting firm for the
fiscal year ending December 31, 2023.
4. Proposal to approve Peoples Financial Services Corp. Mgmt For For
2023 Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
PEPGEN INC. Agenda Number: 935850304
-------------------------------------------------------------------------------------------------------------------------
Security: 713317105 Meeting Type: Annual
Ticker: PEPG Meeting Date: 22-Jun-2023
ISIN: US7133171055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Christopher Ashton
1.2 Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Joshua Resnick
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION Agenda Number: 935812760
-------------------------------------------------------------------------------------------------------------------------
Security: 71363P106 Meeting Type: Annual
Ticker: PRDO Meeting Date: 25-May-2023
ISIN: US71363P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis H. Chookaszian Mgmt For For
1b. Election of Director: Kenda B. Gonzales Mgmt For For
1c. Election of Director: Patrick W. Gross Mgmt For For
1d. Election of Director: William D. Hansen Mgmt For For
1e. Election of Director: Andrew H. Hurst Mgmt For For
1f. Election of Director: Gregory L. Jackson Mgmt For For
1g. Election of Director: Todd S. Nelson Mgmt For For
1h. Election of Director: Leslie T. Thornton Mgmt For For
1i. Election of Director: Alan D. Wheat Mgmt For For
2. Advisory Vote to approve executive compensation paid Mgmt For For
by the Company to its Named Executive Officers.
3. Advisory Vote to recommend the frequency of holding Mgmt 1 Year For
future advisory votes to approve executive
compensation paid by the Company to its Named
Execution Officers.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
5. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to limit liability of
certain officers of the company.
-------------------------------------------------------------------------------------------------------------------------
PERELLA WEINBERG PARTNERS Agenda Number: 935817140
-------------------------------------------------------------------------------------------------------------------------
Security: 71367G102 Meeting Type: Annual
Ticker: PWP Meeting Date: 24-May-2023
ISIN: US71367G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Bednar Mgmt For For
Robert K. Steel Mgmt Withheld Against
Jorma Ollila Mgmt For For
Kristin W. Mugford Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 935830984
-------------------------------------------------------------------------------------------------------------------------
Security: 71375U101 Meeting Type: Annual
Ticker: PRFT Meeting Date: 07-Jun-2023
ISIN: US71375U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Romil Bahl Mgmt Against Against
1b. Election of Director: Jeffrey S. Davis Mgmt For For
1c. Election of Director: Ralph C. Derrickson Mgmt For For
1d. Election of Director: Jill A. Jones Mgmt For For
1e. Election of Director: David S. Lundeen Mgmt For For
1f. Election of Director: Brian L. Matthews Mgmt For For
1g. Election of Director: Nancy C. Pechloff Mgmt For For
1h. Election of Director: Gary M. Wimberly Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of the future advisory vote on executive
compensation.
3. Proposal to approve, on an advisory basis, a Mgmt For For
resolution relating to the 2022 compensation of the
named executive officers.
4. Proposal to approve the Third Amended and Restated Mgmt For For
Perficient, Inc. 2012 Long Term Incentive Plan.
5. Proposal to amend and restate the Company's Mgmt Against Against
Certificate of Incorporation to permit the exculpation
of officers.
6. Proposal to ratify KPMG LLP as Perficient, Inc.'s Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
PERIMETER SOLUTIONS SA Agenda Number: 935862032
-------------------------------------------------------------------------------------------------------------------------
Security: L7579L106 Meeting Type: Annual
Ticker: PRM Meeting Date: 22-Jun-2023
ISIN: LU2391723694
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director with term expiring at the 2024 Mgmt For For
Annual Meeting: W. Nicholas Howley
1.2 Election of Director with term expiring at the 2024 Mgmt For For
Annual Meeting: William N. Thorndike, Jr.
1.3 Election of Director with term expiring at the 2024 Mgmt For For
Annual Meeting: Edward Goldberg
1.4 Election of Director with term expiring at the 2024 Mgmt For For
Annual Meeting: Tracy Britt Cool
1.5 Election of Director with term expiring at the 2024 Mgmt For For
Annual Meeting: Sean Hennessy
1.6 Election of Director with term expiring at the 2024 Mgmt Against Against
Annual Meeting: Robert S. Henderson
1.7 Election of Director with term expiring at the 2024 Mgmt Against Against
Annual Meeting: Bernt Iversen II
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers ("Say on Pay").
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year
advisory vote on the compensation of our named
executive officers ("Say on Frequency").
4. To approve the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023, and BDO
Audit SA as the statutory auditor of the Company for
the year ending December 31, 2023.
5. To approve the Company's annual accounts (the "Annual Mgmt For For
Accounts") prepared in accordance with accounting
principles generally accepted in Luxembourg for the
2022 financial year.
6. To approve the Company's audited consolidated Mgmt For For
financial statements prepared in accordance with U.S.
generally accepted accounting principles for the 2022
financial year.
7. To allocate the results shown in the Annual Accounts Mgmt For For
for the 2022 financial year.
8. To discharge each of the directors of the Company for Mgmt For For
the performance of their mandates as directors of the
Company in relation to the 2022 financial year.
9. To approve the compensation of certain of the Mgmt Against Against
non-employee independent directors of the Company for
2022.
-------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 935776623
-------------------------------------------------------------------------------------------------------------------------
Security: 714046109 Meeting Type: Annual
Ticker: PKI Meeting Date: 25-Apr-2023
ISIN: US7140461093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Peter Mgmt For For
Barrett, PhD
1b. Election of Director for a term of one year: Samuel R. Mgmt For For
Chapin
1c. Election of Director for a term of one year: Sylvie Mgmt For For
Gregoire, PharmD
1d. Election of Director for a term of one year: Michelle Mgmt For For
McMurry-Heath, MD, PhD
1e. Election of Director for a term of one year: Alexis P. Mgmt For For
Michas
1f. Election of Director for a term of one year: Prahlad Mgmt For For
R. Singh, PhD
1g. Election of Director for a term of one year: Michel Mgmt For For
Vounatsos
1h. Election of Director for a term of one year: Frank Mgmt For For
Witney, PhD
1i. Election of Director for a term of one year: Pascale Mgmt For For
Witz
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
PerkinElmer's independent registered public accounting
firm for the current fiscal year.
3. To approve, by non-binding advisory vote, our Mgmt For For
executive compensation.
4. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
5. To approve the amendment of the company's restated Mgmt For For
articles of organization, as amended, to change the
name of the Company from PerkinElmer, Inc. to Revvity,
Inc.
-------------------------------------------------------------------------------------------------------------------------
PERMIAN RESOURCES CORPORATION Agenda Number: 935820539
-------------------------------------------------------------------------------------------------------------------------
Security: 71424F105 Meeting Type: Annual
Ticker: PR Meeting Date: 23-May-2023
ISIN: US71424F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Maire A. Baldwin Mgmt For For
1.2 Election of Director: Aron Marquez Mgmt For For
1.3 Election of Director: Robert Tichio Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Permian Resources Corporation 2023 Long Mgmt For For
Term Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935788464
-------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-May-2023
ISIN: IE00BGH1M568
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Bradley A. Alford
1B. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Orlando D. Ashford
1C. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Katherine C. Doyle
1D. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Adriana Karaboutis
1E. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Murray S. Kessler
1F. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Jeffrey B. Kindler
1G. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Erica L. Mann
1H. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Albert A. Manzone
1I. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Donal O'Connor
1J. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Geoffrey M. Parker
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
5. Renew the Board's authority to issue shares under Mgmt For For
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
7. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium
-------------------------------------------------------------------------------------------------------------------------
PETCO HEALTH AND WELLNESS COMPANY, INC. Agenda Number: 935854453
-------------------------------------------------------------------------------------------------------------------------
Security: 71601V105 Meeting Type: Annual
Ticker: WOOF Meeting Date: 22-Jun-2023
ISIN: US71601V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Briggs Mgmt For For
Nishad Chande Mgmt For For
Mary Sullivan Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve the First Amendment to the Company's 2021 Mgmt For For
Equity Incentive Plan to increase the number of shares
of Class A Common Stock authorized for issuance under
the plan.
4. To approve the Amendment to the Company's Second Mgmt For For
Amended and Restated Certificate of Incorporation to
limit the liability of certain officers as permitted
by Delaware law.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 935854287
-------------------------------------------------------------------------------------------------------------------------
Security: 71639T106 Meeting Type: Annual
Ticker: PETQ Meeting Date: 21-Jun-2023
ISIN: US71639T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: McCord Christensen Mgmt For For
1b. Election of Director: Kimberly Lefko Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
-------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 18-May-2023
ISIN: US69331C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt For For
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt For For
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For
Approve Executive Compensation
4. Ratification of the Appointment of Deloitte and Touche Mgmt For For
LLP as the Independent Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
PHENOMEX INC. Agenda Number: 935817556
-------------------------------------------------------------------------------------------------------------------------
Security: 084310101 Meeting Type: Annual
Ticker: CELL Meeting Date: 25-May-2023
ISIN: US0843101017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Chiminski Mgmt For For
Peter Silvester Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
-------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 10-May-2023
ISIN: US7185461040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Gregory J. Hayes
1b. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Charles M. Holley
1c. Election of Class II Director to Hold Office until the Mgmt Split 20% For 80% Against Split
2026 Annual Meeting: Denise R. Singleton
1d. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Glenn F. Tilton
1e. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Marna C. Whittington
2. Management Proposal to Approve the Declassification of Mgmt For For
the Board of Directors.
3. Advisory vote to approve our executive compensation. Mgmt For For
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm.
5. Shareholder proposal requesting audited report on the Shr Against For
impact to chemicals business under the System Change
Scenario.
-------------------------------------------------------------------------------------------------------------------------
PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988
-------------------------------------------------------------------------------------------------------------------------
Security: 71844V201 Meeting Type: Annual
Ticker: PECO Meeting Date: 09-May-2023
ISIN: US71844V2016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edison Mgmt For For
1b. Election of Director: Leslie T. Chao Mgmt For For
1c. Election of Director: Elizabeth O. Fischer Mgmt For For
1d. Election of Director: Stephen R. Quazzo Mgmt For For
1e. Election of Director: Jane E. Silfen Mgmt For For
1f. Election of Director: John A. Strong Mgmt For For
1g. Election of Director: Gregory S. Wood Mgmt For For
2. Approve a non-binding, advisory resolution on Mgmt For For
executive compensation as more fully described in the
proxy statement for the annual meeting.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 935769779
-------------------------------------------------------------------------------------------------------------------------
Security: 719405102 Meeting Type: Annual
Ticker: PLAB Meeting Date: 16-Mar-2023
ISIN: US7194051022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt For For
Frank Lee Mgmt For For
Adam Lewis Mgmt For For
Daniel Liao Mgmt For For
C. S. Macricostas Mgmt For For
George Macricostas Mgmt For For
Mary Paladino Mgmt For For
Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. To approve an amendment to the Photronics, Inc. 2016 Mgmt For For
Equity Incentive Compensation Plan to increase the
number of authorized shares of common stock available
from 4,000,000 to 5,000,000.
4. To vote upon the frequency (One, Two, or Three years) Mgmt 1 Year For
with which the non-binding shareholder vote to approve
the compensation of our named executive officers
should be conducted.
5. To approve by non-binding advisory vote executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935869478
-------------------------------------------------------------------------------------------------------------------------
Security: 71944F106 Meeting Type: Annual
Ticker: PHR Meeting Date: 28-Jun-2023
ISIN: US71944F1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt For For
Edward Cahill Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
4. To approve an amendment to our Seventh Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company as
permitted pursuant to recent amendments to Delaware
General Corporation Law.
-------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935781319
-------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 03-May-2023
ISIN: US71943U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt For For
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt For For
1.6 Election of Trustee: William A. Ebinger, M.D. Mgmt For For
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt For For
1.9 Election of Trustee: Richard A. Weiss Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve the Amended and Restated Physicians Realty Mgmt Split 38% For 62% Against Split
Trust 2013 Equity Incentive Plan.
5. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2015 Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
PIEDMONT LITHIUM INC. Agenda Number: 935847725
-------------------------------------------------------------------------------------------------------------------------
Security: 72016P105 Meeting Type: Annual
Ticker: PLL Meeting Date: 13-Jun-2023
ISIN: US72016P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director Nominee: To be elected Mgmt For For
for terms expiring in 2026: Mr. Jeff Armstrong
1b. Election of Class III Director Nominee: To be elected Mgmt For For
for terms expiring in 2026: Ms. Christina Alvord
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. Approval of the grant of up to 29,890 stock options to Mgmt For For
Mr. Keith Phillips.
5. Approval of the grant of up to 13,260 restricted stock Mgmt For For
units to Mr. Keith Phillips.
6. Approval of the grant of up to 53,034 performance Mgmt For For
stock units to Mr. Keith Phillips.
7. Approval of the grant of up to 2,879 restricted stock Mgmt For For
units to Mr. Jeff Armstrong.
8. Approval of the grant of up to 1,591 restricted stock Mgmt For For
units to Ms. Christina Alvord.
9. Approval of the grant of up to 1,591 restricted stock Mgmt For For
units to Mr. Jorge Beristain.
10. Approval of the grant of up to 1,591 restricted stock Mgmt For For
units to Mr. Michael Bless.
11. Approval of the grant of up to 1,591 restricted stock Mgmt For For
units to Mr. Claude Demby.
-------------------------------------------------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935784062
-------------------------------------------------------------------------------------------------------------------------
Security: 720190206 Meeting Type: Annual
Ticker: PDM Meeting Date: 10-May-2023
ISIN: US7201902068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Frank C. McDowell Mgmt For For
1.2 Election of Director: Kelly H. Barrett Mgmt For For
1.3 Election of Director: Glenn G. Cohen Mgmt For For
1.4 Election of Director: Venkatesh S. Durvasula Mgmt For For
1.5 Election of Director: Mary M. Hager Mgmt For For
1.6 Election of Director: Barbara B. Lang Mgmt For For
1.7 Election of Director: C. Brent Smith Mgmt For For
1.8 Election of Director: Jeffrey L. Swope Mgmt For For
1.9 Election of Director: Dale H. Taysom Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2023
3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON COMPENSATION
-------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 935812823
-------------------------------------------------------------------------------------------------------------------------
Security: 72147K108 Meeting Type: Annual
Ticker: PPC Meeting Date: 26-Apr-2023
ISIN: US72147K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of JBS Director: Gilberto Tomazoni Mgmt Withheld Against
1b. Election of JBS Director: Wesley Mendonca Batista Mgmt For For
Filho
1c. Election of JBS Director: Andre Nogueira de Souza Mgmt For For
1d. Election of JBS Director: Farha Aslam Mgmt For For
1e. Election of JBS Director: Joanita Karoleski Mgmt For For
1f. Election of JBS Director: Raul Padilla Mgmt For For
2a. Election of Equity Director: Wallim Cruz De Mgmt For For
Vasconcellos Junior
2b. Election of Equity Director: Arquimedes A. Celis Mgmt For For
2c. Election of Equity Director: Ajay Menon Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve conducting advisory vote on Mgmt 1 Year For
executive compensation every ONE YEAR.
5. Ratify the Appointment of KPMG LLP as our Independent Mgmt For For
Registered Public Accounting Firm for 2023.
6. Approve an Amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation.
7. A Stockholder Proposal to Provide a Report Regarding Shr Against For
Efforts to Eliminate Deforestation.
-------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935773374
-------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104 Meeting Type: Annual
Ticker: PNFP Meeting Date: 18-Apr-2023
ISIN: US72346Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Abney S. Boxley, III
1b. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Charles E. Brock
1c. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Renda J. Burkhart
1d. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Gregory L. Burns
1e. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Richard D. Callicutt, II
1f. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Thomas C. Farnsworth, III
1g. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Joseph C. Galante
1h. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Glenda Baskin Glover
1i. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: David B. Ingram
1j. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Decosta E. Jenkins
1k. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: Robert A. McCabe, Jr.
1l. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: G. Kennedy Thompson
1m. Election of Director for a term of one year and until Mgmt For For
the due election and qualification of their
successors: M. Terry Turner
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's named executive officers' compensation as
disclosed in the proxy statement for the annual
meeting of shareholders.
4. To vote on the frequency (either annual, biennial, or Mgmt 1 Year For
triennial) with which the non-binding, advisory vote
regarding compensation of the Company's named
executive officers will be held.
-------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
-------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 17-May-2023
ISIN: US7234841010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt For For
Bruce J. Nordstrom Mgmt For For
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt Withheld Against
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of our Mgmt 1 Year For
shareholders advisory votes on executive compensation.
4. To approve the first amendment to the Pinnacle West Mgmt For For
Capital Corporation 2021 Long-Term Incentive Plan.
5. To ratify the appointment of our independent Mgmt For For
accountant for the year ending December 31, 2023.
6. To act upon a shareholder proposal requesting adoption Shr Against For
of a policy separating the chairman and CEO roles and
requiring an independent Board Chairman whenever
possible, if properly presented at the 2023 Annual
Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
-------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 25-May-2023
ISIN: US72352L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Jeffrey Jordan
1b. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Jeremy Levine
1c. Election of Class I Director to hold office until the Mgmt Against Against
2026 annual meeting: Gokul Rajaram
1d. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Marc Steinberg
2. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers
3. Ratify the audit and risk committee's selection of Mgmt For For
Ernst & Young LLP as the company's independent
registered public accounting firm for the fiscal year
2023.
4. Consider and vote on a stockholder proposal requesting Shr Against For
a report on certain data relating to anti-harassment
and anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal requesting Shr Against For
additional reporting on government requests to remove
content, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
-------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt For For
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt For For
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
PIPER SANDLER COMPANIES Agenda Number: 935803824
-------------------------------------------------------------------------------------------------------------------------
Security: 724078100 Meeting Type: Annual
Ticker: PIPR Meeting Date: 17-May-2023
ISIN: US7240781002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chad R. Abraham Mgmt For For
1b. Election of Director: Jonathan J. Doyle Mgmt For For
1c. Election of Director: William R. Fitzgerald Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Robbin Mitchell Mgmt For For
1f. Election of Director: Thomas S. Schreier Mgmt For For
1g. Election of Director: Sherry M. Smith Mgmt For For
1h. Election of Director: Philip E. Soran Mgmt For For
1i. Election of Director: Brian R. Sterling Mgmt For For
1j. Election of Director: Scott C. Taylor Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent auditor for the fiscal year ending
December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt For For
compensation of the officers disclosed in the enclosed
proxy statement, or say- on-pay vote.
4. An advisory (non-binding) vote to recommend the Mgmt 1 Year For
frequency of future say-on-pay votes.
5. Approval of an amendment to the Amended and Restated Mgmt For For
2003 Annual and Long-Term Incentive Plan.
6. Approval of an amendment to the Amended and Restated Mgmt For For
Certificate of Incorporation of Piper Sandler
Companies.
-------------------------------------------------------------------------------------------------------------------------
PLAINS GP HOLDINGS, L.P. Agenda Number: 935831873
-------------------------------------------------------------------------------------------------------------------------
Security: 72651A207 Meeting Type: Annual
Ticker: PAGP Meeting Date: 24-May-2023
ISIN: US72651A2078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Willie Chiang Mgmt For For
Ellen DeSanctis Mgmt For For
Alexandra Pruner Mgmt Withheld Against
Lawrence Ziemba Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. The approval, on a non-binding advisory basis, of our Mgmt For For
2022 named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
-------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 01-May-2023
ISIN: US72703H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PLAYSTUDIOS, INC Agenda Number: 935836506
-------------------------------------------------------------------------------------------------------------------------
Security: 72815G108 Meeting Type: Annual
Ticker: MYPS Meeting Date: 06-Jun-2023
ISIN: US72815G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Pascal Mgmt For For
James Murren Mgmt For For
Jason Krikorian Mgmt For For
Joe Horowitz Mgmt For For
Judy K. Mencher Mgmt For For
Steven J. Zanella Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP. Agenda Number: 935830085
-------------------------------------------------------------------------------------------------------------------------
Security: 72815L107 Meeting Type: Annual
Ticker: PLTK Meeting Date: 08-Jun-2023
ISIN: US72815L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Robert Antokol
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Marc Beilinson
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Hong Du
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Dana Gross
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Tian Lin
1.6 Election of Director to serve until the 2024 annual Mgmt Withheld Against
meeting: Bing Yuan
2. The ratification of the appointment of Kost Forer Mgmt For For
Gabbay & Kasierer, a member of Ernst & Young Global,
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. A non-binding advisory proposal to approve the Mgmt Against Against
compensation of our named executive officers as
described in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
PLBY GROUP, INC. Agenda Number: 935863818
-------------------------------------------------------------------------------------------------------------------------
Security: 72814P109 Meeting Type: Annual
Ticker: PLBY Meeting Date: 15-Jun-2023
ISIN: US72814P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tracey Edmonds Mgmt For For
James Yaffe Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. An advisory vote to approve the compensation of named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
PLUG POWER INC. Agenda Number: 935870320
-------------------------------------------------------------------------------------------------------------------------
Security: 72919P202 Meeting Type: Annual
Ticker: PLUG Meeting Date: 27-Jun-2023
ISIN: US72919P2020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Jonathan M. Silver Mgmt For For
1b. Election of Class III Director: Kyungyeol Song Mgmt For For
2. The approval of Amendment No. 2 to the Plug Power Inc. Mgmt For For
2021 Stock Option and Incentive Plan as described in
the proxy statement.
3. The approval of the Plug Power Inc. 2023 Employee Mgmt For For
Stock Purchase Plan as described in the proxy
statement.
4. The approval of the non-binding, advisory vote Mgmt For For
regarding the compensation of the Company's named
executive officers as described in the proxy
statement.
5. The approval of the non-binding, advisory vote Mgmt 1 Year For
regarding the frequency of future non-binding,
advisory votes to approve the compensation of the
Company's named executive officers.
6. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935844135
-------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 29-Jun-2023
ISIN: US7296401026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip S. Cottone Mgmt Split 98% For 2% Withheld Split
Richard J. DeAgazio Mgmt Split 98% For 2% Withheld Split
David G. Gaw Mgmt For For
John W. Guinee Mgmt For For
Caitlin Murphy Mgmt For For
Pendleton P. White, Jr. Mgmt For For
Jeffrey E. Witherell Mgmt For For
2. Approval of the Company's Third Amended and Restated Mgmt For For
2014 Incentive Award Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
PMV PHARMACEUTICALS INC. Agenda Number: 935839639
-------------------------------------------------------------------------------------------------------------------------
Security: 69353Y103 Meeting Type: Annual
Ticker: PMVP Meeting Date: 08-Jun-2023
ISIN: US69353Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Heyman, Ph.D. Mgmt For For
David H. Mack, Ph.D. Mgmt For For
Laurie Stelzer Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 935799695
-------------------------------------------------------------------------------------------------------------------------
Security: 69349H107 Meeting Type: Annual
Ticker: PNM Meeting Date: 09-May-2023
ISIN: US69349H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Norman P. Becker Mgmt For For
1C. Election of Director: Patricia K. Collawn Mgmt For For
1D. Election of Director: E. Renae Conley Mgmt For For
1E. Election of Director: Alan J. Fohrer Mgmt For For
1F. Election of Director: Sidney M. Gutierrez Mgmt For For
1G. Election of Director: James A. Hughes Mgmt For For
1H. Election of Director: Maureen T. Mullarkey Mgmt For For
1I. Election of Director: Donald K. Schwanz Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Approve the 2023 Performance Equity Plan. Mgmt For For
4. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers as disclosed in the 2023
proxy statement.
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
POINT BIOPHARMA GLOBAL INC Agenda Number: 935857031
-------------------------------------------------------------------------------------------------------------------------
Security: 730541109 Meeting Type: Annual
Ticker: PNT Meeting Date: 01-Jun-2023
ISIN: US7305411099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Neil Fleshner M.D. Mgmt For For
David C. Lubner Mgmt For For
Dr. Yael Margolin Ph.D. Mgmt For For
2. Ratification of the appointment of Armanino LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
POLARIS INC. Agenda Number: 935782070
-------------------------------------------------------------------------------------------------------------------------
Security: 731068102 Meeting Type: Annual
Ticker: PII Meeting Date: 27-Apr-2023
ISIN: US7310681025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: George W. Bilicic Mgmt For For
1b. Election of Class II Director: Gary E. Hendrickson Mgmt For For
1c. Election of Class II Director: Gwenne A. Henricks Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers
3. Advisory vote on the frequency of future votes to Mgmt 1 Year For
approve the compensation of our Named Executive
Officers
4. Reincorporation of the Company from Minnesota to Mgmt For For
Delaware
5. Adoption of an exclusive forum provision in the Mgmt Against Against
Delaware Bylaws
6. Adoption of officer exculpation provision in the Mgmt For For
Delaware Certificate of Incorporation
7. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
POLYMET MINING CORP. Agenda Number: 935859629
-------------------------------------------------------------------------------------------------------------------------
Security: 731916409 Meeting Type: Annual
Ticker: PLM Meeting Date: 14-Jun-2023
ISIN: CA7319164090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Burton Mgmt For For
1b. Election of Director: Jonathan Cherry Mgmt For For
1c. Election of Director: Dr. David Dreisinger Mgmt Withheld Against
1d. Election of Director: David J. Fermo Mgmt For For
1e. Election of Director: Alan R. Hodnik Mgmt Withheld Against
1f. Election of Director: Stephen Rowland Mgmt For For
1g. Election of Director: Matthew Rowlinson Mgmt For For
2. Appointment of Deloitte & Touche LLP as auditors of Mgmt For For
the Company for the ensuing year and authorizing the
Directors to fix their remuneration.
-------------------------------------------------------------------------------------------------------------------------
POPULAR, INC. Agenda Number: 935789935
-------------------------------------------------------------------------------------------------------------------------
Security: 733174700 Meeting Type: Annual
Ticker: BPOP Meeting Date: 11-May-2023
ISIN: PR7331747001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director of the Corporation for a one-year Mgmt For For
term: Ignacio Alvarez
1b) Election of Director of the Corporation for a one-year Mgmt For For
term: Joaquin E. Bacardi, III
1c) Election of Director of the Corporation for a one-year Mgmt For For
term: Alejandro M. Ballester
1d) Election of Director of the Corporation for a one-year Mgmt For For
term: Robert Carrady
1e) Election of Director of the Corporation for a one-year Mgmt For For
term: Richard L. Carrion
1f) Election of Director of the Corporation for a one-year Mgmt For For
term: Betty DeVita
1g) Election of Director of the Corporation for a one-year Mgmt For For
term: John W. Diercksen
1h) Election of Director of the Corporation for a one-year Mgmt For For
term: Maria Luisa Ferre Rangel
1i) Election of Director of the Corporation for a one-year Mgmt For For
term: C. Kim Goodwin
1j) Election of Director of the Corporation for a one-year Mgmt For For
term: Jose R. Rodriguez
1k) Election of Director of the Corporation for a one-year Mgmt For For
term: Alejandro M. Sanchez
1l) Election of Director of the Corporation for a one-year Mgmt For For
term: Myrna M. Soto
1m) Election of Director of the Corporation for a one-year Mgmt For For
term: Carlos A. Unanue
2) Approve, on an advisory basis, the Corporation's Mgmt For For
executive compensation.
3) Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Corporation's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
PORCH GROUP, INC. Agenda Number: 935849591
-------------------------------------------------------------------------------------------------------------------------
Security: 733245104 Meeting Type: Annual
Ticker: PRCH Meeting Date: 08-Jun-2023
ISIN: US7332451043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Ehrlichman Mgmt For For
Maurice Tulloch Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
Porch Group, Inc. for the year ending December 31,
2023.
3. To approve of, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our Named Executive Officers (as
defined in the enclosed proxy statement).
-------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952
-------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 21-Apr-2023
ISIN: US7365088472
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dawn Farrell Mgmt For For
1b. Election of Director: Mark Ganz Mgmt For For
1c. Election of Director: Marie Oh Huber Mgmt For For
1d. Election of Director: Kathryn Jackson, PhD Mgmt For For
1e. Election of Director: Michael Lewis Mgmt For For
1f. Election of Director: Michael Millegan Mgmt For For
1g. Election of Director: Lee Pelton, PhD Mgmt For For
1h. Election of Director: Patricia Pineda Mgmt For For
1i. Election of Director: Maria Pope Mgmt For For
1j. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year 2023.
4. To approve the Amended and Restated Portland General Mgmt For For
Electric Company Stock Incentive Plan.
5. To approve the frequency of future advisory votes on Mgmt 1 Year For
executive compensation ("Say-On-Pay Frequency").
-------------------------------------------------------------------------------------------------------------------------
POSTAL REALTY TRUST INC Agenda Number: 935842559
-------------------------------------------------------------------------------------------------------------------------
Security: 73757R102 Meeting Type: Annual
Ticker: PSTL Meeting Date: 09-Jun-2023
ISIN: US73757R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick R. Donahoe Mgmt For For
Barry Lefkowitz Mgmt For For
Jane Gural-Senders Mgmt For For
Anton Feingold Mgmt For For
Andrew Spodek Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935797398
-------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 01-May-2023
ISIN: US7376301039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Linda M. Breard
1b. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Eric J. Cremers
1c. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: James M. DeCosmo
1d. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Lawrence S. Peiros
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Recommendation, by advisory vote, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. Approve the amendment to the Third Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock.
-------------------------------------------------------------------------------------------------------------------------
POWERSCHOOL HOLDINGS, INC. Agenda Number: 935826341
-------------------------------------------------------------------------------------------------------------------------
Security: 73939C106 Meeting Type: Annual
Ticker: PWSC Meeting Date: 02-May-2023
ISIN: US73939C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Armstrong Mgmt For For
Hardeep Gulati Mgmt For For
Betty Hung Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
-------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr Split 97% For 3% Against Split
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
-------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
-------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 17-May-2023
ISIN: US69351T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt For For
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt For For
1e. Election of Director: Vincent Sorgi Mgmt For For
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt For For
1h. Election of Director: Keith H. Williamson Mgmt For For
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers
3. Advisory vote on the frequency of future executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm
5. Shareowner Proposal regarding Independent Board Shr Against For
Chairman
-------------------------------------------------------------------------------------------------------------------------
PRA GROUP, INC. Agenda Number: 935858083
-------------------------------------------------------------------------------------------------------------------------
Security: 69354N106 Meeting Type: Annual
Ticker: PRAA Meeting Date: 13-Jun-2023
ISIN: US69354N1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram A. Atal Mgmt For For
1b. Election of Director: Danielle M. Brown Mgmt For For
1c. Election of Director: Marjorie M. Connelly Mgmt For For
1d. Election of Director: John H. Fain Mgmt For For
1e. Election of Director: Steven D. Fredrickson Mgmt For For
1f. Election of Director: James A. Nussle Mgmt For For
1g. Election of Director: Brett L. Paschke Mgmt For For
1h. Election of Director: Scott M. Tabakin Mgmt For For
1i. Election of Director: Peggy P. Turner Mgmt For For
1j. Election of Director: Lance L. Weaver Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of the advisory vote to approve the
Company's named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
PRAXIS PRECISION MEDICINES, INC. Agenda Number: 935850253
-------------------------------------------------------------------------------------------------------------------------
Security: 74006W108 Meeting Type: Annual
Ticker: PRAX Meeting Date: 12-Jun-2023
ISIN: US74006W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Gregory Norden
1b. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Marcio Souza
1c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: William Young
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the Company's proxy statement for the
2023 Annual Meeting pursuant to the applicable
compensation disclosure rules of the SEC, including
the compensation tables and narrative discussion.
-------------------------------------------------------------------------------------------------------------------------
PRECIGEN, INC. Agenda Number: 935844058
-------------------------------------------------------------------------------------------------------------------------
Security: 74017N105 Meeting Type: Annual
Ticker: PGEN Meeting Date: 08-Jun-2023
ISIN: US74017N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randal Kirk Mgmt For For
1b. Election of Director: Cesar Alvarez Mgmt For For
1c. Election of Director: Steven Frank Mgmt For For
1d. Election of Director: Vinita Gupta Mgmt For For
1e. Election of Director: Fred Hassan Mgmt For For
1f. Election of Director: Jeffrey Kindler Mgmt For For
1g. Election of Director: Dean Mitchell Mgmt Against Against
1h. Election of Director: Helen Sabzevari Mgmt For For
1i. Election of Director: James Turley Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Approval of the Precigen, Inc. 2023 Omnibus Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 935832611
-------------------------------------------------------------------------------------------------------------------------
Security: 740367404 Meeting Type: Annual
Ticker: PFBC Meeting Date: 16-May-2023
ISIN: US7403674044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Yu Mgmt For For
Clark Hsu Mgmt For For
Kathleen Shane Mgmt For For
William C. Y. Cheng Mgmt For For
Chih-Wei Wu Mgmt For For
J. Richard Belliston Mgmt For For
Gary S. Nunnelly Mgmt Withheld Against
Wayne Wu Mgmt For For
2. Advisory Compensation Vote Mgmt For For
3. Frequency on Advisory Vote Mgmt 1 Year Against
4. Authorization of Share Repurchase Authority Mgmt For For
5. Ratification of Appointment of Independent Registered Mgmt For For
Public Accountants
-------------------------------------------------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935801577
-------------------------------------------------------------------------------------------------------------------------
Security: 740444104 Meeting Type: Annual
Ticker: PLPC Meeting Date: 09-May-2023
ISIN: US7404441047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring in 2025: Ms. Mgmt For For
Maegan A. R. Cross
1.2 Election of Director for a term expiring in 2025: Mr. Mgmt Withheld Against
Matthew D. Frymier
1.3 Election of Director for a term expiring in 2025: Mr. Mgmt Withheld Against
Richard R. Gascoigne
1.4 Election of Director for a term expiring in 2025: Mr. Mgmt For For
Robert G. Ruhlman
2. To hold an advisory vote on the compensation of the Mgmt For For
Company's Named Executive Officers.
3. To hold an advisory vote on the frequency of an Mgmt 1 Year Against
advisory shareholder vote on the compensation of the
Company's Named Executive Officers.
4. To ratify the appointment of Ernst & Young LLP. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
PREMIER FINANCIAL CORP. Agenda Number: 935778297
-------------------------------------------------------------------------------------------------------------------------
Security: 74052F108 Meeting Type: Annual
Ticker: PFC Meeting Date: 25-Apr-2023
ISIN: US74052F1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lee Burdman Mgmt For For
Jean A. Hubbard Mgmt For For
Charles D. Niehaus Mgmt For For
Mark A. Robison Mgmt For For
Richard J. Schiraldi Mgmt For For
2. To consider and approve on a non-binding advisory Mgmt For For
basis the compensation of Premier's named executive
officers.
3. To consider and vote on a proposal to ratify the Mgmt For For
appointment of Crowe LLP as the independent registered
public accounting firm for Premier for the fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
PRIME MEDICINE, INC. Agenda Number: 935850998
-------------------------------------------------------------------------------------------------------------------------
Security: 74168J101 Meeting Type: Annual
Ticker: PRME Meeting Date: 14-Jun-2023
ISIN: US74168J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Kelly Mgmt For For
David Schenkein Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 935801604
-------------------------------------------------------------------------------------------------------------------------
Security: 74164M108 Meeting Type: Annual
Ticker: PRI Meeting Date: 17-May-2023
ISIN: US74164M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Addison, Jr. Mgmt For For
1b. Election of Director: Joel M. Babbit Mgmt For For
1c. Election of Director: Amber L. Cottle Mgmt For For
1d. Election of Director: Gary L. Crittenden Mgmt For For
1e. Election of Director: Cynthia N. Day Mgmt For For
1f. Election of Director: Sanjeev Dheer Mgmt For For
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: D. Richard Williams Mgmt For For
1i. Election of Director: Glenn J. Williams Mgmt For For
1j. Election of Director: Barbara A. Yastine Mgmt For For
2. To consider an advisory vote on executive compensation Mgmt For For
(Say-on-Pay).
3. To consider an advisory vote to determine stockholder Mgmt 1 Year For
preference on the frequency of the Say-on-Pay vote
(Say-When-on-Pay).
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
PRIMIS FINANCIAL CORP. Agenda Number: 935816489
-------------------------------------------------------------------------------------------------------------------------
Security: 74167B109 Meeting Type: Annual
Ticker: FRST Meeting Date: 25-May-2023
ISIN: US74167B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class II Director to serve until the Mgmt Withheld Against
Company's 2026 Annual Meeting of stockholders: W. Rand
Cook
1.2 Re-election of Class II Director to serve until the Mgmt Withheld Against
Company's 2026 Annual Meeting of stockholders: Eric A.
Johnson
1.3 Re-election of Class II Director to serve until the Mgmt For For
Company's 2026 Annual Meeting of stockholders: Dennis
J. Zember, Jr.
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS: To ratify the appointment of
FORVIS, LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2023.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To conduct an Mgmt For For
advisory (non-binding) vote to approve the
compensation of the Company's named executive
officers.
4. ADVISORY VOTE ON FREQUENCY OF AN ADVISORY VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION: To conduct an advisory
(non-binding) vote regarding the frequency of holding
future advisory votes regarding compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935809131
-------------------------------------------------------------------------------------------------------------------------
Security: 74167P108 Meeting Type: Contested Annual
Ticker: PRMW Meeting Date: 24-Apr-2023
ISIN: CA74167P1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. PRIMO NOMINEE: Britta Bomhard Mgmt No vote
1b. PRIMO NOMINEE: Susan E. Cates Mgmt No vote
1c. PRIMO NOMINEE: Eric J. Foss Mgmt No vote
1d. PRIMO NOMINEE: Jerry Fowden Mgmt No vote
1e. PRIMO NOMINEE: Thomas J. Harrington Mgmt No vote
1f. PRIMO NOMINEE: Gregory Monahan Mgmt No vote
1g. PRIMO NOMINEE: Billy D. Prim Mgmt No vote
1h. PRIMO NOMINEE: Eric Rosenfeld Mgmt No vote
1i. PRIMO NOMINEE: Archana Singh Mgmt No vote
1j. PRIMO NOMINEE: Steven P. Stanbrook Mgmt No vote
1k. Legion Nominees OPPOSED by Primo: Timothy P. Hasara Mgmt No vote
1l. Legion Nominees OPPOSED by Primo: Derek Lewis Mgmt No vote
2. APPOINTMENT OF INDEPENDENT REGISTERED CERTIFIED PUBLIC Mgmt No vote
ACCOUNTING FIRM. APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE
COMPENSATION OF PRIMO WATER CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION. APPROVAL, ON
A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN
ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER
CORPORATION'S NAMED EXECUTIVE OFFICERS.
5. AMENDED AND RESTATED BY-LAWS. APPROVAL OF PRIMO Mgmt No vote
WATER'S AMENDED AND RESTATED BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935864113
-------------------------------------------------------------------------------------------------------------------------
Security: 74167P108 Meeting Type: Annual
Ticker: PRMW Meeting Date: 31-May-2023
ISIN: CA74167P1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Britta Bomhard Mgmt For For
1b. Election of Director: Susan E. Cates Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Jerry Fowden Mgmt For For
1e. Election of Director: Thomas J. Harrington Mgmt For For
1f. Election of Director: Derek R. Lewis Mgmt For For
1g. Election of Director: Lori T. Marcus Mgmt For For
1h. Election of Director: Billy D. Prim Mgmt For For
1i. Election of Director: Archana Singh Mgmt For For
1j. Election of Director: Steven P. Stanbrook Mgmt For For
2. Appointment of Independent Registered Certified Public Mgmt For For
Accounting Firm. Appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm.
3. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For
Approval, on a non-binding advisory basis, of the
compensation of Primo Water Corporation's named
executive officers.
4. Non-Binding Advisory Vote on the Frequency of an Mgmt 1 Year For
Advisory Vote on Executive Compensation. Approval, on
a non-binding advisory basis, of the frequency of an
advisory vote on the compensation of Primo Water
Corporation's named executive officers.
5. Second Amended and Restated By-Laws. Approval of Primo Mgmt For For
Water Corporation's Second Amended and Restated By-Law
No. 1.
-------------------------------------------------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION Agenda Number: 935809383
-------------------------------------------------------------------------------------------------------------------------
Security: 74164F103 Meeting Type: Annual
Ticker: PRIM Meeting Date: 03-May-2023
ISIN: US74164F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring in Mgmt For For
2024: Michael E. Ching
1.2 Election of Director for a one-year term expiring in Mgmt For For
2024: Stephen C. Cook
1.3 Election of Director for a one-year term expiring in Mgmt For For
2024: David L. King
1.4 Election of Director for a one-year term expiring in Mgmt For For
2024: Carla S. Mashinski
1.5 Election of Director for a one-year term expiring in Mgmt For For
2024: Terry D. McCallister
1.6 Election of Director for a one-year term expiring in Mgmt For For
2024: Thomas E. McCormick
1.7 Election of Director for a one-year term expiring in Mgmt For For
2024: Jose R. Rodriguez
1.8 Election of Director for a one-year term expiring in Mgmt For For
2024: John P. Schauerman
1.9 Election of Director for a one-year term expiring in Mgmt For For
2024: Patricia K. Wagner
2. Advisory, Non-Binding Vote Approving the Company's Mgmt For For
Named Executive Officer Compensation.
3. Advisory, Non-Binding Vote Approving the Frequency of Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Ratification of Selection of Moss Adams LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2023.
5. Approval of the Company's 2023 Equity Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935804751
-------------------------------------------------------------------------------------------------------------------------
Security: 74251V102 Meeting Type: Annual
Ticker: PFG Meeting Date: 16-May-2023
ISIN: US74251V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jonathan S. Auerbach Mgmt For For
1b. Election of Director: Mary E. Beams Mgmt For For
1c. Election of Director: Jocelyn Carter-Miller Mgmt For For
1d. Election of Director: Scott M. Mills Mgmt For For
1e. Election of Director: Claudio N. Muruzabal Mgmt For For
1f. Election of Director: H. Elizabeth Mitchell Mgmt For For
2. Advisory Approval of Compensation of Our Named Mgmt For For
Executive Officers.
3. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of our Named Executive
Officers.
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Company's Independent Auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 935803406
-------------------------------------------------------------------------------------------------------------------------
Security: 74267C106 Meeting Type: Annual
Ticker: PRA Meeting Date: 24-May-2023
ISIN: US74267C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel A Di P. Jr CPA Mgmt For For
Fabiola Cobarrubias MD Mgmt For For
Edward L. Rand, Jr. Mgmt For For
Katisha T. Vance, M.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditor.
3. Advisory vote on executive compensation. Mgmt For For
4. An advisory vote to determine the frequency (whether Mgmt 1 Year For
every one, two or three years) with which stockholders
of the Company shall be entitled to have an advisory
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126
-------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 07-Jun-2023
ISIN: US74275K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Craig F. Courtemanche, Jr.
1.2 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Kathryn A. Bueker
1.3 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Nanci E. Caldwell
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PROFRAC HOLDING CORP. Agenda Number: 935863426
-------------------------------------------------------------------------------------------------------------------------
Security: 74319N100 Meeting Type: Annual
Ticker: ACDC Meeting Date: 01-Jun-2023
ISIN: US74319N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Theresa Glebocki Mgmt For For
1.2 Election of Director: Gerald Haddock Mgmt For For
1.3 Election of Director: Sergei Krylov Mgmt For For
1.4 Election of Director: Stacy Nieuwoudt Mgmt For For
1.5 Election of Director: James C. Randle, Jr. Mgmt For For
1.6 Election of Director: Matthew D. Wilks Mgmt For For
2. To determine, in a non-binding advisory vote, whether Mgmt 1 Year For
a stockholder vote to approve the compensation of our
named executive officers should occur every: one year;
two years; or three years.
3. To ratify the appointment of Grant Thornton, LLP, as Mgmt For For
the Company's independentregistered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935788565
-------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 10-May-2023
ISIN: US74319R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: Cynthia N. Day Mgmt For For
1d. Election of Director: Curtis L. Doman Mgmt For For
1e. Election of Director: Ray M. Martinez Mgmt For For
1f. Election of Director: Steven A. Michaels Mgmt For For
1g. Election of Director: Ray M. Robinson Mgmt For For
1h. Election of Director: Caroline S. Sheu Mgmt For For
1i. Election of Director: James P. Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Recommendation on a non-binding advisory basis of the Mgmt 1 Year For
frequency (every 1, 2 or 3 years) of future advisory
votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
-------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
ISIN: US74340W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt For For
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt For For
1d. Election of Director: George L. Fotiades Mgmt For For
1e. Election of Director: Lydia H. Kennard Mgmt For For
1f. Election of Director: Irving F. Lyons III Mgmt For For
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt For For
1k. Election of Director: Carl B. Webb Mgmt For For
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
-------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935795344
-------------------------------------------------------------------------------------------------------------------------
Security: 74347M108 Meeting Type: Annual
Ticker: PUMP Meeting Date: 11-May-2023
ISIN: US74347M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel D. Sledge Mgmt For For
Phillip A. Gobe Mgmt For For
Spencer D. Armour III Mgmt For For
Mark S. Berg Mgmt For For
Anthony J. Best Mgmt For For
Michele Vion Mgmt For For
Mary Ricciardello Mgmt For For
G. Larry Lawrence Mgmt For For
Jack B. Moore Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve the Amended and Restated Long-Term Mgmt For For
Incentive Plan.
4. To ratify the appointment of RSM US LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PROS HOLDINGS, INC. Agenda Number: 935796423
-------------------------------------------------------------------------------------------------------------------------
Security: 74346Y103 Meeting Type: Annual
Ticker: PRO Meeting Date: 11-May-2023
ISIN: US74346Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Greg B. Petersen Mgmt For For
Timothy V. Williams Mgmt For For
2. Advisory vote on named executive officer compensation. Mgmt For For
3. Approval of amendments to our Amended and Restated Mgmt For For
2017 Equity Incentive Plan to, among other items,
increase the number of shares authorized for issuance
by 2.9 million shares.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of PROS Holdings, Inc. for the fiscal year ending
December 31, 2023.
5. Advisory Vote on Frequency of Vote on Executive Mgmt 1 Year For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
PROSPECT CAPITAL CORPORATION Agenda Number: 935789531
-------------------------------------------------------------------------------------------------------------------------
Security: 74348T102 Meeting Type: Special
Ticker: PSEC Meeting Date: 09-Jun-2023
ISIN: US74348T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To renew the Company's authorization, with approval of Mgmt For For
its Board of Directors, to sell shares of its common
stock (during the next 12 months) at a price or prices
below the Company's then current net asset value per
share in one or more offerings subject to certain
conditions as set forth in the accompanying proxy
statement (including that the number of shares sold on
any given date does not exceed 25% of its outstanding
common stock immediately prior to such sale).
-------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935786585
-------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 18-Apr-2023
ISIN: US7436061052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders: Kevin
J. Hanigan
1.2 Election of Class I Director to serve until the Mgmt Split 2% For 98% Withheld Split
Company's 2026 annual meeting of shareholders: William
T. Luedke IV
1.3 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders: Perry
Mueller, Jr.
1.4 Election of Class I Director to serve until the Mgmt For For
Company's 2026 annual meeting of shareholders:
Harrison Stafford II
1.5 Election of Class II Director to serve until the Mgmt For For
Company's 2024 annual meeting of shareholders: Laura
Murillo
1.6 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Ileana
Blanco
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers ("Say-On-Pay").
4. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say-On-Frequency").
-------------------------------------------------------------------------------------------------------------------------
PROTAGONIST THERAPEUTICS, INC. Agenda Number: 935816302
-------------------------------------------------------------------------------------------------------------------------
Security: 74366E102 Meeting Type: Annual
Ticker: PTGX Meeting Date: 25-May-2023
ISIN: US74366E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting: Dinesh V. Patel, Ph.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Ernst & Young LLP as Protagonist
Therapeutics' independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PROTERRA INC Agenda Number: 935883884
-------------------------------------------------------------------------------------------------------------------------
Security: 74374T109 Meeting Type: Annual
Ticker: PTRA Meeting Date: 23-Jun-2023
ISIN: US74374T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term Mgmt For For
expiring in 2026: Jan R. Hauser
1.2 Election of Class II Director for a three-year term Mgmt For For
expiring in 2026: Gareth T. Joyce
1.3 Election of Class II Director for a three-year term Mgmt For For
expiring in 2026: Michael D. Smith
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
4. Approval of the issuance of shares of our common stock Mgmt For For
(or securities convertible into or exercisable for
common stock), in settlement of the conversion in full
of the aggregate principal amount of, plus accrued and
unpaid interest on, our convertible notes in
accordance with the applicable rules of the Nasdaq
Stock Market.
5. Amendment of our certificate of incorporation to Mgmt For For
increase the authorized number of shares of common
stock.
-------------------------------------------------------------------------------------------------------------------------
PROTO LABS, INC. Agenda Number: 935799455
-------------------------------------------------------------------------------------------------------------------------
Security: 743713109 Meeting Type: Annual
Ticker: PRLB Meeting Date: 17-May-2023
ISIN: US7437131094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Bodor Mgmt For For
1b. Election of Director: Archie C. Black Mgmt For For
1c. Election of Director: Sujeet Chand Mgmt For For
1d. Election of Director: Moonhie Chin Mgmt For For
1e. Election of Director: Rainer Gawlick Mgmt For For
1f. Election of Director: Stacy Greiner Mgmt For For
1g. Election of Director: Donald G. Krantz Mgmt For For
1h. Election of Director: Sven A. Wehrwein Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Approval of an amendment to the Proto Labs, Inc. 2022 Mgmt For For
Long-Term Incentive Plan.
5. Shareholder proposal entitled Fair Elections. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANCORP INC Agenda Number: 935838649
-------------------------------------------------------------------------------------------------------------------------
Security: 74383L105 Meeting Type: Annual
Ticker: PVBC Meeting Date: 18-May-2023
ISIN: US74383L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term: James A. Mgmt For For
Deleo
1.2 Election of Director for three-year term: Laurie H. Mgmt For For
Knapp
1.3 Election of Director for three-year term: Barbara A. Mgmt For For
Piette
2. The ratification of the appointment of Crowe LLP as Mgmt For For
independent registered public accounting firm of
Provident Bancorp, Inc. for the year ending December
31, 2023.
3. The approval of an advisory, non-binding resolution Mgmt For For
with respect to our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530
-------------------------------------------------------------------------------------------------------------------------
Security: 74386T105 Meeting Type: Annual
Ticker: PFS Meeting Date: 27-Apr-2023
ISIN: US74386T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terence Gallagher Mgmt For For
Edward J. Leppert Mgmt For For
Nadine Leslie Mgmt For For
2. The approval (non-binding) of executive compensation. Mgmt For For
3. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For
stockholder voting on executive compensation.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845
-------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 09-May-2023
ISIN: US7443201022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gilbert F. Casellas Mgmt For For
1.2 Election of Director: Robert M. Falzon Mgmt For For
1.3 Election of Director: Martina Hund-Mejean Mgmt For For
1.4 Election of Director: Wendy E. Jones Mgmt For For
1.5 Election of Director: Charles F. Lowrey Mgmt For For
1.6 Election of Director: Sandra Pianalto Mgmt For For
1.7 Election of Director: Christine A. Poon Mgmt For For
1.8 Election of Director: Douglas A. Scovanner Mgmt For For
1.9 Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. Shareholder proposal regarding an Independent Board Shr Against For
Chairman.
-------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935840769
-------------------------------------------------------------------------------------------------------------------------
Security: 69366J200 Meeting Type: Annual
Ticker: PTCT Meeting Date: 06-Jun-2023
ISIN: US69366J2006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Bell, Jr. Mgmt For For
M.B. Klein, MD,MS,FACS Mgmt For For
Stephanie S. Okey, M.S. Mgmt For For
Jerome B. Zeldis MD,PhD Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval on a non-binding, advisory basis, of the Mgmt For For
Company's named executive officer compensation as
described in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935775417
-------------------------------------------------------------------------------------------------------------------------
Security: 744573106 Meeting Type: Annual
Ticker: PEG Meeting Date: 18-Apr-2023
ISIN: US7445731067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ralph A. LaRossa Mgmt For For
1b. Election of Director: Susan Tomasky Mgmt For For
1c. Election of Director: Willie A. Deese Mgmt For For
1d. Election of Director: Jamie M. Gentoso Mgmt For For
1e. Election of Director: Barry H. Ostrowsky Mgmt For For
1f. Election of Director: Valerie A. Smith Mgmt For For
1g. Election of Director: Scott G. Stephenson Mgmt For For
1h. Election of Director: Laura A. Sugg Mgmt For For
1i. Election of Director: John P. Surma Mgmt For For
1j. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory Vote on the Approval of Executive Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4a. Approval of Amendments to our Certificate of Mgmt For For
Incorporation-to eliminate supermajority voting
requirements for certain business combinations
4b. Approval of Amendments to our Certificate of Mgmt For For
Incorporation and By-Laws-to eliminate supermajority
voting requirements to remove a director without cause
4c. Approval of Amendments to our Certificate of Mgmt For For
Incorporation-to eliminate supermajority voting
requirement to make certain amendments to our By-Laws
5. Ratification of the Appointment of Deloitte as Mgmt For For
Independent Auditor for 2023
-------------------------------------------------------------------------------------------------------------------------
PUBMATIC, INC. Agenda Number: 935831354
-------------------------------------------------------------------------------------------------------------------------
Security: 74467Q103 Meeting Type: Annual
Ticker: PUBM Meeting Date: 31-May-2023
ISIN: US74467Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathleen Black Mgmt Withheld Against
Susan Daimler Mgmt For For
Shelagh Glaser Mgmt For For
Amar K. Goel Mgmt For For
Rajeev K. Goel Mgmt For For
Jacob Shulman Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
-------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 03-May-2023
ISIN: US7458671010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt For For
1b. Election of Director: Bryce Blair Mgmt Split 4% For 96% Against Split
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt For For
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt For For
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
PURECYCLE TECHNOLOGIES, INC. Agenda Number: 935802428
-------------------------------------------------------------------------------------------------------------------------
Security: 74623V103 Meeting Type: Annual
Ticker: PCT Meeting Date: 10-May-2023
ISIN: US74623V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to declassify the Board and provide
for immediate annual director elections.
2. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to adopt a majority voting standard
in uncontested director elections.
3. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
4. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to increase the number of authorized
shares of common stock.
5. To amend PureCycle's Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate inoperative provisions
and update certain other miscellaneous provisions.
6a. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Steven Bouck
6b. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Tanya Burnell
6c. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Daniel Coombs
6d. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Jeffrey Fieler
6e. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Allen Jacoby
6f. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Fernando Musa
6g. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Dustin Olson
6h. Election of Director (If Proposal 1 to declassify our Mgmt For For
Board is approved): Dr. John Scott
7a. Election of Class II Director to serve for a Mgmt For For
three-year term (If Proposal 1 to declassify our Board
is not approved): Daniel Coombs
7b. Election of Class II Director to serve for a Mgmt For For
three-year term (If Proposal 1 to declassify our Board
is not approved): Jeffrey Fieler
7c. Election of Class II Director to serve for a Mgmt For For
three-year term (If Proposal 1 to declassify our Board
is not approved): Allen Jacoby
8. To ratify the appointment of Grant Thornton, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
9. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation.
10. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on our named executive
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
PURPLE INNOVATION, INC. Agenda Number: 935880434
-------------------------------------------------------------------------------------------------------------------------
Security: 74640Y106 Meeting Type: Annual
Ticker: PRPL Meeting Date: 16-Jun-2023
ISIN: US74640Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: S. Hoby Darling Mgmt For For
1.2 Election of Director: Robert T. DeMartini Mgmt For For
1.3 Election of Director: Gary T. DiCamillo Mgmt For For
1.4 Election of Director: Adam L. Gray Mgmt For For
1.5 Election of Director: Claudia Hollingsworth Mgmt For For
1.6 Election of Director: R. Carter Pate Mgmt For For
1.7 Election of Director: D. Scott Peterson Mgmt For For
1.8 Election of Director: Erika Serow Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's Named Executive Officers as set forth in our
Proxy Statement.
3. Approve the Company's Amended and Restated 2017 Equity Mgmt For For
Incentive Plan.
4. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm to audit
our financial statements for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 935864632
-------------------------------------------------------------------------------------------------------------------------
Security: 693656100 Meeting Type: Annual
Ticker: PVH Meeting Date: 22-Jun-2023
ISIN: US6936561009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: AJAY BHALLA Mgmt For For
1b. Election of Director: MICHAEL M. CALBERT Mgmt For For
1c. Election of Director: BRENT CALLINICOS Mgmt For For
1d. Election of Director: GEORGE CHEEKS Mgmt For For
1e. Election of Director: STEFAN LARSSON Mgmt For For
1f. Election of Director: G. PENNY McINTYRE Mgmt For For
1g. Election of Director: AMY McPHERSON Mgmt For For
1h. Election of Director: ALLISON PETERSON Mgmt For For
1i. Election of Director: EDWARD R. ROSENFELD Mgmt For For
1j. Election of Director: JUDITH AMANDA SOURRY KNOX Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Advisory vote with respect to the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Approval of the amendment to the Company's Certificate Mgmt Split 70% For 30% Against Split
of Incorporation.
5. Approval of the amendments to the Company's Stock Mgmt For For
Incentive Plan.
6. Ratification of auditors. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
QCR HOLDINGS, INC. Agenda Number: 935812330
-------------------------------------------------------------------------------------------------------------------------
Security: 74727A104 Meeting Type: Annual
Ticker: QCRH Meeting Date: 18-May-2023
ISIN: US74727A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Field Mgmt For For
John F. Griesemer Mgmt For For
Elizabeth S. Jacobs Mgmt For For
Marie Z. Ziegler Mgmt For For
2. To approve in a non-binding, advisory vote, the Mgmt For For
compensation of certain executive officers, which is
referred to as a "say-on- pay" vote.
3. To ratify the appointment of RSM US LLP as QCR Mgmt For For
Holdings, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935884014
-------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 22-Jun-2023
ISIN: NL0012169213
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Annual Accounts for the year Mgmt For For
ended December 31, 2022 ("Calendar Year 2022").
2. Proposal to cast a favorable non-binding advisory vote Mgmt For For
in respect of the Remuneration Report 2022.
3. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2022.
4. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2022.
5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt For For
Colpan
5b. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For
Haag
5c. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
5e. Reappointment of the Supervisory Director: Dr. Eva Mgmt For For
Pisa
5f. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
5g. Reappointment of the Supervisory Director: Mr. Stephen Mgmt For For
H. Rusckowski
5h. Reappointment of the Supervisory Director: Ms. Mgmt For For
Elizabeth E. Tallett
6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For
Bernard
6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For
Sackers
7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For
auditors of the Company for the calendar year ending
December 31, 2023.
8a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 22, 2024 to: issue a number of ordinary
shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding.
8b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 22, 2024 to: restrict or exclude the
pre-emptive rights with respect to issuing ordinary
shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
9. Proposal to authorize the Managing Board, until Mgmt For For
December 22, 2024, to acquire shares in the Company's
own share capital.
10. Proposal to approve discretionary rights for the Mgmt For For
Managing Board to implement a capital repayment by
means of a synthetic share repurchase.
11. Proposal to approve the cancellation of fractional Mgmt For For
ordinary shares held by the Company.
12. Proposal to approve the QIAGEN N.V. 2023 Stock Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
QUAD/GRAPHICS, INC. Agenda Number: 935814930
-------------------------------------------------------------------------------------------------------------------------
Security: 747301109 Meeting Type: Annual
Ticker: QUAD Meeting Date: 22-May-2023
ISIN: US7473011093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas P. Buth Mgmt For For
Beth-Ann Eason Mgmt For For
Kathryn Q. Flores Mgmt For For
John C. Fowler Mgmt Withheld Against
Stephen M. Fuller Mgmt For For
Christopher B. Harned Mgmt For For
J. Joel Quadracci Mgmt For For
Jay O. Rothman Mgmt For For
John S. Shiely Mgmt Withheld Against
2. To approve an amendment to the Quad/Graphics, Inc. Mgmt For For
2020 Omnibus Incentive Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future advisory votes on the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUAKER HOUGHTON Agenda Number: 935814663
-------------------------------------------------------------------------------------------------------------------------
Security: 747316107 Meeting Type: Annual
Ticker: KWR Meeting Date: 10-May-2023
ISIN: US7473161070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charlotte C. Decker Mgmt Split 4% For 96% Against Split
1b. Election of Director: Ramaswami Seshasayee Mgmt For For
1c. Election of Director: Andrew E. Tometich Mgmt For For
2. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
3. To hold an advisory vote on the frequency of the Mgmt 1 Year Against
advisory vote on the compensation of our named
executive officers.
4. To consider and act upon a proposal to approve the Mgmt For For
2023 Director Stock Ownership Plan.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm to examine and report on our financial statements
and internal control over financial reporting for
2023.
-------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
-------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt For For
1d. Election of Director: Bernard Fried Mgmt For For
1e. Election of Director: Worthing F. Jackman Mgmt For For
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt For For
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt For For
2. Approval, by non-binding advisory vote, of Quanta's Mgmt For For
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
QUANTERIX CORPORATION Agenda Number: 935832673
-------------------------------------------------------------------------------------------------------------------------
Security: 74766Q101 Meeting Type: Annual
Ticker: QTRX Meeting Date: 07-Jun-2023
ISIN: US74766Q1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brian J. Blaser Mgmt For For
1.2 Election of Director: Paul M. Meister Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
QUANTUM-SI INCORPORATED Agenda Number: 935796005
-------------------------------------------------------------------------------------------------------------------------
Security: 74765K105 Meeting Type: Annual
Ticker: QSI Meeting Date: 11-May-2023
ISIN: US74765K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jonathan M. Rothberg, Ph.D. Mgmt Against Against
1.2 Election of Director: Jeffrey Hawkins Mgmt For For
1.3 Election of Director: Ruth Fattori Mgmt For For
1.4 Election of Director: Brigid A. Makes Mgmt For For
1.5 Election of Director: Michael Mina, M.D., Ph.D. Mgmt For For
1.6 Election of Director: Kevin Rakin Mgmt For For
1.7 Election of Director: Scott Mendel Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, by a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement.
4. To approve a proposed amendment to the Quantum-Si Mgmt For For
Incorporated second amended and restated certificate
of incorporation to limit the liability of its
officers as permitted by recent amendments to Delaware
law.
-------------------------------------------------------------------------------------------------------------------------
QUANTUMSCAPE CORPORATION Agenda Number: 935839932
-------------------------------------------------------------------------------------------------------------------------
Security: 74767V109 Meeting Type: Annual
Ticker: QS Meeting Date: 07-Jun-2023
ISIN: US74767V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jagdeep Singh Mgmt For For
Frank Blome Mgmt For For
Brad Buss Mgmt For For
Jeneanne Hanley Mgmt For For
Susan Huppertz Mgmt For For
Prof. Dr Jurgen Leohold Mgmt For For
Dr. Gena Lovett Mgmt For For
Prof. Dr. Fritz Prinz Mgmt For For
Dipender Saluja Mgmt For For
JB Straubel Mgmt For For
Jens Wiese Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
-------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt For For
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt For For
1i. Election of Director: Timothy M. Ring Mgmt For For
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt For For
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt For For
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr Against For
Company's greenhouse gas emissions
-------------------------------------------------------------------------------------------------------------------------
QUIDELORTHO CORPORATION Agenda Number: 935803393
-------------------------------------------------------------------------------------------------------------------------
Security: 219798105 Meeting Type: Annual
Ticker: QDEL Meeting Date: 16-May-2023
ISIN: US2197981051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas C. Bryant Mgmt For For
Kenneth F. Buechler PhD Mgmt For For
Evelyn S. Dilsaver Mgmt For For
Edward L. Michael Mgmt For For
Mary L Polan MD PhD MPH Mgmt For For
Ann D. Rhoads Mgmt For For
Robert R. Schmidt Mgmt For For
Christopher M. Smith Mgmt For For
Matthew W. Strobeck PhD Mgmt For For
Kenneth J. Widder, M.D. Mgmt For For
Joseph D. Wilkins Jr. Mgmt For For
Stephen H. Wise Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
QuidelOrtho's named executive officers.
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on the compensation of
QuidelOrtho's named executive officers.
4. To ratify the selection of Ernst & Young LLP as Mgmt For For
QuidelOrtho's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
QURATE RETAIL, INC. Agenda Number: 935836227
-------------------------------------------------------------------------------------------------------------------------
Security: 74915M100 Meeting Type: Annual
Ticker: QRTEA Meeting Date: 06-Jun-2023
ISIN: US74915M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fiona P. Dias Mgmt For For
Evan D. Malone Mgmt For For
Larry E. Romrell Mgmt Withheld Against
2. The reverse stock split proposal, to approve the Mgmt For For
adoption of an amendment to our Restated Certificate
of Incorporation to effect a reverse stock split of
our Series A common stock, par value $0.01 per share,
and our Series B common stock, par value $0.01 per
share, at a ratio of at least 1-for-2 and up to
1-for-20, with the exact ratio within the foregoing
range to be determined by our Board of Directors (or a
committee thereof) and publicly disclosed prior to the
effectiveness of the reverse stock split.
3. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
4. The say-on-pay proposal, to approve, on an advisory Mgmt For For
basis, the compensation of our named executive
officers.
5. The say-on-frequency proposal, to approve, on an Mgmt 1 Year Against
advisory basis, the frequency at which stockholders
are required to provide an advisory vote on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RACKSPACE TECHNOLOGY, INC. Agenda Number: 935843715
-------------------------------------------------------------------------------------------------------------------------
Security: 750102105 Meeting Type: Annual
Ticker: RXT Meeting Date: 16-Jun-2023
ISIN: US7501021056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Sambur Mgmt Withheld Against
1b. Election of Director: Amar Maletira Mgmt For For
1c. Election of Director: Shashank Samant Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation.
3. Approve an amendment to the Company's 2020 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock authorized to be issued under the plan.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the independent public accounting firm for
Rackspace Technology for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
-------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 17-May-2023
ISIN: US7502361014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Howard B. Culang
1b. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Fawad Ahmad
1c. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Brad L. Conner
1d. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Debra Hess
1e. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Lisa W. Hess
1f. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Brian D. Montgomery
1g. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Lisa Mumford
1h. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Gaetano J. Muzio
1i. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Gregory V. Serio
1j. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Noel J. Spiegel
1k. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Richard G. Thornberry
2. Approval, by an advisory, non-binding vote, of the Mgmt For For
overall compensation of the Company's named executive
officers.
3. Approval, by an advisory, non-binding vote, on the Mgmt 1 Year For
frequency of the advisory vote to approve the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RADIANT LOGISTICS,INC. Agenda Number: 935828232
-------------------------------------------------------------------------------------------------------------------------
Security: 75025X100 Meeting Type: Annual
Ticker: RLGT Meeting Date: 23-May-2023
ISIN: US75025X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bohn H. Crain Mgmt For For
1b. Election of Director: Richard P. Palmieri Mgmt For For
1c. Election of Director: Michael Gould Mgmt For For
1d. Election of Director: Kristin Toth Smith Mgmt For For
2. To ratify the appointment of Moss Adams LLP as the Mgmt For For
Company's independent auditor for the fiscal year
ending June 30, 2023.
3. To approve, on an advisory basis, our executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935873112
-------------------------------------------------------------------------------------------------------------------------
Security: 750481103 Meeting Type: Special
Ticker: RADI Meeting Date: 15-Jun-2023
ISIN: US7504811032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on the proposal to adopt the Mgmt For For
Merger Agreement, dated as of March 1, 2023, by and
among Radius Global Infrastructure, Inc. (the
"Company"), APW OpCo LLC, Chord Parent, Inc., Chord
Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it
may be amended from time to time (the "Merger
Agreement").
2. To consider and vote on the proposal to approve, on an Mgmt For For
advisory (nonbinding) basis, the compensation that
will or may be paid or become payable to the Company's
named executive officers that is based on or otherwise
relates to the Merger Agreement and the transactions
contemplated thereby.
3. To consider and vote on any proposal to adjourn the Mgmt For For
Special Meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935854263
-------------------------------------------------------------------------------------------------------------------------
Security: 750481103 Meeting Type: Annual
Ticker: RADI Meeting Date: 22-Jun-2023
ISIN: US7504811032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul A. Gould Mgmt For For
1b. Election of Director: Antoinette Cook Bush Mgmt For For
1c. Election of Director: Thomas C. King Mgmt For For
1d. Election of Director: Nick S. Advani Mgmt For For
1e. Election of Director: Ashley Leeds Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RALLYBIO CORPORATION Agenda Number: 935833904
-------------------------------------------------------------------------------------------------------------------------
Security: 75120L100 Meeting Type: Annual
Ticker: RLYB Meeting Date: 17-May-2023
ISIN: US75120L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Helen M. Boudreau Mgmt For For
1.2 Election of Class II Director: Lucian Iancovici Mgmt For For
1.3 Election of Class II Director: Christine A. Nash Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935779794
-------------------------------------------------------------------------------------------------------------------------
Security: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 27-Apr-2023
ISIN: US7509171069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Emiko Higashi Mgmt For For
1b. Election of Class II Director: Steven Laub Mgmt For For
1c. Election of Class II Director: Eric Stang Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on named executed officer compensation.
5. Amendment of the Rambus 2015 Equity Incentive Plan to Mgmt For For
increase the number of shares reserved for issuance
thereunder by 5,210,000 and adopt a new ten-year term.
6. Amendment and restatement of the Company's Amended and Mgmt Split 2% For 98% Against Split
Restated Certificate of Incorporation, as amended, to
reflect recently adopted Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
-------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 10-May-2023
ISIN: US75281A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt For For
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt For For
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt For For
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding proposal to Mgmt For For
approve our executive compensation philosophy ("say on
pay").
3. To consider and vote on a non-binding proposal Mgmt 1 Year For
regarding the frequency of the say on pay vote.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm as of
and for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RANPAK HOLDINGS CORP Agenda Number: 935811895
-------------------------------------------------------------------------------------------------------------------------
Security: 75321W103 Meeting Type: Annual
Ticker: PACK Meeting Date: 25-May-2023
ISIN: US75321W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Gliedman Mgmt For For
Alicia Tranen Mgmt Withheld Against
2. Company Proposal - Ratification of the selection of Mgmt For For
KPMG LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Company Proposal - Approval of a non-binding advisory Mgmt Against Against
resolution approving the compensation of named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC. Agenda Number: 935819500
-------------------------------------------------------------------------------------------------------------------------
Security: 75382E109 Meeting Type: Annual
Ticker: RAPT Meeting Date: 24-May-2023
ISIN: US75382E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Wong, M.D., Ph.D. Mgmt For For
Mary Ann Gray, Ph.D. Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of RAPT Therapeutics, Inc. for its fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC Agenda Number: 935794809
-------------------------------------------------------------------------------------------------------------------------
Security: 75508B104 Meeting Type: Annual
Ticker: RYAM Meeting Date: 17-May-2023
ISIN: US75508B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: De Lyle W. Bloomquist Mgmt For For
1b. Election of Director: Charles R. Eggert Mgmt For For
1c. Election of Director: David C. Mariano Mgmt For For
2. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
3. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to eliminate the
supermajority voting provisions.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in our Proxy
Statement.
5. Approval of the Rayonier Advanced Materials Inc. 2023 Mgmt For For
Incentive Stock Plan.
6. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the independent registered public accounting firm
for the Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
RAYONIER INC. Agenda Number: 935806262
-------------------------------------------------------------------------------------------------------------------------
Security: 754907103 Meeting Type: Annual
Ticker: RYN Meeting Date: 18-May-2023
ISIN: US7549071030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dod A. Fraser Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Gregg A. Gonsalves Mgmt For For
1d. Election of Director: Scott R. Jones Mgmt For For
1e. Election of Director: V. Larkin Martin Mgmt For For
1f. Election of Director: Meridee A. Moore Mgmt For For
1g. Election of Director: Ann C. Nelson Mgmt For For
1h. Election of Director: David L. Nunes Mgmt For For
1i. Election of Director: Matthew J. Rivers Mgmt For For
1j. Election of Director: Andrew G. Wiltshire Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. Recommendation, on a non-binding advisory basis, on Mgmt 1 Year For
whether the vote on our named executive officers'
compensation should occur every one, two or three
years.
4. Approval of the 2023 Rayonier Incentive Stock Plan. Mgmt For For
5. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
RBB BANCORP Agenda Number: 935877540
-------------------------------------------------------------------------------------------------------------------------
Security: 74930B105 Meeting Type: Annual
Ticker: RBB Meeting Date: 09-Jun-2023
ISIN: US74930B1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Bennet Mgmt For For
James Kao Mgmt For For
Joyce Wong Lee Mgmt For For
Geraldine Pannu Mgmt For For
Frank Wong Mgmt For For
Robert M. Franko Mgmt For For
Christina Kao Mgmt For For
Christopher Lin Mgmt For For
Scott Polakoff Mgmt For For
David Morris Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Crowe LLP. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC. Agenda Number: 935815146
-------------------------------------------------------------------------------------------------------------------------
Security: 75524W108 Meeting Type: Annual
Ticker: RMAX Meeting Date: 24-May-2023
ISIN: US75524W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roger Dow Mgmt For For
Norman Jenkins Mgmt For For
Laura Kelly Mgmt For For
Katherine Scherping Mgmt For For
2. Advisory vote on the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of the RE/MAX Holdings, Inc. 2023 Omnibus Mgmt For For
Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935844680
-------------------------------------------------------------------------------------------------------------------------
Security: 75574U101 Meeting Type: Special
Ticker: RC Meeting Date: 30-May-2023
ISIN: US75574U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "Ready Capital Mgmt For For
Common Stock Issuance Proposal") to approve the
issuance of shares of common stock, par value $0.0001
per share, of Ready Capital Corporation pursuant to
the Agreement and Plan of Merger (as the same may be
amended from time to time), dated as of February 26,
2023, by and among Ready Capital Corporation, RCC
Merger Sub, LLC and Broadmark Realty Capital Inc., a
copy of which is attached as Annex A to the joint
proxy statement/prospectus accompanying this proxy
card.
2. To consider and vote upon a proposal to adjourn the Mgmt For For
special meeting, if necessary or appropriate,
including to solicit additional proxies if there are
not sufficient votes to approve the Ready Capital
Common Stock Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
-------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 23-May-2023
ISIN: US7561091049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priscilla Almodovar
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jacqueline Brady
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: A. Larry Chapman
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Reginald H. Gilyard
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Mary Hogan Preusse
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priya Cherian Huskins
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gerardo I. Lopez
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael D. McKee
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ronald L. Merriman
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
of the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC. Agenda Number: 935836099
-------------------------------------------------------------------------------------------------------------------------
Security: 75615P103 Meeting Type: Annual
Ticker: RETA Meeting Date: 07-Jun-2023
ISIN: US75615P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Martin W. Edwards, M.D.
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: R. Kent McGaughy, Jr.
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Christy J. Oliger
2. An advisory (non-binding) vote on a resolution to Mgmt Against Against
approve the compensation of our named executive
officers.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RECURSION PHARMACEUTICALS, INC. Agenda Number: 935837534
-------------------------------------------------------------------------------------------------------------------------
Security: 75629V104 Meeting Type: Annual
Ticker: RXRX Meeting Date: 16-Jun-2023
ISIN: US75629V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terry-Ann Burrell MBA Mgmt For For
Christopher Gibson PhD Mgmt For For
2. Advisory vote to approve executive compensation as Mgmt For For
disclosed in the 2023 Proxy Statement.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Ernst and Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RED RIVER BANCSHARES, INC. Agenda Number: 935791978
-------------------------------------------------------------------------------------------------------------------------
Security: 75686R202 Meeting Type: Annual
Ticker: RRBI Meeting Date: 04-May-2023
ISIN: US75686R2022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Scott Ashbrook Mgmt For For
1b. Election of Director: R. Blake Chatelain Mgmt For For
1c. Election of Director: Kirk D. Cooper Mgmt Withheld Against
1d. Election of Director: Michael D. Crowell Mgmt For For
1e. Election of Director: Anna Brasher Moreau, DDS, MS Mgmt For For
1f. Election of Director: Robert A. Nichols Mgmt For For
1g. Election of Director: Willie P. Obey Mgmt For For
1h. Election of Director: Teddy R. Price Mgmt For For
1i. Election of Director: Don L. Thompson Mgmt For For
1j. Election of Director: H. Lindsey Torbett Mgmt For For
2. To ratify the appointment of Postlethwaite & Mgmt For For
Netterville, APAC as the Company's independent
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC. Agenda Number: 935806856
-------------------------------------------------------------------------------------------------------------------------
Security: 75689M101 Meeting Type: Annual
Ticker: RRGB Meeting Date: 18-May-2023
ISIN: US75689M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director for one-year term: Anthony S. Mgmt For For
Ackil
1b. Election of director for one-year term: Thomas G. Mgmt For For
Conforti
1c. Election of director for one-year term: Cambria W. Mgmt For For
Dunaway
1d. Election of director for one-year term: G.J. Hart Mgmt For For
1e. Election of director for one-year term: Steven K. Mgmt For For
Lumpkin
1f. Election of director for one-year term: David A. Pace Mgmt For For
1g. Election of director for one-year term: Allison Page Mgmt For For
1h. Election of director for one-year term: Anddria Mgmt For For
Varnado
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. Approval of the Amendment to the Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935843169
-------------------------------------------------------------------------------------------------------------------------
Security: 75700L108 Meeting Type: Annual
Ticker: RRR Meeting Date: 08-Jun-2023
ISIN: US75700L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt For For
Lorenzo J. Fertitta Mgmt For For
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Company Proposal: Proposal 2 - Advisory vote to Mgmt For For
approve the compensation of our named executive
officers.
3. Company Proposal: Proposal 3 - Advisory proposal Mgmt Split 1% 1 Year 99% 3 Years Split
regarding the frequency of future say-on-pay votes.
4. Company Proposal: Proposal 4 - Ratification of the Mgmt For For
appointment of Ernst & Young LLP as our independent
registered public accounting firm for 2023.
5. Company Proposal: Proposal 5 - Approval of an Mgmt Split 1% For 99% Against Split
Amendment to the Company's Amended and Restated
Certificate of Incorporation to limit the liability of
certain officers of the Company as permitted by
Delaware law.
6. Stockholder Proposal: Proposal 6 - A stockholder Shr For Against
proposal regarding a Board diversity report.
-------------------------------------------------------------------------------------------------------------------------
REDWIRE CORPORATION Agenda Number: 935858881
-------------------------------------------------------------------------------------------------------------------------
Security: 75776W103 Meeting Type: Annual
Ticker: RDW Meeting Date: 24-May-2023
ISIN: US75776W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan E. Baliff Mgmt For For
Reggie Brothers Mgmt Withheld Against
Les Daniels Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 935804080
-------------------------------------------------------------------------------------------------------------------------
Security: 758075402 Meeting Type: Annual
Ticker: RWT Meeting Date: 23-May-2023
ISIN: US7580754023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Greg H. Kubicek Mgmt For For
1.2 Election of Director: Christopher J. Abate Mgmt For For
1.3 Election of Director: Armando Falcon Mgmt For For
1.4 Election of Director: Douglas B. Hansen Mgmt For For
1.5 Election of Director: Debora D. Horvath Mgmt For For
1.6 Election of Director: George W. Madison Mgmt For For
1.7 Election of Director: Georganne C. Proctor Mgmt For For
1.8 Election of Director: Dashiell I. Robinson Mgmt For For
1.9 Election of Director: Faith A. Schwartz Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve named executive officer compensation.
4. To vote on a non-binding advisory resolution to Mgmt 1 Year For
approve the frequency of holding an advisory vote on
named executive officer compensation.
5. To vote on an amendment to our Amended and Restated Mgmt For For
2014 Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935777322
-------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 25-Apr-2023
ISIN: US7587501039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director whose term would expire in 2024: Mgmt For For
Jan A. Bertsch
1b. Election of Director whose term would expire in 2024: Mgmt For For
Stephen M. Burt
1c. Election of Director whose term would expire in 2024: Mgmt For For
Anesa T. Chaibi
1d. Election of Director whose term would expire in 2024: Mgmt For For
Theodore D. Crandall
1e. Election of Director whose term would expire in 2024: Mgmt For For
Michael P. Doss
1f. Election of Director whose term would expire in 2024: Mgmt For For
Michael F. Hilton
1g. Election of Director whose term would expire in 2024: Mgmt For For
Louis V. Pinkham
1h. Election of Director whose term would expire in 2024: Mgmt For For
Rakesh Sachdev
1i. Election of Director whose term would expire in 2024: Mgmt For For
Curtis W. Stoelting
1j. Election of Director whose term would expire in 2024: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. Advisory vote on the frequency of the company's Mgmt 1 Year For
advisory vote on the compensation of the company's
named executive officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION Agenda Number: 935787195
-------------------------------------------------------------------------------------------------------------------------
Security: 758849103 Meeting Type: Annual
Ticker: REG Meeting Date: 03-May-2023
ISIN: US7588491032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Martin E. Stein, Jr.
1b. Election of Director to serve for a one-year term: Mgmt For For
Bryce Blair
1c. Election of Director to serve for a one-year term: C. Mgmt For For
Ronald Blankenship
1d. Election of Director to serve for a one-year term: Mgmt For For
Kristin A. Campbell
1e. Election of Director to serve for a one-year term: Mgmt For For
Deirdre J. Evens
1f. Election of Director to serve for a one-year term: Mgmt For For
Thomas W. Furphy
1g. Election of Director to serve for a one-year term: Mgmt For For
Karin M. Klein
1h. Election of Director to serve for a one-year term: Mgmt For For
Peter D. Linneman
1i. Election of Director to serve for a one-year term: Mgmt For For
David P. O'Connor
1j. Election of Director to serve for a one-year term: Mgmt For For
Lisa Palmer
1k. Election of Director to serve for a one-year term: Mgmt For For
James H. Simmons, III
2. Approval, in an advisory vote, of the frequency of Mgmt 1 Year For
future shareholder votes on the Company's executive
compensation.
3. Approval, in an advisory vote, of the Company's Mgmt For For
executive compensation.
4. Ratification of appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REGENXBIO INC. Agenda Number: 935821202
-------------------------------------------------------------------------------------------------------------------------
Security: 75901B107 Meeting Type: Annual
Ticker: RGNX Meeting Date: 02-Jun-2023
ISIN: US75901B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jean Bennett M.D. Ph.D. Mgmt For For
A.N. Karabelas, Ph.D. Mgmt For For
Daniel Tasse Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
by the Audit Committee of the Board of Directors as
the independent registered public accounting firm of
the Company for the year ending December 31, 2023.
3. To provide an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP. Agenda Number: 935833447
-------------------------------------------------------------------------------------------------------------------------
Security: 75902K106 Meeting Type: Annual
Ticker: RM Meeting Date: 18-May-2023
ISIN: US75902K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip V. Bancroft Mgmt For For
Robert W. Beck Mgmt For For
Jonathan D. Brown Mgmt For For
Roel C. Campos Mgmt For For
Maria Contreras-Sweet Mgmt For For
Michael R. Dunn Mgmt For For
Steven J. Freiberg Mgmt For For
Sandra K. Johnson Mgmt For For
Carlos Palomares Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
-------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 19-Apr-2023
ISIN: US7591EP1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt Split 6% For 94% Against Split
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt For For
1h. Election of Director: Charles D. McCrary Mgmt For For
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt For For
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
-------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 24-May-2023
ISIN: US7593516047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pina Albo Mgmt For For
1b. Election of Director: Tony Cheng Mgmt For For
1c. Election of Director: John J. Gauthier Mgmt For For
1d. Election of Director: Patricia L. Guinn Mgmt For For
1e. Election of Director: Anna Manning Mgmt For For
1f. Election of Director: Hazel M. McNeilage Mgmt For For
1g. Election of Director: George Nichols III Mgmt For For
1h. Election of Director: Stephen O'Hearn Mgmt For For
1i. Election of Director: Shundrawn Thomas Mgmt For For
1j. Election of Director: Khanh T. Tran Mgmt For For
1k. Election of Director: Steven C. Van Wyk Mgmt For For
2. Vote on the frequency of the shareholders' vote to Mgmt 1 Year For
approve named executive officer compensation.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935828016
-------------------------------------------------------------------------------------------------------------------------
Security: 75943R102 Meeting Type: Annual
Ticker: RLAY Meeting Date: 31-May-2023
ISIN: US75943R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of stockholders: Douglas S. Ingram
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of stockholders: Sekar Kathiresan, M.D.
1.3 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
annual meeting of stockholders: Jami Rubin
2. To consider and act upon an advisory vote on the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569
-------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 17-May-2023
ISIN: US7595091023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until our next Mgmt For For
annual meeting: Lisa L. Baldwin
1b. Election of Director to hold office until our next Mgmt For For
annual meeting: Karen W. Colonias
1c. Election of Director to hold office until our next Mgmt For For
annual meeting: Frank J. Dellaquila
1d. Election of Director to hold office until our next Mgmt For For
annual meeting: James D. Hoffman
1e. Election of Director to hold office until our next Mgmt For For
annual meeting: Mark V. Kaminski
1f. Election of Director to hold office until our next Mgmt For For
annual meeting: Karla R. Lewis
1g. Election of Director to hold office until our next Mgmt For For
annual meeting: Robert A. McEvoy
1h. Election of Director to hold office until our next Mgmt For For
annual meeting: David W. Seeger
1i. Election of Director to hold office until our next Mgmt For For
annual meeting: Douglas W. Stotlar
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of Reliance Steel & Aluminum Co.'s
(the "Company" or "Reliance") named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
4. To consider the frequency of the stockholders' Mgmt 1 Year For
non-binding, advisory vote on the compensation of our
named executive officers.
5. To consider a stockholder proposal relating to Shr Against For
adoption of a policy for separation of the roles of
Chairman and Chief Executive Officer, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
RELMADA THERAPEUTICS, INC. Agenda Number: 935815677
-------------------------------------------------------------------------------------------------------------------------
Security: 75955J402 Meeting Type: Annual
Ticker: RLMD Meeting Date: 25-May-2023
ISIN: US75955J4022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Casamento Mgmt Withheld Against
Sergio Traversa Mgmt For For
2. To ratify the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an amendment to the Relmada Therapeutics, Mgmt For For
Inc. 2021 Equity Incentive Plan to increase the shares
of our common stock available for issuance thereunder
by 2.5 million shares.
-------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935785052
-------------------------------------------------------------------------------------------------------------------------
Security: G7496G103 Meeting Type: Annual
Ticker: RNR Meeting Date: 09-May-2023
ISIN: BMG7496G1033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Bushnell Mgmt For For
1b. Election of Director: James L. Gibbons Mgmt For For
1c. Election of Director: Shyam Gidumal Mgmt For For
1d. Election of Director: Torsten Jeworrek Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the named executive officers of
RenaissanceRe Holdings Ltd. as disclosed in the proxy
statement.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the advisory vote on the compensation of
the named executive officers of RenaissanceRe Holdings
Ltd.
4. To approve the appointment of PricewaterhouseCoopers Mgmt For For
Ltd. as the independent registered public accounting
firm of RenaissanceRe Holdings Ltd. for the 2023
fiscal year and to refer the determination of the
auditor's remuneration to the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
RENASANT CORPORATION Agenda Number: 935773716
-------------------------------------------------------------------------------------------------------------------------
Security: 75970E107 Meeting Type: Annual
Ticker: RNST Meeting Date: 25-Apr-2023
ISIN: US75970E1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary D. Butler Mgmt For For
Rose J. Flenorl Mgmt For For
John T. Foy Mgmt For For
Richard L. Heyer, Jr. Mgmt For For
2. Adoption, in a non-binding advisory vote, of a Mgmt For For
resolution approving the compensation of our named
executive officers.
3. Recommendation, in a non-binding advisory vote, Mgmt 1 Year For
whether the non-binding advisory vote to approve the
compensation of our named executive officers should
occur every year, every other year or every three
years.
4. Ratification of the appointment of HORNE, LLP as Mgmt For For
Renasant's independent registered public accountants
for 2023.
-------------------------------------------------------------------------------------------------------------------------
REPAY HOLDINGS CORPORATION Agenda Number: 935857207
-------------------------------------------------------------------------------------------------------------------------
Security: 76029L100 Meeting Type: Annual
Ticker: RPAY Meeting Date: 14-Jun-2023
ISIN: US76029L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for terms expiring at the Mgmt For For
2024 Annual Meeting: Shaler Alias
1.2 Election of Class I Director for terms expiring at the Mgmt For For
2024 Annual Meeting: Richard E. Thornburgh
1.3 Election of Class I Director for terms expiring at the Mgmt For For
2024 Annual Meeting: Paul R. Garcia
1.4 Election of Class III Director for terms expiring at Mgmt For For
the 2024 Annual Meeting: William Jacobs
1.5 Election of Class III Director for terms expiring at Mgmt For For
the 2024 Annual Meeting: Peter "Pete" J. Kight
1.6 Election of Class III Director for terms expiring at Mgmt For For
the 2024 Annual Meeting: John Morris
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Grant Thornton, LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935833132
-------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 18-May-2023
ISIN: US7599161095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt For For
1b. Election of Director: Karen A. Dawes Mgmt For For
1c. Election of Director: Nicolas M. Barthelemy Mgmt For For
1d. Election of Director: Carrie Eglinton Manner Mgmt For For
1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt For For
1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1h. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Repligen Corporation's
named executive officers.
5. Amendment to Repligen Corporation's Certificate of Mgmt For For
Incorporation to permit the Board of Directors to
adopt, amend or repeal the Company's By-laws.
6. Ratification of the amendment and restatement of Mgmt For For
Repligen Corporation's By-laws adopted by the Board of
Directors on January 27, 2021 to implement stockholder
proxy access.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. Agenda Number: 935774768
-------------------------------------------------------------------------------------------------------------------------
Security: 760281204 Meeting Type: Annual
Ticker: RBCAA Meeting Date: 20-Apr-2023
ISIN: US7602812049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Feaster Mgmt For For
1b. Election of Director: Jennifer N. Green Mgmt For For
1c. Election of Director: Heather V. Howell Mgmt For For
1d. Election of Director: Timothy S. Huval Mgmt For For
1e. Election of Director: Ernest W. Marshall, Jr. Mgmt For For
1f. Election of Director: W. Patrick Mulloy, II Mgmt For For
1g. Election of Director: George Nichols, III Mgmt For For
1h. Election of Director: W. Kennett Oyler, III Mgmt For For
1i. Election of Director: Logan M. Pichel Mgmt For For
1j. Election of Director: Vidya Ravichandran Mgmt For For
1k. Election of Director: Michael T. Rust Mgmt For For
1l. Election of Director: Susan Stout Tamme Mgmt For For
1m. Election of Director: A. Scott Trager Mgmt For For
1n. Election of Director: Steven E. Trager Mgmt For For
1o. Election of Director: Andrew Trager-Kusman Mgmt For For
1p. Election of Director: Mark A. Vogt Mgmt For For
2. To, on an advisory basis, vote on the compensation of Mgmt For For
our Named Executive Officers.
3. To, on an advisory basis, vote on the frequency of Mgmt 1 Year Against
holding an advisory vote on the compensation of our
Named Executive Officers.
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
-------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt For For
1e. Election of Director: Jennifer M. Kirk Mgmt For For
1f. Election of Director: Michael Larson Mgmt For For
1g. Election of Director: James P. Snee Mgmt For For
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt For For
1k. Election of Director: Katharine B. Weymouth Mgmt For For
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246
-------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104 Meeting Type: Annual
Ticker: REZI Meeting Date: 07-Jun-2023
ISIN: US76118Y1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt For For
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt Split 13% For 87% Against Split
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
4. Approval of the Amended and Restated 2018 Stock Mgmt For For
Incentive Plan of Resideo Technologies, Inc. and its
Affiliates.
5. Shareholder Proposal Regarding Shareholder Shr Against For
Ratification of Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP. Agenda Number: 935799227
-------------------------------------------------------------------------------------------------------------------------
Security: 76131N101 Meeting Type: Annual
Ticker: ROIC Meeting Date: 25-Apr-2023
ISIN: US76131N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt For For
Angela K. Ho Mgmt For For
Michael J. Indiveri Mgmt For For
Zabrina M. Jenkins Mgmt For For
Lee S. Neibart Mgmt For For
Adrienne B. Pitts Mgmt For For
Laura H. Pomerantz Mgmt For For
Stuart A. Tanz Mgmt For For
Eric S. Zorn Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ended December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers as described in
the 2023 Proxy Statement.
4. Advisory vote to determine the frequency of holding Mgmt 1 Year For
future stockholder advisory votes on the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC. Agenda Number: 935845846
-------------------------------------------------------------------------------------------------------------------------
Security: 76155X100 Meeting Type: Annual
Ticker: RVMD Meeting Date: 08-Jun-2023
ISIN: US76155X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt Withheld Against
M. A. Goldsmith MD PhD Mgmt For For
Barbara Weber, M.D. Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of
PricewaterhouseCoopers LLP, as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission ("Say-on-Pay").
-------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935875116
-------------------------------------------------------------------------------------------------------------------------
Security: 761624105 Meeting Type: Annual
Ticker: REX Meeting Date: 15-Jun-2023
ISIN: US7616241052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt For For
1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt For For
1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt For For
1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt Against Against
1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt Against Against
1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt Against Against
1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt For For
1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt For For
1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For
2. ADVISORY VOTE to approve executive compensation. Mgmt For For
3. ADVISORY VOTE on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935824777
-------------------------------------------------------------------------------------------------------------------------
Security: 76169C100 Meeting Type: Annual
Ticker: REXR Meeting Date: 05-Jun-2023
ISIN: US76169C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert L. Antin Mgmt For For
1.2 Election of Director: Michael S. Frankel Mgmt For For
1.3 Election of Director: Diana J. Ingram Mgmt For For
1.4 Election of Director: Angela L. Kleiman Mgmt For For
1.5 Election of Director: Debra L. Morris Mgmt For For
1.6 Election of Director: Tyler H. Rose Mgmt For For
1.7 Election of Director: Howard Schwimmer Mgmt For For
1.8 Election of Director: Richard S. Ziman Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The advisory resolution to approve the Company's named Mgmt For For
executive officer compensation for the fiscal year
ended December 31, 2022, as described in the Rexford
Industrial Realty, Inc. Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681
-------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 26-Apr-2023
ISIN: US76171L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marla Gottschalk Mgmt For For
1b. Election of Director: Lance Mitchell Mgmt For For
1c. Election of Director: Richard Noll Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 04-Apr-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 29-Jun-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal
year.
4. A shareholder proposal for RH to report on matters Shr Against For
related to the procurement of down feathers from its
suppliers.
-------------------------------------------------------------------------------------------------------------------------
RIGETTI COMPUTING, INC. Agenda Number: 935850164
-------------------------------------------------------------------------------------------------------------------------
Security: 76655K103 Meeting Type: Annual
Ticker: RGTI Meeting Date: 15-Jun-2023
ISIN: US76655K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Subodh Kulkarni Mgmt For For
Ray Johnson Mgmt For For
H. Gail Sandford Mgmt For For
2. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation to effect a reverse stock split of
the Company's common stock, par value $0.0001 per
share, at a ratio of 1-for- 10 (the "Reverse Stock
Split Proposal").
3. To ratify the selection of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve the adjournment of the Company's 2023 Mgmt For For
Annual Meeting of Stockholders, if necessary, to
solicit additional proxies if there are not sufficient
votes in favor of the Reverse Stock Split Proposal.
-------------------------------------------------------------------------------------------------------------------------
RILEY EXPLORATION PERMIAN, INC. Agenda Number: 935808658
-------------------------------------------------------------------------------------------------------------------------
Security: 76665T102 Meeting Type: Annual
Ticker: REPX Meeting Date: 21-Apr-2023
ISIN: US76665T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent Arriaga Mgmt For For
Rebecca L. Bayless Mgmt For For
Beth A. di Santo Mgmt For For
Bryan H. Lawrence Mgmt For For
E. Wayne Nordberg Mgmt For For
Bobby D. Riley Mgmt For For
2. Ratification of BDO USA, LLP as independent registered Mgmt For For
public accounting firm.
3. Approval of the amendment and restatement of the Riley Mgmt For For
Exploration Permian, Inc. 2021 Long Term Incentive
Plan.
-------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 935847787
-------------------------------------------------------------------------------------------------------------------------
Security: 76680V108 Meeting Type: Annual
Ticker: REI Meeting Date: 25-May-2023
ISIN: US76680V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy I. Ben-Dor Mgmt For For
John A. Crum Mgmt Withheld Against
David S. Habachy Mgmt For For
Richard E. Harris Mgmt Withheld Against
Paul D. McKinney Mgmt For For
Thomas L. Mitchell Mgmt For For
Anthony B. Petrelli Mgmt Withheld Against
Regina Roesener Mgmt For For
Clayton E. Woodrum Mgmt For For
2. To approve and adopt an amendment to Ring Energy, Mgmt For For
Inc.'s Articles of Incorporation to increase the
number of authorized shares of common stock from 225
million to 450 million.
3. To approve and adopt an amendment to the Ring Energy, Mgmt For For
Inc. 2021 Omnibus Incentive Plan to authorize an
additional 6 million shares of common stock under the
plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RIOT PLATFORMS, INC. Agenda Number: 935861888
-------------------------------------------------------------------------------------------------------------------------
Security: 767292105 Meeting Type: Annual
Ticker: RIOT Meeting Date: 27-Jun-2023
ISIN: US7672921050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hannah Cho Mgmt For For
1b. Election of Director: Lance D' Ambrosio Mgmt For For
2. Ratification of the appointment of Deloitte as the Mgmt For For
Company's independent registered public accounting
firm.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
the Named Executive Officers as disclosed in the Proxy
Statement.
4. Approval of the Fourth Amendment to the Riot Mgmt For For
Blockchain, Inc. 2019 Equity Incentive Plan to
increase the number of shares reserved for issuance.
-------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935766759
-------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Contested Special
Ticker: RBA Meeting Date: 14-Mar-2023
ISIN: CA7677441056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the issuance of common shares of Ritchie Mgmt For For
Bros. Auctioneers Incorporated, a company organized
under the federal laws of Canada ("RBA"), to
securityholders of IAA, Inc., a Delaware corporation
("IAA"), in connection with the Agreement and Plan of
Merger and Reorganization, dated as of November 7,
2022, as amended by that certain Amendment to the
Agreement and Plan of Merger and Reorganization, dated
as of January 22, 2023, and as it may be further
amended or modified from time to time.
2. Approval of the adjournment of the RBA special Mgmt For For
meeting, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes at
the time of the RBA special meeting to approve the RBA
share issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458
-------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual
Ticker: RBA Meeting Date: 08-May-2023
ISIN: CA7677441056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik Olsson Mgmt For For
1b. Election of Director: Ann Fandozzi Mgmt For For
1c. Election of Director: Brian Bales Mgmt For For
1d. Election of Director: William Breslin Mgmt For For
1e. Election of Director: Adam DeWitt Mgmt For For
1f. Election of Director: Robert G. Elton Mgmt For For
1g. Election of Director: Lisa Hook Mgmt For For
1h. Election of Director: Timothy O'Day Mgmt For For
1i. Election of Director: Sarah Raiss Mgmt Against Against
1j. Election of Director: Michael Sieger Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
1l. Election of Director: Carol M. Stephenson Mgmt Against Against
2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For
Company until the next annual meeting of the Company
and authorizing the Audit Committee to fix their
remuneration. Please note: Voting option 'Against' =
'Withhold'
3. Approval, on an advisory basis, of a non-binding Mgmt For For
resolution accepting the Company's approach to
executive compensation.
4. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Share Incentive Plan, the full text of
which resolution is set out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Employee Stock Purchase Plan, the full
text of which resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, a special resolution authorizing
the Company to amend its articles to change its name
to "RB Global, Inc." or such other name as is
acceptable to the Company and applicable regulatory
authorities, the full text of which resolution is set
out in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
RITHM CAPITAL CORP. Agenda Number: 935815425
-------------------------------------------------------------------------------------------------------------------------
Security: 64828T201 Meeting Type: Annual
Ticker: RITM Meeting Date: 25-May-2023
ISIN: US64828T2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Saltzman Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
Rithm Capital Corp. for fiscal year 2023.
3. To approve (on a non-binding advisory basis) the Mgmt For For
compensation of our named executive officers as
described in the accompanying materials.
4. To recommend (on a non-binding advisory basis) the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
our named executive officers in future years.
5. To approve the Rithm Capital Corp. 2023 Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358
-------------------------------------------------------------------------------------------------------------------------
Security: 76954A103 Meeting Type: Annual
Ticker: RIVN Meeting Date: 21-Jun-2023
ISIN: US76954A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Karen Boone
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Rose Marcario
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of our named executive officers.
4. Stockholder proposal requesting the adoption of a Shr For Against
human rights policy.
-------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935809915
-------------------------------------------------------------------------------------------------------------------------
Security: 74965L101 Meeting Type: Annual
Ticker: RLJ Meeting Date: 28-Apr-2023
ISIN: US74965L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt For For
1.2 Election of Trustee: Leslie D. Hale Mgmt For For
1.3 Election of Trustee: Evan Bayh Mgmt For For
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt For For
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt For For
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Robin Zeigler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. To approve, on a non-binding basis, the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
-------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 17-May-2023
ISIN: US7703231032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt For For
1b. Election of Director: Dirk A. Kempthorne Mgmt For For
1c. Election of Director: Harold M. Messmer, Jr. Mgmt For For
1d. Election of Director: Marc H. Morial Mgmt For For
1e. Election of Director: Robert J. Pace Mgmt For For
1f. Election of Director: Frederick A. Richman Mgmt For For
1g. Election of Director: M. Keith Waddell Mgmt For For
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ROBINHOOD MARKETS, INC. Agenda Number: 935848044
-------------------------------------------------------------------------------------------------------------------------
Security: 770700102 Meeting Type: Annual
Ticker: HOOD Meeting Date: 20-Jun-2023
ISIN: US7707001027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Frances Frei Mgmt For For
1.2 Election of Class II Director: Meyer Malka Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935838435
-------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 13-Jun-2023
ISIN: US77311W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Rizik Mgmt Withheld Against
Suzanne Shank Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval of an amendment to the Amended & Restated Mgmt For For
Rocket Companies, Inc. Team Member Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935858223
-------------------------------------------------------------------------------------------------------------------------
Security: 77313F106 Meeting Type: Annual
Ticker: RCKT Meeting Date: 22-Jun-2023
ISIN: US77313F1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elisabeth Bjork, M.D., Ph.D. Mgmt For For
1b. Election of Director: Carsten Boess Mgmt For For
1c. Election of Director: Pedro Granadillo Mgmt For For
1d. Election of Director: Gotham Makker, M.D. Mgmt For For
1e. Election of Director: Fady Malik, M.D., Ph.D. Mgmt For For
1f. Election of Director: Gaurav Shah, M.D. Mgmt For For
1g. Election of Director: David P. Southwell Mgmt For For
1h. Election of Director: Roderick Wong, M.D. Mgmt For For
1i. Election of Director: Naveen Yalamanchi, M.D. Mgmt For For
2. Ratification of the appointment of EisnerAmper LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
-------------------------------------------------------------------------------------------------------------------------
ROCKY BRANDS, INC. Agenda Number: 935854883
-------------------------------------------------------------------------------------------------------------------------
Security: 774515100 Meeting Type: Annual
Ticker: RCKY Meeting Date: 07-Jun-2023
ISIN: US7745151008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mike Brooks Mgmt For For
1.2 Election of Director: Jason Brooks Mgmt For For
1.3 Election of Director: Robyn R. Hahn Mgmt For For
1.4 Election of Director: Tracie A. Winbigler Mgmt For For
1.5 Election of Director: Dwight E. Smith Mgmt For For
2. Recommend, by advisory non-binding vote, the frequency Mgmt 1 Year For
of advisory votes on the compensation of our named
executive officers.
3. Approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. Ratify the selection of Schneider Downs & Co., Inc. as Mgmt For For
the Company's registered independent accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
-------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 08-Jun-2023
ISIN: US77543R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Blackburn
2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Jeffrey Hastings
2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt Against Against
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935779566
-------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 25-Apr-2023
ISIN: US7757111049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Jerry E. Gahlhoff
1.2 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Patrick J. Gunning
1.3 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Gregory B. Morrison
1.4 Election of Class I Director for a three-year term Mgmt Withheld Against
expiring in 2026: Jerry W. Nix
1.5 Election of Class II Director for a one-year term Mgmt For For
expiring in 2024: P. Russell Hardin
2. To hold an advisory (non-binding) vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers
-------------------------------------------------------------------------------------------------------------------------
ROOT, INC. Agenda Number: 935831001
-------------------------------------------------------------------------------------------------------------------------
Security: 77664L207 Meeting Type: Annual
Ticker: ROOT Meeting Date: 06-Jun-2023
ISIN: US77664L2079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Lawrence Hilsheimer
1b. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Alexander Timm
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Douglas Ulman
2. To ratify the selection by the audit, risk and finance Mgmt For For
committee of our board of directors of Deloitte &
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, our named executive Mgmt Against Against
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
-------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt For For
1b. Election of Director: Michael J. Bush Mgmt For For
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt For For
1e. Election of Director: Michael J. Hartshorn Mgmt For For
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt For For
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt For For
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
ROVER GROUP INC. Agenda Number: 935845327
-------------------------------------------------------------------------------------------------------------------------
Security: 77936F103 Meeting Type: Annual
Ticker: ROVR Meeting Date: 15-Jun-2023
ISIN: US77936F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Cohen Mgmt For For
Greg Gottesman Mgmt Withheld Against
Scott Jacobson Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188
-------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 01-Jun-2023
ISIN: LR0008862868
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt For For
1b. Election of Director: Richard D. Fain Mgmt For For
1c. Election of Director: Stephen R. Howe, Jr. Mgmt For For
1d. Election of Director: William L. Kimsey Mgmt For For
1e. Election of Director: Michael O. Leavitt Mgmt For For
1f. Election of Director: Jason T. Liberty Mgmt For For
1g. Election of Director: Amy McPherson Mgmt For For
1h. Election of Director: Maritza G. Montiel Mgmt For For
1i. Election of Director: Ann S. Moore Mgmt For For
1j. Election of Director: Eyal M. Ofer Mgmt For For
1k. Election of Director: Vagn O. Sorensen Mgmt For For
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Arne Alexander Wilhelmsen Mgmt For For
1n. Election of Director: Rebecca Yeung Mgmt For For
2. Advisory approval of the Company's compensation of its Mgmt For For
named executive officers.
3. Advisory vote on the frequency of shareholder vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935821947
-------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2023
ISIN: US7802871084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Fabiana Chubbs
1b. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Kevin McArthur
1c. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Sybil Veenman
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditor for 2023
5. Approval of an amendment to our restated certificate Mgmt For For
of incorporation to limit the liability of certain
officers
-------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
-------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 22-Jun-2023
ISIN: GB00BMVP7Y09
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. Mgmt For For
1e. Election of Director: Catherine Engelbert Mgmt Against Against
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt For For
1h. Election of Director: Ted Love, M.D. Mgmt For For
1i. Election of Director: Gregory Norden Mgmt Against Against
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 935781181
-------------------------------------------------------------------------------------------------------------------------
Security: 74971D101 Meeting Type: Annual
Ticker: RPT Meeting Date: 27-Apr-2023
ISIN: US74971D1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur H. Goldberg Mgmt For For
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt For For
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Trust's independent registered public
accounting firm for the year ending December 31, 2023.
3. Advisory approval of the compensation of the Trust's Mgmt For For
named executive officers.
4. Advisory approval on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the compensation of the
Trust's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935844781
-------------------------------------------------------------------------------------------------------------------------
Security: 781846209 Meeting Type: Annual
Ticker: RUSHA Meeting Date: 16-May-2023
ISIN: US7818462092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to approve the amendment and restatement of Mgmt For For
the 2007 Long-Term Incentive Plan.
3. Proposal to approve the amendment and restatement of Mgmt For For
the 2004 Employee Stock Purchase Plan.
4. Proposal to approve the Certificate of Amendment to Mgmt For For
the Restated Articles of Incorporation of the Company
to increase the number of authorized shares of Class A
Common Stock from 60,000,000 to 105,000,000.
5. Proposal to approve the Certificate of Amendment to Mgmt For For
the Restated Articles of Incorporation of the Company
to increase the number of authorized shares of Class B
Common Stock from 20,000,000 to 35,000,000.
6. Advisory vote to approve executive compensation. Mgmt For For
7. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on executive compensation.
8. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935844781
-------------------------------------------------------------------------------------------------------------------------
Security: 781846308 Meeting Type: Annual
Ticker: RUSHB Meeting Date: 16-May-2023
ISIN: US7818463082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt For For
Raymond J. Chess Mgmt For For
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt For For
Elaine Mendoza Mgmt For For
Troy A. Clarke Mgmt For For
2. Proposal to approve the amendment and restatement of Mgmt For For
the 2007 Long-Term Incentive Plan.
3. Proposal to approve the amendment and restatement of Mgmt For For
the 2004 Employee Stock Purchase Plan.
4. Proposal to approve the Certificate of Amendment to Mgmt For For
the Restated Articles of Incorporation of the Company
to increase the number of authorized shares of Class A
Common Stock from 60,000,000 to 105,000,000.
5. Proposal to approve the Certificate of Amendment to Mgmt For For
the Restated Articles of Incorporation of the Company
to increase the number of authorized shares of Class B
Common Stock from 20,000,000 to 35,000,000.
6. Advisory vote to approve executive compensation. Mgmt For For
7. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on executive compensation.
8. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
RXO INC Agenda Number: 935821466
-------------------------------------------------------------------------------------------------------------------------
Security: 74982T103 Meeting Type: Annual
Ticker: RXO Meeting Date: 23-May-2023
ISIN: US74982T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Drew Wilkerson
1b. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Stephen Renna
1c. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Thomas Szlosek
2. Ratification of the Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
RXSIGHT, INC. Agenda Number: 935828028
-------------------------------------------------------------------------------------------------------------------------
Security: 78349D107 Meeting Type: Annual
Ticker: RXST Meeting Date: 01-Jun-2023
ISIN: US78349D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: William J. Link, Ph.D.
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Robert Warner
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Shweta Singh Maniar
2. To amend the Company's certificate of incorporation to Mgmt For For
reflect new Delaware law provisions regarding officer
exculpation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 935786573
-------------------------------------------------------------------------------------------------------------------------
Security: 783549108 Meeting Type: Annual
Ticker: R Meeting Date: 05-May-2023
ISIN: US7835491082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director For a 1-year term of office Mgmt Split 4% For 96% Against Split
expiring at the 2024 Annual Meeting: Robert J. Eck
1b. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Robert A.
Hagemann
1c. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Michael F. Hilton
1d. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Tamara L.
Lundgren
1e. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Luis P. Nieto,
Jr.
1f. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: David G. Nord
1g. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Robert E. Sanchez
1h. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Abbie J. Smith
1i. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: E. Follin Smith
1j. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Dmitri L.
Stockton
1k. Election of Director For a 1-year term of office Mgmt For For
expiring at the 2024 Annual Meeting: Charles M.
Swoboda
2. Ratification of PricewaterhouseCoopers LLP as Mgmt For For
independent registered certified public accounting
firm for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the shareholder vote on the compensation of our named
executive officers.
5. Approval of the amendment to the Amended and Restated Mgmt For For
2019 Equity and Incentive Compensation Plan.
6. To vote, on an advisory basis, on a shareholder Shr Split 96% For 4% Against Split
proposal regarding independent board chair.
-------------------------------------------------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION Agenda Number: 935778045
-------------------------------------------------------------------------------------------------------------------------
Security: 783754104 Meeting Type: Annual
Ticker: RYI Meeting Date: 26-Apr-2023
ISIN: US7837541041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kirk K. Calhoun Mgmt For For
1.2 Election of Director: Jacob Kotzubei Mgmt For For
1.3 Election of Director: Edward J. Lehner Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. The Approval of the Second Amended and Restated 2014 Mgmt For For
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024
-------------------------------------------------------------------------------------------------------------------------
Security: 78377T107 Meeting Type: Annual
Ticker: RHP Meeting Date: 11-May-2023
ISIN: US78377T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachna Bhasin Mgmt For For
1b. Election of Director: Alvin Bowles Jr. Mgmt For For
1c. Election of Director: Mark Fioravanti Mgmt For For
1d. Election of Director: William E. (Bill) Haslam Mgmt For For
1e. Election of Director: Fazal Merchant Mgmt For For
1f. Election of Director: Patrick Moore Mgmt For For
1g. Election of Director: Christine Pantoya Mgmt For For
1h. Election of Director: Robert Prather, Jr. Mgmt For For
1i. Election of Director: Colin Reed Mgmt For For
1j. Election of Director: Michael Roth Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To determine, on an advisory basis, whether we will Mgmt Split 13% 1 Year 87% 3 Years Split
have future advisory votes regarding our executive
compensation every one year, every two years or every
three years.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 935791752
-------------------------------------------------------------------------------------------------------------------------
Security: 783859101 Meeting Type: Annual
Ticker: STBA Meeting Date: 16-May-2023
ISIN: US7838591011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis W. Adkins, Jr. Mgmt For For
David G. Antolik Mgmt For For
Peter R. Barsz Mgmt For For
Christina A. Cassotis Mgmt For For
Michael J. Donnelly Mgmt For For
Jeffrey D. Grube Mgmt For For
William J. Hieb Mgmt For For
Christopher J. McComish Mgmt For For
Frank J. Palermo, Jr. Mgmt For For
Christine J. Toretti Mgmt For For
Steven J. Weingarten Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2023.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389
-------------------------------------------------------------------------------------------------------------------------
Security: 78573L106 Meeting Type: Annual
Ticker: SBRA Meeting Date: 14-Jun-2023
ISIN: US78573L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt For For
1b. Election of Director: Katie Cusack Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt For For
1d. Election of Director: Lynne S. Katzmann Mgmt For For
1e. Election of Director: Ann Kono Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Clifton J. Porter II Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Sabra's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935778057
-------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 26-Apr-2023
ISIN: US78573M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): George Bravante, Jr.
1b. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Herve Couturier
1c. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Kurt Ekert
1d. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Rachel Gonzalez
1e. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Gail Mandel
1f. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Sean Menke
1g. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Phyllis Newhouse
1h. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Karl Peterson
1i. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Zane Rowe
1j. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Gregg Saretsky
1k. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): John Scott
1l. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
3. To approve our 2023 Omnibus Incentive Compensation Mgmt For For
Plan.
4. To hold an advisory vote on the compensation of our Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC Agenda Number: 935763866
-------------------------------------------------------------------------------------------------------------------------
Security: 78645L100 Meeting Type: Special
Ticker: SAFE Meeting Date: 09-Mar-2023
ISIN: US78645L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal (the "SAFE merger proposal") to approve the Mgmt For For
transactions described in the Agreement and Plan of
Merger, dated as of August 10, 2022, by and between
Safehold Inc. ("SAFE") and iStar Inc. ("STAR"),
including that SAFE will merge with and into STAR,
with STAR continuing as the surviving corporation (the
"Merger") and operating under the name "Safehold Inc."
2. A proposal to approve certain changes to SAFE's Caret Mgmt For For
program, as more particularly described in the joint
proxy statement/prospectus.
3. A proposal to approve the adjournment from time to Mgmt For For
time of the SAFE Special Meeting, if necessary, to
solicit additional proxies if there are not sufficient
votes to adopt the SAFE merger proposal at the time of
the SAFE Special Meeting or any adjournment or
postponement thereof.
-------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC. Agenda Number: 935846848
-------------------------------------------------------------------------------------------------------------------------
Security: 78646V107 Meeting Type: Annual
Ticker: SAFE Meeting Date: 20-Jun-2023
ISIN: US78646V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Sugarman Mgmt For For
1.2 Election of Director: Marcos Alvarado Mgmt For For
1.3 Election of Director: Jesse Hom Mgmt For For
1.4 Election of Director: Robin Josephs Mgmt For For
1.5 Election of Director: Jay Nydick Mgmt For For
1.6 Election of Director: Barry Ridings Mgmt For For
1.7 Election of Director: Stefan Selig Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendments to Amended and Restated 2009 Mgmt For For
Long-Term Incentive Plan
4. Non-binding advisory vote to approve executive Mgmt For For
compensation ("Say on Pay")
5. Advisory vote on the frequency of future Say on Pay Mgmt 1 Year For
votes
-------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048
-------------------------------------------------------------------------------------------------------------------------
Security: 78648T100 Meeting Type: Annual
Ticker: SAFT Meeting Date: 17-May-2023
ISIN: US78648T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve a three year Mgmt For For
term expiring in 2026: John D. Farina
1b. Election of Class III Director to serve a three year Mgmt For For
term expiring in 2026: Thalia M. Meehan
2. Ratification of the Appointment of DELOITTE & TOUCHE, Mgmt For For
LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935840086
-------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 15-Jun-2023
ISIN: US78667J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt For For
Barry E. Greene Mgmt For For
Jeffrey M. Jonas, M.D. Mgmt For For
Jessica J. Federer Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To hold a non-binding advisory vote to approve the Mgmt For For
compensation paid to our named executive officers.
4. To approve an amendment to our 2014 Employee Stock Mgmt For For
Purchase Plan, as amended, or the 2014 ESPP, to
increase the number of shares of our common stock
authorized for issuance under the 2014 ESPP by 500,000
shares.
-------------------------------------------------------------------------------------------------------------------------
SANA BIOTECHNOLOGY, INC. Agenda Number: 935832166
-------------------------------------------------------------------------------------------------------------------------
Security: 799566104 Meeting Type: Annual
Ticker: SANA Meeting Date: 08-Jun-2023
ISIN: US7995661045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2026 annual meeting:
Hans E. Bishop
1.2 Election of Class II Director to serve for a Mgmt Withheld Against
three-year term expiring at the 2026 annual meeting:
Robert Nelsen
1.3 Election of Class II Director to serve for a Mgmt For For
three-year term expiring at the 2026 annual meeting:
Alise S. Reicin, M.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 935829551
-------------------------------------------------------------------------------------------------------------------------
Security: 800363103 Meeting Type: Annual
Ticker: SASR Meeting Date: 24-May-2023
ISIN: US8003631038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark E. Friis Mgmt For For
1.2 Election of Director: Brian J. Lemek Mgmt For For
1.3 Election of Director: Pamela A. Little Mgmt For For
1.4 Election of Director: Craig A. Ruppert Mgmt For For
1.5 Election of Director: Kenneth C. Cook Mgmt For For
2. Approve amendments to the Articles of Incorporation to Mgmt For For
declassify the Board of Directors.
3. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate the supermajority vote requirement for
certain amendments.
4. Vote, on an advisory basis, to approve the Mgmt For For
compensation for the named executive officers.
5. Vote, on an advisory basis, to approve the frequency Mgmt 1 Year For
of future votes to approve the compensation for the
named executive officers.
6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537
-------------------------------------------------------------------------------------------------------------------------
Security: 800677106 Meeting Type: Annual
Ticker: SGMO Meeting Date: 01-Jun-2023
ISIN: US8006771062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Courtney Beers, Ph.D.
1.2 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Robert F. Carey
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Kenneth J. Hillan, M.B., Ch.B.
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Margaret A. Horn, J.D.
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D.
1.6 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: John H. Markels, Ph.D.
1.7 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: James R. Meyers
1.8 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: H. Stewart Parker
1.9 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
accompanying proxy statement
3. To approve, on an advisory basis, whether the advisory Mgmt 1 Year For
stockholder vote to approve the compensation of our
named executive officers should occur every year, once
every two years or once every three years
4. To approve the amendment and restatement of the Mgmt For For
Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan,
or the 2018 Plan, to, among other things, increase the
aggregate number of shares of our common stock
reserved for issuance under the 2018 Plan by
10,000,000 shares
5. To approve an amendment of our Seventh Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, or
the Restated Certificate, to increase the total number
of shares of our common stock authorized for issuance
from 320,000,000 to 640,000,000 shares
6. To approve an amendment of our Restated Certificate to Mgmt For For
reflect new Delaware law provisions regarding officer
exculpation
7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935761230
-------------------------------------------------------------------------------------------------------------------------
Security: 801056102 Meeting Type: Annual
Ticker: SANM Meeting Date: 13-Mar-2023
ISIN: US8010561020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jure Sola Mgmt For For
1b. Election of Director: Eugene A. Delaney Mgmt For For
1c. Election of Director: John P. Goldsberry Mgmt For For
1d. Election of Director: David V. Hedley III Mgmt For For
1e. Election of Director: Susan A. Johnson Mgmt For For
1f. Election of Director: Joseph G. Licata, Jr. Mgmt For For
1g. Election of Director: Krish Prabhu Mgmt For For
1h. Election of Director: Mario M. Rosati Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Sanmina Corporation's independent registered
public accounting firm for the fiscal year ending
September 30, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt Split 23% For 77% Against Split
compensation of Sanmina Corporation's named executive
officers.
4. To approve the reservation of an additional 1,200,000 Mgmt For For
shares of common stock for issuance under the 2019
Equity Incentive Plan of Sanmina Corporation.
-------------------------------------------------------------------------------------------------------------------------
SAUL CENTERS, INC. Agenda Number: 935802175
-------------------------------------------------------------------------------------------------------------------------
Security: 804395101 Meeting Type: Annual
Ticker: BFS Meeting Date: 12-May-2023
ISIN: US8043951016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Francis Saul II Mgmt For For
John E. Chapoton Mgmt Withheld Against
D. Todd Pearson Mgmt For For
H. Gregory Platts Mgmt Withheld Against
2. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of holding future Mgmt 1 Year
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
-------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
ISIN: US78410G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
-------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt For For
1b. Election of Director: Patrick de La Chevardiere Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt For For
1h. Election of Director: Vanitha Narayanan Mgmt For For
1i. Election of Director: Mark Papa Mgmt For For
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
-------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935767749
-------------------------------------------------------------------------------------------------------------------------
Security: 80689H102 Meeting Type: Annual
Ticker: SNDR Meeting Date: 24-Apr-2023
ISIN: US80689H1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt Split 1% For 99% Withheld Split
James R. Giertz Mgmt Split 1% For 99% Withheld Split
Robert W. Grubbs Mgmt Split 1% For 99% Withheld Split
Robert M. Knight, Jr. Mgmt Split 1% For 99% Withheld Split
Therese A. Koller Mgmt Split 1% For 99% Withheld Split
Mark B. Rourke Mgmt For For
John A. Swainson Mgmt Split 1% For 99% Withheld Split
James L. Welch Mgmt For For
Kathleen M. Zimmermann Mgmt Split 1% For 99% Withheld Split
2. Ratification of the appointment of Deloitte & Touche, Mgmt For For
LLP as Schneider National's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SCIENCE 37 HOLDINGS, INC. Agenda Number: 935785343
-------------------------------------------------------------------------------------------------------------------------
Security: 808644108 Meeting Type: Annual
Ticker: SNCE Meeting Date: 11-May-2023
ISIN: US8086441081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhooshitha B. De Silva Mgmt Withheld Against
Paul von Autenried Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Independent Auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935827367
-------------------------------------------------------------------------------------------------------------------------
Security: 808625107 Meeting Type: Annual
Ticker: SAIC Meeting Date: 07-Jun-2023
ISIN: US8086251076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Garth N. Graham Mgmt For For
1b. Election of Director: Carolyn B. Handlon Mgmt For For
1c. Election of Director: Yvette M. Kanouff Mgmt For For
1d. Election of Director: Nazzic S. Keene Mgmt For For
1e. Election of Director: Timothy J. Mayopoulos Mgmt For For
1f. Election of Director: Katharina G. McFarland Mgmt For For
1g. Election of Director: Milford W. McGuirt Mgmt For For
1h. Election of Director: Donna S. Morea Mgmt For For
1i. Election of Director: James C. Reagan Mgmt For For
1j. Election of Director: Steven R. Shane Mgmt For For
2. The approval of a non-binding, advisory vote on Mgmt For For
executive compensation.
3. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending February 2, 2024.
4. The approval of the 2023 Equity Incentive Plan. Mgmt For For
5. The approval of the Amended and Restated 2013 Employee Mgmt For For
Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 935832700
-------------------------------------------------------------------------------------------------------------------------
Security: Y7542C130 Meeting Type: Annual
Ticker: STNG Meeting Date: 30-May-2023
ISIN: MHY7542C1306
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emanuele Lauro Mgmt For For
1B. Election of Director: Merrick Rayner Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
Audit as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SCULPTOR CAPITAL MANAGEMENT, INC. Agenda Number: 935861648
-------------------------------------------------------------------------------------------------------------------------
Security: 811246107 Meeting Type: Annual
Ticker: SCU Meeting Date: 22-Jun-2023
ISIN: US8112461079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James S. Levin Mgmt For For
Wayne Cohen Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, by a non-binding advisory vote, of the Mgmt For For
compensation of the Named Executive Officers of the
Company (the "Say-on-Pay" Vote).
4. To approve, by a non-binding advisory vote of the Mgmt 1 Year For
frequency of future Say-on-Pay Votes.
-------------------------------------------------------------------------------------------------------------------------
SEABOARD CORPORATION Agenda Number: 935779097
-------------------------------------------------------------------------------------------------------------------------
Security: 811543107 Meeting Type: Annual
Ticker: SEB Meeting Date: 24-Apr-2023
ISIN: US8115431079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen S. Bresky Mgmt For For
David A. Adamsen Mgmt For For
Douglas W. Baena Mgmt Withheld Against
Paul M. Squires Mgmt For For
Frances B. Shifman Mgmt For For
2. Vote to approve, on an advisory basis, the Mgmt For For
compensation of the Named Executive Officers, as
disclosed in the proxy statement for the 2023 Annual
Meeting of Stockholders.
3. Vote to determine, on an advisory basis, the frequency Mgmt 1 Year Against
of the stockholder advisory votes to approve the
compensation of the Named Executive Officers.
4. Ratify the appointment of KPMG LLP as independent Mgmt For For
auditors of the Company.
-------------------------------------------------------------------------------------------------------------------------
SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935812772
-------------------------------------------------------------------------------------------------------------------------
Security: 811707801 Meeting Type: Annual
Ticker: SBCF Meeting Date: 22-May-2023
ISIN: US8117078019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julie H. Daum Mgmt For For
Dennis S. Hudson, III Mgmt For For
Alvaro J. Monserrat Mgmt For For
2. Amendment to the Company's Amended and Restated Mgmt For For
Articles of Incorporation
3. Amendment to the Company's Amended 2021 Incentive Plan Mgmt For For
to Increase Authorized Shares
4. Advisory (Non-binding) Vote on Compensation of Named Mgmt For For
Executive Officers
5. Ratification of Appointment of Crowe LLP as Mgmt For For
Independent Auditor for 2023
-------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 935802050
-------------------------------------------------------------------------------------------------------------------------
Security: 81211K100 Meeting Type: Annual
Ticker: SEE Meeting Date: 18-May-2023
ISIN: US81211K1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth M. Adefioye Mgmt For For
1b. Election of Director: Zubaid Ahmad Mgmt For For
1c. Election of Director: Kevin C. Berryman Mgmt For For
1d. Election of Director: Francoise Colpron Mgmt For For
1e. Election of Director: Edward L. Doheny II Mgmt For For
1f. Election of Director: Clay M. Johnson Mgmt For For
1g. Election of Director: Henry R. Keizer Mgmt For For
1h. Election of Director: Harry A. Lawton III Mgmt For For
1i. Election of Director: Suzanne B. Rowland Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sealed Air's independent
auditor for the year ending December 31, 2023.
3. Approval, as an advisory vote, of Sealed Air's 2022 Mgmt For For
executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503
-------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 13-Jun-2023
ISIN: US81282V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt For For
1b. Election of Director: James Chambers Mgmt For For
1c. Election of Director: William Gray Mgmt For For
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Yoshikazu Maruyama Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Neha Jogani Narang Mgmt For For
1h. Election of Director: Scott Ross Mgmt For For
1i. Election of Director: Kimberly Schaefer Mgmt For For
2. Proposal withdrawn Mgmt Abstain Against
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SECUREWORKS CORP Agenda Number: 935863262
-------------------------------------------------------------------------------------------------------------------------
Security: 81374A105 Meeting Type: Annual
Ticker: SCWX Meeting Date: 27-Jun-2023
ISIN: US81374A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yagyensh (Buno) C. Pati Mgmt For For
Wendy K. Thomas Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as SecureWorks Corp.'s
independent registered public accounting firm for the
fiscal year ending February 2, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SecureWorks Corp.'s named executive officers as
disclosed in the proxy statement.
4. Approval of an amendment to increase the number of Mgmt For For
shares of Class A common stock issuable under the
SecureWorks Corp. 2016 Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SEER, INC. Agenda Number: 935856724
-------------------------------------------------------------------------------------------------------------------------
Security: 81578P106 Meeting Type: Annual
Ticker: SEER Meeting Date: 14-Jun-2023
ISIN: US81578P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve an amendment to our Certificate Mgmt For For
of Incorporation to phase out the classified structure
of our Board of Directors.
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Non-binding advisory vote to approve the Named Mgmt For For
Executive Officer compensation.
4. DIRECTOR
Omid Farokhzad, M.D. Mgmt For For
Meeta Gulyani Mgmt For For
David Hallal Mgmt Withheld Against
Terrance McGuire Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935854237
-------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 31-May-2023
ISIN: US7841171033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ryan P. Hicke Mgmt For For
1b. Election of Director: Kathryn M. McCarthy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
named executive officers.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
the compensation of named executive officers.
4. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC. Agenda Number: 935788111
-------------------------------------------------------------------------------------------------------------------------
Security: 81617J301 Meeting Type: Annual
Ticker: WTTR Meeting Date: 04-May-2023
ISIN: US81617J3014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gayle L. Burleson Mgmt For For
1b. Election of Director: Richard A. Burnett Mgmt For For
1c. Election of Director: Luis Fernandez-Moreno Mgmt For For
1d. Election of Director: Robin H. Fielder Mgmt For For
1e. Election of Director: John D. Schmitz Mgmt For For
1f. Election of Director: Troy W. Thacker Mgmt For For
1g. Election of Director: Douglas J. Wall Mgmt For For
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Board, of Grant Thornton LLP as the independent
registered public accounting firm of Select Energy
Services, Inc. for fiscal year 2023.
3. To amend and restate the Company's Fourth Amended and Mgmt For For
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
4. To amend and restate the Company's Fourth Amended and Mgmt For For
Restated Certificate of Incorporation to, among other
things, change the name of the Company to Select Water
Solutions, Inc.
-------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643
-------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 27-Apr-2023
ISIN: US81619Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director for a term of three Mgmt For For
years: Bryan C. Cressey
1.2 Election of class II Director for a term of three Mgmt For For
years: Parvinderjit S. Khanuja
1.3 Election of class II Director for a term of three Mgmt For For
years: Robert A. Ortenzio
1.4 Election of class II Director for a term of three Mgmt For For
years: Daniel J. Thomas
2. Non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548
-------------------------------------------------------------------------------------------------------------------------
Security: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 03-May-2023
ISIN: US8163001071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For
1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt For For
1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For
1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt For For
1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For
1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For
1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For
1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For
1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt For For
1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt For For
1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For
1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt For For
1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------
SELECTQUOTE, INC. Agenda Number: 935758409
-------------------------------------------------------------------------------------------------------------------------
Security: 816307300 Meeting Type: Special
Ticker: SLQT Meeting Date: 02-Mar-2023
ISIN: US8163073005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve an amendment to our Sixth Amended Mgmt For For
and Restated Certificate of Incorporation to effect
(a) a reverse stock split of our outstanding shares of
common stock, at a reverse stock split ratio in the
range of 1-for-10 to 1-for-20, as determined by our
Board of Directors at a later date, and (b) a
reduction in the number of authorized shares of our
common stock by a corresponding ratio.
2. To approve, if necessary, the adjournment of the Mgmt For For
Special Meeting to solicit additional proxies in favor
of the reverse stock split proposal.
-------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479
-------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 25-May-2023
ISIN: GB00BFMBMT84
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew C. Teich Mgmt For For
1b. Election of Director: Jeffrey J. Cote Mgmt For For
1c. Election of Director: John P. Absmeier Mgmt For For
1d. Election of Director: Daniel L. Black Mgmt For For
1e. Election of Director: Lorraine A. Bolsinger Mgmt For For
1f. Election of Director: Constance E. Skidmore Mgmt For For
1g. Election of Director: Steven A. Sonnenberg Mgmt For For
1h. Election of Director: Martha N. Sullivan Mgmt For For
1i. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ordinary resolution to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm
4. Advisory resolution on Director Compensation Report Mgmt For For
5. Ordinary resolution to appoint Deloitte & Touche LLP Mgmt For For
as the Company's U.K. statutory auditor
6. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
7. Ordinary resolution to receive the Company's 2022 Mgmt For For
Annual Report and Accounts
8. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
9. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities
10. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities without pre-emptive rights
11. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
12. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre-emptive rights
-------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935774718
-------------------------------------------------------------------------------------------------------------------------
Security: 81725T100 Meeting Type: Annual
Ticker: SXT Meeting Date: 27-Apr-2023
ISIN: US81725T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Carleone Mgmt For For
1b. Election of Director: Kathleen Da Cunha Mgmt For For
1c. Election of Director: Mario Ferruzzi Mgmt For For
1d. Election of Director: Carol R. Jackson Mgmt For For
1e. Election of Director: Sharad P. Jain Mgmt For For
1f. Election of Director: Donald W. Landry Mgmt For For
1g. Election of Director: Paul Manning Mgmt For For
1h. Election of Director: Deborah McKeithan-Gebhardt Mgmt For For
1i. Election of Director: Scott C. Morrison Mgmt For For
1j. Election of Director: Essie Whitelaw Mgmt For For
2. Proposal to approve the compensation paid to Mgmt For For
Sensient's named executive officers, as disclosed
pursuant to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables, and narrative discussion in the accompanying
proxy statement.
3. Proposal to approve the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Sensient's named
executive officers.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP, certified public accountants, as the independent
auditors of Sensient for 2023.
-------------------------------------------------------------------------------------------------------------------------
SENTINELONE, INC. Agenda Number: 935869492
-------------------------------------------------------------------------------------------------------------------------
Security: 81730H109 Meeting Type: Annual
Ticker: S Meeting Date: 29-Jun-2023
ISIN: US81730H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ana G. Pinczuk Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as SentinelOne, Inc.'s independent registered
public accounting firm for the fiscal year ending
January 31, 2024.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers should be every one, two or three
years.
-------------------------------------------------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL Agenda Number: 935791067
-------------------------------------------------------------------------------------------------------------------------
Security: 817565104 Meeting Type: Annual
Ticker: SCI Meeting Date: 02-May-2023
ISIN: US8175651046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan R. Buckwalter Mgmt For For
1b. Election of Director: Anthony L. Coelho Mgmt For For
1c. Election of Director: Jakki L. Haussler Mgmt For For
1d. Election of Director: Victor L. Lund Mgmt For For
1e. Election of Director: Ellen Ochoa Mgmt For For
1f. Election of Director: Thomas L. Ryan Mgmt For For
1g. Election of Director: C. Park Shaper Mgmt For For
1h. Election of Director: Sara Martinez Tucker Mgmt For For
1i. Election of Director: W. Blair Waltrip Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, by advisory vote, named executive officer Mgmt For For
compensation.
4. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935794481
-------------------------------------------------------------------------------------------------------------------------
Security: 81761L102 Meeting Type: Annual
Ticker: SVC Meeting Date: 12-Jun-2023
ISIN: US81761L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee (for Independent Trustee): Laurie Mgmt For For
B. Burns
1b. Election of Trustee (for Independent Trustee): Robert Mgmt Split 29% For 71% Against Split
E. Cramer
1c. Election of Trustee (for Independent Trustee): Donna Mgmt For For
D. Fraiche
1d. Election of Trustee (for Independent Trustee): John L. Mgmt For For
Harrington
1e. Election of Trustee (for Independent Trustee): William Mgmt For For
A. Lamkin
1f. Election of Trustee (for Managing Trustee): John G. Mgmt For For
Murray
1g. Election of Trustee (for Managing Trustee): Adam D. Mgmt For For
Portnoy
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
SFL CORPORATION LTD. Agenda Number: 935836835
-------------------------------------------------------------------------------------------------------------------------
Security: G7738W106 Meeting Type: Annual
Ticker: SFL Meeting Date: 08-May-2023
ISIN: BMG7738W1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of directors Mgmt For For
be designated casual vacancies and that the Board of
Directors be authorised to fill such casual vacancies
as and when it deems fit.
3. To re-elect Kathrine Fredriksen as a Director of the Mgmt For For
Company.
4. To re-elect Gary Vogel as a Director of the Company. Mgmt Against Against
5. To re-elect Keesjan Cordia as a Director of the Mgmt Against Against
Company.
6. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against
Company.
7. To re-elect Ole Hjertaker as a Director of the Mgmt For For
Company.
8. To re-elect Will Homan-Russell as a Director of the Mgmt For For
Company.
9. To re-appoint Ernst & Young AS as auditors and to Mgmt For For
authorize the Directors to determine their
remuneration.
10. To approve the remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$800,000 for the year ended December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SHARECARE INC Agenda Number: 935836102
-------------------------------------------------------------------------------------------------------------------------
Security: 81948W104 Meeting Type: Annual
Ticker: SHCR Meeting Date: 06-Jun-2023
ISIN: US81948W1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term expiring at Mgmt Withheld Against
the 2026 Annual Meeting: Jeff Allred
1.2 Election of Class II Director for a term expiring at Mgmt For For
the 2026 Annual Meeting: Ken Goulet
1.3 Election of Class II Director for a term expiring at Mgmt For For
the 2026 Annual Meeting: Brent Layton
1.4 Election of Class II Director for a term expiring at Mgmt For For
the 2026 Annual Meeting: Alan Mnuchin
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935780494
-------------------------------------------------------------------------------------------------------------------------
Security: 82312B106 Meeting Type: Annual
Ticker: SHEN Meeting Date: 25-Apr-2023
ISIN: US82312B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election Of Director: Tracy Fitzsimmons Mgmt For For
1b. Election Of Director: John W. Flora Mgmt For For
1c. Election Of Director: Kenneth L. Quaglio Mgmt For For
2. Ratification of the selection of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. To consider and approve, in a non-binding vote, the Mgmt For For
Company's named executive officer compensation.
4. To consider and approve, in a non-binding vote, the Mgmt 1 Year For
frequency of future shareholder votes on named
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 935859352
-------------------------------------------------------------------------------------------------------------------------
Security: 824889109 Meeting Type: Annual
Ticker: SCVL Meeting Date: 20-Jun-2023
ISIN: US8248891090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Wayne Weaver Mgmt For For
1.2 Election of Director: Diane Randolph Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To approve, in an advisory (non-binding) vote, the Mgmt 1 Year For
frequency of future shareholder advisory votes on the
compensation paid to the Company's named executive
officers.
4. To approve the Shoe Carnival, Inc. Amended and Mgmt For For
Restated 2017 Equity Incentive Plan.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 935816100
-------------------------------------------------------------------------------------------------------------------------
Security: 825107105 Meeting Type: Annual
Ticker: SHBI Meeting Date: 23-May-2023
ISIN: US8251071051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director term expires 2026: David Mgmt For For
S. Jones
1.2 Election of Class II Director term expires 2026: Clyde Mgmt For For
V. Kelly, III
1.3 Election of Class II Director term expires 2026: David Mgmt For For
W. Moore
1.4 Election of Class II Director term expires 2026: Dawn Mgmt For For
M. Willey
2. Ratify the appointment of Yount, Hyde & Barbour P.C. Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Adopt a non-binding advisory resolution approving the Mgmt For For
compensation of the named executive officers.
4. Advisory vote on the frequency of the non-binding Mgmt 1 Year For
resolution to approve the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 935874568
-------------------------------------------------------------------------------------------------------------------------
Security: 825107105 Meeting Type: Special
Ticker: SHBI Meeting Date: 20-Jun-2023
ISIN: US8251071051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger of The Community Financial Mgmt For For
Corporation ("TCFC") with and into Shore Bancshares,
Inc. ("SHBI"), as contemplated by the Agreement and
Plan of Merger, dated as of December 14, 2022, by and
between SHBI and TCFC (the "merger agreement"), and
the issuance of shares of SHBI common stock to the
shareholders of TCFC, pursuant to the merger agreement
(such proposal, the "SHBI merger and share issuance
proposal"). A copy of the merger agreement is attached
as Appendix A to the Joint Proxy Statement/Prospectus
that accompanies this proxy card.
2. To adjourn the special meeting of SHBI shareholders to Mgmt For For
a later date or dates, if necessary, to permit further
solicitation of proxies if there are not sufficient
votes at the time of the special meeting of SHBI
shareholders to approve the SHBI merger and share
issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
SIERRA BANCORP Agenda Number: 935822088
-------------------------------------------------------------------------------------------------------------------------
Security: 82620P102 Meeting Type: Annual
Ticker: BSRR Meeting Date: 24-May-2023
ISIN: US82620P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Albert L. Berra Mgmt For For
1b. Election of Class II Director: Vonn R. Christenson Mgmt For For
1c. Election of Class II Director: Ermina Karim Mgmt For For
1d. Election of Class II Director: Julie G. Castle Mgmt For For
1e. Election of Class II Director: Laurence S. Dutto Mgmt For For
1f. Election of Class II Director: Gordon T. Woods Mgmt For For
2. To approve the Company's 2023 Equity Based Mgmt For For
Compensation Plan, as described in the accompanying
Proxy Statement.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
4. To approve, on an advisory and non binding basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
SIGHT SCIENCES, INC. Agenda Number: 935838384
-------------------------------------------------------------------------------------------------------------------------
Security: 82657M105 Meeting Type: Annual
Ticker: SGHT Meeting Date: 08-Jun-2023
ISIN: US82657M1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Staffan Encrantz Mgmt For For
Catherine Mazzacco Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Sight Sciences, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935858487
-------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 16-Jun-2023
ISIN: BMG812761002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: H. Todd Stitzer
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Virginia C. Drosos
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Andre V. Branch
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: R. Mark Graf
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Zackery A. Hicks
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Sharon L. McCollam
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Helen McCluskey
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Nancy A. Reardon
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jonathan Seiffer
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Brian Tilzer
1k. Election of Director to serve until the next Annual Mgmt For For
Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent auditor of the Mgmt For For
Company, to hold office from the conclusion of this
Meeting until the conclusion of the next Annual
Meeting of Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement (the "Say-on-Pay"
vote).
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of the Say-on-Pay vote.
-------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
-------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 30-May-2023
ISIN: US8270481091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt Split 66% For 34% Withheld Split
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Amended and Mgmt For For
Restated 2004 Stock Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935848486
-------------------------------------------------------------------------------------------------------------------------
Security: 828359109 Meeting Type: Annual
Ticker: SAMG Meeting Date: 06-Jun-2023
ISIN: US8283591092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Brian D. Dunn Mgmt For For
2. Approval of executive compensation in an advisory, Mgmt For For
non-binding vote.
3. The ratification of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026
-------------------------------------------------------------------------------------------------------------------------
Security: 828730200 Meeting Type: Annual
Ticker: SFNC Meeting Date: 18-Apr-2023
ISIN: US8287302009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at seventeen (17). Mgmt For For
2a. Election of Director: Dean Bass Mgmt For For
2b. Election of Director: Jay Burchfield Mgmt For For
2c. Election of Director: Marty Casteel Mgmt For For
2d. Election of Director: William Clark, II Mgmt For For
2e. Election of Director: Steven Cosse Mgmt For For
2f. Election of Director: Mark Doramus Mgmt For For
2g. Election of Director: Edward Drilling Mgmt For For
2h. Election of Director: Eugene Hunt Mgmt For For
2i. Election of Director: Jerry Hunter Mgmt For For
2j. Election of Director: Susan Lanigan Mgmt For For
2k. Election of Director: W. Scott McGeorge Mgmt For For
2l. Election of Director: George Makris, Jr. Mgmt For For
2m. Election of Director: Tom Purvis Mgmt For For
2n. Election of Director: Robert Shoptaw Mgmt For For
2o. Election of Director: Julie Stackhouse Mgmt For For
2p. Election of Director: Russell Teubner Mgmt For For
2q. Election of Director: Mindy West Mgmt For For
3. To adopt the following non-binding resolution Mgmt For For
approving the compensation of the named executive
officers of the Company: "RESOLVED, that the
compensation paid to the Company's named executive
officers, as disclosed in the proxy statement pursuant
to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby APPROVED."
4. To set the frequency with which the Company will seek Mgmt 1 Year For
non-binding shareholder approval of the compensation
of its named executive officers at its annual
meetings.
5. To ratify the Audit Committee's selection of the Mgmt For For
accounting firm FORVIS, LLP as independent auditors of
the Company and its subsidiaries for the year ended
December 31, 2023
6. To approve the Simmons First National Corporation 2023 Mgmt For For
Stock and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
-------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 04-May-2023
ISIN: US8288061091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt For For
1B. Election of Director: Larry C. Glasscock Mgmt For For
1C. Election of Director: Allan Hubbard Mgmt Split 68% For 32% Against Split
1D. Election of Director: Reuben S. Leibowitz Mgmt Split 32% For 68% Against Split
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt For For
1G. Election of Director: Peggy Fang Roe Mgmt For For
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
SINGULAR GENOMICS SYSTEMS, INC. Agenda Number: 935822583
-------------------------------------------------------------------------------------------------------------------------
Security: 82933R100 Meeting Type: Annual
Ticker: OMIC Meeting Date: 25-May-2023
ISIN: US82933R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: David Barker, Ph.D.
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Kim Kamdar, Ph.D.
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC. Agenda Number: 935831051
-------------------------------------------------------------------------------------------------------------------------
Security: 82968B103 Meeting Type: Annual
Ticker: SIRI Meeting Date: 01-Jun-2023
ISIN: US82968B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Blau Mgmt For For
Eddy W. Hartenstein Mgmt For For
Robin P. Hickenlooper Mgmt For For
James P. Holden Mgmt For For
Gregory B. Maffei Mgmt Withheld Against
Evan D. Malone Mgmt For For
James E. Meyer Mgmt For For
Jonelle Procope Mgmt For For
Michael Rapino Mgmt For For
Kristina M. Salen Mgmt For For
Carl E. Vogel Mgmt For For
Jennifer C. Witz Mgmt For For
David M. Zaslav Mgmt Withheld Against
2. Advisory vote to approve the named executive officers' Mgmt For For
compensation.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year Against
named executive officer compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
SIRIUSPOINT LTD. Agenda Number: 935852524
-------------------------------------------------------------------------------------------------------------------------
Security: G8192H106 Meeting Type: Annual
Ticker: SPNT Meeting Date: 01-Jun-2023
ISIN: BMG8192H1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Franklin (Tad) Montross Mgmt For For
IV
1.2 Election of Class I Director: Peter Wei Han Tan Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
executive compensation payable to the Company's named
executive officers ("Say-on-Pay").
3. To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Mgmt For For
Plan (the "2023 Omnibus Incentive Plan").
4. To approve (i) the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC"), an independent
registered public accounting firm, as our independent
auditor to serve until the Annual General Meeting to
be held in 2024 and (ii) the authorization of our
Board of Directors, acting by the Audit Committee, to
determine PwC's remuneration.
-------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935811946
-------------------------------------------------------------------------------------------------------------------------
Security: 82981J109 Meeting Type: Annual
Ticker: SITC Meeting Date: 10-May-2023
ISIN: US82981J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt For For
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: David R. Lukes Mgmt For For
1.5 Election of Director: Victor B. MacFarlane Mgmt For For
1.6 Election of Director: Alexander Otto Mgmt For For
1.7 Election of Director: Barry A. Sholem Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
the Company's Named Executive Officers.
3. Approval, on an Advisory Basis, of the Frequency for Mgmt 1 Year For
Future Shareholder Advisory Votes to Approve the
Compensation of the Company's Named Executive
Officers.
4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm.
-------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210
-------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2023
ISIN: US82982L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921
-------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 10-May-2023
ISIN: US83001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt For For
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt For For
Chieh Huang Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt For For
Marilyn Spiegel Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935781410
-------------------------------------------------------------------------------------------------------------------------
Security: 784305104 Meeting Type: Annual
Ticker: SJW Meeting Date: 26-Apr-2023
ISIN: US7843051043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For
1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For
1c. ELECTION OF DIRECTOR: H. Hunt Mgmt For For
1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For
1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For
1f. ELECTION OF DIRECTOR: D. B. More Mgmt For For
1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For
1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the
accompanying proxy statement.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholder vote on executive compensation.
4. To approve the 2023 Long-Term Incentive Plan. Mgmt For For
5. To approve the 2023 Employee Stock Purchase Plan. Mgmt For For
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
SJW Group for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935853487
-------------------------------------------------------------------------------------------------------------------------
Security: 830566105 Meeting Type: Annual
Ticker: SKX Meeting Date: 12-Jun-2023
ISIN: US8305661055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Katherine Blair Mgmt Split 1% For 99% Withheld Split
Yolanda Macias Mgmt Split 1% For 99% Withheld Split
Richard Siskind Mgmt For For
2. Amendment to our Certificate of Incorporation to Mgmt Split 1% For 99% Against Split
permit the exculpation of our officers.
3. Approve the 2023 Incentive Award Plan. Mgmt For For
4. Advisory vote to approve the compensation of our Named Mgmt Split 1% For 99% Against Split
Executive Officers.
5. Advisory vote on frequency of future advisory votes to Mgmt 1 Year Against
approve the compensation of our Named Executive
Officers.
6. Stockholder proposal requesting the Board of Directors Shr Split 32% For 1% Against 67% AbstainSplit
to issue a report for Skechers' net zero climate
emissions plan.
-------------------------------------------------------------------------------------------------------------------------
SKILLZ INC. Agenda Number: 935859302
-------------------------------------------------------------------------------------------------------------------------
Security: 83067L109 Meeting Type: Annual
Ticker: SKLZ Meeting Date: 20-Jun-2023
ISIN: US83067L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Paradise Mgmt For For
1b. Election of Director: Casey Chafkin Mgmt For For
1c. Election of Director: Kevin Chessen Mgmt For For
1d. Election of Director: Henry Hoffman Mgmt For For
1e. Election of Director: Alex Mandel Mgmt For For
1f. Election of Director: Seth Schorr Mgmt For For
1g. Election of Director: Kent Wakeford Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval of an amendment to our Third Amended and Mgmt For For
Restated Certificate of Incorporation (our "Charter")
to reflect new Delaware provisions regarding officer
exculpation.
4. Approval of an amendment to our Charter to give the Mgmt For For
Board of Directors (the "Board") discretionary
authority to effect a reverse stock split of our Class
A and Class B common stock.
-------------------------------------------------------------------------------------------------------------------------
SKYWARD SPECIALTY INSURANCE GROUP, INC. Agenda Number: 935827040
-------------------------------------------------------------------------------------------------------------------------
Security: 830940102 Meeting Type: Annual
Ticker: SKWD Meeting Date: 25-May-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Hays Mgmt For For
Robert Creager Mgmt For For
2. To consider and vote upon the ratification of the Mgmt For For
selection of Ernst & Young LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 935775859
-------------------------------------------------------------------------------------------------------------------------
Security: 830879102 Meeting Type: Annual
Ticker: SKYW Meeting Date: 02-May-2023
ISIN: US8308791024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jerry C. Atkin Mgmt For For
1b. Election of Director: Russell A. Childs Mgmt For For
1c. Election of Director: Smita Conjeevaram Mgmt For For
1d. Election of Director: Meredith S. Madden Mgmt For For
1e. Election of Director: Ronald J. Mittelstaedt Mgmt For For
1f. Election of Director: Andrew C. Roberts Mgmt For For
1g. Election of Director: Keith E. Smith Mgmt For For
1h. Election of Director: James L. Welch Mgmt For For
2. To consider and vote upon, on an advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
3. To consider and vote upon, on an advisory basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 935790231
-------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 10-May-2023
ISIN: US83088M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Alan S. Batey
1b. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Kevin L. Beebe
1c. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Liam K. Griffin
1d. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Eric J. Guerin
1e. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Christine King
1f. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Suzanne E. McBride
1g. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: David P. McGlade
1h. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Robert A. Schriesheim
1i. Election of Director with terms expiring at the next Mgmt For For
Annual Meeting: Maryann Turcke
2. To ratify the selection by the Company's Audit Mgmt For For
Committee of KPMG LLP as the independent registered
public accounting firm for the Company for fiscal year
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers, as described
in the Company's Proxy Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
5. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to reflect new Delaware
law provisions regarding exculpation of officers.
6. To approve a stockholder proposal regarding simple Shr For
majority vote.
-------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 935835580
-------------------------------------------------------------------------------------------------------------------------
Security: 78440X887 Meeting Type: Annual
Ticker: SLG Meeting Date: 05-Jun-2023
ISIN: US78440X8873
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John H. Alschuler Mgmt For For
1b. Election of Director: Betsy S. Atkins Mgmt For For
1c. Election of Director: Carol N. Brown Mgmt For For
1d. Election of Director: Edwin T. Burton, III Mgmt For For
1e. Election of Director: Lauren B. Dillard Mgmt For For
1f. Election of Director: Stephen L. Green Mgmt For For
1g. Election of Director: Craig M. Hatkoff Mgmt For For
1h. Election of Director: Marc Holliday Mgmt For For
1i. Election of Director: Andrew W. Mathias Mgmt For For
2. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. To recommend, by a non-binding advisory vote, whether Mgmt 1 Year For
an advisory vote on our executive compensation should
be held every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
SLEEP NUMBER CORPORATION Agenda Number: 935788084
-------------------------------------------------------------------------------------------------------------------------
Security: 83125X103 Meeting Type: Annual
Ticker: SNBR Meeting Date: 11-May-2023
ISIN: US83125X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Phillip M. Eyler Mgmt For For
Julie M. Howard Mgmt For For
Angel L. Mendez Mgmt For For
2. Advisory Vote on Executive Compensation (Say-on-Pay) Mgmt For For
3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For
Executive Compensation (Say-on-Pay)
4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For
Independent Registered Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 935860317
-------------------------------------------------------------------------------------------------------------------------
Security: 78442P106 Meeting Type: Annual
Ticker: SLM Meeting Date: 20-Jun-2023
ISIN: US78442P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Scott Blackley Mgmt For For
1b. Election of Director: Paul G. Child Mgmt For For
1c. Election of Director: Mary Carter Warren Franke Mgmt For For
1d. Election of Director: Marianne M. Keler Mgmt For For
1e. Election of Director: Mark L. Lavelle Mgmt For For
1f. Election of Director: Ted Manvitz Mgmt For For
1g. Election of Director: Jim Matheson Mgmt For For
1h. Election of Director: Samuel T. Ramsey Mgmt For For
1i. Election of Director: Vivian C. Schneck-Last Mgmt For For
1j. Election of Director: Robert S. Strong Mgmt For For
1k. Election of Director: Jonathan W. Witter Mgmt For For
1l. Election of Director: Kirsten O. Wolberg Mgmt For For
2. Advisory approval of SLM Corporation's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on SLM Corporation's executive compensation.
4. Ratification of the appointment of KPMG LLP as SLM Mgmt For For
Corporation's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
SMARTFINANCIAL, INC. Agenda Number: 935815475
-------------------------------------------------------------------------------------------------------------------------
Security: 83190L208 Meeting Type: Annual
Ticker: SMBK Meeting Date: 25-May-2023
ISIN: US83190L2088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cathy G. Ackermann Mgmt For For
Victor L. Barrett Mgmt Withheld Against
William Y. Carroll, Jr. Mgmt For For
William Y. Carroll, Sr. Mgmt For For
Ted C. Miller Mgmt For For
David A. Ogle Mgmt Withheld Against
John Presley Mgmt For For
Steven B. Tucker Mgmt Withheld Against
Wesley M. Welborn Mgmt For For
Keith E. Whaley, O.D Mgmt For For
Geoffrey A. Wolpert Mgmt Withheld Against
2. To ratify the appointment of FORVIS, LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of SmartFinancial's named executive
officers as listed in these proxy materials.
-------------------------------------------------------------------------------------------------------------------------
SNAP ONE HOLDINGS CORP. Agenda Number: 935797665
-------------------------------------------------------------------------------------------------------------------------
Security: 83303Y105 Meeting Type: Annual
Ticker: SNPO Meeting Date: 18-May-2023
ISIN: US83303Y1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Annmarie Neal Mgmt Withheld Against
Adalio Sanchez Mgmt For For
Kenneth R. Wagers III Mgmt For For
2. Ratification of the selection of Deloitte & Touche, Mgmt For For
LLP as the Company's independent registered public
accounting firm for its 2023 fiscal year ending
December 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 935782498
-------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 27-Apr-2023
ISIN: US8330341012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Adams Mgmt Split 6% For 94% Against Split
1b. Election of Director: Karen L. Daniel Mgmt For For
1c. Election of Director: Ruth Ann M. Gillis Mgmt For For
1d. Election of Director: James P. Holden Mgmt For For
1e. Election of Director: Nathan J. Jones Mgmt For For
1f. Election of Director: Henry W. Knueppel Mgmt For For
1g. Election of Director: W. Dudley Lehman Mgmt For For
1h. Election of Director: Nicholas T. Pinchuk Mgmt For For
1i. Election of Director: Gregg M. Sherrill Mgmt For For
1j. Election of Director: Donald J. Stebbins Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Snap-on Incorporated's independent
registered public accounting firm for fiscal 2023.
3. Advisory vote to approve the compensation of Snap-on Mgmt For For
Incorporated's named executive officers, as disclosed
in "Compensation Discussion and Analysis" and
"Executive Compensation Information" in the Proxy
Statement.
4. Advisory vote related to the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of Snap-on
Incorporated's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SOFI TECHNOLOGIES, INC. Agenda Number: 935858906
-------------------------------------------------------------------------------------------------------------------------
Security: 83406F102 Meeting Type: Annual
Ticker: SOFI Meeting Date: 14-Jun-2023
ISIN: US83406F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ahmed Al-Hammadi Mgmt For For
1b. Election of Director: Ruzwana Bashir Mgmt For For
1c. Election of Director: Michael Bingle Mgmt For For
1d. Election of Director: Richard Costolo Mgmt For For
1e. Election of Director: Steven Freiberg Mgmt Withheld Against
1f. Election of Director: John Hele Mgmt For For
1g. Election of Director: Tom Hutton Mgmt For For
1h. Election of Director: Clara Liang Mgmt For For
1i. Election of Director: Anthony Noto Mgmt For For
1j. Election of Director: Harvey Schwartz Mgmt For For
1k. Election of Director: Magdalena Yesil Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the selection of Deloitte & Touche LLP by Mgmt For For
the Audit Committee of the Board of Directors as the
independent registered public accounting firm of the
Company for its year ending December 31, 2023.
4. To approve an Amendment to the Company's Certificate Mgmt For For
of Incorporation to give the Board of Directors
discretionary authority to effect a reverse stock
split.
-------------------------------------------------------------------------------------------------------------------------
SOFTCHOICE CORPORATION Agenda Number: 717122814
-------------------------------------------------------------------------------------------------------------------------
Security: 83405M108 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2023
ISIN: CA83405M1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1.A TO 1.H
AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER
2. THANK YOU
1.A ELECTION OF DIRECTOR: VINCE DE PALMA Mgmt Against Against
1.B ELECTION OF DIRECTOR: ANDREW CAPRARA Mgmt Against Against
1.C ELECTION OF DIRECTOR: FELIX-ETIENNE LEBEL Mgmt Against Against
1.D ELECTION OF DIRECTOR: CHRISTOPHER VOORPOSTEL Mgmt Against Against
1.E ELECTION OF DIRECTOR: LAWRENCE PENTLAND Mgmt For For
1.F ELECTION OF DIRECTOR: ANTHONY GIBBONS Mgmt For For
1.G ELECTION OF DIRECTOR: AMY CAPPELLANTI-WOLF Mgmt For For
1.H ELECTION OF DIRECTOR: SYLVIE VEILLEUX Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THEIR REMUNERATION
-------------------------------------------------------------------------------------------------------------------------
SOLARWINDS CORPORATION Agenda Number: 935817227
-------------------------------------------------------------------------------------------------------------------------
Security: 83417Q204 Meeting Type: Annual
Ticker: SWI Meeting Date: 25-May-2023
ISIN: US83417Q2049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine R. Kinney Mgmt For For
Easwaran Sundaram Mgmt For For
Michael Widmann Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SOLID POWER, INC. Agenda Number: 935817873
-------------------------------------------------------------------------------------------------------------------------
Security: 83422N105 Meeting Type: Annual
Ticker: SLDP Meeting Date: 24-May-2023
ISIN: US83422N1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Goldberg Mgmt For For
Aleksandra Miziolek Mgmt For For
MaryAnn Wright Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Solid Power, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SOLO BRANDS, INC. Agenda Number: 935808660
-------------------------------------------------------------------------------------------------------------------------
Security: 83425V104 Meeting Type: Annual
Ticker: DTC Meeting Date: 26-May-2023
ISIN: US83425V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc Randolph Mgmt Split 9% For 91% Withheld Split
Michael C. Dennison Mgmt For For
Paul Furer Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SOMALOGIC, INC Agenda Number: 935854489
-------------------------------------------------------------------------------------------------------------------------
Security: 83444K105 Meeting Type: Annual
Ticker: SLGC Meeting Date: 05-Jun-2023
ISIN: US83444K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
annual meeting: Troy Cox
1.2 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
annual meeting: Kathy Hibbs
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Tycho Peterson
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve an amendment to the Somalogic, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares of common stock reserved under the plan by
500,000.
-------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935797300
-------------------------------------------------------------------------------------------------------------------------
Security: 83545G102 Meeting Type: Annual
Ticker: SAH Meeting Date: 15-May-2023
ISIN: US83545G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Bruton Smith Mgmt For For
1b. Election of Director: Jeff Dyke Mgmt For For
1c. Election of Director: William I. Belk Mgmt Against Against
1d. Election of Director: William R. Brooks Mgmt For For
1e. Election of Director: John W. Harris III Mgmt Against Against
1f. Election of Director: Michael Hodge Mgmt For For
1g. Election of Director: Keri A. Kaiser Mgmt For For
1h. Election of Director: B. Scott Smith Mgmt For For
1i. Election of Director: Marcus G. Smith Mgmt For For
1j. Election of Director: R. Eugene Taylor Mgmt Against Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
to serve as Sonic's independent registered public
accounting firm for fiscal 2023.
3. Advisory vote to approve Sonic's named executive Mgmt For For
officer compensation in fiscal 2022.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve Sonic's named executive officer
compensation.
5. Approval of the amendment and restatement of the Sonic Mgmt For For
Automotive, Inc. 2012 Formula Restricted Stock and
Deferral Plan for Non-Employee Directors.
6. Approval of the amendment to Sonic's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
personal liability of certain senior officers of Sonic
as permitted by recent amendments to the General
Corporation Law of the State of Delaware.
-------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935790332
-------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 19-Apr-2023
ISIN: US8354951027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven L. Mgmt For For
Boyd
1b. Election of Director for a one-year term: R. Howard Mgmt For For
Coker
1c. Election of Director for a one-year term: Dr. Pamela Mgmt For For
L. Davies
1d. Election of Director for a one-year term: Theresa J. Mgmt For For
Drew
1e. Election of Director for a one-year term: Philippe Mgmt For For
Guillemot
1f. Election of Director for a one-year term: John R. Mgmt For For
Haley
1g. Election of Director for a one-year term: Robert R. Mgmt For For
Hill, Jr.
1h. Election of Director for a one-year term: Eleni Mgmt For For
Istavridis
1i. Election of Director for a one-year term: Richard G. Mgmt For For
Kyle
1j. Election of Director for a one-year term: Blythe J. Mgmt For For
McGarvie
1k. Election of Director for a one-year term: Thomas E. Mgmt For For
Whiddon
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the year ending December 31, 2023.
3. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To vote, on an advisory (non-binding) basis, on the Mgmt 1 Year For
frequency of advisory (non-binding) votes on executive
compensation.
5. Advisory (non-binding) shareholder proposal regarding Shr Against For
special shareholder meeting improvement.
-------------------------------------------------------------------------------------------------------------------------
SOTERA HEALTH COMPANY Agenda Number: 935826454
-------------------------------------------------------------------------------------------------------------------------
Security: 83601L102 Meeting Type: Annual
Ticker: SHC Meeting Date: 25-May-2023
ISIN: US83601L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt Against Against
the 2026 Annual Meeting: Sean L. Cunningham
1b. Election of Class III Director to hold office until Mgmt Against Against
the 2026 Annual Meeting: Robert B. Knauss
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Vincent K. Petrella
2. Approve, on an advisory, non-binding basis, our named Mgmt Against Against
executive officers' compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTH PLAINS FINANCIAL, INC. Agenda Number: 935829436
-------------------------------------------------------------------------------------------------------------------------
Security: 83946P107 Meeting Type: Annual
Ticker: SPFI Meeting Date: 16-May-2023
ISIN: US83946P1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until 2026 Mgmt For For
annual meeting: Richard D. Campbell
1b. Election of Class I Director to serve until 2026 Mgmt For For
annual meeting: LaDana R. Washburn
2. To approve the South Plains Financial, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
3. To ratify the appointment of FORVIS, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
4. To transact such other business as may properly come Mgmt Against Against
before the annual meeting or any adjournment(s) or
postponement(s) thereof.
-------------------------------------------------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935814853
-------------------------------------------------------------------------------------------------------------------------
Security: 842873101 Meeting Type: Annual
Ticker: SFST Meeting Date: 16-May-2023
ISIN: US8428731017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cajka Mgmt For For
Anne S. Ellefson Mgmt For For
Tecumseh Hooper, Jr. Mgmt For For
Ray A. Lattimore Mgmt For For
William A. Maner, IV Mgmt For For
2. To amend the Articles of Incorporation of Southern Mgmt For For
First Bancshares, Inc. to phase out the classified
board of directors structure.
3. To conduct an advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in this proxy
statement (this is a non-binding, advisory vote).
4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. Agenda Number: 935798023
-------------------------------------------------------------------------------------------------------------------------
Security: 84470P109 Meeting Type: Annual
Ticker: SBSI Meeting Date: 17-May-2023
ISIN: US84470P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lawrence Anderson MD* Mgmt For For
H. J. Shands, III* Mgmt For For
Preston L. Smith* Mgmt For For
John F. Sammons, Jr.# Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve a non-binding advisory vote on the Mgmt 1 Year For
frequency at which the Company should include an
advisory vote on the compensation of the Company's
named executive officers in its proxy statement for
shareholder consideration.
4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For
& Young LLP to serve as the independent registered
certified public accounting firm for the Company for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935773401
-------------------------------------------------------------------------------------------------------------------------
Security: 840441109 Meeting Type: Annual
Ticker: SSB Meeting Date: 26-Apr-2023
ISIN: US8404411097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald M. Cofield, Sr. Mgmt For For
1b. Election of Director: Shantella E. Cooper Mgmt For For
1c. Election of Director: John C. Corbett Mgmt For For
1d. Election of Director: Jean E. Davis Mgmt For For
1e. Election of Director: Martin B. Davis Mgmt For For
1f. Election of Director: Douglas J. Hertz Mgmt For For
1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1h. Election of Director: William Knox Pou, Jr. Mgmt For For
1i. Election of Director: James W. Roquemore Mgmt For For
1j. Election of Director: David G. Salyers Mgmt For For
1k. Election of Director: Joshua A. Snively Mgmt For For
2. Approval, as an advisory, non-binding "say on pay" Mgmt For For
resolution, of our executive compensation.
3. Approval, as an advisory, non-binding "say when on Mgmt 1 Year For
pay" resolution, of the frequency of future votes on
executive compensation.
4. Ratification, as an advisory, non-binding vote, of the Mgmt For For
appointment of Ernst & Young LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 935815413
-------------------------------------------------------------------------------------------------------------------------
Security: 844741108 Meeting Type: Annual
Ticker: LUV Meeting Date: 17-May-2023
ISIN: US8447411088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David W. Biegler Mgmt For For
1b. Election of Director: J. Veronica Biggins Mgmt For For
1c. Election of Director: Douglas H. Brooks Mgmt For For
1d. Election of Director: Eduardo F. Conrado Mgmt For For
1e. Election of Director: William H. Cunningham Mgmt For For
1f. Election of Director: Thomas W. Gilligan Mgmt For For
1g. Election of Director: David P. Hess Mgmt For For
1h. Election of Director: Robert E. Jordan Mgmt For For
1i. Election of Director: Gary C. Kelly Mgmt For For
1j. Election of Director: Elaine Mendoza Mgmt For For
1k. Election of Director: John T. Montford Mgmt For For
1l. Election of Director: Christopher P. Reynolds Mgmt For For
1m. Election of Director: Ron Ricks Mgmt For For
1n. Election of Director: Jill A. Soltau Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on frequency of votes on named executive Mgmt 1 Year For
officer compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditors for the fiscal year
ending December 31, 2023.
5. Advisory vote on shareholder proposal to permit Shr Against For
shareholder removal of directors without cause.
6. Advisory vote on shareholder proposal to require Shr Against For
shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119
-------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 04-May-2023
ISIN: US8448951025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Renae Conley Mgmt For For
Andrew W. Evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
Anne L. Mariucci Mgmt For For
Carlos A. Ruisanchez Mgmt For For
Ruby Sharma Mgmt For For
Andrew J. Teno Mgmt For For
A. Randall Thoman Mgmt For For
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To APPROVE, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the non-binding advisory vote on
executive compensation.
4. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894
-------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 18-May-2023
ISIN: US8454671095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Gass Mgmt For For
1b. Election of Director: S. P. "Chip" Johnson IV Mgmt For For
1c. Election of Director: Catherine A. Kehr Mgmt For For
1d. Election of Director: Greg D. Kerley Mgmt For For
1e. Election of Director: Jon A. Marshall Mgmt For For
1f. Election of Director: Patrick M. Prevost Mgmt For For
1g. Election of Director: Anne Taylor Mgmt For For
1h. Election of Director: Denis J. Walsh III Mgmt For For
1i. Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers for 2022 (Say-on-Pay).
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future Say-on-Pay votes.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to lower the ownership threshold for
shareholders to call a special meeting.
6. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to provide for exculpation of officers.
7. To consider a shareholder proposal regarding Shr Against For
ratification of termination pay, if properly presented
at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
SOVOS BRANDS INC. Agenda Number: 935842953
-------------------------------------------------------------------------------------------------------------------------
Security: 84612U107 Meeting Type: Annual
Ticker: SOVO Meeting Date: 07-Jun-2023
ISIN: US84612U1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of the Class II Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: David W. Roberts
1b. Election of the Class II Director to serve until the Mgmt For For
2026 Annual Meeting of Stockholders: Vijayanthimala
(Mala) Singh
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
SPARTANNASH COMPANY Agenda Number: 935822242
-------------------------------------------------------------------------------------------------------------------------
Security: 847215100 Meeting Type: Annual
Ticker: SPTN Meeting Date: 24-May-2023
ISIN: US8472151005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Shan Atkins Mgmt For For
1b. Election of Director: Douglas A. Hacker Mgmt For For
1c. Election of Director: Julien R. Mininberg Mgmt For For
1d. Election of Director: Jaymin B. Patel Mgmt For For
1e. Election of Director: Hawthorne L. Proctor Mgmt For For
1f. Election of Director: Pamela S. Puryear, Ph.D. Mgmt For For
1g. Election of Director: Tony B. Sarsam Mgmt For For
1h. Election of Director: William R. Voss Mgmt For For
2. Advisory Approval of the Company's Named Executive Mgmt For For
Officer Compensation.
3. Advisory Vote on Frequency of Future Advisory Votes on Mgmt 1 Year For
Named Executive Officer Compensation.
4. Ratification of Selection of Deloitte & Touche LLP as Mgmt For For
the Company's Independent Certified Public Accounting
Firm for Fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
SPIRE GLOBAL, INC. Agenda Number: 935854732
-------------------------------------------------------------------------------------------------------------------------
Security: 848560108 Meeting Type: Annual
Ticker: SPIR Meeting Date: 13-Jun-2023
ISIN: US8485601087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Class II Director: William Porteous Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. To approve an amendment to our Restated Certificate of Mgmt For For
Incorporation to effect a reverse stock split of our
outstanding Class A and Class B common stock at a
reverse stock split ratio ranging from any whole
number between 1-for-2 and 1-for-50, subject to and as
determined by our Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891
-------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 26-Apr-2023
ISIN: US8485741099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen A. Cambone Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: William A. Fitzgerald Mgmt For For
1d. Election of Director: Paul E. Fulchino Mgmt For For
1e. Election of Director: Thomas C. Gentile III Mgmt For For
1f. Election of Director: Robert D. Johnson Mgmt For For
1g. Election of Director: Ronald T. Kadish Mgmt For For
1h. Election of Director: John L. Plueger Mgmt For For
1i. Election of Director: James R. Ray, Jr. Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt For For
2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of named executive officers
3. Advisory vote to approve the compensation of named Mgmt For For
executive officers
4. Approval of Amended and Restated 2014 Omnibus Mgmt For For
Incentive Plan
5. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES, INC. Agenda Number: 935792146
-------------------------------------------------------------------------------------------------------------------------
Security: 848577102 Meeting Type: Annual
Ticker: SAVE Meeting Date: 10-May-2023
ISIN: US8485771021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward M. Christie III Mgmt For For
Mark B. Dunkerley Mgmt For For
Christine P. Richards Mgmt For For
2. To ratify the selection, by the Audit Committee of the Mgmt For For
Board of Directors, of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the attached Proxy Statement pursuant to
executive compensation disclosure rules under the
Securities Exchange Act of 1934, as amended.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL, INC. Agenda Number: 935782373
-------------------------------------------------------------------------------------------------------------------------
Security: 84860W300 Meeting Type: Annual
Ticker: SRC Meeting Date: 03-May-2023
ISIN: US84860W3007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
annual meeting: Kevin M. Charlton
1.2 Election of Director to hold office until the next Mgmt For For
annual meeting: Elizabeth F. Frank
1.3 Election of Director to hold office until the next Mgmt For For
annual meeting: Michelle M. Frymire
1.4 Election of Director to hold office until the next Mgmt For For
annual meeting: Kristian M. Gathright
1.5 Election of Director to hold office until the next Mgmt For For
annual meeting: Richard I. Gilchrist
1.6 Election of Director to hold office until the next Mgmt For For
annual meeting: Jackson Hsieh
1.7 Election of Director to hold office until the next Mgmt For For
annual meeting: Diana M. Laing
1.8 Election of Director to hold office until the next Mgmt For For
annual meeting: Nicholas P. Shepherd
1.9 Election of Director to hold office until the next Mgmt For For
annual meeting: Thomas J. Sullivan
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A non-binding, advisory resolution to approve the Mgmt For For
compensation of our named executive officers as
described in our Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935845707
-------------------------------------------------------------------------------------------------------------------------
Security: 84920Y106 Meeting Type: Annual
Ticker: SPWH Meeting Date: 07-Jun-2023
ISIN: US84920Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory P. Hickey Mgmt For For
1b. Election of Director: Nancy A. Walsh Mgmt For For
2. Approve an amendment and restatement of the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
declassify the Board of Directors and remove obsolete
provisions.
3. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
4. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers, as disclosed in
the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267
-------------------------------------------------------------------------------------------------------------------------
Security: 85205L107 Meeting Type: Annual
Ticker: SWTX Meeting Date: 24-May-2023
ISIN: US85205L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Saqib Islam Mgmt For For
1.2 Election of Class I Director: Carlos Alban Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SpringWorks Therapeutics' independent registered
public accounting firm for the fiscal year ending
December 31, 2023
3. Non-binding advisory vote on executive compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649
-------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 24-May-2023
ISIN: US85208M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2022 ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SPX TECHNOLOGIES, INC. Agenda Number: 935796411
-------------------------------------------------------------------------------------------------------------------------
Security: 78473E103 Meeting Type: Annual
Ticker: SPXC Meeting Date: 09-May-2023
ISIN: US78473E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Term will expire in 2026: Ricky Mgmt For For
D. Puckett
1.2 Election of Director Term will expire in 2026: Meenal Mgmt For For
A. Sethna
1.3 Election of Director Term will expire in 2026: Tana L. Mgmt For For
Utley
2. Approval of Named Executive Officers' Compensation, on Mgmt For For
a Non-binding Advisory Basis.
3. Recommendation on Frequency of Future Advisory Votes Mgmt 1 Year For
on Named Executive Officers' Compensation, on a
Non-binding Advisory Basis.
4. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
SQUARESPACE, INC. Agenda Number: 935827519
-------------------------------------------------------------------------------------------------------------------------
Security: 85225A107 Meeting Type: Annual
Ticker: SQSP Meeting Date: 06-Jun-2023
ISIN: US85225A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony Casalena Mgmt For For
Andrew Braccia Mgmt For For
Michael Fleisher Mgmt For For
Jonathan Klein Mgmt Withheld Against
Liza Landsman Mgmt For For
Anton Levy Mgmt For For
Neela Montgomery Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935802024
-------------------------------------------------------------------------------------------------------------------------
Security: 78467J100 Meeting Type: Annual
Ticker: SSNC Meeting Date: 17-May-2023
ISIN: US78467J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Normand A. Boulanger Mgmt For For
1b. Election of Class I Director: David A. Varsano Mgmt For For
1c. Election of Class I Director: Michael J. Zamkow Mgmt For For
2. The approval of the compensation of the named Mgmt For For
executive officers.
3. The approval of the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. The ratification of PricewaterhouseCoopers LLP as Mgmt For For
SS&C's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. The approval of SS&C Technologies Holdings, Inc. 2023 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SSR MINING INC. Agenda Number: 935824513
-------------------------------------------------------------------------------------------------------------------------
Security: 784730103 Meeting Type: Annual
Ticker: SSRM Meeting Date: 25-May-2023
ISIN: CA7847301032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.E. Michael Anglin Mgmt For For
Rod Antal Mgmt For For
Thomas R. Bates, Jr. Mgmt For For
Brian R. Booth Mgmt For For
Simon A. Fish Mgmt For For
Leigh Ann Fisher Mgmt For For
Alan P. Krusi Mgmt For For
Kay Priestly Mgmt For For
Karen Swager Mgmt For For
2 To approve on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
disclosed in the Proxy Statement.
3 To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
-------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 25-Apr-2023
ISIN: US85254J1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt For For
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt For For
1d. Election of Director: William R. Crooker Mgmt For For
1e. Election of Director: Michelle S. Dilley Mgmt For For
1f. Election of Director: Jeffrey D. Furber Mgmt For For
1g. Election of Director: Larry T. Guillemette Mgmt For For
1h. Election of Director: Francis X. Jacoby III Mgmt For For
1i. Election of Director: Christopher P. Marr Mgmt For For
1j. Election of Director: Hans S. Weger Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the amended and Mgmt For For
restated STAG Industrial, Inc. 2011 Equity Incentive
Plan.
4. The approval, by non-binding vote, of executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
STAGWELL INC. Agenda Number: 935853021
-------------------------------------------------------------------------------------------------------------------------
Security: 85256A109 Meeting Type: Annual
Ticker: STGW Meeting Date: 14-Jun-2023
ISIN: US85256A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charlene Barshefsky Mgmt For For
Bradley J. Gross Mgmt For For
Wade Oosterman Mgmt For For
Mark J. Penn Mgmt For For
Desiree Rogers Mgmt For For
Eli Samaha Mgmt For For
Irwin D. Simon Mgmt Withheld Against
Rodney Slater Mgmt For For
Brandt Vaughan Mgmt For For
2. Approval of 2023 Employee Stock Purchase Plan. Mgmt For For
3. Approval, on an advisory basis, of 2022 compensation Mgmt For For
of our named executive officers.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
5. Ratification of selection of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935842371
-------------------------------------------------------------------------------------------------------------------------
Security: 853666105 Meeting Type: Annual
Ticker: SMP Meeting Date: 18-May-2023
ISIN: US8536661056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James J. Burke Mgmt For For
Alejandro C. Capparelli Mgmt For For
Pamela Forbes Lieberman Mgmt For For
Patrick S. McClymont Mgmt For For
Joseph W. McDonnell Mgmt For For
Alisa C. Norris Mgmt For For
Pamela S. Puryear Ph.D. Mgmt For For
Eric P. Sills Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval of non-binding, advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Approval of non-binding, advisory resolution on the Mgmt 1 Year For
frequency of a shareholder vote on the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
-------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt For For
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr Against For
regarding shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. Agenda Number: 935782119
-------------------------------------------------------------------------------------------------------------------------
Security: 85571B105 Meeting Type: Annual
Ticker: STWD Meeting Date: 18-May-2023
ISIN: US85571B1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard D. Bronson Mgmt For For
Jeffrey G. Dishner Mgmt For For
Camille J. Douglas Mgmt For For
Deborah L. Harmon Mgmt For For
Solomon J. Kumin Mgmt For For
Fred Perpall Mgmt For For
Fred S. Ridley Mgmt For For
Barry S. Sternlicht Mgmt For For
Strauss Zelnick Mgmt For For
2. The approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. The approval, on an advisory basis, of the frequency Mgmt 1 Year For
of the advisory vote on the Company's executive
compensation.
4. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the calendar year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935809155
-------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 17-May-2023
ISIN: US8574771031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. de Saint-Aignan Mgmt For For
1b. Election of Director: M. Chandoha Mgmt For For
1c. Election of Director: D. DeMaio Mgmt For For
1d. Election of Director: A. Fawcett Mgmt For For
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: S. Mathew Mgmt For For
1g. Election of Director: W. Meaney Mgmt For For
1h. Election of Director: R. O'Hanley Mgmt For For
1i. Election of Director: S. O'Sullivan Mgmt For For
1j. Election of Director: J. Portalatin Mgmt For For
1k. Election of Director: J. Rhea Mgmt For For
1l. Election of Director: G. Summe Mgmt For For
2. To approve an advisory proposal on executive Mgmt For For
compensation.
3. To recommend, by advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To approve the Amended and Restated 2017 Stock Mgmt For For
Incentive Plan.
5. To ratify the selection of Ernst & Young LLP as State Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2023.
6. Shareholder proposal relating to asset management Shr Against For
stewardship practices, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
-------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 11-May-2023
ISIN: US8581191009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt For For
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt For For
Traci M. Dolan Mgmt For For
James C. Marcuccilli Mgmt For For
Bradley S. Seaman Mgmt Split 5% For 95% Withheld Split
Gabriel L. Shaheen Mgmt For For
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt For For
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt For For
INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
-------------------------------------------------------------------------------------------------------------------------
STELLAR BANCORP, INC. Agenda Number: 935856065
-------------------------------------------------------------------------------------------------------------------------
Security: 858927106 Meeting Type: Annual
Ticker: STEL Meeting Date: 25-May-2023
ISIN: US8589271068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until 2026 Mgmt For For
Annual Meeting: John Beckworth
1.2 Election of Class I Director to serve until 2026 Mgmt For For
Annual Meeting: Fred S. Robertson
1.3 Election of Class I Director to serve until 2026 Mgmt For For
Annual Meeting: Joseph B. Swinbank
1.4 Election of Class I Director to serve until 2026 Mgmt For For
Annual Meeting: William E. Wilson, Jr.
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation paid to our named executive officers as
disclosed in the accompanying proxy statement
("Say-On-Pay").
3. To approve, on an advisory, non-binding basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935835275
-------------------------------------------------------------------------------------------------------------------------
Security: 85859N102 Meeting Type: Annual
Ticker: STEM Meeting Date: 07-Jun-2023
ISIN: US85859N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2026: Adam Mgmt For For
E. Daley
1b. Election of Director for terms expiring in 2026: Anil Mgmt For For
Tammineedi
1c. Election of Director for terms expiring in 2026: Lisa Mgmt For For
L. Troe
2. To amend our Certificate of Incorporation to provide Mgmt For For
for the declassification of our Board of Directors
over a five-year period and make corresponding updates
to director removal provisions.
3. To amend our Certificate of Incorporation to eliminate Mgmt For For
supermajority voting requirements to amend our
Certificate of Incorporation and Bylaws.
4. To amend our Certificate of Incorporation to provide Mgmt For For
for exculpation from liability for certain officers of
the Company in accordance with recent amendments to
Delaware law.
5. To ratify Deloitte & Touche LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2023.
6. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935790724
-------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 25-Apr-2023
ISIN: US8585861003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joaquin Delgado Mgmt For For
1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of voting on named Mgmt 1 Year For
executive officer compensation.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Stepan Company's independent public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935808468
-------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 16-May-2023
ISIN: US8589121081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Cindy J. Miller Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt For For
1d. Election of Director: Lynn D. Bleil Mgmt For For
1e. Election of Director: Thomas F. Chen Mgmt For For
1f. Election of Director: Victoria L. Dolan Mgmt For For
1g. Election of Director: Naren K. Gursahaney Mgmt For For
1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1i. Election of Director: Stephen C. Hooley Mgmt For For
1j. Election of Director: James L. Welch Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
("say-on-pay vote").
3. Advisory vote on the frequency of the say-on-pay vote. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
5. Stockholder proposal entitled Improve Political Shr Against For
Spending Disclosure.
6. Stockholder proposal regarding a policy on accelerated Shr Against For
vesting of equity awards in the event of a change in
control.
-------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP, INC. Agenda Number: 935811996
-------------------------------------------------------------------------------------------------------------------------
Security: 85917W102 Meeting Type: Annual
Ticker: SBT Meeting Date: 17-May-2023
ISIN: US85917W1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. O'Brien Mgmt For For
Peggy Daitch Mgmt For For
Tracey Dedrick Mgmt For For
Michael Donahue Mgmt For For
Steven E. Gallotta Mgmt For For
Denny Kim Mgmt For For
Eboh Okorie Mgmt For For
Benjamin Wineman Mgmt For For
Lyle Wolberg Mgmt Withheld Against
2. Advisory, non-binding vote to approve compensation of Mgmt Against Against
named executive officers for 2022.
3. Ratification of the appointment of Crowe LLP as Mgmt For For
Sterling Bancorp, Inc.'s independent registered public
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
STERLING CHECK CORP. Agenda Number: 935825476
-------------------------------------------------------------------------------------------------------------------------
Security: 85917T109 Meeting Type: Annual
Ticker: STER Meeting Date: 01-Jun-2023
ISIN: US85917T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mohit Kapoor Mgmt For For
Bertrand Villon Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STERLING INFRASTRUCTURE, INC. Agenda Number: 935782145
-------------------------------------------------------------------------------------------------------------------------
Security: 859241101 Meeting Type: Annual
Ticker: STRL Meeting Date: 03-May-2023
ISIN: US8592411016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger A. Cregg Mgmt For For
1b. Election of Director: Joseph A. Cutillo Mgmt For For
1c. Election of Director: Julie A. Dill Mgmt For For
1d. Election of Director: Dana C. O'Brien Mgmt For For
1e. Election of Director: Charles R. Patton Mgmt For For
1f. Election of Director: Thomas M. White Mgmt For For
1g. Election of Director: Dwayne A. Wilson Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to 58,000,000 shares
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers
5. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437
-------------------------------------------------------------------------------------------------------------------------
Security: 860372101 Meeting Type: Annual
Ticker: STC Meeting Date: 17-May-2023
ISIN: US8603721015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas G. Apel Mgmt For For
C. Allen Bradley, Jr. Mgmt For For
Robert L. Clarke Mgmt For For
William S. Corey, Jr. Mgmt For For
Frederick H Eppinger Jr Mgmt For For
Deborah J. Matz Mgmt For For
Matthew W. Morris Mgmt For For
Karen R. Pallotta Mgmt For For
Manuel Sanchez Mgmt For For
2. Approval of the compensation of Stewart Information Mgmt For For
Services Corporation's named executive officers
(Say-on-Pay).
3. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For
Information Services Corporation's independent
auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935845947
-------------------------------------------------------------------------------------------------------------------------
Security: 860630102 Meeting Type: Annual
Ticker: SF Meeting Date: 07-Jun-2023
ISIN: US8606301021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt For For
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt For For
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura A. Markus Mgmt For For
1j. Election of Director: David A. Peacock Mgmt For For
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (say on pay).
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year
future advisory votes on executive compensation.(say
on frequency).
4. To approve authorization to amend the Restated Mgmt Split 23% For 77% Against Split
Certificate of Incorporation to exculpate certain
officers of the Company from liability for certain
claims of breach of fiduciary duties, as recently
permitted by Delaware corporate law.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
STOCK YARDS BANCORP, INC. Agenda Number: 935795421
-------------------------------------------------------------------------------------------------------------------------
Security: 861025104 Meeting Type: Annual
Ticker: SYBT Meeting Date: 27-Apr-2023
ISIN: US8610251048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shannon B. Arvin Mgmt For For
1b. Election of Director: Paul J. Bickel III Mgmt For For
1c. Election of Director: Allison J. Donovan Mgmt For For
1d. Election of Director: David P. Heintzman Mgmt For For
1e. Election of Director: Carl G. Herde Mgmt For For
1f. Election of Director: James A. Hillebrand Mgmt For For
1g. Election of Director: Richard A. Lechleiter Mgmt For For
1h. Election of Director: Philip S. Poindexter Mgmt For For
1i. Election of Director: Stephen M. Priebe Mgmt For For
1j. Election of Director: Edwin S. Saunier Mgmt For For
1k. Election of Director: John L. Schutte Mgmt For For
1l. Election of Director: Kathy C. Thompson Mgmt For For
1m. Election of Director: Laura L. Wells Mgmt For For
2. The ratification of FORVIS, LLP as the independent Mgmt For For
registered public accounting firm for Stock Yards
Bancorp, Inc.for the year ending December 31, 2023.
3. The advisory approval of the compensation of Bancorp's Mgmt For For
named executive officers.
4. The advisory vote on the frequency of future Mgmt 1 Year For
shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
STOKE THERAPEUTICS, INC. Agenda Number: 935851988
-------------------------------------------------------------------------------------------------------------------------
Security: 86150R107 Meeting Type: Annual
Ticker: STOK Meeting Date: 13-Jun-2023
ISIN: US86150R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Adrian R. Krainer Mgmt Withheld Against
Garry E. Menzel Mgmt For For
Julie Anne Smith Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an amendment to our Certificate of Mgmt For For
Incorporation to permit the exculpation of officers in
certain circumstances permitted under Delaware law.
-------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 935801589
-------------------------------------------------------------------------------------------------------------------------
Security: 86183P102 Meeting Type: Annual
Ticker: SRI Meeting Date: 16-May-2023
ISIN: US86183P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ira C. Kaplan Mgmt For For
Kim Korth Mgmt For For
William M. Lasky Mgmt For For
George S. Mayes, Jr. Mgmt For For
Carsten J. Reinhardt Mgmt For For
Sheila Rutt Mgmt For For
Paul J. Schlather Mgmt For For
Frank S. Sklarsky Mgmt For For
James Zizelman Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
3. Approval, on advisory basis, of the 2022 compensation Mgmt For For
of the Company's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
STONEX GROUP INC. Agenda Number: 935757851
-------------------------------------------------------------------------------------------------------------------------
Security: 861896108 Meeting Type: Annual
Ticker: SNEX Meeting Date: 01-Mar-2023
ISIN: US8618961085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Annabelle G. Bexiga Mgmt For For
1.2 Election of Director: Scott J. Branch Mgmt For For
1.3 Election of Director: Diane L. Cooper Mgmt For For
1.4 Election of Director: John M. Fowler Mgmt For For
1.5 Election of Director: Steven Kass Mgmt For For
1.6 Election of Director: Sean M. O'Connor Mgmt For For
1.7 Election of Director: Eric Parthemore Mgmt For For
1.8 Election of Director: John Radziwill Mgmt For For
1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to executive compensation.
-------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935781193
-------------------------------------------------------------------------------------------------------------------------
Security: 86272C103 Meeting Type: Annual
Ticker: STRA Meeting Date: 26-Apr-2023
ISIN: US86272C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Charlotte F. Beason Mgmt For For
1b. Election of Director: Rita D. Brogley Mgmt For For
1c. Election of Director: Dr. John T. Casteen, III Mgmt For For
1d. Election of Director: Robert R. Grusky Mgmt For For
1e. Election of Director: Jerry L. Johnson Mgmt For For
1f. Election of Director: Karl McDonnell Mgmt For For
1g. Election of Director: Dr. Michael A. McRobbie Mgmt For For
1h. Election of Director: Robert S. Silberman Mgmt For For
1i. Election of Director: William J. Slocum Mgmt For For
1j. Election of Director: Michael J. Thawley Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
4. To determine, on an advisory basis, the frequency of Mgmt 1 Year For
stockholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
STRATUS PROPERTIES INC. Agenda Number: 935824385
-------------------------------------------------------------------------------------------------------------------------
Security: 863167201 Meeting Type: Annual
Ticker: STRS Meeting Date: 11-May-2023
ISIN: US8631672016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Laurie L. Dotter Mgmt For For
1.2 Election of Class I director: James E. Joseph Mgmt For For
1.3 Election of Class I director: Michael D. Madden Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification, on an advisory basis, of the appointment Mgmt For For
of CohnReznick LLP as our independent registered
public accounting firm for 2023.
4. Approval of the amendment to our certificate of Mgmt For For
incorporation to add officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 935825818
-------------------------------------------------------------------------------------------------------------------------
Security: 864159108 Meeting Type: Annual
Ticker: RGR Meeting Date: 01-Jun-2023
ISIN: US8641591081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John A. Cosentino, Jr. Mgmt For For
1b. Election of Director: Michael O. Fifer Mgmt For For
1c. Election of Director: Sandra S. Froman Mgmt For For
1d. Election of Director: Rebecca S. Halstead Mgmt For For
1e. Election of Director: Christopher J. Killoy Mgmt For For
1f. Election of Director: Terrence G. O'Connor Mgmt For For
1g. Election of Director: Amir P. Rosenthal Mgmt For For
1h. Election of Director: Ronald C. Whitaker Mgmt For For
1i. Election of Director: Phillip C. Widman Mgmt For For
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the independent auditors of the Company for the 2023
fiscal year.
3. A proposal to approve The Sturm, Ruger & Company, Inc. Mgmt For For
2023 Stock Incentive Plan.
4. An advisory vote on the compensation of the Company's Mgmt For For
Named Executive Officers.
5. An advisory vote on the frequency of the shareholder Mgmt 1 Year For
vote to approve the compensation of the Named
Executive Officers.
6. A shareholder proposal seeking an assessment of Shr Against For
Company advertising and marketing practices.
-------------------------------------------------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP, INC. Agenda Number: 935804624
-------------------------------------------------------------------------------------------------------------------------
Security: 86606G101 Meeting Type: Annual
Ticker: SMMF Meeting Date: 18-May-2023
ISIN: US86606G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting or until their successors are elected and
qualified: John H. Shott
1b. Election of Director to serve until 2026 Annual Mgmt For For
Meeting or until their successors are elected and
qualified: Ronald L. Bowling
1c. Election of Director to serve until 2026 Annual Mgmt For For
Meeting or until their successors are elected and
qualified: J. Scott Bridgeforth
1d. Election of Director to serve until 2026 Annual Mgmt For For
Meeting or until their successors are elected and
qualified: Georgette R. George
1e. Election of Director to serve until 2026 Annual Mgmt For For
Meeting or until their successors are elected and
qualified: David H. Wilson, Sr.
2. To ratify the selection of Yount, Hyde & Barbour, P.C. Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935783731
-------------------------------------------------------------------------------------------------------------------------
Security: 866082100 Meeting Type: Annual
Ticker: INN Meeting Date: 24-May-2023
ISIN: US8660821005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bjorn R. L. Hanson Mgmt For For
1b. Election of Director: Jeffrey W. Jones Mgmt For For
1c. Election of Director: Kenneth J. Kay Mgmt For For
1d. Election of Director: Mehulkumar B. Patel Mgmt For For
1e. Election of Director: Amina Belouizdad Porter Mgmt For For
1f. Election of Director: Jonathan P. Stanner Mgmt For For
1g. Election of Director: Thomas W. Storey Mgmt For For
1h. Election of Director: Hope S. Taitz Mgmt For For
2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve an advisory (non-binding) resolution on Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935805931
-------------------------------------------------------------------------------------------------------------------------
Security: 86614U100 Meeting Type: Annual
Ticker: SUM Meeting Date: 25-May-2023
ISIN: US86614U1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Cantie Mgmt For For
Anne M. Cooney Mgmt For For
John R. Murphy Mgmt For For
Anne P. Noonan Mgmt For For
Tamla D. Oates-Forney Mgmt For For
Steven H. Wunning Mgmt For For
2. Nonbinding advisory vote on the compensation of our Mgmt For For
named executive officers for 2022.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
SUMO LOGIC, INC. Agenda Number: 935828927
-------------------------------------------------------------------------------------------------------------------------
Security: 86646P103 Meeting Type: Special
Ticker: SUMO Meeting Date: 10-May-2023
ISIN: US86646P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time), dated as of February 9,
2023, between Serrano Parent, LLC, Serrano Merger Sub,
Inc. and Sumo Logic (the "merger agreement") and
approve the merger.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by Sumo
Logic to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 935801628
-------------------------------------------------------------------------------------------------------------------------
Security: 866674104 Meeting Type: Annual
Ticker: SUI Meeting Date: 16-May-2023
ISIN: US8666741041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Gary A. Shiffman
1b. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Tonya Allen
1c. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Meghan G. Baivier
1d. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Stephanie W. Bergeron
1e. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Jeff T. Blau
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Brian M. Hermelin
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Ronald A. Klein
1h. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Clunet R. Lewis
1i. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Arthur A. Weiss
2. To approve, by a non-binding advisory vote, executive Mgmt For For
compensation.
3. To approve, by a non-binding advisory vote, frequency Mgmt 1 Year For
of shareholder votes on executive compensation.
4. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve the Articles of Amendment to the Company's Mgmt For For
Charter to increase authorized shares of common stock.
-------------------------------------------------------------------------------------------------------------------------
SUNCOKE ENERGY, INC. Agenda Number: 935787260
-------------------------------------------------------------------------------------------------------------------------
Security: 86722A103 Meeting Type: Annual
Ticker: SXC Meeting Date: 11-May-2023
ISIN: US86722A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director whose term expires in 2026: Mgmt For For
Martha Z. Carnes
1.2 Election of Director whose term expires in 2026: Mgmt For For
Katherine T. Gates
1.3 Election of Director whose term expires in 2026: Mgmt For For
Andrei A. Mikhalevsky
2. To hold a non-binding advisory vote to approve the Mgmt For For
compensation of the Company's named executive officers
("Say-on-Pay").
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935809282
-------------------------------------------------------------------------------------------------------------------------
Security: 86745K104 Meeting Type: Annual
Ticker: NOVA Meeting Date: 17-May-2023
ISIN: US86745K1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve three-year Mgmt For For
terms: William J. Berger
1.2 Election of Class I Director to serve three-year Mgmt For For
terms: Rahman D'Argenio
1.3 Election of Class I Director to serve three-year Mgmt For For
terms: Michael C. Morgan
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 935830819
-------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108 Meeting Type: Annual
Ticker: STKL Meeting Date: 25-May-2023
ISIN: CA8676EP1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Albert Bolles Mgmt For For
1b. Election of Director: Rebecca Fisher Mgmt For For
1c. Election of Director: Joseph D. Ennen Mgmt For For
1d. Election of Director: Dean Hollis Mgmt For For
1e. Election of Director: Katrina Houde Mgmt For For
1f. Election of Director: Leslie Starr Keating Mgmt For For
1g. Election of Director: Diego Reynoso Mgmt For For
1h. Election of Director: Mahes S. Wickramasinghe Mgmt For For
2. Appointment of Ernst & Young LLP Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
4. Vote to Approve Amended 2013 Stock Incentive Plan Mgmt For For
5. Amendment of Bylaw No. 14 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935833120
-------------------------------------------------------------------------------------------------------------------------
Security: 86771W105 Meeting Type: Annual
Ticker: RUN Meeting Date: 01-Jun-2023
ISIN: US86771W1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory proposal of the compensation of our named Mgmt For For
executive officers ("Say-on-Pay").
4. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our board
of directors.
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
-------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911
-------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 04-May-2023
ISIN: US8678921011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: W. Blake Baird
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Andrew Batinovich
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Monica S. Digilio
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kristina M. Leslie
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Murray J. McCabe
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Verett Mims
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Douglas M. Pasquale
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Advisory vote to approve the compensation of Mgmt For For
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2023 Annual
Meeting.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on the compensation of Sunstone's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935790902
-------------------------------------------------------------------------------------------------------------------------
Security: 868358102 Meeting Type: Annual
Ticker: SGC Meeting Date: 12-May-2023
ISIN: US8683581024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the next Mgmt For For
annual meeting of shareholders: Michael Benstock
1.2 Election of Director to hold office until the next Mgmt For For
annual meeting of shareholders: Robin Hensley
1.3 Election of Director to hold office until the next Mgmt For For
annual meeting of shareholders: Paul Mellini
1.4 Election of Director to hold office until the next Mgmt For For
annual meeting of shareholders: Todd Siegel
1.5 Election of Director to hold office until the next Mgmt For For
annual meeting of shareholders: Venita Fields
1.6 Election of Director to hold office until the next Mgmt For For
annual meeting of shareholders: Andrew D. Demott, Jr.
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520
-------------------------------------------------------------------------------------------------------------------------
Security: 868459108 Meeting Type: Annual
Ticker: SUPN Meeting Date: 16-Jun-2023
ISIN: US8684591089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the ensuing Mgmt For For
three years and until their successors have been duly
elected and qualified: Frederick M. Hudson
1.2 Election of Director to hold office for the ensuing Mgmt For For
three years and until their successors have been duly
elected and qualified: Charles W. Newhall, III
2. To approve, on a non-binding basis, the compensation Mgmt For For
paid to our named executive officers.
3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935836467
-------------------------------------------------------------------------------------------------------------------------
Security: 86881A100 Meeting Type: Annual
Ticker: SGRY Meeting Date: 01-Jun-2023
ISIN: US86881A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Patricia A. Maryland, Mgmt For For
Dr.PH
1.2 Election of Class II Director: T. Devin O'Reilly Mgmt For For
1.3 Election of Class II Director: Brent Turner Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid by the Company to its named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation paid by the
Company to its named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935845858
-------------------------------------------------------------------------------------------------------------------------
Security: 869367102 Meeting Type: Annual
Ticker: STRO Meeting Date: 08-Jun-2023
ISIN: US8693671021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William J. Newell Mgmt For For
Connie Matsui Mgmt For For
James Panek Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve the amendment and restatement of our Mgmt For For
restated certificate of incorporation to permit the
exculpation of our officers from personal liability
for certain breaches of the duty of care.
-------------------------------------------------------------------------------------------------------------------------
SWK HOLDINGS CORPORATION Agenda Number: 935863503
-------------------------------------------------------------------------------------------------------------------------
Security: 78501P203 Meeting Type: Annual
Ticker: SWKH Meeting Date: 14-Jun-2023
ISIN: US78501P2039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jerry Albright Mgmt For For
1.2 Election of Director: Laurie L. Dotter Mgmt For For
1.3 Election of Director: Robert K. Hatcher Mgmt For For
1.4 Election of Director: Marcus E. Pennington Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON COMPENSATION OF CERTAIN EXECUTIVES. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SYLVAMO CORPORATION Agenda Number: 935793946
-------------------------------------------------------------------------------------------------------------------------
Security: 871332102 Meeting Type: Annual
Ticker: SLVM Meeting Date: 15-May-2023
ISIN: US8713321029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Michel Ribieras Mgmt For For
1b. Election of Director: Stan Askren Mgmt For For
1c. Election of Director: Christine S. Breves Mgmt For For
1d. Election of Director: Jeanmarie Desmond Mgmt For For
1e. Election of Director: Liz Gottung Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Karl L. Meyers Mgmt For For
1h. Election of Director: David Petratis Mgmt For For
1i. Election of Director: J. Paul Rollinson Mgmt For For
1j. Election of Director: Mark W. Wilde Mgmt For For
1k. Election of Director: James P. Zallie Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for 2023
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers
-------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935801197
-------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 18-May-2023
ISIN: US87165B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Doubles Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Kamila Chytil Mgmt For For
1e. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Bill Parker Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2023
-------------------------------------------------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC Agenda Number: 935804775
-------------------------------------------------------------------------------------------------------------------------
Security: 87164F105 Meeting Type: Annual
Ticker: SNDX Meeting Date: 17-May-2023
ISIN: US87164F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pierre Legault Mgmt For For
1.2 Election of Director: Michael A. Metzger Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the 2023 proxy statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
4. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
100,000,000 shares to 200,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935780610
-------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 26-Apr-2023
ISIN: US87161C5013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stacy Apter Mgmt For For
1b. Election of Director: Tim E. Bentsen Mgmt For For
1c. Election of Director: Kevin S. Blair Mgmt For For
1d. Election of Director: Pedro Cherry Mgmt For For
1e. Election of Director: John H. Irby Mgmt For For
1f. Election of Director: Diana M. Murphy Mgmt For For
1g. Election of Director: Harris Pastides Mgmt For For
1h. Election of Director: John L. Stallworth Mgmt For For
1i. Election of Director: Barry L. Storey Mgmt For For
1j. Election of Director: Alexandra Villoch Mgmt For For
1k. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2023.
-------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
-------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 09-May-2023
ISIN: US74144T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn R. August Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Dina Dublon Mgmt For For
1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt For For
1e. Election of Director: Robert F. MacLellan Mgmt For For
1f. Election of Director: Eileen P. Rominger Mgmt For For
1g. Election of Director: Robert W. Sharps Mgmt For For
1h. Election of Director: Robert J. Stevens Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Sandra S. Wijnberg Mgmt For For
1k. Election of Director: Alan D. Wilson Mgmt For For
2. Approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Approve the restated 1986 Employee Stock Purchase Mgmt For For
Plan, which includes the increase by 3 million shares
of the share pool available for purchase by employees.
4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of voting by the stockholders on
compensation paid by the Company to its Named
Executive Officers.
5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 935791625
-------------------------------------------------------------------------------------------------------------------------
Security: 87357P100 Meeting Type: Annual
Ticker: TCMD Meeting Date: 08-May-2023
ISIN: US87357P1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Valerie Asbury Mgmt For For
Bill Burke Mgmt For For
Sheri Dodd Mgmt For For
Raymond Huggenberger Mgmt For For
Daniel Reuvers Mgmt For For
Brent Shafer Mgmt For For
Carmen Volkart Mgmt For For
2. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve, on an advisory basis, the 2022 compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TALARIS THERAPEUTICS, INC. Agenda Number: 935843323
-------------------------------------------------------------------------------------------------------------------------
Security: 87410C104 Meeting Type: Annual
Ticker: TALS Meeting Date: 13-Jun-2023
ISIN: US87410C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Sandip Agarwala
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Karen L. Smith, M. D.
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Suzanne T. Ildstad, M. D.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935806123
-------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 24-May-2023
ISIN: US8753722037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kim D. Blickenstaff Mgmt For For
1b. Election of Director: Myoungil Cha Mgmt For For
1c. Election of Director: Peyton R. Howell Mgmt For For
1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For
1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For
1f. Election of Director: John F. Sheridan Mgmt For For
1g. Election of Director: Christopher J. Twomey Mgmt For For
2. To approve the Company's 2023 Long-Term Incentive Mgmt For For
Plan, which will replace the 2013 Stock Incentive Plan
expiring on November 15, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 935812114
-------------------------------------------------------------------------------------------------------------------------
Security: 875465106 Meeting Type: Annual
Ticker: SKT Meeting Date: 19-May-2023
ISIN: US8754651060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey B. Citrin Mgmt For For
1.2 Election of Director: David B. Henry Mgmt For For
1.3 Election of Director: Sandeep L. Mathrani Mgmt For For
1.4 Election of Director: Thomas J. Reddin Mgmt For For
1.5 Election of Director: Bridget M. Ryan-Berman Mgmt For For
1.6 Election of Director: Susan E. Skerritt Mgmt For For
1.7 Election of Director: Steven B. Tanger Mgmt For For
1.8 Election of Director: Luis A. Ubinas Mgmt Against Against
1.9 Election of Director: Stephen J. Yalof Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the Company's Amended and Restated Mgmt For For
Incentive Award Plan.
4. To approve, on an advisory (non-binding) basis, named Mgmt For For
executive officer compensation.
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
TANGO THERAPEUTICS, INC. Agenda Number: 935841355
-------------------------------------------------------------------------------------------------------------------------
Security: 87583X109 Meeting Type: Annual
Ticker: TNGX Meeting Date: 06-Jun-2023
ISIN: US87583X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Malte Peters, M.D. Mgmt For For
Mace Rothenberg, M.D. Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TARSUS PHARMACEUTICALS, INC. Agenda Number: 935860723
-------------------------------------------------------------------------------------------------------------------------
Security: 87650L103 Meeting Type: Annual
Ticker: TARS Meeting Date: 22-Jun-2023
ISIN: US87650L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class III Director to serve until the Mgmt For For
2026 annual meeting: Andrew Goldberg
1.2 Re-election of Class III Director to serve until the Mgmt Withheld Against
2026 annual meeting: Scott Morrison
1.3 Re-election of Class III Director to serve until the Mgmt For For
2026 annual meeting: Wendy Yarno
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TASKUS,INC Agenda Number: 935795712
-------------------------------------------------------------------------------------------------------------------------
Security: 87652V109 Meeting Type: Annual
Ticker: TASK Meeting Date: 18-May-2023
ISIN: US87652V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jaspar Weir Mgmt For For
Amit Dixit Mgmt Withheld Against
Michelle Gonzalez Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570
-------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Annual
Ticker: TMHC Meeting Date: 25-May-2023
ISIN: US87724P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Lane Mgmt For For
1b. Election of Director: William H. Lyon Mgmt For For
1c. Election of Director: Anne L. Mariucci Mgmt For For
1d. Election of Director: David C. Merritt Mgmt For For
1e. Election of Director: Andrea Owen Mgmt For For
1f. Election of Director: Sheryl D. Palmer Mgmt For For
1g. Election of Director: Denise F. Warren Mgmt For For
1h. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TD SYNNEX CORPORATION Agenda Number: 935762307
-------------------------------------------------------------------------------------------------------------------------
Security: 87162W100 Meeting Type: Annual
Ticker: SNX Meeting Date: 21-Mar-2023
ISIN: US87162W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis Polk Mgmt For For
1b. Election of Director: Robert Kalsow-Ramos Mgmt For For
1c. Election of Director: Ann Vezina Mgmt For For
1d. Election of Director: Richard Hume Mgmt For For
1e. Election of Director: Fred Breidenbach Mgmt For For
1f. Election of Director: Hau Lee Mgmt For For
1g. Election of Director: Matthew Miau Mgmt Split 4% For 96% Withheld Split
1h. Election of Director: Nayaki Nayyar Mgmt Split 4% For 96% Withheld Split
1i. Election of Director: Matthew Nord Mgmt For For
1j. Election of Director: Merline Saintil Mgmt For For
1k. Election of Director: Duane Zitzner Mgmt For For
2. An advisory vote to approve our Executive Compensation Mgmt For For
3. An advisory vote on the frequency of holding an Mgmt 1 Year For
advisory vote on Executive Compensation
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 935772613
-------------------------------------------------------------------------------------------------------------------------
Security: H84989104 Meeting Type: Annual
Ticker: TEL Meeting Date: 15-Mar-2023
ISIN: CH0102993182
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Clamadieu Mgmt For For
1b. Election of Director: Terrence R. Curtin Mgmt For For
1c. Election of Director: Carol A. ("John") Davidson Mgmt For For
1d. Election of Director: Lynn A. Dugle Mgmt For For
1e. Election of Director: William A. Jeffrey Mgmt For For
1f. Election of Director: Syaru Shirley Lin Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Heath A. Mitts Mgmt For For
1i. Election of Director: Abhijit Y. Talwalkar Mgmt For For
1j. Election of Director: Mark C. Trudeau Mgmt For For
1k. Election of Director: Dawn C. Willoughby Mgmt For For
1l. Election of Director: Laura H. Wright Mgmt For For
2. To elect Thomas J. Lynch as the Chairman of the Board Mgmt For For
of Directors
3a. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Abhijit Y.
Talwalkar
3b. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Mark C.
Trudeau
3c. To elect the individual member of the Management Mgmt For For
Development and Compensation Committee: Dawn C.
Willoughby
4. To elect Dr. Rene Schwarzenbach, of Proxy Voting Mgmt For For
Services GmbH, or another individual representative of
Proxy Voting Services GmbH if Dr. Schwarzenbach is
unable to serve at the relevant meeting, as the
independent proxy at the 2024 annual meeting of TE
Connectivity and any shareholder meeting that may be
held prior to that meeting.
5.1 To approve the 2022 Annual Report of TE Connectivity Mgmt For For
Ltd. (excluding the statutory financial statements for
the fiscal year ended September 30, 2022, the
consolidated financial statements for the fiscal year
ended September 30, 2022 and the Swiss Statutory
Compensation Report for the fiscal year ended
September 30, 2022).
5.2 To approve the statutory financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
5.3 To approve the consolidated financial statements of TE Mgmt For For
Connectivity Ltd. for the fiscal year ended September
30, 2022.
6. To release the members of the Board of Directors and Mgmt For For
executive officers of TE Connectivity for activities
during the fiscal year ended September 30, 2022.
7.1 To elect Deloitte & Touche LLP as TE Connectivity's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
7.2 To elect Deloitte AG, Zurich, Switzerland, as TE Mgmt For For
Connectivity's Swiss registered auditor until the next
annual general meeting of TE Connectivity.
7.3 To elect PricewaterhouseCoopers AG, Zurich, Mgmt For For
Switzerland, as TE Connectivity's special auditor
until the next annual general meeting of TE
Connectivity.
8. An advisory vote to approve named executive officer Mgmt For For
compensation.
9. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve named executive officer compensation.
10. An advisory vote to approve the Swiss Statutory Mgmt For For
Compensation Report for the fiscal year ended
September 30, 2022.
11. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for executive
management.
12. A binding vote to approve fiscal year 2024 maximum Mgmt For For
aggregate compensation amount for the Board of
Directors.
13. To approve the carryforward of unappropriated Mgmt For For
accumulated earnings at September 30, 2022.
14. To approve a dividend payment to shareholders equal to Mgmt For For
$2.36 per issued share to be paid in four equal
quarterly installments of $0.59 starting with the
third fiscal quarter of 2023 and ending in the second
fiscal quarter of 2024 pursuant to the terms of the
dividend resolution.
15. To approve an authorization relating to TE Mgmt For For
Connectivity's Share Repurchase Program.
16. To approve a reduction of share capital for shares Mgmt For For
acquired under TE Connectivity's share repurchase
program and related amendments to the articles of
association of TE Connectivity Ltd.
17. To approve changes to share capital and related Mgmt Against Against
amendments to the articles of association of TE
Connectivity Ltd.
-------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 935843258
-------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103 Meeting Type: Annual
Ticker: TK Meeting Date: 06-Jun-2023
ISIN: MHY8564W1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rudolph Krediet Mgmt For For
Heidi Locke Simon Mgmt For For
2. Approval of appointment of KPMG LLP as independent Mgmt For For
auditors of Teekay Corporation for the fiscal year
ending December 31, 2023 be and is hereby ratified.
-------------------------------------------------------------------------------------------------------------------------
TEEKAY TANKERS LTD. Agenda Number: 935843260
-------------------------------------------------------------------------------------------------------------------------
Security: Y8565N300 Meeting Type: Annual
Ticker: TNK Meeting Date: 06-Jun-2023
ISIN: MHY8565N3002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth Hvid Mgmt For For
Sai Chu Mgmt For For
Richard du Moulin Mgmt Withheld Against
David Schellenberg Mgmt For For
Peter Antturi Mgmt Withheld Against
2. Approval of appointment of KPMG LLP as the independent Mgmt For For
auditors of Teekay Tankers Ltd. for the fiscal year
ending December 31, 2023 be and hereby is ratified.
-------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 935795534
-------------------------------------------------------------------------------------------------------------------------
Security: 879080109 Meeting Type: Annual
Ticker: TRC Meeting Date: 09-May-2023
ISIN: US8790801091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven A. Betts Mgmt For For
1b. Election of Director: Gregory S. Bielli Mgmt For For
1c. Election of Director: Anthony L. Leggio Mgmt For For
1d. Election of Director: Norman J. Metcalfe Mgmt For For
1e. Election of Director: Rhea Frawn Morgan Mgmt For For
1f. Election of Director: Geoffrey L. Stack Mgmt For For
1g. Election of Director: Daniel R. Tisch Mgmt For For
1h. Election of Director: Michael H. Winer Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
5. Approval of 2023 stock incentive plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TELADOC HEALTH, INC. Agenda Number: 935819423
-------------------------------------------------------------------------------------------------------------------------
Security: 87918A105 Meeting Type: Annual
Ticker: TDOC Meeting Date: 25-May-2023
ISIN: US87918A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Daniel Mgmt For For
1b. Election of Director: Sandra L. Fenwick Mgmt For For
1c. Election of Director: Jason Gorevic Mgmt For For
1d. Election of Director: Catherine A. Jacobson Mgmt For For
1e. Election of Director: Thomas G. McKinley Mgmt For For
1f. Election of Director: Kenneth H. Paulus Mgmt For For
1g. Election of Director: David L. Shedlarz Mgmt For For
1h. Election of Director: Mark Douglas Smith, M.D., MBA Mgmt For For
1i. Election of Director: David B. Snow, Jr. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt For For
Teladoc Health's named executive officers.
3. Approve the Teladoc Health, Inc. 2023 Incentive Award Mgmt For For
Plan.
4. Approve an amendment to the Teladoc Health, Inc. 2015 Mgmt For For
Employee Stock Purchase Plan.
5. Ratify the appointment of Ernst & Young LLP as Teladoc Mgmt For For
Health's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
6. Stockholder proposal entitled "Fair Elections". Shr Against For
-------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
-------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 26-Apr-2023
ISIN: US8793601050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt For For
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of future stockholder votes on the Company's
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935807113
-------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 05-May-2023
ISIN: US8793691069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gretchen R. Haggerty Mgmt For For
1b. Election of Director: Liam J. Kelly Mgmt For For
1c. Election of Director: Jaewon Ryu Mgmt For For
2. Approval of the Teleflex Incorporated 2023 Stock Mgmt For For
Incentive Plan.
3. Approval of Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
4. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
5. Advisory vote on whether future advisory votes on Mgmt 1 Year For
compensation of our named executive officers should
occur every one, two or three years.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
7. Stockholder proposal, if properly presented at the Mgmt Against For
Annual Meeting, to adopt a shareholder right to call a
special shareholder meeting.
-------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935815196
-------------------------------------------------------------------------------------------------------------------------
Security: 879433829 Meeting Type: Annual
Ticker: TDS Meeting Date: 18-May-2023
ISIN: US8794338298
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: C. A. Davis Mgmt For For
1.2 Election of Director: G. W. Off Mgmt Withheld Against
1.3 Election of Director: W. Oosterman Mgmt For For
1.4 Election of Director: D. S. Woessner Mgmt For For
2. Ratify Accountants for 2023 Mgmt For For
3. Compensation Plan for Non-Employee Directors Mgmt For For
4. Advisory vote to approve executive compensation Mgmt For For
5. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation
6. Shareholder proposal to recapitalize TDS' outstanding Shr For Against
stock to have an equal vote per share
-------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266
-------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 11-May-2023
ISIN: US88023U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt For For
1b. Election of Director: Simon John Dyer Mgmt For For
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: John A. Heil Mgmt For For
1e. Election of Director: Meredith Siegfried Madden Mgmt For For
1f. Election of Director: Richard W. Neu Mgmt For For
1g. Election of Director: Scott L. Thompson Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
TENAYA THERAPEUTICS, INC Agenda Number: 935838144
-------------------------------------------------------------------------------------------------------------------------
Security: 87990A106 Meeting Type: Annual
Ticker: TNYA Meeting Date: 08-Jun-2023
ISIN: US87990A1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until our Mgmt For For
2026 Annual Meeting: Amy Burroughs, M.B.A.
1.2 Election of Class II Director to hold office until our Mgmt For For
2026 Annual Meeting: Jin-Long Chen, Ph.D.
1.3 Election of Class II Director to hold office until our Mgmt For For
2026 Annual Meeting: Catherine Stehman-Breen, M.D.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
our fiscal year ending December 31, 2023.
3. To approve an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to reflect recently
adopted Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935821593
-------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 25-May-2023
ISIN: US88033G4073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Robert Kerrey Mgmt For For
1b. Election of Director: James L. Bierman Mgmt For For
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Meghan M. FitzGerald Mgmt For For
1e. Election of Director: Cecil D. Haney Mgmt For For
1f. Election of Director: Christopher S. Lynch Mgmt For For
1g. Election of Director: Richard J. Mark Mgmt For For
1h. Election of Director: Tammy Romo Mgmt For For
1i. Election of Director: Saumya Sutaria Mgmt For For
1j. Election of Director: Nadja Y. West Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the year ending December 31, 2023.
5. Shareholder Proposal requesting a report on patients' Shr Against For
right to access abortion in emergencies.
-------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 935776611
-------------------------------------------------------------------------------------------------------------------------
Security: 880345103 Meeting Type: Annual
Ticker: TNC Meeting Date: 25-Apr-2023
ISIN: US8803451033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol S. Eicher Mgmt For For
1b. Election of Director: Maria C. Green Mgmt For For
1c. Election of Director: Donal L. Mulligan Mgmt For For
1d. Election of Director: Andrew P. Hider Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory approval on the frequency of future advisory Mgmt 1 Year For
executive compensation approvals.
-------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 935785519
-------------------------------------------------------------------------------------------------------------------------
Security: 88076W103 Meeting Type: Annual
Ticker: TDC Meeting Date: 09-May-2023
ISIN: US88076W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Daniel R. Fishback Mgmt For For
1b. Election of Class I Director: Stephen McMillan Mgmt For For
1c. Election of Class I Director: Kimberly K. Nelson Mgmt For For
1d. Election of Class III Director: Todd E. McElhatton Mgmt For For
2. An advisory (non-binding) vote to approve executive Mgmt For For
compensation.
3. An advisory (non-binding) vote to approve the Mgmt 1 Year For
frequency of say- on-pay vote.
4. Approval of the Teradata 2023 Stock Incentive Plan. Mgmt Split 1% For 99% Against Split
5. Approval of the Teradata Employee Stock Purchase Plan Mgmt For For
as Amended and Restated.
6. Approval of the ratification of the appointment of the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
-------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 12-May-2023
ISIN: US8807701029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Timothy E. Mgmt For For
Guertin
1b. Election of Director for a one-year term: Peter Mgmt For For
Herweck
1c. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1d. Election of Director for a one-year term: Ernest E. Mgmt For For
Maddock
1e. Election of Director for a one-year term: Marilyn Matz Mgmt For For
1f. Election of Director for a one-year term: Gregory S. Mgmt For For
Smith
1g. Election of Director for a one-year term: Ford Tamer Mgmt For For
1h. Election of Director for a one-year term: Paul J. Mgmt For For
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
the Company's named executive officers as set forth in
the Company's proxy statement is every year, every two
years, or every three years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TERAWULF INC. Agenda Number: 935863692
-------------------------------------------------------------------------------------------------------------------------
Security: 88080T104 Meeting Type: Annual
Ticker: WULF Meeting Date: 21-Jun-2023
ISIN: US88080T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul B. Prager Mgmt For For
Nazar M. Khan Mgmt For For
Kerri M. Langlais Mgmt For For
Michael C. Bucella Mgmt For For
Walter E. Carter Mgmt For For
Catherine J. Motz Mgmt For For
Jason G. New Mgmt For For
Steven T. Pincus Mgmt For For
Lisa A. Prager Mgmt For For
2. The approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers
("Say-on-Pay").
3. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935801349
-------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 18-May-2023
ISIN: US8807791038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Paula H.J. Cholmondeley Mgmt For For
1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For
1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For
1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For
1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For
2. To approve the compensation of the Company's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the company's named
executive officers.
4. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
2023.
-------------------------------------------------------------------------------------------------------------------------
TERRAN ORBITAL CORPORATION Agenda Number: 935822812
-------------------------------------------------------------------------------------------------------------------------
Security: 88105P103 Meeting Type: Annual
Ticker: LLAP Meeting Date: 01-May-2023
ISIN: US88105P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Y. Newton III Mgmt For For
1b. Election of Director: Tobi Petrocelli Mgmt For For
1c. Election of Director: Douglas L. Raaberg Mgmt For For
2. To approve an amendment to the Company's certificate Mgmt For For
of incorporation to increase its authorized shares of
common stock from 300,000,000 to 600,000,000.
3. To approve, in accordance with Section 312.03(d) of Mgmt For For
the NYSE Listing Company Manual and the Convertible
Note and Warrant Purchase Agreement with Lockheed
Martin Corporation, the full issuance of shares of our
common stock issuable upon the potential future
conversion of convertible notes and exercise of
warrants held by Lockheed Martin Corporation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
-------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 02-May-2023
ISIN: US88146M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt For For
1b. Election of Director: Michael A. Coke Mgmt For For
1c. Election of Director: Linda Assante Mgmt For For
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt For For
1f. Election of Director: Irene H. Oh Mgmt For For
1g. Election of Director: Douglas M. Pasquale Mgmt For For
1h. Election of Director: Dennis Polk Mgmt For For
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318
-------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107 Meeting Type: Annual
Ticker: TCBI Meeting Date: 18-Apr-2023
ISIN: US88224Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paola M. Arbour Mgmt For For
1b. Election of Director: Jonathan E. Baliff Mgmt For For
1c. Election of Director: James H. Browning Mgmt For For
1d. Election of Director: Rob C. Holmes Mgmt For For
1e. Election of Director: David S. Huntley Mgmt For For
1f. Election of Director: Charles S. Hyle Mgmt For For
1g. Election of Director: Thomas E. Long Mgmt For For
1h. Election of Director: Elysia Holt Ragusa Mgmt Split 11% For 89% Withheld Split
1i. Election of Director: Steven P. Rosenberg Mgmt For For
1j. Election of Director: Robert W. Stallings Mgmt For For
1k. Election of Director: Dale W. Tremblay Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory Approval of the Company's Executive Mgmt Split 11% For 89% Against Split
Compensation.
4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For
-------------------------------------------------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935854857
-------------------------------------------------------------------------------------------------------------------------
Security: G8766E109 Meeting Type: Annual
Ticker: TGH Meeting Date: 01-Jun-2023
ISIN: BMG8766E1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: David Nurek Mgmt Split 93% For 7% Withheld Split
1.2 Election of Class III Director: Christopher Hollis Mgmt For For
1.3 Election of Class III Director: Grace Tang Mgmt For For
2. Proposal to approve the Company's annual audited Mgmt For For
financial statements for the fiscal year ended
December 31, 2022
3. Proposal to approve the re-appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered public
accounting firm, to act as the Company's independent
auditors for the fiscal year ending December 31, 2023
and the authorization for the Board of Directors,
acting through the Audit and Risk Committee to fix the
remuneration of the Company's independent auditors for
the fiscal year ending December 31, 2023
4. Proposal to approve an amendment to the Company's Mgmt For For
Bye-Laws to delete the entirety of Bye-Law 75, in
order to remove "poison pill" provisions which exclude
the voting rights of major shareholders considered
"Interested Shareholders" in certain business
combination transactions
-------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935772649
-------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 26-Apr-2023
ISIN: US8832031012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard F. Ambrose Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt For For
1c. Election of Director: R. Kerry Clark Mgmt For For
1d. Election of Director: Scott C. Donnelly Mgmt For For
1e. Election of Director: Deborah Lee James Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Lionel L. Nowell III Mgmt For For
1h. Election of Director: James L. Ziemer Mgmt For For
1i. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
THE AARON'S COMPANY, INC. Agenda Number: 935786167
-------------------------------------------------------------------------------------------------------------------------
Security: 00258W108 Meeting Type: Annual
Ticker: AAN Meeting Date: 03-May-2023
ISIN: US00258W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Walter G. Ehmer Mgmt For For
1b. Election of Class III Director: Timothy A. Johnson Mgmt For For
1c. Election of Class III Director: Marvonia P. Moore Mgmt For For
2. Approval on a non-binding, advisory basis, of Aaron's Mgmt For For
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
4. Approval of The Aaron's Company, Inc. Amended and Mgmt For For
Restated Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
-------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 20-Apr-2023
ISIN: US00130H1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt For For
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt For For
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the Company's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2023.
5. If properly presented, to vote on a non-binding Shr Against For
Stockholder proposal to subject termination pay to
Stockholder approval.
-------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
-------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt For For
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt For For
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt Split 81% 1 Year 19% 3 Years Split
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935783375
-------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 05-May-2023
ISIN: US0341641035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt For For
Michael J. Anderson Sr. Mgmt For For
Gerard M. Anderson Mgmt For For
Steven K. Campbell Mgmt For For
Gary A. Douglas Mgmt For For
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt For For
Robert J. King Jr. Mgmt For For
Ross W. Manire Mgmt For For
John T. Stout Jr. Mgmt For For
2. The approval of the 2004 Employee Share Purchase Plan, Mgmt For For
Restated and Amended January 2023.
3. An advisory vote on executive compensation, approving Mgmt For For
the resolution provided in the proxy statement.
4. An advisory vote on whether future advisory votes on Mgmt 1 Year For
executive compensation should occur every year, every
two years, or every three years.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE ARENA GROUP HOLDINGS, INC. Agenda Number: 935859174
-------------------------------------------------------------------------------------------------------------------------
Security: 040044109 Meeting Type: Annual
Ticker: AREN Meeting Date: 01-Jun-2023
ISIN: US0400441095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ross Levinsohn Mgmt For For
Todd Sims Mgmt Withheld Against
Daniel Shribman Mgmt Withheld Against
Carlo Zola Mgmt For For
Christopher Petzel Mgmt For For
Laura Lee Mgmt For For
H. Hunt Allred Mgmt For For
2. To ratify the selection of Marcum LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the accompanying proxy statement.
4. To select, on a non-binding advisory basis, whether Mgmt 1 Year Against
future advisory votes on the compensation of our named
executive officers should be held every one, two, or
three years.
5. To approve an amendment to our amended and restated Mgmt For For
certificate of incorporation, as amended, to limit the
liability of certain officers as permitted pursuant to
recent amendments to the Delaware General Corporation
Law.
6. To approve an amendment and restatement to our 2022 Mgmt Against Against
Stock and Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935821187
-------------------------------------------------------------------------------------------------------------------------
Security: 05969A105 Meeting Type: Annual
Ticker: TBBK Meeting Date: 24-May-2023
ISIN: US05969A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. McEntee lll Mgmt For For
1b. Election of Director: Michael J. Bradley Mgmt For For
1c. Election of Director: Matthew N. Cohn Mgmt For For
1d. Election of Director: Cheryl D. Creuzot Mgmt For For
1e. Election of Director: John M. Eggemeyer Mgmt For For
1f. Election of Director: Hersh Kozlov Mgmt For For
1g. Election of Director: Damian M. Kozlowski Mgmt For For
1h. Election of Director: William H. Lamb Mgmt For For
1i. Election of Director: Daniela A. Mielke Mgmt For For
1j. Election of Director: Stephanie B. Mudick Mgmt For For
2. Proposal to approve a non-binding advisory vote on the Mgmt For For
Company's compensation program for its named executive
officers.
3. Proposal to approve a non-binding advisory vote on the Mgmt 1 Year For
frequency of votes on the Company's compensation
program for its named executive officers.
4. Proposal to approve the selection of Grant Thornton Mgmt For For
LLP as independent public accountants for the Company
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 935803672
-------------------------------------------------------------------------------------------------------------------------
Security: G0772R208 Meeting Type: Annual
Ticker: NTB Meeting Date: 24-May-2023
ISIN: BMG0772R2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To appoint PricewaterhouseCoopers Ltd. as the Mgmt For For
independent auditor of the Bank for the year ending
December 31, 2023, and to authorize the Board of
Directors of the Bank, acting through the Audit
Committee, to set their remuneration.
2a. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Collins
2b. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Alastair Barbour
2c. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Sonia Baxendale
2d. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Mark Lynch
2e. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Ingrid Pierce
2f. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Jana Schreuder
2g. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: Michael Schrum
2h. Election of Director to hold office until the close of Mgmt Against Against
the 2024 Annual General Meeting: Pamela Thomas-Graham
2i. Election of Director to hold office until the close of Mgmt For For
the 2024 Annual General Meeting: John Wright
3. To generally & unconditionally authorize Board to Mgmt For For
dispose of or transfer all or any treasury shares, &
to allot, issue or grant (i) shares; (ii) securities
convertible into shares; or (iii) options, warrants or
similar rights to subscribe for any shares or such
convertible securities, where shares in question are
of a class that is listed on Bermuda Stock Exchange
("BSX shares"), provided that BSX shares allotted &
issued pursuant hereto are in aggregate less than 20%
of share capital of Bank issued and outstanding on day
before the 2023 Annual General Meeting.
-------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935771180
-------------------------------------------------------------------------------------------------------------------------
Security: 064058100 Meeting Type: Annual
Ticker: BK Meeting Date: 12-Apr-2023
ISIN: US0640581007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Z. Cook Mgmt For For
1b. Election of Director: Joseph J. Echevarria Mgmt For For
1c. Election of Director: M. Amy Gilliland Mgmt For For
1d. Election of Director: Jeffrey A. Goldstein Mgmt For For
1e. Election of Director: K. Guru Gowrappan Mgmt For For
1f. Election of Director: Ralph Izzo Mgmt For For
1g. Election of Director: Sandra E. "Sandie" O'Connor Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Frederick O. Terrell Mgmt For For
1j. Election of Director: Robin Vince Mgmt For For
1k. Election of Director: Alfred W. "Al" Zollar Mgmt For For
2. Advisory resolution to approve the 2022 compensation Mgmt For For
of our named executive officers.
3. Advisory vote recommending the frequency with which we Mgmt 1 Year For
conduct a say-on-pay vote.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
auditor for 2023.
5. Approve the 2023 Long-Term Incentive Plan. Mgmt For For
6. Stockholder proposal regarding stockholder Shr Against For
ratification of certain executive severance payments,
if properly presented.
-------------------------------------------------------------------------------------------------------------------------
THE BEAUTY HEALTH COMPANY Agenda Number: 935840632
-------------------------------------------------------------------------------------------------------------------------
Security: 88331L108 Meeting Type: Annual
Ticker: SKIN Meeting Date: 14-Jun-2023
ISIN: US88331L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Capellas Mgmt Withheld Against
Dr. Julius Few Mgmt For For
Brian Miller Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2023.
3. Approve, on a non-binding, advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 935798376
-------------------------------------------------------------------------------------------------------------------------
Security: 100557107 Meeting Type: Annual
Ticker: SAM Meeting Date: 17-May-2023
ISIN: US1005571070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meghan V. Joyce Mgmt For For
Michael Spillane Mgmt For For
Jean-Michel Valette Mgmt For For
2. Advisory vote to approve our Named Executive Officers' Mgmt For For
executive compensation.
3. To conduct an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on the compensation of
the Company's Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
THE BRINK'S COMPANY Agenda Number: 935790370
-------------------------------------------------------------------------------------------------------------------------
Security: 109696104 Meeting Type: Annual
Ticker: BCO Meeting Date: 05-May-2023
ISIN: US1096961040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathie J. Andrade Mgmt For For
1b. Election of Director: Paul G. Boynton Mgmt For For
1c. Election of Director: Ian D. Clough Mgmt For For
1d. Election of Director: Susan E. Docherty Mgmt For For
1e. Election of Director: Mark Eubanks Mgmt For For
1f. Election of Director: Michael J. Herling Mgmt For For
1g. Election of Director: A. Louis Parker Mgmt For For
1h. Election of Director: Timothy J. Tynan Mgmt For For
1i. Election of Director: Keith R. Wyche Mgmt For For
2. Approval of an advisory resolution on named executive Mgmt For For
officer compensation.
3. Approval of an advisory resolution on the frequency Mgmt 1 Year For
(every 1, 2 or 3 years) of the advisory vote on named
executive officer compensation.
4. Approval of the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 935842597
-------------------------------------------------------------------------------------------------------------------------
Security: 118440106 Meeting Type: Annual
Ticker: BKE Meeting Date: 05-Jun-2023
ISIN: US1184401065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel J. Hirschfeld Mgmt For For
Dennis H. Nelson Mgmt For For
Thomas B. Heacock Mgmt For For
Kari G. Smith Mgmt For For
Hank M. Bounds Mgmt For For
Bill L. Fairfield Mgmt For For
Bruce L. Hoberman Mgmt For For
Michael E. Huss Mgmt For For
Shruti S. Joshi Mgmt For For
Angie J. Klein Mgmt For For
John P. Peetz, III Mgmt For For
Karen B. Rhoads Mgmt Withheld Against
James E. Shada Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending February 3, 2024.
3. Approve the Company's 2023 Employee Restricted Stock Mgmt For For
Plan.
4. Advisory vote on overall compensation for the Mgmt For For
Company's Named Executive Officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on compensation of Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
THE CARLYLE GROUP INC Agenda Number: 935825464
-------------------------------------------------------------------------------------------------------------------------
Security: 14316J108 Meeting Type: Annual
Ticker: CG Meeting Date: 30-May-2023
ISIN: US14316J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William E. Conway, Jr. Mgmt For For
Lawton W. Fitt Mgmt For For
Mark S. Ordan Mgmt For For
Anthony Welters Mgmt For For
2. Ratification of Ernst & Young LLP as Independent Mgmt For For
Registered Public Accounting Firm for 2023
3. Management Proposal to Reorganize the Board of Mgmt For For
Directors into One Class
4. Approval of The Carlyle Group Inc. Amended and Mgmt For For
Restated 2012 Equity Incentive Plan
5. Non-Binding Vote to Approve Named Executive Officer Mgmt For For
Compensation ("Say-on-Pay")
6. Shareholder Proposal to Implement a Simple Majority Mgmt For For
Vote Requirement in Our Governing Documents
-------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 935842927
-------------------------------------------------------------------------------------------------------------------------
Security: 149205106 Meeting Type: Annual
Ticker: CATO Meeting Date: 18-May-2023
ISIN: US1492051065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Pamela L. Davies Mgmt For For
Thomas B. Henson Mgmt For For
Bryan F. Kennedy Mgmt Withheld Against
2. To approve, on an advisory basis, the Company's Mgmt Against Against
executive compensation.
3. Advisory vote on frequency of shareholder vote on "say Mgmt 1 Year Against
on pay".
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending February 3,
2024.
-------------------------------------------------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC. Agenda Number: 935796182
-------------------------------------------------------------------------------------------------------------------------
Security: 163086101 Meeting Type: Annual
Ticker: CHEF Meeting Date: 12-May-2023
ISIN: US1630861011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ivy Brown Mgmt For For
1b. Election of Director: Dominick Cerbone Mgmt For For
1c. Election of Director: Joseph Cugine Mgmt For For
1d. Election of Director: Steven F. Goldstone Mgmt For For
1e. Election of Director: Alan Guarino Mgmt For For
1f. Election of Director: Stephen Hanson Mgmt For For
1g. Election of Director: Aylwin Lewis Mgmt For For
1h. Election of Director: Katherine Oliver Mgmt For For
1i. Election of Director: Christopher Pappas Mgmt For For
1j. Election of Director: John Pappas Mgmt For For
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 29, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. To approve the Company's Employee Stock Purchase Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
THE CHEMOURS COMPANY Agenda Number: 935781206
-------------------------------------------------------------------------------------------------------------------------
Security: 163851108 Meeting Type: Annual
Ticker: CC Meeting Date: 26-Apr-2023
ISIN: US1638511089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
V. Anastasio
1b. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mary B.
Cranston
1c. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Curtis
J. Crawford
1d. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Dawn L.
Farrell
1e. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Erin N.
Kane
1f. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sean D.
Keohane
1g. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Mark E.
Newman
1h. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024:
Guillaume Pepy
1i. Election of Director to Serve One-Year Terms expiring Mgmt For For
at the Annual Meeting of Shareholders in 2024: Sandra
Phillips Rogers
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of PricewaterhouseCoopers Mgmt For For
LLP for fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 935817912
-------------------------------------------------------------------------------------------------------------------------
Security: 168905107 Meeting Type: Annual
Ticker: PLCE Meeting Date: 10-May-2023
ISIN: US1689051076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: John E. Mgmt For For
Bachman
1b. Election of Director for a one-year term: Marla Beck Mgmt For For
1c. Election of Director for a one-year term: Elizabeth J. Mgmt For For
Boland
1d. Election of Director for a one-year term: Jane Elfers Mgmt For For
1e. Election of Director for a one-year term: John A. Mgmt For For
Frascotti
1f. Election of Director for a one-year term: Tracey R. Mgmt For For
Griffin
1g. Election of Director for a one-year term: Katherine Mgmt For For
Kountze
1h. Election of Director for a one-year term: Norman Mgmt For For
Matthews
1i. Election of Director for a one-year term: Wesley S. Mgmt For For
McDonald
1j. Election of Director for a one-year term: Debby Reiner Mgmt For For
1k. Election of Director for a one-year term: Michael Mgmt For For
Shaffer
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of The
Children's Place, Inc. for the fiscal year ending
February 3, 2024.
3. To approve, by non-binding vote, executive Mgmt For For
compensation as described in the proxy statement.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive "Say-on-Pay" compensation votes.
-------------------------------------------------------------------------------------------------------------------------
THE CIGNA GROUP Agenda Number: 935779073
-------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 26-Apr-2023
ISIN: US1255231003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For
M.D.
1e. Election of Director: Neesha Hathi Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Kathleen M. Mazzarella Mgmt For For
1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For
1i. Election of Director: Kimberly A. Ross Mgmt For For
1j. Election of Director: Eric C. Wiseman Mgmt For For
1k. Election of Director: Donna F. Zarcone Mgmt For For
2. Advisory approval of The Cigna Group's executive Mgmt For For
compensation
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as The Cigna Group's
independent registered public accounting firm for 2023
5. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to limit the liability of certain
officers of the Company as permitted pursuant to
recent amendments to the Delaware General Corporation
Law
6. Shareholder proposal - Special shareholder meeting Shr For Against
improvement
7. Shareholder proposal - Political contributions report Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
-------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 15-Mar-2023
ISIN: US2166484020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt For For
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2023.
3. Approval of the 2023 Long Term Incentive Plan for Mgmt For For
Employees.
4. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
5. Advisory vote on the frequency with which executive Mgmt 1 Year For
compensation will be subject to a stockholder advisory
vote.
-------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935779085
-------------------------------------------------------------------------------------------------------------------------
Security: 811054402 Meeting Type: Annual
Ticker: SSP Meeting Date: 01-May-2023
ISIN: US8110544025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lauren Rich Fine Mgmt For For
1b. Election of Director: Burton F. Jablin Mgmt For For
1c. Election of Director: Kim Williams Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCORP, INC. Agenda Number: 935785420
-------------------------------------------------------------------------------------------------------------------------
Security: 31866P102 Meeting Type: Annual
Ticker: FNLC Meeting Date: 26-Apr-2023
ISIN: US31866P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Gregory Mgmt For For
Renee W. Kelly Mgmt For For
Tony C. McKim Mgmt For For
Cornelius J. Russell Mgmt For For
Stuart G. Smith Mgmt For For
Kimberly S. Swan Mgmt For For
Bruce B. Tindal Mgmt For For
F. Stephen Ward Mgmt For For
2. To approve (on a non-binding basis), the compensation Mgmt For For
of the Company's executives, as disclosed in the
Company's annual report and proxy statement.
3. To ratify the Board of Directors Audit Committee's Mgmt For For
selection of Berry Dunn McNeil & Parker, LLC, as
independent auditors for the Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC. Agenda Number: 935824739
-------------------------------------------------------------------------------------------------------------------------
Security: 318916103 Meeting Type: Annual
Ticker: FBMS Meeting Date: 25-May-2023
ISIN: US3189161033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ted E. Parker Mgmt For For
1.2 Election of Director: J. Douglas Seidenburg Mgmt For For
1.3 Election of Director: Renee Moore Mgmt For For
1.4 Election of Director: Valencia M. Williamson Mgmt For For
1.5 Election of Director: Jonathan A. Levy Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to increase the
number of authorized shares of the Company's common
stock
5. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to declassify the
Board of Directors
6. Ratification of the appointment of FORVIS, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935792336
-------------------------------------------------------------------------------------------------------------------------
Security: 320734106 Meeting Type: Annual
Ticker: FLIC Meeting Date: 18-Apr-2023
ISIN: US3207341062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Becker Mgmt For For
J. Abbott R. Cooper Mgmt For For
John J. Desmond Mgmt For For
Edward J. Haye Mgmt For For
Louisa M. Ives Mgmt For For
Milbrey Rennie Taylor Mgmt For For
Walter C. Teagle III Mgmt For For
2. Non-binding, advisory vote to approve the Mgmt For For
Corporation's executive compensation as discussed in
the proxy statement.
3. Non-binding, advisory vote regarding the frequency of Mgmt 1 Year For
voting on the Corporation's executive compensation as
discussed in the proxy statement.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE GAP, INC. Agenda Number: 935795495
-------------------------------------------------------------------------------------------------------------------------
Security: 364760108 Meeting Type: Annual
Ticker: GPS Meeting Date: 09-May-2023
ISIN: US3647601083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard Dickson Mgmt For For
1b. Election of Director: Elisabeth B. Donohue Mgmt For For
1c. Election of Director: Robert J. Fisher Mgmt For For
1d. Election of Director: William S. Fisher Mgmt For For
1e. Election of Director: Tracy Gardner Mgmt For For
1f. Election of Director: Kathryn Hall Mgmt For For
1g. Election of Director: Bob L. Martin Mgmt For For
1h. Election of Director: Amy Miles Mgmt For For
1i. Election of Director: Chris O'Neill Mgmt For For
1j. Election of Director: Mayo A. Shattuck III Mgmt For For
1k. Election of Director: Tariq Shaukat Mgmt For For
1l. Election of Director: Salaam Coleman Smith Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending on February 3, 2024.
3. Approval, on an advisory basis, of the overall Mgmt For For
compensation of the named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the overall compensation of the
named executive officers.
5. Approval of the Amended and Restated 2016 Long-Term Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 935779845
-------------------------------------------------------------------------------------------------------------------------
Security: 36162J106 Meeting Type: Annual
Ticker: GEO Meeting Date: 28-Apr-2023
ISIN: US36162J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas C. Bartzokis Mgmt For For
1b. Election of Director: Jack Brewer Mgmt For For
1c. Election of Director: Jose Gordo Mgmt For For
1d. Election of Director: Scott M. Kernan Mgmt For For
1e. Election of Director: Lindsay L. Koren Mgmt For For
1f. Election of Director: Terry Mayotte Mgmt For For
1g. Election of Director: Andrew N. Shapiro Mgmt For For
1h. Election of Director: Julie Myers Wood Mgmt For For
1i. Election of Director: George C. Zoley Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the 2023 fiscal year.
3. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
4. To hold an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
5. To vote on a shareholder proposal regarding a Shr For Against
third-party racial equity audit and report, if
properly presented before the meeting.
-------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872
-------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 10-Apr-2023
ISIN: US3825501014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norma B. Clayton Mgmt For For
1b. Election of Director: James A. Firestone Mgmt For For
1c. Election of Director: Werner Geissler Mgmt For For
1d. Election of Director: Laurette T. Koellner Mgmt For For
1e. Election of Director: Richard J. Kramer Mgmt For For
1f. Election of Director: Karla R. Lewis Mgmt For For
1g. Election of Director: Prashanth Mahendra-Rajah Mgmt For For
1h. Election of Director: John E. McGlade Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: Hera K. Siu Mgmt For For
1k. Election of Director: Michael R. Wessel Mgmt For For
1l. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on frequency of future shareholder votes Mgmt 1 Year For
regarding executive compensation.
4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm.
5. Company Proposal re: amending its Articles to Mgmt For For
eliminate statutory supermajority vote requirements.
6. Shareholder Proposal re: Shareholder Ratification of Shr Against For
Excessive Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 935799746
-------------------------------------------------------------------------------------------------------------------------
Security: 383082104 Meeting Type: Annual
Ticker: GRC Meeting Date: 27-Apr-2023
ISIN: US3830821043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donald H. Bullock, Jr. Mgmt For For
1.2 Election of Director: Jeffrey S. Gorman Mgmt For For
1.3 Election of Director: M. Ann Harlan Mgmt For For
1.4 Election of Director: Scott A. King Mgmt For For
1.5 Election of Director: Christopher H. Lake Mgmt For For
1.6 Election of Director: Sonja K. McClelland Mgmt For For
1.7 Election of Director: Vincent K. Petrella Mgmt For For
1.8 Election of Director: Kenneth R. Reynolds Mgmt For For
1.9 Election of Director: Charmaine R. Riggins Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named Executive Officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named Executive Officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE HACKETT GROUP INC Agenda Number: 935789050
-------------------------------------------------------------------------------------------------------------------------
Security: 404609109 Meeting Type: Annual
Ticker: HCKT Meeting Date: 04-May-2023
ISIN: US4046091090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John R. Harris Mgmt Against Against
2. To approve, in an advisory vote, the Company's Mgmt For For
executive compensation.
3. An advisory vote on the approval of the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374
-------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 09-May-2023
ISIN: US4108671052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Francisco Mgmt For For
A. Aristeguieta
1.2 Election of Director for a three-year term: Jane D. Mgmt For For
Carlin
1.3 Election of Director for a three-year term: Elizabeth Mgmt For For
A. Ward
2. Approval of The Hanover Insurance Group 2023 Employee Mgmt For For
Stock Purchase Plan
3. Advisory approval of the company's executive Mgmt For For
compensation
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation
5. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm
-------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239
-------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 17-May-2023
ISIN: US4165151048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry D. De Shon Mgmt For For
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt For For
1d. Election of Director: Donna James Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt For For
1f. Election of Director: Edmund Reese Mgmt For For
1g. Election of Director: Teresa W. Roseborough Mgmt For For
1h. Election of Director: Virginia P. Ruesterholz Mgmt For For
1i. Election of Director: Christopher J. Swift Mgmt For For
1j. Election of Director: Matthew E. Winter Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023
3. Management proposal to approve, on a non-binding Mgmt For For
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement
4. Shareholder proposal that the Company's Board adopt Shr Against For
and disclose a policy for the time bound phase out of
underwriting risks associated with new fossil fuel
exploration and development projects
-------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
-------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 16-May-2023
ISIN: US4278661081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt For For
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt For For
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt For For
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt For For
Anthony J. Palmer Mgmt For For
Juan R. Perez Mgmt For For
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. The frequency of future advisory votes on named Mgmt 1 Year For
executive officer compensation.
5. Stockholder Proposal titled "Public Report on Living Shr Against For
Wage & Income."
-------------------------------------------------------------------------------------------------------------------------
THE HONEST COMPANY, INC. Agenda Number: 935821707
-------------------------------------------------------------------------------------------------------------------------
Security: 438333106 Meeting Type: Annual
Ticker: HNST Meeting Date: 24-May-2023
ISIN: US4383331067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jessica Alba Mgmt For For
Avik Pramanik Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as The Honest Company,
Inc.'s independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935808709
-------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 25-May-2023
ISIN: US44267D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William Ackman Mgmt For For
1b. Election of Director: David Eun Mgmt For For
1c. Election of Director: Adam Flatto Mgmt For For
1d. Election of Director: Beth Kaplan Mgmt For For
1e. Election of Director: Allen Model Mgmt For For
1f. Election of Director: David O'Reilly Mgmt For For
1g. Election of Director: R. Scot Sellers Mgmt For For
1h. Election of Director: Steven Shepsman Mgmt For For
1i. Election of Director: Mary Ann Tighe Mgmt For For
1j. Election of Director: Anthony Williams Mgmt For For
2. Advisory (non-binding) vote to approve executive Mgmt For For
compensation Say-on-Pay.
3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935820161
-------------------------------------------------------------------------------------------------------------------------
Security: 460690100 Meeting Type: Annual
Ticker: IPG Meeting Date: 25-May-2023
ISIN: US4606901001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jocelyn Carter-Miller Mgmt For For
1.2 Election of Director: Mary J. Steele Guilfoile Mgmt For For
1.3 Election of Director: Dawn Hudson Mgmt For For
1.4 Election of Director: Philippe Krakowsky Mgmt For For
1.5 Election of Director: Jonathan F. Miller Mgmt For For
1.6 Election of Director: Patrick Q. Moore Mgmt For For
1.7 Election of Director: Linda S. Sanford Mgmt For For
1.8 Election of Director: David M. Thomas Mgmt For For
1.9 Election of Director: E. Lee Wyatt Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for the
year 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.
5. Stockholder proposal entitled "Independent Board Shr Split 93% For 7% Against Split
Chairman".
-------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
-------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 22-Jun-2023
ISIN: US5010441013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt For For
1h. Election of Director: Ronald L. Sargent Mgmt For For
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
5. Report on Public Health Costs from Sale of Tobacco Shr Against For
Products.
6. Listing of Charitable Contributions of $10,000 or Shr Against For
More.
7. Report on Recyclability of Packaging. Shr Against For
8. Report on Racial and Gender Pay Gaps. Shr For Against
9. Report on EEO Policy Risks. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935829614
-------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 31-May-2023
ISIN: US5543821012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Edward C. Coppola Mgmt For For
1d. Election of Director: Steven R. Hash Mgmt For For
1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Marianne Lowenthal Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Approval of our Amended and Restated 2003 Equity Mgmt For For
Incentive Plan.
3. Advisory vote to approve our named executive officer Mgmt For For
compensation as described in our Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 935774910
-------------------------------------------------------------------------------------------------------------------------
Security: 563571405 Meeting Type: Annual
Ticker: MTW Meeting Date: 02-May-2023
ISIN: US5635714059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anne E. Belec Mgmt For For
Robert G. Bohn Mgmt For For
Anne M. Cooney Mgmt For For
Amy R. Davis Mgmt For For
Kenneth W. Krueger Mgmt For For
Robert W. Malone Mgmt For For
C. David Myers Mgmt For For
John C. Pfeifer Mgmt For For
Aaron H. Ravenscroft Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. An advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
THE MARCUS CORPORATION Agenda Number: 935791942
-------------------------------------------------------------------------------------------------------------------------
Security: 566330106 Meeting Type: Annual
Ticker: MCS Meeting Date: 23-May-2023
ISIN: US5663301068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen H. Marcus Mgmt For For
Gregory S. Marcus Mgmt For For
Diane Marcus Gershowitz Mgmt For For
Allan H. Selig Mgmt For For
Timothy E. Hoeksema Mgmt For For
Bruce J. Olson Mgmt For For
Philip L. Milstein Mgmt For For
Brian J. Stark Mgmt For For
Katherine M. Gehl Mgmt For For
Austin M. Ramirez Mgmt For For
2. To approve, by advisory vote, the compensation of our Mgmt For For
named executive officers.
3. To determine, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent auditor for our fiscal year ending
December 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 935796384
-------------------------------------------------------------------------------------------------------------------------
Security: 596278101 Meeting Type: Annual
Ticker: MIDD Meeting Date: 16-May-2023
ISIN: US5962781010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sarah Palisi Chapin Mgmt For For
1b. Election of Director: Timothy J. FitzGerald Mgmt For For
1c. Election of Director: Cathy L. McCarthy Mgmt For For
1d. Election of Director: John R. Miller, III Mgmt For For
1e. Election of Director: Robert A. Nerbonne Mgmt For For
1f. Election of Director: Gordon O'Brien Mgmt For For
1g. Election of Director: Nassem Ziyad Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on compensation of our named
executive officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent public accountants for the
current fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
-------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 25-May-2023
ISIN: US61945C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt For For
1b. Election of Director: Gregory L. Ebel Mgmt For For
1c. Election of Director: Timothy S. Gitzel Mgmt For For
1d. Election of Director: Denise C. Johnson Mgmt Split 6% For 94% Against Split
1e. Election of Director: Emery N. Koenig Mgmt For For
1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1g. Election of Director: David T. Seaton Mgmt For For
1h. Election of Director: Steven M. Seibert Mgmt For For
1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt Split 6% For 94% Against Split
2. Approval of The Mosaic Company 2023 Stock and Mgmt For For
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote to approve the compensation of our Mgmt For For
named executive officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation.
6. A stockholder proposal to reduce the ownership Shr Split 94% For 6% Against Split
threshold to call a special meeting.
7. A stockholder proposal to report on the Company's Shr Against For
plans to reduce greenhouse gas emissions.
-------------------------------------------------------------------------------------------------------------------------
THE NECESSITY RETAIL REIT, INC. Agenda Number: 935831710
-------------------------------------------------------------------------------------------------------------------------
Security: 02607T109 Meeting Type: Contested Annual
Ticker: RTL Meeting Date: 29-Jun-2023
ISIN: US02607T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lisa D. Kabnick Mgmt For For
1.2 Election of Director: Edward M. Weil, Jr. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for the year
ending December 31, 2023.
3. A proposal to adopt a non-binding advisory resolution Mgmt Against Against
approving the executive compensation for our named
executive officers as described herein.
-------------------------------------------------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY Agenda Number: 935778970
-------------------------------------------------------------------------------------------------------------------------
Security: 650111107 Meeting Type: Annual
Ticker: NYT Meeting Date: 26-Apr-2023
ISIN: US6501111073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Beth Brooke Mgmt For For
Rachel Glaser Mgmt For For
Brian P. McAndrews Mgmt For For
John W. Rogers, Jr. Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
auditors for the fiscal year ending December 31, 2023.
3. Approval of The New York Times Company 2023 Employee Mgmt For For
Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935781321
-------------------------------------------------------------------------------------------------------------------------
Security: 88337F105 Meeting Type: Annual
Ticker: ODP Meeting Date: 25-Apr-2023
ISIN: US88337F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Marcus B. Dunlop Mgmt For For
1d. Election of Director: Cynthia T. Jamison Mgmt For For
1e. Election of Director: Shashank Samant Mgmt For For
1f. Election of Director: Wendy L. Schoppert Mgmt Split 15% For 85% Against Split
1g. Election of Director: Gerry P. Smith Mgmt For For
1h. Election of Director: David M. Szymanski Mgmt For For
1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
The ODP Corporation's independent registered public
accounting firm for fiscal year 2023.
3. To approve, in a non-binding, advisory vote, The ODP Mgmt For For
Corporation's executive compensation.
4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For
frequency of holding a non-binding, advisory vote on
The ODP Corporation's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE REALREAL, INC. Agenda Number: 935858615
-------------------------------------------------------------------------------------------------------------------------
Security: 88339P101 Meeting Type: Annual
Ticker: REAL Meeting Date: 14-Jun-2023
ISIN: US88339P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caretha Coleman Mgmt For For
Karen Katz Mgmt For For
Carol Melton Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THE RMR GROUP INC. Agenda Number: 935760012
-------------------------------------------------------------------------------------------------------------------------
Security: 74967R106 Meeting Type: Annual
Ticker: RMR Meeting Date: 29-Mar-2023
ISIN: US74967R1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer B. Clark Mgmt For For
1b. Election of Director: Ann Logan Mgmt For For
1c. Election of Director: Rosen Plevneliev Mgmt For For
1d. Election of Director: Adam D. Portnoy Mgmt For For
1e. Election of Director: Jonathan Veitch Mgmt For For
1f. Election of Director: Walter C. Watkins, Jr. Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935783692
-------------------------------------------------------------------------------------------------------------------------
Security: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 05-May-2023
ISIN: US8873891043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt For For
Elizabeth A. Harrell Mgmt For For
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt For For
Christopher L. Mapes Mgmt Split 52% For 48% Withheld Split
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt For For
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
2. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
3. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For
(every 1, 2 or 3 years) of the shareholder advisory
vote on named executive officer compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the fiscal year ending
December 31, 2023.
5. Approval of amendments to our Amended Articles of Mgmt For For
Incorporation and Amended Regulations to reduce
certain shareholder voting requirement thresholds.
6. Consideration of a shareholder proposal requesting our Mgmt Split 51% For 49% Against Split
Board to take the steps necessary to amend the
appropriate company governing documents to give the
owners of a combined 10% of our outstanding common
stock the power to call a special shareholder meeting.
-------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
-------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 24-May-2023
ISIN: US89417E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt For For
1b. Election of Director: Janet M. Dolan Mgmt For For
1c. Election of Director: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt For For
1e. Election of Director: William J. Kane Mgmt For For
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt For For
1n. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2023.
3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
4. Non-binding vote to approve executive compensation. Mgmt For For
5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt For For
Incentive Plan.
6. Shareholder proposal relating to the issuance of a Shr Against For
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to policies regarding Shr Against For
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
8. Shareholder proposal relating to conducting a racial Shr Against For
equity audit, if presented at the Annual Meeting of
Shareholders.
9. Shareholder proposal relating to the issuance of a Shr Against For
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
10. Shareholder proposal relating to additional disclosure Shr Abstain Against
of third party political contributions, if presented
at the Annual Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 935788387
-------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 12-May-2023
ISIN: US9598021098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin I. Cole Mgmt For For
1b. Election of Director: Betsy D. Holden Mgmt For For
1c. Election of Director: Jeffrey A. Joerres Mgmt For For
1d. Election of Director: Devin B. McGranahan Mgmt For For
1e. Election of Director: Michael A. Miles, Jr. Mgmt For For
1f. Election of Director: Timothy P. Murphy Mgmt For For
1g. Election of Director: Jan Siegmund Mgmt For For
1h. Election of Director: Angela A. Sun Mgmt For For
1i. Election of Director: Solomon D. Trujillo Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Advisory Vote on the Frequency of the Vote on Mgmt 1 Year For
Executive Compensation.
4. Ratification of Selection of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
5. Amendment to the Charter to limit liability for Mgmt Split 4% For 96% Against Split
certain officers.
6. Stockholder Proposal Regarding Stockholder Right to Shr Against For
Act by Written Consent
-------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
-------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 25-Apr-2023
ISIN: US9694571004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Alan S. Mgmt For For
Armstrong
1b. Election of Director for a one-year term: Stephen W. Mgmt For For
Bergstrom
1c. Election of Director for a one-year term: Michael A. Mgmt For For
Creel
1d. Election of Director for a one-year term: Stacey H. Mgmt For For
Dore
1e. Election of Director for a one-year term: Carri A. Mgmt For For
Lockhart
1f. Election of Director for a one-year term: Richard E. Mgmt For For
Muncrief
1g. Election of Director for a one-year term: Peter A. Mgmt For For
Ragauss
1h. Election of Director for a one-year term: Rose M. Mgmt For For
Robeson
1i. Election of Director for a one-year term: Scott D. Mgmt For For
Sheffield
1j. Election of Director for a one-year term: Murray D. Mgmt For For
Smith
1k. Election of Director for a one-year term: William H. Mgmt For For
Spence
1l. Election of Director for a one-year term: Jesse J. Mgmt For For
Tyson
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THERAVANCE BIOPHARMA, INC. Agenda Number: 935815033
-------------------------------------------------------------------------------------------------------------------------
Security: G8807B106 Meeting Type: Annual
Ticker: TBPH Meeting Date: 02-May-2023
ISIN: KYG8807B1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Dean J. Mitchell Mgmt Against Against
1.2 Election of Class III Director: Deepika R. Pakianathan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Theravance Biopharma, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. To vote on a non-binding advisory resolution regarding Mgmt For For
the compensation of Theravance Biopharma Inc.'s named
executive officers.
4. To vote on a non-binding advisory resolution regarding Mgmt 1 Year For
the frequency of shareholder votes on the compensation
of Theravance Biopharma, Inc.'s named executive
officers.
5. To approve Theravance Biopharma, Inc.'s Amended and Mgmt For For
Restated 2013 Equity Incentive Plan.
6. To approve an amendment to Theravance Biopharma, Mgmt For For
Inc.'s Amended and Restated Memorandum and Articles of
Association to declassify its board of directors over
time.
-------------------------------------------------------------------------------------------------------------------------
THESEUS PHARMACEUTICALS, INC. Agenda Number: 935840353
-------------------------------------------------------------------------------------------------------------------------
Security: 88369M101 Meeting Type: Annual
Ticker: THRX Meeting Date: 09-Jun-2023
ISIN: US88369M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl Gordon Mgmt Withheld Against
Michael Rome Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company as
permitted by recent amendments to the Delaware General
Corporation Law.
-------------------------------------------------------------------------------------------------------------------------
THIRD COAST BANCSHARES INC Agenda Number: 935842737
-------------------------------------------------------------------------------------------------------------------------
Security: 88422P109 Meeting Type: Annual
Ticker: TCBX Meeting Date: 25-May-2023
ISIN: US88422P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: W. Donald Brunson Mgmt For For
1.2 Election of Class A Director: Bart O. Caraway Mgmt For For
1.3 Election of Class A Director: Shelton J. McDonald Mgmt For For
1.4 Election of Class A Director: Tony Scavuzzo Mgmt For For
2. To ratify the appointment of Whitley Penn LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
3. To approve the amendment and restatement of Article VI Mgmt For For
of the Company's first amended and restated
certificate of formation to authorize a new class of
non-voting common stock, par value $1.00 per share
("Non-Voting Common Stock"), as described in the proxy
statement.
4. To approve, for purposes of Nasdaq Listing Rule Mgmt For For
5635(d), the issuance of shares of common stock upon
conversion of the Series A Preferred Stock, Series B
Preferred Stock, or, if Proposal 3 is approved,
Non-Voting Common Stock, or upon exercise of warrants
to purchase an aggregate of 175,000 shares of common
stock (or, at the election of the warrant holder in
accordance with the terms of the warrant agreement,
Series B Preferred Stock, or, if Proposal 3 is
approved, Non-Voting Common Stock) at an exercise
price equal to $22.50 per share.
5. To adjourn the Annual Meeting, if necessary, to Mgmt For For
solicit additional proxies, in the event there are not
sufficient votes at the time of the Annual Meeting to
approve any of the proposals at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
THIRD HARMONIC BIO, INC. Agenda Number: 935837407
-------------------------------------------------------------------------------------------------------------------------
Security: 88427A107 Meeting Type: Annual
Ticker: THRD Meeting Date: 06-Jun-2023
ISIN: US88427A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Iwicki Mgmt Withheld Against
Natalie Holles Mgmt For For
Rob Perez Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the company for its fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
THOUGHTWORKS HOLDING, INC. Agenda Number: 935827773
-------------------------------------------------------------------------------------------------------------------------
Security: 88546E105 Meeting Type: Annual
Ticker: TWKS Meeting Date: 05-Jun-2023
ISIN: US88546E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gina Loften Mgmt For For
Salim Nathoo Mgmt Withheld Against
William Parrett Mgmt Withheld Against
2. Frequency of advisory vote on the Company's named Mgmt 1 Year For
executive officer compensation.
3. The ratification of the appointment by the Audit Mgmt For For
Committee of Ernst & Young, LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THREDUP INC. Agenda Number: 935814815
-------------------------------------------------------------------------------------------------------------------------
Security: 88556E102 Meeting Type: Annual
Ticker: TDUP Meeting Date: 24-May-2023
ISIN: US88556E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Lazar Mgmt For For
Dan Nova Mgmt For For
James Reinhart Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THRYV HOLDINGS, INC. Agenda Number: 935845290
-------------------------------------------------------------------------------------------------------------------------
Security: 886029206 Meeting Type: Annual
Ticker: THRY Meeting Date: 13-Jun-2023
ISIN: US8860292064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Slater Mgmt For For
Joseph A. Walsh Mgmt For For
2. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 935860975
-------------------------------------------------------------------------------------------------------------------------
Security: 88642R109 Meeting Type: Annual
Ticker: TDW Meeting Date: 26-Jun-2023
ISIN: US88642R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Darron M. Mgmt For For
Anderson
1b. Election of Director for one-year term: Melissa Cougle Mgmt For For
1c. Election of Director for one-year term: Dick H. Mgmt For For
Fagerstal
1d. Election of Director for one-year term: Quintin V. Mgmt For For
Kneen
1e. Election of Director for one-year term: Louis A. Mgmt For For
Raspino
1f. Election of Director for one-year term: Robert E. Mgmt For For
Robotti
1g. Election of Director for one-year term: Kenneth H. Mgmt For For
Traub
1h. Election of Director for one-year term: Lois K. Mgmt For For
Zabrocky
2. Say on Pay Vote - An advisory vote to approve Mgmt For For
executive compensation as disclosed in the proxy
statement.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC. Agenda Number: 935842268
-------------------------------------------------------------------------------------------------------------------------
Security: 88677Q109 Meeting Type: Annual
Ticker: TTSH Meeting Date: 13-Jun-2023
ISIN: US88677Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter H. Kamin Mgmt For For
Mark J. Bonney Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt Abstain Against
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
TILLY'S INC. Agenda Number: 935839122
-------------------------------------------------------------------------------------------------------------------------
Security: 886885102 Meeting Type: Annual
Ticker: TLYS Meeting Date: 14-Jun-2023
ISIN: US8868851028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hezy Shaked Mgmt For For
Teresa Aragones Mgmt For For
Erin Chin Mgmt For For
Doug Collier Mgmt For For
Seth Johnson Mgmt Withheld Against
Janet Kerr Mgmt For For
Edmond Thomas Mgmt For For
Bernard Zeichner Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending February 3, 2024.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION Agenda Number: 935783844
-------------------------------------------------------------------------------------------------------------------------
Security: 887399103 Meeting Type: Annual
Ticker: TMST Meeting Date: 02-May-2023
ISIN: US8873991033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nicholas J. Chirekos* Mgmt For For
Randall H. Edwards* Mgmt For For
Randall A. Wotring* Mgmt For For
Mary Ellen Baker** Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the company's independent auditor for the fiscal year
ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TIPTREE INC. Agenda Number: 935851748
-------------------------------------------------------------------------------------------------------------------------
Security: 88822Q103 Meeting Type: Annual
Ticker: TIPT Meeting Date: 06-Jun-2023
ISIN: US88822Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Friedman Mgmt For For
Randy Maultsby Mgmt For For
Bradley E. Smith Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers.
4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year Against
whether a stockholder vote to approve the compensation
of our named executive officers should occur every 1
(one), 2 (two) or 3 (three) years.
-------------------------------------------------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC. Agenda Number: 935837724
-------------------------------------------------------------------------------------------------------------------------
Security: 88830M102 Meeting Type: Annual
Ticker: TWI Meeting Date: 08-Jun-2023
ISIN: US88830M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Cashin, Jr. Mgmt Withheld Against
Max A. Guinn Mgmt Withheld Against
Mark H. Rachesky, M.D. Mgmt Withheld Against
Paul G. Reitz Mgmt For For
Anthony L. Soave Mgmt Withheld Against
Maurice M. Taylor, Jr. Mgmt For For
Laura K. Thompson Mgmt For For
2. To ratify the selection of Grant Thornton LLP by the Mgmt For For
Board of Directors as the independent registered
public accounting firm to audit the Company's
financial statements for the year ending December 31,
2023.
3. To approve, in a non-binding advisory vote, the 2022 Mgmt Against Against
compensation paid to the Company's named executive
officers.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year Against
frequency of future advisory votes on compensation
paid to the company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TITAN MACHINERY INC. Agenda Number: 935835542
-------------------------------------------------------------------------------------------------------------------------
Security: 88830R101 Meeting Type: Annual
Ticker: TITN Meeting Date: 05-Jun-2023
ISIN: US88830R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony Christianson Mgmt For For
Christine Hamilton Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To determine, by non-binding vote, the frequency of Mgmt 1 Year For
holding future shareholder votes on the compensation
of our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our Independent Registered Public Accounting Firm for
the fiscal year ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 935759653
-------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 07-Mar-2023
ISIN: US8894781033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas C. Yearley, Jr. Mgmt For For
1b. Election of Director: Stephen F. East Mgmt For For
1c. Election of Director: Christine N. Garvey Mgmt For For
1d. Election of Director: Karen H. Grimes Mgmt For For
1e. Election of Director: Derek T. Kan Mgmt For For
1f. Election of Director: Carl B. Marbach Mgmt For For
1g. Election of Director: John A. McLean Mgmt For For
1h. Election of Director: Wendell E. Pritchett Mgmt For For
1i. Election of Director: Paul E. Shapiro Mgmt Split 1% For 99% Against Split
1j. Election of Director: Scott D. Stowell Mgmt For For
2. The ratification of the re-appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for the 2023 fiscal year.
3. The approval, in an advisory and non-binding vote, of Mgmt For For
the compensation of the Company's named executive
officers.
4. The consideration of an advisory vote on the frequency Mgmt 1 Year For
of advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 935794102
-------------------------------------------------------------------------------------------------------------------------
Security: 890110109 Meeting Type: Annual
Ticker: TMP Meeting Date: 09-May-2023
ISIN: US8901101092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Alexander Mgmt For For
Paul J. Battaglia Mgmt For For
Nancy E. Catarisano Mgmt For For
Daniel J. Fessenden Mgmt For For
James W. Fulmer Mgmt For For
Patricia A. Johnson Mgmt For For
Angela B. Lee Mgmt For For
John D. McClurg Mgmt For For
Ita M. Rahilly Mgmt For For
Thomas R. Rochon Mgmt For For
Stephen S. Romaine Mgmt For For
Michael H. Spain Mgmt For For
Jennifer R. Tegan Mgmt For For
Alfred J. Weber Mgmt For For
2. Advisory approval of the compensation paid to the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote of the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation paid to the
Company's Named Executive Officers.
4. Approval of an amendment to the Company's 2019 Equity Mgmt For For
Incentive Plan to increase the number of shares of
common stock issuable under the plan.
5. Ratify the appointment of the independent public Mgmt For For
accounting firm, KPMG, LLP, as the Company's
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935792970
-------------------------------------------------------------------------------------------------------------------------
Security: 890516107 Meeting Type: Annual
Ticker: TR Meeting Date: 01-May-2023
ISIN: US8905161076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Gordon Mgmt For For
Virginia L. Gordon Mgmt For For
Lana Jane Lewis-Brent Mgmt Withheld Against
Barre A. Seibert Mgmt Withheld Against
Paula M. Wardynski Mgmt Withheld Against
2. Ratify the appointment of Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
3. Approval of non-binding resolution regarding named Mgmt Against Against
executive officer compensation for fiscal year 2022.
4. Advisory vote on the frequency of named executive Mgmt 1 Year Against
officer advisory votes.
-------------------------------------------------------------------------------------------------------------------------
TOPBUILD CORP. Agenda Number: 935777916
-------------------------------------------------------------------------------------------------------------------------
Security: 89055F103 Meeting Type: Annual
Ticker: BLD Meeting Date: 01-May-2023
ISIN: US89055F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alec C. Covington Mgmt For For
1b. Election of Director: Ernesto Bautista, III Mgmt For For
1c. Election of Director: Robert M. Buck Mgmt For For
1d. Election of Director: Joseph S. Cantie Mgmt For For
1e. Election of Director: Tina M. Donikowski Mgmt For For
1f. Election of Director: Deirdre C. Drake Mgmt For For
1g. Election of Director: Mark A. Petrarca Mgmt For For
1h. Election of Director: Nancy M. Taylor Mgmt For For
2. To ratify the Company's appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011
-------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: MODG Meeting Date: 06-Jun-2023
ISIN: US1311931042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oliver G. Brewer III Mgmt For For
1b. Election of Director: Erik J Anderson Mgmt For For
1c. Election of Director: Laura J. Flanagan Mgmt For For
1d. Election of Director: Russell L. Fleischer Mgmt For For
1e. Election of Director: Bavan M. Holloway Mgmt For For
1f. Election of Director: John F. Lundgren Mgmt For For
1g. Election of Director: Scott M. Marimow Mgmt For For
1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For
1i. Election of Director: Varsha R. Rao Mgmt For For
1j. Election of Director: Linda B. Segre Mgmt For For
1k. Election of Director: Anthony S. Thornley Mgmt For For
1l. Election of Director: C. Matthew Turney Mgmt For For
2. To ratify, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ended December 31, 2023
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder votes to approve the compensation
of the Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
TORRID HOLDINGS INC. Agenda Number: 935840098
-------------------------------------------------------------------------------------------------------------------------
Security: 89142B107 Meeting Type: Annual
Ticker: CURV Meeting Date: 08-Jun-2023
ISIN: US89142B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE FISCAL YEAR 2026 ANNUAL MEETING:
Theophlius Killion
1b. ELECTION OF DIRECTOR TO SERVE FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE FISCAL YEAR 2026 ANNUAL MEETING:
Michael Shaffer
2. ADVISORY VOTE ON THE COMPENSATION PAID TO THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
FEBRUARY 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
TOWNEBANK Agenda Number: 935823814
-------------------------------------------------------------------------------------------------------------------------
Security: 89214P109 Meeting Type: Annual
Ticker: TOWN Meeting Date: 24-May-2023
ISIN: US89214P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey F. Benson Mgmt For For
1b. Election of Director: Douglas D. Ellis Mgmt For For
1c. Election of Director: John W. Failes Mgmt For For
1d. Election of Director: William I. Foster III Mgmt For For
1e. Election of Director: Robert C. Hatley Mgmt For For
1f. Election of Director: Howard Jung Mgmt For For
1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For
1h. Election of Director: Stephanie J. Marioneaux Mgmt For For
1i. Election of Director: Juan M. Montero, II Mgmt For For
1j. Election of Director: Thomas K. Norment, Jr. Mgmt For For
1k. Election of Director: J. Christopher Perry Mgmt For For
1l. Election of Director: Alan S. Witt Mgmt For For
2. To ratify the selection of FORVIS, LLP, certified Mgmt For For
public accountants, as independent auditors of
TowneBank for 2023.
3. To approve, on a non-binding advisory basis, Mgmt For For
TowneBank's named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC. Agenda Number: 935786535
-------------------------------------------------------------------------------------------------------------------------
Security: 892231101 Meeting Type: Annual
Ticker: TSQ Meeting Date: 10-May-2023
ISIN: US8922311019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen Kaplan Mgmt Withheld Against
Bill Wilson Mgmt For For
2. The Ratification of BDO USA, LLP as the Independent Mgmt For For
Registered Public Accounting Firm for the fiscal year
ending December 31, 2023.
3. Advisory Vote on Named Executive Officer Compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
TPG RE FINANCE TRUST, INC. Agenda Number: 935803696
-------------------------------------------------------------------------------------------------------------------------
Security: 87266M107 Meeting Type: Annual
Ticker: TRTX Meeting Date: 16-May-2023
ISIN: US87266M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Avi Banyasz Mgmt For For
Doug Bouquard Mgmt For For
Michael Gillmore Mgmt For For
Julie Hong Mgmt For For
Todd Schuster Mgmt For For
Wendy Silverstein Mgmt For For
Bradley Smith Mgmt For For
Gregory White Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory Vote on Executive Compensation: To approve, Mgmt For For
on a non-binding, advisory basis, the compensation of
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935797704
-------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 15-May-2023
ISIN: US8926721064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Dixon Mgmt For For
Scott Ganeles Mgmt For For
Catherine Johnson Mgmt For For
Murray Roos Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRAEGER INC. Agenda Number: 935829602
-------------------------------------------------------------------------------------------------------------------------
Security: 89269P103 Meeting Type: Annual
Ticker: COOK Meeting Date: 30-May-2023
ISIN: US89269P1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Eltrich Mgmt For For
James Manges Mgmt Withheld Against
Steven Richman Mgmt For For
Harjit Shoan Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
-------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
ISIN: IE00BK9ZQ967
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt For For
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt For For
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 09-Mar-2023
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt For For
Jane Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Gary E. McCullough Mgmt For For
Michele Santana Mgmt For For
Robert Small Mgmt Withheld Against
John Staer Mgmt For For
Kevin Stein Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
4. To determine the frequency of the advisory vote Mgmt 1 Year
regarding compensation paid to the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935786383
-------------------------------------------------------------------------------------------------------------------------
Security: 89400J107 Meeting Type: Annual
Ticker: TRU Meeting Date: 04-May-2023
ISIN: US89400J1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George M. Awad Mgmt For For
1b. Election of Director: William P. (Billy) Bosworth Mgmt For For
1c. Election of Director: Christopher A. Cartwright Mgmt For For
1d. Election of Director: Suzanne P. Clark Mgmt For For
1e. Election of Director: Hamidou Dia Mgmt For For
1f. Election of Director: Russell P. Fradin Mgmt For For
1g. Election of Director: Charles E. Gottdiener Mgmt For For
1h. Election of Director: Pamela A. Joseph Mgmt For For
1i. Election of Director: Thomas L. Monahan, III Mgmt For For
1j. Election of Director: Ravi Kumar Singisetti Mgmt For For
1k. Election of Director: Linda K. Zukauckas Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as TransUnion's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of TransUnion's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935804383
-------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 17-May-2023
ISIN: US8941641024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt For For
James E. Buckman Mgmt For For
George Herrera Mgmt For For
Stephen P. Holmes Mgmt For For
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt For For
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A non-binding, advisory vote to determine the Mgmt 1 Year For
frequency with which shareholders are provided an
advisory vote to approve our executive compensation
program.
4. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA INC Agenda Number: 935818902
-------------------------------------------------------------------------------------------------------------------------
Security: 89421B109 Meeting Type: Special
Ticker: TA Meeting Date: 10-May-2023
ISIN: US89421B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger (the "merger") contemplated by Mgmt For For
the Agreement and Plan of Merger, dated as of February
15, 2023, among the Company, BP Products North America
Inc., a Maryland corporation ("BP") and Bluestar RTM
Inc., a Maryland corporation and an indirect
wholly-owned subsidiary of BP ("Merger Subsidiary"),
pursuant to which Merger Subsidiary will be merged
with and into the Company, with the Company surviving
the merger.
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation that may be paid or become payable to
TravelCenters's named executive officers in connection
with the merger, as described in the accompanying
proxy statement.
3. To approve an adjournment of the special meeting, if Mgmt For For
necessary, to solicit additional proxies, in the event
that there are insufficient votes to approve Proposal
1 at the special meeting.
-------------------------------------------------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC. Agenda Number: 935833776
-------------------------------------------------------------------------------------------------------------------------
Security: 89422G107 Meeting Type: Annual
Ticker: TVTX Meeting Date: 17-May-2023
ISIN: US89422G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt For For
Jeffrey Meckler Mgmt For For
John Orwin Mgmt For For
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
Ruth Williams-Brinkley Mgmt For For
2. To approve the Company's 2018 Equity Incentive Plan, Mgmt For For
as amended, to increase the number of shares of common
stock authorized for issuance thereunder by 2,700,000
shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TREAN INSURANCE GROUP, INC. Agenda Number: 935789478
-------------------------------------------------------------------------------------------------------------------------
Security: 89457R101 Meeting Type: Special
Ticker: TIG Meeting Date: 18-Apr-2023
ISIN: US89457R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 15, 2022 (as it may be amended from time to
time, the "Merger Agreement"), by and among Trean
Insurance Group, Inc. ("Trean"), Treadstone Parent
Inc. ("Parent"), and Treadstone Merger Sub Inc.
("Merger Sub"), and approve the merger of Merger Sub
with and into Trean, with Trean surviving the merger
as a wholly-owned subsidiary of Parent, and the other
transactions contemplated by the Merger Agreement (the
"Merger Agreement Proposal").
2. To approve one or more adjournments of the Special Mgmt For For
Meeting from time to time, if necessary or
appropriate, including to solicit additional proxies
if there are insufficient votes at the time of the
Special Meeting to approve the Merger Agreement
Proposal or to seek a quorum if one is not initially
obtained.
-------------------------------------------------------------------------------------------------------------------------
TREDEGAR CORPORATION Agenda Number: 935785557
-------------------------------------------------------------------------------------------------------------------------
Security: 894650100 Meeting Type: Annual
Ticker: TG Meeting Date: 04-May-2023
ISIN: US8946501009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George C. Freeman, III Mgmt For For
1.2 Election of Director: Kenneth R. Newsome Mgmt For For
1.3 Election of Director: Gregory A. Pratt Mgmt For For
1.4 Election of Director: Thomas G. Snead, Jr. Mgmt For For
1.5 Election of Director: John M. Steitz Mgmt For For
1.6 Election of Director: Carl E. Tack, III Mgmt For For
1.7 Election of Director: Anne G. Waleski Mgmt For For
2. Non-Binding Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935775544
-------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 27-Apr-2023
ISIN: US89469A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Ostfeld Mgmt For For
1b. Election of Director: Jean E. Spence Mgmt Against Against
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2023.
5. Approval of amendments to the Company's Certificate of Mgmt For For
Incorporation to declassify the Board of Directors and
phase-in annual director elections.
6. Approval of the amendment and restatement of the Mgmt For For
TreeHouse Foods, Inc. Equity and Incentive Plan,
including an increase in the number of shares subject
to the plan.
-------------------------------------------------------------------------------------------------------------------------
TRI POINTE HOMES, INC. Agenda Number: 935773968
-------------------------------------------------------------------------------------------------------------------------
Security: 87265H109 Meeting Type: Annual
Ticker: TPH Meeting Date: 19-Apr-2023
ISIN: US87265H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Douglas F. Bauer Mgmt For For
1.2 Election of Director: Lawrence B. Burrows Mgmt For For
1.3 Election of Director: Steven J. Gilbert Mgmt For For
1.4 Election of Director: R. Kent Grahl Mgmt For For
1.5 Election of Director: Vicki D. McWilliams Mgmt For For
1.6 Election of Director: Constance B. Moore Mgmt For For
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of Tri Pointe Homes, Inc.'s named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Tri Pointe Homes, Inc.'s independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 935836366
-------------------------------------------------------------------------------------------------------------------------
Security: 896095106 Meeting Type: Annual
Ticker: TCBK Meeting Date: 18-May-2023
ISIN: US8960951064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirsten E. Garen Mgmt For For
Cory W. Giese Mgmt For For
John S. A. Hasbrook Mgmt For For
Margaret L. Kane Mgmt For For
Michael W. Koehnen Mgmt For For
Anthony L. Leggio Mgmt For For
Martin A. Mariani Mgmt For For
Thomas C. McGraw Mgmt For For
Jon Y. Nakamura Mgmt For For
Richard P. Smith Mgmt For For
Kimberley H. Vogel Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Advisory approval on the frequency of future advisory Mgmt 1 Year For
votes concerning the compensation of the company's
executives.
4. To ratify the selection of Moss Adams LLP as the Mgmt For For
company's independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935793693
-------------------------------------------------------------------------------------------------------------------------
Security: 896215209 Meeting Type: Annual
Ticker: TRS Meeting Date: 09-May-2023
ISIN: US8962152091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Holly M. Boehne Mgmt For For
Teresa M. Finley Mgmt For For
Herbert K. Parker Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation paid to the Company's Named
Executive Officers.
5. Approval of the TriMas Corporation 2023 Equity and Mgmt For For
Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935830059
-------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 01-Jun-2023
ISIN: US8962391004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Dalton Mgmt For For
Borje Ekholm Mgmt For For
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt For For
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt For For
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
TRINET GROUP, INC. Agenda Number: 935821327
-------------------------------------------------------------------------------------------------------------------------
Security: 896288107 Meeting Type: Annual
Ticker: TNET Meeting Date: 25-May-2023
ISIN: US8962881079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Angelakis Mgmt For For
Burton M. Goldfield Mgmt For For
David C. Hodgson Mgmt For For
Jacqueline Kosecoff Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
TriNet Group, Inc.'s Named Executive Officers, as
disclosed in the proxy statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
TriNet Group, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. To approve the amendment and restatement of the Mgmt For For
Company's Amended and Restated Certificate of
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935793869
-------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 08-May-2023
ISIN: US8965221091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Ainsworth Mgmt For For
1b. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1c. Election of Director: John J. Diez Mgmt For For
1d. Election of Director: Leldon E. Echols Mgmt For For
1e. Election of Director: Veena M. Lakkundi Mgmt For For
1f. Election of Director: S. Todd Maclin Mgmt For For
1g. Election of Director: E. Jean Savage Mgmt For For
1h. Election of Director: Dunia A. Shive Mgmt For For
2. Approval of the Fifth Amended and Restated Trinity Mgmt For For
Industries, Inc. Stock Option and Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRINSEO PLC Agenda Number: 935854566
-------------------------------------------------------------------------------------------------------------------------
Security: G9059U107 Meeting Type: Annual
Ticker: TSE Meeting Date: 14-Jun-2023
ISIN: IE0000QBK8U7
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: K'Lynne Johnson
1b. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Joseph Alvarado
1c. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Frank A. Bozich
1d. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Victoria Brifo
1e. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Jeffrey Cote
1f. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Pierre-Marie De Leener
1g. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Jeanmarie Desmond
1h. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Matthew Farrell
1i. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Sandra Beach Lin
1j. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Henri Steinmetz
1k. Election of Director to serve for a term of one year Mgmt For For
expiring at the close of the 2024 Annual General
Meeting: Mark Tomkins
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by the Company to its named executive officers.
3. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023 and to
authorize, by binding vote, the Audit Committee of the
Board to set its auditors' remuneration.
4. To approve a proposal to grant the Board authority to Mgmt For For
issue shares under Irish law.
5. To approve a proposal to grant the Board authority to Mgmt For For
opt out of statutory pre-emption rights, with respect
to up to 10% of issued ordinary share capital, under
Irish law.
6. To set the price range for the Company's re-issuance Mgmt For For
of treasury shares, as described in the Company's
proxy statement.
7. To approve an amendment to the Company's Omnibus Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
TRIPADVISOR, INC. Agenda Number: 935844440
-------------------------------------------------------------------------------------------------------------------------
Security: 896945201 Meeting Type: Annual
Ticker: TRIP Meeting Date: 06-Jun-2023
ISIN: US8969452015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory B. Maffei Mgmt Withheld Against
Matt Goldberg Mgmt For For
Jay C. Hoag Mgmt For For
Betsy L. Morgan Mgmt For For
M. Greg O'Hara Mgmt For For
Jeremy Philips Mgmt For For
Albert E. Rosenthaler Mgmt For For
Jane Jie Sun Mgmt Withheld Against
Trynka Shineman Blake Mgmt For For
Robert S. Wiesenthal Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve the Redomestication in Nevada by Mgmt Against Against
Conversion.
4. To approve the Tripadvisor, Inc. 2023 Stock and Annual Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935777904
-------------------------------------------------------------------------------------------------------------------------
Security: G9078F107 Meeting Type: Annual
Ticker: TRTN Meeting Date: 27-Apr-2023
ISIN: BMG9078F1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian M. Sondey Mgmt For For
1b. Election of Director: Robert W. Alspaugh Mgmt For For
1c. Election of Director: Malcolm P. Baker Mgmt For For
1d. Election of Director: Annabelle Bexiga Mgmt For For
1e. Election of Director: Claude Germain Mgmt For For
1f. Election of Director: Kenneth Hanau Mgmt For For
1g. Election of Director: John S. Hextall Mgmt For For
1h. Election of Director: Terri A. Pizzuto Mgmt For For
1i. Election of Director: Niharika Ramdev Mgmt For For
1j. Election of Director: Robert L. Rosner Mgmt For For
1k. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC. Agenda Number: 935779275
-------------------------------------------------------------------------------------------------------------------------
Security: 89679E300 Meeting Type: Annual
Ticker: TFIN Meeting Date: 25-Apr-2023
ISIN: US89679E3009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos M. Sepulveda, Jr. Mgmt For For
1b. Election of Director: Aaron P. Graft Mgmt For For
1c. Election of Director: Charles A. Anderson Mgmt For For
1d. Election of Director: Harrison B. Barnes Mgmt For For
1e. Election of Director: Debra A. Bradford Mgmt For For
1f. Election of Director: Richard L. Davis Mgmt For For
1g. Election of Director: Davis Deadman Mgmt For For
1h. Election of Director: Laura K. Easley Mgmt For For
1i. Election of Director: Maribess L. Miller Mgmt For For
1j. Election of Director: Michael P. Rafferty Mgmt For For
1k. Election of Director: C. Todd Sparks Mgmt For For
2. Management Proposal Regarding Advisory Approval of the Mgmt For For
Company's Executive Compensation
3. Management Proposal to Approve the Third Amendment to Mgmt For For
the Triumph Financial, Inc. 2014 Omnibus Incentive
Plan
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
TRONOX HOLDINGS PLC Agenda Number: 935783577
-------------------------------------------------------------------------------------------------------------------------
Security: G9087Q102 Meeting Type: Annual
Ticker: TROX Meeting Date: 03-May-2023
ISIN: GB00BJT16S69
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ilan Kaufthal Mgmt For For
1b. Election of Director: John Romano Mgmt For For
1c. Election of Director: Jean-Francois Turgeon Mgmt For For
1d. Election of Director: Mutlaq Al-Morished Mgmt For For
1e. Election of Director: Vanessa Guthrie Mgmt For For
1f. Election of Director: Peter Johnston Mgmt For For
1g. Election of Director: Ginger Jones Mgmt For For
1h. Election of Director: Stephen Jones Mgmt For For
1i. Election of Director: Moazzam Khan Mgmt For For
1j. Election of Director: Sipho Nkosi Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(U.S.) as the Company's independent registered public
accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve our U.K. directors' remuneration policy. Mgmt For For
6. Approve on a non-binding basis our U.K. directors' Mgmt For For
remuneration report (other than the part containing
the directors' remuneration policy) for the fiscal
year ended December 31, 2022.
7. Re-Appoint PricewaterhouseCoopers LLP as our U.K. Mgmt For For
statutory auditor for the fiscal year ended December
31, 2023.
8. Authorize the Board or the Audit Committee to Mgmt For For
determine the remuneration of PwC U.K. in its capacity
as the Company's U.K. statutory auditor.
9. Authorize the Board to allot shares. Mgmt For For
10. Authorize the Board to allot shares without rights of Mgmt For For
pre-emption (special resolution).
11. Approve forms of share repurchase contracts and share Mgmt For For
repurchase counterparties.
-------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935797273
-------------------------------------------------------------------------------------------------------------------------
Security: 89785X101 Meeting Type: Annual
Ticker: TBI Meeting Date: 11-May-2023
ISIN: US89785X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen B. Brown Mgmt For For
1b. Election of Director: Steven C. Cooper Mgmt For For
1c. Election of Director: William C. Goings Mgmt For For
1d. Election of Director: Kim Harris Jones Mgmt For For
1e. Election of Director: R. Chris Kreidler Mgmt For For
1f. Election of Director: Sonita Lontoh Mgmt For For
1g. Election of Director: Jeffrey B. Sakaguchi Mgmt For For
1h. Election of Director: Kristi A. Savacool Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. To approve, by advisory vote, compensation for our Mgmt For For
named executive officers.
4. To approve the Amendment and Restatement of the Mgmt For For
Company's 2016 Omnibus Incentive Plan.
5. To approve the Amendment and Restatement of the Mgmt For For
Company's 2010 Employee Stock Purchase Plan.
6. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRUECAR, INC. Agenda Number: 935859960
-------------------------------------------------------------------------------------------------------------------------
Security: 89785L107 Meeting Type: Annual
Ticker: TRUE Meeting Date: 22-Jun-2023
ISIN: US89785L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Brendan L. Harrington Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To approve the TrueCar, Inc. 2023 Equity Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 935802478
-------------------------------------------------------------------------------------------------------------------------
Security: 898349204 Meeting Type: Annual
Ticker: TRST Meeting Date: 18-May-2023
ISIN: US8983492047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dennis A.
DeGennaro
1b. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Brian C.
Flynn
1c. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Lisa M.
Lucarelli
1d. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Thomas O.
Maggs
1e. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Anthony J.
Marinello, M.D., Ph.D.
1f. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Robert J.
McCormick
1g. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Curtis N.
Powell
1h. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kimberly A.
Russell
1i. Election of Director for one-year terms expiring at Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders: Alejandro M.
Sanchez
1j. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank B.
Silverman
2. Approval of the Amended and Restated 2019 Equity Mgmt For For
Incentive Plan.
3. Approval of a non-binding advisory resolution on the Mgmt For For
compensation of TrustCo's named executive officers as
disclosed in the proxy statement.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
TrustCo's Named Executive Officers.
5. Ratification of the appointment of Crowe LLP as Mgmt For For
TrustCo's independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 935783488
-------------------------------------------------------------------------------------------------------------------------
Security: 898402102 Meeting Type: Annual
Ticker: TRMK Meeting Date: 25-Apr-2023
ISIN: US8984021027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt For For
1b. Election of Director: William A. Brown Mgmt For For
1c. Election of Director: Augustus L. Collins Mgmt For For
1d. Election of Director: Tracy T. Conerly Mgmt For For
1e. Election of Director: Duane A. Dewey Mgmt For For
1f. Election of Director: Marcelo Eduardo Mgmt For For
1g. Election of Director: J. Clay Hays, Jr., M.D. Mgmt For For
1h. Election of Director: Gerard R. Host Mgmt For For
1i. Election of Director: Harris V. Morrissette Mgmt For For
1j. Election of Director: Richard H. Puckett Mgmt For For
1k. Election of Director: William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's executive Mgmt For For
compensation.
3. To provide an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on Trustmark's executive compensation.
4. To approve an amendment and restatement of Trustmark's Mgmt For For
articles of incorporation to provide for exculpation
of directors in accordance with Mississippi law.
5. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935790279
-------------------------------------------------------------------------------------------------------------------------
Security: 87305R109 Meeting Type: Annual
Ticker: TTMI Meeting Date: 10-May-2023
ISIN: US87305R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt For For
Julie S. England Mgmt Split 15% For 85% Withheld Split
Philip G. Franklin Mgmt For For
2. To approve the TTM Technologies, Inc. 2023 Incentive Mgmt For For
Compensation Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 1, 2024.
-------------------------------------------------------------------------------------------------------------------------
TUTOR PERINI CORPORATION Agenda Number: 935803800
-------------------------------------------------------------------------------------------------------------------------
Security: 901109108 Meeting Type: Annual
Ticker: TPC Meeting Date: 17-May-2023
ISIN: US9011091082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald N. Tutor Mgmt For For
Peter Arkley Mgmt Withheld Against
Jigisha Desai Mgmt For For
Sidney J. Feltenstein Mgmt For For
Michael F. Horodniceanu Mgmt Withheld Against
Michael R. Klein Mgmt Withheld Against
Robert C. Lieber Mgmt Withheld Against
Dennis D. Oklak Mgmt For For
Raymond R. Oneglia Mgmt Withheld Against
Dale Anne Reiss Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP, Mgmt For For
independent registered public accountants, as auditors
of the Company for the fiscal year ending December 31,
2023.
3. Approve the compensation of the Company's named Mgmt Against Against
executive officers on an advisory (non-binding) basis.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
-------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 13-Jun-2023
ISIN: US90138F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt Withheld Against
Erika Rottenberg Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487
-------------------------------------------------------------------------------------------------------------------------
Security: 90187B804 Meeting Type: Annual
Ticker: TWO Meeting Date: 17-May-2023
ISIN: US90187B8046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: James J. Bender Mgmt For For
1c. Election of Director: William Greenberg Mgmt For For
1d. Election of Director: Karen Hammond Mgmt For For
1e. Election of Director: Stephen G. Kasnet Mgmt For For
1f. Election of Director: W. Reid Sanders Mgmt For For
1g. Election of Director: James A. Stern Mgmt For For
1h. Election of Director: Hope B. Woodhouse Mgmt For For
2. Advisory vote on the compensation of our executive Mgmt For For
officers.
3. Advisory vote relating to the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for our fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
-------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2023
ISIN: US9022521051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt For For
Brenda A. Cline Mgmt For For
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt For For
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Compensation. Mgmt For For
3. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2023.
4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For
Voting on Our Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
TYRA BIOSCIENCES, INC. Agenda Number: 935831669
-------------------------------------------------------------------------------------------------------------------------
Security: 90240B106 Meeting Type: Annual
Ticker: TYRA Meeting Date: 31-May-2023
ISIN: US90240B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II director for a three-year term to Mgmt For For
expire at the 2026 annual meeting of stockholders and
until their respective successors have been duly
elected and qualified: Isan Chen, M.D.
1.2 Election of Class II director for a three-year term to Mgmt For For
expire at the 2026 annual meeting of stockholders and
until their respective successors have been duly
elected and qualified: Gilla Kaplan, Ph.D.
1.3 Election of Class II director for a three-year term to Mgmt For For
expire at the 2026 annual meeting of stockholders and
until their respective successors have been duly
elected and qualified: Robert More
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC. Agenda Number: 935786270
-------------------------------------------------------------------------------------------------------------------------
Security: 90346E103 Meeting Type: Annual
Ticker: SLCA Meeting Date: 11-May-2023
ISIN: US90346E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter C. Bernard Mgmt For For
1b. Election of Director: Diane K. Duren Mgmt For For
1c. Election of Director: William J. Kacal Mgmt For For
1d. Election of Director: Sandra R. Rogers Mgmt For For
1e. Election of Director: Charles W. Shaver Mgmt For For
1f. Election of Director: Bryan A. Shinn Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers, as disclosed in the proxy
statement.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our Independent Registered Public Accounting Firm
for 2023.
4. Approval of our Fifth Amended and Restated 2011 Mgmt For For
Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
-------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 01-Jun-2023
ISIN: US9026531049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Katherine A. Cattanach Mgmt For For
1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt For For
1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For
1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt For For
1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For
1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For
1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For
1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2023.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935776053
-------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108 Meeting Type: Annual
Ticker: UFPI Meeting Date: 26-Apr-2023
ISIN: US90278Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2026: Benjamin J. Mgmt For For
McLean
1b. Election of Director to serve until 2026: Mary Tuuk Mgmt For For
Kuras
1c. Election of Director to serve until 2026: Michael G. Mgmt For For
Wooldridge
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To participate in an advisory vote to approve the Mgmt For For
compensation paid to our Named Executives.
4. To consider an advisory vote on the frequency of a Mgmt 1 Year For
shareholder advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UIPATH, INC. Agenda Number: 935847319
-------------------------------------------------------------------------------------------------------------------------
Security: 90364P105 Meeting Type: Annual
Ticker: PATH Meeting Date: 15-Jun-2023
ISIN: US90364P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Daniel Dines
1b. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Philippe Botteri
1c. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Michael Gordon
1d. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Daniel D. Springer
1e. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Laela Sturdy
1f. Election of Director to hold office until our 2024 Mgmt For For
Annual meeting: Karenann Terrell
1g. Election of Director to hold office until our 2024 Mgmt Withheld Against
Annual meeting: Richard P. Wong
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation paid to our named executive officers
("say-on-pay vote").
3. To indicate, on a non-binding, advisory basis, the Mgmt 1 Year For
preferred frequency (i.e., every one, two, or three
years) of holding the say-on-pay vote.
4. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232
-------------------------------------------------------------------------------------------------------------------------
Security: 90385V107 Meeting Type: Annual
Ticker: UCTT Meeting Date: 17-May-2023
ISIN: US90385V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clarence L. Granger Mgmt For For
1b. Election of Director: James P. Scholhamer Mgmt For For
1c. Election of Director: David T. ibnAle Mgmt For For
1d. Election of Director: Emily M. Liggett Mgmt For For
1e. Election of Director: Thomas T. Edman Mgmt For For
1f. Election of Director: Barbara V. Scherer Mgmt For For
1g. Election of Director: Ernest E. Maddock Mgmt For For
1h. Election of Director: Jacqueline A. Seto Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm of
Ultra Clean Holdings, Inc. for fiscal 2023.
3. Approval, by an advisory vote, of the compensation of Mgmt For For
Ultra Clean Holdings, Inc.'s named executive officers
for fiscal 2022 as disclosed in our proxy statement
for the 2023 Annual Meeting of Stockholders.
5. Approval of Ultra Clean Holdings, Inc.'s Amended and Mgmt For For
Restated Stock Incentive Plan as amended and restated
to increase the number of shares of common stock
issuable by an additional 2,000,000 shares.
6. Approval of Ultra Clean Holdings, Inc.'s Employee Mgmt For For
Stock Purchase Plan as amended and restated to
increase the number of shares of common stock issuable
by an additional 500,000 shares and extend the term of
the Plan to October 21, 2044.
4. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834
-------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 07-Jun-2023
ISIN: US90400D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For
1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For
1c. Election of Director: Daniel G. Welch Mgmt For For
2. Approval of the 2023 Incentive Plan. Mgmt For For
3. Approval of the Amended & Restated Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
5. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935775962
-------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 25-Apr-2023
ISIN: US9027881088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin C. Beery Mgmt For For
1b. Election of Director: Janine A. Davidson Mgmt For For
1c. Election of Director: Kevin C. Gallagher Mgmt For For
1d. Election of Director: Greg M. Graves Mgmt For For
1e. Election of Director: Alexander C. Kemper Mgmt For For
1f. Election of Director: J. Mariner Kemper Mgmt For For
1g. Election of Director: Gordon E. Lansford III Mgmt For For
1h. Election of Director: Timothy R. Murphy Mgmt For For
1i. Election of Director: Tamara M. Peterman Mgmt For For
1j. Election of Director: Kris A. Robbins Mgmt For For
1k. Election of Director: L. Joshua Sosland Mgmt For For
1l. Election of Director: Leroy J. Williams, Jr. Mgmt For For
2. An advisory vote (non-binding) on the compensation Mgmt For For
paid to UMB's named executive officers.
3. An advisory vote (non-binding) on the frequency of Mgmt 1 Year For
future advisory votes on the compensation paid to
UMB's named executive officers.
4. The ratification of the Corporate Audit Committee's Mgmt For For
engagement of KPMG LLP as UMB's independent registered
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UMH PROPERTIES, INC. Agenda Number: 935803785
-------------------------------------------------------------------------------------------------------------------------
Security: 903002103 Meeting Type: Annual
Ticker: UMH Meeting Date: 31-May-2023
ISIN: US9030021037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Carus Mgmt For For
Matthew I. Hirsch Mgmt Split 4% For 96% Withheld Split
A.D. Pruitt-Marriott Mgmt For For
Kenneth K. Quigley, Jr. Mgmt For For
2. Ratification of the appointment of PKF O'Connor Mgmt For For
Davies, LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
3. An advisory resolution to approve the compensation of Mgmt For For
the Company's executive officers for the year ended
December 31, 2022.
4. An advisory approval of the frequency of future Mgmt 1 Year For
non-binding advisory votes on executive compensation.
5. Approval of the Company's 2023 Equity Incentive Award Mgmt Split 4% For 96% Against Split
Plan.
-------------------------------------------------------------------------------------------------------------------------
UNISYS CORPORATION Agenda Number: 935790065
-------------------------------------------------------------------------------------------------------------------------
Security: 909214306 Meeting Type: Annual
Ticker: UIS Meeting Date: 05-May-2023
ISIN: US9092143067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Altabef Mgmt For For
1b. Election of Director: Nathaniel A. Davis Mgmt For For
1c. Election of Director: Matthew J. Desch Mgmt For For
1d. Election of Director: Philippe Germond Mgmt For For
1e. Election of Director: Deborah Lee James Mgmt For For
1f. Election of Director: John A. Kritzmacher Mgmt For For
1g. Election of Director: Paul E. Martin Mgmt For For
1h. Election of Director: Regina Paolillo Mgmt For For
1i. Election of Director: Troy K. Richardson Mgmt For For
1j. Election of Director: Lee D. Roberts Mgmt For For
1k. Election of Director: Roxanne Taylor Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the selection of Grant Thornton LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
5. Approval of the Unisys Corporation 2023 Long-Term Mgmt For For
Incentive and Equity Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461
-------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 24-May-2023
ISIN: US9100471096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt For For
1b. Election of Director: Matthew Friend Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt For For
1e. Election of Director: Walter Isaacson Mgmt For For
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: J. Scott Kirby Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt Split 10% For 90% Against Split
1i. Election of Director: Edward L. Shapiro Mgmt For For
1j. Election of Director: Laysha Ward Mgmt Split 10% For 90% Against Split
1k. Election of Director: James M. Whitehurst Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For
Serve as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2023.
3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt Split 10% For 90% Against Split
Compensation of the Company's Named Executive
Officers.
4. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt 1 Year For
Frequency (i.e., every one, two or three years) of
Holding Future Advisory Votes to Approve the
Compensation of the Company's Named Executive
Officers.
5. A Vote to Approve the First Amendment to the United Mgmt For For
Airlines Holdings, Inc. 2021 Incentive Compensation
Plan.
6. A Vote to Approve the Amended and Restated United Mgmt For For
Airlines Holdings, Inc. Director Equity Incentive
Plan.
-------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935781422
-------------------------------------------------------------------------------------------------------------------------
Security: 909907107 Meeting Type: Annual
Ticker: UBSI Meeting Date: 10-May-2023
ISIN: US9099071071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard M. Adams Mgmt For For
Richard M. Adams, Jr. Mgmt For For
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt For For
Michael P. Fitzgerald Mgmt For For
Patrice A. Harris MD Mgmt For For
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt For For
Mark R. Nesselroad Mgmt For For
Jerold L. Rexroad Mgmt Split 90% For 10% Withheld Split
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt For For
Gary G. White Mgmt For For
P. Clinton Winter Mgmt For For
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
the independent registered public accounting firm for
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
United's named executive officers.
4. To approve a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future advisory shareholder votes on the
compensation of United's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC. Agenda Number: 935798340
-------------------------------------------------------------------------------------------------------------------------
Security: 90984P303 Meeting Type: Annual
Ticker: UCBI Meeting Date: 17-May-2023
ISIN: US90984P3038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer M. Bazante Mgmt For For
George B. Bell Mgmt For For
James P. Clements Mgmt For For
Kenneth L. Daniels Mgmt For For
Lance F. Drummond Mgmt For For
H. Lynn Harton Mgmt For For
Jennifer K. Mann Mgmt For For
Thomas A. Richlovsky Mgmt For For
David C. Shaver Mgmt For For
Tim R. Wallis Mgmt For For
David H. Wilkins Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 935800498
-------------------------------------------------------------------------------------------------------------------------
Security: 910340108 Meeting Type: Annual
Ticker: UFCS Meeting Date: 17-May-2023
ISIN: US9103401082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Scott L. Carlton Mgmt For For
1.2 Election of Class A Director: Brenda K. Clancy Mgmt For For
1.3 Election of Class A Director: Kevin J. Leidwinger Mgmt For For
1.4 Election of Class A Director: Susan E. Voss Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as United Fire Group, Inc.'s independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
United Fire Group, Inc.'s named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
-------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 04-May-2023
ISIN: US9113631090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt Split 10% For 90% Against Split
1b. Election of Director: Marc A. Bruno Mgmt For For
1c. Election of Director: Larry D. De Shon Mgmt For For
1d. Election of Director: Matthew J. Flannery Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt For For
1f. Election of Director: Kim Harris Jones Mgmt For For
1g. Election of Director: Terri L. Kelly Mgmt For For
1h. Election of Director: Michael J. Kneeland Mgmt For For
1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For
1j. Election of Director: Gracia C. Martore Mgmt For For
1k. Election of Director: Shiv Singh Mgmt For For
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For
Vote.
5. Company Proposal to Improve Shareholder Written Mgmt For For
Consent (Amend Certificate of Incorporation to Reduce
Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Written Shr Against For
Consent.
-------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION Agenda Number: 935801692
-------------------------------------------------------------------------------------------------------------------------
Security: 911684108 Meeting Type: Annual
Ticker: USM Meeting Date: 16-May-2023
ISIN: US9116841084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: H. J. Harczak, Jr. Mgmt Withheld Against
1.2 Election of Director: G. P. Josefowicz Mgmt For For
1.3 Election of Director: C. D. Stewart Mgmt For For
1.4 Election of Director: X. D. Williams Mgmt For For
2. Ratify accountants for 2023 Mgmt For For
3. Compensation Plan for Non-Employee Directors Mgmt For For
4. Advisory vote to approve executive compensation Mgmt For For
5. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation
-------------------------------------------------------------------------------------------------------------------------
UNITED STATES LIME & MINERALS, INC. Agenda Number: 935807264
-------------------------------------------------------------------------------------------------------------------------
Security: 911922102 Meeting Type: Annual
Ticker: USLM Meeting Date: 05-May-2023
ISIN: US9119221029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. W. Byrne Mgmt For For
R. W. Cardin Mgmt Withheld Against
A. M. Doumet Mgmt Withheld Against
S. C. Duhe Mgmt For For
T. S. Hawkins, Jr. Mgmt For For
B. R. Hughes Mgmt Withheld Against
2. To approve a non-binding advisory vote on executive Mgmt Against Against
compensation.
3. To approve a non-binding advisory vote on the Mgmt 1 Year For
frequency of holding the non-binding advisory vote on
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 935779768
-------------------------------------------------------------------------------------------------------------------------
Security: 912909108 Meeting Type: Annual
Ticker: X Meeting Date: 25-Apr-2023
ISIN: US9129091081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: David B. Burritt Mgmt For For
1d. Election of Director: Alicia J. Davis Mgmt For For
1e. Election of Director: Terry L. Dunlap Mgmt For For
1f. Election of Director: John J. Engel Mgmt For For
1g. Election of Director: John V. Faraci Mgmt For For
1h. Election of Director: Murry S. Gerber Mgmt For For
1i. Election of Director: Jeh C. Johnson Mgmt For For
1j. Election of Director: Paul A. Mascarenas Mgmt For For
1k. Election of Director: Michael H. McGarry Mgmt For For
1l. Election of Director: David S. Sutherland Mgmt For For
1m. Election of Director: Patricia A. Tracey Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation of our Named Executive Officers
(Say-on-Pay).
3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For
frequency of the vote on the compensation of our Named
Executive Officers.
4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 935863541
-------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2023
ISIN: US91307C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher Causey Mgmt For For
1b. Election of Director: Raymond Dwek Mgmt For For
1c. Election of Director: Richard Giltner Mgmt For For
1d. Election of Director: Katherine Klein Mgmt For For
1e. Election of Director: Ray Kurzweil Mgmt For For
1f. Election of Director: Linda Maxwell Mgmt For For
1g. Election of Director: Nilda Mesa Mgmt For For
1h. Election of Director: Judy Olian Mgmt For For
1i. Election of Director: Christopher Patusky Mgmt For For
1j. Election of Director: Martine Rothblatt Mgmt For For
1k. Election of Director: Louis Sullivan Mgmt For For
1l. Election of Director: Tommy Thompson Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of the amendment and restatement of the Mgmt For For
United Therapeutics Corporation Amended and Restated
2015 Stock Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
UNITI GROUP INC. Agenda Number: 935817342
-------------------------------------------------------------------------------------------------------------------------
Security: 91325V108 Meeting Type: Annual
Ticker: UNIT Meeting Date: 25-May-2023
ISIN: US91325V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: Scott G. Bruce Mgmt For For
1c. Election of Director: Francis X. ("Skip") Frantz Mgmt For For
1d. Election of Director: Kenneth A. Gunderman Mgmt For For
1e. Election of Director: Carmen Perez-Carlton Mgmt For For
2. To approve an increase in the number of shares Mgmt For For
available for issuance under the Uniti Group Inc. 2015
Equity Incentive Plan and an extension of its term.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountant for the year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION Agenda Number: 935799734
-------------------------------------------------------------------------------------------------------------------------
Security: 913259107 Meeting Type: Annual
Ticker: UTL Meeting Date: 26-Apr-2023
ISIN: US9132591077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of three years: Neveen Mgmt For For
F. Awad
1.2 Election of Director for a term of three years: Mgmt For For
Winfield S. Brown
1.3 Election of Director for a term of three years: Mark Mgmt For For
H. Collin
1.4 Election of Director for a term of three years: Mgmt For For
Michael B. Green
2.1 Election of Director for an initial term of two years: Mgmt For For
Anne L. Alonzo
3. To ratify the selection of independent registered Mgmt For For
accounting firm, Deloitte & Touche LLP, for fiscal
year 2023
4. Advisory vote on the approval of Executive Mgmt For For
Compensation
5. Advisory vote on frequency of the future advisory Mgmt 1 Year For
votes on Executive Compensation
-------------------------------------------------------------------------------------------------------------------------
UNITY BANCORP, INC. Agenda Number: 935777346
-------------------------------------------------------------------------------------------------------------------------
Security: 913290102 Meeting Type: Annual
Ticker: UNTY Meeting Date: 27-Apr-2023
ISIN: US9132901029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Wayne Courtright Mgmt For For
1.2 Election of Director: David D. Dallas Mgmt For For
1.3 Election of Director: Robert H. Dallas, II Mgmt Withheld Against
1.4 Election of Director: Peter E. Maricondo Mgmt For For
2. The adoption of the Company's 2023 Equity Compensation Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 07-Jun-2023
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt For For
Keisha Smith-Jeremie Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935782385
-------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Annual
Ticker: UNVR Meeting Date: 04-May-2023
ISIN: US91336L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year: Mgmt For For
Joan A. Braca
1b. Election of Director to serve for a term of one year: Mgmt For For
Mark J. Byrne
1c. Election of Director to serve for a term of one year: Mgmt For For
Daniel P. Doheny
1d. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Germany
1e. Election of Director to serve for a term of one year: Mgmt For For
David C. Jukes
1f. Election of Director to serve for a term of one year: Mgmt For For
Varun Laroyia
1g. Election of Director to serve for a term of one year: Mgmt For For
Stephen D. Newlin
1h. Election of Director to serve for a term of one year: Mgmt For For
Christopher D. Pappas
1i. Election of Director to serve for a term of one year: Mgmt For For
Kerry J. Preete
1j. Election of Director to serve for a term of one year: Mgmt For For
Robert L. Wood
2. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC. Agenda Number: 935864187
-------------------------------------------------------------------------------------------------------------------------
Security: 91336L107 Meeting Type: Special
Ticker: UNVR Meeting Date: 06-Jun-2023
ISIN: US91336L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Agreement and Plan of Merger, Mgmt For For
dated as of March 13, 2023, by and among Univar
Solutions Inc., Windsor Parent, L.P. and Windsor
Merger Sub, Inc. (the "Merger Agreement").
2. Proposal to approve, on an advisory (nonbinding) Mgmt For For
basis, the compensation that may be paid or become
payable to Univar Solutions Inc.'s named executive
officers that is based on or otherwise related to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. Proposal to adjourn the special meeting of Mgmt For For
stockholders of Univar Solutions Inc. (the "Special
Meeting") to a later date or dates if necessary or
appropriate to solicit additional proxies if there are
insufficient votes to adopt the Merger Agreement at
the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 935843804
-------------------------------------------------------------------------------------------------------------------------
Security: 913483103 Meeting Type: Annual
Ticker: UEIC Meeting Date: 06-Jun-2023
ISIN: US9134831034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2024 Mgmt For For
Annual Meeting: Paul D. Arling
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For
of advisory votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Grant Thornton LLP, Mgmt For For
a firm of Independent Registered Public Accountants as
the Company's auditors for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092
-------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 17-May-2023
ISIN: US9139031002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For
2. Proposal to conduct an advisory (nonbinding) vote to Mgmt For For
approve named executive officer compensation.
3. Proposal to conduct an advisory (nonbinding) vote on Mgmt 1 Year Against
the frequency of an advisory stockholder vote to
approve named executive officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341
-------------------------------------------------------------------------------------------------------------------------
Security: 91359V107 Meeting Type: Annual
Ticker: UVE Meeting Date: 08-Jun-2023
ISIN: US91359V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shannon A. Brown Mgmt For For
1b. Election of Director: Scott P. Callahan Mgmt Split 7% For 93% Against Split
1c. Election of Director: Kimberly D. Campos Mgmt For For
1d. Election of Director: Stephen J. Donaghy Mgmt For For
1e. Election of Director: Sean P. Downes Mgmt For For
1f. Election of Director: Marlene M. Gordon Mgmt For For
1g. Election of Director: Francis X. McCahill, III Mgmt For For
1h. Election of Director: Richard D. Peterson Mgmt For For
1i. Election of Director: Michael A. Pietrangelo Mgmt For For
1j. Election of Director: Ozzie A. Schindler Mgmt For For
1k. Election of Director: Jon W. Springer Mgmt For For
1l. Election of Director: Joel M. Wilentz, M.D. Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt Split 7% For 93% Against Split
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officers' compensation.
4. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935812695
-------------------------------------------------------------------------------------------------------------------------
Security: 91388P105 Meeting Type: Annual
Ticker: ULH Meeting Date: 26-Apr-2023
ISIN: US91388P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Grant E. Belanger Mgmt Withheld Against
Frederick P. Calderone Mgmt For For
Daniel J. Deane Mgmt Withheld Against
Clarence W. Gooden Mgmt For For
Matthew J. Moroun Mgmt For For
Matthew T. Moroun Mgmt Withheld Against
Tim Phillips Mgmt For For
Michael A. Regan Mgmt For For
Richard P. Urban Mgmt Withheld Against
H.E. "Scott" Wolfe Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To provide a non-binding advisory vote as to the Mgmt 1 Year Against
frequency (every one, two or three years) of the
non-binding shareholder vote to approve the
compensation of our named executive officers.
4. To ratify the selection of GRANT THORNTON LLP as our Mgmt For For
independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047
-------------------------------------------------------------------------------------------------------------------------
Security: 915271100 Meeting Type: Annual
Ticker: UVSP Meeting Date: 26-Apr-2023
ISIN: US9152711001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph P. Beebe* Mgmt For For
Natalye Paquin* Mgmt For For
Robert C. Wonderling* Mgmt For For
Martin P. Connor** Mgmt For For
2. Approval of the Univest Financial Corporation 2023 Mgmt For For
Equity Incentive Plan
3. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm for 2023
4. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement
5. Approval of the frequency of conducting advisory Mgmt 1 Year For
(non-binding) votes on the compensation of our named
executive officers
-------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 935815095
-------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106 Meeting Type: Annual
Ticker: UNM Meeting Date: 25-May-2023
ISIN: US91529Y1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Bunting, Jr. Mgmt For For
1b. Election of Director: Susan L. Cross Mgmt For For
1c. Election of Director: Susan D. Devore Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Cynthia L. Egan Mgmt For For
1f. Election of Director: Kevin T. Kabat Mgmt For For
1g. Election of Director: Timothy F. Keaney Mgmt For For
1h. Election of Director: Gale V. King Mgmt For For
1i. Election of Director: Gloria C. Larson Mgmt For For
1j. Election of Director: Richard P. McKenney Mgmt For For
1k. Election of Director: Ronald P. O'Hanley Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the company's named executive officers.
3. To indicate, on an advisory basis, that future Mgmt 1 Year For
advisory votes on executive compensation be held every
one year, every two years, or every three years.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UPLAND SOFTWARE, INC. Agenda Number: 935863313
-------------------------------------------------------------------------------------------------------------------------
Security: 91544A109 Meeting Type: Annual
Ticker: UPLD Meeting Date: 07-Jun-2023
ISIN: US91544A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: John T. (Jack) Mgmt For For
McDonald
2. To ratify the selection of Ernst & Young, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. To amend the Company's Certificate of Incorporation to Mgmt For For
increase the number of authorized shares of Common
Stock from 50 Million to 75 Million.
5. To amend the Company's Certificate of Incorporation to Mgmt For For
provide for exculpation of certain officers of the
Company from personal liability under certain
circumstances as allowed by Delaware law.
6. To authorize, for purposes of complying with Nasdaq Mgmt For For
Listing Rules 5635(b) and (d), the issuance of shares
of our Common Stock underlying shares of convertible
preferred stock in an amount equal to or in excess of
20% of our Common Stock outstanding immediately prior
to the issuance of such convertible preferred stock
(including upon the operation of anti-dilution
provisions contained in such convertible preferred
stock).
-------------------------------------------------------------------------------------------------------------------------
UPSTART HOLDINGS, INC. Agenda Number: 935819649
-------------------------------------------------------------------------------------------------------------------------
Security: 91680M107 Meeting Type: Annual
Ticker: UPST Meeting Date: 24-May-2023
ISIN: US91680M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kerry W. Cooper Mgmt For For
Mary Hentges Mgmt For For
Ciaran O'Kelly Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Upstart's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UR-ENERGY INC. Agenda Number: 935832281
-------------------------------------------------------------------------------------------------------------------------
Security: 91688R108 Meeting Type: Annual
Ticker: URG Meeting Date: 02-Jun-2023
ISIN: CA91688R1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. William Boberg Mgmt Against Against
1.2 Election of Director: John W. Cash Mgmt For For
1.3 Election of Director: Rob Chang Mgmt For For
1.4 Election of Director: James M. Franklin Mgmt Against Against
1.5 Election of Director: Gary C. Huber Mgmt Against Against
1.6 Election of Director: Thomas H. Parker Mgmt For For
1.7 Election of Director: Kathy E. Walker Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company for the ensuing year and authorizing
the Directors to fix their remuneration.
3. Approve in an advisory (non-binding) vote the Mgmt For For
compensation of the Company's named executive
officers.
4. Ratify, confirm and approve the renewal of the Amended Mgmt Against Against
and Restated Stock Option Plan 2005 and to approve and
authorize for a period of three years all unallocated
options issuable pursuant to the Option Plan.
-------------------------------------------------------------------------------------------------------------------------
URBAN EDGE PROPERTIES Agenda Number: 935779198
-------------------------------------------------------------------------------------------------------------------------
Security: 91704F104 Meeting Type: Annual
Ticker: UE Meeting Date: 03-May-2023
ISIN: US91704F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Jeffrey S. Olson
1b. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Mary L. Baglivo
1c. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Steven H. Grapstein
1d. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Steven J. Guttman
1e. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Norman K. Jenkins
1f. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Kevin P. O'Shea
1g. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Catherine D. Rice
1h. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Katherine M. Sandstrom
1i. Election of Trustee to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Douglas W. Sesler
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
3. The approval, on a non-binding advisory basis, of a Mgmt For For
resolution approving the compensation of our named
executive officers as described in the Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935817897
-------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 06-Jun-2023
ISIN: US9170471026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward N. Antoian Mgmt For For
1b. Election of Director: Kelly Campbell Mgmt For For
1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Margaret A. Hayne Mgmt For For
1f. Election of Director: Richard A. Hayne Mgmt For For
1g. Election of Director: Amin N. Maredia Mgmt For For
1h. Election of Director: Wesley S. McDonald Mgmt For For
1i. Election of Director: Todd R. Morgenfeld Mgmt For For
1j. Election of Director: John C. Mulliken Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for Fiscal Year 2024.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935763450
-------------------------------------------------------------------------------------------------------------------------
Security: 917286205 Meeting Type: Annual
Ticker: UBA Meeting Date: 22-Mar-2023
ISIN: US9172862057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for three Mgmt Against Against
years: Kevin J. Bannon
1b. Election of Class II Director to serve for three Mgmt Against Against
years: Richard Grellier
1c. Election of Class II Director to serve for three Mgmt For For
years: Charles D. Urstadt
2. To ratify the appointment of PKF O'Connor Davies, LLP Mgmt For For
as the independent registered public accounting firm
of the Company for one year.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
4. To vote, on an advisory basis, on the frequency of the Mgmt 1 Year Against
advisory vote on the compensation of the Company's
named executive officers.
5. To approve an amendment of the Company's Amended and Mgmt Against Against
Restated Restricted Stock Award Plan.
-------------------------------------------------------------------------------------------------------------------------
USCB FINANCIAL HOLDINGS INC Agenda Number: 935836479
-------------------------------------------------------------------------------------------------------------------------
Security: 90355N101 Meeting Type: Annual
Ticker: USCB Meeting Date: 22-May-2023
ISIN: US90355N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term expiring in Mgmt For For
2024: Ramon Abadin
1.2 Election of Director for a one-year term expiring in Mgmt For For
2024: Luis de la Aguilera
1.3 Election of Director for a one-year term expiring in Mgmt For For
2024: Maria C. Alonso
1.4 Election of Director for a one-year term expiring in Mgmt For For
2024: Howard P. Feinglass
1.5 Election of Director for a one-year term expiring in Mgmt For For
2024: Bernardo Fernandez, M.D.
1.6 Election of Director for a one-year term expiring in Mgmt For For
2024: Robert E. Kafafian
1.7 Election of Director for a one-year term expiring in Mgmt Withheld Against
2024: Aida Levitan, Ph.D.
1.8 Election of Director for a one-year term expiring in Mgmt For For
2024: Ramon A. Rodriguez
1.9 Election of Director for a one-year term expiring in Mgmt For For
2024: W. Kirk Wycoff
2. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To amend our Articles of Incorporation to revise Mgmt For For
certain provisions involving the Class B non-voting
common stock
-------------------------------------------------------------------------------------------------------------------------
UTAH MEDICAL PRODUCTS, INC. Agenda Number: 935831520
-------------------------------------------------------------------------------------------------------------------------
Security: 917488108 Meeting Type: Annual
Ticker: UTMD Meeting Date: 05-May-2023
ISIN: US9174881089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve three year terms and Mgmt Withheld Against
until their successor is elected and qualified: Ernst
G. Hoyer
1.2 Election of Director to serve three year terms and Mgmt For For
until their successor is elected and qualified: James
H. Beeson
2. To approve the 2023 Employees' and Directors' Mgmt For For
Incentive Plan.
3. To ratify the selection of Haynie & Co. as the Mgmt For For
Company's independent registered public accounting
firm.
4. To approve, by advisory vote, the Company's executive Mgmt For For
compensation program.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the Company's executive compensation program.
-------------------------------------------------------------------------------------------------------------------------
UTZ BRANDS, INC. Agenda Number: 935785280
-------------------------------------------------------------------------------------------------------------------------
Security: 918090101 Meeting Type: Annual
Ticker: UTZ Meeting Date: 04-May-2023
ISIN: US9180901012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy Brown Mgmt For For
Christina Choi Mgmt For For
Roger Deromedi Mgmt For For
Dylan Lissette Mgmt For For
2. Non-binding, advisory vote to approve Executive Mgmt For For
Compensation
3. Ratification of the selection by our audit committee Mgmt For For
of Grant Thornton, LLP to serve as our independent
registered public accounting firm for the year ending
December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
UWM HOLDINGS CORPORATION Agenda Number: 935837609
-------------------------------------------------------------------------------------------------------------------------
Security: 91823B109 Meeting Type: Annual
Ticker: UWMC Meeting Date: 07-Jun-2023
ISIN: US91823B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey A. Ishbia Mgmt Withheld Against
Laura Lawson Mgmt For For
Isiah Thomas Mgmt Withheld Against
2. To ratify selection of Deloitte & Touche, LLP Mgmt For For
("Deloitte") as our Independent Registered Public
Accountants.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
V2X, INC. Agenda Number: 935786333
-------------------------------------------------------------------------------------------------------------------------
Security: 92242T101 Meeting Type: Annual
Ticker: VVX Meeting Date: 04-May-2023
ISIN: US92242T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: John Edward Boyington, Mgmt For For
Jr
1b. Election of Class III Director: Melvin F. Parker Mgmt For For
1c. Election of Class III Director: Stephen L. Waechter Mgmt For For
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
V2X, Inc. Independent Registered Public Accounting
Firm for 2023.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VACASA, INC. Agenda Number: 935851750
-------------------------------------------------------------------------------------------------------------------------
Security: 91854V107 Meeting Type: Annual
Ticker: VCSA Meeting Date: 23-May-2023
ISIN: US91854V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joerg Adams Mgmt For For
Rachel Gonzalez Mgmt For For
Jeffrey Parks Mgmt Withheld Against
Chris Terrill Mgmt For For
Kimberly White Mgmt For For
2. Ratification of KPMG LLP as Independent Registered Mgmt For For
Public Accounting Firm for 2023.
3. Approval to Amend Certificate of Incorporation to Mgmt For For
Expand the Maximum Size of the Board.
4. Approval to Amend Certificate of Incorporation to Mgmt For For
Revise the Process for Filling Board Vacancies and
Newly Created Directorships.
5. Approval to Amend Certificate of Incorporation to Mgmt For For
Revise References to the Stockholders Agreement.
6. Approval to Amend Certificate of Incorporation to Mgmt For For
Allow for Exculpation of Officers.
7. Approval to Amend and Restate the 2021 Incentive Award Mgmt Against Against
Plan.
8. Approval to Amend and Restate the Employee Stock Mgmt Against Against
Purchase Plan.
9. Approval to Amend Certificate of Incorporation to Mgmt For For
Effect a Reverse Stock Split.
-------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
-------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 09-May-2023
ISIN: US91913Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Fred M. Diaz
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: H. Paulett Eberhart
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Marie A. Ffolkes
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Joseph W. Gorder
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Kimberly S. Greene
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Deborah P. Majoras
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Eric D. Mullins
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Donald L. Nickles
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Robert A. Profusek
1j. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Randall J. Weisenburger
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve the 2022 compensation of Mgmt For For
named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation of named
executive officers.
5. Stockholder proposal to set different GHG emissions Shr Split 33% For 67% Against Split
reductions targets (Scopes 1, 2, and 3).
6. Stockholder proposal to oversee and issue an Shr Against For
additional racial equity audit and report.
-------------------------------------------------------------------------------------------------------------------------
VALHI, INC. Agenda Number: 935816201
-------------------------------------------------------------------------------------------------------------------------
Security: 918905209 Meeting Type: Annual
Ticker: VHI Meeting Date: 25-May-2023
ISIN: US9189052098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Thomas E. Barry Mgmt For For
1.2 Election of Director: Loretta J. Feehan Mgmt For For
1.3 Election of Director: Terri L. Herrington Mgmt For For
1.4 Election of Director: Kevin B. Kramer Mgmt For For
1.5 Election of Director: W. Hayden Mcllroy Mgmt For For
1.6 Election of Director: Michael S. Simmons Mgmt For For
1.7 Election of Director: Mary A. Tidlund Mgmt For For
2. Nonbinding advisory vote approving named executive Mgmt For For
officer compensation.
3. Nonbinding advisory vote on the preferred frequency of Mgmt 1 Year For
executive officer compensation votes.
-------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935780519
-------------------------------------------------------------------------------------------------------------------------
Security: 919794107 Meeting Type: Annual
Ticker: VLY Meeting Date: 25-Apr-2023
ISIN: US9197941076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt For For
1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt For For
1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt For For
1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For
1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt For For
1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For
1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt For For
1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt For For
1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt For For
1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt For For
1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For
1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt For For
1m. ELECTION OF DIRECTOR: Dr. Sidney S. Williams, Jr. Mgmt For For
2. An advisory vote to approve Valley's named executive Mgmt For For
officer compensation.
3. An advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Valley's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. Approval of the Valley National Bancorp 2023 Incentive Mgmt Split 29% For 71% Against Split
Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935776990
-------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 24-Apr-2023
ISIN: US9202531011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt For For
Ritu Favre Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the company's executive compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS INC. Agenda Number: 935846014
-------------------------------------------------------------------------------------------------------------------------
Security: 921659108 Meeting Type: Annual
Ticker: VNDA Meeting Date: 08-Jun-2023
ISIN: US9216591084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Richard W. Dugan Mgmt For For
1b. Election of Class II Director: Anne Sempowski Ward Mgmt For For
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of PricewaterhouseCoopers LLP as
the independent registered public accounting firm of
the Company for the year ending December 31, 2023.
3. To approve on an advisory basis the named executive Mgmt For For
officer compensation.
4. To vote on the frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
5. To approve an amendment to the Company's amended and Mgmt For For
restated 2016 Equity Incentive Plan, as amended ("2016
Plan"), to increase the aggregate number of shares
authorized for issuance under the 2016 Plan.
-------------------------------------------------------------------------------------------------------------------------
VAXART, INC. Agenda Number: 935860026
-------------------------------------------------------------------------------------------------------------------------
Security: 92243A200 Meeting Type: Annual
Ticker: VXRT Meeting Date: 26-Jun-2023
ISIN: US92243A2006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Finney PhD Mgmt For For
Andrei Floroiu Mgmt For For
Elaine J. Heron, Ph.D. Mgmt For For
W. Mark Watson Mgmt For For
David Wheadon, M.D. Mgmt For For
Robert A. Yedid Mgmt For For
2. To ratify the selection by our Audit Committee of Mgmt For For
WithumSmith+Brown, PC as our independent registered
public accounting firm for the year ending December
31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement.
4. To consider and vote, on a non-binding, advisory Mgmt 1 Year For
basis, on the frequency of the advisory vote on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VBI VACCINES INC. Agenda Number: 935859489
-------------------------------------------------------------------------------------------------------------------------
Security: 91822J202 Meeting Type: Annual
Ticker: VBIV Meeting Date: 23-Jun-2023
ISIN: CA91822J2020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven Gillis Mgmt For For
1.2 Election of Director: Damian Braga Mgmt For For
1.3 Election of Director: Joanne Cordeiro Mgmt For For
1.4 Election of Director: Michel De Wilde Mgmt For For
1.5 Election of Director: Vaughn Himes Mgmt For For
1.6 Election of Director: Blaine H. McKee Mgmt For For
1.7 Election of Director: Jeffrey R. Baxter Mgmt For For
1.8 Election of Director: Nell Beattie Mgmt For For
2. Appointment of EisnerAmper LLP as the independent Mgmt For For
registered public accounting firm of the Company until
the next annual meeting of shareholders, and
authorization of the Audit Committee to set
EisnerAmper LLP's remuneration.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
holding an advisory vote on executive compensation.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 935788781
-------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 11-May-2023
ISIN: US9224171002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen A. Bayless Mgmt For For
Gordon Hunter Mgmt For For
Lena Nicolaides, Ph.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To establish, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on executive
compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
VELOCITY FINANCIAL, INC. Agenda Number: 935798819
-------------------------------------------------------------------------------------------------------------------------
Security: 92262D101 Meeting Type: Annual
Ticker: VEL Meeting Date: 19-May-2023
ISIN: US92262D1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorika M. Beckett Mgmt For For
1b. Election of Director: Michael W. Chiao Mgmt For For
1c. Election of Director: Christopher D. Farrar Mgmt For For
1d. Election of Director: Alan H. Mantel Mgmt For For
1e. Election of Director: John P. Pitstick Mgmt For For
1f. Election of Director: John A. Pless Mgmt For For
1g. Election of Director: Joy L. Schaefer Mgmt For For
1h. Election of Director: Katherine L. Verner Mgmt Abstain Against
2. Approve 2022 executive compensation on an advisory Mgmt For For
basis.
3. Ratify RSM US LLP as independent auditor for 2023. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 935805777
-------------------------------------------------------------------------------------------------------------------------
Security: 92276F100 Meeting Type: Annual
Ticker: VTR Meeting Date: 16-May-2023
ISIN: US92276F1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melody C. Barnes Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Michael J. Embler Mgmt For For
1d. Election of Director: Matthew J. Lustig Mgmt For For
1e. Election of Director: Roxanne M. Martino Mgmt For For
1f. Election of Director: Marguerite M. Nader Mgmt For For
1g. Election of Director: Sean P. Nolan Mgmt For For
1h. Election of Director: Walter C. Rakowich Mgmt For For
1i. Election of Director: Sumit Roy Mgmt For For
1j. Election of Director: James D. Shelton Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers.
4. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VERA THERAPEUTICS, INC. Agenda Number: 935798908
-------------------------------------------------------------------------------------------------------------------------
Security: 92337R101 Meeting Type: Annual
Ticker: VERA Meeting Date: 10-May-2023
ISIN: US92337R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maha Katabi, Ph.D. Mgmt For For
Michael M Morrissey PhD Mgmt For For
Patrick G. Enright Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935840581
-------------------------------------------------------------------------------------------------------------------------
Security: 92337F107 Meeting Type: Annual
Ticker: VCYT Meeting Date: 08-Jun-2023
ISIN: US92337F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Robert S. Epstein
1b. Election of Class I Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholders: Evan Jones
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers, as
disclosed in our proxy statement.
4. The approval of the new Veracyte, Inc. 2023 Equity Mgmt For For
Incentive Plan.
5. The adoption of an amendment to our existing restated Mgmt For For
certificate of incorporation in order to declassify
our Board of Directors and make other related changes.
6. The adoption of an amendment to our existing restated Mgmt For For
certificate of incorporation to permit exculpation of
officers by Veracyte from personal liability for
certain breaches of the duty of care.
-------------------------------------------------------------------------------------------------------------------------
VERINT SYSTEMS INC. Agenda Number: 935861852
-------------------------------------------------------------------------------------------------------------------------
Security: 92343X100 Meeting Type: Annual
Ticker: VRNT Meeting Date: 22-Jun-2023
ISIN: US92343X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dan Bodner Mgmt For For
Linda Crawford Mgmt For For
John Egan Mgmt For For
Reid French Mgmt For For
Stephen Gold Mgmt For For
William Kurtz Mgmt For For
Andrew Miller Mgmt For For
Richard Nottenburg Mgmt For For
Kristen Robinson Mgmt For For
Yvette Smith Mgmt For For
Jason Wright Mgmt For For
2. Advisory vote to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the current fiscal year.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
5. Vote to approve the Verint Systems Inc. 2023 Long-Term Mgmt Split 1% For 99% Against Split
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
VERIS RESIDENTIAL, INC. Agenda Number: 935851976
-------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: VRE Meeting Date: 14-Jun-2023
ISIN: US5544891048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederic Cumenal Mgmt For For
Ronald M. Dickerman Mgmt For For
Tammy K. Jones Mgmt For For
A. Akiva Katz Mgmt For For
Nori Gerardo Lietz Mgmt For For
Victor MacFarlane Mgmt For For
Mahbod Nia Mgmt For For
Howard S. Stern Mgmt For For
Stephanie L. Williams Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of our named executive officers.
3. To adopt, on an advisory basis, a resolution relating Mgmt 1 Year For
to the frequency of the stockholder vote on the
compensation of our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accountants for the fiscal year ending December 31,
2023.
5. To approve amendments to the Company's charter to Mgmt For For
eliminate the supermajority voting and cause
requirements for the removal of directors.
-------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935822557
-------------------------------------------------------------------------------------------------------------------------
Security: 92343E102 Meeting Type: Annual
Ticker: VRSN Meeting Date: 25-May-2023
ISIN: US92343E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: D. James Bidzos
1.2 Election of Director to serve until the next annual Mgmt For For
meeting: Courtney D. Armstrong
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Yehuda Ari Buchalter
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Kathleen A. Cote
1.5 Election of Director to serve until the next annual Mgmt For For
meeting: Thomas F. Frist III
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Jamie S. Gorelick
1.7 Election of Director to serve until the next annual Mgmt For For
meeting: Roger H. Moore
1.8 Election of Director to serve until the next annual Mgmt For For
meeting: Timothy Tomlinson
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes to approve
executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
5. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, regarding an independent
chair policy
-------------------------------------------------------------------------------------------------------------------------
VERITEX HOLDINGS, INC. Agenda Number: 935848056
-------------------------------------------------------------------------------------------------------------------------
Security: 923451108 Meeting Type: Annual
Ticker: VBTX Meeting Date: 18-May-2023
ISIN: US9234511080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Malcolm Holland, III Mgmt For For
Arcilia Acosta Mgmt For For
Pat S. Bolin Mgmt For For
April Box Mgmt For For
Blake Bozman Mgmt For For
William D. Ellis Mgmt For For
William E. Fallon Mgmt For For
Mark C. Griege Mgmt For For
Gordon Huddleston Mgmt For For
Steven D. Lerner Mgmt For For
Manuel J. Mehos Mgmt For For
Gregory B. Morrison Mgmt For For
John T. Sughrue Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. To ratify the appointment of Grant Thronton LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERTEX ENERGY, INC. Agenda Number: 935872146
-------------------------------------------------------------------------------------------------------------------------
Security: 92534K107 Meeting Type: Annual
Ticker: VTNR Meeting Date: 14-Jun-2023
ISIN: US92534K1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Benjamin P. Cowart Mgmt No vote
Dan Borgen Mgmt No vote
Karen Maston Mgmt No vote
Christopher Stratton Mgmt No vote
Timothy C. Harvey Mgmt No vote
Odeh Khoury Mgmt No vote
2. Ratification of the appointment of Ham, Langston & Mgmt No vote
Brezina, L.L.P., as the company's independent auditors
for the fiscal year ending December 31, 2023.
3. Stockholder proposal to require election of directors Shr No vote
by a majority of votes cast at an annual meeting.
-------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935851902
-------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 14-Jun-2023
ISIN: US92537N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Giordano Albertazzi
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph J. DeAngelo
1d. Election of Director for a term of one year expiring Mgmt Split 2% For 98% Withheld Split
at the 2024 annual meeting: Joseph van Dokkum
1e. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Roger Fradin
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jakki L. Haussler
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jacob Kotzubei
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Matthew Louie
1i. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Edward L. Monser
1j. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Steven S. Reinemund
1k. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC. Agenda Number: 935845783
-------------------------------------------------------------------------------------------------------------------------
Security: 92539P101 Meeting Type: Annual
Ticker: VERV Meeting Date: 15-Jun-2023
ISIN: US92539P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Alexander Cumbo
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Michael MacLean
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Sheila Mikhail, J.D.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIA RENEWABLES, INC. Agenda Number: 935771712
-------------------------------------------------------------------------------------------------------------------------
Security: 92556D106 Meeting Type: Special
Ticker: VIA Meeting Date: 20-Mar-2023
ISIN: US92556D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation to effect a
reverse stock split of our issued and outstanding (i)
Class A common stock, par value $0.01 per share, at a
ratio between 1 for 2 to 1 for 5 and (ii) Class B
common stock, par value $0.01 per share, at a ratio
between 1 for 2 to 1 for 5, such ratios to be
determined by the Chief Executive Officer or the Chief
Financial Officer of the Company, or to determine not
to proceed with the reverse stock split.
-------------------------------------------------------------------------------------------------------------------------
VIA RENEWABLES, INC. Agenda Number: 935835047
-------------------------------------------------------------------------------------------------------------------------
Security: 92556D304 Meeting Type: Annual
Ticker: VIA Meeting Date: 31-May-2023
ISIN: US92556D3044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda E. Bush Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountant for
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as disclosed in the Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 935817063
-------------------------------------------------------------------------------------------------------------------------
Security: 92552R406 Meeting Type: Annual
Ticker: VVI Meeting Date: 24-May-2023
ISIN: US92552R4065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward E. Mace Mgmt For For
1b. Election of Director: Joshua E. Schechter Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935779174
-------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 27-Apr-2023
ISIN: US9256521090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt For For
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Monica H. Douglas Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve (on a non-binding, advisory basis) the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VICTORIA'S SECRET & CO. Agenda Number: 935815108
-------------------------------------------------------------------------------------------------------------------------
Security: 926400102 Meeting Type: Annual
Ticker: VSCO Meeting Date: 25-May-2023
ISIN: US9264001028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Irene Chang Britt
1.2 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Sarah Davis
1.3 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Jacqueline Hernandez
1.4 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Donna James
1.5 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Mariam Naficy
1.6 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Lauren Peters
1.7 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Anne Sheehan
1.8 Election of Director to serve until the 2024 annual Mgmt For For
meeting: Martin Waters
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935794190
-------------------------------------------------------------------------------------------------------------------------
Security: 92645B103 Meeting Type: Annual
Ticker: VCTR Meeting Date: 09-May-2023
ISIN: US92645B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Mary M. Jackson Mgmt For For
1b. Election of Class II Director: Robert J. Hurst Mgmt For For
1c. Election of Class II Director: Alan H. Rappaport Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VINCO VENTURES, INC. Agenda Number: 935816566
-------------------------------------------------------------------------------------------------------------------------
Security: 927330100 Meeting Type: Annual
Ticker: BBIG Meeting Date: 27-Apr-2023
ISIN: US9273301005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roderick Vanderbilt Mgmt For For
Brian Hart Mgmt For For
Lisa King Mgmt For For
Jesse Law Mgmt For For
Richard Levychin Mgmt For For
2. Ratification of the appointment of Marcum LLP as our Mgmt For For
independent registered public accounting firm to serve
for the 2023 fiscal year.
3. Approve an amendment to our Amended and Restated Mgmt Against Against
Articles of Incorporation to increase the number of
authorized shares of our common stock (the "Common
Stock") from 249,000,000 to 750,000,000.
4. Approve an amendment to our Amended and Restated Mgmt Against Against
Articles of Incorporation to increase the number of
authorized shares of our preferred stock (the
"Preferred Stock") from 1,000,000 to 5,000,000.
5. Amend our articles to authorize the Board to effect a Mgmt For For
reverse stock split in a range of 1:2-1:20.
6. Approval of issuance of shares of common stock upon Mgmt For For
conversion of notes and warrants with our Series A
Preferred Stock.
7. Approval of issuance of shares of common stock upon Mgmt For For
conversion of our Series B Preferred Stock.
8. Approval of issuance of shares of common stock Mgmt For For
issuable under our proposed PIPE financing
transaction.
9. Approval of our acquisition of assets of A360 Media Mgmt For For
and potential resulting change in control.
10. Advisory vote to approve executive compensation. Mgmt For For
11. Advisory vote on frequency of future shareholder Mgmt 1 Year Against
advisory approval of the Company's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001
-------------------------------------------------------------------------------------------------------------------------
Security: 92764N102 Meeting Type: Annual
Ticker: VIR Meeting Date: 19-May-2023
ISIN: US92764N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2026 Mgmt For For
Annual Meeting: Robert More
1b. Election of Director to hold office until the 2026 Mgmt For For
Annual Meeting: Janet Napolitano
1c. Election of Director to hold office until the 2026 Mgmt For For
Annual Meeting: Vicki Sato, Ph.D.
1d. Election of Director to hold office until the 2026 Mgmt For For
Annual Meeting: Elliott Sigal, M.D., Ph.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIRGIN GALACTIC HOLDINGS, INC. Agenda Number: 935843854
-------------------------------------------------------------------------------------------------------------------------
Security: 92766K106 Meeting Type: Annual
Ticker: SPCE Meeting Date: 08-Jun-2023
ISIN: US92766K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Evan Lovell Mgmt For For
Michael Colglazier Mgmt For For
Wanda Austin Mgmt Withheld Against
Tina Jonas Mgmt For For
Craig Kreeger Mgmt For For
Raymond Mabus, Jr. Mgmt For For
Wanda Sigur Mgmt For For
Diana Strandberg Mgmt For For
W. Gilbert (Gil) West Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
4. To approve the Company's Amended and Restated 2019 Mgmt For For
Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
VIRIDIAN THERAPEUTICS, INC. Agenda Number: 935856534
-------------------------------------------------------------------------------------------------------------------------
Security: 92790C104 Meeting Type: Annual
Ticker: VRDN Meeting Date: 14-Jun-2023
ISIN: US92790C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomas Kiselak Mgmt For For
Jennifer K. Moses Mgmt For For
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve a further amendment and restatement of the Mgmt For For
Company's Amended and Restated 2016 Equity Incentive
Plan, including to increase the number of shares
available for issuance thereunder.
-------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935852803
-------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 13-Jun-2023
ISIN: US9282541013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Cifu Mgmt For For
Joseph J. Grano, Jr. Mgmt For For
Joanne M. Minieri Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers.
3. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2023.
4. Proposal to approve an amendment to the Virtu Mgmt For For
Financial, Inc. Certificate of Incorporation to
reflect new Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935806399
-------------------------------------------------------------------------------------------------------------------------
Security: 92828Q109 Meeting Type: Annual
Ticker: VRTS Meeting Date: 17-May-2023
ISIN: US92828Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George R. Aylward Mgmt For For
1b. Election of Director: Paul G. Greig Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, in a non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, in a non-binding vote, the frequency of Mgmt 1 Year For
future advisory shareholder votes on executive
compensation.
5. To amend and restate our certificate of incorporation Mgmt For For
to provide for the phased-in declassification of our
Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212
-------------------------------------------------------------------------------------------------------------------------
Security: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 23-May-2023
ISIN: US9282981086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Smejkal* Mgmt For For
Michael J. Cody# Mgmt For For
Dr. Abraham Ludomirski# Mgmt Split 24% For 76% Withheld Split
Raanan Zilberman# Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vishay's independent registered public accounting firm
for the year ending December 31, 2023.
3. The advisory approval of the compensation of the Mgmt For For
Company's executive officers.
4. To approve the 2023 Long-Term Incentive Plan. Mgmt For For
5. The approval of an amendment to the Company's Mgmt Split 24% For 76% Against Split
Corrected Amended and Restated Certificate of
Incorporation to limit the liability of certain
officers of the Company as permitted by 2022
amendments to Delaware law regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC. Agenda Number: 935817328
-------------------------------------------------------------------------------------------------------------------------
Security: 92835K103 Meeting Type: Annual
Ticker: VPG Meeting Date: 24-May-2023
ISIN: US92835K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Clarke Mgmt For For
Wesley Cummins Mgmt Withheld Against
Sejal Shah Gulati Mgmt For For
Bruce Lerner Mgmt For For
Saul Reibstein Mgmt For For
Ziv Shoshani Mgmt For For
Timothy Talbert Mgmt For For
Marc Zandman Mgmt For For
2. To approve the ratification of Brightman Almagor Zohar Mgmt For For
& Co., a firm in the Deloitte global network, as
Vishay Precision Group, Inc.'s independent registered
public accounting firm for the year ending December
31, 2023.
3. To approve the non-binding resolution relating to the Mgmt For For
executive compensation.
4. The non-binding resolution relating to the frequency Mgmt 1 Year For
of stockholder advisory votes on executive
compensation.
5. To approve the amendment to the Vishay Precision Mgmt For For
Group, Inc. Amended and Restated Certificate of
Incorporation, as amended.
-------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935842193
-------------------------------------------------------------------------------------------------------------------------
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 08-Jun-2023
ISIN: US92839U2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt For For
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt For For
1d. Election of Director: Bunsei Kure Mgmt For For
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt For For
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2023.
3. Provide advisory approval of the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
VISTRA CORP. Agenda Number: 935817443
-------------------------------------------------------------------------------------------------------------------------
Security: 92840M102 Meeting Type: Annual
Ticker: VST Meeting Date: 02-May-2023
ISIN: US92840M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott B. Helm Mgmt For For
1b. Election of Director: Hilary E. Ackermann Mgmt For For
1c. Election of Director: Arcilia C. Acosta Mgmt For For
1d. Election of Director: Gavin R. Baiera Mgmt For For
1e. Election of Director: Paul M. Barbas Mgmt For For
1f. Election of Director: James A. Burke Mgmt For For
1g. Election of Director: Lisa Crutchfield Mgmt For For
1h. Election of Director: Brian K. Ferraioli Mgmt For For
1i. Election of Director: Jeff D. Hunter Mgmt For For
1j. Election of Director: Julie A. Lagacy Mgmt For For
1k. Election of Director: John R. Sult Mgmt For For
2. Approve, on an advisory basis, the 2022 compensation Mgmt Split 66% For 34% Against Split
of the Company's named executive officers.
3. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIVID SEATS INC. Agenda Number: 935834019
-------------------------------------------------------------------------------------------------------------------------
Security: 92854T100 Meeting Type: Annual
Ticker: SEAT Meeting Date: 06-Jun-2023
ISIN: US92854T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Dixon Mgmt For For
Tom Ehrhart Mgmt For For
Martin Taylor Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIZIO HOLDING CORP. Agenda Number: 935839970
-------------------------------------------------------------------------------------------------------------------------
Security: 92858V101 Meeting Type: Annual
Ticker: VZIO Meeting Date: 08-Jun-2023
ISIN: US92858V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William Wang Mgmt Withheld Against
John R. Burbank Mgmt Withheld Against
Julia S. Gouw Mgmt For For
David Russell Mgmt For For
Vicky L. Free Mgmt For For
R. Michael Mohan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VOLTA, INC. Agenda Number: 935769844
-------------------------------------------------------------------------------------------------------------------------
Security: 92873V102 Meeting Type: Special
Ticker: VLTA Meeting Date: 29-Mar-2023
ISIN: US92873V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
January 17, 2023, as may be amended from time to time
(the "merger agreement"), by and among Volta Inc.
("Volta"), Shell USA, Inc. ("Shell") and SEV
Subsidiary, Inc. ("Merger Sub"), which is a wholly
owned subsidiary of Shell, pursuant to which Merger
Sub will merge with and into Volta, and Volta will
continue as the surviving corporation and become a
wholly owned subsidiary of Shell.
2. To approve one or more adjournments of the Special Mgmt For For
Meeting, if necessary or appropriate, including to
solicit additional proxies if there are insufficient
votes at the time of the Special Meeting to constitute
a quorum or to approve the proposal to adopt the
merger agreement (the "adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
VONTIER CORPORATION Agenda Number: 935809496
-------------------------------------------------------------------------------------------------------------------------
Security: 928881101 Meeting Type: Annual
Ticker: VNT Meeting Date: 22-May-2023
ISIN: US9288811014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gloria R. Boyland Mgmt For For
1b. Election of Director: Christopher J. Klein Mgmt For For
1c. Election of Director: Maryrose Sylvester Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vontier's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, Vontier's named Mgmt For For
executive officer compensation as disclosed in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935812138
-------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 18-May-2023
ISIN: US9290421091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt For For
Candace K. Beinecke Mgmt For For
Michael D. Fascitelli Mgmt For For
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt For For
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt For For
Russell B. Wight, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS SHARE PLAN. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VOYA FINANCIAL, INC. Agenda Number: 935817001
-------------------------------------------------------------------------------------------------------------------------
Security: 929089100 Meeting Type: Annual
Ticker: VOYA Meeting Date: 25-May-2023
ISIN: US9290891004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynne Biggar Mgmt For For
1b. Election of Director: Stephen Bowman Mgmt For For
1c. Election of Director: Yvette S. Butler Mgmt For For
1d. Election of Director: Jane P. Chwick Mgmt For For
1e. Election of Director: Kathleen DeRose Mgmt For For
1f. Election of Director: Hikmet Ersek Mgmt For For
1g. Election of Director: Ruth Ann M. Gillis Mgmt For For
1h. Election of Director: Heather Lavallee Mgmt For For
1i. Election of Director: Aylwin B. Lewis Mgmt For For
1j. Election of Director: Rodney O. Martin, Jr. Mgmt For For
1k. Election of Director: Joseph V. Tripodi Mgmt For For
1l. Election of Director: David Zwiener Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt Split 3% For 97% Against Split
compensation paid to the named executive officers, as
disclosed and discussed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 935787157
-------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 03-May-2023
ISIN: US9182841000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cuomo Mgmt For For
Edward P. Dolanski Mgmt For For
Ralph E. Eberhart Mgmt For For
Mark E. Ferguson III Mgmt For For
Calvin S. Koonce Mgmt For For
John E. Potter Mgmt For For
Bonnie K. Wachtel Mgmt For For
Anita D. Britt Mgmt For For
Lloyd E. Johnson Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as VSE's independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval, on a non-binding advisory basis, of VSE's Mgmt For For
named executive officer compensation.
4. Approval of the amendment and restatement of the VSE Mgmt For For
Corporation 2006 Restricted Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
-------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt For For
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
VUZIX CORPORATION Agenda Number: 935858780
-------------------------------------------------------------------------------------------------------------------------
Security: 92921W300 Meeting Type: Annual
Ticker: VUZI Meeting Date: 15-Jun-2023
ISIN: US92921W3007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Travers
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Grant Russell
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Edward Kay
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Timothy Harned
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Emily Nagle Green
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Raj Rajgopal
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Azita Arvani
2. To ratify the appointment of Freed Maxick, CPAs, P.C. Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, by non-binding vote, the compensation Mgmt For For
disclosed in the Proxy Statement of the Company's
executive officers, who are named in the Proxy
Statement Summary Compensation Table.
4. To approve the Vuzix Corporation 2023 Equity Incentive Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
W&T OFFSHORE, INC. Agenda Number: 935852738
-------------------------------------------------------------------------------------------------------------------------
Security: 92922P106 Meeting Type: Annual
Ticker: WTI Meeting Date: 16-Jun-2023
ISIN: US92922P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ms. Virginia Boulet Mgmt Withheld Against
1b. Election of Director: Mr. Daniel O. Conwill, IV Mgmt Withheld Against
1c. Election of Director: Mr. Tracy W. Krohn Mgmt For For
1d. Election of Director: Mr. B. Frank Stanley Mgmt Withheld Against
1e. Election of Director: Dr. Nancy Chang Mgmt For For
2. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on compensation of the Company's
named executive officers, pursuant to Item 402 of
Regulation S-K.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the Proxy Statement pursuant to Item 402 of
Regulation S-K.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
5. To amend the Company's Articles of Incorporation to Mgmt For For
increase the Company's authorized share capital.
6. To amend the Company's Articles of Incorporation to Mgmt For For
eliminate supermajority voting requirements.
7. To amend the Company's Articles of Incorporation to Mgmt For For
provide shareholders the ability to amend the
Company's Bylaws.
8. To amend the Company's Articles of Incorporation to Mgmt For For
lower the ownership threshold required for
shareholders to call a special shareholder meeting.
9. To amend the Company's Articles of Incorporation to Mgmt For For
provide shareholders the ability to act via written
consent.
10. To approve the W&T Offshore, Inc. 2023 Incentive Mgmt For For
Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
W. P. CAREY INC. Agenda Number: 935811845
-------------------------------------------------------------------------------------------------------------------------
Security: 92936U109 Meeting Type: Annual
Ticker: WPC Meeting Date: 15-Jun-2023
ISIN: US92936U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark A. Alexander
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Constantin H. Beier
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Tonit M. Calaway
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter J. Farrell
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert J. Flanagan
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jason E. Fox
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jean Hoysradt
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret G. Lewis
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher J. Niehaus
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Elisabeth T. Stheeman
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Nick J.M. van Ommen
2. To Approve the Advisory Resolution on Executive Mgmt For For
Compensation.
3. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935848020
-------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 14-Jun-2023
ISIN: US0844231029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Jr. Mgmt For For
1b. Election of Director: Maria Luisa Ferre Mgmt For For
1c. Election of Director: Daniel L. Mosley Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt For For
2. Non-binding advisory vote on a resolution approving Mgmt For For
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the Securities and Exchange Commission, or
"say-on-pay" vote.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 935786686
-------------------------------------------------------------------------------------------------------------------------
Security: 929566107 Meeting Type: Annual
Ticker: WNC Meeting Date: 10-May-2023
ISIN: US9295661071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Therese M. Bassett Mgmt For For
1b. Election of Director: John G. Boss Mgmt For For
1c. Election of Director: Trent Broberg Mgmt For For
1d. Election of Director: Larry J. Magee Mgmt For For
1e. Election of Director: Ann D. Murtlow Mgmt For For
1f Election of Director: Sudhanshu S. Priyadarshi Mgmt For For
1g. Election of Director: Scott K. Sorensen Mgmt For For
1h. Election of Director: Stuart A. Taylor II Mgmt For For
1i. Election of Director: Brent L. Yeagy Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Wabash National Corporation's independent registered
public accounting firm for the year ending December
31, 2023.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
WALKER & DUNLOP, INC. Agenda Number: 935784101
-------------------------------------------------------------------------------------------------------------------------
Security: 93148P102 Meeting Type: Annual
Ticker: WD Meeting Date: 04-May-2023
ISIN: US93148P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ellen D. Levy Mgmt For For
1.2 Election of Director: Michael D. Malone Mgmt For For
1.3 Election of Director: John Rice Mgmt For For
1.4 Election of Director: Dana L. Schmaltz Mgmt For For
1.5 Election of Director: Howard W. Smith, III Mgmt For For
1.6 Election of Director: William M. Walker Mgmt For For
1.7 Election of Director: Michael J. Warren Mgmt For For
1.8 Election of Director: Donna C. Wells Mgmt For For
2. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm.
3. Advisory resolution to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
-------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt For For
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr Against For
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr Against For
disclosure, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
WARRIOR MET COAL, INC. Agenda Number: 935779857
-------------------------------------------------------------------------------------------------------------------------
Security: 93627C101 Meeting Type: Annual
Ticker: HCC Meeting Date: 25-Apr-2023
ISIN: US93627C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ana B. Amicarella Mgmt For For
1.2 Election of Director: J. Brett Harvey Mgmt Against Against
1.3 Election of Director: Walter J. Scheller, III Mgmt For For
1.4 Election of Director: Lisa M. Schnorr Mgmt For For
1.5 Election of Director: Alan H. Schumacher Mgmt For For
1.6 Election of Director: Stephen D. Williams Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935805246
-------------------------------------------------------------------------------------------------------------------------
Security: 938824109 Meeting Type: Special
Ticker: WAFD Meeting Date: 04-May-2023
ISIN: US9388241096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the issuance of Mgmt For For
shares of Washington Federal common stock to the
shareholders of Luther Burbank Corporation ("Luther
Burbank") pursuant to an agreement and plan of
reorganization, dated as of November 13, 2022, by and
between Washington Federal and Luther Burbank,
pursuant to which Luther Burbank will merge with and
into Washington Federal, with Washington Federal as
the surviving institution (the "share issuance
proposal").
2. To vote on a proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary, to permit
further solicitation of proxies if there are not
sufficient votes at the time of the special meeting to
approve the share issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC. Agenda Number: 935775493
-------------------------------------------------------------------------------------------------------------------------
Security: 940610108 Meeting Type: Annual
Ticker: WASH Meeting Date: 25-Apr-2023
ISIN: US9406101082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Bowen Mgmt For For
Robert A. DiMuccio, CPA Mgmt For For
Mark K.W. Gim Mgmt For For
Sandra Glaser Parrillo Mgmt For For
2. The ratification of the selection of Crowe LLP to Mgmt For For
serve as the Corporation's independent registered
public accounting firm for the year ending December
31, 2023.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of the Corporation's named executive
officers.
4. A non-binding advisory vote to select the frequency of Mgmt 1 Year For
future shareholder advisory votes to approve the
Corporation's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935798554
-------------------------------------------------------------------------------------------------------------------------
Security: 94188P101 Meeting Type: Annual
Ticker: WSBF Meeting Date: 16-May-2023
ISIN: US94188P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hansen Mgmt For For
Stephen Schmidt Mgmt For For
Derek Tyus Mgmt For For
2. Ratifying the selection of Forvis, LLP as Waterstone Mgmt For For
Financial, Inc.'s independent registered public
accounting firm.
3. Approving an advisory, non-binding resolution to Mgmt For For
approve the executive compensation described in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935850126
-------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 05-Jun-2023
ISIN: US9426222009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution regarding the Mgmt For For
compensation of our named executive officers.
3. To approve the advisory resolution on the frequency of Mgmt 1 Year For
the advisory resolution regarding the compensation of
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WAYFAIR INC Agenda Number: 935775619
-------------------------------------------------------------------------------------------------------------------------
Security: 94419L101 Meeting Type: Annual
Ticker: W Meeting Date: 25-Apr-2023
ISIN: US94419L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Niraj Shah Mgmt For For
1b. Election of Director: Steven Conine Mgmt For For
1c. Election of Director: Michael Choe Mgmt For For
1d. Election of Director: Andrea Jung Mgmt For For
1e. Election of Director: Jeremy King Mgmt For For
1f. Election of Director: Michael Kumin Mgmt Abstain Against
1g. Election of Director: Jeffrey Naylor Mgmt For For
1h. Election of Director: Anke Schaferkordt Mgmt For For
1i. Election of Director: Michael E. Sneed Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
3. A non-binding advisory resolution to approve executive Mgmt Against Against
compensation.
4. To approve the Wayfair Inc. 2023 Incentive Award Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889
-------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 26-Apr-2023
ISIN: US9478901096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1b. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1c. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1d. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1e. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1f. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1g. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1h. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1i. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1j. Election of Director to serve for one year term: Mgmt For For
Laurence C. Morse
1k. Election of Director to serve for one year term: Karen Mgmt For For
R. Osar
1l. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1m. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1n. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1o. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of
Webster (Proposal 2).
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of voting on the compensation of named
executive officers of Webster (Proposal 3).
4. To approve an amendment to the Webster Financial Mgmt For For
Corporation 2021 Stock Incentive Plan (Proposal 4).
5. To approve an amendment to Webster's Fourth Amended Mgmt Split 2% For 98% Against Split
and Restated Certificate of Incorporation to limit the
liability of certain officers of Webster as permitted
pursuant to recent Delaware General Corporation Law
amendments (Proposal 5).
6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For
the appointment of KPMG LLP as the independent
registered public accounting firm of Webster for the
year ending December 31, 2023 (Proposal 6).
-------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935778247
-------------------------------------------------------------------------------------------------------------------------
Security: 92939U106 Meeting Type: Annual
Ticker: WEC Meeting Date: 04-May-2023
ISIN: US92939U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a 1-year term expiring in Mgmt For For
2024: Ave M. Bie
1b. Election of Director for a 1-year term expiring in Mgmt For For
2024: Curt S. Culver
1c. Election of Director for a 1-year term expiring in Mgmt For For
2024: Danny L. Cunningham
1d. Election of Director for a 1-year term expiring in Mgmt For For
2024: William M. Farrow III
1e. Election of Director for a 1-year term expiring in Mgmt For For
2024: Cristina A. Garcia-Thomas
1f. Election of Director for a 1-year term expiring in Mgmt For For
2024: Maria C. Green
1g. Election of Director for a 1-year term expiring in Mgmt For For
2024: Gale E. Klappa
1h. Election of Director for a 1-year term expiring in Mgmt For For
2024: Thomas K. Lane
1i. Election of Director for a 1-year term expiring in Mgmt For For
2024: Scott J. Lauber
1j. Election of Director for a 1-year term expiring in Mgmt For For
2024: Ulice Payne, Jr.
1k. Election of Director for a 1-year term expiring in Mgmt For For
2024: Mary Ellen Stanek
1l. Election of Director for a 1-year term expiring in Mgmt For For
2024: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as independent Mgmt For For
auditors for 2023.
3. Advisory vote to establish the frequency of Mgmt 1 Year For
"say-on-pay" vote.
4. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 935782640
-------------------------------------------------------------------------------------------------------------------------
Security: 948849104 Meeting Type: Annual
Ticker: WMK Meeting Date: 27-Apr-2023
ISIN: US9488491047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan H. Weis Mgmt For For
Harold G. Graber Mgmt For For
Dennis G. Hatchell Mgmt Withheld Against
Edward J. Lauth III Mgmt Withheld Against
Gerrald B. Silverman Mgmt For For
2. Proposal to ratify the appointment of RSM US LLP as Mgmt For For
the independent registered public accounting firm of
the corporation.
3. Proposal to provide an advisory vote to approve the Mgmt Against Against
executive compensation of the Company's named
executive officers.
4. Proposal to provide an advisory vote on the frequency Mgmt 1 Year Against
of the advisory vote to approve executive
compensation.
5. Shareholder proposal requesting a Board report on Shr For Against
steps the Company is taking to foster greater
diversity on the Board.
-------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 935820173
-------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104 Meeting Type: Annual
Ticker: WELL Meeting Date: 23-May-2023
ISIN: US95040Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth J. Bacon Mgmt For For
1b. Election of Director: Karen B. DeSalvo Mgmt For For
1c. Election of Director: Philip L. Hawkins Mgmt For For
1d. Election of Director: Dennis G. Lopez Mgmt For For
1e. Election of Director: Shankh Mitra Mgmt For For
1f. Election of Director: Ade J. Patton Mgmt For For
1g. Election of Director: Diana W. Reid Mgmt For For
1h. Election of Director: Sergio D. Rivera Mgmt For For
1i. Election of Director: Johnese M. Spisso Mgmt For For
1j. Election of Director: Kathryn M. Sullivan Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt Split 8% For 92% Against Split
compensation of our named executive officers as
disclosed in the 2023 Proxy Statement.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935810007
-------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 09-May-2023
ISIN: US9507551086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane K. Duren Mgmt For For
Derek J. Leathers Mgmt For For
Michelle D. Livingstone Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To approve the Company's 2023 Long-Term Incentive Mgmt For For
Plan.
5. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935785482
-------------------------------------------------------------------------------------------------------------------------
Security: 950810101 Meeting Type: Annual
Ticker: WSBC Meeting Date: 19-Apr-2023
ISIN: US9508101014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of three Mgmt For For
years expiring at the annual stockholders meeting in
2026: Todd F. Clossin
1.2 Election of Director to serve for a term of three Mgmt For For
years expiring at the annual stockholders meeting in
2026: Michael J. Crawford
1.3 Election of Director to serve for a term of three Mgmt For For
years expiring at the annual stockholders meeting in
2026: Abigail M. Feinknopf
1.4 Election of Director to serve for a term of three Mgmt For For
years expiring at the annual stockholders meeting in
2026: Denise Knouse-Snyder
1.5 Election of Director to serve for a term of three Mgmt For For
years expiring at the annual stockholders meeting in
2026: Jay T. McCamic
1.6 Election of Director to serve for a term of three Mgmt For For
years expiring at the annual stockholders meeting in
2026: F. Eric Nelson, Jr.
2. To approve an advisory (non-binding) vote on Mgmt For For
compensation paid to Wesbanco's named executive
officers.
3. To approve an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. To approve an advisory (non-binding) vote ratifying Mgmt For For
the appointment of Ernst & Young, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To consider and act upon such other matters as may Mgmt Against Against
properly come before the meeting or any adjournment
thereof.
-------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 935814891
-------------------------------------------------------------------------------------------------------------------------
Security: 95082P105 Meeting Type: Annual
Ticker: WCC Meeting Date: 25-May-2023
ISIN: US95082P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Engel Mgmt For For
Anne M. Cooney Mgmt For For
Matthew J. Espe Mgmt For For
Bobby J. Griffin Mgmt For For
Sundaram Nagarajan Mgmt For For
Steven A. Raymund Mgmt For For
James L. Singleton Mgmt For For
Easwaran Sundaram Mgmt For For
Laura K. Thompson Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935769577
-------------------------------------------------------------------------------------------------------------------------
Security: 95123P106 Meeting Type: Annual
Ticker: WTBA Meeting Date: 27-Apr-2023
ISIN: US95123P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick J. Donovan Mgmt For For
1b. Election of Director: Lisa J. Elming Mgmt For For
1c. Election of Director: Steven K. Gaer Mgmt For For
1d. Election of Director: Douglas R. Gulling Mgmt For For
1e. Election of Director: Sean P. McMurray Mgmt For For
1f. Election of Director: George D. Milligan Mgmt For For
1g. Election of Director: David D. Nelson Mgmt For For
1h. Election of Director: James W. Noyce Mgmt For For
1i. Election of Director: Rosemary Parson Mgmt For For
1j. Election of Director: Steven T. Schuler Mgmt For For
1k. Election of Director: Therese M. Vaughan Mgmt For For
1l. Election of Director: Philip Jason Worth Mgmt For For
2. To approve, on a nonbinding basis, the 2022 Mgmt For For
compensation of the named executive officers disclosed
in the proxy statement.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 935778564
-------------------------------------------------------------------------------------------------------------------------
Security: 957090103 Meeting Type: Annual
Ticker: WABC Meeting Date: 27-Apr-2023
ISIN: US9570901036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: E.J. Bowler Mgmt For For
1.2 Election of Director: M. Chiesa Mgmt For For
1.3 Election of Director: M. Hassid Mgmt For For
1.4 Election of Director: C. MacMillan Mgmt For For
1.5 Election of Director: R. Nelson Mgmt For For
1.6 Election of Director: D. Payne Mgmt For For
1.7 Election of Director: E. Sylvester Mgmt For For
1.8 Election of Director: I. Wondeh Mgmt For For
2. Approve a non-binding advisory vote on the Mgmt For For
compensation of our executive officers.
3. Approve a non-binding advisory vote on the frequency Mgmt 1 Year For
of the advisory vote on the compensation of our named
executive officers.
4. Ratification of independent auditors. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION Agenda Number: 935843335
-------------------------------------------------------------------------------------------------------------------------
Security: 957638109 Meeting Type: Annual
Ticker: WAL Meeting Date: 14-Jun-2023
ISIN: US9576381092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce D. Beach Mgmt For For
1b. Election of Director: Kevin M. Blakely Mgmt For For
1c. Election of Director: Juan Figuereo Mgmt For For
1d. Election of Director: Paul S. Galant Mgmt For For
1e. Election of Director: Howard Gould Mgmt For For
1f. Election of Director: Marianne Boyd Johnson Mgmt For For
1g. Election of Director: Mary Tuuk Kuras Mgmt For For
1h. Election of Director: Robert Latta Mgmt For For
1i. Election of Director: Anthony Meola Mgmt For For
1j. Election of Director: Bryan Segedi Mgmt For For
1k. Election of Director: Donald Snyder Mgmt Split 3% For 97% Against Split
1l. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For
1m. Election of Director: Kenneth A. Vecchione Mgmt For For
2. Approve, on a non-binding advisory basis, executive Mgmt For For
compensation.
3. Ratify the appointment of RSM US LLP as the Company's Mgmt For For
independent auditor for 2023.
4. Approve the amendment and restatement of the 2005 Mgmt For For
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487
-------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 17-May-2023
ISIN: US9297401088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director for a term of three years expiring in Mgmt For For
2026: Rafael Santana
1b. Elect director for a term of three years expiring in Mgmt For For
2026: Lee C. Banks
1c. Elect director for a term of three years expiring in Mgmt For For
2026: Byron S. Foster
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2022 named executive officer
compensation.
3. Approval for the one year term on an advisory Mgmt 1 Year For
(non-binding) vote on how often the Company should
conduct a stockholder advisory vote on named executive
officer compensation.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935790217
-------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 11-May-2023
ISIN: US9604131022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine T. Chao * Mgmt For For
Marius A. Haas* Mgmt For For
Kimberly S. Lubel* Mgmt For For
Jeffrey W. Sheets* Mgmt For For
Carolyn C. Sabat # Mgmt For For
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. An advisory vote on the frequency of the advisory vote Mgmt 1 Year Against
on named executive officer compensation.
4. To approve a proposed amendment to the Company's Mgmt For For
Amended and Restated Certificate of Incorporation to
provide for exculpation of certain officers of the
Company from personal liability under certain
circumstances as allowed by Delaware law.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
6. To amend and restate the 2013 Omnibus Incentive Plan. Mgmt For For
7. A stockholder proposal regarding the Company's Shr For Against
greenhouse gas emission reduction targets.
8. A stockholder proposal regarding the preparation of a Shr For Against
report on reducing plastic pollution of the oceans.
-------------------------------------------------------------------------------------------------------------------------
WEWORK INC. Agenda Number: 935836950
-------------------------------------------------------------------------------------------------------------------------
Security: 96209A104 Meeting Type: Special
Ticker: WE Meeting Date: 24-Apr-2023
ISIN: US96209A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to WeWork Inc.'s Second Amended Mgmt For For
and Restated Certificate of Incorporation to increase
the total number of shares of Class A Common Stock
that WeWork Inc. will have authority to issue from
1,500,000,000 shares to 4,874,958,334 shares.
2. To approve, for purposes of the rules of the New York Mgmt For For
Stock Exchange, the potential issuance of more than
19.99% of the outstanding shares, including more than
one percent of the outstanding shares to a Related
Party, of Class A Common Stock and Class C Common
Stock in the Transactions.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to permit further
solicitation and vote of proxies if there are
insufficient votes to approve Proposal No. 1 and/or
Proposal No. 2 at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
WEWORK INC. Agenda Number: 935855645
-------------------------------------------------------------------------------------------------------------------------
Security: 96209A104 Meeting Type: Annual
Ticker: WE Meeting Date: 12-Jun-2023
ISIN: US96209A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sandeep Mathrani Mgmt Abstain Against
1b. Election of Director: Alex Clavel Mgmt For For
1c. Election of Director: Bruce Dunlevie Mgmt Abstain Against
1d. Election of Director: Daniel Hurwitz Mgmt For For
1e. Election of Director: Veronique Laury Mgmt For For
1f. Election of Director: Vikas Parekh Mgmt For For
1g. Election of Director: Deven Parekh Mgmt For For
1h. Election of Director: Vivek Ranadive Mgmt For For
1i. Election of Director: David Tolley Mgmt For For
2. Advisory vote to approve 2022 named executive officer Mgmt For For
compensation
3. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered accounting firm for fiscal year
ending December 31, 2023
4. Amendment to the Company's Second Amended and Restated Mgmt For For
Certificate of Incorporation to effect a reverse stock
split of the Company's issued and outstanding Class A
common stock and Class C common stock using a ratio in
the range of 1-for-10 and 1-for-40 to be determined in
the discretion of the Board
-------------------------------------------------------------------------------------------------------------------------
WEX INC. Agenda Number: 935852221
-------------------------------------------------------------------------------------------------------------------------
Security: 96208T104 Meeting Type: Annual
Ticker: WEX Meeting Date: 11-May-2023
ISIN: US96208T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for one-year term: Daniel Mgmt For For
Callahan
1.2 Election of Director for one-year term: Shikhar Ghosh Mgmt For For
1.3 Election of Director for one-year term: James Groch Mgmt For For
1.4 Election of Director for one-year term: James (Jim) Mgmt For For
Neary
1.5 Election of Director for one-year term: Melissa Smith Mgmt For For
1.6 Election of Director for one-year term: Stephen Smith Mgmt For For
1.7 Election of Director for one-year term: Susan Sobbott Mgmt For For
1.8 Election of Director for one-year term: Regina Sommer Mgmt For For
2. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a stockholder vote to approve the compensation
of our named executive officers should occur every
one, two or three years.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 935806212
-------------------------------------------------------------------------------------------------------------------------
Security: 962149100 Meeting Type: Annual
Ticker: WEYS Meeting Date: 02-May-2023
ISIN: US9621491003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tina Chang Mgmt For For
Robert Feitler Mgmt Withheld Against
John W. Florsheim Mgmt For For
Thomas W. Florsheim Mgmt For For
Thomas W. Florsheim Jr. Mgmt For For
Cory L. Nettles Mgmt Withheld Against
F.P. Stratton, Jr. Mgmt Withheld Against
2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as independent registered public accountants for 2023.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on the frequency of executive Mgmt 1 Year Against
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 935795407
-------------------------------------------------------------------------------------------------------------------------
Security: 962166104 Meeting Type: Annual
Ticker: WY Meeting Date: 12-May-2023
ISIN: US9621661043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Emmert Mgmt For For
1b. Election of Director: Rick R. Holley Mgmt For For
1c. Election of Director: Sara Grootwassink Lewis Mgmt For For
1d. Election of Director: Deidra C. Merriwether Mgmt For For
1e. Election of Director: Al Monaco Mgmt For For
1f. Election of Director: Nicole W. Piasecki Mgmt For For
1g. Election of Director: Lawrence A. Selzer Mgmt For For
1h. Election of Director: Devin W. Stockfish Mgmt For For
1i. Election of Director: Kim Williams Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the named
executive officers.
4. Ratification of the selection of independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
WHEELS UP EXPERIENCE INC. Agenda Number: 935833310
-------------------------------------------------------------------------------------------------------------------------
Security: 96328L106 Meeting Type: Annual
Ticker: UP Meeting Date: 31-May-2023
ISIN: US96328L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chih Cheung Mgmt For For
Admiral Michael Mullen Mgmt For For
Brian Radecki Mgmt For For
Susan Schuman Mgmt For For
2. Non-binding, advisory vote on named executive officer Mgmt For For
compensation for the fiscal year ended December 31,
2022.
3. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the independent registered public accounting firm
of Wheels Up Experience Inc. (the "Company") for its
fiscal year ending December 31, 2023.
4. Approval of the Amended and Restated Wheels Up Mgmt For For
Experience Inc. 2021 Long-Term Incentive Plan to
increase the aggregate number of shares of Class A
common stock, par value $0.0001 per share ("Common
Stock"), available for awards made thereunder and
amend certain other plan provisions.
5. Approval of an amendment to the Company's Certificate Mgmt For For
of Incorporation to adopt a majority vote standard for
uncontested director elections.
6. Approval of an amendment to the Company's Certificate Mgmt For For
of Incorporation to permit officer exculpation for
certain breaches of fiduciary duties and related
claims pursuant to the General Corporation Law of the
State of Delaware.
7. Approval of an amendment to the Certificate of Mgmt For For
Incorporation to effect, at the discretion of the
Board at any time prior to the anniversary of the
annual meeting, (i) a reverse stock split of the
outstanding shares of the Common Stock, at a reverse
stock split ratio of not less than 1-for-5 & not
greater than 1-for- 10, with an exact ratio within
that range as may be determined by the Board at a
later date and (ii) contemporaneously, a reduction in
the number of authorized shares of Common Stock by a
ratio corresponding to the reverse stock split ratio.
-------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935772663
-------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 18-Apr-2023
ISIN: US9633201069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt Split 56% For 44% Against Split
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Diane M. Dietz Mgmt For For
1e. Election of Director: Gerri T. Elliott Mgmt For For
1f. Election of Director: Jennifer A. LaClair Mgmt For For
1g. Election of Director: John D. Liu Mgmt For For
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: Harish Manwani Mgmt For For
1j. Election of Director: Patricia K. Poppe Mgmt For For
1k. Election of Director: Larry O. Spencer Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on Whirlpool Corporation's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2023.
5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt For For
Stock and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890
-------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 25-May-2023
ISIN: BMG9618E1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to a term ending in Mgmt For For
2026: G. Manning Rountree
1.2 Election of Class II Director to a term ending in Mgmt For For
2026: Mary C. Choksi
1.3 Election of Class II Director to a term ending in Mgmt For For
2026: Weston M. Hicks
1.4 Election of Class II Director to a term ending in Mgmt For For
2026: Steven M. Yi
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation; EVERY.
4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
WHITESTONE REIT Agenda Number: 935795647
-------------------------------------------------------------------------------------------------------------------------
Security: 966084204 Meeting Type: Annual
Ticker: WSR Meeting Date: 12-May-2023
ISIN: US9660842041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Nandita V. Berry Mgmt For For
Julia B. Buthman Mgmt For For
Amy S. Feng Mgmt For For
David K. Holeman Mgmt For For
Jeffrey A. Jones Mgmt For For
David F. Taylor Mgmt For For
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation of our named executive officers (as
defined in the accompanying Proxy Statement) (proposal
No. 2).
3. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a shareholder vote to approve the compensation
of our named executive officers (as defined in the
accompanying proxy statement) should occur every one,
two or three years (proposal No. 3).
4. To ratify the appointment of Pannell Kerr Forster of Mgmt For For
Texas, P.C. as our independent registered public
accounting firm for the fiscal year ending December
31, 2023 (proposal No. 4).
-------------------------------------------------------------------------------------------------------------------------
WHOLE EARTH BRANDS, INC. Agenda Number: 935839754
-------------------------------------------------------------------------------------------------------------------------
Security: 96684W100 Meeting Type: Annual
Ticker: FREE Meeting Date: 08-Jun-2023
ISIN: US96684W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Irwin Simon Mgmt Against Against
1B. Election of Director: Ira Lamel Mgmt For For
1C. Election of Director: Denise Faltischek Mgmt For For
1D. Election of Director: Steven Cohen Mgmt Against Against
1E. Election of Director: Anuraag Agarwal Mgmt For For
1F. Election of Director: Michael Goss Mgmt For For
1G. Election of Director: Michael Franklin Mgmt For For
2. To approve the Whole Earth Brands, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan and authorize an aggregate of
2,100,000 shares issuable under the plan
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
4. To approve the Amended and Restated Whole Earth Mgmt For For
Brands, Inc. 2020 Long-Term Incentive Plan and
authorize an increase of 4,000,000 shares issuable
thereunder.
-------------------------------------------------------------------------------------------------------------------------
WIDEOPENWEST, INC. Agenda Number: 935791904
-------------------------------------------------------------------------------------------------------------------------
Security: 96758W101 Meeting Type: Annual
Ticker: WOW Meeting Date: 16-May-2023
ISIN: US96758W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gunjan Bhow Mgmt For For
1b. Election of Director: Jill Bright Mgmt For For
1c. Election of Director: Brian Cassidy Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approve, by non-binding advisory vote, the Company's Mgmt For For
executive compensation.
4. Approve an amendment to the WideOpenWest, Inc.'s 2017 Mgmt For For
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WILLDAN GROUP, INC. Agenda Number: 935846420
-------------------------------------------------------------------------------------------------------------------------
Security: 96924N100 Meeting Type: Annual
Ticker: WLDN Meeting Date: 08-Jun-2023
ISIN: US96924N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve a one-year term: Thomas Mgmt For For
D. Brisbin
1.2 Election of Director to serve a one-year term: Steven Mgmt For For
A. Cohen
1.3 Election of Director to serve a one-year term: Cynthia Mgmt For For
A. Downes
1.4 Election of Director to serve a one-year term: Dennis Mgmt For For
V. McGinn
1.5 Election of Director to serve a one-year term: Wanda Mgmt For For
K. Reder
1.6 Election of Director to serve a one-year term: Keith Mgmt For For
W. Renken
1.7 Election of Director to serve a one-year term: Mgmt For For
Mohammad Shahidehpour
2. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 29, 2023.
3. Approval, on a non-binding advisory basis, of our Mgmt For For
named executive officer compensation.
4. Approval of an amendment to the Company's 2008 Mgmt For For
Performance Incentive Plan (the "2008 Plan"),
including an increase in the number of shares
available for grant under the 2008 Plan.
5. Approval of an amendment to the Company's 2006 Mgmt For For
Employee Stock Purchase Plan (the "ESPP"), including
an increase in the number of shares available for
issuance under the ESPP.
-------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
-------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 31-May-2023
ISIN: US9699041011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt Against Against
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve executive compensation
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2024
-------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935795623
-------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 17-May-2023
ISIN: IE00BDB6Q211
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Stephen Chipman Mgmt For For
1d. Election of Director: Michael Hammond Mgmt For For
1e. Election of Director: Carl Hess Mgmt For For
1f. Election of Director: Jacqueline Hunt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
1j. Election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit and Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Approve, on an advisory basis, the frequency of the Mgmt Split 6% 1 Year 94% 3 Years Split
advisory vote on named executive officer compensation.
5. Renew the Board's existing authority to issue shares Mgmt For For
under Irish law.
6. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
-------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
-------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 02-Jun-2023
ISIN: US9713781048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term: Mark S. Mgmt For For
Bartlett
1b. Election of Director to serve a one-year term: Erika Mgmt For For
T. Davis
1c. Election of Director to serve a one-year term: Gerard Mgmt For For
E. Holthaus
1d. Election of Director to serve a one-year term: Erik Mgmt For For
Olsson
1e. Election of Director to serve a one-year term: Rebecca Mgmt For For
L. Owen
1f. Election of Director to serve a one-year term: Jeff Mgmt For For
Sagansky
1g. Election of Director to serve a one-year term: Bradley Mgmt For For
L. Soultz
1h. Election of Director to serve a one-year term: Michael Mgmt For For
W. Upchurch
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
-------------------------------------------------------------------------------------------------------------------------
WINMARK CORPORATION Agenda Number: 935790813
-------------------------------------------------------------------------------------------------------------------------
Security: 974250102 Meeting Type: Annual
Ticker: WINA Meeting Date: 26-Apr-2023
ISIN: US9742501029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Set the number of directors at eight (8). Mgmt For For
2. DIRECTOR
Brett D. Heffes Mgmt For For
Lawrence A. Barbetta Mgmt For For
Amy C. Becker Mgmt For For
Jenele C. Grassle Mgmt For For
Philip I. Smith Mgmt For For
Gina D. Sprenger Mgmt For For
Percy C. Tomlinson, Jr. Mgmt For For
Mark L. Wilson Mgmt For For
3. Advisory vote to approve executive compensation. Mgmt For For
4. Ratify the appointment of GRANT THORNTON LLP as Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362
-------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 25-May-2023
ISIN: US97650W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt For For
1b. Election of Director: Timothy S. Crane Mgmt For For
1c. Election of Director: Peter D. Crist Mgmt For For
1d. Election of Director: William J. Doyle Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Brian A. Kenney Mgmt For For
1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1j. Election of Director: Suzet M. McKinney Mgmt For For
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1l. Election of Director: Karin Gustafson Teglia Mgmt For For
1m. Election of Director: Alex E. Washington, III Mgmt For For
1n. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2023 Proxy Statement.
3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future shareholder advisory
votes to approve the Company's executive compensation
every one, two or three years.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
WM TECHNOLOGY, INC. Agenda Number: 935860709
-------------------------------------------------------------------------------------------------------------------------
Security: 92971A109 Meeting Type: Annual
Ticker: MAPS Meeting Date: 21-Jun-2023
ISIN: US92971A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tony Aquila Mgmt For For
Brenda Freeman Mgmt For For
Olga Gonzalez Mgmt For For
2. Advisory Vote, On A Non-Binding Basis, To Approve The Mgmt For For
Compensation Of Our Named Executive Officers For The
Year Ended 2022.
3. Ratification Of Selection Of Independent Registered Mgmt Abstain Against
Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
WORKHORSE GROUP INC. Agenda Number: 935788705
-------------------------------------------------------------------------------------------------------------------------
Security: 98138J206 Meeting Type: Annual
Ticker: WKHS Meeting Date: 02-May-2023
ISIN: US98138J2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Raymond J. Chess Mgmt For For
1b. Election of Director: Richard F. Dauch Mgmt For For
1c. Election of Director: Jacqueline A. Dedo Mgmt For For
1d. Election of Director: Pamela S. Mader Mgmt For For
1e. Election of Director: William G. Quigley III Mgmt For For
1f. Election of Director: Austin S. Miller Mgmt For For
1g. Election of Director: Brandon Torres Declet Mgmt For For
1h. Election of Director: Dr. Jean Botti Mgmt For For
2. Proposal to ratify the appointment of GRANT THORNTON Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
3. Proposal to approve the Workhorse Group Inc. 2023 Mgmt For For
Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443
-------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 15-Jun-2023
ISIN: US9814751064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation, as amended, to change the Company's
name from World Fuel Services Corporation to World
Kinect Corporation.
2. DIRECTOR
Michael J. Kasbar Mgmt For For
Ken Bakshi Mgmt Split 23% For 77% Withheld Split
Jorge L. Benitez Mgmt For For
Sharda Cherwoo Mgmt For For
Richard A. Kassar Mgmt Withheld Against
John L. Manley Mgmt For For
Stephen K. Roddenberry Mgmt Split 77% For 23% Withheld Split
Jill B. Smart Mgmt For For
Paul H. Stebbins Mgmt For For
3. To approve, on a non-binding, advisory basis, the Mgmt Split 23% For 77% Against Split
Company's executive compensation.
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935798629
-------------------------------------------------------------------------------------------------------------------------
Security: 929328102 Meeting Type: Annual
Ticker: WSFS Meeting Date: 16-May-2023
ISIN: US9293281021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eleuthere I. du Pont Mgmt For For
Nancy J. Foster Mgmt For For
David G. Turner Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For
the compensation of WSFS Financial Corporation's named
executive officers ("NEOs").
3. An advisory (non-binding) vote recommending the Mgmt 1 Year For
frequency of the Say-on-Pay Vote to approve the
compensation of the NEOs, every 1 year, 2 years, or 3
years.
4. An amendment of the 2018 Long-Term Incentive Plan to Mgmt For For
increase the number of shares of Common Stock
available for issuance under the 2018 Plan.
5. The ratification of the appointment of KPMG LLP as Mgmt For For
WSFS Financial Corporation's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WW INTERNATIONAL, INC. Agenda Number: 935804535
-------------------------------------------------------------------------------------------------------------------------
Security: 98262P101 Meeting Type: Annual
Ticker: WW Meeting Date: 09-May-2023
ISIN: US98262P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for a three-year Mgmt For For
term: Tracey D. Brown
1.2 Election of Class I Director to serve for a three-year Mgmt For For
term: Jennifer Dulski
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001
-------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 09-May-2023
ISIN: US98311A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Holmes Mgmt For For
1b. Election of Director: Geoffrey A. Ballotti Mgmt For For
1c. Election of Director: Myra J. Biblowit Mgmt For For
1d. Election of Director: James E. Buckman Mgmt For For
1e. Election of Director: Bruce B. Churchill Mgmt For For
1f. Election of Director: Mukul V. Deoras Mgmt For For
1g. Election of Director: Ronald L. Nelson Mgmt For For
1h. Election of Director: Pauline D.E. Richards Mgmt For For
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to provide for
exculpation of certain officers of the Company as
permitted by recent amendments to Delaware law.
4. To vote on a proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 935785494
-------------------------------------------------------------------------------------------------------------------------
Security: 983134107 Meeting Type: Annual
Ticker: WYNN Meeting Date: 04-May-2023
ISIN: US9831341071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard J. Byrne Mgmt For For
Patricia Mulroy Mgmt For For
Philip G. Satre Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
-------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 24-May-2023
ISIN: US98389B1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Policinski Mgmt For For
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt For For
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive compensation Mgmt For For
in an advisory vote (say on pay vote)
3. Approval of the frequency of say on pay votes Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935845769
-------------------------------------------------------------------------------------------------------------------------
Security: 98401F105 Meeting Type: Annual
Ticker: XNCR Meeting Date: 14-Jun-2023
ISIN: US98401F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
Meeting: Bassil I. Dahiyat, Ph.D.
1.2 Election of Director to serve until the next Annual Mgmt For For
Meeting: Ellen G. Feigal, M.D.
1.3 Election of Director to serve until the next Annual Mgmt For For
Meeting: Kevin C. Gorman, Ph.D.
1.4 Election of Director to serve until the next Annual Mgmt For For
Meeting: Kurt A. Gustafson
1.5 Election of Director to serve until the next Annual Mgmt For For
Meeting: Bruce Montgomery, M.D.
1.6 Election of Director to serve until the next Annual Mgmt For For
Meeting: Richard J. Ranieri
1.7 Election of Director to serve until the next Annual Mgmt For For
Meeting: Dagmar Rosa-Bjorkeson
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of RSM US LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the accompanying proxy
statement.
4. To approve the Company's 2023 Equity Incentive Plan. Mgmt For For
5. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935803622
-------------------------------------------------------------------------------------------------------------------------
Security: 984017103 Meeting Type: Annual
Ticker: XHR Meeting Date: 16-May-2023
ISIN: US9840171030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Thomas M. Gartland Mgmt For For
1d. Election of Director: Beverly K. Goulet Mgmt For For
1e. Election of Director: Arlene Isaacs-Lowe Mgmt For For
1f. Election of Director: Mary E. McCormick Mgmt For For
1g. Election of Director: Terrence Moorehead Mgmt For For
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. To vote, on an advisory and non-binding basis, on the Mgmt 1 Year For
frequency of future say on pay votes.
4. To approve an amendment to the 2015 Incentive Award Mgmt For For
Plan to increase the number of shares that may be
issued thereunder.
5. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For
Hotels & Resorts, Inc.'s Independent Registered Public
Accounting Firm for Fiscal Year 2023.
-------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935817013
-------------------------------------------------------------------------------------------------------------------------
Security: 98421M106 Meeting Type: Annual
Ticker: XRX Meeting Date: 25-May-2023
ISIN: US98421M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven J. Bandrowczak Mgmt For For
1b. Election of Director: Philip V. Giordano Mgmt For For
1c. Election of Director: Scott Letier Mgmt For For
1d. Election of Director: Jesse A. Lynn Mgmt For For
1e. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1f. Election of Director: Steven D. Miller Mgmt For For
1g. Election of Director: James L. Nelson Mgmt Against Against
1h. Election of Director: Margarita Palau-Hernandez Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(PwC) as our independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approve, on an advisory basis, the 2022 compensation Mgmt For For
of our named executive officers
4. Select, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers
5. Approve an amendment to the Company's Performance Mgmt For For
Incentive Plan to increase the total number of shares
of common stock authorized and available for issuance
under the Plan
6. Consideration of a shareholder proposal to provide Shr Split 71% For 29% Against Split
shareholders with the right to ratify termination pay,
if properly presented at the Annual Meeting
-------------------------------------------------------------------------------------------------------------------------
XPERI INC. Agenda Number: 935775760
-------------------------------------------------------------------------------------------------------------------------
Security: 98423J101 Meeting Type: Annual
Ticker: XPER Meeting Date: 27-Apr-2023
ISIN: US98423J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darcy Antonellis Mgmt For For
1b. Election of Director: Laura J. Durr Mgmt For For
1c. Election of Director: David C. Habiger Mgmt For For
1d. Election of Director: Jon E. Kirchner Mgmt For For
1e. Election of Director: Christopher Seams Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
XPO, INC. Agenda Number: 935849820
-------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 17-May-2023
ISIN: US9837931008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: Bella Allaire Mgmt For For
1.4 Election of Director: Wes Frye Mgmt For For
1.5 Election of Director: Mario Harik Mgmt For For
1.6 Election of Director: Michael Jesselson Mgmt For For
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Irene Moshouris Mgmt For For
1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve executive compensation. Mgmt Split 99% For 1% Against Split
-------------------------------------------------------------------------------------------------------------------------
XPONENTIAL FITNESS, INC Agenda Number: 935802113
-------------------------------------------------------------------------------------------------------------------------
Security: 98422X101 Meeting Type: Annual
Ticker: XPOF Meeting Date: 10-May-2023
ISIN: US98422X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Chelsea Grayson
1b. Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Jair Clarke
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Special
Ticker: XYL Meeting Date: 11-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of Xylem Mgmt For For
Inc. common stock to the holders of Evoqua Water
Technologies Corp. common stock pursuant to the terms
and conditions of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by and among
Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water
Technologies Corp.
2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For
special meeting of shareholders to a later date or
time, as necessary or appropriate, in the event there
are insufficient votes at the special meeting of
shareholders to approve the Share Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 18-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt For For
1f. Election of Director: Steven R. Loranger Mgmt For For
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Shareholder proposal requesting a policy requiring an Shr Against For
independent board chair, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
-------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 18-May-2023
ISIN: US9884981013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Graddick-Weir Mgmt For For
1h. Election of Director: Thomas C. Nelson Mgmt For For
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For
Compensation.
5. Shareholder Proposal Regarding Issuance of a Report on Shr Against For
Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Annual Shr Against For
Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Civil Shr Against For
Rights and Nondiscrimination Audit Report.
8. Shareholder Proposal Regarding Disclosure of Share Shr Against For
Retention Policies for Named Executive Officers
Through Normal Retirement Age.
9. Shareholder Proposal Regarding Issuance of Report on Shr Against For
Paid Sick Leave.
-------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887
-------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 11-May-2023
ISIN: US9892071054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director term to expire 2026: Mgmt For For
William Burns
1b. Election of Class III Director term to expire 2026: Mgmt For For
Linda Connly
1c. Election of Class III Director term to expire 2026: Mgmt For For
Anders Gustafsson
1d. Election of Class III Director term to expire 2026: Mgmt For For
Janice Roberts
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For
frequency of holding an advisory vote to approve the
compensation of named executive officers.
4. Ratify the appointment by our Audit Committee of Ernst Mgmt For For
& Young LLP as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC. Agenda Number: 935849541
-------------------------------------------------------------------------------------------------------------------------
Security: 98943L107 Meeting Type: Annual
Ticker: ZNTL Meeting Date: 16-Jun-2023
ISIN: US98943L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Johnson Mgmt Withheld Against
Jan Skvarka, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve an amendment to our Certificate of Mgmt For For
Incorporation to update the exculpation provision with
respect to certain officers of the Company as
permitted by recent amendments to the General
Corporation Law of the State of Delaware.
4. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZIFF DAVIS, INC. Agenda Number: 935821404
-------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: ZD Meeting Date: 05-May-2023
ISIN: US48123V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Vivek Shah
1b. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Sarah Fay
1c. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Trace Harris
1d. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
W. Brian Kretzmer
1e. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Jonathan F. Miller
1f. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Scott C. Taylor
2. To ratify the appointment of KPMG LLP to serve as Ziff Mgmt For For
Davis' independent auditors for fiscal year 2023.
3. To provide an advisory vote on the compensation of Mgmt For For
Ziff Davis' named executive officers.
4. To approve, in an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of Ziff
Davis' named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZILLOW GROUP, INC. Agenda Number: 935838322
-------------------------------------------------------------------------------------------------------------------------
Security: 98954M101 Meeting Type: Annual
Ticker: ZG Meeting Date: 06-Jun-2023
ISIN: US98954M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Amy C. Bohutinsky Mgmt Against Against
1.2 Election of Director: Jay C. Hoag Mgmt Against Against
1.3 Election of Director: Gregory B. Maffei Mgmt Against Against
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the fiscal year ended December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909
-------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 12-May-2023
ISIN: US98956P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt For For
1c. Election of Director: Michael J. Farrell Mgmt For For
1d. Election of Director: Robert A. Hagemann Mgmt For For
1e. Election of Director: Bryan C. Hanson Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt For For
1g. Election of Director: Maria Teresa Hilado Mgmt For For
1h. Election of Director: Syed Jafry Mgmt For For
1i. Election of Director: Sreelakshmi Kolli Mgmt For For
1j. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay")
4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future Say on Pay votes
-------------------------------------------------------------------------------------------------------------------------
ZIMVIE INC. Agenda Number: 935795522
-------------------------------------------------------------------------------------------------------------------------
Security: 98888T107 Meeting Type: Annual
Ticker: ZIMV Meeting Date: 12-May-2023
ISIN: US98888T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vinit Asar Mgmt For For
1b. Election of Director: Richard Kuntz, M.D., M.Sc. Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. Approve, on a non-binding advisory basis, named Mgmt Split 17% For 83% Against Split
executive officer compensation ("Say on Pay").
4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future Say on Pay votes.
5. Approve the amended 2022 Stock Incentive Plan. Mgmt Split 17% For 83% Against Split
-------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935776015
-------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 05-May-2023
ISIN: US9897011071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt For For
1I. Election of Director: Harris H. Simmons Mgmt For For
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt Split 53% For 47% Against Split
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
-------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 15-Jun-2023
ISIN: US98980L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2024.
3. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers as
disclosed in our proxy statement.
-------------------------------------------------------------------------------------------------------------------------
ZUMIEZ INC. Agenda Number: 935827569
-------------------------------------------------------------------------------------------------------------------------
Security: 989817101 Meeting Type: Annual
Ticker: ZUMZ Meeting Date: 31-May-2023
ISIN: US9898171015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Campion Mgmt For For
1b. Election of Director: Liliana Gil Valletta Mgmt For For
1c. Election of Director: Carmen R. Bauza Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against
executive compensation votes.
4. Approval of the Zumiez 2023 Equity Incentive Plan. Mgmt Split 2% For 98% Against Split
5. Approval of the Zumiez 2023 Employee Stock Purchase Mgmt Split 2% For 98% Against Split
Plan.
6. Ratification of the selection of Moss Adams LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024
(fiscal 2023).
* Management position unknown
Bridge Builder International Equity Fund
-------------------------------------------------------------------------------------------------------------------------
ABB AG Agenda Number: 715945828
-------------------------------------------------------------------------------------------------------------------------
Security: H0010V101 Meeting Type: EGM
Ticker: Meeting Date: 07-Sep-2022
ISIN: CH0012221716
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE SPIN-OFF OF ACCELLERON INDUSTRIES LTD Mgmt For For
BY WAY OF A SPECIAL DIVIDEND
-------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716031101
-------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 14-Sep-2022
ISIN: NL0011540547
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO Non-Voting
BANK N.V. OF 29 SEPTEMBER (ANNEX I)
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
-------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 715983474
-------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 29-Sep-2022
ISIN: NL0011540547
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. APPLYING THE STANDARD RULES OF ARTICLE 1 (31) Mgmt For For
PARAGRAPHS 2 AND 3 OF THE DUTCH LAW ON THE ROLE OF
EMPLOYEES WITHIN EUROPEAN LEGAL ENTITIES (WET ROL
WERKNEMERS BIJ EUROPESE RECHTSPERSONEN) INSTEAD OF
INITIATING NEGOTIATIONS WITH A SPECIAL NEGOTIATING
BODY AS REFERRED TO IN ARTICLE 333K (12) OF BOOK 2 OF
THE DUTCH CIVIL CODE CROSS-BORDER MERGER OF ABN AMRO
AND BETHMANN BANK AG
3. CONCLUSION Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716194965
-------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 31-Oct-2022
ISIN: NL0011540547
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 18 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. AGENDA OF AND NOTICE CONVENING THE EGM OF ABN AMRO Non-Voting
BANK N.V. OF 15 NOVEMBER 2022
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting
DUE TO DELETION OF COMMENTS AND CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 715946692
-------------------------------------------------------------------------------------------------------------------------
Security: R0139K100 Meeting Type: EGM
Ticker: Meeting Date: 26-Aug-2022
ISIN: NO0010345853
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting
AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 APPROVE MERGER AGREEMENT WITH ABP ENERGY HOLDING BV Mgmt No vote
5 ELECT OSKAR STOKNES (CHAIR), DONNA RILEY AND INGEBRET Mgmt No vote
HISDAL AS NEW MEMBERS OF NOMINATING COMMITTEE FOR A
TERM OF TWO YEARS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 JUL 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 715947098
-------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: EGM
Ticker: Meeting Date: 06-Sep-2022
ISIN: NL0013267909
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. BOARD OF MANAGEMENT (A) APPOINTMENT OF MR. G. Mgmt For For
POUX-GUILLAUME
3. CLOSING Non-Voting
CMMT 27 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LTD Agenda Number: 715969448
-------------------------------------------------------------------------------------------------------------------------
Security: G01719114 Meeting Type: AGM
Ticker: Meeting Date: 30-Sep-2022
ISIN: KYG017191142
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0808/2022080800976.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0808/2022080800994.pdf
1.1 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For
BOARD OF DIRECTOR: DANIEL YONG ZHANG
1.2 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For
BOARD OF DIRECTOR: JERRY YANG
1.3 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For
BOARD OF DIRECTOR: WAN LING MARTELLO
1.4 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For
BOARD OF DIRECTOR: WEIJIAN SHAN
1.5 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For
BOARD OF DIRECTOR: IRENE YUN-LIEN LEE
1.6 ELECT THE FOLLOWING DIRECTOR NOMINEE TO SERVE ON THE Mgmt For For
BOARD OF DIRECTOR: ALBERT KONG PING NG
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2023
-------------------------------------------------------------------------------------------------------------------------
ALS LTD Agenda Number: 715910572
-------------------------------------------------------------------------------------------------------------------------
Security: Q0266A116 Meeting Type: AGM
Ticker: Meeting Date: 23-Aug-2022
ISIN: AU000000ALQ6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - TONIANNE DWYER Mgmt For For
2 RE-ELECTION OF DIRECTOR - SIDDHARTHA KADIA Mgmt Against Against
3 THE ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 REINSERTION OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
5 INCREASE IN FEE POOL FOR NON- EXECUTIVE DIRECTORS Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR/CEO
7 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ALSTOM SA Agenda Number: 715751093
-------------------------------------------------------------------------------------------------------------------------
Security: F0259M475 Meeting Type: MIX
Ticker: Meeting Date: 12-Jul-2022
ISIN: FR0010220475
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 27 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF
YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2
022/0603/202206032202463.pdf PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO MIX
AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 MARCH 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 MARCH 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
MARCH 2022 AND SETTING OF THE DIVIDEND, OPTION FOR
PAYMENT OF THE DIVIDEND IN CASH OR IN SHARES, ISSUE
PRICE OF THE SHARES TO BE ISSUED, FRACTIONAL SHARES,
OPTION PERIOD
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE
OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MRS. BI YONG Mgmt For For
CHUNGUNCO AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. CLOTILDE DELBOS Mgmt Against Against
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
10 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For
OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
12 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CANCEL SHARES HELD BY THE COMPANY REPURCHASED UNDER
THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE
14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS AND/OR PREMIUMS
15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES,
WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT BY WAY OF A PUBLIC OFFERING (EXCLUDING THE
OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411 -2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY AND/OR TO DEBT SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION
FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL (OF THE
COMPANY OR OF A SUBSIDIARY) AND/OR TO DEBT SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON
SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO PROCEED WITH AN INCREASE OF THE
COMPANY'S SHARE CAPITAL RESERVED FOR A CATEGORY OF
BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
21 AUTHORIZATION, IN THE EVENT OF AN ISSUE WITH Mgmt For For
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
CAPITAL PER YEAR, IN ACCORDANCE WITH THE TERMS AND
CONDITIONS DETERMINED BY THE MEETING
22 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For
23 DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY, FOLLOWING THE ISSUE BY
SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
-------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 716091498
-------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2022
ISIN: AU000000APA1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 APPROVAL OF APA GROUPS CLIMATE TRANSITION PLAN Mgmt Against Against
3 NOMINATION OF JAMES FAZZINO FOR RE-ELECTION AS A Mgmt Against Against
DIRECTOR
4 NOMINATION OF RHODA PHILLIPPO FOR RE-ELECTION AS A Mgmt For For
DIRECTOR
-------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 715950300
-------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109 Meeting Type: EGM
Ticker: Meeting Date: 08-Sep-2022
ISIN: NL0010832176
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. APPOINTMENT OF CAMILLA SYLVEST AS NON-EXECUTIVE Mgmt For For
DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY
3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting
4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 716031579
-------------------------------------------------------------------------------------------------------------------------
Security: J0279C107 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2022
ISIN: JP3110650003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Masahiko
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Kenji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Tadakazu
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Munechika
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Terai, Yoshinori
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Mizuho
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiuchi, Makoto
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Kiyomichi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kusakari, Takahiro
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tomida, Ryuji
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hanano, Yasunari
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fukaya, Ryoko
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Moriguchi, Shigeki
-------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 715810710
-------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: EGM
Ticker: Meeting Date: 06-Jul-2022
ISIN: SG1M77906915
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ENTRY INTO THE NEW MANAGEMENT Mgmt For For
AGREEMENTS
-------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC Agenda Number: 715936449
-------------------------------------------------------------------------------------------------------------------------
Security: G05320109 Meeting Type: AGM
Ticker: Meeting Date: 06-Sep-2022
ISIN: GB0000536739
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2022, TOGETHER WITH THE DIRECTORS' REPORT AND
THE AUDITOR'S REPORT ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT,
BE ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 30 APRIL 2022 (OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY), WHICH IS SET OUT
IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED
30 APRIL 2022, BE APPROVED
3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS Mgmt For For
OF 67.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 30
APRIL 2022 BE DECLARED PAYABLE ON 9 SEPTEMBER 2022 TO
HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF
BUSINESS ON 12 AUGUST 2022
4 THAT PAUL WALKER BE RE-ELECTED AS A DIRECTOR Mgmt For For
5 THAT BRENDAN HORGAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
6 THAT MICHAEL PRATT BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT ANGUS COCKBURN BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT LUCINDA RICHES BE RE-ELECTED AS A DIRECTOR Mgmt For For
9 THAT TANYA FRATTO BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT LINDSLEY RUTH BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT JILL EASTERBROOK BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT RENATA RIBEIRO BE ELECTED AS A DIRECTOR Mgmt For For
13 THAT DELOITTE LLP BE REAPPOINTED AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
14 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
15 THAT, FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES Mgmt For For
ACT 2006 (THE 'ACT') (AND SO THAT EXPRESSIONS USED IN
THIS RESOLUTION SHALL BEAR THE SAME MEANINGS AS IN THE
SAID SECTION 551): 15.1 THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES AND TO GRANT
SUCH SUBSCRIPTION AND CONVERSION RIGHTS AS ARE
CONTEMPLATED BY SECTIONS 551(1)(A) AND (B) OF THE ACT,
RESPECTIVELY, UP TO A MAXIMUM NOMINAL VALUE OF GBP
14,406,095 TO SUCH PERSONS AND AT SUCH TIMES AND ON
SUCH TERMS AS THEY THINK PROPER DURING THE PERIOD
EXPIRING AT THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY (UNLESS PREVIOUSLY REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) OR AT 6.00PM ON 6
DECEMBER 2023, WHICHEVER IS SOONER; AND 15.2 THE
DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY
AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO
ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR
OF THE HOLDERS OF EQUITY SECURITIES AND ANY OTHER
PERSONS ENTITLED TO PARTICIPATE IN SUCH ISSUE WHERE
THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF SUCH HOLDERS AND PERSONS ARE
PROPORTIONATE (AS NEARLY AS MAYBE) TO THE RESPECTIVE
NUMBER OF EQUITY SECURITIES HELD BY THEM UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 28,812,191, INCLUDING
WITHIN SUCH LIMIT ANY EQUITY SECURITIES ALLOTTED UNDER
RESOLUTION 15.1 ABOVE, DURING THE PERIOD EXPIRING AT
THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR AT 6.00PM ON 6 DECEMBER 2023, WHICHEVER IS
SOONER, SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY
OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR
REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY; AND 15.3 THE COMPANY
BE AND IS HEREBY AUTHORISED TO MAKE, PRIOR TO THE
EXPIRY OF SUCH PERIOD, ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SUCH SHARES OR RIGHTS TO BE
ALLOTTED OR GRANTED AFTER THE EXPIRY OF THE SAID
PERIOD AND THE DIRECTORS MAY ALLOT SUCH SHARES OR
GRANT SUCH RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THE EXPIRY OF THE AUTHORITY
GIVEN BY THIS RESOLUTION, SO THAT ALL PREVIOUS
AUTHORITIES OF THE DIRECTORS PURSUANT TO THE SAID
SECTION 551 BE AND ARE HEREBY REVOKED
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE Mgmt For For
DIRECTORS BE AND ARE EMPOWERED IN ACCORDANCE WITH
SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT
TO THE AUTHORITY CONFERRED ON THEM TO ALLOT SUCH
SHARES OR GRANT SUCH RIGHTS BY THAT RESOLUTION AND/OR
WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS
IF SECTION 561(1) AND SUBSECTIONS (1) - (6) OF SECTION
562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION
SHALL BE LIMITED TO: 16.1 THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN ISSUE OR OFFERING IN
FAVOUR OF HOLDERS OF EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15.2 BY
WAY OF A RIGHTS ISSUE ONLY) AND ANY OTHER PERSONS
ENTITLED TO PARTICIPATE IN SUCH ISSUE OR OFFERING
WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE
TO THE INTERESTS OF SUCH HOLDERS AND PERSONS ARE
PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE
NUMBER OF EQUITY SECURITIES HELD BY OR DEEMED TO BE
HELD BY THEM ON THE RECORD DATE OF SUCH ALLOTMENT,
SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS
AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT
TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF
ANY RECOGNISED REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY; AND 16.2 THE ALLOTMENT (OTHERWISE THAN
PURSUANT TO PARAGRAPH 16.1 ABOVE) OF EQUITY SECURITIES
UP TO AN AGGREGATE NOMINAL VALUE NOT EXCEEDING GBP
2,160,914, AND THIS POWER, UNLESS RENEWED, SHALL
EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023,
WHICHEVER IS SOONER, BUT SHALL EXTEND TO THE MAKING,
BEFORE SUCH EXPIRY, OF AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE Mgmt For For
DIRECTORS BE AUTHORISED IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH UNDER
THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR TO SELL
TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: 17.1 LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A
NOMINAL VALUE OF GBP 2,160,914; AND 17.2 USED ONLY FOR
THE PURPOSE OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER
2023, WHICHEVER IS SOONER, BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES SOLD)
AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
18 THAT THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION
701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 10P EACH
IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES')
PROVIDED THAT: 18.1 THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
64,784,211; 18.2 THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES
IS 10P PER SHARE, BEING THE NOMINAL VALUE THEREOF;
18.3 THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN
AMOUNT EQUAL TO THE HIGHER OF (I) 5%ABOVE THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR
THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE PURCHASE IS MADE AND (II) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; 18.4 THE AUTHORITY HEREBY
CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED)
EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY OR AT 6.00PM ON 6 DECEMBER 2023,
WHICHEVER IS SOONER; AND 18.5 THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE
AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE
EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF
SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF
ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
-------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 716038749
-------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2022
ISIN: AU000000ASX7
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
3.A RE-ELECTION OF MS MELINDA CONRAD Mgmt For For
3.B RE-ELECTION OF MR PETER NASH Mgmt For For
3.C ELECTION OF MR DAVID CURRAN Mgmt For For
3.D ELECTION OF DR HEATHER SMITH Mgmt For For
4 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CEO Mgmt For For
6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A. Agenda Number: 716059161
-------------------------------------------------------------------------------------------------------------------------
Security: T05404107 Meeting Type: OGM
Ticker: Meeting Date: 10-Oct-2022
ISIN: IT0003506190
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 TO AMEND THE ''2014 PHANTOM STOCK OPTION PLAN'' AND Mgmt For For
THE ''2017 ADDITIONAL INCENTIVE PLAN - PHANTOM STOCK
OPTION''. RESOLUTIONS RELATED THERETO
O.2 TO REVOKE THE RESOLUTION ADOPTED BY THE ORDINARY Mgmt For For
SHAREHOLDERS' MEETING OF THE COMPANY ON 29 APRIL 2022
CONCERNING THE APPROVAL OF A SHARE PLAN IN FAVOUR OF
EMPLOYEES CONCERNING ORDINARY SHARES OF THE COMPANY
CALLED ''2022-2027 WIDESPREAD SHAREHOLDING PLAN''.
RESOLUTIONS RELATED THERETO
CMMT 12 SEP 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT 14 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN
MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT DELETION OF COMMENT Non-Voting
-------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
-------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Special
Ticker: TEAM Meeting Date: 22-Aug-2022
ISIN: GB00BZ09BD16
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the scheme of Mgmt For For
arrangement as set forth in the section titled "Scheme
of Arrangement" in the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
-------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
-------------------------------------------------------------------------------------------------------------------------
Security: G06242111 Meeting Type: Special
Ticker: Meeting Date: 22-Aug-2022
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the scheme of arrangement dated July
11, 2022 between Atlassian Corporation Plc (the
"Company") and the Scheme Shareholders (as defined in
the said scheme included in the proxy statement of the
Company dated July 11, 2022 (the "Proxy Statement")),
a print of which has been produced to this meeting and
for the purposes of identification signed by the chair
hereof, in its original form or as amended in
accordance with ...(due to space limits, see proxy
material for full proposal).
-------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 716117420
-------------------------------------------------------------------------------------------------------------------------
Security: Q06213146 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2022
ISIN: NZAIAE0002S6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MARK CAIRNS WHO HAS BEEN NOMINATED BY THE BOARD Mgmt For For
TO STAND AS A DIRECTOR, BE ELECTED AS A DIRECTOR OF
THE COMPANY
2 THAT ELIZABETH SAVAGE, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For
FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE
COMPANY
3 THAT CHRISTINE SPRING, WHO RETIRES AND WHO IS ELIGIBLE Mgmt For For
FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE
COMPANY
4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE FEES AND Mgmt For For
EXPENSES OF THE AUDITOR
-------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD Agenda Number: 716057371
-------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104 Meeting Type: AGM
Ticker: Meeting Date: 13-Oct-2022
ISIN: AU000000AZJ1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A RE-ELECTION OF DIRECTOR - MS KATE (KATHERINE) VIDGEN Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR RUSSELL CAPLAN Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR & Mgmt For For
CEO PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN
(2022 AWARD)
4 REMUNERATION REPORT Mgmt For For
5 FINANCIAL ASSISTANCE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AUTO TRADER GROUP PLC Agenda Number: 715828058
-------------------------------------------------------------------------------------------------------------------------
Security: G06708104 Meeting Type: AGM
Ticker: Meeting Date: 15-Sep-2022
ISIN: GB00BVYVFW23
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES Mgmt For For
19 CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 715802294
-------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2022
ISIN: GB00BBG9VN75
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 24.5 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2022
4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF THE COMPANY Mgmt Split 20% For 80% Against Split
9 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO ELECT AYESHA KHANNA AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO ELECT ANNE STEVENS AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 715838631
-------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2022
ISIN: INE238A01034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE: A) AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE BANK, FOR THE
FINANCIAL YEAR ENDED 31 MARCH, 2022 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B) AUDITED CONSOLIDATED FINANCIAL
STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH,
2022 TOGETHER WITH THE REPORT OF AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF INR 1/- Mgmt For For
PER EQUITY SHARE OF INR 2/- EACH FOR THE FINANCIAL
YEAR ENDED 31 MARCH, 2022
3 TO RE-APPOINT T. C. SUSEEL KUMAR (DIN: 06453310) AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF GIRISH PARANJPE (DIN: 02172725) AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE BANK
5 APPOINTMENT OF MANOJ KOHLI (DIN: 00162071) AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
6 ENHANCEMENT OF BORROWING LIMIT OF THE BANK UP TO INR Mgmt For For
2,50,000 CRORE UNDER SECTION 180 (1)(C) OF THE
COMPANIES ACT, 2013
7 BORROWING / RAISING OF FUNDS IN INDIAN RUPEES / Mgmt For For
FOREIGN CURRENCY, BY ISSUE OF DEBT SECURITIES ON A
PRIVATE PLACEMENT BASIS FOR AN AMOUNT OF UP TO INR
35,000 CRORE
8 MATERIAL RELATED PARTY TRANSACTIONS FOR ACCEPTANCE OF Mgmt For For
DEPOSITS IN CURRENT / SAVINGS ACCOUNT OR ANY OTHER
SIMILAR ACCOUNTS PERMITTED TO BE OPENED UNDER
APPLICABLE LAWS
9 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIPTION Mgmt For For
OF SECURITIES ISSUED BY THE RELATED PARTIES AND / OR
PURCHASE OF SECURITIES (OF RELATED OR OTHER UNRELATED
PARTIES) FROM RELATED PARTIES
10 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF Mgmt For For
SECURITIES (OF RELATED OR OTHER UNRELATED PARTIES) TO
RELATED PARTIES
11 MATERIAL RELATED PARTY TRANSACTIONS FOR ISSUE OF Mgmt For For
SECURITIES OF THE BANK TO RELATED PARTIES, PAYMENT OF
INTEREST AND REDEMPTION AMOUNT THEREOF
12 MATERIAL RELATED PARTY TRANSACTIONS FOR RECEIPT OF Mgmt For For
FEES / COMMISSION FOR DISTRIBUTION OF INSURANCE
PRODUCTS AND OTHER RELATED BUSINESS
13 MATERIAL RELATED PARTY TRANSACTIONS FOR FUND BASED OR Mgmt For For
NON-FUND BASED CREDIT FACILITIES INCLUDING
CONSEQUENTIAL INTEREST / FEES
14 MATERIAL RELATED PARTY TRANSACTIONS FOR MONEY MARKET Mgmt For For
INSTRUMENTS / TERM BORROWING / TERM LENDING (INCLUDING
REPO / REVERSE REPO)
15 MATERIAL RELATED PARTY TRANSACTIONS PERTAINING TO Mgmt For For
FOREX AND DERIVATIVE CONTRACTS
-------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 715945385
-------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105 Meeting Type: MIX
Ticker: Meeting Date: 10-Aug-2022
ISIN: IL0011194789
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
770306 DUE TO RECEIVED REMOVAL OF RESOLUTION NO 3.1
AND CHANGE IN TEXT OF RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON
THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF AN UPDATED REMUNERATION POLICY FOR COMPANY Mgmt For For
OFFICERS
2 UPDATE AND EXTENSION OF THE CURRENT MANAGEMENT Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND A COMPANY CONTROLLED
BY ACTIVE BOARD CHAIRPERSON, MS. DANNA AZRIELI, AS OF
AUGUST 11, 2022
3 REAPPOINTMENT OF THE MR. JOSEPH SHAHAK. AS A EXTERNAL Mgmt Against Against
DIRECTORS
4 RE APPOINTMENT OF MS. VARDA LEVI AS AN INDEPENDENT Mgmt For For
DIRECTOR
5.1 REAPPOINTMENT OF THE DIRECTOR: MS. DANNA AZRIELI, Mgmt For For
BOARD CHAIRPERSON
5.2 REAPPOINTMENT OF THE DIRECTOR: MS. SHARON AZRIELI Mgmt For For
5.3 REAPPOINTMENT OF THE DIRECTOR: MS. NAOMI AZRIELI Mgmt For For
5.4 REAPPOINTMENT OF THE DIRECTOR: MR. MENACHEM EINAN Mgmt For For
5.5 REAPPOINTMENT OF THE DIRECTOR: DAN ISAAC GILLERMAN Mgmt For For
5.6 REAPPOINTMENT OF THE DIRECTOR: MR. ORAN DROR, Mgmt For For
INDEPENDENT DIRECTOR
6 REAPPOINTMENT OF THE (DELOITTE) BRIGHTMAN ALMAGOR Mgmt Abstain Against
ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT
FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL
MEETING
7 DEBATE OF COMPANY AUDITED FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST, 2021
-------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M. Agenda Number: 715860171
-------------------------------------------------------------------------------------------------------------------------
Security: M1586M115 Meeting Type: OGM
Ticker: Meeting Date: 11-Aug-2022
ISIN: IL0006625771
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND ZIV HAFT (BDO) AS Mgmt For For
JOINT AUDITORS
3 APPROVE UPDATED EMPLOYMENT TERMS OF RUBEN KRUPIK, Mgmt For For
CHAIRMAN, AND AMEND COMPENSATION POLICY ACCORDINGLY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS EXTERNAL DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
4.1 REELECT DAVID AVNER AS EXTERNAL DIRECTOR Mgmt For For
4.2 ELECT ANAT PELED AS EXTERNAL DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 5.1 AND 5.2,
ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
5.1 REELECT NOAM HANEGBI AS EXTERNAL DIRECTOR Mgmt For For
5.2 ELECT RON SHAMIR AS EXTERNAL DIRECTOR Mgmt Abstain Against
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS 6.1 TO 6.3,
ONLY 2 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU
ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR
ABSTAIN THANK YOU
6.1 ELECT ODELIA LEVANON AS DIRECTOR Mgmt For For
6.2 REELECT DAVID ZVILICHOVSKY AS DIRECTOR Mgmt For For
6.3 ELECT RONEN LAGO AS DIRECTOR Mgmt Abstain Against
CMMT 20 JULY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN
MEETING TYPE FROM AGM TO OGM. RESOLUTIONS AND
MODIFICATION TEXT OF COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
-------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M. Agenda Number: 715860436
-------------------------------------------------------------------------------------------------------------------------
Security: M16043107 Meeting Type: OGM
Ticker: Meeting Date: 04-Aug-2022
ISIN: IL0006046119
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
767894 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AND BRIGHTMAN ALMAGOR Mgmt For For
ZOHAR AND CO. (DELOITTE) AS JOINT AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
3.1 ELECT DAN LALUZ AS EXTERNAL DIRECTOR Mgmt No vote
3.2 ELECT ZVI NAGAN AS EXTERNAL DIRECTOR Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 2 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW,
YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN
THANK YOU
4.1 ELECT ESTHER ELDAN AS DIRECTOR Mgmt For For
4.2 ELECT ESTHER DOMINISINI AS DIRECTOR Mgmt For For
4.3 ELECT IRIT SHLOMI AS DIRECTOR Mgmt Against Against
5 AMEND BANK ARTICLES Mgmt For For
6 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY
CMMT 19 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN
MEETING TYPE FROM MIX TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 770354, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 716090092
-------------------------------------------------------------------------------------------------------------------------
Security: G08288105 Meeting Type: AGM
Ticker: Meeting Date: 17-Oct-2022
ISIN: GB0000811801
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS THE STRATEGIC REPORT AND THE Mgmt For For
DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 30
JUNE 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2022 EXCLUDING THE DIRECTORS
REMUNERATION POLICY
3 TO DECLARE A FINAL DIVIDEND OF 25.7 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE
2022
4 TO ELECT MIKE SCOTT AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT KATIE BICKERSTAFFE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT CHRIS WESTON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE AUDITORS Mgmt For For
REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
SUBSCRIPTION CONVERSION RIGHTS OVER SHARES
16 TO AUTHORISE THE BOARD TO ALLOT OR SELL ORDINARY Mgmt For For
SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD Agenda Number: 716038903
-------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2022
ISIN: AU000000BXB1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR MS KENDRA BANKS Mgmt For For
4 RE-ELECTION OF DIRECTOR MR GEORGE EL-ZOGHBI Mgmt For For
5 RE-ELECTION OF DIRECTOR MR JIM MILLER Mgmt For For
6 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED PERFORMANCE Mgmt For For
SHARE PLAN
7 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE Mgmt For For
SHARE PLAN MR GRAHAM CHIPCHASE
8 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE PERFORMANCE Mgmt For For
SHARE PLAN MS NESSA OSULLIVAN
9 PARTICIPATION OF EXECUTIVE DIRECTOR IN THE MYSHARE Mgmt For For
PLAN MR GRAHAM CHIPCHASE
10 AMENDMENTS TO CONSTITUTION Mgmt For For
CMMT 05 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC Agenda Number: 715798332
-------------------------------------------------------------------------------------------------------------------------
Security: G15540118 Meeting Type: AGM
Ticker: Meeting Date: 12-Jul-2022
ISIN: GB0001367019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 11.60P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2022
5 TO ELECT MARK AEDY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IRVINDER GOODHEW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For
10 TO ELECT BHAVESH MISTRY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000
POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS AS SHARES Mgmt For For
SCRIP DIVIDENDS
19 RENEWAL OF THE BRITISH LAND SHARE INCENTIVE PLAN Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A Mgmt For For
SPECIFIED AMOUNT
21 TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH Mgmt For For
WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP
TO THE SPECIFIED AMOUNT
22 TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO
SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR
CAPITAL INVESTMENT
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP Mgmt For For
TO THE SPECIFIED LIMIT
24 TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14
CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 715720668
-------------------------------------------------------------------------------------------------------------------------
Security: G16612106 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2022
ISIN: GB0030913577
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 REPORT ON DIRECTORS REMUNERATION Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 ELECT ADAM CROZIER Mgmt For For
5 RE-ELECT PHILIP JANSEN Mgmt For For
6 RE-ELECT SIMON LOWTH Mgmt For For
7 RE-ELECT ADEL AL-SALEH Mgmt For For
8 RE-ELECT SIR IAN CHESHIRE Mgmt For For
9 RE-ELECT IAIN CONN Mgmt For For
10 RE-ELECT ISABEL HUDSON Mgmt For For
11 RE-ELECT MATTHEW KEY Mgmt For For
12 RE-ELECT ALLISON KIRKBY Mgmt For For
13 RE-ELECT SARA WELLER Mgmt For For
14 AUDITORS RE-APPOINTMENT: KPMG LLP Mgmt For For
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
CMMT 05 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 715789600
-------------------------------------------------------------------------------------------------------------------------
Security: G1700D105 Meeting Type: AGM
Ticker: Meeting Date: 12-Jul-2022
ISIN: GB0031743007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 2 APRIL 2022.
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 2 APRIL 2022 AS SET OUT IN THE COMPANYS
ANNUAL REPORT AND ACCOUNTS.
03 TO DECLARE A FINAL DIVIDEND OF 35.4P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 2 APRIL 2022.
04 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE Mgmt For For
COMPANY.
05 TO ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE Mgmt For For
COMPANY.
06 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF THE COMPANY. Mgmt For For
07 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE Mgmt For For
COMPANY.
08 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE Mgmt For For
COMPANY.
09 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY. Mgmt For For
10 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY. Mgmt For For
11 TO ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY. Mgmt For For
12 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF THE COMPANY. Mgmt For For
13 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY. Mgmt For For
14 TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR OF Mgmt Split 98% For 2% Against Split
THE COMPANY.
15 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY.
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED
1 APRIL 2023.
17 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES.
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS.
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES.
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE.
-------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD Agenda Number: 716135404
-------------------------------------------------------------------------------------------------------------------------
Security: Q21411121 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2022
ISIN: AU000000CAR3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4A,4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF FY22 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF DIRECTOR - MS. KIM ANDERSON Mgmt For For
3B RE-ELECTION OF DIRECTOR - MR. DAVID WIADROWSKI Mgmt For For
4A GRANT OF RIGHTS TO THE MD AND CEO, IN RESPECT OF THE Mgmt For For
FY22 STI
4B GRANT OF PERFORMANCE RIGHTS TO THE MD AND CEO, IN Mgmt For For
RESPECT OF THE FY23-25 LTI
-------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 716023457
-------------------------------------------------------------------------------------------------------------------------
Security: G20288109 Meeting Type: EGM
Ticker: Meeting Date: 14-Sep-2022
ISIN: KYG202881093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION (THE PROPOSED SHALL BE RESOLVED BY SPECIAL
RESOLUTION)
2 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR LOANING Mgmt For For
FUNDS TO OTHERS
-------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD Agenda Number: 716106908
-------------------------------------------------------------------------------------------------------------------------
Security: Q22685103 Meeting Type: AGM
Ticker: Meeting Date: 27-Oct-2022
ISIN: AU000000CGF5
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A TO RE-ELECT MR MASAHIKO KOBAYASHI AS A DIRECTOR Mgmt For For
2B TO RE-ELECT MS JOANNE STEPHENSON AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 APPROVAL FOR THE GRANT OF LONG-TERM HURDLED Mgmt For For
PERFORMANCE SHARE RIGHTS TO THE CHIEF EXECUTIVE
OFFICER
-------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 935694427
-------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 30-Aug-2022
ISIN: IL0010824113
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gil Shwed Mgmt For For
1b. Election of Director: Jerry Ungerman Mgmt Against Against
1c. Election of Director: Tzipi Ozer-Armon Mgmt Against Against
1d. Election of Director: Dr. Tal Shavit Mgmt Against Against
1e. Election of Director: Shai Weiss Mgmt Against Against
2. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as our independent registered public
accounting firm for 2022.
3. To approve compensation to Check Point's Chief Mgmt For For
Executive Officer.
4. Readopt Check Point's Executive Compensation Policy. Mgmt For For
5a. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 3. Mark
"for" = yes or "against" = no.
5b. The undersigned is not a controlling shareholder and Mgmt For
does not have a personal interest in item 4. Mark
"for" = yes or "against" = no.
-------------------------------------------------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 715810479
-------------------------------------------------------------------------------------------------------------------------
Security: G21146108 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2022
ISIN: KYG211461085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2022 TOGETHER WITH THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.28 PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2022, TO BE PARTLY
PAID OUT OF THE AMOUNT STANDING TO THE CREDIT OF THE
SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID
OUT OF DISTRIBUTABLE PROFITS OF THE COMPANY
3.A TO RE-ELECT MR. WONG SIU-KEE, KENT AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. LIU CHUN-WAI, BOBBY AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MS. CHENG KA-LAI, LILY AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS (''BOARD'') TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE
''MEMORANDUM AND ARTICLES OF ASSOCIATION'') AND TO
ADOPT THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0616/2022061600038.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0616/2022061600027.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
-------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 716097325
-------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2022
ISIN: AU000000CWY3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4.A,4.B,5 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B ELECTION OF MICHAEL KELLY AS A DIRECTOR OF THE COMPANY Mgmt For For
3.C ELECTION OF JACKIE MCARTHUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO MARK SCHUBERT UNDER Mgmt For For
THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF DEFERRED EQUITY RIGHTS TO MARK SCHUBERT Mgmt For For
UNDER THE DEFERRED EQUITY PLAN
5 INCREASE IN NON-EXECUTIVE DIRECTOR AGGREGATE FEE POOL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD Agenda Number: 716095674
-------------------------------------------------------------------------------------------------------------------------
Security: Q25953102 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2022
ISIN: AU000000COH5
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2.1, 4.1, 5.1 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, THE Mgmt For For
DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2022
2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE FINANCIAL YEAR ENDED 30 JUNE 2022
3.1 TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.2 TO ELECT MR MICHAEL DEL PRADO AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.3 TO ELECT MS KAREN PENROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
4.1 APPROVAL OF LONG-TERM INCENTIVES TO BE GRANTED TO THE Mgmt For For
CEO & PRESIDENT
5.1 APPROVAL TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON- EXECUTIVE DIRECTORS
-------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 716054743
-------------------------------------------------------------------------------------------------------------------------
Security: Q26915100 Meeting Type: AGM
Ticker: Meeting Date: 12-Oct-2022
ISIN: AU000000CBA7
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS Non-Voting
2A RE-ELECTION OF DIRECTOR, PAUL O MALLEY Mgmt For For
2B RE-ELECTION OF DIRECTOR, GENEVIEVE BELL AO Mgmt For For
2C RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For
2D ELECTION OF DIRECTOR, LYN COBLEY Mgmt For For
3 ADOPTION OF THE 2022 REMUNERATION REPORT Mgmt For For
4 GRANT OF SECURITIES TO THE CEO, MATT COMYN Mgmt For For
5A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
5B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CLIMATE RISK SAFEGUARDING
-------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 715971366
-------------------------------------------------------------------------------------------------------------------------
Security: H68624123 Meeting Type: AGM
Ticker: Meeting Date: 07-Sep-2022
ISIN: CH0045159024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ANNUAL REPORT Mgmt For For
O.2 APPROPRIATION OF PROFITS Mgmt For For
O.3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: DESIGNATION OF A REPRESENTATIVE OF THE A
SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF
DIRECTORS: FRANCESCO TRAPANI
O.4.2 DESIGNATION OF A REPRESENTATIVE OF THE A SHAREHOLDERS Mgmt For For
FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY
LUHABE
O.5.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: Mgmt For For
JOHANN RUPERT AS A MEMBER AND AS CHAIRMAN
O.5.2 ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE Mgmt Against Against
O.5.3 ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA Mgmt For For
O.5.4 ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH Mgmt For For
O.5.5 ELECTION OF THE BOARD OF DIRECTOR: JEAN-BLAISE ECKERT Mgmt Against Against
O.5.6 ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND Mgmt For For
O.5.7 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For
O.5.8 ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT Mgmt For For
O.5.9 ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE Mgmt For For
O.510 ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS Mgmt For For
O.511 ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC Mgmt For For
O.512 ELECTION OF THE BOARD OF DIRECTOR: GUILLAUME PICTET Mgmt Against Against
O.513 ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS Mgmt For For
O.514 ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT Mgmt For For
O.515 ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS Mgmt For For
O.516 ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD Mgmt For For
O.517 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR: FRANCESCO
TRAPANI
O.6.1 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH Mgmt For For
O.6.2 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN Mgmt For For
O.6.3 ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME Mgmt Against Against
PICTET
O.6.4 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS Mgmt For For
O.7 RE- ELECTION OF THE AUDITOR Mgmt For For
O.8 RE- ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For
O.9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
O.9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE
O.9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT:
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF VARIABLE
COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE
COMMITTEE
O.10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: MODIFICATION OF ART. 22 OF THE COMPANY'S
ARTICLES OF INCORPORATION
O.11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: FURTHER AMENDMENTS TO ART. 22 OF THE
COMPANY'S ARTICLES OF INCORPORATION RESOLUTIONS
UPDATED
-------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716026946
-------------------------------------------------------------------------------------------------------------------------
Security: H25662182 Meeting Type: AGM
Ticker: Meeting Date: 07-Sep-2022
ISIN: CH0210483332
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
781748 DUE TO RECEIPT OF SPIN CONTROL FOR RESOLUTION
4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS Mgmt For For
3 RELEASE OF THE BOARD OF DIRECTORS AND THE MEMBERS OF Mgmt For For
THE SENIOR EXECUTIVE COMMITTEE . DESIGNATION OF A
REPRESENTATIVE OF THE A SHAREHOLDERS FOR THE ELECTION
TO THE BOARD OF DIRECTORS:
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting
ELECTED FOR RESOLUTION 4.1 AND 4.2, THERE IS ONLY 1
OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE
FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS FOR
RESOLUTIONS 4.1 AND 4.2 AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
4.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 72% Against Split
PROPOSAL: ELECTION OF FRANCESCO TRAPANI
4.2 ELECTION OF WENDY LUHABE Mgmt Split 28% For Split
5.1 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: JOHANN RUPERT AS MEMBER AND CHAIRMAN
5.2 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Split 75% For 25% Against Split
CHAIRMAN: JOSUA MALHERBE
5.3 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: NIKESH ARORA
5.4 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: CLAY BRENDISH
5.5 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Split 75% For 25% Against Split
CHAIRMAN: JEAN-BLAISE ECKERT
5.6 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: BURKHART GRUND
5.7 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: KEYU JIN
5.8 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: JEROME LAMBER
5.9 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: WENDY LUHABE
5.10 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: JEFF MOSS
5.11 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: VESNA NEVISTIC
5.12 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Split 75% For 25% Against Split
CHAIRMAN: GUILLAUME PICTET
5.13 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: MARIA RAMOS
5.14 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: ANTON RUPERT
5.15 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt For For
CHAIRMAN: PATRICK THOMAS
5.16 ELECTION OF THE BOARD OF DIRECTOR (BOD) AND ITS Mgmt Split 97% For 3% Against Split
CHAIRMAN: JASMINE WHITBREAD
5.17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ELECTION OF THE BOARD OF DIRECTOR (BOD) AND
ITS CHAIRMAN: FRANCESCO TRAPANI
6.1 ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH Mgmt Split 97% For 3% Against Split
6.2 ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN Mgmt Split 97% For 3% Against Split
6.3 ELECTION OF THE COMPENSATION COMMITTEE: GUILLAUME Mgmt Split 72% For 28% Against Split
PICTET
6.4 ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS Mgmt Split 97% For 3% Against Split
7 RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA Mgmt For For
8 RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE Mgmt For For
GAMPERT DEMIERRE MORENO,NOTAIRES
9.1 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For
THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE
MEMBERS OF THE BOD
9.2 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt For For
THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE
MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE
SENIOR EXECUTIVE COMMITTEE
9.3 VOTES ON THE AGGREGATE AMOUNTS OF THE COMPENSATION OF Mgmt Split 25% For 75% Against Split
THE BOD AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE
MAXIMUM AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF
THE SENIOR EXECUTIVE COMMITTEE
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL MODIFICATION OF ART. 22 OF THE COMPANY'S
ARTICLES OF INCORPORATION
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL FURTHER AMENDMENTS TO ART. 22 OF THE
COMPANY'S ARTICLES OF INCORPORATION
-------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716014030
-------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105 Meeting Type: EGM
Ticker: Meeting Date: 05-Sep-2022
ISIN: CNE100003662
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
782613 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN Mgmt For For
(DRAFT) AND ITS SUMMARY
2 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION Mgmt For For
OF 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE
PLAN
3 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING Mgmt For For
THE EQUITY INCENTIVE
4 INVESTMENT IN CONSTRUCTION OF A PROJECT Mgmt For For
5 2022 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH
DIVIDEND/10 SHARES (TAX INCLUDED): CNY6.52800000 2)
BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3)
BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):
NONE
6 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
-------------------------------------------------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 715955641
-------------------------------------------------------------------------------------------------------------------------
Security: J08959108 Meeting Type: AGM
Ticker: Meeting Date: 23-Aug-2022
ISIN: JP3298400007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt Against Against
Change of Laws and Regulations, Allow the Board of
Directors to Authorize Appropriation of Surplus and
Purchase Own Shares, Establish the Articles Related to
Shareholders Meeting Held without Specifying a Venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uno, Masateru
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yokoyama, Hideaki
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibata, Futoshi
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Ueta, Masao
-------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 716055327
-------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109 Meeting Type: AGM
Ticker: Meeting Date: 12-Oct-2022
ISIN: AU000000CSL8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL
PERREAULT
-------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD Agenda Number: 715904644
-------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140 Meeting Type: AGM
Ticker: Meeting Date: 12-Aug-2022
ISIN: INE016A01026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2022 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2022 AND THE REPORT
OF AUDITORS THEREON
3 TO CONFIRM THE INTERIM DIVIDEND ALREADY PAID AND Mgmt For For
DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SAKET BURMAN Mgmt Against Against
(DIN: 05208674) WHO RETIRES BY ROTATION AND BEING
ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, M/S. G. BASU & CO.,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301174E)
BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF
THE COMPANY FOR A TERM OF FIVE CONSECUTIVE YEARS, TO
HOLD OFFICE FROM THE CONCLUSION OF THIS 47TH ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF 52ND ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN THE
CALENDAR YEAR 2027, ON SUCH REMUNERATION AS MAY BE
DECIDED BY THE BOARD (WHICH SHALL INCLUDE A COMMITTEE
OF THE BOARD AUTHORIZED IN THIS BEHALF)."
6 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 & THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE
TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S
RAMANATH IYER & CO., COST ACCOUNTANTS, HAVING FIRM
REGISTRATION NO. 000019, APPOINTED BY BOARD OF
DIRECTORS OF THE COMPANY AS COST AUDITORS TO CONDUCT
THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE
FINANCIAL YEAR 2022-23 AMOUNTING TO RS. 5.68 LAKHS
PLUS APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF
POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH
THE AFORESAID AUDIT AS RECOMMENDED BY THE AUDIT
COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF
THE COMPANY, BE AND IS HEREBY RATIFIED, CONFIRMED AND
APPROVED."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
149, 152 READ WITH SCHEDULE IV AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (THE
'ACT') AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE) AND REGULATION 16(1)(B)
AND 17 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ('LISTING REGULATIONS') AND PURSUANT
TO THE RECOMMENDATION OF NOMINATION & REMUNERATION
COMMITTEE, MR. RAJIV MEHRISHI (DIN: 00208189), WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY
THE BOARD OF DIRECTORS W.E.F. SEPTEMBER 01, 2021
PURSUANT TO PROVISIONS OF SECTION 161(1) OF THE ACT
AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO
HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL
MEETING AND WHO HAS SUBMITTED A DECLARATION THAT HE
MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN THE
ACT AND LISTING REGULATIONS AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION
160 OF THE ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A
NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY, NOT
SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR
A TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM
SEPTEMBER 01, 2021 TO AUGUST 31, 2026. RESOLVED
FURTHER THAT IN ADDITION TO SITTING FEES FOR ATTENDING
THE MEETINGS OF THE BOARD AND ITS COMMITTEES, HE WOULD
ALSO BE ENTITLED TO REMUNERATION, BY WHATEVER NAME
CALLED, FOR EACH FINANCIAL YEAR, AS APPROVED BY THE
MEMBERS AT THE 44TH ANNUAL GENERAL MEETING (PRESENTLY
COVERS THE PERIOD UP TO MARCH 31, 2024) AND AS MAY BE
DETERMINED BY THE BOARD."
8 "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against
SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND
ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE),
APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED FOR RE-APPOINTMENT OF MR. PRITAM DAS
NARANG (DIN: 00021581) AS A WHOLE TIME DIRECTOR OF THE
COMPANY DESIGNATED AS GROUP DIRECTOR - CORPORATE
AFFAIRS, FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT
FROM APRIL 01, 2023 TO MARCH 31, 2028, NOT SUBJECT TO
RETIREMENT BY ROTATION, ON THE TERMS AND CONDITIONS
INCLUDING REMUNERATION AS SET OUT BELOW, WITH LIBERTY
TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS
"THE BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE THE
NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD) TO
ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID
RE-APPOINTMENT AND/OR REMUNERATION AS IT MAY DEEM FIT
AND AS MAY BE ACCEPTABLE TO MR. P. D. NARANG, SUBJECT
TO THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND
THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V
OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.7.00
CRS TO RS. 13.25 CRS. PER ANNUM FOR THE PERIOD W.E.F.
01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED FROM
TIME TO TIME BY THE BOARD WITHIN THE AFORESAID RANGE
PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS
SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER
INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO
ACCOUNT THE COMPANY'S AND INDIVIDUAL'S PERFORMANCE. B.
PERFORMANCE LINKED INCENTIVE IN THE SCALE OF RS. 3.00
CRS. TO RS. 6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F.
01.04.2023 TO 31.03.2028, WHICH MAY BE INCREASED
WITHIN THE AFORESAID RANGE BY THE BOARD, AS PER RULES
OF THE COMPANY AS DETERMINED FROM TIME TO TIME BASED
ON THE ACHIEVEMENT OF PERFORMANCE TARGETS. C.
PERQUISITES & ALLOWANCES IN ADDITION TO THE PRESCRIBED
BASIC SALARY AND PERFORMANCE LINKED INCENTIVE, MR. P D
NARANG WILL ALSO BE ENTITLED TO PERQUISITES AND
ALLOWANCES LIKE FURNISHED ACCOMMODATION OR HOUSE RENT
ALLOWANCE IN LIEU THEREOF, HOUSE MAINTENANCE
ALLOWANCE, MEDICAL REIMBURSEMENT, COVERAGE UNDER
MEDICAL AND PERSONAL ACCIDENT INSURANCE, COVERAGE
UNDER KEYMAN INSURANCE SCHEME, LEAVE TRAVEL ALLOWANCE/
CONCESSION FOR SELF AND HIS FAMILY, ANY OTHER SPECIAL
ALLOWANCE/ BONUS/SPECIAL BONUS/SPECIAL INCENTIVE BY
WHATEVER NAME CALLED, CONTRIBUTION TO PF,
SUPERANNUATION FUND AND PAYMENT OF GRATUITY, CLUB
FEES, TAX U/S 192 (1) OF THE INCOME TAX ACT, PAID BY
EMPLOYER ON BEHALF OF EMPLOYEE AND SUCH OTHER
PERQUISITES AND ALLOWANCES IN ACCORDANCE WITH THE
RULES OF THE COMPANY OR AS MAY BE AGREED TO BY THE
BOARD WITH MR. P. D. NARANG, SUCH PERQUISITES AND
ALLOWANCES WILL BE SUBJECT TO CEILING OF 400% OF THE
BASIC SALARY. FOR THE PURPOSE OF CALCULATING THE ABOVE
CEILING, PERQUISITES AND ALLOWANCES SHALL BE EVALUATED
AS PER INCOME TAX RULES, WHEREVER APPLICABLE. IN THE
ABSENCE OF ANY SUCH RULES, PERQUISITES AND ALLOWANCES
SHALL BE EVALUATED AT ACTUAL COST. HOWEVER, THE
FOLLOWING PERQUISITES & ALLOWANCES SHALL NOT BE
INCLUDED IN THE COMPUTATION OF PERQUISITES AND
ALLOWANCES FOR THE PURPOSE OF CALCULATING THE CEILING
OF 400% OF THE BASIC SALARY: PROVISION FOR USE OF THE
COMPANY'S CAR WITH DRIVER FOR OFFICIAL DUTIES AND
TELEPHONES AT RESIDENCE (INCLUDING PAYMENT OF LOCAL
CALLS AND LONG-DISTANCE OFFICIAL CALLS, MOBILE PHONE,
INTERNET FACILITY, AND OTHER COMMUNICATION FACILITY).
MEMBERSHIP FEE OF ANY PROFESSIONAL BODY. ENCASHMENT OF
UN-AVAILED LEAVE AS PER THE RULES OF THE COMPANY. LONG
SERVICE AWARD AS PER RULES OF THE COMPANY. D. STOCK
OPTIONS IN ADDITION TO THE ABOVE, MR. P. D. NARANG
WILL ALSO BE ENTITLED FOR STOCK OPTIONS AS MAY BE
DECIDED FROM TIME TO TIME BY THE NOMINATION &
REMUNERATION COMMITTEE IN TERMS OF EMPLOYEES STOCK
OPTION SCHEME OF THE COMPANY, WHICH SHALL VEST SUBJECT
TO ACHIEVEMENT OF ANNUAL BUSINESS TARGETS AS
DETERMINED BY THE BOARD FROM TIME TO TIME. E. OTHERS/
RETIRAL BENEFITS FOLLOWING BENEFITS ON CESSATION OF
HIS WHOLE TIME DIRECTORSHIP AND DIRECTORSHIP IN THE
COMPANY UNDER ANY CIRCUMSTANCES OR DISABLEMENT WHILST
IN SERVICE: A) EX-GRATIA EQUIVALENT TO THREE YEARS
BASIC PAY TO BE COMPUTED ON THE BASIS OF LAST SALARY
DRAWN. B) MONTHLY PENSION EQUIVALENT TO 50% OF THE
LAST SALARY DRAWN (TO BE LINKED TO INFLATION). C)
MEDICAL REIMBURSEMENT FOR SELF AND FAMILY MEMBERS FOR
THE ACTUAL AMOUNT INCURRED BY HIM DURING HIS LIFETIME
D) TO CONTINUE TO USE AND OCCUPY FOR HIS LIFETIME, THE
HOUSING ACCOMMODATION/HRA PROVIDED BY THE COMPANY. E)
TO CONTINUE TO USE CHAUFFEUR DRIVEN CAR AND TELEPHONE
OF THE COMPANY (INCLUDING PAYMENT OF LOCAL CALLS AND
LONG-DISTANCE CALLS, MOBILE PHONE, INTERNET FACILITY,
AND OTHER COMMUNICATION FACILITY) FOR HIS LIFETIME.
THE SPOUSE WILL, AFTER DEATH OF THE APPOINTEE,
CONTINUE TO GET ALL THE BENEFITS LISTED UNDER PARA-E
FOR HER LIFETIME. F. GENERAL I) MR. P. D. NARANG WILL
PERFORM HIS DUTIES AS SUCH WITH REGARD TO ALL WORK OF
THE COMPANY AND WILL MANAGE AND ATTEND TO SUCH
BUSINESS AND CARRY OUT THE ORDERS AND DIRECTIONS GIVEN
BY THE BOARD FROM TIME TO TIME IN ALL RESPECTS. II) HE
SHALL ACT IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND SHALL ABIDE BY THE
PROVISIONS CONTAINED IN SECTION 166 OF THE ACT WITH
REGARD TO DUTIES OF DIRECTORS. III) HE SHALL ADHERE TO
THE COMPANY'S CODE OF ETHICS & CONDUCT. RESOLVED
FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE CONTRARY
HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR DURING
THE CURRENCY OF TENURE OF MR. P. D. NARANG, THE
COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE
COMPANY WILL PAY REMUNERATION BY WAY OF SALARY,
PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO
COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE
V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF
THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT THE
TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN
ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO
TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT
MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE
AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR
ANY AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE
BOARD OF DIRECTORS AND THE CONCERNED DIRECTOR. THE
BOARD OF DIRECTORS IS ALSO AUTHORIZED TO FIX THE
QUANTUM OF BENEFITS PAYABLE TO THE APPOINTEE UNDER
AFORESAID PARA-E AFTER CONSIDERING HIS PERFORMANCE AND
LENGTH OF SERVICE AND ON FULFILMENT OF OTHER CRITERIA
LAID BY THE BOARD FROM TIME TO TIME. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL
ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
9 "RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF Mgmt Against Against
SECTIONS 196,197, 198 AND 203 READ WITH SCHEDULE V AND
ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (THE "ACT") AND THE RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE),
APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED FOR REVISION IN THE REMUNERATION OF
MR. MOHIT MALHOTRA, WHOLE TIME DIRECTOR AND CEO OF THE
COMPANY FOR THE PERIOD JULY 1, 2022 TO JANUARY 30,
2024 AS SET OUT BELOW, WITH LIBERTY TO THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE THE NOMINATION
AND REMUNERATION COMMITTEE OF THE BOARD) TO ALTER AND
VARY THE SAID REMUNERATION AS IT MAY DEEM FIT AND AS
MAY BE ACCEPTABLE TO MR. MOHIT MALHOTRA, SUBJECT TO
THE SAME NOT EXCEEDING THE AMOUNTS FIXED HEREIN AND
THOSE SPECIFIED UNDER SECTION 197 READ WITH SCHEDULE V
OF THE ACT. A. BASIC SALARY IN THE SCALE OF RS.3.33
CRS TO RS.6.00 CRS. PER ANNUM FOR THE PERIOD W.E.F.
01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE
APPRAISAL WITH AN AUTHORITY TO THE BOARD TO INCREASE
THE SAME FROM TIME TO TIME WITHIN THE AFORESAID RANGE
PROVIDED IT REMAINS IN ACCORDANCE WITH THE LIMITS
SPECIFIED IN SCHEDULE V OF THE COMPANIES ACT, 2013, AS
AMENDED FROM TIME TO TIME. THE ANNUAL OR OTHER
INCREMENTS WILL BE MERIT BASED AND WILL TAKE INTO
ACCOUNT THE COMPANY'S PERFORMANCE APART FROM
INDIVIDUAL'S PERFORMANCE. B. SPECIAL ALLOWANCE IN THE
SCALE OF RS.3.86 CRS. TO RS.5.25 CRS PER ANNUM FOR THE
PERIOD W.E.F. 01.07.2022 TO 30.01.2024, BASIS ANNUAL
PERFORMANCE APPRAISAL WITH AN AUTHORITY TO THE BOARD
TO INCREASE HIS SPECIAL ALLOWANCE FROM TIME TO TIME
WITHIN THE AFORESAID RANGE KEEPING IN ACCOUNT THE
COMPANY'S AND INDIVIDUAL'S PERFORMANCE. C. PERFORMANCE
LINKED INCENTIVE IN THE SCALE OF RS.2.50 CRS. TO
RS.4.00 CRS. PER ANNUM FOR THE PERIOD W.E.F.
01.07.2022 TO 30.01.2024, BASIS ANNUAL PERFORMANCE
APPRAISAL AS PER RULES OF THE COMPANY AS DETERMINED
FROM TIME TO TIME WITHIN THE AFORESAID RANGE BASED ON
THE ACHIEVEMENT OF PERFORMANCE TARGETS. D. PERQUISITES
& ALLOWANCES IN ADDITION TO THE PRESCRIBED SALARY,
SPECIAL ALLOWANCE AND PERFORMANCE LINKED INCENTIVE,
MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED TO
PERQUISITES AND ALLOWANCES LIKE FURNISHED
ACCOMMODATION OR HOUSE RENT ALLOWANCE IN LIEU THEREOF,
HOUSE MAINTENANCE ALLOWANCE, MEDICAL REIMBURSEMENT,
COVERAGE UNDER MEDICAL AND PERSONAL ACCIDENT
INSURANCE, COVERAGE UNDER KEYMAN INSURANCE SCHEME,
LEAVE TRAVEL ALLOWANCE/ CONCESSION FOR SELF AND HIS
FAMILY, ANY OTHER SPECIAL ALLOWANCE/BONUS/SPECIAL
BONUS/SPECIAL INCENTIVE BY WHATEVER NAME CALLED,
CONTRIBUTION TO PROVIDENT FUND, SUPERANNUATION FUND
AND PAYMENT OF GRATUITY, CLUB FEES, TAX U/S 192 (1) OF
THE INCOME TAX ACT, PAID BY EMPLOYER ON BEHALF OF
EMPLOYEE AND SUCH OTHER PERQUISITES AND ALLOWANCES IN
ACCORDANCE WITH THE RULES OF THE COMPANY OR AS MAY BE
AGREED TO BY THE BOARD WITH MR. MOHIT MALHOTRA; SUCH
PERQUISITES AND ALLOWANCES WILL BE SUBJECT TO CEILING
OF 400% OF THE BASIC SALARY. FOR THE PURPOSE OF
CALCULATING THE ABOVE CEILING, PERQUISITES AND
ALLOWANCES SHALL BE EVALUATED AS PER INCOME TAX RULES,
WHEREVER APPLICABLE. IN THE ABSENCE OF ANY SUCH RULES,
PERQUISITES AND ALLOWANCES SHALL BE EVALUATED AT
ACTUAL COST. HOWEVER, THE FOLLOWING PERQUISITES &
ALLOWANCES SHALL NOT BE INCLUDED IN THE COMPUTATION OF
PERQUISITES AND ALLOWANCES FOR THE PURPOSE OF
CALCULATING THE CEILING OF 400% OF THE BASIC SALARY: -
PROVISION FOR USE OF THE COMPANY'S CAR WITH DRIVER FOR
OFFICIAL DUTIES AND TELEPHONES AT RESIDENCE (INCLUDING
PAYMENT OF LOCAL CALLS AND LONG-DISTANCE OFFICIAL
CALLS, MOBILE PHONE, INTERNET FACILITY, AND OTHER
COMMUNICATION FACILITY). MEMBERSHIP FEE OF ANY
PROFESSIONAL BODY. ENCASHMENT OF UNAVAILED LEAVE AS
PER THE RULES OF THE COMPANY. LONG SERVICE AWARD AS
PER RULES OF THE COMPANY. E. STOCK OPTIONS IN ADDITION
TO THE ABOVE, MR. MOHIT MALHOTRA WILL ALSO BE ENTITLED
FOR STOCK OPTIONS AS MAY BE DECIDED FROM TIME TO TIME
BY THE NOMINATION & REMUNERATION COMMITTEE IN TERMS OF
EMPLOYEES STOCK OPTION SCHEME OF THE COMPANY, WHICH
SHALL VEST SUBJECT TO ACHIEVEMENT OF ANNUAL BUSINESS
TARGETS AS DETERMINED BY THE BOARD FROM TIME TO TIME.
RESOLVED FURTHER THAT, NOTWITHSTANDING ANYTHING TO THE
CONTRARY HEREIN CONTAINED WHERE IN ANY FINANCIAL YEAR
DURING THE CURRENCY OF TENURE OF MR. MOHIT MALHOTRA,
THE COMPANY HAS NO PROFITS OR INADEQUATE PROFITS, THE
COMPANY WILL PAY REMUNERATION BY WAY OF SALARY,
PERQUISITES, AND ALLOWANCES TO HIM SUBJECT TO
COMPLIANCE WITH THE APPLICABLE PROVISIONS OF SCHEDULE
V OF THE ACT, AND IF NECESSARY, WITH THE APPROVAL OF
THE CENTRAL GOVERNMENT. RESOLVED FURTHER THAT, THE
OTHER TERMS AND CONDITIONS OF APPOINTMENT OF MR. MOHIT
MALHOTRA SHALL REMAIN UNCHANGED FOR THE REMAINING
TENURE OF HIS APPOINTMENT. RESOLVED FURTHER THAT THE
TERMS OF APPOINTMENT AND REMUNERATION GIVEN HEREIN
ABOVE BE ALTERED, VARIED, AND MODIFIED FROM TIME TO
TIME BY THE BOARD OF DIRECTORS OF THE COMPANY, AS IT
MAY AT ITS DISCRETION DEEM FIT SO AS NOT TO EXCEED THE
AFORESAID LIMITS AND THOSE SPECIFIED IN SCHEDULE V OF
THE COMPANIES ACT, 2013 OR ANY MODIFICATION OR
REENACTMENT THEREOF FOR THE TIME BEING IN FORCE OR ANY
AMENDMENTS MADE THERETO AS MAY BE AGREED BY THE BOARD
OF DIRECTORS AND THE CONCERNED DIRECTOR. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO
DO ALL ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT
TO THIS RESOLUTION."
-------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715868925
-------------------------------------------------------------------------------------------------------------------------
Security: J11151107 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2022
ISIN: JP3486800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 48th AGM Partially Adjourned from the AGM Non-Voting
held on June 28th, 2022.
Non-votable Reporting item: the Annual Business Non-Voting
Reports, the Consolidated Financial Statements, the
Audit Reports and the Financial Statements
-------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 715810330
-------------------------------------------------------------------------------------------------------------------------
Security: G2689P101 Meeting Type: AGM
Ticker: Meeting Date: 15-Jul-2022
ISIN: IE0002424939
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 MARCH 2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 119.93 PENCE PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2022
3 TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE Mgmt For For
REMUNERATION POLICY) AS SET OUT ON PAGES 128 TO 153 OF
THE 2022 ANNUAL REPORT AND ACCOUNTS
4.A ELECTION OF DIRECTOR: LAURA ANGELINI Mgmt For For
4.B ELECTION OF DIRECTOR: MARK BREUER Mgmt For For
4.C ELECTION OF DIRECTOR: CAROLINE DOWLING Mgmt For For
4.D ELECTION OF DIRECTOR: TUFAN ERGINBILGIC Mgmt For For
4.E ELECTION OF DIRECTOR: DAVID JUKES Mgmt For For
4.F ELECTION OF DIRECTOR: LILY LIU Mgmt For For
4.G ELECTION OF DIRECTOR: KEVIN LUCEY Mgmt For For
4.H ELECTION OF DIRECTOR: DONAL MURPHY Mgmt For For
4.I ELECTION OF DIRECTOR: ALAN RALPH Mgmt For For
4.J ELECTION OF DIRECTOR: MARK RYAN Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS
ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES))
8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO
ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A
LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING
TREASURY SHARES))
9 TO AUTHORISE THE DIRECTORS TO PURCHASE ON-MARKET THE Mgmt For For
COMPANY'S OWN SHARES UP TO A LIMIT OF 10% OF ISSUED
SHARE CAPITAL (EXCLUDING TREASURY SHARES)
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD Mgmt For For
AS TREASURY SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY TRUST Agenda Number: 716111074
-------------------------------------------------------------------------------------------------------------------------
Security: Q318A1104 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2022
ISIN: AU000000DXS1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1,2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 FY23 GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS Mgmt For For
TO THE CHIEF EXECUTIVE OFFICER
3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK FORD Mgmt For For
3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE HON. NICOLA Mgmt For For
ROXON
3.3 APPROVAL OF AN INDEPENDENT DIRECTOR - ELANA RUBIN AM Mgmt For For
4 CONSTITUTIONAL AMENDMENTS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
5 SPILL RESOLUTION : THAT: (A) A MEETING OF HOLDERS OF Mgmt Against For
DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF
THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS
MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN
THE RESOLUTION TO ADOPT THE 2022 REMUNERATION REPORT
WAS PASSED, OTHER THAN A MANAGING DIRECTOR OF THE
COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING
RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT
BEING RE-ELECTED TO THE OFFICE, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C)
RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT
WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN STANDING INSTRUCTIONS FROM Y TO N. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 716022948
-------------------------------------------------------------------------------------------------------------------------
Security: G42089113 Meeting Type: AGM
Ticker: Meeting Date: 06-Oct-2022
ISIN: GB0002374006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2022 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 APPOINTMENT OF KAREN BLACKETT (1,3,4) AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF MELISSA BETHELL (1,3,4) AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF LAVANYA CHANDRASHEKAR (2) AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF VALERIE CHAPOULAUD-FLOQUET (1,3,4) Mgmt For For
AS A DIRECTOR
8 RE-APPOINTMENT OF JAVIER FERRAN (3) AS A DIRECTOR Mgmt For For
9 RE-APPOINTMENT OF SUSAN KILSBY (1,3,4) AS A DIRECTOR Mgmt For For
10 RE-APPOINTMENT OF SIR JOHN MANZONI (1,3,4) AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF LADY MENDELSOHN (1,3,4) AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF IVAN MENEZES (2) AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ALAN STEWART (1,3,4) AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF IREENA VITTAL (1,3,4) AS A DIRECTOR Mgmt Split 81% For 19% Abstain Split
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 REMUNERATION OF AUDITOR Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR Mgmt For For
POLITICAL EXPENDITURE
18 AMENDMENT OF THE DIAGEO PLC 2017 IRISH SHARE OWNERSHIP Mgmt For For
PLAN
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
CMMT 07 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 15. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC Agenda Number: 715904149
-------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123 Meeting Type: AGM
Ticker: Meeting Date: 06-Sep-2022
ISIN: GB0008220112
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
4 TO RE-ELECT MR DRABBLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS BAXTER AS A DIRECTOR Mgmt For For
8 TO ELECT MR JOHNSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED
SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PERCENT FOR
CERTAIN TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 715831980
-------------------------------------------------------------------------------------------------------------------------
Security: G3030S109 Meeting Type: OGM
Ticker: Meeting Date: 20-Jul-2022
ISIN: GB00B7KR2P84
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED PURCHASE PURSUANT TO THE 2022 Mgmt For For
AMENDMENTS AS DEFINED AND FURTHER EXPLAINED IN THE
NOTICE OF GM
-------------------------------------------------------------------------------------------------------------------------
EMBRACER GROUP AB Agenda Number: 716042990
-------------------------------------------------------------------------------------------------------------------------
Security: W2504N150 Meeting Type: AGM
Ticker: Meeting Date: 21-Sep-2022
ISIN: SE0016828511
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE PRESENTATION ON BUSINESS ACTIVITIES Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9.A RESOLUTION REGARDING ADOPTION OF INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE GROUP INCOME STATEMENT AND THE
GROUP BALANCE SHEET
9.B RESOLUTION REGARDING THE PROFIT OR LOSS OF THE COMPANY Mgmt For For
IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
9.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: DAVID
GARDNER
9.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ULF
HJALMARSSON
9.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: JACOB
JONMYREN
9.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: MATTHEW
KARCH
9.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: ERIK
STENBERG
9.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: KICKI
WALLJE-LUND
9.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD OF DIRECTOR AND THE MANAGING DIRECTOR: LARS
WINGEFORS (DIRECTOR AND MANAGING DIRECTOR)
10.1 NUMBER OF DIRECTORS Mgmt For For
10.2 NUMBER OF AUDITORS Mgmt For For
11.1 FEES TO THE BOARD OF DIRECTORS Mgmt For For
11.2 FEES TO THE AUDITORS Mgmt For For
12.1 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
DAVID GARDNER
12.2 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
JACOB JONMYREN
12.3 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
MATTHEW KARCH
12.4 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF ERIK Mgmt For For
STENBERG
12.5 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
KICKI WALLJE-LUND
12.6 ELECTION OF THE BOARD OF DIRECTOR: RE-ELECTION OF LARS Mgmt For For
WINGEFORS
12.7 ELECTION OF THE BOARD OF DIRECTOR: NEW ELECTION OF Mgmt Against Against
CECILIA DRIVING
12.8 RE-ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS Mgmt For For
KICKI WALLJE-LUND
12.9 RE-ELECTION OF THE REGISTERED AUDIT FIRM ERNST & YOUNG Mgmt For For
AKTIEBOLAG
13 RESOLUTION REGARDING PRINCIPLES FOR APPOINTMENT OF Mgmt For For
NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
15 RESOLUTION REGARDING AUTHORIZATION FOR THE BOARD TO Mgmt For For
ISSUE SHARES, CONVERTIBLES AND/OR WARRANTS
16 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
783906 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITION
OF RESOLUTION 12.8. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT 08 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS 12.1 TO
12.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:
791780, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG Agenda Number: 715904163
-------------------------------------------------------------------------------------------------------------------------
Security: H22206199 Meeting Type: AGM
Ticker: Meeting Date: 13-Aug-2022
ISIN: CH0016440353
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
3.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR 2021/2022 AND THE GROUP
FINANCIAL STATEMENT FOR 2021
3.2.1 APPROVAL OF THE REMUNERATION 2021/2022: FOR THE BOARD Mgmt For For
OF DIRECTORS
3.2.2 APPROVAL OF THE REMUNERATION 2021/2022: FOR THE Mgmt Against Against
EXECUTIVE MANAGEMENT
4 RESOLUTION ON APPROPRIATION OF RETAINED EARNINGS Mgmt For For
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE MANAGEMENT
6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE
6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE
6.2 ELECTION OF THE STATUTORY AUDITORS / BDO LTD., ZURICH Mgmt For For
6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR ROBERT K. Mgmt For For
DAEPPEN, LAWYER, CHUR
-------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR GROUP LTD Agenda Number: 716095650
-------------------------------------------------------------------------------------------------------------------------
Security: Q3482R103 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2022
ISIN: AU0000154833
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO RE-ELECT DUNCAN MAKEIG AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT JOANNE POLLARD AS A DIRECTOR Mgmt For For
2.C TO ELECT ANNE BRENNAN AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG-TERM INCENTIVE GRANT TO THE MANAGING Mgmt For For
DIRECTOR AND CEO
-------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715974196
-------------------------------------------------------------------------------------------------------------------------
Security: G31556122 Meeting Type: OGM
Ticker: Meeting Date: 08-Sep-2022
ISIN: GB0006886666
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SETOUT IN THE NOTICE Mgmt For For
OF GENERAL MEETING INCLUDING THE AMENDMENTS TO EURO
MONEY INSTITUTIONAL INVESTOR PLCS ARTICLES OF
ASSOCIATION
CMMT 15 AUG 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 715975073
-------------------------------------------------------------------------------------------------------------------------
Security: G31556122 Meeting Type: CRT
Ticker: Meeting Date: 08-Sep-2022
ISIN: GB0006886666
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AS DETAILED IN Mgmt For For
THE NOTICE OF MEETING
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT.
-------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC Agenda Number: 715797253
-------------------------------------------------------------------------------------------------------------------------
Security: G32655105 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2022
ISIN: GB00B19NLV48
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH
2022,TOGETHER WITH THE REPORT OF THE AUDITOR
2 TO APPROVE THE REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT
ON PAGES 143 TO 146OF THE REPORT)
3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 DIRECTORS' AUTHORITY TO DETERMINE THE REMUNERATION OF Mgmt For For
THE AUDITOR
13 DIRECTORS' AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
14 TO APPROVE SCHEDULES TO THE RULES OR THE RULES OF Mgmt For For
CERTAIN EXPERIAN SHARE PLANS (PLEASE REFER TO THE
NOTICE OF ANNUAL GENERAL MEETING FOR FULL DETAILS OF
THE RESOLUTION)
15 DIRECTORS' AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL
INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For
SHARES
-------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 715864624
-------------------------------------------------------------------------------------------------------------------------
Security: Q38992105 Meeting Type: AGM
Ticker: Meeting Date: 24-Aug-2022
ISIN: NZFAPE0001S2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
7,8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For
2 TO RE-ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DONAL O' DWYER AS A DIRECTOR Mgmt For For
4 TO ELECT LISA MCINTYRE AS A DIRECTOR Mgmt For For
5 TO ELECT CATHER SIMPSON AS A DIRECTOR Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND Mgmt For For
EXPENSES OF THE AUDITOR
7 TO APPROVE THE ISSUE OF PERFORMANCE SHARE RIGHTS TO Mgmt For For
LEWIS GRADON
8 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS GRADON Mgmt For For
9 TO APPROVE THE 2022 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
10 TO APPROVE THE 2022 PERFORMANCE SHARE RIGHTS PLAN - Mgmt For For
NORTH AMERICA
11 TO APPROVE THE 2022 PERFORMANCE SHARE OPTION PLAN - Mgmt For For
NORTH AMERICA
-------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 716117557
-------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2022
ISIN: NZFBUE0001S0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF PETER CROWLEY Mgmt For For
2 AUDITOR FEES AND EXPENSES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC Agenda Number: 715950576
-------------------------------------------------------------------------------------------------------------------------
Security: G3715N102 Meeting Type: AGM
Ticker: Meeting Date: 21-Sep-2022
ISIN: GB0003718474
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 29 MAY 2022
2 TO RE-ELECT K D ROUNTREE AS A DIRECTOR Mgmt For For
3 TO RE-ELECT R F TONGUE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT E ODONNELL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt For For
7 TO ELECT R CASSON AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION
10 TO APPROVE THE REMUNERATION REPORT EXCLUDING THE Mgmt For For
DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 29
MAY 2022
11 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
12 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANYS OWN SHARES
-------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 715736926
-------------------------------------------------------------------------------------------------------------------------
Security: G3910J112 Meeting Type: OGM
Ticker: Meeting Date: 06-Jul-2022
ISIN: GB0009252882
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE DEMERGER OF HALEON Mgmt For For
GROUP FROM THE GSK GROUP
2 APPROVE THE RELATED PARTY TRANSACTION ARRANGEMENTS Mgmt For For
CMMT 08 JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 716117432
-------------------------------------------------------------------------------------------------------------------------
Security: Q4394K202 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2022
ISIN: AU000000GWA4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR: MR STEPHEN GODDARD Mgmt For For
2 RE-ELECTION OF DIRECTOR: MR JOHN MULCAHY Mgmt For For
3 RE-ELECTION OF DIRECTOR: MR RICHARD THORNTON Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
-------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 715827955
-------------------------------------------------------------------------------------------------------------------------
Security: G42504103 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2022
ISIN: GB0004052071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 ELECT SHARMILA NEBHRAJANI AS DIRECTOR Mgmt For For
5 RE-ELECT DAME LOUISE MAKIN AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW WILLIAMS AS DIRECTOR Mgmt For For
7 RE-ELECT MARC RONCHETTI AS DIRECTOR Mgmt For For
8 RE-ELECT JENNIFER WARD AS DIRECTOR Mgmt For For
9 RE-ELECT CAROLE CRAN AS DIRECTOR Mgmt For For
10 RE-ELECT JO HARLOW AS DIRECTOR Mgmt For For
11 RE-ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For
12 RE-ELECT TONY RICE AS DIRECTOR Mgmt For For
13 RE-ELECT ROY TWITE AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
15 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
16 APPROVE EMPLOYEE SHARE PLAN Mgmt For For
17 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC Agenda Number: 716095597
-------------------------------------------------------------------------------------------------------------------------
Security: G43940108 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2022
ISIN: GB00B1VZ0M25
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
2 APPROVE THE FINAL DIVIDEND Mgmt For For
3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
5 AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION Mgmt For For
OF THE AUDITOR
6 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For
8 ELECT AMY STIRLING AS A DIRECTOR Mgmt For For
9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For
10 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For
12 RE-ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For
13 RE-ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For
14 RE-ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For
15 RE-ELECT PENNY JAMES AS A DIRECTOR Mgmt For For
16 ELECT DARREN POPE AS A DIRECTOR Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 715791427
-------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119 Meeting Type: AGM
Ticker: Meeting Date: 08-Jul-2022
ISIN: INE176B01034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2022, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2022 AND THE
REPORT OF AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 3.00 Mgmt For For
PER EQUITY SHARE OF RE. 1/- EACH ALREADY PAID DURING
THE YEAR AS INTERIM DIVIDEND FOR THE FINANCIAL YEAR
2021-22
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER EQUITY Mgmt For For
SHARE OF RE. 1/- EACH, FOR THE FINANCIAL YEAR 2021-22
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI SIDDHARTHA Mgmt For For
PANDIT (DIN: 03562264), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL RAI GUPTA Mgmt For For
(DIN: 00011892), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
6 RATIFICATION OF COST AUDITOR'S REMUNERATION TO Mgmt For For
CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S), ENACTMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE),
THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2023, BE PAID THE REMUNERATION AS SET OUT
IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS
MEETING."
7 APPROVAL OF THE HAVELLS EMPLOYEES STOCK PURCHASE Mgmt Against Against
SCHEME 2022 AND ITS IMPLEMENTATION THROUGH TRUST TO
CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 62 READ WITH SECTION 67 OF THE COMPANIES
ACT, 2013 ("THE ACT"), COMPANIES (SHARE CAPITAL AND
DEBENTURES) RULES, 2014 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND RULES FRAMED
THEREUNDER, THE SEBI (SHARE BASED EMPLOYEE BENEFITS
AND SWEAT EQUITY) REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 AS AMENDED/REENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT ENTERED INTO BY
THE COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY
OTHER APPLICABLE LAWS (COLLECTIVELY "APPLICABLE
LAWS"), APPROVAL OF THE MEMBERS BE AND IS HEREBY
GRANTED TO THE EMPLOYEES STOCK PURCHASE SCHEME OF THE
COMPANY I.E. "HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2022" ("ESPS 2022"), TO BE IMPLEMENTED THROUGH THE
SUBSISTING TRUST I.E., "HAVELLS EMPLOYEES WELFARE
TRUST" OF THE COMPANY OR ANY OTHER TRUST THAT MAY BE
SET UP BY THE COMPANY ("TRUST"), FOR THE BENEFIT OF
THE EMPLOYEES AS DEFINED UNDER ESPS 2022, BY WAY OF
ISSUE AND/ OR GRANT OF FULLY PAID UP EQUITY SHARES OF
THE COMPANY TO ELIGIBLE EMPLOYEES IN TERMS THEREOF,
FROM THE SHARES TO BE ISSUED BY THE COMPANY FROM TIME
TO TIME IN ACCORDANCE WITH LAW FOR THE PURPOSES OF THE
ESPS 2022 AND/ OR ANY SUBSISTING SHARES ALREADY
AVAILABLE WITH THE TRUST, AT SUCH PRICE OR PRICES, IN
ONE OR MORE TRANCHES AND ON SUCH TERMS AND CONDITIONS,
AS MAY BE IN ACCORDANCE WITH ESPS 2022 AND THE ACT,
THE REGULATIONS AND APPLICABLE LAWS, SUCH THAT THE
SHARES TO BE ALLOTTED/ TRANSFERRED TO THE ELIGIBLE
EMPLOYEES, PRESENT AND FUTURE, UNDER ESPS 2022 SHALL
NOT EXCEED AN OVERALL LIMIT OF 1% OF THE CURRENT TOTAL
PAID UP EQUITY SHARE CAPITAL OF THE COMPANY (I.E. NOT
MORE THAN 62,63,030 (SIXTY TWO LAKHS SIXTY THREE
THOUSAND AND THIRTY) EQUITY SHARES OF RE. 1/- EACH.
RESOLVED FURTHER THAT THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) OR THE OFFICERS WHO MAY BE
AUTHORIZED BY THE BOARD IN THIS REGARD, BE AND ARE
HEREBY AUTHORIZED TO MAKE ANY MODIFICATIONS, CHANGES,
VARIATIONS, ALTERATIONS OR REVISIONS TO THE ESPS 2022,
AS IT MAY DEEM FIT, FROM TIME TO TIME AND/ OR AMEND,
MODIFY, ALTER, VARY, SUSPEND, WITHDRAW OR REVIVE THE
ESPS 2022 FROM TIME TO TIME IN CONFORMITY WITH THE
PROVISIONS OF THE ACT, THE REGULATIONS AND OTHER
APPLICABLE LAWS, CIRCULARS AND GUIDELINES, PROVIDED
THAT SUCH VARIATION, AMENDMENT, MODIFICATION OR
ALTERATION IS NOT DETRIMENTAL TO THE MATERIAL INTEREST
OF THE EMPLOYEES OF THE COMPANY WITH REGARD TO THE
SHARES THAT MAY HAVE ALREADY BEEN GRANTED. RESOLVED
FURTHER THAT THE NEW EQUITY SHARES BE ALLOTTED IN
ACCORDANCE WITH ESPS 2022 EITHER TO THE TRUST WHICH
SHALL TRANSFER TO THE EMPLOYEES COVERED UNDER THE ESPS
2022 OR DIRECTLY TO THE EMPLOYEES COVERED UNDER THE
ESPS 2022. RESOLVED FURTHER THAT ALL THE NEW EQUITY
SHARES TO BE ISSUED AND ALLOTTED UNDER ESPS 2022 AS
AFORESAID SHALL RANK PARI-PASSU INCLUDING DIVIDEND
INTER-SE WITH THE THEN EXISTING EQUITY SHARES OF THE
COMPANY IN ALL RESPECTS. RESOLVED FURTHER THAT IN CASE
OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUES,
BONUS ISSUES, CHANGE IN CAPITAL STRUCTURE, MERGER
AND/OR SALE OF DIVISION/ UNDERTAKING OR OTHER
RE-ORGANISATION, AND OTHERS, IF ANY ADDITIONAL EQUITY
SHARES ARE REQUIRED TO BE ISSUED BY THE COMPANY TO THE
SHAREHOLDERS ("ADDITIONAL SHARES"), THE CEILING AS
MENTIONED ABOVE OF ESPS AND EQUITY SHARES RESPECTIVELY
TO BE ISSUED AND ALLOTTED SHALL BE DEEMED TO INCREASE
IN PROPORTION OF SUCH ADDITIONAL SHARES. RESOLVED
FURTHER THAT IN CASE THE EQUITY SHARES OF THE COMPANY
ARE EITHER SUB-DIVIDED OR CONSOLIDATED, THEN THE
NUMBER OF SHARES ALLOTTED AND LOCKED IN UNDER THE PLAN
SHALL AUTOMATICALLY STAND ADJUSTED WITHOUT AFFECTING
ANY OTHER RIGHTS OR OBLIGATIONS OF THE GRANTEES.
RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION, THE BOARD (INCLUDING THE
NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD) BE AND IS HEREBY AUTHORIZED ON
BEHALF OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE
DISCRETION DEEM FIT, BE NECESSARY OR EXPEDIENT AND TO
SETTLE ANY QUESTIONS, DIFFICULTY OR DOUBTS THAT MAY
ARISE IN THIS REGARD WITHOUT REQUIRING THE BOARD TO
SECURE ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS
OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD
(INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE
OR ANY OTHER COMMITTEE OF THE BOARD) BE AND IS HEREBY
AUTHORIZED TO TAKE NECESSARY STEPS FOR LISTING OF THE
SECURITIES ALLOTTED UNDER ESPS 2022 ON THE STOCK
EXCHANGES AS PER THE PROVISIONS OF THE LISTING
AGREEMENT WITH THE STOCK EXCHANGES CONCERNED, THE SEBI
REGULATIONS AND OTHER APPLICABLE LAWS AND
REGULATIONS."
8 AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE TRUST TO Mgmt Against Against
SUBSCRIBE TO SHARES FOR AND UNDER THE HAVELLS
EMPLOYEES STOCK PURCHASE SCHEME 2022 TO CONSIDER AND
IF THOUGHT FIT, TO PASS, WITH OR WITHOUT
MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 62 AND SECTION 67 OF THE COMPANIES ACT,
2013 ("THE ACT") AND ALL OTHER APPLICABLE PROVISIONS
OF THE ACT READ WITH RULES FRAMED THEREUNDER, SEBI
(SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY)
REGULATIONS, 2021, THE SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS
AMENDED/ RE-ENACTED FROM TIME TO TIME ("REGULATIONS"),
THE LISTING AGREEMENT ENTERED INTO BY THE COMPANY WITH
THE STOCK EXCHANGES WHERE THE SECURITIES OF THE
COMPANY ARE LISTED, THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND ANY OTHER APPLICABLE
LAWS (COLLECTIVELY "APPLICABLE LAWS"), THE HAVELLS
EMPLOYEES WELFARE TRUST OR ANY OTHER TRUST THAT MAY BE
SET UP BY THE COMPANY ("TRUST") BE AND IS HEREBY
AUTHORIZED TO ACQUIRE BY WAY OF SUBSCRIPTION, SHARES
OF THE COMPANY AND/ OR TO APPROPRIATE AND ALLOCATE ANY
SUBSISTING SHARES ALREADY AVAILABLE WITH THE TRUST
TOWARDS HAVELLS EMPLOYEES STOCK PURCHASE SCHEME, 2022
OF THE COMPANY ("ESPS 2022") AND TO SUBSCRIBE, HOLD,
TRANSFER, GRANT AND DEAL IN THE SHARES OF THE COMPANY,
IN A SINGLE TRANCHE OR IN MULTIPLE TRANCHES, AT SUCH
PRICE(S) AS MAY BE DECIDED FROM TIME TO TIME, FOR
PURPOSES OF ESPS 2022 AND FOR THE SAID PURPOSE TO DO
ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE INCIDENTAL
OR ANCILLARY OR REQUIRED IN THIS REGARD. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE
ABOVE RESOLUTION, THE BOARD (INCLUDING THE NOMINATION
AND REMUNERATION COMMITTEE OR ANY OTHER COMMITTEE OF
THE BOARD) OR THE OFFICERS AUTHORIZED BY THE BOARD IN
THIS REGARD BE AND ARE HEREBY AUTHORIZED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
NECESSARY OR EXPEDIENT AND TO SETTLE ANY QUESTIONS,
DIFFICULTY OR DOUBTS THAT MAY ARISE IN THIS REGARD
WITHOUT REQUIRING THE BOARD TO SECURE ANY FURTHER
CONSENT OR APPROVAL OF THE MEMBERS OF THE COMPANY."
9 PROVISIONING OF MONEY BY THE COMPANY TO THE HAVELLS Mgmt Against Against
EMPLOYEES WELFARE TRUST/ TRUSTEES FOR SUBSCRIPTION OF
SHARES UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE
SCHEME, 2022 TO CONSIDER AND IF THOUGHT FIT, TO PASS,
WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING
RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTION 67 OF THE
COMPANIES ACT, 2013 ("THE ACT") AND ALL OTHER
APPLICABLE PROVISIONS, OF THE ACT READ WITH RULES
FRAMED THEREUNDER, SEBI (SHARE BASED EMPLOYEE BENEFITS
AND SWEAT EQUITY) REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015, AS AMENDED/RE-ENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT ENTERED INTO BY
THE COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY
OTHER APPLICABLE LAWS (COLLECTIVELY "APPLICABLE
LAWS"), CONSENT OF THE MEMBERS OF THE COMPANY BE AND
IS HEREBY ACCORDED TO THE PROVISION OF MONEY BY THE
COMPANY TO THE HAVELLS EMPLOYEES WELFARE TRUST OR ANY
OTHER TRUST THAT MAY BE SET UP BY THE COMPANY
("TRUST") FOR THE PURPOSES OF SUBSCRIBING TO AND/ OR
HOLD THE SHARES OF THE COMPANY, IN ONE OR MORE
TRANCHES, UNDER THE HAVELLS EMPLOYEES STOCK PURCHASE
SCHEME, 2022 OF THE COMPANY ("ESPS 2022") SUBJECT TO
THE OVERALL LIMITS PRESCRIBED UNDER RULE 16 OF THE
COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014.
RESOLVED FURTHER THAT IN ORDER TO ENABLE THE TRUST TO
ACQUIRE THE AFORESAID EQUITY SHARES OF THE COMPANY,
THE AMOUNT OF LOAN PROVIDED BY THE COMPANY TO THE
TRUST, FROM TIME TO TIME, SHALL BE WORKED OUT BASED ON
THE TOTAL MARKET VALUE OF THE SHARES TO BE ALLOTTED IN
TERMS OF THE ESPS 2022. RESOLVED FURTHER THAT FOR THE
PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD (INCLUDING THE NOMINATION AND REMUNERATION
COMMITTEE OR ANY OTHER COMMITTEE OF THE BOARD) OR THE
OFFICERS WHO MAY BE AUTHORIZED BY THE BOARD IN THIS
REGARD, BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE NECESSARY OR
EXPEDIENT AND TO SETTLE ANY QUESTIONS, DIFFICULTY OR
DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT REQUIRING
THE BOARD TO SECURE ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS OF THE COMPANY."
10 AMENDMENT TO THE PART B - "HAVELLS EMPLOYEES STOCK Mgmt Against Against
PURCHASE PLAN 2014" OF HAVELLS EMPLOYEES LONG TERM
INCENTIVE PLAN 2014 AND RELATED MODIFICATIONS THERETO
TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR
WITHOUT MODIFICATION(S), THE FOLLOWING AS A SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 62 READ WITH SECTION 67 OF THE COMPANIES
ACT, 2013 ("THE ACT"), COMPANIES (SHARE CAPITAL AND
DEBENTURES) RULES, 2014 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND RULES FRAMED
THEREUNDER, THE SEBI (SHARE BASED EMPLOYEE BENEFITS
AND SWEAT EQUITY) REGULATIONS, 2021, THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015 AS AMENDED/RE-ENACTED FROM TIME TO TIME
("REGULATIONS"), THE LISTING AGREEMENT ENTERED INTO BY
THE COMPANY WITH THE STOCK EXCHANGES WHERE THE
SECURITIES OF THE COMPANY ARE LISTED, THE PROVISIONS
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY
OTHER APPLICABLE LAWS (COLLECTIVELY "APPLICABLE
LAWS"), CONSENT AND APPROVAL OF THE MEMBERS OF THE
COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD
(INCLUDING THE NOMINATION AND REMUNERATION COMMITTEE
OR ANY OTHER COMMITTEE OF THE BOARD), TO VARY THE
TERMS OF THE EXISTING "PART B - HAVELLS EMPLOYEES
STOCK PURCHASE PLAN 2014" OR "ESPP 2014" OF THE
HAVELLS EMPLOYEES LONG TERM INCENTIVE PLAN 2014 (WHICH
WAS APPROVED BY THE SHAREHOLDERS OF THE COMPANY VIDE
SPECIAL RESOLUTION PASSED BY WAY OF POSTAL BALLOT ON
9TH JUNE, 2014) SO AS TO CONSIDER FOR THE PURPOSE OF
CALCULATION OF SHARES TO BE GRANTED TO ELIGIBLE
EMPLOYEES AS APPEARING IN CLAUSE NO. 25.10 OF THE
SCHEME I.E. EX-GRATIA BONUS/ DIFFERENTIAL SHARES, THE
CLOSING PRICE AT THE END OF THE FINANCIAL YEAR INSTEAD
OF CLOSING PRICE A DAY PRIOR TO THE MEETING OF
NOMINATION AND REMUNERATION COMMITTEE TO BE COMPARED
WITH THE AVERAGE MONTHLY CLOSING PRICE, WHICHEVER IS
LOWER. RESOLVED FURTHER THAT THE CONSENT OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY GRANTED TO THE
AMENDMENT(S) AND VARIATION(S) TO RELEVANT CLAUSES OF
THE PART B, AS MAY BE DECIDED BY THE BOARD (INCLUDING
THE NOMINATION AND REMUNERATION COMMITTEE OR ANY OTHER
COMMITTEE OF THE BOARD), IN TERMS OF REGULATION 7 OF
THE SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT
EQUITY) REGULATIONS, 2021, THE SAID AMENDMENT(S)/
VARIATION(S) BEING NOT DETRIMENTAL TO THE INTERESTS OF
THE EMPLOYEES OF THE COMPANY. RESOLVED FURTHER THAT
ALL THE OTHER TERMS AND CONDITIONS OF THE HAVELLS
EMPLOYEES LONG TERM INCENTIVE PLAN 2014 SHALL REMAIN
THE SAME AND CONTINUE TO BE IN FORCE AND THE BOARD/
NOMINATION AND REMUNERATION COMMITTEE, AS THE CASE MAY
BE, SHALL IMPLEMENT THE SAME FROM TIME TO TIME IN
ACCORDANCE AND IN COMPLIANCE WITH THE SEBI
REGULATIONS."
-------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715802030
-------------------------------------------------------------------------------------------------------------------------
Security: G4639X119 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2022
ISIN: GB00BYYTFB60
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt Split 38% For 62% Against Split
3 APPROVE REMUNERATION POLICY Mgmt For For
4 RE-ELECT TOMMY BREEN AS DIRECTOR Mgmt For For
5 RE-ELECT ROSS CLEMMOW AS DIRECTOR Mgmt For For
6 RE-ELECT ROISIN DONNELLY AS DIRECTOR Mgmt For For
7 RE-ELECT RICHARD HARPIN AS DIRECTOR Mgmt For For
8 RE-ELECT DAVID BOWER AS DIRECTOR Mgmt For For
9 RE-ELECT TOM RUSIN AS DIRECTOR Mgmt For For
10 RE-ELECT KATRINA CLIFFE AS DIRECTOR Mgmt For For
11 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For
12 RE-ELECT EDWARD FITZMAURICE AS DIRECTOR Mgmt For For
13 RE-ELECT OLIVIER GREMILLON AS DIRECTOR Mgmt For For
14 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS NOTICE
22 AMEND HOMESERVE 2018 LONG-TERM INCENTIVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715816077
-------------------------------------------------------------------------------------------------------------------------
Security: G4639X119 Meeting Type: CRT
Ticker: Meeting Date: 22-Jul-2022
ISIN: GB00BYYTFB60
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT.
-------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 715811750
-------------------------------------------------------------------------------------------------------------------------
Security: G4639X119 Meeting Type: OGM
Ticker: Meeting Date: 22-Jul-2022
ISIN: GB00BYYTFB60
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSES OF GIVING EFFECT TO THE SCHEME, TO Mgmt For For
AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN THE NOTICE OF GENERAL MEETING
-------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 715901927
-------------------------------------------------------------------------------------------------------------------------
Security: G4634U169 Meeting Type: AGM
Ticker: Meeting Date: 02-Aug-2022
ISIN: GB0005405286
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
1 TO DISCUSS THE GROUP'S 2022 HALF YEAR RESULTS AND AN Non-Voting
UPDATE ON GROUP STRATEGY
CMMT 27 JUL 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO AGM AND FURTHER MEETING TYPE CHANGED FROM
SGM TO AGM. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ICICI LOMBARD GENERAL INSURANCE COMPANY LTD Agenda Number: 715901852
-------------------------------------------------------------------------------------------------------------------------
Security: Y3R55N101 Meeting Type: AGM
Ticker: Meeting Date: 05-Aug-2022
ISIN: INE765G01017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022, TOGETHER WITH THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF INR 4.0 PER Mgmt For For
EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2022
3 TO DECLARE A FINAL DIVIDEND OF INR 5.0 PER EQUITY Mgmt For For
SHARE OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2022
4 TO APPOINT A DIRECTOR IN PLACE OF MR. SANDEEP BATRA Mgmt For For
(DIN: 03620913), WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPROVE REMUNERATION OF M/S. PKF SRIDHAR & Mgmt For For
SANTHANAM LLP, CHARTERED ACCOUNTANTS AND M/S.
CHATURVEDI & CO., CHARTERED ACCOUNTANTS, JOINT
STATUTORY AUDITORS OF THE COMPANY FOR FY2023
6 APPOINTMENT OF MR. RAKESH JHA (DIN: 00042075) AS A Mgmt For For
NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY
7 REVISION IN REMUNERATION OF MR. BHARGAV DASGUPTA (DIN: Mgmt For For
00047728), MANAGING DIRECTOR & CEO OF THE COMPANY
8 REVISION IN REMUNERATION OF MR. ALOK KUMAR AGARWAL Mgmt For For
(DIN: 03434304), WHOLE-TIME DIRECTOR DESIGNATED AS
EXECUTIVE DIRECTOR-WHOLESALE OF THE COMPANY
9 REVISION IN REMUNERATION OF MR. SANJEEV MANTRI (DIN: Mgmt For For
07192264), WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE
DIRECTOR-RETAIL OF THE COMPANY
10 MATERIAL RELATED PARTY TRANSACTIONS FOR CURRENT BANK Mgmt For For
ACCOUNT BALANCES
11 MATERIAL RELATED PARTY TRANSACTIONS FOR SUBSCRIBING TO Mgmt For For
SECURITIES ISSUED BY RELATED PARTIES AND PURCHASE OF
SECURITIES FROM RELATED PARTIES (ISSUED BY RELATED OR
UNRELATED PARTIES)
12 MATERIAL RELATED PARTY TRANSACTIONS FOR SALE OF Mgmt For For
SECURITIES TO RELATED PARTIES (ISSUED BY RELATED OR
UNRELATED PARTIES)
13 MATERIAL RELATED PARTY TRANSACTIONS FOR UNDERTAKING Mgmt For For
REPURCHASE (REPO) TRANSACTIONS AND OTHER PERMITTED
SHORT-TERM BORROWING TRANSACTIONS
14 MATERIAL RELATED PARTY TRANSACTIONS FOR REVERSE Mgmt For For
REPURCHASE (REVERSE REPO) AND OTHER PERMITTED
SHORT-TERM LENDING TRANSACTIONS
-------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935682080
-------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 26-Jul-2022
ISIN: IE0005711209
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
-------------------------------------------------------------------------------------------------------------------------
IDP EDUCATION LTD Agenda Number: 716096032
-------------------------------------------------------------------------------------------------------------------------
Security: Q48215109 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2022
ISIN: AU000000IEL5
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4A, 4B AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2A RE-ELECTION OF MR PETER POLSON Mgmt For For
2B RE-ELECTION OF MR GREG WEST Mgmt For For
2C ELECTION OF MS TRACEY HORTON AO Mgmt For For
2D ELECTION OF MS MICHELLE TREDENICK Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4A GRANT OF PERFORMANCE RIGHTS TO THE INCOMING CEO & MD Mgmt For For
MS TENNEALLE O SHANNESSY
4B GRANT OF SERVICE RIGHTS TO THE INCOMING CEO & MD MS Mgmt For For
TENNEALLE O SHANNESSY
5 AMENDMENT TO THE CONSTITUTION Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
7 THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF Mgmt Against For
THE VOTES CAST ON THE RESOLUTION PROPOSED IN ITEM 3
(REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION
OF THE REMUNERATION REPORT: AN EXTRAORDINARY GENERAL
MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN
90 DAYS AFTER THE PASSING OF THIS RESOLUTION; ALL OF
THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE
AT THE TIME WHEN THE BOARD RESOLUTION TO APPROVE THE
DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2022 WAS PASSED, AND WHO REMAIN DIRECTORS AT THE TIME
OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY
BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS
TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT
TO THE VOTE AT THE SPILL MEETING
-------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC Agenda Number: 715975756
-------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106 Meeting Type: AGM
Ticker: Meeting Date: 21-Sep-2022
ISIN: GB00B06QFB75
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31
MAY 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MAY 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 MAY 2022 OF 31.24
PENCE PER ORDINARY SHARE
4 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
11 TO RE-ELECT WU GANG (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT SALLY-ANN HIBBERD (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
14 TO RE-ELECT SUSAN SKERRITT (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
15 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
18 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN
ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
(THE "2006 ACT") TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES: I. UP TO A
NOMINAL AMOUNT OF GBP 7,000; AND II. COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006
ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 7,000 IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE;
SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE
2006 ACT AND TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OR ON 30 NOVEMBER 2023, WHICHEVER IS
EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES
TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER
THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS
RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: I.
ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II.
PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF
THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR,
IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED
BY THE RIGHTS OF THOSE SECURITIES TO SUBSCRIBE FOR
FURTHER SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT)
WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR
THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS
MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, Mgmt For For
THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY
FOR CASH: I. PURSUANT TO THE AUTHORITY GIVEN BY
PARAGRAPH (I) OF RESOLUTION 18 ABOVE OR WHERE THE
ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(2)(B) OF THE 2006
ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE
OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 1,000; AND II. PURSUANT TO THE AUTHORITY GIVEN
BY PARAGRAPH (II) OF RESOLUTION 18 ABOVE IN CONNECTION
WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH
AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF
BUSINESS ON 30 NOVEMBER 2023, WHICHEVER IS EARLIER
PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER
INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT
EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO
ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD
NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I.
'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION
18 ABOVE; II. 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE
DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR
RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; III. REFERENCES TO AN ALLOTMENT OF
EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY
SHARES; AND IV. THE NOMINAL AMOUNT OF ANY SECURITIES
SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF
THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH
MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION 18 ABOVE, Mgmt For For
AND IN ADDITION TO ANY AUTHORITY GRANTED BY RESOLUTION
19 ABOVE, THE DIRECTORS BE AUTHORISED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT
EQUITY SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY
CONFERRED BY RESOLUTION 19 ABOVE AND/OR TO SELL
TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE
2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
PROVIDED THAT THIS AUTHORITY SHALL BE: I. LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,000;
AND II. USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON
30 NOVEMBER 2023, WHICHEVER IS EARLIER PROVIDED THAT
THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND
TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES
AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
21 THAT THE COMPANY BE AND IS HEREBY UNCONDITIONALLY AND Mgmt For For
GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF
THE 2006 ACT TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE 2006 ACT) OF ORDINARY SHARES OF
0.005 PENCE EACH IN THE CAPITAL OF THE COMPANY
PROVIDED THAT: I. THE MAXIMUM NUMBER OF SHARES WHICH
MAY BE PURCHASED IS 43,015,803 (REPRESENTING AN AMOUNT
EQUAL TO 10 PER CENT OF THE COMPANY'S TOTAL ISSUED
ORDINARY SHARE CAPITAL AS AT 8 AUGUST 2022); II. THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS
0.005 PENCE; III. THE MAXIMUM PRICE WHICH MAY BE PAID
FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I)
105 PER CENT OF THE AVERAGE OF THE CLOSING PRICE OF
THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED; OR (II) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT BID AS STIPULATED BY COMMISSION
ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO
ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND IV.
THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 30
NOVEMBER 2023, WHICHEVER IS EARLIER (EXCEPT IN
RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR
WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH
AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED
PRIOR TO SUCH TIME
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
-------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 715765941
-------------------------------------------------------------------------------------------------------------------------
Security: E6282J125 Meeting Type: OGM
Ticker: Meeting Date: 12-Jul-2022
ISIN: ES0148396007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Mgmt For For
ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND
NOTES TO THE ACCOUNTS) AND THE DIRECTORS REPORT OF
INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR ENDED 31 JANUARY
2022. DISCHARGE OF THE BOARD OF DIRECTORS
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE
SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT
OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS)
AND THE CONSOLIDATED DIRECTORS REPORT OF INDITEX GROUP
FOR FINANCIAL YEAR ENDED 31 JANUARY 2022
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT Mgmt For For
ON NON FINANCIAL INFORMATION FOR 2021
4 DISTRIBUTION OF THE YEARS INCOME OR LOSS AND DIVIDEND Mgmt For For
DISTRIBUTION
5.A RATIFICATION AND ELECTION OF MS MARTA ORTEGA PEREZ TO Mgmt For For
THE BOARD OF DIRECTORS AS PROPRIETARY DIRECTOR
5.B RATIFICATION AND ELECTION OF MR OSCAR GARCIA MACEIRAS Mgmt For For
TO THE BOARD OF DIRECTORS AS EXECUTIVE DIRECTOR
5.C RE ELECTION OF MS PILAR LOPEZ ALVAREZ TO THE BOARD OF Mgmt For For
DIRECTORS AS INDEPENDENT DIRECTOR
5.D RE ELECTION OF MR RODRIGO ECHENIQUE GORDILLO TO THE Mgmt For For
BOARD OF DIRECTORS AS INDEPENDENT DIRECTOR
6 APPOINTMENT OF ERNST AND YOUNG S.L. AS STATUTORY Mgmt For For
AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2022,
FY2023 AND FY2024
7 APPROVAL OF THE NOVATION OF THE FORMER EXECUTIVE Mgmt For For
CHAIRMANS POST CONTRACTUAL NON COMPETE AGREEMENT
8 AMENDMENT TO THE DIRECTORS REMUNERATION POLICY FOR Mgmt For For
FY2021, FY2022 AND FY2023
9 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF DIRECTORS
10 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2022
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
CMMT 14 JUNE 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF RESOLUTION 11. IF YOU HAVE ALREADY SENT
IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716076561
-------------------------------------------------------------------------------------------------------------------------
Security: T6032P102 Meeting Type: MIX
Ticker: Meeting Date: 04-Oct-2022
ISIN: IT0005090300
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
782542 DUE TO RECEIVED SPLITTING OF RESOLUTION 2 AND
RECEIPT OF SLATE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
E.1 APPROVAL OF THE CHANGES TO THE COMPANY BYLAWS, ARTICLE Mgmt For For
10 AND CONSEQUENT APPROVAL OF THE NEW COMPANY BYLAWS;
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting
ELECTED AS APPOINTMENT OF THE DIRECTORS, THERE IS ONLY
1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF
BOARD OF INTERNAL AUDITORS SINGLE SLATE
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS -
APPOINTMENT OF THE DIRECTORS BY SLATE VOTING;
RESOLUTIONS RELATED THERETO. LIST PRESENTED BY CENTRAL
TOWER HOLDING COMPANY B.V., WHICH REPRESENTS THE 33.17
PCT OF THE SHARE CAPITAL
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS -
APPOINTMENT OF THE DIRECTORS BY SLATE VOTING;
RESOLUTIONS RELATED THERETO LIST PRESENTED BY DAPHNE 3
S.P.A., WHICH REPRESENTS THE 30.20 PCT OF THE SHARE
CAPITAL
O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS -
APPOINTMENT OF THE DIRECTORS BY SLATE VOTING;
RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP
OF SGR AND INVESTORS TOGETHER WITH PRIVILEDGE AMBER
EVENT EUROPE, WHICH REPRESENTS TOTALLY THE 1.13836 PCT
OF THE SHARE CAPITAL
O.3 APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION Mgmt For For
OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS;
RESOLUTIONS RELATED THERETO
O.4 APPOINTMENT OF THE BOARD OF DIRECTORS - DETERMINATION Mgmt For For
OF THE REMUNERATION OF THE BOARD OF DIRECTORS;
RESOLUTIONS RELATED THERETO
O.5 AMENDMENT TO THE FIRST SECTION OF THE REPORT ON Mgmt For For
REMUNERATION POLICY 2022 AND COMPENSATION PAID;
RESOLUTIONS RELATED THERETO
-------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 716077448
-------------------------------------------------------------------------------------------------------------------------
Security: Q49361100 Meeting Type: AGM
Ticker: Meeting Date: 21-Oct-2022
ISIN: AU000000IAG3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5,6 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF TOM POCKETT Mgmt For For
2 RE-ELECTION OF HELEN NUGENT Mgmt For For
3 RE-ELECTION OF GEORGE SAVVIDES Mgmt For For
4 ELECTION OF SCOTT PICKERING Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 ALLOCATION OF SHARE RIGHTS TO NICK HAWKINS Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
7 SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON Mgmt Against For
AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 5
BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2022: 1)
AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE
SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING
OF THIS RESOLUTION; 2) ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30
JUNE 2022 WAS PASSED (BEING SIMON ALLEN, DAVID
ARMSTRONG, JON NICHOLSON, HELEN NUGENT, SCOTT
PICKERING, TOM POCKETT, GEORGE SARTOREL, GEORGE
SAVVIDES AND MICHELLE TREDENICK) AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING (NOTING THAT
SHEILA MCGREGOR WILL RESIGN AS A DIRECTOR FOLLOWING
THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING),
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING AND 3) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE OF
SECURITYHOLDERS AT THE SPILL MEETING
-------------------------------------------------------------------------------------------------------------------------
ISRACARD LTD Agenda Number: 716010741
-------------------------------------------------------------------------------------------------------------------------
Security: M5R26V107 Meeting Type: EGM
Ticker: Meeting Date: 22-Sep-2022
ISIN: IL0011574030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DEBATE OF COMPANY AUDITED FINANCIAL STATEMENTS AND Non-Voting
BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021
2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) CPA FIRM AS Mgmt No vote
COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT
THE CLOSE OF THE NEXT ANNUAL MEETING
3 REAPPOINTMENT OF MR. ABRAHAM HOCHMAN AS AN EXTERNAL Mgmt No vote
DIRECTOR
4 UPDATE OF COMPANY REMUNERATION POLICY Mgmt No vote
5 UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF AND Mgmt No vote
OPTIONS ALLOCATION TO MR. RAN OZ, COMPANY CEO
6 UPDATE OF THE SERVICE AND EMPLOYMENT CONDITIONS OF ALL Mgmt No vote
COMPANY DIRECTORS EXCEPT COMPANY BOARD CHAIRMAN
-------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 715835027
-------------------------------------------------------------------------------------------------------------------------
Security: 465074201 Meeting Type: OGM
Ticker: Meeting Date: 02-Aug-2022
ISIN: IL0006912120
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD
2 REAPPOINT ZIV HAFT CO. AND SOMEKH CHAIKIN AS JOINT Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 DIRECTORS. THANK YOU
3.1 ELECT DANNY YAMIN AS EXTERNAL DIRECTOR Mgmt For For
3.2 ELECT GUY RICHKER AS EXTERNAL DIRECTOR Mgmt No vote
4 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY
5 APPROVE UPDATE EMPLOYMENT TERMS OF SHAUL KOBRINSKY, Mgmt For For
CHAIRMAN AND AMEND COMPENSATION POLICY FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY ACCORDINGLY
CMMT 14 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 715860450
-------------------------------------------------------------------------------------------------------------------------
Security: J25027103 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2022
ISIN: JP3143000002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Reduce the Board of
Directors Size, Reduce Term of Office of Directors to
One Year
3.1 Appoint a Director Honjo, Hachiro Mgmt For For
3.2 Appoint a Director Honjo, Daisuke Mgmt For For
3.3 Appoint a Director Honjo, Shusuke Mgmt For For
3.4 Appoint a Director Watanabe, Minoru Mgmt For For
3.5 Appoint a Director Nakano, Yoshihisa Mgmt For For
3.6 Appoint a Director Kamiya, Shigeru Mgmt For For
3.7 Appoint a Director Yosuke Jay Oceanbright Honjo Mgmt For For
3.8 Appoint a Director Hirata, Atsushi Mgmt For For
3.9 Appoint a Director Taguchi, Morikazu Mgmt For For
3.10 Appoint a Director Usui, Yuichi Mgmt For For
3.11 Appoint a Director Tanaka, Yutaka Mgmt For For
3.12 Appoint a Director Takano, Hideo Mgmt For For
3.13 Appoint a Director Abe, Keiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC Agenda Number: 715764949
-------------------------------------------------------------------------------------------------------------------------
Security: G77732173 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2022
ISIN: GB00B019KW72
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
759267 DUE TO RECEIVED CHANGE IN GPS CODE AND BOARD
RECOMMENDATION. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 TO RECEIVE AND ADOPT THE COMPANYS AUDITED ANNUAL Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 5
MARCH 2022
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 9.9 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE 52 WEEKS TO 5 MARCH 2022
4 TO ELECT JO BERTRAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KEITH WEED AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 DIRECTORS GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIRECTORS GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS WITHOUT RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
21 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER RESOLUTION ON LIVING WAGE
ACCREDITATION
-------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 715833100
-------------------------------------------------------------------------------------------------------------------------
Security: G5144Y120 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2022
ISIN: GB00BM8Q5M07
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR
THE YEAR ENDED 29 JANUARY 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 29 JANUARY 2022
3 TO DECLARE A FINAL DIVIDEND OF 0.35 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW LONG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For
7 TO ELECT BERT HOYT AS A DIRECTOR Mgmt For For
8 TO ELECT HELEN ASHTON AS A DIRECTOR Mgmt For For
9 TO ELECT MAHBOBEH SABETNIA AS A DIRECTOR Mgmt For For
10 TO ELECT SUZI WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE UP
TO THE SPECIFIED LIMIT
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO THE Mgmt For For
SPECIFIED LIMIT
15 TO EMPOWER THE DIRECTORS GENERALLY TO DIS-APPLY Mgmt For For
PREEMPTION RIGHTS UP TO THE SPECIFIED LIMIT
16 TO AUTHORISE GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 715888383
-------------------------------------------------------------------------------------------------------------------------
Security: G9745T118 Meeting Type: EGM
Ticker: Meeting Date: 03-Aug-2022
ISIN: GB00B5N0P849
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MATTERS RELATING TO THE PROPOSED SALE OF E AND Mgmt For For
I CONSULTING
-------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 715706973
-------------------------------------------------------------------------------------------------------------------------
Security: G5150J157 Meeting Type: AGM
Ticker: Meeting Date: 14-Jul-2022
ISIN: BMG5150J1577
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0530/2022053000803.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0530/2022053000811.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 17 HK CENTS PER SHARE Mgmt For For
IN RESPECT OF THE YEAR ENDED 31 MARCH 2022
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES OF THE COMPANY
4.A TO RE-ELECT MADAM WANG KOO YIK-CHUN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
4.B TO RE-ELECT PROF. MICHAEL JOHN ENRIGHT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.C TO RE-ELECT MRS. CATHERINE ANNICK CAROLINE BRADLEY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS REMUNERATION
6 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY
PURSUANT TO RESOLUTION NUMBERED 3
-------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC Agenda Number: 715809084
-------------------------------------------------------------------------------------------------------------------------
Security: G51604166 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2022
ISIN: GB00BZ4BQC70
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31ST MARCH 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2022
3 TO DECLARE A FINAL DIVIDEND OF 55PENCE PER ORDINARY Mgmt For For
SHARE
4 TO ELECT LIAM CONDON AS A DIRECTOR Mgmt For For
5 TO ELECT RITA FORST AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN O'HIGGINS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STEPHEN OXLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
WITHIN CERTAIN LIMITS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES
18 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING Mgmt For For
TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN14
CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715855459
-------------------------------------------------------------------------------------------------------------------------
Security: N14952266 Meeting Type: EGM
Ticker: Meeting Date: 24-Aug-2022
ISIN: NL0000852580
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON.
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY REQUEST AN ENTRANCE CARD. THANK YOU
CMMT 08 JUL 2022: DELETION COMMENT Non-Voting
1. OPENING Non-Voting
2. DISCUSSION OF THE VOLUNTARY PUBLIC OFFER HAL Non-Voting
3. ANY OTHER BUSINESS Non-Voting
4. CLOSE Non-Voting
CMMT 08 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT AND DELETION COMMENT. THANK
YOU
-------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935689147
-------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113 Meeting Type: Annual
Ticker: KRNT Meeting Date: 11-Aug-2022
ISIN: IL0011216723
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election/ initial election of Class I Director for Mgmt For For
a three- year term until the Company's annual general
meeting of shareholders in 2025: Mr. Yehoshua (Shuki)
Nir
1b. Re-election/ initial election of Class I Director for Mgmt Against Against
a three- year term until the Company's annual general
meeting of shareholders in 2025: Mr. Dov Ofer
1c. Re-election/ initial election of Class I Director for Mgmt For For
a three- year term until the Company's annual general
meeting of shareholders in 2025: Mr. Jae Hyun (Jay)
Lee
2. Re-appointment of Kost Forer Gabbay & Kasierer, Mgmt For For
registered public accounting firm, a member firm of
Ernst & Young Global, as the Company's independent
registered public accounting firm for the year ending
December 31, 2022 and until the Company's 2023 annual
general meeting of shareholders, and authorization of
the Company's board of directors (with power of
delegation to the audit committee thereof) to fix such
accounting firm's annual compensation
-------------------------------------------------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL SA Agenda Number: 716054628
-------------------------------------------------------------------------------------------------------------------------
Security: L6071D109 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2022
ISIN: LU0501835309
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0831/2022083100569.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0831/2022083100583.pdf
1 TO RECEIVE AND ADOPT THE STATUTORY ACCOUNTS AND Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2022 AND TO
ACKNOWLEDGE THE CONTENT OF THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITOR OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF A TOTAL AMOUNT OF EUR Mgmt For For
96.8 MILLION FOR THE YEAR ENDED 31 MARCH 2022
3 TO RE-ELECT THE RETIRING DIRECTOR OF THE COMPANY (THE Mgmt For For
''DIRECTOR''), MRS. VALERIE IRENE AMELIE MONIQUE
BERNIS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
TERM OF 3 YEARS
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH OR, SUBJECT TO THE TREASURY SHARES
WAIVER BEING OBTAINED, TRANSFER OR SELL OUT OF
TREASURY AND DEAL WITH, ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARES OF THE COMPANY (EXCLUDING THE NOMINAL
CAPITAL OF THOSE SHARES THAT ARE HELD IN TREASURY)
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARES OF THE COMPANY
(EXCLUDING THE NOMINAL CAPITAL OF THOSE SHARES THAT
ARE HELD IN TREASURY) WITHIN A PRICE RANGE BETWEEN HKD
10 AND HKD 50
4.C TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS Mgmt Against Against
PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE
SHARES BY ADDING TO THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO. 4(B)
5 TO RENEW THE MANDATE GRANTED TO PRICEWATERHOUSECOOPERS Mgmt For For
TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR
D'ENTREPRISES AGREE) OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2023
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY TO HOLD THE OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN Mgmt For For
DIRECTORS AND TO AUTHORIZE THE BOARD TO IMPLEMENT ANY
SUBSEQUENT ACTIONS WHICH MAY BE REQUIRED, INCLUDING,
FOR THE AVOIDANCE OF DOUBT, THE PAYMENT MODALITIES
8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE EXERCISE Mgmt For For
OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31
MARCH 2022
9 TO GRANT DISCHARGE TO THE APPROVED STATUTORY AUDITOR Mgmt For For
(REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY,
PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF ITS MANDATE
DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022
10 TO APPROVE THE REMUNERATION TO BE GRANTED TO Mgmt For For
PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY
AUDITOR (REVISEUR D'ENTREPRISES AGREE) OF THE COMPANY
11 TO AMEND ARTICLE 1 (INTERPRETATION) OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH
READ AS FOLLOWS: ''1.1 THE MARGINAL NOTES TO THESE
ARTICLES OF ASSOCIATION SHALL NOT AFFECT THE
INTERPRETATION HEREOF. IN THESE ARTICLES OF
ASSOCIATION, UNLESS THE SUBJECT OR THE CONTENT
OTHERWISE PROVIDES: ''ARTICLES'' SHALL MEAN THE
PRESENT ARTICLES OF ASSOCIATION OF THE COMPANY AND ALL
SUPPLEMENTARY, AMENDED OR SUBSTITUTED ARTICLES FOR THE
TIME BEING IN FORCE; ''ASSOCIATE'', IN RELATION TO ANY
DIRECTOR, HAS THE MEANING ASCRIBED TO IT IN THE
LISTING RULES; ''BOARD'' SHALL MEAN THE BOARD OF
DIRECTORS; ''BUSINESS DAY'' MEANS ANY DAY ON WHICH
COMMERCIAL AND FINANCIAL MARKETS ARE OPENED FOR
TRADING IN LUXEMBOURG, FRANCE OR HONG KONG; ''CALENDAR
DAY'' MEANS ALL TWENTY-FOUR (24) HOURS DAY IN A YEAR,
FOR EVERY MONTH, INCLUDING WEEKENDS AND HOLIDAYS;
''CHAIRMAN'' SHALL MEAN THE CHAIRMAN PRESIDING FROM
TIME TO TIME AT ANY MEETING OF THE MEMBERS OR OF THE
BOARD; ''COMPANIES ORDINANCE'' SHALL MEAN THE
COMPANIES (WINDING UP AND MISCELLANEOUS PROVISIONS)
ORDINANCE (CAP. 32 OF THE LAWS OF HONG KONG) AND
COMPANIES ORDINANCE (CAP. 622 OF THE LAWS OF HONG
KONG), AS AMENDED FROM TIME TO TIME AND TO THE EXTENT
APPLICABLE TO THE COMPANY; ''COMPANY'' SHALL MEAN
L'OCCITANE INTERNATIONAL S.A., A SOCIETE ANONYME
GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG
REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES
REGISTER UNDER REGISTRATION NUMBER B80359;
''DIRECTOR'' SHALL MEAN ANY MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME;
''EXCHANGE'' SHALL MEAN THE STOCK EXCHANGE OF HONG
KONG LIMITED; ''EXTRAORDINARY GENERAL MEETING'' SHALL
MEAN ANY GENERAL MEETING OF SHAREHOLDERS HELD IN FRONT
OF A NOTARY IN LUXEMBOURG IN ACCORDANCE WITH THE
QUORUM AND MAJORITY REQUIREMENTS AS SET OUT IN THESE
ARTICLES, RESOLVING ON AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION OR ANY OTHER ITEM REQUIRING RESOLUTIONS OF
THE GENERAL MEETING TO BE ADOPTED IN FRONT OF A
LUXEMBOURG NOTARY IN ACCORDANCE WITH THE LUXEMBOURG
COMPANIES LAW; ''HONG KONG'' SHALL MEAN THE HONG KONG
SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC
OF CHINA; ''HONG KONG TAKEOVERS CODE'' SHALL MEAN THE
CODE ON TAKEOVERS AND MERGERS ISSUED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AS AMENDED FROM
TIME TO TIME; ''LISTING RULES'' SHALL MEAN THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED AS AMENDED FROM TIME TO
TIME; ''LUXEMBOURG'' SHALL MEAN THE GRAND-DUCHY OF
LUXEMBOURG; ''LUXEMBOURG COMPANIES LAW'' SHALL MEAN
THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED FROM TIME TO TIME; ''MANAGING
DIRECTOR'' SHALL MEAN ANY DIRECTOR ENTRUSTED BY THE
BOARD WITH THE DAILY MANAGEMENT OF THE COMPANY;
''MONTH'' SHALL MEAN A CALENDAR MONTH; ''REGISTER''
SHALL MEAN THE COMPANY'S PRINCIPAL SHARE REGISTER
MAINTAINED IN LUXEMBOURG, BRANCH SHARE REGISTER
MAINTAINED IN HONG KONG AND ANY OTHER BRANCH REGISTERS
WHICH MAY BE ESTABLISHED COLLECTIVELY, UNLESS
OTHERWISE INDICATED; ''SECRETARY'' SHALL MEAN THE
PERSON OR PERSONS, AS THE CASE MAY BE, APPOINTED AS
COMPANY SECRETARY OR JOINT COMPANY SECRETARIES OF THE
COMPANY FROM TIME TO TIME; ''SHARE'' SHALL MEAN A
SHARE IN THE CAPITAL OF THE COMPANY;
''SHAREHOLDER(S)'' OR ''MEMBER(S)'' SHALL MEAN THE
PERSON(S) WHO ARE DULY REGISTERED AS THE HOLDERS FROM
TIME TO TIME OF SHARES IN THE REGISTER INCLUDING
PERSONS WHO ARE JOINTLY SO REGISTERED; ''SPECIAL
MATTER'' SHALL MEAN ANY MATTER SUBJECT TO APPROVAL BY
SHAREHOLDERS IN GENERAL MEETING AND IN RESPECT OF
WHICH PURSUANT TO THE LISTING RULES CERTAIN
SHAREHOLDERS ARE REQUIRED TO ABSTAIN FROM VOTING OR
ARE RESTRICTED TO VOTING ONLY FOR OR ONLY AGAINST;
''SPECIAL RESOLUTION'' SHALL MEAN (I) A RESOLUTION
PASSED BY NO LESS THAN THREE-QUARTERS OF THE VOTES
CAST BY SUCH MEMBERS AS ARE PRESENT OR REPRESENTED AND
ENTITLED TO VOTE IN PERSON OR BY PROXY AT A GENERAL
MEETING, OF WHICH (I) NO LESS THAN 21 CALENDAR DAYS'
NOTICE HAS BEEN GIVEN IN CASE OF AN ANNUAL GENERAL
MEETING AND (II) NO LESS THAN 15 CALENDAR DAYS' NOTICE
HAS BEEN GIVEN IN CASE OF ANY OTHER GENERAL MEETING.
THE ''VOTES CAST'' SHALL NOT INCLUDE VOTES ATTACHING
TO SHARES IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT
TAKEN PART IN THE VOTE OR HAS ABSTAINED OR HAS
RETURNED A BLANK OR INVALID VOTE. 1.2 THESE ARTICLES
SHALL BE READ AND INTERPRETED IN LIGHT OF ANY
REGULATORY REQUIREMENTS THAT MAY APPLY TO THE COMPANY
FROM TIME TO TIME
12 TO AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH
READ AS FOLLOWS: ''3.1 THE CORPORATE PURPOSE OF THE
COMPANY IS THE HOLDING OF PARTICIPATIONS, IN ANY FORM
WHATSOEVER, IN LUXEMBOURG AND FOREIGN COMPANIES AND
ANY OTHER FORM OF INVESTMENT, THE ACQUISITION BY
PURCHASE, SUBSCRIPTION OR IN ANY OTHER MANNER AS WELL
AS THE TRANSFER BY SALE, EXCHANGE OR OTHERWISE OF
SECURITIES OF ANY KIND AND THE ADMINISTRATION, CONTROL
AND DEVELOPMENT OF ITS PORTFOLIO. 3.2 IT MAY IN
PARTICULAR ACQUIRE BY WAY OF CONTRIBUTION,
SUBSCRIPTION, OPTION, PURCHASE OR OTHERWISE ALL AND
ANY TRANSFERABLE SECURITIES OF ANY KIND AND REALISE
THE SAME BY WAY OF SALE, TRANSFER, EXCHANGE OR
OTHERWISE. 3.3 THE COMPANY MAY LIKEWISE ACQUIRE, HOLD
AND ASSIGN, AS WELL AS LICENSE AND SUBLICENSE ALL
KINDS OF INTELLECTUAL PROPERTY RIGHTS, INCLUDING
WITHOUT LIMITATION, TRADEMARKS, PATENTS, COPYRIGHTS
AND LICENSES OF ALL KINDS. THE COMPANY MAY ACT AS
LICENSOR OR LICENSEE AND IT MAY CARRY OUT ALL
OPERATIONS WHICH MAY BE USEFUL OR NECESSARY TO MANAGE,
DEVELOP AND PROFIT FROM ITS PORTFOLIO OF INTELLECTUAL
PROPERTY RIGHTS. 3.4 THE COMPANY MAY GRANT LOANS TO,
AS WELL AS GUARANTEES OR SECURITY FOR THE BENEFIT OF
THIRD PARTIES TO SECURE ITS OBLIGATIONS AND
OBLIGATIONS OF OTHER COMPANIES IN WHICH IT HOLDS A
DIRECT OR INDIRECT PARTICIPATION OR RIGHT OF ANY KIND
OR WHICH FORM PART OF THE SAME GROUP OF COMPANIES AS
THE COMPANY, OR OTHERWISE ASSIST SUCH COMPANIES. 3.5
THE COMPANY MAY RAISE FUNDS THROUGH BORROWING IN ANY
FORM OR BY ISSUING ANY KIND OF NOTES, SECURITIES OR
DEBT INSTRUMENTS, BONDS AND DEBENTURES AND GENERALLY
ISSUE SECURITIES OF ANY TYPE. 3.6 THE COMPANY MAY ALSO
CARRY OUT ALL AND ANY COMMERCIAL DISTRIBUTION
OPERATIONS OF PRODUCTS, OUTSIDE OF MANUFACTURING, BOTH
IN LUXEMBOURG AND ABROAD. THE COMPANY MAY THUS CARRY
OUT ALL THE BELOW MENTIONED ACTIVITIES AS WELL AS ALL
SERVICES RELATED THERETO: (A) THE SALE AND
DISTRIBUTION, WHETHER THROUGH WHOLESALE, RETAIL, OR
OTHERWISE, OF BEAUTY PRODUCTS, COSMETICS, PERFUMES,
SOAPS AND ALL AND ANY BODY HYGIENE PRODUCTS, HOUSEHOLD
SCENTS AND PRODUCTS, REGIONAL-THEMED PRODUCTS AND
SPECIALTIES, DIETETIC PRODUCTS, JEWELLERY AND FOOD
PRODUCTS; (B) THE INSTALLATION AND FITTING OF STORE
AND SHOP FURNITURE, DISPLAY COUNTERS AND OTHER SHOP
FITTINGS, THE LOGISTICAL ASSISTANCE IN VIEW OF THE
CREATION, SETTING UP AND FITTING OF, AMONGST OTHER
THINGS, SHOPS, BEAUTY PARLOURS, SPAS, RESTAURANTS AND
CAFES; (C) THE PERFORMANCE OF ALL AND ANY SERVICES,
THE SUPPLY OF ALL AND ANY PRODUCTS AND ACCESSORIES
RELATING TO THE HOUSEHOLD SECTOR; AND (D) THE
PROVISION OF SERVICES SUCH AS BEAUTY AND COSMETIC
TREATMENTS, SPA RELATED SERVICES AND TREATMENTS,
RESTAURATION AND FOOD AND BEVERAGE SERVICES. 3.7 THE
COMPANY MAY MOREOVER CARRY OUT ALL AND ANY COMMERCIAL,
INDUSTRIAL AND FINANCIAL OPERATIONS, BOTH MOVABLE AND
IMMOVABLE, WHICH MAY DIRECTLY OR INDIRECTLY RELATE TO
ITS OWN CORPORATE PURPOSE OR LIKELY TO PROMOTE ITS
DEVELOPMENT OR FULFILMENT. 3.8 ONE OF THE PURPOSES OF
THE COMPANY IS TO CREATE A MATERIAL POSITIVE SOCIAL
AND ENVIRONMENTAL IMPACT, TAKEN AS A WHOLE, IN THE
COURSE OF CONDUCTING ITS BUSINESS ACTIVITIES
13 TO AMEND ARTICLE 4.5 OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''4.5 IF AT ANY TIME THE SHARE CAPITAL OF THE COMPANY
IS DIVIDED INTO DIFFERENT CLASSES OF SHARES, ALL OR
ANY OF THE RIGHTS ATTACHING TO ANY CLASS OF SHARES FOR
THE TIME BEING ISSUED (UNLESS OTHERWISE PROVIDED FOR
IN THE TERMS OF ISSUE OF THE SHARES OF THAT CLASS) MAY
BE VARIED OR ABROGATED WITH THE CONSENT IN WRITING BY
HOLDERS OF NOT LESS THAN THREE-QUARTERS IN NOMINAL
VALUE OF THE ISSUED SHARES OF THAT CLASS PRESENT OR
REPRESENTED AND BEING ENTITLED TO VOTE IN PERSON OR BY
PROXY AT AN EXTRAORDINARY GENERAL MEETING, IN ADDITION
TO THE APPROVAL OF SUCH VARIATION AND/OR ABROGATION BY
SPECIAL RESOLUTION PASSED BY SHAREHOLDERS AT THAT
EXTRAORDINARY GENERAL MEETING. THE QUORUM FOR THE
PURPOSES OF ANY SUCH EXTRAORDINARY GENERAL MEETING
SHALL BE A PERSON OR PERSONS TOGETHER HOLDING (OR
REPRESENTING BY PROXY OR DULY AUTHORIZED
REPRESENTATIVE) AT THE DATE OF THE RELEVANT MEETING
NOT LESS THAN HALF OF THE NOMINAL VALUE OF THE ISSUED
SHARES OF THAT CLASS AND HALF OF THE NOMINAL VALUE OF
ALL ISSUED SHARES
14 TO AMEND ARTICLE 6 (ACQUISITION OF OWN SHARES BY THE Mgmt Against Against
COMPANY) OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''SUBJECT TO THE LUXEMBOURG COMPANIES LAW, OR ANY
OTHER LAW OR SO FAR AS NOT PROHIBITED BY ANY LAW AND
SUBJECT TO ANY RIGHTS CONFERRED ON THE HOLDERS OF ANY
CLASS OF SHARES, THE COMPANY SHALL HAVE THE POWER TO
PURCHASE OR OTHERWISE ACQUIRE ALL OR ANY OF ITS OWN
SHARES PROVIDED THAT THE MANNER OF PURCHASE HAS FIRST
BEEN AUTHORIZED BY A RESOLUTION OF THE SHAREHOLDERS,
AND TO PURCHASE OR OTHERWISE ACQUIRE WARRANTS FOR THE
SUBSCRIPTION OR PURCHASE OF ITS OWN SHARES, AND
SUBJECT TO THE PROVISIONS OF ARTICLE 430-23 OF THE
LUXEMBOURG COMPANIES LAW ON CROSS PARTICIPATIONS,
SHARES AND WARRANTS FOR THE SUBSCRIPTION OR PURCHASE
OF ANY SHARES IN ANY COMPANY WHICH IS ITS HOLDING
COMPANY, AND MAY MAKE PAYMENT THEREFORE IN ANY MANNER
AUTHORISED OR NOT PROHIBITED BY LAW, INCLUDING OUT OF
CAPITAL, OR TO GIVE, DIRECTLY OR INDIRECTLY, BY MEANS
OF A LOAN, A GUARANTEE, A GIFT, AN INDEMNITY, THE
PROVISION OF SECURITY OR OTHERWISE HOWSOEVER,
FINANCIAL ASSISTANCE FOR THE PURPOSE OF OR IN
CONNECTION WITH A PURCHASE OR OTHER ACQUISITION MADE
OR TO BE MADE BY ANY PERSON OF ANY SHARES OR WARRANTS
IN ANY COMPANY WHICH IS A SUBSIDIARY OF THE COMPANY
AND SHOULD THE COMPANY PURCHASE OR OTHERWISE ACQUIRE
ITS OWN SHARES OR WARRANTS, NEITHER THE GENERAL
MEETING OF THE COMPANY NOR THE BOARD SHALL BE REQUIRED
TO SELECT THE SHARES OR WARRANTS TO BE PURCHASED OR
OTHERWISE ACQUIRED RATEABLY OR IN ANY OTHER MANNER AS
BETWEEN THE HOLDERS OF SHARES OR WARRANTS OF THE SAME
CLASS OR AS BETWEEN THEM AND THE HOLDERS OF SHARES OR
WARRANTS OF ANY OTHER CLASS OR IN ACCORDANCE WITH THE
RIGHTS AS TO DIVIDENDS OR CAPITAL CONFERRED BY ANY
CLASS OF SHARES, PROVIDED ALWAYS THAT ANY SUCH
PURCHASE OR OTHER ACQUISITION OR FINANCIAL ASSISTANCE
SHALL ONLY BE MADE IN ACCORDANCE WITH THE LUXEMBOURG
COMPANIES LAW AS WELL AS ANY RELEVANT CODE, RULES OR
REGULATIONS ISSUED BY THE EXCHANGE OR THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG FROM TIME TO TIME
IN FORCE
15 TO AMEND ARTICLE 7.1 OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against
THE COMPANY, WHICH SHALL HENCEFORTH READ AS FOLLOWS:
''7.1 SHARES OF THE COMPANY MAY BE REDEEMABLE SHARES
IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 430-22 OF
THE LUXEMBOURG COMPANIES LAW, AS AMENDED. REDEEMABLE
SHARES, IF ANY, BEAR THE SAME RIGHTS TO RECEIVE
DIVIDENDS AND HAVE THE SAME VOTING RIGHTS AS
NON-REDEEMABLE SHARES. ONLY FULLY PAID-IN REDEEMABLE
SHARES SHALL BE REDEEMABLE. THE REDEMPTION OF THE
REDEEMABLE SHARES CAN ONLY BE MADE BY USING SUMS
AVAILABLE FOR DISTRIBUTION IN ACCORDANCE WITH ARTICLE
462- 1 OF THE LUXEMBOURG COMPANIES LAW AND THE PRESENT
ARTICLES OR THE PROCEEDS OF A NEW ISSUE MADE WITH THE
PURPOSE OF SUCH REDEMPTION SUBJECT ALWAYS TO THE
PROVISIONS OF THESE ARTICLES. REDEEMABLE SHARES WHICH
HAVE BEEN REDEEMED BY THE COMPANY BEAR NO VOTING
RIGHTS, AND HAVE NO RIGHTS TO RECEIVE DIVIDENDS OR THE
LIQUIDATION PROCEEDS. REDEEMED REDEEMABLE SHARES MAY
BE CANCELLED UPON REQUEST OF THE BOARD, BY A SPECIAL
RESOLUTION PASSED AT AN EXTRAORDINARY GENERAL MEETING
16 TO AMEND ARTICLE 10 (ADMINISTRATION - SUPERVISION) OF Mgmt Against Against
THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH
SHALL HENCEFORTH READ AS FOLLOWS: '10.1 THE COMPANY
SHALL BE MANAGED BY A BOARD COMPOSED OF THREE MEMBERS
AT LEAST WHO NEED NOT BE SHAREHOLDERS OF THE COMPANY.
EXCEPT AS SET OUT IN ARTICLE 10.2, THE DIRECTORS SHALL
BE ELECTED BY THE SHAREHOLDERS AT A GENERAL MEETING,
WHICH SHALL DETERMINE THEIR NUMBER AND TERM OF OFFICE.
THE TERM OF THE OFFICE OF A DIRECTOR SHALL BE NOT MORE
THAN THREE YEARS, UPON THE EXPIRY OF WHICH EACH SHALL
BE ELIGIBLE FOR RE-ELECTION. 10.2 THE BOARD SHALL HAVE
POWER FROM TIME TO TIME AND AT ANY TIME TO APPOINT ANY
PERSON AS A DIRECTOR TO FILL A CAUSAL VACANCY. ANY
DIRECTOR SO APPOINTED SHALL HOLD OFFICE ONLY UNTIL THE
NEXT FOLLOWING GENERAL MEETING (INCLUDING AN ANNUAL
GENERAL MEETING) OF THE COMPANY AND SHALL THEN BE
ELIGIBLE FOR RE-ELECTION AT THAT MEETING. 10.3 NO
PERSON SHALL, UNLESS RECOMMENDED BY THE BOARD, BE
ELIGIBLE FOR ELECTION TO THE OFFICE OF DIRECTOR AT ANY
GENERAL MEETING UNLESS DURING THE PERIOD, WHICH SHALL
BE AT LEAST SEVEN CALENDAR DAYS, COMMENCING NO EARLIER
THAN THE DAY AFTER THE DISPATCH OF THE NOTICE OF THE
MEETING APPOINTED FOR SUCH ELECTION AND ENDING NO
LATER THAN SEVEN CALENDAR DAYS PRIOR TO THE DATE OF
SUCH MEETING, THERE HAS BEEN GIVEN TO THE SECRETARY
NOTICE IN WRITING BY A MEMBER OF THE COMPANY (NOT
BEING THE PERSON TO BE PROPOSED), ENTITLED TO ATTEND
AND VOTE AT THE MEETING FOR WHICH SUCH NOTICE IS
GIVEN, OF HIS INTENTION TO PROPOSE SUCH PERSON FOR
ELECTION AND ALSO NOTICE IN WRITING SIGNED BY THE
PERSON TO BE PROPOSED OF HIS WILLINGNESS TO BE
ELECTED. 10.4 A MOTION FOR THE APPOINTMENT OF TWO OR
MORE PERSONS AS DIRECTORS BY WAY OF A SINGLE
RESOLUTION SHALL NOT BE MADE AT A GENERAL MEETING
UNLESS A RESOLUTION THAT IT SHALL BE SO MADE HAS BEEN
PASSED WITHOUT ANY VOTE BEING CAST AGAINST IT. THUS,
SEVERAL DIRECTORS CAN BE APPOINTED DURING ONE
SHAREHOLDERS' MEETING, PROVIDED THAT EACH DIRECTOR IS
APPOINTED UPON AN INDIVIDUAL DECISION. 10.5 THE
COMPANY IN GENERAL MEETING MAY BY ORDINARY RESOLUTION
AS SET OUT IN ARTICLE 15.5 AT ANY TIME REMOVE ANY
DIRECTOR (INCLUDING A MANAGING DIRECTOR OR OTHER
EXECUTIVE DIRECTOR) BEFORE THE EXPIRATION OF HIS
PERIOD OF OFFICE NOTWITHSTANDING ANYTHING IN THESE
ARTICLES OR IN ANY AGREEMENT BETWEEN THE COMPANY AND
SUCH DIRECTOR AND MAY BY ORDINARY RESOLUTION AS SET
OUT IN ARTICLE 15.5 ELECT ANOTHER PERSON IN HIS STEAD.
ANY PERSON SO ELECTED SHALL HOLD OFFICE DURING SUCH
TIME ONLY AS THE DIRECTOR IN WHOSE PLACE HE IS ELECTED
WOULD HAVE HELD THE SAME IF HE HAD NOT BEEN REMOVED.
NOTHING IN THIS ARTICLE SHOULD BE TAKEN AS DEPRIVING A
DIRECTOR REMOVED UNDER ANY PROVISIONS OF THIS ARTICLE
OF COMPENSATION OR DAMAGES PAYABLE TO HIM IN RESPECT
OF THE TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR
OF ANY OTHER APPOINTMENT OR OFFICE AS A RESULT OF THE
TERMINATION OF HIS APPOINTMENT AS DIRECTOR OR AS
DEROGATORY FROM ANY POWER TO REMOVE A DIRECTOR WHICH
MAY EXIST APART FROM THE PROVISION OF THIS ARTICLE,
SUBJECT ALWAYS TO APPLICABLE LUXEMBOURG LAWS. 10.6 IN
THE EVENT THAT, AT THE TIME OF A MEETING OF THE BOARD,
THERE ARE EQUAL VOTES IN FAVOUR AND AGAINST A
RESOLUTION, THE CHAIRMAN OF THE MEETING SHALL HAVE A
CASTING VOTE. 10.7 THE BOARD SHALL HAVE THE MOST
EXTENSIVE POWERS TO CARRY OUT ALL ACTS NECESSARY TO OR
USEFUL IN THE FULFILMENT OF THE CORPORATE PURPOSE OF
THE COMPANY. ALL MATTERS NOT EXPRESSLY RESERVED TO THE
GENERAL MEETING OF SHAREHOLDERS BY LAW OR BY THESE
ARTICLES SHALL BE WITHIN ITS COMPETENCE. 10.8 WITHOUT
PREJUDICE TO THE GENERAL POWERS CONFERRED BY THESE
ARTICLES AND LUXEMBOURG COMPANIES LAW, IT IS HEREBY
EXPRESSLY DECLARED THAT THE BOARD SHALL HAVE THE
FOLLOWING POWERS: (A) TO MAKE AND CONCLUDE ALL AND ANY
AGREEMENTS AND DEEDS NECESSARY IN THE EXECUTION OF ANY
UNDERTAKINGS OR OPERATIONS OF INTEREST TO THE COMPANY;
(B) TO DECIDE ON ANY FINANCIAL CONTRIBUTIONS,
TRANSFERS, SUBSCRIPTIONS, PARTNERSHIPS, ASSOCIATIONS,
PARTICIPATIONS AND INTERVENTIONS RELATING TO THE SAID
OPERATIONS; (C) TO CASH IN ALL AND ANY AMOUNTS DUE
BELONGING TO THE COMPANY AND GIVE VALID RECEIPT FOR
THE SAME; (D) CARRY OUT AND AUTHORISE ALL AND ANY
WITHDRAWALS, TRANSFERS AND ALIENATIONS OF FUNDS,
ANNUITIES, DEBTS RECEIVABLE, PROPERTY OR SECURITIES
BELONGING TO THE COMPANY; (E) TO LEND OR BORROW IN THE
LONG OR SHORT TERM, INCLUDING BY MEANS OF THE ISSUE OF
BONDS, WITH OR WITHOUT GUARANTEES (SUCH BONDS MAY BE
CONVERTIBLE BONDS, IF SO APPROVED BY THE COMPANY IN
GENERAL MEETING). 10.9 THE SHAREHOLDERS WISH THAT, IN
THE PERFORMANCE OF ITS DUTIES, THE BOARD TAKES INTO
ACCOUNT THE SOCIAL, ENVIRONMENTAL, ECONOMIC AND LEGAL
EFFECTS OF ITS ACTIONS. MORE PRECISELY, THE BOARD
SHALL TAKE INTO CONSIDERATION, IN ADDITION TO THE
INTERESTS OF THE SHAREHOLDERS, THE INTERESTS OF THE
COMPANY'S EMPLOYEES, CUSTOMERS, COMMUNITIES AFFECTED
BY THE COMPANY, AND THE LOCAL AND GLOBAL ENVIRONMENT,
AS WELL AS THE SHORT-TERM AND LONG-TERM INTERESTS OF
THE COMPANY. THE EXPANDED PURPOSE OF THE COMPANY AS
DESCRIBED IN ARTICLE 3.8 AND THE PROVISION OF THIS
ARTICLE EXPRESS ONLY THE WISHES OF THE SHAREHOLDERS OF
THE COMPANY AND DO NOT CONSTITUTE A COMMITMENT BY THE
COMPANY, OR A QUASI-CONTRACT BETWEEN THE COMPANY AND
ANY STAKEHOLDER, AND DO NOT CREATE ANY OBLIGATION OF
ANY KIND WHATSOEVER TO ANY THIRD PARTY. 10.10 THE
DIRECTORS MAY ONLY ACT WITHIN THE FRAMEWORK OF DULY
CONVENED MEETINGS OF THE BOARD OR BY WAY OF CIRCULAR
RESOLUTIONS EXECUTED BY ALL THE DIRECTORS IN
ACCORDANCE WITH THESE ARTICLES. 10.11 IN ACCORDANCE
WITH ARTICLE 441-10 OF THE LUXEMBOURG COMPANIES LAW,
THE DAILY MANAGEMENT OF THE COMPANY AS WELL AS THE
REPRESENTATION OF THE COMPANY IN RELATION THERETO MAY
BE DELEGATED TO ONE OR MORE DIRECTORS, OFFICERS,
MANAGERS OR OTHER AGENTS, SHAREHOLDER OR NOT, ACTING
ALONE, JOINTLY OR IN THE FORM OF COMMITTEE(S). THEIR
NOMINATION, REVOCATION AND POWERS AS WELL AS SPECIAL
COMPENSATIONS SHALL BE DETERMINED BY A RESOLUTION OF
THE BOARD. 10.12 THE BOARD MAY LIKEWISE CONFER ALL AND
ANY SPECIAL POWERS TO ONE OR MORE BOARD COMMITTEES OR
PROXIES OF ITS OWN CHOOSING, WHO NEED NOT BE DIRECTORS
OF THE COMPANY. 10.13 THE BOARD SHALL CHOOSE A
CHAIRMAN AMONG ITS MEMBERS AND MAY ALSO ELECT ONE OR
MORE VICE CHAIRMEN FROM AMONG ITS OWN MEMBERS. THE
BOARD SHALL MEET UPON A CALL TO DO SO FROM ITS
CHAIRMAN OR OF ANY TWO DIRECTORS AT SUCH PLACE AS
SHALL BE INDICATED IN THE CONVENING NOTICE. IT MAY
ALSO CHOOSE A SECRETARY, WHO NEED NOT BE A DIRECTOR,
AND WHO SHALL BE RESPONSIBLE FOR, AMONG OTHER THINGS,
KEEPING THE MINUTES OF THE MEETINGS OF THE BOARD AND
OF THE SHAREHOLDERS. 10.14 THE CHAIRMAN OF THE BOARD
SHALL PRESIDE OVER MEETINGS OF THE BOARD BUT, IN HIS
ABSENCE, THE BOARD MAY DESIGNATE BY A MAJORITY VOTE
ANOTHER DIRECTOR TO TAKE THE CHAIR OF SUCH MEETING
17 TO AMEND ARTICLES 12.8 AND 12.9 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF THE COMPANY, WHICH SHALL HENCEFORTH
READ AS FOLLOWS: ''12.8 SAVE AS OTHERWISE PROVIDED BY
THE LUXEMBOURG COMPANIES LAW, ANY DIRECTOR WHO HAS,
DIRECTLY OR INDIRECTLY, A FINANCIAL INTEREST
CONFLICTING WITH THE INTEREST OF THE COMPANY IN
CONNECTION WITH A TRANSACTION FALLING WITHIN THE
COMPETENCE OF THE BOARD, MUST INFORM THE BOARD OF SUCH
CONFLICT OF INTEREST AND MUST HAVE HIS DECLARATION
RECORDED IN THE MINUTES OF THE BOARD MEETING. THE
RELEVANT DIRECTOR MAY NOT TAKE PART IN THE DISCUSSIONS
RELATING TO SUCH TRANSACTION NOR VOTE ON SUCH
TRANSACTION.'' ''12.9 ANY CONFLICT OF INTEREST
PURSUANT TO ARTICLE 12.8 MUST BE REPORTED TO THE NEXT
GENERAL MEETING OF SHAREHOLDERS PRIOR TO SUCH MEETING
TAKING ANY RESOLUTION ON ANY OTHER ITEM
18 TO AMEND ARTICLE 13.3 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS
FOLLOWS: '13.3 THE STATUTORY AUDITOR IN OFFICE MAY BE
REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE, WHEREAS
THE INDEPENDENT AUDITOR IN OFFICE MAY ONLY BE REMOVED
(I) WITH CAUSE OR (II) WITH HIS APPROVAL AND THE
APPROVAL OF THE GENERAL MEETING OF SHAREHOLDERS. THE
REMOVAL OR APPOINTMENT OF A STATUTORY AUDITOR OR
INDEPENDENT AUDITOR SHALL BE APPROVED BY THE
SHAREHOLDERS IN GENERAL MEETING, PROVIDED THAT THE
COMPANY GIVES ITS MEMBERS (I) NO LESS THAN 21 CALENDAR
DAYS' NOTICE IN CASE OF AN ANNUAL GENERAL MEETING OR
(II) NO LESS THAN 15 CALENDAR DAYS' NOTICE IN CASE OF
ANY OTHER GENERAL MEETING
19 TO AMEND ARTICLES 15.1, 15.5, 15.11, 15.12, 15.14, Mgmt Against Against
15.15, 15.18 AND 15.32 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS
FOLLOWS: ''15.1 THE COMPANY SHALL IN EACH FINANCIAL
YEAR HOLD A GENERAL MEETING AS ITS ANNUAL GENERAL
MEETING IN ADDITION TO ANY OTHER MEETING IN THAT YEAR
AND SHALL SPECIFY THE MEETING AS SUCH IN THE NOTICES
CALLING IT. THE ANNUAL GENERAL MEETING SHALL BE HELD
IN LUXEMBOURG AT THE REGISTERED OFFICE OF THE COMPANY,
AND/OR AT ANY OTHER LOCATION AS MAY BE INDICATED IN
THE CONVENING NOTICES, ON THE LAST WEDNESDAY IN THE
MONTH OF SEPTEMBER AT 10 A.M. (CEST) OR, IN CASE SUCH
DAY IS NOT A BUSINESS DAY, THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS SHALL BE HELD ON THE IMMEDIATELY
FOLLOWING BUSINESS DAY. SHAREHOLDERS MAY TAKE PART AT
THE ANNUAL GENERAL MEETING THROUGH VIDEO-CONFERENCE OR
ANY OTHER TELECOMMUNICATIONS FACILITY PROVIDED THAT
ALL PARTICIPANTS ARE THEREBY ABLE TO COMMUNICATE
CONTEMPORANEOUSLY BY VIDEO AND/OR VOICE WITH ALL OTHER
PARTICIPANTS. THE MEANS OF COMMUNICATION USED MUST
ALLOW ALL THE PERSONS TAKING PART IN THE MEETING TO
HEAR ONE ANOTHER ON A CONTINUOUS BASIS AND MUST ALLOW
AN EFFECTIVE PARTICIPATION OF ALL SUCH PERSONS IN THE
MEETING. PARTICIPATION IN A MEETING PURSUANT TO THIS
ARTICLE SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH
MEETING AND SUCH PERSONS SHALL BE ENTITLED TO VOTE AT
SUCH MEETINGS AND ARE DEEMED TO BE PRESENT FOR THE
COMPUTATION OF THE QUORUM AND VOTES.'' ''15.5 EACH
SHARE IS ENTITLED TO ONE VOTE. EXCEPT AS OTHERWISE
REQUIRED BY LAW (INCLUDING THE LISTING RULES) OR THESE
ARTICLES, AND SUBJECT TO ARTICLE 15.6, RESOLUTIONS AT
A GENERAL MEETING OF SHAREHOLDERS DULY CONVENED WILL
BE ADOPTED AT A SIMPLE MAJORITY OF THE VOTES CAST. THE
VOTES CAST SHALL NOT INCLUDE VOTES ATTACHING TO SHARES
IN RESPECT OF WHICH THE SHAREHOLDER HAS NOT TAKEN PART
IN THE VOTE OR HAS ABSTAINED OR IS OTHERWISE REQUIRED
TO ABSTAIN BY LAW (INCLUDING THE LISTING RULES) OR THE
ARTICLES OR HAS RETURNED A BLANK OR INVALID VOTE. AT
ANY GENERAL MEETING, ANY RESOLUTION PUT TO THE VOTE OF
THE MEETING SHALL BE DECIDED BY POLL.'' ''15.11 THE
BOARD MAY, WHENEVER THEY THINK FIT, CONVENE A GENERAL
MEETING AT SUCH TIME AND PLACE AS THE BOARD MAY
DETERMINE AND AS SHALL BE SPECIFIED IN THE NOTICE OF
SUCH MEETING IN ACCORDANCE WITH THESE ARTICLES. SAVE
FOR ANY GENERAL MEETING CONVENED BY THE BOARD PURSUANT
TO THESE ARTICLES, NO OTHER GENERAL MEETING SHALL BE
CONVENED EXCEPT ON THE WRITTEN REQUISITION OF ANY ONE
OR MORE MEMBERS OF THE COMPANY DEPOSITED AT THE
REGISTERED OFFICE OF THE COMPANY IN LUXEMBOURG OR THE
OFFICE OF THE COMPANY IN HONG KONG, SPECIFYING THE
OBJECTS OF THE MEETING (INCLUDING THE RESOLUTION(S) TO
BE ADDED TO THE AGENDA, IF ANY) AND SIGNED BY THE
REQUISITIONISTS, PROVIDED THAT SUCH REQUISITIONISTS
HELD AS AT THE DATE OF DEPOSIT OF THE REQUISITION NOT
LESS THAN 10% OF THE SHARE CAPITAL OF THE COMPANY OR
THE VOTING RIGHTS, ON A ONE VOTE PER SHARE BASIS, IN
THE SHARE CAPITAL OF THE COMPANY. IF THE BOARD DOES
NOT WITHIN 2 CALENDAR DAYS FROM THE DATE OF DEPOSIT OF
THE REQUISITION PROCEED DULY TO CONVENE THE MEETING TO
BE HELD WITHIN A FURTHER 28 CALENDAR DAYS, THE
REQUISITIONIST(S) THEMSELVES OR ANY OF THEM
REPRESENTING MORE THAN ONE-HALF OF THE TOTAL VOTING
RIGHTS OF ALL OF THEM, MAY CONVENE THE GENERAL MEETING
IN THE SAME MANNER, AS NEARLY AS POSSIBLE, AS THAT IN
WHICH MEETINGS MAY BE CONVENED BY THE BOARD PROVIDED
THAT ANY MEETING SO CONVENED SHALL NOT BE HELD AFTER
THE EXPIRATION OF THREE MONTHS FROM THE DATE OF
DEPOSIT OF THE REQUISITION, AND ALL REASONABLE
EXPENSES INCURRED BY THE REQUISITIONIST(S) AS A RESULT
OF THE FAILURE OF THE BOARD SHALL BE DEDUCTED FROM THE
DIRECTORS' FEES OR REMUNERATION.'' ''15.12 ON
REQUISITION IN WRITING BY MEMBERS REPRESENTING, ON THE
DATE OF DEPOSIT OF THE REQUISITION, NOT LESS THAN 10%
OF THE SHARE CAPITAL OF THE COMPANY OR VOTING RIGHTS
OF ALL MEMBERS, ON A ONE VOTE PER SHARE BASIS, WHO
HAVE A RIGHT TO VOTE AT THE MEETING TO WHICH THE
REQUISITION RELATES OR NOT LESS THAN 50 MEMBERS
HOLDING SHARES IN THE COMPANY ON WHICH THERE HAS BEEN
PAID UP AN AVERAGE SUM, PER MEMBER, OF NOT LESS THAN
HKD 2,000, THE COMPANY SHALL, AT THE EXPENSE OF THE
REQUISITIONISTS: (A) GIVE TO MEMBERS ENTITLED TO
RECEIVE NOTICE OF THAT ANNUAL GENERAL MEETING NOTICE
OF ANY RESOLUTION WHICH MAY BE PROPERLY MOVED AND IS
INTENDED TO BE MOVED AT THAT MEETING; AND (B)
CIRCULATE TO MEMBERS ENTITLED TO HAVE NOTICE OF ANY
GENERAL MEETING SENT TO THEM A STATEMENT OF NOT MORE
THAN 1,000 WORDS WITH RESPECT TO THE MATTER REFERRED
TO IN THE PROPOSED RESOLUTION OR THE BUSINESS TO BE
DEALT WITH IN THE MEETING.'' ''15.14 AN ANNUAL GENERAL
MEETING SHALL BE CALLED BY NOT LESS THAN 21 CALENDAR
DAYS' NOTICE IN WRITING AND ANY OTHER GENERAL MEETING
SHALL BE CALLED BY NOT LESS THAN 15 CALENDAR DAYS'
NOTICE IN WRITING. THE NOTICE SHALL BE EXCLUSIVE OF
THE DAY ON WHICH IT IS SERVED OR DEEMED TO BE SERVED
AND OF THE DAY FOR WHICH IT IS GIVEN.'' ''15.15
CONVENING NOTICES FOR ANY GENERAL MEETING SHALL TAKE
THE FORM OF ANNOUNCEMENTS FILED WITH THE LUXEMBOURG
TRADE AND COMPANIES REGISTER AND PUBLISHED AT LEAST 21
CALENDAR DAYS BEFORE AN ANNUAL GENERAL MEETING OF THE
COMPANY AND AT LEAST 15 CALENDAR DAYS BEFORE ANY OTHER
GENERAL MEETING OF THE COMPANY, ON THE RECUEIL
ELECTRONIQUE DES SOCIETES ET ASSOCIATIONS AND IN A
LUXEMBOURG NEWSPAPER. NOTICES BY MAIL SHALL BE SENT AT
LEAST 8 DAYS BEFORE THE GENERAL MEETING TO THE
REGISTERED SHAREHOLDERS BY ORDINARY MAIL (LETTRE
MISSIVE). ALTERNATIVELY, THE CONVENING NOTICES MAY BE
EXCLUSIVELY MADE BY REGISTERED MAIL IN CASE THE
COMPANY HAS ONLY ISSUED REGISTERED SHARES OR IF THE
ADDRESSEES HAVE INDIVIDUALLY AGREED TO RECEIVE THE
CONVENING NOTICES BY ANOTHER MEANS OF COMMUNICATION
ENSURING ACCESS TO THE INFORMATION, BY SUCH MEANS OF
COMMUNICATION.'' ''15.18 EXCEPT AS OTHERWISE PROVIDED
IN THESE ARTICLES, ANY NOTICE OR DOCUMENT MAY BE
SERVED BY THE COMPANY ON ANY MEMBER EITHER PERSONALLY
OR BY SENDING IT THROUGH THE REGISTERED MAIL IN A
PREPAID LETTER ADDRESSED TO SUCH MEMBER AT HIS
REGISTERED ADDRESS AS APPEARING IN THE REGISTER OR, TO
THE EXTENT PERMITTED BY THE LUXEMBOURG COMPANIES LAW,
THE LISTING RULES AND ALL APPLICABLE LAWS AND
REGULATIONS, BY ELECTRONIC MEANS BY TRANSMITTING IT TO
ANY ELECTRONIC NUMBER OR ADDRESS OR WEBSITE SUPPLIED
BY THE MEMBER TO THE COMPANY OR BY PLACING IT ON THE
COMPANY'S WEBSITE PROVIDED THAT THE COMPANY HAS
OBTAINED THE MEMBER'S PRIOR EXPRESS POSITIVE
CONFIRMATION IN WRITING TO RECEIVE OR OTHERWISE HAVE
MADE AVAILABLE TO HIM NOTICES AND DOCUMENTS TO BE
GIVEN OR ISSUED TO HIM BY THE COMPANY BY SUCH
ELECTRONIC MEANS, OR (IN THE CASE OF NOTICE) BY
ADVERTISEMENT PUBLISHED IN A NEWSPAPER. IN THE CASE OF
JOINT HOLDERS OF A SHARE, ALL NOTICES SHALL BE GIVEN
TO THAT HOLDER FOR THE TIME BEING WHOSE NAME STANDS
FIRST IN THE REGISTER AND NOTICE SO GIVEN SHALL BE
SUFFICIENT NOTICE TO ALL THE JOINT HOLDERS.'' ''15.32
A VOTE GIVEN IN ACCORDANCE WITH THE TERMS OF AN
INSTRUMENT OF PROXY OR RESOLUTION OF A MEMBER SHALL BE
VALID NOTWITHSTANDING THE PREVIOUS DEATH OR INSANITY
OF THE PRINCIPAL OR REVOCATION OF THE PROXY OR POWER
OF ATTORNEY OR OTHER AUTHORITY UNDER WHICH THE PROXY
OR RESOLUTION OF A MEMBER WAS EXECUTED OR REVOCATION
OF THE RELEVANT RESOLUTION OR THE TRANSFER OF THE
SHARE IN RESPECT OF WHICH THE PROXY WAS GIVEN,
PROVIDED THAT NO INTIMATION IN WRITING OF SUCH DEATH,
INSANITY, REVOCATION OR TRANSFER AS AFORESAID SHALL
HAVE BEEN RECEIVED BY THE COMPANY AT ITS REGISTERED
OFFICE AT LEAST TWO HOURS BEFORE THE COMMENCEMENT OF
THE MEETING OR ADJOURNED MEETING AT WHICH THE PROXY IS
USED
20 TO AMEND ARTICLE 16.7 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS
FOLLOWS: ''16.7 THE COMPANY'S UNDISTRIBUTABLE RESERVES
ARE: (A) THE CAPITAL REDEMPTION RESERVE; AND (B) ANY
OTHER RESERVE WHICH THE COMPANY IS PROHIBITED FROM
DISTRIBUTING BY ANY ENACTMENT INCLUDING THE COMPANIES
ORDINANCE OR BY THESE ARTICLES
21 TO AMEND ARTICLE 21.2 OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
OF THE COMPANY, WHICH SHALL HENCEFORTH READ AS
FOLLOWS: ''21.2 THE EXTRAORDINARY GENERAL MEETING AT
WHICH ANY ALTERATION TO THESE ARTICLES IS CONSIDERED
SHALL NOT VALIDLY DELIBERATE UNLESS AT LEAST ONE HALF
OF THE SHARE CAPITAL OF THE COMPANY OR THE VOTING
RIGHTS ATTACHED TO THE ISSUED SHARE CAPITAL IS PRESENT
OR REPRESENTED AND THE AGENDA INDICATES THE PROPOSED
AMENDMENTS TO THE ARTICLES AND, WHERE APPLICABLE, THE
TEXT OF THOSE WHICH CONCERN THE OBJECTS OR THE FORM OF
THE COMPANY. IF THE FIRST OF THESE CONDITIONS IS NOT
SATISFIED, A SECOND EXTRAORDINARY GENERAL MEETING MAY
BE CONVENED, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 15.15. THE SECOND EXTRAORDINARY GENERAL
MEETING SHALL VALIDLY DELIBERATE AS LONG AS TWO
MEMBERS ARE PRESENT IN PERSON OR BY PROXY, REGARDLESS
OF THE PROPORTION OF THE CAPITAL REPRESENTED
-------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 715764747
-------------------------------------------------------------------------------------------------------------------------
Security: G5375M142 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2022
ISIN: GB00BYW0PQ60
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 13P PER ORDINARY SHARE Mgmt For For
4 TO RE-ELECT MARK ALLAN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MANJIRY TAMHANE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
17 TO APPROVE THE COMPANY'S SHARE SAVE PLAN 2022 Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL
INVESTMENTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
-------------------------------------------------------------------------------------------------------------------------
LASERTEC CORPORATION Agenda Number: 716027633
-------------------------------------------------------------------------------------------------------------------------
Security: J38702106 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2022
ISIN: JP3979200007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Adopt Efficacy of
Appointment of Substitute Corporate Auditor, Adopt an
Executive Officer System
3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For
3.2 Appoint a Director Okabayashi, Osamu Mgmt For For
3.3 Appoint a Director Moriizumi, Koichi Mgmt For For
3.4 Appoint a Director Mihara, Koji Mgmt For For
3.5 Appoint a Director Kamide, Kunio Mgmt For For
3.6 Appoint a Director Iwata, Yoshiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Michi, Ayumi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 715813778
-------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111 Meeting Type: AGM
Ticker: Meeting Date: 20-Jul-2022
ISIN: HK0823032773
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0616/2022061600894.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0616/2022061600898.pdf
1 TO NOTE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
OF LINK FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
TOGETHER WITH THE INDEPENDENT AUDITORS REPORT THEREON
2 TO NOTE THE APPOINTMENT OF AUDITOR OF LINK AND THE Non-Voting
FIXING OF ITS REMUNERATION
3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR PETER TSE PAK WING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO ELECT MS JENNY GU JIALIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK Mgmt For For
UNITS OF LINK
CMMT PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting
WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
-------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA Agenda Number: 715953279
-------------------------------------------------------------------------------------------------------------------------
Security: H50430232 Meeting Type: AGM
Ticker: Meeting Date: 14-Sep-2022
ISIN: CH0025751329
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL
STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL
YEAR 2022
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION OF Mgmt For For
DIVIDEND
4 AMENDMENT OF THE ARTICLES REGARDING THE CREATION OF AN Mgmt For For
AUTHORIZED CAPITAL
5 AMENDMENT OF THE ARTICLES REGARDING THE HOLDING OF Mgmt For For
VIRTUAL SHAREHOLDER MEETINGS
6 AMENDMENT OF THE ARTICLES REGARDING THE NAME OF THE Mgmt For For
MUNICIPALITY IN WHICH LOGITECH'S REGISTERED SEAT IS
LOCATED
7 AMENDMENT AND RESTATEMENT OF THE 2006 STOCK INCENTIVE Mgmt For For
PLAN, INCLUDING AN INCREASE TO THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN
8 RELEASE OF THE BOARD OF DIRECTORS AND EXECUTIVE Mgmt For For
OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2022
9.A RE-ELECTION OF DR. PATRICK AEBISCHER AS A BOARD OF Mgmt For For
DIRECTOR
9.B RE-ELECTION MS. WENDY BECKER AS A BOARD OF DIRECTOR Mgmt For For
9.C RE-ELECTION OF DR. EDOUARD BUGNION AS A BOARD OF Mgmt For For
DIRECTOR
9.D RE-ELECTION OF MR. BRACKEN DARRELL AS A BOARD OF Mgmt For For
DIRECTOR
9.E RE-ELECTION OF MR. GUY GECHT AS A BOARD OF DIRECTOR Mgmt For For
9.F RE-ELECTION OF MS. MARJORIE LAO AS A BOARD OF DIRECTOR Mgmt For For
9.G RE-ELECTION OF MS. NEELA MONTGOMERY AS A BOARD OF Mgmt For For
DIRECTOR
9.H RE-ELECTION OF MR. MICHAEL POLK AS A BOARD OF DIRECTOR Mgmt For For
9.I RE-ELECTION OF MS. DEBORAH THOMAS AS A BOARD OF Mgmt For For
DIRECTOR
9.J ELECTION OF MR. CHRISTOPHER JONES AS A BOARD OF Mgmt For For
DIRECTOR
9.K ELECTION OF MR. KWOK WANG NG AS A BOARD OF DIRECTOR Mgmt For For
9.L ELECTION OF MR. SASCHA ZAHND AS A BOARD OF DIRECTOR Mgmt For For
10 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt For For
11.A RE-ELECTION OF DR. EDOUARD BUGNION AS A COMPENSATION Mgmt For For
COMMITTEE MEMBER
11.B RE-ELECTION OF MS. NEELA MONTGOMERY AS A COMPENSATION Mgmt For For
COMMITTEE MEMBER
11.C RE-ELECTION OF MR. MICHAEL POLK AS A COMPENSATION Mgmt For For
COMMITTEE MEMBER
11.D ELECTION OF MR. KWOK WANG NG AS A COMPENSATION Mgmt For For
COMMITTEE MEMBER
12 APPROVAL OF COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For
FOR THE 2022 TO 2023 BOARD YEAR
13 APPROVAL OF COMPENSATION FOR THE GROUP MANAGEMENT TEAM Mgmt For For
FOR FISCAL YEAR 2024
14 RE-ELECTION OF KPMG AG AS LOGITECH'S AUDITORS AND Mgmt For For
RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
15 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For
KEISER-WUGER AS INDEPENDENT REPRESENTATIVE
CMMT 11 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
MACQUARIE GROUP LTD Agenda Number: 715818209
-------------------------------------------------------------------------------------------------------------------------
Security: Q57085286 Meeting Type: AGM
Ticker: Meeting Date: 28-Jul-2022
ISIN: AU000000MQG1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS Non-Voting
2A RE-ELECTION OF MS JR BROADBENT AS A VOTING DIRECTOR Mgmt For For
2B RE-ELECTION OF MR PM COFFEY AS A VOTING DIRECTOR Mgmt For For
2C ELECTION OF MS MA HINCHLIFFE AS A VOTING DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTORS PARTICIPATION IN THE Mgmt For For
MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP)
-------------------------------------------------------------------------------------------------------------------------
MAKEMYTRIP LTD. Agenda Number: 935696849
-------------------------------------------------------------------------------------------------------------------------
Security: V5633W109 Meeting Type: Annual
Ticker: MMYT Meeting Date: 26-Aug-2022
ISIN: MU0295S00016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Company's consolidated and separate Mgmt For For
financial statements for the fiscal year ended March
31, 2022, audited by KPMG (Mauritius).
2. To appoint KPMG (Mauritius) of KPMG Centre, 31, Mgmt For For
Cybercity, Ebene, Mauritius, as the independent
auditor of the Company for the fiscal year ending
March 31, 2023, and to authorize the Company's Board
of Directors to fix such independent auditor's
remuneration.
3. To re-elect Cindy Xiaofan Wang as a director on the Mgmt For For
Board of Directors of the Company.
4. To re-elect Xiangrong Li as a director on the Board of Mgmt For For
Directors of the Company.
5. To re-elect Xing Xiong as a director on the Board of Mgmt For For
Directors of the Company.
-------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST Agenda Number: 715873471
-------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2022
ISIN: SG2D18969584
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND
THE AUDITOR'S REPORT THEREON
2 TO RE APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF MCT AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO UNITS
-------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 715831322
-------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107 Meeting Type: AGM
Ticker: Meeting Date: 18-Jul-2022
ISIN: SG1S03926213
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 AND
THE AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE
AUDITOR'S REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO UNITS
-------------------------------------------------------------------------------------------------------------------------
MARICO LTD Agenda Number: 715893308
-------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170 Meeting Type: AGM
Ticker: Meeting Date: 05-Aug-2022
ISIN: INE196A01026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022, TOGETHER
WITH THE REPORTS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS THEREON
2 TO CONFIRM THE INTERIM DIVIDENDS AGGREGATING TO INR Mgmt For For
9.25 PER EQUITY SHARE OF INR 1 EACH, PAID DURING THE
FINANCIAL YEAR ENDED MARCH 31, 2022
3 TO APPOINT A DIRECTOR IN PLACE OF MR. HARSH MARIWALA Mgmt For For
(DIN: 00210342), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPROVE THE RE-APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE
COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS
AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
5 TO RATIFY THE REMUNERATION PAYABLE TO M/S. ASHWIN Mgmt For For
SOLANKI & ASSOCIATES, COST ACCOUNTANTS (FIRM
REGISTRATION NO. 100392), THE COST AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2023
AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT
MODIFICATION(S)
6 TO APPROVE REVISION IN REMUNERATION PAYABLE TO MR. Mgmt For For
SAUGATA GUPTA, MANAGING DIRECTOR & CHIEF EXECUTIVE
OFFICER (DIN: 05251806), AND IF THOUGHT FIT, TO PASS
WITH OR WITHOUT MODIFICATION(S)
-------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 716117800
-------------------------------------------------------------------------------------------------------------------------
Security: T10584117 Meeting Type: AGM
Ticker: Meeting Date: 28-Oct-2022
ISIN: IT0000062957
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1.a BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF
THE BOARD OF INTERNAL AUDITORS: TO APPROVE THE BALANCE
SHEET AS OF 30 JUNE 2022
O.1.b BALANCE SHEET AS OF 30 JUNE 2022, REPORT OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE EXTERNAL AUDITORS; REPORT OF
THE BOARD OF INTERNAL AUDITORS: TO ALLOCATE THE RESULT
FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND
O.2.a REMUNERATION: REPORT ON REMUNERATION POLICY AND THE Mgmt For For
COMPENSATION PAID: SECTION I - REMUNERATION AND
INCENTIVE POLICY OF THE MEDIOBANCA GROUP 2022-2023
O.2.b REMUNERATION: REPORT ON REMUNERATION POLICY AND THE Mgmt For For
COMPENSATION PAID: NON-BINDING RESOLUTION ON SECTION
II - INFORMATION ON REMUNERATION PAID IN THE FINANCIAL
YEAR 2021-2022
O.2.c REMUNERATION: POLICY IN CASE OF TERMINATION OF OFFICE Mgmt For For
OR TERMINATION OF THE EMPLOYMENT RELATIONSHIP
O.2.d REMUNERATION: 2023 INCENTIVE SYSTEM BASED ON FINANCIAL Mgmt For For
INSTRUMENTS - ANNUAL PERFORMANCE SHARES PLAN
CMMT 27 SEP 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 04 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTIONS and REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
MERCURY NZ LTD Agenda Number: 716012846
-------------------------------------------------------------------------------------------------------------------------
Security: Q5971Q108 Meeting Type: AGM
Ticker: Meeting Date: 22-Sep-2022
ISIN: NZMRPE0001S2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JAMES BRUCE MILLER AS A DIRECTOR Mgmt For For
2 TO ELECT LORRAINE WITTEN AS A DIRECTOR Mgmt For For
3 TO ELECT SUSAN PETERSON AS A DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LTD Agenda Number: 716059298
-------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2022
ISIN: NZMELE0002S7
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MICHELLE HENDERSON, WHO RETIRES BY ROTATION AND Mgmt For For
IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
2 THAT JULIA HOARE, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
3 THAT NAGAJA SANATKUMAR, WHO RETIRES BY ROTATION AND IS Mgmt For For
ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
OF THE COMPANY
4 THAT GRAHAM COCKROFT (APPOINTED AS A DIRECTOR OF THE Mgmt For For
COMPANY BY THE BOARD WITH EFFECT FROM 26 JULY 2022),
WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED
AS A DIRECTOR OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
METCASH LTD Agenda Number: 715965832
-------------------------------------------------------------------------------------------------------------------------
Security: Q6014C106 Meeting Type: AGM
Ticker: Meeting Date: 07-Sep-2022
ISIN: AU000000MTS0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL REPORT Non-Voting
2.A TO ELECT MR MARK JOHNSON AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR PETER BIRTLES AS A DIRECTOR Mgmt For For
2.C TO RE-ELECT MS HELEN NASH AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS TO MR Mgmt For For
DOUGLAS JONES, GROUP CEO
-------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 715819871
-------------------------------------------------------------------------------------------------------------------------
Security: M7031A135 Meeting Type: EGM
Ticker: Meeting Date: 09-Aug-2022
ISIN: IL0006954379
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 REELECT JOSEPH FELLUS AS EXTERNAL DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NASPERS LTD Agenda Number: 715831966
-------------------------------------------------------------------------------------------------------------------------
Security: S53435103 Meeting Type: AGM
Ticker: Meeting Date: 25-Aug-2022
ISIN: ZAE000015889
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS Mgmt For For
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITOR
O.4 APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
O.5 TO CONFIRM THE APPOINTMENT OF S DUBEY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.6.1 TO RE-ELECT THE FOLLOWING DIRECTOR: D MEYER Mgmt For For
O.6.2 TO RE-ELECT THE FOLLOWING DIRECTOR: M GIROTRA Mgmt For For
O.6.3 TO RE-ELECT THE FOLLOWING DIRECTOR: KOOS BEKKER Mgmt For For
O.6.4 TO RE-ELECT THE FOLLOWING DIRECTOR: STEVE PACAK Mgmt Against Against
O.6.5 TO RE-ELECT THE FOLLOWING DIRECTOR: COBUS STOFBERG Mgmt For For
O.7.1 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M Mgmt For For
GIROTRA
O.7.2 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: Mgmt For For
ANGELIEN KEMNA
O.7.3 APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: Mgmt Against Against
STEVE PACAK
O.8 TO ENDORSE THE COMPANY'S REMUNERATION POLICY Mgmt Against Against
O.9 TO ENDORSE THE IMPLEMENTATION REPORT OF THE Mgmt Against Against
REMUNERATION REPORT
O.10 APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES Mgmt Against Against
UNDER THE CONTROL OF THE DIRECTORS
O.11 APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH Mgmt Against Against
O.12 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT Mgmt For For
THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD:
CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: BOARD:
MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT
COMMITTEE: CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: AUDIT
COMMITTEE: MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK
COMMITTEE: CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: RISK
COMMITTEE: MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN
RESOURCES AND REMUNERATION COMMITTEE: CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: HUMAN
RESOURCES AND REMUNERATION COMMITTEE: MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024:
NOMINATIONS COMMITTEE: CHAIR
S.110 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024:
NOMINATIONS COMMITTEE: MEMBER
S.111 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL,
ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR
S.112 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: SOCIAL,
ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER
S.113 APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2024: TRUSTEES
OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt Against Against
ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt For For
TO ACQUIRE N ORDINARY SHARES IN THE COMPANY
S.5 GRANTING THE SPECIFIC REPURCHASE AUTHORISATION Mgmt Against Against
S.6 GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES Mgmt Against Against
TO ACQUIRE A ORDINARY SHARES IN THE COMPANY
CMMT 30 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTIONS O.6.3,
O.6.4, O.6.5, O.7.2 AND O.7.3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
-------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 715759429
-------------------------------------------------------------------------------------------------------------------------
Security: G6S9A7120 Meeting Type: AGM
Ticker: Meeting Date: 11-Jul-2022
ISIN: GB00BDR05C01
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For
04 TO RE-ELECT JOHN PETTIGREW Mgmt For For
05 TO RE-ELECT ANDY AGG Mgmt For For
06 TO RE-ELECT THERESE ESPERDY Mgmt For For
07 TO RE-ELECT LIZ HEWITT Mgmt For For
08 TO ELECT IAN LIVINGSTON Mgmt For For
09 TO ELECT IAIN MACKAY Mgmt For For
10 TO ELECT ANNE ROBINSON Mgmt For For
11 TO RE-ELECT EARL SHIPP Mgmt For For
12 TO RE-ELECT JONATHAN SILVER Mgmt For For
13 TO ELECT TONY WOOD Mgmt For For
14 TO ELECT MARTHA WYRSCH Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD Mgmt For For
TO SET THE AUDITORS REMUNERATION
17 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
18 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For
THE DIRECTORS REMUNERATION POLICY
19 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO OPERATE THE SCRIP Mgmt For For
DIVIDEND SCHEME
23 TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP Mgmt For For
DIVIDEND SCHEME
24 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
25 TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS Mgmt For For
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
27 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON Mgmt For For
14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC Agenda Number: 715970819
-------------------------------------------------------------------------------------------------------------------------
Security: G6422B105 Meeting Type: MIX
Ticker: Meeting Date: 25-Aug-2022
ISIN: GB00B7T77214
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
781825 DUE TO RECEIVED ADDITIONAL RESOLUTION 9. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
O.1 TO DECLARE A SPECIAL DIVIDEND OF 16.8P PER ORDINARY Mgmt For For
SHARE
O.2 TO CONSOLIDATE THE ORDINARY SHARE CAPITAL Mgmt For For
O.3 TO AMEND THE DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
THE COMPANY
O.4 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING
RESOLUTION AND ADMISSION AND, IN PLACE OF THE
EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE
LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT
WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION
WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE
THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH
OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006
TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560
OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY
OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED
TO: (I) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (II) BELOW) OF EQUITY SECURITIES
PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION
SUB-PARAGRAPH (I) OF RESOLUTION 3, AND/OR BY VIRTUE OF
SECTION 560(3) OF THE COMPANIES ACT 2006, UP TO A
MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 520,306,980;
AND (II) THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER
SUB-PARAGRAPH (II) OF RESOLUTION 3, BY WAY OF A RIGHTS
ISSUE AS DESCRIBED IN THAT RESOLUTION ONLY) TO OR IN
FAVOUR OF (A) HOLDERS OF NEW ORDINARY SHARES IN
PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS, AND (B) HOLDERS OF OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, BUT
SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN
RELATION TO FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES, SECURITIES REPRESENTED BY DEPOSITARY
RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS
ARISING IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE
REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR ANY
STOCK EXCHANGE OR ANY OTHER MATTER. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023, UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE ANY OFFER OR ENTER INTO ANY AGREEMENT WHICH WOULD
OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR
TREASURY SHARES SOLD, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY CONFERRED HAD NOT EXPIRED.
COMPLIANCE WITH THE LIMIT IN SUB-PARAGRAPH (II) OF
RESOLUTION 3 SHALL BE CALCULATED, IN THE CASE OF
EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR,
OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS
DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006), BY
REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF SUCH
SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS
O.5 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS 1, 2 AND 3 AND THE CLASS MEETING
RESOLUTION AND ADMISSION AND IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 4, AND IN PLACE OF
THE EQUIVALENT AUTHORITY GIVEN TO THE DIRECTORS AT THE
LAST ANNUAL GENERAL MEETING OF THE COMPANY (BUT
WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE
DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION
WITH AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE
THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH
OFFER OR AGREEMENT WAS MADE), THE DIRECTORS BE AND ARE
GENERALLY AND UNCONDITIONALLY EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006
TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560
OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT
TO THE AUTHORITY CONFERRED BY RESOLUTION 3 OR BY WAY
OF A SALE OF TREASURY SHARES, AS IF SECTION 561 OF THE
COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS AUTHORITY SHALL BE: (I)
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES, OR SALE
OF TREASURY SHARES, UP TO A MAXIMUM AGGREGATE NOMINAL
AMOUNT OF GBP 520,306,980; AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE
DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP AS AT THE DATE OF THE 2022 AGM. THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 30 JUNE 2023, BUT IN EACH CASE,
PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES, AND
THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE
OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
NOT EXPIRED
O.6 TO AMEND THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARE SON A RECOGNISED INVESTMENT EXCHANGE
O.7 TO AMEND THE DIRECTED BUY BACK CONTRACT IN RELATION TO Mgmt For For
THE EXISTING AUTHORITY FOR OFF-MARKET PURCHASES OF
ORDINARY SHARES FROM HM TREASURY
O.8 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
C.9 TO SANCTION AND CONSENT TO EVERY VARIATION, Mgmt For For
ALTERATION, MODIFICATION OR ABROGATION OF THE SPECIAL
RIGHTS TO ORDINARY SHARES
-------------------------------------------------------------------------------------------------------------------------
NIPPON PROLOGIS REIT,INC. Agenda Number: 715964652
-------------------------------------------------------------------------------------------------------------------------
Security: J5528H104 Meeting Type: EGM
Ticker: Meeting Date: 26-Aug-2022
ISIN: JP3047550003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Update the Articles
Related to Stipulating the Terms of Accounting
Auditor's Fee, Update the Articles Related to Deemed
Approval
2 Appoint an Executive Director Yamaguchi, Satoshi Mgmt For For
3 Appoint a Substitute Executive Director Toda, Atsushi Mgmt For For
4.1 Appoint a Supervisory Director Hamaoka, Yoichiro Mgmt For For
4.2 Appoint a Supervisory Director Tazaki, Mami Mgmt For For
4.3 Appoint a Supervisory Director Oku, Kuninori Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 716023205
-------------------------------------------------------------------------------------------------------------------------
Security: R61115102 Meeting Type: EGM
Ticker: Meeting Date: 20-Sep-2022
ISIN: NO0005052605
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
3 AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF Mgmt No vote
REPURCHASED SHARES
4 APPROVE DIVIDENDS OF NOK 1.45 PER SHARE Mgmt No vote
CMMT 29 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT 29 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 715889753
-------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: EGM
Ticker: Meeting Date: 19-Aug-2022
ISIN: NL0010558797
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. TWO PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For
FACILITATE A CAPITAL REPAYMENT IN CONNECTION WITH THE
H1 2022 DISTRIBUTION: I TO FIRST INCREASE THE NOMINAL
VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL;
AND II TO SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF
THE SHARES IN THE COMPANY'S SHARE CAPITAL, COMBINED
WITH A REPAYMENT OF CAPITAL
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 715963078
-------------------------------------------------------------------------------------------------------------------------
Security: J6165M109 Meeting Type: AGM
Ticker: Meeting Date: 23-Aug-2022
ISIN: JP3689500001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Misawa, Toshimitsu Mgmt Against Against
2.2 Appoint a Director Krishna Sivaraman Mgmt For For
2.3 Appoint a Director Garrett Ilg Mgmt For For
2.4 Appoint a Director Vincent S. Grelli Mgmt For For
2.5 Appoint a Director Kimberly Woolley Mgmt For For
2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For
2.7 Appoint a Director John L. Hall Mgmt Against Against
2.8 Appoint a Director Natsuno, Takeshi Mgmt Against Against
2.9 Appoint a Director Kuroda, Yukiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 716141596
-------------------------------------------------------------------------------------------------------------------------
Security: Q71610101 Meeting Type: AGM
Ticker: Meeting Date: 19-Oct-2022
ISIN: AU000000ORG5
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
781777 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 9.B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ELECTION OF DR NORA SCHEINKESTEL Mgmt For For
3 RE-ELECTION OF MR GREG LALICKER Mgmt For For
4 REMUNERATION REPORT (NON-BINDING RESOLUTION) Mgmt For For
5 EQUITY GRANTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE Mgmt For For
OFFICER MR FRANK CALABRIA
6 NON-EXECUTIVE DIRECTOR SHARE PLAN Mgmt For
7 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS (SPECIAL Mgmt For For
RESOLUTION)
8 APPROVAL OF CLIMATE TRANSITION ACTION PLAN Mgmt For For
(NON-BINDING RESOLUTION)
9.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL
RESOLUTION)
9.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Non-Voting
PROPOSAL: CLIMATE ACCOUNTING AND AUDIT
9.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: WATER
9.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CULTURAL HERITAGE
9.E PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CONSENT
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
-------------------------------------------------------------------------------------------------------------------------
PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 716054539
-------------------------------------------------------------------------------------------------------------------------
Security: J6352W100 Meeting Type: AGM
Ticker: Meeting Date: 28-Sep-2022
ISIN: JP3639650005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Naoki
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Kazuhiro
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sekiguchi, Kenji
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Moriya, Hideki
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Yuji
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimizu, Keita
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ninomiya, Hitomi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kubo, Isao
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasuda, Takao
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yoshimura, Yasunori
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kamo, Masaharu
-------------------------------------------------------------------------------------------------------------------------
PETS AT HOME GROUP PLC Agenda Number: 715764848
-------------------------------------------------------------------------------------------------------------------------
Security: G7041J107 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2022
ISIN: GB00BJ62K685
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2022
4.A TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY Mgmt For For
4.B TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.C TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY Mgmt For For
4.D TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE Mgmt For For
COMPANY
4.E TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY Mgmt For For
4.F TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY Mgmt For For
4.G TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE Mgmt For For
AUDITOR OF THE COMPANY
8 AUTHORITY TO ALLOT SHARES Mgmt For For
9 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
10 PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 ADDITIONAL PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
PROSUS N.V. Agenda Number: 715831954
-------------------------------------------------------------------------------------------------------------------------
Security: N7163R103 Meeting Type: AGM
Ticker: Meeting Date: 24-Aug-2022
ISIN: NL0013654783
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2. APPROVE REMUNERATION REPORT Mgmt Split 96% For 4% Against Split
3. ADOPT FINANCIAL STATEMENTS Mgmt For For
4. APPROVE ALLOCATION OF INCOME Mgmt For For
5. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
6. APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
7. APPROVE REMUNERATION POLICY FOR EXECUTIVE AND Mgmt Split 96% For 4% Against Split
NON-EXECUTIVE DIRECTORS
8. ELECT SHARMISTHA DUBEY AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.1. REELECT JP BEKKER AS NON-EXECUTIVE DIRECTOR Mgmt Split 96% For 4% Against Split
9.2. REELECT D MEYER AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.3. REELECT SJZ PACAK AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.4. REELECT JDT STOFBERG AS NON-EXECUTIVE DIRECTOR Mgmt For For
10. RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS Mgmt For For
11. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE
RIGHTS
12. AUTHORIZE REPURCHASE OF SHARES Mgmt For For
13. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES
14. DISCUSS VOTING RESULTS Non-Voting
15. CLOSE MEETING Non-Voting
CMMT 12 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE
IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 12 JUL 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
REECE LTD Agenda Number: 716104079
-------------------------------------------------------------------------------------------------------------------------
Security: Q80528138 Meeting Type: AGM
Ticker: Meeting Date: 27-Oct-2022
ISIN: AU000000REH4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4 AND 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPT THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF TIM POOLE AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF BRUCE C. WILSON AS A DIRECTOR Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
GROUP CHIEF EXECUTIVE OFFICER UNDER THE REECE 2021
LONG-TERM INCENTIVE PLAN
5 APPROVE THE INCREASE IN THE MAXIMUM AGGREGATE AMOUNT Mgmt For For
OF FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE
COMPANY
-------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA Agenda Number: 715798368
-------------------------------------------------------------------------------------------------------------------------
Security: F7725A100 Meeting Type: MIX
Ticker: Meeting Date: 21-Jul-2022
ISIN: FR0000130395
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 15 JUN 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE
THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST
SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO
INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW
ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE
COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE
THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN
THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1
DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE
APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER
THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION.
IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION
MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE
CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 15 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0613/202206132202751.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
2021/2022 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2021/2022 FINANCIAL YEAR
3 APPROPRIATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
4 OPTION FOR THE PAYMENT OF THE EXCEPTIONAL DIVIDEND IN Mgmt For For
SHARES
5 AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF Mgmt For For
THE FRENCH COMMERCIAL CODE AUTHORISED IN PREVIOUS
FINANCIAL YEARS AND WHICH CONTINUED TO BE PERFORMED
DURING THE 2021/2022 FINANCIAL YEAR
6 REAPPOINTMENT OF MRS H L NE DUBRULE AS A BOARD MEMBER Mgmt For For
7 REAPPOINTMENT OF MR OLIVIER JOLIVET AS A BOARD MEMBER Mgmt For For
8 REAPPOINTMENT OF MRS MARIE-AM LIE DE LEUSSE AS A BOARD Mgmt For For
MEMBER
9 REAPPOINTMENT OF ORPAR SA AS A BOARD MEMBER Mgmt For For
10 APPOINTMENT OF MR ALAIN LI AS A BOARD MEMBER Mgmt For For
11 APPROVAL OF THE INFORMATION REGARDING THE COMPENSATION Mgmt For For
OF CORPORATE OFFICERS FOR THE 2021/2022 FINANCIAL YEAR
REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH
COMMERCIAL CODE
12 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO
MR MARC H RIARD DUBREUIL, CHAIRMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-34 OF
THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED, IN
RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022, TO
MR RIC VALLAT, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE
WITH ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO Mgmt For For
DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT
MAY BE AWARDED TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8, II
OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE PRINCIPLES AND CRITERIA USED TO Mgmt For For
DETERMINE, DISTRIBUTE AND ALLOCATE THE COMPONENTS OF
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND THAT
MAY BE AWARDED TO THE CHIEF EXECUTIVE OFFICER, IN
ACCORDANCE WITH ARTICLE L. 22-10-8, II OF THE FRENCH
COMMERCIAL CODE
16 APPROVAL OF THE COMPENSATION POLICY FOR BOARD MEMBERS Mgmt For For
FOR THE 2022/2023 FINANCIAL YEAR
17 COMPENSATION OF BOARD MEMBERS Mgmt For For
18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
19 AUTHORISATION ENABLING THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL VIA THE CANCELLATION OF
TREASURY SHARES HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR
MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION
OF DEBT SECURITIES, WITH MAINTENANCE OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR
MARKETABLE SECURITIES GIVING RIGHTS TO THE ALLOCATION
OF DEBT SECURITIES, WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE
SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE
PLACEMENTS
23 AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESS DEMAND, UP TO A LIMIT OF 15% OF THE INITIAL
ISSUE, WITH MAINTENANCE OR CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF THE SECURITIES TO BE ISSUED,
WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
PER YEAR
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL AND/OR MARKETABLE
SECURITIES GIVING RIGHTS TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER
26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND MARKETABLE SECURITIES GIVING
ACCESS TO THE CAPITAL IN CONSIDERATIONS FOR
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, UP TO
THE LIMIT OF 10% OF THE SHARE CAPITAL
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS
28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF
THE COMPANY OR COMPANIES RELATED TO IT, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
29 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716055822
-------------------------------------------------------------------------------------------------------------------------
Security: G7494G105 Meeting Type: OGM
Ticker: Meeting Date: 06-Oct-2022
ISIN: GB00B082RF11
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN Mgmt For For
CONNECTION WITH THE TRANSACTION
3 TO AUTHORISE THE DIRECTORS TO BORROW UPTO 5 BILLION Mgmt For For
POUNDS IN CONNECTION WITH THE TRANSACTION
4 TO ADOPT THE TERMINIX SHARE PLAN Mgmt For For
CMMT 12 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 716094002
-------------------------------------------------------------------------------------------------------------------------
Security: Q81437107 Meeting Type: EGM
Ticker: Meeting Date: 25-Oct-2022
ISIN: AU000000RIO1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 THAT: (A) FOR THE PURPOSES OF ASX LISTING RULE 10.1 Mgmt For For
AND ALL OTHER PURPOSES, THE TRANSACTION AND THE ENTRY
INTO AND PERFORMANCE OF THE TRANSACTION DOCUMENTS BE
AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A
DULY CONSTITUTED COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL NECESSARY, EXPEDIENT OR
DESIRABLE STEPS AND TO DO ALL NECESSARY, EXPEDIENT OR
DESIRABLE THINGS TO IMPLEMENT, COMPLETE OR TO PROCURE
THE IMPLEMENTATION OR COMPLETION OF THE TRANSACTION
AND ANY MATTERS INCIDENTAL TO THE TRANSACTION AND TO
GIVE EFFECT THERETO WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS (NOT
BEING MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE DIRECTORS (OR
A DULY CONSTITUTED COMMITTEE THEREOF) MAY DEEM
NECESSARY, EXPEDIENT OR DESIRABLE IN CONNECTION WITH
THE TRANSACTION AND ANY MATTERS INCIDENTAL TO THE
TRANSACTION
2 THAT: SUBJECT TO, AND CONDITIONAL UPON, THE PASSING OF Mgmt For For
RESOLUTION 1 AND FOR THE PURPOSES OF ASX LISTING RULE
10.1 ONLY, AND WITHOUT LIMITING THE OBLIGATIONS OF RIO
TINTO TO OBTAIN ALL NECESSARY CONSENTS, APPROVALS OR
AUTHORISATIONS TO THE EXTENT REQUIRED AT THE RELEVANT
TIME BY APPLICABLE LAWS AND REGULATIONS (INCLUDING
THOSE REQUIRED BY THE LISTING RULES MADE BY THE
FINANCIAL CONDUCT AUTHORITY AND THE COMPANIES ACT
2006), ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL
ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR
ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION BE AND
IS HEREBY APPROVED
-------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716095066
-------------------------------------------------------------------------------------------------------------------------
Security: G75754104 Meeting Type: OGM
Ticker: Meeting Date: 25-Oct-2022
ISIN: GB0007188757
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE PROPOSED JOINT VENTURE WITH CHINA BAOWU STEEL Mgmt For For
GROUP CO., LTD
2 APPROVE ANY ACQUISITION OR DISPOSAL OF A SUBSTANTIAL Mgmt For For
ASSET FROM OR TO CHINA BAOWU STEEL GROUP CO., LTD OR
ITS ASSOCIATES PURSUANT TO A FUTURE TRANSACTION
CMMT 23 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ROCKWOOL A/S Agenda Number: 715963749
-------------------------------------------------------------------------------------------------------------------------
Security: K8254S144 Meeting Type: EGM
Ticker: Meeting Date: 31-Aug-2022
ISIN: DK0010219153
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 PROPOSAL TO CONTRIBUTE BETWEEN 100-200 MDKK TO SUPPORT Mgmt For For
THE RECONSTRUCTION OF UKRAINE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 05 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT 05 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 715983171
-------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: EGM
Ticker: Meeting Date: 30-Sep-2022
ISIN: NL0000009538
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. PROPOSAL TO APPOINT MR R.W.O. JAKOBS AS Mgmt For For
PRESIDENT/CHIEF EXECUTIVE OFFICER AND MEMBER OF THE
BOARD OF MANAGEMENT WITH EFFECT FROM OCTOBER 15, 2022
CMMT 19 AUG 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 19 AUG 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT 19 AUG 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 AUG 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 716150379
-------------------------------------------------------------------------------------------------------------------------
Security: R7445C102 Meeting Type: EGM
Ticker: Meeting Date: 27-Oct-2022
ISIN: NO0010310956
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECTION OF A PERSON TO CHAIR THE MEETING AND A PERSON Mgmt No vote
TO COSIGN THE MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
2 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt No vote
3 REMOVE DEADLINE FOR THE MERGER WITH NORWAY ROYAL Mgmt No vote
SALMON ASA
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 OCT 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 07 OCT 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 07 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 715901737
-------------------------------------------------------------------------------------------------------------------------
Security: J6991H100 Meeting Type: AGM
Ticker: Meeting Date: 27-Jul-2022
ISIN: JP3436120004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
This is the 24th AGM Partially Adjourned from the AGM Non-Voting
held on June 29th, 2022.
Non-votable Reporting item: the Annual Business Non-Voting
Reports, the Consolidated Financial Statements, the
Audit Reports and the Financial Statements
-------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 715892015
-------------------------------------------------------------------------------------------------------------------------
Security: G78602136 Meeting Type: OGM
Ticker: Meeting Date: 15-Aug-2022
ISIN: GB0002405495
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO EACH OF RESOLUTIONS 2, 3, 6 AND 7 AND Mgmt For For
THE RESOLUTIONS AT THE CLASS MEETING OF NON-VOTING
ORDINARY SHAREHOLDERS OF THE COMPANY TO BE HELD ON 15
AUGUST 2022 AT 11.00 A.M. (OR TEN MINUTES AFTER THE
END OF THE GENERAL MEETING, WHICHEVER IS LATER) (THE
"CLASS MEETING" AND THE "CLASS MEETING RESOLUTIONS")
BEING PASSED, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO CAPITALISE, ON THE TERMS
OF ARTICLE 124(B) OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY (AS AMENDED BY RESOLUTION 6 AND CLASS
MEETING RESOLUTION 1), A SUM OF UP TO GBP 39,886,305
FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND
APPLY SUCH SUM IN PAYING UP IN FULL, AT PAR VALUE,
39,886,305 ORDINARY SHARES OF GBP 1 EACH IN THE
CAPITAL OF THE COMPANY, TO EXISTING HOLDERS OF
ORDINARY SHARES OF GBP 1 EACH IN THE CAPITAL OF THE
COMPANY RECORDED ON THE REGISTER OF MEMBERS OF THE
COMPANY AT 6.00 P.M. ON 16 SEPTEMBER 2022 OR SUCH
OTHER TIME AND DATE AS THE DIRECTORS MAY DETERMINE
(THE "COMPENSATORY BONUS ISSUE" AND THE "BONUS ISSUE
SHARES") AND THAT THE DIRECTORS MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER. THE POWERS GRANTED BY
THIS RESOLUTION SHALL EXPIRE (UNLESS PREVIOUSLY
RENEWED, VARIED, OR REVOKED BY THE COMPANY IN A
GENERAL MEETING) AT THE END OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING (OR, IF EARLIER, THE CLOSE OF
BUSINESS ON 30 JUNE 2023)
2 THAT, SUBJECT TO RESOLUTIONS 1, 3, 6 AND 7 AND EACH OF Mgmt For For
THE CLASS MEETING RESOLUTIONS BEING PASSED: (A) THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED
IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT
2006 (IN ADDITION TO THE AUTHORITIES CONFERRED UPON
THE DIRECTORS OF THE COMPANY AT THE COMPANY'S ANNUAL
GENERAL MEETING HELD ON 28 APRIL 2022) TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY
FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES
PURSUANT TO THE COMPENSATORY BONUS ISSUE UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 39,886,305, EACH
CREDITED AS FULLY PAID; AND (B) THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT
AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS
THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS
IN CONNECTION WITH THE COMPENSATORY BONUS ISSUE, AND
THIS AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING)
UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30
JUNE 2023)
3 THAT, SUBJECT TO RESOLUTIONS 1, 2, 6 AND 7 AND EACH OF Mgmt For For
THE CLASS MEETING RESOLUTIONS BEING PASSED, AND
IMMEDIATELY FOLLOWING THE COMPENSATORY BONUS ISSUE
BECOMING EFFECTIVE, EACH NON-VOTING ORDINARY SHARE OF
GBP 1 EACH IN THE CAPITAL OF THE COMPANY BE
RE-DESIGNATED AS AN ORDINARY SHARE OF GBP 1 EACH IN
THE CAPITAL OF THE COMPANY, SUCH ORDINARY SHARE OF GBP
1 EACH IN THE CAPITAL OF THE COMPANY HAVING THE SAME
RIGHTS AND BEING SUBJECT TO THE SAME RESTRICTIONS AS
THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS
SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION FROM
TIME TO TIME (THE "ENFRANCHISEMENT")
4 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3, 6 AND 7 AND EACH Mgmt For For
OF THE CLASS MEETING RESOLUTIONS BEING PASSED, AND
FOLLOWING THE ENFRANCHISEMENT BECOMING EFFECTIVE (AND
AT SUCH TIME AS IS OTHERWISE CHOSEN BY THE DIRECTORS),
THE COMPANY IS GENERALLY AND UNCONDITIONALLY
AUTHORISED TO, IN ACCORDANCE WITH SECTION 618 OF THE
COMPANIES ACT 2006, SUB-DIVIDE EACH ORDINARY SHARE OF
GBP 1 EACH IN THE CAPITAL OF THE COMPANY INTO FIVE
ORDINARY SHARES OF 20 PENCE EACH IN THE CAPITAL OF THE
COMPANY, SUCH NEW ORDINARY SHARES OF 20 PENCE EACH IN
THE CAPITAL OF THE COMPANY HAVING THE SAME RIGHTS AND
BEING SUBJECT TO THE SAME RESTRICTIONS AS THE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY AS SET OUT IN THE
COMPANY'S ARTICLES OF ASSOCIATION FROM TIME TO TIME
(THE "SUB-DIVISION")
5 THAT, SUBJECT TO EITHER OR BOTH OF RESOLUTIONS 8 AND 9 Mgmt For For
BEING PASSED AND THE COMPENSATORY BONUS ISSUE AND
ENFRANCHISEMENT BECOMING EFFECTIVE, APPROVAL BE
GRANTED FOR THE WAIVER BY THE PANEL ON TAKEOVERS AND
MERGERS OF ANY OBLIGATION THAT COULD ARISE PURSUANT TO
RULE 9 OF THE TAKEOVER CODE FOR THE PRINCIPAL
SHAREHOLDER GROUP (AS DEFINED IN THE DOCUMENT OF WHICH
THIS NOTICE OF GENERAL MEETING FORMS PART), OR ANY
PERSONS ACTING IN CONCERT WITH THE PRINCIPAL
SHAREHOLDER GROUP, TO MAKE A GENERAL OFFER FOR ALL THE
ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (BEING
ALL OF THE ISSUED SHARE CAPITAL OF THE COMPANY)
FOLLOWING ANY INCREASE IN THE PERCENTAGE OF ORDINARY
SHARES IN WHICH THE PRINCIPAL SHAREHOLDER GROUP, OR
ANY PERSONS ACTING IN CONCERT WITH THE PRINCIPAL
SHAREHOLDER GROUP, ARE INTERESTED RESULTING FROM THE
EXERCISE BY THE COMPANY OF THE AUTHORITY TO PURCHASE
ITS OWN ORDINARY SHARES GRANTED TO THE COMPANY
PURSUANT TO RESOLUTIONS 8 AND/OR 9 BELOW, SUBJECT TO
THE FOLLOWING LIMITATIONS AND PROVISIONS: (A) NO
APPROVAL FOR SUCH WAIVER IS GIVEN WHERE THE RESULTING
INTEREST OF THE PRINCIPAL SHAREHOLDER GROUP, TOGETHER
WITH THE INTEREST OF THOSE ACTING IN CONCERT WITH THE
PRINCIPAL SHAREHOLDER GROUP (OTHER THAN THE COMPANY
AND ANY MEMBER OF THE COMPANY'S GROUP), WOULD EXCEED
47.93% OR MORE OF THE ORDINARY SHARES; AND (B) SUCH
APPROVAL SHALL (UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN A GENERAL MEETING) EXPIRE AT
THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING
(OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE
2023). ONLY THE VOTES CAST BY THE INDEPENDENT
SHAREHOLDERS, ON A POLL, WILL BE COUNTED FOR THE
PURPOSES OF RESOLUTION 5
6 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 7 AND EACH OF Mgmt For For
THE CLASS MEETING RESOLUTIONS BEING PASSED, AND WITH
IMMEDIATE EFFECT FOLLOWING THE CLASS MEETING, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED AS
FOLLOWS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SO AMENDED (THE "STAGE ONE ARTICLES") SHALL
CONTINUE IN FULL FORCE AND EFFECT UNTIL FURTHER
AMENDED (INCLUDING PURSUANT TO RESOLUTION 7) BELOW:
(A) THE FIRST PART OF ARTICLE 124(B) SHALL BE DELETED
AND REPLACED WITH THE FOLLOWING: "THE COMPANY MAY,
UPON THE RECOMMENDATION OF THE BOARD, AT ANY TIME AND
FROM TIME TO TIME PASS AN ORDINARY RESOLUTION TO THE
EFFECT THAT IT IS DESIRABLE TO CAPITALISE ALL OR ANY
PART OF ANY AMOUNT FOR THE TIME BEING STANDING TO THE
CREDIT OF ANY RESERVE OR FUND (INCLUDING THE PROFIT
AND LOSS ACCOUNT OR RETAINED EARNINGS) WHETHER OR NOT
THE SAME IS AVAILABLE FOR DISTRIBUTION, OR TO THE
CREDIT OF ANY SHARE PREMIUM ACCOUNT OR ANY CAPITAL
REDEMPTION RESERVE FUND, AND ACCORDINGLY THAT THE
AMOUNT TO BE CAPITALISED BE SET FREE FOR DISTRIBUTION
AMONG THE MEMBERS OR ANY CLASS OF MEMBERS WHO WOULD BE
ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF
DIVIDEND (PROVIDED THAT THE COMPANY, WITH THE CONSENT
OF ANY CLASS OF MEMBERS THAT WOULD BE ENTITLED TO IT
IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND, MAY EXCLUDE
SUCH CLASS OF MEMBERS FROM SUCH DISTRIBUTION PURSUANT
TO A SPECIAL RESOLUTION AT A SEPARATE GENERAL MEETING
OF SUCH CLASS OF MEMBERS) AND IN THE SAME PROPORTIONS,
ON THE BASIS THAT IT IS APPLIED EITHER IN OR TOWARDS
PAYING UP THE AMOUNTS FOR THE TIME BEING UNPAID ON ANY
SHARES IN THE COMPANY HELD BY THOSE MEMBERS
RESPECTIVELY (INCLUDING THE RELEVANT MEMBERS FOLLOWING
ANY EXCLUSION OF A CLASS OF MEMBERS TO THE EXTENT
PERMITTED BY THIS ARTICLE) OR IN PAYING UP IN FULL
SHARES, DEBENTURES OR OTHER OBLIGATIONS OF THE COMPANY
TO BE ALLOTTED AND DISTRIBUTED CREDITED AS FULLY PAID
UP AMONG THOSE MEMBERS (INCLUDING THE RELEVANT MEMBERS
FOLLOWING ANY EXCLUSION OF A CLASS OF MEMBERS TO THE
EXTENT PERMITTED BY THIS ARTICLE), OR PARTLY IN ONE
WAY AND PARTLY IN THE OTHER, PROVIDED THAT:" (B) THE
FOLLOWING ARTICLE OF ASSOCIATION SHALL BE INSERTED AS
A NEW ARTICLE 138 RE-DESIGNATION OF NON-VOTING
ORDINARY SHARES THE BOARD MAY RE-DESIGNATE THE
NON-VOTING ORDINARY SHARES INTO ORDINARY SHARES AT ANY
TIME PROVIDED THAT: (I) SUCH RE-DESIGNATION HAS BEEN
APPROVED BY ORDINARY RESOLUTION OF THE COMPANY; AND
(II) THE HOLDERS OF THE NON-VOTING ORDINARY SHARES
HAVE CONSENTED TO SUCH REDESIGNATION BY WAY OF A
SPECIAL RESOLUTION PASSED AT A SEPARATE GENERAL
MEETING OF THE HOLDERS OF THE NON-VOTING ORDINARY
SHARES." (C) ARTICLE 4 SHALL BE REVOKED
7 THAT, SUBJECT TO RESOLUTIONS 1, 2, 3 AND 6 AND EACH OF Mgmt For For
THE CLASS MEETING RESOLUTIONS BEING PASSED, AND THE
COMPENSATORY BONUS ISSUE AND ENFRANCHISEMENT BECOMING
EFFECTIVE, THE ARTICLES OF ASSOCIATION OF THE COMPANY
PRODUCED TO THE MEETING BE ADOPTED AS THE NEW ARTICLES
OF ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE STAGE
ONE ARTICLES
8 THAT, SUBJECT TO EACH OF THE OTHER RESOLUTIONS (OTHER Mgmt For For
THAN RESOLUTION 9) AND EACH OF THE CLASS MEETING
RESOLUTIONS BEING PASSED AND THE COMPENSATORY BONUS
ISSUE, ENFRANCHISEMENT AND SUB-DIVISION BECOMING
EFFECTIVE, THE COMPANY BE AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE
OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4)
OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF
20 PENCE EACH ("NEW ORDINARY SHARES") PROVIDED THAT:
(A) THE MAXIMUM AGGREGATE NUMBER OF NEW ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
161,207,153; (B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE
IS 20 PENCE; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR A NEW ORDINARY SHARE
IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE
AVERAGE MARKET VALUE OF A NEW ORDINARY SHARE PURCHASED
ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT
FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE
DAY ON WHICH THAT NEW ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR A NEW ORDINARY SHARE ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE
RELEVANT TIME, AND SUCH AUTHORITY SHALL APPLY (UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY
IN A GENERAL MEETING) UNTIL THE END OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE
CLOSE OF BUSINESS ON 30 JUNE 2023, BUT DURING THIS
PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE NEW ORDINARY SHARES, WHICH WOULD, OR MIGHT,
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE NEW
ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF
THE AUTHORITY HAD NOT ENDED
9 THAT, SUBJECT TO RESOLUTION 4 NOT BEING PASSED AT THE Mgmt For For
GENERAL MEETING, BUT EACH OF THE OTHER RESOLUTIONS
(OTHER THAN RESOLUTION 8) AND EACH OF THE CLASS
MEETING RESOLUTIONS BEING PASSED AND THE COMPENSATORY
BONUS ISSUE AND ENFRANCHISEMENT BECOMING EFFECTIVE,
THE COMPANY BE AUTHORISED FOR THE PURPOSES OF SECTION
701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE
MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF GBP 1
EACH ("EXISTING ORDINARY SHARES") PROVIDED THAT: (A)
THE MAXIMUM AGGREGATE NUMBER OF EXISTING ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
32,241,431; (B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN EXISTING ORDINARY
SHARE IS GBP 1; AND (C) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR AN EXISTING
ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN EXISTING
ORDINARY SHARE PURCHASED ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT EXISTING
ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II)
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN
EXISTING ORDINARY SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, AND SUCH
AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING)
UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023,
BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE EXISTING ORDINARY SHARES, WHICH
WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR
PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY
PURCHASE EXISTING ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED
-------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 715768442
-------------------------------------------------------------------------------------------------------------------------
Security: G8056D159 Meeting Type: AGM
Ticker: Meeting Date: 07-Jul-2022
ISIN: GB00B1FH8J72
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For
MARCH 2022
02 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
03 DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE Mgmt For For
YEAR ENDED 31 MARCH 2022
04 REAPPOINT KEVIN BEESTON Mgmt For For
05 REAPPOINT JAMES BOWLING Mgmt For For
06 REAPPOINT JOHN COGHLAN Mgmt For For
07 APPOINT TOM DELAY Mgmt For For
08 REAPPOINT LIV GARFIELD Mgmt For For
09 REAPPOINT CHRISTINE HODGSON Mgmt For For
10 REAPPOINT SHARMILA NEBHRAJANI Mgmt For For
11 REAPPOINT PHILIP REMNANT Mgmt For For
12 APPOINT GILLIAN SHELDON Mgmt For For
13 REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
15 AUTHORISE THE COMPANY AND ALL COMPANIES WHICH ARE Mgmt For For
SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL
DONATIONS NOT EXCEEDING 50000 IN TOTAL
16 RENEW THE COMPANY'S AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF Mgmt For For
THE ISSUED CAPITAL
18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL 5 Mgmt For For
PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION
WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
19 AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS Mgmt For For
ORDINARY SHARES
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
21 AUTHORISE GENERAL MEETINGS OF THE COMPANY OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN
14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD Agenda Number: 715831942
-------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2022
ISIN: SG1V61937297
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR
ENDED 31 MARCH 2022
2.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR PETER SEAH LIM HUAT
2.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR SIMON CHEONG SAE PENG
2.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MR DAVID JOHN GLEDHILL
2.D RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH ARTICLE 91: Mgmt For For
MS GOH SWEE CHEN
3 RE-ELECTION OF MR YEOH OON JIN AS A DIRECTOR IN Mgmt For For
ACCORDANCE WITH ARTICLE 97
4 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE FINANCIAL Mgmt For For
YEAR ENDING 31 MARCH 2023
5 RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES, AND TO MAKE Mgmt For For
OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES, PURSUANT
TO SECTION 161 OF THE COMPANIES ACT 1967
7 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For
AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE
SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014
8 RENEWAL OF THE IPT MANDATE Mgmt For For
9 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 716071636
-------------------------------------------------------------------------------------------------------------------------
Security: Y79946102 Meeting Type: AGM
Ticker: Meeting Date: 06-Oct-2022
ISIN: SG1J26887955
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' STATEMENT, THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND: 8 CENTS PER SHARE Mgmt For For
3.A TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For
4.A TO RE-ELECT MR KOH BOON HWEE AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MR TSIEN SAMUEL NAG AS A DIRECTOR Mgmt For For
5 TO APPROVE THE SUM OF SGD 930,000 TO BE PAID TO THE Mgmt For For
CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2023
6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 TO BE PAID Mgmt For For
TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE
OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR
ENDING 30 JUNE 2023
7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX ITS REMUNERATION
8 TO AUTHORISE THE ALLOTMENT AND ISSUANCE OF SHARES Mgmt For For
PURSUANT TO THE SINGAPORE EXCHANGE LIMITED SCRIP
DIVIDEND SCHEME
9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For
10 TO APPROVE THE PROPOSED SHARE PURCHASE MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 715855447
-------------------------------------------------------------------------------------------------------------------------
Security: Y79985209 Meeting Type: AGM
Ticker: Meeting Date: 29-Jul-2022
ISIN: SG1T75931496
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2022 AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 4.8 CENTS PER SHARE IN Mgmt For For
RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2022
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: (A) MS CHRISTINA HON
KWEE FONG (MRS CHRISTINA ONG) (INDEPENDENT MEMBER OF
THE AUDIT COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: (B) MR BRADLEY
JOSEPH HOROWITZ
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO RETIRE BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: (C) MRS GAIL
PATRICIA KELLY (INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO CEASE TO HOLD Mgmt For For
OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: (A) MR JOHN LINDSAY
ARTHUR (INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
7 TO RE-ELECT THE FOLLOWING DIRECTORS WHO CEASE TO HOLD Mgmt For For
OFFICE IN ACCORDANCE WITH ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: (B) MS YONG HSIN YUE
8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY THE COMPANY Mgmt For For
OF UP TO SGD 4,020,000 FOR THE FINANCIAL YEAR ENDING
31 MARCH 2023 (2022: UP TO SGD 2,350,000; INCREASE:
SGD 1,670,000)
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
10 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR Mgmt For For
WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH
WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (A) THAT
AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO
BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO
SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT;
AND (II) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE
SHARES IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, 2
PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II)
BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS
OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED
SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH WERE
ISSUED AND ARE OUTSTANDING OR SUBSISTING AT THE TIME
THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT
BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES,
AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH
(II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO
IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST AND THE RULES OF ANY
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE
COMPANY MAY FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE") FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST OR, AS
THE CASE MAY BE, THE OTHER EXCHANGE) AND THE
CONSTITUTION FOR THE TIME BEING OF THE COMPANY; AND
(IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR Mgmt For For
WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH
WILL BE PROPOSED AS ORDINARY RESOLUTIONS: (B) THAT
APPROVAL BE AND IS HEREBY GIVEN TO THE DIRECTORS TO
GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE
SINGTEL PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF
AWARDS UNDER THE SINGTEL PSP 2012, PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF NEW ORDINARY SHARES TO BE
ISSUED PURSUANT TO THE VESTING OF AWARDS GRANTED OR TO
BE GRANTED UNDER THE SINGTEL PSP 2012 SHALL NOT EXCEED
5% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES
(EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME; AND (II) THE AGGREGATE NUMBER OF
NEW ORDINARY SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SINGTEL PSP 2012 DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL NUMBER
OF ISSUED ORDINARY SHARES (EXCLUDING TREASURY SHARES
AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN
THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING
GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST
12 (C) TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR Mgmt For For
WITHOUT AMENDMENTS THE FOLLOWING RESOLUTIONS WHICH
WILL BE PROPOSED AS ORDINARY RESOLUTIONS: THAT: (I)
FOR THE PURPOSES OF SECTIONS 76C AND 76E OF THE
COMPANIES ACT 1967 (THE "COMPANIES ACT"), THE EXERCISE
BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO
PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE
THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH
PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS
FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE
LISTED AND QUOTED ("OTHER EXCHANGE"); AND/OR 3 (2)
OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE) IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND
OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE
MAY BE, OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (II) UNLESS VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON
THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS AT
ANY TIME AND FROM TIME TO TIME DURING THE PERIOD
COMMENCING FROM THE DATE OF THE PASSING OF THIS
RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE
DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS HELD; (2) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO
BE HELD; AND (3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE
MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED;
(III) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE
FOR THE FIVE CONSECUTIVE MARKET DAYS ON WHICH THE
SHARES ARE TRANSACTED ON THE SGX-ST OR, AS THE CASE
MAY BE, OTHER EXCHANGE IMMEDIATELY PRECEDING THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE
MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT
TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED,
IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST,
FOR ANY CORPORATE ACTION WHICH OCCURS DURING THE
RELEVANT FIVE-DAY PERIOD AND THE DATE OF THE MARKET
PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE; "DATE OF THE MAKING OF THE OFFER"
MEANS THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR
THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF
SHARES, STATING THEREIN THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED
SHARES AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY
HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE
SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE
TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND
SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED, WHETHER PURSUANT TO A MARKET PURCHASE OR
AN OFF-MARKET PURCHASE, 105% OF THE AVERAGE CLOSING
PRICE OF THE SHARES; AND (IV) THE DIRECTORS OF THE
COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
CMMT 04 JUL 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 716117696
-------------------------------------------------------------------------------------------------------------------------
Security: Y80267126 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2022
ISIN: HK0083000502
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0922/2022092201466.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0922/2022092201468.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS AND INDEPENDENT AUDITORS
REPORTS FOR THE YEAR ENDED 30TH JUNE, 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.42 PER ORDINARY Mgmt For For
SHARE WITH AN OPTION FOR SCRIP DIVIDEND
3.I TO RE-ELECT MR. DARYL NG WIN KONG AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MR. VICTOR TIN SIO UN AS DIRECTOR Mgmt For For
3.V TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE,
2023
4 TO RE-APPOINT KPMG AS AUDITOR FOR THE ENSUING YEAR AND Mgmt For For
TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY RESOLUTION Mgmt For For
ON ITEM 5(I) OF THE NOTICE OF ANNUAL GENERAL MEETING)
5.II TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON Mgmt Against Against
ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING)
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY Mgmt Against Against
RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY (SPECIAL RESOLUTION ON ITEM 6 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
-------------------------------------------------------------------------------------------------------------------------
SOUTH32 LTD Agenda Number: 716104207
-------------------------------------------------------------------------------------------------------------------------
Security: Q86668102 Meeting Type: AGM
Ticker: Meeting Date: 27-Oct-2022
ISIN: AU000000S320
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF AWARDS TO EXECUTIVE DIRECTOR Mgmt For For
5 ADVISORY VOTE ON CLIMATE CHANGE ACTION PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SSE PLC Agenda Number: 715813766
-------------------------------------------------------------------------------------------------------------------------
Security: G8842P102 Meeting Type: AGM
Ticker: Meeting Date: 21-Jul-2022
ISIN: GB0007908733
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS 2022 Mgmt For For
2 APPROVE THE REMUNERATION REPORT 2022 Mgmt For For
3 APPROVE THE REMUNERATION POLICY 2022 Mgmt For For
4 AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE PLAN RULES Mgmt For For
(THE PSP RULES)
5 DECLARE A FINAL DIVIDEND Mgmt For For
6 RE-APPOINT GREGOR ALEXANDER Mgmt For For
7 APPOINT DAME ELISH ANGIOLINI Mgmt For For
8 APPOINT JOHN BASON Mgmt Split 99% For 1% Abstain Split
9 RE-APPOINT DAME SUE BRUCE Mgmt For For
10 RE-APPOINT TONY COCKER Mgmt For For
11 APPOINT DEBBIE CROSBIE Mgmt For For
12 RE-APPOINT PETER LYNAS Mgmt For For
13 RE-APPOINT HELEN MAHY Mgmt For For
14 RE-APPOINT SIR JOHN MANZONI Mgmt For For
15 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
16 RE-APPOINT MARTIN PIBWORTH Mgmt For For
17 RE-APPOINT MELANIE SMITH Mgmt For For
18 RE-APPOINT DAME ANGELA STRANK Mgmt For For
19 APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
20 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
21 RECEIVE THE NET ZERO TRANSITION REPORT 2022 Mgmt For For
22 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
23 SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION RIGHTS Mgmt For For
24 SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE Mgmt For For
ITS OWN ORDINARY SHARES
25 SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF Mgmt For For
GENERAL MEETINGS
CMMT 20 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE MEETING DATE FROM 27 JUL 2022 TO 21
JUL 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 715874889
-------------------------------------------------------------------------------------------------------------------------
Security: L8750H104 Meeting Type: EGM
Ticker: Meeting Date: 11-Aug-2022
ISIN: LU1066226637
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 AMENDMENT TO ARTICLE 11.2 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY. THE MANAGEMENT BOARD
PROPOSES THAT THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY APPROVE THE AMENDMENT OF ARTICLE 11.2 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY, WHICH
SHALL HENCEFORTH READ AS FOLLOWS: "11.2 QUORUM,
MAJORITY REQUIREMENTS AND RECONVENED GENERAL MEETING
FOR LACK OF QUORUM EXCEPT AS OTHERWISE REQUIRED BY LAW
OR BY THESE ARTICLES, RESOLUTIONS AT A GENERAL MEETING
WILL BE PASSED BY THE MAJORITY OF THE VOTES EXPRESSED
BY THE SHAREHOLDERS PRESENT OR REPRESENTED, NO QUORUM
OF PRESENCE BEING REQUIRED. HOWEVER, RESOLUTIONS TO
AMEND THE ARTICLES AND TO CHANGE THE NATIONALITY OF
THE COMPANY MAY ONLY BE PASSED IN A GENERAL MEETING
WHERE AT LEAST ONE HALF (1/2) OF THE SHARE CAPITAL IS
REPRESENTED (THE PRESENCE QUORUM) AND THE AGENDA
INDICATES THE PROPOSED AMENDMENTS TO THE ARTICLES AND,
AS THE CASE MAY BE, THE TEXT OF THOSE WHICH PERTAIN TO
THE PURPOSE OR THE FORM OF THE COMPANY. IF THE
PRESENCE QUORUM IS NOT REACHED, A SECOND GENERAL
MEETING MAY BE CONVENED IN ACCORDANCE WITH APPLICABLE
LAW. SUCH CONVENING NOTICE SHALL REPRODUCE THE AGENDA
AND INDICATE THE DATE AND THE RESULTS OF THE PREVIOUS
GENERAL MEETING. THE SECOND GENERAL MEETING SHALL
DELIBERATE VALIDLY REGARDLESS OF THE PROPORTION OF THE
CAPITAL REPRESENTED. AT BOTH MEETINGS, RESOLUTIONS, IN
ORDER TO BE PASSED, MUST BE CARRIED BY AT LEAST
TWO-THIRDS (2/3) OF THE VOTES EXPRESSED AT THE
RELEVANT GENERAL MEETING. IN CALCULATING THE MAJORITY
WITH RESPECT TO ANY RESOLUTION OF A GENERAL MEETING,
VOTES RELATING TO SHARES IN WHICH THE SHAREHOLDER
ABSTAINS FROM VOTING, CASTS A BLANK (BLANC) OR SPOILT
(NUL) VOTE OR DOES NOT PARTICIPATE ARE NOT TAKEN INTO
ACCOUNT. THE COMMITMENTS OF THE SHAREHOLDERS MAY BE
INCREASED ONLY WITH THE UNANIMOUS VOTE OF THE
SHAREHOLDERS AND BONDHOLDERS."
2 PRESENTATION AND ACKNOWLEDGEMENT OF THE REPORT OF THE Mgmt For For
MANAGEMENT BOARD SETTING OUT THE REASONS FOR THE
CREATION OF A NEW AUTHORISED CAPITAL IN THE AMOUNT OF
TWO MILLION FOUR HUNDRED SEVENTY THOUSAND EURO (EUR
2,470,000.00) (INCLUDING THE EXCLUSION OF SUBSCRIPTION
RIGHTS) IN ACCORDANCE WITH ARTICLE 420-22 OF THE
LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED FROM TIME TO TIME. THE
MANAGEMENT BOARD PROPOSES THAT THE GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ACKNOWLEDGE THE REPORT OF
THE MANAGEMENT BOARD RELATING TO THE CREATION OF A NEW
AUTHORISED CAPITAL, INCLUDING THE EXCLUSION OF
SUBSCRIPTION RIGHTS
3 APPROVAL OF THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORISED CAPITAL, ON THE CREATION OF A NEW
AUTHORISED CAPITAL IN THE AMOUNT OF TWO MILLION FOUR
HUNDRED SEVENTY THOUSAND EURO (EUR 2,470,000.00) AND
ON THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD PROPOSES TO
PASS THE FOLLOWING RESOLUTION: (1) THE EXISTING
AUTHORISED CAPITAL SHALL BE CANCELLED. (2) THE
MANAGEMENT BOARD SHALL BE AUTHORISED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL OF THE COMPANY IN THE PERIOD UP TO 10 AUGUST
2027 AT ONE OCCASION OR IN PARTIAL AMOUNTS BY A TOTAL
OF UP TO TWO MILLION FOUR HUNDRED SEVENTY THOUSAND
EURO (EUR 2,470,000.00) BY ISSUING NEW SHARES AGAINST
CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND
(AUTHORISED CAPITAL 2022). THE NEW SHARES SHALL IN
PRINCIPLE BE OFFERED TO THE SHAREHOLDERS OF THE
COMPANY FOR SUBSCRIPTION; THEY MAY ALSO BE TAKEN OVER
BY ONE OR MORE CREDIT INSTITUTIONS OR OTHER COMPANIES
WITHIN THE MEANING OF ARTICLE 5 OF THE REGULATION (EC)
NO 2157/2001 IN CONJUNCTION WITH ARTICLE 420-26 (7) OF
THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED FROM TIME TO TIME, AND SECTION
186 (5) SENTENCE1 OF THE GERMAN STOCK CORPORATION ACT
WITH THE DUTY TO OFFER THEM TO THE SHAREHOLDERS FOR
SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT). THE
MANAGEMENT BOARD OF THE COMPANY SHALL BE AUTHORISED,
WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL
CAPITAL INCREASES UNDER THE AUTHORISED CAPITAL 2022: -
TO EXCLUDE FRACTIONAL AMOUNTS FROM THE SUBSCRIPTION
RIGHT; - TO ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF
THE ISSUE PRICE OF THE NEW SHARES IS NOT SIGNIFICANTLY
LOWER THAN THE STOCK MARKET PRICE OF THE SHARES OF THE
SAME CLASS AND WITH EQUAL RIGHTS ALREADY LISTED WITHIN
THE MEANING OF SECTIONS 203 (1) AND (2), 186 (3)
SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT AND THE
PROPORTION OF THE SHARE CAPITAL ATTRIBUTABLE TO THE
NEW SHARES ISSUED SUBJECT TO THE EXCLUSION OF
SUBSCRIPTION RIGHTS IN ACCORDANCE WITH SECTION 186 (3)
SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT IS IN
TOTAL NO MORE THAN TEN PERCENT (10%) OF THE SHARE
CAPITAL, NEITHER AT THE TIME THIS AUTHORISATION
BECOMES EFFECTIVE NOR - IN THE EVENT THAT THIS AMOUNT
IS LOWER - AT THE TIME AT WHICH THIS AUTHORISATION IS
EXERCISED. THIS CAP OF TEN PERCENT (10%) OF THE SHARE
CAPITAL IS TO INCLUDE (I) ANY SHARES OF THE COMPANY
ISSUED OR DISPOSED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS
IN DIRECT OR ANALOGOUS APPLICATION OF SECTION 186 (3)
SENTENCE 4 OF THE GERMAN STOCK CORPORATION ACT AND
(II) ANY SHARES OF THE COMPANY TO BE ISSUED TO SERVICE
CONVERSION OR OPTION RIGHTS OR CONVERSION OBLIGATIONS
UNDER BONDS (INCLUDING PARTICIPATION RIGHTS), PROVIDED
THAT THESE BONDS (INCLUDING PARTICIPATION RIGHTS) ARE
ISSUED DURING THE TERM OF THIS AUTHORISATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS IN ANALOGOUS
APPLICATION OF SECTION 186 (3) SENTENCE 4 OF THE
GERMAN STOCK CORPORATION ACT; - TO ISSUE SHARES
AGAINST CONTRIBUTIONS IN KIND, IN PARTICULAR FOR THE
PURPOSE OF GRANTING SHARES IN THE CONTEXT OF MERGERS
OR FOR THE PURPOSE OF ACQUIRING COMPANIES, PARTS
THEREOF, PARTICIPATIONS IN COMPANIES OR OTHER ASSETS
OR CLAIMS TO THE ACQUISITION OF ASSETS, INCLUDING
CLAIMS AGAINST THE COMPANY OR ITS GROUP COMPANIES. THE
SUM OF SHARES ISSUED AGAINST CONTRIBUTION IN CASH
AND/OR IN KIND IN ACCORDANCE WITH THIS AUTHORISATION
UNDER EXCLUSION OF SUBSCRIPTION RIGHTS MAY NOT EXCEED
A TOTAL OF TEN PERCENT (10%) OF THE COMPANY'S SHARE
CAPITAL AT THE TIME THIS AUTHORISATION BECOMES
EFFECTIVE OR - IN THE EVENT THAT THIS AMOUNT IS LOWER
- AT THE TIME IT IS EXERCISED. THE AFOREMENTIONED CAP
OF TEN PERCENT (10%) IS TO INCLUDE (I) ANY SHARES OF
THE COMPANY ISSUED DURING THE TERM OF THIS
AUTHORISATION FROM OTHER AUTHORISATIONS UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS AND (II) ANY SHARES
OF THE COMPANY TO BE ISSUED TO SERVICE CONVERSION OR
OPTION RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS
(INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE
BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED
DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION
OF SUBSCRIPTION RIGHTS. THE MANAGEMENT BOARD SHALL BE
AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO DETERMINE THE FURTHER CONTENT OF THE SHARE RIGHTS
AND THE CONDITIONS OF THE SHARE ISSUE
4 APPROVAL OF THE AMENDMENT OF ARTICLE 5.5 OF THE Mgmt For For
ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE
CHANGES RESULTING FROM THE CANCELLATION OF THE
EXISTING AUTHORISED CAPITAL AND THE CREATION OF THE
NEW AUTHORISED CAPITAL INCLUDING THE AUTHORISATION TO
EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS. THE
MANAGEMENT BOARD PROPOSES THAT ARTICLE 5.5 OF THE
COMPANY'S ARTICLES OF ASSOCIATION SHALL BE AMENDED AND
REVISED AS FOLLOWS: "THE MANAGEMENT BOARD SHALL BE
AUTHORISED, WITH THE CONSENT OF THE SUPERVISORY BOARD,
TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN THE
PERIOD UP TO 10 AUGUST 2027 ON ONE OCCASION OR IN
PARTIAL AMOUNTS BY A TOTAL OF UP TO EUR 2,470,000.00
(IN WORDS: EURO TWO MILLION FOUR HUNDRED SEVENTY
THOUSAND) BY ISSUING NEW SHARES AGAINST CASH
CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND (AUTHORISED
CAPITAL 2022). THE NEW SHARES SHALL IN PRINCIPLE BE
OFFERED TO THE SHAREHOLDERS OF THE COMPANY FOR
SUBSCRIPTION; THEY MAY ALSO BE TAKEN OVER BY ONE OR
MORE CREDIT INSTITUTIONS OR OTHER COMPANIES WITHIN THE
MEANING OF ARTICLE 5 OF THE REGULATION (EC) NO
2157/2001 IN CONJUNCTION WITH SECTION 186 PARAGRAPH 5
SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTG)
WITH THE DUTY TO OFFER THEM TO THE SHAREHOLDERS FOR
SUBSCRIPTION (INDIRECT SUBSCRIPTION RIGHT). THE
MANAGEMENT BOARD OF THE COMPANY SHALL BE AUTHORISED,
WITH THE CONSENT OF THE SUPERVISORY BOARD, TO EXCLUDE
SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR ONE OR SEVERAL
CAPITAL INCREASES UNDER THE AUTHORISED CAPITAL 2022:-
TO EXCLUDE FRACTIONAL AMOUNTS FROM THE SUBSCRIPTION
RIGHTS;- TO ISSUE SHARES AGAINST CASH CONTRIBUTIONS IF
THE ISSUE PRICE OF THE NEW SHARES IS NOT SIGNIFICANTLY
LOWER THAN THE STOCK MARKET PRICE OF THE SHARES OF THE
SAME CLASS AND WITH EQUAL RIGHTS ALREADY LISTED WITHIN
THE MEANING OF SECTIONS 203 PARAGRAPHS 1 AND 2, 186
PARAGRAPH 3 SENTENCE 4 AKTG AND THE PROPORTION OF THE
SHARE CAPITAL ATTRIBUTABLE TO THE NEW SHARES ISSUED
SUBJECT TO THE EXCLUSION OF SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH SECTION 186 PARAGRAPH 3 SENTENCE 4
AKTG IS IN TOTAL NO MORE THAN TEN PERCENT (10%) OF THE
SHARE CAPITAL, NEITHER AT THE TIME THIS AUTHORISATION
BECOMES EFFECTIVE NOR - IN THE EVENT THAT THIS AMOUNT
IS LOWER - AT THE TIME AT WHICH THIS AUTHORISATION IS
EXERCISED. THIS CAP OF TEN PERCENT (10%) OF THE SHARE
CAPITAL IS TO INCLUDE (I) ANY SHARES OF THE COMPANY
ISSUED OR DISPOSED DURING THE TERM OF THIS
AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION RIGHTS
IN DIRECT OR ANALOGOUS APPLICATION OF SECTION 186
PARAGRAPH 3 SENTENCE 4 AKTG AND (II) ANY SHARES OF THE
COMPANY TO BE ISSUED TO SERVICE CONVERSION OR OPTION
RIGHTS OR CONVERSION OBLIGATIONS UNDER BONDS
(INCLUDING PARTICIPATION RIGHTS), PROVIDED THAT THESE
BONDS (INCLUDING PARTICIPATION RIGHTS) ARE ISSUED
DURING THE TERM OF THIS AUTHORISATION UNDER EXCLUSION
OF SUBSCRIPTION RIGHTS IN ANALOGOUS APPLICATION OF
SECTION 186 PARAGRAPH 3 SENTENCE 4 AKTG;- TO ISSUE
SHARES AGAINST CONTRIBUTIONS IN KIND, IN PARTICULAR
FOR THE PURPOSE OF GRANTING SHARES IN THE CONTEXT OF
MERGERS OR FOR THE PURPOSE OF ACQUIRING COMPANIES,
PARTS THEREOF, PARTICIPATIONS IN COMPANIES OR OTHER
ASSETS OR CLAIMS TO THE ACQUISITION OF ASSETS,
INCLUDING CLAIMS AGAINST THE COMPANY OR ITS GROUP
COMPANIES. THE SUM OF SHARES ISSUED AGAINST
CONTRIBUTION IN CASH AND/OR IN KIND IN ACCORDANCE WITH
THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION
RIGHTS MAY NOT EXCEED A TOTAL OF TEN PERCENT (10%) OF
THE COMPANY'S SHARE CAPITAL AT THE TIME THIS
AUTHORISATION BECOMES EFFECTIVE OR - IN THE EVENT THAT
THIS AMOUNT IS LOWER - AT THE TIME IT IS EXERCISED.
THE AFOREMENTIONED CAP OF TEN PERCENT (10%) IS TO
INCLUDE (I) ANY SHARES OF THE COMPANY ISSUED DURING
THE TERM OF THIS AUTHORISATION FROM OTHER
AUTHORISATIONS UNDER EXCLUSION OF SUBSCRIPTION RIGHTS
AND (II) ANY SHARES OF THE COMPANY TO BE ISSUED TO
SERVICE CONVERSION OR OPTION RIGHTS OR CONVERSION
OBLIGATIONS UNDER BONDS (INCLUDING PARTICIPATION
RIGHTS), PROVIDED THAT THESE BONDS (INCLUDING
PARTICIPATION RIGHTS) ARE ISSUED DURING THE TERM OF
THIS AUTHORISATION UNDER EXCLUSION OF SUBSCRIPTION
RIGHTS. THE MANAGEMENT BOARD IS AUTHORISED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO DETERMINE THE
FURTHER CONTENT OF THE SHARE RIGHTS AND THE CONDITIONS
OF THE SHARE ISSUE."
-------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 715949193
-------------------------------------------------------------------------------------------------------------------------
Security: L8750H104 Meeting Type: EGM
Ticker: Meeting Date: 11-Aug-2022
ISIN: LU1066226637
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
771621 DUE TO , RECEIVED ADDITION OF RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 CHANGE JURISDICTION OF INCORPORATION FROM LUXEMBOURG Mgmt For For
TO GERMANY
2 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE CONFIRMATION OF THE MANDATES OF THE CURRENT Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
STERIS PLC Agenda Number: 935673093
-------------------------------------------------------------------------------------------------------------------------
Security: G8473T100 Meeting Type: Annual
Ticker: STE Meeting Date: 28-Jul-2022
ISIN: IE00BFY8C754
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Director: Richard C. Breeden Mgmt For For
1b. Re-election of Director: Daniel A. Carestio Mgmt For For
1c. Re-election of Director: Cynthia L. Feldmann Mgmt For For
1d. Re-election of Director: Christopher S. Holland Mgmt For For
1e. Re-election of Director: Dr. Jacqueline B. Kosecoff Mgmt For For
1f. Re-election of Director: Paul E. Martin Mgmt For For
1g. Re-election of Director: Dr. Nirav R. Shah Mgmt For For
1h. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For
1i. Re-election of Director: Dr. Richard M. Steeves Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending March 31, 2023.
3. To appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish law to hold
office until the conclusion of the Company's next
annual general meeting.
4. To authorize the Board of Directors of the Company or Mgmt For For
the Audit Committee of the Board of Directors to
determine the remuneration of Ernst & Young Chartered
Accountants as the Company's statutory auditor under
Irish law.
5. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed pursuant to the disclosure rules of the
U.S. Securities and Exchange Commission, including the
compensation discussion and analysis and the tabular
and narrative disclosure contained in the Company's
proxy statement dated June 14, 2022.
-------------------------------------------------------------------------------------------------------------------------
STOCKLAND Agenda Number: 716095802
-------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105 Meeting Type: AGM
Ticker: Meeting Date: 17-Oct-2022
ISIN: AU000000SGP0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORT Non-Voting
CMMT BELOW RESOLUTION 2,3 IS FOR THE COMPANY Non-Voting
2 RE-ELECTION OF STEPHEN NEWTON AS A DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST Non-Voting
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD Agenda Number: 716010652
-------------------------------------------------------------------------------------------------------------------------
Security: Q88040110 Meeting Type: AGM
Ticker: Meeting Date: 23-Sep-2022
ISIN: AU000000SUN6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 TO 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 APPROVAL OF THE SUNCORP GROUP EQUITY INCENTIVE PLAN Mgmt For For
AND MODIFICATIONS TO PERFORMANCE RIGHTS
3 GRANT OF PERFORMANCE RIGHTS TO THE GROUP EXECUTIVE Mgmt For For
OFFICER & MANAGING DIRECTOR
4.A RE-ELECTION OF DIRECTOR - MR IAN HAMMOND Mgmt For For
4.B RE-ELECTION OF DIRECTOR - MS SALLY HERMAN Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE Mgmt For For
CONSTITUTION
CMMT 13 SEP 2022: PLEASE NOTE THAT THIS IS A POSTPONEMENT Non-Voting
OF THE MEETING DATE FROM 22 SEP 2022 TO 23 SEP 2022
AND CHANGE OF THE RECORD DATE FROM 20 SEP 2022 TO 21
SEP 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TECHNOPRO HOLDINGS,INC. Agenda Number: 716034917
-------------------------------------------------------------------------------------------------------------------------
Security: J82251109 Meeting Type: AGM
Ticker: Meeting Date: 29-Sep-2022
ISIN: JP3545240008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishio, Yasuji
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yagi, Takeshi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimaoka, Gaku
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asai, Koichiro
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hagiwara, Toshihiro
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watabe, Tsunehiro
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamada, Kazuhiko
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakamoto, Harumi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takase, Shoko
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Madarame, Hitoshi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takao, Mitsutoshi
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tanabe, Rumiko
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Kitaarai, Yoshio
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
8 Approve Details of the Restricted Performance-based Mgmt For For
Stock Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716012997
-------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105 Meeting Type: AGM
Ticker: Meeting Date: 11-Oct-2022
ISIN: AU000000TLS2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.A RE-ELECTION OF DIRECTOR: EELCO BLOK Mgmt For For
3.B RE-ELECTION OF DIRECTOR: CRAIG DUNN Mgmt For For
4.A ALLOCATION OF EQUITY TO VICKI BRADY: GRANT OF Mgmt For For
RESTRICTED SHARES
4.B ALLOCATION OF EQUITY TO VICKI BRADY: GRANT OF Mgmt For For
PERFORMANCE RIGHTS
5 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4.A, 4.B, 5 AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
-------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 716013367
-------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105 Meeting Type: SCH
Ticker: Meeting Date: 11-Oct-2022
ISIN: AU000000TLS2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BUSINESS OF THE MEETING IS TO CONSIDER AND, IF Mgmt For For
THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION: THAT,
PURSUANT TO, AND IN ACCORDANCE WITH SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE PROPOSED SCHEME OF
ARRANGEMENT BETWEEN TELSTRA CORPORATION LIMITED AND
THE HOLDERS OF ITS ORDINARY SHARES (THE TERMS OF WHICH
ARE ANNEXED TO AND DESCRIBED IN THE SCHEME BOOKLET OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART) IS
AGREED TO (WITH OR WITHOUT ANY ALTERATIONS OR
CONDITIONS MADE OR REQUIRED BY THE SUPREME COURT OF
NEW SOUTH WALES PURSUANT TO SECTION 411 (6) OF THE
CORPORATIONS ACT 2001 (CTH) AND APPROVED BY TELSTRA
CORPORATION LIMITED)
-------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD Agenda Number: 716053397
-------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103 Meeting Type: EGM
Ticker: Meeting Date: 21-Sep-2022
ISIN: TH0902010014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 09 SEP 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 19 SEP 2022 TO 15 SEP
2022. THANK YOU
CMMT 09 SEP 2022: DELETION OF COMMENT Non-Voting
-------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 715963802
-------------------------------------------------------------------------------------------------------------------------
Security: G1191G138 Meeting Type: AGM
Ticker: Meeting Date: 06-Sep-2022
ISIN: GB00BLJNXL82
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt Abstain Against
4 APPROVE RESTRICTED SHARE PLAN Mgmt For For
5 APPROVE LONG-TERM OPTION PLAN Mgmt Abstain Against
6 ELECT MICHAEL DOBSON AS DIRECTOR Mgmt For For
7 RE-ELECT DIANA BRIGHTMORE-ARMOUR AS DIRECTOR Mgmt For For
8 RE-ELECT ROB PERRINS AS DIRECTOR Mgmt For For
9 RE-ELECT RICHARD STEARN AS DIRECTOR Mgmt For For
10 RE-ELECT ANDY MYERS AS DIRECTOR Mgmt For For
11 RE-ELECT ANDY KEMP AS DIRECTOR Mgmt For For
12 RE-ELECT SIR JOHN ARMITT AS DIRECTOR Mgmt For For
13 RE-ELECT RACHEL DOWNEY AS DIRECTOR Mgmt For For
14 RE-ELECT WILLIAM JACKSON AS DIRECTOR Mgmt For For
15 RE-ELECT ELIZABETH ADEKUNLE AS DIRECTOR Mgmt For For
16 RE-ELECT SARAH SANDS AS DIRECTOR Mgmt For For
17 ELECT NATASHA ADAMS AS DIRECTOR Mgmt For For
18 RE-ELECT KARL WHITEMAN AS DIRECTOR Mgmt For For
19 RE-ELECT JUSTIN TIBALDI AS DIRECTOR Mgmt For For
20 RE-ELECT PAUL VALLONE AS DIRECTOR Mgmt For For
21 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
22 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
23 AUTHORISE ISSUE OF EQUITY Mgmt For For
24 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
25 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
26 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
27 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
28 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD Agenda Number: 715821422
-------------------------------------------------------------------------------------------------------------------------
Security: M87915274 Meeting Type: OGM
Ticker: Meeting Date: 21-Jul-2022
ISIN: IL0010823792
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: AMIR Mgmt For For
ELSTEIN, BOARD CHAIRMAN
1.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: RUSSELL Mgmt For For
ELLWANGER, CEO
1.3 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: KALMAN Mgmt Against Against
KAUFMAN, INDEPENDENT DIRECTOR
1.4 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: DANA GROSS, Mgmt Against Against
INDEPENDENT DIRECTOR
1.5 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: ILAN FLATO, Mgmt For For
INDEPENDENT AND EXTERNAL DIRECTOR
1.6 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: YOAV Mgmt Against Against
CHELOUCHE
1.7 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: IRIS AVNER Mgmt For For
1.8 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: MICHAL Mgmt Against Against
VAKRAT
1.9 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: AVI HASSON Mgmt For For
2 APPOINTMENT OF MR. AMIR ELSTEIN AS BOARD CHAIRMAN Mgmt Against Against
3 APPROVAL OF THE INCREASE IN ANNUAL BASE SALARY FOR Mgmt For For
COMPANY CEO, MR. RUSSELL ELLWANGER
4 APPROVAL OF THE EQUITY GRANT TO COMPANY CEO, MR. Mgmt For For
RUSSELL ELLWANGER
5 APPROVAL OF THE PROPOSED EQUITY GRANT TO EACH OF Mgmt For For
COMPANY BOARD MEMBERS (OTHER THAN AMIR ELSTEIN AND
RUSSELL ELLWANGER)
6 APPOINTMENT OF THE BRIGHTMAN ALMAGOR ZOHAR AND CO. Mgmt For For
(DELOITTE) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR
THE YEAR ENDING DECEMBER 31ST 2018 AND THE PERIOD
COMMENCING JANUARY 1ST 2022 AND UNTIL THE NEXT ANNUAL
MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE
ITS COMPENSATION
-------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP Agenda Number: 716095612
-------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106 Meeting Type: AGM
Ticker: Meeting Date: 20-Oct-2022
ISIN: AU000000TCL6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT BELOW RESOLUTION 1,4 IS FOR THE THL,TIL AND THT Non-Voting
CMMT BELOW RESOLUTION 2A,2B,3,5 IS FOR THE THL AND TIL Non-Voting
1 FINANCIAL REPORT (THL, TIL AND THT) Non-Voting
2A TO ELECT A DIRECTOR OF THL AND TIL - MARINA GO Mgmt For For
2B TO RE-ELECT A DIRECTOR OF THL AND TIL - PETER SCOTT Mgmt For For
3 ADOPTION OF REMUNERATION REPORT (THL AND TIL ONLY) Mgmt For For
4 GRANT OF PERFORMANCE AWARDS TO THE CEO (THL, TIL AND Mgmt For For
THT)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
5 SPILL RESOLUTION : THAT SUBJECT TO AND CONDITIONAL ON Mgmt Against For
AT LEAST 25% OF THE VOTES VALIDLY CAST ON ITEM 3 BEING
CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT
FOR THE YEAR ENDED 30 JUNE 2022: (A) AN EXTRAORDINARY
GENERAL MEETING OF THL AND TIL (SPILL MEETING) BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THL AND TIL
WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR
THE YEAR ENDED 30 JUNE 2022 WAS PASSED AND WHO REMAIN
IN OFFICE AT THE TIME OF THE SPILL MEETING CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
-------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD Agenda Number: 716091462
-------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107 Meeting Type: AGM
Ticker: Meeting Date: 18-Oct-2022
ISIN: AU000000TWE9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2.A RE-ELECTION OF DIRECTOR - MR ED CHAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
2.C RE-ELECTION OF DIRECTOR - MS COLLEEN JAY Mgmt For For
2.D RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS Mgmt For For
2.E RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN Mgmt For For
2.F RE-ELECTION OF DIRECTOR - MR PAUL RAYNER Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 PROPORTIONAL TAKEOVER PROVISION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 715901410
-------------------------------------------------------------------------------------------------------------------------
Security: J9348C105 Meeting Type: AGM
Ticker: Meeting Date: 10-Aug-2022
ISIN: JP3536150000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuruha, Tatsuru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuruha, Jun
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Hisaya
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murakami, Shoichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yahata, Masahiro
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fujii, Fumiyo
4 Approve Delegation of Authority to the Board of Mgmt For For
Directors to Determine Details of Share Acquisition
Rights Issued as Stock Options for Executive Officers
and Employees of the Company and the Company's
Subsidiaries
-------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT Agenda Number: 715714110
-------------------------------------------------------------------------------------------------------------------------
Security: F9396N106 Meeting Type: MIX
Ticker: Meeting Date: 05-Jul-2022
ISIN: FR0000054470
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT 02 JUN 2022: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting
REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE
REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM
DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE
DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING
FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE
SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED
AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2022
2 ALLOCATION OF EARNINGS FOR THE FINANCIAL YEAR ENDED Mgmt For For
MARCH 31, 2022
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2022
4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
5 APPROVAL OF ALL COMPONENTS OF THE COMPENSATION PAID TO Mgmt For For
THE CORPORATE OFFICERS LISTED IN I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2022
6 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
9 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO G RARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPONENTS OF THE COMPENSATION AND Mgmt For For
BENEFITS PAID DURING THE FINANCIAL YEAR ENDED MARCH
31, 2022 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL
YEAR TO CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICERS
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
14 APPOINTMENT OF CLAUDE FRANCE AS INDEPENDENT DIRECTOR Mgmt For For
15 SETTING OF THE TOTAL AMOUNT OF COMPENSATION ALLOCATED Mgmt For For
ANNUALLY TO DIRECTORS
16 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA AS PRIMARY Mgmt For For
STATUTORY AUDITOR
17 NON-RENEWAL OF THE TERM OF OFFICE AND NON-REPLACEMENT Mgmt For For
OF CBA SARL AS ALTERNATE STATUTORY AUDITOR
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO REDUCE THE SHARE CAPITAL BY CANCELATION OF
THE OWN SHARES HELD BY THE COMPANY
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS THAT
WOULD BE ELIGIBLE FOR CAPITALIZATION
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH MAINTENANCE OF PREFERENTIAL
SUBSCRIPTION RIGHTS
22 EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L. Mgmt For For
411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE
COMPANY AND/OR SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
AND/OR ENTITLING HOLDERS TO THE ALLOCATION OF DEBT
SECURITIES, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION
RIGHTS THROUGH A PUBLIC OFFERING
23 THROUGH A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE Mgmt For For
L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
(FORMERLY "PRIVATE PLACEMENT")PLEASE CONSULT THE TEXT
OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY AND/OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR
ONE OF ITS SUBSIDIARIES AND/OR ENTITLING HOLDERS TO
THE ALLOCATION OF DEBT SECURITIES, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS
24 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY, WITH WAIVER OF
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, FOR
THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS
SCHEMES
26 ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE FOR Mgmt For For
WHICH THE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE,
EXCLUDING COMPANY OR GROUP SAVINGS SCHEMES PLEASE
CONSULT THE TEXT OF THE RESOLUTION ATTACHED.
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF
CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING
OF
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR COMPOUND SECURITIES, WITH CANCELATION OF THE
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR CATEGORIES OF BENEFICIARIES UNDER AN
EMPLOYEE SHARE OWNERSHIP OFFERING
28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO EMPLOYEES, INCLUDING
ALL OR SOME OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE, WITH THE EXCEPTION OF THE
COMPANY'S EXECUTIVE CORPORATE MANAGING OFFICERS,
SUBJECT OF THE TWENTY-NINTH RESOLUTION
29 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE Mgmt For For
ORDINARY SHARES OF THE COMPANY TO THE COMPANY'S
EXECUTIVE CORPORATE MANAGING OFFICERS
30 OVERALL CEILING FOR SHARE CAPITAL INCREASES Mgmt For For
31 AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION IN Mgmt For For
ORDER TO REMOVE THE STATUTORY CLAUSES RELATING TO
PREFERENCE SHARES
32 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 JUN 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/0530/202205302202296.pdf AND PLEASE NOTE THAT THIS
IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 715949167
-------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642 Meeting Type: MIX
Ticker: Meeting Date: 14-Sep-2022
ISIN: IT0005239360
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
O.1 AUTHORIZATION TO PURCHASE TREASURY SHARES AIMED AT Mgmt For For
REMUNERATING THE SHAREHOLDERS - UPDATE AND INTEGRATION
OF THE RESOLUTION OF 8 APRIL 2022. RESOLUTIONS RELATED
THERETO
E.1 CANCELLATION OF TREASURY SHARES WITH NO REDUCTION OF Mgmt For For
SHARE CAPITAL; CONSEQUENT AMENDMENT TO CLAUSE 5 OF THE
ARTICLES OF ASSOCIATION (REGARDING SHARE CAPITAL AND
SHARES). RESOLUTIONS RELATED THERETO
CMMT 02 SEP 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED Non-Voting
FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 02 SEP 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 715904353
-------------------------------------------------------------------------------------------------------------------------
Security: Y92311128 Meeting Type: AGM
Ticker: Meeting Date: 09-Aug-2022
ISIN: INE854D01024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2022 AND THE REPORTS OF THE DIRECTORS'
AND AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. RANDALL INGBER Mgmt For For
(DIN: 07529943), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
3 RESOLVED THAT IN SUPERSESSION OF THE RESOLUTION PASSED Mgmt For For
BY THE MEMBERS FOR THE PAYMENT OF REMUNERATION AT THE
COMPANY'S TWENTY-SECOND ANNUAL GENERAL MEETING HELD ON
AUGUST 26, 2021 AND PURSUANT TO THE PROVISIONS OF
SECTIONS 149(9), 197, 198, SCHEDULE V AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND
THE RULES MADE THEREUNDER ('THE ACT'), CONSENT OF THE
MEMBERS BE AND IS HEREBY ACCORDED FOR PAYMENT OF
REMUNERATION IN EACH FINANCIAL YEAR TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY APPOINTED FROM
TIME TO TIME, IN THE FORM OF COMMISSION, IN ADDITION
TO THE SITTING FEES AND REIMBURSEMENT OF EXPENSES FOR
PARTICIPATION IN THE BOARD AND OTHER MEETINGS, AS THE
BOARD OF DIRECTORS MAY FROM TIME TO TIME, DETERMINE
SUBJECT TO THE AGGREGATE REMUNERATION NOT EXCEEDING 1%
OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL
YEAR (COMPUTED IN THE MANNER PROVIDED IN SECTION 198
OF THE ACT) OR IN AGGREGATE NOT EXCEEDING INR
4,00,00,000 (RUPEES FOUR CRORE ONLY), WHICHEVER IS
LESS AND THAT THIS RESOLUTION SHALL REMAIN IN FORCE
FOR A PERIOD NOT EXCEEDING THREE FINANCIAL YEARS
COMMENCING FROM APRIL 1, 2022 (FOR THE FINANCIAL YEARS
2022-23, 2023-24 AND 2024-25). RESOLVED FURTHER THAT
IN CASE OF LOSS OR OF INADEQUACY OF PROFITS, THE
COMPANY BE AND IS HEREBY AUTHORISED TO PAY
REMUNERATION IN THE FORM OF COMMISSION, IN ADDITION TO
THE SITTING FEES AND REIMBURSEMENT OF EXPENSES FOR
PARTICIPATION IN THE BOARD AND OTHER MEETINGS, AS THE
BOARD OF DIRECTORS MAY DETERMINE FROM TIME TO TIME,
NOT EXCEEDING INR 4,00,00,000 (RUPEES FOUR CRORE ONLY)
PER ANNUM, IN AGGREGATE, TO THE NON-EXECUTIVE
DIRECTORS OF THE COMPANY APPOINTED FROM TIME TO TIME,
FOR A PERIOD NOT EXCEEDING THREE FINANCIAL YEARS
COMMENCING FROM APRIL 1, 2022 (FOR THE FINANCIAL YEARS
2022-23, 2023-24 AND 2024-25)
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION Mgmt For For
180(1) (A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT(S) THEREOF FOR THE TIME
BEING IN FORCE) READ WITH THE COMPANIES (MANAGEMENT
AND ADMINISTRATION) RULES, 2014 AND THE PROVISIONS OF
THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF UNITED
SPIRITS LIMITED (THE "COMPANY"), AND SUBJECT TO THE
APPROVALS, CONSENTS AND PERMISSIONS AS MAY BE
NECESSARY FROM THE CONCERNED STATUTORY AUTHORITIES AND
SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE IMPOSED
BY THEM, AND WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD", WHICH
EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF),
THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED FOR (I) THE TRANSFER AND SALE OF THE
ENTIRE BUSINESS UNDERTAKING ASSOCIATED WITH THE
SPECIFIED 32 BRANDS IN THE 'POPULAR' SEGMENT
(INCLUDING THE RELATED CONTRACTS, PERMITS,
INTELLECTUAL PROPERTY RIGHTS, ASSOCIATED EMPLOYEES,
AND A MANUFACTURING FACILITY) BY WAY OF A SLUMP SALE
(AS DEFINED UNDER SECTION 2(42C) OF THE INCOME TAX
ACT, 1961) ON A GOING CONCERN BASIS, TO INBREW
BEVERAGES PRIVATE LIMITED ("INBREW") [CIN -
U99999DL1972PTC318242] A PRIVATE LIMITED COMPANY
INCORPORATED UNDER THE PROVISIONS OF THE COMPANIES
ACT, 1956, HAVING ITS REGISTERED OFFICE AT 406, KUSAL
BAZAR, 32-33, NEHRU PLACE, NEW DELHI 110019, FOR A
LUMPSUM CONSIDERATION OF INR 8,284.5 MILLION (INDIAN
RUPEES EIGHT THOUSAND TWO HUNDRED EIGHTY FOUR MILLION
AND FIVE HUNDRED THOUSAND), SUBJECT TO CERTAIN
CUSTOMARY ADJUSTMENTS ON TERMS AND CONDITIONS
SPECIFIED IN THE SLUMP SALE AGREEMENT AND SUCH OTHER
AGREEMENTS EXECUTED OR TO BE EXECUTED BY THE COMPANY
WITH INBREW; AND (II) THE GRANT OF FRANCHISE IN
RESPECT OF 11 OTHER BRANDS UNDER THE 'POPULAR' SEGMENT
TO INBREW FOR A PERIOD OF 5 (FIVE) YEARS IN
CONSIDERATION OF A COMMERCIALLY AGREED ROYALTY PAYABLE
BY INBREW, TOGETHER WITH AN OPTION FOR INBREW, SUBJECT
TO CERTAIN SPECIFIED CONDITIONS, (A) TO CONVERT THE
FIXED TERM FRANCHISE AGREEMENT INTO A FRANCHISE
AGREEMENT WITH PERPETUAL RIGHT TO USE BY THE PARTIES
EXECUTING A LONG TERM FRANCHISE AGREEMENT, AND/OR (B)
TO ACQUIRE SUCH BRANDS BY THE PARTIES EXECUTING AN
ASSIGNMENT DEED, IN EACH CASE FOR A TOTAL ROYALTY /
CONSIDERATION, PAYABLE BY INBREW AS PER THE AGREED
PAYMENT SCHEDULE. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO UNDERTAKE ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND TO FINALIZE AND EXECUTE
ALL SUCH DEEDS, DOCUMENTS AND WRITINGS AS MAY BE
DEEMED NECESSARY, AND TO IMPLEMENT THE AFOREMENTIONED
TRANSACTIONS (INCLUDING, WITHOUT LIMITATION, THE SLUMP
SALE AGREEMENT FOR THE BUSINESS UNDERTAKING ASSOCIATED
WITH THE SPECIFIED 32 BRANDS IN THE 'POPULAR' SEGMENT
AS WELL AS THE FIXED TERM FRANCHISE AGREEMENT, LONG
TERM FRANCHISE AGREEMENT AND ASSIGNMENT DEED IN
RESPECT OF THE 11 OTHER BRANDS IN THE 'POPULAR'
SEGMENT), TAKE ALL ACTIONS PROPER, DESIRABLE AND
EXPEDIENT IN ITS ABSOLUTE DISCRETION INCLUDING WITHOUT
LIMITATION, EFFECTING ANY MODIFICATIONS OR CHANGES TO
THE FOREGOING, FOR THE PURPOSE OF GIVING EFFECT TO
THIS RESOLUTION AND TO SETTLE ANY QUESTION, DIFFICULTY
OR DOUBT THAT MAY ARISE IN THIS REGARD. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS CONFERRED ON IT BY
OR UNDER THIS RESOLUTION TO ANY COMMITTEE OF DIRECTORS
OR TO ANY DIRECTOR OR OFFICER(S) OR AUTHORIZED
REPRESENTATIVE(S) OF THE COMPANY IN ORDER TO GIVE
EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT ALL
ACTIONS TAKEN BY THE BOARD IN CONNECTION WITH ANY
MATTER REFERRED TO OR CONTEMPLATED IN ANY OF THE
FOREGOING RESOLUTION ARE HEREBY APPROVED, RATIFIED AND
CONFIRMED IN ALL RESPECT
-------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC Agenda Number: 715818689
-------------------------------------------------------------------------------------------------------------------------
Security: G92755100 Meeting Type: AGM
Ticker: Meeting Date: 22-Jul-2022
ISIN: GB00B39J2M42
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2022
2 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2022
4 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
5 TO REAPPOINT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For
6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO REAPPOINT PHIL ASPIN AS A DIRECTOR Mgmt For For
8 TO ELECT LOUISE BEARDMORE AS A DIRECTOR Mgmt For For
9 TO ELECT LIAM BUTTERWORTH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT KATH CATES AS A DIRECTOR Mgmt For For
11 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DOUG WEBB AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET Mgmt For For
THE AUDITORS REMUNERATION
16 TO APPROVE THE CLIMATE-RELATED FINANCIAL DISCLOSURES Mgmt For For
FOR 2022
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
21 TO APPROVE THE UNITED UTILITIES GROUP PLC LONG TERM Mgmt For For
PLAN 2022
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
23 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
-------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 715708270
-------------------------------------------------------------------------------------------------------------------------
Security: G93882192 Meeting Type: AGM
Ticker: Meeting Date: 26-Jul-2022
ISIN: GB00BH4HKS39
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For
REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 MARCH 2022
2 TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR Mgmt For For
3 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For
5 TO ELECT STEPHEN A CARTER C.B.E. AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For
8 TO ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
11 TO ELECT DEBORAH KERR AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
14 TO ELECT SIMON SEGARS AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022
16 TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED Mgmt For For
IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR
ENDED 31 MARCH 2022
17 TO REAPPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS
21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF
FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
24 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS Mgmt For For
(OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 715758441
-------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103 Meeting Type: OGM
Ticker: Meeting Date: 06-Jul-2022
ISIN: AT0000937503
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2021/22
5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
6 RATIFY AUDITORS FOR FISCAL YEAR 2022/23 Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 716011818
-------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 09-Sep-2022
ISIN: CNE1000004L9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0822/2022082201072.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/0822/2022082201074.pdf
1 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE
CIRCULAR DATED 23 AUGUST 2022
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET
OUT IN THE CIRCULAR DATED 23 AUGUST 2022
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Mgmt For For
YANLEI AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM
THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 (BOTH DAYS INCLUSIVE)
-------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD Agenda Number: 716034880
-------------------------------------------------------------------------------------------------------------------------
Security: Q95870103 Meeting Type: AGM
Ticker: Meeting Date: 27-Oct-2022
ISIN: AU000000WES1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 FINANCIAL STATEMENTS AND REPORTS Non-Voting
2A RE-ELECTION OF J A WESTACOTT AO Mgmt For For
2B RE-ELECTION OF M ROCHE Mgmt For For
2C RE-ELECTION OF S L WARBURTON Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP PERFORMANCE Mgmt For For
SHARES TO THE GROUP MANAGING DIRECTOR
-------------------------------------------------------------------------------------------------------------------------
WISE PLC Agenda Number: 715975718
-------------------------------------------------------------------------------------------------------------------------
Security: G97229101 Meeting Type: AGM
Ticker: Meeting Date: 23-Sep-2022
ISIN: GB00BL9YR756
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND AUDITED ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTOR'S REMUNERATION POLICY Mgmt For For
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
6 TO ELECT DAVID BOLLING WELLS AS A DIRECTOR Mgmt For For
7 TO ELECT KRISTO KAARMANN AS A DIRECTOR Mgmt For For
8 TO ELECT MATTHEW JOHN BRIERS AS A DIRECTOR Mgmt For For
9 TO ELECT TERRI LYNN DUHON AS A DIRECTOR Mgmt For For
10 TO ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR Mgmt For For
11 TO ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR Mgmt For For
12 TO ELECT HOOI LING TAN AS A DIRECTOR Mgmt For For
13 TO ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
15 TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY SHARES Mgmt For For
16 TO AUTHORISE THE TO DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION
OR OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES Mgmt For For
19 TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS GROUP LTD Agenda Number: 716120821
-------------------------------------------------------------------------------------------------------------------------
Security: Q98418108 Meeting Type: AGM
Ticker: Meeting Date: 26-Oct-2022
ISIN: AU000000WOW2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A TO RE-ELECT MS JENNIFER CARR-SMITH AS A DIRECTOR Mgmt For For
2B TO RE-ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MS KATHEE TESIJA AS A DIRECTOR Mgmt For For
3 TO ADOPT THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR ENDED 26 JUNE 2022
4 TO APPROVE THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
UNDER THE WOOLWORTHS GROUP INCENTIVE SHARE PLAN
-------------------------------------------------------------------------------------------------------------------------
XERO LTD Agenda Number: 715904175
-------------------------------------------------------------------------------------------------------------------------
Security: Q98665104 Meeting Type: AGM
Ticker: Meeting Date: 18-Aug-2022
ISIN: NZXROE0001S2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FIXING THE FEES AND EXPENSES OF THE AUDITOR Mgmt For For
2 RE-ELECTION OF DAVID THODEY Mgmt For For
3 RE-ELECTION OF SUSAN PETERSON Mgmt For For
4 ELECTION OF BRIAN MCANDREWS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 715819807
-------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: EGM
Ticker: Meeting Date: 07-Jul-2022
ISIN: NO0010208051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
763484 DUE TO DELETION OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE
ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
2 ELECT CHAIRMAN OF MEETING DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
3.1 APPROVE SPIN-OFF AGREEMENT Mgmt No vote
3.2 APPROVE MERGER AGREEMENT WITH YARA CLEAN AMMONIA NEWCO Mgmt No vote
AS AND YARA CLEAN AMMONIA HOLDING AS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935710093
-------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Special
Ticker: YUMC Meeting Date: 10-Oct-2022
ISIN: US98850P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Board of Director's continuing Mgmt For For
authority to approve issuances of shares of common
stock or securities convertible into common stock in
an amount not to exceed 20% of Yum China's total
number of outstanding shares of common stock as of the
date of the Special Meeting, effective from the
effective date of the conversion of the Yum China's
listing status on the Hong Kong Stock Exchange to
primary listing until the earlier of the date the next
annual meeting is held or June 26, 2023.
2. To approve the Board of Director's continuing Mgmt For For
authority to approve the repurchases of shares of
common stock in an amount not to exceed 10% of Yum
China's total number of outstanding shares of common
stock as of the date of the Special Meeting, effective
from the effective date of the conversion of the Yum
China's listing status on the Hong Kong Stock Exchange
to primary listing until the earlier of the date the
next annual meeting is held or June 26, 2023.
3. To approve the Yum China Holdings, Inc. 2022 Long Term Mgmt For For
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD. Agenda Number: 935682939
-------------------------------------------------------------------------------------------------------------------------
Security: M9T951109 Meeting Type: Annual
Ticker: ZIM Meeting Date: 21-Jul-2022
ISIN: IL0065100930
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Yair Seroussi to the Company's Board of Mgmt Against Against
Directors.
1b. Re-election of Yair Caspi to the Company's Board of Mgmt For For
Directors.
1c. Re-election of Nir Epstein to the Company's Board of Mgmt For For
Directors.
1d. Re-election of Flemming R. Jacobs to the Company's Mgmt For For
Board of Directors.
1e. Re-election of Dr. Karsten Karl-Georg Liebing to the Mgmt For For
Company's Board of Directors.
1f. Re-election of Birger Johannes Meyer-Gloeckner to the Mgmt For For
Company's Board of Directors.
1g. Re-election of Yoav Moshe Sebba to the Company's Board Mgmt For For
of Directors.
1h. Re-election of William (Bill) Shaul to the Company's Mgmt For For
Board of Directors.
1i. Re-election of Liat Tennenholtz to the Company's Board Mgmt For For
of Directors.
2. Re-appointment of Somekh Chaikin, an affiliate of KPMG Mgmt For For
International Cooperative, as the independent auditors
of the Company for the period ending at the close of
the next annual general meeting.
3. Approval of an amendment to the Company's articles of Mgmt For For
association pursuant to which the maximum number of
directors shall be eleven (11) members instead of the
current nine (9) members.
* Management position unknown
Bridge Builder International Equity Fund
-------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716147118
-------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 15-Nov-2022
ISIN: NL0011540547
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON.
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY REQUEST AN ENTRANCE CARD. THANK YOU
CMMT 05 OCT 2022: DELETION OF COMMENT Non-Voting
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. INTRODUCTION CARSTEN BITTNER AS PROPOSED MEMBER OF THE Non-Voting
EXECUTIVE BOARD WITH THE TITLE OF CHIEF INNOVATION &
TECHNOLOGY OFFICER NOTIFICATION OF THE PROPOSED
APPOINTMENT OF A MEMBER OF THE EXECUTIVE BOARD, CHIEF
INNOVATION & TECHNOLOGY OFFICER
3. CONCLUSION Non-Voting
CMMT 05 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND DELETION OF THE COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935750174
-------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 01-Feb-2023
ISIN: IE00B4BNMY34
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt For For
1b. Appointment of Director: Nancy McKinstry Mgmt For For
1c. Appointment of Director: Beth E. Mooney Mgmt For For
1d. Appointment of Director: Gilles C. Pelisson Mgmt For For
1e. Appointment of Director: Paula A. Price Mgmt For For
1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt For For
1h. Appointment of Director: Julie Sweet Mgmt For For
1i. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For
future non-binding votes to approve the compensation
of our named executive officers.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditor of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
-------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 716397232
-------------------------------------------------------------------------------------------------------------------------
Security: N00927298 Meeting Type: EGM
Ticker: Meeting Date: 17-Jan-2023
ISIN: NL0000303709
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. APPROVAL OF THE TRANSACTION Mgmt For For
3. ANY OTHER BUSINESS Non-Voting
4. CLOSING Non-Voting
CMMT 28 NOV 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 716233729
-------------------------------------------------------------------------------------------------------------------------
Security: S01680107 Meeting Type: AGM
Ticker: Meeting Date: 01-Dec-2022
ISIN: ZAE000054045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF MR M ARNOLD Mgmt Against Against
2.O.2 RE-ELECTION OF MR TA BOARDMAN Mgmt For For
3.O.3 RE-ELECTION OF MS PJ MNISI Mgmt For For
4.O.4 RE-ELECTION OF MR JC STEENKAMP Mgmt For For
5.O.5 ELECTION OF MR B KENNEDY Mgmt For For
6.O.6 ELECTION OF MR B NQWABABA Mgmt For For
7.O.7 REAPPOINTMENT OF EXTERNAL AUDITOR AND DESIGNATED Mgmt For For
AUDITOR: RESOLVED THAT THE REAPPOINTMENT OF ERNST &
YOUNG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE
AND IS HEREBY APPROVED AND THAT MR PD GROBBELAAR BE
AND IS HEREBY REAPPOINTED AS THE PERSON DESIGNATED TO
ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2023, TO REMAIN IN
OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
8.O.8 APPOINTMENT OF EXTERNAL AUDITOR AND DESIGNATED AUDITOR Mgmt For For
IN RESPECT OF THE 2024 FINANCIAL YEAR: RESOLVED THAT
THE APPOINTMENT OF KPMG INC. AS THE EXTERNAL AUDITOR
OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MS S
LOONAT BE AND IS HEREBY APPOINTED AS THE PERSON
DESIGNATED TO ACT ON BEHALF OF SUCH EXTERNAL AUDITOR
OF ARM, IN RESPECT OF THE 2024 FINANCIAL YEAR
9O9.1 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND
RISK COMMITTEE: MR TA BOARDMAN
9O9.2 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND
RISK COMMITTEE: MR F ABBOTT
9O9.3 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND
RISK COMMITTEE: MR AD BOTHA
9O9.4 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND
RISK COMMITTEE: MR AK MADITSI
9O9.5 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND
RISK COMMITTEE: MR B NQWABABA
9O9.6 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND
RISK COMMITTEE: MS PJ MNISI
9O9.7 TO INDIVIDUALLY ELECT THE FOLLOWING INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTORS AS MEMBER OF THE AUDIT AND
RISK COMMITTEE: DR RV SIMELANE
10O10 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
11O11 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
REMUNERATION IMPLEMENTATION REPORT
12O12 PLACING CONTROL OF AUTHORISED BUT UNISSUED COMPANY Mgmt For For
SHARES IN THE HANDS OF THE BOARD
13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES FOR CASH Mgmt For For
14O14 AMENDMENT OF THE RULES OF THE 2018 CONDITIONAL SHARE Mgmt Against Against
PLAN
15S11 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For
FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH
EFFECT FROM 1 JULY 2022: ANNUAL RETAINER FEES AS
OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING
15S12 TO INDIVIDUALLY AUTHORISE THE COMPANY TO PAY THE Mgmt For For
FOLLOWING REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH
EFFECT FROM 1 JULY 2022: FEES FOR ATTENDING BOARD
MEETINGS AS OUTLINED THE NOTICE OF ANNUAL GENERAL
MEETING
16S2 COMMITTEE MEETING ATTENDANCE FEES WITH EFFECT FROM 1 Mgmt For For
JULY 2022 AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL
MEETING
17S3 FINANCIAL ASSISTANCE - FOR SUBSCRIPTION FOR SECURITIES Mgmt For For
18S4 FINANCIAL ASSISTANCE - FOR RELATED OR INTER-RELATED Mgmt For For
COMPANIES
19S5 ISSUE OF SHARES TO PERSONS LISTED IN SECTION 41(1) OF Mgmt For For
THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S
SHARE OR EMPLOYEE INCENTIVE SCHEMES
20S6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716306382
-------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109 Meeting Type: EGM
Ticker: Meeting Date: 12-Dec-2022
ISIN: NL0010832176
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. APPOINTMENT OF ANA CESPEDES AS NON-EXECUTIVE DIRECTOR Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY
3. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting
4. END OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 03 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716565568
-------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109 Meeting Type: EGM
Ticker: Meeting Date: 27-Feb-2023
ISIN: NL0010832176
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPEN MEETING Non-Voting
2. ELECT STEVE KROGNES AS NON-EXECUTIVE DIRECTOR Mgmt For For
3. OTHER BUSINESS Non-Voting
4. CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED Agenda Number: 716579303
-------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108 Meeting Type: AGM
Ticker: Meeting Date: 24-Feb-2023
ISIN: AU000000ALL7
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - MR PHILIPPE ETIENNE Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR PAT RAMSEY Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS KATHLEEN CONLON Mgmt For For
4 ELECTION OF DIRECTOR - MR BILL LANCE Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR
CANDIDATE - MR STEPHEN MAYNE
6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE RIGHTS TO Mgmt Split 18% For 82% Against Split
THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
UNDER THE LONG-TERM INCENTIVE PROGRAM
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
8 REINSERTION OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
-------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 716371973
-------------------------------------------------------------------------------------------------------------------------
Security: L0269F109 Meeting Type: OGM
Ticker: Meeting Date: 16-Dec-2022
ISIN: LU1673108939
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE THE USE OF TREASURY SHARES ACQUIRED THROUGH Mgmt For For
THE BUY BACK PROGRAMME FOR SHARE LENDING TRANSACTIONS
WITH FINANCIAL INSTITUTIONS
-------------------------------------------------------------------------------------------------------------------------
AROUNDTOWN SA Agenda Number: 716374917
-------------------------------------------------------------------------------------------------------------------------
Security: L0269F109 Meeting Type: EGM
Ticker: Meeting Date: 16-Dec-2022
ISIN: LU1673108939
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 "THE EXTRAORDINARY GENERAL MEETING RESOLVES TO AMEND Mgmt For For
ARTICLE 9.2 OF THE ARTICLES TO READ AS FOLLOWS: "ART.
9.2. THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL
BE HELD WITHIN SIX (6) MONTHS AFTER THE END OF THE
FINANCIAL YEAR OF THE COMPANY AT A TIME SET BY THE
BOARD OF DIRECTORS IN THE CONVENING NOTICE AT THE
REGISTERED OFFICE OF THE COMPANY OR AT SUCH OTHER
PLACE IN THE MUNICIPALITY OF THE REGISTERED OFFICE AS
SPECIFIED IN THE CONVENING NOTICE. IF SUCH DAY IS NOT
A BUSINESS DAY, THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS WILL BE HELD ON THE NEXT FOLLOWING
BUSINESS DAY."
-------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC Agenda Number: 716344469
-------------------------------------------------------------------------------------------------------------------------
Security: G05600138 Meeting Type: AGM
Ticker: Meeting Date: 09-Dec-2022
ISIN: GB0006731235
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
6 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For
7 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
8 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
10 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For
11 RE-ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For
12 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For
13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORISE ISSUE OF EQUITY Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
20 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
21 APPROVE RESTRICTED SHARE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716255915
-------------------------------------------------------------------------------------------------------------------------
Security: Q09504137 Meeting Type: CRT
Ticker: Meeting Date: 15-Dec-2022
ISIN: AU000000ANZ3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN AUSTRALIA AND NEW ZEALAND
BANKING GROUP LIMITED AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES AS CONTAINED IN AND MORE
PRECISELY DESCRIBED IN THE EXPLANATORY MEMORANDUM OF
WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY
THE FEDERAL COURT OF AUSTRALIA)
CMMT 07 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO CRT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 716335333
-------------------------------------------------------------------------------------------------------------------------
Security: Q09504137 Meeting Type: AGM
Ticker: Meeting Date: 15-Dec-2022
ISIN: AU000000ANZ3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A TO ELECT MR J P SMITH Mgmt For For
2.B TO RE-ELECT MS S J HALTON AO PSM Mgmt For For
2.C TO RE-ELECT MR P D O SULLIVAN Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF RESTRICTED RIGHTS AND PERFORMANCE RIGHTS TO Mgmt For For
MR S C ELLIOTT
5 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL
RESOLUTION)
6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CLIMATE RISK SAFEGUARDING (CONDITIONAL
RESOLUTION)
CMMT 08 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM SCH TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 716197264
-------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: OGM
Ticker: Meeting Date: 25-Nov-2022
ISIN: GB00BBG9VN75
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE Mgmt For For
OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
CMMT 14 NOV 2022: PLEASE NOTE THAT THE MEETING TYPE HAS Non-Voting
BEEN CHANGED FROM EGM TO OGM AND MODIFICATION OF THE
TEXT OF RESOLUTION 1 AND REVISION DUE TO POSTPONEMENT
OF THE MEETING DATE FROM 17 NOV 2022 TO 25 NOV 2022
AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 14 NOV 2022: DELETION OF COMMENT Non-Voting
-------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC Agenda Number: 716230862
-------------------------------------------------------------------------------------------------------------------------
Security: G06812120 Meeting Type: CRT
Ticker: Meeting Date: 25-Nov-2022
ISIN: GB00BBG9VN75
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION Non-Voting
FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND
'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR
THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE
ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME Mgmt For For
CMMT 14 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 17 NOV 2022
TO 25 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 716448697
-------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137 Meeting Type: OTH
Ticker: Meeting Date: 16-Jan-2023
ISIN: INE238A01034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 REVISION IN THE REMUNERATION PAYABLE TO AMITABH Mgmt For For
CHAUDHRY (DIN: 00531120), MANAGING DIRECTOR & CEO OF
THE BANK, WITH EFFECT FROM APRIL 1, 2022
2 APPOINTMENT OF PARAMESWARANPILLAI NAGA PRASAD (P. N. Mgmt For For
PRASAD) (DIN: 07430506) AS AN INDEPENDENT DIRECTOR OF
THE BANK
3 INCREASE IN LIMIT OF MAXIMUM NUMBER OF DIRECTORS ON Mgmt For For
THE BOARD OF DIRECTORS FROM 15 (FIFTEEN) TO 18
(EIGHTEEN)
4 APPROVAL OF AXIS BANK EMPLOYEES STOCK UNIT SCHEME, Mgmt Against Against
2022
5 GRANT OF UNITS TO THE EMPLOYEES OF THE SUBSIDIARY AND Mgmt Against Against
ASSOCIATE COMPANIES OF THE BANK UNDER AXIS BANK
EMPLOYEES STOCK UNIT SCHEME, 2022
6 MODIFICATION TO THE EXISTING AXIS BANK EMPLOYEES STOCK Mgmt Against Against
OPTION SCHEME, 2000-01
7 GRANT OF OPTIONS TO THE EMPLOYEES OF THE ASSOCIATE Mgmt Against Against
COMPANIES OF THE BANK UNDER AXIS BANK EMPLOYEES STOCK
OPTIONSCHEME, 2000-01
-------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716359129
-------------------------------------------------------------------------------------------------------------------------
Security: P1909G107 Meeting Type: EGM
Ticker: Meeting Date: 12-Dec-2022
ISIN: BRB3SAACNOR6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 MANAGEMENT PROPOSAL, TO RESOLVE ON THE COMPANY'S Mgmt For For
DIRECT ACQUISITION, UNDER ARTICLE 256, PARAGRAPH 1, OF
THE BRAZILIAN CORPORATION LAW, OF ALL THE SHARES IN
THE CAPITAL STOCK OF NEUROANALITICA PARTICIPACOES
LTDA., A LIMITED LIABILITY COMPANY ENROLLED WITH THE
NATIONAL CORPORATE TAXPAYERS REGISTER OF THE MINISTRY
OF ECONOMY, CNPJ,ME., UNDER NO. 16.704.445.0001.92.,
NEUROANALITICA, AND OF ALL THE SHARES ISSUED BY
NEUROPAR PARTICIPACOES S.A., A CORPORATION ENROLLED
WITH THE NATIONAL CORPORATE TAXPAYERS REGISTER OF THE
MINISTRY OF ECONOMY, CNPJ,ME., UNDER NO.
17.449.107.0001.14., NEUROPAR, AND, TOGETHER WITH
NEUROANALITICA, THE, HOLDING COMPANIES, WITH THE
RESULTING INDIRECT ACQUISITION, THROUGH EQUITY
INTERESTS IN THE HOLDING COMPANIES, OF ALL THE SHARES
ISSUED BY NEUROTECH TECNOLOGIA DA INFORMACAO S.A., A
CORPORATION ENROLLED WITH THE NATIONAL CORPORATE
TAXPAYERS REGISTER OF THE MINISTRY OF ECONOMY,
CNPJ,ME., UNDER NO. 05.359.081.0001.34., NEUROTECH, AS
SET FORTH IN THE FINAL DOCUMENTATION THAT HAS BEEN
SIGNED AND OTHER MATERIALS SUBMITTED TO THE MEETING,
AND TO CONFIRM THE RELATED ACTIONS TAKEN BY MANAGEMENT
UP TO THE MEETING
-------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG Agenda Number: 716378989
-------------------------------------------------------------------------------------------------------------------------
Security: H05072105 Meeting Type: AGM
Ticker: Meeting Date: 14-Dec-2022
ISIN: CH0009002962
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT Mgmt For For
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For
1.3 APPROVAL OF THE FINANCIAL STATEMENTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31,
2022
2 DISTRIBUTION OF DIVIDEND AND APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS
3 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE EXECUTIVE COMMITTEE
4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
PATRICK DE MAESENEIRE, BELGIAN NATIONAL
4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
DR. MARKUS R. NEUHAUS, SWISS NATIONAL
4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
FERNANDO AGUIRRE, MEXICAN AND US NATIONAL
4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
ANGELA WEI DONG, CHINESE NATIONAL
4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
NICOLAS JACOBS, SWISS NATIONAL
4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
ELIO LEONI SCETI, ITALIAN NATIONAL
4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
TIM MINGES, US NATIONAL
4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt Against Against
ANTOINE DE SAINT-AFFRIQUE, FRENCH NATIONAL
4.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
YEN YEN TAN, SINGAPOREAN NATIONAL
4.2.1 ELECTION OF A NEW MEMBER OF THE BOARD OF DIRECTOR: Mgmt For For
THOMAS INTRATOR, SWISS NATIONAL
4.3 ELECTION OF PATRICK DE MAESENEIRE AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
4.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
FERNANDO AGUIRRE
4.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
ELIO LEONI SCETI
4.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
TIM MINGES
4.4.4 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
ANTOINE DE SAINT-AFFRIQUE
4.4.5 ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
YEN YEN TAN
4.5 ELECTION OF LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS Mgmt For For
THE INDEPENDENT PROXY
4.6 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF THE Mgmt For For
COMPANY
5.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS FOR THE
FORTHCOMING TERM OF OFFICE
5.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE
FORTHCOMING FINANCIAL YEAR
5.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND Mgmt For For
THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR
CMMT 22 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 4.6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD Agenda Number: 716172971
-------------------------------------------------------------------------------------------------------------------------
Security: Q13921103 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2022
ISIN: AU000000BPT9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1 Non-Voting
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF PHILLIP BAINBRIDGE AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF PETER MOORE AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF SALLY-ANNE LAYMAN AS A DIRECTOR Mgmt For For
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 REINSTATEMENT OF PARTIAL TAKEOVER PROVISIONS IN THE Mgmt For For
CONSTITUTION
-------------------------------------------------------------------------------------------------------------------------
BHP GROUP LTD Agenda Number: 716144530
-------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2022
ISIN: AU000000BHP4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
11,12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 TO ELECT MICHELLE HINCHLIFFE AS A DIRECTOR OF BHP Mgmt For For
3 TO ELECT CATHERINE TANNA AS A DIRECTOR OF BHP Mgmt For For
4 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For
5 TO RE-ELECT XIAOQUN CLEVER AS A DIRECTOR OF BHP Mgmt For For
6 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For
7 TO RE-ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For
8 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For
9 TO RE-ELECT CHRISTINE O' REILLY AS A DIRECTOR OF BHP Mgmt For For
10 TO RE-ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For
11 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
12 APPROVAL OF EQUITY GRANTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: POLICY ADVOCACY
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CLIMATE ACCOUNTING AND AUDIT
-------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 716224934
-------------------------------------------------------------------------------------------------------------------------
Security: S11881109 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2022
ISIN: ZAE000216537
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 REAPPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. (PWC)
2.O21 DIRECTORATE: T ABDOOL-SAMAD Mgmt For For
2.O22 DIRECTORATE: DE CLEASBY Mgmt For For
2.O23 DIRECTORATE: B JOFFE Mgmt For For
2.O24 DIRECTORATE: H WISEMAN Mgmt For For
3.O31 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: T Mgmt For For
ABDOOL-SAMAD
3.O32 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: PC BALOYI Mgmt For For
3.O33 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: KR MOLOKO Mgmt For For
3.O34 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: NG PAYNE Mgmt For For
3.O35 ELECTION OF AUDIT AND RISK COMMITTEE MEMBER: H WISEMAN Mgmt For For
4.O41 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
REMUNERATION POLICY
4.O42 ENDORSEMENT OF BIDCORP REMUNERATION POLICY: Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY
5.O.5 AMENDMENTS TO THE CONDITIONAL SHARE PLAN (CSP) SCHEME Mgmt Against Against
6.O.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
AUTHORISED BUT UNISSUED ORDINARY SHARES
7.O.7 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.O.8 PAYMENT OF DIVIDEND BY WAY OF PRO RATA REDUCTION OF Mgmt For For
STATED CAPITAL
9.O.9 CREATION AND ISSUE OF CONVERTIBLE DEBENTURES Mgmt For For
10O10 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For
RESOLUTIONS
11S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) SHARES Mgmt For For
S12.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: CHAIRMAN
S12.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
S12.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: NON-EXECUTIVE DIRECTORS
S12.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: AUDIT AND RISK COMMITTEE CHAIRMAN
S12.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: AUDIT AND RISK COMMITTEE MEMBER
S12.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: REMUNERATION COMMITTEE CHAIRMAN
S12.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: REMUNERATION COMMITTEE MEMBER
S12.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: NOMINATIONS COMMITTEE CHAIRMAN
S12.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: NOMINATIONS COMMITTEE MEMBER
S1210 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: ACQUISITIONS COMMITTEE CHAIRMAN
S1211 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: ACQUISITIONS COMMITTEE MEMBER
S1212 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: SOCIAL AND ETHICS COMMITTEE CHAIRMAN
S1213 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: SOCIAL AND ETHICS COMMITTEE MEMBER
S1214 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: AD HOC MEETING
S1215 APPROVAL OF NON-EXECUTIVE DIRECTORS' ANNUAL FEES - Mgmt For For
2022/2023: TRAVEL PER MEETING CYCLE
13S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For
RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS
-------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD Agenda Number: 716158628
-------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177 Meeting Type: AGM
Ticker: Meeting Date: 22-Nov-2022
ISIN: AU000000BSL0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2022 (NON-BINDING ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B ELECTION OF MS K'LYNNE JOHNSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.C ELECTION OF MR ZHIQIANG ZHANG AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.D ELECTION OF MS JANE MCALOON AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.E ELECTION OF MR PETER ALEXANDER AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 APPROVAL OF GRANT OF SHARE RIGHTS TO MR MARK VASSELLA Mgmt For For
UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN
5 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO MR MARK Mgmt For For
VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN
6 APPROVAL OF INCREASE TO NON-EXECUTIVE DIRECTOR FEE Mgmt For For
POOL
-------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 716159391
-------------------------------------------------------------------------------------------------------------------------
Security: G1846J115 Meeting Type: OGM
Ticker: Meeting Date: 01-Nov-2022
ISIN: GB00B23K0M20
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF CAPITA'S PAY360 PAYMENT SOLUTIONS Mgmt For For
BUSINESS
CMMT 24 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF MEETING TYPE FROM EGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
CAZOO GROUP LTD Agenda Number: 935760961
-------------------------------------------------------------------------------------------------------------------------
Security: G2007L105 Meeting Type: Special
Ticker: CZOO Meeting Date: 07-Feb-2023
ISIN: KYG2007L1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, as an ordinary resolution, that every 20 Mgmt For For
shares with a par value of US$0.0001 each in the
issued and unissued share capital of Cazoo Group Ltd
(the "Company") be consolidated into one (1) share
(each, a "Consolidated Share") with a par value of
US$0.002 (the "Reverse Stock Split"). See "Reverse
Stock Split Proposal" in the Proxy Statement.
2. Approve, as an ordinary resolution that, immediately Mgmt For For
following the Reverse Stock Split becoming effective,
the authorized share capital of the Company be
increased: a. FROM: US$325,500; b. TO: US$435,500. See
"Share Increase Proposal" in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 716293129
-------------------------------------------------------------------------------------------------------------------------
Security: K1830B107 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2022
ISIN: DK0060227585
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A,
7.B.A TO 7.B.E AND 8.A. THANK YOU
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE 2021/22 ANNUAL REPORT Mgmt For For
3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For
4 PRESENTATION OF THE COMPANY'S 2021/22 REMUNERATION Mgmt For For
REPORT FOR AN ADVISORY VOTE
5 RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S
SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR THE EXISTING SHAREHOLDERS
6.B PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE
OWN SHARES
6.C PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
(USE OF BOTH MALE AND FEMALE PRONOUNS)
7.A.A ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: Mgmt For For
DOMINIQUE REINICHE (RE-ELECTION)
7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
JESPER BRANDGAARD (RE-ELECTION)
7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LUIS CANTARELL (RE-ELECTION)
7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
LISE KAAE (RE-ELECTION)
7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
HEIDI KLEINBACH-SAUTER (RE-ELECTION)
7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: Mgmt For For
KEVIN LANE (RE-ELECTION)
8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL Mgmt For For
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 6.C. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 716398412
-------------------------------------------------------------------------------------------------------------------------
Security: S17249111 Meeting Type: AGM
Ticker: Meeting Date: 26-Jan-2023
ISIN: ZAE000134854
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF AUDITOR: RESOLVED THAT THE FIRM ERNST Mgmt For For
& YOUNG INC. BE REAPPOINTED AND MALCOLM RAPSON AS THE
DESIGNATED AUDITOR BE APPOINTED FOR THE ENSUING YEAR
O.3 ELECTION OF NOMGANDO MATYUMZA AS A DIRECTOR Mgmt For For
O.4 ELECTION OF GORDON TRAILL AS A DIRECTOR Mgmt For For
O.5.1 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For
MFUNDISO NJEKE
O.5.2 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For
SANGO NTSALUBA
O.5.3 ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: Mgmt For For
NOMGANDO MATYUMZA
NB.6 NON-BINDING ADVISORY VOTE: APPROVAL OF THE COMPANY'S Mgmt For For
REMUNERATION POLICY
NB.7 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF THE Mgmt For For
COMPANY'S REMUNERATION IMPLEMENTATION REPORT
S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
CMMT 04 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION O.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC Agenda Number: 716163655
-------------------------------------------------------------------------------------------------------------------------
Security: G22120102 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2022
ISIN: GB0007668071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S 2022 ANNUAL REPORT AND Mgmt For For
ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND OF THE AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JULY 2022
3 TO AUTHORISE THE PAYMENT OF A FINAL DIVIDEND OF 44.0 Mgmt For For
PENCE PER ORDINARY SHARE
4 TO APPOINT TRACEY GRAHAM AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO REAPPOINT MIKE MORGANAS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO REAPPOINT PATRICIA HALLIDAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE THE BOARD TO ALLOT SHARES IN THE COMPANY Mgmt For For
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES
17 TO AUTHORISE THE BOARD TO ALLOT SHARES IN CONNECTION Mgmt For For
WITH AT1SECURITIES
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 THE Mgmt For For
BOARD BE GIVEN POWER TO DISAPPLY PRE-EMPTION RIGHTS UP
TO 5 PER CENT
19 THAT THE BOARD BE GIVEN POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS UP TO AN ADDITIONAL 5 PERCENT IN CONNECTION
WITH AN ACQUISITION OR OTHER INVESTMENT
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 THE Mgmt For For
BOARD BE GIVEN AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS IN CONNECTION WITH AT1SECURITIES
21 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF 25P EACH
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
-------------------------------------------------------------------------------------------------------------------------
COLES GROUP LTD Agenda Number: 716104081
-------------------------------------------------------------------------------------------------------------------------
Security: Q26203408 Meeting Type: AGM
Ticker: Meeting Date: 09-Nov-2022
ISIN: AU0000030678
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.1 ELECTION OF TERRY BOWEN AS A DIRECTOR Mgmt For For
2.2 ELECTION OF SCOTT PRICE AS A DIRECTOR Mgmt For For
2.3 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For
2.4 RE-ELECTION OF JACQUELINE CHOW AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
26 JUNE 2022
4 APPROVAL OF SHORT-TERM INCENTIVE GRANT OF STI SHARES Mgmt For For
TO THE MD AND CEO
5 APPROVAL OF LONG-TERM INCENTIVE GRANT OF PERFORMANCE Mgmt For For
RIGHTS TO THE MD AND CEO
-------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 716335319
-------------------------------------------------------------------------------------------------------------------------
Security: K16018192 Meeting Type: AGM
Ticker: Meeting Date: 01-Dec-2022
ISIN: DK0060448595
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 PREPARATION, ETC. OF THE ANNUAL REPORT, COMPANY Mgmt For For
ANNOUNCEMENTS AND DOCUMENTS FOR INTERNAL USE BY THE
GENERAL MEETING IN ENGLISH
2 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting
THE COMPANY DURING THE PAST FINANCIAL YEAR
3 PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
4 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN ACCORDANCE Mgmt For For
WITH THE APPROVED ANNUAL REPORT
5 PRESENTATION AND APPROVAL OF THE REMUNERATION REPORT Mgmt For For
6 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR Mgmt For For
THE CURRENT FINANCIAL YEAR
7.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE OF THE Mgmt For For
AUTHORISATION IN ARTICLES 5(A) AND 5(B) OF THE
ARTICLES OF ASSOCIATION
7.2 PROPOSALS BY THE BOARD OF DIRECTORS: CORPORATE Mgmt For For
LANGUAGE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.1 TO
8.6 AND 9. THANK YOU
8.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt Split 97% For 3% Abstain Split
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: LARS SOREN RASMUSSEN
8.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN
8.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: ANNETTE BRULS
8.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: CARSTEN HELLMANN
8.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN
8.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS. THE Mgmt For For
BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE
FOLLOWING MEMBER: MARIANNE WIINHOLT
9 ELECTION OF AUDITORS: THE BOARD OF DIRECTORS PROPOSES Mgmt For For
RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS
10 AUTHORISATION FOR THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For
MEETING
11 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 09 NOV 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 09 NOV 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 09 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 716449322
-------------------------------------------------------------------------------------------------------------------------
Security: G23296208 Meeting Type: AGM
Ticker: Meeting Date: 09-Feb-2023
ISIN: GB00BD6K4575
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT THEREON FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
2 TO RECEIVE AND ADOPT THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 22.1 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2022
4 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT PALMER BROWN AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT ARLENE ISAACS-LOWE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO REAPPOINT KPMG LLP AS THE COMPANY'S AUDITOR UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
18 TO AUTHORISE DONATIONS TO POLITICAL ORGANISATIONS Mgmt For For
19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED
ORDINARY SHARE CAPITAL
21 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS OF NOT MORE THAN 5 PERCENT OF THE ISSUED
ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
23 TO AUTHORISE THE DIRECTORS TO REDUCE GENERAL MEETING Mgmt For For
NOTICE PERIODS
-------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD Agenda Number: 716151167
-------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2022
ISIN: AU000000CPU5
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 RE-ELECTION OF MS TIFFANY FULLER AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FY23 LTI GRANT TO THE CHIEF EXECUTIVE OFFICER Mgmt For For
5 TO REPLACE THE CONSTITUTION OF THE COMPANY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716302916
-------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105 Meeting Type: EGM
Ticker: Meeting Date: 16-Nov-2022
ISIN: CNE100003662
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CAPITAL INCREASE AND SHARE EXPANSION OF A SUBSIDIARY, Mgmt For For
WAIVER OF RIGHTS AND EXTERNAL GUARANTEE
2 2022 ADDITIONAL GUARANTEE QUOTA FOR SUBSIDIARIES Mgmt For For
3 REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES Mgmt For For
4 BY-ELECTION OF DIRECTORS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 716329227
-------------------------------------------------------------------------------------------------------------------------
Security: H3698D419 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2022
ISIN: CH0012138530
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
817355 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3.1
AND 3.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ORDINARY SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE Mgmt For For
SUBSCRIPTION RIGHTS (CONDITIONAL RESOLUTION)
2 ORDINARY SHARE CAPITAL INCREASE WITH PREEMPTIVE Mgmt For For
SUBSCRIPTION RIGHTS
CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, SHAREHOLDERS Non-Voting
OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL
PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART.
700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH
PROPOSALS AS FOLLOWS
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 96% Against 4% Abstain Split
PROPOSAL: PROPOSALS OF SHAREHOLDERS
3.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Split 96% Against 4% Abstain Split
-------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 716366198
-------------------------------------------------------------------------------------------------------------------------
Security: J1046G108 Meeting Type: AGM
Ticker: Meeting Date: 09-Dec-2022
ISIN: JP3311400000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Fujita, Susumu
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hidaka, Yusuke
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakayama, Go
3.4 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nakamura, Koichi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takaoka, Kozo
4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
-------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 716232258
-------------------------------------------------------------------------------------------------------------------------
Security: Q32503106 Meeting Type: AGM
Ticker: Meeting Date: 02-Nov-2022
ISIN: AU000000DMP0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
695876 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION
FROM FOR TO NONE FOR RES 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For
2 RE-ELECTION OF MR JOHN JAMES COWIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3 RE-ELECTION OF MS URSULA SCHREIBER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
4 APPROVAL FOR GRANT OF A RIGHT TO THE MANAGING DIRECTOR Mgmt For For
IN RESPECT OF THE FY23 STI
5 APPROVAL FOR GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
MANAGING DIRECTOR IN RESPECT OF THE FY23 LTI
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716253567
-------------------------------------------------------------------------------------------------------------------------
Security: K31864117 Meeting Type: EGM
Ticker: Meeting Date: 22-Nov-2022
ISIN: DK0060079531
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF Mgmt For For
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
2 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 OCT 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 27 OCT 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 27 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EASYJET PLC Agenda Number: 716495088
-------------------------------------------------------------------------------------------------------------------------
Security: G3030S109 Meeting Type: AGM
Ticker: Meeting Date: 09-Feb-2023
ISIN: GB00B7KR2P84
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2022
2 TO APPROVE THE DIRECTORS REPORT ON REMUNERATION Mgmt For For
3 TO RE-APPOINT STEPHEN HESTER AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT KENTON JARVIS AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT CATHERINE BRADLEY CBE AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT SHEIKH MANSURAHTAL-AT MONI MANNINGS AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT DAVID ROBBIE AS A DIRECTOR Mgmt For For
9 TO APPOINT RYANNE VAN DER EIJK AS A DIRECTOR Mgmt For For
10 TO APPOINT HARALD EISENACHER AS A DIRECTOR Mgmt For For
11 TO APPOINT DR DETLEF TREFZGER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - GENERAL Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
19 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD Agenda Number: 716354446
-------------------------------------------------------------------------------------------------------------------------
Security: M3760D101 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2022
ISIN: IL0010811243
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
802139 DUE TO ADDITION OF RESOLUTION A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For
1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For
1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For
1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For
1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For
2 REELECT BILHA (BILLY) SHAPIRA AS EXTERNAL DIRECTOR Mgmt For For
3 REAPPOINT KOST FORER GABBAY & KASIERER AS AUDITORS Mgmt For For
A VOTE FOR IF YOU ARE A CONTROLLING SHAREHOLDER OR HAVE Mgmt Against
A PERSONAL INTEREST IN ONE OR SEVERAL RESOLUTIONS, AS
INDICATED IN THE PROXY CARD; OTHERWISE, VOTE AGAINST.
YOU MAY NOT ABSTAIN. IF YOU VOTE FOR, PLEASE PROVIDE
AN EXPLANATION TO YOUR ACCOUNT MANAGER
-------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 716197086
-------------------------------------------------------------------------------------------------------------------------
Security: E41222113 Meeting Type: EGM
Ticker: Meeting Date: 17-Nov-2022
ISIN: ES0130670112
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.1 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
CAPITAL COMPANIES LAW: RENEWAL OF THE JOINT MANAGEMENT
AGREEMENT FOR METHANE TANKERS AND OF THE LIQUEFIED
NATURAL GAS (LNG) SUPPLY CONTRACTS OF US ORIGIN
BETWEEN ENDESA ENERGA, SAU AND ENEL GLOBAL TRADING,
SPA FOR 2023 AND EXTENSION FOR 2022
1.2 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
CAPITAL COMPANIES LAW: PURCHASE AND SALE OF LIQUEFIED
NATURAL GAS (LNG) BETWEEN ENEL GLOBAL TRADING, SPA AND
ENDESA ENERGA, SAU
1.3 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
CAPITAL COMPANIES LAW: ACQUISITION OF TWO LIQUEFIED
NATURAL GAS (LNG) METHANE TANKERS FROM ENEL GENERACIN
CHILE, SA BY ENDESA ENERGA, SAU
1.4 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
CAPITAL COMPANIES LAW: FORMALIZATION OF FINANCIAL
OPERATIONS, IN THE FORM OF A LINE OF CREDIT AND
GUARANTEES, BETWEEN ENEL, SPA AND ITS GROUP COMPANIES
AND ENDESA, SA AND ITS GROUP COMPANIES
1.5 EXAMINATION AND APPROVAL, AT THE PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS AND PRIOR REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED-PARTY
TRANSACTIONS, IN COMPLIANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
CAPITAL COMPANIES LAW: RENEWAL OF THE PROVISION OF THE
WIND TURBINE VIBRATION ANALYSIS SERVICE BY ENEL GREEN
POWER ESPAA, SL TO ENEL GREEN POWER, SPA
2 DELEGATION TO THE BOARD OF DIRECTORS FOR THE EXECUTION Mgmt For For
AND DEVELOPMENT OF THE AGREEMENTS ADOPTED BY THE
MEETING, AS WELL AS TO SUBSTITUTE THE POWERS THAT IT
RECEIVES FROM THE MEETING
CMMT 19 OCT 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 716577703
-------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: EGM
Ticker: Meeting Date: 16-Feb-2023
ISIN: SE0012673267
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 APPROVE INCENTIVE PROGRAM THROUGH ISSUANCE OF 5 Mgmt Split 98% For 2% Against Split
MILLION WARRANTS TO PARTICIPANTS
8 CLOSE MEETING Non-Voting
CMMT 24 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 24 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 24 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
EVOLUTION MINING LTD Agenda Number: 716232587
-------------------------------------------------------------------------------------------------------------------------
Security: Q3647R147 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2022
ISIN: AU000000EVN4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 RE-ELECTION OF MR JASON ATTEW AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 ISSUE OF PERFORMANCE RIGHTS TO MR JACOB (JAKE) KLEIN Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) Mgmt For For
CONWAY
7 APPROVAL TO ISSUE SECURITIES UNDER THE NON-EXECUTIVE Mgmt For For
DIRECTOR EQUITY PLAN (NED EQUITY PLAN)
-------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 716301700
-------------------------------------------------------------------------------------------------------------------------
Security: J1346E100 Meeting Type: AGM
Ticker: Meeting Date: 24-Nov-2022
ISIN: JP3802300008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director Yanai, Tadashi Mgmt For For
2.2 Appoint a Director Hattori, Nobumichi Mgmt For For
2.3 Appoint a Director Shintaku, Masaaki Mgmt For For
2.4 Appoint a Director Ono, Naotake Mgmt For For
2.5 Appoint a Director Kathy Mitsuko Koll Mgmt For For
2.6 Appoint a Director Kurumado, Joji Mgmt For For
2.7 Appoint a Director Kyoya, Yutaka Mgmt For For
2.8 Appoint a Director Okazaki, Takeshi Mgmt For For
2.9 Appoint a Director Yanai, Kazumi Mgmt For For
2.10 Appoint a Director Yanai, Koji Mgmt For For
3 Appoint a Corporate Auditor Kashitani, Takao Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
FERGUSON PLC Agenda Number: 716258606
-------------------------------------------------------------------------------------------------------------------------
Security: G3421J106 Meeting Type: AGM
Ticker: Meeting Date: 30-Nov-2022
ISIN: JE00BJVNSS43
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND AUDITORS' Mgmt For For
REPORT FOR THE FISCAL YEAR ENDED JULY 31, 2022
2 TO DECLARE A FINAL DIVIDEND OF GBP1.91 PER ORDINARY Mgmt For For
SHARE FOR THE FISCAL YEAR ENDED JULY 31, 2022
3.1 TO RE-ELECT MS. KELLY BAKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.2 TO RE-ELECT MR. BILL BRUNDAGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.3 TO RE-ELECT MR. GEOFF DRABBLE AS A DIRECTOR OF THE Mgmt Split 97% For 3% Against Split
COMPANY
3.4 TO RE-ELECT MS. CATHERINE HALLIGAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.5 TO RE-ELECT MR. BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For
3.6 TO RE-ELECT MR. KEVIN MURPHY AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.7 TO RE-ELECT MR. ALAN MURRAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.8 TO RE-ELECT MR. TOM SCHMITT AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.9 TO RE-ELECT DR. NADIA SHOURABOURA AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.10 TO RE-ELECT MS. SUZANNE WOOD AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S STATUTORY Mgmt For For
AUDITOR UNDER JERSEY LAW UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 TO AUTHORIZE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For
DIRECTORS TO AGREE THE REMUNERATION OF THE COMPANY'S
STATUTORY AUDITOR UNDER JERSEY LAW
6 THAT, IN THE EVENT THAT RESOLUTION 12, WHICH PROPOSES Mgmt For For
THE ADOPTION OF THE ARTICLES OF ASSOCIATION PRODUCED
TO THE AGM AS THE PROPOSED NEW ARTICLES OF ASSOCIATION
OF THE COMPANY (THE "NEW ARTICLES"), IS NOT PASSED,
THE COMPANY, AND ANY COMPANY WHICH IS OR BECOMES ITS
SUBSIDIARY AT ANY TIME DURING THE PERIOD TO WHICH THIS
RESOLUTION RELATES, BE AND ARE HEREBY GENERALLY
AUTHORIZED PURSUANT TO ARTICLES 212 AND 213 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES") DURING THE PERIOD COMMENCING ON THE DATE
OF THIS RESOLUTION AND ENDING ON THE DATE OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING, TO: 6.1 MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES; 6.2 MAKE POLITICAL
DONATIONS TO POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES; AND 6.3 INCUR POLITICAL
EXPENDITURE, PROVIDED THAT IN EACH CASE ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR BY
ANY SUCH SUBSIDIARY SHALL NOT EXCEED GBP100,000 PER
COMPANY AND TOGETHER WITH THOSE MADE BY ANY SUCH
SUBSIDIARY AND THE COMPANY SHALL NOT EXCEED IN
AGGREGATE GBP100,000
7 TO RENEW THE POWER CONFERRED ON THE DIRECTORS PURSUANT Mgmt For For
TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") OR THE ARTICLES OF
ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)), AND FOR THAT PURPOSE, THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE ARTICLES OR THE
NEW ARTICLES (AS APPLICABLE)) SHALL BE AN AGGREGATE
NOMINAL AMOUNT OF UP TO GBP6,948,354 AND IN ADDITION
THE AUTHORISED ALLOTMENT AMOUNT SHALL BE INCREASED BY
AN AGGREGATE NOMINAL AMOUNT OF UP TO GBP6,948,354
PROVIDED THAT THE DIRECTORS' POWER IN RESPECT OF SUCH
LATTER AMOUNT MAY ONLY BE USED IN CONNECTION WITH A
PRE-EMPTIVE ISSUE (AS DEFINED IN THE ARTICLES OR THE
NEW ARTICLES (AS APPLICABLE)). THIS AUTHORITY SHALL,
UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION) SAVE THAT THE DIRECTORS
MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS
(WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY,
AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES
PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED
8 THAT: 8.1 THE FERGUSON NON-EMPLOYEE DIRECTOR INCENTIVE Mgmt For For
PLAN 2022 (THE "NED SHARE PLAN"), A COPY OF THE RULES
OF WHICH HAS BEEN PRODUCED TO THE AGM AND SUMMARY OF
THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN THE
SUMMARY ON PAGES 8 AND 9 OF THIS DOCUMENT, BE AND IS
HEREBY APPROVED AND ESTABLISHED; 8.2 THE DIRECTORS BE
AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND
THINGS AS MAY BE NECESSARY TO ESTABLISH AND GIVE
EFFECT TO THE NED SHARE PLAN; 8.3 THE DIRECTORS (OR A
DULY AUTHORIZED COMMITTEE OF TWO OR MORE DIRECTORS
DESIGNATED BY THE BOARD) BE AND ARE HEREBY AUTHORIZED
TO ESTABLISH SPECIAL RULES, SUB-PLANS, GUIDELINES, AND
PROVISIONS TO THE NED SHARE PLAN TO TAKE ACCOUNT OF
LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY AWARDS MADE
UNDER ANY SUCH SCHEDULES OR FURTHER PLANS ARE TREATED
AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL AND
OVERALL PARTICIPATION IN THE NED SHARE PLAN; AND 8.4
THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE
ISSUED OR USED FOR REFERENCE PURPOSES OR WITH RESPECT
TO WHICH AWARDS MAY BE GRANTED UNDER THE NED SHARE
PLAN SHALL BE 250,000 ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY, SUBJECT TO ADJUSTMENT FROM TIME TO
TIME PURSUANT TO THE RULES OF THE NED SHARE PLAN
9 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTION 7, THE DIRECTORS BE EMPOWERED PURSUANT TO
ARTICLE 12.4 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY (THE "ARTICLES") OR THE ARTICLES OF
ASSOCIATION PRODUCED TO THE AGM AS THE NEW ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "NEW ARTICLES") (AS
APPLICABLE) TO ALLOT OR SELL EQUITY SECURITIES (AS
DEFINED IN THE ARTICLES OR THE NEW ARTICLES (AS
APPLICABLE)) WHOLLY FOR CASH AS IF ARTICLE 13 OF THE
ARTICLES OR THE NEW ARTICLES (AS APPLICABLE)
(PRE-EMPTIVE RIGHTS) DID NOT APPLY AND FOR THE
PURPOSES OF PARAGRAPH (B) OF ARTICLE 12.4 OF THE
ARTICLES OR THE NEW ARTICLES (AS APPLICABLE), THE
NON-PRE-EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES OR
THE NEW ARTICLES (AS APPLICABLE)) SHALL BE AN
AGGREGATE NOMINAL VALUE OF UP TO GBP1,042,253. THIS
AUTHORITY SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED,
EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE
OF THE PASSING OF THIS RESOLUTION), SAVE THAT THE
DIRECTORS MAY BEFORE SUCH EXPIRY MAKE OFFERS OR
AGREEMENTS (WHETHER OR NOT CONDITIONAL) WITHIN THE
TERMS OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT OR SELL EQUITY
SECURITIES PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF
THE AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED
10 THAT, SUBJECT TO AND CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTION 7, IN ADDITION TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 9, THE DIRECTORS BE EMPOWERED TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES") OR THE
ARTICLES OF ASSOCIATION PRODUCED TO THE AGM AS THE NEW
ARTICLES OF ASSOCIATION OF THE COMPANY (THE "NEW
ARTICLES") (AS APPLICABLE) WHOLLY FOR CASH AND/OR TO
SELL EQUITY SECURITIES HELD BY THE COMPANY AS TREASURY
SHARES WHOLLY FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 7 AS IF ARTICLE 13 OF THE ARTICLES OR THE
NEW ARTICLES (AS APPLICABLE) (PRE-EMPTIVE RIGHTS) DID
NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: 10.1 LIMITED TO THE ALLOTMENT AND/OR
SALE OF EQUITY SECURITIES WHOLLY FOR CASH UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP1,042,253; AND 10.2
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY
SHALL, UNLESS PREVIOUSLY REVOKED OR VARIED, EXPIRE AT
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON
THE DATE WHICH IS 15 MONTHS AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION), SAVE THAT THE DIRECTORS
MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS
(WHETHER OR NOT CONDITIONAL) WITHIN THE TERMS OF THIS
AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR SOLD AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES
PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE
AUTHORITY CONFERRED ON THEM HEREBY HAD NOT EXPIRED
11 THAT, PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) Mgmt For For
LAW 1991, THE COMPANY BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF
ITS ORDINARY SHARES, PROVIDED THAT: 11.1 THE MAXIMUM
NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE
PURCHASED IS 20,845,062 ORDINARY SHARES; 11.2 THE
MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE SHALL NOT BE LESS THAN
THE NOMINAL VALUE OF SUCH ORDINARY SHARE; 11.3 THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF
AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT
BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT; 11.4 THE POWER HEREBY
GRANTED SHALL EXPIRE AT THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING OR 18 MONTHS
FROM THE DATE OF THE PASSING OF THIS RESOLUTION
(WHICHEVER IS EARLIER); 11.5 A CONTRACT TO PURCHASE
SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE
EXPIRY OF THIS AUTHORITY AND CONCLUDED IN WHOLE OR IN
PART AFTER THE EXPIRY OF THIS AUTHORITY; AND 11.6
PURSUANT TO ARTICLE 58A OF THE COMPANIES (JERSEY) LAW
1991, THE COMPANY MAY HOLD AS TREASURY SHARES ANY
ORDINARY SHARES PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED IN THIS RESOLUTION
12 THAT, WITH EFFECT FROM THE CONCLUSION OF THE AGM THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE
AGM, AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF
IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION
OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 716388699
-------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: SGM
Ticker: Meeting Date: 09-Dec-2022
ISIN: BMG348041077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1123/2022112300538.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1123/2022112300552.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS
ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE)
RELATING TO THE PLANTATIONS BUSINESS CARRIED ON BY PT
INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS
SUBSIDIARIES (THE "2023-2025 PLANTATIONS BUSINESS
TRANSACTIONS"), AS DESCRIBED IN TABLE A ON PAGES 10 TO
11 OF THE "LETTER FROM THE BOARD" SECTION OF THE
CIRCULAR OF THE COMPANY DATED 24 NOVEMBER 2022 (THE
"CIRCULAR"), BE AND ARE HEREBY APPROVED, THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS
HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE ANNUAL
CAPS OF EACH OF THE 2023-2025 PLANTATIONS BUSINESS
TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL
CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN
THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR
APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER
OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH
TRANSACTIONS
2 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS
ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE)
RELATING TO THE DISTRIBUTION BUSINESS CARRIED ON BY
INDOFOOD AND ITS SUBSIDIARIES (THE "2023-2025
DISTRIBUTION BUSINESS TRANSACTIONS"), AS DESCRIBED IN
TABLE B ON PAGES 25 TO 26 OF THE "LETTER FROM THE
BOARD" SECTION OF THE CIRCULAR, BE AND ARE HEREBY
APPROVED, THE BOARD BE AND IS HEREBY AUTHORISED AND
EMPOWERED TO ADJUST THE ANNUAL CAPS OF EACH OF THE
2023-2025 DISTRIBUTION BUSINESS TRANSACTIONS WITHIN
THE RESPECTIVE AGGREGATED ANNUAL CAPS FOR 2023, 2024
AND 2025 AS MAY BE NECESSARY IN THE INTERESTS OF THE
INDOFOOD GROUP, AND ANY DIRECTOR OF THE COMPANY BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH FURTHER ACTS AND
THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
3 THAT EACH OF THE CONTINUING CONNECTED TRANSACTIONS AND Mgmt For For
THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS
ENDING 31 DECEMBER 2023, 2024 AND 2025 (AS APPLICABLE)
RELATING TO THE FLOUR BUSINESS CARRIED ON BY INDOFOOD
AND ITS SUBSIDIARIES (THE "2023-2025 FLOUR BUSINESS
TRANSACTIONS"), AS DESCRIBED IN TABLE C ON PAGES 37 TO
39 OF THE "LETTER FROM THE BOARD" SECTION OF THE
CIRCULAR, BE AND ARE HEREBY APPROVED, THE BOARD BE AND
IS HEREBY AUTHORISED AND EMPOWERED TO ADJUST THE
ANNUAL CAPS OF EACH OF THE 2023-2025 FLOUR BUSINESS
TRANSACTIONS WITHIN THE RESPECTIVE AGGREGATED ANNUAL
CAPS FOR 2023, 2024 AND 2025 AS MAY BE NECESSARY IN
THE INTERESTS OF THE INDOFOOD GROUP, AND ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR
APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER
OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH
TRANSACTIONS
-------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD Agenda Number: 716232260
-------------------------------------------------------------------------------------------------------------------------
Security: Q39360104 Meeting Type: AGM
Ticker: Meeting Date: 22-Nov-2022
ISIN: AU000000FMG4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For
3 ELECTION OF MS LI YIFEI Mgmt For For
4 APPROVAL OF INCREASE IN FEES PAID TO NON-EXECUTIVE Mgmt For For
DIRECTORS
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 SPECIAL RESOLUTION TO ADOPT A NEW CONSTITUTION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 716121289
-------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118 Meeting Type: EGM
Ticker: Meeting Date: 23-Nov-2022
ISIN: FI0009007132
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 APPROVE ISSUANCE OF SHARES FOR A PRIVATE PLACEMENT TO Mgmt For For
SOLIDIUM OY
7 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
FUTURE PLC Agenda Number: 716446465
-------------------------------------------------------------------------------------------------------------------------
Security: G37005132 Meeting Type: AGM
Ticker: Meeting Date: 08-Feb-2023
ISIN: GB00BYZN9041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS FOR FY 2022 Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 Mgmt For For
SEPTEMBER 2022
3 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ZILLAH BYNG-THORNE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MEREDITH AMDUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT HUGO DRAYTON AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT ROB HATTRELL AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT PENNY LADKIN-BRAND AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT ALAN NEWMAN AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT ANGLEA SEYMOUR-JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DECIDE Mgmt For For
THE REMUNERATION OF THE AUDITOR
16 DIRECTORS' AUTHORITY TO ALLOT SHARES IN THE COMPANY OR Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 APPROVAL OF THE RULES OF THE FUTURE PLC 2023 Mgmt For For
PERFORMANCE SHARE PLAN (THE "PSP")
19 DIRECTORS' GENERAL POWERS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 DIRECTORS' POWERS TO DISAPPLY AN ADDITIONAL TEN PER Mgmt For For
CENT PRE-EMPTION RIGHTS
21 AUTHORITY TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For
AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
22 APPROVAL TO REDUCE THE SHARE PREMIUM ACCOUNT Mgmt For For
23 APPROVAL TO REDUCE THE MERGER RESERVE Mgmt For For
24 APPROVAL TO CANCEL AND EXTINGUISH THE B ORDINARY Mgmt For For
SHARES
25 APPROVAL TO CANCEL THE SHARE PREMIUM ACCOUNT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GMO PAYMENT GATEWAY,INC. Agenda Number: 716422643
-------------------------------------------------------------------------------------------------------------------------
Security: J18229104 Meeting Type: AGM
Ticker: Meeting Date: 18-Dec-2022
ISIN: JP3385890003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ainoura, Issei
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumagai, Masatoshi
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muramatsu, Ryu
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Isozaki, Satoru
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasuda, Masashi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamashita, Hirofumi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Arai, Teruhiro
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inagaki, Noriko
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawasaki, Yuki
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimahara, Takashi
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Akio
-------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP Agenda Number: 716148235
-------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2022
ISIN: AU000000GMG2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
7 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT BELOW RESOLUTION 1 IS FOR THE GLHK Non-Voting
1 TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) Mgmt For For
LIMITED: KPMG
CMMT BELOW RESOLUTION 2 TO 7, 12 IS FOR THE GL Non-Voting
2 RE-ELECTION OF CHRIS GREEN AS A DIRECTOR OF GOODMAN Mgmt For For
LIMITED
3 RE-ELECTION OF PHILLIP PRYKE, AS A DIRECTOR OF GOODMAN Mgmt For For
LIMITED
4 RE-ELECTION OF ANTHONY ROZIC AS A DIRECTOR OF GOODMAN Mgmt For For
LIMITED
5 ELECTION OF HILARY SPANN AS A DIRECTOR OF GOODMAN Mgmt For For
LIMITED
6 ELECTION OF VANESSA LIU AS A DIRECTOR OF GOODMAN Mgmt For For
LIMITED
7 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT BELOW RESOLUTION 8 TO 11 IS FOR THE GL, GLHK, GIT Non-Voting
8 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO GREG GOODMAN
9 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO DANNY PEETERS
10 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM Mgmt For For
INCENTIVE PLAN TO ANTHONY ROZIC
11 APPROVAL FOR INCREASING THE NON-EXECUTIVE DIRECTORS' Mgmt For For
FEE POOL
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
12 SPILL RESOLUTION: THAT, AS REQUIRED BY THE Mgmt Against For
CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING
OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD
WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B)
ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2022 WAS PASSED (OTHER
THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING,
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS
TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
796326 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND
4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326447
-------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: EGM
Ticker: Meeting Date: 29-Nov-2022
ISIN: MXP370711014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE INCLUSION OF BANCO BINEO, S.A.,
INSTITUCION DE BANCA MULTIPLE, AS A SUBSIDIARY
FINANCIAL ENTITY, AND THE AMENDMENT, IF DEEMED
APPROPRIATE, OF ARTICLE 2 OF THE CORPORATE BYLAWS OF
THE COMPANY. FIRST. APPROVAL OF THE INCLUSION OF BANCO
BINEO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO
FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT IS PART
OF GRUPO FINANCIERO BANORTE, S.A.B. DE C.V
2 SECOND. APPROVAL OF THE AMENDMENT OF ARTICLE 2 OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, DUE TO THE INCLUSION
OF BANCO BINEO, S.A., INSTITUCION DE BANCA MULTIPLE,
GRUPO FINANCIERO BANORTE, AS A FINANCIAL ENTITY THAT
IS PART OF THE FINANCIAL GROUP
3 THIRD. THE RESOLUTIONS OF THE FIRST ITEM OF THE AGENDA Mgmt For For
ARE CONDITIONED ON THE CORRESPONDING REGULATORY
APPROVALS BEING OBTAINED
4 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AMENDMENT OF THE UNIFIED COVENANT OF
RESPONSIBILITIES OF THE COMPANY AS A PARENT COMPANY.
FOURTH. TO APPROVE THE COMPANY SIGNING THE UNIFIED
COVENANT OF RESPONSIBILITIES WITH BANCO BINEO, S.A.,
INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO
BANORTE, IN ORDER THAT THE MENTIONED FINANCIAL ENTITY
BECOMES PART OF THE CONTRACTUAL RELATIONSHIP AND
ASSUMES THE RIGHTS AND OBLIGATIONS THAT, AS SUCH,
BELONG TO IT UNDER THE TERMS OF THE LAW FOR THE
REGULATION OF FINANCIAL GROUPINGS AND FOR THE COMPANY
TO ASSUME ITS CORRESPONDING RIGHTS AND OBLIGATIONS AS
A PARENT COMPANY AND TO FILE THE MENTIONED UNIFIED
COVENANT OF RESPONSIBILITIES
5 FIFTH. THE RESOLUTIONS OF THE SECOND ITEM OF THE Mgmt For For
AGENDA ARE CONDITIONED ON THE CORRESPONDING REGULATORY
APPROVALS BEING OBTAINED
6 DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt For For
AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING. SIXTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT
MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING
-------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716326423
-------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 29-Nov-2022
ISIN: MXP370711014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF A Mgmt For For
PROPOSAL FOR THE PAYMENT OF A CASH DIVIDEND. FIRST. IT
IS PROPOSED TO DISTRIBUTE AMONG THE SHAREHOLDERS A
DIVIDEND IN THE AMOUNT OF MXN 16,759,016,371.63, OR
MXN 5.812127155478170 FOR EACH SHARE IN CIRCULATION,
AGAINST THE DELIVERY OF COUPON 5, AND TO BE MADE
DURING THE MONTH OF DECEMBER 2022
2 SECOND. BY VIRTUE OF THE FOREGOING, IT IS PROPOSED Mgmt For For
THAT THE DIVIDEND BE PAID ON DECEMBER 8, 2022, THROUGH
S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES,
S.A. DE C.V., AFTER A NOTICE THAT IS PUBLISHED BY THE
SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE
LARGE CIRCULATION NEWSPAPERS IN THE CITY OF MONTEREY,
NUEVO LEON, AND BY MEANS OF THE ELECTRONIC SYSTEM FOR
THE TRANSMISSION AND RELEASE OF INFORMATION, FROM HERE
ONWARDS REFERRED TO AS SEDI, OF THE MEXICAN STOCK
EXCHANGE. PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, APPROVAL TO INCREASE THE MAXIMUM AMOUNT
OF FUNDS THAT CAN BE ALLOCATED FOR SHARE BUYBACKS,
DURING THE PERIOD THAT RUNS BETWEEN THE DATE OF THE
HOLDING OF THIS GENERAL MEETING AND THE MONTH OF APRIL
OF THE YEAR 2023
3 PROPOSAL, DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO INCREASE THE MAXIMUM AMOUNT OF FUNDS THAT
CAN BE ALLOCATED FOR SHARE BUYBACKS, DURING THE PERIOD
THAT RUNS BETWEEN THE DATE OF THE HOLDING OF THIS
GENERAL MEETING AND THE MONTH OF APRIL OF THE YEAR
2023. THIRD. IT IS PROPOSED TO INCREASE THE MAXIMUM
AMOUNT THAT IS ALLOCATED FOR SHARE BUYBACKS BY THE
COMPANY TO REACH THE QUANTITY OF 32,344,000,000.00, TO
BE CHARGED AGAINST SHAREHOLDER EQUITY, AND THAT THERE
WILL BE INCLUDED WITHIN THE SAME THOSE TRANSACTIONS
THAT ARE CARRIED OUT DURING THE PERIOD THAT RUNS
BETWEEN THE DATE OF THE HOLDING OF THIS GENERAL
MEETING AND THE MONTH OF APRIL OF THE YEAR 2023, BEING
SUBJECT TO THE POLICY FOR THE BUYBACK AND PLACEMENT OF
THE SHARES OF THE COMPANY
4 DESIGNATION OF A DELEGATE OR DELEGATES TO FORMALIZE Mgmt For For
AND CARRY OUT, IF DEEMED APPROPRIATE, THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING. FOURTH. TO
DESIGNATE DELEGATES TO PERFORM ALL OF THE ACTS THAT
MAY BE NECESSARY IN ORDER TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING
-------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 716377040
-------------------------------------------------------------------------------------------------------------------------
Security: J18270108 Meeting Type: AGM
Ticker: Meeting Date: 16-Dec-2022
ISIN: JP3771800004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Hiruma, Akira Mgmt For For
3.2 Appoint a Director Suzuki, Kenji Mgmt For For
3.3 Appoint a Director Maruno, Tadashi Mgmt For For
3.4 Appoint a Director Kato, Hisaki Mgmt For For
3.5 Appoint a Director Suzuki, Takayuki Mgmt For For
3.6 Appoint a Director Mori, Kazuhiko Mgmt For For
3.7 Appoint a Director Kodate, Kashiko Mgmt For For
3.8 Appoint a Director Koibuchi, Ken Mgmt For For
3.9 Appoint a Director Kurihara, Kazue Mgmt For For
3.10 Appoint a Director Hirose, Takuo Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 716145506
-------------------------------------------------------------------------------------------------------------------------
Security: G4361D109 Meeting Type: AGM
Ticker: Meeting Date: 09-Nov-2022
ISIN: GB0004161021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS AND AUDITORS REPORTS AND THE Mgmt For For
FINANCIAL STATEMENTS
02 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For
03 TO APPROVE A FINAL DIVIDEND Mgmt For For
04 TO APPROVE A SPECIAL DIVIDEND Mgmt For For
05 TO ELECT JAMES HILTON AS A DIRECTOR Mgmt For For
06 TO ELECT JOE HURD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
08 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
09 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED DONATIONS TO Mgmt For For
POLITICAL ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
19 TO AUTHORISE THE CALLING OF A GENERAL MEETING WITH 14 Mgmt For For
CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716224922
-------------------------------------------------------------------------------------------------------------------------
Security: Y37246207 Meeting Type: CRT
Ticker: Meeting Date: 25-Nov-2022
ISIN: INE001A01036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 230 - 232 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES,
2016 AND ANY OTHER RULES, CIRCULARS AND NOTIFICATIONS
MADE THEREUNDER (INCLUDING ANY AMENDMENT, STATUTORY
MODIFICATION, VARIATION OR RE-ENACTMENT THEREOF) AS
MAY BE APPLICABLE; SECTION 2(1B) OF THE INCOME-TAX
ACT, 1961; THE SECURITIES AND EXCHANGE BOARD OF INDIA
ACT, 1992 AND THE REGULATIONS THEREUNDER INCLUDING THE
SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS,
2015; COMPETITION ACT, 2002; THE BANKING REGULATION
ACT, 1949, AS MAY BE APPLICABLE; AND ANY OTHER
APPLICABLE LAWS AND REGULATIONS, INCLUDING SUCH OTHER
DIRECTIONS, GUIDELINES OR REGULATIONS ISSUED/NOTIFIED
BY THE RESERVE BANK OF INDIA AND THE SECURITIES AND
EXCHANGE BOARD OF INDIA WHICH MAY BE APPLICABLE, ANY
AND ALL OF WHICH AS NOTIFIED OR AS MAY BE AMENDED FROM
TIME TO TIME AND INCLUDING ANY STATUTORY REPLACEMENT
OR RE-ENACTMENT THEREOF, IF ANY; THE SECURITIES AND
EXCHANGE BOARD OF INDIA MASTER CIRCULAR NO.
SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 DATED NOVEMBER
23, 2021; RESERVE BANK OF INDIA'S MASTER DIRECTION -
AMALGAMATION OF PRIVATE SECTOR BANKS, DIRECTIONS,
2016, THE NO ADVERSE OBSERVATIONS LETTER/NO-OBJECTION
LETTER ISSUED BY BSE LIMITED AND THE NATIONAL STOCK
EXCHANGE OF INDIA LIMITED, RESPECTIVELY, BOTH DATED
JULY 2, 2022; AND SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
("CORPORATION"); AND SUBJECT TO THE APPROVAL OF
HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH,
MUMBAI ("NCLT"); AND SUBJECT TO RECEIPT OF ALL
STATUTORY, GOVERNMENTAL, PERMISSIONS AND THIRD PARTY
CONSENTS AS MAY BE REQUIRED INCLUDING THE COMPETITION
COMMISSION OF INDIA, SECURITIES AND EXCHANGE BOARD OF
INDIA, RESERVE BANK OF INDIA, NATIONAL HOUSING BANK,
INSURANCE REGULATORY AND DEVELOPMENT AUTHORITY OF
INDIA, PENSION FUND REGULATORY AND DEVELOPMENT
AUTHORITY AND SUCH OTHER APPROVALS, PERMISSIONS AND
SANCTIONS OF REGULATORY AND OTHER AUTHORITIES OR
TRIBUNALS, AS MAY BE NECESSARY; AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE NCLT OR BY ANY REGULATORY OR OTHER
AUTHORITIES, WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE CORPORATION (HEREINAFTER REFERRED TO
AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND
INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE
BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION), THE
ARRANGEMENT EMBODIED IN THE COMPOSITE SCHEME OF
AMALGAMATION AMONG HDFC INVESTMENTS LIMITED AND HDFC
HOLDINGS LIMITED AND THE CORPORATION AND HDFC BANK
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS ("SCHEME") THE DRAFT OF WHICH WAS CIRCULATED
ALONG WITH THIS NOTICE, BE AND IS HEREBY APPROVED.
RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND
THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM
REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE
EFFECT TO THE ABOVE RESOLUTION AND EFFECTIVELY
IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND
TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED
AND/OR IMPOSED BY THE NCLT WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY
REGULATORY OR OTHER AUTHORITIES, AS MAY BE REQUIRED
FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS
OR DIFFICULTIES THAT MAY ARISE OR MEANING OR
INTERPRETATION OF THE SCHEME OR IMPLEMENTATION THEREOF
OR IN ANY MATTER WHATSOEVER CONNECTED THEREWITH,
INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND /OR
MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS
CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME,
AS THE BOARD MAY DEEM FIT AND PROPER
-------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC Agenda Number: 716435816
-------------------------------------------------------------------------------------------------------------------------
Security: G4720C107 Meeting Type: AGM
Ticker: Meeting Date: 01-Feb-2023
ISIN: GB0004544929
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT S BOMHARD Mgmt For For
5 TO RE-ELECT S CLARK Mgmt For For
6 TO RE-ELECT N EDOZIEN Mgmt For For
7 TO RE-ELECT T ESPERDY Mgmt For For
8 TO RE-ELECT A JOHNSON Mgmt For For
9 TO RE-ELECT R KUNZE-CONCEWITZ Mgmt For For
10 TO RE-ELECT L PARAVICINI Mgmt For For
11 TO RE-ELECT D DE SAINT VICTOR Mgmt For For
12 TO RE-ELECT J STANTON Mgmt For For
13 RE-APPOINTMENT OF AUDITOR Mgmt For For
14 REMUNERATION OF AUDITOR Mgmt For For
15 SHARE MATCHING SCHEME Mgmt For For
16 POLITICAL DONATIONS EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 716409532
-------------------------------------------------------------------------------------------------------------------------
Security: G47320208 Meeting Type: OGM
Ticker: Meeting Date: 16-Dec-2022
ISIN: GB00B61TVQ02
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF DERCO Mgmt For For
CMMT 02 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 716495824
-------------------------------------------------------------------------------------------------------------------------
Security: D35415104 Meeting Type: AGM
Ticker: Meeting Date: 16-Feb-2023
ISIN: DE0006231004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.32 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For
HANEBECK FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE Mgmt For For
HUFENBECHER FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN Mgmt For For
SCHNEIDER FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt For For
URSCHITZ (FROM JUNE 1, 2022) FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER Mgmt For For
WIJBURG (FROM APRIL 1, 2022) FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REINHARD Mgmt For For
PLOSS (UNTIL MARCH 31, 2022) FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HELMUT Mgmt For For
GASSEL (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For
EDER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN Mgmt For For
CLEVER FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For
DECHANT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
FRIEDRICH EICHINER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE Mgmt For For
ENGELFRIED FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
GRUBER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For
LACHENMANN FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
GERALDINE PICAUD FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For
PUFFER FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE Mgmt For For
RIEDL FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
SCHOLZ FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt For For
SPIESSHOFER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For
SUCKALE FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO Mgmt For For
SYNDE (FROM JUNE 1, 2023) FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA Mgmt For For
VITALE FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KERSTIN Mgmt For For
SCHULZENDORF (UNTIL MAY 31, 2022) FOR FISCAL YEAR 2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
FIRST HALF OF FISCAL YEAR 2023
6.1 ELECT HERBERT DIESS TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT KLAUS HELMRICH TO THE SUPERVISORY BOARD Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
9.1 AMEND ARTICLES RE: AGM LOCATION Mgmt For For
9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For
9.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10 APPROVE REMUNERATION POLICY Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935734219
-------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Special
Ticker: INFY Meeting Date: 02-Dec-2022
ISIN: US4567881085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval for the Buyback of Equity Shares of the Mgmt For For
Company.
-------------------------------------------------------------------------------------------------------------------------
IPH LTD Agenda Number: 716173000
-------------------------------------------------------------------------------------------------------------------------
Security: Q496B9100 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2022
ISIN: AU000000IPH9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 OCT 2022: VOTING EXCLUSIONS APPLY TO THIS MEETING Non-Voting
FOR PROPOSALS 4, 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
3A RE-ELECTION OF DIRECTOR - MR JOHN ATKIN Mgmt For For
3B RE-ELECTION OF DIRECTOR - MS JINGMIN QIAN Mgmt For For
3C ELECTION OF DIRECTOR - MS VICKI CARTER Mgmt For For
4 RATIFICATION OF PREVIOUS SHARE ISSUE Mgmt For For
5 RENEWED APPROVAL OF SECURITY ISSUES UNDER INCENTIVE Mgmt For For
PLAN
6 GRANT OF PERFORMANCE RIGHTS TO DR ANDREW BLATTMAN Mgmt For For
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT 17 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ISRACARD LTD Agenda Number: 716366578
-------------------------------------------------------------------------------------------------------------------------
Security: M5R26V107 Meeting Type: EGM
Ticker: Meeting Date: 18-Dec-2022
ISIN: IL0011574030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 ELECT MR. EHUD SHNEORSON TO SERVE AS A DIRECTOR OF THE Mgmt No vote
COMPANY
-------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD. Agenda Number: 716579202
-------------------------------------------------------------------------------------------------------------------------
Security: 465074201 Meeting Type: EGM
Ticker: Meeting Date: 28-Feb-2023
ISIN: IL0006912120
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE COMPENSATION POLICY FOR THE DIRECTORS AND Mgmt For For
OFFICERS OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC Agenda Number: 716117886
-------------------------------------------------------------------------------------------------------------------------
Security: G4253H119 Meeting Type: AGM
Ticker: Meeting Date: 03-Nov-2022
ISIN: AU000000JHX1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 SEP 2022: DELETION OF COMMENT. Non-Voting
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND Mgmt For For
REPORTS FOR FISCAL YEAR 2022
2 RECEIVE AND CONSIDER THE REMUNERATION REPORT FOR Mgmt For For
FISCAL YEAR 2022
3A ELECT PETER JOHN DAVIS AS A DIRECTOR Mgmt For For
3B ELECT AARON ERTER AS A DIRECTOR Mgmt For For
3C RE-ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For
3D RE-ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S REMUNERATION Mgmt For For
5 GRANT OF ROCE RSU'S Mgmt For For
6 GRANT OF RELATIVE TSR RSU'S Mgmt For For
7 GRANT OF OPTIONS Mgmt For For
8 APPROVAL OF ISSUE OF SHARES UNDER THE JAMES HARDIE Mgmt For For
2020 NON-EXECUTIVE DIRECTOR EQUITY PLAN
CMMT PLEASE NOTE THAT IF YOU APPLY TO ATTEND AND VOTE ON Non-Voting
THIS MEETING, THE REQUEST COULD BE REJECTED AS CDI
HOLDERS CAN ONLY ATTEND AND VOTE IN SHAREHOLDER
MEETINGS SUBJECT TO CERTAIN CRITERIA OUTSIDE OF OUR
CONTROL. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT 26 SEP 2022: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting
DUE TO DELETION COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 716379359
-------------------------------------------------------------------------------------------------------------------------
Security: J27523109 Meeting Type: EGM
Ticker: Meeting Date: 13-Dec-2022
ISIN: JP3027680002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2 Appoint an Executive Director Kato, Jo Mgmt For For
3.1 Appoint a Substitute Executive Director Kojima, Mgmt For For
Shojiro
3.2 Appoint a Substitute Executive Director Fujino, Mgmt For For
Masaaki
4.1 Appoint a Supervisory Director Takano, Hiroaki Mgmt For For
4.2 Appoint a Supervisory Director Aodai, Miyuki Mgmt For For
5 Appoint a Substitute Supervisory Director Suzuki, Mgmt For For
Norio
-------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 716398260
-------------------------------------------------------------------------------------------------------------------------
Security: G5144Y120 Meeting Type: OGM
Ticker: Meeting Date: 13-Dec-2022
ISIN: GB00BM8Q5M07
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS REMUNERATION POLICY AND TO Mgmt For For
AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS
NECESSARY TO PUT THIS RESOLUTION INTO EFFECT
2 TO APPROVE THE ESTABLISHMENT OF THE JD SPORTS FASHION Mgmt For For
PLC LTIP AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY
TO PUT THIS RESOLUTION INTO EFFECT
3 TO APPROVE THE ESTABLISHMENT OF THE JD SPORTS FASHION Mgmt For For
PLC DBP AND TO AUTHORISE THE DIRECTORS OF THE COMPANY
TO DO ALL ACTS NECESSARY TO PUT THIS RESOLUTION INTO
EFFECT
CMMT 28 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716155379
-------------------------------------------------------------------------------------------------------------------------
Security: N4753E105 Meeting Type: EGM
Ticker: Meeting Date: 18-Nov-2022
ISIN: NL0012015705
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. APPROVAL OF THE TRANSACTION Mgmt For For
3. TRANSFER OF JUST EAT TAKEAWAY.COM SHARES FROM THE Mgmt For For
CATEGORY OF A PREMIUM LISTING (COMMERCIAL COMPANY) ON
THE OFFICIAL LIST TO THE CATEGORY OF A STANDARD
LISTING (SHARES) ON THE OFFICIAL LIST
4.a. REAPPOINTMENT OF MR. JOERG GERBIG AS A MEMBER OF THE Mgmt For For
MANAGEMENT BOARD
4.b. APPOINTMENT OF MR. ANDREW KENNY AS A MEMBER OF THE Mgmt For For
MANAGEMENT BOARD
5.a. APPOINTMENT OF MS. MIEKE DE SCHEPPER AS A MEMBER OF Mgmt Split 92% For 8% Against Split
THE SUPERVISORY BOARD
5.b. APPOINTMENT OF MR. DICK BOER AS A MEMBER AND CHAIR OF Mgmt For For
THE SUPERVISORY BOARD
6. ANY OTHER BUSINESS Non-Voting
7. CLOSING OF THE MEETING Non-Voting
CMMT 11 OCT 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 12 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 5.a. AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 716396533
-------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120 Meeting Type: EGM
Ticker: Meeting Date: 08-Dec-2022
ISIN: SG1U68934629
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 PROPOSED TRANSACTION INVOLVING THE ASSET CO TRANSFER Mgmt For For
AND THE PROPOSED COMBINATION OF KEPPEL OFFSHORE &
MARINE LTD AND SEMBCORP MARINE LTD WHICH CONSTITUTES A
MAJOR TRANSACTION AND AN INTERESTED PERSON TRANSACTION
2 PROPOSED DISTRIBUTION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KOBE BUSSAN CO.,LTD. Agenda Number: 716495836
-------------------------------------------------------------------------------------------------------------------------
Security: J3478K102 Meeting Type: AGM
Ticker: Meeting Date: 27-Jan-2023
ISIN: JP3291200008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Numata, Hirokazu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Yasuhiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kido, Yasuharu
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asami, Kazuo
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishida, Satoshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Akihito
3 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options for Directors (Excluding Directors who are
Audit and Supervisory Committee Members and Outside
Directors) and Employees of the Company, and Directors
and Employees of the Company's Subsidiaries
-------------------------------------------------------------------------------------------------------------------------
KONE OYJ Agenda Number: 716582247
-------------------------------------------------------------------------------------------------------------------------
Security: X4551T105 Meeting Type: AGM
Ticker: Meeting Date: 28-Feb-2023
ISIN: FI0009013403
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt For For
1.7475 PER CLASS A SHARE AND EUR 1.75 PER CLASS B
SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
220,000 FOR CHAIRMAN, EUR 125,000 FOR VICE CHAIRMAN,
AND EUR 110,000 FOR OTHER DIRECTORS
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For
13.A REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt Against Against
13.B REELECT SUSAN DUINHOVEN AS DIRECTOR Mgmt For For
13.C ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Mgmt For For
13.D REELECT ANTTI HERLIN AS DIRECTOR Mgmt Against Against
13.E REELECT IIRIS HERLIN AS DIRECTOR Mgmt For For
13.F REELECT JUSSI HERLIN AS DIRECTOR Mgmt Against Against
13.G REELECT RAVI KANT AS DIRECTOR Mgmt For For
13.H ELECT MARCELA MANUBENS AS NEW DIRECTOR Mgmt For For
13.I REELECT KRISHNA MIKKILINENI AS DIRECTOR Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 ELECT ONE AUDITOR FOR THE TERM ENDING ON THE Mgmt For For
CONCLUSION OF AGM 2023
16 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
17 AMEND ARTICLES RE: COMPANY BUSINESS; GENERAL MEETING Mgmt For For
PARTICIPATION
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 APPROVE ISSUANCE OF SHARES AND OPTIONS WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
20 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV Agenda Number: 716380453
-------------------------------------------------------------------------------------------------------------------------
Security: N5017D122 Meeting Type: EGM
Ticker: Meeting Date: 23-Jan-2023
ISIN: NL0000009827
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. OPENING Non-Voting
2. PRESENTATION ON THE TRANSACTION Non-Voting
3. APPROVAL OF THE TRANSACTION, WHICH ENCOMPASSES THE Mgmt For For
FOLLOWING COMPONENTS: (A) APPROVAL OF THE TRANSACTION
IN ACCORDANCE WITH SECTION 2:107A OF THE DCC; (B)
SUBJECT TO THE EXCHANGE OFFER HAVING BEEN DECLARED
UNCONDITIONAL AND EFFECTIVE UPON THE DELISTING OF THE
DSM ORDINARY SHARES FROM EURONEXT AMSTERDAM, THE
CONVERSION OF DSM FROM A DUTCH PUBLIC LIMITED
LIABILITY COMPANY (NAAMLOZE VENNOOTSCHAP) INTO A DUTCH
PRIVATE LIMITED LIABILITY COMPANY (BESLOTEN
VENNOOTSCHAP MET BEPERKTE AANSPRAKELIJKHEID) AND
RELATED AMENDMENT TO THE ARTICLES; (C) CONDITIONAL
STATUTORY TRIANGULAR MERGER IN ACCORDANCE WITH SECTION
2:309 ET SEQ AND 2:333A OF THE DCC; AND (D)
AUTHORIZATION OF THE MANAGING BOARD TO HAVE DSM
REPURCHASE THE DSM PREFERENCE SHARES A AND CONDITIONAL
CANCELLATION OF THE DSM PREFERENCE SHARES A
4. CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE MANAGING BOARD
5. CONDITIONAL DISCHARGE AND RELEASE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
6. CLOSING Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
LENDLEASE GROUP Agenda Number: 716224415
-------------------------------------------------------------------------------------------------------------------------
Security: Q55368114 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2022
ISIN: AU000000LLC3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF NICHOLAS COLLISHAW AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.B RE-ELECTION OF DAVID CRAIG AS A DIRECTOR OF THE Mgmt For For
COMPANY
2.C RE-ELECTION OF NICOLA WAKEFIELD EVANS AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR
CMMT BELOW RESOLUTIONS 2A TO 2C AND 3 IS FOR THE COMPANY Non-Voting
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST Non-Voting
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 716441833
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: CRT
Ticker: Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THAT THE SCHEME IN ITS ORIGINAL FORM OR WITH OR Mgmt For For
SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR
CONDITION(S) APPROVED OR IMPOSED BY THE IRISH HIGH
COURT
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 716446352
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: EGM
Ticker: Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
832452 DUE TO CHANGE IN RECORD DATE FROM 08 DEC 2022
TO 16 JAN 2023. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3 APPROVE COMMON DRAFT TERMS OF MERGER Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716296670
-------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102 Meeting Type: EGM
Ticker: Meeting Date: 21-Nov-2022
ISIN: CNE100001FR6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE AND Mgmt For For
CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH
RAISES FUNDS OVERSEAS
2.1 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: STOCK TYPE AND PAR VALUE
2.2 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: ISSUING DATE
2.3 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: ISSUING METHOD
2.4 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: ISSUING VOLUME
2.5 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: GDR SCALE DURING THE DURATION
2.6 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: CONVERSION RATIO OF GDRS AND BASIC
SECURITIES OF A-SHARES
2.7 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: PRICING METHOD
2.8 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: ISSUING TARGETS
2.9 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: CONVERSION LIMIT PERIOD OF GDRS AND BASIC
SECURITIES OF A-SHARES
2.10 PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS Mgmt For For
EXCHANGE: UNDERWRITING METHOD
3 THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE Mgmt For For
AND LISTING ON THE SIX SWISS EXCHANGE
4 REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS Mgmt For For
5 PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE Mgmt For For
6 DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS Mgmt For For
BEFORE THE GDR ISSUANCE AND LISTING ON THE SIX SWISS
EXCHANGE
7 FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED Mgmt For For
PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE
AND LISTING ON THE SIX SWISS EXCHANGE
8 FORMULATION OF THE ARTICLES OF ASSOCIATION OF THE Mgmt Abstain Against
COMPANY (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER
LISTING ON THE SIX SWISS EXCHANGE)
9 PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
10 ADJUSTMENT OF THE REPURCHASE PRICE AND NUMBER FOR Mgmt For For
RESTRICTED STOCKS OF THE SECOND PHASED RESTRICTED
STOCK INCENTIVE PLAN
11 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For
UNDER THE SECOND PHASED RESTRICTED STOCK INCENTIVE
PLAN
12 AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS Mgmt For For
13 AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED Mgmt For For
FUNDS
14 AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT Mgmt For For
SYSTEM
15 AMENDMENTS TO THE CONNECTED TRANSACTIONS SYSTEM Mgmt For For
16 AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM Mgmt For For
17 FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED Mgmt For For
WEALTH MANAGEMENT
18 FORMULATION OF THE SECURITIES INVESTMENT AND Mgmt For For
DERIVATIVES TRANSACTION MANAGEMENT SYSTEM
-------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 716522277
-------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102 Meeting Type: EGM
Ticker: Meeting Date: 02-Feb-2023
ISIN: CNE100001FR6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ESTIMATED AMOUNT OF GUARANTEES Mgmt For For
2 APPROVE PROVISION OF GUARANTEES TO CONTROLLED Mgmt Against Against
SUBSIDIARIES AND RELATED PARTY TRANSACTIONS
3 APPROVE PROVISION OF GUARANTEE FOR LOAN BUSINESS Mgmt For For
4 APPROVE FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS Mgmt For For
5 APPROVE DAILY RELATED PARTY TRANSACTIONS Mgmt For For
6 APPROVE CHANGE IN HIGH EFFICIENCY MONOCRYSTALLINE CELL Mgmt For For
PROJECT
-------------------------------------------------------------------------------------------------------------------------
MEDIBANK PRIVATE LTD Agenda Number: 716091311
-------------------------------------------------------------------------------------------------------------------------
Security: Q5921Q109 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2022
ISIN: AU000000MPL3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Non-Voting
2 ELECTION OF PETER EVERINGHAM AS A DIRECTOR Mgmt For For
3 ELECTION OF KATHRYN FAGG AO AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF DAVID FAGAN AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF LINDA BARDO NICHOLLS AO AS A DIRECTOR Mgmt For For
6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE Mgmt For For
OFFICER
8 AMENDMENTS TO CONSTITUTION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MINERAL RESOURCES LTD Agenda Number: 716173668
-------------------------------------------------------------------------------------------------------------------------
Security: Q60976109 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2022
ISIN: AU000000MIN4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1,5,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - MR LULEZIM (ZIMI) MEKA Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR JAMES MCCLEMENTS Mgmt For For
4 RE-ELECTION OF DIRECTOR - MS SUSAN (SUSIE) CORLETT Mgmt For For
5 APPROVAL FOR GRANT OF FY22 SECURITIES TO MANAGING Mgmt For For
DIRECTOR
6 APPROVAL FOR GRANT OF FY23 SECURITIES TO MANAGING Mgmt For For
DIRECTOR
7 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
8 APPOINTMENT OF AUDITOR : ERNST & YOUNG Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 716156737
-------------------------------------------------------------------------------------------------------------------------
Security: Q62377108 Meeting Type: AGM
Ticker: Meeting Date: 18-Nov-2022
ISIN: AU000000MGR9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT BELOW RESOLUTION 1 TO 2.3, 4 IS FOR THE COMPANY Non-Voting
2.1 RE-ELECTION OF JANE HEWITT Mgmt For For
2.2 RE-ELECTION OF PETER NASH Mgmt For For
2.3 ELECTION OF DAMIEN FRAWLEY Mgmt For For
CMMT BELOW RESOLUTION 3 IS FOR THE COMPANY AND TRUST Non-Voting
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL TO INCREASE THE NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
POOL
-------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 716370767
-------------------------------------------------------------------------------------------------------------------------
Security: M7031A135 Meeting Type: AGM
Ticker: Meeting Date: 21-Dec-2022
ISIN: IL0006954379
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD
2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS AUDITORS Mgmt For For
AND REPORT ON FEES PAID TO THE AUDITORS
3.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt For For
3.2 REELECT RON GAZIT AS DIRECTOR Mgmt Against Against
3.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For
3.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For
3.5 REELECT ILAN KREMER AS DIRECTOR Mgmt For For
3.6 REELECT ELI ALROY AS DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 716344041
-------------------------------------------------------------------------------------------------------------------------
Security: Q65336119 Meeting Type: AGM
Ticker: Meeting Date: 16-Dec-2022
ISIN: AU000000NAB4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2 TO 3B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1A RE-ELECTION OF DIRECTOR - MR PHILIP CHRONICAN Mgmt For For
1B RE-ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For
1C RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3A DEFERRED RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For
3B PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE OFFICER Mgmt For For
4 AMENDMENTS TO COMPANYS CONSTITUTION Mgmt For For
5 CONSIDERATION OF FINANCIAL REPORT, DIRECTORS REPORT Non-Voting
AND AUDITORS REPORT
6A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF
SHAREHOLDERS-AMENDMENT TO THE CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: RESOLUTION REQUISITIONED BY A GROUP OF
SHAREHOLDERS-CLIMATE RISK SAFEGUARDING
-------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 716239923
-------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109 Meeting Type: AGM
Ticker: Meeting Date: 22-Nov-2022
ISIN: HK0000608585
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1025/2022102500534.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1025/2022102500542.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. CHENG KAR-SHING, PETER AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. DOO WAI-HOI, WILLIAM AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS DIRECTOR Mgmt For For
3.F TO RE-ELECT MR. MA SIU-CHEUNG AS DIRECTOR Mgmt For For
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO. 5 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE
TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10%
OF THE EXISTING ISSUED SHARES)
6 ORDINARY RESOLUTION IN ITEM NO. 6 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING (TO APPROVE A GENERAL MANDATE
TO THE DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF
THE EXISTING ISSUED SHARES)
7 ORDINARY RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING (TO GRANT A MANDATE TO THE
DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION
SCHEME OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 716146534
-------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114 Meeting Type: AGM
Ticker: Meeting Date: 09-Nov-2022
ISIN: AU000000NCM7
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.A ELECTION OF PHILIP BAINBRIDGE AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF VICKKI MCFADDEN AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4 ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED Mgmt For For
30 JUNE 2022 (ADVISORY ONLY)
5 NON-EXECUTIVE DIRECTORS FEE POOL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LTD Agenda Number: 716146433
-------------------------------------------------------------------------------------------------------------------------
Security: Q6951U101 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2022
ISIN: AU000000NST8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
1 TO 5 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 APPROVAL OF ISSUE OF 467,675 LTI PERFORMANCE RIGHTS Mgmt For For
(FOR MEASUREMENT ON 30 JUNE 2026) TO MANAGING DIRECTOR
& CHIEF EXECUTIVE OFFICER, STUART TONKIN
3 APPROVAL OF ISSUE OF 233,837 STI PERFORMANCE RIGHTS Mgmt For For
(FOR MEASUREMENT ON 30 JUNE 2023) TO MANAGING DIRECTOR
& CHIEF EXECUTIVE OFFICER, STUART TONKIN
4 APPROVAL OF ISSUE OF 230,000 CONDITIONAL RETENTION Mgmt For For
RIGHTS TO MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER,
STUART TONKIN
5 APPROVAL OF ISSUE OF 1,689 DIVIDEND EQUIVALENT VESTED Mgmt For For
PERFORMANCE RIGHTS TO MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER, STUART TONKIN
6 RE-ELECTION OF DIRECTOR - MICHAEL CHANEY AO Mgmt For For
7 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt For For
8 RE-ELECTION OF DIRECTOR - JOHN RICHARDS Mgmt For For
9 ELECTION OF DIRECTOR - MARNIE FINLAYSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716491117
-------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: EGM
Ticker: Meeting Date: 16-Feb-2023
ISIN: NL0010558797
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES IN Mgmt For For
THE COMPANY'S SHARE CAPITAL; AND II TO SUBSEQUENTLY
DECREASE THE NOMINAL VALUE OF THE SHARES IN THE
COMPANY'S SHARE CAPITAL, COMBINED WITH A REPAYMENT OF
CAPITAL. TWO PROPOSALS TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE ARTICLES OF
ASSOCIATION) TO FACILITATE A CAPITAL REPAYMENT IN
CONNECTION WITH THE H2 2022 DISTRIBUTION
3. CLOSE OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT 06 JAN 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
OPEN HOUSE GROUP CO.,LTD. Agenda Number: 716422655
-------------------------------------------------------------------------------------------------------------------------
Security: J3072G101 Meeting Type: AGM
Ticker: Meeting Date: 21-Dec-2022
ISIN: JP3173540000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Arai, Masaaki Mgmt For For
3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For
3.3 Appoint a Director Wakatabi, Kotaro Mgmt For For
3.4 Appoint a Director Imamura, Hitoshi Mgmt For For
3.5 Appoint a Director Fukuoka, Ryosuke Mgmt For For
3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For
3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For
3.8 Appoint a Director Omae, Yuko Mgmt For For
3.9 Appoint a Director Kotani, Maoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mabuchi, Akiko Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of Compensation as Stock-Linked Mgmt For For
Compensation Type Stock Options for Directors
-------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 716359193
-------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109 Meeting Type: AGM
Ticker: Meeting Date: 14-Dec-2022
ISIN: AU000000ORI1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2.1 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For
2.2 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For
2.3 ELECTION OF GORDON NAYLOR AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For
AND CHIEF EXECUTIVE OFFICER (CEO) UNDER THE LONG-TERM
INCENTIVE PLAN
CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE Non-Voting
COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE
REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT
ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE
CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE
THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH
FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE
MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
5 PROPORTIONAL TAKEOVER BIDS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA Agenda Number: 716121176
-------------------------------------------------------------------------------------------------------------------------
Security: F72027109 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2022
ISIN: FR0000120693
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.12 Mgmt For For
PER SHARE
4 REELECT PATRICIA BARBIZET AS DIRECTOR Mgmt For For
5 REELECT IAN GALLIENNE AS DIRECTOR Mgmt Split 10% For 90% Against Split
6 RENEW APPOINTMENT OF KPMG SA AS AUDITOR Mgmt For For
7 ACKNOWLEDGE END OF MANDATE OF SALUSTRO REYDEL AS Mgmt For For
ALTERNATE AUDITOR AND DECISION NOT TO REPLACE AND
RENEW
8 APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND Mgmt For For
CEO
9 APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, Mgmt For For
CHAIRMAN AND CEO
10 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS Mgmt For For
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
13 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS
14 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT 07 OCT 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2
022/1005/202210052204075.pdf AND INTERMEDIARY CLIENTS
ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN
INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING
SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA
TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO
YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. PLEASE NOTE THAT THIS IS A REVISION DUE TO
RECEIPT OF BALO LINK AND CHANGE OF THE RECORD DATE
FROM 08 OCT 2022 TO 07 OCT 2022 AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 716059490
-------------------------------------------------------------------------------------------------------------------------
Security: Q77974550 Meeting Type: AGM
Ticker: Meeting Date: 04-Nov-2022
ISIN: AU000000QAN2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR RICHARD GOYDER Mgmt For For
2.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MAXINE BRENNER Mgmt For For
2.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR JACQUELINE HEY Mgmt For For
3.1 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For
JOYCE, IN THE RECOVERY RETENTION PLAN
3.2 PARTICIPATION OF THE CHIEF EXECUTIVE OFFICER, ALAN Mgmt For For
JOYCE, IN THE LONG-TERM INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3.1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
-------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD Agenda Number: 716162920
-------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104 Meeting Type: AGM
Ticker: Meeting Date: 29-Nov-2022
ISIN: AU000000RHC8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.1 TO ELECT MR STEVEN SARGENT Mgmt For For
3.2 TO RE-ELECT MS ALISON DEANS Mgmt For For
3.3 TO RE-ELECT MR JAMES MCMURDO Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR FOR Mgmt For For
FY2023
-------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD Agenda Number: 716144441
-------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108 Meeting Type: AGM
Ticker: Meeting Date: 10-Nov-2022
ISIN: AU000000REA9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3A ELECTION OF KELLY BAYER ROSMARIN AS A DIRECTOR Mgmt For For
3B RE-ELECTION OF MICHAEL MILLER AS A DIRECTOR Mgmt For For
3C RE-ELECTION OF TRACEY FELLOWS AS A DIRECTOR Mgmt For For
3D RE-ELECTION OF RICHARD FREUDENSTEIN AS A DIRECTOR Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO OWEN WILSON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 716423253
-------------------------------------------------------------------------------------------------------------------------
Security: Y72596102 Meeting Type: OTH
Ticker: Meeting Date: 30-Dec-2022
ISIN: INE002A01018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF SHRI K. V. KAMATH (DIN:00043501) AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
2 ALTERATION OF THE OBJECTS CLAUSE OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935716855
-------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 16-Nov-2022
ISIN: US7611521078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Carol Burt
1b. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Jan De Witte
1c. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Karen Drexler
1d. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Michael Farrell
1e. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Peter Farrell
1f. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Harjit Gill
1g. Election of Director to serve until our 2023 annual Mgmt For For
meeting: John Hernandez
1h. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Richard Sulpizio
1i. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Desney Tan
1j. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Ronald Taylor
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2023.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
-------------------------------------------------------------------------------------------------------------------------
RWS HOLDINGS PLC Agenda Number: 716582108
-------------------------------------------------------------------------------------------------------------------------
Security: G7734E126 Meeting Type: AGM
Ticker: Meeting Date: 22-Feb-2023
ISIN: GB00BVFCZV34
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 RE-ELECT ANDREW BRODE AS DIRECTOR Mgmt For For
5 RE-ELECT LARA BORO AS DIRECTOR Mgmt For For
6 RE-ELECT FRANCES EARL AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID CLAYTON AS DIRECTOR Mgmt For For
8 RE-ELECT GORDON STUART AS DIRECTOR Mgmt For For
9 RE-ELECT IAN EL-MOKADEM AS DIRECTOR Mgmt For For
10 ELECT CANDIDA DAVIES AS DIRECTOR Mgmt For For
11 ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 716431541
-------------------------------------------------------------------------------------------------------------------------
Security: G7771K142 Meeting Type: AGM
Ticker: Meeting Date: 02-Feb-2023
ISIN: GB00B8C3BL03
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 30
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 12.10 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30
SEPTEMBER 2022
4 TO ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEREK HARDING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR TO THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
AND AGREE THE REMUNERATION OF THE AUDITOR TO THE
COMPANY
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
17 TO AUTHORISE THAT THE MAXIMUM AGGREGATE FEES PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS BE INCREASED TO 1750000
POUNDS
18 TO APPROVE THE AMENDMENT OF THE EXISTING RULES OF THE Mgmt For For
SAGE GROUP PLC. 2019 RESTRICTED SHARE PLAN
19 TO APPROVE THE RULES OF THE SAGE GROUP PLC. 2023 Mgmt For For
COLLEAGUE SHARE PURCHASE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES Mgmt For For
21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON UP TO 5 Mgmt For For
PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON AN Mgmt For For
ADDITIONAL 5 PERCENT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
23 TO GRANT AUTHORITY TO THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
24 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For
MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
-------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 716409405
-------------------------------------------------------------------------------------------------------------------------
Security: L80308106 Meeting Type: OGM
Ticker: Meeting Date: 21-Dec-2022
ISIN: LU0633102719
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) APPROVAL AND ADOPTION OF THE RULES OF THE Mgmt For For
SHARE AWARD SCHEME OF THE COMPANY, A COPY OF WHICH HAS
BEEN SIGNED BY THE CHAIRMAN OF THE MEETING FOR
IDENTIFICATION PURPOSES (THE "2022 SHARE AWARD
SCHEME"), SUBJECT TO AND CONDITIONAL UPON THE LISTING
COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(THE "STOCK EXCHANGE") GRANTING THE LISTING OF AND
PERMISSION TO DEAL IN THE SHARES TO BE ISSUED PURSUANT
TO THE VESTING OR EXERCISE OF ANY AWARDS GRANTED UNDER
THE 2022 SHARE AWARD SCHEME; AND(B) AUTHORIZATION OF
THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
OF THE COMPANY (THE "BOARD") (THE "REMUNERATION
COMMITTEE") UNDER AUTHORITY DELEGATED TO IT BY THE
BOARD TO GRANT AWARDS OF OPTIONS OR RESTRICTED SHARE
UNITS ("RSUS") PURSUANT TO THE 2022 SHARE AWARD
SCHEME, AND AUTHORIZATION OF THE BOARD TO ALLOT AND
ISSUE SHARES, DIRECT AND PROCURE ANY PROFESSIONAL
TRUSTEE AS MAY BE APPOINTED BY THE COMPANY TO ASSIST
WITH THE ADMINISTRATION, EXERCISE AND VESTING OF
OPTIONS AND RSUS, TO TRANSFER SHARES AND OTHERWISE
DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS
GRANTED PURSUANT TO THE 2022 SHARE AWARD SCHEME AS AND
WHEN THE YARE EXERCISED OR VEST (AS THE CASE MAY BE),
IN ACCORDANCE WITH LUXEMBOURG COMPANIES LAW AND THE
ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING IN
PARTICULAR WITH RESPECT TO THE LIMITATION OR
SUPPRESSION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS OF THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1128/2022112800725.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1128/2022112800735.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
-------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716037951
-------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: EGM
Ticker: Meeting Date: 03-Nov-2022
ISIN: KR7005930003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR HEO EUN NYEONG Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR YU MYEONG HUI Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SEEK LTD Agenda Number: 716196553
-------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2022
ISIN: AU000000SEK6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF DIRECTOR - LEIGH JASPER Mgmt For For
3B RE-ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt For For
4 NON-EXECUTIVE DIRECTORS TOTAL AGGREGATE FEES Mgmt For For
5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING
30 JUNE 2023
6 GRANT OF WEALTH SHARING PLAN OPTIONS AND WEALTH Mgmt For For
SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER, IAN NAREV FOR THE YEAR ENDING 30
JUNE 2023
-------------------------------------------------------------------------------------------------------------------------
SIEMENS AG Agenda Number: 716439840
-------------------------------------------------------------------------------------------------------------------------
Security: D69671218 Meeting Type: AGM
Ticker: Meeting Date: 09-Feb-2023
ISIN: DE0007236101
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.25 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK Mgmt For For
NEIKE FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS Mgmt For For
REBELLIUS FOR FISCAL YEAR 2021/22
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF Mgmt For For
THOMAS FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH Mgmt For For
WIESE FOR FISCAL YEAR 2021/22
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt For For
SNABE FOR FISCAL YEAR 2021/22
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
STEINBORN FOR FISCAL YEAR 2021/22
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT FOR FISCAL YEAR 2021/22
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For
BAEUMLER FOR FISCAL YEAR 2021/22
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
DIEKMANN FOR FISCAL YEAR 2021/22
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN FOR FISCAL YEAR 2021/22
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA Mgmt For For
HALLER FOR FISCAL YEAR 2021/22
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
KERN FOR FISCAL YEAR 2021/22
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL YEAR 2021/22
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT Mgmt For For
POTIER FOR FISCAL YEAR 2021/22
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For
REIMER FOR FISCAL YEAR 2021/22
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For
REITHOFER FOR FISCAL YEAR 2021/22
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER Mgmt For For
ROERSTED FOR FISCAL YEAR 2021/22
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT Mgmt For For
SHAFIK FOR FISCAL YEAR 2021/22
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL YEAR 2021/22
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
SIGMUND FOR FISCAL YEAR 2021/22
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
SIMON FOR FISCAL YEAR 2021/22
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA Mgmt For For
VITTADINI FOR FISCAL YEAR 2021/22
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
ZACHERT FOR FISCAL YEAR 2021/22
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR Mgmt For For
ZUKUNFT FOR FISCAL YEAR 2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT WERNER BRANDT TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT REGINA DUGAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT KERYN LEE JAMES TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT MARTINA MERZ TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT BENOIT POTIER TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT NATHALIE VON SIEMENS TO THE SUPERVISORY BOARD Mgmt For For
7.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
CMMT 14 DEC 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 14 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SIEMENS ENERGY AG Agenda Number: 716450820
-------------------------------------------------------------------------------------------------------------------------
Security: D6T47E106 Meeting Type: AGM
Ticker: Meeting Date: 07-Feb-2023
ISIN: DE000ENER6Y0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For
BRUCH FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARIA Mgmt For For
FERRARO FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIM Mgmt For For
AMIN (FROM MARCH 1, 2022) FOR FISCAL YEAR 2021/22
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For
EICKHOLT (UNTIL FEB. 28, 2022) FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TIM HOLT Mgmt For For
FOR FISCAL YEAR 2021/22
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE Mgmt For For
KAESER FOR FISCAL YEAR 2021/22
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROBERT Mgmt For For
KENSBOCK FOR FISCAL YEAR 2021/22
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HUBERT Mgmt For For
LIENHARD FOR FISCAL YEAR 2021/22
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTER Mgmt For For
AUGUSTAT FOR FISCAL YEAR 2021/22
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For
BAEREIS FOR FISCAL YEAR 2021/22
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANUEL Mgmt For For
BLOEMERS (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTINE BORTENLAENGER FOR FISCAL YEAR 2021/22
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
FEHRMANN FOR FISCAL YEAR 2021/22
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
FELDMUELLER FOR FISCAL YEAR 2021/22
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NADINE Mgmt For For
FLORIAN FOR FISCAL YEAR 2021/22
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR Mgmt For For
GABRIEL FOR FISCAL YEAR 2021/22
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For
GROSS (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HORST Mgmt For For
HAKELBERG FOR FISCAL YEAR 2021/22
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt For For
KERNER FOR FISCAL YEAR 2021/22
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
HILDEGARD MUELLER FOR FISCAL YEAR 2021/22
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURENCE Mgmt For For
MULLIEZ FOR FISCAL YEAR 2021/22
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For
PFANN (FROM SEP. 1, 2022) FOR FISCAL YEAR 2021/22
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
REBELLIUS FOR FISCAL YEAR 2021/22
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN Mgmt For For
REIMER (UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2021/22
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For
THOMAS FOR FISCAL YEAR 2021/22
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEISHA Mgmt For For
WILLIAMS FOR FISCAL YEAR 2021/22
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RANDY Mgmt For For
ZWIRN FOR FISCAL YEAR 2021/22
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022/23
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES Mgmt For For
8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
10 APPROVE CREATION OF EUR 363.3 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION;
APPROVE CREATION OF EUR 72.7 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT 20 DEC 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 20 DEC 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 20 DEC 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 20 DEC 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 31 DEC 2022 TO 31
JAN 2023 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
-------------------------------------------------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG Agenda Number: 716551608
-------------------------------------------------------------------------------------------------------------------------
Security: D6T479107 Meeting Type: AGM
Ticker: Meeting Date: 15-Feb-2023
ISIN: DE000SHL1006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
834657 DUE TO ADDITION RECEIVED SPLIT RESOLUTION 10
INTO 10.1 AND 10.2. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD Mgmt For For
MONTAG FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For
SCHMITZ FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN Mgmt For For
CARON FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ELISABETH Mgmt For For
STAUDINGER-LEIBRECHT (SINCE 1ST DECEMBER 2021)
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH Mgmt For For
ZINDEL (UNTIL 31 MARCH 2022)
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For
THOMAS FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For
GAUS FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND Mgmt For For
BUSCH FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For
HELMES FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
HOFFMANN FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPP Mgmt For For
ROESLER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER Mgmt For For
SCHATZ FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE Mgmt For For
VON SIEMENS FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GREGORY Mgmt For For
SORENSEN FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 TO ELECT MEMBER TO THE SUPERVISORY BOARD: PROF. DR. Mgmt Against Against
RALF P. THOMAS, MEMBER OF THE MANAGING BOARD OF
SIEMENS AKTIENGESELLSCHAFT (CHIEF FINANCIAL OFFICER),
RESIDENT IN MARLOFFSTEIN, GERMANY
7.2 TO ELECT MEMBER TO THE SUPERVISORY BOARD: VERONIKA Mgmt For For
BIENERT, MANAGING DIRECTOR (CHIEF EXECUTIVE OFFICER)
OF SIEMENS FINANCIAL SERVICES GMBH, RESIDENT IN
FELDAFING, GERMANY
7.3 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. MARION Mgmt For For
HELMES, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS
COMPANIES, RESIDENT IN BERLIN, GERMANY
7.4 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. PETER Mgmt For For
KORTE, CHIEF TECHNOLOGY AND CHIEF STRATEGY OFFICER OF
SIEMENS AKTIENGESELLSCHAFT, RESIDENT IN TUTZING,
GERMANY
7.5 TO ELECT MEMBER TO THE SUPERVISORY BOARD: SARENA LIN, Mgmt Against Against
MEMBER OF THE MANAGING BOARD OF BAYER AG, RESIDENT IN
DUSSELDORF, GERMANY
7.6 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DR. NATHALIE Mgmt Against Against
VON SIEMENS, MEMBER OF THE SUPERVISORY BOARD OF
VARIOUS COMPANIES, RESIDENT IN SCHWIELOWSEE, GERMANY
7.7 TO ELECT MEMBER TO THE SUPERVISORY BOARD: KARL-HEINZ Mgmt For For
STREIBICH, MEMBER OF THE SUPERVISORY BOARD OF VARIOUS
COMPANIES, HONORARY CHAIRMAN OF THE ACATECH SENATE -
NATIONAL ACADEMY OF SCIENCE AND ENGINEERING, RESIDENT
IN FRANKFURT AM MAIN, GERMANY
7.8 TO ELECT MEMBER TO THE SUPERVISORY BOARD: DOW WILSON, Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD OF AGILENT
TECHNOLOGIES, INC., USA, RESIDENT IN PALO ALTO,
CALIFORNIA, USA
8 AMEND ARTICLES RE: SUPERVISORY BOARD REMUNERATION Mgmt For For
9 AMEND ARTICLES RE: AGM, CONVOCATION Mgmt For For
10.1 TO RESOLVE ON AN ADDITION TO SECTION 14 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE
6 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION
10.2 TO RESOLVE ON AN ADDITION TO SECTION 14 OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ADDITION OF A NEW SUB-CLAUSE
7 TO SECTION 14 OF THE ARTICLES OF ASSOCIATION
11 APPROVE AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For
HEALTHINEERS HOLDING I GMBH
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
-------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC Agenda Number: 716163124
-------------------------------------------------------------------------------------------------------------------------
Security: G82401111 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2022
ISIN: GB00B1WY2338
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A FINAL DIVIDEND Mgmt For For
4 ELECTION OF RICHARD HOWES AS A DIRECTOR Mgmt For For
5 ELECTION OF CLARE SCHERRER AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF PAM CHENG AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF DAME ANN DOWLING AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF KARIN HOEING AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF PAUL KEEL AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF NOEL TATA AS A DIRECTOR Mgmt For For
14 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO MAKE MARKET PURCHASES OF SHARES Mgmt For For
20 AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE
21 AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 716353608
-------------------------------------------------------------------------------------------------------------------------
Security: F84941123 Meeting Type: MIX
Ticker: Meeting Date: 19-Dec-2022
ISIN: FR0000121220
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE Non-Voting
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW
NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND
MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE
GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO
COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY
REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY
ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 ADOPTION OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL 2022
2 ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL 2022
3 APPROPRIATION OF NET INCOME FOR FISCAL 2022; Mgmt For For
DETERMINATION OF THE DIVIDEND AMOUNT AND PAYMENT DATE
4 REAPPOINTMENT OF VERONIQUE LAURY AS A DIRECTOR FOR A Mgmt For For
THREE-YEAR (3-YEAR) TERM
5 REAPPOINTMENT OF LUC MESSIER AS A DIRECTOR FOR A Mgmt For For
THREE-YEAR (3-YEAR) TERM
6 REAPPOINTMENT OF CECILE TANDEAU DE MARSAC AS A Mgmt Against Against
DIRECTOR FOR A THREE-YEAR (3-YEAR) TERM
7 APPOINTMENT OF PATRICE DE TALHOUET AS A NEW DIRECTOR Mgmt For For
FOR A THREE-YEAR (3-YEAR) TERM
8 APPOINTMENT OF ERNST & YOUNG AS STATUTORY AUDITOR Mgmt For For
9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER FROM MARCH 1ST
TO AUGUST 31, 2022
10 APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING Mgmt For For
OR AWARDED FOR FISCAL 2022 TO SOPHIE BELLON,
CHAIRWOMAN OF THE BOARD OF DIRECTORS, THEN CHAIRWOMAN
AND CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS
REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE
12 DETERMINATION OF THE MAXIMUM TOTAL ANNUAL ENVELOPE FOR Mgmt For For
DIRECTORS' COMPENSATION
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against
CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE Mgmt For For
SHARES OF THE COMPANY
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 30 NOV 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2022/1109/202211092204351.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2022/1130/202211302204559.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS
AND RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 10 NOV 2022: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 10 NOV 2022: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
SOFTCAT PLC Agenda Number: 716326625
-------------------------------------------------------------------------------------------------------------------------
Security: G8251T108 Meeting Type: AGM
Ticker: Meeting Date: 13-Dec-2022
ISIN: GB00BYZDVK82
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JULY 2022 TOGETHER WITH THE
DIRECTORS REPORT AND THE AUDITOR'S REPORT ON THOSE
ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 JULY 2022
5 TO DECLARE A SPECIAL DIVIDEND PAYABLE TO THE COMPANY'S Mgmt For For
ORDINARY SHAREHOLDERS
6 TO RE-ELECT GRAEME WATT AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MARTIN HELLAWELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT GRAHAM CHARLTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT VIN MURRIA OBE AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT LYNNE WEEDALL AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR OF THE
COMPANY
15 THAT, THE COMPANY IS ALLOWED TO MAKE POLITICAL Mgmt For For
DONATIONS NOT EXCEEDING 50,000 GBP IN TOTAL
16 THAT THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORIZED TO ALLOT SHARES IN THE COMPANY
17 TO ALLOT EQUITY SECURITIES OF THE COMPANY FOR CASH Mgmt For For
18 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 16, 17 THE Mgmt For For
DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY
SECURITIES OF THE COMPANY
19 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS ORDINARY SHARES
20 THAT A GENERAL MEETING OF THE COMPANY MAY BE CALLED ON Mgmt For For
NOT LESS THAN 14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 716196731
-------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107 Meeting Type: AGM
Ticker: Meeting Date: 17-Nov-2022
ISIN: AU000000SHL7
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ELECTION OF PROFESSOR CHRISTINE BENNETT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
2 ELECTION OF DR KATHARINE GILES AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN Mgmt For For
GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, Mgmt For For
FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER
-------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD Agenda Number: 716149439
-------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107 Meeting Type: AGM
Ticker: Meeting Date: 04-Nov-2022
ISIN: NZTELE0001S4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
2 THAT MR GORDON MACLEOD IS RE-ELECTED AS A DIRECTOR OF Mgmt For For
SPARK
3 THAT MS SHERIDAN BROADBENT IS RE-ELECTED AS A DIRECTOR Mgmt For For
OF SPARK
4 THAT MR WARWICK BRAY IS RE-ELECTED AS A DIRECTOR OF Mgmt For For
SPARK
5 THAT MS JUSTINE SMYTH IS RE-ELECTED AS A DIRECTOR OF Mgmt For For
SPARK
6 THAT MS JOLIE HODSON IS RE-ELECTED AS A DIRECTOR OF Mgmt For For
SPARK
-------------------------------------------------------------------------------------------------------------------------
SSP GROUP PLC Agenda Number: 716491446
-------------------------------------------------------------------------------------------------------------------------
Security: G8402N125 Meeting Type: AGM
Ticker: Meeting Date: 16-Feb-2023
ISIN: GB00BGBN7C04
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 ELECT PATRICK COVENEY AS DIRECTOR Mgmt For For
4 RE-ELECT MIKE CLASPER AS DIRECTOR Mgmt For For
5 RE-ELECT JONATHAN DAVIES AS DIRECTOR Mgmt For For
6 RE-ELECT CAROLYN BRADLEY AS DIRECTOR Mgmt For For
7 RE-ELECT TIM LODGE AS DIRECTOR Mgmt For For
8 RE-ELECT JUDY VEZMAR AS DIRECTOR Mgmt For For
9 RE-ELECT KELLY KUHN AS DIRECTOR Mgmt For For
10 RE-ELECT APURVI SHETH AS DIRECTOR Mgmt For For
11 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
12 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
13 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
14 AUTHORISE ISSUE OF EQUITY Mgmt For For
15 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
16 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
17 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
18 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
STABILUS SE Agenda Number: 716491357
-------------------------------------------------------------------------------------------------------------------------
Security: D76913108 Meeting Type: AGM
Ticker: Meeting Date: 15-Feb-2023
ISIN: DE000STAB1L8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
2 RESOLUTION ON THE APPROPRIATION OF THE NET RETAINED Mgmt For For
PROFIT
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE MANAGEMENT BOARD
4 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF Mgmt For For
THE SUPERVISORY BOARD
5 ELECTION OF THE AUDITOR OF THE ANNUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR FROM 1
OCTOBER 2022 UNTIL 30 SEPTEMBER 2023, AND ELECTION OF
THE AUDITOR FOR ANY REVIEW OF THE HALF-YEAR FINANCIAL
REPORT AS OF 31 MARCH 2023
6 RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM Mgmt For For
FOR MEMBERS OF THE MANAGEMENT BOARD
7 RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT Mgmt For For
FOR THE FISCAL YEAR FROM 1 OCTOBER 2021 UNTIL 30
SEPTEMBER 2022
8.1 RESOLUTION ON THE RE-ELECTION OF DR. STEPHAN KESSEL Mgmt For For
NEW MEMBER OF THE SUPERVISORY BOARD
8.2 RESOLUTION ON THE RE-ELECTION OF DR. RALF-MICHAEL Mgmt For For
FUCHS NEW MEMBER OF THE SUPERVISORY BOARD
8.3 RESOLUTION ON THE RE-ELECTION OF DR. JOACHIM RAUHUT Mgmt For For
NEW MEMBER OF THE SUPERVISORY BOARD
8.4 RESOLUTION ON THE RE-ELECTION OF DR. DIRK LINZMEIER Mgmt For For
NEW MEMBER OF THE SUPERVISORY BOARD
9 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO ENABLE VIRTUAL GENERAL MEETINGS IN THE
FUTURE
10 RESOLUTION ON THE CANCELLATION OF THE EXISTING Mgmt For For
AUTHORIZATION TO ACQUIRE AND USE OWN SHARES AND ON THE
GRANTING OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN
SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND ON
THE EXCLUSION OF SUBSCRIPTION RIGHTS
11 RESOLUTION ON THE CREATION OF A NEW AUTHORIZED CAPITAL Mgmt For For
2023 AGAINST CASH CONTRIBUTION WITH AUTHORIZATION TO
EXCLUDE SUBSCRIPTION RIGHTS FOR FRACTIONAL AMOUNTS AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION
CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 25 JAN 2023 TO 24
JAN 2023 AND MODIFICATION IN TEXT OF RESOLUTION 8.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 716149554
-------------------------------------------------------------------------------------------------------------------------
Security: Y82594121 Meeting Type: AGM
Ticker: Meeting Date: 03-Nov-2022
ISIN: HK0016000132
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1006/2022100600607.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1006/2022100600637.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. LAU TAK-YEUNG, ALBERT EXECUTIVE Mgmt For For
DIRECTOR AS DIRECTOR
3.I.B TO RE-ELECT MS. FUNG SAU-YIM, MAUREEN EXECUTIVE Mgmt For For
DIRECTOR AS DIRECTOR
3.I.C TO RE-ELECT MR. CHAN HONG-KI, ROBERT EXECUTIVE Mgmt For For
DIRECTOR AS DIRECTOR
3.I.D TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND EXECUTIVE Mgmt For For
DIRECTOR AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.I TO RE-ELECT MR. FAN HUNG-LING, HENRY INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AS DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM NON-EXECUTIVE Mgmt Against Against
DIRECTOR AS DIRECTOR
3.I.K TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER EXECUTIVE Mgmt For For
DIRECTOR AS DIRECTOR
3.I.L TO RE-ELECT MR. TUNG CHI-HO, ERIC EXECUTIVE DIRECTOR Mgmt For For
AS DIRECTOR
3.II TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE Mgmt For For
TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE
OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2023 BE
HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN
THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE
NOTICE OF THE AGM)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY Mgmt Against Against
ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY
RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM)
-------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 716524461
-------------------------------------------------------------------------------------------------------------------------
Security: Y85279100 Meeting Type: OTH
Ticker: Meeting Date: 12-Feb-2023
ISIN: INE467B01029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF DR PRADEEP KUMAR KHOSLA (DIN 03611983) Mgmt For For
AS A DIRECTOR AND RE-APPOINTMENT AS AN INDEPENDENT
DIRECTOR FOR A SECOND CONSECUTIVE TERM OF FIVE YEARS
-------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 716491383
-------------------------------------------------------------------------------------------------------------------------
Security: R21882106 Meeting Type: EGM
Ticker: Meeting Date: 26-Jan-2023
ISIN: NO0010063308
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE EXTRAORDINARY GENERAL MEETING BY THE Non-Voting
CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting
3 APPROVAL OF THE NOTICE OF THE EXTRAORDINARY GENERAL Mgmt No vote
MEETING AND THE AGENDA
4 ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES Mgmt No vote
TOGETHER WITH THE CHAIR OF THE MEETING
5 AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote
6 CLOSING OF THE EXTRAORDINARY GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 JAN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 JAN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD Agenda Number: 716495420
-------------------------------------------------------------------------------------------------------------------------
Security: Y8588A103 Meeting Type: AGM
Ticker: Meeting Date: 27-Jan-2023
ISIN: TH0902010014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE MINUTES OF THE 2022 ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS WHICH WAS HELD ON 28 JANUARY
2022
2 ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR Non-Voting
ENDED 30 SEPTEMBER 2022 AND THE REPORT OF THE BOARD OF
DIRECTORS
3 APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2022 TOGETHER WITH THE AUDITOR
REPORT
4 APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION Mgmt For For
FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK
CLOSURE DATE FOR DIVIDEND PAYMENT
5.1.1 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: MR.CHAROEN SIRIVADHANABHAKDI
5.1.2 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt Split 80% For 20% Abstain Split
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: KHUNYING WANNA SIRIVADHANABHAKDI
5.1.3 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: MR. TIMOTHY CHIA CHEE MING
5.1.4 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: PROF. KHEMCHAI CHUTIWONGSE
5.1.5 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: DR. PASU LOHARJUN
5.1.6 APPROVAL ON THE ELECTION OF DIRECTOR TO REPLACE THOSE Mgmt For For
WHO RETIRE BY ROTATION AND THE DETERMINATION OF
DIRECTOR AUTHORITIES: MR. VIVAT TEJAPAIBUL
5.2 DETERMINATION OF THE DIRECTOR AUTHORITIES Mgmt For For
6 APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR Mgmt For For
THE PERIOD FROM JANUARY 2023 TO DECEMBER 2023
7 APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF Mgmt For For
THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE
YEAR 2023
8 APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS Mgmt For For
LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND
EXECUTIVES
9 APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE Mgmt For For
FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS'
MANDATE)
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE
-------------------------------------------------------------------------------------------------------------------------
THE LOTTERY CORPORATION LIMITED Agenda Number: 716141750
-------------------------------------------------------------------------------------------------------------------------
Security: Q56337100 Meeting Type: AGM
Ticker: Meeting Date: 08-Nov-2022
ISIN: AU0000219529
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A RE-ELECTION OF MS ANNE BRENNAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
2B ELECTION OF DR DOUG MCTAGGART AS A DIRECTOR OF THE Mgmt For For
COMPANY
2C ELECTION OF MR JOHN O SULLIVAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
2D ELECTION OF MS MEGAN QUINN AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 APPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
-------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 716490533
-------------------------------------------------------------------------------------------------------------------------
Security: D8484K166 Meeting Type: AGM
Ticker: Meeting Date: 14-Feb-2023
ISIN: DE000TUAG000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021/22
2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRIEDRICH Mgmt For For
JOUSSEN (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2021/22
2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DAVID Mgmt For For
BURLING FOR FISCAL YEAR 2021/22
2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SEBASTIAN Mgmt For For
EBEL (FROM OCT. 1, 2022) FOR FISCAL YEAR 2021/22
2.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PETER Mgmt For For
KRUEGER FOR FISCAL YEAR 2021/22
2.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SYBILLE Mgmt For For
REISS FOR FISCAL YEAR 2021/22
2.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FRANK Mgmt For For
ROSENBERGER FOR FISCAL YEAR 2021/22
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIETER Mgmt For For
ZETSCHE FOR FISCAL YEAR 2021/22
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For
JAKOBI FOR FISCAL YEAR 2021/22
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
INGRID-HELEN ARNOLD FOR FISCAL YEAR 2021/22
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SONJA Mgmt For For
AUSTERMUEHLE FOR FISCAL YEAR 2021/22
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTIAN BAIER FOR FISCAL YEAR 2021/22
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
BARCZEWSKI FOR FISCAL YEAR 2021/22
3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
BREMME FOR FISCAL YEAR 2021/22
3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUTTA Mgmt For For
DOENGES FOR FISCAL YEAR 2021/22
3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER EDGAR Mgmt For For
ERNST FOR FISCAL YEAR 2021/22
3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt For For
FLINTERMANN FOR FISCAL YEAR 2021/22
3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIA Mgmt For For
CORCES FOR FISCAL YEAR 2021/22
3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
HEINEMANN FOR FISCAL YEAR 2021/22
3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JANINA Mgmt For For
KUGEL FOR FISCAL YEAR 2021/22
3.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VLADIMIR Mgmt For For
LUKIN FOR FISCAL YEAR 2021/22
3.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER COLINE Mgmt For For
MCCONVILLE FOR FISCAL YEAR 2021/22
3.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELENA Mgmt For For
MURANO FOR FISCAL YEAR 2021/22
3.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ALEXEY Mgmt For For
MORDASHOV FOR FISCAL YEAR 2021/22
3.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARK Mgmt For For
MURATOVIC FOR FISCAL YEAR 2021/22
3.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CAROLA Mgmt For For
SCHWIRN FOR FISCAL YEAR 2021/22
3.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANETTE Mgmt For For
STREMPEL FOR FISCAL YEAR 2021/22
3.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOAN RIU Mgmt For For
FOR FISCAL YEAR 2021/22
3.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TANJA Mgmt For For
VIEHL FOR FISCAL YEAR 2021/22
3.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
WEINHOFER FOR FISCAL YEAR 2021/22
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2022/23
5 APPROVE EUR 3.00 REDUCTION IN SHARE CAPITAL VIA Mgmt For For
REDEMPTION OF SHARES
6 APPROVE EUR 1.6 BILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
CONSOLIDATION OF SHARES
7.1 ELECT DIETER ZETSCHE TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT HELENA MURANO TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT CHRISTIAN BAIER TO THE SUPERVISORY BOARD Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: SHAREHOLDERS' RIGHT OF FOLLOW-UP Mgmt For For
QUESTIONS AT THE GENERAL MEETING
8.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
8.4 AMEND ARTICLES RE: ENTRANCE TICKETS Mgmt For For
8.5 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For
8.6 AMEND ARTICLES RE: ABSENTEE VOTE Mgmt For For
8.7 AMEND ARTICLES RE: CHAIR OF GENERAL MEETING Mgmt For For
8.8 AMEND ARTICLES RE: ANNULMENT OF THE AUTHORISED CAPITAL Mgmt For For
2022/III CLAUSE
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES Agenda Number: 716158642
-------------------------------------------------------------------------------------------------------------------------
Security: Q9395F102 Meeting Type: AGM
Ticker: Meeting Date: 16-Nov-2022
ISIN: AU000000VCX7
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT BELOW RESOLUTION 2 TO 4,6 IS FOR THE COMPANY Non-Voting
CMMT BELOW RESOLUTION 1,5 IS FOR THE COMPANY AND TRUST Non-Voting
CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting
1 FINANCIAL REPORTS Non-Voting
2 NON-BINDING ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
3.A ELECTION OF MS TIFFANY FULLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.B ELECTION OF MR MICHAEL HAWKER AM AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.C ELECTION OF MR DION WERBELOFF AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.D ELECTION OF MS GEORGINA LYNCH AS A DIRECTOR OF THE Mgmt For For
COMPANY
3.E RE-ELECTION OF MR TREVOR GERBER AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
5 APPROVAL OF EQUITY GRANT TO CEO AND MANAGING DIRECTOR Mgmt For For
CMMT 13 OCT 2022: IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting
FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR
CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY
MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION
MUST BE CONSIDERED AT A MEETING HELD MORE THAN 15 DAYS
BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR
EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A
SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT
ALLOWED TO VOTE
6 RE-INSERTION OF PARTIAL TAKEOVERS PROVISIONS IN Mgmt For For
COMPANY CONSTITUTION
7 RE-INSERTION OF PARTIAL TAKEOVERS PROVISIONS IN TRUST Mgmt For For
CONSTITUTION
CMMT 13 OCT 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716192644
-------------------------------------------------------------------------------------------------------------------------
Security: D94523145 Meeting Type: EGM
Ticker: Meeting Date: 16-Dec-2022
ISIN: DE0007664005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE ALLOCATION Mgmt For For
OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY
SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL
DIVIDENDS OF EUR 19.06 PER SHARE
CMMT 18 NOV 2022: PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE
EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE
EMAIL GERMANY.DMS@BROADRIDGE.COM TO REQUEST THE
NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE
YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE
THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU
ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE
LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR
PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE
PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED
PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB
CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS
DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT
BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS
EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM
CMMT 18 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716197036
-------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: EGM
Ticker: Meeting Date: 16-Dec-2022
ISIN: DE0007664039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 AMEND MAY 12, 2022 AGM RESOLUTION: APPROVE ALLOCATION Non-Voting
OF INCOME AND DIVIDENDS OF EUR 7.50 PER ORDINARY
SHARE, EUR 7.56 PER PREFERRED SHARE AND SPECIAL
DIVIDENDS OF EUR 19.06 PER SHARE
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 26 OCT 2022: DELETION OF COMMENT Non-Voting
CMMT 23 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO DELETION OF COMMENTS AND CHANGE OF THE RECORD DATE
FROM 24 NOV 2022 TO 25 NOV 2022 AND THIS IS A REVISION
DUE TO CHANGE OF THE RECORD DATE FROM 25 NOV 2022 TO
24 NOV 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 716477410
-------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100 Meeting Type: EGM
Ticker: Meeting Date: 02-Feb-2023
ISIN: BE0974349814
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
A.1. REPORTING Non-Voting
A2.I. 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH Mgmt For For
WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR
PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT
A2II. 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN Mgmt For For
THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND
A2III 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN Mgmt For For
KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN
CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE
THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION
RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM
B. RENEWAL OF MANDATE REGARDING ACQUISITION, ACCEPTANCE Mgmt For For
AS PLEDGE AND RESALE OF SECURITIES AND CERTIFICATES
THAT RELATE THERETO
C. POWERS IN ORDER TO ENSURE COMPLETION OF THE Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 06 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 716326106
-------------------------------------------------------------------------------------------------------------------------
Security: Q85717108 Meeting Type: AGM
Ticker: Meeting Date: 09-Dec-2022
ISIN: AU000000SOL3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3A ELECTION OF MS JOE POLLARD Mgmt For For
3B RE-ELECTION OF MR ROBERT MILLNER Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 716434395
-------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: EGM
Ticker: Meeting Date: 29-Dec-2022
ISIN: CNE1000004L9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1207/2022120700686.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2022
/1207/2022120700684.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF Mgmt For For
AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL
TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF
THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN
STOCK EXCHANGE IN COMPLIANCE WITH THE RELEVANT LAWS
AND REGULATIONS
2 TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSAL Mgmt For For
IN RELATION TO THE SPIN -O FF AND LIS TING O F WEICHAI
LOVOL IN TELLIGEN T AGRICULTURAL TECHNOLOGY CO., LTD.
(AS SPECIFIED), A SUBSIDIARY OF THE COMPANY, ON THE
CHINEXT BOARD OF THE SHENZHEN STOCK EXCHANGE
3 TO CONSIDER AND APPROVE THE RESOLUTION ON THE "ACTION Mgmt For For
PLAN FOR THE SPIN-OFF AND LISTING OF WEICHAI LOVOL
INTELLIGENT AGRICULTURAL TECHNOLOGY CO., LTD., A
SUBSIDIARY OF WEICHAI POWER CO., LTD., ON THE CHINEXT
BOARD OF THE SHENZHEN STOCK EXCHANGE" (AS SPECIFIED)
4 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF Mgmt For For
AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL
TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF
THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN
STOCK EXCHANGE IN COMPLIANCE WITH THE "RULES FOR THE
SPIN-OFF OF LISTED COMPANIES (FOR TRIAL
IMPLEMENTATION)" (AS SPECIFIED)
5 TO CONSIDER AND APPROVE THE RESOLUTION ON THE SPIN-OFF Mgmt For For
AND LISTING OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL
TECHNOLOGY CO., LTD. (AS SPECIFIED), A SUBSIDIARY OF
THE COMPANY, ON THE CHINEXT BOARD OF THE SHENZHEN
STOCK EXCHANGE WHICH IS CONDUCIVE TO SAFEGUARDING THE
LEGAL RIGHTS AND INTERESTS OF THE SHAREHOLDERS AND
CREDITORS OF THE COMPANY
6 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ABILITY Mgmt For For
OF THE COMPANY TO MAINTAIN ITS INDEPENDENCE AND
SUSTAINABLE OPERATION ABILITY
7 TO CONSIDER AND APPROVE THE RESOLUTION ON THE CAPACITY Mgmt For For
OF WEICHAI LOVOL INTELLIGENT AGRICULTURAL TECHNOLOGY
CO., LTD. (AS SPECIFIED) TO OPERATE IN ACCORDANCE WITH
THE CORRESPONDING REGULATIONS
8 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
EXPLANATION REGARDING THE COMPLETENESS AND COMPLIANCE
OF THE STATUTORY PROCEDURES PERFORMED FOR THE SPIN-OFF
AND THE VALIDITY OF THE LEGAL DOCUMENTS TO BE
SUBMITTED IN RELATION THERETO
9 TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANALYSIS Mgmt For For
IN RELATION TO THE OBJECTIVES, COMMERCIAL
REASONABLENESS, NECESSITY AND FEASIBILITY OF THE
SPIN-OFF
10 TO CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
AUTHORISATION TO THE BOARD OF THE COMPANY AND ITS
AUTHORISED PERSONS TO DEAL WITH THE MATTERS RELATING
TO THE SPIN-OFF
11 TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS Mgmt For For
GENERAL SERVICES AGREEMENT DATED 30 AUGUST 2022
REFERRED TO IN THE SECTION HEADED "IV. PRC CONTINUING
CONNECTED TRANSACTIONS" IN THE ANNOUNCEMENT OF THE
COMPANY DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAPS
12 TO CONSIDER AND APPROVE THE NEW WEICHAI HOLDINGS Mgmt For For
PURCHASE AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN
THE SECTION HEADED "II.A. WEICHAI CONTINUING CONNECTED
TRANSACTIONS - PURCHASE OF VEHICLES, PARTS AND
COMPONENTS OF VEHICLES AND RELATED PRODUCTS,
EXCAVATORS, LOADERS, RAW MATERIALS INCLUDING GAS AND
SCRAP METALS ETC., DIESEL ENGINES AND RELATED PRODUCTS
AND PROCESSING SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM WEICHAI HOLDINGS (AND ITS
ASSOCIATES)" IN THE ANNOUNCEMENT OF THE COMPANY DATED
30 AUGUST 2022 AND THE RELEVANT NEW CAPS (AS DEFINED
IN THE SAID ANNOUNCEMENT)
13 TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE Mgmt For For
SALES AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN
THE SECTION HEADED "II.B. SHAANXI AUTOMOTIVE
CONTINUING CONNECTED TRANSACTIONS - 1. SALE OF
VEHICLES, PARTS AND COMPONENTS OF VEHICLES, RAW
MATERIALS AND RELATED PRODUCTS AND PROVISION OF THE
RELEVANT SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) TO SHAANXI AUTOMOTIVE (AND ITS
ASSOCIATES)" IN THE ANNOUNCEMENT OF THE COMPANY DATED
30 AUGUST 2022 AND THE RELEVANT NEW CAPS (AS DEFINED
IN THE SAID ANNOUNCEMENT)
14 TO CONSIDER AND APPROVE THE NEW SHAANXI AUTOMOTIVE Mgmt For For
PURCHASE AGREEMENT DATED 30 AUGUST 2022 REFERRED TO IN
THE SECTION HEADED "II.B. SHAANXI AUTOMOTIVE
CONTINUING CONNECTED TRANSACTIONS - 2. PURCHASE OF
PARTS AND COMPONENTS OF VEHICLES, SCRAP STEEL AND
RELATED PRODUCTS AND LABOUR SERVICES BY THE COMPANY
(AND ITS SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND
ITS ASSOCIATES)" IN THE ANNOUNCEMENT OF THE COMPANY
DATED 30 AUGUST 2022 AND THE RELEVANT NEW CAPS (AS
DEFINED IN THE SAID ANNOUNCEMENT)
15 TO CONSIDER AND APPROVE THE WEICHAI FRESHEN AIR Mgmt For For
PURCHASE AGREEMENT DATED 23 NOVEMBER 2022 REFERRED TO
IN THE SECTION HEADED "II. THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTION" IN THE "LETTER FROM THE BOARD"
CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS
(AS DEFINED IN THE CIRCULAR)
-------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP Agenda Number: 716328693
-------------------------------------------------------------------------------------------------------------------------
Security: Q97417101 Meeting Type: AGM
Ticker: Meeting Date: 14-Dec-2022
ISIN: AU000000WBC1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
4,5,6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL : AMENDMENT TO THE CONSTITUTION
1B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL : CLIMATE RISK SAFEGUARDING
3 RE-ELECTION OF PETER NASH AS A DIRECTOR Mgmt For For
4 GRANT OF EQUITY TO MANAGING DIRECTOR AND CHIEF Mgmt For For
EXECUTIVE OFFICER
5 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
6 CONDITIONAL SPILL RESOLUTION : SUBJECT TO, AND Mgmt Against For
CONDITIONAL ON 25% OR MORE OF THE VOTES VALIDLY CAST
ON THE REMUNERATION REPORT FOR THE YEAR ENDED 30
SEPTEMBER 2022 (ITEM 5) BEING CAST AGAINST THAT ITEM,
TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC
(SPILL MEETING) WITHIN 90 DAYS, AT WHICH: (A) ALL THE
NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION
TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2022 WAS PASSED AND WHO REMAIN IN
OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO
OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE
SPILL MEETING
-------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 716439472
-------------------------------------------------------------------------------------------------------------------------
Security: G8927V149 Meeting Type: AGM
Ticker: Meeting Date: 18-Jan-2023
ISIN: GB00B2PDGW16
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE DIRECTORS Mgmt For For
AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 AUGUST 2022
3 TO DECLARE A FINAL DIVIDEND OF 9.1P PER SHARE Mgmt For For
4 TO RE-ELECT KAL ATWAL Mgmt For For
5 TO ELECT ANNETTE COURT Mgmt For For
6 TO RE-ELECT CARL COWLING Mgmt For For
7 TO RE-ELECT NICKY DULIEU Mgmt For For
8 TO RE-ELECT SIMON EMENY Mgmt For For
9 TO RE-ELECT ROBERT MOORHEAD Mgmt For For
10 TO ELECT MARION SEARS Mgmt For For
11 TO RE-ELECT MAURICE THOMPSON Mgmt Abstain Against
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP TO A Mgmt For For
FURTHER 5 PERCENT FOR ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS
18 AUTHORITY TO MAKE MARKET PURCHASES OF ORDINARY SHARES Mgmt For For
19 AUTHORITY TO CALL GENERAL MEETINGS(OTHER THAN THE AGM) Mgmt For For
ON 14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
WISETECH GLOBAL LTD Agenda Number: 716197783
-------------------------------------------------------------------------------------------------------------------------
Security: Q98056106 Meeting Type: AGM
Ticker: Meeting Date: 23-Nov-2022
ISIN: AU000000WTC3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MS MAREE ISAACS Mgmt For For
4 ELECTION OF DIRECTOR - MR RICHARD DAMMERY Mgmt For For
5 ELECTION OF DIRECTOR - MR MICHAEL MALONE Mgmt For For
6 GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER Mgmt For For
THE NON-EXECUTIVE DIRECTOR FEE SACRIFICE SHARE
ACQUISITION PLAN
-------------------------------------------------------------------------------------------------------------------------
WIX.COM LTD Agenda Number: 935735881
-------------------------------------------------------------------------------------------------------------------------
Security: M98068105 Meeting Type: Annual
Ticker: WIX Meeting Date: 19-Dec-2022
ISIN: IL0011301780
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Avishai Abrahami
1b. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Diane Greene
1c. Re-election of Class III Director to serve until the Mgmt For For
2025 Annual Meeting: Mark Tluszcz
2.1 To amend and readopt the Company's Compensation Policy Mgmt For For
- Executives.
2a. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.1. Mark "for" = yes or
"against" = no.
2.2 To amend and readopt the Company's Compensation Policy Mgmt For For
- Directors.
2b. Answer YES if you are not a "controlling shareholder" Mgmt For
and do not have a "personal interest" (each as defined
in the Companies Law) in item 2.2. Mark "for" = yes or
"against" = no.
3. To amend and readopt the compensation arrangement of Mgmt For For
the Company's non-executive directors.
4. To approve the offer to exchange certain options held Mgmt Against Against
by non- director and non-executive employees of the
Company and its subsidiaries.
5. To ratify the appointment and compensation of Kost, Mgmt For For
Forer, Gabbay & Kasierer, a member of Ernst & Young
Global, as the Company's independent registered public
accounting firm for the year ending December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 716248047
-------------------------------------------------------------------------------------------------------------------------
Security: 98387E205 Meeting Type: EGM
Ticker: Meeting Date: 30-Nov-2022
ISIN: US98387E2054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against
DMITRY ALEKSEEV AS MEMBER OF THE SUPERVISORY BOARD
2.B COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against
VASILEIOS STAVROU AS MEMBER OF THE SUPERVISORY BOARD
2.C COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF Mgmt Against Against
LEONID AFENDIKOV AS MEMBER OF THE SUPERVISORY BOARD
3 AMENDMENT OF THE REMUNERATION POLICY FOR MEMBERS OF Mgmt Against Against
THE MANAGEMENT BOARD: A. ADJUSTMENTS IN LONG-TERM
INCENTIVE PLAN B. REMUNERATION OF THE CEO
4.A REMUNERATION OF THE SUPERVISORY BOARD: AMENDMENT OF Mgmt Against Against
THE REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY
BOARD
4.B REMUNERATION OF THE SUPERVISORY BOARD: SETTLEMENT OF Mgmt Against Against
THE CURRENT EQUITY-BASED REMUNERATION COMPONENT
5 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
-------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 716328427
-------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: EGM
Ticker: Meeting Date: 06-Dec-2022
ISIN: NO0010208051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
3 APPROVAL OF ADDITIONAL DIVIDEND Mgmt No vote
CMMT 07 NOV 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF THE RECORD DATE 05 DEC 2022 AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
* Management position unknown
Bridge Builder International Equity Fund
-------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC Agenda Number: 717283307
-------------------------------------------------------------------------------------------------------------------------
Security: G88473148 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: GB00B1YW4409
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR TO 31 MARCH 2023 AND THE DIRECTORS AND AUDITORS
REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO INCREASE THE LIMIT ON DIRECTORS FEES Mgmt For For
5 TO DECLARE A DIVIDEND Mgmt For For
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR D A M HUTCHISON AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MS C L MCCONVILLE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For
14 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For
15 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
17 TO RENEW THE AUTHORITY TO INCUR POLITICAL EXPENDITURE Mgmt For For
18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
20 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION 561 Mgmt For For
21 TO RENEW THE AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
22 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN AGMS MAY Mgmt For For
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730230
-------------------------------------------------------------------------------------------------------------------------
Security: K0514G101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: DK0010244508
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH Non-Voting
SIMULTANEOUS INTERPRETATION TO AND FROM DANISH CONDUCT
OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH
SIMULTANEOUS INTERPRETATION TO AND FROM DANISH
B REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting
PAST FINANCIAL YEAR
C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Non-Voting
D THE BOARD PROPOSES THAT THE BOARD OF DIRECTORS AND Non-Voting
MANAGEMENT BE GRANTED DISCHARGE. RESOLUTION TO GRANT
DISCHARGE TO DIRECTORS
E RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT Non-Voting
OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED
ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A
DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000
F THE REMUNERATION REPORT IS PRESENTED FOR APPROVAL. Non-Voting
SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION
G RESOLUTION ON AUTHORITY TO ACQUIRE OWN SHARES Non-Voting
H.01 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting
DIRECTORS: RE-ELECTION OF BERNARD BOT
H.02 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting
DIRECTORS: RE-ELECTION OF MARC ENGEL
H.03 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting
DIRECTORS: RE-ELECTION OF ARNE KARLSSON
H.04 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting
DIRECTORS: RE-ELECTION OF AMPARO MORALEDA
H.05 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Non-Voting
DIRECTORS: ELECTION OF KASPER ROERSTED
I.01 ELECTION OF AUDITORS: PRICEWATERHOUSECOOPERS Non-Voting
STATSAUTORISERET REVISIONSPARTNERSELSKAB
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Non-Voting
AUTHORISED, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO
DECLARE EXTRAORDINARY DIVIDEND TO THE COMPANY'S
SHAREHOLDERS. THE BOARD PROPOSES THAT THE COMPANY'S
BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND
J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION POLICY FOR Non-Voting
THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOELLER
- MAERSK A/S
J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Non-Voting
DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE
BUY-BACK PROGRAMME
J.4 THE BOARD PROPOSES THAT THE COMPANY'S MANAGEMENT CAN Non-Voting
CONSIST OF 2-8 MEMBERS
J.5 THE BOARD PROPOSES A POSSIBILITY OF CONDUCTING THE Non-Voting
COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING
DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY
ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S
CORPORATE LANGUAGE IS ENGLISH
J.6 THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE Non-Voting
PROPOSED THAT THE BOARD OF DIRECTORS SHALL
COMMUNICATE: 1.THE COMPANY'S EFFORTS TO RESPECT HUMAN
RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED
NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN
RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS
RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED
J.7 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting
THE COMPANY WILL WORK ACTIVELY IN FAVOUR OF THE
INCLUSION OF THE SHIPPING COMPANIES TO THE OECD
AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES
J.8 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting
THE COMPANY DECLARES ITS SUPPORT OF THE INTRODUCTION
OF SOLIDARITY CONTRIBUTION CONSISTING OF A ONE-TIME
TAX
J.9 THE SHAREHOLDER KRITISKE AKTIONAERER HAS PROPOSED THAT Non-Voting
THE COMPANY WILL WORK IN FAVOUR OF A REVOCATION OF
SECTION 10 OF THE DANISH INTERNATIONAL SHIPPING
REGISTRY ACT
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU
CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF
RESOLUTION J.6. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S Agenda Number: 716730228
-------------------------------------------------------------------------------------------------------------------------
Security: K0514G135 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: DK0010244425
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS H.1 TO
H.5 AND I. THANK YOU
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
A CONDUCT OF THE ANNUAL GENERAL MEETING IN ENGLISH WITH Mgmt For For
SIMULTANEOUS INTERPRETATION TO AND FROM DANISH
B REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE Non-Voting
PAST FINANCIAL YEAR
C SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION Mgmt For For
D RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For
E RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT Mgmt For For
OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED
ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A
DIVIDEND OF DKK 4,300 PER SHARE OF DKK 1,000
F SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION Mgmt Against Against
G RESOLUTION ON AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
H.1 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF BERNARD BOT
H.2 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTOR: RE-ELECTION OF MARC ENGEL
H.3 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTOR: RE-ELECTION OF ARNE KARLSSON
H.4 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against
DIRECTOR: RE-ELECTION OF AMPARO MORALEDA
H.5 ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For
DIRECTOR: ELECTION OF KASPER RORSTED
I ELECTION OF AUDITOR: THE BOARD PROPOSES RE-ELECTION Mgmt For For
OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
J.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE Mgmt For For
AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND
J.2 THE BOARD PROPOSES AN UPDATED REMUNERATION POLICY FOR Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER -
MAERSK A/S
J.3 THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE Mgmt For For
DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE
BUY-BACK PROGRAMME
J.4 THE BOARD PROPOSES THAT THE COMPANY'S MANAGEMENT CAN Mgmt For For
CONSIST OF 2-8 MEMBERS
J.5 THE BOARD PROPOSES A POSSIBILITY OF CONDUCTING THE Mgmt For For
COMPANY'S GENERAL MEETINGS IN ENGLISH, PREPARING
DOCUMENTS FOR GENERAL MEETINGS AS WELL AS COMPANY
ANNOUNCEMENTS IN ENGLISH AND THAT THE COMPANY'S
CORPORATE LANGUAGE IS ENGLISH
J.6 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: THE SHAREHOLDERS AKADEMIKERPENSION AND LD
FONDE HAVE PROPOSED THAT THE BOARD OF DIRECTORS SHALL
COMMUNICATE: 1. THE COMPANY'S EFFORTS TO RESPECT HUMAN
RIGHTS AND LABOUR RIGHTS IN ACCORDANCE WITH THE UNITED
NATIONS GUIDING PRINCIPLES ON BUSINESS AND HUMAN
RIGHTS (UNGPS), AND 2. WHICH, IF ANY, HUMAN RIGHTS
RELATED FINANCIAL RISKS THE COMPANY HAS IDENTIFIED,
AND HOW IT SEEKS TO ADDRESS THESE
J.7 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS
PROPOSED THAT THE COMPANY WILL WORK ACTIVELY IN FAVOUR
OF THE INCLUSION OF THE SHIPPING COMPANIES TO THE OECD
AGREEMENT ON PAYMENT OF AT LEAST 15% TAX FOR LARGE
MULTINATIONAL COMPANIES
J.8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS
PROPOSED THAT THE COMPANY DECLARES ITS SUPPORT OF THE
INTRODUCTION OF SOLIDARITY CONTRIBUTION CONSISTING OF
A ONE-TIME TAX
J.9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: THE SHAREHOLDER KRITISKE AKTIONAERER HAS
PROPOSED THAT THE COMPANY WILL WORK IN FAVOUR OF A
REVOCATION OF SECTION 10 OF THE DANISH INTERNATIONAL
SHIPPING REGISTRY ACT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
AB SAGAX Agenda Number: 716923467
-------------------------------------------------------------------------------------------------------------------------
Security: W7519A200 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: SE0005127818
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE MEETING AND ELECTION OF CHAIRPERSON OF Mgmt For For
THE MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
3 APPROVAL OF THE AGENDA Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Mgmt For For
5 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S Non-Voting
REPORT AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP
7A RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET,
7B RESOLUTIONS ON APPROPRIATION OF THE COMPANY'S PROFIT Mgmt For For
OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET,
7C.1 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBERS AND THE CEO: STAFFAN SALN (CHAIRPERSON OF THE
BOARD OF DIRECTORS)
7C.2 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBERS : DAVID MINDUS (MEMBER OF THE BOARD OF
DIRECTORS)
7C.3 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBERS: JOHAN CERDERLUND (MEMBER OF THE BOARD OF
DIRECTORS)
7C.4 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBERS: FILIP ENGELBERT (MEMBER OF THE BOARD OF
DIRECTORS)
7C.5 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBERS: JOHAN THORELL (MEMBER OF THE BOARD OF
DIRECTORS)
7C.6 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBERS: ULRIKA WERDELIN (MEMBER OF THE BOARD OF
DIRECTORS)
7C.7 RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBERS: DAVID MINDUS (CEO)
8 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITORS
9 RESOLUTION ON REMUNERATION FOR THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE AUDITORS
10.1 RE-ELECTION OF STAFFAN SALN AS A MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
10.2 RE-ELECTION OF DAVID MINDUS AS A MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
10.3 RE-ELECTION OF JOHAN CERDERLUND AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
10.4 RE-ELECTION OF FILIP ENGELBERT AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
10.5 RE-ELECTION OF JOHAN THORELL AS A MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
10.6 RE-ELECTION OF ULRIKA WERDELIN AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
10.7 RE-ELECTION OF STAFFAN SALN AS CHAIRPERSON OF THE Mgmt Against Against
BOARD OF DIRECTORS
10.8 RE-ELECTION OF ERNST YOUNG AKTIEBOLAG AS ACCOUNTING Mgmt For For
FIRM
11 RESOLUTION ON APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION REPORT 2022
12 RESOLUTION ON THE INTRODUCTION OF INCENTIVE PROGRAM Mgmt For For
2023/2026 THROUGH A) ISSUE OF WARRANTS TO THE
SUBSIDIARY SATRAP KAPITALFRVALTNING AB AND B) APPROVAL
OF TRANSFER OF WARRANTS TO EMPLOYEES OF THE COMPANY OR
ITS SUBSIDIARIES
13 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL THROUGH NEW ISSUES OF
SHARES, WARRANTS AND/OR CONVERTIBLES
14 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO REPURCHASE OWN SHARES, WARRANTS AND/OR CONVERTIBLES
AND/OR TO TRANSFER OWN SHARES AND/OR WARRANTS
15 CONCLUSION OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
ABB LTD Agenda Number: 716718400
-------------------------------------------------------------------------------------------------------------------------
Security: H0010V101 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: CH0012221716
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.84 Mgmt For For
PER SHARE
5.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
5.2 AMEND ARTICLES RE: RESTRICTION ON REGISTRATION Mgmt For For
5.3 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.5 AMEND ARTICLES RE: BOARD OF DIRECTORS AND COMPENSATION Mgmt For For
6 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 259.3 MILLION AND THE LOWER LIMIT OF CHF
212.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
4.4 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 43.9 MILLION
8.1 REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
8.2 REELECT DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 REELECT FREDERICO CURADO AS DIRECTOR Mgmt For For
8.4 REELECT LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECT DENISE JOHNSON AS DIRECTOR Mgmt For For
8.6 REELECT JENNIFER XIN-ZHE LI AS DIRECTOR Mgmt For For
8.7 REELECT GERALDINE MATCHETT AS DIRECTOR Mgmt For For
8.8 REELECT DAVID MELINE AS DIRECTOR Mgmt For For
8.9 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
8.10 REELECT PETER VOSER AS DIRECTOR AND BOARD CHAIR Mgmt For For
9.1 REAPPOINT DAVID CONSTABLE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 REAPPOINT FREDERICO CURADO AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 REAPPOINT JENNIFER XIN-ZHE LI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT Mgmt For For
PROXY
11 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 717224125
-------------------------------------------------------------------------------------------------------------------------
Security: J00056101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2023
ISIN: JP3152740001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Noguchi, Minoru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Katsunuma, Kiyoshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kikuchi, Takashi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hattori, Kiichiro
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Yasuo
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsuoka, Tadashi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sugahara, Taio
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Toyoda, Ko
4 Approve Provision of Condolence Allowance for a Mgmt Against Against
Deceased Director
-------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716816674
-------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: OGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: NL0011540547
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3.a. REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND Non-Voting
OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS:
REPORT OF THE BOARD OF STAK AAB 2022 AS WELL AS THE
REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAB (ANNEX I)
3.b. REPORT OF ACTIVITIES STAK AAB, EXPLANATION AND Non-Voting
OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEMS:
ANNUAL ACCOUNTS 2022 STAK AAB (ANNEX I)
4. AGENDA OF AND NOTICE CONVENING THE AGM OF ABN AMRO Non-Voting
BANK N.V. OF 19 APRIL 2023 (ANNEX II)
5. ANY OTHER BUSINESS Non-Voting
6. CLOSURE Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 716760788
-------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: NL0011540547
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting
REPORT OF THE EXECUTIVE BOARD FOR 2022
2.b. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting
SUSTAINABILITY
2.c. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting
REPORT OF THE SUPERVISORY BOARD FOR 2022
2.d. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting
PRESENTATION OF THE EMPLOYEES COUNCIL
2.e. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting
CORPORATE GOVERNANCE
2.f. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Mgmt For For
REMUNERATION REPORT FOR 2022 (ADVISORY VOTING ITEM)
2.g. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Non-Voting
EXTERNAL AUDITORS PRESENTATION AND QA
2.h. INTEGRATED ANNUAL REPORT AND CORPORATE GOVERNANCE: Mgmt For For
ADOPTION OF THE AUDITED 2022 ANNUAL FINANCIAL
STATEMENTS
3.a. RESERVATION- AND DIVIDEND POLICY Non-Voting
3.b. RESERVATION- AND DIVIDEND PROPOSAL Mgmt For For
4.a. DISCHARGE OF EACH MEMBER OF THE EXECUTIVE BOARD IN Mgmt For For
OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE
PERFORMANCE OF HIS OR HER DUTIES DURING 2022
4.b. DISCHARGE OF EACH MEMBER OF THE SUPERVISORY BOARD IN Mgmt For For
OFFICE DURING THE FINANCIAL YEAR 2022 FOR THE
PERFORMANCE OF HIS OR HER DUTIES DURING 2022
5.a. REPORT ON THE FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
5.b. REPORT ON THE REAPPOINTMENT OF ERNST YOUNG ACCOUNTANTS Mgmt For For
LLP (EY) AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS
2024 AND 2025
6.a. COMPOSITION AND COLLECTIVE PROFILE OF THE SUPERVISORY Non-Voting
BOARD
6.b. COMPOSITION AND NOTIFICATION OF VACANCIES ON THE Non-Voting
SUPERVISORY BOARD
6.c. COMPOSITION AND OPPORTUNITY FOR THE GENERAL MEETING TO Non-Voting
MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES
6.d. COMPOSITION AND OPPORTUNITY FOR THE EMPLOYEES COUNCIL Non-Voting
TO EXPLAIN THE POSITION STATEMENTS
6.e. COMPOSITION AND (RE-)APPOINTMENT OF MEMBERS OF THE Non-Voting
SUPERVISORY BOARD
6.e.i COMPOSITION AND RE-APPOINTMENT OF MICHIEL LAP AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6.eii COMPOSITION AND APPOINTMENT OF WOUTER DEVRIENDT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7. NOTIFICATION INTENDED APPOINTMENT OF FERDINAND Non-Voting
VAANDRAGER AS INTERIM CFO AND MEMBER OF THE EXECUTIVE
BOARD (CFO)
8. APPLYING THE STANDARD RULES OF ARTICLE 1:31 PARAGRAPHS Mgmt For For
2 AND 3 OF THE DUTCH LAW ON THE ROLE OF EMPLOYEES
WITHIN EUROPEAN LEGAL ENTITIES (WET ROL WERKNEMERS BIJ
EUROPESE RECHTSPERSONEN) INSTEAD OF INITIATING
NEGOTIATIONS WITH A SPECIAL NEGOTIATING BODY AS
REFERRED TO IN ARTICLE 2:333K (12) OF THE DUTCH CIVIL
CODE CROSS-BORDER MERGER OF ABN AMRO AND BANQUE
NEUFLIZE OBC
9.a. ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF Mgmt For For
(DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO:
AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
9.b. ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF Mgmt For For
(DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO:
AUTHORISATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
9.c. ISSUANCE OF NEW SHARES BY ABN AMRO AND ACQUISITION OF Mgmt For For
(DEPOSITARY RECEIPTS FOR) SHARES BY ABN AMRO:
AUTHORISATION TO ACQUIRE (DEPOSITARY RECEIPTS FOR)
SHARES IN ABN AMROS OWN CAPITAL
10. CANCELLATION OF (DEPOSITARY RECEIPTS FOR) SHARES IN Mgmt For For
THE ISSUED SHARE CAPITAL OF ABN AMRO
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 717290578
-------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 09-Jun-2023
ISIN: NL0011540547
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. ANNOUNCEMENTS Non-Voting
3. IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE TRUST Non-Voting
CONDITIONS (AVAILABLE AT WWW.STAKAAB.ORG) THE HOLDERS
OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE
OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS ON
THE AGENDA OF THE EGM, ON WHICH OCCASION THE BOARD
WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY
CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL
REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF
THE ITEMS TO BE DISCUSSED AT THE EGM
4. ANY OTHER BUSINESS Non-Voting
5. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 26 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ABN AMRO BANK NV Agenda Number: 717261147
-------------------------------------------------------------------------------------------------------------------------
Security: N0162C102 Meeting Type: EGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: NL0011540547
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF THE Non-Voting
SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING
OF THE SUPERVISORY BOARD S NOMINATION FOR APPOINTMENT
2.b. APPOINTMENT OF A NEW MEMBER OF THE SUPERVISORY BOARD: Non-Voting
EXPLANATION AND MOTIVATION BY FEMKE DE VRIES
2.c. APPOINTMENT OF FEMKE DE VRIES AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3. CLOSING Non-Voting
CMMT 19 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 2.B AND ADDITION
OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 18 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
ABRDN PLC Agenda Number: 716840500
-------------------------------------------------------------------------------------------------------------------------
Security: G0152L102 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: GB00BF8Q6K64
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2022
2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For
3 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
4 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For
FEES
5 TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING Mgmt For For
THE REMUNERATION POLICY
6 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
7.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For
7.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For
7.C TO RE-ELECT STEPHEN BIRD Mgmt For For
7.D TO RE-ELECT CATHERINE BRADLEY CBE Mgmt For For
7.E TO RE-ELECT JOHN DEVINE Mgmt For For
7.F TO RE-ELECT HANNAH GROVE Mgmt For For
7.G TO RE-ELECT PAM KAUR Mgmt For For
7.H TO RE-ELECT MICHAEL OBRIEN Mgmt For For
7.I TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For
8 TO PROVIDE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND TO INCUR POLITICAL EXPENDITURE
9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER SHARES Mgmt For For
10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For
11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY BACK SHARES Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN RELATION Mgmt For For
TO THE ISSUANCE OF CONVERTIBLE BONDS
13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF Mgmt For For
ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE
ISSUANCE OF CONVERTIBLE BONDS
14 TO ALLOW THE COMPANY TO CALL GENERAL MEETINGS ON 14 Mgmt For For
DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
ACCELLERON INDUSTRIES AG Agenda Number: 716967457
-------------------------------------------------------------------------------------------------------------------------
Security: H0029X106 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: CH1169360919
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.73 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
5.1.1 REELECT OLIVER RIEMENSCHNEIDER AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.1.2 REELECT BO CERUP-SIMONSEN AS DIRECTOR Mgmt For For
5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For
5.1.4 REELECT STEFANO PAMPALONE AS DIRECTOR Mgmt For For
5.1.5 REELECT GABRIELE SONS AS DIRECTOR Mgmt For For
5.1.6 REELECT DETLEF TREFZGER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT BO CERUP-SIMONSEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT GABRIELE SONS AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
5.3 DESIGNATE ZEHNDER BOLLIGER & PARTNER AS INDEPENDENT Mgmt For For
PROXY
5.4 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.1 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 7.7 MILLION
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
ACCIONA SA Agenda Number: 717246260
-------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109 Meeting Type: OGM
Ticker: Meeting Date: 19-Jun-2023
ISIN: ES0125220311
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
1.2 APPROVE CONSOLIDATED AND STANDALONE MANAGEMENT REPORTS Mgmt For For
1.3 APPROVE DISCHARGE OF BOARD Mgmt Against Against
1.4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
1.5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.6 RENEW APPOINTMENT OF KPMG AUDITORES AS AUDITOR Mgmt For For
2.1 REELECT JERONIMO MARCOS GERARD RIVERO AS DIRECTOR Mgmt For For
2.2 ELECT MARIA SALGADO MADRINAN AS DIRECTOR Mgmt For For
2.3 ELECT TERESA SANJURJO GONZALEZ AS DIRECTOR Mgmt For For
2.4 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
3.1 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES,
EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
3.2 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, Mgmt For For
WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3
BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
3.3 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE Mgmt For For
4 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
5 APPROVE 2022 SUSTAINABILITY REPORT AND 2025 Mgmt For For
SUSTAINABILITY PLAN
6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 20 JUN 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ACCOR SA Agenda Number: 716928859
-------------------------------------------------------------------------------------------------------------------------
Security: F00189120 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2023
ISIN: FR0000120404
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 06 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300761.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE REPORTS AND THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 APPROVAL OF THE REPORTS AND THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MR. SEBASTIEN BAZIN Mgmt For For
AS DIRECTOR OF THE COMPANY
5 RENEWAL OF THE TERM OF OFFICE OF MRS. IRIS KNOBLOCH AS Mgmt Split 99% For 1% Against Split
A DIRECTOR OF THE COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO PAVLOVSKY Mgmt Split 99% For 1% Against Split
AS DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MRS. ANNE-LAURE KIECHEL AS DIRECTOR OF Mgmt For For
THE COMPANY
8 APPROVAL OF THE REPORT ON THE REMUNERATION OF ALL Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 (SAY ON PAY EX POST)
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 99% For 1% Against Split
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO MR. SEBASTIEN BAZIN IN HIS CAPACITY
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY
ON PAY)
10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2023 (EX-ANTE SAY ON PAY)
11 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2023 (EX-ANTE SAY ON PAY)
12 APPROVAL OF A REGULATED AGREEMENT WITH THE FOUNDATION Mgmt For For
DE FRANCE
13 APPROVAL OF A REGULATED AGREEMENT WITH ACCOR Mgmt For For
ACQUISITION COMPANY
14 APPROVAL OF A REGULATED AGREEMENT WITH PARIS Mgmt For For
SAINT-GERMAIN FOOTBALL
15 APPROVAL OF A REGULATED AGREEMENT WITH ROTANA MUSIC Mgmt For For
16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING TREASURY SHARES
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% For 99% Against Split
CARRY OUT CAPITAL INCREASES BY ISSUING, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY PUBLIC OFFERING
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL, BY AN OFFER REFERRED TO
IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 1% For 99% Against Split
CARRY OUT CAPITAL INCREASES BY CAPITALISATION OF
RESERVES, PROFITS OR PREMIUMS
24 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL INCREASES Mgmt Split 1% For 99% Against Split
THAT MAY BE CARRIED OUT UNDER THE PREVIOUS DELEGATIONS
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT CAPITAL INCREASES BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY
SAVINGS PLAN
26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
THE TRANSFERABLE SECURITIES ISSUED BEING RESERVED FOR
CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN
EMPLOYEE SHAREHOLDING OPERATION
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY
ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC
OFFERING OF THE COMPANY'S SECURITIES
28 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
ACERINOX SA Agenda Number: 717046696
-------------------------------------------------------------------------------------------------------------------------
Security: E00460233 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2023
ISIN: ES0132105018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1 REELECT GEORGE DONALD JOHNSTON AS DIRECTOR Mgmt For For
5.2 REELECT PEDRO SAINZ DE BARANDA RIVA AS DIRECTOR Mgmt For For
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA Mgmt For For
ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES,
EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
8 APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For
TREASURY SHARES
9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
11 AMEND REMUNERATION POLICY Mgmt For For
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN
14 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
16 RECEIVE CHAIRMAN REPORT ON UPDATES OF COMPANY'S Non-Voting
CORPORATE GOVERNANCE
17 RECEIVE CHAIRMAN REPORT ON UPDATES RELATED TO Non-Voting
SUSTAINABILITY AND CLIMATE CHANGE
18 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE
FROM 17 MAY 2023 TO 18 MAY 2023. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
-------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 716832363
-------------------------------------------------------------------------------------------------------------------------
Security: E7813W163 Meeting Type: OGM
Ticker: Meeting Date: 04-May-2023
ISIN: ES0167050915
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORTS FOR THE 2022 FINANCIAL YEAR, BOTH OF
THE COMPANY AND OF THE GROUP OF WHICH IS THE PARENT
COMPANY
1.2 APPROVAL OF THE PROPOSAL FOR THE ALLOCATION OF PROFIT Mgmt For For
LOSS CORRESPONDING TO THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED NON FINANCIAL INFORMATION Mgmt For For
STATEMENT FOR FINANCIAL YEAR 2022
3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For
DURING FINANCIAL YEAR 2022
4.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD AT Mgmt For For
FIFTEEN
4.2 RE-ELECTION AS DIRECTOR OF MR. FLORENTINO PEREZ Mgmt For For
RODRIGUEZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR
4.3 RE-ELECTION AS DIRECTOR OF MR. JOSE LUIS DEL VALLE Mgmt For For
PEREZ, WITH THE CATEGORY OF EXECUTIVE DIRECTOR
4.4 RE ELECTION AS DIRECTOR OF MR. ANTONIO BOTELLA GARCIA, Mgmt For For
WITH THE CATEGORY OF INDEPENDENT DIRECTOR
4.5 RE-ELECTION AS DIRECTOR OF MR. EMILIO GARCIA GALLEGO, Mgmt For For
WITH THE CATEGORY OF INDEPENDENT DIRECTOR
4.6 RE-ELECTION AS DIRECTOR OF MRS. CATALINA MINARRO Mgmt For For
BRUGAROLAS, WITH THE CATEGORY OF INDEPENDENT DIRECTOR
4.7 RE-ELECTION AS DIRECTOR OF MR. PEDRO JOSE LOPEZ Mgmt For For
JIMENEZ, WITH THE CATEGORY OF ANOTHER EXTERNAL
DIRECTOR
4.8 RE ELECTION AS DIRECTOR OF MRS. MARIA SOLEDAD PEREZ Mgmt For For
RODRIGUEZ, WITH THE CATEGORY OF PROPRIETARY DIRECTOR
4.9 APPOINTMENT AS DIRECTOR OF MRS. LOURDES MAIZ CARRO Mgmt For For
WITH THE CATEGORY OF INDEPENDENT DIRECTOR
4.10 APPOINTMENT AS DIRECTOR OF MRS. LOURDES FRAGUAS GADEA Mgmt For For
WITH THE CATEGORY OF INDEPENDENT DIRECTOR
5.1 ANNUAL REPORT ON DIRECTORS REMUNERATION CORRESPONDING Mgmt For For
TO FINANCIAL YEAR 2022, TO BE SUBMITTED TO A
CONSULTATIVE VOTE
5.2 APPROVAL OF THE POLICY ON REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS
6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
ESTABLISHMENT OF A PLAN FOR THE DELIVERY OF FULLY PAID
SHARES AND STOCK OPTIONS
7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND FOR THE Mgmt For For
GROUP
8 CAPITAL INCREASE CHARGED FULLY TO RESERVES AND Mgmt For For
AUTHORIZATION OF A CAPITAL REDUCTION IN ORDER TO
AMORTIZE TREASURY SHARES
9 AUTHORIZATION TO BUY BACK TREASURY SHARES AND FOR A Mgmt For For
CAPITAL REDUCTION IN ORDER TO AMORTIZE TREASURY SHARES
10 DELEGATION OF POWERS FOR THE ENTERING INTO AND SIGNING Mgmt For For
OF AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
-------------------------------------------------------------------------------------------------------------------------
ADECCO GROUP SA Agenda Number: 716816838
-------------------------------------------------------------------------------------------------------------------------
Security: H00392318 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: CH0012138605
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Split 97% For 3% Against Split
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.85 Mgmt For For
PER SHARE
2.2 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE FROM CAPITAL Mgmt For For
CONTRIBUTION RESERVES
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
5.3 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 32 MILLION
5.1.1 REELECT JEAN-CHRISTOPHE DESLARZES AS DIRECTOR AND Mgmt Split 97% For 3% Against Split
BOARD CHAIR
5.1.2 REELECT RACHEL DUAN AS DIRECTOR Mgmt For For
5.1.3 REELECT ARIANE GORIN AS DIRECTOR Mgmt For For
5.1.4 REELECT ALEXANDER GUT AS DIRECTOR Mgmt For For
5.1.5 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For
5.1.6 REELECT DAVID PRINCE AS DIRECTOR Mgmt For For
5.1.7 REELECT KATHLEEN TAYLOR AS DIRECTOR Mgmt For For
5.1.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
5.1.9 ELECT SANDHYA VENUGOPAL AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT RACHEL DUAN AS MEMBER OF THE COMPENSATION Mgmt Split 97% For 3% Against Split
COMMITTEE
5.2.2 REAPPOINT DIDIER LAMOUCHE AS MEMBER OF THE Mgmt Split 97% For 3% Against Split
COMPENSATION COMMITTEE
5.2.3 REAPPOINT KATHLEEN TAYLOR AS MEMBER OF THE Mgmt Split 97% For 3% Against Split
COMPENSATION COMMITTEE
5.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
ADEVINTA ASA Agenda Number: 717377964
-------------------------------------------------------------------------------------------------------------------------
Security: R0000V110 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: NO0010844038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE NOTICE AND AGENDA OF THE ANNUAL Mgmt No vote
GENERAL MEETING
2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote
3 ELECTION OF A PERSON TO COSIGN THE MINUTES Mgmt No vote
4 APPROVAL OF THE FINANCIAL STATEMENTS AND THE BOARD OF Mgmt No vote
DIRECTORS REPORT FOR 2022 FOR ADEVINTA ASA AND THE
ADEVINTA GROUP
5 CONSIDERATION OF REPORT FOR CORPORATE GOVERNANCE Non-Voting
6 APPROVAL OF THE BOARD OF DIRECTORS DECLARATION OF Mgmt No vote
SALARY AND OTHER REMUNERATIONS TO THE SENIOR
MANAGEMENT
7 ADVISORY VOTE ON THE BOARD OF DIRECTORS REMUNERATION Mgmt No vote
REPORT FOR THE SENIOR MANAGEMENT
8 APPROVAL OF THE AUDITORS FEE FOR 2022 Mgmt No vote
9 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt No vote
10 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS
11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE Mgmt No vote
12 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE Mgmt No vote
NOMINATION COMMITTEE
13 AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt No vote
THE SHARE CAPITAL
14 AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY BACK Mgmt No vote
THE COMPANY'S SHARES
15 AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 JUN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 07 JUN 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 07 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 716817373
-------------------------------------------------------------------------------------------------------------------------
Security: D0066B185 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: DE000A1EWWW0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 APPROVE REMUNERATION REPORT Mgmt Split 97% For 3% Against Split
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
-------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC Agenda Number: 716832692
-------------------------------------------------------------------------------------------------------------------------
Security: G0110T106 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB00B02J6398
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022 OF 52.0 PENCE PER
SHARE
4 TO APPOINT MIKE ROGERS (NON-EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-APPOINT EVELYN BOURKE (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
6 TO RE-APPOINT BILL ROBERTS (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT GERAINT JONES (EXECUTIVE DIRECTOR) AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT JUSTINE ROBERTS (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
10 TO RE-APPOINT ANDREW CROSSLEY (NON-EXECUTIVE DIRECTOR) Mgmt For For
AS A DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MICHAEL BRIERLEY (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
12 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE DIRECTOR) AS Mgmt For For
A DIRECTOR OF THE COMPANY
13 TO RE-APPOINT JAYAPRAKASARANGASWAMI (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING
15 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF OF THE Mgmt For For
BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS
17 THAT THE DIRECTORS BE AUTHORISED TO EXERCISE ALL THE Mgmt For For
POWERS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
18 THAT, SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
19 THAT, SUBJECT TO RESOLUTION 17-18, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
SELL ORDINARY SHARES AS TREASURY SHARES FOR CASH
20 THAT THE COMPANY BE GENERALLY AUTHORISED, TO MAKE ONE Mgmt For For
OR MORE MARKET PURCHASES OF ORDINARY SHARES OF 0.1 P
IN THE CAPITAL OF THE COMPANY
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 717132334
-------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: TW0002395001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For
PROFITS . PROPOSED CASH DIVIDEND: TWD 10 PER SHARE.
3 ISSUANCE OF NEW SHARES FROM CAPITAL INCREASE BY Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS
HELD.
4 THE COMPANY PLANS TO ISSUE EMPLOYEE SHARE OPTIONS WITH Mgmt For For
PRICE LOWER THAN FAIR MARKET VALUE.
5.1 THE ELECTION OF THE DIRECTOR.: K.C. LIU, SHAREHOLDER Mgmt For For
NO.00000001
5.2 THE ELECTION OF THE DIRECTOR.: K AND M INVESTMENT CO Mgmt For For
LTD, SHAREHOLDER NO.00000039, WESLEY LIU AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.: ADVANTECH FOUNDATION, Mgmt For For
SHAREHOLDER NO.00000163, CHANEY HO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.: AIDC INVESTMENT CORP, Mgmt For For
SHAREHOLDER NO.00000040, TONY LIU AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.: JEFF CHEN, SHAREHOLDER Mgmt For For
NO.B100630XXX
5.6 THE ELECTION OF THE DIRECTOR.: JI-REN LEE, SHAREHOLDER Mgmt For For
NO.Y120143XXX
5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR.: BENSON LIU, Mgmt For For
SHAREHOLDER NO.P100215XXX
5.8 THE ELECTION OF THE INDEPENDENT DIRECTOR.: CHAN-JANE Mgmt For For
LIN, SHAREHOLDER NO.R203128XXX
5.9 THE ELECTION OF THE INDEPENDENT DIRECTOR.: MING-HUI Mgmt For For
CHANG, SHAREHOLDER NO.N120041XXX
6 EXEMPTION OF THE LIMITATION OF NON-COMPETITION ON THE Mgmt For For
DIRECTORS OF THE COMPANY.
-------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 717320749
-------------------------------------------------------------------------------------------------------------------------
Security: J00210104 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3122400009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Yoshiaki
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Douglas Lefever
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsukui, Koichi
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Urabe, Toshimitsu
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nicholas Benes
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishida, Naoto
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kurita, Yuichi
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakada, Tomoko
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Nicholas Benes
-------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 716854408
-------------------------------------------------------------------------------------------------------------------------
Security: N3501V104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: NL0012969182
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
2.b. ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2022
2.c. DIVIDEND POLICY AND RESERVATION OF PROFITS Non-Voting
2.d. ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL Mgmt For For
YEAR 2022 (ADVISORY VOTING ITEM)
2.e. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
MANAGEMENT BOARD
2.f. DETERMINATION OF THE REMUNERATION POLICY FOR THE Mgmt For For
SUPERVISORY BOARD
2.g. APPROVAL OF AN INCREASED CAP ON VARIABLE REMUNERATION Mgmt For For
FOR STAFF MEMBERS WHO PREDOMINANTLY PERFORM THEIR WORK
OUTSIDE THE EUROPEAN ECONOMIC AREA TO 200% OF FIXED
REMUNERATION
3. DISCHARGE OF THE MANAGEMENT BOARD MEMBERS Mgmt For For
4. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For
5. REAPPOINTMENT OF INGO UYTDEHAAGE AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CO-CHIEF EXECUTIVE
OFFICER
6. REAPPOINTMENT OF MARIETTE SWART AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF RISK AND
COMPLIANCE OFFICER
7. APPOINTMENT OF BROOKE NAYDEN AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF HUMAN RESOURCES
OFFICER
8. APPOINTMENT OF ETHAN TANDOWSKY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER
9. REAPPOINTMENT OF PAMELA JOSEPH AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10. REAPPOINTMENT OF JOEP VAN BEURDEN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
12. AUTHORITY TO ISSUE SHARES Mgmt For For
13. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
14. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For
15. REAPPOINT PWC AS AUDITORS Mgmt For For
16. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AEGON NV Agenda Number: 717054136
-------------------------------------------------------------------------------------------------------------------------
Security: N00927298 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: NL0000303709
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. OPENING Non-Voting
2.1. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: BUSINESS Non-Voting
OVERVIEW 2022
2.2. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: REMUNERATION Mgmt For For
REPORT 2022 (ADVISORY VOTE)
2.3. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: AEGON S Non-Voting
DIVIDEND POLICY
2.4. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: ADOPTION OF Mgmt For For
THE ANNUAL ACCOUNTS 2022
2.5. ANNUAL REPORT AND ANNUAL ACCOUNTS 2022: APPROVAL OF Mgmt For For
THE FINAL DIVIDEND 2022
3.1. RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES
PERFORMED DURING 2022
3.2. RELEASE FROM LIABILITY: RELEASE FROM LIABILITY FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES
PERFORMED DURING 2022
4.1. APPOINTMENT INDEPENDENT AUDITOR AEGON N.V: PROPOSAL TO Mgmt For For
APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS INDEPENDENT
AUDITOR FOR THE ANNUAL ACCOUNTS OF 2024 THROUGH 2028
5.1. COMPOSITION OF THE SUPERVISORY BOARD: REAPPOINTMENT OF Mgmt For For
MS. DONA YOUNG AS MEMBER OF THE SUPERVISORY BOARD
6.1. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For
PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B
6.2. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For
AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON
SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS
6.3. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For
AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES
IN CONNECTION WITH A RIGHTS ISSUE
6.4. CANCELLATION, ISSUANCE, AND ACQUISITION OF SHARES: Mgmt For For
AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES
IN THE COMPANY
7. ANY OTHER BUSINESS Non-Voting
8. CLOSING Non-Voting
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
AENA SME SA Agenda Number: 716729821
-------------------------------------------------------------------------------------------------------------------------
Security: E526K0106 Meeting Type: OGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: ES0105046009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND
LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH
FLOW STATEMENT AND NOTES AND THE INDIVIDUAL MANAGEMENT
REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31
DECEMBER 2022
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, CASH
FLOW STATEMENT AND NOTES) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSED APPROPRIATION OF EARNINGS OF THE COMPANY FOR
THE FISCAL YEAR ENDED 31 DECEMBER 2022
4 EXAMINATION AND APPROVAL, IF APPLICABLE OF THE Mgmt For For
OFFSETTING OF NEGATIVE RESULTS FROM PREVIOUS YEARS
AGAINST VOLUNTARY RESERVES
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE NON Mgmt For For
FINANCIAL INFORMATION STATEMENT (EINF) FOR THE YEAR
CLOSED AT 31 DECEMBER 2022
6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31
DECEMBER 2022
7 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FISCAL Mgmt For For
YEARS 2024, 2025 AND 2026
8.1 RATIFICATION OF THE APPOINTMENT BY CO OPTION AND RE Mgmt For For
ELECTION OF MS M DEL CORISEO GONZALEZ IZQUIERDO
REVILLA, AS INDEPENDENT DIRECTOR
8.2 RATIFICATION OF THE APPOINTMENT BY COOPTION AND Mgmt For For
REELECTION OF MR TOMAS VARELA MUINA AS INDEPENDENT
DIRECTOR
8.3 APPOINTMENT OF MS M DEL CARMEN CORRAL ESCRIBANO AS Mgmt For For
PROPRIETARY DIRECTOR
8.4 RE ELECTION OF MS ANGELICA MARTINEZ ORTEGA AS Mgmt For For
PROPRIETARY DIRECTOR
8.5 RE ELECTION OF MR JUAN IGNACIO DIAZ BIDART AS Mgmt For For
PROPRIETARY DIRECTOR
8.6 RE ELECTION OF MS PILAR ARRANZ NOTARIO AS PROPRIETARY Mgmt For For
DIRECTOR
8.7 RE ELECTION OF MS LETICIA IGLESIAS HERRAIZ AS Mgmt For For
INDEPENDENT DIRECTOR
9.1 AMENDMENT OF ARTICLE 31 POWERS OF THE BOARD OF Mgmt For For
DIRECTORS
9.2 AMENDMENT OF ARTICLE 36 BOARD OF DIRECTORS MEETING Mgmt For For
10 ADVISORY VOTE OF THE ANNUAL REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE FISCAL YEAR 2022
11 VOTING, ON A CONSULTATIVE BASIS, ON THE UPDATED REPORT Mgmt For For
OF THE CLIMATE ACTION PLAN (2022)
12 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS MEETING AS WELL AS TO SUB
DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING,
AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL
INSTRUMENT AND INTERPRET, CURE A DEFECT IN,
COMPLEMENT, DEVELOP AND REGISTER THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 21 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 717132182
-------------------------------------------------------------------------------------------------------------------------
Security: J00288100 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2023
ISIN: JP3388200002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Establish Mgmt For For
the Articles Related to Shareholders Meeting Held
without Specifying a Venue
2.1 Appoint a Director Okada, Motoya Mgmt Against Against
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Habu, Yuki Mgmt For For
2.4 Appoint a Director Tsukamoto, Takashi Mgmt For For
2.5 Appoint a Director Peter Child Mgmt For For
2.6 Appoint a Director Carrie Yu Mgmt For For
2.7 Appoint a Director Hayashi, Makoto Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 717158275
-------------------------------------------------------------------------------------------------------------------------
Security: J0036F104 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2023
ISIN: JP3389700000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hamada, Kazumasa Mgmt For For
1.2 Appoint a Director Miyamae, Goro Mgmt For For
1.3 Appoint a Director Akutsu, Tetsuya Mgmt For For
1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For
1.5 Appoint a Director Hompo, Yoshiaki Mgmt For For
1.6 Appoint a Director Yoshikawa, Keiji Mgmt For For
1.7 Appoint a Director Takada, Asako Mgmt For For
1.8 Appoint a Director Shimada, Toshio Mgmt For For
2 Appoint a Corporate Auditor Fujimoto, Takafumi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935813039
-------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 26-Apr-2023
ISIN: NL0000687663
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the annual accounts for the 2022 financial Mgmt For For
year.
5. Release of liability of the directors with respect to Mgmt Against Against
their management during the 2022 financial year.
6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts for the 2023 financial
year.
8a. Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
8b. Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
8(a).
8c. Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
8d. Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
8(c).
9a. Authorization of the Board of Directors to repurchase Mgmt For For
shares.
9b. Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
10. Reduction of capital through cancellation of shares. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP Agenda Number: 717116176
-------------------------------------------------------------------------------------------------------------------------
Security: F00882104 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2023
ISIN: FR0010340141
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
890924 DUE TO RECEIVED ADDITION OF RESOLUTION A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE STATE Mgmt For For
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE COMPANY Mgmt For For
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS REFERRED TO
IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE COMPANY Mgmt For For
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS AND SNCF
RESEAU REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF AN AGREEMENT CONCLUDED WITH SNCF RESEAU, Mgmt For For
THE CAISSE DES DEPOTS ET CONSIGNATIONS, THE COMPANY
GESTIONNAIRE D'INFRASTRUCTURE CDG EXPRESS AND BNP
PARIBAS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE ECOLE Mgmt For For
NATIONALE DE L'AVIATION CIVILE AND THE COMPANY AIRBUS
REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
9 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES PURSUANT TO ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
CONCERNING THE COMPENSATION OF CORPORATE OFFICERS
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND PAID DURING, OR ALLOCATED IN RESPECT OF,
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR.
AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
12 APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
14 RATIFICATION OF THE CO-OPTATION OF MR. DIDIER MARTIN Mgmt Against Against
AS CENSOR, AS A REPLACEMENT FOR MRS. CHRISTINE
JANODET, WHO RESIGNED
15 RATIFICATION OF THE CO-OPTATION OF MR. STEPHANE RAISON Mgmt For For
AS DIRECTOR PROPOSED BY THE STATE, AS A REPLACEMENT
FOR MR. JEAN-BENOIT ALBERTINI, WHO RESIGNED
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES IN
FAVOUR OF THE EMPLOYEES OR SOME OF THEM
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPROVAL OF THE RESOLUTION PRESENTED BY THE
SOCIAL AND ECONOMIC COMMITTEE ON THE SOCIAL POLICY AND
THE REVISION OF THE EMPLOYMENT PLAN
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300770.pdf
-------------------------------------------------------------------------------------------------------------------------
AGC INC. Agenda Number: 716744683
-------------------------------------------------------------------------------------------------------------------------
Security: J0025W100 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3112000009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimamura, Takuya Mgmt For For
2.2 Appoint a Director Hirai, Yoshinori Mgmt For For
2.3 Appoint a Director Miyaji, Shinji Mgmt For For
2.4 Appoint a Director Kurata, Hideyuki Mgmt For For
2.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.6 Appoint a Director Honda, Keiko Mgmt For For
2.7 Appoint a Director Teshirogi, Isao Mgmt For For
3.1 Appoint a Corporate Auditor Kawashima, Isamu Mgmt For For
3.2 Appoint a Corporate Auditor Matsuyama, Haruka Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 716782657
-------------------------------------------------------------------------------------------------------------------------
Security: B0148L138 Meeting Type: EGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: BE0974264930
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. OPENING Non-Voting
2.1 PROPOSAL TO CANCEL 1.760.000 OWN SHARES ACQUIRED BY Mgmt For For
THE COMPANY
2.2.1 PRESENTATION OF THE REPORTS Non-Voting
2.2.2 PROPOSAL TO AUTHORIZE CAPITAL INCREASE Mgmt For For
3. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE
PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE
ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS
SA/NV SHARES
4. MISCELLANEOUS Non-Voting
-------------------------------------------------------------------------------------------------------------------------
AGEAS NV Agenda Number: 717071360
-------------------------------------------------------------------------------------------------------------------------
Security: B0148L138 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2023
ISIN: BE0974264930
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. OPENING Non-Voting
2.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR Non-Voting
2022
2.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE Non-Voting
FINANCIAL YEAR 2022
2.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY Mgmt For For
ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR
2022 AND ALLOCATION OF THE RESULTS
2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
2.2.2 PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 3 PER Mgmt For For
AGEAS SA/NV SHARE. AS AN INTERIM DIVIDEND OF EUR 1.5
PER AGEAS SA/NV SHARE WAS ALREADY PAID IN OCTOBER
2022, AN ADDITIONAL EUR 1.5 WILL BE PAYABLE AS FROM
JUNE 2, 2023. THE DIVIDEND WILL BE FUNDED FROM THE
AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED
FOR DIVIDENDS ON PREVIOUS FINANCIAL YEARS, BUT WHICH
HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN
SHARES
2.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2022
2.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2022
3. DISCUSSION AND PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For
REPORT
4.1 PROPOSAL TO APPOINT MS. ALICIA GARCIA HERRERO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2027
4.2. PROPOSAL TO APPOINT MR. WIM GUILLIAMS AS AN EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2027
4.3 PROPOSAL TO RE-APPOINT MR. EMMANUEL VAN GRIMBERGEN AS Mgmt For For
AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2027
5. REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
6.1 CANCELLATION OF AGEAS SA/NV SHARES Mgmt For For
6.2.1 SPECIAL REPORT Non-Voting
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS Mgmt For For
STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY
CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS (II) THEREFORE,
CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I)
ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
7. ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
8. CLOSE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO AGM AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MEETING
TYPE HAS BEEN CHANGED FROM AGM TO MIX. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 716976191
-------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: HK0000069689
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0411/2023041100617.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0411/2023041100638.pdf
CMMT 19 APR 2023: PLEASE NOTE IN THE HONG KONG MARKET THAT Non-Voting
A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED
31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 113.40 HONG KONG CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED
PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT
OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF THIS RESOLUTION
8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF THE DIRECTORS Mgmt For For
FEE TO USD 3,800,000
9 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE Mgmt Split 95% For 5% Against Split
SHARE OPTION SCHEME OF THE COMPANY
10 TO APPROVE AND ADOPT THE RESTRICTED SHARE UNIT SCHEME Mgmt For For
OF THE COMPANY WITH THE AMENDED TERMS
11 TO APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN Mgmt For For
OF THE COMPANY WITH THE AMENDED TERMS
12 TO APPROVE AND ADOPT THE AGENCY SHARE PURCHASE PLAN OF Mgmt For For
THE COMPANY WITH THE AMENDED TERMS
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AIB GROUP PLC Agenda Number: 716874359
-------------------------------------------------------------------------------------------------------------------------
Security: G0R4HJ106 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: IE00BF0L3536
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt Abstain Against
THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND THE AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF 6.2 EURO CENTS PER Mgmt Abstain Against
SHARE PAYABLE ON 12 MAY 2023
3 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt Abstain Against
THE AUDITOR
4 TO APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against
AS AUDITOR OF THE COMPANY
5.A TO RE-APPOINT THE DIRECTOR: ANIK CHAUMARTIN Mgmt Abstain Against
5.B TO RE-APPOINT THE DIRECTOR: DONAL GALVIN Mgmt Abstain Against
5.C TO RE-APPOINT THE DIRECTOR: BASIL GEOGHEGAN Mgmt Abstain Against
5.D TO RE-APPOINT THE DIRECTOR: TANYA HORGAN Mgmt Abstain Against
5.E TO RE-APPOINT THE DIRECTOR: COLIN HUNT Mgmt Abstain Against
5.F TO RE-APPOINT THE DIRECTOR: SANDY KINNEY PRITCHARD Mgmt Abstain Against
5.G TO RE-APPOINT THE DIRECTOR: ELAINE MACLEAN Mgmt Abstain Against
5.H TO RE-APPOINT THE DIRECTOR: ANDY MAGUIRE Mgmt Abstain Against
5.I TO RE-APPOINT THE DIRECTOR: BRENDAN MCDONAGH Mgmt Abstain Against
5.J TO RE-APPOINT THE DIRECTOR: HELEN NORMOYLE Mgmt Abstain Against
5.K TO RE-APPOINT THE DIRECTOR: ANN OBRIEN Mgmt Abstain Against
5.L TO RE-APPOINT THE DIRECTOR: FERGAL ODWYER Mgmt Abstain Against
5.M TO RE-APPOINT THE DIRECTOR: JIM PETTIGREW Mgmt Abstain Against
5.N TO RE-APPOINT THE DIRECTOR: JAN SIJBRAND Mgmt Abstain Against
5.O TO RE-APPOINT THE DIRECTOR: RAJ SINGH Mgmt Abstain Against
6 TO CONSIDER THE DIRECTORS REMUNERATION REPORT Mgmt Abstain Against
7 TO CONSIDER THE REMUNERATION POLICY Mgmt Abstain Against
8 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt Abstain Against
SECURITIES
9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY Mgmt Abstain Against
PRE-EMPTION RIGHTS
9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO DISAPPLY Mgmt Abstain Against
PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED
CAPITAL EVENT
10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF ITS OWN Mgmt Abstain Against
SHARES
11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT WHICH ANY Mgmt Abstain Against
TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET
12 TO AUTHORISE THE DIRECTORS TO CONVENE GENERAL MEETINGS Mgmt Abstain Against
ON 14 DAYS NOTICE
13 TO APPROVE THE TERMS OF THE DIRECTED BUYBACK CONTRACT Mgmt Abstain Against
WITH THE MINISTER FOR FINANCE AND AUTHORISE THE MAKING
OF OFFMARKET PURCHASES OF ORDINARY SHARES
CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA Agenda Number: 716824164
-------------------------------------------------------------------------------------------------------------------------
Security: F01764103 Meeting Type: MIX
Ticker: Meeting Date: 03-May-2023
ISIN: FR0000120073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022; SETTING OF THE DIVIDEND
4 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES
5 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR Mgmt For For
OF THE COMPANY
6 APPOINTMENT OF MRS. CHRISTINA LAW AS DIRECTOR OF THE Mgmt For For
COMPANY
7 APPOINTMENT OF MR. ALEXIS PERAKIS-VALAT AS DIRECTOR OF Mgmt For For
THE COMPANY
8 APPOINTMENT OF MR. MICHAEL H. THAMAN AS DIRECTOR OF Mgmt For For
THE COMPANY
9 RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MRS. Mgmt For For
MONICA DE VIRGILIIS AS DIRECTOR OF THE COMPANY, AS A
REPLACEMENT FOR MRS. ANETTE BRONDER
10 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE PERIOD FROM 01 JANUARY 2022
TO 31 MAY 2022
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. FRANCOIS JACKOW, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 01 JUNE 2022 TO 31
DECEMBER 2022
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. BENOIT POTIER, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE PERIOD FROM 01 JUNE 2022
TO 31 DECEMBER 2022
14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
15 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
17 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
18 AUTHORISATION GRANTED FOR 24 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
19 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE COMPANY'S CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR A
MAXIMUM NOMINAL AMOUNT OF 470 MILLION EUROS
20 AUTHORISATION GRANTED FOR 26 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE ISSUES AMOUNT OF SHARES OR
TRANSFERABLE SECURITIES
21 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN
22 DELEGATION OF AUTHORITY GRANTED FOR 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0222/202302222300357.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 717378384
-------------------------------------------------------------------------------------------------------------------------
Security: J00662114 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3160670000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Kikuo Mgmt For For
1.2 Appoint a Director Matsubayashi, Ryosuke Mgmt For For
1.3 Appoint a Director Hara, Keita Mgmt For For
1.4 Appoint a Director Onoe, Hidetoshi Mgmt For For
1.5 Appoint a Director Otsuka, Shigeki Mgmt For For
1.6 Appoint a Director Tanaka, Tsuyoshi Mgmt For For
1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.8 Appoint a Director Matsui, Takao Mgmt For For
1.9 Appoint a Director Senzai, Yoshihiro Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AIRBUS SE Agenda Number: 716761514
-------------------------------------------------------------------------------------------------------------------------
Security: N0280G100 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: NL0000235190
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
859228 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
A OPEN MEETING Non-Voting
B DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE Non-Voting
C RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS Non-Voting
D RECEIVE EXPLANATION ON COMPANY'S DIVIDEND POLICY Non-Voting
E RECEIVE BOARD REPORT Non-Voting
F DISCUSSION ON LEADING THE JOURNEY TOWARDS CLEAN Non-Voting
AEROSPACE
G DISCUSS POTENTIAL LONG-TERM STRATEGIC AND Non-Voting
TECHNOLOGICAL PARTNERSHIP WITH EVIDIAN AND ACQUISITION
OF A MINORITY STAKE IN EVIDIAN
1 ADOPT FINANCIAL STATEMENTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5 RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS Mgmt For For
6 APPROVE IMPLEMENTATION OF REMUNERATION POLICY Mgmt For For
7 REELECT RALPH D. CROSBY, JR. AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 REELECT MARK DUNKERLEY AS NON-EXECUTIVE DIRECTOR Mgmt For For
9 REELECT STEPHAN GEMKOW AS NON-EXECUTIVE DIRECTOR Mgmt For For
10 ELECT ANTONY WOOD AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE
PLANS
12 GRANT BOARD AUTHORITY TO ISSUE SHARES AND EXCLUDE Mgmt For For
PREEMPTIVE RIGHTS FOR THE PURPOSE OF COMPANY FUNDING
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
14 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
H CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 869634, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AISIN CORPORATION Agenda Number: 717287519
-------------------------------------------------------------------------------------------------------------------------
Security: J00714105 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: JP3102000001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Moritaka Mgmt For For
1.2 Appoint a Director Suzuki, Kenji Mgmt For For
1.3 Appoint a Director Ito, Shintaro Mgmt For For
1.4 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
1.5 Appoint a Director Hamada, Michiyo Mgmt For For
1.6 Appoint a Director Shin, Seiichi Mgmt For For
1.7 Appoint a Director Kobayashi, Koji Mgmt Against Against
1.8 Appoint a Director Hoshino, Tsuguhiko Mgmt For For
2 Appoint a Substitute Corporate Auditor Nakagawa, Mgmt For For
Hidenori
-------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 717312499
-------------------------------------------------------------------------------------------------------------------------
Security: J00882126 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3119600009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Kimie Mgmt For For
2.2 Appoint a Director Nakayama, Joji Mgmt For For
2.3 Appoint a Director Toki, Atsushi Mgmt For For
2.4 Appoint a Director Indo, Mami Mgmt For For
2.5 Appoint a Director Hatta, Yoko Mgmt For For
2.6 Appoint a Director Scott Trevor Davis Mgmt For For
2.7 Appoint a Director Fujie, Taro Mgmt For For
2.8 Appoint a Director Shiragami, Hiroshi Mgmt For For
2.9 Appoint a Director Sasaki, Tatsuya Mgmt For For
2.10 Appoint a Director Saito, Takeshi Mgmt For For
2.11 Appoint a Director Matsuzawa, Takumi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD Agenda Number: 717133172
-------------------------------------------------------------------------------------------------------------------------
Security: G0192S109 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2023
ISIN: KYG0192S1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0426/2023042603389.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0426/2023042603399.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022
3A1 TO RE-ELECT MS. NG MINNA AS EXECUTIVE DIRECTOR Mgmt For For
3A2 TO RE-ELECT MR. LO PETER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3A3 TO RE-ELECT MR. JEN SHEK VOON AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT MR. YEW YAT ON AS A NON-EXECUTIVE DIRECTOR Mgmt For For
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX ITS REMUNERATION
6A TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6B TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARES OF THE COMPANY
6C TO EXTEND THE AUTHORITY GRANTED TO DIRECTORS OF THE Mgmt Against Against
COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 6(A) TO
ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE
COMPANY THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 6(B)
7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
AKER BP ASA Agenda Number: 716832111
-------------------------------------------------------------------------------------------------------------------------
Security: R0139K100 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2023
ISIN: NO0010345853
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING; REGISTRATION OF ATTENDING SHAREHOLDERS Non-Voting
AND PROXIES
2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR OF Mgmt No vote
MINUTES OF MEETING
3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
5 APPROVE REMUNERATION STATEMENT Mgmt No vote
6 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote
905,000 FOR CHAIRMAN, NOK 485,000 FOR DEPUTY CHAIR AND
NOK 425,000 FOR OTHER DIRECTORS
9 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote
10 REELECT KJELL INGE ROKKE, ANNE MARIE CANNON AND KATE Mgmt No vote
THOMSON AS DIRECTORS
11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote
12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt No vote
RIGHTS
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote
REPURCHASED SHARES
14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
15 AMEND ARTICLES RE: GENERAL MEETING; NOMINATION Mgmt No vote
COMMITTEE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV Agenda Number: 716760435
-------------------------------------------------------------------------------------------------------------------------
Security: N01803308 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2023
ISIN: NL0013267909
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE BOARD OF MANAGEMENT FOR THE FINANCIAL Non-Voting
YEAR 2022
3.a. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: ADOPTION OF Mgmt For For
THE 2022 FINANCIAL STATEMENTS OF THE COMPANY
3.b. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: DISCUSSION Non-Voting
ON THE DIVIDEND POLICY
3.c. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: PROFIT Mgmt For For
ALLOCATION AND ADOPTION OF DIVIDEND PROPOSAL
3.d. FINANCIAL STATEMENTS, RESULT AND DIVIDEND: Mgmt For For
REMUNERATION REPORT 2022 (ADVISORY VOTING POINT)
4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT IN OFFICE IN 2022 FOR THE PERFORMANCE OF
THEIR DUTIES IN 2022
4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN OFFICE IN 2022 FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
5.a. SUPERVISORY BOARD: APPOINTMENT OF MR. B.J. NOTEBOOM Mgmt For For
5.b. SUPERVISORY BOARD: RE-APPOINTMENT OF MRS. J. Mgmt For For
POOTS-BIJL
5.c. SUPERVISORY BOARD: RE-APPOINTMENT OF MR. D.M. SLUIMERS Mgmt For For
6.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO ISSUE Mgmt For For
SHARES
6.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: TO RESTRICT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
7. AUTHORIZATION FOR THE BOARD OF MANAGEMENT TO ACQUIRE Mgmt For For
COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
8. CANCELLATION OF COMMON SHARES HELD OR ACQUIRED BY THE Mgmt For For
COMPANY
9. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND CHANGE
OF THE RECORD DATE FROM 14 MAR 2023 TO 24 MAR 2023. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ALCON SA Agenda Number: 716865970
-------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: CH0432492467
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.21 Mgmt For For
PER SHARE
4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
4.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
3.9 MILLION
4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 41.9 MILLION
5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD CHAIR Mgmt For For
5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.3 REELECT RAQUEL BONO AS DIRECTOR Mgmt For For
5.4 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For
5.5 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For
5.6 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For
5.7 REELECT KEITH GROSSMAN AS DIRECTOR Mgmt For For
5.8 REELECT SCOTT MAW AS DIRECTOR Mgmt For For
5.9 REELECT KAREN MAY AS DIRECTOR Mgmt For For
5.10 REELECT INES POESCHEL AS DIRECTOR Mgmt For For
5.11 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For
6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2 REAPPOINT SCOTT MAW AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.3 REAPPOINT KAREN MAY AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
7 DESIGNATE HARTMANN DREYER AS INDEPENDENT PROXY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For
9.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 22 MILLION AND THE LOWER LIMIT OF CHF 19
MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
9.2 APPROVE CREATION OF CHF 2 MILLION POOL OF CONDITIONAL Mgmt For For
CAPITAL FOR FINANCINGS, MERGERS AND ACQUISITIONS
9.3 AMEND ARTICLES RE: CONVERSION OF SHARES; SUBSCRIPTION Mgmt For For
RIGHTS
9.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
9.5 AMEND ARTICLES RE: BOARD MEETINGS; POWERS OF THE BOARD Mgmt For For
OF DIRECTORS
9.6 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB Agenda Number: 716806457
-------------------------------------------------------------------------------------------------------------------------
Security: W04008152 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: SE0000695876
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE CEO'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6 Mgmt For For
PER SHARE
9.C1 APPROVE DISCHARGE OF CEO TOM ERIXON Mgmt For For
9.C2 APPROVE DISCHARGE OF DENNIS JONSSON Mgmt For For
9.C3 APPROVE DISCHARGE OF FINN RAUSING Mgmt For For
9.C4 APPROVE DISCHARGE OF HENRIK LANGE Mgmt For For
9.C5 APPROVE DISCHARGE OF JORN RAUSING Mgmt For For
9.C6 APPROVE DISCHARGE OF LILIAN FOSSUM BINER Mgmt For For
9.C7 APPROVE DISCHARGE OF MARIA MORAEUS HANSSEN Mgmt For For
9.C8 APPROVE DISCHARGE OF RAY MAURITSSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ULF WIINBERG Mgmt For For
9.C10 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For
9.C11 APPROVE DISCHARGE OF BROR GARCIA LANT Mgmt For For
9.C12 APPROVE DISCHARGE OF HENRIK NIELSEN Mgmt For For
9.C13 APPROVE DISCHARGE OF JOHAN RANHOG Mgmt For For
9.C14 APPROVE DISCHARGE OF JOHNNY HULTHEN Mgmt For For
9.C15 APPROVE DISCHARGE OF STEFAN SANDELL Mgmt For For
9.C16 APPROVE DISCHARGE OF LEIF NORKVIST Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11.1 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD
11.2 FIX NUMBER OF AUDITORS (2) AND DEPUTY AUDITORS (2) Mgmt For For
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.95 MILLION TO THE CHAIR AND SEK 650 ,000 TO OTHER
DIRECTORS
12.2 APPROVE REMUNERATION OF COMMITTEE WORK Mgmt For For
12.3 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.1 REELECT DENNIS JONSSON AS DIRECTOR Mgmt For For
13.2 REELECT FINN RAUSING AS DIRECTOR Mgmt For For
13.3 REELECT HENRIK LANGE AS DIRECTOR Mgmt For For
13.4 REELECT JORN RAUSING AS DIRECTOR Mgmt For For
13.5 REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For
13.6 REELECT RAY MAURITSSON AS DIRECTOR Mgmt For For
13.7 REELECT ULF WIINBERG AS DIRECTOR Mgmt For For
13.8 ELECT ANNA MULLER AS NEW DIRECTOR Mgmt For For
13.9 ELECT NADINE CRAUWELS AS NEW DIRECTOR Mgmt For For
13.10 ELECT DENNIS JONSSON AS BOARD CHAIR Mgmt Split 79% For 21% Against Split
13.11 RATIFY KAROLINE TEDEVALL AS AUDITOR Mgmt For For
13.12 RATIFY ANDREAS TROBERG AS AUDITOR Mgmt For For
13.13 RATIFY HENRIK JONZEN AS DEPUTY AUDITOR Mgmt For For
13.14 RATIFY ANDREAS MAST AS DEPUTY AUDITOR Mgmt For For
14 APPROVE SEK 1.49 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF
RESERVES OF SEK 1.49 MILLION FOR A BONUS ISSUE
15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 CLOSE MEETING Non-Voting
CMMT 22 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 22 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 22 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 22 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ALLEIMA AB Agenda Number: 716842201
-------------------------------------------------------------------------------------------------------------------------
Security: W74925103 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2023
ISIN: SE0017615644
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK MARCELIUS Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Mgmt For For
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For
CONVENED
9 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND
LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET
10.1I RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT
(CHAIRMAN)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: KERSTIN KONRADSSON (BOARD
MEMBER)
10.14 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: SUSANNE PAHLEN AKERLUNDH
(BOARD MEMBER)
10.15 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: KARL ABERG (BOARD MEMBER)
10.16 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: GORAN BJORKMAN (CEO AND
BOARD MEMBER)
10.17 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (BOARD
MEMBER AND EMPLOYEE REPRESENTATIVE)
10.18 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: MIKAEL LARSSON (BOARD
MEMBER AND EMPLOYEE REPRESENTATIVE)
10.19 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: MARIA SUNDQVIST (DEPUTY
EMPLOYEE REPRESENTATIVE)
10110 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: NICLAS WIDELL (DEPUTY
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANY'S Mgmt For For
RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND RESOLUTION ON RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY Mgmt For For
BOARD MEMBERS AND AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For
AUDITOR
14.1 ELECTION OF BOARD MEMBER: GORAN BJORKMAN (RE-ELECTION) Mgmt For For
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) Mgmt For For
14.3 ELECTION OF BOARD MEMBER: KERSTIN KONRADSSON Mgmt For For
(RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: ULF LARSSON (ELECTION) Mgmt For For
14.5 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT Mgmt For For
(CHAIRMAN, RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: SUSANNE PAHLEN AKLUNDH Mgmt For For
(RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: KARL ABERG (RE-ELECTION) Mgmt For For
15.1 ELECTION OF CHAIRMAN OF THE BOARD: ANDREAS NORDBRANDT Mgmt For For
(RE-ELECTION)
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For
(RE-ELECTION)
17 APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION ON GUIDELINES FOR THE REMUNERATION OF Mgmt For For
SENIOR EXECUTIVES
19 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2023) Mgmt For For
20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON Mgmt For For
ACQUISITION OF THE COMPANY'S OWN SHARES
21.1 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: TO Shr Abstain
INSTRUCT THE BOARD OF DIRECTORS TO DECREASE THE
CHEMICAL WASTE
21.2 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: TO Shr Abstain
INSTRUCT THE BOARD OF DIRECTORS TO PROCURE MEASURE
PROPOSALS TO DECREASE THE THERMAL WASTE BY 50% BY 2030
21.3 PROPOSALS FROM SHAREHOLDER ERIC BAVE TO RESOLVE: IN Shr Abstain
NEXT YEAR'S YEAR-END REPORT, MORE CLEARLY PRESENT THE
NATURE AND EXTENT OF THE CHEMICAL WASTE
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE Agenda Number: 716783685
-------------------------------------------------------------------------------------------------------------------------
Security: D03080112 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: DE0008404005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt Split 96% For Split
11.40 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVER Mgmt Split 96% For Split
BAETE FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SERGIO Mgmt Split 96% For Split
BALBINOT FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SIRMA Mgmt Split 96% For Split
BOSHNAKOVA FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BARBARA Mgmt Split 96% For Split
KARUTH-ZELLE FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt Split 96% For Split
KLAUS-PETER ROEHLER FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER IVAN DE Mgmt Split 96% For Split
LA SOTA FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GIULIO Mgmt Split 96% For Split
TERZARIOL FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER GUENTHER Mgmt Split 96% For Split
THALLINGER FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt Split 96% For Split
CHRISTOPHER TOWNSEND FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENATE Mgmt Split 96% For Split
WAGNER FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS Mgmt Split 96% For Split
WIMMER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt Split 96% For Split
DIEKMANN FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt Split 96% For Split
BURKHARDT-BERG FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT Mgmt Split 96% For Split
HAINER FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPHIE Mgmt Split 96% For Split
BOISSARD FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Split 96% For Split
CHRISTINE BOSSE FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RASHMY Mgmt Split 96% For Split
CHATTERJEE FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Split 96% For Split
FRIEDRICH EICHINER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt Split 96% For Split
JEAN-CLAUDE LE GOAER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA Mgmt Split 96% For Split
GRUNDLER FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GODFREY Mgmt Split 96% For Split
HAYWARD FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt Split 96% For Split
KIRSCH FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN Mgmt Split 96% For Split
LAWRENZ FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PRIMIANO Mgmt Split 96% For Split
DI PAOLO FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM Mgmt Split 96% For Split
HAGEMANN SNABE FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt Split 96% For Split
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
6 APPROVE REMUNERATION REPORT Mgmt Split 96% For Split
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Split 96% For Split
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt Split 96% For Split
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt Split 96% For Split
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt Split 96% For Split
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ALTEN Agenda Number: 717288799
-------------------------------------------------------------------------------------------------------------------------
Security: F02626103 Meeting Type: MIX
Ticker: Meeting Date: 30-Jun-2023
ISIN: FR0000071946
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
NON-TAX DEDUCTIBLE EXPENSES AND CHARGES
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF EARNINGS AND DETERMINATION OF THE Mgmt For For
DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS AND ACKNOWLEDGEMENT OF THE
ABSENCE OF A NEW AGREEMENT
5 REAPPOINTMENT OF MRS EMILY AZOULAY AS DIRECTOR Mgmt For For
6 RATIFICATION OF THE APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF MR JEAN-PHILIPPE COLLIN AS DIRECTOR
7 APPROVAL OF THE 2023 REMUNERATION POLICY FOR COMPANY Mgmt For For
DIRECTORS
8 APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE 2023 REMUNERATION POLICY FOR THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR SIMON
AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR
IN THE COURSE OF THE LAST FINANCIAL YEAR
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND PAID OR AWARDED TO MR GERALD
ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE
COURSE OF THE LAST FINANCIAL YEAR
13 AUTHORISATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS
PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES,
CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC
OFFERS
14 AUTHORISATION TO CANCEL THE SHARES REPURCHASED BY THE Mgmt For For
COMPANY AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
15 DELEGATION TO INCREASE THE SHARE CAPITAL THROUGH THE Mgmt For For
CAPITALISATION OF RESERVES, EARNINGS AND/OR PREMIUMS
16 DELEGATION TO ISSUE ORDINARY SHARES CONFERRING A Mgmt For For
RIGHT, IF APPLICABLE, TO ORDINARY SHARES OR THE
ALLOTMENT OF DEBT SECURITIES (IN THE COMPANY OR A
COMPANY OF THE GROUP) AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL (IN THE
COMPANY OR A COMPANY OF THE GROUP) WITH PRE-EMPTIVE
SUBSCRIPTION RIGHTS
17 DELEGATION TO ISSUE SHARES CONFERRING A RIGHT TO Mgmt For For
ORDINARY SHARES OR TO DEBT SECURITIES AND/OR OTHER
SECURITIES CONFERRING A RIGHT TO THE SHARE CAPITAL,
WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS
AND A MANDATORY PRIORITY PERIOD, VIA A PUBLIC OFFER,
AND/OR AS PAYMENT FOR SECURITIES AS PART OF A PUBLIC
EXCHANGE OFFER
18 DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT Mgmt For For
IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA A PUBLIC OFFER (EXCLUDING
OFFERS WITHIN THE MEANING OF ARTICLE L. 411-2 SECTION
I OF THE FRENCH MONETARY AND FINANCIAL CODE)
19 DELEGATION TO ISSUE SHARES GRANTING ACCESS TO ORDINARY Mgmt For For
SHARES OR TO DEBT SECURITIES AND/OR OTHER SECURITIES
CONFERRING A RIGHT IN THE SHARE CAPITAL, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, VIA
AN OFFER WITHIN THE MEANING OF ARTICLE L. 411-2
SECTION I OF THE FRENCH MONETARY AND FINANCIAL CODE
20 DELEGATION TO ISSUE DEBT SECURITIES CONFERRING A RIGHT Mgmt For For
IN THE SHARE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, VIA AN OFFER WITHIN THE MEANING
OF ARTICLE L. 411-2 SECTION I OF THE FRENCH MONETARY
AND FINANCIAL CODE
21 AUTHORISATION, IN THE EVENT OF AN ISSUE WITH Mgmt For For
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, TO
SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL PER YEAR, UNDER THE CONDITIONS
DETERMINED BY THE MEETING
22 AUTHORISATION TO INCREASE THE AMOUNT OF THE ISSUES AND Mgmt For For
SUSPENSION DURING PUBLIC OFFERS
23 DELEGATION TO INCREASE THE SHARE CAPITAL BY ISSUING Mgmt For For
ORDINARY SHARES AND/OR SECURITIES CONFERRING A RIGHT
TO SHARES WITHIN THE LIMIT OF 5% OF THE SHARE CAPITAL,
IN CONSIDERATION OF CONTRIBUTIONS IN KIND CONSISTING
OF SHARES OR SECURITIES CONFERRING A RIGHT TO THE
CAPITAL
24 OVERALL LIMIT OF DELEGATION CEILINGS PROVIDED FOR Mgmt For For
UNDER THE 17TH, 18TH, 19TH, 20TH AND 23TH RESOLUTIONS
OF THIS MEETING
25 DELEGATION TO INCREASE THE CAPITAL BY ISSUING ORDINARY Mgmt For For
SHARES AND/OR SECURITIES CONFERRING A RIGHT TO THE
CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, TO THE BENEFIT OF THOSE BELONGING TO A COMPANY
SAVINGS PLAN, IN ACCORDANCE WITH ARTICLES L. 3332-18
ET SEQ. OF THE FRENCH LABOUR CODE
26 AUTHORISATION TO ALLOCATE FREE SHARES CURRENTLY Mgmt For For
EXISTING AND/OR TO BE ISSUED TO THE SALARIED EMPLOYEES
OF THE COMPANY (EXCLUDING CORPORATE OFFICERS), OR OF
COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE
COMPANY, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHTS
27 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0522/202305222301984.pdf
-------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP S.A Agenda Number: 717207903
-------------------------------------------------------------------------------------------------------------------------
Security: E04648114 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: ES0109067019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 EXAMINATION AND APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
DIRECTORS REPORT OF THE COMPANY RELATED TO THE FY 2022
2 EXAMINATION AND APPROVAL OF THE NON-FINANCIAL Mgmt For For
INFORMATION STATEMENT RELATED TO THE FY 2022
3 ANNUAL REPORT ON DIRECTORS REMUNERATION 2022 FOR AN Mgmt For For
ADVISORY VOTE
4 APPROVAL OF THE PROPOSAL ON THE APPROPRIATION OF 2022 Mgmt For For
RESULTS AND OTHER COMPANY RESERVES
5 EXAMINATION AND APPROVAL OF THE MANAGEMENT CARRIED OUT Mgmt For For
BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2022
6.1 APPOINTMENT OF MR FRITS DIRK VAN PAASSCHEN AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS
6.2 RE ELECTION OF MR WILLIAM CONNELLY AS INDEPENDENT Mgmt Abstain Against
DIRECTOR FOR A TERM OF ONE YEAR
6.3 RE ELECTION OF MR LUIS MAROTO CAMINO AS EXECUTIVE Mgmt For For
DIRECTOR FOR A TERM OF ONE YEAR
6.4 RE ELECTION OF MRS PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For
INDEPENDENT DIRECTOR FOR A TERM OF ONE YEAR
6.5 RE ELECTION OF MR. STEPHAN GEMKOW AS INDEPENDENT Mgmt For For
DIRECTOR FOR A TERM OF ONE YEAR
6.6 RE ELECTION OF MR PETER KUERPICK AS INDEPENDENT Mgmt For For
DIRECTOR FOR A TERM OF ONE YEAR
6.7 RE ELECTION OF MRS XIAOQUN CLEVER AS INDEPENDENT Mgmt For For
DIRECTOR FOR A TERM OF ONE YEAR
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR FINANCIAL YEAR 2023
8 DELEGATION OF POWERS TO THE BOARD FOR FORMALIZATION Mgmt For For
REMEDY IMPLEMENTATION OF THE GENERAL MEETING
RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 716900015
-------------------------------------------------------------------------------------------------------------------------
Security: P0273U106 Meeting Type: EGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: BRABEVACNOR1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVE THE AMENDMENT TO THE BYLAWS TO INCLUDE ITEM R Mgmt For For
OF ARTICLE 3, WITH THE PURPOSE OF DETAILING IN THE
CORPORATE PURPOSE THE ACTIVITIES RELATED TO THE MAIN
ACTIVITIES DEVELOPED BY THE COMPANY, AS DETAILED IN
EXHIBIT B.I OF THE MANAGEMENT PROPOSAL
2 APPROVE THE AMENDMENT TO THE BYLAWS TO AMEND THE MAIN Mgmt For For
PROVISION OF ARTICLE 5, TO REFLECT THE CAPITAL
INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN
THE AUTHORIZED CAPITAL LIMIT, UNTIL THE DATE OF THE
AGOE, AS DETAILED IN EXHIBIT B.I OF THE MANAGEMENT
PROPOSAL
3 APPROVE THE AMENDMENT TO THE BYLAWS TO AMEND PARAGRAPH Mgmt For For
5 OF ARTICLE 15, TO ADAPT IT TO THE PROVISIONS OF CVM
RESOLUTION NO. 80, OF MARCH 29, 2022, AS DETAILED IN
EXHIBIT B.I OF THE MANAGEMENT PROPOSAL
4 APPROVE THE AMENDMENT TO THE BYLAWS TO AMEND THE Mgmt For For
WORDING OF ITEM C OF ARTICLE 21, TO DETAIL THE MATTERS
FOR RESOLUTION WITHIN THE COMPETENCE OF THE BOARD OF
DIRECTORS, AS DETAILED IN EXHIBIT B.I OF THE
MANAGEMENT PROPOSAL
5 IN VIEW OF THE PROPOSED AMENDMENTS TO THE BYLAWS Mgmt For For
DESCRIBED ABOVE, APPROVE THE RESTATEMENT OF THE
COMPANY S BYLAWS, AS DETAILED IN EXHIBIT B.I OF THE
MANAGEMENT PROPOSAL
-------------------------------------------------------------------------------------------------------------------------
AMBEV SA Agenda Number: 716930866
-------------------------------------------------------------------------------------------------------------------------
Security: P0273U106 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: BRABEVACNOR1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 APPROVAL OF THE MANAGERS ACCOUNTS AND FINANCIAL Mgmt For For
STATEMENTS REGARDING THE FISCAL YEAR ENDED ON DECEMBER
31, 2022
2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2022, IN ACCORDANCE
WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE
FOLLOWING TERMS, NET PROFITS, BRL 14.457.942.696,43
AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL
2.018.618.239,04 AMOUNT ALLOCATED TO PAYMENT OF
DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS,
DECLARED BASED ON THE NET PROFIT RELATING TO THE
FISCAL YEAR ENDED DECEMBER 31, 2022, BRL
11.999.808.024,92 AMOUNT ALLOCATED TO THE INVESTMENTS
RESERVE, BRL 3.696.641.677,77 , INCLUDING VALUES
RELATING TO I. REVERSION OF EFFECTS OF THE REVALUATION
OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53,
II. EFFECT OF APPLICATION OF IAS 29.CPC 42,
HYPERINFLATION, IN THE AMOUNT OF BRL 3.224.451.000,00,
AND III. EXPIRED DIVIDENDS IN THE AMOUNT OF BRL
20.851.077,77 AS DETAILED IN EXHIBIT A. II TO THE
MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION
OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE
IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT
FOR THE YEAR OF 2022, IN THE TOTAL AMOUNT OF BRL
11.999.808.024,92, APPROVED BY THE BOARD OF DIRECTORS
HELDED ON DECEMBER 6, 2022., A. BRL 0,7623 PER COMMON
SHARE, AS INTEREST ON SHAREHOLDER EQUITY, RESULTING IN
A NET DISTRIBUTION OF BRL 0,6480 PER SHARE
3 TO SET THE NUMBERS OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN 11 EFFECTIVE MEMBERS AND 2 SUBSTITUTES,
FOR A TERM OF OFFICE OF 3 YEARS, WHICH WILL END AT THE
AGM TO BE HELD IN 2026, UNDER THE TERMS OF THE
MANAGEMENT PROPOSAL
4.1 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: MICHEL DIMITRIOS
DOUKERIS, RICARDO TADEU ALMEIDA CABRAL DE SOARES,
ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC MEMBER,
PURSUANT TO THE COMPANY'S BYLAWS
4.2 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: VICTORIO CARLOS DE
MARCHI
4.3 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: MILTON SELIGMAN, DAVID
HENRIQUE GALATRO DE ALMEIDA, ALTERNATE MEMBER NOT
LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO THE
COMPANY'S BYLAWS
4.4 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: FABIO COLLETI BARBOSA
4.5 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: FERNANDO MOMMENSOHN
TENNENBAUM
4.6 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: LIA MACHADO DE MATOS
4.7 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: NELSON JOSE JAMEL
4.8 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: CARLOS EDUARDO
KLUTZENSCHELL LISBOA
4.9 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: CLAUDIA QUINTELLA
WOODS, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22
4.10 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: MARCOS DE BARROS
LISBOA, INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22
4.11 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 11. INDICATION OF NAMES TO THE
BOARD OF DIRECTORS. THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH OCCURS: LUCIANA PIRES DIAS,
INDEPENDENT MEMBER, PURSUANT TO CVM RES. 80.22
CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 6.1 TO 6.11. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
5 IN THE EVENT OF THE ADOPTION OF THE CUMULATIVE VOTING Mgmt Abstain Against
PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES
BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS
THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES YES
AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR
SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR
VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE
CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND
THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS,
THE SHAREHOLDER S VOTE SHALL BE COUNTED AS AN
ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING
6.1 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MICHEL
DIMITRIOS DOUKERIS, RICARDO TADEU ALMEIDA CABRAL DE
SOARES, ALTERNATE MEMBER NOT LINKED TO ANY SPECIFIC
MEMBER, PURSUANT TO THE COMPANY'S BYLAWS
6.2 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: VICTORIO
CARLOS DE MARCHI
6.3 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MILTON
SELIGMAN, DAVID HENRIQUE GALATRO DE ALMEIDA, ALTERNATE
MEMBER NOT LINKED TO ANY SPECIFIC MEMBER, PURSUANT TO
THE COMPANY'S BYLAWS
6.4 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: FABIO
COLLETI BARBOSA
6.5 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: FERNANDO
MOMMENSOHN TENNENBAUM
6.6 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LIA MACHADO
DE MATOS
6.7 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: NELSON JOSE
JAMEL
6.8 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CARLOS
EDUARDO KLUTZENSCHELL LISBOA
6.9 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CLAUDIA
QUINTELLA WOODS, INDEPENDENT MEMBER, PURSUANT TO CVM
RES. 80.22
6.10 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCOS DE
BARROS LISBOA, INDEPENDENT MEMBER, PURSUANT TO CVM
RES. 80.22
6.11 VISUALIZATION OF ALL THE CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LUCIANA
PIRES DIAS, INDEPENDENT MEMBER, PURSUANT TO CVM RES.
80.22
7 DO YOU WISH TO REQUEST THE ADOPTION OF THE CUMULATIVE Mgmt For For
VOTING PROCESS FOR THE ELECTION OF THE BOARD OF
DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404
OF 1976. THIS RESOLUTION IS NOT PART OF THE AGENDA OF
THE ANNUAL GENERAL MEETING, HAVING BEEN INCLUDED IN
COMPLIANCE WITH THAT WHICH IS PROVIDED FOR IN ARTICLE
34, IV, OF RES CVM 81.22
8 DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ARTICLE 141, 4, I OF LAW 6,404 OF 1976. IN THE EVENT
THAT YOU HAVE ANSWERED NO OR ABSTAINED, YOUR SHARES
WILL NOT BE COUNTED FOR PURPOSES OF THE REQUEST FOR
THE SEPARATE ELECTION. SHAREHOLDER CAN ONLY FILL OUT
THIS FIELD IF HE OR SHE HAS LEFT FIELDS ABOVE IN BLANK
AND HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE
SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE
MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL
MEETING
9 ELECTION OF FISCAL COUNCIL PER SLATE. INDICATION OF Mgmt For For
ALL THE NAMES THAT COMPOSE THE SLATE. CONTROLLER
INDICATION JOSE RONALDO VILELA REZENDE, EMANUEL
SOTELINO SCHIFFERLE, SUBSTITUTE ELIDIE PALMA BIFANO,
EDUARDO ROGATTO LUQUE, SUBSTITUTE
10 IF ONE OF THE CANDIDATES WHO IS PART OF THE SLATE Mgmt For For
CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE
SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4
AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES
CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED
ON THE CHOSEN SLATE
11 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON SHARES. Mgmt For For
INDICATION OF CANDIDATES TO THE FISCAL COUNCIL BY
MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING
RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD
SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK.
FABIO DE OLIVEIRA MOSER, NILSON MARTINIANO MOREIRA,
SUBSTITUTE
12 TO DETERMINE MANAGERS OVERALL COMPENSATION FOR THE Mgmt For For
YEAR OF 2023, IN THE ANNUAL AMOUNT OF UP TO
BRL173,606,830.00, INCLUDING EXPENSES RELATED TO THE
RECOGNITION OF THE FAIR AMOUNT OF X. THE STOCK OPTIONS
THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR,
AND Y. THE COMPENSATION BASED ON SHARES THAT THE
COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR,
ACCORDING TO THE MANAGEMENT PROPOSAL
13 TO DETERMINE THE OVERALL COMPENSATION OF THE FISCAL Mgmt For For
COUNCIL S MEMBERS FOR THE YEAR OF 2023, IN THE ANNUAL
AMOUNT OF UP TO BRL 2,209,282.00, WITH ALTERNATE
MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE
AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
-------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP Agenda Number: 716681398
-------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2023
ISIN: KR7002790004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM EON SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I EUN JEONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHAE GYU HA Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: I SANG MOK Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM EON SU Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHAE GYU HA Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP Agenda Number: 716691464
-------------------------------------------------------------------------------------------------------------------------
Security: ADPV59489 Meeting Type: AGM
Ticker: Meeting Date: 17-Mar-2023
ISIN: KR700279K010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
AMP LIMITED Agenda Number: 716718652
-------------------------------------------------------------------------------------------------------------------------
Security: Q0344G101 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2023
ISIN: AU000000AMP6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A TO RE-ELECT DEBRA HAZELTON AS A DIRECTOR Mgmt For For
2B TO RE-ELECT RAHOUL CHOWDRY AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MICHAEL SAMMELLS AS A DIRECTOR Mgmt For For
2D TO ELECT ANDREW BEST AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF THE CEOS LONG-TERM INCENTIVE FOR 2023 Mgmt For For
5 APPROVAL TO EXCEED 10/12 BUYBACK LIMIT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AMPLIFON S.P.A. Agenda Number: 716819303
-------------------------------------------------------------------------------------------------------------------------
Security: T0388E118 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2023
ISIN: IT0004056880
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022;
TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS,
THE BOARD OF INTERNAL AUDITORS AND THE EXTERNAL
AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2022 AND REPORT ON
MANAGEMENT IN ACCORDANCE WITH COMMISSION DELEGATED
REGULATION (EU) 2019/815 AND SUBSEQUENT AMENDMENTS.
PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL
STATEMENT AS AT 31 DECEMBER 2022
0020 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2022: Mgmt For For
ALLOCATION OF THE EARNINGS FOR THE YEAR
0030 DIRECTORS' REMUNERATION FOR FY 2023 Mgmt For For
0040 STOCK GRANT PLAN IN FAVOUR OF THE EMPLOYEES AND Mgmt Split 98% For 2% Against Split
SELF-EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES FOR
2023-2028 (''STOCK GRANT PLAN 2023-2028'')
0050 REMUNERATION REPORT 2023 AS PER ART. 123-TER Mgmt Split 98% For 2% Against Split
LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER
ISSUERS' REGULATIONS: BINDING RESOLUTION ON THE FIRST
SECTION AS PER ART. 123-TER, PAR. 3-BIS AND 3-TER OF
THE TUF
0060 REMUNERATION REPORT 2023 AS PER ART. 123-TER Mgmt Split 98% For 2% Against Split
LEGISLATIVE DECREE 58/98 (''TUF'') AND ART. 84-QUATER
ISSUERS' REGULATIONS: NON-BINDING RESOLUTION ON THE
SECOND SECTION AS PER ART. 123-TER, PAR. 6 OF THE TUF
0070 PROPOSED AMENDMENT TO THE CO-INVESTMENT PLAN Mgmt For For
(''SUSTAINABLE VALUE SHARING PLAN 2022-2027''):
RESOLUTIONS AS PER ART. 114-BIS TUF AND ARTICLE 84-BIS
OF THE ISSUERS' REGULATIONS
0080 APPROVAL OF A PLAN FOR THE PURCHASE AND DISPOSAL OF Mgmt For For
TREASURY SHARES AS PER ART. 2357 AND 2357-TER OF THE
ITALIAN CIVIL CODE, FOLLOWING REVOCATION OF THE
CURRENT PLAN. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
AMPOL LTD Agenda Number: 716927516
-------------------------------------------------------------------------------------------------------------------------
Security: Q03608124 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2023
ISIN: AU0000088338
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 ANNUAL REPORTS Non-Voting
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For
3.B ELECTION OF SIMON ALLEN AS A DIRECTOR Mgmt For For
4 GRANT OF 2023 PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
-------------------------------------------------------------------------------------------------------------------------
AMUNDI SA Agenda Number: 716977179
-------------------------------------------------------------------------------------------------------------------------
Security: F0300Q103 Meeting Type: MIX
Ticker: Meeting Date: 12-May-2023
ISIN: FR0004125920
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR AND Mgmt For For
PAYMENT OF THE DIVIDEND
4 APPROVAL OF THE SUSPENSION OF EMPLOYMENT AGREEMENT Mgmt For For
BETWEEN MR. NICOLAS CALCOEN AND AMUNDI ASSET
MANAGEMENT, IN ACCORDANCE WITH ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION 1 Mgmt For For
OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
MENTIONED IN THE REPORT ON CORPORATE GOVERNANCE
6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID IN THE FINANCIAL YEAR 2022, OR
AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. YVES
PERRIER, CHAIRMAN OF THE BOARD OF DIRECTORS
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE COMPENSATION AND BENEFITS OF
ANY KIND PAID DURING THE FINANCIAL YEAR 2022, OR
AWARDED FOR THE SAME FINANCIAL YEAR, TO MRS. VALERIE
BAUDSON, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022, OR
AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. NICOLAS
CALCOEN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 01 APRIL
2022
9 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE Mgmt For For
FINANCIAL YEAR 2023, PURSUANT TO SECTION II OF ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023,
IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF
THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023, IN
ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF
THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023,
IN ACCORDANCE WITH SECTION II OF ARTICLE L.22-10-8 OF
THE FRENCH COMMERCIAL CODE
13 OPINION ON THE OVERALL REMUNERATION PACKAGE PAID Mgmt For For
DURING THE LAST FINANCIAL YEAR, TO CATEGORIES OF
PERSONNEL WHOSE PROFESSIONAL ACTIVITIES HAVE A
SIGNIFICANT IMPACT ON THE COMPANY'S OR GROUP'S RISK
PROFILE, IN ACCORDANCE WITH ARTICLE L. 511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
14 RATIFICATION OF THE CO-OPTATION OF MR. PHILIPPE Mgmt Against Against
BRASSAC AS DIRECTOR AS A REPLACEMENT FOR MR. XAVIER
MUSCA, WHO RESIGNED
15 RATIFICATION OF THE CO-OPTATION OF MRS. NATHALIE Mgmt For For
WRIGHT AS DIRECTOR AS A REPLACEMENT FOR MR. WILLIAM
KADOUCH-CHASSAING, WHO RESIGNED
16 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURENCE Mgmt For For
DANON-ARNAUD AS DIRECTOR
17 RENEWAL OF THE TERM OF OFFICE OF MRS. CHRISTINE GANDON Mgmt Against Against
AS DIRECTOR
18 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE MOLINARI Mgmt For For
AS DIRECTOR
19 RENEWAL OF THE TERM OF OFFICE OF MR. CHRISTIAN ROUCHON Mgmt Against Against
AS DIRECTOR
20 OPINION ON THE PROGRESS REPORT ON THE IMPLEMENTATION Mgmt For For
OF THE COMPANY'S CLIMATE STRATEGY
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE
COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 POSSIBILITY TO ISSUE SHARES AND/OR TRANSFERABLE Mgmt For For
SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE
FUTURE TO SHARES TO BE ISSUED BY THE COMPANY IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S CAPITAL
BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE
FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A SAVINGS
PLAN
25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH ALLOCATIONS OF EXISTING PERFORMANCE
SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME
OF THEM
26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300806.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 717354839
-------------------------------------------------------------------------------------------------------------------------
Security: J0156Q112 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3429800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Katanozaka, Shinya Mgmt For For
1.2 Appoint a Director Hirako, Yuji Mgmt For For
1.3 Appoint a Director Shibata, Koji Mgmt For For
1.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For
1.5 Appoint a Director Hirasawa, Juichi Mgmt For For
1.6 Appoint a Director Kajita, Emiko Mgmt For For
1.7 Appoint a Director Inoue, Shinichi Mgmt For For
1.8 Appoint a Director Yamamoto, Ado Mgmt For For
1.9 Appoint a Director Kobayashi, Izumi Mgmt For For
1.10 Appoint a Director Katsu, Eijiro Mgmt For For
1.11 Appoint a Director Minegishi, Masumi Mgmt For For
2.1 Appoint a Corporate Auditor Kano, Nozomu Mgmt For For
2.2 Appoint a Corporate Auditor Mitsuhashi, Yukiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG Agenda Number: 716728829
-------------------------------------------------------------------------------------------------------------------------
Security: A11123105 Meeting Type: OGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: AT0000730007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 APPROVAL OF USAGE OF EARNINGS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVAL OF REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
7 APPROVAL REMUNERATION REPORT Mgmt Against Against
8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For
9 AMENDMENT OF ARTICLES PAR. 3 Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 716745609
-------------------------------------------------------------------------------------------------------------------------
Security: G03764134 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: GB00B1XZS820
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO ELECT MAGALI ANDERSON AS A DIRECTOR OF THE COMPANY Mgmt For For
4 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT NONKULULEKO NYEMBEZI ASA DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE REMUNERATION POLICY CONTAINED IN THE Mgmt For For
DIRECTORS REMUNERATION REPORT
16 TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE Mgmt For For
DIRECTORS REMUNERATION REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
-------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 716835054
-------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: BE0974293251
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
A.1. AMEND ARTICLES RE: COMPOSITION RULES FOR THE BOARD OF Mgmt For For
DIRECTORS
B.2. RECEIVE DIRECTORS' REPORTS Non-Voting
B.3. RECEIVE AUDITORS' REPORTS Non-Voting
B.4. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
B.5. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME AND Mgmt For For
DIVIDENDS OF EUR 0.75 PER SHARE
B.6. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
B.7. APPROVE DISCHARGE OF AUDITORS Mgmt For For
B8.a. ELECT ARADHANA SARIN AS INDEPENDENT DIRECTOR Mgmt For For
B8.b. ELECT DIRK VAN DE PUT AS INDEPENDENT DIRECTOR Mgmt For For
B8.c. ELECT LYNNE BIGGAR AS INDEPENDENT DIRECTOR Mgmt For For
B8.d. REELECT SABINE CHALMERS AS DIRECTOR Mgmt Split 95% For 5% Against Split
B8.e. REELECT CLAUDIO GARCIA AS DIRECTOR Mgmt Split 95% For 5% Against Split
B8.f. ELECT HELOISA SICUPIRA AS DIRECTOR Mgmt Split 95% For 5% Against Split
B8.g. REELECT MARTIN J. BARRINGTON AS RESTRICTED SHARE Mgmt Split 95% For 5% Against Split
DIRECTOR
B8.h. REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE Mgmt Split 95% For 5% Against Split
DIRECTOR
B8.i. ELECT SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR Mgmt Split 95% For 5% Against Split
B.9. APPROVE REMUNERATION REPORT Mgmt Split 95% For 5% Against Split
C.10. AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND Mgmt For For
FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE
REGISTRY
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM MIX TO
AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 716878446
-------------------------------------------------------------------------------------------------------------------------
Security: G0398N128 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: GB0000456144
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF THE Mgmt For For
DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2022
02 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTOR S AND CEO REMUNERATION POLICY)
FOR THE YEAR ENDED 31 DECEMBER 2022
03 TO APPROVE THE DIRECTORS' AND CEO REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS SET OUT IN THE REMUNERATION
SECTION OF THE ANNUAL REPORT
04 TO DECLARE A FINAL DIVIDEND Mgmt For For
05 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
06 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For
07 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
08 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
09 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
10 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For
15 TO RE-ELECT AS A DIRECTOR ANY PERSON WHO HAS BEEN Mgmt For For
APPOINTED AS DIRECTOR BY THE BOARD IN ACCORDANCE WITH
THE COMPANY'S ARTICLES OF ASSOCIATION
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF
THIS MEETING. REFER TO NOM
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE FOR AND ON Mgmt For For
BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITORS
18 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
19 TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES FREE FROM Mgmt For For
PRE-EMPTION RIGHTS
20 TO EMPOWER THE DIRECTORS TO ALLOT SECURITIES FREE FROM Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF AN ACQUISITION
OR A SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
22 TO PERMIT THE COMPANY TO CALL GENERAL MEETINGS (OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS)ON NOT LESS THAN14 CLEAR
DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935852726
-------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 16-Jun-2023
ISIN: IE00BLP1HW54
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt For For
1b. Election of Director: Gregory C. Case Mgmt For For
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt For For
1f. Election of Director: Cheryl A. Francis Mgmt For For
1g. Election of Director: Adriana Karaboutis Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt For For
1i. Election of Director: Gloria Santona Mgmt For For
1j. Election of Director: Sarah E. Smith Mgmt For For
1k. Election of Director: Byron O. Spruell Mgmt For For
1l. Election of Director: Carolyn Y. Woo Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish Law
6. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For
and restated.
-------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 716995064
-------------------------------------------------------------------------------------------------------------------------
Security: L0302D210 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2023
ISIN: LU1598757687
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
889610 DUE TO SET UP 2 SEPARATE MEETINGS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
II. APPROVE FINANCIAL STATEMENTS Mgmt For For
III. APPROVE DIVIDENDS Mgmt For For
IV. APPROVE ALLOCATION OF INCOME Mgmt For For
V. APPROVE REMUNERATION REPORT Mgmt For For
VI. APPROVE REMUNERATION OF THE DIRECTORS, LEAD Mgmt For For
INDEPENDENT DIRECTORS, MEMBERS AND CHAIRS OF THE AUDIT
AND RISK COMMITTEE, MEMBERS AND CHAIRS OF THE OTHER
COMMITTEE, MEMBERS AND CHAIRS OF THE SPECIAL COMMITTEE
AND CHIEF EXECUTIVE OFFICER
VII. APPROVE DISCHARGE OF DIRECTORS Mgmt For For
VIII. REELECT LAKSHMI NIWAS MITTAL AS DIRECTOR Mgmt Split 31% For 69% Abstain Split
IX. REELECT ADITYA MITTAL AS DIRECTOR Mgmt For For
X. REELECT ETIENNE SCHNEIDER AS DIRECTOR Mgmt For For
XI. REELECT MICHEL WURTH AS DIRECTOR Mgmt For For
XII. REELECT PATRICA BARBIZET AS DIRECTOR Mgmt For For
XIII. APPROVE SHARE REPURCHASE Mgmt For For
XIV. APPOINT ERNST & YOUNG AS AUDITOR Mgmt For For
XV. APPROVE GRANTS OF SHARE-BASED INCENTIVES AND Mgmt For For
PERFORMANCE UNIT PLAN 2023-2033 FOR THE EXECUTIVE
CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 897600, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA Agenda Number: 716995088
-------------------------------------------------------------------------------------------------------------------------
Security: L0302D210 Meeting Type: EGM
Ticker: Meeting Date: 02-May-2023
ISIN: LU1598757687
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
889610 DUE TO THIS ARE 2 SEPERATE MEETINGS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For
CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2
OF THE ARTICLES OF ASSOCIATION
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 897602, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
-------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2023
ISIN: BMG0450A1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Francis Ebong
1b. Election of Class I Director for a term of three Mgmt For For
years: Eileen Mallesch
1c. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1d. Election of Class I Director for a term of three Mgmt For For
years: Brian S. Posner
1e. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For
on named executive officer compensation.
4. Approval of the Amended and Restated Arch Capital Mgmt For For
Group Ltd. 2007 Employee Share Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
6a. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
6b. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
6j. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
-------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 716791315
-------------------------------------------------------------------------------------------------------------------------
Security: N0610Q109 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2023
ISIN: NL0010832176
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. REPORT ON THE 2022 FINANCIAL YEAR (DISCUSSION ITEM) Non-Voting
3. APPROVAL OF THE 2022 REMUNERATION REPORT (ADVISORY Mgmt Against Against
NON-BINDING VOTING ITEM)
4.a. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Non-Voting
ANNUAL ACCOUNTS: DISCUSSION OF THE 2022 ANNUAL REPORT
(DISCUSSION ITEM)
4.b. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For
ANNUAL ACCOUNTS: ADOPTION OF THE 2022 ANNUAL ACCOUNTS
(VOTING ITEM)
4.c. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Non-Voting
ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT
(DISCUSSION ITEM)
4.d. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For
ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY
IN THE FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS OF
THE COMPANY (VOTING ITEM)
4.e. DISCUSSION AND ADOPTION OF THE 2022 ANNUAL REPORT AND Mgmt For For
ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF
THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR
RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR
2022 (VOTING ITEM)
5. RE-APPOINTMENT OF DON DEBETHIZY AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR FOR A PERIOD OF 2 YEARS (VOTING ITEM)
6. AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE
SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF
THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL
MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL
MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE
RIGHTS (VOTING ITEM)
7. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL Mgmt For For
AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR
(VOTING ITEM)
8. ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS Non-Voting
9. END OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
ARKEMA SA Agenda Number: 716836967
-------------------------------------------------------------------------------------------------------------------------
Security: F0392W125 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2023
ISIN: FR0010313833
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
THE AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For
225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE Mgmt For For
MOREAU-LEROY AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. IAN HUDSON AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF MRS. FLORENCE LAMBERT AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MR. SEVERIN CABANNES AS DIRECTOR Mgmt For For
9 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS, Mgmt For For
EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE INFORMATION MENTIONED IN THE CORPORATE Mgmt For For
GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF
CORPORATE OFFICERS
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO M. THIERRY LE HENAFF, THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF 24 MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0327/202303272300663.pdf
-------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 716744354
-------------------------------------------------------------------------------------------------------------------------
Security: J02100113 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: JP3116000005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koji, Akiyoshi Mgmt For For
2.2 Appoint a Director Katsuki, Atsushi Mgmt For For
2.3 Appoint a Director Tanimura, Keizo Mgmt For For
2.4 Appoint a Director Sakita, Kaoru Mgmt For For
2.5 Appoint a Director Christina L. Ahmadjian Mgmt For For
2.6 Appoint a Director Sasae, Kenichiro Mgmt For For
2.7 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.8 Appoint a Director Matsunaga, Mari Mgmt For For
3.1 Appoint a Corporate Auditor Fukuda, Yukitaka Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Sanae Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 717320321
-------------------------------------------------------------------------------------------------------------------------
Security: J0242P110 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3111200006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobori, Hideki Mgmt For For
1.2 Appoint a Director Kudo, Koshiro Mgmt For For
1.3 Appoint a Director Kuse, Kazushi Mgmt For For
1.4 Appoint a Director Horie, Toshiyasu Mgmt For For
1.5 Appoint a Director Ideguchi, Hiroki Mgmt For For
1.6 Appoint a Director Kawase, Masatsugu Mgmt For For
1.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
1.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.9 Appoint a Director Maeda, Yuko Mgmt For For
1.10 Appoint a Director Matsuda, Chieko Mgmt For For
2.1 Appoint a Corporate Auditor Magara, Takuya Mgmt For For
2.2 Appoint a Corporate Auditor Ochiai, Yoshikazu Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ASM INTERNATIONAL NV Agenda Number: 716876151
-------------------------------------------------------------------------------------------------------------------------
Security: N07045201 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2023
ISIN: NL0000334118
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING / ANNOUNCEMENTS Non-Voting
2. REPORT ON THE FINANCIAL YEAR 2022 Non-Voting
3. REMUNERATION REPORT 2022 Mgmt For For
4. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
5. ADOPTION OF DIVIDEND PROPOSAL Mgmt For For
6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt For For
9. REAPPOINTMENT OF THE COMPANY'S AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2023 AND 2024
10.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For
BODY TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO
ACQUIRE COMMON SHARES
10.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT Mgmt For For
BODY TO LIMIT OR EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH
RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO
ACQUIRE COMMON SHARES
11. AUTHORIZATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For
COMMON SHARES IN THE COMPANY
12. ANY OTHER BUSINESS Non-Voting
13. CLOSURE Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS 10.a, 10.b. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 716773533
-------------------------------------------------------------------------------------------------------------------------
Security: N07059202 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: NL0010273215
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. OVERVIEW OF THE COMPANY S BUSINESS, FINANCIAL Non-Voting
SITUATION AND ESG SUSTAINABILITY
3.a. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY Mgmt For For
VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF
MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2022
3.b. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR 2022, AS PREPARED IN ACCORDANCE
WITH DUTCH LAW
3.c. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: Non-Voting
CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND
POLICY
3.d. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR
2022
4.a. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2022
4.b. DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2022
5. PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD Mgmt For For
OF MANAGEMENT
6.a. REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
AMEND THE REMUNERATION POLICY FOR THE SUPERVISORY
BOARD
6.b. REMUNERATION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
AMEND THE REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD
7. COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION Non-Voting
OF THE INTENDED APPOINTMENT OF MR. W.R. ALLAN
8.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. N.S. ANDERSEN AS A MEMBER OF THE
SUPERVISORY BOARD
8.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
APPOINT MR. J.P. DE KREIJ AS A MEMBER OF THE
SUPERVISORY BOARD
8.c. COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF Non-Voting
THE SUPERVISORY BOARD IN 2024
9. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2025,
IN LIGHT OF THE MANDATORY EXTERNAL AUDITOR ROTATION
10.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE
PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS:
AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL
PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC)
ALLIANCES
10.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE
PREEMPTION RIGHTS ACCRUING TO SHAREHOLDERS:
AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT
OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE
AUTHORIZATIONS REFERRED TO IN ITEM 10 A)
11. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
12. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
13. ANY OTHER BUSINESS Non-Voting
14. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935815932
-------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 26-Apr-2023
ISIN: USN070592100
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report for the Board Mgmt For For
of Management and the Supervisory Board for the
financial year 2022
3b Proposal to adopt the financial statements of the Mgmt For For
Company for the financial year 2022, as prepared in
accordance with Dutch law
3d Proposal to adopt a dividend in respect of the Mgmt For For
financial year 2022
4a Proposal to discharge the members of the Board of Mgmt For For
Management from liability for their responsibilities
in the financial year 2022
4b Proposal to discharge the members of the Supervisory Mgmt For For
Board from liability for their responsibilities in the
financial year 2022
5 Proposal to approve the number of shares for the Board Mgmt For For
of Management
6a Proposal to amend the Remuneration Policy for the Mgmt For For
Supervisory Board
6b Proposal to amend the remuneration of the members of Mgmt For For
the Supervisory Board
8a Proposal to appoint Mr. N.S. Andersen as a member of Mgmt For For
the Supervisory Board
8b Proposal to appoint Mr. J.P. de Kreij as a member of Mgmt For For
the Supervisory Board
9 Proposal to appoint PricewaterhouseCoopers Accountants Mgmt For For
N.V. as external auditor for the reporting year 2025,
in light of the mandatory external auditor rotation
10a Authorization to issue ordinary shares or grant rights Mgmt For For
to subscribe for ordinary shares up to 5% for general
purposes and up to 5% in connection with or on the
occasion of mergers, acquisitions and/or (strategic)
alliances
10b Authorization of the Board of Management to restrict Mgmt For For
or exclude pre-emption rights in connection with the
authorizations referred to in item 10 a)
11 Proposal to authorize the Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the issued
share capital
12 Proposal to cancel ordinary shares Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ASMPT LIMITED Agenda Number: 716867099
-------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: KYG0535Q1331
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0331/2023033101851.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0331/2023033101859.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.90 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK Mgmt For For
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF
THE COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM
OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING
THERETO THE SHARES BOUGHT BACK BY THE COMPANY
7 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS DIRECTOR Mgmt For For
8 TO RE-ELECT MR. GUENTER WALTER LAUBER AS DIRECTOR Mgmt For For
9 TO RE-ELECT MR. ANDREW CHONG YANG HSUEH AS DIRECTOR Mgmt For For
10 TO RE-ELECT MS. HERA SIU KITWAN AS DIRECTOR Mgmt For For
11 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
-------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB Agenda Number: 716841691
-------------------------------------------------------------------------------------------------------------------------
Security: W0817X204 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: SE0007100581
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854654 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 3
AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
8.C RECEIVE BOARD'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.80 Mgmt For For
PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3 MILLION FOR CHAIR, SEK 1.12 MILLION FOR VICE CHAIR
AND SEK 890,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 REELECT CARL DOUGLAS (VICE CHAIR), ERIK EKUDDEN, JOHAN Mgmt Split 95% For 5% Against Split
HJERTONSSON (CHAIR), SOFIA SCHORLING HOGBERG, LENA
OLVING, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH
AS DIRECTORS; ELECT VICTORIA VAN CAMP AS NEW DIRECTOR
13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
14 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF Mgmt For For
FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
15 APPROVE REMUNERATION REPORT Mgmt For For
16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023 Mgmt Split 95% For 5% Against Split
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A. Agenda Number: 716919610
-------------------------------------------------------------------------------------------------------------------------
Security: T05040109 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: IT0000062072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS AS AT Mgmt For For
AND FOR THE YEAR ENDED 31 DECEMBER 2022, ACCOMPANIED
BY THE DIRECTORS' REPORT, THE INTERNAL AND EXTERNAL
AUDITORS' REPORT. PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE ANNUAL INTEGRATED
REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
0020 ALLOCATION OF THE 2022 NET PROFIT AND DISTRIBUTION OF Mgmt For For
DIVIDENDS. RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
0030 APPOINTMENT OF A MEMBER OF THE BOARD OF DIRECTORS TO Mgmt For For
HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31
DECEMBER 2023 AND 2024, AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
004A APPOINTMENT OF THE INTERNAL AUDITORS AND ITS CHAIR TO Shr For
HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31
DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY SEVERALS UCI UNDER
ASSOGESTIONI'S AEGIS, REPRESENTING TOGETHER THE 0.810
PTC OF THE SHARE CAPITAL
004B APPOINTMENT OF THE INTERNAL AUDITORS AND ITS CHAIR TO Shr No vote
HOLD OFFICE FOR THE FINANCIAL YEARS ENDING ON 31
DECEMBER 2023, 2024 AND 2025. RESOLUTIONS RELATED
THERETO. LIST PRESENTED BY VM 2006 S.R.L.,
REPRESENTING THE 2.017 PTC OF THE SHARE CAPITAL
0050 DETERMINATION OF THE ANNUAL REMUNERATION OF THE Mgmt For For
INTERNAL AUDITORS FOR THE FINANCIAL YEARS ENDING ON 31
DECEMBER 2023, 2024 AND 2025
0060 APPROVAL OF THE FIRST SECTION OF THE REPORT ON Mgmt For For
REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER,
ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CLFI) AND AS
PER ART. 41 AND 59 OF IVASS REGULATION N. 38/2018.
RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS
0070 RESOLUTION ON THE SECOND SECTION OF THE REPORT ON Mgmt For For
REMUNERATION POLICY AND PAYMENTS, AS PER ART. 123-TER,
ITEM 6, OF THE CLFI. RESOLUTIONS RELATED THERETO
0080 GROUP LONG-TERM INCENTIVE PLAN (LTIP) 2023-2025. Mgmt For For
APPROVAL OF THE 2023-2025 LTIP AS PER ART. 114-BIS OF
THE CLFI. RESOLUTIONS RELATED THERETO. DELEGATION OF
POWERS
0090 GROUP LONG-TERM INCENTIVE PLAN (LTIP) 2023-2025. Mgmt For For
APPROVAL OF THE AUTHORISATION TO BUY BACK OWN SHARES
AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF
REMUNERATION AND INCENTIVE PLANS. RESOLUTIONS RELATED
THERETO. DELEGATION OF POWERS
0100 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. APPROVAL OF Mgmt For For
THE NEW PLAN AS PER ART. 114-BIS OF THE CLFI AFTER
CANCELLING THE PLAN APPROVED BY THE 2022 ANNUAL
GENERAL MEETING. RESOLUTIONS RELATED THERETO.
DELEGATION OF POWERS
0110 SHARE PLAN FOR GENERALI GROUP EMPLOYEES. APPROVAL OF Mgmt For For
THE AUTHORISATION TO BUY BACK OWN SHARES AND TO FREELY
DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS.
RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS
0120 EMOLUMENTS OF THE EXTERNAL AUDITORS: TO REVIEW, UPON Mgmt For For
PROPOSAL OF THE INTERNAL AUDITORS, THE EMOLUMENTS OF
THE EXTERNAL AUDITORS IN RELATION TO FINANCIAL YEARS
ENDED FROM 31 DECEMBER 2022 UNTIL 31 DECEMBER 2029.
RESOLUTIONS RELATED THERETO. GRANTING POWERS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
879626 DUE TO RECEIVED SLATES UNDER RESOLUTION 4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 717312677
-------------------------------------------------------------------------------------------------------------------------
Security: J03393105 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3942400007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasukawa, Kenji
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okamura, Naoki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugita, Katsuyoshi
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Takashi
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakurai, Eriko
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyazaki, Masahiro
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Yoichi
2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Akiyama, Rie
-------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 716820041
-------------------------------------------------------------------------------------------------------------------------
Security: G0593M107 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB0009895292
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE
YEAR ENDED31 DECEMBER 2022
2 TO CONFIRM DIVIDENDS Mgmt For For
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
5A TO ELECT OR RE-ELECT MICHEL DEMARE Mgmt For For
5B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5C TO ELECT OR RE-ELECT ARADHANA SARIN Mgmt For For
5D TO ELECT OR RE-ELECT PHILIP BROADLEY Mgmt For For
5E TO ELECT OR RE-ELECT EUAN ASHLEY Mgmt For For
5F TO ELECT OR RE-ELECT DEBORAH DISANZO Mgmt For For
5G TO ELECT OR RE-ELECT DIANA LAYFIELD Mgmt For For
5H TO ELECT OR RE-ELECT SHERI MCCOY Mgmt For For
5I TO ELECT OR RE-ELECT TONY MOK Mgmt For For
5J TO ELECT OR RE-ELECT NAZNEEN RAHMAN Mgmt For For
5K TO ELECT OR RE-ELECT ANDREAS RUMMELT Mgmt For For
5L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE Mgmt For For
YEAR ENDED 31DECEMBER 2022
7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
10 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 716824304
-------------------------------------------------------------------------------------------------------------------------
Security: W1R924252 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: SE0017486889
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
3 APPROVAL OF THE AGENDA Mgmt For For
4 ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER Mgmt For For
WITH THE CHAIR
5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Mgmt For For
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND
THE CONSOLIDATED AUDITORS REPORT
7 THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B.1 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: STAFFAN
BOHMAN
8.B.2 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: JOHAN
FORSSELL
8.B.3 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: HELENE
MELLQUIST
8.B.4 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: ANNA
OHLSSON-LEIJON
8.B.5 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS
RAHMSTROM
8.B.6 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: GORDON
RISKE
8.B.7 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: HANS
STRABERG
8.B.8 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: PETER
WALLENBERG JR
8.B.9 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: MIKAEL
BERGSTEDT
8.B10 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: BENNY
LARSSON
8.B11 DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE PRESIDENT AND CEO FOR 2022: MATS
RAHMSTROM (IN HIS CAPACITY AS PRESIDENT AND CEO)
8.C RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE APPROVED BALANCE SHEET
8.D RESOLUTION ON RECORD DATES FOR DIVIDEND Mgmt For For
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTIES
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANIES
10.A1 ELECTION OF BOARD MEMBER: JOHAN FORSSELL (RE-ELECTION) Mgmt For For
10.A2 ELECTION OF BOARD MEMBER: HELENE MELLQUIST Mgmt For For
(RE-ELECTION)
10.A3 ELECTION OF BOARD MEMBER: ANNA OHLSSON-LEIJON Mgmt Split 98% For 2% Against Split
(RE-ELECTION)
10.A4 ELECTION OF BOARD MEMBER: MATS RAHMSTROM (RE-ELECTION) Mgmt For For
10.A5 ELECTION OF BOARD MEMBER: GORDON RISKE (RE-ELECTION) Mgmt For For
10.A6 ELECTION OF BOARD MEMBER: HANS STRAERG (RE-ELECTION) Mgmt For For
10.A7 ELECTION OF BOARD MEMBER: PETER WALLENBERG JR Mgmt For For
(RE-ELECTION)
10.B1 ELECTION OF BOARD MEMBER (NEW ELECTION): JUMANA Mgmt For For
AL-SIBAI
10.C ELECTION OF HANS STRABERG AS CHAIRMAN OF THE BOARD Mgmt Split 98% For 2% Against Split
(RE-ELECTION)
10.D ELECTION OF AUDITOR (RE-ELECTION) Mgmt For For
11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For
11.B DETERMINATION OF FEE TO THE AUDITOR Mgmt For For
12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Split 64% For 36% Against Split
12.B DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN Mgmt Split 98% For 2% Against Split
FOR 2023
13.A DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt Split 66% For 34% Against Split
CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND
2023
13.B DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For
CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC
SHARES
13.C DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN Mgmt Split 66% For 34% Against Split
CONNECTION WITH THE PERSONNEL OPTION PLAN 2023
13.D DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For
COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD
MEMBERS
13.E DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For
COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020
PERSONNEL OPTION PLANS
14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
15 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS 8.B10 AND 8.B11.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 716824316
-------------------------------------------------------------------------------------------------------------------------
Security: W1R924229 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: SE0017486897
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
3 APPROVAL OF THE AGENDA Mgmt For For
4 ELECTION OF ADJUSTER, TO APPROVE THE MINUTES TOGETHER Mgmt For For
WITH THE CHAIR
5 DETERMINATION WHETHER THE MEETING HAS BEEN PROPERLY Mgmt For For
CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND
THE CONSOLIDATED AUDITORS REPORT
7 THE PRESIDENT CEOS SPEECH AND QUESTIONS FROM Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE
MANAGEMENT
8.A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
8.B DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD Non-Voting
MEMBERS AND THE PRESIDENT AND CEO FOR 2022
8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
8.B2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B3 APPROVE DISCHARGE OF HELENE MELLQUIST Mgmt For For
8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For
8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For
8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For
8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For
8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For
8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For
8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt For For
8.C RESOLUTION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE APPROVED BALANCE SHEET
8.D RESOLUTION ON RECORD DATES FOR DIVIDENDS Mgmt For For
9.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTIES
9.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANIES
10.A ELECTION OF BOARD MEMBERS Non-Voting
10.A1 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
10.A2 REELECT HELENE MELLQUIST AS DIRECTOR Mgmt For For
10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt Against Against
10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For
10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt For For
10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt For For
10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt For For
10BI ELECTION OF BOARD MEMBER (NEW ELECTION) Non-Voting
10BI1 ELECT JUMANA AL-SIBAI AS NEW DIRECTOR Mgmt For For
10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against
10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.2 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE DELIVERING PART OF REMUNERATION IN FORM OF
SYNTHETIC SHARES
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.A DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt Against Against
12.B DECISION ON A PERFORMANCE BASED PERSONNEL OPTION PLAN Mgmt Against Against
FOR 2023
13.A DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For
CONNECTION WITH THE PERSONNEL OPTION PLAN 2022 AND
2023
13.B DECISION ON MANDATE TO ACQUIRE SERIES A SHARES IN Mgmt For For
CONNECTION WITH BOARD FEES IN THE FORM OF SYNTHETIC
SHARES
13.C DECISION ON MANDATE TO TRANSFER SERIES A SHARES IN Mgmt For For
CONNECTION WITH THE PERSONNEL OPTION PLAN 2023
13.D DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For
COSTS IN CONNECTION WITH SYNTHETIC SHARES TO BOARD
MEMBERS
13.E DECISION ON MANDATE TO SELL SERIES A SHARES TO COVER Mgmt For For
COSTS IN CONNECTION WITH THE 2017, 2018, 2019 AND 2020
PERSONNEL OPTION PLANS
14 THE BOARDS PROPOSAL REGARDING AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
15 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 8.B1 TO 8.B11,
10.A1 TO 10.A7. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AUTO1 GROUP SE Agenda Number: 717131130
-------------------------------------------------------------------------------------------------------------------------
Security: D0R06D102 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2023
ISIN: DE000A2LQ884
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2023, FOR THE Mgmt For For
REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL 2023
AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2024 UNTIL THE NEXT AGM
5 APPROVE REMUNERATION REPORT Mgmt For For
6 ELECT MARTINE MOMBOISSE TO THE SUPERVISORY BOARD Mgmt For For
7 RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION TO ENABLE VIRTUAL SHAREHOLDERS MEETINGS BY
INSERTING A NEW SECTION 14A INTO THE ARTICLES OF
ASSOCIATION
8 APPROVE REMUNERATION POLICY Mgmt Against Against
9 RESOLUTION ON AN ADJUSTMENT OF THE STOCK OPTIONS Mgmt Against Against
ISSUED UNDER THE LONG TERM INCENTIVE PLAN 2020 AND THE
RELATED AUTHORIZATION OF THE SUPERVISORY BOARD TO
ISSUE STOCK OPTIONS AND THE CONDITIONAL CAPITAL 2020
AS WELL AS A CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION IN SECTION 4 (SHARE CAPITAL)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 9. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 716816282
-------------------------------------------------------------------------------------------------------------------------
Security: G0683Q158 Meeting Type: OTH
Ticker: Meeting Date: 04-May-2023
ISIN: GB00BPQY8M80
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE Mgmt For For
REDUCED BY GBP 1,253,374,072
2 THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY BE Mgmt For For
REDUCED BY GBP 3,855,245,941
CMMT 27 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN ALL RESOLUTIONS AND CHANGE
IN MEETING TYPE FROM EGM TO OGM AND MEETING TYPE HAS
BEEN CHANGED FROM OGM TO EGM AND MEETING TYPE HAS BEEN
CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU..
-------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 716822879
-------------------------------------------------------------------------------------------------------------------------
Security: G0683Q158 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: GB00BPQY8M80
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT MIKE CRASTON AS DIRECTOR Mgmt For For
6 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For
7 RE-ELECT AMANDA BLANC AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
9 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For
10 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For
11 RE-ELECT SHONAID JEMMETT-PAGE AS DIRECTOR Mgmt For For
12 RE-ELECT MOHIT JOSHI AS DIRECTOR Mgmt For For
13 RE-ELECT PIPPA LAMBERT AS DIRECTOR Mgmt For For
14 RE-ELECT JIM MCCONVILLE AS DIRECTOR Mgmt For For
15 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For
16 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For
17 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
18 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
19 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
20 AUTHORISE ISSUE OF EQUITY Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
22 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
23 AUTHORISE ISSUE OF EQUITY IN RELATION TO ANY ISSUANCE Mgmt For For
OF SII INSTRUMENTS
24 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS
25 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
26 AUTHORISE MARKET PURCHASE OF 8 3/4 % PREFERENCE SHARES Mgmt For For
27 AUTHORISE MARKET PURCHASE OF 8 3/8 % PREFERENCE SHARES Mgmt For For
28 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
AXA SA Agenda Number: 716824025
-------------------------------------------------------------------------------------------------------------------------
Security: F06106102 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: FR0000120628
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/b
alo/pdf/2023/0224/202302242300311.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING THE DIVIDEND AT 1.70 EURO PER SHARE
4 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE REMUNERATION OF CORPORATE OFFICERS
5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. DENIS Mgmt For For
DUVERNE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28
APRIL 2022
6 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. ANTOINE Mgmt For For
GOSSET-GRAINVILLE, CHAIRMAN OF THE BOARD OF DIRECTORS
AS OF 28 APRIL 2022
7 APPROVAL OF THE INDIVIDUAL COMPENSATION OF MR. THOMAS Mgmt For For
BUBERL, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS IN Mgmt For For
APPLICATION OF SECTION II OF ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
11 THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
12 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE THE COMMON SHARES OF THE COMPANY
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY OR
ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
CONTEXT OF PUBLIC OFFERS OTHER THAN THOSE REFERRED TO
IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERS REFERRED TO IN
SECTION 1 OF ARTICLE L.225-37 OF THE FRENCH MONETARY
AND FINANCIAL CODE
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For
EVENT OF AN ISSUE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
PUBLIC OFFERS (INCLUDING PUBLIC OFFERS REFERRED TO IN
SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE), TO SET THE ISSUE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE
GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE
CAPITAL
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE COMPANY, IN
THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO COMMON SHARES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE BY THE COMPANY, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
COMMON SHARES, AS A RESULT OF THE ISSUE BY
SUBSIDIARIES OF THE COMPANY OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES TO BE ISSUED BY THE
COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES, AS A
RESULT OF THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
22 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON
SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON
SHARES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A
SPECIFIED CATEGORY OF BENEFICIARIES
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AXIS BANK LTD Agenda Number: 716846401
-------------------------------------------------------------------------------------------------------------------------
Security: Y0487S137 Meeting Type: OTH
Ticker: Meeting Date: 28-Apr-2023
ISIN: INE238A01034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF CHAMARTY SESHABHADRASRINIVASA Mgmt For For
MALLIKARJUNARAO (CH S. S. MALLIKARJUNARAO) (DIN:
07667641) AS AN INDEPENDENT DIRECTOR OF THE BANK
2 ALTERATION OF ARTICLES OF ASSOCIATION - CANCELLATION Mgmt For For
OF NOMINATION RIGHTS OF THE ADMINISTRATOR OF THE
SPECIFIED UNDERTAKING OF THE UNIT TRUST OF INDIA
(SUUTI)
-------------------------------------------------------------------------------------------------------------------------
AZBIL CORPORATION Agenda Number: 717352900
-------------------------------------------------------------------------------------------------------------------------
Security: J0370G106 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3937200008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sone, Hirozumi Mgmt For For
2.2 Appoint a Director Yamamoto, Kiyohiro Mgmt For For
2.3 Appoint a Director Yokota, Takayuki Mgmt For For
2.4 Appoint a Director Katsuta, Hisaya Mgmt For For
2.5 Appoint a Director Ito, Takeshi Mgmt For For
2.6 Appoint a Director Fujiso, Waka Mgmt For For
2.7 Appoint a Director Nagahama, Mitsuhiro Mgmt For For
2.8 Appoint a Director Anne Ka Tse Hung Mgmt For For
2.9 Appoint a Director Sakuma, Minoru Mgmt For For
2.10 Appoint a Director Sato, Fumitoshi Mgmt For For
2.11 Appoint a Director Yoshikawa, Shigeaki Mgmt For For
2.12 Appoint a Director Miura, Tomoyasu Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD Agenda Number: 716821233
-------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105 Meeting Type: EGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: IL0011194789
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 RENEW INDEMNIFICATION AND EXEMPTION AGREEMENTS OF Mgmt For For
SHARON AZRIELI AND NAOMI AZRIELI, DIRECTORS AND
CONTROLLERS
2 ELECT ARIEL KOR AS DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716867621
-------------------------------------------------------------------------------------------------------------------------
Security: P1909G107 Meeting Type: EGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: BRB3SAACNOR6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RESOLVE THE ADJUSTS TO THE BYLAWS,AS DETAILED IN THE Mgmt For For
PROPOSAL,TO BLOCK A A1.INCLUDE,IN PARAGRAPH 2 OF
ART22,REF.TO ESTABLISH ATTRIBUTIONS TO THE BOARD BOD
BY MEANS OF INTERNAL REGULATION.A2ADJUST THE DEF. OF
HOLDER OF ACCESS AUTHORIZATION,TO ALIGHT WITH THE
CONCEPT OF PARTICIPANT OF CVM RESOL.135 RES ADJUSTING
PARAGRAPH 8 AND 9 OF ART22 AND PARAGRAPH 1 OF
ART28.A3ADAPT THE DEF. OF INDEPENDENT AND NONBOUND
DIRECTOR TO THE RES, WITH THE ALTERATION OF LINES
A,B,C AND INCLUSION LINE D IN PARAGRAPH 10 OF
ART22.A4ADAPT TO THE RES THE REQUIREMENTS FOR
INVESTITURE OF A MEMBER OF THE BOARD, ADJUSTING
PARAGRAPH 2 OF ART23.A5ADJUST THE BOD POWERS TO THE
RES, ADJUSTING LINES A,B,I AND J OF ART30.A6INCLUDE,IN
THE ART33, THE NEED TO COMPLY WITH THE REQUIREMENTS OF
THE PARAGRAPH 4 OF ART. 22. FOR INVESTITURE AS A
MEMBER OF THE EXEC. BOARD.A7INCLUDE REF. TO THE
PROVISION OF ATTRIBUTIONS OF THE BODIES IN INTERNAL
REGULATIONS,AS RES, ADJUSTING THE ART 35,OF THE
CURRENT PARAGRAPH 3 OF ART 45,OF ART48, F THE SOLE
PARAGRAPH OF ART49,OF PARAGRAPH 1 OF ART51 AND OF THE
SOLEPARAGRAPH OF ART52.A8CONSOLIDATE THE REF. TO THE
INTERNAL COMMITTEES, WITH THE INCLUSION OF A NEW
PARAGRAPH 3 TO ART35,REALLOCATION OF LINE L OF ART37
TO ART39 AND INCLUSION,IN THE LATTER ART,OF THE SOLE
PARAGRAPH ,MAKING IT CLEARER THAT COMMITTEES WILL
FUNCTION ACCORDING TO THEIR REGULATIONS AND THAT THE
EXEC. BOARD WILL APPROVE,AS PER CONFERRED BY THE
RES.A9 I. REFLECT IN ART73 THE POSSIBILITY OF SELF
REGULATORY ACTIVITIES BEING EXERCISED BY AN
ASSOCIATION,NOT NECESSARILY BY A COMPANY, AS RES. AND
II. HARMONIZE THE WORDING OF THE REFERRED ART TO THE
PROVISIONS OF THE RES.A10ADJUST THE WORDING I. OF
LINES A, D, E AND F OF THE SOLE PARAGRAPH OF ART3 TO
INCLUDE MENTION TO THE CLEARING AND DEPOSIT SYSTEMS.
AND II. ADJUST THE WORDING OF THESE ITEMS,OF LINE B OF
THE SAME ART AND OF ITEM C OF ART47 TO HARMONIZE WITH
THE WORDING OF THE RES.A11EXCLUDE FROM THE BYLAWS THE
ANALYSIS OF CHANGES IN THE CORPORATE CONTROL AND THE
APPOINTMENT MANAGERS OF COMPANIES THAT ARE AUTHORIZED
TO OPERATE IN THE TRADING OR REGISTRATION SYSTEMS OF
THE MARKETS MANAGED BY B3,EXCLUDING PART OF THE
CURRENT LINE M OF ART35,SINCE THIS IS A BROADER
OBLIGATION
2 BLOCK B. CORPORATE PURPOSE B.1. I. ALIGN THE TEXT OF Mgmt For For
ITEM II OF ARTICLE 3 TO THE PROVISIONS OF THE
RESOLUTION. II. CHANGE ITEM XIII OF THE REFERRED
ARTICLE, SINCE THE CURRENT TEXT ALREADY PROVIDES FOR
PRIOR AUTHORIZATION BY THE REGULATORY AGENCIES, AS
APPLICABLE, AND ANY NEW ACTIVITIES MUST FOLLOW THE
PROPER REGULATION, IF ANY AND III. CHANGE ITEM XIV,
SINCE THE ACTIVITIES CARRIED OUT BY THE ENTITIES IN
WHICH THE COMPANY WILL HAVE AN INTEREST MUST RESPECT
THE CURRENT REGULATION, AS APPLICABLE, AS WELL AS THE
INVESTMENT DECISION MAKING GOVERNANCE ALREADY PROVIDED
FOR IN THE BYLAWS
3 BLOCK C. CAPITAL STOCK C.1. CHANGE THE EXPRESSION OF Mgmt For For
THE COMPANYS CAPITAL STOCK IN ARTICLE 5 TO REFLECT THE
CANCELLATION OF 280 MILLION SHARES HELD IN TREASURY,
AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 23,
2023
4 BLOCK D. SYSTEM FOR ELECTING MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS D.1. AMEND THE CAPUT AND PARAGRAPH OF
ARTICLE 23, AS WELL AS THE CAPUT AND PARAGRAPH 1, 2
AND 4 OF ARTICLE 24, TO EXPRESSLY PROVIDE THAT THE
SHAREHOLDERS MEETINGS FOR ELECTION OF THE MEMBERS OF
THE BOARD OF DIRECTORS WILL NOT NECESSARILY BE HELD
USING THE SLATE SYSTEM, AND THAT THE BOARD OF
DIRECTORS, WHEN CALLING THE MEETING, MAY DEFINE THAT
THEY BE HELD BY INDIVIDUAL VOTE
5 BLOCK E. POWERS OF THE PRESIDENT E.1. TRANSFER POWERS Mgmt For For
FROM THE PRESIDENT, CURRENT ARTICLE 35, LINES H, I, J,
L, M, P AND Q, TO THE EXECUTIVE BOARD, ACCORDING TO
THE NEW LINES B, C, D, E, F, G AND H PROPOSED IN THE
NEW PARAGRAPH 1, WITH THE CONSEQUENT TRANSFER OF THE
TERM RULE FOR PRECAUTIONARY SUSPENSION, CURRENT
ARTICLE 35, PARAGRAPH 1, TO PARAGRAPH 3 OF ARTICLE 37.
E.2. BOARD OF DIRECTORS COMPETENCE TO APPEAL THE
DECISIONS MADE BY THE EXECUTIVE BOARD. INCLUDE
PARAGRAPH 2 IN ARTICLE 37, DUE TO THE DELEGATIONS
REFERRED TO IN ITEM E.1 ABOVE
6 BLOCK F. COMPOSITION OF THE AUDIT COMMITTEE. F.1. Mgmt For For
ADJUST THE CAPUT OF ARTICLE 46 TO ALLOW FOR DIFFERENT
CONFIGURATIONS IN THE COMPOSITION OF THE AUDIT
COMMITTEE, INCLUDING INCREASING THE NUMBER OF
DIRECTORS ON THIS COMMITTEE, WHILE MAINTAINING THE
REQUIREMENT THAT ALL OF THEM BE INDEPENDENT MEMBERS
7 BLOCK G. INDEMNITY. G.1. INCLUDE, IN ARTICLE 76, THE Mgmt For For
MEMBERS OF THE FISCAL COUNCIL , IF INSTALLED, AS
INDEMNITY BENEFICIARIES
8 BLOCK H. INVESTITURE OF BOARD MEMBERS. H.1. INCLUDE Mgmt For For
PARAGRAPH 6 IN ARTICLE 23 AND PARAGRAPH 5 IN ARTICLE
24, TO PROVIDE THAT THE INVESTITURE OF CANDIDATES TO
THE BOARD OF DIRECTORS NOMINATED BY SHAREHOLDERS MUST
RESPECT THE ELIGIBILITY REQUIREMENTS PROVIDED BY THE
COMPANY
9 BLOCK I. OTHER ADJUSTMENTS. I.1. ELECTION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, BOD, TO THE EXECUTIVE
BOARD. ADJUST THE WORDING OF PARAGRAPH 1 OF ART 22 IN
ORDER TO MAKE EXPLICIT THAT THE OBJECTIVE OF THE
PROVISION IS NOT TO ALLOW THE TWO POSITIONS TO BE HELD
SIMULTANEOUSLY. I.2. EXCLUDE PARAGRAPH 1 OF ART 30, AS
IT REPEATS CONTENT ALREADY REFLECTED IN LINE H OF ART
37. I.3. REFLECT THE CURRENT REPORTING STRUCTURE OF
THE EXECUTIVE BOARD IN PARAGRAPH 2 OF ART 32. I.4.
EXCLUDE, FROM LINE A OF ART 37, THE MENTION OF THE
INTERNAL REGULATION OF THE STATUTORY MANAGEMENT,
KEEPING ONLY THAT OF THE EXECUTIVE BOARD, CONSIDERING
THAT ONLY THE EXECUTIVE BOARD HAS ATTRIBUTIONS AS A
COLLEGIATE BODY. I.5. EXCLUDE, FROM LINE J OF ART 37,
A PASSAGE WITH CONTENT ALREADY REFLECTED IN ART 39,
CAPUT. I.6. EXCLUDE MENTION OF THE ATTRIBUTIONS OF THE
BOD COMMITTEES RELATED TO THE COMPANIES IN WHICH THE
COMPANY HOLDS AN INTEREST, WITH THE CONSEQUENT
EXCLUSION OF PARAGRAPH 1 OF ART 45, ALTERATION OF LINE
C OF ART 47, AND ALTERATION OF THE SOLE PARAGRAPH OF
ART 49 AND ITS LINE I. I.7. REGARDING THE
REPRESENTATION OF THE COMPANY, INCLUDE A NEW PARAGRAPH
3 TO CLARIFY THE TERM ROUTINE ACTS, WITH THE
CONSEQUENT EXCLUSION OF THE CURRENT LINE A OF
PARAGRAPH 2 OF ART 43 AND ADJUSTMENT OF THE WORDING OF
THE CURRENT LINE D OF THE SAME PROVISION. I.8.
INCLUDE, IN LINE F OF ART 37, THE EXECUTIVE BOARDS
COMPETENCE TO AUTHORIZE OPERATIONS WITH INTANGIBLE
ASSETS OF THE PERMANENT ASSETS WITH A VALUE LOWER THAN
THE REFERENCE VALUE, RV. I.9. INCLUDE A NEW LINE T IN
AER 37, CONFERRING ON THE EXECUTIVE BOARD THE
AUTHORITY TO DELIBERATE ON THE PROVISION OF GUARANTEES
TO THIRD PARTY OBLIGATIONS IN AN AMOUNT LESS THAN 10
PERCENT OF THE RV. I.10. ADJUST THE WORDING OF ART 47
TO MAKE IT CLEAR THAT THE AUDIT COMMITTEE SHALL HAVE,
IN ADDITION TO THE DUTIES SET FORTH IN THE REGULATIONS
AND ITS INTERNAL REGULATION, THOSE SET FORTH IN THE
BYLAWS. I.11. OTHER WORDING ADJUSTMENTS, CROSS
REFERENCING AND RENUMBERING IN THE CURRENT ART 22,
PARAGRAPH 6, LINE A 30, PARAGRAPH 2 35, LINES K, N AND
O AND PARAGRAPH 1. 37, LINES M TO T, PARAGRAPH 1 AND
ITS LINES 43, PARAGRAPH 2, LINES B AND C 45, PARAGRAPH
2 68, PARAGRAPH 1
10 TO RESTATE THE COMPANYS BYLAWS SO AS TO REFLECT THE Mgmt For For
AMENDMENTS MENTIONED ABOVE
-------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 716873585
-------------------------------------------------------------------------------------------------------------------------
Security: P1909G107 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: BRB3SAACNOR6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND THE Mgmt For For
FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2022
2 TO RESOLVE ON THE ALLOCATION OF INCOME IN THE FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022, ON THE FOLLOWING TERMS
AS DETAILED IN THE MANAGEMENT PROPOSAL I. TO ALLOCATE
PART OF THE CORPORATE NET INCOME FOR THE FISCAL YEAR
TO THE ACCOUNT OF DIVIDENDS, IN AN AMOUNT
CORRESPONDING TO BRL 2,282,604,000.00, OF WHICH BRL
2,070,014,000.00 HAVE ALREADY BEEN PAID TO THE
SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY,
DURING THE YEAR, BASED ON ARTICLE 57 OF THE BYLAWS,
WITH A REMAINING BALANCE OF BRL 212,590,000.00 TO BE
DISTRIBUTED AS DIVIDENDS, AS DETAILED IN THE
MANAGEMENT PROPOSAL II. ALLOCATE THE AMOUNTS RECORDED
UNDER RETAINED EARNINGS DURING THE YEAR, IN THE AMOUNT
OF BRL 1,945,002,580.83 TO THE STATUTORY RESERVE,
PURSUANT TO ARTICLE 56, PARAGRAPH 1, II. OF THE BYLAWS
3 TO DEFINE THAT THE COMPANY'S BOARD OF DIRECTORS WILL Mgmt For For
BE COMPOSED OF ELEVEN MEMBERS IN THE 2023 AT 2025 TERM
4 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS BY Mgmt For For
SLATE NOMINATION OF ALL THE NAMES THAT COMPOSE THE
SLATE. THE VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS
FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION
OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE: ANA
DOLORES MOURA CARNEIRO DE NOVAES ANTONIO CARLOS
QUINTELLA CAIO IBRAHIM DAVID CLAUDIA DE SOUZA FERRIS
CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS FLORIAN
BARTUNEK GUILHERME AFFONSO FERREIRA MAURICIO MACHADO
DE MINAS PEDRO PAULO GIUBBINA LORENZINI RODRIGO GUEDES
XAVIER
5 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN Mgmt Against Against
SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR
SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
6 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt For For
CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE
CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL
BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES.
IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION
OCCURS BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN
THE RESPECTIVE RESOLUTION OF THE MEETING
7.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANA
DOLORES MOURA CARNEIRO DE NOVAES
7.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: ANTONIO
CARLOS QUINTELLA
7.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CAIO
IBRAHIM DAVID
7.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA
DE SOUZA FERRIS
7.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CLAUDIA
FARKOUH PRADO
7.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CRISTINA
ANNE BETTS
7.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLORIAN
BARTUNEK
7.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME
AFFONSO FERREIRA
7.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO
MACHADO DE MINAS
7.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PEDRO
PAULO GIUBBINA LORENZINI
7.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RODRIGO
GUEDES XAVIER
8 TO RESOLVE ON THE AGGREGATE COMPENSATION OF THE Mgmt For For
MANAGERS FOR YEAR 2023 IN THE AMOUNT OF BRL
136,019,485.31, UNDER THE TERMS OF THE MANAGEMENT
PROPOSAL
9 DO YOU WISH TO REQUEST THE INSTALLATION THE FISCAL Mgmt For For
COUNCIL, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF
1976
10 ELECTION OF MEMBERS OF THE FISCAL COUNCIL BY SLATE Mgmt For For
NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE:
ANDRE COJI AND MARIA PAULA SOARES ARANHA ANGELA
APARECIDA SEIXAS AND ESTELA MARIS VIEIRA DE SOUZA
MARCUS MOREIRA DE ALMEIDA AND INES CORREA DE SOUZA
11 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against
ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN
ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF
1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
12 IN THE EVENT OF INSTALLATION OF THE FISCAL COUNCIL, TO Mgmt For For
FIX ITS COMPENSATION, UNDER THE CORPORATE LAW, IN BRL
546,480.00
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
B3 SA - BRASIL BOLSA BALCAO Agenda Number: 717184030
-------------------------------------------------------------------------------------------------------------------------
Security: P1909G107 Meeting Type: EGM
Ticker: Meeting Date: 01-Jun-2023
ISIN: BRB3SAACNOR6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE Mgmt Abstain Against
ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES, NO, OR, ABSTAIN, HIS, HER SHARES WILL NOT BE
COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING
REQUEST
2 ELECTION OF THE BOARD OF DIRECTORS BY SINGLE GROUP OF Mgmt For For
CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE
THE SLATE, THE VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS
FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION
OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE.ANA
DOLORES MOURA CARNEIRO DE NOVAES. ANTONIO CARLOS
QUINTELLA. CAIO IBRAHIM DAVID. CLAUDIA DE SOUZA
FERRIS. CLAUDIA FARKOUH PRADO. CRISTINA ANNE BETTS.
FLORIAN BARTUNEK. GUILHERME AFFONSO FERREIRA. MAURICIO
MACHADO DE MINAS. PEDRO PAULO GIUBBINA LORENZINI.
RODRIGO GUEDES XAVIER
3 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN Mgmt Against Against
SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR
SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 5.1 TO 5.11. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
4 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt For For
CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE
CHOSEN. IF THE SHAREHOLDER CHOOSES, YES, AND ALSO
INDICATES THE, APPROVE, ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL
BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES.
IF THE SHAREHOLDER CHOOSES TO, ABSTAIN, AND THE
ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN
THE RESPECTIVE RESOLUTION OF THE MEETING
5.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANA
DOLORES MOURA CARNEIRO DE NOVAES
5.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.ANTONIO
CARLOS QUINTELLA
5.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CAIO
IBRAHIM DAVID
5.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA DE
SOUZA FERRIS
5.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CLAUDIA
FARKOUH PRADO
5.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.CRISTINA
ANNE BETTS
5.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.FLORIAN
BARTUNEK
5.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.GUILHERME
AFFONSO FERREIRA
5.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.MAURICIO
MACHADO DE MINAS
5.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.PEDRO
PAULO GIUBBINA LORENZINI
5.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION.RODRIGO
GUEDES XAVIER
CMMT 09 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 29 MAY 2023 TO 30 MAY
2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
BACHEM HOLDING AG Agenda Number: 716837248
-------------------------------------------------------------------------------------------------------------------------
Security: H04002145 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: CH1176493729
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.38 Mgmt For For
PER SHARE AND CHF 0.37 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
4.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
650,000
4.2 APPROVE FIXED AND SHORT-TERM VARIABLE REMUNERATION OF Mgmt Against Against
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION
5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD CHAIR Mgmt Against Against
5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt For For
5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt For For
5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt For For
5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt For For
6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
7 RATIFY MAZARS SA AS AUDITORS Mgmt For For
8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For
9.1 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
9.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
9.3 AMEND ARTICLES RE: DUTIES AND POWERS OF THE BOARD OF Mgmt For For
DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD
OF DIRECTORS
9.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 716846564
-------------------------------------------------------------------------------------------------------------------------
Security: G06940103 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: GB0002634946
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION POLICY Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 FINAL DIVIDEND Mgmt For For
5 RE-ELECT NICHOLAS ANDERSON Mgmt For For
6 RE-ELECT THOMAS ARSENEAULT0 Mgmt For For
7 RE-ELECT CRYSTAL E ASHBY Mgmt For For
8 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
9 RE-ELECT BRADLEY GREVE Mgmt For For
10 RE-ELECT JANE GRIFFITHS Mgmt For For
11 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
12 RE-ELECT EWAN KIRK Mgmt For For
13 RE-ELECT STEPHEN PEARCE Mgmt For For
14 RE-ELECT NICOLE PIASECKI Mgmt For For
15 RE-ELECT CHARLES WOODBURN Mgmt For For
16 ELECT CRESSIDA HOGG Mgmt For For
17 ELECT LORD SEDWILL Mgmt For For
18 RE-APPOINTMENT OF AUDITORS Mgmt For For
19 REMUNERATION OF AUDITORS Mgmt For For
20 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
21 BAE SYSTEMS LONG-TERM INCENTIVE PLAN Mgmt For For
22 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
24 PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BAIDU INC Agenda Number: 717295946
-------------------------------------------------------------------------------------------------------------------------
Security: G07034104 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: KYG070341048
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0524/2023052400609.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0524/2023052400647.pdf
1 THAT THE COMPANYS FOURTH AMENDED AND RESTATED Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
BE AMENDED AND RESTATED BY THEIR DELETION IN THEIR
ENTIRETY AND BY THE SUBSTITUTION IN THEIR PLACE OF THE
FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION
AND ARTICLES OF ASSOCIATION IN THE FORM AS SET OUT IN
THE MEETING NOTICE (THE AMENDED M&AA) FOR THE PURPOSES
OF, AMONG OTHERS, (I) BRINGING THE AMENDED M&AA IN
LINE WITH APPLICABLE AMENDMENTS MADE TO APPENDIX 3 TO
THE RULES GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED; AND (II) MAKING
OTHER CONSEQUENTIAL AND HOUSEKEEPING CHANGES IN
CONJUNCTION WITH THE PROPOSED ADOPTION OF THE AMENDED
M&AA
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BAIDU, INC. Agenda Number: 935888339
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Security: 056752108 Meeting Type: Annual
Ticker: BIDU Meeting Date: 27-Jun-2023
ISIN: US0567521085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THAT the Company's Fourth Amended and Restated Mgmt For
Memorandum of Association and Articles of Association
be amended and restated by their deletion in their
entirety and by the substitution in their place of the
Fifth Amended and Restated Memorandum of Association
and Articles of Association in the form as set out in
the Notice of the Annual General Meeting of the
Company (the "Amended M&AA") for the purposes of,
among others, (i) bringing the Amended M&AA in line
with applicable amendments made to ...(due to space
limits, see proxy material for full proposal).
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BALOISE-HOLDING AG Agenda Number: 716867063
-------------------------------------------------------------------------------------------------------------------------
Security: H04530202 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: CH0012410517
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE, WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022: Mgmt For For
ADOPTION OF THE MANAGEMENT REPORT, THE ANNUAL
FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL
STATEMENTS
1.2 MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022: Mgmt For For
CONSULTATIVE VOTE ON THE REMUNERATION REPORT
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CORPORATE Mgmt For For
NAME
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHARE Mgmt For For
CAPITAL
4.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: GENERAL Mgmt For For
MEETING, SHAREHOLDER RIGHTS AND COMMUNICATION WITH
SHAREHOLDERS
4.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: BOARD OF Mgmt For For
DIRECTORS
4.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION
5.1.1 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: DR Mgmt For For
THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE)
5.1.2 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH MADER
5.1.3 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: DR Mgmt For For
MAYA BUNDT
5.1.4 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
CLAUDIA DILL
5.1.5 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
CHRISTOPH B. GLOOR
5.1.6 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
HUGO LASAT
5.1.7 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: DR Mgmt For For
KARIN LENZLINGER DIEDENHOFEN
5.1.8 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: DR Mgmt For For
MARKUS R. NEUHAUS
5.1.9 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
PROFESSOR HANS-JORG SCHMIDT-TRENZ
5.110 ELECTION OF TEN MEMBERS OF THE BOARD OF DIRECTORS: Mgmt For For
PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.2.1 ELECTION OF FOUR MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH B. GLOOR
5.2.2 ELECTION OF FOUR MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN
5.2.3 ELECTION OF FOUR MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE: CHRISTOPH MADER
5.2.4 ELECTION OF FOUR MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZ
5.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For
5.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For
FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE COMMITTEE: Mgmt For For
VARIABLE REMUNERATION
CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting
BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL
PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART.
700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH
PROPOSALS AS FOLLOWS
7.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: MOTIONS FROM SHAREHOLDERS
7.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Abstain Against
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BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 716677995
-------------------------------------------------------------------------------------------------------------------------
Security: E11805103 Meeting Type: OGM
Ticker: Meeting Date: 16-Mar-2023
ISIN: ES0113211835
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 17 MAR 2023 AT
11:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1.1 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For
CORPORATE MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS
AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE
YEAR CLOSED ON 31 OF DECEMBER 2022
1.2 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For
CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON
FINANCIAL INFORMATION OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP
FOR THE YEAR CLOSED ON 31 OF DECEMBER 2022
1.3 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For
CORPORATE MANAGEMENT: APPROVAL OF THE APPLICATION OF
THE RESULT OF THE FINANCIAL YEAR 2022
1.4 ANNUAL ACCOUNTS, APPLICATION OF THE RESULT AND Mgmt For For
CORPORATE MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT
DURING THE 2022 FINANCIAL YEAR
2.1 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For
AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR:
RE ELECTION OF MR. RAUL CATARINO GALAMBA DE OLIVEIRA
2.2 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For
AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR:
RE ELECTION OF MS. LOURDES MAIZ CARRO
2.3 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For
AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR:
RE ELECTION OF MS. ANA LEONOR REVENGA SHANKLIN
2.4 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For
AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR:
RE ELECTION OF MR. CARLOS VICENTE SALAZAR LOMELIN
2.5 ADOPTION OF THE FOLLOWING AGREEMENTS ON RE ELECTION Mgmt For For
AND APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTOR:
APPOINTMENT OF MS. SONIA LILIA DULA
3 APPROVAL OF THE REDUCTION OF THE BANK'S CAPITAL STOCK, Mgmt For For
UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE
SAME ON THE DATE OF THE AGREEMENT, THROUGH THE
AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN
ACQUIRED WITH THE PURPOSE OF BEING AMORTIZED,
DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY
OF EXECUTING THE TOTAL OR PARTIAL REDUCTION AND IN ONE
OR MORE TIMES
4 APPROVAL OF THE REMUNERATION POLICY FOR BANK DIRECTORS Mgmt For For
BILBAO VIZCAYA ARGENTARIA, S.A., AND MAXIMUM NUMBER OF
SHARES TO BE DELIVERED, IF APPLICABLE, AS A RESULT OF
ITS EXECUTION
5 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
OF UP TO 200PCT OF THE FIXED COMPONENT OF THE TOTAL
REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES WHOSE
PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON
THE PROFILE OF RISK OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A. OR YOUR GROUP
6 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH Mgmt For For
POWER TO SUBSTITUTION, TO FORMALIZE, RECTIFY,
INTERPRET AND EXECUTE THE AGREEMENTS ADOPTED BY THE
GENERAL MEETING
7 ADVISORY VOTE ON THE ANNUAL REPORT ON REMUNERATION OF Mgmt For For
DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A
CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 09 MAR 2023 TO 10 MAR
2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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BANCO DO BRASIL SA BB BRASIL Agenda Number: 716853216
-------------------------------------------------------------------------------------------------------------------------
Security: P11427112 Meeting Type: EGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: BRBBASACNOR3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 PROPOSED INCREASE IN THE SHARE CAPITAL OF BANCO DO Mgmt For For
BRASIL BY INCORPORATING PART OF THE BALANCE RECORDED
IN THE STATUTORY RESERVE FOR OPERATING MARGIN AND THE
AMENDMENT OF BBS BYLAWS, TO REFLECT THE NEW CAPITAL
2 PROPOSAL TO AMEND THE COMPANYS BYLAWS Mgmt For For
3 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE TECHNOLOGY AND INNOVATION COMMITTEE FOR
THE PERIOD FROM APRIL 2023 TO MARCH 2024,
CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL
MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF
EXECUTIVE OFFICER
4 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE SUSTAINABILITY COMMITTEE FOR
THE PERIOD FROM APRIL 2023 TO MARCH 2024,
CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL
MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF
EXECUTIVE OFFICER
5 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL Mgmt For For
MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS
VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
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BANCO DO BRASIL SA BB BRASIL Agenda Number: 716975555
-------------------------------------------------------------------------------------------------------------------------
Security: P11427112 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: BRBBASACNOR3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
885700 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1.1 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF
THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH. KELLY TATIANE MARTINS QUIRINO,
APPOINTED BY THE CONTROLLER
1.2 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF
THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH. TARCIANA PAULA GOMES MEDEIROS,
APPOINTED BY THE CONTROLLER
1.3 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF
THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH. ANALIZE LENZI RUAS DE ALMEIDA,
APPOINTED BY THE CONTROLLER
1.4 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Against Against
POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF
THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH. ELISA VIEIRA LEONEL, APPOINTED
BY THE CONTROLLER
1.5 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF
THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH. MARCELO GASPARINO DA SILVA,
APPOINTED BY THE MINORITY
1.6 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt For For
POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF
THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH. ROBERT JUENEMANN, APPOINTED BY
THE MINORITARY
1.7 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF
THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH. APPOINTED BY THE CONTROLLER, 1
1.8 ELECTION OF THE BOARD OF DIRECTORS PER CANDIDATE. Mgmt Abstain Against
POSITIONS LIMITED TO 8. APPOINTMENT OF CANDIDATES OF
THE BOARD OF DIRECTORS, THE SHAREHOLDER MAY APPOINT AS
MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE
FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN
THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER
HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT
THESE FIELDS DEAL WITH. APPOINTED BY THE CONTROLLER, 2
CMMT FOR THE PROPOSAL 2 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 3.1 TO 3.8. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
2 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt Abstain Against
CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN.
IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE
APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG
THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS
VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
3.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING
FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS
REPLIED NO TO THE PREVIOUS QUESTION. KELLY TATIANE
MARTINS QUIRINO, APPOINTED BY THE CONTROLLER
3.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING
FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS
REPLIED NO TO THE PREVIOUS QUESTION. TARCIANA PAULA
GOMES MEDEIROS, APPOINTED BY THE CONTROLLER
3.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING
FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS
REPLIED NO TO THE PREVIOUS QUESTION. ANALIZE LENZI
RUAS DE ALMEIDA, APPOINTED BY THE CONTROLLER
3.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING
FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS
REPLIED NO TO THE PREVIOUS QUESTION. ELISA VIEIRA
LEONE, APPOINTED BY THE CONTROLLER
3.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING
FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS
REPLIED NO TO THE PREVIOUS QUESTION. MARCELO GASPARINO
DA SILVA, APPOINTED BY THE MINORITY
3.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING
FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS
REPLIED NO TO THE PREVIOUS QUESTION. ROBERT JUENEMANN,
APPOINTEV BY THE MINORITARY
3.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING
FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS
REPLIED NO TO THE PREVIOUS QUESTION. APPOINTED BY THE
CONTROLLER, 1
3.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE THE Mgmt Abstain Against
PERCENTAGE OF VOTES TO BE ATTRIBUTED. THE FOLLOWING
FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS
REPLIED NO TO THE PREVIOUS QUESTION. APPOINTED BY THE
CONTROLLER, 2
4 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE Mgmt Abstain Against
ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL NOT BE
COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING
REQUEST
5 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE
141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF
KEEPING THE POSITION OF VOTING SHARES ININTERRUPTED
FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS HER SHARES WILL
NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE ELECTION
OF A MEMBER OF THE BOARD OF DIRECTORS
6.1 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt For For
LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. GILENO GURGEAO BARRETO,
EFFECTIVE APPOINTED BY THE MINORITY. ANTONIO EMILIO
BASTOS FREIRE, SUBSTITUTE APPOINTED BY THE MINORITY
6.2 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt For For
LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. FERNANDO FLORENCIO CAMPOS,
EFFECTIVE APPOINTED BY THE MINORITY. PATRICIA VALENTI
STIERLI, SUBSTITUTE APPOINTED BY THE MINORITY
6.3 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt Abstain Against
LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER,
EFFECTIVE 1, SUBSTITUTE 1
6.4 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt Abstain Against
LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER,
EFFECTIVE 2, SUBSTITUTE 2
6.5 ELECTION OF FISCAL COUNCIL PER CANDIDATE. POSITIONS Mgmt Abstain Against
LIMITED TO 5. APPOINTMENT OF CANDIDATES TO THE FISCAL
COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY
CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT
THE GENERAL ELECTION. APPOINTED BY THE CONTROLLER,
EFFECTIVE 3, SUBSTITUTE 3
7 TO EXAMINE THE ADMINISTRATORS RENDERING OF ACCOUNTS, Mgmt For For
TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2022
8 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING THE FISCAL Mgmt For For
YEAR OF 2022, AS FOLLOWS AMOUNTS IN BRL NET INCOME
30,796,869,790.00 ACCUMULATED INCOME LOSSES
9,964,566.54 ADJUSTED NET INCOME 30,806,834,356.54
LEGAL RESERVE 1,539,843,489.50 COMPENSATION TO THE
SHAREHOLDERS 11,807,588,413.06 INTEREST ON OWN CAPITAL
9,635,342,571.45 DIVIDENDS 2,172,245,841.61 STATUTORY
RESERVES 26,385,850,824.28 FOR THE OPERATING MARGIN
18,470,095,577.00 FOR THE CAPITAL PAYOUT EQUALIZATION
7,915,755,247.28 UTILIZATION OF STATUTORY RESERVE
EQUALIZATION OF DIVIDENDS 8,926,448,370.30
9 PROPOSED OF SETTING THE OVERALL AMOUNT FOR PAYMENT OF Mgmt For For
FEES AND BENEFITS OF THE MEMBERS OF THE EXECUTIVE
BOARD AND THE BOARD OF DIRECTORS OF BANCO DO BRASIL
S.A. BB AT A MAXIMUM OF NINETY FOUR MILLION, ONE
HUNDRED AND EIGHTY ONE THOUSAND, FOUR HUNDRED AND
SEVENTY FOUR REAIS AND TWENTY NINE CENTS BRL
94,181,474.29, CORRESPONDING TO THE PERIOD FROM APRIL
2023 TO MARCH 2024
10 PROPOSAL OF SETTING THE MONTHLY FEES OF THE MEMBERS OF Mgmt For For
BBS SUPERVISORY BOARD AT ONE TENTH OF THE MONTHLY
AVERAGE RECEIVED BY THE MEMBERS OF THE EXECUTIVE
BOARD, EXCLUDING BENEFITS OTHER THAN FEES, IN THE
PERIOD FROM APRIL 2023 TO MARCH 2024
11 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM
APRIL 2023 TO MARCH 2024, CORRESPONDING TO NINETY
PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION
PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER
12 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE RISKS AND CAPITAL COMMITTEE FOR THE
PERIOD FROM APRIL 2023 TO MARCH 2024, CORRESPONDING TO
NINETY PERCENT OF THE INDIVIDUAL MONTHLY COMPENSATION
PROPOSED FOR THE POSITION OF EXECUTIVE OFFICER
13 PROPOSAL OF INDIVIDUAL MONTHLY COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE HUMANS, REMUNERATION AND ELIGIBILITY
COMMITTEE FOR THE PERIOD FROM APR 2023 TO MAR 2024,
CORRESPONDING TO THIRTY PERCENT OF THE INDIVIDUAL
MONTHLY COMPENSATION PROPOSED FOR THE POSITION OF
EXECUTIVE OFFICER
14 IN THE HYPOTHESIS OF SECOND CALL NOTICE OF THE GENERAL Mgmt For For
MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS
VOTING BALLOT BE ALSO CONSIDERED FOR THE GENERAL
MEETING HELD ON SECOND CALL NOTICE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA Agenda Number: 716729770
-------------------------------------------------------------------------------------------------------------------------
Security: E19790109 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: ES0113900J37
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: ANNUAL Mgmt For For
ACCOUNTS AND DIRECTORS' REPORTS OF BANCO SANTANDER,
S.A. AND OF ITS CONSOLIDATED GROUP FOR 2022
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CONSOLIDATED Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION FOR 2022, WHICH
IS PART OF THE CONSOLIDATED DIRECTORS' REPORT
1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: CORPORATE Mgmt For For
MANAGEMENT FOR 2022
2 APPLICATION OF RESULTS OBTAINED DURING 2022 Mgmt For For
3.A BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: SETTING OF THE NUMBER OF
DIRECTORS
3.B BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: RATIFICATION OF THE
APPOINTMENT AND RE-ELECTION OF MR HECTOR BLAS GRISI
CHECA
3.C BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: RATIFICATION OF THE
APPOINTMENT AND RE-ELECTION OF MR GLENN HOGAN HUTCHINS
3.D BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: RE-ELECTION OF MRS PAMELA
ANN WALKDEN
3.E BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: RE-ELECTION OF MS ANA
PATRICIA BOTIN-SANZ DE SAUTUOLA Y OSHEA
3.F BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: RE-ELECTION OF MS SOL
DAURELLA COMADRAN
3.G BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: RE-ELECTION OF MS GINA
LORENZA DIEZ BARROSO AZCARRAGA
3.H BOARD OF DIRECTORS: APPOINTMENT, RE-ELECTION OR Mgmt For For
RATIFICATION OF DIRECTORS: RE-ELECTION OF MS HOMAIRA
AKBARI
4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR FINANCIAL YEAR Mgmt For For
2023
5.A SHARE CAPITAL AND CONVERTIBLE SECURITIES: REDUCTION IN Mgmt For For
SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR
757,225,978.50, THROUGH THE CANCELLATION OF A MAXIMUM
OF 1,514,451,957 OWN SHARES. DELEGATION OF POWERS
5.B SHARE CAPITAL AND CONVERTIBLE SECURITIES: REDUCTION IN Mgmt For For
SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR
822,699,750.50, THROUGH THE CANCELLATION OF A MAXIMUM
OF 1,645,399,501 OWN SHARES. DELEGATION OF POWERS
5.C SHARE CAPITAL AND CONVERTIBLE SECURITIES: Mgmt For For
AUTHORISATION FOR THE BANK AND ITS SUBSIDIARIES TO BE
ABLE TO ACQUIRE OWN SHARES
5.D SHARE CAPITAL AND CONVERTIBLE SECURITIES: DELEGATION Mgmt For For
TO THE BOARD OF THE POWER TO ISSUE SECURITIES
CONVERTIBLE INTO SHARES OF THE BANK WITHIN A 5-YEAR
PERIOD AND SUBJECT TO A MAXIMUM AGGREGATE LIMIT OF EUR
10,000 MILLION
6.A REMUNERATION: DIRECTORS REMUNERATION POLICY Mgmt For For
6.B REMUNERATION: SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For
REMUNERATION TO BE PAID TO ALL THE DIRECTORS IN THEIR
CAPACITY AS SUCH
6.C REMUNERATION: APPROVAL OF THE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF
EXECUTIVE DIRECTORS AND OTHER MATERIAL RISK TAKERS
6.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES VARIABLE Mgmt For For
REMUNERATION PLAN
6.E REMUNERATION: APPLICATION OF THE GROUPS BUY-OUT Mgmt For For
REGULATIONS
6.F REMUNERATION: ANNUAL DIRECTORS REMUNERATION REPORT Mgmt For For
(CONSULTATIVE VOTE)
7 AUTHORISATION TO THE BOARD AND GRANT OF POWERS FOR Mgmt For For
CONVERSION INTO PUBLIC INSTRUMENT
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 717280628
-------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2023
ISIN: JP3778630008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawaguchi, Masaru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asako, Yuji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Momoi, Nobuhiko
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Udagawa, Nao
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takenaka, Kazuhiro
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asanuma, Makoto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawasaki, Hiroshi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsu, Shuji
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawana, Koichi
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimada, Toshio
-------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC Agenda Number: 717081424
-------------------------------------------------------------------------------------------------------------------------
Security: G0756R109 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2023
ISIN: IE00BD1RP616
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO RECEIVE AND CONSIDER THE COMPANYS FINANCIAL Mgmt Split 47% For Split
STATEMENTS, THE REPORT OF THE DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A DIVIDEND Mgmt Split 47% For Split
3.A TO ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: MYLES O GRADY
3.B TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: GILES ANDREWS
3.C TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: EVELYN BOURKE
3.D TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: IAN BUCHANAN
3.E TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: EILEEN FITZPATRICK
3.F TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: RICHARD GOULDING
3.G TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: MICHELE GREENE
3.H TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: PATRICK KENNEDY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: FIONA MULDOON
3.J TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: STEVE PATEMAN
3.K TO RE-ELECT THE FOLLOWING DIRECTOR, BY SEPARATE Mgmt Split 47% For Split
RESOLUTION: MARK SPAIN
4 TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS Mgmt Split 47% For Split
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt Split 47% For Split
THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO CONVENE AN EGM BY 14 Mgmt Split 47% For Split
DAYS CLEAR NOTICE
7 TO CONSIDER THE REPORT ON DIRECTORS REMUNERATION FOR Mgmt Split 47% For Split
THE YEAR ENDED 31 DECEMBER 2022
8 TO RECEIVE AND CONSIDER THE 2022 DIRECTORS Mgmt Split 47% For Split
REMUNERATION POLICY
9 TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE Mgmt Split 47% For Split
COMPANY OR SUBSIDIARIES
10 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Mgmt Split 47% For Split
11 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE ORDINARY Mgmt Split 47% For Split
SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH
12 TO APPROVE THE DIRECTORS ADDITIONAL AUTHORITY TO ISSUE Mgmt Split 47% For Split
ORDINARY SHARES ON A NON-PREEMPTIVE BASIS FOR CASH IN
THE CASE OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
13 TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY Mgmt Split 47% For Split
CONVERSION NOTES, AND ORDINARY SHARES ON THE
CONVERSION OF SUCH NOTES
14 TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A Mgmt Split 47% For Split
NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION
NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH
NOTES
CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO
ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU
REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY
WILL BE REJECTED BY EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE Agenda Number: 716954246
-------------------------------------------------------------------------------------------------------------------------
Security: H04825354 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: CH0531751755
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.80 Mgmt For For
PER SHARE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF CHF 1.4 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 5.8 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 4.2 MILLION
5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN FORM OF 14,296 SHARES
6 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
7 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT PROXY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC Agenda Number: 716827362
-------------------------------------------------------------------------------------------------------------------------
Security: G08036124 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: GB0031348658
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED Mgmt For For
IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR
ENDED 31DECEMBER 2022
4 THAT MARC MOSES BE APPOINTED A DIRECTOR OF THE COMPANY Mgmt For For
5 THAT ROBERT BERRY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
6 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
7 THAT ANNA CROSS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
8 THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
9 THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
10 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
11 THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
12 THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
13 THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
14 THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
15 THAT C.S. VENKATAKRISHNAN BE REAPPOINTED A DIRECTOR OF Mgmt For For
THE COMPANY
16 THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY Mgmt For For
SECURITIES
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
ON A PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5
PERCENT OF ISSUED SHARE CAPITAL
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH
AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES
24 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
FOR CASH OTHER THAN ON A PRO RATA BASIS IN RELATION TO
THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
25 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS Mgmt For For
OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
-------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 716783661
-------------------------------------------------------------------------------------------------------------------------
Security: D06216317 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: DE000BASF111
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 96% For 4% Abstain Split
2022
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND ARTICLES RE: ELECTRONIC PARTICIPATION Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT 17 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 17 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 716759026
-------------------------------------------------------------------------------------------------------------------------
Security: D0712D163 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: DE000BAY0017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt For For
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.40
PER SHARE FOR FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
4.1 ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD Mgmt For For
4.2 ELECT KIMBERLY MATHISEN TO THE SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt Split 90% Against 10% Abstain Split
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
8 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR
THE FIRST HALF OF FISCAL YEAR 2023, Q3 2023 AND Q1
2024
9 WITH REGARD TO MOTIONS AND ELECTION PROPOSALS BY Mgmt Split 90% Against 10% Abstain Split
STOCKHOLDERS WHICH ARE NOT TO BE MADE AVAILABLE BEFORE
THE ANNUAL STOCKHOLDERS MEETING AND WHICH ARE ONLY
SUBMITTED OR AMENDED DURING THE ANNUAL STOCKHOLDERS
MEETING, I VOTE AS FOLLOWS (PLEASE NOTE THAT THERE IS
NO MANAGEMENT RECOMMENDATION AVAILABLE, HOWEVER FOR
TECHNICAL REASONS IT HAS BEEN SET TO ABSTAIN)
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820469
-------------------------------------------------------------------------------------------------------------------------
Security: D12096109 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: DE0005190003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.50 Mgmt For For
PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For
REITHOFER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt For For
SCHOCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
QUANDT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
SCHMID FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt For For
BOCK FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTIANE BENNER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC Mgmt For For
BITZER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD Mgmt For For
EBNER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL Mgmt For For
EMPEY FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH Mgmt For For
HIESINGER FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Mgmt For For
HORN FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Mgmt For For
KLATTEN FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS Mgmt For For
KOEHLER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For
KURZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE Mgmt For For
MANDL FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
DOMINIQUE MOHABEER FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE Mgmt For For
SCHAEFERKORDT FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL Mgmt For For
SIKKA FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Mgmt For For
WANKEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For
WITTIG FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
ZIERER FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: BOARD-RELATED TO PARTICIPATION OF Mgmt For For
SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL
MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF
RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG Agenda Number: 716820495
-------------------------------------------------------------------------------------------------------------------------
Security: D12096125 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: DE0005190037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.50 Non-Voting
PER ORDINARY SHARE AND EUR 8.52 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Non-Voting
REITHOFER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Non-Voting
SCHOCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Non-Voting
QUANDT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Non-Voting
SCHMID FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Non-Voting
BOCK FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting
CHRISTIANE BENNER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARC Non-Voting
BITZER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERNHARD Non-Voting
EBNER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RACHEL Non-Voting
EMPEY FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINRICH Non-Voting
HIESINGER FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN Non-Voting
HORN FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE Non-Voting
KLATTEN FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JENS Non-Voting
KOEHLER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Non-Voting
KURZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDRE Non-Voting
MANDL FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting
DOMINIQUE MOHABEER FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANKE Non-Voting
SCHAEFERKORDT FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting
CHRISTOPH SCHMIDT FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER VISHAL Non-Voting
SIKKA FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIBYLLE Non-Voting
WANKEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Non-Voting
WITTIG FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Non-Voting
ZIERER FOR FISCAL YEAR 2022
5 APPROVE REMUNERATION REPORT Non-Voting
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023
7 ELECT KURT BOCK TO THE SUPERVISORY BOARD Non-Voting
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Non-Voting
8.2 AMEND ARTICLES RE: BOARD-RELATED Non-Voting
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 20 APR 2023 TO 19
APR 2023. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BECHTLE AKTIENGESELLSCHAFT Agenda Number: 717113029
-------------------------------------------------------------------------------------------------------------------------
Security: D0873U103 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: DE0005158703
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
904109 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.65 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT KLAUS WINKLER TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 ELECT KURT DOBITSCH TO THE SUPERVISORY BOARD Mgmt Against Against
7.3 ELECT LARS GRUENERT TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT THOMAS HESS TO THE SUPERVISORY BOARD Mgmt Against Against
7.5 ELECT ELKE REICHART TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT SANDRA STEGMANN TO THE SUPERVISORY BOARD Mgmt For For
7.7 ELECT ELMAR KOENIG TO THE SUPERVISORY BOARD Mgmt For For
7.8 ELECT KLAUS STRAUB TO THE SUPERVISORY BOARD Mgmt For For
8 AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION AND Mgmt For For
TERM OF OFFICE
9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028; Mgmt For For
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS 8, 10. IF YOU
HAVE ALREADY SENT IN YOUR VOTES TO MID 910316, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BEFESA S.A. Agenda Number: 717244507
-------------------------------------------------------------------------------------------------------------------------
Security: L0R30V103 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: LU1704650164
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE BOARDS AND AUDITORS REPORTS Non-Voting
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS AUDITOR Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
-------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG Agenda Number: 716735076
-------------------------------------------------------------------------------------------------------------------------
Security: D08792109 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2023
ISIN: DE0005200000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT UTA KEMMERICH-KEIL TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT BEATRICE DREYFUS AS ALTERNATE SUPERVISORY BOARD Mgmt For For
MEMBER
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
BEIGENE LTD Agenda Number: 717158869
-------------------------------------------------------------------------------------------------------------------------
Security: G1146Y101 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: KYG1146Y1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0428/2023042800299.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0428/2023042800311.pdf
1 THAT DR. MARGARET DUGAN BE AND IS HEREBY RE-ELECTED TO Mgmt For For
SERVE AS A CLASS I DIRECTOR OF THE COMPANY UNTIL THE
2026 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HER SUCCESSOR IS DULY ELECTED AND
QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR
REMOVAL
2 THAT JOHN V. OYLER BE AND IS HEREBY RE-ELECTED TO Mgmt For For
SERVE AS A CLASS I DIRECTOR OF THE COMPANY UNTIL THE
2026 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE
COMPANY AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND
QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR
REMOVAL
3 THAT DR. ALESSANDRO RIVA BE AND IS HEREBY RE-ELECTED Mgmt For For
TO SERVE AS A CLASS I DIRECTOR UNTIL THE 2026 ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS
SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO
HIS EARLIER RESIGNATION OR REMOVAL
4 THAT THE SELECTION OF ERNST & YOUNG LLP, ERNST & YOUNG Mgmt For For
AND ERNST & YOUNG HUA MING LLP AS THE COMPANY'S
REPORTING ACCOUNTING FIRMS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2023 BE AND IS HEREBY APPROVED, RATIFIED
AND CONFIRMED
5 THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO Mgmt For For
FIX THE AUDITORS REMUNERATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023
6 THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH (I)
UNISSUED ORDINARY SHARES (EXCLUDING OUR ORDINARY
SHARES LISTED ON THE STAR MARKET AND TRADED IN RMB
(RMB SHARES)) AND/OR AMERICAN DEPOSITARY SHARES (ADSS)
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES (EXCLUDING RMB SHARES) OF THE COMPANY
AND/OR (II) UNISSUED RMB SHARES NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED RMB SHARES OF THE COMPANY,
EACH AS OF THE DATE OF PASSING OF THIS ORDINARY
RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED
7 THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE Mgmt For For
BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY
SHARES (EXCLUDING RMB SHARES) AND/OR ADSS, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES (EXCLUDING RMB SHARES) OF THE COMPANY AS OF THE
DATE OF PASSING OF SUCH ORDINARY RESOLUTION UP TO THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE
COMPANY BE AND IS HEREBY APPROVED
8 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE Mgmt For For
HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO
ALLOCATE TO EACH OF BAKER BROS. ADVISORS LP AND
HILLHOUSE CAPITAL MANAGEMENT, LTD. AND PARTIES
AFFILIATED WITH EACH OF THEM (THE EXISTING
SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF SHARES IN
ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF
EACH OF THE EXISTING SHAREHOLDERS (BASED ON THE
THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE
AND AFTER THE ALLOCATION OF THE CORRESPONDING
SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED
PURSUANT TO THE GENERAL MANDATE SET FORTH IN
RESOLUTION 6 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD
WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS
EACH YEAR
9 THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE Mgmt For For
HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO
ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT
OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING
PERCENTAGE OF AMGEN (BASED ON THE THEN-OUTSTANDING
SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE
ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED
PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE
GENERAL MANDATE SET FORTH IN RESOLUTION 6 FOR A PERIOD
OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN
EXTENSION ON A ROLLING BASIS EACH YEAR
10 THAT THE GRANT OF AN OPTION TO ACQUIRE SHARES TO AMGEN Mgmt For For
TO ALLOW AMGEN TO SUBSCRIBE FOR ADDITIONAL SHARES
UNDER A SPECIFIC MANDATE IN AN AMOUNT NECESSARY TO
ENABLE IT TO INCREASE (AND SUBSEQUENTLY MAINTAIN) ITS
OWNERSHIP AT APPROXIMATELY 20.6% OF THE COMPANYS
OUTSTANDING SHARE CAPITAL, UP TO AN AGGREGATE OF
75,000,000 ORDINARY SHARES DURING THE OPTION TERM,
PURSUANT TO THE TERMS OF THE RESTATED AMENDMENT NO. 2
DATED SEPTEMBER 24, 2020 TO THE SHARE PURCHASE
AGREEMENT DATED OCTOBER 31, 2019, AS AMENDED, BY AND
BETWEEN THE COMPANY AND AMGEN BE AND IS HEREBY
APPROVED
11 THAT THE GRANT OF RESTRICTED SHARE UNITS (RSUS) WITH A Mgmt For For
GRANT DATE FAIR VALUE OF USD5,500,000 TO MR. JOHN V.
OYLER UNDER THE SECOND AMENDED AND RESTATED 2016 SHARE
OPTION AND INCENTIVE PLAN (AS AMENDED, THE 2016 PLAN),
ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE
PROXY STATEMENT, BE AND IS HEREBY APPROVED
12 THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF Mgmt For For
USD1,333,333 TO DR. XIAODONG WANG UNDER THE 2016 PLAN,
ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE
PROXY STATEMENT, BE AND IS HEREBY APPROVED
13 THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF Mgmt For For
USD200,000 TO EACH OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS, DR. MARGARET DUGAN, MR. DONALD W. GLAZER,
MR. MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR. RANJEEV
KRISHANA, MR. THOMAS MALLEY, DR. ALESSANDRO RIVA, DR.
CORAZON (CORSEE) D. SANDERS, AND MR. QINGQING YI,
UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND
CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS
HEREBY APPROVED
14 THAT, ON A NON-BINDING, ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY
APPROVED
15 THAT THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY, AS DESCRIBED
IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED
16 THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE Mgmt For For
CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS
DESCRIBED ABOVE, BE AND IS HEREBY APPROVED
-------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 716775323
-------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100 Meeting Type: OGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: IL0002300114
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE Non-Voting
BOARD
2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For
3 REELECT GIL SHARON AS DIRECTOR Mgmt Against Against
4 REELECT DARREN GLATT AS DIRECTOR Mgmt For For
5 REELECT RAN FUHRER AS DIRECTOR Mgmt For For
6 REELECT TOMER RAVED AS DIRECTOR Mgmt For For
7 REELECT DAVID GRANOT AS DIRECTOR Mgmt Against Against
8 REELECT PATRICE TAIEB AS EMPLOYEE-REPRESENTATIVE Mgmt For For
DIRECTOR
9 APPROVE DIVIDEND DISTRIBUTION Mgmt For For
10 APPROVE SPECIAL GRANT TO GIL SHARON, CHAIRMAN Mgmt For For
11 APPROVE UPDATED COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
AND OFFICERS OF THE COMPANY
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM MIX TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED Agenda Number: 717349307
-------------------------------------------------------------------------------------------------------------------------
Security: S11881109 Meeting Type: OGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: ZAE000216537
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL TO THE AMENDMENTS OF THE CSP RULES - TO Mgmt For For
REQUIRE THAT A PARTICIPANT EXERCISES THEIR VESTED
AWARDS BEFORE THEY CAN BE SETTLED AND FREELY DISPOSED
OF, AND FOR A DEEMED EXERCISE OF A PARTICIPANT VESTED
AWARDS TO OCCUR IN CERTAIN CIRCUMSTANCES
2.O.2 APPROVAL TO THE AMENDMENTS OF THE CSP RULES - TO Mgmt Against Against
INTRODUCE A DISCRETION ON THE PART OF THE REMUNERATION
COMMITTEE TO DETERMINE THAT AWARDS OF - GOOD LEAVERS -
MAY NOT BE SUBJECT TO TIME PRO-RATED EARLY VESTING AND
MAY VEST IN FULL IN THE ORDINARY COURSE, EXCEPT IN THE
CASE OF DEATH WHERE THEY MAY FULLY VEST ON THE DATE OF
TERMINATION OF EMPLOYMENT
3.O.3 DIRECTORS AUTHORITY Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA Agenda Number: 717143921
-------------------------------------------------------------------------------------------------------------------------
Security: F1149Y232 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2023
ISIN: FR0013280286
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0412/202304122300672.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022; APPROVAL OF THE
GLOBAL AMOUNT OF COSTS AND EXPENSES REFERRED TO
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 DISCHARGE GRANTED TO DIRECTORS Mgmt Abstain Against
4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - DISTRIBUTION OF THE DIVIDEND
5 APPROVAL OF THE REGULATED AGREEMENT RELATING TO THE Mgmt For For
AMENDMENT TO THE TERMINATION BY MUTUAL AGREEMENT OF
THE FRAMEWORK SPONSORSHIP CONTRACT BETWEEN BIOMERIEUX
AND FONDATION CHRISTOPHE ET RODOLPHE MERIEUX
6 APPROVAL OF THE REGULATED AGREEMENT CONSISTING IN THE Mgmt For For
CONCLUSION OF A RESTRICTION AGREEMENT BY THE COMPANY
WITH INSTITUT MERIEUX, RELATED TO THE ACQUISITION OF
THE AMERICAN COMPANY SPECIFIC DIAGNOSTICS BY THE
COMPANY
7 RENEWAL OF THE MANDATE OF OFFICE OF MR. PHILIPPE Mgmt Against Against
ARCHINARD, AS DIRECTOR
8 RENEWAL OF THE MANDATE OF OFFICE OF GRANT THORNTON, AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
9 APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE Mgmt For For
OFFICERS IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE
FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPENSATION POLICY FOR CHAIRMAN AND Mgmt Against Against
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.
22-10-8 OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION POLICY FOR DEPUTY CHIEF Mgmt Against Against
EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.22-10-8
OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS IN Mgmt For For
ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED TO CORPORATE OFFICERS IN RESPECT OF THE
FINANCIAL YEAR 2022
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED TO MR. ALEXANDRE MERIEUX, IN HIS CAPACITY
CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE
FINANCIAL YEAR 2022
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
ALLOCATED TO MR. PIERRE BOULUD, IN HIS CAPACITY DEPUTY
CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL
YEAR 2022
16 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE COMPANY TO PURCHASE ITS OWN SHARES
17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF TREASURY SHARES
18 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
19 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, THROUGH PUBLIC OFFERINGS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
20 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY PUBLIC OFFERS OTHER THAN THOSE
REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE AND/OR AS COMPENSATION FOR
SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS
DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE OF
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
22 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO DECIDE TO INCREASE THE NUMBER OF SHARES, SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL OR ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE
23 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF CONTRIBUTIONS IN
KIND GRANTED TO THE COMPANY
24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER
ITEMS
25 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ISSUE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, SHARES AS A RESULT OF THE ISSUE BY
SUBSIDIARIES AND/OR THE PARENT COMPANY OF THE COMPANY
OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES
AND/OR OTHER TRANSFERABLE SECURITIES TO BE ISSUED BY
THE COMPANY
26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
TO GRANT OPTIONS TO PURCHASE AND/OR SUBSCRIBE TO
SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND OF FRENCH AND
FOREIGN COMPANIES RELATED TO IT, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS
27 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR
EMPLOYEES PARTICIPATING IN THE COMPANY SAVINGS PLAN
28 CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF Mgmt For For
SHAREHOLDERS IN FAVOUR OF EMPLOYEES PARTICIPATING IN
THE COMPANY SAVINGS PLAN
29 OVERALL LIMITATION OF AUTHORISATIONS Mgmt For For
30 RATIFICATION OF THE DECISION TO ABANDON THE PROJECT TO Mgmt For For
TRANSFORM THE COMPANY INTO A EUROPEAN COMPANY AND THE
TERMS OF THE TRANSFORMATION PROJECT
31 POWERS TO ANY BEARER OF AN ORIGINAL OF THE PRESENT Mgmt For For
MINUTES TO CARRY OUT FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
BKW AG Agenda Number: 717121684
-------------------------------------------------------------------------------------------------------------------------
Security: H10053108 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2023
ISIN: CH0130293662
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.80 Mgmt For For
PER SHARE AND EXTRAORDINARY DIVIDENDS OF CHF 1.25 PER
SHARE
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 AMEND ARTICLES RE: APPLICATION FOR REGISTRATION; Mgmt For For
THRESHOLD FOR CONVENING GENERAL MEETING AND SUBMITTING
ITEMS TO THE AGENDA; SHAREHOLDER REPRESENTATION
4.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF Mgmt For For
VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)
4.4 AMEND ARTICLES RE: DUTIES OF THE BOARD OF DIRECTORS; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
4.5 AMEND ARTICLES RE: ANNULMENT OF THE CONVERSION OF Mgmt Against Against
SHARES, OPTING UP AND CONTRIBUTION IN KIND CLAUSES;
INTRODUCE PLACE OF JURISDICTION
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.4 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 9.8 MILLION
5.3 APPROVE REMUNERATION REPORT Mgmt Against Against
6.1.1 REELECT CAROLE ACKERMANN AS DIRECTOR Mgmt For For
6.1.2 REELECT ROGER BAILLOD AS DIRECTOR Mgmt Against Against
6.1.3 REELECT PETRA DENK AS DIRECTOR Mgmt For For
6.1.4 REELECT REBECCA GUNTERN AS DIRECTOR Mgmt For For
6.1.5 REELECT MARTIN A PORTA AS DIRECTOR Mgmt For For
6.1.6 REELECT KURT SCHAER AS DIRECTOR Mgmt For For
6.2 REELECT ROGER BAILLOD AS BOARD CHAIR Mgmt Against Against
6.3.1 REAPPOINT ROGER BAILLOD AS MEMBER OF THE COMPENSATION Mgmt Against Against
AND NOMINATION COMMITTEE
6.3.2 REAPPOINT REBECCA GUNTERN AS MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE
6.3.3 REAPPOINT ANDREAS RICKENBACHER AS MEMBER OF THE Mgmt Against Against
COMPENSATION AND NOMINATION COMMITTEE
6.4 DESIGNATE ANDREAS BYLAND AS INDEPENDENT PROXY Mgmt For For
6.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 717070332
-------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2023
ISIN: FR0000131104
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.90 Mgmt For For
PER SHARE
4 APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY Mgmt For For
TRANSACTIONS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
6 REELECT JEAN LEMIERRE AS DIRECTOR Mgmt For For
7 REELECT JACQUES ASCHENBROICH AS DIRECTOR Mgmt For For
8 REELECT MONIQUE COHEN AS DIRECTOR Mgmt For For
9 REELECT DANIELA SCHWARZER AS DIRECTOR Mgmt For For
10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
12 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS Mgmt For For
13 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
14 APPROVE COMPENSATION OF JEAN LEMIERRE, CHAIRMAN OF THE Mgmt For For
BOARD
15 APPROVE COMPENSATION OF JEAN-LAURENT BONNAFE, CEO Mgmt For For
16 APPROVE COMPENSATION OF YANN GERARDIN, VICE-CEO Mgmt For For
17 APPROVE COMPENSATION OF THIERRY LABORDE, VICE-CEO Mgmt For For
18 APPROVE THE OVERALL ENVELOPE OF COMPENSATION OF Mgmt For For
CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND
THE RISK-TAKERS
19 APPROVE ISSUANCE OF SUPER-SUBORDINATED CONTIGENT Mgmt For For
CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS FOR
PRIVATE PLACEMENTS, UP TO 10 PERCENT OF ISSUED CAPITAL
20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
22 AMEND ARTICLE 14 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN Mgmt For For
OF THE BOARD
23 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0227/202302272300367.pdf
-------------------------------------------------------------------------------------------------------------------------
BOC AVIATION LTD Agenda Number: 717198457
-------------------------------------------------------------------------------------------------------------------------
Security: Y09292106 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2023
ISIN: SG9999015267
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0508/2023050800061.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0508/2023050800065.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION VOTE
1 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE DIRECTORS STATEMENT AND AUDITORS REPORT FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF USD0.1770 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3A TO RE-ELECT LIU JIN AS A DIRECTOR Mgmt For For
3B TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For
3C TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For
3D TO RE-ELECT FU SHULA AS A DIRECTOR Mgmt For For
3E TO RE-ELECT YEUNG YIN BERNARD AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY Mgmt For For
AUTHORISED BOARD COMMITTEE TO FIX THE REMUNERATION OF
THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2023
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY
AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2023
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY
IN ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING
SHARES IN THE COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED
-------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD Agenda Number: 717133401
-------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: HK2388011192
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0427/2023042702600.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0427/2023042702616.pdf
CMMT 05 MAY 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting
DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE A FINAL DIVIDEND OF HKD0.910 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3A TO RE-ELECT MR GE HAIJIAO AS A DIRECTOR OF THE COMPANY Mgmt For For
3B TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE COMPANY Mgmt For For
3C TO RE-ELECT MADAM CHENG EVA AS A DIRECTOR OF THE Mgmt Against Against
COMPANY
3D TO RE-ELECT MR LEE SUNNY WAI KWONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY
AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET
ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE
PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S
BENCHMARKED PRICE
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10%
OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE
AS AT THE DATE OF PASSING THIS RESOLUTION
7 TO CONFIRM, APPROVE AND RATIFY THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS AND THE NEW CAPS, AS DEFINED
AND DESCRIBED IN THE CIRCULAR DATED 26 JANUARY 2023 TO
THE SHAREHOLDERS OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
BOLIDEN AB Agenda Number: 716971482
-------------------------------------------------------------------------------------------------------------------------
Security: W17218194 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: SE0017768716
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
860909 DUE TO MEETING PROCESSED INCORRECTLY. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 RECEIVE AUDITOR'S REPORT Non-Voting
11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK Mgmt For For
15.00 PER SHARE
13.1 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM (CHAIR) Mgmt For For
13.2 APPROVE DISCHARGE OF HELENE BISTROM Mgmt For For
13.3 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt For For
13.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For
13.5 APPROVE DISCHARGE OF PER LINDBERG Mgmt For For
13.6 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt For For
13.7 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt For For
13.8 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt For For
13.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
13.10 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt For For
13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt For For
13.12 APPROVE DISCHARGE OF KENNETH STAHL Mgmt For For
13.13 APPROVE DISCHARGE OF JONNY JOHANSSON Mgmt For For
13.14 APPROVE DISCHARGE OF ANDREAS MARTENSSON Mgmt For For
13.15 APPROVE DISCHARGE OF JOHAN VIDMARK Mgmt For For
13.16 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt For For
13.17 APPROVE DISCHARGE OF MAGNUS FILIPSSON Mgmt For For
13.18 APPROVE DISCHARGE OF GARD FOLKVORD Mgmt For For
13.19 APPROVE DISCHARGE OF TIMO POPPONEN Mgmt For For
13.20 APPROVE DISCHARGE OF ELIN SODERLUND Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
15 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.97 MILLION FOR CHAIRMAN AND SEK 655,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt For For
16.B REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
16.C REELECT PER LINDBERG AS DIRECTOR Mgmt For For
16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt For For
16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt For For
16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt For For
16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt For For
16.H REELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt For For
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION REPORT Mgmt For For
20.1 ELECT LENNART FRANKE AS MEMBER OF NOMINATING COMMITTEE Mgmt For For
20.2 ELECT KARIN ELIASSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For
20.3 ELECT PATRIK JONSSON AS MEMBER OF NOMINATING COMMITTEE Mgmt For For
21 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE CAPITAL Mgmt For For
THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE
CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF
NEW SHARES
22.A APPROVE LONG-TERM SHARE SAVINGS PROGRAMME (LTIP Mgmt For For
2023/2026) FOR KEY EMPLOYEES
22.B1 APPROVE EQUITY PLAN FINANCING: APPROVE TRANSFER OF Mgmt For For
40,000 SHARES TO PARTICIPANTS IN LONG-TERM SHARE
SAVINGS PROGRAMME (LTIP 2023/2026)
22.B2 APPROVE EQUITY PLAN FINANCING: APPROVE ALTERNATIVE Mgmt For For
EQUITY PLAN FINANCING
23 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
24 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
BOLLORE SE Agenda Number: 717144048
-------------------------------------------------------------------------------------------------------------------------
Security: F10659260 Meeting Type: MIX
Ticker: Meeting Date: 24-May-2023
ISIN: FR0000039299
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
2022 FISCAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2022 FISCAL YEAR
3 ALLOCATION OF EARNINGS Mgmt For For
4 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt Against Against
5 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Mgmt Against Against
6 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE COMPANY SHARES
7 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Against Against
22-10-9 I OF THE FRENCH COMMERCIAL CODE AS PRESENTED
IN THE REPORT ON CORPORATE GOVERNANCE - EX POST SAY ON
PAY
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED
DURING THE SAME PERIOD TO CYRILLE BOLLOR FOR HIS
SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY - EX POST SAY ON PAY
9 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
ESTABLISHED BY THE BOARD OF DIRECTORS - EX-ANTE VOTE
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD
OF DIRECTORS - EX-ANTE VOTE
11 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES OR ANY SECURITIES GIVING IMMEDIATE OR
FUTURE ACCESS TO THE SHARE CAPITAL, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
12 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT AN INCREASE IN SHARE CAPITAL BY
ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION
OF RESERVES, PROFITS OR PREMIUMS OR BY RAISING THE PAR
VALUE
13 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT A CAPITAL INCREASE LIMITED TO 10 % OF THE
CAPITAL INTENDED TO COMPENSATE CONTRIBUTIONS OF
SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
14 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS
IMMEDIATELY OR IN THE FUTURE TO THE SHARE CAPITAL BY
REMUNERATING SECURITIES CONTRIBUTED AS PART OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A CAPITAL INCREASE BY ISSUING
SHARES RESERVED FOR EMPLOYEES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF
SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE
BUYBACK PROGRAM
17 AMENDMENTS TO ARTICLE 12 OF THE BYLAWS TO ENABLE THE Mgmt For For
IMPLEMENTATION OF THE STAGGERING OF DIRECTORSHIPS
18 POWERS FOR FORMALITIES Mgmt For For
CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0324/202303242300635.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0503/202305032301090.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
-------------------------------------------------------------------------------------------------------------------------
BOUYGUES Agenda Number: 716770296
-------------------------------------------------------------------------------------------------------------------------
Security: F11487125 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: FR0000120503
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 14 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0310/202303102300445.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3 APPROPRIATION OF 2022 EARNINGS, SETTING OF DIVIDEND Mgmt For For
4 APPROVAL OF THE REGULATED AGREEMENTS SPECIFIED IN Mgmt Split 22% For 78% Against Split
ARTICLES L. 225-38 ET SEQ OF THE COMMERCIAL CODE
5 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
7 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS
8 APPROVAL OF THE INFORMATION ABOUT THE REMUNERATION OF Mgmt For For
CORPORATE OFFICERS MENTIONED IN PARAGRAPH I OF ARTICLE
L. 22-10-9 OF THE COMMERCIAL CODE
9 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt For For
AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE 2022 FINANCIAL YEAR TO MARTIN BOUYGUES,
CHAIRMAN OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt Split 22% For 78% Against Split
AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE 2022 FINANCIAL YEAR TO OLIVIER ROUSSAT,
CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt Split 22% For 78% Against Split
AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE 2022 FINANCIAL YEAR TO PASCAL GRANG,
DEPUTY CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPONENTS OF THE TOTAL REMUNERATION Mgmt For For
AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN
RESPECT OF THE 2022 FINANCIAL YEAR TO EDWARD BOUYGUES,
DEPUTY CHIEF EXECUTIVE OFFICER
13 RENEWAL OF THE TERM OF OFFICE OF BENOT MAES AS A Mgmt For For
DIRECTOR
14 RENEWAL OF THE TERM OF OFFICE OF ALEXANDRE DE Mgmt For For
ROTHSCHILD AS A DIRECTOR
15 AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt Split 22% For 78% Against Split
THE COMPANY'S SHARES, FOR A PERIOD OF EIGHTEEN MONTHS
16 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For
OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES HELD BY THE COMPANY
17 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Split 22% For 78% Against Split
FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE
SHARE CAPITAL, WITH PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS MAINTAINED, BY ISSUING ORDINARY SHARES
AND ALL SECURITIES
18 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE
SHARE CAPITAL BY INCORPORATING SHARE PREMIUM, RESERVES
OR EARNINGS, OR OTHER AMOUNTS INTO CAPITAL
19 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE
SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS OTHER THAN
THOSE MENTIONED IN ARTICLE L.411-21 OF THE MONETARY
AND FINANCIAL CODE, WITHOUT PRE-EMPTIVE RIGHTS FOR
EXISTING SHAREHOLDERS, BY ISSUING SHARES AND ALL
SECURITIES
20 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE
SHARE CAPITAL BY WAY OF PUBLIC OFFERINGS MENTIONED IN
ARTICLE L.411-21 OF THE MONETARY AND FINANCIAL CODE,
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS,
BY ISSUING SHARES AND ALL SECURITIES
21 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt Against Against
OF TWENTY-SIX MONTHS, TO SET THE PRICE, IN ACCORDANCE
WITH THE TERMS DECIDED BY THE ANNUAL GENERAL MEETING,
FOR IMMEDIATE OR FUTURE ISSUES OF EQUITY SECURITIES,
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS
22 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT PRE-EMPTIVE RIGHTS
FOR EXISTING SHAREHOLDERS
23 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt Against Against
PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE
CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS, AS CONSIDERATION FOR CONTRIBUTIONS IN
KIND TO THE COMPANY CONSISTING OF ANOTHER COMPANY'S
EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO ITS
CAPITAL
24 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE
SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS, AS CONSIDERATION FOR SECURITIES TENDERED
TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
25 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES,
WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS,
FOLLOWING THE ISSUANCE, BY A BOUYGUES SUBSIDIARY, OF
SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY
26 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE
SHARE CAPITAL, WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES
WHO ARE MEMBERS OF A COMPANY SAVINGS SCHEME
27 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt Split 22% For 78% Against Split
OF TWENTY-SIX MONTHS, TO GRANT STOCK SUBSCRIPTION OR
STOCK PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR RELATED COMPANIES
28 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For
OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES
FREE OF CHARGE, ENTAILING THE WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE RIGHTS, IN FAVOUR OF EMPLOYEES OR
CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES
29 AUTHORISATION TO THE BOARD OF DIRECTORS, FOR A PERIOD Mgmt For For
OF TWENTY-SIX MONTHS, TO ALLOT EXISTING OR NEW SHARES
FREE OF CHARGE AS A RETIREMENT BENEFIT, ENTAILING THE
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHTS, IN
FAVOUR OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF
THE COMPANY OR RELATED COMPANIES
30 DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS, Mgmt Against Against
FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE EQUITY
WARRANTS DURING THE PERIOD OF A PUBLIC OFFER FOR THE
COMPANY'S SHARES, UP TO A LIMIT OF 25% OF THE SHARE
CAPITAL
31 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT 14 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 716763772
-------------------------------------------------------------------------------------------------------------------------
Security: G12793108 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB0007980591
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT H LUND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT B LOONEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT M AUCHINCLOSS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT P R REYNOLDS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT M B MEYER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT T MORZARIA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J SAWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P DALEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT K RICHARDSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT J TEYSSEN AS A DIRECTOR Mgmt For For
14 TO ELECT A BLANC AS A DIRECTOR Mgmt For For
15 TO ELECT S PAI AS A DIRECTOR Mgmt For For
16 TO ELECT H NAGARAJAN AS A DIRECTOR Mgmt For For
17 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
18 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE AUDITOR'S Mgmt For For
REMUNERATION
19 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND POLITICAL EXPENDITURE
20 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For
21 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
23 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN Mgmt For For
SHARES BY THE COMPANY
24 TO AUTHORIZE THE CALLING OF GENERAL MEETINGS OF THE Mgmt For For
COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY
NOTICE OF AT LEAST 14 CLEAR DAYS
25 FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE Shr Against For
TARGETS
-------------------------------------------------------------------------------------------------------------------------
BRENNTAG SE Agenda Number: 717209755
-------------------------------------------------------------------------------------------------------------------------
Security: D12459117 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: DE000A1DAHH0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 ELECT RICHARD RIDINGER TO THE SUPERVISORY BOARD Mgmt For For
9.2 ELECT SUJATHA CHANDRASEKARAN TO THE SUPERVISORY BOARD Mgmt For For
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
10.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
11 VOTING INSTRUCTIONS FOR MOTIONS OR NOMINATIONS BY Mgmt Split 3% For 97% Against Split
SHAREHOLDERS THAT ARE NOT MADE ACCESSIBLE BEFORE THE
AGM AND THAT ARE MADE OR AMENDED IN THE COURSE OF THE
AGM
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT 10 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 10 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 10 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 716744431
-------------------------------------------------------------------------------------------------------------------------
Security: J04578126 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: JP3830800003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishibashi, Shuichi Mgmt For For
2.2 Appoint a Director Higashi, Masahiro Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Okina, Yuri Mgmt For For
2.5 Appoint a Director Masuda, Kenichi Mgmt For For
2.6 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.7 Appoint a Director Shiba, Yojiro Mgmt Split 75% For 25% Against Split
2.8 Appoint a Director Suzuki, Yoko Mgmt For For
2.9 Appoint a Director Kobayashi, Yukari Mgmt For For
2.10 Appoint a Director Nakajima, Yasuhiro Mgmt For For
2.11 Appoint a Director Matsuda, Akira Mgmt Split 75% For 25% Against Split
2.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt Split 75% For 25% Against Split
3 Appoint Accounting Auditors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 716774282
-------------------------------------------------------------------------------------------------------------------------
Security: G1510J102 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: GB0002875804
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
4 AUTHORISE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For
6 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For
7 RE-ELECT TADEU MARROCO AS DIRECTOR Mgmt For For
8 RE-ELECT KANDY ANAND AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT KAREN GUERRA AS DIRECTOR Mgmt For For
11 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR Mgmt For For
12 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
13 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For
14 ELECT VERONIQUE LAURY AS DIRECTOR Mgmt For For
15 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 AUTHORISE ISSUE OF EQUITY Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 717312982
-------------------------------------------------------------------------------------------------------------------------
Security: 114813108 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3830000000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Sasaki, Ichiro Mgmt For For
1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.4 Appoint a Director Ikeda, Kazufumi Mgmt For For
1.5 Appoint a Director Kuwabara, Satoru Mgmt For For
1.6 Appoint a Director Murakami, Taizo Mgmt For For
1.7 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.8 Appoint a Director Shirai, Aya Mgmt For For
1.9 Appoint a Director Uchida, Kazunari Mgmt For For
1.10 Appoint a Director Hidaka, Naoki Mgmt For For
1.11 Appoint a Director Miyaki, Masahiko Mgmt For For
2.1 Appoint a Corporate Auditor Yamada, Takeshi Mgmt For For
2.2 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For
2.3 Appoint a Corporate Auditor Matsumoto, Chika Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 717041329
-------------------------------------------------------------------------------------------------------------------------
Security: G1674K101 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2023
ISIN: KYG1674K1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0413/2023041300481.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0413/2023041300515.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO DECLARE THE FINAL DIVIDEND OF USD 3.78 CENTS PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.F TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.G TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.H TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY (SHARES) NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
AS AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE COMPANYS Mgmt Against Against
SHARE AWARD SCHEMES (NAMELY, THE NEW RESTRICTED STOCK
UNITS PLAN ADOPTED BY THE COMPANY ON 25 NOVEMBER 2020,
AND THE DISCRETIONARY RESTRICTED STOCK UNITS PLAN, THE
SHARE-BASED COMPENSATION PLAN, THE PEOPLE BET PLAN,
AND THE DISCRETIONARY LONG-TERM INCENTIVE PLAN OF THE
COMPANY, EACH OF WHICH WAS APPROVED ON 9 SEPTEMBER
2019) (THE SHARE AWARD SCHEMES) AS SET OUT IN APPENDIX
III TO THE CIRCULAR DATED 14 APRIL 2023
9 TO REFRESH THE MAXIMUM NUMBER OF NEW SHARES THAT MAY Mgmt Against Against
BE ISSUED IN RESPECT OF THE RESTRICTED SHARE UNITS AND
LOCKED-UP SHARES WHICH MAY BE GRANTED PURSUANT TO THE
SHARE AWARD SCHEMES, WHICH SHALL BE 1,324,339,700,
SUBJECT TO ADJUSTMENT FOR CHANGE OF THE COMPANYS
ISSUED SHARE CAPITAL UP TO THE DATE OF THE ANNUAL
GENERAL MEETING
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
BUNZL PLC Agenda Number: 716783243
-------------------------------------------------------------------------------------------------------------------------
Security: G16968110 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: GB00B0744B38
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND OF 45.4P Mgmt For For
PER ORDINARY SHARE
3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For
10 TO APPOINT PAM KIRBY AS A DIRECTOR Mgmt For For
11 TO APPOINT JACKY SIMMONDS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT Mgmt For For
COMMITTEE, TO DETERMINE THE REMUNERATION OF THE
AUDITORS
14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For
OUT ON PAGES 132 TO 155 (INCLUSIVE) (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 147
TO 155 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR
ENDED 31 DECEMBER 2022
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 NOTICE OF GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS SA Agenda Number: 717225331
-------------------------------------------------------------------------------------------------------------------------
Security: F96888114 Meeting Type: MIX
Ticker: Meeting Date: 22-Jun-2023
ISIN: FR0006174348
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0510/202305102301390.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
THE OVERALL AMOUNT OF NON-DEDUCTIBLE EXPENSES AND
COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022; DISTRIBUTION OF A DIVIDEND
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTATION OF MR. LAURENT MIGNON Mgmt For For
AS A DIRECTOR, AS A REPLACEMENT FOR MR. ANDRE
FRANCOIS-PONCET
6 RENEWAL OF THE TERM OF OFFICE OF MR. FREDERIC SANCHEZ Mgmt For For
AS A DIRECTOR
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022, MENTIONED IN SECTION I OF
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
ALDO CARDOSO, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD
OF DIRECTORS
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2022 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
DIDIER MICHAUD-DANIEL, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2023
11 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt Against Against
EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY 2023
TO 22 JUNE 2023
13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE PERIOD FROM 22 JUNE 2023 TO
31 DECEMBER 2023
14 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND PAID DURING THE FINANCIAL YEAR 2023 OR
ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
DIDIER MICHAUD-DANIEL IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER, UNTIL THE DATE OF TERMINATION OF
HIS DUTIES
15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
16 OVERALL CEILING FOR CAPITAL INCREASES AND ISSUES OF Mgmt For For
TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES
AND SUB-CEILING FOR CAPITAL INCREASES AND ISSUES OF
TRANSFERABLE SECURITIES REPRESENTING DEBT SECURITIES
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION
OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY
ISSUING (I) COMMON SHARES OF THE COMPANY AND/OR (II)
TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
OTHER EQUITY SECURITIES EXISTING OR TO BE ISSUED BY
THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES AND/OR
(III) TRANSFERABLE SECURITIES REPRESENTING DEBT
SECURITIES THAT MAY GRANT ACCESS OR GRANT ACCESS TO
EQUITY SECURITIES TO BE ISSUED OF THE COMPANY AND/OR
OF ONE OF ITS SUBSIDIARIES
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY
OTHER SUM WHOSE CAPITALISATION WOULD BE ALLOWED
19 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ISSUE COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN
REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS
CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES CARRIED
OUT IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE BY PUBLIC OFFERING (OTHER THAN
THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE) COMMON
SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO
THE CAPITAL OF THE COMPANY AND/OR A SUBSIDIARY, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, ADDRESSED
EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR A RESTRICTED
CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF
THE COMPANY AND/OR ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF AN ISSUE WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT PURSUANT TO THE 21ST AND THE 22ND
RESOLUTIONS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH
THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING,
WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE, IN THE EVENT OF
OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH
RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING THE
EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE
OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE GROUP
26 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
FREELY ALLOCATE EXISTING COMMON SHARES OR NEW COMMON
SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES
AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP, WITH
THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
27 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, IN FAVOUR OF MEMBERS OF A COMPANY
SAVINGS PLAN, COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
28 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF
THE COMPANY'S SHARES ACQUIRED IN THE CONTEXT OF ANY
SHARE BUYBACK PROGRAM
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A. Agenda Number: 716696680
-------------------------------------------------------------------------------------------------------------------------
Security: E2427M123 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: ES0140609019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR
THE YEAR ENDED ON 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT FOR THE YEAR ENDED ON 31 DECEMBER 2022
3 APPROVAL OF THE BOARD OF DIRECTORS' MANAGEMENT DURING Mgmt For For
THE YEAR ENDED ON 31 DECEMBER 2022
4 APPROVAL OF THE PROPOSED ALLOCATION OF PROFIT FOR THE Mgmt For For
YEAR ENDED ON 31 DECEMBER 2022
5 RE-ELECTION OF THE COMPANY'S ACCOUNTS AUDITOR AND ITS Mgmt For For
CONSOLIDATED GROUP FOR 2024
6.1 RE-ELECTION OF DIRECTOR: GONZALO GORTAZAR ROTAECHE Mgmt For For
6.2 RE-ELECTION OF DIRECTOR: CRISTINA GARMENDIA MENDIZABAL Mgmt For For
6.3 RE-ELECTION OF DIRECTOR: MARIA AMPARO MORALEDA Mgmt For For
MARTINEZ
6.4 APPOINTMENT OF DIRECTOR: PETER LOSCHER Mgmt For For
7 APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY Mgmt For For
OF THE BOARD OF DIRECTORS
8 SETTING OF THE REMUNERATION OF DIRECTORS Mgmt For For
9 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS AS PAYMENT Mgmt For For
OF THE VARIABLE COMPONENTS UNDER THE COMPANYS
REMUNERATION SYSTEM
10 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE REMUNERATION Mgmt For For
PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE
11 AUTHORISATION AND DELEGATION OF POWERS TO INTERPRET, Mgmt For For
CORRECT, SUPPLEMENT, IMPLEMENT AND DEVELOP THE
RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND
DELEGATION OF POWERS TO NOTARISE THOSE RESOLUTIONS IN
PUBLIC DEEDS, REGISTER THEM AND, WHERE THE CASE MAY
BE, CORRECT THEM
12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935864149
-------------------------------------------------------------------------------------------------------------------------
Security: 13646K108 Meeting Type: Annual
Ticker: CP Meeting Date: 15-Jun-2023
ISIN: CA13646K1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the Auditor as named in the Proxy Mgmt For For
Circular.
2 Advisory vote to approve the Corporation's approach to Mgmt For For
executive compensation as described in the Proxy
Circular.
3 Advisory vote to approve the Corporation's approach to Mgmt For For
climate change as described in the Proxy Circular.
4A Election of Director - The Hon. John Baird Mgmt For For
4B Election of Director - Isabelle Courville Mgmt For For
4C Election of Director - Keith E. Creel Mgmt For For
4D Election of Director - Gillian H. Denham Mgmt For For
4E Election of Director - Amb. Antonio Garza (Ret.) Mgmt For For
4F Election of Director - David Garza-Santos Mgmt For For
4G Election of Director - Edward R. Hamberger Mgmt For For
4H Election of Director - Janet H. Kennedy Mgmt For For
4I Election of Director - Henry J. Maier Mgmt For For
4J Election of Director - Matthew H. Paull Mgmt For For
4K Election of Director - Jane L. Peverett Mgmt For For
4L Election of Director - Andrea Robertson Mgmt For For
4M Election of Director - Gordon T. Trafton Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 717224795
-------------------------------------------------------------------------------------------------------------------------
Security: 13646K108 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: CA13646K1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2, 3 AND 4.1
TO 4.13 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBER 1. THANK YOU
1 APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY Mgmt For For
CIRCULAR
2 ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY
CIRCULAR
3 ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO Mgmt For For
CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR
4.1 ELECTION OF DIRECTOR: THE HON. JOHN BAIRD Mgmt For For
4.2 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For
4.3 ELECTION OF DIRECTOR: KEITH E. CREEL Mgmt For For
4.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For
4.5 ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.) Mgmt For For
4.6 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
4.7 ELECTION OF DIRECTOR: EDWARD R. HAMBERGER Mgmt For For
4.8 ELECTION OF DIRECTOR: JANET H. KENNEDY Mgmt For For
4.9 ELECTION OF DIRECTOR: HENRY J. MAIER Mgmt For For
4.10 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
4.11 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For
4.12 ELECTION OF DIRECTOR: ANDREA ROBERTSON Mgmt For For
4.13 ELECTION OF DIRECTOR: GORDON T. TRAFTON Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 716744481
-------------------------------------------------------------------------------------------------------------------------
Security: J05124144 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3242800005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt Against Against
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Homma, Toshio Mgmt For For
2.4 Appoint a Director Saida, Kunitaro Mgmt For For
2.5 Appoint a Director Kawamura, Yusuke Mgmt For For
3.1 Appoint a Corporate Auditor Hatamochi, Hideya Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 717297205
-------------------------------------------------------------------------------------------------------------------------
Security: J05187109 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3218900003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Kenzo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Haruhiro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyazaki, Satoshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Egawa, Yoichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nomura, Kenkichi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishida, Yoshinori
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsujimoto, Ryozo
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muranaka, Toru
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mizukoshi, Yutaka
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kotani, Wataru
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muto, Toshiro
2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Yumi
-------------------------------------------------------------------------------------------------------------------------
CAPGEMINI SE Agenda Number: 716867556
-------------------------------------------------------------------------------------------------------------------------
Security: F4973Q101 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2023
ISIN: FR0000125338
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
1 APPROVAL OF THE 2022 COMPANY FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROPRIATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For
4 REGULATED AGREEMENTS - SPECIAL REPORT OF THE STATUTORY Mgmt For For
AUDITORS
5 APPROVAL OF THE REPORT ON THE COMPENSATION OF Mgmt For For
CORPORATE OFFICERS RELATING TO THE INFORMATION
DETAILED IN ARTICLE L.22-10-9 I OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt For For
OF TOTAL COMPENSATION AND ALL TYPES OF BENEFITS PAID
DURING FISCAL YEAR 2022 OR GRANTED IN RESPECT OF THE
SAME FISCAL YEAR TO MR. PAUL HERMELIN, CHAIRMAN OF THE
BOARD OF DIRECTORS
7 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt For For
OF TOTAL COMPENSATION AND ALL TYPES OF BENEFITS PAID
DURING FISCAL YEAR 2022 OR GRANTED IN RESPECT OF THE
SAME FISCAL YEAR TO MR. AIMAN EZZAT, CHIEF EXECUTIVE
OFFICER
8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS
11 APPOINTMENT OF MS. MEGAN CLARKEN AS A DIRECTOR Mgmt For For
12 APPOINTMENT OF MS. ULRICA FEARN AS A DIRECTOR Mgmt For For
13 AUTHORIZATION OF A SHARE BUYBACK PROGRAM Mgmt For For
14 (WITH, IN THE CASE OF SHARES TO BE ISSUED, THE WAIVER Mgmt For For
BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION
RIGHTS IN FAVOR OF THE BENEFICIARIES OF THE GRANTS)
AUTHORIZATION TO THE BOARD OF DIRECTORS, FOR A PERIOD
OF EIGHTEEN MONTHS, TO GRANT PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS FRENCH AND NON-FRENCH
SUBSIDIARIES, UP TO A MAXIMUM OF 1.2% OF THE COMPANY'S
SHARE CAPITAL
15 CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, Mgmt For For
ORDINARY SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S SHARE CAPITAL TO MEMBERS OF CAPGEMINI
GROUP EMPLOYEE SAVINGS PLANS UP TO A MAXIMUM PAR VALUE
AMOUNT OF N28 MILLION AND AT A PRICE SET IN ACCORDANCE
WITH THE PROVISIONS OF THE FRENCH LABOR CODE
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR
A PERIOD OF EIGHTEEN MONTHS, TO ISSUE, WITH
16 CONDITIONS COMPARABLE TO THOSE OFFERED PURSUANT TO THE Mgmt For For
PRECEDING RESOLUTION DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS,
TO ISSUE WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, ORDINARY SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF
CERTAIN NON-FRENCH SUBSIDIARIES AT TERMS
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0329/202303292300664.pdf
-------------------------------------------------------------------------------------------------------------------------
CAPITA PLC Agenda Number: 716832705
-------------------------------------------------------------------------------------------------------------------------
Security: G1846J115 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: GB00B23K0M20
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2022
3 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For
9 TO ELECT BRIAN MCARTHUR-MUSCROFT AS A DIRECTOR Mgmt For For
10 TO ELECT JANINE GOODCHILD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
13 THAT, IN PLACE OF ANY EXISTING AUTHORITY CONFERRED Mgmt For For
UPON THEM FOR THE PURPOSE OF SECTION 551 OF THE
COMPANIES ACT 2006, THE DIRECTORS BE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN
ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY AND TO MAKE OFFERS OR AGREEMENTS
TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SUCH SHARES ('ALLOTMENT
RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
11,602,773, PROVIDED THAT THIS AUTHORITY SHALL (UNLESS
OTHERWISE REVOKED OR RENEWED), EXPIRE AT THE CLOSE OF
BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR
AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO
BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SHARES OR GRANT ALLOTMENT RIGHTS UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON
THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES
OR TO GRANT ALLOTMENT RIGHTS THAT REMAIN UNEXERCISED
AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED,
WITHOUT PREJUDICE TO ANY ALLOTMENT OF THE SECURITIES
PURSUANT THERETO
14 THAT, SUBJECT TO THE PASSING OF RESOLUTION 13 IN THE Mgmt For For
NOTICE OF THIS MEETING, THE DIRECTORS BE AUTHORISED
PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 TO MAKE ALLOTMENTS OF EQUITY SECURITIES, AS
DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006,
WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON
THEM BY RESOLUTION 14 IN THE NOTICE OF THIS MEETING OR
BY WAY OF A SALE OF TREASURY SHARES (BY VIRTUE OF
SECTION 560(3) OF THE COMPANIES ACT 2006) AND, IN EACH
CASE: (A) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(B) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE
OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,740,416, AS IF SECTION 561 OF THAT ACT DID NOT APPLY
TO ANY SUCH ALLOTMENT AND SUCH AUTHORITY SHALL (UNLESS
OTHERWISE REVOKED OR RENEWED), EXPIRE AT THE CLOSE OF
BUSINESS ON 30 JUNE 2024 OR, IF EARLIER, ON THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL
MEETING, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR
AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, ALLOTMENT RIGHTS TO BE
GRANTED OR TREASURY SHARES TO BE SOLD AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, GRANT
ALLOTMENT RIGHTS AND SELL TREASURY SHARES UNDER ANY
SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE
NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE,
IN THE CASE OF ALLOTMENT RIGHTS, THE NOMINAL AMOUNT OF
SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION,
'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY
SECURITIES THAT IS OPEN FOR ACCEPTANCE FOR A PERIOD
DETERMINED BY THE DIRECTORS TO THE HOLDERS OF ORDINARY
SHARES IN THE COMPANY (OTHER THAN THE COMPANY) ON THE
REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO
THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE,
TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY
IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS),
SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR
APPROPRIATE IN RELATION TO FRACTIONS OF SUCH
SECURITIES, THE USE OF MORE THAN ONE CURRENCY FOR
MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH
SHARES OR OTHER SECURITIES BEING REPRESENTED BY
DEPOSITARY RECEIPTS, TREASURY SHARES, ANY LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN RELATION TO OR
UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR ANY STOCK EXCHANGE
15 THAT, ANY GENERAL MEETING OF THE COMPANY THAT IS NOT Mgmt For For
AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS
THAN 14 CLEAR DAYS' NOTICE
16 THAT, THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION
701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES
ACT 2006) OF ORDINARY SHARES OF THE COMPANY PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES THAT MAY BE ACQUIRED UNDER THIS AUTHORITY IS
168,427,352; (B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS
ITS NOMINAL VALUE (BEING 21/15 PENCE); (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE SHALL BE AN AMOUNT EQUAL TO THE
HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE CLOSING
PRICE OF THE ORDINARY SHARES AS DERIVED FROM THE
LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED OR (II)
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING
VENUE WHERE THE MARKET PURCHASE BY THE COMPANY
PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION
WILL BE CARRIED OUT; (D) THIS AUTHORITY SHALL EXPIRE
AT THE CLOSE OF BUSINESS ON 30 JUNE 2024 OR, IF
EARLIER, ON THE CONCLUSION OF THE COMPANY'S NEXT
ANNUAL GENERAL MEETING; AND (E) BEFORE SUCH EXPIRY THE
COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE SHARES
THAT WOULD OR MIGHT REQUIRE A PURCHASE TO BE COMPLETED
AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
NOT EXPIRED
-------------------------------------------------------------------------------------------------------------------------
CAPITALAND ASCENDAS REIT Agenda Number: 716934105
-------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: SG1M77906915
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF CLAR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF CLAR TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF
CLAR, AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716829570
-------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: OTH
Ticker: Meeting Date: 10-Apr-2023
ISIN: SG1M51904654
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716819416
-------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: EGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: SG1M51904654
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 TO APPROVE THE ENTRY INTO THE NEW SINGAPORE PROPERTY Mgmt For For
MANAGEMENT AGREEMENT
-------------------------------------------------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST Agenda Number: 716822677
-------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: SG1M51904654
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE Mgmt For For
MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS
OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
AND THE AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CICT AND TO Mgmt For For
AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION
3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR Mgmt For For
GRANT CONVERTIBLE INSTRUMENTS
4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CAPITALAND INVESTMENT LIMITED Agenda Number: 716889071
-------------------------------------------------------------------------------------------------------------------------
Security: Y1091P105 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: SGXE62145532
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 ADOPTION OF THE DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022
2 DECLARATION OF A FIRST AND FINAL DIVIDEND OF SGD 0.12 Mgmt For For
PER SHARE
3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For
2,512,440.53 FOR THE YEAR ENDED 31 DECEMBER 2022
4 APPROVAL OF DIRECTORS' REMUNERATION OF UP TO SGD Mgmt For For
2,900,000.00 FOR THE YEAR ENDING 31 DECEMBER 2023
5.A REELECTION OF MR CHALY MAH CHEE KHEONG AS DIRECTOR Mgmt For For
5.B REELECTION OF MR GABRIEL LIM MENG LIANG AS DIRECTOR Mgmt For For
5.C REELECTION OF MR MIGUEL KO KAI KWUN AS DIRECTOR Mgmt For For
6 REELECTION OF TAN SRI ABDUL FARID BIN ALIAS AS Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND AUTHORITY Mgmt For For
FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT 1967
9 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, AND TO ALLOT Mgmt For For
AND ISSUE SHARES, PURSUANT TO THE CAPITALAND
INVESTMENT PERFORMANCE SHARE PLAN 2021 AND THE
CAPITALAND INVESTMENT RESTRICTED SHARE PLAN 2021
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
11 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED Agenda Number: 717120442
-------------------------------------------------------------------------------------------------------------------------
Security: S15445109 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2023
ISIN: ZAE000035861
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 RE-ELECTION OF MS CH FERNANDEZ AS A DIRECTOR Mgmt For For
2O.2 RE-ELECTION OF MR SA DU PLESSIS AS A DIRECTOR Mgmt For For
3O.3 RE-ELECTION OF MR PJ MOUTON AS A DIRECTOR Mgmt For For
4O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITOR
5O.5 RE-APPOINTMENT OF DELOITTE TOUCHE AS AUDITOR Mgmt For For
6O.6 APPROVAL TO ISSUE (I) THE RELEVANT LOSS ABSORBENT Mgmt For For
CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON THE
OCCURRENCE OF A TRIGGER EVENT IN RESPECT OF THE
RELEVANT LOSS ABSORBENT CAPITAL SECURITIES
7O.7 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For
NB.8 NON-BINDING ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
NB.9 NON-BINDING ENDORSEMENT OF THE IMPLEMENTATION REPORT Mgmt For For
ON THE REMUNERATION POLICY
10S.1 APPROVAL OF THE NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
11S.2 GENERAL AUTHORITY FOR THE COMPANY TO REPURCHASE AND Mgmt For For
FOR SUBSIDIARIES TO PURCHASE ORDINARY SHARES
12S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For
PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND
CORPORATIONS
13S.4 AUTHORITY FOR THE BOARD TO AUTHORISE THE COMPANY TO Mgmt For For
PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF
ORDINARY SHARES FOR PURPOSES OF THE RESTRICTED SHARE
PLAN FOR SENIOR MANAGERS REFER TO THE NOTICE OF AGM
FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION
-------------------------------------------------------------------------------------------------------------------------
CARL ZEISS MEDITEC AG Agenda Number: 716714402
-------------------------------------------------------------------------------------------------------------------------
Security: D14895102 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2023
ISIN: DE0005313704
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2021/22
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2021/22
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2021/22
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2022/23
6.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For
6.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
7.1 AMEND ARTICLES RE: MANAGEMENT BOARD COMPOSITION Mgmt For For
7.2 AMEND ARTICLES RE: SUPERVISORY BOARD COMPOSITION Mgmt For For
7.3 AMEND ARTICLES RE: SUPERVISORY BOARD CHAIR Mgmt For For
7.4 AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS Mgmt For For
7.5 AMEND ARTICLES RE: SUPERVISORY BOARD RESOLUTIONS Mgmt For For
7.6 AMEND ARTICLES RE: SUPERVISORY BOARD COMMITTEES Mgmt For For
8.1 ELECT KARL LAMPRECHT TO THE SUPERVISORY BOARD Mgmt Against Against
8.2 ELECT TANIA VON DER GOLTZ TO THE SUPERVISORY BOARD Mgmt Against Against
8.3 ELECT CHRISTIAN MUELLER TO THE SUPERVISORY BOARD Mgmt Against Against
8.4 ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD Mgmt For For
8.5 ELECT ISABEL DE PAOLI TO THE SUPERVISORY BOARD Mgmt For For
8.6 ELECT TORSTEN REITZE TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY Mgmt Against Against
10 APPROVE REMUNERATION REPORT FOR FISCAL YEAR 2021/2022 Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
858021 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS Agenda Number: 716678086
-------------------------------------------------------------------------------------------------------------------------
Security: K36628137 Meeting Type: AGM
Ticker: Meeting Date: 13-Mar-2023
ISIN: DK0010181759
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST Non-Voting
YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For
AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND
THE EXECUTIVE BOARD FROM LIABILITY
3 PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR THE YEAR, Mgmt For For
INCLUDING DECLARATION OF DIVIDENDS
4 PRESENTATION OF AND ADVISORY VOTE ON THE 2022 Mgmt For For
REMUNERATION REPORT
5A PROPOSALS FROM THE SUPERVISORY BOARD: AMENDMENT OF THE Mgmt For For
REMUNERATION POLICY FOR THE SUPERVISORY BOARD AND THE
EXECUTIVE BOARD OF CARLSBERG A/S
5B PROPOSALS FROM THE SUPERVISORY BOARD: APPROVAL OF THE Mgmt For For
SUPERVISORY BOARD'S REMUNERATION FOR 2023
5C PROPOSALS FROM THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF
CANCELLING TREASURY SHARES
5D PROPOSAL FROM THE SHAREHOLDERS AKADEMIKERPENSION AND Shr Against For
LD FONDE: PROPOSAL TO REPORT ON EFFORTS AND RISKS
RELATED TO HUMAN RIGHTS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6A TO
6H AND 7". THANK YOU
6A RE-ELECTION OF HENRIK POULSEN Mgmt Split 94% For 6% Abstain Split
6B RE-ELECTION OF MAJKEN SCHULTZ Mgmt For For
6C RE-ELECTION OF MIKAEL ARO Mgmt For For
6D RE-ELECTION OF MAGDI BATATO Mgmt For For
6E RE-ELECTION OF LILIAN FOSSUM BINER Mgmt For For
6F RE-ELECTION OF RICHARD BURROWS Mgmt Split 94% For 6% Abstain Split
6G RE-ELECTION OF PUNITA LAL Mgmt For For
6H RE-ELECTION OF SOREN-PETER FUCHS OLESEN Mgmt For For
7 RE-ELECTION OF THE AUDITOR PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC)
8 AUTHORISATION TO THE CHAIR OF THE GENERAL MEETING Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC Agenda Number: 716739240
-------------------------------------------------------------------------------------------------------------------------
Security: G19081101 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2023
ISIN: GB0031215220
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
865837 DUE TO ADDITION OF SWOP PROPOSAL. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT JASON GLEN CAHILLY AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT JEFFERY J. GEARHART AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT KATIE LAHEY AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
7 TO ELECT SARA MATHEW AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
10 TO ELECT JOSH WEINSTEIN AS A DIRECTOR OF CARNIVAL Mgmt For For
CORPORATION AND CARNIVAL PLC
11 TO RE-ELECT RANDALL WEISENBURGER AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION (IN ACCORDANCE WITH LEGAL
REQUIREMENTS APPLICABLE TO U.S. COMPANIES)
CMMT 09 MAR 2023: PLEASE NOTE YOU CAN ONLY VOTE FOR ONE Non-Voting
YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT
FOR ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO
PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR
ABSTAIN OR AGAINST IN ANY OF THE YEAR OPTIONS WE WILL
REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED. IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR,
AGAINST OR ABSTAIN ON ONLY 1 OF THE 4 OPTIONS FOR
RESOLUTION 13.1 TO 13.4 AND TO SELECT CLEAR FOR THE
OTHERS. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR
1 YEAR
13.1 TO HOLD A (NON-BINDING) ADVISORY VOTE ON HOW Mgmt For For
FREQUENTLY SHAREHOLDERS SHOULD VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES): PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 1 YEAR
13.2 TO HOLD A (NON-BINDING) ADVISORY VOTE ON HOW Mgmt No vote
FREQUENTLY SHAREHOLDERS SHOULD VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES): PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 2 YEARS
13.3 TO HOLD A (NON-BINDING) ADVISORY VOTE ON HOW Mgmt No vote
FREQUENTLY SHAREHOLDERS SHOULD VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES): PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR EVERY 3 YEARS
13.4 TO HOLD A (NON-BINDING) ADVISORY VOTE ON HOW Mgmt No vote
FREQUENTLY SHAREHOLDERS SHOULD VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (IN
ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.S.
COMPANIES): PLEASE VOTE "FOR" ON THIS RESOLUTION TO
APPROVE FOR ABSTAIN
14 TO HOLD A (NON-BINDING) ADVISORY VOTE TO APPROVE THE Mgmt For For
CARNIVAL PLC DIRECTORS' REMUNERATION REPORT (OTHER
THAN THE PART CONTAINING THE CARNIVAL PLC DIRECTORS'
REMUNERATION POLICY SET OUT IN SECTION B OF PART II OF
THE CARNIVAL PLC DIRECTORS' REMUNERATION REPORT)
15 TO APPROVE THE CARNIVAL PLC DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN SECTION B OF PART II OF THE CARNIVAL
PLC DIRECTORS' REMUNERATION REPORT
16 TO RE-APPOINT THE UK FIRM OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO
RATIFY THE SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF CARNIVAL
CORPORATION
17 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO Mgmt For For
DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS
OF CARNIVAL PLC
18 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Mgmt For For
AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2022
19 TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT Mgmt For For
OF NEW SHARES BY CARNIVAL PLC
20 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF NEW SHARES AND SALE OF
TREASURY SHARES BY CARNIVAL PLC
21 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY Mgmt For For
BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET
22 TO APPROVE THE AMENDMENT OF THE CARNIVAL CORPORATION Mgmt For For
2020 STOCK PLAN
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES TO MID 867042, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA Agenda Number: 717216938
-------------------------------------------------------------------------------------------------------------------------
Security: F13923119 Meeting Type: MIX
Ticker: Meeting Date: 26-May-2023
ISIN: FR0000120172
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
919226 DUE TO RECEIVED UPDATED AGENDA WITH ONLY 24
RESOLUTIONS. RESOLUTION A IS NOT A PART OF AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For
AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For
SAUTY DE CHALON AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MAZARS COMPANY AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR GRANTED TO MR. ALEXANDRE BOMPARD,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR 2022
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE
AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2023
11 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS DUE Mgmt For For
TO THEIR TERM OF OFFICE FOR THE FINANCIAL YEAR 2023
12 AUTHORISATION GRANTED, FOR A PERIOD OF 18 MONTHS, TO Mgmt For For
THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S
SHARES
13 AUTHORISATION GRANTED FOR A PERIOD OF 18 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING
SHARES
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AS WELL AS TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AS WELL AS TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1
OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE OR TO COMPENSATE SECURITIES CONTRIBUTED
TO A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AS WELL AS TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, IN THE CONTEXT OF AN OFFER
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
18 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO ISSUE SHARES AND EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AS WELL AS TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED IN
ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL
BY INCORPORATION OF PREMIUMS, RESERVES OR PROFITS
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A PERIOD OF 26 MONTHS, TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN
21 DELEGATION OF AUTHORITY, FOR A PERIOD OF 18 MONTHS, TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN FAVOUR OF CATEGORY(IES) OF NAMED
BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF
THE CARREFOUR GROUP'S INTERNATIONAL SHAREHOLDING AND
SAVINGS PLANS
22 AUTHORISATION GRANTED, FOR A PERIOD OF 26 MONTHS, TO Mgmt Against Against
THE BOARD OF DIRECTORS TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED
TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ENTAILING A WAIVER BY THE
SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
TO SHARES TO BE ISSUED AS A RESULT OF THE FREE
ALLOCATIONS OF SHARES
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
24 OPINION ON THE QUANTIFICATION OF THE COMPANY'S Mgmt Abstain Against
DIFFERENT SCOPE 3 ACTION LEVERS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0508/202305082301426.pdf
-------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A. Agenda Number: 717161020
-------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104 Meeting Type: OGM
Ticker: Meeting Date: 31-May-2023
ISIN: ES0105066007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT AND OF THE CONSOLIDATED ANNUAL
ACCOUNTS AND MANAGEMENT REPORT (FINANCIAL
INFORMATION), CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
2 APPROVAL OF THE INFORMATION NON FINANCIAL INFORMATION Mgmt For For
CONTAINED IN THE CONSOLIDATED MANAGEMENT REPORT
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
3 APPROVAL OF THE PROPOSED APPLICATION OF THE RESULT Mgmt For For
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS Mgmt For For
DURING THE FISCAL YEAR ENDED AT THE 31 OF DECEMBER,
2022
5 APPROVAL AND DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
THE POWER TO DISTRIBUTE DIVIDENDS CHARGED TO THE SHARE
PREMIUM RESERVE
6 RE ELECTION OF AUDITORS FOR THE COMPANY AND ITS Mgmt For For
CONSOLIDATED GROUP FOR THE YEAR 2024
7.1 REMUNERATION OF DIRECTORS: APPROVAL OF THE MAXIMUM Mgmt For For
GLOBAL AMOUNT OF REMUNERATION FOR DIRECTORS IN THEIR
CAPACITY AS SUCH
7.2 REMUNERATION OF DIRECTORS: MODIFICATION OF THE Mgmt Against Against
REMUNERATION POLICY FOR DIRECTORS
8.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: SETTING THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS AT THIRTEEN
8.2 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MRS. CONCEPCION DEL RIVERO
BERMEJO AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.3 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RE ELECTION OF MR. CHRISTIAN COCO AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.4 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF DA. ANA GARCIA FAU AND RE ELECTION AS AN
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.5 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MR. JONATHAN AMOUYAL AND RE ELECTION AS
PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM
8.6 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY CO
OPTATION OF MS. MARIA TERESA BALLESTER FORNES AND RE
ELECTION AS INDEPENDENT DIRECTOR, FOR THE STATUTORY
TERM
8.7 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. OSCAR FANJUL MARTIN AS
INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS
AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM
8.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR. RATIFICATIONS, RE ELECTIONS AND APPOINTMENTS
OF DIRECTOR: APPOINTMENT OF MR. MARCO PATUANO AS
EXECUTIVE DIRECTOR WITH EFFECT FROM JUNE 4, 2023, FOR
THE STATUTORY TERM
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
DERIVATIVE ACQUISITION OF TREASURY SHARES DIRECTLY OR
THROUGH GROUP COMPANIES AND FOR THEIR DISPOSAL
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
INCREASE THE SHARE CAPITAL UNDER THE TERMS AND
CONDITIONS OF ARTICLE 297.1.B) OF THE CAPITAL
COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO Mgmt For For
ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME
SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS
WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT GIVE
THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE
COMPANY, FOR A MAXIMUM PERIOD OF FIVE YEARS.
DELEGATION OF THE POWER TO EXCLUDE THE PRE EMPTIVE
SUBSCRIPTION RIGHT IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT, BEING
LIMITED TO A MAXIMUM NOMINAL AMOUNT, AS A WHOLE, EQUAL
TO 10PCT OF THE SHARE CAPITAL ON THE DATE OF THE
AUTHORIZATION
12 DELEGATION OF POWERS TO FORMALIZE ALL THE RESOLUTIONS Mgmt For For
ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING
13 CONSULTATIVE VOTING ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION, CORRESPONDING TO THE FISCAL YEAR ENDED
AT THE 31 OF DECEMBER, 2022
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 01 JUN 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 717280666
-------------------------------------------------------------------------------------------------------------------------
Security: J05523105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3566800003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneko, Shin Mgmt For For
2.2 Appoint a Director Niwa, Shunsuke Mgmt For For
2.3 Appoint a Director Takeda, Kentaro Mgmt For For
2.4 Appoint a Director Nakamura, Akihiko Mgmt For For
2.5 Appoint a Director Uno, Mamoru Mgmt For For
2.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.7 Appoint a Director Mori, Atsuhito Mgmt For For
2.8 Appoint a Director Tsuge, Koei Mgmt For For
2.9 Appoint a Director Kasama, Haruo Mgmt For For
2.10 Appoint a Director Oshima, Taku Mgmt For For
2.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.12 Appoint a Director Kiba, Hiroko Mgmt For For
2.13 Appoint a Director Joseph Schmelzeis Mgmt For For
3.1 Appoint a Corporate Auditor Yamada, Tatsuhiko Mgmt For For
3.2 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For
3.3 Appoint a Corporate Auditor Yamashita, Fumio Mgmt For For
3.4 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 717234330
-------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2023
ISIN: GB00B033F229
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2022 Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For
4 TO ELECT CHANDERPREET DUGGAL Mgmt For For
5 TO ELECT RUSSELL OBRIEN Mgmt For For
6 TO RE-ELECT CAROL ARROWSMITH Mgmt For For
7 TO RE-ELECT NATHAN BOSTOCK Mgmt For For
8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For
9 TO RE-ELECT KEVIN OBYRNE Mgmt For For
10 TO RE-ELECT CHRIS OSHEA Mgmt For For
11 TO RE-ELECT RT HON. AMBER RUDD Mgmt For For
12 TO RE-ELECT SCOTT WHEWAY Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF CENTRICA Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
15 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE IN THE UK
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED Agenda Number: 717114209
-------------------------------------------------------------------------------------------------------------------------
Security: G20288109 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: KYG202881093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND: TWD 6.4 PER SHARE
3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION OF RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS
HELD
4 AMENDMENT TO THE "MEMORANDUM & ARTICLES OF Mgmt For For
ASSOCIATION"
5 TO CONSIDER AND APPROVE THE COMPANY'S PLAN TO RAISE Mgmt For For
LONG-TERM CAPITAL
6 TO CONSIDER AND APPROVE THE ASSESSMENT AND PLANNING OF Mgmt For For
MAKING THE INITIAL PUBLIC OFFERING OF ORDINARY SHARES
AND APPLYING FOR LISTING ON THE STOCK EXCHANGE IN
MALAYSIA BY THE COMPANY'S SUBSIDIARY CHAILEASE BERJAYA
CREDIT SDN. BHD. (INCORPORATED IN MALAYSIA)
7.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. STEVEN Mgmt For For
JEREMY GOODMAN,SHAREHOLDER NO.1959121XXX
7.2 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. CASEY K. Mgmt For For
TUNG,SHAREHOLDER NO.1951121XXX
7.3 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. Mgmt For For
CHING-SHUI TSOU,SHAREHOLDER NO.J101182XXX
7.4 THE ELECTION OF THE INDEPENDENT DIRECTOR.:MR. Mgmt For For
HONG-TZER YANG,SHAREHOLDER NO.R122158XXX
7.5 THE ELECTION OF THE DIRECTOR.:CHUN AN INVESTMENT CO., Mgmt For For
LTD.,SHAREHOLDER NO.93771,MR. JOHN-LEE KOO AS
REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR.:CHUN AN INVESTMENT CO., Mgmt For For
LTD.,SHAREHOLDER NO.93771,MR. FONG-LONG CHEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE DIRECTOR.:MR. CHEE WEE Mgmt For For
GOH,SHAREHOLDER NO.1946102XXX
7.8 THE ELECTION OF THE DIRECTOR.:CHUN AN TECHNOLOGY CO., Mgmt For For
LTD.,SHAREHOLDER NO.100317,MS. HSIU-TZE CHENG AS
REPRESENTATIVE
7.9 THE ELECTION OF THE DIRECTOR.:CHUN AN TECHNOLOGY CO., Mgmt For For
LTD.,SHAREHOLDER NO.100317,MR. CHIH-YANG, CHEN AS
REPRESENTATIVE
8 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For
ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT
CO., LTD:MR. JOHN-LEE KOO
9 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For
ON AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT
CO., LTD:MR. FONG-LONG CHEN)
10 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For
ON AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY
CO., LTD.: MS. HSIU-TZE CHENG
11 PROPOSAL OF RELEASING THE NON-COMPETITION RESTRICTIONS Mgmt For For
ON DIRECTORS MR. HONG-TZER YANG
-------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 717123397
-------------------------------------------------------------------------------------------------------------------------
Security: G21096105 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2023
ISIN: KYG210961051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0426/2023042600827.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0426/2023042600926.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO REVIEW AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2022
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.402 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3.A TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. SIMON DOMINIC STEVENS AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.C TO RE-ELECT MR. GE JUN AS DIRECTOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER
2023
5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM Mgmt For For
(TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY)
6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM Mgmt Against Against
(TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY)
7 SPECIAL RESOLUTION NO. 7 SET OUT IN THE NOTICE OF AGM Mgmt For For
(TO APPROVE THE AMENDMENTS RELATING TO CORE STANDARDS
(AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING
MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN
THE NOTICE OF AGM))
8 SPECIAL RESOLUTION NO. 8 SET OUT IN THE NOTICE OF AGM Mgmt For For
(TO APPROVE THE OTHER AMENDMENTS (AS DEFINED IN THE
NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES
OF ASSOCIATION)
9 SPECIAL RESOLUTION NO. 9 SET OUT IN THE NOTICE OF AGM Mgmt For For
(TO APPROVE THE ADOPTION OF THE NEW MEMORANDUM AND
ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF
AGM) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE
EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION)
(WHICH, FOR THE AVOIDANCE OF DOUBT, IS SUBJECT TO THE
SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING PASSED)
-------------------------------------------------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 716832147
-------------------------------------------------------------------------------------------------------------------------
Security: H49983176 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: CH0010570759
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF Mgmt For For
LINDT & SPRUNGLI GROUP AND THE STATUTORY FINANCIAL
STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUNGLI AG
FOR THE FINANCIAL YEAR 2022
2 ADVISORY VOTE ON THE COMPENSATION REPORT 2022 Mgmt Against Against
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt For For
MANAGEMENT
4 APPROPRIATION OF THE AVAILABLE EARNINGS AND THE Mgmt For For
RESERVES 2022
5 REDUCTION OF THE SHARE AND PARTICIPATION CAPITAL Mgmt For For
6.1.1 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTOR: MR ERNST TANNER AS MEMBER AND CHAIRMAN OF
THE BOARD OF DIRECTOR (CURRENT)
6.1.2 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: DR DIETER WEISSKOPF AS MEMBER OF THE
BOARD OF DIRECTOR (CURRENT)
6.1.3 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: DR RUDOLF K. SPRUNGLI AS MEMBER OF THE
BOARD OF DIRECTOR (CURRENT)
6.1.4 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: DKFM. ELISABETH GURTLER AS MEMBER OF THE
BOARD OF DIRECTORS (CURRENT)
6.1.5 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: DR THOMAS RINDERKNECHT AS MEMBER OF THE
BOARD OF DIRECTOR (CURRENT)
6.1.6 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: MR SILVIO DENZ AS MEMBER OF THE BOARD OF
DIRECTOR (CURRENT)
6.1.7 ELECTION OF THE CHAIRMAN AND THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR: MS MONIQUE BOURQUIN AS MEMBER OF THE
BOARD OF DIRECTOR (NEW)
6.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION & Mgmt For For
NOMINATION COMMITTEE: MS MONIQUE BOURQUIN AS MEMBER OF
THE COMPENSATION & NOMINATION COMMITTEE (NEW)
6.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION & Mgmt Against Against
NOMINATION COMMITTEE: DR RUDOLF K. SPRUNGLI AS MEMBER
OF THE COMPENSATION & NOMINATION COMMITTEE (CURRENT)
6.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION & Mgmt Against Against
NOMINATION COMMITTEE: MR SILVIO DENZ AS MEMBER OF THE
COMPENSATION & NOMINATION COMMITTEE (CURRENT)
6.3 ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF DR PATRICK
SCHLEIFFER, ATTORNEY-AT-LAW, LENZ&STAEHELIN, AS THE
INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
6.4 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH, AS STATUTORY
AUDITOR FOR THE FINANCIAL YEAR 2023
7.1 VOTES ON COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For
AGGREGATE COMPENSATION AMOUNT FOR THE BOARD OF
DIRECTORS FOR THE TERM OF OFFICE 2023/2024
7.2 VOTES ON COMPENSATION: APPROVAL OF THE MAXIMUM Mgmt For For
AGGREGATE COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT
FOR THE FINANCIAL YEAR 2024
8.1 PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION IN Mgmt Against Against
CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND
FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES
OF ASSOCIATION IN ORDER TO ALIGN THEM WITH THE REVISED
SWISS CORPORATE LAW AND FURTHER AMENDMENTS
8.2 PARTIAL REVISION OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
CONNECTION WITH THE REVISED SWISS CORPORATE LAW AND
FURTHER AMENDMENTS: PARTIAL REVISION OF THE ARTICLES
OF ASSOCIATION FOR THE PURPOSE OF INTRODUCTION OF THE
POSSIBILITY OF A VIRTUAL GENERAL MEETING
-------------------------------------------------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S Agenda Number: 716757820
-------------------------------------------------------------------------------------------------------------------------
Security: K1830B107 Meeting Type: EGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: DK0060227585
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY Mgmt For For
MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE
WITH THE MERGER PLAN OF DECEMBER 12, 2022
2 RESOLUTION TO APPROVE TRANSACTION SPECIFIC Mgmt For For
INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES
3 CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN Mgmt For For
4 ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED Mgmt For For
MERGER AND CHANGE OF THE FINANCIAL YEAR
5 AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717354853
-------------------------------------------------------------------------------------------------------------------------
Security: J06510101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3526600006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Katsuno, Satoru Mgmt For For
3.2 Appoint a Director Hayashi, Kingo Mgmt For For
3.3 Appoint a Director Mizutani, Hitoshi Mgmt For For
3.4 Appoint a Director Ito, Hisanori Mgmt For For
3.5 Appoint a Director Ihara, Ichiro Mgmt For For
3.6 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.7 Appoint a Director Shimao, Tadashi Mgmt For For
3.8 Appoint a Director Kurihara, Mitsue Mgmt For For
3.9 Appoint a Director Kudo, Yoko Mgmt For For
4.1 Appoint a Corporate Auditor Sawayanagi, Tomoyuki Mgmt For For
4.2 Appoint a Corporate Auditor Nakagawa, Seimei Mgmt For For
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 716725277
-------------------------------------------------------------------------------------------------------------------------
Security: J06930101 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3519400000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tateishi, Fumio Mgmt For For
2.2 Appoint a Director Teramoto, Hideo Mgmt For For
2.3 Appoint a Director Christoph Franz Mgmt For For
2.4 Appoint a Director James H. Sabry Mgmt For For
2.5 Appoint a Director Teresa A. Graham Mgmt For For
3.1 Appoint a Corporate Auditor Yamada, Shigehiro Mgmt For For
3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 716991636
-------------------------------------------------------------------------------------------------------------------------
Security: F61824870 Meeting Type: MIX
Ticker: Meeting Date: 12-May-2023
ISIN: FR001400AJ45
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 REGULATED AGREEMENTS Mgmt For For
5 AUTHORISATION TO BE GRANTED TO THE MANAGERS, OR TO ONE Mgmt For For
OF THEM, TO ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, AS
PART OF A SHARE BUYBACK PROGRAM WITH A MAXIMUM
PURCHASE PRICE OF 55 EUROS PER SHARE
6 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
MANAGERS
7 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
8 APPROVAL OF THE INFORMATION ON THE REMUNERATION OF Mgmt For For
CORPORATE OFFICERS
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. FLORENT MENEGAUX, MANAGING
GENERAL PARTNER AND MANAGING CHAIRMAN
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MR. YVES CHAPOT, GENERAL MANAGER
11 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO MRS. BARBARA DALIBARD, CHAIRWOMAN OF
THE SUPERVISORY BOARD
12 RE-ELECTION OF BARBARA DALIBARD AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
13 RE-ELECTION OF ARUNA JAYANTHI AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
14 AUTHORISATION TO BE GRANTED IN ORDER TO PROCEED WITH Mgmt For For
THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND
MANAGERS OF THE COMPANY AND FOR EMPLOYEES OF GROUP
COMPANIES
15 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE Mgmt For For
THE CAPITAL BY CANCELLING SHARES
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300840.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 03 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 03 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 03 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD Agenda Number: 716840435
-------------------------------------------------------------------------------------------------------------------------
Security: V23130111 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: SG1R89002252
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 RECEIPT OF THE DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND AND A SPECIAL Mgmt For For
FINAL ORDINARY DIVIDEND
3 APPROVAL OF DIRECTORS' FEES OF SGD1,512,000 FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 APPROVAL OF DIRECTORS' FEES OF UP TO SGD2,000,000 FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DECEMBER 2023
5.A RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For
CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR
PHILIP YEO LIAT KOK
5.B RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For
CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR
CHONG YOON CHOU
5.C RE-ELECTION OF DIRECTOR RETIRING IN ACCORDANCE WITH Mgmt For For
CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR
DANIEL MARIE GHISLAIN DESBAILLETS
6 ELECTION OF MR TAN KIAN SENG RETIRING IN ACCORDANCE Mgmt For For
WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY
7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
8 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY SHARES Mgmt For For
AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND
THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
10 RENEWAL OF IPT MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
-------------------------------------------------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED Agenda Number: 717053540
-------------------------------------------------------------------------------------------------------------------------
Security: G2177B101 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: KYG2177B1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0417/2023041700873.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0417/2023041700889.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR Mgmt For For
3.2 TO ELECT DR. CHIU KWOK HUNG, JUSTIN AS DIRECTOR Mgmt For For
3.3 TO ELECT MR. CHOW WAI KAM, RAYMOND AS DIRECTOR Mgmt For For
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR Mgmt Against Against
3.5 TO ELECT MR. STEPHEN EDWARD BRADLEY AS DIRECTOR Mgmt Against Against
3.6 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt Against Against
3.7 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS Mgmt Against Against
DIRECTOR
3.8 TO ELECT MR. LAM SIU HONG, DONNY AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE COMPANY)
-------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD Agenda Number: 717053538
-------------------------------------------------------------------------------------------------------------------------
Security: G21765105 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: KYG217651051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0417/2023041700779.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0417/2023041700785.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING.
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS DIRECTOR Mgmt For For
3.b TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Split 99% For 1% Against Split
3.c TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS DIRECTOR Mgmt For For
3.d TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS DIRECTOR Mgmt For For
3.e TO RE-ELECT MR LEE YEH KWONG, CHARLES AS DIRECTOR Mgmt For For
3.f TO RE-ELECT MR PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
3.g TO RE-ELECT MR WONG KWAI LAM AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt For For
ALLOT AND DISPOSE OF ADDITIONAL SHARES OF THE COMPANY,
NOT EXCEEDING TEN PER CENT. OF THE TOTAL NUMBER OF
SHARES IN ISSUE AT THE DATE OF PASSING OF THIS
RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A
DISCOUNT OF MORE THAN TEN PER CENT. TO THE BENCHMARKED
PRICE OF SUCH SHARES
5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING TEN PER
CENT. OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE
DATE OF PASSING OF THIS RESOLUTION
-------------------------------------------------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 717004852
-------------------------------------------------------------------------------------------------------------------------
Security: G2178K100 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: BMG2178K1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0413/2023041300813.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0413/2023041300831.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. VICTOR T K LI AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. FOK KIN NING, CANNING AS DIRECTOR Mgmt For For
3.3 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For
3.4 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW MEI AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS DIRECTOR Mgmt Against Against
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES OF THE COMPANY)
-------------------------------------------------------------------------------------------------------------------------
CLARIANT AG Agenda Number: 716771058
-------------------------------------------------------------------------------------------------------------------------
Security: H14843165 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: CH0012142631
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
869652 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3.1 APPROVE ALLOCATION OF INCOME Mgmt For For
3.2 APPROVE CHF 139.4 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF
0.42 PER SHARE
4.1 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For
VIRTUAL-ONLY SHAREHOLDER MEETINGS)
4.2 AMEND ARTICLES RE: DUTIES OF THE BOARD OF DIRECTORS Mgmt For For
4.3 AMEND ARTICLES RE: EXTERNAL MANDATES FOR MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE
4.4 AMEND ARTICLES RE: COMPENSATION OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
5.1.1 REELECT AHMED AL UMAR AS DIRECTOR Mgmt For For
5.1.2 REELECT GUENTER VON AU AS DIRECTOR Mgmt For For
5.1.3 REELECT ROBERTO GUALDONI AS DIRECTOR Mgmt For For
5.1.4 REELECT THILO MANNHARDT AS DIRECTOR Mgmt For For
5.1.5 REELECT GEOFFERY MERSZEI AS DIRECTOR Mgmt For For
5.1.6 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For
5.1.7 REELECT NAVEENA SHASTRI AS DIRECTOR Mgmt For For
5.1.8 REELECT PETER STEINER AS DIRECTOR Mgmt Against Against
5.1.9 REELECT CLAUDIA SUESSMUTH DYCKERHOFF AS DIRECTOR Mgmt For For
5.110 REELECT SUSANNE WAMSLER AS DIRECTOR Mgmt For For
5.111 REELECT KONSTANTIN WINTERSTEIN AS DIRECTOR Mgmt For For
5.2 REELECT GUENTER VON AU AS BOARD CHAIR Mgmt For For
5.3.1 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 REAPPOINT NAVEENA SHASTRI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.3 REAPPOINT CLAUDIA SUESSMUTH DYCKERHOFF AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
5.3.4 REAPPOINT KONSTANTIN WINTERSTEIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 DESIGNATE BALTHASAR SETTELEN AS INDEPENDENT PROXY Mgmt For For
5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
5 MILLION
6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 16 MILLION
7.1 ADDITIONAL VOTING INSTRUCTIONS - BOARD OF DIRECTORS Mgmt Abstain Against
PROPOSALS (VOTING)
7.2 ADDITIONAL VOTING INSTRUCTIONS - SHAREHOLDER PROPOSALS Shr Abstain
(VOTING)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 716836044
-------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: HK0002007356
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0328/2023032800380.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0328/2023032800394.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR THEREON
2.A TO ELECT MR CHAN BERNARD CHARNWUT AS DIRECTOR Mgmt For For
2.B TO ELECT MRS YUEN SO SIU MAI BETTY AS DIRECTOR Mgmt For For
2.C TO RE-ELECT THE HONOURABLE SIR MICHAEL KADOORIE AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2023
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For
ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT
EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES
IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH
SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN
TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE Mgmt For For
ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE
ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING
TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION
-------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V. Agenda Number: 716743744
-------------------------------------------------------------------------------------------------------------------------
Security: N20944109 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2023
ISIN: NL0010545661
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS Mgmt For For
0020 PROPOSAL OF A DIVIDEND FOR 2022 OF EUR 0.36 PER COMMON Mgmt For For
SHARE
0030 PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS AND THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE PERFORMANCE OF HIS OR
HER DUTIES IN 2022
0040 APPLICATION OF THE REMUNERATION POLICY IN 2022 Mgmt For For
(ADVISORY VOTE)
0050 PROPOSAL TO APPROVE THE PLAN TO GRANT RIGHTS TO Mgmt For For
SUBSCRIBE FOR COMMON SHARES TO EXECUTIVE DIRECTORS
UNDER EQUITY INCENTIVE PLANS
0060 RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For
0070 RE-APPOINTMENT OF SCOTT W. WINE Mgmt For For
0080 RE-APPOINTMENT OF HOWARD W. BUFFETT Mgmt For For
0090 RE-APPOINTMENT OF KAREN LINEHAN Mgmt For For
0100 RE-APPOINTMENT OF ALESSANDRO NASI Mgmt Split 97% For 3% Against Split
0110 RE-APPOINTMENT OF VAGN SORENSEN Mgmt For For
0120 RE-APPOINTMENT OF ASA TAMSONS Mgmt For For
0130 APPOINTMENT OF ELIZABETH BASTONI Mgmt For For
0140 APPOINTMENT OF RICHARD J. KRAMER Mgmt For For
0150 AUTHORIZATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO Mgmt For For
SUBSCRIBE FOR SHARES
0160 AUTHORIZATION TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS Mgmt For For
0170 AUTHORIZATION TO ISSUE SPECIAL VOTING SHARES Mgmt Split 97% For 3% Against Split
0180 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For
0190 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023
FINANCIAL YEAR
CMMT 08 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
COCA-COLA EUROPACIFIC PARTNERS PLC Agenda Number: 935821341
-------------------------------------------------------------------------------------------------------------------------
Security: G25839104 Meeting Type: Annual
Ticker: CCEP Meeting Date: 24-May-2023
ISIN: GB00BDCPN049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Receipt of the Report and Accounts Mgmt For For
O2 Approval of the Directors' Remuneration Policy Mgmt For For
O3 Approval of the Directors' Remuneration Report Mgmt Split 93% For 7% Against Split
O4 Election of Mary Harris a director of the Company Mgmt For For
O5 Election of Nicolas Mirzayantz as a director of the Mgmt For For
Company
O6 Election of Nancy Quan as a director of the Company Mgmt For For
O7 Re-election of Manolo Arroyo as a director of the Mgmt Split 93% For 7% Against For
Company
O8 Re-election of John Bryant as a director of the Mgmt Split 93% For 7% Against For
Company
O9 Re-election of Jose Ignacio Comenge as a director of Mgmt For For
the Company
O10 Re-election of Damian Gammell as a director of the Mgmt For For
Company
O11 Re-election of Nathalie Gaveau as a director of the Mgmt For For
Company
O12 Re-election of Alvaro Gomez-Trenor Aguilar as a Mgmt For For
director of the Company
O13 Re-election of Thomas H. Johnson as a director of the Mgmt Split 93% For 7% Against For
Company
O14 Re-election of Dagmar Kollmann as a director of the Mgmt For For
Company
O15 Re-election of Alfonso Libano Daurella as a director Mgmt For For
of the Company
O16 Re-election of Mark Price as a director of the Company Mgmt For For
O17 Re-election of Mario Rotllant Sola as a director of Mgmt For For
the Company
O18 Re-election of Dessi Temperley as a director of the Mgmt For For
Company
O19 Re-election of Garry Watts as a director of the Mgmt For For
Company
O20 Reappointment of the Auditor Mgmt For For
O21 Remuneration of the Auditor Mgmt For For
O22 Political donations Mgmt For For
O23 Authority to allot new shares Mgmt For For
O24 Waiver of mandatory offer provisions set out in Rule 9 Mgmt For For
of the Takeover Code
O25 Approval of Long Term Incentive Plan Mgmt For For
S26 General authority to disapply pre-emption rights Mgmt For For
S27 General authority to disapply pre-emption rights in Mgmt For For
connection with an acquisition or specified capital
investment
S28 Authority to purchase own shares on market Mgmt For For
S29 Authority to purchase own shares off market Mgmt For For
S30 Notice period for general meetings other than annual Mgmt For For
general meetings
-------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG Agenda Number: 717041646
-------------------------------------------------------------------------------------------------------------------------
Security: H1512E100 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: CH0198251305
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1. RECEIPT OF THE 2022 INTEGRATED ANNUAL REPORT, AS WELL Mgmt No vote
AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE
STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF Mgmt No vote
DIVIDEND: APPROPRIATION OF LOSSES
2.2 APPROPRIATION OF LOSSES AND RESERVES / DECLARATION OF Mgmt No vote
DIVIDEND: DECLARATION OF DIVIDEND FROM RESERVES
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt No vote
THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM
4.1.1 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF ANASTASSIS G. DAVID AS A
MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)
4.1.2 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF ZORAN BOGDANOVIC AS A
MEMBER OF THE BOARD OF DIRECTORS
4.1.3 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF CHARLOTTE J. BOYLE AS A
MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF
THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)
4.1.4 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF RETO FRANCIONI AS A
MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF
THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)
4.1.5 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF OLUSOLA (SOLA)
DAVID-BORHA AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.6 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS
III AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.7 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF ANASTASIOS I. LEVENTIS AS
A MEMBER OF THE BOARD OF DIRECTORS
4.1.8 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF CHRISTODOULOS (CHRISTO)
LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.9 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU
AS A MEMBER OF THE BOARD OF DIRECTORS
4.110 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF ANNA DIAMANTOPOULOU AS
MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF
THE REMUNERATION COMMITTEE (IN A SINGLE VOTE)
4.111 ELECTION OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE MEMBERS OF THE
REMUNERATION COMMITTEE: CURRENT MEMBERS OF THE BOARD
OF DIRECTORS: RE-ELECTION OF HENRIQUE BRAUN AS MEMBER
OF THE BOARD OF DIRECTORS
4.2.1 NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF Mgmt No vote
GEORGE PAVLOS LEVENTIS AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
4.2.2 NEW MEMBERS OF THE BOARD OF DIRECTORS: ELECTION OF Mgmt No vote
EVGUENIA STOITCHKOVA AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
5. ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
6.1 ELECTION OF THE AUDITOR: RE-ELECTION OF THE STATUTORY Mgmt No vote
AUDITOR
6.2 ELECTION OF THE AUDITOR: ADVISORY VOTE ON Mgmt No vote
RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR UK PURPOSES
7. ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt No vote
8. ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt No vote
9. ADVISORY VOTE ON THE SWISS REMUNERATION REPORT Mgmt No vote
10.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE
MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE BOARD
OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE EXECUTIVE LEADERSHIP TEAM: APPROVAL OF THE
MAXIMUM AGGREGATE AMOUNT OF REMUNERATION FOR THE
EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR
11. APPROVAL OF SHARE BUY-BACK Mgmt No vote
CMMT 25 APR 2023: PLEASE NOTE THAT IF YOU HOLD CDI SHARES Non-Voting
AND PARTICIPATE AT THIS MEETING, YOUR GLOBAL CUSTODIAN
WILL BE REQUIRED TO TRANSFER YOUR SHARES TO AN ESCROW
ACCOUNT. SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE TO
BROADRIDGE WILL BE REJECTED BY THE REGISTRAR. BY
VOTING ON THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE
NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR
INSTRUCTED POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR FULL
UNDERSTANDING OF THE CUSTODY PROCESS AND WHETHER OR
NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU,
PLEASE CONTACT YOUR CUSTODIAN DIRECTLY
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 717096083
-------------------------------------------------------------------------------------------------------------------------
Security: D172W1279 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2023
ISIN: DE000CBK1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.20 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31,
2023, UNTIL 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7.1 ELECT HARALD CHRIST TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT FRANK CZICHOWSKI TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT SABINE DIETRICH TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT JUTTA DOENGES TO THE SUPERVISORY BOARD Mgmt For For
7.5 ELECT BURKHARD KEESE TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT DANIELA MATTHEUS TO THE SUPERVISORY BOARD Mgmt For For
7.7 ELECT CAROLINE SEIFERT TO THE SUPERVISORY BOARD Mgmt For For
7.8 ELECT GERTRUDE TUMPEL-GUGERELL TO THE SUPERVISORY Mgmt For For
BOARD
7.9 ELECT JENS WEIDMANN TO THE SUPERVISORY BOARD Mgmt For For
7.10 ELECT FRANK WESTHOFF TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE CREATION OF EUR 438.3 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE CREATION OF EUR 125.2 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION
OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF PARTICIPATORY CERTIFICATES AND Mgmt For For
OTHER HYBRID DEBT SECURITIES UP TO AGGREGATE NOMINAL
VALUE OF EUR 5 BILLION
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
12 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
13 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt For For
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
-------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 717144416
-------------------------------------------------------------------------------------------------------------------------
Security: F80343100 Meeting Type: MIX
Ticker: Meeting Date: 08-Jun-2023
ISIN: FR0000125007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300783.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
4 RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE LEROY Mgmt For For
AS DIRECTOR
5 APPOINTMENT OF MRS. JANA REVEDIN AS DIRECTOR Mgmt For For
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL
YEAR TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN OF THE
BOARD OF DIRECTORS
7 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt For For
FINANCIAL YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL
TO MR. BENOIT BAZIN, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS REFERRED TO IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE AND INCLUDED IN THE CORPORATE
GOVERNANCE REPORT
9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR 2023
10 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR 2023
11 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY FOR Mgmt For For
2023
12 SETTING THE AMOUNT OF THE TOTAL ANNUAL REMUNERATION OF Mgmt For For
DIRECTORS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANY'S SHARES
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES, THROUGH
THE ISSUE OF NEW SHARES, FOR A MAXIMUM NOMINAL AMOUNT
OF FOUR HUNDRED AND TWELVE MILLION EUROS (SHARES),
EXCLUDING ANY POTENTIAL ADJUSTMENTS, I.E.
APPROXIMATELY 20% OF THE SHARE CAPITAL, WITH THE
DEDUCTION FROM THIS AMOUNT OF THOSE SET FORTH IN THE
FIFTEENTH, SIXTEENTH, SEVENTEENTH, EIGHTEENTH AND
NINETEENTH RESOLUTIONS, AND ONE AND A HALF BILLION
EUROS (TRANSFERABLE SECURITIES IN THE FORM OF DEBT
SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR OF SUBSIDIARIES), WITH THE DEDUCTION FROM
THIS AMOUNT OF THOSE SET IN THE FIFTEENTH, SIXTEENTH
AND SEVENTEENTH RESOLUTIONS FOR THE ISSUE OF
TRANSFERABLE SECURITIES IN THE FORM OF DEBT SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BUT WITH A POSSIBILITY OF GRANTING
A PRIORITY PERIOD FOR SHAREHOLDERS, BY PUBLIC OFFERING
OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, THE ISSUE OF
SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES, BY ISSUING NEW SHARES, OR NEW SHARES OF
THE COMPANY TO WHICH THE TRANSFERABLE SECURITIES TO BE
ISSUED BY SUBSIDIARIES WOULD GRANT ENTITLEMENT, FOR A
MAXIMUM NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION
EUROS (SHARES) EXCLUDING ANY POTENTIAL ADJUSTMENT,
I.E. APPROXIMATELY 10% OF THE SHARE CAPITAL, WITH
DEDUCTION FROM THIS AMOUNT OF THOSE SET IN THE
SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS, AND
OF ONE AND A HALF BILLION EUROS (TRANSFERABLE
SECURITIES IN THE FORM OF DEBT SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY OR OF
SUBSIDIARIES)
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OF THE
COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR OF SUBSIDIARIES BY THE
ISSUE OF NEW SHARES, OR OF NEW SHARES OF THE COMPANY
TO WHICH TRANSFERABLE SECURITIES TO BE ISSUED BY
SUBSIDIARIES WOULD GRANT ENTITLEMENT, AS APPROPRIATE,
BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH OF THE
FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF TWO HUNDRED AND SIX MILLION EUROS
(SHARES), EXCLUDING ANY POTENTIAL ADJUSTMENT,
APPROXIMATELY 10% OF THE SHARE CAPITAL, AND ONE AND A
HALF BILLION EUROS (TRANSFERABLE SECURITIES IN THE
FORM OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR SUBSIDIARIES), THE AMOUNTS OF THE
CAPITAL INCREASE AND THE ISSUE OF DEBT SECURITIES
BEING DEDUCTED FROM THE CORRESPONDING CEILINGS SET IN
THE FIFTEENTH RESOLUTION
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUE, IN THE
EVENT OF OVERSUBSCRIPTION AT THE TIME OF ISSUE, WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITHIN THE LEGAL AND REGULATORY LIMITS (15%
OF THE INITIAL ISSUES ON THE DATE OF THE PRESENT
MEETING) AND WITHIN THE LIMITS OF THE CORRESPONDING
CEILINGS SET BY THE RESOLUTIONS THAT HAVE DECIDED THE
INITIAL ISSUE
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
EXCLUDING ANY POTENTIAL ADJUSTMENT, TO REMUNERATE
CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, THE AMOUNTS OF THE CAPITAL INCREASE AND OF
THE TRANSFERABLE SECURITIES TO BE ISSUED BEING
DEDUCTED FROM THE CEILING SET IN THE FIFTEENTH
RESOLUTION
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH AN INCREASE OF THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR
OTHERS, FOR A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED
AND THREE MILLION EUROS, EXCLUDING POTENTIAL
ADJUSTMENT, I.E. APPROXIMATELY 5% OF THE SHARE
CAPITAL, THIS AMOUNT TO BE DEDUCTED FROM THE CEILING
SET IN THE FOURTEENTH RESOLUTION
20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS
DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE BY
THE COMPANY OF SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, BY PUBLIC OFFERING
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
PER PERIOD OF 12 MONTHS
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO ISSUE EQUITY SECURITIES
RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS FOR A
MAXIMUM NOMINAL AMOUNT OF FIFTY-TWO MILLION EUROS
EXCLUDING POTENTIAL ADJUSTMENT, I.E. APPROXIMATELY
2.5% OF THE SHARE CAPITAL
22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY
REPRESENTING UP TO 10% OF THE COMPANY'S CAPITAL PER A
PERIOD OF 24 MONTHS
23 STATUTORY AMENDMENTS RELATING TO THE INCREASE IN THE Mgmt For For
MINIMUM NUMBER OF SHARES OF THE COMPANY TO BE HELD BY
DIRECTORS
24 POWERS FOR THE EXECUTION OF THE DECISIONS OF THE Mgmt For For
COMBINED GENERAL MEETING AND FOR FORMALITIES
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 716788293
-------------------------------------------------------------------------------------------------------------------------
Security: H68624123 Meeting Type: EGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: CH0045159024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 APPROVAL OF THE AMENDMENTS AND TERMINATION OF THE Mgmt For For
DEPOSIT AGREEMENT, AS SET OUT IN THE ADDENDUM:RE
-------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 717287494
-------------------------------------------------------------------------------------------------------------------------
Security: J08613101 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3305990008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kataoka, Tatsuya Mgmt For For
1.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For
1.3 Appoint a Director Onodera, Nobuo Mgmt For For
1.4 Appoint a Director Arai, Tomoki Mgmt For For
1.5 Appoint a Director Onuki, Toshihiko Mgmt For For
1.6 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
1.7 Appoint a Director Yamada, Yoshinobu Mgmt For For
1.8 Appoint a Director Yoda, Mami Mgmt For For
2 Appoint a Corporate Auditor Maehara, Kazuhiro Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED Agenda Number: 716763936
-------------------------------------------------------------------------------------------------------------------------
Security: Y1R48E105 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2023
ISIN: CNE100003662
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2022 ANNUAL REPORT AND ITS SUMMARY Mgmt For For
2 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
3 2022 WORK REPORT OF THE BOARD OF SUPERVISORS Mgmt For For
4 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For
DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED):CNY25.20000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):8.000000
5 2022 FINAL ACCOUNTS REPORT Mgmt For For
6 CONFIRM THE REMUNERATION OF DIRECTORS OF THE COMPANY Mgmt For For
FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR
2023
7 CONFIRM THE REMUNERATION OF SUPERVISORS OF THE COMPANY Mgmt For For
FOR 2022 AND FORMULATE THE REMUNERATION SCHEME FOR
2023
8 PURCHASE LIABILITY INSURANCE FOR DIRECTORS SUPERVISORS Mgmt For For
AND OFFICERS
9 REAPPOINT THE AUDITOR OF THE COMPANY FOR 2023 Mgmt For For
10 THE ESTIMATED ROUTINE RELATED PARTY TRANSACTIONS FOR Mgmt For For
2023
11 APPLY TO FINANCIAL INSTITUTIONS FOR COMPREHENSIVE Mgmt For For
CREDIT FACILITIES FOR 2023
12 FORECAST THE AMOUNT OF GUARANTEES FOR 2023 Mgmt For For
13 THE PLAN OF HEDGING OF THE COMPANY FOR 2023 Mgmt For For
14 REPURCHASE AND CANCEL SOME RESTRICTED STOCKS Mgmt For For
DELIBERATED AT THE 11TH MEETING OF THE 3RD SESSION OF
THE BOARD OF DIRECTORS
15 REPURCHASE AND CANCEL SOME RESTRICTED STOCKS Mgmt For For
DELIBERATED AT THE 17TH MEETING OF THE 3RD SESSION OF
THE BOARD OF DIRECTORS
16 CHANGE THE REGISTERED CAPITAL AND REVISE THE ARTICLES Mgmt Abstain Against
OF ASSOCIATION OF THE COMPANY AND ITS ANNEX
DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF
THE BOARD OF DIRECTORS
17 CHANGE THE REGISTERED CAPITAL AND TO REVISE THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY DELIBERATED AT
THE 17TH MEETING OF THE 3RD SESSION OF THE BOARD OF
DIRECTORS
18 FORMULATE THE MANAGEMENT POLICY ON EXTERNAL DONATION Mgmt Abstain Against
DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF
THE BOARD OF DIRECTORS
19 AMEND THE MONETARY FUND MANAGEMENT SYSTEM DELIBERATED Mgmt For For
AT THE 16TH MEETING OF THE 3RD SESSION OF THE BOARD OF
DIRECTORS
20 REVISE THE MANAGEMENT POLICY ON EXTERNAL GUARANTEES Mgmt For For
DELIBERATED AT THE 16TH MEETING OF THE 3RD SESSION OF
THE BOARD OF DIRECTORS
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTIONS 4 AND 20. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG Agenda Number: 716817892
-------------------------------------------------------------------------------------------------------------------------
Security: D16212140 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: DE0005439004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.50 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NIKOLAI Mgmt For For
SETZER FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KATJA Mgmt For For
DUERRFELD FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For
KOETZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER PHILIP Mgmt For For
NELLES FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ARIANE Mgmt For For
REINHART FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Mgmt Split 99% For 1% Against Split
REITZLE FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTIANE BENNER FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HASAN Mgmt For For
ALLAK FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA Mgmt For For
VON BOXBERG FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
BUCHNER FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNTER Mgmt For For
DUNKEL FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
FRANCESCO GRIOLI FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
IGLHAUT FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SATISH Mgmt For For
KHATU FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ISABEL Mgmt For For
KNAUF FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN Mgmt For For
LOEFFLER FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SABINE Mgmt For For
NEUSS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLF Mgmt For For
NONNENMACHER FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For
NORDMANN FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORENZ Mgmt For For
PFAU FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KLAUS Mgmt For For
ROSENFELD FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For
SCHAEFFLER FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR
2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For
SCHOENFELDER FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
SCHOLZ FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ELKE Mgmt For For
VOLKMANN FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2026 Mgmt For For
8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' RIGHT OF Mgmt For For
FOLLOW-UP QUESTIONS AT THE VIRTUAL GENERAL MEETING
10 AMEND AFFILIATION AGREEMENT WITH CONTINENTAL Mgmt For For
AUTOMOTIVE GMBH
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
CONVATEC GROUP PLC Agenda Number: 716820077
-------------------------------------------------------------------------------------------------------------------------
Security: G23969101 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: GB00BD3VFW73
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE
STRATEGIC REPORT, DIRECTORS REPORT AND THE INDEPENDENT
AUDITORS REPORT ON THOSE ACCOUNTS (THE ANNUAL REPORT
AND ACCOUNTS 2022)
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022, AS SET OUT ON
PAGES 144 TO 152 OF THE ANNUAL REPORT AND ACCOUNTS
2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 153 TO 161 OF THE ANNUAL REPORT AND
ACCOUNTS 2022
4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For
DIRECTORS OF 4.330 CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2022
5 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
7 TO RE-ELECT JONNY MASON AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
8 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF THE Mgmt For For
COMPANY WITH EFFECT FROM THE END OF THE AGM
9 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
10 TO RE-ELECT PROFESSOR CONSTANTIN COUSSIOS AS A Mgmt For For
DIRECTOR OF THE COMPANY WITH EFFECT FROM THE END OF
THE AGM
11 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
12 TO RE-ELECT KIM LODY AS A DIRECTOR OF THE COMPANY WITH Mgmt For For
EFFECT FROM THE END OF THE AGM
13 TO RE-ELECT SHARON OKEEFE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
14 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF THE COMPANY Mgmt For For
WITH EFFECT FROM THE END OF THE AGM
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO THE COMPANY Mgmt For For
UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH THE COMPANY'S ACCOUNTS ARE TO BE LAID
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITOR
17 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S SHARES
22 TO AUTHORISE THE CALLING OF GENERAL MEETINGS ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA Agenda Number: 717171386
-------------------------------------------------------------------------------------------------------------------------
Security: E3R99S100 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2023
ISIN: ES0105563003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS OF CORPORACIN ACCIONA
ENERGAS RENOVABLES, S.A. AND CONSOLIDATED ACCOUNTS OF
THE GROUP OF WHICH IT IS THE DOMINANT ENTITY,
CORRESPONDING TO FINANCIAL YEAR 2022
1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
INDIVIDUAL MANAGEMENT REPORTS OF CORPORACIN ACCIONA
ENERGAS RENOVABLES, S.A. AND CONSOLIDATED REPORTS OF
THE GROUP OF WHICH IT IS THE DOMINANT ENTITY,
CORRESPONDING TO FINANCIAL YEAR 2022
1.3 APPROVAL, AS THE CASE MAY BE, OF THE MANAGEMENT OF THE Mgmt For For
COMPANY BY THE BOARD OF DIRECTORS OF CORPORACIN
ACCIONA ENERGAS RENOVABLES, S.A. DURING FINANCIAL YEAR
2022
1.4 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT,
WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT
REPORT, FOR FINANCIAL YEAR 2022
1.5 APPLICATION OF THE RESULTS OF FINANCIAL YEAR 2022 Mgmt For For
1.6 RE-ELECTION OF KPMG AUDITORES, S.L. AS AUDITOR OF Mgmt For For
CORPORACIN ACCIONA ENERGIAS RENOVABLES, S.A. FOR THE
REVIEW OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS
CORRESPONDING TO FINANCIAL YEAR 2023
2.1 RE-ELECTION OF MR. JOSE MANUEL ENTRECANALES DOMECQ AS Mgmt For For
PROPRIETARY DIRECTOR
2.2 RE-ELECTION OF MR. RAFAEL MATEO ALCALA AS EXECUTIVE Mgmt For For
DIRECTOR
2.3 RE-ELECTION OF MR. JUAN IGNACIO ENTRECANALES FRANCO AS Mgmt For For
PROPRIETARY DIRECTOR
2.4 RE-ELECTION OF MS. SONIA DULA AS PROPRIETARY DIRECTOR Mgmt For For
2.5 RE-ELECTION OF MS. KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt Against Against
PROPRIETARY DIRECTOR
2.6 RE-ELECTION OF MR. JUAN LUIS LOPEZ CARDENETE AS Mgmt Against Against
INDEPENDENT DIRECTOR
2.7 RE-ELECTION OF MS. MARA SALGADO MADRINAN AS Mgmt For For
INDEPENDENT DIRECTOR
2.8 RE-ELECTION OF MR. ROSAURO VARO RODRIGUEZ AS Mgmt For For
INDEPENDENT DIRECTOR
2.9 RE-ELECTION OF MR. ALEJANDRO MARIANO WERNER WAINFELD Mgmt Against Against
AS INDEPENDENT DIRECTOR
2.10 RE-ELECTION OF MS. MARA FANJUL SUAREZ AS INDEPENDENT Mgmt For For
DIRECTOR
2.11 APPOINTMENT OF MS. TERESA QUIROS ALVAREZ AS Mgmt For For
INDEPENDENT DIRECTOR
3 APPROVAL, IF APPROPRIATE, OF THE REMUNERATION POLICY Mgmt Against Against
FOR THE BOARD OF DIRECTORS FOR 2024, 2025 AND 2026
4 ANNUAL DIRECTORS REMUNERATION REPORT FOR 2022 Mgmt Against Against
5 2022 SUSTAINABILITY REPORT AND REPORT ON THE 2025 Mgmt For For
SUSTAINABILITY MASTER PLAN
6 AUTHORISATION TO CALL THE EXTRAORDINARY GENERAL Mgmt For For
MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN
ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH
CORPORATE ENTERPRISES ACT
7 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
DEVELOPMENT, INTERPRETATION, REMEDY AND ENFORCEMENT OF
GENERAL MEETING RESOLUTIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 2 JUN 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
COUPANG, INC. Agenda Number: 935847395
-------------------------------------------------------------------------------------------------------------------------
Security: 22266T109 Meeting Type: Annual
Ticker: CPNG Meeting Date: 15-Jun-2023
ISIN: US22266T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bom Kim Mgmt For For
1b. Election of Director: Neil Mehta Mgmt For For
1c. Election of Director: Jason Child Mgmt For For
1d. Election of Director: Pedro Franceschi Mgmt For For
1e. Election of Director: Benjamin Sun Mgmt For For
1f. Election of Director: Ambereen Toubassy Mgmt For For
1g. Election of Director: Kevin Warsh Mgmt For For
2. To ratify the appointment of Samil Mgmt For For
PricewaterhouseCoopers as Coupang, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To consider a non-binding vote to approve the Mgmt For For
compensation of Coupang, Inc.'s named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
COVESTRO AG Agenda Number: 716753428
-------------------------------------------------------------------------------------------------------------------------
Security: D15349109 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: DE0006062144
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For
FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR
FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR 2024
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT 14 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
COVIVIO SA Agenda Number: 716842162
-------------------------------------------------------------------------------------------------------------------------
Security: F2R22T119 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2023
ISIN: FR0000064578
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME - DISTRIBUTION OF DIVIDEND Mgmt For For
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
5 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT Mgmt For For
PREPARED IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE
FRENCH COMMERCIAL CODE AND THE REGULATED AGREEMENTS
REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE
FRENCH COMMERCIAL CODE REFERRED TO THEREIN
6 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
22-10-9 I. OF THE FRENCH COMMERCIAL CODE RELATED TO
COMPENSATION OF ALL CORPORATE OFFICERS
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO JEAN LAURENT IN HIS CAPACITY AS CHAIRMAN OF THE
BOARD OF DIRECTORS UNTIL 21 JULY 2022
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO JEAN-LUC BIAMONTI IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD OF DIRECTORS FROM 21 JULY 2022
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO CHRISTOPHE KULLMANN IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND ALL BENEFITS
IN KIND PAID DURING THE FISCAL YEAR ENDED 31 DECEMBER
2022 OR ALLOCATED IN RESPECT OF THE SAID FISCAL YEAR
TO OLIVIER ESTEVE IN HIS CAPACITY AS DEPUTY EXECUTIVE
OFFICER
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS
15 RATIFICATION OF THE COMPANY DELFIN S.A.R.L. AS Mgmt For For
DIRECTOR
16 REAPPOINTMENT OF JEAN-LUC BIAMONTI AS DIRECTOR Mgmt For For
17 REAPPOINTMENT OF CHRISTIAN DELAIRE AS DIRECTOR Mgmt For For
18 REAPPOINTMENT OF OLIVIER PIANI AS DIRECTOR Mgmt For For
19 REAPPOINTMENT OF THE COMPANY COVEA COOPRATIONS AS Mgmt For For
DIRECTOR
20 REAPPOINTMENT OF THE COMPANY DELFIN S.A.R.L. AS Mgmt For For
DIRECTOR
21 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE COMPANY TO PURCHASE ITS OWN SHARES
22 ADVISORY OPINION ON THE CLIMATE STRATEGY AND ITS Mgmt For For
OBJECTIVES FOR 2030
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS
24 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE COMPANY'S SHARE CAPITAL THROUGH
CANCELLATION OF SHARES
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO
EQUITY, MAINTAINING THE SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE, THROUGH PUBLIC OFFERING, COMPANY SHARES AND/OR
SECURITIES CONVERTIBLE INTO EQUITY, WITH WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND,
FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD GRANTED
TO THEM
27 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO
EQUITY, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR TRANSFERABLE SECURITIES
CONVERTIBLE INTO EQUITY, IN ORDER TO PAY FOR
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
CONSISTING OF CAPITAL SHARES OR TRANSFERABLE
SECURITIES CONVERTIBLE INTO EQUITY
29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED TO CAPITAL INCREASES RESERVED FOR EMPLOYEES OF
THE COMPANY AND OF COMPANIES IN THE COVIVIO GROUP THAT
ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH WAIVER OF
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT
30 AMENDMENT OF ARTICLE 8 (THRESHOLD CROSSING) OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
31 POWERS FOR FORMAL RECORDING REQUIREMENTS Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0308/202303082300443.pdf
-------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA Agenda Number: 717156740
-------------------------------------------------------------------------------------------------------------------------
Security: F22797108 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2023
ISIN: FR0000045072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
886303 DUE TO ADDITION OF RESOLUTION A PROPOSED BY THE
SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL
LINK:https://www.journal-officiel.gouv.fr/telechargeme
nts/BALO/pdf/2023/0428/202304282300683.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
THE OVERALL AMOUNT OF NON-DEDUCTIBLE COSTS AND
EXPENSES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH
GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022, SETTING AND PAYMENT OF THE DIVIDEND
4 APPROVAL OF THE FINAL DISTRIBUTION AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND CACIB OF THE FIXED COMPENSATION PAID
IN THE SETTLEMENT OF THE CLASS ACTION LAWSUIT FILED IN
NEW YORK FEDERAL COURT AGAINST THE COMPANY AND CACIB
FOR THEIR CONTRIBUTIONS TO THE EURIBOR INTERBANK RATE,
IN ACCORDANCE WITH ARTICLES L.225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
5 APPROVAL OF ADDENDUM NO. 2 TO THE BUSINESS TRANSFER Mgmt For For
AGREEMENT CONCLUDED ON 20 DECEMBER 2017 BETWEEN THE
COMPANY AND CACIB RELATING TO THE TRANSFER OF THE
ACTIVITY OF THE BANKING SERVICES DEPARTMENT OF THE
COMPANY TO CACIB
6 APPOINTMENT OF MRS. CAROL SIROU AS REPLACEMENT FOR Mgmt For For
MRS. FRANCOISE GRI, AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. AGNES AUDIER, Mgmt Against Against
AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. SONIA Mgmt For For
BONNET-BERNARD, AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-CLAIRE Mgmt Against Against
DAVEU, AS DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE FOR MRS. ALESSIA MOSCA, Mgmt For For
AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE FOR MR. HUGUES BRASSEUR, Mgmt For For
AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE FOR MR. PASCAL LHEUREUX, Mgmt Against Against
AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE FOR MR. ERIC VIAL, AS Mgmt For For
DIRECTOR
14 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
15 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt Abstain Against
EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR MR. XAVIER Mgmt Against Against
MUSCA, AS DEPUTY CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION POLICY FOR MR. JEROME Mgmt Abstain Against
GRIVET, AS DEPUTY CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR MR. OLIVIER Mgmt Abstain Against
GAVALDA, AS DEPUTY CHIEF EXECUTIVE OFFICER
19 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
20 APPROVAL OF THE ELEMENTS OF THE TOTAL COMPENSATION AND Mgmt For For
BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 OR GRANTED FOR THE SAME
FINANCIAL YEAR TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF
THE BOARD OF DIRECTORS
21 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Abstain Against
ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER
22 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Abstain Against
ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER
23 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Abstain Against
ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
JEROME GRIVET, DEPUTY CHIEF EXECUTIVE OFFICER
24 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Abstain Against
ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY
KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
OLIVIER GAVALDA, DEPUTY CHIEF EXECUTIVE OFFICER
25 APPROVAL OF THE COMPENSATION REPORT Mgmt For For
26 OPINION ON THE TOTAL COMPENSATION AMOUNT PAID DURING Mgmt For For
THE PAST FINANCIAL YEAR TO CATEGORIES OF EMPLOYEES
WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT
IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, AS
REFERRED TO IN ARTICLE L.511-71 OF THE FRENCH MONETARY
AND FINANCIAL CODE
27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR ARRANGE FOR THE PURCHASE OF SHARES OF
THE COMPANY
28 DELEGATION OF AUTHORITY TO BE GRANTED THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL OF THE
COMPANY OR ANOTHER COMPANY, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES
OF THE COMPANIES OF THE CREDIT AGRICOLE GROUP WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE
ACCESS TO THE CAPITAL OF THE COMPANY OR OF ANOTHER
COMPANY, RESERVED FOR A CATEGORY OF BENEFICIARIES, IN
THE CONTEXT OF AN EMPLOYEE SHAREHOLDING PROGRAMME
30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH FREE ALLOCATIONS OF PERFORMANCE
SHARES, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO
SOME OF THEM
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: APPLICATION, IN THE CONTEXT OF CAPITAL
INCREASES RESERVED FOR EMPLOYEES WITHIN THE CREDIT
AGRICOLE GROUP, OF A FIXED DISCOUNT ON SHARES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG Agenda Number: 716775359
-------------------------------------------------------------------------------------------------------------------------
Security: H3698D419 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: CH0012138530
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE 2022 MANAGEMENT REPORT, THE 2022 Mgmt For For
PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2022
GROUP CONSOLIDATED FINANCIAL STATEMENTS
1.2 CONSULTATIVE VOTE ON THE 2022 COMPENSATION REPORT Mgmt For For
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt Against Against
THE EXECUTIVE BOARD
3 APPROPRIATION OF RETAINED EARNINGS AND ORDINARY Mgmt For For
DISTRIBUTION OF DIVIDEND PAYABLE OUT OF CAPITAL
CONTRIBUTION RESERVES
4 CANCELLATION OF CONDITIONAL AND CONVERSION CAPITAL Mgmt For For
5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PURPOSE OF Mgmt For For
THE COMPANY
5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: SHARE Mgmt For For
CAPITAL, SHARES, SHARE REGISTER AND TRANSFER OF SHARES
5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: CAPITAL Mgmt For For
RANGE
5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SHAREHOLDERS' MEETING
5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: BOARD OF Mgmt For For
DIRECTORS, COMPENSATION AND OTHER AMENDMENTS
6 CONSULTATIVE VOTE ON THE CREDIT SUISSE CLIMATE Mgmt For For
STRATEGY AS OUTLINED IN THE STRATEGY CHAPTER OF THE
2022 TASK FORCE ON CLIMATE-RELATED FINANCIAL
DISCLOSURES REPORT
7.1.1 RE-ELECTION OF AXEL P. LEHMANN AS MEMBER AND CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
7.1.2 RE-ELECTION OF MIRKO BIANCHI AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.1.4 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.1.5 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.1.6 RE-ELECTION OF KEYU JIN AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.1.7 RE-ELECTION OF SHAN LI AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.1.8 RE-ELECTION OF SERAINA MACIA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.1.9 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.110 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.111 RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
7.112 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
7.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
7.2.3 RE-ELECTION OF SHAN LI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
7.2.4 RE-ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
8.2.1 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
FIXED COMPENSATION
8.2.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Against Against
TRANSFORMATION AWARD
9.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For
9.2 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
CMMT IF, AT THE ANNUAL GENERAL MEETING, SHAREHOLDERS OR THE Non-Voting
BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL
PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT
IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART.
700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY
AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH
PROPOSALS AS FOLLOWS
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: PROPOSALS OF SHAREHOLDERS
10.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against
-------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 716824974
-------------------------------------------------------------------------------------------------------------------------
Security: G25508105 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: IE0001827041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS
(INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2022
2 DECLARATION OF A DIVIDEND ON ORDINARY SHARES Mgmt For For
3 CONSIDERATION OF DIRECTORS REMUNERATION REPORT Mgmt For For
4A RE-ELECTION OF DIRECTOR R. BOUCHER Mgmt For For
4B RE-ELECTION OF DIRECTOR C. DOWLING Mgmt For For
4C RE-ELECTION OF DIRECTOR R. FEARON Mgmt For For
4D RE-ELECTION OF DIRECTOR J. KARLSTROM Mgmt For For
4E RE-ELECTION OF DIRECTOR S. KELLY Mgmt For For
4F RE-ELECTION OF DIRECTOR B. KHAN Mgmt For For
4G RE-ELECTION OF DIRECTOR L. MCKAY Mgmt For For
4H RE-ELECTION OF DIRECTOR A. MANIFOLD Mgmt For For
4I RE-ELECTION OF DIRECTOR J. MINTERN Mgmt For For
4J RE-ELECTION OF DIRECTOR G.L. PLATT Mgmt For For
4K RE-ELECTION OF DIRECTOR M.K. RHINEHART Mgmt For For
4L RE-ELECTION OF DIRECTOR S. TALBOT Mgmt For For
4M RE-ELECTION OF DIRECTOR C. VERCHERE Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 CONTINUATION OF DELOITTE IRELAND LLP AS AUDITORS Mgmt For For
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
10 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717225040
-------------------------------------------------------------------------------------------------------------------------
Security: G25508105 Meeting Type: EGM
Ticker: Meeting Date: 08-Jun-2023
ISIN: IE0001827041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED Non-Voting
THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS
NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU
CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING.
ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Split 20% For 80% Against Split
2 TO APPROVE THE LSE LISTING CHANGE Mgmt Split 20% For 80% Against Split
3 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt Split 20% For 80% Against Split
4 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES AND Mgmt Split 20% For 80% Against Split
OVERSEAS MARKET PURCHASES OF ORDINARY SHARES
5 TO AUTHORISE THE COMPANY TO REISSUE TREASURY SHARES Mgmt Split 20% For 80% Against Split
6 TO ADOPT NEW ARTICLE 4A Mgmt Split 20% For 80% Against Split
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 717221030
-------------------------------------------------------------------------------------------------------------------------
Security: G25508105 Meeting Type: CRT
Ticker: Meeting Date: 08-Jun-2023
ISIN: IE0001827041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT EUROCLEAR BANK, AS THE IRISH ISSUER CSD, HAS CONFIRMED Non-Voting
THAT A MEETING ATTENDANCE REQUEST TO ATTEND ONLY IS
NOT AN OPTION THEY SUPPORT. IF YOU REQUEST A MEETING
ATTENDANCE, YOU MUST DO SO WITH VOTING RIGHTS SO YOU
CAN REPRESENT AND VOTE THESE SHARES AT THE MEETING.
ANY REQUESTS TO ATTEND ONLY WILL BE REJECTED BY
EUROCLEAR BANK.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt Split 20% For 80% Against Split
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC Agenda Number: 716790630
-------------------------------------------------------------------------------------------------------------------------
Security: G25536155 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: GB00BJFFLV09
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY AND Mgmt For For
THE GROUP AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION POLICY AS SET Mgmt For For
OUT IN THE DIRECTORS' REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
4 TO DECLARE A FINAL DIVIDEND OF 61.0 PENCE PER ORDINARY Mgmt For For
SHARE RECOMMENDED BY THE BOARD TO BE PAID ON 26 MAY
2023
5 TO ELECT L BURDETT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT R CIRILLO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT J P C FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J KIM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT N OUZREN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT J RAMSAY AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
15 TO AUTHORISE THE COMPANY'S AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS ON BEHALF
OF THE DIRECTORS
16 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For
DONATIONS
17 THAT THE DIRECTORS, BE AUTHORISED TO ALLOT SHARES IN Mgmt For For
THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY
18 THAT SUBJECT TO RESOLUTION 17, THE DIRECTORS BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561(1) OF THE ACT DID NOT APPLY
19 THAT SUBJECT TO RESOLUTION 17 AND IN ADDITION TO Mgmt For For
RESOLUTION 18, THE DIRECTORS BE EMPOWERED TO ALLOT
EQUITY SECURITIES AS IF SECTION 561(1) DID NOT APPLY
20 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
21 THAT A GENERAL MEETING MAY BE CALLED ON NOT LESS THAN Mgmt For For
14 CLEAR DAYS' NOTICE
22 THAT THE DIRECTORS OF THE COMPANY BE AUTHORISED TO Mgmt For For
ADOPT THE CRODA INTERNATIONAL PLC SHARESAVE SCHEME
(2023)
23 THAT THE MAXIMUM AGGREGATE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS BE INCREASED TO 2,000,000 GBP
-------------------------------------------------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA Agenda Number: 716902007
-------------------------------------------------------------------------------------------------------------------------
Security: D1648T108 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2023
ISIN: DE0005470306
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.06 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For
8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
9 AMEND ARTICLES RE: ELECTRONIC COMMUNICATION; ABSENTEE Mgmt For For
VOTE
10 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935881296
-------------------------------------------------------------------------------------------------------------------------
Security: M2682V108 Meeting Type: Annual
Ticker: CYBR Meeting Date: 28-Jun-2023
ISIN: IL0011334468
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class III Director for a term of three Mgmt For For
years until the 2026 annual general meeting: Ron
Gutler
1b. Re-Election of Class III Director for a term of three Mgmt For For
years until the 2026 annual general meeting: Kim
Perdikou
1c. Re-Election of Class III Director for a term of three Mgmt Abstain Against
years until the 2026 annual general meeting: Ehud
(Udi) Mokady
1d. Election of Class I Director for a term of one year Mgmt For For
until the 2024 annual general meeting: Matthew Cohen
2. To approve, in accordance with the requirements of the Mgmt For For
Israeli Companies Law, 5759-1999 (the "Companies Law")
the employment terms and compensation package of the
Chief Executive Officer, Matthew Cohen, including the
adoption of an equity grant plan for the years
2023-2027, for the grant of performance share units
("PSUs") and restricted share units ("RSUs").
3. To approve, in accordance with the requirements of the Mgmt For For
Companies Law, the employment terms of, and a grant of
RSUs and PSUs for 2023 to the Company's Executive
Chairman of the Board, Ehud (Udi) Mokady.
4. To approve certain amendments to the articles of Mgmt For For
association of the Company.
5. To approve the re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2023, and until the Company's
2024 annual general meeting of shareholders, and to
authorize the Board to fix such accounting firm's
annual compensation.
-------------------------------------------------------------------------------------------------------------------------
D'IETEREN GROUP Agenda Number: 717159683
-------------------------------------------------------------------------------------------------------------------------
Security: B49343187 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: BE0974259880
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND REPORT OF Non-Voting
THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS AND ON
THE CONSOLIDATED ACCOUNTS
2. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
ALLOCATION OF THE RESULT
3. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt Against Against
4.1 PROPOSAL TO GRANT DISCHARGE TO ALL DIRECTORS Mgmt Against Against
4.2 PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
5.1 APPOINTMENT OF ALLEGRA PATRIZI Mgmt For For
5.2 PROPOSAL TO APPOINT LSIM SA, REPRESENTED BY MR Mgmt For For
WOLFGANG DE LIMBURG STIRUM, AS INDEPENDENT DIRECTOR
5.3 PROPOSAL TO APPOINT DILIGENCIA CONSULT SRL, Mgmt For For
REPRESENTED BY MRS DIANE GOVAERTS, AS INDEPENDENT
DIRECTOR
5.4 PROPOSAL TO REAPPOINT MRS MICHELE SIOEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5.5 PROPOSAL TO REAPPOINT MR OLIVIER PERIER AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
5.6 PROPOSAL TO RATIFY THE CO-OPTATION OF HECHO SRL, Mgmt For For
REPRESENTED BY MR HUGO DE STOOP, AS INDEPENDENT
DIRECTOR
5.7 REAPPOINTMENT OF KPMG REVISEURS D ENTREPRISES SRL AS Mgmt For For
STATUTORY AUDITOR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
D'IETEREN GROUP Agenda Number: 717162589
-------------------------------------------------------------------------------------------------------------------------
Security: B49343187 Meeting Type: EGM
Ticker: Meeting Date: 25-May-2023
ISIN: BE0974259880
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1.a AUTHORIZATION TO INCREASE THE CAPITAL IN THE EVENT OF Mgmt For For
A PUBLIC OFFER TO ACQUIRE THE COMPANY'S SECURITIES, IN
THE CIRCUMSTANCES AND ACCORDING TO THE METHODS
PROVIDED FOR IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS
OF THE ARTICLES OF ASSOCIATION
1.b AUTHORIZATION TO ACQUIRE OWN SHARES TO AVOID SERIOUS Mgmt For For
AND IMMINENT DAMAGE TO THE COMPANY, IN THE
CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED
FOR IN ARTICLE 8TER OF THE ARTICLES OF ASSOCIATION
2.a AUTHORISATION TO ACQUIRE, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE, A
MAXIMUM OF 15% OF THE NUMBER OF SHARES ISSUED BY THE
COMPANY FOR A MINIMUM VALUE PER SHARE OF ONE EURO AND
A MAXIMUM VALUE OF 10% ABOVE THE AVERAGE PRICE
2.b AUTHORISATION TO DISPOSE OF ACQUIRED OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY
THE BOARD OF DIRECTORS AND IN COMPLIANCE WITH THE
PROVISIONS OF THE COMPANIES AND ASSOCIATIONS CODE
2.c AUTHORISATION FOR THE COMPANY'S SUBSIDIARIES TO Mgmt For For
ACQUIRE AND DISPOSE OF THE COMPANY'S SHARES, IN
ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES AND
ASSOCIATIONS CODE, UNDER THE SAME CONDITIONS AS THOSE
SET OUT ABOVE FOR THE COMPANY ITSELF
3. AUTHORISATION TO THE BOARD TO CANCEL ITS OWN SHARES Mgmt For For
4. POWER OF ATTORNEY FOR THE COORDINATION OF THE ARTICLES Mgmt For For
OF ASSOCIATION
5. POWER OF ATTORNEY FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 717313251
-------------------------------------------------------------------------------------------------------------------------
Security: J10584142 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3493800001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For
2.2 Appoint a Director Kitajima, Yoshinari Mgmt For For
2.3 Appoint a Director Miya, Kenji Mgmt For For
2.4 Appoint a Director Yamaguchi, Masato Mgmt For For
2.5 Appoint a Director Hashimoto, Hirofumi Mgmt For For
2.6 Appoint a Director Kuroyanagi, Masafumi Mgmt For For
2.7 Appoint a Director Miyake, Toru Mgmt For For
2.8 Appoint a Director Miyama, Minako Mgmt For For
2.9 Appoint a Director Miyajima, Tsukasa Mgmt For For
2.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For
2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For
2.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Minemura, Ryuji Mgmt For For
3.2 Appoint a Corporate Auditor Hisakura, Tatsuya Mgmt For For
3.3 Appoint a Corporate Auditor Morigayama, Kazuhisa Mgmt For For
3.4 Appoint a Corporate Auditor Ichikawa, Yasuyoshi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 717247767
-------------------------------------------------------------------------------------------------------------------------
Security: J09748112 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3476480003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inagaki, Seiji
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kikuta, Tetsuya
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shoji, Hiroshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumino, Toshiaki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sogano, Hidehiko
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Hitoshi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maeda, Koichi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Yuriko
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shingai, Yasushi
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Bruce Miller
-------------------------------------------------------------------------------------------------------------------------
DAIEI KANKYO CO.,LTD. Agenda Number: 717387612
-------------------------------------------------------------------------------------------------------------------------
Security: J08947103 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3480470008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneko, Fumio Mgmt For For
2.2 Appoint a Director Inoue, Yoshikazu Mgmt For For
2.3 Appoint a Director Ota, Nariyuki Mgmt For For
2.4 Appoint a Director Onaka, Kazumasa Mgmt For For
2.5 Appoint a Director Murai, Kazumasa Mgmt For For
2.6 Appoint a Director Murakami, Tomoko Mgmt For For
3 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
-------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 717368383
-------------------------------------------------------------------------------------------------------------------------
Security: J08988107 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3497400006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow the Board of Directors to Mgmt For For
Authorize the Company to Purchase Own Shares
2.1 Appoint a Director Geshiro, Hiroshi Mgmt For For
2.2 Appoint a Director Sato, Seiji Mgmt For For
2.3 Appoint a Director Hayashi, Toshiaki Mgmt For For
2.4 Appoint a Director Nobuta, Hiroshi Mgmt For For
2.5 Appoint a Director Takubo, Hideaki Mgmt For For
2.6 Appoint a Director Ozawa, Yoshiaki Mgmt Split 95% For 5% Against Split
2.7 Appoint a Director Sakai, Mineo Mgmt For For
2.8 Appoint a Director Kato, Kaku Mgmt For For
2.9 Appoint a Director Kaneko, Keiko Mgmt For For
2.10 Appoint a Director Gideon Franklin Mgmt For For
3 Appoint a Corporate Auditor Wada, Nobuo Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 717297887
-------------------------------------------------------------------------------------------------------------------------
Security: J11257102 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2023
ISIN: JP3475350009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Manabe, Sunao Mgmt For For
2.2 Appoint a Director Okuzawa, Hiroyuki Mgmt For For
2.3 Appoint a Director Hirashima, Shoji Mgmt For For
2.4 Appoint a Director Otsuki, Masahiko Mgmt For For
2.5 Appoint a Director Fukuoka, Takashi Mgmt For For
2.6 Appoint a Director Kama, Kazuaki Mgmt For For
2.7 Appoint a Director Nohara, Sawako Mgmt For For
2.8 Appoint a Director Komatsu, Yasuhiro Mgmt For For
2.9 Appoint a Director Nishii, Takaaki Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Arai, Miyuki Mgmt For For
4 Approve Details of the Stock Compensation to be Mgmt For For
received by Corporate Officers and Employees of the
Company's Subsidiaries
-------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 717297128
-------------------------------------------------------------------------------------------------------------------------
Security: J10038115 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3481800005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Corporate Mgmt For For
Auditors Size
3.1 Appoint a Director Inoue, Noriyuki Mgmt For For
3.2 Appoint a Director Togawa, Masanori Mgmt For For
3.3 Appoint a Director Kawada, Tatsuo Mgmt For For
3.4 Appoint a Director Makino, Akiji Mgmt For For
3.5 Appoint a Director Torii, Shingo Mgmt For For
3.6 Appoint a Director Arai, Yuko Mgmt For For
3.7 Appoint a Director Tayano, Ken Mgmt For For
3.8 Appoint a Director Minaka, Masatsugu Mgmt For For
3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For
3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For
4.1 Appoint a Corporate Auditor Kitamoto, Kaeko Mgmt For For
4.2 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
4.3 Appoint a Corporate Auditor Tamori, Hisao Mgmt For For
5 Appoint a Substitute Corporate Auditor Ono, Ichiro Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DAIMLER TRUCK HOLDING AG Agenda Number: 717191162
-------------------------------------------------------------------------------------------------------------------------
Security: D1T3RZ100 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: DE000DTR0CK8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.30 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN Mgmt For For
DAUM FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN Mgmt For For
GOETZ FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL Mgmt For For
DEPPEN FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DR. Mgmt For For
ANDREAS GORBACH FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUERGEN Mgmt For For
HARTWIG FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOHN Mgmt For For
O'LEARY FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARIN Mgmt For For
RADSTROEM FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEPHAN Mgmt For For
UNGER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOE Mgmt For For
KAESER FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
BRECHT FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
BROSNAN FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BRUNO Mgmt For For
BUSCHBACHER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RAYMOND Mgmt For For
CURRY (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
DORN (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JACQUES Mgmt For For
ESCULIER FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER AKIHIRO Mgmt For For
ETO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LAURA Mgmt For For
IPSEN FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA Mgmt For For
JUNGO BRUENGGER FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARMEN Mgmt For For
KLITZSCH-MUELLER FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For
KOEHLINGER FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN Mgmt For For
KRAFCIK FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOERG Mgmt For For
LORZ FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLAUDIA Mgmt For For
PETER (UNTIL NOV. 22, 2022) FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
REITH FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PROF. Mgmt For For
DR. H.C. MARTIN H. RICHENHAGEN FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA Mgmt For For
SEIDEL (FROM NOV. 22, 2022) FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIE Mgmt For For
WIECK FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
WILHELM FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROMAN Mgmt For For
ZITZELSBERGER FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For
ZWICK FOR FISCAL YEAR 2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2024 UNTIL THE
NEXT AGM
6 APPROVE REMUNERATION POLICY Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 09 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 09 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 10 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF
RESOLUTIONS 3.4, 4.10, 4.17. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 717353596
-------------------------------------------------------------------------------------------------------------------------
Security: J11151107 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3486800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For
Transition to a Company with Supervisory Committee,
Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own Shares,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Kei
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Yoshihiro
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tate, Masafumi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okamoto, Tsukasa
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Amano, Yutaka
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Yoshimasa
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sasaki, Mami
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iritani, Atsushi
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kawai, Shuji
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsushita, Masa
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shoda, Takashi
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Kenji
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors (Excluding Directors who are
Audit and Supervisory Committee Members) and Executive
Officers
-------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 717378118
-------------------------------------------------------------------------------------------------------------------------
Security: J11508124 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3505000004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshii, Keiichi Mgmt For For
2.2 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.3 Appoint a Director Murata, Yoshiyuki Mgmt For For
2.4 Appoint a Director Shimonishi, Keisuke Mgmt For For
2.5 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.6 Appoint a Director Dekura, Kazuhito Mgmt For For
2.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.8 Appoint a Director Nagase, Toshiya Mgmt For For
2.9 Appoint a Director Yabu, Yukiko Mgmt For For
2.10 Appoint a Director Kuwano, Yukinori Mgmt For For
2.11 Appoint a Director Seki, Miwa Mgmt For For
2.12 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.13 Appoint a Director Ito, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Maruyama, Takashi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 717321258
-------------------------------------------------------------------------------------------------------------------------
Security: J11718111 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3502200003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Matsui, Toshihiro Mgmt For For
1.4 Appoint a Director Tashiro, Keiko Mgmt For For
1.5 Appoint a Director Ogino, Akihiko Mgmt For For
1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For
1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For
1.8 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.9 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.10 Appoint a Director Kawai, Eriko Mgmt For For
1.11 Appoint a Director Nishikawa, Katsuyuki Mgmt For For
1.12 Appoint a Director Iwamoto, Toshio Mgmt For For
1.13 Appoint a Director Murakami, Yumiko Mgmt For For
1.14 Appoint a Director Iki, Noriko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DANONE SA Agenda Number: 716928532
-------------------------------------------------------------------------------------------------------------------------
Security: F12033134 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: FR0000120644
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300677.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
880519 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00
EUROS PER SHARE
4 RENEWAL OF THE TERM OF OFFICE OF VALERIE Mgmt For For
CHAPOULAUD-FLOQUET AS DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS Mgmt For For
DIRECTOR
6 RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO
RESIGNED
7 RATIFICATION OF THE CO-OPTION OF LISE KINGO AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO
RESIGNED
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS MENTIONED IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE FOR THE FINANCIAL YEAR 2022
9 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023
13 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2023
14 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A
PRIORITY RIGHT
17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF
THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES,
WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
19 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE Mgmt For For
PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION WOULD BE ALLOWED
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED
SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE
SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR
CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES
WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR
IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE
CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS
23 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLING SHARES
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
26 APPOINTMENT OF SANJIV MEHTA AS DIRECTOR Mgmt For For
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DANSKE BANK A/S Agenda Number: 716690640
-------------------------------------------------------------------------------------------------------------------------
Security: K22272114 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2023
ISIN: DK0010274414
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
2 ADOPTION OF ANNUAL REPORT 2022 Mgmt For For
3 COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT Mgmt For For
2022
4 PRESENTATION OF THE REMUNERATION REPORT 2022 FOR AN Mgmt For For
ADVISORY VOTE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO
5.J AND 6. THANK YOU.
5.A RE-ELECTION OF MARTIN BLESSING Mgmt For For
5.B RE-ELECTION OF JAN THORSGAARD NIELSEN Mgmt Split 7% For 93% Abstain Split
5.C RE-ELECTION OF LARS-ERIK BRENOE Mgmt Split 10% For 90% Abstain Split
5.D RE-ELECTION OF JACOB DAHL Mgmt For For
5.E RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt For For
5.F RE-ELECTION OF ALLAN POLACK Mgmt For For
5.G RE-ELECTION OF CAROL SERGEANT Mgmt For For
5.H RE-ELECTION OF HELLE VALENTIN Mgmt For For
5.I PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: ELECTION OF MICHAEL STRABO
5.J PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: ELECTION OF CAROLINE BESSERMANN
6 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR
7.A PROPOSALS FROM THE BOARD OF DIRECTORS TO AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE
EXISTING AUTHORISATION IN ARTICLES 6.5.B AND 6.6 OF
THE ARTICLES OF ASSOCIATION REGARDING CAPITAL
INCREASES WITHOUT PRE-EMPTION RIGHTS AND ISSUANCE OF
CONVERTIBLE DEBT
7.B PROPOSALS FROM THE BOARD OF DIRECTORS TO AMEND THE Mgmt Split 93% For 7% Against Split
ARTICLES OF ASSOCIATION: AUTHORISATION TO HOLD FULLY
ELECTRONIC GENERAL MEETINGS
8 EXTENSION OF THE BOARD OF DIRECTOR'S AUTHORISATION TO Mgmt For For
ACQUIRE OWN SHARES
9 ADOPTION OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
IN 2023
10 ADJUSTMENTS TO THE GROUP'S REMUNERATION POLICY 2023 Mgmt For For
11 RENEWAL OF THE EXISTING INDEMNIFICATION OF DIRECTORS Mgmt Split 2% For 98% Against Split
AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL
MEETING IN 2024
12A.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK
REGARDING POLICY FOR DIRECT LENDING IN THE CLIMATE
ACTION PLAN AND THE POSITION STATEMENT ON FOSSIL FUELS
12A.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER ACTIONAID DENMARK
REGARDING THE ASSET MANAGEMENT POLICY IN THE CLIMATE
ACTION PLAN
12.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER FRANK AAEN
REGARDING LENDING TO AND INVESTMENTS IN COMPANIES
INVOLVED IN RESEARCH AND EXPANSION OF NEW FOSSIL FUELS
13 AUTHORISATION TO THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 12.B AND ADDITION
OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA Agenda Number: 716976533
-------------------------------------------------------------------------------------------------------------------------
Security: F24539169 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2023
ISIN: FR0014004L86
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 25 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300775.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE
FROM EGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME AND DISTRIBUTION OF THE PARENT Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022-
SETTING OF THE DIVIDEND
4 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED DURING THE FINANCIAL YEAR 2022 TO THE
DIRECTORS
5 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
ALLOCATED DURING THE FINANCIAL YEAR 2022 TO MR. ERIC
TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
ALLOCATED DURING THE FINANCIAL YEAR 2022 TO MR. LOIK
SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS FOR Mgmt For For
THE FINANCIAL YEAR 2023
8 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2023
9 APPROVAL OF THE COMPENSATION POLICY OF THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023
10 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIA Mgmt Against Against
SINAPI-THOMAS AS DIRECTOR
11 RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES Mgmt Against Against
EDELSTENNE AS DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MR. THIERRY DASSAULT Mgmt Against Against
AS DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC TRAPPIER AS Mgmt For For
DIRECTOR
14 APPROVAL OF THE REGULATED AGREEMENT RELATING TO THE Mgmt For For
ACQUISITION BY DASSAULT AVIATION FROM GIMD OF LAND IN
MERIGNAC AND MARTIGNAS
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER
A SHARE BUYBACK PROGRAM
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING SHARES
PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE
BUYBACK PROGRAM
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 25 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 717142169
-------------------------------------------------------------------------------------------------------------------------
Security: F24571451 Meeting Type: MIX
Ticker: Meeting Date: 24-May-2023
ISIN: FR0014003TT8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 APPROVAL OF THE PARENT COMPANY ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 ALLOCATION OF PROFIT Mgmt For For
4 RELATED-PARTY AGREEMENTS Mgmt For For
5 REAPPOINTMENT OF THE PRINCIPAL STATUTORY AUDITOR Mgmt For For
6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt For For
(MANDATAIRES SOCIAUX)
7 COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. Mgmt For For
CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL JANUARY 8, 2023
8 COMPENSATION ELEMENTS PAID OR GRANTED IN 2022 TO MR. Mgmt Against Against
BERNARD CHARLES, VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER UNTIL JANUARY 8,
2023
9 APPROVAL OF THE INFORMATION CONTAINED IN THE CORPORATE Mgmt For For
GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF
CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE
L.22- 10-9 OF THE FRENCH COMMERCIAL CODE)
10 REAPPOINTMENT OF MS. CATHERINE DASSAULT Mgmt For For
11 APPOINTMENT OF A NEW DIRECTOR Mgmt For For
12 AUTHORIZATION TO REPURCHASE DASSAULT SYSTNMES SHARES Mgmt For For
13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY
REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE
BUYBACK PROGRAM
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR CONVERTIBLE SECURITIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS AND BY WAY OF A
PUBLIC OFFERING
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR CONVERTIBLE SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, UNDER A PUBLIC
OFFERING REFERRED TO IN ARTICLE L. 411-2-1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH
OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR PREMIUMS
19 DELEGATION OF POWERS TO INCREASE THE SHARE CAPITAL, UP Mgmt For For
TO A MAXIMUM OF 10%, TO REMUNERATE CONTRIBUTIONS IN
KIND OF SHARES
20 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE COMPANY SHARES TO CORPORATE OFFICERS
(MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE COMPANY AND
ITS AFFILIATED COMPANIES, ENTAILING AUTOMATICALLY THAT
SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION
RIGHTS
21 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION AND PURCHASE OPTIONS TO
EXECUTIVE OFFICERS AND EMPLOYEES OF THE COMPANY AND
ITS AFFILIATED COMPANIES ENTAILING THAT SHAREHOLDERS
WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS
22 AUTHORIZATION OF THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A
CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE
BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, UNDER AN EMPLOYEE
SHAREHOLDING PLAN
24 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0417/202304172300921.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO N.V. Agenda Number: 716715769
-------------------------------------------------------------------------------------------------------------------------
Security: N24565108 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2023
ISIN: NL0015435975
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
0010 REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against
0020 ADOPTION OF 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
0040 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS Mgmt For For
0050 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS Mgmt Split 96% For 4% Against Split
0060 APPROVAL OF THE STOCK OPTIONS PLAN PURSUANT TO ART. Mgmt Against Against
114-BIS OF THE ITALIAN CONSOLIDATED LAW ON FINANCIAL
INTERMEDIATION
0070 AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE Mgmt Against Against
SHARES IN THE COMPANY
0080 CONFIRMATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR
ENTRUSTED WITH THE AUDIT OF THE ANNUAL ACCOUNTS FOR
THE FINANCIAL YEARS 2023-2027
-------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 716761033
-------------------------------------------------------------------------------------------------------------------------
Security: Y20246107 Meeting Type: AGM
Ticker: Meeting Date: 31-Mar-2023
ISIN: SG1L01001701
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For
STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND ON Mgmt For For
ORDINARY SHARES
3 APPROVAL OF PROPOSED NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION OF SGD 4,617,248 FOR FY2022
4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS
REMUNERATION
5 RE-ELECTION OF MR PETER SEAH LIM HUAT AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 99
7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A DIRECTOR Mgmt For For
RETIRING UNDER ARTICLE 99
8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For
DBSH SHARE PLAN
9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES UNDER THE Mgmt For For
CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN
10 GENERAL AUTHORITY TO ISSUE SHARES AND TO MAKE OR GRANT Mgmt For For
CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS
11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE DBSH SCRIP Mgmt For For
DIVIDEND SCHEME
12 APPROVAL OF THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
-------------------------------------------------------------------------------------------------------------------------
DELIVERY HERO SE Agenda Number: 717194005
-------------------------------------------------------------------------------------------------------------------------
Security: D1T0KZ103 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2023
ISIN: DE000A2E4K43
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTIN Mgmt For For
ENDERLE FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICK Mgmt For For
KOLEK FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JEANETTE Mgmt For For
GORGAS FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NILS Mgmt For For
ENGVALL FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
GABRIELLA ARDBO FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2022
4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
8 AMEND ARTICLES RE: DUE DATE FOR SUPERVISORY BOARD Mgmt For For
REMUNERATION
9 APPROVE CREATION OF EUR 13.3 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL 2023/I WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
10 APPROVE CREATION OF EUR 13.3 MILLION POOL OF Mgmt Against Against
AUTHORIZED CAPITAL 2023/II WITH OR WITHOUT EXCLUSION
OF PREEMPTIVE RIGHTS
11 APPROVE CREATION OF EUR 7 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL 2023/III FOR EMPLOYEE STOCK PURCHASE PLAN
12 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION;
APPROVE CREATION OF EUR 13.3 MILLION POOL OF
CONDITIONAL CAPITAL 2023/I TO GUARANTEE CONVERSION
RIGHTS
13 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt Against Against
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION;
APPROVE CREATION OF EUR 13.3 MILLION POOL OF
CONDITIONAL CAPITAL 2023/II TO GUARANTEE CONVERSION
RIGHTS
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
15 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
16 APPROVE AFFILIATION AGREEMENT WITH DELIVERY HERO FINCO Mgmt For For
GERMANY GMBH
17 APPROVE AFFILIATION AGREEMENT WITH FOODPANDA GMBH Mgmt For For
18 AMEND 2019 AND 2021 STOCK OPTION PLANS Mgmt For For
19 APPROVE REMUNERATION POLICY Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 08 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 08 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC Agenda Number: 717241359
-------------------------------------------------------------------------------------------------------------------------
Security: Y20263102 Meeting Type: AGM
Ticker: Meeting Date: 13-Jun-2023
ISIN: TW0002308004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 ANNUAL BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2022 EARNINGS DISTRIBUTION. PROPOSED Mgmt For For
CASH DIVIDEND TWD 9.84 PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION OF THE AMENDMENTS TO THE SHAREHOLDERS' Mgmt For For
MEETING RULES AND PROCEDURES.
5 DISCUSSION OF THE AMENDMENTS TO THE DIRECTOR ELECTION Mgmt For For
REGULATIONS.
6 DISCUSSION OF THE RELEASE FROM NON COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------
DEMANT A/S Agenda Number: 716672286
-------------------------------------------------------------------------------------------------------------------------
Security: K3008M105 Meeting Type: AGM
Ticker: Meeting Date: 08-Mar-2023
ISIN: DK0060738599
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 THE BOARD OF DIRECTOR'S REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST YEAR
2 PRESENTATION FOR APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
2022, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROPRIATION OF PROFIT OR PAYMENT Mgmt For For
OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2022
4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt Split 99% For 1% Against Split
REMUNERATION REPORT FOR 2022
5 APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For For
FOR THE CURRENT FINANCIAL YEAR
6.A ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS B. Mgmt Split 99% For 1% Abstain Split
CHRISTIANSEN
6.B ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: NIELS Mgmt Split 99% For 1% Abstain Split
JACOBSEN
6.C ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: ANJA Mgmt For For
MADSEN
6.D ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: SISSE Mgmt For For
FJELSTED RASMUSSEN
6.E ELECTION OF MEMBERS TO THE BOARD OF DIRECTOR: KRISTIAN Mgmt For For
VILLUMSEN
7 ELECTION OF AUDITOR: PWC Mgmt For For
8.A REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For
8.B AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE Mgmt For For
COMPANY ACQUIRE OWN SHARES
8.C AUTHORITY TO THE CHAIRMAN OF THE AGM Mgmt For For
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO
6.E AND 7. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 717276782
-------------------------------------------------------------------------------------------------------------------------
Security: J12075107 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3551500006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Arima, Koji Mgmt Split 5% For 95% Abstain Split
1.2 Appoint a Director Hayashi, Shinnosuke Mgmt For For
1.3 Appoint a Director Matsui, Yasushi Mgmt For For
1.4 Appoint a Director Ito, Kenichiro Mgmt For For
1.5 Appoint a Director Toyoda, Akio Mgmt For For
1.6 Appoint a Director Kushida, Shigeki Mgmt For For
1.7 Appoint a Director Mitsuya, Yuko Mgmt For For
1.8 Appoint a Director Joseph P. Schmelzeis, Jr. Mgmt For For
2.1 Appoint a Corporate Auditor Kuwamura, Shingo Mgmt For For
2.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
2.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3 Appoint a Substitute Corporate Auditor Kitagawa, Mgmt For For
Hiromi
-------------------------------------------------------------------------------------------------------------------------
DENTSU GROUP INC. Agenda Number: 716770436
-------------------------------------------------------------------------------------------------------------------------
Security: J1207N108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3551520004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Executive Officers, Transition to a Company with
Three Committees, Approve Minor Revisions
2.1 Appoint a Director Timothy Andree Mgmt For For
2.2 Appoint a Director Igarashi, Hiroshi Mgmt For For
2.3 Appoint a Director Soga, Arinobu Mgmt For For
2.4 Appoint a Director Nick Priday Mgmt For For
2.5 Appoint a Director Matsui, Gan Mgmt For For
2.6 Appoint a Director Paul Candland Mgmt For For
2.7 Appoint a Director Andrew House Mgmt For For
2.8 Appoint a Director Sagawa, Keiichi Mgmt Against Against
2.9 Appoint a Director Sogabe, Mihoko Mgmt For For
2.10 Appoint a Director Matsuda, Yuka Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG Agenda Number: 716866465
-------------------------------------------------------------------------------------------------------------------------
Security: D18190898 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: DE0005140008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.30 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTIAN Mgmt For For
SEWING FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JAMES VON Mgmt For For
MOLTKE FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KARL VON Mgmt For For
ROHR FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER FABRIZIO Mgmt For For
CAMPELLI FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERND Mgmt For For
LEUKERT FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STUART Mgmt For For
LEWIS (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ALEXANDER Mgmt For For
VON ZUR MUEHLEN FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER Mgmt For For
CHRISTIANA RILEY FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER REBECCA Mgmt For For
SHORT FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN Mgmt For For
SIMON FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER OLIVIER Mgmt For For
VIGNERON FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
ALEXANDER WYNAENDTS (FROM MAY 19, 2022) FOR FISCAL
YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PAUL Mgmt For For
ACHLEITNER (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DETLEF Mgmt For For
POLASCHEK FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT Mgmt For For
WINKELJOHANN FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt For For
BLOMEYER-BARTENSTEIN FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MAYREE Mgmt For For
CLARK FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JAN Mgmt For For
DUSCHECK FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANJA Mgmt For For
EIFERT (FROM APRIL 7, 2022) FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERHARD Mgmt For For
ESCHELBECK (UNTIL MAY 19, 2022) FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SIGMAR Mgmt For For
GABRIEL FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TIMO Mgmt For For
HEIDER FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARTINA Mgmt For For
KLEE FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
HENRIETTE MARK (UNTIL MARCH 31, 2022) FOR FISCAL YEAR
2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt For For
PLATSCHER FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND Mgmt For For
ROSE FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER YNGVE Mgmt For For
SLYNGSTAD (FROM MAY 19, 2022) FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHN Mgmt For For
THAIN FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHELE Mgmt For For
TROGNI FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For
VALCARCEL FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt For For
VIERTEL FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THEODOR Mgmt For For
WEIMER FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For
WERNEKE FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt For For
WITTER FOR FISCAL YEAR 2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS
FOR THE FIRST HALF OF FISCAL YEAR 2023 AND FOR THE
REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
9.1 ELECT MAYREE CLARK TO THE SUPERVISORY BOARD Mgmt For For
9.2 ELECT JOHN THAIN TO THE SUPERVISORY BOARD Mgmt For For
9.3 ELECT MICHELE TROGNI TO THE SUPERVISORY BOARD Mgmt For For
9.4 ELECT NORBERT WINKELJOHANN TO THE SUPERVISORY BOARD Mgmt For For
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
10.2 AMEND ARTICLES RE: VIDEO AND AUDIO TRANSMISSION OF THE Mgmt For For
GENERAL MEETING
10.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10.4 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
11 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG Agenda Number: 716842136
-------------------------------------------------------------------------------------------------------------------------
Security: D1882G119 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2023
ISIN: DE0005810055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
5.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
5.3 AMEND ARTICLES RE: AGM CONVOCATION Mgmt For For
6 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG Agenda Number: 716843758
-------------------------------------------------------------------------------------------------------------------------
Security: D1908N106 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: DE0008232125
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt No vote
2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt No vote
2022
4 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt No vote
5 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt No vote
6 APPROVE REMUNERATION REPORT Mgmt No vote
7.1 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY BOARD Mgmt No vote
7.2 ELECT CARSTEN KNOBEL TO THE SUPERVISORY BOARD Mgmt No vote
7.3 ELECT KARL GERNANDT TO THE SUPERVISORY BOARD Mgmt No vote
8 APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL Mgmt No vote
FOR EMPLOYEE STOCK PURCHASE PLAN
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt No vote
CANCELLATION OF REPURCHASED SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt No vote
11.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
11.3 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt No vote
12 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2023 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG Agenda Number: 716806320
-------------------------------------------------------------------------------------------------------------------------
Security: D19225107 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: DE0005552004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5.1 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt For For
5.2 REELECT MARIO DABERKOW TO THE SUPERVISORY BOARD Mgmt For For
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt For For
9.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
9.3 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT 21 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 21 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 21 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 716714856
-------------------------------------------------------------------------------------------------------------------------
Security: D2035M136 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2023
ISIN: DE0005557508
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 70% For 30% Against Split
2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS
FOR FISCAL YEAR 2023 AND FIRST QUARTER OF FISCAL YEAR
2024
6.1 ELECT HARALD KRUEGER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT REINHARD PLOSS TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT MARGRET SUCKALE TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt Split 70% For 30% Against Split
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 27 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 27 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DEVRO PLC Agenda Number: 716529031
-------------------------------------------------------------------------------------------------------------------------
Security: G2743R101 Meeting Type: CRT
Ticker: Meeting Date: 03-Mar-2023
ISIN: GB0002670437
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 16 FEB 2023
TO 03 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DEVRO PLC Agenda Number: 716528469
-------------------------------------------------------------------------------------------------------------------------
Security: G2743R101 Meeting Type: OGM
Ticker: Meeting Date: 03-Mar-2023
ISIN: GB0002670437
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A)FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, THE Mgmt For For
DIRECTORS OR THE COMPANY (OR ANY DULY AUTHORISED
COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH
ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT AND B) WITH EFFECT
FROM THE PASSING OF THIS RESOLUTION. THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION
AND INCLUSION OF THE NEW ARTICLE 136 SET OUT IN THE
NOTICE OF GENERAL MEETING
2 SUBJECT TO AND CONDITIONAL ONLY ON THE SCHEME BECOMING Mgmt For For
EFFECTIVE:(A)THE COMPANY BE RE-REGISTERED AS A PRIVATE
LIMITED COMPANY(B)THE NAME OF THE COMPANY BE CHANGED
TO "DEVRO LIMITED" (C)THE PRIVATE LIMITED COMPANY
ARTICLES OF ASSOCIATION BE APPROVED AND ADOPTED AS THE
ARTICLES OF THE COMPANY IN SUBSTITUTION FOR AND THE
ARTICLES OF ASSOCIATION IN EXISTENCE AT THE TIME
IMMEDIATELY PRECEDING THE SCHEME BECOMING EFFECTIVE:
AND(D)THE DIRECTORS OF THE COMPANY BE AUTHORISED TO
TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR EXPEDIENT
TO EFFECT THE RE-REGISTRATION AS A PRIVATE LIMITED
COMPANY
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO POSTPONEMENT OF THE MEETING DATE FROM 16 FEB 2023
TO 03 MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A. Agenda Number: 716840017
-------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: IT0003492391
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 APPROVAL OF THE FINANCIAL STATEMENTS, UPON EXAMINATION Mgmt For For
OF THE REPORT ON MANAGMENT AT 31 DECEMBER 2022;
CONSOLIDATED FINANCIAL STATEMENTS OF DIASORIN GROUP AT
31 DECEMBER 2022; RESOLUTIONS RELATED THERETO
0020 PROPOSAL ON THE ALLOCATION OF PROFIT FOR THE YEAR AND Mgmt For For
DISTRIBUTION OF DIVIDEND; RESOLUTIONS RELATED THERETO
0030 REPORT ON THE REMUNERATION POLICY AND REMUNERATION Mgmt Against Against
PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO
ART. 123-TER, ITEM 3-TER, OF LEGISLATIVE DECREE N.
58/1998
0040 REPORT ON THE REMUNERATION POLICY AND ON THE Mgmt For For
REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND
SECTION'' OF THE REPORT, PURSUANT TO ART. 123-TER,
ITEM 6, OF LEGISLATIVE DECREE N. 58/1998
0050 RESOLUTIONS, PURSUANT TO ART. 114-BIS OF LEGISLATIVE Mgmt Against Against
DECREE N. 58 OF 24 FEBRUARY 1998, RELATING TO THE
ESTABLISHMENT OF A STOCK OPTIONS PLAN. RESOLUTIONS
RELATED THERETO
0060 AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt Against Against
SHARES, PURSUANT TO THE COMBINED PROVISIONS OF
ARTICLES. 2357 AND 2357-TER OF THE CIVIL CODE, AS WELL
AS ART. 132 OF THE DECREE LEGISLATIVE 24 FEBRUARY 1998
N. 58 AND RELATED IMPLEMENTING PROVISIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 717368294
-------------------------------------------------------------------------------------------------------------------------
Security: J12327102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3548600000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Sekiya, Kazuma Mgmt For For
3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For
3.3 Appoint a Director Tamura, Takao Mgmt For For
3.4 Appoint a Director Inasaki, Ichiro Mgmt For For
3.5 Appoint a Director Tamura, Shinichi Mgmt For For
3.6 Appoint a Director Mimata, Tsutomu Mgmt Against Against
3.7 Appoint a Director Yamaguchi, Yusei Mgmt For For
3.8 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For
3.9 Appoint a Director Oki, Noriko Mgmt For For
3.10 Appoint a Director Matsuo, Akiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DNB BANK ASA Agenda Number: 716866756
-------------------------------------------------------------------------------------------------------------------------
Security: R1R15X100 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: NO0010161896
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF Mgmt Split 90% For Split
A PERSON TO CHAIR THE MEETING
2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt Split 90% For Split
AND THE AGENDA
3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES OF THE Mgmt Split 90% For Split
GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING
4 APPROVAL OF THE 2022 ANNUAL ACCOUNTS AND DIRECTORS Mgmt Split 90% For Split
REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR,
INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 12,50 PER
SHARE
5 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt Split 90% For Split
SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN GOVERNMENT
6.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt Split 90% For Split
REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR
SUBSEQUENT CANCELLATION
6.B AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE Mgmt Split 90% For Split
REPURCHASE OF SHARES: REPURCHASE AND ESTABLISHMENT OF
AN AGREED PLEDGE ON SHARES TO MEET DNB MARKETS NEED
FOR HEDGING
7 AUTHORISATION TO THE BOARD OF DIRECTORS TO RAISE DEBT Mgmt Split 90% For Split
CAPITAL
8 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING Mgmt Split 90% For Split
RAISING DEBT CAPITAL
9 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION REGARDING Mgmt Split 90% For Split
PARTICIPATION AT THE GENERAL MEETING
10 REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE Mgmt Split 90% For Split
DIRECTORS OF DNB BANK ASA
11 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE Mgmt Split 90% For Split
12 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt Split 90% For Split
13 APPROVAL OF REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Split 90% For Split
DIRECTORS AND THE ELECTION COMMITTEE
14 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Split 90% For Split
CMMT 03 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 03 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 717352734
-------------------------------------------------------------------------------------------------------------------------
Security: J12432225 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3638600001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamada, Masao Mgmt For For
1.2 Appoint a Director Sekiguchi, Akira Mgmt For For
1.3 Appoint a Director Tobita, Minoru Mgmt For For
1.4 Appoint a Director Sugawara, Akira Mgmt For For
1.5 Appoint a Director Katagiri, Atsushi Mgmt For For
1.6 Appoint a Director Hosono, Hiroyuki Mgmt For For
1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
1.8 Appoint a Director Sato, Kimio Mgmt For For
1.9 Appoint a Director Shibayama, Atsushi Mgmt For For
2.1 Appoint a Corporate Auditor Oba, Koichiro Mgmt For For
2.2 Appoint a Corporate Auditor Komuro, Shingo Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Naruse, Kentaro Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT Agenda Number: 717247200
-------------------------------------------------------------------------------------------------------------------------
Security: D2R3HA114 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: DE000PAG9113
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Non-Voting
PER ORDINARY SHARE AND EUR 1.01 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting
2023 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting
8 APPROVE REMUNERATION REPORT Non-Voting
-------------------------------------------------------------------------------------------------------------------------
DSM-FIRMENICH AG Agenda Number: 717319710
-------------------------------------------------------------------------------------------------------------------------
Security: H0245V108 Meeting Type: EGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: CH1216478797
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1. PROPOSAL THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
THE AUDITED INTERIM STAND-ALONE FINANCIAL STATEMENTS
OF DSM-FIRMENICH AG AS OF 8 MAY 2023 AS PRESENTED.
APPROVAL OF THE STAND-ALONE INTERIM FINANCIAL
STATEMENTS OF DSM-FIRMENICH AG FOR THE PERIOD FROM 1
JANUARY 2023 TO 8 MAY 2023
2. PROPOSAL THE BOARD PROPOSES TO PAY A DIVIDEND TO THE Mgmt For For
SHAREHOLDERS OF DSM-FIRMENICH OF EUR 1.60 PER SHARE TO
BE FULLY PAID OUT OF CAPITAL CONTRIBUTION RESERVES.
THE DIVIDEND EX DATE IS 3 JULY 2023, THE RECORD DATE 4
JULY 2023 AND THE PAYMENT DATE 6 JULY 2023. DIVIDEND /
DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVES
3.1. REMUNERATION APPROVALS: PROPOSAL THE BOARD PROPOSES, Mgmt For For
IN LINE WITH ART. 29(1)(A) OF THE ARTICLES OF
ASSOCIATION, TO APPROVE A MAXIMUM TOTAL AMOUNT OF
REMUNERATION FOR THE BOARD OF EUR 3.6 MILLION FOR THE
PERIOD FROM THIS EXTRAORDINARY GENERAL MEETING UNTIL
THE ANNUAL GENERAL MEETING 2024 (CURRENTLY EXPECTED TO
TAKE PLACE ON 7 MAY 2024). AN EXPLANATION IS PROVIDED
IN APPENDIX 1, WHICH CAN BE FOUND ON THE WEBSITE OF
DSM-FIRMENICH. APPROVAL OF REMUNERATION OF THE MEMBERS
OF THE BOARD
3.2. REMUNERATION APPROVALS: PROPOSAL: THE BOARD PROPOSES Mgmt For For
TO APPROVE IN LINE WITH ART. 29(1)(B) OF THE ARTICLES
OF ASSOCIATION A MAXIMUM TOTAL AMOUNT OF REMUNERATION
FOR THE EXECUTIVE COMMITTEE OF EUR 37.912 MILLION FOR
THE CALENDAR YEAR 2024. AN EXPLANATION IS PROVIDED IN
APPENDIX 2, WHICH CAN BE FOUND ON THE WEBSITE OF
DSM-FIRMENICH. APPROVAL OF THE REMUNERATION FOR THE
EXECUTIVE COMMITTEE
4.1. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL Mgmt For For
THE BOARD PROPOSES TO AMEND ART. 16 OF THE ARTICLES OF
ASSOCIATION BY INSERTING A NEW SUBPARAGRAPH 2 (AND
NUMBERING SUBPARAGRAPH 1 ACCORDINGLY). FOR MORE
DETAILS SEE THE EGM INVITATION OR THE WEBSITE OF
DSM-FIRMENICH. APPROVAL OF CERTAIN IMPORTANT
TRANSACTIONS BY SHAREHOLDERS
4.2. CERTAIN CHANGES TO ARTICLES OF ASSOCIATION: PROPOSAL Mgmt For For
THE BOARD FURTHER PROPOSES TO AMEND ART. 7 OF THE
ARTICLES OF ASSOCIATION ON "NOMINEES" BY INSERTING A
NEW SUBPARAGRAPH 2 (AND NUMBERING SUBPARAGRAPH 1
ACCORDINGLY). FOR MORE DETAILS SEE THE EGM INVITATION
OR THE WEBSITE OF DSM-FIRMENICH. POSSIBILITY OF THE
BOARD TO REQUEST INFORMATION ON THE IDENTITY OF
SHAREHOLDERS FROM CUSTODIANS
New IN THE EVENT A NEW AGENDA ITEM OR PROPOSAL IS PUT Mgmt Abstain For
FORTH DURING THE EXTRAORDINARY GENERAL MEETING, I /WE
INSTRUCT THE INDEPENDENT PROXY TO VOTE IN FAVOR OF THE
RECOMMENDATION OF THE BOARD OF DIRECTORS (WITH AGAINST
MEANING A VOTE AGAINST THE PROPOSAL AND
RECOMMENDATION)
CMMT 02 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
DSV A/S Agenda Number: 716682186
-------------------------------------------------------------------------------------------------------------------------
Security: K31864117 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2023
ISIN: DK0060079531
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Non-Voting
BOARD ON THE ACTIVITIES OF THE COMPANY IN 2022
2 PRESENTATION OF THE 2022 ANNUAL REPORT WITH THE AUDIT Mgmt For For
REPORT FOR ADOPTION
3 RESOLUTION ON APPLICATION OF PROFITS OR COVERING OF Mgmt For For
LOSSES AS PER THE ADOPTED 2022 ANNUAL REPORT
4 APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
5 PRESENTATION AND APPROVAL OF THE 2022 REMUNERATION Mgmt Split 98% For 2% Abstain Split
REPORT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR RESOLUTIONS 6.1 TO 6.8 AND 7,
ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING
6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
THOMAS PLENBORG
6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
JORGEN MOLLER
6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
MARIE-LOUISE AAMUND
6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: BEAT Mgmt For For
WALTI
6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
NIELS SMEDEGAARD
6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt Split 98% For 2% Abstain Split
TAREK SULTAN AL-ESSA
6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
BENEDIKTE LEROY
6.8 RE-ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: Mgmt For For
HELLE OSTERGAARD KRISTIANSEN
7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS (ORG. NO. 33 77 12 31)
8.1 PROPOSED RESOLUTION: AUTHORISATION TO ACQUIRE TREASURY Mgmt For For
SHARES
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
E.ON SE Agenda Number: 716876721
-------------------------------------------------------------------------------------------------------------------------
Security: D24914133 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: DE000ENAG999
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.51 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
5.2 RATIFY KPMG AG KPMG AS AUDITORS FOR THE REVIEW OF Mgmt For For
INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023
5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL
YEAR 2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE INCREASE IN SIZE OF BOARD TO 16 MEMBERS Mgmt For For
8.1 ELECT ERICH CLEMENTI TO THE SUPERVISORY BOARD Mgmt For For
8.2 ELECT ANDREAS SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For
8.3 ELECT NADEGE PETIT TO THE SUPERVISORY BOARD Mgmt For For
8.4 ELECT ULRICH GRILLO TO THE SUPERVISORY BOARD Mgmt For For
8.5 ELECT DEBORAH WILKENS TO THE SUPERVISORY BOARD Mgmt For For
8.6 ELECT ROLF SCHMITZ TO THE SUPERVISORY BOARD Mgmt For For
8.7 ELECT KLAUS FROEHLICH TO THE SUPERVISORY BOARD Mgmt For For
8.8 ELECT ANKE GROTH TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 717303995
-------------------------------------------------------------------------------------------------------------------------
Security: J1257M109 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3783600004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company with Mgmt For For
Supervisory Committee, Amend the Articles Related to
Counselors and/or Advisors
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomita, Tetsuro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukasawa, Yuji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kise, Yoichi
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ise, Katsumi
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watari, Chiharu
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Atsuko
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Suzuki, Hitoshi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Motoshige
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Amano, Reiko
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawamoto, Hiroko
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwamoto, Toshio
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kinoshita, Takashi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ogata, Masaki
4.3 Appoint a Director who is Audit and Supervisory Mgmt Split 11% For 89% Against Split
Committee Member Mori, Kimitaka
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Koike, Hiroshi
5 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
6 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
-------------------------------------------------------------------------------------------------------------------------
EDENRED SA Agenda Number: 716886645
-------------------------------------------------------------------------------------------------------------------------
Security: F3192L109 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2023
ISIN: FR0010908533
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0403/202304032300715.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED Mgmt For For
DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Split 96% For 4% Against Split
AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE
L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND
CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE
L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE ANNUAL AGGREGATE FIXED AMOUNT Mgmt For For
ALLOCATED TO DIRECTORS AS COMPENSATION FOR THEIR
DUTIES
7 APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' Mgmt For For
COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF
THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE
FINANCIAL YEAR ENDED DECEMBER 31, 2022 TO MR. BERTRAND
DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT
TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL
CODE
9 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE
L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE
SHARES, EXISTING AND/OR TO BE ISSUED WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF
EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND
RELATED COMPANIES, WITHIN THE LIMIT OF 1.5% OF THE
SHARE CAPITAL
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA Agenda Number: 716745976
-------------------------------------------------------------------------------------------------------------------------
Security: E3847K101 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: ES0127797019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS
WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES,
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31 OF
DECEMBER, 2022
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
PROPOSAL FOR THE APPLICATION OF THE RESULT
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31
DECEMBER, 2022
3 SHAREHOLDER REMUNERATION MECHANISM THROUGH A SCRIP Mgmt For For
DIVIDEND TO BE EXECUTED AS AN INCREASE IN SHARE
CAPITAL CHARGED TO RESERVES, IN A DETERMINABLE AMOUNT,
THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF 5
NOMINAL VALUE, WITHOUT SHARE PREMIUM, OF THE SAME
CLASS AND SERIES AS THOSE CURRENTLY ISSUED, INCLUDING
A PROVISION FOR THE INCOMPLETE SUBSCRIPTION OF THE
SHARES TO BE ISSUED IN THE CAPITAL INCREASE
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A.,
THE CONSOLIDATED MANAGEMENT REPORT WITH ITS
SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE
DIRECTORS REMUNERATION REPORT, CORRESPONDING TO THE
CLOSED FISCAL YEAR AT THE 31 DECEMBER, 2022
5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
STATEMENT OF NON FINANCIAL INFORMATION OF THE
CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A.
CORRESPONDING TO THE FISCAL YEAR ENDED AT THE 31
DECEMBER, 2022
6 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
MANAGEMENT AND PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED AT THE 31 DECEMBER, 2022
7 BOARD OF DIRECTORS: RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO OPTATION AS INDEPENDENT DIRECTOR OF MS. CYNTHIA KAY
MC CALL
8.a OPERATIONS BETWEEN RELATED PARTIES: FRAMEWORK Mgmt For For
FINANCING AGREEMENT BETWEEN EDP RENOVAVEIS S.A. AND
EDP ENERGIAS DE PORTUGAL S.A
8.b OPERATIONS BETWEEN RELATED PARTIES: DELEGATION OF Mgmt For For
POWERS TO THE BOARD OF DIRECTORS FOR THE EXECUTION AND
DEVELOPMENT OF THE FRAMEWORK FINANCING AGREEMENT
BETWEEN EDP RENOVAVEIS, S.A. AND EDP ENERGIAS DE
PORTUGAL, S.A., AS WELL AS THE AGREEMENTS, CONTRACTS
OR OPERATIONS FORMALIZED UNDER IT, INCLUDING POWERS OF
SUB DELEGATION
9 UPDATE OF THE REMUNERATION POLICY FOR DIRECTORS OF EDP Mgmt For For
RENOVAVEIS, S.A. FOR THE PERIOD 2023 2025
10.a MODIFICATION OF THE BYLAWS TO ADAPT ITS WORDING TO THE Mgmt For For
CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND
CORPORATE GOVERNANCE COMMITTEE: CREATION OF A NEW
ARTICLE 30 (ENVIRONMENTAL, SOCIAL AND CORPORATE
GOVERNANCE COMMITTEE) OF THE BYLAWS
10.b MODIFICATION OF THE BYLAWS TO ADAPT ITS WORDING TO THE Mgmt For For
CONSTITUTION OF A NEW ENVIRONMENTAL, SOCIAL AND
CORPORATE GOVERNANCE COMMITTEE: MODIFICATION OF
ARTICLES 10 (CORPORATE BODIES), 26 (REMUNERATION OF
DIRECTORS) AND 29 (APPOINTMENTS AND REMUNERATION
COMMITTEE) OF THE BYLAWS
11 DELEGATION OF POWERS FOR THE FORMALIZATION AND Mgmt For For
EXECUTION OF ALL THE RESOLUTIONS ADOPTED AT THE
GENERAL SHAREHOLDERS MEETING, FOR THEIR ELEVATION TO A
PUBLIC INSTRUMENT AND FOR THEIR INTERPRETATION,
RECTIFICATION, COMPLEMENT OR DEVELOPMENT UNTIL THE
APPROPRIATE REGISTRATIONS ARE ACHIEVED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 14 APR 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 30 MAR 2023 TO 28 MAR
2023 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING
OF RESOLUTIONS 8.a, 8.b, 10.a, 10.b. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 20 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 20 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 716783483
-------------------------------------------------------------------------------------------------------------------------
Security: X67925119 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: PTEDP0AM0009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
871519 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1.1 TO DELIBERATE ON THE INTEGRATED REPORT, SPECIFICALLY Mgmt For For
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTING DOCUMENTS
FOR THE 2022 FINANCIAL YEAR, INCLUDING THE SINGLE
MANAGEMENT REPORT (WHICH INCLUDES A CORPORATE
GOVERNANCE CHAPTER), THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS AND THE ANNUAL REPORT AND OPINION OF THE
GENERAL AND SUPERVISORY BOARD (WHICH INTEGRATES THE
ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE /
AUDIT COMMITTEE) AND THE STATUTORY CERTIFICATION OF
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, AS WELL AS
THE SUSTAINABILITY INFORMATION (CONTAINING THE
CONSOLIDATED NON-FINANCIAL STATEMENT)
1.2 TO ASSESS THE REMUNERATION REPORT Mgmt For For
1.3 TO ASSESS THE 2030 CLIMATE CHANGE COMMITMENT Mgmt For For
2.1 TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For
THE PROFITS FOR THE 2022 FINANCIAL YEAR
2.2 TO DELIBERATE ON THE PROPOSAL FOR THE DISTRIBUTION OF Mgmt For For
DIVIDENDS
3.1 GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS Mgmt For For
3.2 GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD Mgmt For For
3.3 GENERAL APPRAISAL OF THE STATUTORY AUDITOR Mgmt For For
4 TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE Mgmt For For
ACQUISITION AND SALE OF OWN SHARES BY EDP AND
SUBSIDIARIES OF EDP
5 TO AUTHORISE THE EXECUTIVE BOARD OF DIRECTORS FOR THE Mgmt For For
ACQUISITION AND SALE OF OWN BONDS BY EDP
6 TO DELIBERATE ON THE RENEWAL OF THE AUTHORISATION Mgmt For For
GRANTED TO THE EXECUTIVE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL
7 TO DELIBERATE ON SUPPRESSING THE RIGHT OF FIRST Mgmt For For
REFUSAL OF SHAREHOLDERS IN SHARE CAPITAL INCREASES
RESOLVED BY THE EXECUTIVE BOARD OF DIRECTORS UNDER
ARTICLE 4(4) OF EDP'S ARTICLES OF ASSOCIATION
8 TO DELIBERATE ON APPOINTMENT OF A NEW MEMBER FOR THE Mgmt For For
EXECUTIVE BOARD OF DIRECTORS OF EDP UNTIL THE END OF
THE CURRENT TERM OF OFFICE (2021-2023 TRIENNIUM)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA Agenda Number: 716846792
-------------------------------------------------------------------------------------------------------------------------
Security: F2924U106 Meeting Type: MIX
Ticker: Meeting Date: 19-Apr-2023
ISIN: FR0000130452
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL
LINK:https://www.journal-officiel.gouv.fr/telechargeme
nts/BALO/pdf/2023/0310/202303102300503.pdf
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3 APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR AND Mgmt For For
SETTING OF A DIVIDEND
4 REAPPOINTMENT OF BENOIT DE RUFFRAY AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF ISABELLE SALAUN AS A DIRECTOR Mgmt For For
6 REAPPOINTMENT OF LAURENT DUPONT AS THE DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS
7 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
9 APPROVAL OF THE INFORMATION SPECIFIED IN PARAGRAPH 1 Mgmt For For
OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR
ALLOCATED FOR THE SAME FINANCIAL YEAR TO BENOIT DE
RUFFRAY, THE CHAIRMAN AND CEO, PURSUANT TO THE
COMPENSATION POLICY APPROVED BY THE SHAREHOLDERS AT
THE LAST GENERAL MEETING
11 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE Mgmt For For
COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE
L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF
THE AUTHORISATION, PURPOSES, PROCEDURES, CAP,
SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO CANCEL THE Mgmt For For
TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK
PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, CAP,
SUSPENSION DURING THE PERIOD OF A PUBLIC OFFER
13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY CAPITALISING RESERVES,
PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION OF
AUTHORITY, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, OUTCOME OF FRACTIONAL SHARES, SUSPENSION
DURING THE PERIOD OF A PUBLIC OFFER
14 DELEGATION TO ISSUE ORDINARY SHARES AND/OR MARKETABLE Mgmt For For
SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY
AND/OR TO DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS AND VARIOUS
ATTRIBUTES
15 DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE
COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND
CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS VIA A
PUBLIC OFFER AND/OR AS CONSIDERATION FOR SECURITIES IN
A PUBLIC EXCHANGE OFFER AND VARIOUS ATTRIBUTES
16 DELEGATION OF AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
AND/OR MARKETABLE SECURITIES CONFERRING ACCESS TO THE
COMPANY'S EQUITY AND/OR TO DEBT SECURITIES AND
CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS AND
VARIOUS ATTRIBUTES
17 AUTHORISATION TO INCREASE ISSUES, SUSPENSION DURING Mgmt For For
THE PERIOD OF A PUBLIC OFFER
18 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For
BY UP TO 10% BY ISSUING ORDINARY SHARES AND/OR
MARKETABLE SECURITIES CONFERRING ACCESS TO THE
COMPANY'S EQUITY, IN ORDER TO PAY FOR CONTRIBUTIONS IN
KIND OF SHARES AND VARIOUS ATTRIBUTES
19 OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED Mgmt For For
FOR IN THE 15TH, 16TH AND 18TH RESOLUTIONS OF THIS
GENERAL MEETING
20 DELEGATION OF AUTHORITY TO INCREASE THE SHARE CAPITAL Mgmt For For
BY ISSUING ORDINARY SHARES AND/OR MARKETABLE
SECURITIES CONFERRING ACCESS TO THE COMPANY'S EQUITY
AND CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME AND
VARIOUS ATTRIBUTES
21 AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOT Mgmt For For
EXISTING SHARES FOR NO CONSIDERATION TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR
RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, LENGTH
OF THE AUTHORISATION, CAP, LENGTH OF THE VESTING
PERIOD PARTICULARLY IN THE EVENT OF DISABILITY
22 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 717287420
-------------------------------------------------------------------------------------------------------------------------
Security: J12852117 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3160400002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Uchiyama, Hideyo Mgmt For For
1.3 Appoint a Director Hayashi, Hideki Mgmt For For
1.4 Appoint a Director Miwa, Yumiko Mgmt For For
1.5 Appoint a Director Ike, Fumihiko Mgmt For For
1.6 Appoint a Director Kato, Yoshiteru Mgmt For For
1.7 Appoint a Director Miura, Ryota Mgmt For For
1.8 Appoint a Director Kato, Hiroyuki Mgmt For For
1.9 Appoint a Director Richard Thornley Mgmt For For
1.10 Appoint a Director Moriyama, Toru Mgmt For For
1.11 Appoint a Director Yasuda, Yuko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ELECTROLUX AB Agenda Number: 716694787
-------------------------------------------------------------------------------------------------------------------------
Security: W0R34B150 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: SE0016589188
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For
9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt For For
9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt For For
9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt For For
9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt For For
9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt For For
9.9 APPROVE DISCHARGE OF MINA BILLING Mgmt For For
9.10 APPROVE DISCHARGE OF VIVECA BRINKENFELDT-LEVER Mgmt For For
9.11 APPROVE DISCHARGE OF PETER FERM Mgmt For For
9.12 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt For For
9.13 APPROVE DISCHARGE OF WILSON QUISPE Mgmt For For
9.14 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
12.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.4 MILLION FOR CHAIRMAN AND SEK 720,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
12.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For
13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt For For
13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt For For
13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt For For
13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt Against Against
13.G REELECT DAVID PORTER AS DIRECTOR Mgmt For For
13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt For For
13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt Against Against
14 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
16.C APPROVE TRANSFER OF 1,544,925 B-SHARES Mgmt Against Against
17.A APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES Mgmt For For
17.B APPROVE EQUITY PLAN FINANCING Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717052803
-------------------------------------------------------------------------------------------------------------------------
Security: B35656105 Meeting Type: EGM
Ticker: Meeting Date: 16-May-2023
ISIN: BE0003822393
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1. PRESENTATION AND DISCUSSION OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH
SECTION 7:155 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, CONCERNING THE AMENDMENT OF THE RIGHTS
ATTACHED TO CLASSES OF SHARES
2. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN THE Mgmt For For
CONTEXT OF ALIGNING THE GOVERNANCE STRUCTURE WITH THE
NEEDS OF THE COMPANY
3. AMENDMENT OF THE ARTICLES OF ASSOCIATION IN THE Mgmt For For
CONTEXT OF MERGING THE NOMINATION COMMITTEE AND THE
REMUNERATION COMMITTEE INTO ONE NEW NOMINATION AND
REMUNERATION COMMITTEE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717046115
-------------------------------------------------------------------------------------------------------------------------
Security: B35656105 Meeting Type: OGM
Ticker: Meeting Date: 16-May-2023
ISIN: BE0003822393
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
2. REPORT OF THE STATUTORY AUDITORS ON THE STATUTORY Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022, INCLUDING THE
ALLOCATION OF THE RESULT
4. APPROVAL OF THE ADJUSTED REMUNERATION POLICY Mgmt Against Against
5. EXPLANATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
7. REPORT OF THE STATUTORY AUDITORS ON THE CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
8. DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
10. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITORS FOR THE Mgmt For For
PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
11. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt Against Against
TO RE-APPOINT MISTER BERNARD GUSTIN AS INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS
STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING
OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029
REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028.
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES
NOTE OF THE FACT THAT THE AFOREMENTIONED DIRECTOR
FULFILLS THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
IN SECTION 7:87, SECTION 1 OF THE CODE OF COMPANIES
AND ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED INDEPENDENT DIRECTOR WILL BE
REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE
OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE REMUNERATION POLICY OF THE COMPANY
12. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt Against Against
TO RE-APPOINT MADAM ROBERTE KESTEMAN AS INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF SIX YEARS
STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING
OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2029
REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2028.
THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES
NOTE OF THE FACT THAT THE AFOREMENTIONED DIRECTOR
FULFILLS THE CONDITIONS OF INDEPENDENCE AS DESCRIBED
IN SECTION 7:87, SECTION1 OF THE CODE OF COMPANIES AND
ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED INDEPENDENT DIRECTOR WILL BE
REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE
OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE REMUNERATION POLICY OF THE COMPANY
13. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES Mgmt Against Against
TO RE-APPOINT MADAM DOMINIQUE OFFERGELD AS
NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF
SIX YEARS STARTING TODAY, FOLLOWING THE ORDINARY
GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY
AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF
2029 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER
2028. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS
RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED
NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE
SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
REMUNERATION POLICY OF THE COMPANY
14. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt Against Against
NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF
MISTER RUDY PROVOOST (NON-INDEPENDENT DIRECTOR) WITH
EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL
MEETING OF SHAREHOLDERS, AND APPOINTS MISTER EDDY
VERMOESEN AS NON-INDEPENDENT DIRECTOR OF THE COMPANY
FOR A TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE
ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE
REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE
OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE REMUNERATION POLICY OF THE COMPANY
15. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt Against Against
NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF
MISTER CLAUDE GREGOIRE (NON-INDEPENDENT DIRECTOR) WITH
EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL
MEETING OF SHAREHOLDERS, AND APPOINTS MISTER BERNARD
THIRY AS NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR A
TERM OF SIX YEARS STARTING TODAY, FOLLOWING THE
ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING
IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 2029 REGARDING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2028. THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE
AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE
REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE
OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH THE REMUNERATION POLICY OF THE COMPANY
16. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES Mgmt For For
NOTE OF THE VOLUNTARY RESIGNATION OF MISTER LUC DE
TEMMERMAN (INDEPENDENT DIRECTOR) WITH EFFECT
IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING
OF SHAREHOLDERS. THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS FURTHER TAKES NOTE OF THE VOLUNTARY
RESIGNATION OF MADAM CECILE FLANDRE (NON-INDEPENDENT
DIRECTOR) WITH EFFECT FROM 30 JANUARY 2023 (24H00)
17. SINCE THE MANDATES OF THE CURRENT STATUTORY AUDITORS Mgmt For For
OF THE COMPANY EXPIRE IMMEDIATELY AFTER THE PRESENT
ORDINARY GENERAL MEETING OF SHAREHOLDERS, THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS RESOLVES, UPON
PROPOSAL OF THE WORKS COUNCIL OF THE COMPANY AND AT
THE PROPOSAL OF THE BOARD OF DIRECTORS AFTER
SUGGESTION OF THE AUDIT COMMITTEE, TO REAPPOINT EY
REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV AND
BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV
AS STATUTORY AUDITORS OF THE COMPANY. THESE STATUTORY
AUDITORS ARE CHARGED WITH AUDITING THE STATUTORY
ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS
OF THE COMPANY FOR A TERM OF THREE YEARS STARTING
TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE
COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY
GENERAL MEETING OF 2026 WITH RESPECT TO THE FINANCIAL
YEAR ENDED 31 DECEMBER 2025. EY REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV HAS ANNOUNCED
THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER PAUL
EELEN, STATUTORY AUDITOR, FOR THE EXERCISE OF THIS
STATUTORY AUDITOR'S MANDATE. BDO REVISEURS
D'ENTREPRISES/BEDRIJFSREVISOREN SRL/BV HAS ANNOUNCED
THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER
MICHAEL DELBEKE, STATUTORY AUDITOR, FOR THE PURPOSE OF
THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE. THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO
FIX THE ANNUAL REMUNERATION OF THE COLLEGE OF
STATUTORY AUDITORS FOR AUDITING THE STATUTORY ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY AT 181.294,11 EUR, TO BE INDEXED ANNUALLY
ACCORDING TO THE COST-OF-LIVING INDEX
18. MISCELLANEOUS Non-Voting
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ELIA GROUP SA/NV Agenda Number: 717366214
-------------------------------------------------------------------------------------------------------------------------
Security: B35656105 Meeting Type: EGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: BE0003822393
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. PRESENTATION AND DISCUSSION OF THE SPECIAL REPORT OF Non-Voting
THE BOARD OF DIRECTORS, DRAWN UP IN ACCORDANCE WITH
SECTION 7:155 OF THE CODE OF COMPANIES AND
ASSOCIATIONS, CONCERNING THE AMENDMENT OF THE RIGHTS
ATTACHED TO CLASSES OF SHARES
2. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Mgmt For For
RESOLVES TO AMEND ARTICLE 12 AND ARTICLE 13 AS
FOLLOWS: A. ARTICLE 12.1, FIRST AND SECOND SENTENCES
ARE REPLACED BY THE FOLLOWING SENTENCE: THE COMPANY IS
MANAGED BY A BOARD OF DIRECTORS THAT IS COMPOSED OF
TWELVE (12) MEMBERS WHO ARE APPOINTED BY THE GENERAL
MEETING FOR A MAXIMUM OF SIX (6) YEARS AND MAY BE
DISMISSED BY IT. B. ARTICLE 12.4 IS AMENDED AS
FOLLOWS: 12.4 SHOULD ONE OF MORE DIRECTORSHIPS FALL
VACANT SO THAT THE BOARD OF DIRECTORS TEMPORARILY
COUNTS LESS THAN TWELVE (12) MEMBERS, THE BOARD OF
DIRECTORS MAY, PENDING CO-OPTION OR APPOINTMENT OF (A)
NEW DIRECTOR(S) IN ACCORDANCE WITH ARTICLE 12.3,
VALIDLY DELIBERATE AND ADOPT DECISIONS WITH THE NUMBER
OF MEMBERS THAT THE BOARD OF DIRECTORS SHALL HAVE AT
THAT TIME ARTICLE 13.2 IS AMENDED AS FOLLOWS: 13.2
13.2.1 AS LONG AS THE CLASS A SHARES AND THE CLASS C
SHARES, ALONE OR TOGETHER, REPRESENT MORE THAN 30
PERCENT OF THE SHARE CAPITAL OF THE COMPANY, A NUMBER
OF DIRECTORS (THE A DIRECTORS) SHALL BE ELECTED UPON
PROPOSAL OF THE HOLDERS OF CLASS A SHARES IN
ACCORDANCE WITH ARTICLE 4.6 AND A NUMBER OF DIRECTORS
(THE C DIRECTORS) SHALL BE ELECTED UPON PROPOSAL OF
THE HOLDERS OF CLASS C SHARES IN ACCORDANCE WITH
ARTICLE 4.6, ALL IN ACCORDANCE WITH ARTICLE 13.2.2.
13.2.2 THE NUMBER OF DIRECTORS ELECTED UPON PROPOSAL
OF EACH OF THE HOLDERS OF CLASS A SHARES AND THE
HOLDERS OF CLASS C SHARES ARE DETERMINED IN FUNCTION
OF THE PROPORTION THAT THE TOTALS OF EACH OF THE CLASS
A SHARES AND CLASS C SHARES BEAR TO THE TOTAL NUMBER
OF CLASS A SHARES AND CLASS C SHARES COMBINED. THIS
NUMBER IS DETERMINED AS FOLLOWS SIX (6) DIRECTORS IF
THE PERCENTAGE IS GREATER THAN EIGHTY-FIVE POINT
SEVENTY ONE PERCENT (85,71%); FIVE (5) DIRECTORS IF
THE PERCENTAGE IS GREATER THAN SEVENTY-ONE POINT FORTY
THREE PERCENT (71,43%) BUT EQUAL TO OR LESS THAN
EIGHTY-FIVE POINT SEVENTY ONE PERCENT (85,71%); FOUR
(4) DIRECTORS IF THE PERCENTAGE IS GREATER THAN FIFTY
PERCENT (50%) BUT EQUAL TO OR LESS THAN SEVENTY-ONE
POINT FORTY-THREE PERCENT (71,43%); THREE (3)
DIRECTORS CHOSEN UPON PROPOSAL OF THE HOLDERS OF CLASS
C SHARES AND THREE (3) DIRECTORS CHOSEN UPON PROPOSAL
OF THE HOLDERS OF CLASS A SHARES IF THE PERCENTAGE IS
EQUAL TO FIFTY PERCENT (50%); TWO (2) DIRECTORS IF THE
PERCENTAGE IS GREATER THAN OR EQUAL TO TWENTY- EIGHT
POINT FIFTY-SEVEN PERCENT (28.57%) BUT LESS THAN FIFTY
PERCENT (50%); ONE (1) DIRECTOR IF THE PERCENTAGE IS
GREATER THAN OR EQUAL TO FOURTEEN POINT TWENTY-NINE
PERCENT (14.29%) BUT LESS THAN TWENTY-EIGHT POINT
FIFTY-SEVEN PERCENT (28.57%) IN THE EVENT THAT THERE
SHOULD NO LONGER EXIST EITHER ANY CLASS A SHARES OR
ANY CLASS C SHARES, SIX (6) DIRECTORS WILL BE ELECTED
UPON PROPOSAL OF THE HOLDERS OF THE SHARES OF THE
OTHER REMAINING CLASS (BEING CLASS A OR C, AS THE CASE
MAY BE), PROVIDING ALWAYS THAT THE SHARES OF SAID
REMAINING CLASS REPRESENT MORE THAN 30 PERCENT OF THE
SHARE CAPITAL OF THE COMPANY. FOR THE PURPOSES OF
CALCULATING THE RATIO THAT THE NUMBER OF CLASS A
SHARES OR CLASS C SHARES, RESPECTIVELY, BEARS TO THE
TOTAL NUMBER OF CLASS A SHARES AND CLASS C SHARES
COMBINED, TWO DECIMAL PLACES ARE TAKEN INTO ACCOUNT,
OF WHICH THE SECOND DECIMAL PLACE WILL BE ROUNDED UP
IF THE THIRD DECIMAL PLACE IS EQUAL TO OR GREATER THAN
FIVE AND ROUNDED DOWN IF THE THIRD DECIMAL PLACE IS
LESS THAN FIVE D. ARTICLE 13.6 IS AMENDED AS FOLLOWS:
13.6 IN THE EVENT THAT A DIRECTORSHIP OF A DIRECTOR
APPOINTED ON THE BASIS OF ARTICLES 13.2.1 AND 13.2.2
SHOULD FALL VACANT, THE OTHER MEMBERS OF THE BOARD OF
DIRECTORS MAY MAKE TEMPORARY PROVISION TO REPLACE HIM
BY APPOINTING A DIRECTOR UPON PROPOSAL OF THE
DIRECTORS THAT WERE APPOINTED UPON PROPOSAL OF THE
HOLDERS OF THE CLASS OF SHARES WHO WOULD, IN VIEW OF
THE PERCENTAGE OF THE CLASS A SHARES OR THE CLASS C
SHARES, RESPECTIVELY, AT THAT TIME, BE ENTITLED UNDER
ARTICLE 13.2.2 TO PUT FORWARD A CANDIDATE FOR THE
DIRECTORSHIP IN QUESTION. IF THERE ARE NO (FURTHER)
DIRECTORS APPOINTED UPON PROPOSAL OF THE HOLDERS OF
THE CLASS OF SHARES THAT PROPOSED THE DIRECTOR WHOSE
OFFICE HAS FALLEN VACANT, THEN THE OTHER DIRECTORS MAY
PROVIDE A REPLACEMENT BY APPOINTING A DIRECTOR UPON
PROPOSAL MADE BY THE NON- INDEPENDENT DIRECTORS
3. THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS Mgmt For For
RESOLVES TO AMEND ARTICLE 13, ARTICLE 14, ARTICLE 16
AND ARTICLE 17 AS FOLLOWS: A. ARTICLE 13.3, FIRST
SENTENCE IS AMENDED AS FOLLOWS: THE OTHER DIRECTORS
ARE, AFTER ADVICE OF THE NOMINATION AND REMUNERATION
COMMITTEE, APPOINTED BY THE GENERAL MEETING ON THE
RECOMMENDATION OF THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE LEGAL, REGULATORY AND/OR STATUTORY
STIPULATIONS AND PROCEDURES. B. ARTICLE 13.5, FIRST
SENTENCE IS AMENDED AS FOLLOWS: IN THE EVENT THAT AN
INDEPENDENT DIRECTORSHIP OR A DIRECTORSHIP OTHER THAN
A DIRECTOR APPOINTED ON THE BASIS OF ARTICLES 13.2.1
AND 13.2.2 SHOULD FALL VACANT, THE REMAINING MEMBERS
OF THE BOARD OF DIRECTORS, UPON ADVICE OF THE
NOMINATION AND REMUNERATION COMMITTEE, SHALL MAKE
TEMPORARY PROVISION TO FILL THE POST UNTIL THE NEXT
GENERAL MEETING, WHICH WILL MAKE A FINAL APPOINTMENT.
C. ARTICLE 14 IS REPEALED SO THAT THIS ARTICLE HAS NO
SUBJECT D. ARTICLE 16 IS AMENDED AS FOLLOWS: 16.1 THE
BOARD OF DIRECTORS SETS UP A NOMINATION AND
REMUNERATION COMMITTEE FROM ITS MIDST, COMPOSED
EXCLUSIVELY OF AT LEAST THREE (3) AND A MAXIMUM OF
FIVE (5) NON-EXECUTIVE DIRECTORS, OF WHOM THE MAJORITY
SHALL BE INDEPENDENT DIRECTORS AND AT LEAST ONE THIRD
SHALL BE NON-INDEPENDENT DIRECTORS. WITHOUT PREJUDICE
TO THE LEGAL RESPONSIBILITIES, THIS COMMITTEE IS
ENTRUSTED WITH 1. ADVISING AND SUPPORTING TO THE BOARD
OF DIRECTORS REGARDING THE APPOINTMENT OF THE
DIRECTORS, THE CEO AND THE MEMBERS OF THE EXECUTIVE
COMMITTEE; 2. DRAWING UP RECOMMENDATIONS TO THE BOARD,
IN PARTICULAR IN RESPECT OF THE REMUNERATION POLICY
AND THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE
COMMITTEE AND THE BOARD OF DIRECTORS. 16.2 THE BOARD
OF DIRECTORS, IN CONSULTATION WITH THE NOMINATION AND
REMUNERATION COMMITTEE, DRAWS UP INTERNAL RULES LAYING
DOWN THE RULES INTER ALIA WITH RESPECT TO THE
FUNCTIONING OF THE NOMINATION AND REMUNERATION
COMMITTEE AND THE MANNER IN WHICH IT REPORTS E.
ARTICLE 17.8, FIRST SENTENCE IS AMENDED AS FOLLOWS:
THE BOARD OF DIRECTORS SHALL, AFTER OBTAINING THE
OPINION OF THE NOMINATION AND REMUNERATION COMMITTEE,
DETERMINE THE CONDITIONS UNDER WHICH THE MEMBERS OF
THE EXECUTIVE COMMITTEE AND THE PERSONNEL ARE ABLE, IN
WHATEVER MANNER, TO PARTICIPATE IN THE FINANCIAL
RESULTS OF THE AFOREMENTIONED NATURAL OR LEGAL PERSONS
OR IN THE PRODUCTS OR SERVICES SOLD OR PROVIDED BY THE
LATTER
-------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 717223034
-------------------------------------------------------------------------------------------------------------------------
Security: F2976F106 Meeting Type: EGM
Ticker: Meeting Date: 25-May-2023
ISIN: FR0012435121
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0510/202305102301518.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
912918 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF
NEW RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO
IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX
CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND DISTRIBUTION OF DIVIDEND
4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For
5 APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF Mgmt For For
ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH PREDICA
COMPANY
6 RENEWAL OF THE TERM OF OFFICE OF THIERRY MORIN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MAGALI CHESSE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE DELLEUR AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS A NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 RATIFICATION OF THE CO-OPTATION OF MICHEL PLANTEVIN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR
JOY VERLE, WHO RESIGNED
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR THAT WILL END ON 31 DECEMBER 2023
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR THAT WILL END ON 31 DECEMBER 2023
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR THAT WILL END ON 31 DECEMBER 2023
14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR
THAT WILL END ON 31 DECEMBER 2023
15 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For
OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE,
RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL
YEAR 2022 OR ALLOCATED IN RESPECT OF THE SAME
FINANCIAL YEAR TO ALL CORPORATE OFFICERS IN RESPECT OF
THEIR DUTIES WITHIN THE SUPERVISORY BOARD OR THE
MANAGEMENT BOARD
16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO THIERRY MORIN,
CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO XAVIER MARTIRE,
CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO LOUIS GUYOT, MEMBER
OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2022
19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS
OF ANY KIND PAID OR ALLOCATED TO MATTHIEU LECHARNY,
MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
20 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
TRADE IN THE COMPANYS SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE
COMPANY WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOR OF CATEGORIES
OF BENEFICIARIES CONSISTING OF EMPLOYEES AND/OR
CORPORATE OFFICERS OF CERTAIN FOREIGN SUBSIDIARIES OF
THE COMPANY PURSUANT TO ARTICLE L.233-16 OF THE FRENCH
COMMERCIAL CODE, IN THE CONTEXT OF AN EMPLOYEE
SHAREHOLDING OPERATION
22 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
PROCEED WITH ALLOCATIONS OF FREE SHARES OF THE COMPANY
TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY
AND OF THE GROUP COMPANIES AS DEFINED BY LAW
23 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL
24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION Agenda Number: 716582297
-------------------------------------------------------------------------------------------------------------------------
Security: X1949T102 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2023
ISIN: FI0009007884
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE Non-Voting
COUNTING OF VOTES
4 LEGALITY OF THE MEETING Non-Voting
5 ATTENDANCE AT THE MEETING AND LIST OF VOTES Non-Voting
6 FINANCIAL STATEMENTS, REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND AUDITORS REPORT FOR THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 PROFIT SHOWN ON THE BALANCE SHEET AND DIVIDEND PAYMENT Mgmt For For
9 DISCHARGING THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE CEO FROM LIABILITY
10 REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
AND GROUNDS FOR REIMBURSEMENT OF EXPENSES
12 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE Mgmt Against
GENERAL MEETING THAT MR MAHER CHEBBO, MR KIM IGNATIUS,
MS KATARIINA KRAVI, MS PIA KALL, MR TOPI MANNER, MS
EVA-LOTTA SJOSTEDT, MR ANSSI VANJOKI AND MR ANTTI
VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE
SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE GENERAL
MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR
OF THE BOARD AND MS KATARIINA KRAVI BE ELECTED AS THE
DEPUTY CHAIR
14 REMUNERATION OF THE AUDITOR AND GROUNDS FOR Mgmt For For
REIMBURSEMENT OF TRAVEL EXPENSES
15 THE BOARD OF DIRECTORS PROPOSES, ON THE RECOMMENDATION Mgmt For For
OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING
THAT KPMG OY AB AUTHORIZED PUBLIC ACCOUNTANTS
ORGANISATION BE RE-ELECTED AS THE COMPANY'S AUDITOR
FOR THE FINANCIAL PERIOD 2023. KPMG OY AB HAS INFORMED
THE COMPANY THAT THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY WOULD BE MR TONI AALTONEN AUTHORISED
PUBLIC ACCOUNTANT
16 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES
19 CLOSING OF THE MEETING Non-Voting
CMMT 30 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 716719200
-------------------------------------------------------------------------------------------------------------------------
Security: E41759106 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: ES0130960018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 30 MAR 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2022 Mgmt Split 23% For Split
ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW-STATEMENT
AND NOTES) AND MANAGEMENT REPORT OF ENAGAS S.A. AND
ITS CONSOLIDATED GROUP
2 TO APPROVE THE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt Split 23% For Split
STATEMENT INCLUDED IN THE ENAGAS GROUP MANAGEMENT
REPORT FOR FINANCIAL YEAR 2022
3 TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION Mgmt Split 23% For Split
OF ENAGAS, S.A.S PROFIT FOR 2022
4 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE Mgmt Split 23% For Split
BOARD OF DIRECTORS OF ENAGAS, S.A. FOR FINANCIAL YEAR
2022
5.1 RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE Mgmt Split 23% For Split
FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY:
TO RE-ELECT MS EVA PATRICIA URBEZ SANZ AS DIRECTOR FOR
THE FOUR-YEAR PERIOD. MS EVA PATRICIA RBEZ SANZ HAS
THE ROLE OF INDEPENDENT DIRECTOR
5.2 RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE Mgmt Split 23% For Split
FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY:
TO RE-ELECT MR SANTIAGO FERRER COSTA AS DIRECTOR FOR
THE FOUR-YEAR PERIOD. MR SANTIAGO FERRER COSTA HAS THE
ROLE OF PROPRIETARY DIRECTOR
5.3 RE-ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. THE Mgmt Split 23% For Split
FOLLOWING PROPOSALS SHALL BE PUT TO VOTE SEPARATELY:
ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS AT FIFTEEN
6.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF Mgmt Split 23% For Split
ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE
SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE
REMUNERATION COMMITTEE IN COORDINATION WITH THE
AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON
THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING
PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
OF ARTICLES 22 (CONVENING THE GENERAL MEETING), 36
(REMUNERATION OF THE BOARD OF DIRECTORS) AND 37
(POSTS) TO ADAPT THE NAMES OF THE REMUNERATION
COMMITTEE AND THE SUSTAINABILITY AND APPOINTMENTS
COMMITTEE
6.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF Mgmt Split 23% For Split
ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE
SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE
REMUNERATION COMMITTEE IN COORDINATION WITH THE
AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON
THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING
PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: AMENDMENT
OF ARTICLE 45 (SUSTAINABILITY, APPOINTMENTS AND
REMUNERATION COMMITTEE) TO REFLECT THE COMPOSITION,
POWERS AND FUNCTIONING OF THE SUSTAINABILITY AND
APPOINTMENTS COMMITTEE
6.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE ARTICLES OF Mgmt Split 23% For Split
ASSOCIATION IN ORDER TO EXPRESSLY PROVIDE FOR THE
SUSTAINABILITY AND APPOINTMENTS COMMITTEE AND THE
REMUNERATION COMMITTEE IN COORDINATION WITH THE
AMENDMENT ALREADY MADE TO THE RULES AND REGULATIONS ON
THE BOARD OF DIRECTORS IN 2022. THE FOLLOWING
PROPOSALS SHALL BE PUT TO VOTE SEPARATELY: ADDITION OF
A NEW ARTICLE 45 BIS (REMUNERATION COMMITTEE) ON THE
COMPOSITION, POWERS AND FUNCTIONING OF THE
REMUNERATION COMMITTEE
7 AMENDMENT OF ARTICLE 5 (CONVENING THE GENERAL MEETING) Mgmt Split 23% For Split
OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING
OF THE COMPANY IN COORDINATION WITH THE PROPOSED
AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Split 23% For Split
REFERRED TO IN ARTICLE 541 OF THE CORPORATE
ENTERPRISES ACT TO AN ADVISORY VOTE
9 TO REPORT ON THE AMENDMENTS NOT SUBJECT TO VOTE MADE Non-Voting
TO THE RULES AND REGULATIONS OF THE ORGANISATION AND
FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
SINCE THE LAST GENERAL MEETING, IN ORDER TO ADAPT THEM
TO THE SEPARATION OF THE SUSTAINABILITY, APPOINTMENTS
AND REMUNERATION COMMITTEE INTO A REMUNERATION
COMMITTEE AND A SUSTAINABILITY AND APPOINTMENTS
COMMITTEE
10 TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, Mgmt Split 23% For Split
IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS MEETING
-------------------------------------------------------------------------------------------------------------------------
ENDESA SA Agenda Number: 716824001
-------------------------------------------------------------------------------------------------------------------------
Security: E41222113 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: ES0130670112
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF ENDESA, S.A. (BALANCE SHEET; INCOME STATEMENT;
STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF
RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL
CHANGES IN NET EQUITY; CASH FLOW STATEMENT AND NOTES
TO THE FINANCIAL STATEMENTS), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA,
S.A. AND ITS SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF
CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW
STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING DECEMBER 31, 2022
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF Mgmt For For
ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF
ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL
YEAR ENDING 31 DECEMBER 2022
3 APPROVAL OF THE NON FINANCIAL INFORMATION AND Mgmt For For
SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR
FISCAL YEAR ENDING 31 DECEMBER 2022
4 APPROVAL OF THE CORPORATE MANAGEMENT FOR FISCAL YEAR Mgmt For For
ENDING 31 DECEMBER 2022
5 APPROVAL OF THE APPLICATION OF PROFITS CORRESPONDING Mgmt For For
TO THE FISCAL YEAR ENDED 31 DECEMBER 2022 AND THE
RESULTING DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE
PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS
6 REAPPOINTMENT OF MR. JUAN SANCHEZCALERO GUILARTE AS Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 REAPPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO Mgmt Against Against
AS INDEPENDENT DIRECTOR OF THE COMPANY
8 REAPPOINTMENT OF MR. FRANCISCO DE LACERDA AS Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY
9 REAPPOINTMENT OF MR. ALBERTO DE PAOLI AS SHAREHOLDER Mgmt For For
APPOINTED DIRECTOR OF THE COMPANY
10 BINDING VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against
COMPENSATION
11 APPROVAL OF THE STRATEGIC INCENTIVE 20232025, WHICH Mgmt For For
INCLUDES PAYMENT IN COMPANY SHARES
12.1 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: EXECUTION OF
FINANCIAL TRANSACTIONS, IN THE FORM OF A CREDIT
FACILITY AND A LOAN, BETWEEN ENEL FINANCE
INTERNATIONAL N.V. AND ENDESA, S.A
12.2 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF
CORPORATE SERVICES PROVIDED BY ENDESA GROUP COMPANIES
TO GRIDSPERTISE IBERIA S.L
12.3 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF
TECHNICAL RESOURCES BY ENEL GREEN POWER ESPANA, S.L.U.
FROM ENEL GREEN POWER, S.P.A. REGARDING ENGINEERING
SERVICES FOR RENEWABLE ENERGIES PROJECT DEVELOPMENT
12.4 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: RECHARGE AGREEMENTS
FOR PERSONNEL SECONDMENT BETWEEN ENDESA GROUP
COMPANIES AND ENEL GROUP COMPANIES
12.5 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: LICENSE AGREEMENT
FOR THE USE OF PLATFORMS AND RELATED SERVICES AS A
SOFTWARE AS A SERVICE SOLUTION, BETWEEN ENEL X, S.R.L.
AND ENDESA X SERVICIOS, S.L
12.6 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: CONTRACTS FOR THE
SUPPLY OF ELECTRIC CHARGING SOLUTIONS AND THE
PROVISION OF SERVICES BETWEEN ENDESA X WAY, S.L. AND
ENDESA X SERVICIOS, S.L., ENDESA ENERGIA, S.A.U.,
ENDESA MEDIOS Y SISTEMAS, S.L. AND ASOCIACION NUCLEAR
ASCO VANDELLOS II. A.I.E
12.7 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF
LOGISTICS SERVICES TO BE PROVIDED BY ENDESA
GENERACION, S.A.U. TO ENEL PRODUZIONE, S.P.A AT THE
PORTS OF CARBONERAS AND FERROL
12.8 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: PURCHASES OF
LIQUEFIED NATURAL GAS (LNG) FOR 2023, IN A MAXIMUM
VOLUME OF 4.5 TWH, BETWEEN ENDESA ENERGIA, S.A. AND
ENEL GLOBAL TRADING, S.P.A
12.9 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: CONTRACT FOR THE
PROVISION OF DIELECTRIC FLUID ANALYSIS SERVICES IN
POWER TRANSFORMERS BY ENDESA INGENIERIA, S.L. TO
EDISTRIBUZIONE,S.R.L
12.10 REVIEW AND APPROVAL, FOLLOWING A PROPOSAL FROM THE Mgmt For For
BOARD OF DIRECTORS AND A REPORT FROM THE AUDIT AND
COMPLIANCE COMMITTEE, OF THE FOLLOWING RELATED PARTY
TRANSACTIONS, IN ACCORDANCE WITH THE PROVISIONS OF
ARTICLES 529 DUOVICIES AND 529 TERVICIES OF THE
SPANISH CAPITAL CORPORATIONS LAW: CONTRACTING OF
GRIDSPERTISE, S.R.L. BY EDISTRIBUCION REDES DIGITALES,
S.L.U. FOR THE SUPPLYING OF LVM HUBS AND OTHER ASSETS
13 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND Mgmt For For
IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING,
AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO
BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE
BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A
PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS
-------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A. Agenda Number: 717130289
-------------------------------------------------------------------------------------------------------------------------
Security: T3679P115 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: IT0003128367
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
906275 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
0010 BALANCE SHEET AS OF 31 DECEMBER 2022. REPORTS OF THE Mgmt For For
BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS AND
THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2022 AND OF THE CONSOLIDATED NON-BALANCE
SHEET RELATING TO THE 2022 FINANCIAL YEAR
0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For
0030 TO AUTHORIZE THE PURCHASE AND DISPOSE OF OWN SHARES, Mgmt For For
SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY
THE ORDINARY SHAREHOLDERS' MEETING OF 19 MAY 2022.
RESOLUTIONS RELATED THERETO
0040 TO STATE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
0050 TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
006A TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST Shr Split 1% For
PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING ALMOST 23.585 PCT OF THE ISSUER'S STOCK
CAPITAL
006B TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTOR: LIST Shr No vote
PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING TOGETHER ALMOST 1.860 PCT OF THE ISSUER'S
STOCK CAPITAL
006C TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: LIST Shr Split 99% For
PRESENTED BY COVALIS CAPITAL LLP AND COVALIS
(GIBRALTAR) LTD, REPRESENTING TOGETHER ALMOST 0.641
PCT OF THE ISSUER'S STOCK CAPITAL
007A TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: Shr Split 1% For 99% Against
PROPOSAL PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE TO ELECT PAOLO SCARONI
007B TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: Shr Split 99% For 1% Against
PROPOSAL PRESENTED BY COVALIS CAPITAL LLP AND COVALIS
(GIBRALTAR) LTD TO ELECT MARCO MAZZUCCHELLI
0080 TO STATE THE REMUNERATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
0090 2023 LONG-TERM INCENTIVE PLAN FOR THE MANAGEMENT OF Mgmt For For
ENEL S.P.A. AND/OR OF COMPANIES CONTROLLED BY IT
PURSUANT TO ART. 2359 OF THE CIVIL CODE
0100 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For
FIRST SECTION: REPORT ON REMUNERATION POLICY FOR 2023
(BINDING RESOLUTION)
0110 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For
SECOND SECTION: REPORT ON COMPENSATION PAID IN 2022
(NON-BINDING RESOLUTION)
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE Non-Voting
ELECTED AS DIRECTOR'S CHAIRMAN FOR RESOLUTIONS 007A
AND 007B, ONLY ONE CAN BE SELECTED. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 OPTIONS FOR RESOLUTIONS 007A AND 007B, YOUR OTHER
VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
ENEOS HOLDINGS,INC. Agenda Number: 717354043
-------------------------------------------------------------------------------------------------------------------------
Security: J29699105 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3386450005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Katsuyuki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Saito, Takeshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yatabe, Yasushi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyata, Tomohide
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shiina, Hideki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Keitaro
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakahara, Toshiya
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murayama, Seiichi
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kudo, Yasumi
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomita, Tetsuro
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Oka, Toshiko
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishimura, Shingo
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shiota, Tomoo
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mitsuya, Yuko
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kawasaki, Hiroko
-------------------------------------------------------------------------------------------------------------------------
ENGIE SA Agenda Number: 716970062
-------------------------------------------------------------------------------------------------------------------------
Security: F7629A107 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2023
ISIN: FR0010208488
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE OPERATIONS AND CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES
AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF
THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME AND SETTING OF THE DIVIDEND Mgmt For For
AMOUNT FOR THE FINANCIAL YEAR 2022
4 APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE
5 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-JOSE Mgmt For For
NADEAU AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. PATRICE DURAND AS Mgmt For For
DIRECTOR
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID DURING THE
FINANCIAL YEAR 2022 OR ALLOCATED IN RESPECT OF THE
SAME FINANCIAL YEAR AND MENTIONED IN SECTION I OF
ARTICLE L.22-10-9, OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY Mgmt For For
KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO MR.
JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY Mgmt For For
KIND PAID DURING THE FINANCIAL YEAR 2022 OR ALLOCATED
IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS.
CATHERINE MACGREGOR, CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY
SAVINGS PLANS
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A
CATEGORY OF BENEFICIARIES, IN THE CONTEXT OF THE
IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN
16 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES
17 POWERS TO CARRY OUT THE DECISIONS OF THE GENERAL Mgmt For For
MEETING AND FOR FORMALITIES
A RESOLUTION PROPOSED BY THE STATE: APPOINTMENT OF MRS. Shr For For
LUCIE MUNIESA AS DIRECTOR
B RESOLUTION PROPOSED BY SEVERAL SHAREHOLDERS: AMENDMENT Shr Against For
TO ARTICLES 21 AND 24 OF THE BY-LAWS ON THE CLIMATE
STRATEGY
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/b
alo/pdf/2023/0407/202304072300803.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
864344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ENI S.P.A. Agenda Number: 717077449
-------------------------------------------------------------------------------------------------------------------------
Security: T3643A145 Meeting Type: MIX
Ticker: Meeting Date: 10-May-2023
ISIN: IT0003132476
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
883957 DUE TO RECEIVED SLATES FOR RESOLUTIONS 5 AND 8.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
0010 ENI SPA'S BALANCE SHEET AS OF 31 DECEMBER 2022. Mgmt For For
RELATED RESOLUTIONS. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2022. BOARD OF
DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS'
REPORTS
0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR Mgmt For For
0030 TO STATE THE BOARD OF DIRECTORS' NUMBER OF MEMBERS Mgmt For For
0040 TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
005A TO APPOINT THE DIRECTORS. LIST PRESENTED BY MINISTERO Shr For
DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE
30.62 PCT OF THE SHARE CAPITAL
005B TO APPOINT THE DIRECTORS. LIST PRESENTED BY VARIOUS Shr No vote
INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF
THE SHARE CAPITAL
0060 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
0070 TO STATE THE BOARD OF DIRECTORS' CHAIRMAN AND THE Mgmt For For
DIRECTORS' EMOLUMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE
CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR
RESOLUTIONS 008A AND 008B, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
008A TO APPOINT THE AUDITORS. LIST PRESENTED BY MINISTERO Shr For
DELL'ECONOMIA E DELLE FINANZE (MEF) REPRESENTING THE
30.62 PCT OF THE SHARE CAPITAL
008B TO APPOINT THE AUDITORS. LIST PRESENTED BY VARIOUS Shr Against
INSTITUTIONAL INVESTORS REPRESENTING THE 0.7653 PCT OF
THE SHARE CAPITAL
0090 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
0100 TO STATE THE INTERNAL AUDITORS' CHAIRMAN AND THE Mgmt For For
INTERNAL AUDITORS' EMOLUMENT
0110 LONG TERM INCENTIVE PLAN 2023-2025 AND DISPOSAL OF OWN Mgmt For For
SHARES AT THE SERVICE OF THE PLAN
0120 REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT Mgmt For For
(I SECTION): REWARDING POLICY 2023-2026
0130 REPORT ON REWARDING POLICY AND CORRESPONDED EMOLUMENT Mgmt Split 3% For 97% Against Split
(II SECTION): CORRESPONDED EMOLUMENT ON 2022
0140 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL OF OWN Mgmt For For
SHARES; RELATED RESOLUTIONS
0150 USE OF AVAILABLE RESERVES UNDER AND INSTEAD OF THE Mgmt For For
2023 DIVIDEND
0160 REDUCTION AND USE OF THE RESERVE PURSUANT TO LAW NO. Mgmt For For
342/2000 AS AND INSTEAD OF THE 2023 DIVIDEND
0170 CANCELLATION OF OWN SHARES IN PORTFOLIO, WITHOUT Mgmt For For
REDUCTION OF SHARE CAPITAL AND CONSEQUENT AMENDMENT OF
ART. 51 OF THE COMPANY BY-LAW; RELATED RESOLUTIONS
0180 CANCELLATION OF ANY OWN SHARES TO BE PURCHASED Mgmt For For
PURSUANT TO THE AUTHORIZATION REFERRED TO ITEM 14 ON
THE ORDINARY AGENDA, WITHOUT REDUCTION OF SHARE
CAPITAL, AND CONSEQUENT AMENDMENT OF ART. 5 OF THE
COMPANY BY-LAW; RELATED RESOLUTIONS
-------------------------------------------------------------------------------------------------------------------------
ENTAIN PLC Agenda Number: 716819973
-------------------------------------------------------------------------------------------------------------------------
Security: G3167C109 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: IM00B5VQMV65
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE 2022 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
4 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
5 AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S Mgmt For For
REMUNERATION
6 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For
7 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For
8 RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For
9 RE-ELECT ROBERT HOSKIN AS A DIRECTOR Mgmt For For
10 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For
11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR Mgmt For For
12 RE-ELECT DAVID SATZ AS A DIRECTOR Mgmt For For
13 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For
14 ELECT RAHUL WELDE AS A DIRECTOR Mgmt For For
15 TO APPROVE AMENDMENTS TO THE ENTAIN PLC 2017 LONG TERM Mgmt For For
INCENTIVE PLAN
16 AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES Mgmt For For
17 APPROVE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
18 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS AND OTHER CAPITAL INVESTMENT
19 AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S Mgmt For For
SHARES
20 APPROVE THE REVISED ARTICLES OF ASSOCIATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935827987
-------------------------------------------------------------------------------------------------------------------------
Security: 29414B104 Meeting Type: Annual
Ticker: EPAM Meeting Date: 02-Jun-2023
ISIN: US29414B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office for a Mgmt For For
three-year term: Eugene Roman
1.2 Election of Class II Director to hold office for a Mgmt For For
three-year term: Jill Smart
1.3 Election of Class II Director to hold office for a Mgmt For For
three-year term: Ronald Vargo
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation for our named executive officers as
disclosed in this Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 717070382
-------------------------------------------------------------------------------------------------------------------------
Security: W25918124 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2023
ISIN: SE0015658109
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For
2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For
8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) Mgmt For For
8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For
8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For
8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For
8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For
8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For
8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For
8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.40 Mgmt For For
PER SHARE
8.D APPROVE REMUNERATION REPORT Mgmt For For
9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For
10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For
10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For
10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For
10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For
10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For
10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For
10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Split 98% For 2% Against Split
10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER
DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC
SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES Mgmt For For
13.A APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
CLASS A SHARES
13.B APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF Mgmt For For
DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES
13.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS A SHARES TO PARTICIPANTS
13.D APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR Mgmt For For
REMUNERATION IN SYNTHETIC SHARES
13.E APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION Mgmt For For
PLAN 2017, 2018, 2019 AND 2020
14 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EPIROC AB Agenda Number: 717070394
-------------------------------------------------------------------------------------------------------------------------
Security: W25918157 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2023
ISIN: SE0015658117
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Mgmt For For
2 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B.1 APPROVE DISCHARGE OF ANTHEA BATH Mgmt For For
8.B.2 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
8.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
8.B.4 APPROVE DISCHARGE OF HELENA HEDBLOM (AS BOARD MEMBER) Mgmt For For
8.B.5 APPROVE DISCHARGE OF JEANE HULL Mgmt For For
8.B.6 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For
8.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For
8.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For
8.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For
8.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For
8.B11 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For
8.B12 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For
8.B13 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt For For
8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.40 Mgmt For For
PER SHARE
8.D APPROVE REMUNERATION REPORT Mgmt For For
9.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
10.A1 REELECT ANTHEA BATH AS DIRECTOR Mgmt For For
10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For
10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For
10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt For For
10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For
10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For
10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For
10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For
10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt Against Against
10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
11.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.59 MILLION FOR CHAIR AND SEK 810,000 FOR OTHER
DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC
SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK
11.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE STOCK OPTION PLAN 2023 FOR KEY EMPLOYEES Mgmt For For
13.A APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
CLASS A SHARES
13.B APPROVE REPURCHASE OF SHARES TO PAY 50 PERCENT OF Mgmt For For
DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES
13.C APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS A SHARES TO PARTICIPANTS
13.D APPROVE SALE OF CLASS A SHARES TO FINANCE DIRECTOR Mgmt For For
REMUNERATION IN SYNTHETIC SHARES
13.E APPROVE SALE OF CLASS A SHARES TO FINANCE STOCK OPTION Mgmt For For
PLAN 2017, 2018, 2019 AND 2020
14 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 19 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 19 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 19 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EQT AB Agenda Number: 717207509
-------------------------------------------------------------------------------------------------------------------------
Security: W3R27C102 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2023
ISIN: SE0012853455
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3 Mgmt For For
PER SHARE
11.A APPROVE DISCHARGE OF MARGO COOK Mgmt For For
11.B APPROVE DISCHARGE OF EDITH COOPER Mgmt For For
11.C APPROVE DISCHARGE OF BROOKS ENTWISTLE Mgmt For For
11.D APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
11.E APPROVE DISCHARGE OF CONNI JONSSON Mgmt For For
11.F APPROVE DISCHARGE OF NICOLA KIMM Mgmt For For
11.G APPROVE DISCHARGE OF DIONY LEBOT Mgmt For For
11.H APPROVE DISCHARGE OF GORDON ORR Mgmt For For
11.I APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11.J APPROVE DISCHARGE OF CEO CHRISTIAN SINDING Mgmt For For
11.K APPROVE DISCHARGE OF DEPUTY CEO CASPAR CALLERSTROM Mgmt For For
12.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
295,800 FOR CHAIRMAN AND EUR 134,640 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
13.B APPROVE TRANSFER OF SHARES TO BOARD MEMBERS Mgmt For For
13.C APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT CONNI JONSSON AS DIRECTOR Mgmt For For
14.B REELECT MARGO COOK AS DIRECTOR Mgmt Against Against
14.C REELECT BROOKS ENTWISTLE AS DIRECTOR Mgmt For For
14.D REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
14.E REELECT DIONY LEBOT AS DIRECTOR Mgmt For For
14.F REELECT GORDON ORR AS DIRECTOR Mgmt For For
14.G REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For
14.H REELECT CONNI JONSSON AS BOARD CHAIR Mgmt Against Against
15 RATIFY KPMG AS AUDITOR Mgmt For For
16 AUTHORIZE REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST Mgmt For For
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
17 APPROVE REMUNERATION REPORT Mgmt For For
18 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19 APPROVE ISSUANCE OF WARRANTS WITHOUT PREEMPTIVE RIGHTS Mgmt For For
UP TO 10 PERCENT
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21 AMEND ARTICLES RE: EQUITY-RELATED OR SET MINIMUM (SEK Mgmt For For
50 MILLION) AND MAXIMUM (SEK 200 MILLION) SHARE
CAPITAL; SET MINIMUM (500 MILLION) AND MAXIMUM (2
BILION) NUMBER OF SHARES
22.A RESOLUTION ON THE EQT SHARE PROGRAM: ADOPTION OF THE Mgmt Against Against
PLAN
22.B RESOLUTION ON THE EQT SHARE PROGRAM: AUTHORIZATION FOR Mgmt Against Against
THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES
22.C RESOLUTION ON THE EQT SHARE PROGRAM: AUTHORIZATION FOR Mgmt Against Against
THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2 SHARES
22.D RESOLUTION ON THE EQT SHARE PROGRAM: TRANSFER OF OWN Mgmt Against Against
ORDINARY SHARES
23.A RESOLUTION ON THE EQT OPTION PROGRAM: ADOPTION OF THE Mgmt For For
PLAN
23.B RESOLUTION ON THE EQT OPTION PROGRAM: AUTHORIZATION Mgmt For For
FOR THE BOARD TO RESOLVE TO ISSUE NEW CLASS C2 SHARES
23.C RESOLUTION ON THE EQT OPTION PROGRAM: AUTHORIZATION Mgmt For For
FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS C2
SHARES
23.D RESOLUTION ON THE EQT OPTION PROGRAM: TRANSFER OF OWN Mgmt For For
ORDINARY SHARES
24 APPROVE SEK 706,842.30 REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION; APPROVE SHARE CAPITAL INCREASE
THROUGH BONUS ISSUE
25 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848533 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
EQUINOR ASA Agenda Number: 717121862
-------------------------------------------------------------------------------------------------------------------------
Security: R2R90P103 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: NO0010096985
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting
THE CORPORATE ASSEMBLY
2 REGISTRATION OF REPRESENTED SHAREHOLDERS AND PROXIES Non-Voting
3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR EQUINOR Mgmt For For
ASA AND THE EQUINOR GROUP FOR 2022, INCLUDING THE
BOARD OF DIRECTORS PROPOSAL FOR DISTRIBUTION OF FOURTH
QUARTER 2022 DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED ON APPROVED Mgmt For For
ANNUAL ACCOUNTS FOR 2022
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR BAN
THE USE OF FIBERGLASS ROTOR BLADES IN ALL NEW WIND
FARMS, COMMITS TO BUY INTO EXISTING HYDROPOWER
PROJECTS AND CONDUCT RESEARCH ON OTHER ENERGY SOURCES
SUCH AS THORIUM
9 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR
IDENTIFY AND MANAGE RISKS AND POSSIBILITIES REGARDING
CLIMATE, AND INTEGRATE THESE IN THE COMPANYS STRATEGY
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS
ALL EXPLORATION AND DRILLING BY 2025 AND PROVIDES
FINANCIAL AND TECHNICAL ASSISTANCE FOR THE REPAIR OF
AND DEVELOPMENT OF UKRAINES ENERGY INFRASTRUCTURE
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR
DEVELOPS A PROCEDURE FOR GREATLY IMPROVED PROCESS FOR
RESPONDING TO SHAREHOLDER PROPOSALS
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR ENDS
ALL PLANS FOR ACTIVITY IN THE BARENTS SEA, ADJUSTS UP
THE INVESTMENTS IN RENEWABLES/LOW CARBON SOLUTIONS TO
50 PERCENT BY 2025, IMPLEMENTS CCS FOR MELKOYA AND
INVESTS IN REBUILDING OF UKRAINE
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR STOPS
ALL EXPLORATION AND TEST DRILLING FOR OIL AND GAS,
BECOMES A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS
PLANS FOR ELECTRIFICATION OF MELKOYA AND PRESENTS A
PLAN ENABLING NORWAY TO BECOME NET ZERO BY 2050
14 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINORS
MANAGEMENT LET THE RESULTS OF GLOBAL WARMING
CHARACTERISE ITS FURTHER STRATEGY, STOPS ALL
EXPLORATION FOR MORE OIL AND GAS, PHASE OUT ALL
PRODUCTION AND SALE OF OIL AND GAS, MULTIPLIES ITS
INVESTMENT IN RENEWABLE ENERGY AND CCS AND BECOMES A
CLIMATE FRIENDLY COMPANY
15 THE BOARD OF DIRECTOR REPORT ON CORPORATE GOVERNANCE Mgmt For For
16.1 APPROVAL OF THE BOARD OF DIRECTORS REMUNERATION POLICY Mgmt For For
ON DETERMINATION OF SALARY AND OTHER REMUNERATION FOR
LEADING PERSONNEL
16.2 ADVISORY VOTE OF THE BOARD OF DIRECTOR REMUNERATION Mgmt For For
REPORT FOR LEADING PERSONNEL
17 APPROVAL OF REMUNERATION FOR THE COMPANYS EXTERNAL Mgmt For For
AUDITOR FOR 2022
18 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY MEMBERS
19 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE MEMBERS
20 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET TO CONTINUE OPERATION OF THE COMPANYS SHARE
BASED INCENTIVE PLANS FOR EMPLOYEES
21 REDUCTION IN CAPITAL THROUGH THE CANCELLATION OF OWN Mgmt For For
SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE
NORWEGIAN STAT
22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
858837 DUE TO RESOLUTIONS 8 TO 14 ARE PROPOSED BY
SHAREHOLDERS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG Agenda Number: 717105022
-------------------------------------------------------------------------------------------------------------------------
Security: A19494102 Meeting Type: OGM
Ticker: Meeting Date: 12-May-2023
ISIN: AT0000652011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
902718 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
2 RESOLUTION ON THE APPROPRIATION OF THE 2022 PROFIT Mgmt For For
3 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022
4 RESOLUTION ON GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022
5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO AUDIT THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT
AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2024
6 RESOLUTION ON THE REMUNERATION REPORT FOR THE Mgmt Against Against
EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2022
7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION IN SECTION 12.1
8.1 ELECTIONS TO THE SUPERVISORY BOARD: THE NUMBER OF Mgmt For For
MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE
INCREASED FROM THIRTEEN TO FOURTEEN
8.2 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF DR. Mgmt For For
FRIEDRICH SANTNER
8.3 ELECTIONS TO THE SUPERVISORY BOARD: RE-ELECTION OF Mgmt Against Against
ANDRAS SIMOR
8.4 ELECTIONS TO THE SUPERVISORY BOARD: ELECTION OF Mgmt For For
CHRISTIANE TUSEK
9 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For
BOARD TO ACQUIRE OWN SHARES FOR THE PURPOSE OF
SECURITIES TRADING
10.1 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For
BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, (I)
TO ACQUIRE OWN SHARES PURSUANT TO SEC 65 (1) (8) OF
THE STOCK CORPORATION ACT, ALSO BY MEANS OTHER THAN
THE STOCK EXCHANGE OR A PUBLIC OFFER, (II) TO EXCLUDE
THE SHAREHOLDERS PRO RATA TENDER RIGHT (REVERSE
SUBSCRIPTION RIGHT) AND (III) TO CANCEL OWN SHARES
10.2 RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT Mgmt For For
BOARD, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO
SELL OWN SHARES ALSO BY MEANS OTHER THAN THE STOCK
EXCHANGE OR A PUBLIC OFFER AND TO EXCLUDE THE
SHAREHOLDERS SUBSCRIPTION RIGHTS
-------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 717146965
-------------------------------------------------------------------------------------------------------------------------
Security: G3122U145 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2023
ISIN: BMG3122U1457
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0427/2023042702338.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0427/2023042702378.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2022
2A TO RE-ELECT MR. CHUNG KWOK PAN AS A DIRECTOR OF THE Mgmt For For
COMPANY (THE DIRECTOR)
2B TO RE-ELECT MR. GILES WILLIAM NICHOLAS AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MS. LIU HANG-SO AS A DIRECTOR Mgmt Against Against
2D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS REMUNERATION
3 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING OF THE RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION
-------------------------------------------------------------------------------------------------------------------------
ESR GROUP LIMITED Agenda Number: 717243086
-------------------------------------------------------------------------------------------------------------------------
Security: G31989109 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2023
ISIN: KYG319891092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0515/2023051500047.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0515/2023051500053.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE
DIRECTORS (THE DIRECTORS) AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3B TO RE-ELECT MR. STUART GIBSON AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
3C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3D TO RE-ELECT MS. WEI-LIN KWEE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3E TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN
RESOLUTION NO. 5 OF THE NOTICE
6 TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE Mgmt For For
SHARES SET OUT IN RESOLUTION NO. 6 OF THE NOTICE
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt Against Against
SHARE OPTION SCHEME (AS DEFINED IN THE CIRCULAR OF THE
COMPANY DATED 15 MAY 2023 (THE CIRCULAR)) AS SET OUT
IN RESOLUTION NO. 7 OF THE NOTICE
8 TO APPROVE THE PROPOSED AMENDMENTS TO THE LONG TERM Mgmt For For
INCENTIVE SCHEME (AS DEFINED IN THE CIRCULAR) AS SET
OUT IN RESOLUTION NO. 8 OF THE NOTICE
9 TO APPROVE THE PROPOSED AMENDMENT TO THE SCHEME Mgmt For For
MANDATE LIMIT (AS DEFINED IN THE CIRCULAR) AS SET OUT
IN RESOLUTION NO. 9 OF THE NOTICE
10 TO APPROVE THE PROPOSED ADOPTION OF THE SERVICE Mgmt For For
PROVIDER SUBLIMIT (AS DEFINED IN THE CIRCULAR) AS SET
OUT IN RESOLUTION NO. 10 OF THE NOTICE
-------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 716866477
-------------------------------------------------------------------------------------------------------------------------
Security: F31665106 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2023
ISIN: FR0000121667
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300518.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0428/202304282301132.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE 2022 COMPANY FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE 2022 CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND Mgmt For For
4 RATIFICATION OF THE COOPTATION OF MARIO NOTARI AS Mgmt For For
DIRECTOR IN REPLACEMENT OF LEONARDO DEL VECCHIO WHO
PASSED AWAY ON JUNE 27, 2022
5 AGREEMENTS FALLING WITHIN THE SCOPE OF ARTICLES Mgmt For For
L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REPORT ON THE COMPENSATION AND Mgmt For For
BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF
2022 TO CORPORATE OFFICERS
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF
2022 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM JANUARY 1ST TO JUNE 27, 2022
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF
2022 TO FRANCESCO MILLERI, CHIEF EXECUTIVE OFFICER
UNTIL JUNE 27, 2022, AND THEN CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS COMPRISING THE TOTAL COMPENSATION AND
BENEFITS IN KIND PAID IN 2022 OR AWARDED IN RESPECT OF
2022 TO PAUL DU SAILLANT, DEPUTY CHIEF EXECUTIVE
OFFICER
10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
2023
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FISCAL
YEAR 2023
12 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FISCAL YEAR
2023
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE PURCHASE OF COMPANY'S OWN ORDINARY
SHARES
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY
TREASURY SHARES
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS ENTAILING A CAPITAL INCREASE BY
CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER
RIGHTS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND SECURITIES ENTAILING A
SHARE CAPITAL INCREASE, WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE, WITH CANCELLATION OF EXISTING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS,
SECURITIES GIVING ACCESS TO THE SHARE CAPITAL,
IMMEDIATELY OR IN THE FUTURE, BY WAY OF AN OFFER TO
THE PUBLIC AS PROVIDED FOR IN ARTICLE L. 411-2, 1N, OF
THE FRENCH MONETARY AND FINANCIAL CODE
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF DECIDING CAPITAL
INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN (FRENCH PLANS DNPARGNE DENTREPRISE OR "PEE")
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
ESSITY AB Agenda Number: 716816559
-------------------------------------------------------------------------------------------------------------------------
Security: W3R06F100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: SE0009922164
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
861928 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTIONS 1, 2, 4, 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
3 ELECTION OF TWO PERSONS TO CHECK THE MINUTES Non-Voting
4 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For
CONVENED
5 APPROVAL OF THE AGENDA Mgmt For For
6 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS STATEMENT REGARDING
WHETHER THE GUIDELINES FOR REMUNERATION FOR THE SENIOR
MANAGEMENT HAVE BEEN COMPLIED WITH
7.A RESOLUTIONS ON: ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE SHEET
7.B RESOLUTIONS ON: APPROPRIATIONS OF THE COMPANY'S Mgmt For For
EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND
7.C.1 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: EWA BJORLING
7.C.2 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE PRESIDENT FOR 2022: PAR BOMAN
7.C.3 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: ANNEMARIE
GARDSHOL
7.C.4 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: BJORN GULDEN
7.C.5 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH
7.C.6 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: SUSANNA LIND
7.C.7 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: TORBJORN LOOF
7.C.8 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE PRESIDENT FOR 2022: BERT NORDBERG
7.C.9 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: LOUISE SVANBERG
7.C10 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: ORJAN SVENSSON
7.C11 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: LARS REBIEN
SORENSEN
7.C12 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: BARBARA MILIAN
THORALFSSON
7.C13 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: NICLAS THULIN
7.C14 DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FOR 2022: MAGNUS GROTH (AS
PRESIDENT)
8 RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY Mgmt For For
DIRECTORS
9 RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
10.A RESOLUTION ON REMUNERATION FOR: THE BOARD OF DIRECTORS Mgmt For For
10.B RESOLUTION ON REMUNERATION FOR: THE AUDITOR Mgmt For For
11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING Mgmt For For
11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN Mgmt For For
11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE Mgmt For For
GARDSHOL
11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROTH Mgmt For For
11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN Mgmt For For
LOOF
11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT Mgmt For For
NORDBERG
11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BARBARA Mgmt For For
MILIAN THORALFSSON
11.H ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For
OF MARIA CARELL
11.I ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: NEW ELECTION Mgmt For For
OF JAN GURANDER
12 ELECTION OF PAR BOMAN AS CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS Mgmt For For
14 RESOLUTION ON APPROVAL OF THE BOARDS REPORT ON Mgmt Against Against
REMUNERATION FOR THE SENIOR MANAGEMENT
15 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt For For
16.A RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON ACQUISITION OF OWN SHARES
16.B RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON TRANSFER OF OWN SHARES ON ACCOUNT OF
COMPANY ACQUISITIONS
-------------------------------------------------------------------------------------------------------------------------
EURAZEO SA Agenda Number: 716812955
-------------------------------------------------------------------------------------------------------------------------
Security: F3296A108 Meeting Type: MIX
Ticker: Meeting Date: 26-Apr-2023
ISIN: FR0000121121
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2022
2 ALLOCATION OF NET INCOME AND DIVIDEND DISTRIBUTION Mgmt For For
3 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2022
4 APPROVAL OF AGREEMENTS AND COMMITMENTS GOVERNED BY Mgmt Against Against
ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF AN AGREEMENT GOVERNED BY ARTICLE L. 225-86 Mgmt For For
OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND
CERTAIN COMPANY SHAREHOLDERS (2022 DAVID-WEILL
AGREEMENT)
6 RENEWAL OF THE TERM OF OFFICE OF FRANCOISE Mgmt Against Against
MERCADAL-DELASALLES AS A MEMBER OF THE SUPERVISORY
BOARD
7 APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY Mgmt For For
BOARD MEMBERS
8 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt For For
BOARD MEMBERS
9 APPROVAL OF INFORMATION RELATING TO CORPORATE OFFICER Mgmt For For
COMPENSATION MENTIONED IN SECTION I OF ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE, AS PRESENTED IN
THE CORPORATE GOVERNANCE REPORT
10 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt For For
IN RESPECT OF FISCAL YEAR 2022 TO MICHEL DAVID-WEILL,
FORMER CHAIRMAN OF THE SUPERVISORY BOARD
11 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt For For
IN RESPECT OF FISCAL YEAR 2022 TO JEAN-CHARLES DECAUX,
CHAIRMAN OF THE SUPERVISORY BOARD
12 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt For For
IN RESPECT OF FISCAL YEAR 2022 TO CHRISTOPHE BAVIERE,
MEMBER OF THE EXECUTIVE BOARD
13 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt For For
IN RESPECT OF FISCAL YEAR 2022 TO WILLIAM
KADOUCH-CHASSAING, MEMBER OF THE EXECUTIVE BOARD
14 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against
IN RESPECT OF FISCAL YEAR 2022 TO OLIVIER MILLET,
MEMBER OF THE EXECUTIVE BOARD
15 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against
IN RESPECT OF FISCAL YEAR 2022 TO VIRGINIE MORGON,
CHAIRWOMAN AND MEMBER OF THE EXECUTIVE BOARD, AS WELL
AS THE CONDITIONS OF TERMINATION OF HER DUTIES
16 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against
IN RESPECT OF FISCAL YEAR 2022 TO MARC FRAPPIER,
MEMBER OF THE EXECUTIVE BOARD, AS WELL AS THE
CONDITIONS OF TERMINATION OF HIS DUTIES
17 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against
IN RESPECT OF FISCAL YEAR 2022 TO NICOLAS HUET, MEMBER
OF THE EXECUTIVE BOARD, AS WELL AS THE CONDITIONS OF
TERMINATION OF HIS DUTIES
18 APPROVAL OF COMPENSATION AND BENEFITS PAID OR AWARDED Mgmt Against Against
IN RESPECT OF FISCAL YEAR 2022 TO PHILIPPE AUDOUIN,
FORMER MEMBER OF THE EXECUTIVE BOARD
19 APPROVAL OF THE LIFTING OF THE PRESENCE CONDITION FOR Mgmt Against Against
LONG-TERM COMPENSATION FOR VIRGINIE MORGON, MARC
FRAPPIER AND NICOLAS HUET
20 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
21 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY THE Mgmt For For
COMPANY FOR ITS OWN SHARES
22 AUTHORIZATION TO DECREASE THE SHARE CAPITAL BY Mgmt For For
CANCELING SHARES PURCHASED UNDER SHARE BUYBACK
PROGRAMS
23 AMENDMENT OF ARTICLE 17 OF THE BYLAWS "MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD "
24 AMENDMENT OF ARTICLE 18 OF THE BYLAWS "CHAIR OF THE Mgmt For For
EXECUTIVE BOARD-GENERAL MANAGEMENT"
25 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0320/202303202300587.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE Agenda Number: 716867429
-------------------------------------------------------------------------------------------------------------------------
Security: L31839134 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: FR0014000MR3
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For
2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: Mgmt For For
OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL
ESTABLISHED
3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For
4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
5 APPROVE FINANCIAL STATEMENTS Mgmt For For
6 APPROVE ALLOCATION OF INCOME Mgmt For For
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE OTHER SECTIONS OF THE REMUNERATION REPORT Mgmt Split 97% For 3% Against Split
11 REELECT IVO RAUH AS DIRECTOR Mgmt Split 97% For 3% Against Split
12 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For
13 RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR Mgmt For For
14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
15 ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM Mgmt For For
16 AUTHORIZE FILING OF REQUIRED DOCUMENTS AND OTHER Mgmt For For
FORMALITIES
-------------------------------------------------------------------------------------------------------------------------
EURONEXT NV Agenda Number: 716899553
-------------------------------------------------------------------------------------------------------------------------
Security: N3113K397 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: NL0006294274
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING Non-Voting
2 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
3.A EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
3.B PROPOSAL TO ADOPT THE 2022 REMUNERATION REPORT Mgmt For For
3.C PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS Mgmt For For
3.D PROPOSAL TO ADOPT A DIVIDEND OF 2.22 PER ORDINARY Mgmt For For
SHARE
3.E PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGING Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE
YEAR 2022
3.F PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE
YEAR 2022
4.A RE-APPOINTMENT OF NATHALIE RACHOU AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
4.B RE-APPOINTMENT OF MORTEN THORSRUD AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5.A RE-APPOINTMENT OF STEPHANE BOUJNAH AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.B RE-APPOINTMENT OF DARYL BYRNE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.C RE-APPOINTMENT OF CHRIS TOPPLE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.D RE-APPOINTMENT OF ISABEL UCHA AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.E APPOINTMENT OF MANUEL BENTO AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
5.F APPOINTMENT OF BENOIT VAN DEN HOVE AS A MEMBER OF THE Mgmt For For
MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
7.A PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY TO ISSUE ORDINARY SHARES
7.B PROPOSAL TO DESIGNATE THE MANAGING BOARD AS THE Mgmt For For
COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS
8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON
BEHALF OF THE COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 18 APR 2023 TO 19 APR
2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 716788320
-------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: SE0012673267
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854643 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTIONS 2 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.00 Mgmt For For
PER SHARE
7.C.1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt For For
7.C.2 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt For For
7.C.3 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt For For
7.C.4 APPROVE DISCHARGE OF JOEL CITRON Mgmt For For
7.C.5 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt For For
7.C.6 APPROVE DISCHARGE OF MIMI DRAKE Mgmt For For
7.C.7 APPROVE DISCHARGE OF SANDRA URIE Mgmt For For
7.C.8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt For For
8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
400,000 TO CHAIRMAN AND EUR 100,000 FOR OTHER
DIRECTORS
10.1 REELECT JENS VON BAHR (CHAIRMAN) AS DIRECTOR Mgmt For For
10.2 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt For For
10.3 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt For For
10.4 REELECT JOEL CITRON AS DIRECTOR Mgmt For For
10.5 REELECT JONAS ENGWALL AS DIRECTOR Mgmt For For
10.6 REELECT MIMI DRAKE AS DIRECTOR Mgmt For For
10.7 REELECT SANDRA URIE AS DIRECTOR Mgmt For For
11 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt Split 2% For 98% Against Split
14 APPROVE REMUNERATION REPORT Mgmt Split 2% For 98% Against Split
15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
16 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS FROM Mgmt For For
PARTICIPANTS IN WARRANTS PLAN 2021/2024
19 APPROVE TRANSACTION WITH BIG TIME GAMING PTY LTD Mgmt For For
20 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
EVOLUTION AB Agenda Number: 717270235
-------------------------------------------------------------------------------------------------------------------------
Security: W3287P115 Meeting Type: EGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: SE0012673267
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 APPROVE PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES Mgmt For For
8 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 22 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 22 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG Agenda Number: 717070279
-------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2023
ISIN: DE000EVNK013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.17 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023, FOR Mgmt For For
THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST HALF OF FISCAL YEAR 2023 AND FOR THE REVIEW OF
INTERIM FINANCIAL STATEMENTS UNTIL 2024 AGM
6.1 ELECT BERND TOENJES TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY BOARD Mgmt For For
6.3 ELECT CORNELIUS BAUR TO THE SUPERVISORY BOARD Mgmt For For
6.4 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For
6.5 ELECT WERNER FUHRMANN TO THE SUPERVISORY BOARD Mgmt For For
6.6 ELECT CHRISTIAN KOHLPAINTNER TO THE SUPERVISORY BOARD Mgmt For For
6.7 ELECT CEDRIK NEIKE TO THE SUPERVISORY BOARD Mgmt For For
6.8 ELECT ARIANE REINHART TO THE SUPERVISORY BOARD Mgmt For For
6.9 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY BOARD Mgmt For For
6.10 ELECT ANGELA TITZRATH TO THE SUPERVISORY BOARD Mgmt Against Against
7 APPROVE REMUNERATION REPORT Mgmt Against Against
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt Against Against
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 717095613
-------------------------------------------------------------------------------------------------------------------------
Security: N3140A107 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2023
ISIN: NL0012059018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 REMUNERATION REPORT Mgmt Split 99% For 1% Against Split
0020 ADOPTION 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DIVIDEND DISTRIBUTION Mgmt For For
0040 APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT Mgmt For For
EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024
0050 AMENDMENT OF THE REMUNERATION POLICY Mgmt Split 99% For 1% Against Split
0060 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR Mgmt For For
0070 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
0080 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE DIRECTOR Mgmt For For
0090 APPOINTMENT OF NITIN NOHRIA AS SENIOR NON-EXECUTIVE Mgmt For For
DIRECTOR
0100 APPOINTMENT OF SANDRA DEMBECK AS NON-EXECUTIVE Mgmt For For
DIRECTOR
0110 APPOINTMENT OF TIBERTO RUY BRANDOLINI D'ADDA AS Mgmt For For
NON-EXECUTIVE DIRECTOR
0120 REAPPOINTMENT OF MARC BOLLAND AS NON-EXECUTIVE Mgmt Split 99% For 1% Against Split
DIRECTOR
0130 REAPPOINTMENT OF MELISSA BETHELL AS NON-EXECUTIVE Mgmt Split 99% For 1% Against Split
DIRECTOR
0140 REAPPOINTMENT OF LAURENCE DEBROUX AS NON-EXECUTIVE Mgmt For For
DIRECTOR
0150 REAPPOINTMENT OF AXEL DUMAS AS NON-EXECUTIVE DIRECTOR Mgmt For For
0160 REAPPOINTMENT OF GINEVRA ELKANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
0170 REAPPOINTMENT OF ALESSANDRO NASI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
0180 THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES
0190 CANCELLATION OF REPURCHASED SHARES Mgmt For For
CMMT 01 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 717378827
-------------------------------------------------------------------------------------------------------------------------
Security: J13440102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3802400006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inaba, Yoshiharu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Kenji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sasuga, Ryuji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Michael J. Cicco
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Naoko
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uozumi, Hiroto
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeda, Yoko
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Okada, Toshiya
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yokoi, Hidetoshi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tomita, Mieko
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Igashima, Shigeo
-------------------------------------------------------------------------------------------------------------------------
FASTIGHETS AB BALDER Agenda Number: 716953977
-------------------------------------------------------------------------------------------------------------------------
Security: W2951M127 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: SE0017832488
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 APPROVE AGENDA OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8B APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
8C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF
AUDITORS
11A REELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt Against Against
11B REELECT ERIK SELIN AS DIRECTOR Mgmt For For
11C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt For For
11D REELECT STEN DUNER AS DIRECTOR Mgmt For For
11E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt For For
12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
13 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt For For
15 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
17 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
CMMT 14 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 14 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
FERRARI N.V. Agenda Number: 716748174
-------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2023
ISIN: NL0011585146
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
0020 ADOPTION OF THE 2022 ANNUAL ACCOUNTS Mgmt For For
0030 DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For
0040 GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt For For
THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL
YEAR 2022
0050 RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) Mgmt For For
0060 RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) Mgmt For For
0070 RE-APPOINTMENT OF PIERO FERRARI (NON-EXECUTIVE Mgmt For For
DIRECTOR)
0080 RE-APPOINTMENT OF DELPHINE ARNAULT (NON-EXECUTIVE Mgmt For For
DIRECTOR)
0090 RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON-EXECUTIVE Mgmt Split 98% For 2% Against Split
DIRECTOR)
0100 RE-APPOINTMENT OF EDUARDO H. CUE (NON-EXECUTIVE Mgmt For For
DIRECTOR)
0110 RE-APPOINTMENT OF SERGIO DUCA (NON-EXECUTIVE DIRECTOR) Mgmt Split 98% For 2% Against Split
0120 RE-APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE Mgmt For For
DIRECTOR)
0130 RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON-EXECUTIVE Mgmt For For
DIRECTOR)
0140 RE-APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE Mgmt Split 98% For 2% Against Split
DIRECTOR)
0150 APPOINTMENT OF MICHELANGELO VOLPI (NON-EXECUTIVE Mgmt For For
DIRECTOR)
0160 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS
PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
0170 PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR
IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION
0180 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S
OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
0190 PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO Mgmt For For
SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE
COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH
ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND DUTCH LAW
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA Agenda Number: 716767148
-------------------------------------------------------------------------------------------------------------------------
Security: E49512119 Meeting Type: OGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: ES0118900010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL, S.A.
BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF
CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES
TO THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022, AND OF THE MANAGEMENT REPORTS
OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH
REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
1.2 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION
CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER
2022, WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT
REPORT
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR 2022 Mgmt For For
3 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS
CARRIED OUT DURING FINANCIAL YEAR 2022
4 RE-ELECTION OF THE STATUTORY AUDITOR OF THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP
5.1 RE-ELECTION OF DIRECTOR: MR. IGNACIO MADRIDEJOS Mgmt For For
FERNANDEZ
5.2 RE-ELECTION OF DIRECTOR: MR. PHILIP BOWMAN Mgmt For For
5.3 RE-ELECTION OF DIRECTOR: MS. HANNE BIRGITTE BREINBJERG Mgmt For For
SORENSEN
5.4 RE-ELECTION OF DIRECTOR: MR. JUAN HOYOS MARTINEZ DE Mgmt For For
IRUJO
5.5 RE-ELECTION OF DIRECTOR: MR. GONZALO URQUIJO FERNANDEZ Mgmt Split 80% For 20% Against Split
DE ARAOZ
6 APPROVAL OF A FIRST SHARE CAPITAL INCREASE IN THE Mgmt For For
AMOUNT TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY-EURO CENTS (0.20)
EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF
THE SAME CLASS AND SERIES AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF
SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE
MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS
(WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH
THE DATE ON WHICH THE INCREASE IS TO BE EXECUTED AND
THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL SHAREHOLDERS' MEETING, AS WELL AS
TO CARRY OUT THE ACTIONS NECESSARY TO ENSURE ITS
EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE
DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL
COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES
FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE
MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES
THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE
INTERCONEXIN BURSTIL) (CONTINUOUS MARKET)
7 APPROVAL OF A SECOND CAPITAL INCREASE IN THE AMOUNT TO Mgmt For For
BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A
PAR VALUE OF TWENTY-EURO CENTS (0.20) EACH, AGAINST
RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS
AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREEOF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF
(AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS
POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE ON
WHICH THE INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE
GENERAL SHAREHOLDERS' MEETING, AS WELL AS TO CARRY OUT
THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO
AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL
AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS
ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN
ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL
COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES
FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE
MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES
THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE
INTERCONEXIN BURSTIL) (CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION THROUGH THE Mgmt For For
REDEMPTION OF A MAXIMUM OF 37,168,290 TREASURY SHARES
REPRESENTING 5.109% OF THE COMPANY'S CURRENT SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION)
TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL
REDUCTION NOT PROVIDED FOR BY THE GENERAL
SHAREHOLDERS' MEETING, INCLUDING, AMONG OTHER MATTERS,
THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO
SHARE CAPITAL AND TO REQUEST THE DELISTING AND
CANCELLATION FROM THE ACCOUNTING RECORDS OF THE SHARES
TO BE REDEEMED
9 APPROVAL OF A LONG-TERM SHARE-BASED REMUNERATION Mgmt For For
SYSTEM FOR MEMBERS OF THE BOARD OF DIRECTORS WHO
PERFORM EXECUTIVE FUNCTIONS: COMPANY SHARE DELIVERY
PLAN
10.1 APPROVAL OF THE MERGER Mgmt For For
10.2 ACKNOWLEDGEMENT AND APPROVAL, WHERE NECESSARY, OF THE Mgmt For For
DIRECTORS REMUNERATION POLICY APPLICABLE TO FERROVIAL
INTERNATIONAL SE WHICH, AS THE CASE MAY BE, WILL BE
APPLICABLE TO THAT COMPANY AS FROM THE TIME THE
CROSS-BORDER MERGER BECOMES EFFECTIVE
11 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE 2022 FINANCIAL YEAR (ARTICLE
541.4 OF THE CAPITAL COMPANIES ACT)
12 ADVISORY VOTE ON THE COMPANY'S CLIMATE STRATEGY REPORT Mgmt For For
FOR 2022
13 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO CONVERT SUCH RESOLUTIONS INTO
A PUBLIC INSTRUMENT AND REGISTER THEM
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 13 AND ADDITION
OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 06 APR
2023 TO 07 APR 2023 AND REVISION DUE TO ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 24 MAR 2023: PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL Non-Voting
AND/OR DISSENT APPLIES TO THIS MEETING. THERE MAY BE
FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS
MEETING. PLEASE CONTACT YOUR CUSTODIAN FOR MORE
INFORMATION
-------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A Agenda Number: 716935157
-------------------------------------------------------------------------------------------------------------------------
Security: T4R999104 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: IT0000072170
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
874599 DUE TO RECEIVED SLATES FOR RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
0010 APPROVAL OF THE FINECOBANK S.P.A. 2022 YEAR-END Mgmt For For
FINANCIAL STATEMENTS AND PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
0020 ALLOCATION OF FINECOBANK S.P.A. 2022 NET PROFIT OF THE Mgmt For For
YEAR
0030 ELIMINATION OF NEGATIVE RESERVE NOT SUBJECT TO CHANGE Mgmt For For
RECOGNIZED IN THE FINECOBANK S.P.A. FINANCIAL
STATEMENTS BY MEANS OF ITS DEFINITIVE COVERAGE
0040 INTEGRATION OF THE INDEPENDENT AUDITOR'S FEES Mgmt For For
0050 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
0060 DETERMINATION OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
007A APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr For
BY THE BOARD OF DIRECTORS
007B APPOINTMENT OF THE BOARD OF DIRECTORS. LIST PRESENTED Shr No vote
BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
1.90959 PCT OF THE SHARE CAPITAL
0080 DETERMINATION, PURSUANT TO ARTICLE 20 OF THE ARTICLES Mgmt For For
OF ASSOCIATION, OF THE REMUNERATION DUE TO THE
DIRECTORS FOR THEIR ACTIVITIES WITHIN THE BOARD OF
DIRECTORS AND BOARD COMMITTEES
0090 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS Mgmt For For
0100 DETERMINATION, PURSUANT TO ARTICLE 23, PARAGRAPH 17, Mgmt For For
OF THE ARTICLES OF ASSOCIATION, OF THE REMUNERATION
DUE TO THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS
0110 2023 REMUNERATION POLICY Mgmt For For
0120 2022 REMUNERATION REPORT ON EMOLUMENTS PAID Mgmt For For
0130 2023 INCENTIVE SYSTEM FOR EMPLOYEES ''IDENTIFIED Mgmt For For
STAFF''
0140 2023 INCENTIVE SYSTEM FOR PERSONAL FINANCIAL ADVISORS Mgmt For For
''IDENTIFIED STAFF''
0150 AUTHORIZATION FOR THE PURCHASE AND DISPOSITION OF Mgmt For For
TREASURY SHARES IN ORDER TO SUPPORT THE 2023 PFA
SYSTEM. RELATED AND CONSEQUENT RESOLUTIONS
0160 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE, IN ONE OR MORE INSTANCES
FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE DATE OF
THE SHAREHOLDERS' RESOLUTION, TO CARRY OUT A FREE
SHARE CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF
THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
177,097.47 (TO BE ALLOCATED IN FULL TO SHARE CAPITAL)
CORRESPONDING TO UP TO 536,659 FINECOBANK NEW ORDINARY
SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH, WITH THE
SAME CHARACTERISTICS AS THOSE IN CIRCULATION AND WITH
REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED TO THE
2023 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK IN
EXECUTION OF THE 2023 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
0170 DELEGATION TO THE BOARD OF DIRECTORS, UNDER THE Mgmt For For
PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE,
OF THE AUTHORITY TO RESOLVE IN 2028 A FREE SHARE
CAPITAL INCREASE, AS ALLOWED BY ARTICLE 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR
27,921.96 CORRESPONDING TO UP TO 84,612 FINECOBANK NEW
ORDINARY SHARES WITH A NOMINAL VALUE OF EUR 0.33 EACH,
WITH THE SAME CHARACTERISTICS AS THOSE IN CIRCULATION
AND WITH REGULAR DIVIDEND ENTITLEMENT, TO BE GRANTED
TO THE 2022 IDENTIFIED STAFF EMPLOYEES OF FINECOBANK
IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
-------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD Agenda Number: 717146460
-------------------------------------------------------------------------------------------------------------------------
Security: G34804107 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: BMG348041077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0427/2023042703125.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0427/2023042703159.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL CASH DISTRIBUTION OF HK11.50 CENTS Mgmt For For
(U.S.1.47 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2022
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT
AND RISK MANAGEMENT COMMITTEE TO FIX ITS REMUNERATION
4.1 TO RE-ELECT MR. BENNY S. SANTOSO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A FIXED TERM OF
APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF
THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD
YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING
2026) (THE FIXED 3-YEAR TERM)
4.2 TO RE-ELECT MR. AXTON SALIM AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM
4.3 TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
THE FIXED 3-YEAR TERM
4.4 TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A FIXED TERM OF
APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE
AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR
FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2024)
5 TO AUTHORISE THE BOARD OR THE REMUNERATION COMMITTEE Mgmt For For
TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS
PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING
THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF
USD7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR
EACH MEETING OF THE BOARD AND EACH GENERAL MEETING OF
SHAREHOLDERS (WHICH HE OR SHE SHALL ATTEND IN PERSON
OR BY TELEPHONE OR VIDEO CONFERENCE CALL); AND THE SUM
OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800)
FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR
SHE SHALL ATTEND IN PERSON OR BY TELEPHONE OR VIDEO
CONFERENCE CALL)
6 TO AUTHORISE THE BOARD TO APPOINT ADDITIONAL DIRECTORS Mgmt For For
AS AN ADDITION TO THE BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF
SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10%
TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM
NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE,
AS DESCRIBED IN THE AGM NOTICE
9 TO TRANSACT ANY OTHER ORDINARY BUSINESS OF THE COMPANY Non-Voting
-------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD Agenda Number: 716842352
-------------------------------------------------------------------------------------------------------------------------
Security: 335934105 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: CA3359341052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO FIX THE NUMBER OF DIRECTORS AT TEN (10) Mgmt For For
2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For
2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For
2.4 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For
2.5 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For
2.6 ELECTION OF DIRECTOR: PHILIP K. R. PASCALL Mgmt For For
2.7 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For
2.8 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For
2.9 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For
2.10 ELECTION OF DIRECTOR: GEOFF CHATER Mgmt For For
3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY AND AUTHORIZING THE
DIRECTOR TO FIX THEIR REMUNERATION
4 APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
5 CONTINUATION, AMENDMENT AND RESTATEMENT OF SHAREHOLDER Mgmt For For
RIGHTS PLAN
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1,4 AND 5 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
2.1 TO 2.10 AND 3. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
FLUIDRA, SA Agenda Number: 716874094
-------------------------------------------------------------------------------------------------------------------------
Security: E52619108 Meeting Type: OGM
Ticker: Meeting Date: 10-May-2023
ISIN: ES0137650018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE Mgmt For For
MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE NON FINANCIAL INFORMATION CONSOLIDATED Mgmt For For
STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2022
3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE FINANCIAL Mgmt For For
YEAR ENDED DECEMBER 31, 2022
4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF DIRECTORS Mgmt For For
DURING THE FINANCIAL YEAR 2022
5 SHAREHOLDER REMUNERATION DISTRIBUTION OF DIVIDENDS OUT Mgmt For For
OF RESERVES
6 AMENDMENT OF ARTICLE 36 COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY S BYLAWS
7.1 APPOINTMENT OF MS. AEDHMAR HYNES AS AN INDEPENDENT Mgmt For For
DIRECTOR OF THE COMPANY
7.2 APPOINTMENT OF MR. MANUEL PUIG ROCHA AS A PROPRIETARY Mgmt For For
DIRECTOR OF THE COMPANY
8 RE ELECTION OF MR. JORGE VALENTIN CONSTANS FERNANDEZ Mgmt For For
AS INDEPENDENT DIRECTOR OF THE COMPANY
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS Mgmt For For
COMPENSATION FOR THE FINANCIAL YEAR 2022
10 APPROVAL OF A GLOBAL PLAN FOR THE INCENTIVE PURCHASE Mgmt For For
OF SHARES OF FLUIDRA, S.A. FOR EMPLOYEES OF THE
FLUIDRA GROUP
11 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For
SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING
-------------------------------------------------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC Agenda Number: 716831070
-------------------------------------------------------------------------------------------------------------------------
Security: G3643J108 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: IE00BWT6H894
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS TO RECEIVE Mgmt For For
AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
2 TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S Mgmt For For
STATEMENT AND THE ANNUAL REPORT ON REMUNERATION
3 TO RECEIVE AND CONSIDER THE 2023 DIRECTORS' Mgmt Split 96% For 4% Abstain Split
REMUNERATION POLICY
4.A TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For
4.B TO ELECT CAROLAN LENNON Mgmt For For
5.A TO RE-ELECT NANCY CRUICKSHANK Mgmt For For
5.B TO RE-ELECT NANCY DUBUC Mgmt For For
5.C TO RE-ELECT RICHARD FLINT Mgmt For For
5.D TO RE-ELECT ALFRED F. HURLEY, JR Mgmt Split 96% For 4% Abstain Split
5.E TO RE-ELECT PETER JACKSON Mgmt For For
5.F TO RE-ELECT HOLLY KELLER KOEPPEL Mgmt For For
5.G TO RE-ELECT DAVID LAZZARATO Mgmt For For
5.H TO RE-ELECT GARY MCGANN Mgmt For For
5.I TO RE-ELECT ATIF RAFIQ Mgmt For For
5.J TO RE-ELECT MARY TURNER Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER
2023
7 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY Mgmt For For
TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14
CLEAR DAYS' NOTICE
8 ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO Mgmt For For
ALLOT SHARES
9.A SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
9.B SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
10 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
11 SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT Mgmt For For
WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET
12 ORDINARY RESOLUTION TO ADOPT THE FLUTTER ENTERTAINMENT Mgmt Split 96% For 4% Abstain Split
PLC 2023 LONG TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION TO AMEND THE FLUTTER ENTERTAINMENT Mgmt For For
PLC 2016 RESTRICTED SHARE PLAN
14 SPECIAL RESOLUTION FOR AUTHORISATION TO AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 1 AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 27 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 716739074
-------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2023
ISIN: FI0009007132
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND
FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR THE YEAR
2022
7 ADOPTION OF THE FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
8 THE DISTRIBUTABLE FUNDS OF FORTUM CORPORATION AS AT 31 Mgmt For For
DECEMBER 2022 AMOUNTED TO EUR 6,291,275,608 INCLUDING
THE PROFIT FOR THE FINANCIAL YEAR 2022 OF EUR
1,542,734,239. THE COMPANY'S LIQUIDITY IS GOOD, AND
THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS WILL
NOT COMPROMISE THE COMPANY'S LIQUIDITY. THE BOARD OF
DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 0.91 PER
SHARE BE PAID FOR THE FINANCIAL YEAR 2022. THE
DIVIDEND WILL BE PAID IN TWO INSTALMENTS. BASED ON THE
NUMBER OF SHARES REGISTERED AS AT 1 MARCH 2023, THE
TOTAL AMOUNT OF DIVIDEND WOULD BE EUR 816,510,663. THE
BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF
THE DISTRIBUTABLE FUNDS BE RETAINED IN THE
SHAREHOLDERS EQUITY. THE FIRST DIVIDEND INSTALMENT OF
EUR 0.46 PER SHARE WOULD BE PAID TO SHAREHOLDERS WHO
ON THE RECORD DATE OF THE FIRST DIVIDEND INSTALMENT 17
APRIL 2023 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS
REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF
DIRECTORS PROPOSES THAT THE FIRST DIVIDEND INSTALMENT
BE PAID ON 24 APRIL 2023. THE SECOND DIVIDEND
INSTALMENT OF EUR 0.45 PER SHARE WOULD BE PAID TO THE
SHAREHOLDERS WHO ON THE RECORD DATE OF THE SECOND
DIVIDEND INSTALMENT 2 OCTOBER 2023 ARE RECORDED IN THE
COMPANY'S SHAREHOLDERS REGISTER HELD BY EUROCLEAR
FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE
SECOND DIVIDEND INSTALMENT BE PAID ON 10 OCTOBER 2023.
THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE
ANNUAL GENERAL MEETING BE AUTHORISED TO RESOLVE, IF
NECESSARY, ON A NEW RECORD DATE AND DATE OF PAYMENT
FOR THE SECOND DIVIDEND INSTALMENT, SHOULD THE RULES
OF EUROCLEAR FINLAND OY OR STATUTES APPLICABLE TO THE
FINNISH BOOK-ENTRY SYSTEM BE AMENDED OR SHOULD OTHER
RULES BINDING UPON THE COMPANY SO REQUIRE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FOR THE FINANCIAL YEAR 2022
10 PRESENTATION OF THE REMUNERATION REPORT FOR THE Mgmt Against Against
COMPANY'S GOVERNING BODIES
CMMT 03 MAR 2023: PLEASE NOTE THAT RESOLUTIONS 11, 12, AND Non-Voting
13 ARE PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS
PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF THE BOARD Mgmt For
OF DIRECTORS CONSIST OF TEN (10) MEMBERS (PREVIOUSLY
NINE), THE CHAIR AND THE DEPUTY CHAIR INCLUDED
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES THAT THE Mgmt For
FOLLOWING PERSONS BE ELECTED TO THE COMPANY'S BOARD OF
DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL
GENERAL MEETING 2024: RALF CHRISTIAN, LUISA DELGADO,
ESSIMARI KAIRISTO AND TEPPO PAAVOLA ARE PROPOSED TO BE
RE-ELECTED AS MEMBERS AND JONAS GUSTAVSSON, MARITA
NIEMELA, MIKAEL SILVENNOINEN, MAIJA STRANDBERG, JOHAN
SODERSTROM AND VESA-PEKKA TAKALA ARE PROPOSED TO BE
ELECTED AS NEW MEMBERS. MIKAEL SILVENNOINEN IS
PROPOSED TO BE ELECTED AS CHAIR AND ESSIMARI KAIRISTO
AS DEPUTY CHAIR OF THE BOARD OF DIRECTORS. THE
FOLLOWING PERSONS WILL NOT CONTINUE ON THE BOARD:
VELI-MATTI REINIKKALA, ANJA MCALISTER, PHILIPP ROSLER,
ANNETTE STUBE AND KIMMO VIERTOLA. ALL CANDIDATES HAVE
CONSENTED TO THE APPOINTMENT AND ARE ALL INDEPENDENT
OF THE COMPANY AND ITS MAJOR SHAREHOLDERS, WITH THE
EXCEPTION OF MAIJA STRANDBERG, WHO IS NON-INDEPENDENT
OF THE COMPANY'S SIGNIFICANT SHAREHOLDER (THE STATE OF
FINLAND)
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ON THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO GIVE A
STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY
TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE
PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT
AND CEO, AND ON THE BOARD OF DIRECTORS PROPOSAL FOR
THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED
THE COMPANY THAT IN THE EVENT IT IS ELECTED AS
AUDITOR, JUKKA VATTULAINEN, APA, WOULD BE THE
PRINCIPAL AUDITOR
16 AMENDMENT OF ARTICLES 12, 15 AND 16 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
DISPOSAL OF THE COMPANY'S OWN SHARES
19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
CHARITABLE CONTRIBUTIONS
20 CLOSING OF THE MEETING Non-Voting
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 12 AND
MODIFICATION AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 716866225
-------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2023
ISIN: DE0005785802
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.12 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 99% For 1% Against Split
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
6 APPROVE REMUNERATION REPORT Mgmt Split 73% For 27% Against Split
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA Agenda Number: 716867897
-------------------------------------------------------------------------------------------------------------------------
Security: D27348263 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: DE0005785604
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Mgmt For For
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.92 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
-------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 717354295
-------------------------------------------------------------------------------------------------------------------------
Security: J14112106 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3820000002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
1.2 Appoint a Director Kondo, Shiro Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Arai, Junichi Mgmt For For
1.5 Appoint a Director Hosen, Toru Mgmt For For
1.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For
1.7 Appoint a Director Tamba, Toshihito Mgmt For For
1.8 Appoint a Director Tominaga, Yukari Mgmt For For
1.9 Appoint a Director Tachifuji, Yukihiro Mgmt For For
1.10 Appoint a Director Yashiro, Tomonari Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 717386432
-------------------------------------------------------------------------------------------------------------------------
Security: J15477102 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3819400007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Related to Mgmt Against Against
Shareholders Meeting Held without Specifying a Venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Miyauchi, Masaki
3.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kanemitsu, Osamu
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimizu, Kenji
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukami, Ryosuke
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minagawa, Tomoyuki
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hieda, Hisashi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minato, Koichi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimatani, Yoshishige
3.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miki, Akihiro
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Masaya, Mina
3.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumasaka, Takamitsu
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Wagai, Takashi
4.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Kiyota, Akira
4.3 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Ito, Shinichiro
5 Appoint a Substitute Director who is Audit and Mgmt Against Against
Supervisory Committee Member Hayasaka, Reiko
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(stipulations regarding the creation of Nomination and
Compensation Committees)
7 Shareholder Proposal: Appoint a Director who is not Shr Against For
Audit and Supervisory Committee Member Sekito, Megumi
-------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 717378548
-------------------------------------------------------------------------------------------------------------------------
Security: J14208102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3814000000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Sukeno, Kenji Mgmt For For
3.2 Appoint a Director Goto, Teiichi Mgmt For For
3.3 Appoint a Director Higuchi, Masayuki Mgmt For For
3.4 Appoint a Director Hama, Naoki Mgmt For For
3.5 Appoint a Director Yoshizawa, Chisato Mgmt For For
3.6 Appoint a Director Ito, Yoji Mgmt For For
3.7 Appoint a Director Kitamura, Kunitaro Mgmt For For
3.8 Appoint a Director Eda, Makiko Mgmt For For
3.9 Appoint a Director Nagano, Tsuyoshi Mgmt For For
3.10 Appoint a Director Sugawara, Ikuro Mgmt For For
4 Appoint a Corporate Auditor Mitsuhashi, Masataka Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 717320674
-------------------------------------------------------------------------------------------------------------------------
Security: J15708159 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3818000006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokita, Takahito Mgmt For For
1.2 Appoint a Director Furuta, Hidenori Mgmt For For
1.3 Appoint a Director Isobe, Takeshi Mgmt For For
1.4 Appoint a Director Yamamoto, Masami Mgmt For For
1.5 Appoint a Director Mukai, Chiaki Mgmt For For
1.6 Appoint a Director Abe, Atsushi Mgmt For For
1.7 Appoint a Director Kojo, Yoshiko Mgmt For For
1.8 Appoint a Director Sasae, Kenichiro Mgmt For For
1.9 Appoint a Director Byron Gill Mgmt For For
2 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For
3 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Outside Directors
-------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 717368953
-------------------------------------------------------------------------------------------------------------------------
Security: J17129107 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3805010000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split
Committee Member Shibato, Takashige
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split
Committee Member Goto, Hisashi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split
Committee Member Miyoshi, Hiroshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split
Committee Member Hayashi, Hiroyasu
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split
Committee Member Nomura, Toshimi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 24% For 76% Against Split
Committee Member Yamakawa, Nobuhiko
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukasawa, Masahiko
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kosugi, Toshiya
3 Appoint a Director who is Audit and Supervisory Mgmt Split 24% For 76% Against Split
Committee Member Maruta, Tetsuya
4.1 Appoint a Substitute Director who is Audit and Mgmt Split 24% For 76% Against Split
Supervisory Committee Member Shimeno, Yoshitaka
4.2 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Miura, Masamichi
-------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 717085319
-------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118 Meeting Type: AGM
Ticker: Meeting Date: 22-May-2023
ISIN: HK0027032686
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0419/2023041900429.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0419/2023041900419.pdf
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting
DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A DIRECTOR Mgmt Split 12% For 88% Against Split
3 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR Mgmt Split 10% For 90% Against Split
4 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A Mgmt Split 10% For 90% Against Split
DIRECTOR
5 TO FIX THE DIRECTORS REMUNERATION Mgmt For For
6 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For
FIX THE AUDITORS REMUNERATION
7.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK Mgmt For For
SHARES OF THE COMPANY
7.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES OF THE COMPANY
7.3 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 7.2 Mgmt Against Against
8 TO APPROVE THE ADOPTION OF THE NEW SHARE AWARD SCHEME Mgmt Split 88% For 12% Against Split
AND NEW SHARE OPTION SCHEME AND THE MANDATE LIMIT
SHALL NOT EXCEED 10% OF ISSUED SHARES
9 TO APPROVE THE SERVICE PROVIDER SUB-LIMIT OF UP TO 1% Mgmt Split 88% For 12% Against Split
OF ISSUED SHARES
10 TO APPROVE THE SUSPENSION OF 2021 SHARE AWARD SCHEME Mgmt For For
AND TERMINATION OF THE 2021 SHARE OPTION SCHEME
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 19 MAY 2023 TO 15 MAY
2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA Agenda Number: 716920029
-------------------------------------------------------------------------------------------------------------------------
Security: X3078L108 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: PTGAL0AM0009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
THE GENERAL MEETING FOR THE FOUR-YEAR PERIOD 2023-2026
2 RESOLVE ON THE INTEGRATED MANAGEMENT REPORT, THE Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS AND THE REMAINING
REPORTING DOCUMENTS FOR THE YEAR 2022, INCLUDING THE
CORPORATE GOVERNANCE REPORT AND THE CONSOLIDATED
NON-FINANCIAL INFORMATION, TOGETHER WITH THE ACCOUNTS
LEGAL CERTIFICATION DOCUMENTS AND THE OPINION AND
ACTIVITY REPORT OF THE AUDIT BOARD
3 RESOLVE ON THE PROPOSAL TO ALLOCATE THE 2022 RESULTS Mgmt For For
4 PERFORM A GENERAL APPRAISAL OF THE BOARD OF DIRECTORS, Mgmt For For
THE AUDIT BOARD AND THE STATUTORY AUDITOR FOR THE YEAR
2022, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE
5 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE FOUR-YEAR PERIOD 2023-2026
6 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For
BOARD FOR THE FOUR-YEAR PERIOD 2023-2026
7 RESOLVE ON THE ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For
THE FOUR-YEAR PERIOD 2023-2026
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE TERM OF THE FOUR-YEAR
PERIOD 2023-2026 AND THE APPROVAL OF THE RESPECTIVE
REMUNERATION AND ITS REGULATIONS
9 RESOLVE ON THE REMUNERATION POLICY FOR THE MEMBERS OF Mgmt For For
THE CORPORATE BODIES, PRESENTED BY THE REMUNERATION
COMMITTEE
10 RESOLVE ON THE AMENDMENT OF ARTICLE 10, PARAGRAPH 4 OF Mgmt For For
THE COMPANYS BY-LAWS
11 RESOLVE ON THE TRANSFER OF AMOUNTS FROM THE SHARE Mgmt For For
PREMIUM ITEM IN THE COMPANY SHAREHOLDERS EQUITY TO THE
AVAILABLE RESERVES ITEM AND ON THE TRANSFER TO THE
RETAINED EARNINGS ITEM OF AMOUNTS OF AVAILABLE
RESERVES AND THE AMOUNT OF THE LEGAL RESERVE THAT
EXCEEDS THE MANDATORY MINIMUM VALUE
12 RESOLVE ON THE GRANTING OF AUTHORISATION TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE ACQUISITION AND DISPOSAL OF OWN
SHARES AND BONDS
13 RESOLVE ON THE REDUCTION OF THE COMPANYS SHARE CAPITAL Mgmt For For
UP TO 9 PER CENT OF ITS CURRENT SHARE CAPITAL BY
CANCELLATION OF OWN SHARES
CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG Agenda Number: 716774686
-------------------------------------------------------------------------------------------------------------------------
Security: D28304109 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: DE0006602006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.95 Mgmt For For
PER SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 ELECT HANS KEMPF TO THE SUPERVISORY BOARD Mgmt For For
8.1 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For
8.2 AMEND ARTICLES RE: SUPPLEMENTARY ELECTION TO THE Mgmt For For
SUPERVISORY BOARD
9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
10.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10.3 AMEND ARTICLES RE(COLON) SHAREHOLDER'S RIGHT TO Mgmt For For
FOLLOW-UP QUESTIONS AT THE GENERAL MEETING
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 10.3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GEBERIT AG Agenda Number: 716784308
-------------------------------------------------------------------------------------------------------------------------
Security: H2942E124 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: CH0030170408
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
12.60 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For
4.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For
4.3 AMEND CORPORATE PURPOSE Mgmt For For
4.4 AMEND ARTICLES RE: SHARE REGISTER AND NOMINEES Mgmt For For
4.5 AMEND ARTICLES RE: BOARD MEETINGS; ELECTRONIC Mgmt For For
COMMUNICATION
4.6 AMEND ARTICLES RE: AGE LIMIT FOR BOARD AND Mgmt For For
COMPENSATION COMMITTEE MEMBERS
4.7 AMEND ARTICLES RE: BOARD RESOLUTIONS Mgmt For For
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIRMAN Mgmt Split 95% For 5% Against Split
5.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For
5.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For
5.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For
5.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
6 THE BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S Mgmt For For
OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY
ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT
PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL
MEETING
7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
8.1 APPROVE REMUNERATION REPORT Mgmt For For
8.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.4 MILLION
8.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 13 MILLION
9 APPROVE CHF 68,525.10 REDUCTION IN SHARE CAPITAL AS Mgmt For For
PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
10 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 3.9 MILLION AND THE LOWER LIMIT OF CHF
3.2 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
GECINA Agenda Number: 716865831
-------------------------------------------------------------------------------------------------------------------------
Security: F4268U171 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: FR0010040865
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 03 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0303/202303032300410.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0403/202304032300714.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
2022
3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
4 INCOME APPROPRIATION FOR 2022 AND DIVIDEND PAYMENT Mgmt For For
5 OPTION FOR 2023 INTERIM DIVIDENDS TO BE PAID IN SHARES Mgmt For For
- DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS
6 STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
THAT ARE SUBJECT TO THE PROVISIONS OF ARTICLES L.
225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF Mgmt For For
ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE
RELATING TO COMPENSATION FOR CORPORATE OFFICERS FOR
2022
8 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE
BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MR.
JEROME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE
BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MS.
MEKA BRUNEL EXECUTIVE OFFICER UNTIL APRIL 21, 2022
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE
BENEFITS IN KIND AWARDED DURING OR IN RESPECT OF 2022
TO MR. BENAT ORTEGA, CHIEF EXECUTIVE OFFICER WITH
EFFECT FROM APRIL 21, 2022
11 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2023
12 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023
13 APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY Mgmt For For
FOR THE CHIEF EXECUTIVE OFFICER FOR 2023
14 REAPPOINTMENT OF MS. DOMINIQUE DUDAN AS DIRECTOR Mgmt For For
15 REAPPOINTMENT OF PREDICA AS A DIRECTOR Mgmt For For
16 APPOINTMENT OF MR. BENAT ORTEGA AS A DIRECTOR Mgmt For For
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN Mgmt For For
THE COMPANYS SHARES
18 POWERS FOR FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GENMAB A/S Agenda Number: 716714806
-------------------------------------------------------------------------------------------------------------------------
Security: K3967W102 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: DK0010272202
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S Non-Voting
ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT
3 RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED Mgmt For For
IN THE ADOPTED ANNUAL REPORT
4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO
5.F AND 6. THANK YOU
5.A RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DEIRDRE Mgmt Abstain Against
P. CONNELLY
5.B RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt Abstain Against
PERNILLE ERENBJERG
5.C RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR ROLF Mgmt For For
HOFFMANN
5.D RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For
ELIZABETH O'FARRELL
5.E RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. Mgmt Abstain Against
PAOLO PAOLETTI
5.F RE-ELECTION OF MEMBER OF THE BOARD OF DIRECTOR DR. Mgmt Abstain Against
ANDERS GERSEL PEDERSEN
6 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
7.A PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS' REMUNERATION FOR 2023
7.B PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT TO Mgmt For For
REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT (REMOVAL OF DKK 25 MILLION CAP)
7.C PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENTS TO Mgmt Against Against
REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES)
7.D PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION Mgmt For For
TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO
ACQUIRE TREASURY SHARES
8 AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO Mgmt For For
REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING
9 ANY OTHER BUSINESS Non-Voting
CMMT 24 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 24 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 24 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED Agenda Number: 716839723
-------------------------------------------------------------------------------------------------------------------------
Security: Y2692C139 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: SGXE21576413
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022 AND THE AUDITOR'S REPORT
THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD Mgmt For For
0.02 PER ORDINARY SHARE
3 TO RE-ELECT MR TAN HEE TECK Mgmt For For
4 TO RE-ELECT MR JONATHAN ASHERSON Mgmt For For
5.A TO APPROVE DIRECTORS' FEES OF UP TO SGD2,031,000 FOR Mgmt For For
THE FINANCIAL YEAR ENDING 31 DECEMBER 2023
5.B TO APPROVE ORDINARY SHARES FOR INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG Agenda Number: 717143779
-------------------------------------------------------------------------------------------------------------------------
Security: D2852S109 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2023
ISIN: DE000A0LD6E6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
SHORT FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR
THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8 APPROVE CREATION OF EUR 6.9 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
9 APPROVE CREATION OF EUR 3.5 MILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION;
APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
GESTAMP AUTOMOCION Agenda Number: 716874070
-------------------------------------------------------------------------------------------------------------------------
Security: E5R71W108 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: ES0105223004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 CONSIDERATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR GESTAMP
AUTOMOCI N, S.A. AND THE FINANCIAL STATEMENTS AND
MANAGEMENT REPORT FOR ITS CONSOLIDATED GROUP FOR THE
2022 FINANCIAL YEAR, AS WELL AS THE MANAGEMENT OF THE
BOARD OF DIRECTORS OVER THE 2022 FINANCIAL YEAR
2 CONSIDERATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE 2022
FINANCIAL YEAR
3 CONSIDERATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
PROPOSED ALLOCATION OF INDIVIDUAL PROFIT OF GESTAMP
AUTOMOCI N, S.A. FOR THE 2022 FINANCIAL YEAR
4 DISTRIBUTION OF A SUPPLEMENTARY DIVIDEND AGAINST Mgmt For For
UNRESTRICTED RESERVES
5 APPROVAL, AS DE CASE MAY BE, OF THE 2024-2026 Mgmt For For
DIRECTORS REMUNERATION POLICY
6 APPROVAL, IN AN ADVISORY CAPACITY, OF THE ANNUAL Mgmt For For
REPORT ON REMUNERATION OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2022
7 RE-ELECTION OF ERNST & YOUNG, S.L. AS THE AUDITORS OF Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR
2023
8 INFORMATION ON ESG: ESG STRATEGIC PLAN 2025 Non-Voting
9 DELEGATION OF POWERS TO FORMALISE, INTERPRET, REMEDY Mgmt For For
AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE ORDINARY
GENERAL SHAREHOLDERS MEETING
10 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GETINGE AB Agenda Number: 716806483
-------------------------------------------------------------------------------------------------------------------------
Security: W3443C107 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: SE0000202624
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF PERSON(S) TO APPROVE THE MINUTES Non-Voting
6 DETERMINATION OF COMPLIANCE WITH THE RULES OF Mgmt For For
CONVOCATION
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF WORK CONDUCTED BY THE BOARD OF Non-Voting
DIRECTORS AND BY THE BOARD APPOINTED REMUNERATION
COMMITTEES AND AUDIT AND RISK COMMITTEES WORK AND
FUNCTIONS
9 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS Non-Voting
REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP
AUDITORS REPORT
10 RESOLUTION REGARDING THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED
BALANCE SHEET
11 RESOLUTION REGARDING DISPOSITIONS IN RESPECT OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND
12.A RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: CARL BENNET (BOARD
MEMBER)
12.B RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: JOHAN BYGGE (BOARD
MEMBER)
12.C RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: CECILIA DAUN WENNBORG
(BOARD MEMBER)
12.D RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: BARBRO FRIDEN (BOARD
MEMBER)
12.E RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: DAN FROHM (BOARD
MEMBER)
12.F RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: JOHAN MALMQUIST
(CHAIRMAN OF THE BOARD)
12.G RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: MALIN PERSSON (BOARD
MEMBER)
12.H RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: KRISTIAN SAMUELSSON
(BOARD MEMBER)
12.I RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: SOFIA HASSELBERG (BOARD
MEMBER UNTIL 26 APRIL 2022)
12.J RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD
MEMBER AND CEO)
12.K RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: FREDRIK BRATTBORN
(EMPLOYEE REPRESENTATIVE)
12.L RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: AKE LARSSON (EMPLOYEE
REPRESENTATIVE)
12.M RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: PONTUS KALL (EMPLOYEE
REPRESENTATIVE AS OF 26 APRIL 2022)
12.N RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: IDA GUSTAFSSON
(EMPLOYEE REPRESENTATIVE AS OF 14 OCTOBER 2022
12.O RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: PETER JORMALM (EMPLOYEE
REPRESENTATIVE UNTIL 14 OCTOBER 2022)
12.P RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR THE Mgmt For For
BOARD OF DIRECTOR AND THE CEO: RICKARD KARLSSON
(EMPLOYEE REPRESENTATIVE UNTIL 26 APRIL 2022)
13.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY MEMBERS
13.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
14.A DETERMINATION OF FEES TO THE BOARD OF DIRECTORS (INCL. Mgmt For For
FEES FOR COMMITTEE WORK)
14.B DETERMINATION OF FEES TO THE AUDITOR(S) Mgmt For For
15.A ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF CARL BENNET
15.B ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split
BOARD: RE-ELECTION OF JOHAN BYGGE
15.C ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF CECILIA DAUN WENNBORG
15.D ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF BARBRO FRIDEN
15.E ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF DAN FROHM
15.F ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split
BOARD: RE-ELECTION OF JOHAN MALMQUIST
15.G ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF MATTIAS PERJOS
15.H ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split
BOARD: RE-ELECTION OF MALIN PERSSON
15.I ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt For For
BOARD: RE-ELECTION OF KRISTIAN SAMUELSSON
15.J ELECTION OF THE BOARD OF DIRECTOR AND CHAIRMAN OF THE Mgmt Split 96% For 4% Against Split
BOARD: RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN OF
THE BOARD
16 ELECTION OF AUDITOR(S) Mgmt For For
17 RESOLUTION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For
18 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO Mgmt For For
SENIOR EXECUTIVES
19 CLOSING OF THE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
GETLINK SE Agenda Number: 716866186
-------------------------------------------------------------------------------------------------------------------------
Security: F4R053105 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: FR0010533075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 REVIEW AND APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 - APPROVAL OF NON-DEDUCTIBLE EXPENSES
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022, SETTING OF THE DIVIDEND AND ITS PAYMENT
DATE
3 REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
4 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR 18 Mgmt For For
MONTHS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN
ITS OWN SHARES
5 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS
6 APPOINTMENT OF BENOIT DE RUFFRAY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS, AS A REPLACEMENT FOR COLETTE
LEWINER, WHOSE TERM OF OFFICE IS EXPIRING
7 APPOINTMENT OF MARIE LEMARIE AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS, AS A REPLACEMENT FOR PERRETTE REY, WHOSE
TERM OF OFFICE IS EXPIRING
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF CORPORATE OFFICERS PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR ALLOCATED IN
RESPECT OF THE SAME FINANCIAL YEAR, AS REFERRED TO IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO YANN LERICHE, CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR Mgmt For For
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TO JACQUES GOUNON, CHAIRMAN
11 APPROVAL OF THE REMUNERATION POLICY FOR CORPORATE Mgmt For For
OFFICERS PURSUANT TO SECTION II OF ARTICLE L. 22-10-8
OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE ELEMENTS OF THE 2023 REMUNERATION Mgmt For For
POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHIEF
EXECUTIVE OFFICER
13 APPROVAL OF THE ELEMENTS OF THE 2023 REMUNERATION Mgmt For For
POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND,
ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
14 DELEGATION OF AUTHORITY GRANTED FOR 12 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A COLLECTIVE
ALLOCATION OF FREE SHARES TO ALL NON-EXECUTIVE
EMPLOYEES OF THE COMPANY AND OF THE COMPANIES DIRECTLY
OR INDIRECTLY RELATED TO IT PURSUANT TO ARTICLE L.
225-197-2 OF THE FRENCH COMMERCIAL CODE
15 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH FREE ALLOCATIONS OF EXISTING COMMON
SHARES OR COMMON SHARES TO BE ISSUED OF THE COMPANY,
FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS
OF THE GROUP, WITH THE WAIVER BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
16 RENEWAL OF THE DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON
SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE COMPANY OR OF
COMPANIES OF THE COMPANY'S GROUP, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY GRANTED FOR A PERIOD OF 26 Mgmt For For
MONTHS TO THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL, AS REMUNERATION FOR CONTRIBUTIONS IN
KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
18 OVERALL LIMITATION OF ISSUE AUTHORISATIONS WITH OR Mgmt For For
WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
19 AUTHORISATION GRANTED FOR 18 MONTHS TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY
SHARES
20 DELEGATION OF AUTHORITY GRANTED FOR 26 MONTHS TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES,
WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
21 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Mgmt For For
AND APPROVAL OF THE CORRELATIVE UPDATE OF THE BY-LAWS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0301/202303012300400.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300766.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA Agenda Number: 716718208
-------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: CH0010645932
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 67 Mgmt For For
PER SHARE
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1 AMEND ARTICLES RE: ANNULMENT OF THE CONVERSION OF Mgmt For For
SHARES CLAUSE
5.2 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For
VIRTUAL-ONLY SHAREHOLDER MEETINGS)
5.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
5.4 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 101.6 MILLION AND THE LOWER LIMIT OF CHF
92.3 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
6.1.1 RE-ELECT VICTOR BALLI AS DIRECTOR Mgmt For For
6.1.2 RE-ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
6.1.3 RE-ELECT OLIVIER FILLIOL AS DIRECTOR Mgmt For For
6.1.4 RE-ELECT SOPHIE GASPERMENT AS DIRECTOR Mgmt For For
6.1.5 RE-ELECT CALVIN GRIEDER AS DIRECTOR AND BOARD CHAIR Mgmt For For
6.1.6 RE-ELECT TOM KNUTZEN AS DIRECTOR Mgmt Against Against
6.2 ELECT ROBERTO GUIDETTI AS DIRECTOR Mgmt For For
6.3.1 REAPPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3.2 REAPPOINT VICTOR BALLI AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.3.3 APPOINT OLIVIER FILLIOL AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.4 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For
6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
3 MILLION
7.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
7.2.2 APPROVE FIXED AND LONG TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.4 MILLION
-------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA Agenda Number: 716730886
-------------------------------------------------------------------------------------------------------------------------
Security: R2763X101 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: NO0010582521
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt No vote
3 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 DESIGNATE INSPECTORS (2) OF MINUTES OF MEETING Mgmt No vote
6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 8.25
PER SHARE
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION GUIDELINES FOR EXECUTIVE Mgmt No vote
MANAGEMENT
9.A AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF Mgmt No vote
DIVIDENDS
9.B APPROVE EQUITY PLAN FINANCING THROUGH SHARE REPURCHASE Mgmt No vote
PROGRAM
9.C AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote
REPURCHASED SHARES
9.D APPROVE CREATION OF NOK 100 MILLION POOL OF CAPITAL Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
9.E AUTHORIZE BOARD TO RAISE SUBORDINATED LOANS AND OTHER Mgmt No vote
EXTERNAL FINANCING
10.A REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE Mgmt No vote
SELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR
MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS DIRECTORS
10.B1 REELECT TRINE RIIS GROVEN (CHAIR) AS MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.B2 REELECT IWAR ARNSTAD AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote
10.B3 REELECT PERNILLE MOEN MASDAL AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
10.B4 REELECT HENRIK BACHKE MADSEN AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
10.B5 ELECT INGER GROGAARD STENSAKER AS NEW MEMBER OF Mgmt No vote
NOMINATING COMMITTEE
10.C RATIFY DELOITTE AS AUDITORS Mgmt No vote
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote
747,000 FOR CHAIRMAN, NOK 375,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION OF AUDITORS; APPROVE REMUNERATION
FOR COMMITTEE WORK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 02 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 02 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC Agenda Number: 717211445
-------------------------------------------------------------------------------------------------------------------------
Security: G39420107 Meeting Type: AGM
Ticker: Meeting Date: 26-May-2023
ISIN: JE00B4T3BW64
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
846434 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN
VOTING STATUS FOR 19TH RESOLUTION, THE BOARD HAS
RECOMMENDED THAT SHAREHOLDERS VOTE AGAINST THE
RESOLUTION AND CODE AS 8840. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THAT THE COMPANY'S CAPITAL CONTRIBUTION Mgmt For For
RESERVES (FORMING PART OF ITS SHARE PREMIUM ACCOUNT)
BE REDUCED AND BE REPAID TO SHAREHOLDERS AS PER THE
TERMS SET OUT IN THE NOTICE OF MEETING
3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WORMSLEY AS A DIRECTOR Mgmt For For
10 TO ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S AUDITORS TO Mgmt For For
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE COMPANY'S 2022 CLIMATE REPORT Mgmt Split 92% For 8% Against Split
14 TO APPROVE THE DIRECTORS' REMUNERATION REPORT AS SET Mgmt For For
OUT IN THE 2022 ANNUAL REPORT
15 TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS Mgmt For For
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
16 SUBJECT TO THE PASSING OF RESOLUTION 15, TO RENEW THE Mgmt For For
AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO
ARTICLE 10.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION
TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ALLOTMENT
PERIOD
17 SUBJECT TO THE PASSING OF RESOLUTION 15, AND IN Mgmt For For
ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16,
TO EMPOWER THE DIRECTORS PURSUANT TO ARTICLE 10.3 OF
THE ARTICLES TO ALLOT EQUITY SECURITIES FOR CASH FOR
AN ALLOTMENT PERIOD
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER RESOLUTION IN RESPECT OF THE
NEXT CLIMATE ACTION TRANSITION PLAN
-------------------------------------------------------------------------------------------------------------------------
GN STORE NORD LTD Agenda Number: 716694206
-------------------------------------------------------------------------------------------------------------------------
Security: K4001S214 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2023
ISIN: DK0010272632
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REPORT BY THE BOARD OF DIRECTORS ON THE ACTIVITIES OF Non-Voting
THE COMPANY DURING THE PAST YEAR
2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For
3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For
MANAGEMENT
4 APPROVAL OF THE DECISION ON APPLICATION OF PROFITS OR Mgmt For For
COVERING OF LOSSES IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
5 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against
REPORT
6 APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE CURRENT FINANCIAL YEAR
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO
7.6 AND 8. THANK YOU
7.1 RE-ELECTION OF JUKKA PEKKA PERTOLA Mgmt For For
7.2 RE-ELECTION OF HELENE BARNEKOW Mgmt For For
7.3 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt For For
7.4 RE-ELECTION OF RONICA WANG Mgmt For For
7.5 RE-ELECTION OF ANETTE WEBER Mgmt For For
7.6 ELECTION OF KLAUS HOLSE Mgmt For For
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB
9.A AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE SHARE CAPITAL WITH PRE-EMPTIVE RIGHTS
9.B RENEW THE STANDARD AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL WITHOUT
PRE-EMPTIVE RIGHTS
9.C REMOVE ARTICLES 5.3, 5.4, 5.5 AND 5.6 FROM THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
9.D AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE Mgmt For For
TREASURY SHARES
9.E AMENDMENT OF THE REMUNERATION POLICY Mgmt For For
10 PROPOSALS FROM SHAREHOLDERS Non-Voting
11 ANY OTHER BUSINESS Non-Voting
CMMT 22 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 23 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 23 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 23 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 716928974
-------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: AU000000GPT8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1, 2, 3, 5, 6 IS FOR THE COMPANY Non-Voting
CMMT BELOW RESOLUTION 4 IS FOR THE COMPANY AND TRUST Non-Voting
CMMT BELOW RESOLUTION 7 IS FOR THE TRUST Non-Voting
1 RE-ELECTION OF MR MARK MENHINNITT AS A DIRECTOR Mgmt For For
2 ELECTION OF MR SHANE GANNON AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS CEO & MD, Mgmt For For
ROBERT JOHNSTON
5 NON-EXECUTIVE DIRECTOR FEE POOL INCREASE Mgmt For For
6 AMENDMENTS TO THE COMPANY'S CONSTITUTION Mgmt For For
7 AMENDMENTS TO THE TRUSTS CONSTITUTION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA Agenda Number: 717302828
-------------------------------------------------------------------------------------------------------------------------
Security: E5706X215 Meeting Type: OGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: ES0171996087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2023
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
923012 DUE TO RECEIVED UPDATED AGENDA DUE TO
RESOLUTION 9 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE
REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN
THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.
PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON
THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT, AS
WELL AS THE PROPOSAL FOR ALLOCATION OF RESULTS
RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORT
RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT
INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT
RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2022
4 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS THROUGHOUT THE
FISCAL YEAR ENDED DECEMBER 31, 2022
5 RE-ELECTION OF AUDITOR OF THE CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS FOR FISCAL YEAR 2023
6 APPOINTMENT OF AUDITOR OF THE CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS FOR FISCAL YEARS 2024, 2025 AND 2026,
INCLUSIVE
7.1 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR.
MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RAIMON
GRIFOLS ROURA AS A MEMBER OF THE BOARD OF DIRECTORS
7.2 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt Against Against
APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR.
MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOMAS
DAGA GELABERT AS A MEMBER OF THE BOARD OF DIRECTORS
7.3 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR.
MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS. CARINA
SZPILKA LAZARO AS A MEMBER OF THE BOARD OF DIRECTORS
7.4 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR.
MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. INIGO
SANCHEZ-ASIAIN MARDONES AS A MEMBER OF THE BOARD OF
DIRECTORS
7.5 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR.
MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS: RE-ELECTION OF MS.
ENRIQUETA FELIP FONT AS A MEMBER OF THE BOARD OF
DIRECTORS
7.6 RESIGNATION, DISMISSAL, RE-ELECTION AND/OR Mgmt For For
APPOINTMENT, AS THE CASE MAY BE, OF DIRECTOR.
MODIFICATION, IF APPLICABLE, OF THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS: MAINTENANCE OF VACANCY AND
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
8 AMENDMENT OF ARTICLE 20.BIS OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION, REGARDING THE REMUNERATION OF THE
BOARD OF DIRECTORS
9 INFORMATION ON THE AMENDMENTS OF THE INTERNAL Non-Voting
REGULATIONS OF THE COMPANY'S BOARD OF DIRECTORS,
PURSUANT TO ARTICLE 528 OF THE CAPITAL COMPANIES ACT
10 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT Mgmt For For
11 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY OF THE Mgmt Against Against
COMPANY
12 APPROVAL OF A STOCK OPTION PLAN Mgmt Against Against
13 APPROVAL OF THE AWARD OF STOCK OPTIONS OVER COMPANY Mgmt Against Against
SHARES TO THE EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
14 RENEWAL OF THE DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH FULL POWER OF SUBSTITUTION IN ANY OF ITS MEMBERS,
OF THE AUTHORITY TO APPLY FOR THE LISTING OF THE
COMPANY'S ORDINARY CLASS A SHARES ON THE NASDAQ.
REVOCATION OF THE PREVIOUS DELEGATION OF AUTHORITIES
PASSED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING
OF 9 OCTOBER 2020
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CALL, IF Mgmt For For
NECESSARY, AN EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING OF THE COMPANY WITH AT LEAST 15 DAYS IN
ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL
COMPANIES ACT
16 GRANTING OF AUTHORITIES TO FORMALIZE AND EXECUTE THE Mgmt For For
RESOLUTIONS PASSED BY THE GENERAL SHAREHOLDERS'
MEETING
-------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 716919800
-------------------------------------------------------------------------------------------------------------------------
Security: B4746J115 Meeting Type: EGM
Ticker: Meeting Date: 04-May-2023
ISIN: BE0003797140
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. CANCELLATION OF OWN SHARES Mgmt For For
2. POWERS Mgmt For For
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA Agenda Number: 717052500
-------------------------------------------------------------------------------------------------------------------------
Security: B4746J115 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: BE0003797140
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
889909 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTIONS 2.2 AND 7.1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
1. MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORTS OF THE STATUTORY AUDITOR
2.1. PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting
2.2. APPROVAL OF ANNUAL ACCOUNTS Mgmt For For
3. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt For For
DIRECTORS
4. PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE Mgmt For For
STATUTORY AUDITOR
5.1. ACKNOWLEDGMENT OF THE RESIGNATION OF JOCELYN LEFEBVRE Non-Voting
AS DIRECTOR
5.2. ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE Non-Voting
AS DIRECTOR OF GERALD FRERE, ANTOINETTE DASPREMONT
LYNDEN AND MARIE POLET
5.3.1 PROPOSAL TO APPOINT MARY MEANEY AS DIRECTOR Mgmt For For
5.3.2 PROPOSAL TO APPOINT CHRISTIAN VAN THILLO AS DIRECTOR Mgmt For For
5.4.1 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS Mgmt Against Against
CAPACITY AS DIRECTOR, PAUL DESMARAIS, JR
5.4.2 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HIS Mgmt For For
CAPACITY AS DIRECTOR
5.4.3 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN HER Mgmt For For
CAPACITY AS DIRECTOR, SEGOLENE GALLIENNE - FRERE
6. PROPOSAL TO APPROVE THE BOARD OF DIRECTORS Mgmt Against Against
REMUNERATION
7.1. REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO Non-Voting
ARTICLE 7:227 OF THE CODE ON COMPANIES AND
ASSOCIATIONS
7.2. PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE Mgmt Against Against
WITH RESPECT TO A CREDIT GRANTED TO A SUBSIDIARY OF
GBL
8. VARIOUS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716746005
-------------------------------------------------------------------------------------------------------------------------
Security: P4959P100 Meeting Type: EGM
Ticker: Meeting Date: 13-Apr-2023
ISIN: MX01GA000004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE CANCELLATION OF 7.02 MILLION SHARES HELD IN Mgmt For For
TREASURY
2 AMEND ARTICLE 6 TO REFLECT CHANGES IN CAPITAL Mgmt Abstain Against
3 ADD ARTICLE 29 BIS RE, SUSTAINABILITY COMMITTEE Mgmt For For
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
-------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 716750751
-------------------------------------------------------------------------------------------------------------------------
Security: P4959P100 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2023
ISIN: MX01GA000004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REPORTS IN COMPLIANCE WITH ARTICLE 28, SECTION Mgmt For For
IV OF MEXICAN SECURITIES MARKET LAW
2 APPROVE DISCHARGE OF DIRECTORS AND OFFICERS Mgmt For For
3 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND APPROVE EXTERNAL AUDITORS REPORT ON
FINANCIAL STATEMENTS
4 APPROVE ALLOCATION OF INCOME IN THE AMOUNT OF MXN 8.88 Mgmt For For
BILLION
5 APPROVE DIVIDENDS OF MXN 14.84 PER SHARE Mgmt For For
6 CANCEL PENDING AMOUNT OF SHARE REPURCHASE APPROVED AT Mgmt For For
GENERAL MEETINGS HELD ON APRIL 22, 2022, SET SHARE
REPURCHASE MAXIMUM AMOUNT OF MXN 2.5 BILLION
7 INFORMATION ON ELECTION OR RATIFICATION OF FOUR Mgmt Abstain Against
DIRECTORS AND THEIR ALTERNATES OF SERIES BB
SHAREHOLDERS
8 ELECT OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS Mgmt Abstain Against
THAT HOLD 10 PERCENT OF SHARE CAPITAL
9 RATIFY AND ELECT DIRECTORS OF SERIES B SHAREHOLDERS Mgmt Against Against
10 ELECT OR RATIFY BOARD CHAIRMAN Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS FOR YEARS 2022 AND Mgmt For For
2023
12 ELECT OR RATIFY DIRECTOR OF SERIES B SHAREHOLDERS AND Mgmt Against Against
MEMBER OF NOMINATIONS AND COMPENSATION COMMITTEE
13 ELECT OR RATIFY CHAIRMAN OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
14 PRESENT REPORT REGARDING INDIVIDUAL OR ACCUMULATED Mgmt Abstain Against
OPERATIONS GREATER THAN USD 3 MILLION
15 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
-------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 717143539
-------------------------------------------------------------------------------------------------------------------------
Security: P4959P100 Meeting Type: OGM
Ticker: Meeting Date: 22-May-2023
ISIN: MX01GA000004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
908180 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 INFORMATION ON ELECTION OR RATIFICATION OF DIRECTORS Mgmt Abstain Against
AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS
2.A RATIFY CARLOS CARDENAS GUZMAN AS DIRECTOR Mgmt For For
2.B RATIFY ANGEL LOSADA MORENO AS DIRECTOR Mgmt For For
2.C RATIFY JOAQUIN VARGAS GUAJARDO AS DIRECTOR Mgmt For For
2.D RATIFY JUAN DIEZ CANEDO RUIZ AS DIRECTOR Mgmt For For
2.E RATIFY LUIS TELLEZ KUENZLER AS DIRECTOR Mgmt For For
2.F RATIFY ALEJANDRA PALACIOS PRIETO AS DIRECTOR Mgmt For For
2.G ELECT ALEJANDRA YAZMIN SOTO AYECH AS DIRECTOR Mgmt For For
3.A ELECT LUIS TELLEZ KUENZLER AS DIRECTOR OF SERIES B Mgmt For For
SHAREHOLDERS AND MEMBER OF NOMINATIONS AND
COMPENSATION COMMITTEE
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
-------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 716821245
-------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2023
ISIN: MXP370711014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A APPROVE CEO'S REPORT ON FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
1.B APPROVE BOARD'S REPORT ON POLICIES AND ACCOUNTING Mgmt For For
INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF
FINANCIAL INFORMATION
1.C APPROVE BOARD'S REPORT ON OPERATIONS AND ACTIVITIES Mgmt For For
UNDERTAKEN BY BOARD
1.D APPROVE REPORT ON ACTIVITIES OF AUDIT AND CORPORATE Mgmt For For
PRACTICES COMMITTEE
1.E APPROVE ALL OPERATIONS CARRIED OUT BY COMPANY AND Mgmt For For
RATIFY ACTIONS CARRIED OUT BY BOARD, CEO AND AUDIT AND
CORPORATE PRACTICES COMMITTEE
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 RECEIVE AUDITOR'S REPORT ON TAX POSITION OF COMPANY Non-Voting
4.A1 ELECT CARLOS HANK GONZALEZ AS BOARD CHAIRMAN Mgmt For For
4.A2 ELECT JUAN ANTONIO GONZALEZ MORENO AS DIRECTOR Mgmt For For
4.A3 ELECT DAVID JUAN VILLARREAL MONTEMAYOR AS DIRECTOR Mgmt For For
4.A4 ELECT JOSE MARCOS RAMIREZ MIGUEL AS DIRECTOR Mgmt For For
4.A5 ELECT CARLOS DE LA ISLA CORRY AS DIRECTOR Mgmt For For
4.A6 ELECT EVERARDO ELIZONDO ALMAGUER AS DIRECTOR Mgmt For For
4.A7 ELECT ALICIA ALEJANDRA LEBRIJA HIRSCHFELD AS DIRECTOR Mgmt For For
4.A8 ELECT CLEMENTE ISMAEL REYES RETANA VALDES AS DIRECTOR Mgmt For For
4.A9 ELECT MARIANA BANOS REYNAUD AS DIRECTOR Mgmt For For
4.A10 ELECT FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR Mgmt For For
4.A11 ELECT DAVID PENALOZA ALANIS AS DIRECTOR Mgmt For For
4.A12 ELECT JOSE ANTONIO CHEDRAUI EGUIA AS DIRECTOR Mgmt For For
4.A13 ELECT ALFONSO DE ANGOITIA NORIEGA AS DIRECTOR Mgmt For For
4.A14 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS DIRECTOR Mgmt For For
4.A15 ELECT GRACIELA GONZALEZ MORENO AS ALTERNATE DIRECTOR Mgmt For For
4.A16 ELECT JUAN ANTONIO GONZALEZ MARCOS AS ALTERNATE Mgmt For For
DIRECTOR
4.A17 ELECT ALBERTO HALABE HAMUI AS ALTERNATE DIRECTOR Mgmt For For
4.A18 ELECT GERARDO SALAZAR VIEZCA AS ALTERNATE DIRECTOR Mgmt For For
4.A19 ELECT ALBERTO PEREZ-JACOME FRISCIONE AS ALTERNATE Mgmt For For
DIRECTOR
4.A20 ELECT DIEGO MARTINEZ RUEDA-CHAPITAL AS ALTERNATE Mgmt For For
DIRECTOR
4.A21 ELECT ROBERTO KELLEHER VALES AS ALTERNATE DIRECTOR Mgmt For For
4.A22 ELECT CECILIA GOYA DE RIVIELLO MEADE AS ALTERNATE Mgmt For For
DIRECTOR
4.A23 ELECT JOSE MARIA GARZA TREVINO AS ALTERNATE DIRECTOR Mgmt For For
4.A24 ELECT MANUEL FRANCISCO RUIZ CAMERO AS ALTERNATE Mgmt For For
DIRECTOR
4.A25 ELECT CARLOS CESARMAN KOLTENIUK AS ALTERNATE DIRECTOR Mgmt For For
4.A26 ELECT HUMBERTO TAFOLLA NUNEZ AS ALTERNATE DIRECTOR Mgmt For For
4.A27 ELECT CARLOS PHILLIPS MARGAIN AS ALTERNATE DIRECTOR Mgmt For For
4.A28 ELECT RICARDO MALDONADO YANEZ AS ALTERNATE DIRECTOR Mgmt For For
4.B ELECT HECTOR AVILA FLORES (NON-MEMBER) AS BOARD Mgmt For For
SECRETARY
4.C APPROVE DIRECTORS LIABILITY AND INDEMNIFICATION Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 ELECT THOMAS STANLEY HEATHER RODRIGUEZ AS CHAIRMAN OF Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE
7.1 APPROVE REPORT ON SHARE REPURCHASE Mgmt For For
7.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE Mgmt For For
RESERVE
8 APPROVE CERTIFICATION OF COMPANY'S BYLAWS Mgmt For For
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
-------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 717239556
-------------------------------------------------------------------------------------------------------------------------
Security: P49501201 Meeting Type: OGM
Ticker: Meeting Date: 02-Jun-2023
ISIN: MXP370711014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE DISTRIBUTION AMONG SHAREHOLDERS OF A Mgmt For For
DIVIDEND EQUIVALENT TO 50(PCT) OF THE NET PROFIT OF
2022, AMOUNTING TO MXN 22,704,037,531.52 (TWENTY-TWO
BILLION SEVEN HUNDRED FOUR MILLION THIRTY-SEVEN
THOUSAND FIVE HUNDRED THIRTY-ONE PESOS 52/100 MXN
CCY), OR MXN 7.873896065842770 PESOS FOR EACH
OUTSTANDING SHARE, TO BE PAID ON JUNE 12TH, 2023,
AGAINST DELIVERY OF COUPON NUMBER 6. THE DIVIDEND
PAYMENT WILL BE CHARGED TO EARNINGS FROM PREVIOUS
YEARS AND, FOR INCOME TAX LAW PURPOSES, IT COMES FROM
THE NET FISCAL INCOME ACCOUNT AS OF DECEMBER 31ST,
2014, AND SUBSEQUENT
2 APPROVE THAT THE DIVIDEND CORRESPONDING TO FISCAL YEAR Mgmt For For
2022 WILL BE PAID ON JUNE 12TH, 2023 THROUGH THE S.D.
INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A.
DE C.V., PRIOR NOTICE PUBLISHED BY THE SECRETARY OF
THE BOARD OF DIRECTORS IN ONE OF THE NEWSPAPERS WITH
THE LARGEST CIRCULATION IN THE CITY OF MONTERREY,
NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND
INFORMATION DIFFUSION SYSTEM (SEDI) OF THE MEXICAN
STOCK EXCHANGE. DESIGNATION OF DELEGATE OR DELEGATES
TO FORMALIZE AND EXECUTE, IF APPLICABLE, THE
RESOLUTIONS PASSED BY THE SHAREHOLDERS MEETING
3 APPOINT THE NECESSARY DELEGATES TO CARRY OUT ALL ACTS Mgmt For For
REQUIRED TO COMPLY WITH AND FORMALIZE THE RESOLUTIONS
PASSED BY THE SHAREHOLDERS MEETING
CMMT 23 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE
IN NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
GSK PLC Agenda Number: 716834557
-------------------------------------------------------------------------------------------------------------------------
Security: G3910J179 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: GB00BN7SWP63
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2022 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO ELECT JULIE BROWN AS A DIRECTOR Mgmt For For
4 TO ELECT DR VISHAL SIKKA AS A DIRECTOR Mgmt For For
5 TO ELECT ELIZABETH MCKEE ANDERSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAME EMMA WALMSLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR HARRY C DIETZ AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT THE AUDITOR Mgmt For For
15 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For
16 TO APPROVE AMENDMENTS TO THE DIRECTORS REMUNERATION Mgmt For For
POLICY
17 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE
18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL POWER Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF Mgmt For For
SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM
-------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB Agenda Number: 716928582
-------------------------------------------------------------------------------------------------------------------------
Security: W41422101 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: SE0000106270
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848524 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTIONS 17, 18, 19 AND 20. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND CEO; Non-Voting
QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND
MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.50 Mgmt For For
9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN PERSSON Mgmt For For
9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS Mgmt For For
9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS DAHLVIG Mgmt For For
9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA KRAGIC Mgmt For For
JENSFELT
9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA PATRIKSSON Mgmt For For
KELLER
9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN SIEVERT Mgmt For For
9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA WIKING HAGER Mgmt For For
9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS ZENNSTROM Mgmt For For
9.C9 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE INGRID Mgmt For For
GODIN
9.C10 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TIM Mgmt For For
GAHNSTROM
9.C11 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE LOUISE Mgmt For For
WIKHOLM
9.C12 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARGARETA Mgmt For For
WELINDER
9.C13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE HAMPUS Mgmt For For
GLANZELIUS
9.C14 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE AGNETA Mgmt For For
GUSTAFSSON
9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt For For
10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.85 MILLION FOR CHAIRMAN AND SEK 800,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For
12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt For For
12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For
12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt For For
12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For
12.7 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For
12.8 ELECT CHRISTINA SYNNERGREN AS DIRECTOR Mgmt For For
12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt Against Against
13 RATIFY DELOITTE AS AUDITOR Mgmt For For
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE SEK 3.2 BILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES
OF SEK 3.2 BILLION FOR A BONUS ISSUE
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: REQUEST BOARD TO INITIATE PLAN FOR LAUNCHING
CLOTHING WITH FAIRTRADE LABEL
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: REQUEST COMPANY TO NEGOTIATE WITH UNIONS AND
SUPPLIERS TO ESTABLISH AND MANAGE (I) WAGE ASSURANCE
ACCOUNT, (II) SEVERANCE CLAIMS ACCOUNT, AND (III)
ADMINISTRATION AND ENFORCEMENT ACCOUNT
19 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: REQUEST COMPANY TO DISCLOSE EXPOSURE TO AND
RISKS OF SOURCING GM COTTON, AND SET TARGETS TO
DECREASE EXPOSURE TO GM COTTON AND INCREASE SOURCING
OF ORGANIC COTTON
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: REPORT ON SLAUGHTER METHODS USED IN H&M
SUPPLY CHAIN
21 CLOSE MEETING Non-Voting
CMMT 21 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 21 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 21 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES TO MID 890840, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 717400294
-------------------------------------------------------------------------------------------------------------------------
Security: J19174101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3766550002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toda, Hirokazu Mgmt Split 3% For 97% Against Split
2.2 Appoint a Director Mizushima, Masayuki Mgmt Split 3% For 97% Against Split
2.3 Appoint a Director Yajima, Hirotake Mgmt For For
2.4 Appoint a Director Nishioka, Masanori Mgmt For For
2.5 Appoint a Director Ebana, Akihiko Mgmt For For
2.6 Appoint a Director Ando, Motohiro Mgmt For For
2.7 Appoint a Director Matsuda, Noboru Mgmt For For
2.8 Appoint a Director Hattori, Nobumichi Mgmt For For
2.9 Appoint a Director Yamashita, Toru Mgmt For For
2.10 Appoint a Director Arimatsu, Ikuko Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Yabuki, Kimitoshi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HALEON PLC Agenda Number: 716813680
-------------------------------------------------------------------------------------------------------------------------
Security: G4232K100 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: GB00BMX86B70
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-APPOINT SIR DAVE LEWIS Mgmt For For
6 TO RE-APPOINT BRIAN MCNAMARA Mgmt For For
7 TO RE-APPOINT TOBIAS HESTLER Mgmt For For
8 TO RE-APPOINT VINDI BANGA Mgmt For For
9 TO RE-APPOINT MARIE-ANNE AYMERICH Mgmt For For
10 TO RE-APPOINT TRACY CLARKE Mgmt For For
11 TO RE-APPOINT DAME VIVIENNE COX Mgmt For For
12 TO RE-APPOINT ASMITA DUBEY Mgmt For For
13 TO RE-APPOINT DEIRDRE MAHLAN Mgmt For For
14 TO RE-APPOINT DAVID DENTON Mgmt For For
15 TO RE-APPOINT BRYAN SUPRAN Mgmt For For
16 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE Mgmt For For
AUDITORS REMUNERATION
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Mgmt For For
20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
23 TO APPROVE THE PERFORMANCE SHARE PLAN 2023 Mgmt For For
24 TO APPROVE THE SHARE VALUE PLAN 2023 Mgmt For For
25 TO APPROVE THE DEFERRED ANNUAL BONUS PLAN 2023 Mgmt For For
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
27 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For
FROM PFIZER
28 AUTHORITY TO MAKE OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For
FROM GSK
29 APPROVAL OF WAIVER OF RULE 9 OFFER OBLIGATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC Agenda Number: 716742158
-------------------------------------------------------------------------------------------------------------------------
Security: Y29975102 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: KR7086790003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM HONG JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YUN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: I JEONG WON Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: BAK DONG MUN Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: I GANG WON Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: WON SUK YEON Mgmt For For
3.7 ELECTION OF OUTSIDE DIRECTOR: I JUN SEO Mgmt For For
3.8 ELECTION OF A NON-PERMANENT DIRECTOR: I SEUNG YEOL Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE Mgmt For For
MEMBER: YANG DONG HUN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: HEO YUN
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: WON SUK YEON
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS AN OUTSIDE Mgmt For For
DIRECTOR: I JUN SEO
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD Agenda Number: 716898018
-------------------------------------------------------------------------------------------------------------------------
Security: Y30166105 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: HK0101000591
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A DIRECTOR Mgmt Against Against
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. ADRIEL CHAN AS A DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' Mgmt For For
FEES
4 TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt For For
BUY BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE COMPANY Mgmt Against Against
BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE
IN RESOLUTION 6
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0404/2023040402244.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0404/2023040402250.pdf
-------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD Agenda Number: 716824114
-------------------------------------------------------------------------------------------------------------------------
Security: Y30327103 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: HK0011000095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0323/2023032300367.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0323/2023032300328.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR 2022
2.A TO RE-ELECT KATHLEEN C H GAN AS DIRECTOR Mgmt For For
2.B TO ELECT PATRICIA S W LAM AS DIRECTOR Mgmt For For
2.C TO ELECT HUEY RU LIN AS DIRECTOR Mgmt For For
2.D TO RE-ELECT KENNETH S Y NG AS DIRECTOR Mgmt For For
2.E TO ELECT SAY PIN SAW AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF
SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt Against Against
ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED,
EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS
PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 716726217
-------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: KR7161390000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 717287571
-------------------------------------------------------------------------------------------------------------------------
Security: J18439109 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: JP3774200004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumi, Kazuo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimada, Yasuo
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Endo, Noriko
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuru, Yuki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Mitsuyoshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimatani, Yoshishige
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Araki, Naoya
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kusu, Yusuke
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuru, Yuki
-------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE Agenda Number: 716820522
-------------------------------------------------------------------------------------------------------------------------
Security: D3015J135 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: DE0008402215
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 Mgmt For For
PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.00 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Split 90% For 10% Against Split
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF THE INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
9 AMEND ARTICLES RE: LIMIT SHAREHOLDERS' RIGHT OF Mgmt For For
FOLLOW-UP QUESTIONS AT THE GENERAL MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD Agenda Number: 717300343
-------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: INE176B01034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2023, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE
REPORT OF AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 3.00 Mgmt For For
PER EQUITY SHARE OF INR 1/- EACH ALREADY PAID DURING
THE FINANCIAL YEAR 2022-23
3 TO DECLARE A FINAL DIVIDEND OF INR 4.50 PER EQUITY Mgmt For For
SHARE OF INR 1/- EACH, FOR THE FINANCIAL YEAR 2022-23
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAJESH KUMAR Mgmt For For
GUPTA (DIN: 00002842), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF SHRI T.V. MOHANDAS Mgmt For For
PAI (DIN: 00042167), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
6 TO APPOINT A DIRECTOR IN PLACE OF SHRI PUNEET BHATIA Mgmt For For
(DIN: 00143973), WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
7 RATIFICATION OF COST AUDITORS REMUNERATION Mgmt For For
8 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA (DIN: 00011892) Mgmt Against Against
AS THE CHAIRMAN AND MANAGING DIRECTOR AND THE CEO OF
THE COMPANY
CMMT 30 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG Agenda Number: 716867695
-------------------------------------------------------------------------------------------------------------------------
Security: D31709104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: DE0006047004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.60 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DOMINIK Mgmt For For
VON ACHTEN FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RENE Mgmt For For
ALDACH FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KEVIN Mgmt For For
GLUSKIE FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER HAKAN Mgmt For For
GURDAL FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ERNEST Mgmt For For
JELITO FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICOLA Mgmt For For
KIMM FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DENNIS Mgmt For For
LENTZ FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON Mgmt For For
MORRISH FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRIS Mgmt For For
WARD FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BERND Mgmt Against Against
SCHEIFELE FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HEINZ Mgmt For For
SCHMITT FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BARBARA Mgmt For For
BREUNINGER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT Mgmt For For
JOCHENS FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUDWIG Mgmt For For
MERCKLE FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS Mgmt For For
MERCKLE FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LUKA Mgmt For For
MUCIC FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER INES Mgmt For For
PLOSS FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Mgmt For For
RIEDEL FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
SCHRAEDER FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET Mgmt For For
SUCKALE FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SOPNA Mgmt For For
SURY FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For
WEISSENBERGER-EIBL FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AMEND AFFILIATION AGREEMENT WITH HEIDELBERGCEMENT Mgmt For For
INTERNATIONAL HOLDING GMBH
8 CHANGE COMPANY NAME TO HEIDELBERG MATERIALS AG Mgmt For For
9 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITH PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION; APPROVE
CREATION OF EUR 115.8 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
-------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 716759216
-------------------------------------------------------------------------------------------------------------------------
Security: N39338194 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: NL0000008977
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. REPORT OF THE BOARD OF DIRECTORS FOR THE 2022 Non-Voting
FINANCIAL YEAR
2. ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE 2022 Mgmt For For
FINANCIAL YEAR
3. ADOPTION OF THE FINANCIAL STATEMENTS FOR THE 2022 Mgmt For For
FINANCIAL YEAR
4. ANNOUNCEMENT OF THE APPROPRIATION OF THE BALANCE OF Non-Voting
THE INCOME STATEMENT PURSUANT TO THE PROVISIONS IN
ARTICLE 10, PARAGRAPH 6, OF THE ARTICLES OF
ASSOCIATION
5. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
6.a. AUTHORISATION OF THE BOARD OF DIRECTORS TO ACQUIRE OWN Mgmt For For
SHARES
6.b. AUTHORISATION OF THE BOARD OF DIRECTORS TO ISSUE Mgmt For For
(RIGHTS TO) SHARES
6.c. AUTHORISATION OF THE BOARD OF DIRECTORS TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
7.a. COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS Mgmt For For
C.L. DE CARVALHO-HEINEKEN AS EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
7.b. COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MR Mgmt For For
M.R. DE CARVALHO AS EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
7.c. COMPOSITION BOARD OF DIRECTORS: REAPPOINTMENT OF MRS Mgmt Against Against
C.M. KWIST AS NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 716765360
-------------------------------------------------------------------------------------------------------------------------
Security: N39427211 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: NL0000009165
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.a. REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
1.b. ADVISORY VOTE ON THE 2022 REMUNERATION REPORT Mgmt For For
1.c. ADOPTION OF THE 2022 FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY
1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2022 Mgmt For For
1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Mgmt For For
2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN Mgmt For For
SHARES
2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS Mgmt For For
TO) SHARES
2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR Mgmt For For
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
3.a. RE-APPOINTMENT OF MR. M.R. DE CARVALHO AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3.b. RE-APPOINTMENT OF MRS. R.L. RIPLEY AS MEMBER OF THE Mgmt Split 94% For 6% Against Split
SUPERVISORY BOARD
3.c. APPOINTMENT OF MRS. B. PARDO AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
3.d. APPOINTMENT OF MR. L.J. HIJMANS VAN DEN BERGH AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
4. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF Mgmt For For
ONE YEAR
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
HELLOFRESH SE Agenda Number: 716924279
-------------------------------------------------------------------------------------------------------------------------
Security: D3R2MA100 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2023
ISIN: DE000A161408
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023, FOR Mgmt For For
THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2024 AGM
6.1 ELECT JOHN RITTENHOUSE TO THE SUPERVISORY BOARD Mgmt Split 98% For 2% Against Split
6.2 ELECT URSULA RADEKE-PIETSCH TO THE SUPERVISORY BOARD Mgmt Split 98% For 2% Against Split
6.3 ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY Mgmt For For
BOARD
6.4 ELECT STEFAN SMALLA TO THE SUPERVISORY BOARD Mgmt Split 98% For 2% Against Split
6.5 ELECT DEREK ZISSMAN TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION REPORT Mgmt Split 98% For 2% Against Split
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt Split 98% For 2% Against Split
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG Agenda Number: 716899882
-------------------------------------------------------------------------------------------------------------------------
Security: H3701P102 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: CH0466642201
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 5.90 Mgmt For For
PER SHARE
4.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND BOARD CHAIR Mgmt For For
4.2.1 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For
4.2.2 ELECT RENE COTTING AS DIRECTOR Mgmt For For
4.2.3 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For
4.2.4 REELECT IVO FURRER AS DIRECTOR Mgmt For For
4.2.5 REELECT LUIGI LUBELLI AS DIRECTOR Mgmt For For
4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For
4.2.7 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For
4.2.8 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For
4.2.9 ELECT YVONNE MACUS AS DIRECTOR Mgmt For For
4.3.1 APPOINT HANS KUENZLE AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF CHF 3.3 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 8.3 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7 MILLION
6.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
6.2 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
6.3 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
6.4 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
7 DESIGNATE ADVOKATUR & NOTARIAT BACHMANN AS INDEPENDENT Mgmt For For
PROXY
8 RATIFY KPMG AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 717105375
-------------------------------------------------------------------------------------------------------------------------
Security: Y31476107 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2023
ISIN: HK0012000102
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt For For
3.II TO RE-ELECT DR LEE KA SHING AS DIRECTOR Mgmt For For
3.III TO RE-ELECT DR LAM KO YIN, COLIN AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS DIRECTOR Mgmt For For
3.V TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For
3.VI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS DIRECTOR Mgmt For For
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO Mgmt For For
FIX THE AUDITOR'S REMUNERATION
5.A TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM NO. 5 OF Mgmt For For
THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES
5.B TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM NO. 5 OF Mgmt Against Against
THE NOTICE OF ANNUAL GENERAL MEETING: TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES
5.C TO APPROVE THE ORDINARY RESOLUTIONS IN ITEM NO. 5 OF Mgmt Against Against
THE NOTICE OF ANNUAL GENERAL MEETING: TO AUTHORISE THE
DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0421/2023042101215.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0421/2023042101195.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
-------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 716753442
-------------------------------------------------------------------------------------------------------------------------
Security: D3207M102 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2023
ISIN: DE0006048408
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Mgmt For For
PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Mgmt For For
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Mgmt For For
FISCAL YEAR 2022
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023
7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt Against Against
9 APPROVE REMUNERATION POLICY Mgmt For For
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
14 APPROVE AFFILIATION AGREEMENT WITH HENKEL IP Mgmt For For
MANAGEMENT AND IC SERVICES GMBH
CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 716753454
-------------------------------------------------------------------------------------------------------------------------
Security: D3207M110 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2023
ISIN: DE0006048432
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.83 Non-Voting
PER ORDINARY SHARE AND EUR 1.85 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE PARTNER FOR Non-Voting
FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2022
5 APPROVE DISCHARGE OF SHAREHOLDERS' COMMITTEE FOR Non-Voting
FISCAL YEAR 2022
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Non-Voting
FISCAL YEAR 2023
7 ELECT LAURENT MARTINEZ TO THE SUPERVISORY BOARD Non-Voting
8 APPROVE REMUNERATION REPORT Non-Voting
9 APPROVE REMUNERATION POLICY Non-Voting
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Non-Voting
11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Non-Voting
CANCELLATION OF REPURCHASED SHARES
13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Non-Voting
REPURCHASING SHARES
14 APPROVE AFFILIATION AGREEMENT WITH HENKEL IP Non-Voting
MANAGEMENT AND IC SERVICES GMBH
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA Agenda Number: 716888637
-------------------------------------------------------------------------------------------------------------------------
Security: F48051100 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2023
ISIN: FR0000052292
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/b
alo/pdf/2023/0310/202303102300495.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES
TO MID 886691, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For
4 ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY Mgmt For For
DIVIDEND
5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against
6 AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO Mgmt For For
TRADE IN THE COMPANYS SHARES
7 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt Against Against
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH
REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022, FOR ALL CORPORATE OFFICERS (GLOBAL
EX-POST VOTE)
8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against
KINDS PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR AXEL
DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE)
9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt Against Against
KINDS PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO THE COMPANY
MILE HERMS SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST
VOTE)
10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL Mgmt For For
KINDS PAID DURING OR AWARDED IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR RIC DE
SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL
EX-POST VOTE)
11 APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE Mgmt Against Against
CHAIRMEN (EX-ANTE VOTE)
12 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
REMUNERATION TO BE PAID TO SUPERVISORY BOARD MEMBERS -
APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY
BOARD MEMBERS (EX-ANTE VOTE)
13 RE-ELECTION OF MS DOROTHE ALTMAYER AS SUPERVISORY Mgmt For For
BOARD MEMBER FOR A TERM OF THREE YEARS
14 RE-ELECTION OF MS MONIQUE COHEN AS SUPERVISORY BOARD Mgmt For For
MEMBER FOR A TERM OF THREE YEARS
15 RE-ELECTION OF MR RENAUD MOMMJA AS SUPERVISORY BOARD Mgmt For For
MEMBER FOR A TERM OF THREE YEARS
16 RE-ELECTION OF MR ERIC DE SEYNES AS SUPERVISORY BOARD Mgmt For For
MEMBER FOR A TERM OF THREE YEARS
17 RE-ELECTION OF THE COMPANY PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL
YEARS
18 RE-ELECTION OF THE COMPANY GRANT THORNTON AUDIT AS Mgmt For For
STATUTORY AUDITOR FOR A TERM OF SIX FINANCIAL YEARS
19 AUTHORISATION TO BE GRANTED TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION
OF ALL OR PART OF THE TREASURY SHARES HELD BY THE
COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL
CODE) - GENERAL CANCELLATION PROGRAM
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND
FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR
VALUE OF EXISTING SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
WITH MAINTENANCE OF PREEMPTIVE SUBSCRIPTION RIGHTS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL,
WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED BUT WITH
THE ABILITY TO ESTABLISH A PRIORITY PERIOD, BY PUBLIC
OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L.
411 2, 1 OF THE CMF)
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE
SUBSCRIPTION RIGHTS CANCELLED
24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY
OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL,
WITH PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, BY
PRIVATE PLACEMENT PURSUANT TO ARTICLE L. 411 - 2, 1 OF
THE FRENCH MONETARY AND FINANCIAL CODE
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt For For
MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR
SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH
PREEMPTIVE SUBSCRIPTION RIGHTS CANCELLED, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY RELATING TO EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL
26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) OF
MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION
OF ASSETS SUBJECT TO THE LEGAL REGIME FOR SPIN-OFFS
(ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE)
27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE Mgmt Against Against
MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING SHARES
IN THE EVENT OF THE USE OF THE DELEGATION OF AUTHORITY
GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE
OR MORE MERGER(S) BY ABSORPTION, SPIN-OFF(S) OR
PARTIAL(S) CONTRIBUTION(S) OF ASSETS SUBJECT TO THE
LEGAL REGIME FOR SPIN-OFFS
28 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT Mgmt Against Against
TO GRANT FREE EXISTING SHARES
29 DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES Mgmt For For
RELATED TO THE GENERAL MEETING
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
870765 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
HEXAGON AB Agenda Number: 716919901
-------------------------------------------------------------------------------------------------------------------------
Security: W4R431112 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2023
ISIN: SE0015961909
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
8.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.12 Mgmt For For
PER SHARE
9.C.1 APPROVE DISCHARGE OF GUN NILSSON Mgmt For For
9.C2 APPROVE DISCHARGE OF MARTA SCHORLING ANDREEN Mgmt For For
9.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt For For
9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG Mgmt For For
9.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt For For
9.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt For For
9.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt For For
9.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt For For
9.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt For For
9.C10 APPROVE DISCHARGE OF CEO OLA ROLLEN Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.2 MILLION FOR CHAIR AND SEK 690,000 FOR OTHER
DIRECTORS
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt For For
12.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt For For
12.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt Against Against
12.4 REELECT OLA ROLLEN AS DIRECTOR Mgmt Against Against
12.5 REELECT GUN NILSSON AS DIRECTOR Mgmt Against Against
12.6 REELECT BRETT WATSON AS DIRECTOR Mgmt For For
12.7 REELECT ERIK HUGGERS AS DIRECTOR Mgmt For For
12.8 ELECT OLA ROLLEN AS BOARD CHAIR Mgmt For For
12.9 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt For For
13 REELECT MIKAEL EKDAHL (CHAIR), JAN DWORSKY AND Mgmt For For
LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE;
ELECT BRETT WATSON AS NEW MEMBER OF NOMINATING
COMMITTEE
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY Mgmt For For
EMPLOYEES
16 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848520 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 717323620
-------------------------------------------------------------------------------------------------------------------------
Security: J1949F108 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3783420007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shigeta, Yasumitsu
1.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Wada, Hideaki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamamura, Takeshi
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Gido, Ko
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Masato
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yada, Naoko
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yagishita, Yuki
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Watanabe, Masataka
2.2 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Takano, Ichiro
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Niimura, Ken
-------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC Agenda Number: 716784233
-------------------------------------------------------------------------------------------------------------------------
Security: G4576K104 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: GB00B0LCW083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ACCEPT THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF Mgmt For For
THE COMPANY ("ORDINARY SHARES") TOTALLING 37 CENTS PER
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2022, PAYABLE ON 5 MAY 2023 TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON
24 MARCH 2023
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ("PWC") AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO ELECT LAURA BALAN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO ELECT VICTORIA HULL AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO ELECT DR DENEEN VOJTA AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT CYNTHIA FLOWERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR OF THE COMPANY Mgmt For For
16 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) AS SET OUT ON PAGES 109 TO 124 OF THE ANNUAL
REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
17 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, AS SET Mgmt For For
OUT ON PAGES 99 TO 108 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022, TO TAKE
EFFECT FROM THE DATE OF THE AGM
18 THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For
"BOARD") BE GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT
2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE CAPITAL OF THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: A. UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 7,342,093 (SUCH AMOUNT
TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER
PARAGRAPH B. BELOW IN EXCESS OF SUCH SUM); AND B.
COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 14,684,186 (SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A. ABOVE) IN
CONNECTION WITH OR PURSUANT TO AN OFFER OR INVITATION
BY WAY OF A RIGHTS ISSUE: I. IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO
HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE
CONSIDER IT NECESSARY, BUT SUBJECT TO SUCH LIMITS,
RESTRICTIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES
AND/OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES
WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE IN, ANY
TERRITORY OR ANY OTHER MATTER WHATSOEVER, SUCH
AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT
AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28
JULY 2024), SAVE THAT, IN EACH CASE, THE COMPANY MAY
DURING THIS PERIOD MAKE ANY OFFER OR ENTER INTO ANY
AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES TO BE GRANTED, AFTER THE
AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES, OR
GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT
ENDED
19 TO: A. APPROVE THE HIKMA PHARMACEUTICALS PLC LONG-TERM Mgmt For For
INCENTIVE PLAN 2023 (THE "LTIP"), SUMMARISED IN
APPENDIX 1 TO THIS NOTICE AND THE RULES OF WHICH ARE
PRODUCED TO THIS MEETING AND INITIALLED BY THE
CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, AND TO
AUTHORISE THE BOARD TO DO ALL SUCH ACTS AND THINGS
NECESSARY OR DESIRABLE TO ESTABLISH THE LTIP; AND B.
AUTHORISE THE BOARD TO ADOPT FURTHER PLANS BASED ON
THE LTIP, BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS
TERRITORIES, PROVIDED THAT ANY ORDINARY SHARES MADE
AVAILABLE UNDER SUCH PLANS ARE TREATED AS COUNTING
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE LTIP
20 TO: A. APPROVE THE HIKMA PHARMACEUTICALS PLC DEFERRED Mgmt For For
BONUS PLAN 2023 (THE "DBP"), SUMMARISED IN APPENDIX 1
TO THIS NOTICE AND THE RULES OF WHICH ARE PRODUCED TO
THIS MEETING AND INITIALLED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION, AND TO AUTHORISE THE BOARD
TO DO ALL SUCH ACTS AND THINGS NECESSARY OR DESIRABLE
TO ESTABLISH THE DBP; AND B. AUTHORISE THE BOARD TO
ADOPT FURTHER PLANS BASED ON THE DBP, BUT MODIFIED TO
TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
ANY ORDINARY SHARES MADE AVAILABLE UNDER SUCH
SCHEDULES ARE TREATED AS COUNTING AGAINST ANY LIMITS
ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DBP
21 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH UNDER
THE AUTHORITY CONFERRED BY THAT RESOLUTION; AND/OR
SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND
SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT
IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH
B. OF RESOLUTION 18, BY WAY OF A RIGHTS ISSUE ONLY);
I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY
AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND
II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED
BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY AND/OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY
TERRITORY OR ANY OTHER MATTER; B. IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH A. OF RESOLUTION 18
AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A. ABOVE) UP TO
A NOMINAL AMOUNT OF GBP 2,202,628; AND C. TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH A. OR PARAGRAPH
B. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO 20% OF ANY
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES FROM TIME TO TIME UNDER PARAGRAPH B. ABOVE,
SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF MAKING
A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO BE OF
A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B OF
THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28 JULY 2024)
BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY
MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD,
OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED
(AND TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS
AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE POWER HAD NOT ENDED
22 THAT IF RESOLUTION 18 IS PASSED, THE BOARD BE GIVEN Mgmt For For
THE POWER IN ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER
PARAGRAPH A. OF RESOLUTION 18 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH POWER TO BE: A. LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP 2,202,628, SUCH
POWER TO BE USED ONLY FOR THE PURPOSES OF FINANCING A
TRANSACTION WHICH THE BOARD DETERMINES TO BE EITHER AN
ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT OF A
KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A
TRANSACTION WITHIN 12 MONTHS OF ITS TAKING PLACE; AND
B. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR
SALE OF TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH A. ABOVE) UP TO A NOMINAL AMOUNT EQUAL TO
20% OF ANY ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES FROM TIME TO TIME UNDER PARAGRAPH A.
ABOVE, SUCH POWER TO BE USED ONLY FOR THE PURPOSES OF
MAKING A FOLLOW-ON OFFER WHICH THE BOARD DETERMINES TO
BE OF A KIND CONTEMPLATED BY PARAGRAPH 3 OF SECTION 2B
OF THE STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE
PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE,
SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 28
JULY 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE
POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
23 THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS
ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS
THE BOARD MAY FROM TIME TO TIME DETERMINE, PROVIDED
THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES WHICH MAY BE PURCHASED IS 22,026,280; B. THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY
SHARE IS 10 PENCE WHICH AMOUNT SHALL BE EXCLUSIVE OF
EXPENSES, IF ANY; C. THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHEST OF: I. AN AMOUNT EQUAL TO 5% ABOVE THE
AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND
II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID
ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT
AT THE RELEVANT TIME; D. UNLESS PREVIOUSLY RENEWED,
REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE AGM TO BE HELD IN 2024 (OR, IF
EARLIER, 28 JULY 2024); AND E. UNDER THIS AUTHORITY
THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY,
AND THE COMPANY MAY MAKE PURCHASES OF ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THIS AUTHORITY HAD
NOT EXPIRED
24 THAT A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY Mgmt For For
OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 717320737
-------------------------------------------------------------------------------------------------------------------------
Security: J19782101 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3799000009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Kazunori
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiriya, Yukio
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Hiroshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kamagata, Shin
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Obara, Shu
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sang-Yeob LEE
2.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Hotta, Kensuke
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Motonaga, Tetsuji
2.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nishimatsu, Masanori
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakata, Seiji
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ueda, Masatoshi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Miura, Kentaro
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Araki, Yukiko
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takashima, Kenji
-------------------------------------------------------------------------------------------------------------------------
HISCOX LTD Agenda Number: 716834280
-------------------------------------------------------------------------------------------------------------------------
Security: G4593F138 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: BMG4593F1389
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT ANDACCOUNTS FOR THE YEAR Mgmt For For
ENDED31 DECEMBER 2022
02 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
03 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
04 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022
05 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
06 TO APPOINT PAUL COOPER AS A DIRECTOR Mgmt For For
07 TO RE-APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For
08 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For
09 TO RE-APPOINT THOMAS HUERLIMANN AS DIRECTOR Mgmt For For
10 TO RE-APPOINT HAMAYOU AKBAR HUSSAINAS A DIRECTOR Mgmt For For
11 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT CONSTANTINO SMIRANTHIS AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS AUDITORS Mgmt For For
OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For
REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN ADDITIONAL 10 Mgmt For For
PERCENT OF SHARES
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO REMOVAL OF RECORD DATE FURTHER REVISION DUE TO
RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 717352809
-------------------------------------------------------------------------------------------------------------------------
Security: J20244109 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3787000003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Oka, Toshiko Mgmt For For
1.2 Appoint a Director Okuhara, Kazushige Mgmt For For
1.3 Appoint a Director Kikuchi, Maoko Mgmt For For
1.4 Appoint a Director Yamamoto, Toshinori Mgmt For For
1.5 Appoint a Director Joseph P. Schmelzeis, Jr. Mgmt For For
1.6 Appoint a Director Hayama, Takatoshi Mgmt Against Against
1.7 Appoint a Director Moue, Hidemi Mgmt Against Against
1.8 Appoint a Director Shiojima, Keiichiro Mgmt For For
1.9 Appoint a Director Senzaki, Masafumi Mgmt For For
1.10 Appoint a Director Hirano, Kotaro Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 717313035
-------------------------------------------------------------------------------------------------------------------------
Security: J20454112 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3788600009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ihara, Katsumi Mgmt For For
1.2 Appoint a Director Ravi Venkatesan Mgmt For For
1.3 Appoint a Director Cynthia Carroll Mgmt For For
1.4 Appoint a Director Sugawara, Ikuro Mgmt For For
1.5 Appoint a Director Joe Harlan Mgmt For For
1.6 Appoint a Director Louise Pentland Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.9 Appoint a Director Helmuth Ludwig Mgmt For For
1.10 Appoint a Director Kojima, Keiji Mgmt For For
1.11 Appoint a Director Nishiyama, Mitsuaki Mgmt For For
1.12 Appoint a Director Higashihara, Toshiaki Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD Agenda Number: 716866958
-------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2023
ISIN: HK0000093390
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0331/2023033101691.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0331/2023033101672.pdf
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2022, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE
YEAR ENDED 31 DECEMBER 2022, THE COMBINED REPORT OF
THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT TRUST IN Mgmt For For
RESPECT OF THE SHARE STAPLED UNITS, OF 43.15 HK CENTS
PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY
OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 (AND IN
ORDER TO ENABLE THE HKT TRUST TO PAY THAT
DISTRIBUTION, TO DECLARE A FINAL DIVIDEND BY THE
COMPANY IN RESPECT OF THE ORDINARY SHARES IN THE
COMPANY HELD BY THE TRUSTEE-MANAGER, OF 43.15 HK CENTS
PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD)
3A TO RE-ELECT MS HUI HON HING, SUSANNA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3C TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF THE COMPANY Mgmt Against Against
AND THE TRUSTEE-MANAGER
3D TO AUTHORISE THE DIRECTORS OF THE COMPANY AND THE Mgmt For For
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER
AND AUTHORISE THE DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE
STAPLED UNITS
-------------------------------------------------------------------------------------------------------------------------
HOLCIM AG Agenda Number: 716957052
-------------------------------------------------------------------------------------------------------------------------
Security: H3816Q102 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: CH0012214059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3.1 APPROVE ALLOCATION OF INCOME Mgmt For For
3.2 APPROVE DIVIDENDS OF CHF 2.50 PER SHARE FROM CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1 AMEND CORPORATE PURPOSE Mgmt For For
4.2 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
4.3 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For
VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS
4.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
4.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
5.1.1 REELECT JAN JENISCH AS DIRECTOR AND ELECT AS BOARD Mgmt For For
CHAIR
5.1.2 REELECT PHILIPPE BLOCK AS DIRECTOR Mgmt For For
5.1.3 REELECT KIM FAUSING AS DIRECTOR Mgmt For For
5.1.4 REELECT LEANNE GEALE AS DIRECTOR Mgmt For For
5.1.5 REELECT NAINA KIDWAI AS DIRECTOR Mgmt For For
5.1.6 REELECT ILIAS LAEBER AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERG OLEAS AS DIRECTOR Mgmt For For
5.1.8 REELECT CLAUDIA RAMIREZ AS DIRECTOR Mgmt For For
5.1.9 REELECT HANNE SORENSEN AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT ILIAS LAEBER AS MEMBER OF THE NOMINATION, Mgmt For For
COMPENSATION AND GOVERNANCE COMMITTEE
5.2.2 REAPPOINT JUERG OLEAS AS MEMBER OF THE NOMINATION, Mgmt For For
COMPENSATION AND GOVERNANCE COMMITTEE
5.2.3 REAPPOINT CLAUDIA RAMIREZ AS MEMBER OF THE NOMINATION, Mgmt For For
COMPENSATION AND GOVERNANCE COMMITTEE
5.2.4 REAPPOINT HANNE SORENSEN AS MEMBER OF THE NOMINATION, Mgmt For For
COMPENSATION AND GOVERNANCE COMMITTEE
5.3.1 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.3.2 DESIGNATE SABINE BURKHALTER KAIMAKLIOTIS AS Mgmt For For
INDEPENDENT PROXY
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
3 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 36 MILLION
7 APPROVE CHF 80 MILLION REDUCTION IN SHARE CAPITAL AS Mgmt For For
PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
8 APPROVE CLIMATE REPORT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HOLMEN AB Agenda Number: 716698002
-------------------------------------------------------------------------------------------------------------------------
Security: W4R00P201 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: SE0011090018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
5 APPROVE AGENDA OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 ALLOW QUESTIONS Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 16 Mgmt For For
PER SHARE
11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0); AUDITORS (1) AND DEPUTY AUDITORS (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF SEK 3,690,000; APPROVE REMUNERATION OF
AUDITORS
14 REELECT FREDRIK LUNDBERG, LARS JOSEFSSON, ALICE KEMPE, Mgmt Against Against
LOUISE LINDH, ULF LUNDAHL, FREDRIK PERSSON (CHAIR),
HENRIK SJOLUND AND HENRIETTE ZEUCHNER AS DIRECTORS;
ELECT CARINA AKERSTROM AS DIRECTOR
15 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt Against Against
17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 717166917
-------------------------------------------------------------------------------------------------------------------------
Security: Y36861105 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2023
ISIN: TW0002317005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2022 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.3 PER SHARE.
3 PROPOSAL FOR SHUNSIN TECHNOLOGY HOLDINGS LIMITED, A Mgmt For For
TAIWAN LISTED SUBSIDIARY OF HON HAI PRECISION INDUSTRY
CO., LTD. TO ISSUE AN INITIAL PUBLIC OFFERING OF
RMB-DENOMINATED ORDINARY SHARES (A SHARES) THROUGH ITS
SUBSIDIARY SHUNYUN TECHNOLOGY (ZHONGSHAN) LIMITED ON
THE CHINA SECURITIES MARKET.
4 TO APPROVE THE LIFTING OF DIRECTOR OF NON-COMPETITION Mgmt For For
RESTRICTIONS
-------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 717352998
-------------------------------------------------------------------------------------------------------------------------
Security: J22302111 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3854600008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuraishi, Seiji Mgmt For For
1.2 Appoint a Director Mibe, Toshihiro Mgmt For For
1.3 Appoint a Director Aoyama, Shinji Mgmt For For
1.4 Appoint a Director Kaihara, Noriya Mgmt For For
1.5 Appoint a Director Suzuki, Asako Mgmt For For
1.6 Appoint a Director Suzuki, Masafumi Mgmt For For
1.7 Appoint a Director Sakai, Kunihiko Mgmt For For
1.8 Appoint a Director Kokubu, Fumiya Mgmt For For
1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For
1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For
1.11 Appoint a Director Nagata, Ryoko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 716770830
-------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: HK0388045442
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0314/2023031400349.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0314/2023031400357.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022 TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND AUDITOR THEREON
2A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For
2B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%
-------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 716898626
-------------------------------------------------------------------------------------------------------------------------
Security: G4587L109 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: BMG4587L1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR 2022 Mgmt For For
2 TO DECLARE A FINAL DIVIDEND FOR 2022 Mgmt For For
3 TO RE-ELECT STUART GRANT AS A DIRECTOR Mgmt For For
4 TO RE-ELECT LILY JENCKS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTINA ONG AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt For For
7 TO APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS THE Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
NEW SHARES
-------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 716744710
-------------------------------------------------------------------------------------------------------------------------
Security: J23254105 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: JP3845770001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakamoto, Seishi
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Yasuhiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomozoe, Masanao
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Goto, Masahiko
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ieta, Yasushi
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiguchi, Shiro
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maruyama, Satoru
1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yaguchi, Kyo
2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tsuge, Satoe
-------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 716846413
-------------------------------------------------------------------------------------------------------------------------
Security: Y37246207 Meeting Type: OTH
Ticker: Meeting Date: 28-Apr-2023
ISIN: INE001A01036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER, AND IF THOUGHT FIT, TO PASS THE FOLLOWING Mgmt For For
RESOLUTION AS A SPECIAL RESOLUTION FOR INCREASING THE
BORROWING LIMITS OF THE BOARD OF DIRECTORS OF THE
CORPORATION
-------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 717303820
-------------------------------------------------------------------------------------------------------------------------
Security: J22848105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3837800006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.2 Appoint a Director Abe, Yasuyuki Mgmt For For
1.3 Appoint a Director Hasegawa, Takayo Mgmt For For
1.4 Appoint a Director Nishimura, Mika Mgmt For For
1.5 Appoint a Director Sato, Mototsugu Mgmt For For
1.6 Appoint a Director Ikeda, Eiichiro Mgmt For For
1.7 Appoint a Director Hirooka, Ryo Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716774307
-------------------------------------------------------------------------------------------------------------------------
Security: G4634U169 Meeting Type: OGM
Ticker: Meeting Date: 03-Apr-2023
ISIN: GB0005405286
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS Non-Voting
THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH
TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 716824544
-------------------------------------------------------------------------------------------------------------------------
Security: G4634U169 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: GB0005405286
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS 2022 Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3.A TO ELECT GERALDINE BUCKINGHAM AS A DIRECTOR Mgmt For For
3.B TO ELECT GEORGES ELHEDERY AS A DIRECTOR Mgmt For For
3.C TO ELECT KALPANA MORPARIA AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RACHEL DUAN AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT DAME CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT JAMES FORESE AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT STEVEN GUGGENHEIMER AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA AS A Mgmt For For
DIRECTOR
3.I TO RE-ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY REPURCHASED Mgmt For For
SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
12 TO APPROVE THE FORM OF SHARE REPURCHASE CONTRACT Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES Mgmt For For
IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE Mgmt For For
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES
15 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For
CLEAR DAYS NOTICE
16 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION:
MIDLAND BANK DEFINED BENEFIT PENSION SCHEME
17 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION:
STRATEGY REVIEW
18 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION:
DIVIDEND POLICY
-------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 716725253
-------------------------------------------------------------------------------------------------------------------------
Security: J23594112 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: JP3360800001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Akita, Kiyomi Mgmt For For
2.2 Appoint a Director Takahashi, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Mie Mgmt For For
3.3 Appoint a Corporate Auditor Koike, Noriko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
HUSQVARNA AB Agenda Number: 716816686
-------------------------------------------------------------------------------------------------------------------------
Security: W4235G116 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: SE0001662230
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854642 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR
RESOLUTIONS 2, 4, 5 AND 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
7B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.00 Mgmt For For
PER SHARE
7C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
7C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
7C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt For For
7C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt For For
7C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt For For
7C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt For For
7C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt For For
7C.8 APPROVE DISCHARGE OF STEFAN RANSTRAND Mgmt For For
7C.9 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt For For
8A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
8B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
9 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.25 MILLION TO CHAIRMAN AND SEK 650,000 TO OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE MEETING FEES
10A.1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt For For
10A.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For
10A.3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt For For
10A.4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt For For
10A.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt For For
10A.6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt For For
10A.7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt For For
10A.8 ELECT TORBJORN LOOF AS NEW DIRECTOR Mgmt For For
10B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt Against Against
11A RATIFY KPMG AS AUDITORS Mgmt For For
11B APPROVE REMUNERATION OF AUDITORS Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM LTI 2023 Mgmt For For
14 APPROVE EQUITY PLAN FINANCING Mgmt For For
15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF THE COMPANYS Mgmt For For
SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS
16 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD Agenda Number: 716699129
-------------------------------------------------------------------------------------------------------------------------
Security: Y38472109 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: KR7005380001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORPORATION: AMEND AND ADD Mgmt For For
TO BUSINESS PURPOSE
2.2 AMENDMENT OF ARTICLES OF INCORPORATION: APPLICATION OF Mgmt For For
ELECTRONIC SECURITIES SYSTEM
2.3 AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF Mgmt For For
GOVERNANCE
2.4 AMENDMENT OF ARTICLES OF INCORPORATION: INCREASING THE Mgmt For For
NUMBER OF DIRECTORS
2.5 AMENDMENT OF ARTICLES OF INCORPORATION: AMENDMENT OF Mgmt For For
ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTORS
2.6 AMENDMENT OF ARTICLES OF INCORPORATION: APPLICATION OF Mgmt For For
IMPROVED DIVIDEND PROCESS
2.7 AMENDMENT OF ARTICLES OF INCORPORATION: ADDITIONAL Mgmt For For
CLAUSE(2023.3.23)
3.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG SEUNG HWA Mgmt For For
3.1.2 ELECTION OF OUTSIDE DIRECTOR: CHOE YUN HUI Mgmt For For
3.2.1 ELECTION OF INSIDE DIRECTOR: JOSE MUNOZ Mgmt For For
3.2.2 ELECTION OF INSIDE DIRECTOR: SEO GANG HYEON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: JANG SEUNG HWA Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 2.7 AND THIS IS
A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS
2.1 TO 2.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA Agenda Number: 716779042
-------------------------------------------------------------------------------------------------------------------------
Security: E6165F166 Meeting Type: OGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: ES0144580Y14
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ANNUAL FINANCIAL STATEMENTS 2022 Mgmt Split 48% For Split
2 DIRECTORS REPORTS 2022 Mgmt Split 48% For Split
3 STATEMENT OF NON-FINANCIAL INFORMATION 2022 Mgmt Split 48% For Split
4 CORPORATE MANAGEMENT AND ACTIVITIES OF THE BOARD OF Mgmt Split 48% For Split
DIRECTORS IN 2022
5 AMENDMENT OF THE PREAMBLE TO AND THE HEADING OF THE Mgmt Split 48% For Split
PRELIMINARY TITLE OF THE BY-LAWS IN ORDER TO CONFORM
THE TEXT THEREOF TO THE CURRENT BUSINESS AND THE
GOVERNANCE AND COMPLIANCE CONTEXT, AND TO MAKE
ADJUSTMENTS OF A FORMAL NATURE
6 AMENDMENT OF ARTICLES 4 AND 32 OF THE BY-LAWS TO Mgmt Split 48% For Split
ACCOMMODATE THE FUNCTIONS OF DIFFERENT CORPORATE
LEVELS WITHIN THE STRUCTURE OF THE IBERDROLA GROUP
7 AMENDMENT OF ARTICLE 8 OF THE BY-LAWS TO UPDATE Mgmt Split 48% For Split
REFERENCES TO INTERNAL REGULATIONS AND TO THE
COMPLIANCE SYSTEM
8 ENGAGEMENT DIVIDEND: APPROVAL AND PAYMENT Mgmt Split 48% For Split
9 ALLOCATION OF PROFITS/LOSSES AND 2022 DIVIDENDS: Mgmt Split 48% For Split
APPROVAL AND SUPPLEMENTARY PAYMENT, WHICH WILL BE MADE
WITHIN THE FRAMEWORK OF THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
10 FIRST INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE AT Mgmt Split 48% For Split
A MAXIMUM REFERENCE MARKET VALUE OF EUR 2,275 MILLION
IN ORDER TO IMPLEMENT THE IBERDROLA RETRIBUCION
FLEXIBLE OPTIONAL DIVIDEND SYSTEM
11 SECOND INCREASE IN CAPITAL BY MEANS OF A SCRIP ISSUE Mgmt Split 48% For Split
AT A MAXIMUM REFERENCE MARKET VALUE OF EUR 1,500
MILLION IN ORDER TO IMPLEMENT THE IBERDROLA
RETRIBUCION FLEXIBLE OPTIONAL DIVIDEND SYSTEM
12 REDUCTION IN CAPITAL BY MEANS OF THE RETIREMENT OF A Mgmt Split 48% For Split
MAXIMUM OF 206,364,000 OWN SHARES (3.201 PERCENT OF
THE SHARE CAPITAL)
13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR REMUNERATION Mgmt Split 48% For Split
REPORT 2022
14 STRATEGIC BONUS FOR PROFESSIONALS OF THE COMPANIES OF Mgmt Split 48% For Split
THE IBERDROLA GROUP LINKED TO THE COMPANYS PERFORMANCE
DURING THE 2023-2025 PERIOD, TO BE PAID ON A
FRACTIONAL AND DEFERRED BASIS THROUGH THE DELIVERY OF
SHARES
15 RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS AN Mgmt Split 48% For Split
EXTERNAL DIRECTOR
16 RATIFICATION AND RE-ELECTION OF MR ARMANDO MARTINEZ Mgmt Split 48% For Split
MARTINEZ AS AN EXECUTIVE DIRECTOR
17 RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS AN Mgmt Split 48% For Split
INDEPENDENT DIRECTOR
18 RE-ELECTION OF MS SARA DE LA RICA GOIRICELAYA AS AN Mgmt Split 48% For Split
INDEPENDENT DIRECTOR
19 RE-ELECTION OF MR XABIER SAGREDO ORMAZA AS AN Mgmt Split 48% For Split
INDEPENDENT DIRECTOR
20 RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS AN Mgmt Split 48% For Split
EXECUTIVE DIRECTOR
21 SETTING OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt Split 48% For Split
DIRECTORS AT FOURTEEN
22 DELEGATION OF POWERS TO FORMALISE AND TO CONVERT THE Mgmt Split 48% For Split
RESOLUTIONS ADOPTED INTO A PUBLIC INSTRUMENT
CMMT 17 MAR 2023: ENGAGEMENT DIVIDEND: THE SHAREHOLDERS Non-Voting
ENTITLED TO PARTICIPATE IN THE MEETING WILL RECEIVE
EUR 0.005 (GROSS) PER SHARE IF THE SHAREHOLDERS AT
THIS MEETING APPROVE SAID INCENTIVE AND ADOPT A
RESOLUTION FOR THE PAYMENT THEREOF, WHICH WILL BE
SUBJECT TO THE QUORUM FOR THE MEETING REACHING 70% OF
THE SHARE CAPITAL AND TO THE APPROVAL OF ITEM 8 ON THE
AGENDA
CMMT 17 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 717303440
-------------------------------------------------------------------------------------------------------------------------
Security: J23059116 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: JP3148800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aoki, Takeshi
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ikuta, Masahiko
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawashima, Koji
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Suzuki, Ayumi
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Chiaki
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mita, Toshio
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asai, Noriko
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kuwayama, Yoichi
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsubayashi, Koji
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kato, Fumio
2.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Horie, Masaki
2.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yabu, Yukiko
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Komori, Shogo
-------------------------------------------------------------------------------------------------------------------------
ICL GROUP LTD Agenda Number: 716838531
-------------------------------------------------------------------------------------------------------------------------
Security: M53213100 Meeting Type: OGM
Ticker: Meeting Date: 10-May-2023
ISIN: IL0002810146
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For
1.2 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For
1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For
1.4 REELECT SAGI KABLA AS DIRECTOR Mgmt For For
1.5 REELECT REEM AMINOACH AS DIRECTOR Mgmt For For
1.6 REELECT LIOR REITBLATT AS DIRECTOR Mgmt For For
1.7 REELECT TZIPI OZER ARMON AS DIRECTOR Mgmt For For
1.8 REELECT GADI LESIN AS DIRECTOR Mgmt For For
1.9 REELECT MICHAL SILVERBERG AS DIRECTOR Mgmt For For
2 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt For For
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 717312792
-------------------------------------------------------------------------------------------------------------------------
Security: J2388K103 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3142500002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Shunichi Mgmt For For
1.2 Appoint a Director Nibuya, Susumu Mgmt For For
1.3 Appoint a Director Hirano, Atsuhiko Mgmt For For
1.4 Appoint a Director Sakai, Noriaki Mgmt For For
1.5 Appoint a Director Sawa, Masahiko Mgmt For For
1.6 Appoint a Director Idemitsu, Masakazu Mgmt For For
1.7 Appoint a Director Kubohara, Kazunari Mgmt For For
1.8 Appoint a Director Kikkawa, Takeo Mgmt For For
1.9 Appoint a Director Noda, Yumiko Mgmt For For
1.10 Appoint a Director Kado, Maki Mgmt For For
1.11 Appoint a Director Suzuki, Jun Mgmt For For
2 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 717355540
-------------------------------------------------------------------------------------------------------------------------
Security: J23426109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3131090007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kanei, Masashi Mgmt Split 1% For 99% Against Split
2.2 Appoint a Director Nishino, Hiroshi Mgmt Split 1% For 99% Against Split
2.3 Appoint a Director Horiguchi, Tadayoshi Mgmt Split 1% For 99% Against Split
2.4 Appoint a Director Matsubayashi, Shigeyuki Mgmt Split 1% For 99% Against Split
2.5 Appoint a Director Kodera, Kazuhiro Mgmt Split 1% For 99% Against Split
2.6 Appoint a Director Sasaki, Toshihiko Mgmt Split 99% For 1% Against Split
2.7 Appoint a Director Murata, Nanako Mgmt For For
2.8 Appoint a Director Sato, Chihiro Mgmt Split 1% For 99% Against Split
2.9 Appoint a Director Tsukiji, Shigehiko Mgmt Split 1% For 99% Against Split
2.10 Appoint a Director Sasaki, Shinichi Mgmt For For
2.11 Appoint a Director Imai, Takaya Mgmt For For
3 Appoint a Substitute Corporate Auditor Matsumoto, Mgmt For For
Hajime
-------------------------------------------------------------------------------------------------------------------------
IMCD N.V. Agenda Number: 716789790
-------------------------------------------------------------------------------------------------------------------------
Security: N4447S106 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: NL0010801007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REVIEW OF THE YEAR 2022: PRESENTATION BY THE Non-Voting
MANAGEMENT BOARD ON THE FINANCIAL YEAR 2022
2.b. REVIEW OF THE YEAR 2022: REMUNERATION REPORT FOR 2022 Mgmt For For
(FOR ADVISORY VOTE)
3.a. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: Non-Voting
PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF
THE 2022 FINANCIAL STATEMENTS
3.b. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT THE 2022 FINANCIAL STATEMENT
3.c. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE Non-Voting
AND DIVIDEND POLICY
3.d. FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL Mgmt For For
TO ADOPT A DIVIDEND OF EUR 2.37 PER SHARE IN CASH
4.a. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
4.b. DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES IN 2022
5. MANAGEMENT BOARD COMPOSITION - PROPOSAL TO APPOINT Mgmt For For
VALERIE DIELE-BRAUN AS MEMBER OF THE MANAGEMENT BOARD
6. REAPPOINTMENT OF DELOITTE AS EXTERNAL AUDITOR FOR 2024 Mgmt For For
7. APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR 2025-2027 Mgmt For For
8.a. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO ISSUE SHARES
8.b. AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE Mgmt For For
PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT
BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON
SHARES AS DESCRIBED UNDER 8A
9. AUTHORISATION TO ACQUIRE SHARES Mgmt For For
10. CLOSING (INCLUDING Q&A) Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
IMERYS Agenda Number: 716897787
-------------------------------------------------------------------------------------------------------------------------
Security: F49644101 Meeting Type: MIX
Ticker: Meeting Date: 10-May-2023
ISIN: FR0000120859
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE COMPANY'S MANAGEMENT AND STATUTORY Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT AND SETTING THE DIVIDEND WITH Mgmt For For
RESPECT TO THE YEAR ENDED DECEMBER 31, 2022
4 STATUTORY AUDITORS SPECIAL REPORT GOVERNED BY ARTICLE Mgmt For For
L. 225-40 OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE
2023 FINANCIAL YEAR
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER WITH RESPECT TO THE 2023
FINANCIAL YEAR
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE
2023 FINANCIAL YEAR
8 APPROVAL OF THE INFORMATION RELATING TO CORPORATE Mgmt For For
OFFICER COMPENSATION IN 2022 AS DEFINED IN ARTICLE L.
22-10-9 I OF THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID
OR GRANTED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
WITH RESPECT TO THE YEAR ENDED DECEMBER 31, 2022
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID
OR GRANTED TO THE CHIEF EXECUTIVE OFFICER WITH RESPECT
TO THE YEAR ENDED DECEMBER 31, 2022
11 RE-APPOINTMENT OF ANNETTE MESSEMER AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF VERONIQUE SAUBOT AS A DIRECTOR Mgmt For For
13 APPOINTMENT OF STEPHANIE BESNIER AS A DIRECTOR Mgmt For For
14 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL
OF THE COMPANY, IMMEDIATELY OR AT A LATER DATE, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
16 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH AN Mgmt For For
OFFER TO THE PUBLIC AND EXCLUDING OFFERS DEFINED BY
ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND DETAILED IN THE SEVENTEENTH
RESOLUTION PLEASE CONSULT THE TEXT OF THE RESOLUTION
ATTACHED. DELEGATION OF AUTHORITY GRANTED TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL
OF THE COMPANY, IMMEDIATELY OR AT A LATER DATE
17 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOR OF Mgmt For For
QUALIFIED INSTITUTIONAL BUYERS OR A LIMITED NUMBER OF
INVESTORS AS DEFINED BY ARTICLE L. 411-2-1 OF THE
FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE
TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES CONFERRING ENTITLEMENT TO CAPITAL OF THE
COMPANY, IMMEDIATELY OR AT A LATER DATE
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE
ISSUED IN A CAPITAL INCREASE, WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY UP TO 15% OF THE
INITIAL ISSUE
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET Mgmt For For
THE ISSUE PRICE OF SHARES OR SECURITIES CONFERRING
ENTITLEMENT TO CAPITAL IN THE EVENT PRE-EMPTIVE
SUBSCRIPTION RIGHTS ARE CANCELED, UP TO 10% OF CAPITAL
PER YEAR
20 DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND MADE UP OF SHARES OR SECURITIES
CONFERRING ENTITLEMENT TO CAPITAL, IMMEDIATELY OR AT A
LATER DATE, UP TO 10% OF CAPITAL PER YEAR
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZING RETAINED EARNINGS, PROFITS, ADDITIONAL
PAID-IN CAPITAL, ISSUE PREMIUMS OR OTHER ITEMS
22 OVERALL CAP FOR THE PAR VALUE OF SHARE CAPITAL Mgmt For For
INCREASES AND ISSUES OF DEBT SECURITIES RESULTING FROM
THE AFOREMENTIONED DELEGATIONS AND AUTHORIZATIONS
23 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES CONFERRING ENTITLEMENT TO CAPITAL
RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
AWARD EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY
AND ITS SUBSIDIARIES, OR CERTAIN CATEGORIES AMONG
THEM, FREE SHARES IN THE COMPANY
25 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELING TREASURY SHARES
26 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0403/202304032300735.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 717039362
-------------------------------------------------------------------------------------------------------------------------
Security: G47320208 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: GB00B61TVQ02
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS' REPORT ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 21.3 PENCE PER ORDINARY Mgmt For For
SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY
5 TO RE-ELECT NAYANTARA BALI AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO ELECT JUAN PABLO DEL RIO GOUDIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT BYRON GROTE AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SARAH KUIJLAARS AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF THE COMPANY Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
(AUDITOR) TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT
RELEVANT SECURITIES
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE Mgmt For For
ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL
INVESTMENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Mgmt For For
20 TO APPROVE THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 716766134
-------------------------------------------------------------------------------------------------------------------------
Security: W45430126 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2023
ISIN: SE0000107203
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE AGM Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED Non-Voting
7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, Non-Voting
AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR
THE GROUP
7.B PRESENTATION OF THE AUDITORS STATEMENT ON WHETHER THE Non-Voting
GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN
FOLLOWED
7.C PRESENTATION OF THE BOARDS PROPOSED DISTRIBUTION OF Non-Voting
EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL
8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO Non-Voting
9.A ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, Mgmt For For
AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
9.B DISTRIBUTION OF THE COMPANYS EARNINGS AS SHOWN IN THE Mgmt For For
ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND
9.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD)
9.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR
BOMAN (BOARD MEMBER)
9.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
CHRISTIAN CASPAR (BOARD MEMBER)
9.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
MARIKA FREDRIKSSON (BOARD MEMBER)
9.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
BENGT KJELL (BOARD MEMBER)
9.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD
FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21
APRIL 2022)
9.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
KATARINA MARTINSON (BOARD MEMBER)
9.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS
PETTERSSON (BOARD MEMBER)
9.C.9 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
HELENA STJERNHOLM (BOARD MEMBER)
9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
HELENA STJERNHOLM (CEO)
10 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
11 DECISION REGARDING DIRECTORS FEES FOR EACH OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: PR BOMAN
12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: CHRISTIAN CASPAR
12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: MARIKA FREDRIKSSON
12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: BENGT KJELL
12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: FREDRIK LUNDBERG
12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: KATARINA MARTINSON
12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: LARS PETTERSSON
12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: HELENA STJERNHOLM
12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD
13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For
14 DECISION ON THE AUDITORS FEES Mgmt For For
15 ELECTION OF AUDITOR: RATIFY DELOITTE AS AUDITORS Mgmt For For
16 PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL Mgmt Against Against
17 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For
18 CLOSING OF THE AGM Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB Agenda Number: 716841398
-------------------------------------------------------------------------------------------------------------------------
Security: W45430100 Meeting Type: AGM
Ticker: Meeting Date: 17-Apr-2023
ISIN: SE0000190126
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854644 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE AGM Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE AGM HAS BEEN DULY CONVENED Mgmt For For
7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT REPORT, Non-Voting
AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR
THE GROUP
7.B PRESENTATION OF THE AUDITORS STATEMENT ON WHETHER THE Non-Voting
GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN
FOLLOWED
7.C PRESENTATION OF THE BOARDS PROPOSED DISTRIBUTION OF Non-Voting
EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL
8 REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO Non-Voting
9.A DECISION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9.B DECISION ON DISTRIBUTION OF THE COMPANY'S EARNINGS AS Mgmt For For
SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR
DIVIDEND
9.C1 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD)
9.C2 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: PR
BOMAN (BOARD MEMBER)
9.C3 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
CHRISTIAN CASPAR (BOARD MEMBER)
9.C4 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
MARIKA FREDRIKSSON (BOARD MEMBER)
9.C5 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
BENGT KJELL (BOARD MEMBER)
9.C6 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
ANNIKA LUNDIUS (FORMER BOARD MEMBER, FOR THE PERIOD
FROM AND INCLUDING 1 JANUARY 2022 TO AND INCLUDING 21
APRIL 2022)
9.C7 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
KATARINA MARTINSON (BOARD MEMBER)
9.C8 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LARS
PETTERSSON (BOARD MEMBER)
9.C9 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
HELENA STJERNHOLM (BOARD MEMBER)
9.C10 DECISION ON DISCHARGE FROM LIABILITY TO THE COMPANY OF Mgmt For For
THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO:
HELENA STJERNHOLM (CEO)
10 DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
11 DECISION REGARDING DIRECTORS FEES FOR EACH OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
12.A RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: PR BOMAN
12.B RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: CHRISTIAN CASPAR
12.C RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: MARIKA FREDRIKSSON
12.D RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: BENGT KJELL
12.E RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: FREDRIK LUNDBERG
12.F RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: KATARINA MARTINSON
12.G RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: LARS PETTERSSON
12.H RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt For For
THE BOARD: HELENA STJERNHOLM
12.I RE-ELECTION OF BOARD OF DIRECTOR AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD
13 DECISION ON THE NUMBER OF AUDITORS Mgmt For For
14 DECISION ON THE AUDITORS FEES Mgmt For For
15 ELECTION OF AUDITOR Mgmt For For
16 PRESENTATION OF THE REMUNERATION REPORT FOR APPROVAL Mgmt Against Against
17 DECISION ON A LONG-TERM SHARE SAVINGS PROGRAM Mgmt For For
18 CLOSING OF THE AGM Non-Voting
-------------------------------------------------------------------------------------------------------------------------
INDUTRADE AB Agenda Number: 716694434
-------------------------------------------------------------------------------------------------------------------------
Security: W4939U106 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: SE0001515552
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIR TO PRESIDE OVER THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting
6 DETERMINATION AS TO WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 ACCOUNT OF THE WORK OF THE BOARD AND THE BOARD'S Non-Voting
COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE CONSOLIDATED Non-Voting
REPORT AND IN CONNECTION THEREWITH THE MANAGING
DIRECTOR'S ACCOUNT OF THE BUSINESS
9 PRESENTATION OF THE AUDIT REPORT AND THE GROUP AUDIT Non-Voting
REPORT AS WELL AS THE AUDITOR'S OPINION ON WHETHER THE
GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES HAVE
BEEN FOLLOWED
10A RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10B RESOLUTION ON DISTRIBUTION OF THE COMPANY'S EARNINGS Mgmt For For
IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
10C RESOLUTION ON THE RECORD DATE, IN THE EVENT THE Mgmt For For
MEETING RESOLVES TO DISTRIBUTE PROFITS
10D.1 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: BO ANNVIK (BOARD
MEMBER, PRESIDENT)
10D.2 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: SUSANNA CAMPBELL
(BOARD MEMBER)
10D.3 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: ANDERS JERNHALL
(BOARD MEMBER)
10D.4 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: BENGT KJELL (BOARD
MEMBER)
10D.5 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: KERSTIN LINDELL
(BOARD MEMBER)
10D.6 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: ULF LUNDAHL (BOARD
MEMBER)
10D.7 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: KATARINA MARTINSON
(CHAIR OF THE BOARD)
10D.8 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: KRISTER MELLVE
(BOARD MEMBER)
10D.9 RESOLUTION ON DISCHARGE FROM LIABILITY TO THE COMPANY Mgmt For For
OF DIRECTOR AND PRESIDENT FOR 2022: LARS PETTERSSON
(BOARD MEMBER)
11 ACCOUNT OF THE ELECTION COMMITTEE'S WORK Non-Voting
12.1 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt For For
12.2 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt For For
13.1 RESOLUTION ON DIRECTORS' FEES Mgmt For For
13.2 RESOLUTION ON AUDITORS' FEES Mgmt For For
141.1 ELECTION OF DIRECTOR: BO ANNVIK (RE-ELECTION) Mgmt For For
141.2 ELECTION OF DIRECTOR: SUSANNA CAMPBELL (RE-ELECTION) Mgmt For For
141.3 ELECTION OF DIRECTOR: ANDERS JERNHALL (RE-ELECTION) Mgmt For For
141.4 ELECTION OF DIRECTOR: KERSTIN LINDELL (RE-ELECTION) Mgmt For For
141.5 ELECTION OF DIRECTOR: ULF LUNDAHL (RE-ELECTION) Mgmt For For
141.6 ELECTION OF DIRECTOR: KATARINA MARTINSON (RE-ELECTION) Mgmt Against Against
141.7 ELECTION OF DIRECTOR: KRISTER MELLVE (RE-ELECTION) Mgmt For For
141.8 ELECTION OF DIRECTOR: LARS PETTERSSON (RE-ELECTION) Mgmt For For
14.2 ELECTION OF THE CHAIR OF THE BOARD KATARINA MARTINSON Mgmt Against Against
(RE-ELECTION)
15 ELECTION OF AUDITOR PRICEWATERHOUSECOOPERS AB Mgmt For For
16 RESOLUTION ON GUIDELINES FOR COMPENSATION AND OTHER Mgmt For For
TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES
17 PRESENTATION OF THE BOARD'S REMUNERATION REPORT FOR Mgmt For For
APPROVAL
18.A RESOLUTION ON THE IMPLEMENTATION OF A LONG-TERM Mgmt For For
INCENTIVE PROGRAMME
18.B RESOLUTION ON HEDGING ARRANGEMENTS (EQUITY SWAP Mgmt For For
AGREEMENT) IN RESPECT OF THE LONG-TERM INCENTIVE
PROGRAMME
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
INFORMA PLC Agenda Number: 717156384
-------------------------------------------------------------------------------------------------------------------------
Security: G4770L106 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: GB00BMJ6DW54
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT ANDREW RANSOM AS A DIRECTOR Mgmt For For
2 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
3 TO RE-ELECT STEPHEN A, CARTER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GARETH WRIGHT AS DIRECTOR Mgmt For For
5 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ZHENG YIN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For
12 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022
13 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
14 TO APPROVE A FINAL DIVIDEND OF 6.8 PENCE PER SHARE Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AN ON BEHALF OF Mgmt For For
THE BOARD, TO SET THE AUDITOR'S REMUNERATION
17 TO GIVE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For
19 TO GIVE GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO GIVE ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO GIVE AUTHORITY TO PURCHASE THE COMPANYS SHARES Mgmt For For
22 TO AUTHORISE CALLING GENERAL MEETINGS, OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS, ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935777485
-------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Special
Ticker: INFY Meeting Date: 31-Mar-2023
ISIN: US4567881085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appointment of Govind Vaidiram Iyer (DIN: 00169343) as Mgmt For For
an Independent Director of the Company
-------------------------------------------------------------------------------------------------------------------------
INFOSYS LIMITED Agenda Number: 935894130
-------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Annual
Ticker: INFY Meeting Date: 28-Jun-2023
ISIN: US4567881085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1. Adoption of financial statements Mgmt For
O2. Declaration of dividend Mgmt For
O3. Appointment of Salil Parekh as a director, liable to Mgmt For
retire by rotation
S4. Appointment of Helene Auriol Potier as an Independent Mgmt For
Director of the Company
S5. Reappointment of Bobby Parikh as an independent Mgmt For
director
-------------------------------------------------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 716790109
-------------------------------------------------------------------------------------------------------------------------
Security: T6032P102 Meeting Type: MIX
Ticker: Meeting Date: 18-Apr-2023
ISIN: IT0005090300
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
0010 APPROVAL OF THE DOCUMENTATION ON THE FINANCIAL Mgmt For For
STATEMENTS; RESOLUTIONS RELATED THERETO
0020 ALLOCATION OF PROFITS AND LOSSES FOR THE YEAR; Mgmt For For
RESOLUTIONS RELATED THERETO
0030 APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY); Mgmt For For
RESOLUTIONS RELATED THERETO
0040 NON-BINDING VOTE ON THE SECOND SECTION (2022 Mgmt Against Against
COMPENSATION); RESOLUTIONS RELATED THERETO
0050 LONG-TERM INCENTIVE PLAN 2023-2027; RESOLUTIONS Mgmt For For
RELATED THERETO
0060 2023 AND 2024 EMPLOYEES SHARE OWNERSHIP PLAN; Mgmt For For
RESOLUTIONS RELATED THERETO
0070 AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY Mgmt For For
SHARES PURSUANT TO AND FOR THE PURPOSES OF ARTICLES
2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND
ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED BY
RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS
RELATED THERETO
0080 INTEGRATION OF THE EXTERNAL ISSUER COMPANY'S Mgmt For For
REMUNERATION; RESOLUTIONS RELATED THERETO
0090 CANCELLATION OF TREASURY SHARES WITHOUT REDUCTION OF Mgmt For For
SHARE CAPITAL; CONSEQUENT AMENDMENT OF ART. 5 OF THE
COMPANY BYLAWS; RESOLUTIONS RELATED THERETO
-------------------------------------------------------------------------------------------------------------------------
INFRONEER HOLDINGS INC. Agenda Number: 717298029
-------------------------------------------------------------------------------------------------------------------------
Security: J2449Y100 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3153850007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Maeda, Soji Mgmt For For
1.2 Appoint a Director Kibe, Kazunari Mgmt For For
1.3 Appoint a Director Imaizumi, Yasuhiko Mgmt For For
1.4 Appoint a Director Shioiri, Masaaki Mgmt For For
1.5 Appoint a Director Hashimoto, Keiichiro Mgmt For For
1.6 Appoint a Director Yonekura, Seiichiro Mgmt For For
1.7 Appoint a Director Moriya, Koichi Mgmt For For
1.8 Appoint a Director Murayama, Rie Mgmt For For
1.9 Appoint a Director Takagi, Atsushi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ING GROUP NV Agenda Number: 716764192
-------------------------------------------------------------------------------------------------------------------------
Security: N4578E595 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2023
ISIN: NL0011821202
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
A OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
B REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting
C REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting
2c. REMUNERATION REPORT FOR 2022 Mgmt For For
2d. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR 2022 Mgmt For For
D DIVIDEND AND DISTRIBUTION POLICY Non-Voting
3b. DIVIDEND FOR 2022 Mgmt For For
4a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD IN Mgmt For For
RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022
4b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD IN Mgmt For For
RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2022
5. REAPPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
6. COMPOSITION OF THE EXECUTIVE BOARD: REAPPOINTMENT OF Mgmt For For
TANATE PHUTRAKUL
7a. APPOINTMENT OF ALEXANDRA REICH Mgmt For For
7b. APPOINTMENT OF KARL GUHA Mgmt For For
7c. REAPPOINTMENT OF HERNA VERHAGEN Mgmt Split 96% For 4% Against Split
7d. REAPPOINTMENT OF MIKE REES Mgmt For For
8a. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES
8b. AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE ORDINARY Mgmt For For
SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING
SHAREHOLDERS
9. AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES IN ING GROUPS OWN CAPITAL
10. REDUCTION OF THE ISSUED SHARE CAPITAL BY CANCELLING Mgmt For For
ORDINARY SHARES ACQUIRED BY ING GROUP PURSUANT TO THE
AUTHORITY UNDER AGENDA ITEM 9
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 716744342
-------------------------------------------------------------------------------------------------------------------------
Security: J2467E101 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: JP3294460005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For
3.2 Appoint a Director Ueda, Takayuki Mgmt For For
3.3 Appoint a Director Kawano, Kenji Mgmt For For
3.4 Appoint a Director Kittaka, Kimihisa Mgmt For For
3.5 Appoint a Director Sase, Nobuharu Mgmt For For
3.6 Appoint a Director Yamada, Daisuke Mgmt For For
3.7 Appoint a Director Takimoto, Toshiaki Mgmt For For
3.8 Appoint a Director Yanai, Jun Mgmt For For
3.9 Appoint a Director Iio, Norinao Mgmt For For
3.10 Appoint a Director Nishimura, Atsuko Mgmt For For
3.11 Appoint a Director Nishikawa, Tomoo Mgmt For For
3.12 Appoint a Director Morimoto, Hideka Mgmt For For
4.1 Appoint a Corporate Auditor Kawamura, Akio Mgmt For For
4.2 Appoint a Corporate Auditor Tone, Toshiya Mgmt For For
4.3 Appoint a Corporate Auditor Aso, Kenichi Mgmt Split 5% For 95% Against Split
4.4 Appoint a Corporate Auditor Akiyoshi, Mitsuru Mgmt For For
4.5 Appoint a Corporate Auditor Kiba, Hiroko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 716843203
-------------------------------------------------------------------------------------------------------------------------
Security: G4804L163 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: GB00BHJYC057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2022 Mgmt For For
2 DIRECTORS REMUNERATION POLICY Mgmt Split 12% For 88% Against Split
3 DIRECTORS REMUNERATION REPORT 2022 Mgmt Split 12% For 88% Against Split
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5A ELECTION OF MICHAEL GLOVER AS A DIRECTOR Mgmt For For
5B ELECTION OF BYRON GROTE AS A DIRECTOR Mgmt For For
5C ELECTION OF DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For
5D RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For
5E RE-ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For
5F RE-ELECTION OF DANIELA BARONE SOARES AS A DIRECTOR Mgmt For For
5G RE-ELECTION OF ARTHUR DE HAAST AS A DIRECTOR Mgmt For For
5H RE-ELECTION OF DURIYA FAROOQUI AS A DIRECTOR Mgmt For For
5I RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
5J RE-ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For
5K RE-ELECTION OF SHARON ROTHSTEIN AS A DIRECTOR Mgmt For For
6 REAPPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP Mgmt For For
7 REMUNERATION OF AUDITOR Mgmt For For
8 POLITICAL DONATIONS Mgmt For For
9 ADOPTION OF NEW DEFERRED AWARD PLAN RULES Mgmt For For
10 ALLOTMENT OF SHARES Mgmt For For
11 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
12 FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 NOTICE OF GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 716821877
-------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB00B1YKG049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER Mgmt For For
THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR
ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY (AS Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION REPORT)
4 TO APPROVE THE RULES OF THE IPF RESTRICTED SHARE PLAN Mgmt For For
AND AUTHORISE THE DIRECTORS TO DO ALL NECESSARY ACTS
TO ESTABLISH AND GIVE EFFECT TO THE RSP
5 TO DECLARE A FINAL DIVIDEND OF 6.5P PER ORDINARY SHARE Mgmt For For
6 TO ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For
7 TO ELECT AILEEN WALLACE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART SINCLAIR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GERARD RYAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GARY THOMPSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DEBORAH DAVIS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD HOLMES AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS ARE AUTHORISED TO ALLOT SHARES IN Mgmt For For
THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES
16 THAT, SUBJECT TO RESOLUTION 15, THE DIRECTORS ARE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 OF THE ACT DID NOT APPLY
17 THAT, SUBJECT TO RESOLUTION 15, AND IN ADDITION TO Mgmt For For
RESOLUTION 16, THE DIRECTORS ARE EMPOWERED TO ALLOT
EQUITY SECURITIES FOR CASH AS IF S.561 DID NOT APPLY
18 THAT THE COMPANY IS GENERALLY AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES
19 THAT ANY GENERAL MEETING OF THE COMPANY MAY BE CALLED Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC Agenda Number: 716827350
-------------------------------------------------------------------------------------------------------------------------
Security: G4911B108 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: GB0031638363
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt Split 50% For 50% Abstain Split
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Split 50% For 50% Against Split
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 71.6P Mgmt For For
PER ORDINARY SHARE
4 TO ELECT COLM DEASY AS A DIRECTOR Mgmt For For
5 TO ELECT JEZ MAIDEN AS A DIRECTOR Mgmt For For
6 TO ELECT KAWAL PREET AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For
13 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
18 TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN Mgmt For For
ACQUISITION OR CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES Mgmt For For
22 TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN
14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA Agenda Number: 716835282
-------------------------------------------------------------------------------------------------------------------------
Security: T55067101 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: IT0000072618
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 APPROVAL OF THE PARENT COMPANY'S 2022 BALANCE SHEET Mgmt For For
0020 ALLOCATION OF NET INCOME FOR THE YEAR AND DISTRIBUTION Mgmt For For
OF DIVIDEND TO SHAREHOLDERS
0030 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For
SECTION I - REMUNERATION AND INCENTIVE POLICIES OF THE
INTESA SANPAOLO GROUP FOR 2023
0040 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt For For
NON-BINDING RESOLUTION ON SECTION II - DISCLOSURE ON
COMPENSATION PAID IN THE FINANCIAL YEAR 2022
0050 APPROVAL OF THE 2023 ANNUAL INCENTIVE PLAN BASED ON Mgmt For For
FINANCIAL INSTRUMENTS
0060 AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES TO Mgmt For For
SERVE THE INCENTIVE PLANS OF THE INTESA SANPAOLO GROUP
0070 AUTHORISATION TO PURCHASE AND DISPOSE OF OWN SHARES Mgmt For For
FOR TRADING PURPOSES
-------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 716824342
-------------------------------------------------------------------------------------------------------------------------
Security: W5R777115 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: SE0015811963
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
1 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL MEETING Mgmt For For
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE Non-Voting
ACCURACY OF THE MINUTES
5 EXAMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS Mgmt For For
BEEN PROPERLY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting
THE AUDITORS REPORT, AS WELL AS OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE
INVESTOR GROUP
7 THE PRESIDENTS ADDRESS Non-Voting
8 DECISION ON THE DETERMINATION OF THE PARENT COMPANY'S Mgmt For For
INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE
INVESTOR GROUP'S INCOME STATEMENT AND BALANCE SHEET
9 SUBMISSION OF THE BOARD'S REMUNERATION REPORT FOR Mgmt Split 97% For 3% Against Split
APPROVAL
10.A DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: GUNNAR BROCK
10.B DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: JOHAN FORSSELL
10.C DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: MAGDALENA GERGER
10.D DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: TOM JOHNSTONE, CBE
10.E DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: ISABELLE KOCHER
10.F DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: SVEN NYMAN
10.G DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: GRACE REKSTEN SKAUGEN
10.H DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: HANS STRABERG
10.I DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: JACOB WALLENBERG
10.J DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: MARCUS WALLENBERG
10.K DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: SARA OHRVALL
11 DECISION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR DIVIDENDS
12.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE ANNUAL
GENERAL MEETING
12.B DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING
13.A DETERMINING THE FEES FOR THE BOARD Mgmt For For
13.B DETERMINING THE FEES FOR AUDITORS Mgmt For For
14.A ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: GUNNAR Mgmt For For
BROCK, RE-ELECTION
14.B ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: JOHAN Mgmt For For
FORSSELL, RE-ELECTION
14.C ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: MAGDALENA Mgmt For For
GERGER, RE-ELECTION
14.D ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: TOM Mgmt Split 97% For 3% Against Split
JOHNSTONE, CBE, PRAISED
14.E ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: ISABELLE Mgmt For For
KOCHER, OMVAL
14.F ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: SVEN Mgmt For For
NYMAN, OMVAL
14.G ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: GRACE Mgmt For For
REKSTEN SKAUGEN, RE-ELECTION
14.H ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: HANS Mgmt Split 97% For 3% Against Split
STRABERG, RE-ELECTION
14.I ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: JACOB Mgmt Split 97% For 3% Against Split
WALLENBERG, RE-ELECTION
14.J ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: MARCUS Mgmt For For
WALLENBERG, RE-ELECTION
14.K ELECTION OF BOARD MEMBER AND BOARD DEPUTIE: SARA Mgmt For For
OHRVALL, RE-ELECTION
15 THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF Mgmt Split 97% For 3% Against Split
JACOB WALLENBERG AS CHAIRMAN OF THE BOARD. ELECTION OF
THE CHAIRMAN OF THE BOARD
16 RATIFY DELOITTE AS AUDITOR Mgmt For For
17.A THE BOARD'S PROPOSAL FOR A DECISION ON A PROGRAM FOR Mgmt For For
LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN
INVESTOR, EXCLUDING PATRICIA INDUSTRIES
17.B THE BOARD'S PROPOSAL FOR A DECISION ON A PROGRAM FOR Mgmt For For
LONG-TERM VARIABLE COMPENSATION FOR EMPLOYEES WITHIN
PATRICIA INDUSTRIES
18.A THE BOARD'S PROPOSAL FOR A DECISION ON THE ACQUISITION Mgmt For For
AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD
INCREASED ROOM FOR ACTION IN THE WORK WITH THE
COMPANY'S CAPITAL STRUCTURE, TO ENABLE THE TRANSFER OF
OWN SHARES IN ACCORDANCE WITH 18B AND TO SECURE COSTS
CONNECTED PARTLY WITH THE PROGRAM FOR LONG-TERM
VARIABLE REMUNERATION ACCORDING TO 17A, PARTLY WITH
THE ISSUANCE OF SYNTHETIC SHARES AS PART OF BOARD FEES
18.B THE BOARD'S PROPOSAL FOR A DECISION ON THE TRANSFER OF Mgmt For For
OWN SHARES TO GIVE THE COMPANY THE OPPORTUNITY TO
TRANSFER SHARES TO THE EMPLOYEES WHO PARTICIPATE IN
THE PROGRAM FOR LONG-TERM VARIABLE COMPENSATION IN
2023 ACCORDING TO 17A
19 CONCLUSION OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 30 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
INVESTOR AB Agenda Number: 716824330
-------------------------------------------------------------------------------------------------------------------------
Security: W5R777123 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: SE0015811955
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Mgmt For For
4 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt Against Against
10.A APPROVE DISCHARGE OF GUNNAR BROCK Mgmt For For
10.B APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For
10.C APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt For For
10.D APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt For For
10.E APPROVE DISCHARGE OF ISABELLE KOCHER Mgmt For For
10.F APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
10.G APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt For For
10.H APPROVE DISCHARGE OF HANS STRABERG Mgmt For For
10.I APPROVE DISCHARGE OF JACOB WALLENBERG Mgmt For For
10.J APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
10.K APPROVE DISCHARGE OF SARA OHRVALL Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.40 Mgmt For For
PER SHARE
12.A DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
13.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.2 MILLION FOR CHAIRMAN, SEK 1.8 MILLION FOR VICE
CHAIRMAN AND SEK 850,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A REELECT GUNNAR BROCK AS DIRECTOR Mgmt For For
14.B REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For
14.C REELECT MAGDALENA GERGER AS DIRECTOR Mgmt For For
14.D REELECT TOM JOHNSTONE AS DIRECTOR Mgmt Against Against
14.E REELECT ISABELLE KOCHER AS DIRECTOR Mgmt For For
14.F REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.G REELECT GRACE REKSTEN SKAUGEN AS DIRECTOR Mgmt For For
14.H REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
14.I REELECT JACOB WALLENBERG AS DIRECTOR Mgmt Against Against
14.J REELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For
14.K REELECT SARA OHRVALL AS DIRECTOR Mgmt For For
15 REELECT JACOB WALLENBERG AS BOARD CHAIR Mgmt Against Against
16 RATIFY DELOITTE AS AUDITOR Mgmt For For
17.A APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For
EMPLOYEES WITHIN INVESTOR
17.B APPROVE PERFORMANCE SHARE MATCHING PLAN (LTVR) FOR Mgmt For For
EMPLOYEES WITHIN PATRICIA INDUSTRIES
18.A AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
18.B APPROVE EQUITY PLAN (LTVR) FINANCING THROUGH TRANSFER Mgmt For For
OF SHARES TO PARTICIPANTS
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
IPSEN Agenda Number: 717144341
-------------------------------------------------------------------------------------------------------------------------
Security: F5362H107 Meeting Type: MIX
Ticker: Meeting Date: 31-May-2023
ISIN: FR0010259150
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 12 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0421/202304212301042.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0512/202305122301487.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDING ON 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022
3 ALLOCATION OF THE RESULTS FOR THE 2022 FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND AT 1.20 PER SHARE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For
AGREEMENTS N FINDING OF ABSENCE OF NEW AGREEMENT
5 RENEWAL OF THE APPOINTMENT OF KPMG SA AS INCUMBENT Mgmt For For
STATUTORY AUDITOR
6 RENEWAL OF THE TERM OF OFFICE OF MR. MARC DE GARIDEL Mgmt Against Against
AS A DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI BEAUFOUR AS Mgmt For For
A DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS. MICHELE OLLIER Mgmt For For
AS A DIRECTOR
9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE
OFFICER
12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN I OF
ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL
YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS
14 APPROVAL OF THE BASE, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE
BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL
YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR.
DAVID LOEW, CHIEF EXECUTIVE OFFICER
15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE
16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT
TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE
17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS
18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES
GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR A
GROUP COMPANY) AND/OR DEBT SECURITIES, WITH RETENTION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT
TO THE CAPITAL AND/OR DEBT SECURITIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT BY PUBLIC OFFER,
AND/OR AS CONSIDERATION FOR SECURITIES IN CONNECTION
WITH A PUBLIC EXCHANGE OFFER
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING RIGHT
TO THE CAPITAL (OF THE COMPANY OR A GROUP COMPANY)
AND/OR DEBT SECURITIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BY AN OFFERING UNDER THE MEANING
OF 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
21 AUTHORIZATION TO INCREASE THE AMOUNT OF ISSUES Mgmt For For
22 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE SHARE CAPITAL BY ISSUANCE OF ORDINARY
SHARES AND/OR SECURITIES GIVING RIGHTS TO THE SHARE
CAPITAL, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
IN ORDER TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND
CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING
RIGHTS TO THE SHARE CAPITAL
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUANCE OF ORDINARY
SHARES AND/OR SECURITIES GIVING RIGHT TO THE SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO
ARTICLES L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE
24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT STOCK Mgmt Against Against
OPTIONS TO SUBSCRIBE TO AND/OR TO PURCHASE SHARES TO
SALARIED STAFF MEMBERS AND/OR CERTAIN COMPANY OFFICERS
OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC
INTEREST GROUPS, SHAREHOLDERS WAIVER OF THEIR
PREFERENTIAL SUBSCRIPTION RIGHTS
25 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO RAISE THE STATUTORY AGE LIMIT FOR THE
OFFICE OF CHAIRMAN OF THE BOARD OF DIRECTORS
26 AMENDMENT OF ARTICLE 16.6 OF THE ARTICLES OF Mgmt For For
ASSOCIATION CONCERNING THE MINUTES OF THE PROCEEDINGS
OF THE BOARD OF DIRECTORS
27 POWERS TO CARRY OUT FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 716992018
-------------------------------------------------------------------------------------------------------------------------
Security: G49406179 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: IE00BLP58571
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
01 TO RECEIVE AND CONSIDER THE 2022 FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
AND A REVIEW OF THE AFFAIRS OF THE COMPANY
02 TO DECLARE A FINAL DIVIDEND OF 9.45 CENT PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
03A TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
03B TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
03C TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
03D TO RE-APPOINT L. WILLIAMS AS A DIRECTOR Mgmt For For
03E TO RE-APPOINT D. CLAGUE AS A DIRECTOR Mgmt For For
03F TO RE-APPOINT E. MOLONEY AS A DIRECTOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023
05 TO RECEIVE AND CONSIDER THE REPORT OF THE REMUNERATION Mgmt For For
COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2022
06 GENERAL AUTHORITY TO ALLOT RELEVANT SECURITIES Mgmt For For
07 TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN Mgmt For For
SPECIFIED CIRCUMSTANCES
08 TO DISAPPLY STATUTORY PRE-EMPTION PROVISIONS IN Mgmt For For
CONNECTION WITH SPECIFIED TRANSACTIONS
09 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
10 TO AUTHORISE THE COMPANY TO RE-ALLOT TREASURY SHARES Mgmt For For
11 AUTHORITY TO CONVENE CERTAIN GENERAL MEETINGS ON 14 Mgmt For For
DAYS NOTICE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 MAY 2023: EUROCLEAR BANK, AS THE IRISH ISSUER CSD, Non-Voting
HAS CONFIRMED THAT A MEETING ATTENDANCE REQUEST TO
ATTEND ONLY IS NOT AN OPTION THEY SUPPORT. IF YOU
REQUEST A MEETING ATTENDANCE, YOU MUST DO SO WITH
VOTING RIGHTS SO YOU CAN REPRESENT AND VOTE THESE
SHARES AT THE MEETING. ANY REQUESTS TO ATTEND ONLY
WILL BE REJECTED BY EUROCLEAR BANK
CMMT 04 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ISRACARD LTD Agenda Number: 716718943
-------------------------------------------------------------------------------------------------------------------------
Security: M5R26V107 Meeting Type: SGM
Ticker: Meeting Date: 27-Mar-2023
ISIN: IL0011574030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE MERGER AGREEMENT Mgmt No vote
2 APPROVE AMENDED COMPENSATION POLICY FOR THE DIRECTORS Mgmt No vote
AND OFFICERS OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 717368674
-------------------------------------------------------------------------------------------------------------------------
Security: J24994113 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3137200006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Katayama, Masanori
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Minami, Shinsuke
2.3 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Takahashi, Shinichi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Fujimori, Shun
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Ikemoto, Tetsuya
2.6 Appoint a Director who is not Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Yamaguchi, Naohiro
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibata, Mitsuyoshi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakayama, Kozue
3.1 Appoint a Director who is Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Miyazaki, Kenji
3.2 Appoint a Director who is Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Kawamura, Kanji
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sakuragi, Kimie
3.4 Appoint a Director who is Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Watanabe, Masao
3.5 Appoint a Director who is Audit and Supervisory Mgmt Split 1% For 99% Against Split
Committee Member Anayama, Makoto
-------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 717321094
-------------------------------------------------------------------------------------------------------------------------
Security: J2501P104 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3143600009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Ishii, Keita Mgmt For For
2.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For
2.6 Appoint a Director Naka, Hiroyuki Mgmt For For
2.7 Appoint a Director Kawana, Masatoshi Mgmt For For
2.8 Appoint a Director Nakamori, Makiko Mgmt For For
2.9 Appoint a Director Ishizuka, Kunio Mgmt For For
2.10 Appoint a Director Ito, Akiko Mgmt For For
3.1 Appoint a Corporate Auditor Matoba, Yoshiko Mgmt For For
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
3.3 Appoint a Corporate Auditor Fujita, Tsutomu Mgmt For For
3.4 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 717297065
-------------------------------------------------------------------------------------------------------------------------
Security: J25022104 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: JP3143900003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuge, Ichiro Mgmt For For
2.2 Appoint a Director Seki, Mamoru Mgmt For For
2.3 Appoint a Director Iwasaki, Naoko Mgmt For For
2.4 Appoint a Director Motomura, Aya Mgmt For For
2.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For
2.6 Appoint a Director Nagai, Yumiko Mgmt For For
2.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For
3.1 Appoint a Corporate Auditor Harada, Yasuyuki Mgmt Against Against
3.2 Appoint a Corporate Auditor Hara, Katsuhiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ITV PLC Agenda Number: 716793220
-------------------------------------------------------------------------------------------------------------------------
Security: G4984A110 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: GB0033986497
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL Mgmt For For
DIVIDEND OF 3.3 PENCE PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
5 TO RE-ELECT EDWARD BONHAM CARTER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE DIRECTOR Mgmt For For
7 TO ELECT ANDREW COSSLETT AS A NON-EXECUTIVE DIRECTOR Mgmt For For
8 TO RE-ELECT MARGARET EWING AS A NON-EXECUTIVE DIRECTOR Mgmt For For
9 TO ELECT GIDON KATZ AS A NON-EXECUTIVE DIRECTOR Mgmt For For
10 TO RE-ELECT CHRIS KENNEDY AS AN EXECUTIVE DIRECTOR Mgmt For For
11 TO RE-ELECT ANNA MANZ AS A NON-EXECUTIVE DIRECTOR Mgmt For For
12 TO RE-ELECT CAROLYN MCCALL AS AN EXECUTIVE DIRECTOR Mgmt For For
13 TO RE-ELECT SHARMILA NEBHRAJANI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT DUNCAN PAINTER AS A NON-EXECUTIVE DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' Mgmt For For
REMUNERATION
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
23 APPROVAL OF THE 2023 ITV PLC SHARESAVE PLAN Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
IVECO GROUP N.V. Agenda Number: 716743732
-------------------------------------------------------------------------------------------------------------------------
Security: N47017103 Meeting Type: AGM
Ticker: Meeting Date: 14-Apr-2023
ISIN: NL0015000LU4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 ADOPTION OF THE 2022 ANNUAL FINANCIAL STATEMENTS Mgmt For For
0020 REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 Mgmt For For
(ADVISORY VOTE)
0030 RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS Mgmt For For
0040 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
0050 RE-APPOINTMENT OF SUZANNE HEYWOOD AS AN EXECUTIVE Mgmt For For
DIRECTOR
0060 RE-APPOINTMENT OF GERRIT MARX AS AN EXECUTIVE DIRECTOR Mgmt For For
0070 RE-APPOINTMENT OF TUFAN ERGINBILGIC AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
0080 RE-APPOINTMENT OF ESSIMARI KAIRISTO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
0090 RE-APPOINTMENT OF LINDA KNOLL AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
0100 RE-APPOINTMENT OF ALESSANDRO NASI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
0110 RE-APPOINTMENT OF OLOF PERSSON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
0120 RE-APPOINTMENT OF BENOIT RIBADEAU-DUMAS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
0130 RE-APPOINTMENT OF LORENZO SIMONELLI AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
0140 AUTHORIZATION TO THE BOARD TO BUY-BACK COMMON SHARES Mgmt For For
CMMT 28 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 717313629
-------------------------------------------------------------------------------------------------------------------------
Security: J25979121 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3705200008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For
2.2 Appoint a Director Akasaka, Yuji Mgmt For For
2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For
2.4 Appoint a Director Tottori, Mitsuko Mgmt For For
2.5 Appoint a Director Saito, Yuji Mgmt For For
2.6 Appoint a Director Tsutsumi, Tadayuki Mgmt For For
2.7 Appoint a Director Kobayashi, Eizo Mgmt For For
2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For
2.9 Appoint a Director Mitsuya, Yuko Mgmt For For
3 Appoint a Corporate Auditor Kikuyama, Hideki Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 717280654
-------------------------------------------------------------------------------------------------------------------------
Security: J2740B106 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: JP3183200009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Directors Mgmt For For
Size
2.1 Appoint a Director Kinoshita, Yasushi Mgmt For For
2.2 Appoint a Director Yamaji, Hiromi Mgmt For For
2.3 Appoint a Director Iwanaga, Moriyuki Mgmt For For
2.4 Appoint a Director Yokoyama, Ryusuke Mgmt For For
2.5 Appoint a Director Miyahara, Koichiro Mgmt For For
2.6 Appoint a Director Konuma, Yasuyuki Mgmt For For
2.7 Appoint a Director Endo, Nobuhiro Mgmt For For
2.8 Appoint a Director Ota, Hiroko Mgmt For For
2.9 Appoint a Director Ogita, Hitoshi Mgmt For For
2.10 Appoint a Director Kama, Kazuaki Mgmt For For
2.11 Appoint a Director Koda, Main Mgmt For For
2.12 Appoint a Director Kobayashi, Eizo Mgmt For For
2.13 Appoint a Director Suzuki, Yasushi Mgmt For For
2.14 Appoint a Director Takeno, Yasuzo Mgmt For For
2.15 Appoint a Director Matsumoto, Mitsuhiro Mgmt For For
2.16 Appoint a Director Mori, Kimitaka Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD. Agenda Number: 717313150
-------------------------------------------------------------------------------------------------------------------------
Security: J2800C101 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3946750001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeda, Norito Mgmt For For
1.2 Appoint a Director Tanaka, Susumu Mgmt For For
1.3 Appoint a Director Kasama, Takayuki Mgmt For For
1.4 Appoint a Director Masuda, Hiroya Mgmt For For
1.5 Appoint a Director Yamazaki, Katsuyo Mgmt For For
1.6 Appoint a Director Takeuchi, Keisuke Mgmt For For
1.7 Appoint a Director Kaiwa, Makoto Mgmt For For
1.8 Appoint a Director Aihara, Risa Mgmt For For
1.9 Appoint a Director Kawamura, Hiroshi Mgmt For For
1.10 Appoint a Director Yamamoto, Kenzo Mgmt For For
1.11 Appoint a Director Nakazawa, Keiji Mgmt For For
1.12 Appoint a Director Sato, Atsuko Mgmt For For
1.13 Appoint a Director Amano, Reiko Mgmt For For
1.14 Appoint a Director Kato, Akane Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 717352772
-------------------------------------------------------------------------------------------------------------------------
Security: J2800D109 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3752900005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Masuda, Hiroya Mgmt For For
1.2 Appoint a Director Iizuka, Atsushi Mgmt For For
1.3 Appoint a Director Ikeda, Norito Mgmt For For
1.4 Appoint a Director Senda, Tetsuya Mgmt For For
1.5 Appoint a Director Tanigaki, Kunio Mgmt For For
1.6 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
1.7 Appoint a Director Koezuka, Miharu Mgmt For For
1.8 Appoint a Director Akiyama, Sakie Mgmt For For
1.9 Appoint a Director Kaiami, Makoto Mgmt For For
1.10 Appoint a Director Satake, Akira Mgmt For For
1.11 Appoint a Director Suwa, Takako Mgmt For For
1.12 Appoint a Director Ito, Yayoi Mgmt For For
1.13 Appoint a Director Oeda, Hiroshi Mgmt For For
1.14 Appoint a Director Kimura, Miyoko Mgmt For For
1.15 Appoint a Director Shindo, Kosei Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JAPAN POST INSURANCE CO.,LTD. Agenda Number: 717313148
-------------------------------------------------------------------------------------------------------------------------
Security: J2800E107 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2023
ISIN: JP3233250004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanigaki, Kunio Mgmt For For
1.2 Appoint a Director Onishi, Toru Mgmt For For
1.3 Appoint a Director Nara, Tomoaki Mgmt For For
1.4 Appoint a Director Masuda, Hiroya Mgmt For For
1.5 Appoint a Director Suzuki, Masako Mgmt For For
1.6 Appoint a Director Harada, Kazuyuki Mgmt For For
1.7 Appoint a Director Yamazaki, Hisashi Mgmt For For
1.8 Appoint a Director Tonosu, Kaori Mgmt For For
1.9 Appoint a Director Tomii, Satoshi Mgmt For For
1.10 Appoint a Director Shingu, Yuki Mgmt For For
1.11 Appoint a Director Omachi, Reiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 716735292
-------------------------------------------------------------------------------------------------------------------------
Security: J27869106 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3726800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwai, Mutsuo Mgmt For For
2.2 Appoint a Director Okamoto, Shigeaki Mgmt For For
2.3 Appoint a Director Terabatake, Masamichi Mgmt For For
2.4 Appoint a Director Hirowatari, Kiyohide Mgmt For For
2.5 Appoint a Director Nakano, Kei Mgmt For For
2.6 Appoint a Director Koda, Main Mgmt For For
2.7 Appoint a Director Nagashima, Yukiko Mgmt For For
2.8 Appoint a Director Kitera, Masato Mgmt For For
2.9 Appoint a Director Shoji, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Kashiwakura, Hideaki Mgmt For For
3.2 Appoint a Corporate Auditor Hashimoto, Tsutomu Mgmt For For
3.3 Appoint a Corporate Auditor Taniuchi, Shigeru Mgmt For For
3.4 Appoint a Corporate Auditor Inada, Nobuo Mgmt For For
3.5 Appoint a Corporate Auditor Yamashina, Hiroko Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Management of Subsidiaries)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Prohibition Against Former Directors and Employees
Serving in Director Positions at Listed Subsidiaries)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Prohibition Against Using the Cash Management System
(CMS) for Financing with Listed Subsidiaries)
8 Shareholder Proposal: Approve Purchase of Own Shares Shr Against For
-------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 716853305
-------------------------------------------------------------------------------------------------------------------------
Security: Y43703100 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: SG1B51001017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, DIRECTORS Mgmt For For
STATEMENT AND AUDITORS REPORT
2 DECLARATION OF FINAL DIVIDEND Mgmt For For
3 APPROVAL OF DIRECTORS FEES FOR THE YEAR ENDING 31 Mgmt For For
DECEMBER 2023
4.A RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO Mgmt For For
ARTICLE 94: MR BENJAMIN KESWICK
4.B RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO Mgmt For For
ARTICLE 94: MR STEPHEN GORE
4.C RE-ELECTION OF THE DIRECTOR RETIRING PURSUANT TO Mgmt For For
ARTICLE 94: MS TAN YEN YEN
5 RE-ELECTION OF MS AMY HSU, A DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 100
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against
7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
7.C RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
-------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD Agenda Number: 716898640
-------------------------------------------------------------------------------------------------------------------------
Security: G50736100 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: BMG507361001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 RE-ELECT DAVID HSU AS DIRECTOR Mgmt Split 94% For 6% Against Split
4 RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For
5 RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt Against Against
6 APPOINT PRICEWATERHOUSECOOPERS, HONG KONG AS AUDITORS Mgmt For For
AND AUTHORISE THEIR REMUNERATION
7 AUTHORISE ISSUE OF EQUITY Mgmt For For
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN RECORD DATE FROM 03 MAY 2023 TO 02 MAY
2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
JCDECAUX SE Agenda Number: 716976646
-------------------------------------------------------------------------------------------------------------------------
Security: F5333N100 Meeting Type: MIX
Ticker: Meeting Date: 16-May-2023
ISIN: FR0000077919
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022
4 THE STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE -
ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS
5 RENEWAL OF THE TERM OF OFFICE OF MR. GERARD DEGONSE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE Mgmt For For
DECAUX AS MEMBER OF THE SUPERVISORY BOARD
7 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL BLEITRACH Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF MRS. BENEDICTE Mgmt For For
HAUTEFORT AS MEMBER OF THE SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-SEBASTIEN Mgmt For For
DECAUX AS MEMBER OF THE SUPERVISORY BOARD
10 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-LAURE Mgmt For For
SAUTY DE CHALON AS MEMBER OF THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF OFFICE OF MRS. LEILA TURNER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE MANAGEMENT BOARD AND MEMBERS OF THE MANAGEMENT
BOARD IN ACCORDANCE WITH SECTION II OF ARTICLE
L.22-10-26 OF THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD AND MEMBERS OF THE
SUPERVISORY BOARD IN ACCORDANCE WITH SECTION II OF
ARTICLE L.22-10-26 OF THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 TO ALL CORPORATE OFFICERS (MEMBERS OF THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD)
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR.
JEAN-CHARLES DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD
16 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR.
JEAN-FRANCOIS DECAUX, MEMBER OF THE MANAGEMENT BOARD
AND CHIEF EXECUTIVE OFFICER
17 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO
MESSRS. EMMANUEL BASTIDE, DAVID BOURG AND DANIEL
HOFER, MEMBERS OF THE MANAGEMENT BOARD
18 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO MR.
GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD
19 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
TRADE IN THE COMPANY'S SHARES UNDER THE TERMS OF
ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE,
DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND
CONDITIONS, CEILING
20 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY
SHARES, PERIOD OF THE AUTHORIZATION, CEILING
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY
PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD, IN THE Mgmt For For
EVENT OF AN ISSUE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF
COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE
TERMS AND CONDITIONS DETERMINED BY THE GENERAL
MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
PER A PERIOD OF 12 MONTHS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE NUMBER OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO EQUITY SECURITIES TO BE ISSUED (OVER-ALLOTMENT
OPTION) IN THE EVENT OF AN ISSUE WITH CANCELLATION OR
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING OF
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR
PREMIUMS
28 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS'
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF
THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM
DURATION OF THE OPTION
29 AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
MAKE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO
BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES AND
CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM,
DURATION OF THE AUTHORIZATION, CEILING, DURATION OF
THE VESTING PERIODS, IN PARTICULAR IN THE EVENT OF
INVALIDITY, AND CONSERVATION
30 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
31 DELEGATION OF AUTHORITY TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE
CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF THE LATTER
32 AMENDMENT TO ARTICLE 16 (COMPOSITION OF THE Mgmt For For
SUPERVISORY BOARD) PARAGRAPH 2 OF THE BY-LAWS
33 ALIGNMENT OF THE BY-LAWS Mgmt For For
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 13 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300795.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE
FROM 12 MAY 2023 TO 11 MAY 2023. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
JD SPORTS FASHION PLC Agenda Number: 717303224
-------------------------------------------------------------------------------------------------------------------------
Security: G5144Y120 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: GB00BM8Q5M07
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT REGIS SCHULTZ AS DIRECTOR Mgmt For For
5 RE-ELECT NEIL GREENHALGH AS DIRECTOR Mgmt For For
6 RE-ELECT ANDREW LONG AS DIRECTOR Mgmt For For
7 RE-ELECT KATH SMITH AS DIRECTOR Mgmt For For
8 RE-ELECT BERT HOYT AS DIRECTOR Mgmt For For
9 RE-ELECT HELEN ASHTON AS DIRECTOR Mgmt For For
10 RE-ELECT MAHBOBEH SABETNIA AS DIRECTOR Mgmt For For
11 RE-ELECT SUZI WILLIAMS AS DIRECTOR Mgmt For For
12 ELECT ANDREW HIGGINSON AS DIRECTOR Mgmt For For
13 ELECT IAN DYSON AS DIRECTOR Mgmt For For
14 ELECT ANGELA LUGER AS DIRECTOR Mgmt For For
15 ELECT DARREN SHAPLAND AS DIRECTOR Mgmt For For
16 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
21 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JDE PEET'S N.V. Agenda Number: 716971432
-------------------------------------------------------------------------------------------------------------------------
Security: N44664105 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: NL0014332678
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED. .
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: REPORT OF Non-Voting
THE BOARD FOR 2022
2.b. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: Mgmt Against Against
REMUNERATION REPORT 2022 (ADVISORY VOTE)
2.c. ANNUAL REPORT AND FINANCIAL STATEMENTS 2022: PROPOSAL Mgmt For For
TO ADOPT THE 2022 FINANCIAL STATEMENTS
3.a. DIVIDEND DISTRIBUTION: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDEND
3.b. DIVIDEND DISTRIBUTION: PROPOSAL TO ADOPT THE DIVIDEND Mgmt For For
PROPOSAL FOR 2022
4.a. DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO Mgmt For For
DISCHARGE THE EXECUTIVE MEMBER OF THE BOARD IN RESPECT
OF HIS DUTIES DURING 2022
4.b. DISCHARGE OF THE MEMBERS OF THE BOARD: PROPOSAL TO Mgmt Against Against
DISCHARGE THE CURRENT AND FORMER NON-EXECUTIVE MEMBERS
OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2022
5.a. COMPOSITION OF THE BOARD: PROPOSAL TO APPOINT MS. Mgmt For For
PATRICIA CAPEL AS NON-EXECUTIVE MEMBER OF THE BOARD
5.b. COMPOSITION OF THE BOARD: PROPOSAL TO APPOINT MR. Mgmt For For
JEROEN KATGERT AS NON-EXECUTIVE MEMBER OF THE BOARD
6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
EXTERNAL AUDITOR OF JDE PEET S FOR THE FINANCIAL YEAR
2024
7.a. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For
BOARD TO ACQUIRE UP TO 10% OF THE ORDINARY SHARES OF
JDE PEET S
7.b. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For
BOARD TO ISSUE UP TO 10% OF ORDINARY SHARES OF JDE
PEET S AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
7.c. AUTHORISATIONS OF THE BOARD: PROPOSAL TO AUTHORISE THE Mgmt For For
BOARD TO ISSUE UP TO 40% ORDINARY SHARES OF JDE PEET S
IN CONNECTION WITH A RIGHTS ISSUE
8. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For
CANCELLATION OF OWN SHARES
9. ANY OTHER BUSINESS Non-Voting
10. VOTING RESULTS Non-Voting
11. CLOSING OF THE AGM Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA Agenda Number: 716841805
-------------------------------------------------------------------------------------------------------------------------
Security: X40338109 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: PTJMT0AE0001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, Non-Voting
AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES
MAY BE REJECTED BY THE ISSUER.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPRAISE MANAGEMENT AND SUPERVISION OF COMPANY AND Mgmt For For
APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES
4 APPROVE REMUNERATION POLICY Mgmt Split 99% For 1% Against Split
5 APPOINT ALTERNATE AUDITOR FOR 2022-2024 PERIOD Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 29 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 29 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS AND CHANGE IN RECORD DATE FROM
13 APR 2023 TO 12 APR 2023. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 717287468
-------------------------------------------------------------------------------------------------------------------------
Security: J2817M100 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3386030005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakigi, Koji Mgmt For For
2.2 Appoint a Director Kitano, Yoshihisa Mgmt For For
2.3 Appoint a Director Terahata, Masashi Mgmt For For
2.4 Appoint a Director Oshita, Hajime Mgmt For For
2.5 Appoint a Director Kobayashi, Toshinori Mgmt For For
2.6 Appoint a Director Yamamoto, Masami Mgmt For For
2.7 Appoint a Director Kemori, Nobumasa Mgmt For For
2.8 Appoint a Director Ando, Yoshiko Mgmt For For
3 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For
-------------------------------------------------------------------------------------------------------------------------
JOHN WOOD GROUP PLC Agenda Number: 717075243
-------------------------------------------------------------------------------------------------------------------------
Security: G9745T118 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: GB00B5N0P849
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
02 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Split 65% For 35% Against Split
03 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
04 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For
05 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A DIRECTOR Mgmt For For
06 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For
08 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For
09 TO RE-ELECT BRENDA REICHELDERFER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For
12 TO ELECT KEN GILMARTIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ADOPT THE WOOD Mgmt For For
DISCRETIONARY SHARE PLAN
18 TO AUTHORISE THE DIRECTORS TO ADOPT THE WOOD EMPLOYEE Mgmt For For
SHARE PLAN
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
22 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
-------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 717280577
-------------------------------------------------------------------------------------------------------------------------
Security: J2856K106 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: JP3385980002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to Amend Business Lines, Approve Minor Mgmt For For
Revisions
3.1 Appoint a Director Eric Johnson Mgmt For For
3.2 Appoint a Director Hara, Koichi Mgmt For For
3.3 Appoint a Director Takahashi, Seiji Mgmt For For
3.4 Appoint a Director Tachibana, Ichiko Mgmt For For
3.5 Appoint a Director Emoto, Kenichi Mgmt For For
3.6 Appoint a Director Seki, Tadayuki Mgmt For For
3.7 Appoint a Director David Robert Hale Mgmt For For
3.8 Appoint a Director Iwasaki, Masato Mgmt For For
3.9 Appoint a Director Ushida, Kazuo Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Fujii, Yasufumi Mgmt For For
4.2 Appoint a Substitute Corporate Auditor Endo, Yukiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG Agenda Number: 716818212
-------------------------------------------------------------------------------------------------------------------------
Security: H4414N103 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2023
ISIN: CH0102484968
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 3.6 MILLION FROM 2023 AGM UNTIL 2024 AGM
4.2.1 APPROVE VARIABLE CASH-BASED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL
YEAR 2022
4.2.2 APPROVE VARIABLE SHARE-BASED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 13.1 MILLION FOR FISCAL
YEAR 2023
4.2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 10.1 MILLION FOR FISCAL YEAR 2024
5.1.1 REELECT ROMEO LACHER AS DIRECTOR Mgmt For For
5.1.2 REELECT GILBERT ACHERMANN AS DIRECTOR Mgmt For For
5.1.3 REELECT RICHARD CAMPBELL-BREEDEN AS DIRECTOR Mgmt For For
5.1.4 REELECT DAVID NICOL AS DIRECTOR Mgmt For For
5.1.5 REELECT KATHRYN SHIH AS DIRECTOR Mgmt For For
5.1.6 REELECT TOMAS MUINA AS DIRECTOR Mgmt For For
5.1.7 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For
5.1.8 REELECT OLGA ZOUTENDIJK AS DIRECTOR Mgmt For For
5.2 ELECT JUERG HUNZIKER AS DIRECTOR Mgmt For For
5.3 REELECT ROMEO LACHER AS BOARD CHAIRMAN Mgmt For For
5.4.1 REAPPOINT GILBERT ACHERMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4.2 REAPPOINT RICHARD CAMPBELL-BREEDEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.4.3 REAPPOINT KATHRYN SHIH AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5.4.4 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7 DESIGNATE MARC NATER AS INDEPENDENT PROXY Mgmt For For
8 APPROVE CHF 155,989.20 REDUCTION IN SHARE CAPITAL AS Mgmt For For
PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
9.1 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
9.2 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
9.3 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. APPROVAL OF Mgmt For For
HYBRID SHAREHOLDER MEETINGS)
9.4 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
9.5 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC Agenda Number: 716989427
-------------------------------------------------------------------------------------------------------------------------
Security: G5207P107 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: GB00B53P2009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE ANNUAL REMUNERATION REPORT FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
3 TO APPROVE THE FINAL DIVIDEND Mgmt For For
4 TO ELECT MATTHEW BEESLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DALE MURRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For
12 TO APPOINT ERNST AND YOUNG LLP AS THE COMPANY'S Mgmt For For
AUDITORS
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
16 DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
18 TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR Mgmt For For
DAYS NOTICE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
882630 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM N.V. Agenda Number: 716928316
-------------------------------------------------------------------------------------------------------------------------
Security: N4753E105 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: NL0012015705
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2.a. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
2.b. ADVISORY VOTE ON REMUNERATION REPORT 2022 Mgmt For For
2.c. ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
3. AMENDMENT OF THE REMUNERATION POLICY OF THE MANAGEMENT Mgmt For For
BOARD
4.a. DISCHARGE OF MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For
LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2022
4.b. DISCHARGE OF MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For
LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2022
5.a. REAPPOINTMENT OF MR. JITSE GROEN AS CHIEF EXECUTIVE Mgmt For For
OFFICER AND MEMBER OF THE MANAGEMENT BOARD
5.b. REAPPOINTMENT OF MR. BRENT WISSINK AS CHIEF FINANCIAL Mgmt For For
OFFICER AND MEMBER OF THE MANAGEMENT BOARD
5.c. REAPPOINTMENT OF MR. JORG GERBIG AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD
5.d. REAPPOINTMENT OF MR. ANDREW KENNY AS MEMBER OF THE Mgmt For For
MANAGEMENT BOARD
6.a. REAPPOINTMENT OF MR. DICK BOER AS CHAIR OF THE Mgmt For For
SUPERVISORY BOARD
6.b. REAPPOINTMENT OF MS. CORINNE VIGREUX AS VICE-CHAIR OF Mgmt For For
THE SUPERVISORY BOARD
6.c. REAPPOINTMENT OF MR. LLOYD FRINK AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6.d. REAPPOINTMENT OF MR. JAMBU PALANIAPPAN AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
6.e. REAPPOINTMENT OF MS. MIEKE DE SCHEPPER AS MEMBER OF Mgmt Split 93% For 7% Against Split
THE SUPERVISORY BOARD
6.f. REAPPOINTMENT OF MR. RON TEERLINK AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6.g. APPOINTMENT OF MS. ABBE LUERSMAN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6.h. APPOINTMENT OF MS. ANGELA NOON AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
7. APPOINTMENT EXTERNAL AUDITOR FOR THE FINANCIAL YEARS Mgmt For For
2024, 2025, 2026: ERNST YOUNG ACCOUNTANTS LLP
8.a. AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For
FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE
PLANS
8.b. AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For
IN CONNECTION WITH AMAZON
9.a. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES
FOR GENERAL PURPOSES AND IN CONNECTION WITH INCENTIVE
PLANS
9.b. DELEGATION OF THE RIGHT TO EXCLUDE OR LIMIT Mgmt For For
PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF SHARES
IN CONNECTION WITH AMAZON
10. AUTHORISATION OF THE MANAGEMENT BOARD TO REPURCHASE Mgmt For For
SHARES
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING OF THE MEETING Non-Voting
CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF ALL
RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 7.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 717352215
-------------------------------------------------------------------------------------------------------------------------
Security: J29223120 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3210200006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For
2.2 Appoint a Director Amano, Hiromasa Mgmt For For
2.3 Appoint a Director Koshijima, Keisuke Mgmt For For
2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For
2.5 Appoint a Director Katsumi, Takeshi Mgmt For For
2.6 Appoint a Director Uchida, Ken Mgmt For For
2.7 Appoint a Director Kazama, Masaru Mgmt For For
2.8 Appoint a Director Saito, Kiyomi Mgmt For For
2.9 Appoint a Director Suzuki, Yoichi Mgmt For For
2.10 Appoint a Director Saito, Tamotsu Mgmt For For
2.11 Appoint a Director Iijima, Masami Mgmt For For
2.12 Appoint a Director Terawaki, Kazumine Mgmt For For
3 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 716744417
-------------------------------------------------------------------------------------------------------------------------
Security: J30642169 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3205800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Hasebe, Yoshihiro Mgmt Split 28% For 72% Abstain Split
2.3 Appoint a Director Negoro, Masakazu Mgmt For For
2.4 Appoint a Director Nishiguchi, Toru Mgmt For For
2.5 Appoint a Director David J. Muenz Mgmt For For
2.6 Appoint a Director Shinobe, Osamu Mgmt For For
2.7 Appoint a Director Mukai, Chiaki Mgmt For For
2.8 Appoint a Director Hayashi, Nobuhide Mgmt For For
2.9 Appoint a Director Sakurai, Eriko Mgmt For For
2.10 Appoint a Director Nishii, Takaaki Mgmt For For
3 Appoint a Corporate Auditor Wada, Yasushi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED Agenda Number: 716757678
-------------------------------------------------------------------------------------------------------------------------
Security: Y4591R118 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2023
ISIN: TH0016010017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
863426 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING Non-Voting
SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA
DURING THE MEETING, WE WILL VOTE THAT AGENDA AS
ABSTAIN
1 ACKNOWLEDGE OPERATIONS REPORT Mgmt Abstain Against
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDEND PAYMENT Mgmt For For
4.1 ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR Mgmt For For
4.2 ELECT CHANIN DONAVANIK AS DIRECTOR Mgmt For For
4.3 ELECT SARA LAMSAM AS DIRECTOR Mgmt For For
4.4 ELECT CHONCHANUM SOONTHORNSARATOON AS DIRECTOR Mgmt For For
4.5 ELECT KATTIYA INDARAVIJAYA AS DIRECTOR Mgmt For For
4.6 ELECT PATCHARA SAMALAPA AS DIRECTOR Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
7 OTHER BUSINESS Mgmt Abstain For
-------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 717321335
-------------------------------------------------------------------------------------------------------------------------
Security: J31588148 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3223800008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Myochin, Yukikazu Mgmt For For
2.2 Appoint a Director Asano, Atsuo Mgmt For For
2.3 Appoint a Director Toriyama, Yukio Mgmt For For
2.4 Appoint a Director Harigai, Kazuhiko Mgmt For For
2.5 Appoint a Director Yamada, Keiji Mgmt For For
2.6 Appoint a Director Uchida, Ryuhei Mgmt For For
2.7 Appoint a Director Shiga, Kozue Mgmt For For
2.8 Appoint a Director Kotaka, Koji Mgmt For For
2.9 Appoint a Director Maki, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Arai, Kunihiko Mgmt For For
3.2 Appoint a Corporate Auditor Harasawa, Atsumi Mgmt For For
3.3 Appoint a Corporate Auditor Arai, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Kumakura, Akiko Mgmt For For
5 Approve Details of the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 716881330
-------------------------------------------------------------------------------------------------------------------------
Security: B5337G162 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: BE0003565737
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
I.1. REVIEW OF THE COMBINED ANNUAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS OF KBC GROUP NV ON THE COMPANY AND
CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDING ON 31 DECEMBER 2022
I.2. REVIEW OF THE AUDITORS REPORTS ON THE COMPANY AND Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER 2022
I.3. REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS OF KBC Non-Voting
GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2022
I.4. RESOLUTION TO APPROVE THE COMPANY ANNUAL ACCOUNTS OF Mgmt For For
KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2022, INCLUDING THE FOLLOWING APPROPRIATION
OF THE RESULTS: A) 5 945 584.15 EUROS IN THE FORM OF A
CATEGORISED PROFIT BONUS, AS SET OUT IN THE COLLECTIVE
LABOUR AGREEMENT OF 9 DECEMBER 2021 CONCERNING THE
CATEGORISED PROFIT BONUS FOR FINANCIAL YEAR 2022; B) 1
668 391 834 EUROS TO BE ALLOCATED AS A GROSS DIVIDEND,
I.E. A GROSS DIVIDEND OF 4.00 EUROS PER SHARE. FURTHER
TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 1.00
EURO, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE
PAID IS 1 251 508 242 EUROS, I.E. A GROSS DIVIDEND OF
3.00 EUROS PER SHARE. THE DIVIDEND PAYMENT DATE IS 11
MAY 2023
I.5. RESOLUTION TO APPROVE THE REMUNERATION REPORT OF KBC Mgmt Against Against
GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER
2022, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE
BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER
ITEM 1 OF THIS AGENDA
I.6. RESOLUTION TO GRANT DISCHARGE TO THE DIRECTORS OF KBC Mgmt For For
GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING
FINANCIAL YEAR 2022
I.7. RESOLUTION TO GRANT DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES
DURING FINANCIAL YEAR 2022
I.8. AT THE REQUEST OF THE STATUTORY AUDITOR AND FOLLOWING Mgmt For For
FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE,
RESOLUTION TO RAISE THE STATUTORY AUDITORS FEE FOR
FINANCIAL YEAR 2022 TO 570 825 EUROS
I.9.1 RESOLUTION TO REAPPOINT MR KOENRAAD DEBACKERE AS Mgmt Against Against
INDEPENDENT DIRECTOR, WITHIN THE MEANING OF AND IN
LINE WITH THE STATUTORY CRITERIA AND THE 2020
CORPORATE GOVERNANCE CODE, FOR A PERIOD OF FOUR YEARS,
I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING IN
2027
I.9.2 RESOLUTION TO REAPPOINT MR ALAIN BOSTOEN AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2027
I.9.3 RESOLUTION TO REAPPOINT MR FRANKY DEPICKERE AS Mgmt Against Against
DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING IN 2027
I.9.4 RESOLUTION TO REAPPOINT MR FRANK DONCK AS DIRECTOR FOR Mgmt Against Against
A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING IN 2027
I.9.5 RESOLUTION TO APPOINT MR MARC DE CEUSTER AS DIRECTOR Mgmt For For
FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2027, IN REPLACEMENT OF
MRS KATELIJN CALLEWAERT, WHO WISHES TO TERMINATE HER
MANDATE AT THE END OF THE ANNUAL GENERAL MEETING
I.9.6 RESOLUTION TO APPOINT MR RAF SELS AS DIRECTOR FOR A Mgmt For For
PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING IN 2027, IN REPLACEMENT OF MR
MARC WITTEMANS, WHO WISHES TO TERMINATE HIS MANDATE AT
THE END OF THE ANNUAL GENERAL MEETING
I.10. OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA Agenda Number: 716899577
-------------------------------------------------------------------------------------------------------------------------
Security: B5337G162 Meeting Type: EGM
Ticker: Meeting Date: 04-May-2023
ISIN: BE0003565737
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
II.1. REVIEW OF THE REPORT OF THE BOARD OF DIRECTORS, DRAWN Non-Voting
UP PURSUANT TO ARTICLE 7:199, SECOND PARAGRAPH OF THE
BELGIAN COMPANIES AND ASSOCIATIONS CODE WITH A VIEW TO
THE GRANTING TO THE BOARD OF DIRECTORS OF THE
AUTHORISATION TO INCREASE THE SHARE CAPITAL
II2.1 PROPOSAL TO GRANT THE AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY AN AMOUNT
OF ONE HUNDRED FORTY-SIX MILLION EUROS
II2.2 PROPOSAL TO GRANT THE AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY AN AMOUNT
OF FIVE HUNDRED AND FIFTY-FOUR MILLION EUROS
II.3. MOTION TO INSERT THE FOLLOWING TRANSITIONAL PROVISION Mgmt For For
IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION WITH
REGARD TO THE AUTHORISATION TO THE BOARD OF DIRECTORS
TO INCREASE THE CAPITAL
II.4. MOTION TO REPLACE THE THIRD PARAGRAPH OF ARTICLE 8 OF Mgmt For For
THE ARTICLES OF ASSOCIATION REGARDING THE ALLOCATION
OF SHARE PREMIUMS
II.5. MOTION TO INSERT A SECOND PARAGRAPH IN ARTICLE 11 OF Mgmt For For
THE ARTICLES OF ASSOCIATION REGARDING THE
AUTHORISATION TO CANCEL TREASURY SHARES
II.6. MOTION TO REPLACE THE SECOND PARAGRAPH OF ARTICLE 17 Mgmt For For
OF THE ARTICLES OF ASSOCIATION REGARDING THE SIGNING
OF REPORTS RECORDING THE DECISIONS OF THE BOARD OF
DIRECTORS
II.7. MOTION TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 20 OF Mgmt For For
THE ARTICLES OF ASSOCIATION REGARDING THE POWERS OF
THE EXECUTIVE COMMITTEE AS FOLLOWS
II.8. MOTION TO DELETE THE TRANSITIONAL PROVISION IN ARTICLE Mgmt For For
23 OF THE ARTICLES OF ASSOCIATION REGARDING BOND
HOLDERS RIGHTS
II.9. MOTION TO GRANT A POWER OF ATTORNEY TO DRAW UP AND Mgmt For For
SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, AND TO FILE IT WITH THE
REGISTRY OF THE COURT OF RELEVANT JURISDICTION
II10. MOTION TO GRANT AUTHORISATION FOR IMPLEMENTATION OF Mgmt For For
THE MOTIONS PASSED
II11. MOTION TO GRANT A POWER OF ATTORNEY TO EFFECT THE Mgmt For For
REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR
ENTERPRISES AND THE TAX AUTHORITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2 AND
CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 717298423
-------------------------------------------------------------------------------------------------------------------------
Security: J31843105 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3496400007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Tanaka, Takashi Mgmt For For
3.2 Appoint a Director Takahashi, Makoto Mgmt For For
3.3 Appoint a Director Amamiya, Toshitake Mgmt For For
3.4 Appoint a Director Yoshimura, Kazuyuki Mgmt For For
3.5 Appoint a Director Kuwahara, Yasuaki Mgmt For For
3.6 Appoint a Director Matsuda, Hiromichi Mgmt For For
3.7 Appoint a Director Yamaguchi, Goro Mgmt Split 64% For 36% Against Split
3.8 Appoint a Director Yamamoto, Keiji Mgmt Split 64% For 36% Against Split
3.9 Appoint a Director Goto, Shigeki Mgmt For For
3.10 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.11 Appoint a Director Okawa, Junko Mgmt For For
3.12 Appoint a Director Okumiya, Kyoko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 717369183
-------------------------------------------------------------------------------------------------------------------------
Security: J32190126 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3277800003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Komura, Yasushi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsumura, Satoshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minami, Yoshitaka
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamagishi, Masaya
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Masahiro
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Shinichi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Furuichi, Takeshi
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakaoka, Kazunori
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wakabayashi, Katsuyoshi
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyasaka, Shuji
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsunekage, Hitoshi
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamauchi, Aki
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Harada, Kimie
-------------------------------------------------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369195
-------------------------------------------------------------------------------------------------------------------------
Security: J32233108 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3278600006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Toshiya Mgmt For For
2.2 Appoint a Director Amano, Takao Mgmt For For
2.3 Appoint a Director Tanaka, Tsuguo Mgmt For For
2.4 Appoint a Director Kaneko, Shokichi Mgmt For For
2.5 Appoint a Director Yamada, Koji Mgmt For For
2.6 Appoint a Director Mochinaga, Hideki Mgmt For For
2.7 Appoint a Director Oka, Tadakazu Mgmt For For
2.8 Appoint a Director Shimizu, Takeshi Mgmt For For
2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For
2.10 Appoint a Director Tochigi, Shotaro Mgmt For For
2.11 Appoint a Director Kikuchi, Misao Mgmt Against Against
2.12 Appoint a Director Ashizaki, Takeshi Mgmt For For
2.13 Appoint a Director Emmei, Makoto Mgmt For For
2.14 Appoint a Director Amitani, Takako Mgmt For For
2.15 Appoint a Director Taguchi, Kazumi Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Takeshi Mgmt Against Against
4 Approve Details of the Compensation to be received by Mgmt For For
Corporate Officers
-------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 716852872
-------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2023
ISIN: SG1U68934629
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-ELECTION OF DANNY TEOH AS DIRECTOR Mgmt For For
4 RE-ELECTION OF TILL VESTRING AS DIRECTOR Mgmt For For
5 RE-ELECTION OF VERONICA ENG AS DIRECTOR Mgmt For For
6 RE-ELECTION OF OLIVIER BLUM AS DIRECTOR Mgmt For For
7 RE-ELECTION OF JIMMY NG AS DIRECTOR Mgmt For For
8 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS FOR FY2023 Mgmt For For
9 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS Mgmt For For
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
12 RENEWAL OF SHAREHOLDERS' MANDATE FOR INTERESTED PERSON Mgmt For For
TRANSACTIONS
-------------------------------------------------------------------------------------------------------------------------
KERING SA Agenda Number: 716820508
-------------------------------------------------------------------------------------------------------------------------
Security: F5433L103 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: FR0000121485
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2022
3 APPROPRIATION OF NET INCOME FOR 2022 AND SETTING OF Mgmt For For
THE DIVIDEND
4 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt Split 7% For 93% Against Split
22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO
REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED
DECEMBER 31, 2022 TO CORPORATE OFFICERS
5 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Against Against
COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND
PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31,
2022 TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt Split 7% For 93% Against Split
COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND
PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31,
2022 TO JEAN-FRANCOIS PALUS, GROUP MANAGING DIRECTOR
7 APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE Mgmt For For
CORPORATE OFFICERS
8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt For For
RETAIN AND TRANSFER THE COMPANY'S SHARES
10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
SHARE CAPITAL BY CANCELING TREASURY SHARES PURCHASED
OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM
11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 7% For 93% Abstain Split
INCREASE THE SHARE CAPITAL WITH SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION
OF RESERVES, INCOME OR SHARE PREMIUMS
13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL VIA A PUBLIC OFFERING
(OTHER THAN OFFERINGS REFFERED TO IN ARTICLE L. 411-2,
1 OF THE FRENCH MONETARY AND FINANCIAL CODE) WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 7% For 93% Against Split
INCREASE THE SHARE CAPITAL, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOR OF QUALIFIED INVESTORS
OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC
OFFERING REFFERED TO IN ARTICLE L. 411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO SET THE Mgmt For For
ISSUE PRICE ACCORDING TO CERTAIN TERMS, UP TO A LIMIT
OF 5% OF THE SHARE CAPITAL PER YEAR, AS PART OF A
CAPITAL INCREASE WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS
16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt Split 7% For 93% Against Split
INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES
TO BE ISSUED AS PART OF A SHARE CAPITAL INCREASE WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A
LIMIT OF 15% OF THE INITIAL ISSUE (OVER ALLOTMENT)
17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL AS PAYMENT FOR TRANSFERS IN
KIND MADE TO THE COMPANY, UP TO A LIMIT OF 10% OF THE
SHARE CAPITAL
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER
EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE
MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF
BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
SHAREHOLDERS CANCELED IN THEIR FAVOR
20 POWERS FOR FORMALITIES Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0322/202303222300625.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 23 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 23 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 716822918
-------------------------------------------------------------------------------------------------------------------------
Security: G52416107 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: IE0004906560
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND Mgmt For For
CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF
APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY
2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14
APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE
INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO
SHAREHOLDERS ON 11 NOVEMBER 2022.
3.A TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN Mgmt For For
4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN Mgmt For For
4.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY Mgmt For For
4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON Mgmt For For
4.D TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL Mgmt For For
4.E TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY Mgmt For For
4.F TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR Mgmt For For
4.G TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE Mgmt For For
LARKIN
4.H TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN Mgmt For For
4.I TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER Mgmt For For
ROGERS
4.J TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON Mgmt For For
4.K TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG Mgmt For For
5 AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
6 AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING Mgmt For For
ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY
RESOLUTION
7 TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING SECTION C)
8 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
9 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS
11 AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S Mgmt For For
OWN SHARES
12 TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN Mgmt For For
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF
RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
KESKO CORP Agenda Number: 716639375
-------------------------------------------------------------------------------------------------------------------------
Security: X44874109 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: FI0009000202
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING ATTENDANCE AT THE MEETING AND ADOPTION OF Non-Voting
THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2022 FINANCIAL STATEMENTS, THE Non-Voting
REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND Mgmt For For
RESOLUTION ON THE DISTRIBUTION OF DIVIDENDS
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS AND THE Mgmt Against Against
MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL
YEAR 1 JAN. - 31 DEC. 2022
11 REVIEWING THE REMUNERATION REPORT FOR GOVERNING BODIES Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 12 IS PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
12 RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE Mgmt For
BASIS FOR REIMBURSEMENT OF THEIR EXPENSES
13 RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR Mgmt For For
REIMBURSEMENT OF EXPENSES
14 RATIFY DELOITTE AS AUDITORS Mgmt For For
15 THE BOARD'S PROPOSAL TO AMEND SECTION 4 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A Mgmt For For
SHARE ISSUE
18 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON Mgmt For For
DONATIONS FOR CHARITABLE PURPOSES
19 CLOSING OF THE MEETING Non-Voting
CMMT 06 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 717287355
-------------------------------------------------------------------------------------------------------------------------
Security: J32491102 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2023
ISIN: JP3236200006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 63% For 37% Abstain Split
2.1 Appoint a Director Takizaki, Takemitsu Mgmt Split 41% For 59% Against Split
2.2 Appoint a Director Nakata, Yu Mgmt Split 41% For 59% Against Split
2.3 Appoint a Director Yamaguchi, Akiji Mgmt Split 41% For 59% Against Split
2.4 Appoint a Director Yamamoto, Hiroaki Mgmt Split 41% For 59% Against Split
2.5 Appoint a Director Nakano, Tetsuya Mgmt Split 41% For 59% Against Split
2.6 Appoint a Director Yamamoto, Akinori Mgmt Split 41% For 59% Against Split
2.7 Appoint a Director Taniguchi, Seiichi Mgmt Split 96% For 4% Against Split
2.8 Appoint a Director Suenaga, Kumiko Mgmt For For
2.9 Appoint a Director Yoshioka, Michifumi Mgmt For For
3 Appoint a Corporate Auditor Komura, Koichiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Yamamoto, Mgmt For For
Masaharu
-------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 717320282
-------------------------------------------------------------------------------------------------------------------------
Security: J32620106 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3240400006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.2 Appoint a Director Horikiri, Noriaki Mgmt For For
2.3 Appoint a Director Nakano, Shozaburo Mgmt For For
2.4 Appoint a Director Shimada, Masanao Mgmt For For
2.5 Appoint a Director Mogi, Osamu Mgmt For For
2.6 Appoint a Director Matsuyama, Asahi Mgmt For For
2.7 Appoint a Director Kamiyama, Takao Mgmt For For
2.8 Appoint a Director Fukui, Toshihiko Mgmt Against Against
2.9 Appoint a Director Inokuchi, Takeo Mgmt For For
2.10 Appoint a Director Iino, Masako Mgmt For For
2.11 Appoint a Director Sugiyama, Shinsuke Mgmt For For
3 Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 716989706
-------------------------------------------------------------------------------------------------------------------------
Security: G5256E441 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: GB0033195214
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2023 TOGETHER WITH THE
STRATEGIC REPORT, THE DIRECTORS' REPORT, AND
INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT (OTHER THAN Mgmt For For
THE PART CONTAINING THE DIRECTORS' REMUNERATION
POLICY), BE RECEIVED AND APPROVED
3 THAT A FINAL DIVIDEND OF 8.60 PENCE PER ORDINARY SHARE Mgmt For For
BE DECLARED FOR PAYMENT ON 3 JULY 2023 TO THOSE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS
ON 26 MAY 2023
4 THAT CLAUDIA ARNEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 THAT BERNARD BOT BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 THAT CATHERINE BRADLEY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 THAT ANDREW COSSLETT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 THAT THIERRY GARNIER BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 THAT SOPHIE GASPERMENT BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 THAT BILL LENNIE BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS AUDITOR OF THE Mgmt For For
COMPANY
14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL Mgmt For For
DONATIONS OR TO INCUR POLITICAL EXPENDITURE
16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For
17 THAT THE KINGFISHER SHARESAVE PLAN BE APPROVED Mgmt For For
18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR AN ADDITIONAL TEN PERCENT
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE ITS OWN Mgmt For For
SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
-------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 716783015
-------------------------------------------------------------------------------------------------------------------------
Security: G52654103 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: IE0004927939
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT ANNE HERATY AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT EIMEAR MOLONEY AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT PAUL MURTAGH AS A DIRECTOR Mgmt For For
3.J TO ELECT SENAN MURPHY AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE REMUNERATION OF THE AUDITORS Mgmt For For
5 TO RECEIVE THE REPORT OF THE REMUNERATION COMMITTEE Mgmt For For
6 TO INCREASE THE LIMIT FOR NON-EXECUTIVE DIRECTORS' Mgmt For For
FEES
7 TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
8 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 ADDITIONAL 5% DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 PURCHASE OF COMPANY SHARES Mgmt For For
11 RE-ISSUE OF TREASURY SHARES Mgmt For For
12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON 14 DAYS' Mgmt For For
NOTICE
CMMT 23 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND REVISION DUE TO CHANGE IN
RECORD DATE FROM 26 APR 2023 TO 24 APR 2023. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
KINNEVIK AB Agenda Number: 716924635
-------------------------------------------------------------------------------------------------------------------------
Security: W5139V646 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2023
ISIN: SE0015810247
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING Mgmt For For
HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND Non-Voting
THE AUDITOR'S REPORT AS WELL AS OF THE GROUP ANNUAL
REPORT AND THE GROUP AUDITOR'S REPORT
10 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE
GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE
SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S Mgmt For For
EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET
12A RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
JAMES ANDERSON
12B RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
SUSANNA CAMPBELL
12C RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
HARALD MIX
12D RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
CECILIA QVIST
12E RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
CHARLOTTE STRMBERG
12F RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER:
GEORGI GANEV
13 PRESENTATION AND DECISION ON APPROVAL OF COMPENSATION Mgmt For For
REPORT
14 DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For For
15 DETERMINING THE FEES FOR THE BOARD MEMBERS AND THE Mgmt For For
AUDITOR
16A ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, Mgmt For For
NOMINATION COMMITTEE PROPOSAL)
16B ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL Mgmt For For
(RE-ELECTION, NOMINATION COMMITTEE PROPOSAL)
16C ELECTION OF BOARD MEMBER: HARALD MIX (RE-ELECTION, Mgmt For For
NOMINATION COMMITTEE PROPOSAL)
16D ELECTION OF BOARD MEMBER: CECILIA QVIST (RE-ELECTION, Mgmt For For
NOMINATION COMMITTEE PROPOSAL)
16E ELECTION OF BOARD MEMBER: CHARLOTTE STRMBERG Mgmt For For
(RE-ELECTION, NOMINATION COMMITTEE PROPOSAL)
17 ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt For For
18 DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION Mgmt For For
OF AN AUDITOR
19 DECISION ON APPROVAL OF INSTRUCTIONS FOR THE ELECTION Mgmt For For
COMMITTEE
20 ELECTION OF MEMBERS AND CHAIRMAN OF THE ELECTION Mgmt For For
COMMITTEE
21A DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For
2023, INCLUDING DECISIONS ON: ADOPTION OF THE
PROGRAMME
21B DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For
2023, INCLUDING DECISIONS ON: AMENDMENT OF THE
ARTICLES OF ASSOCIATION
21C DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For
2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE
BOARD TO DECIDE ON NEW ISSUE OF INCENTIVE SHARES
21D DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For
2023, INCLUDING DECISIONS ON: AUTHORIZATION FOR THE
BOARD TO DECIDE ON THE BUYBACK OF OWN INCENTIVE SHARES
21E DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For
2023, INCLUDING DECISIONS ON: FREE TRANSFERS OF OWN
INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY
SPECIALLY CREATED FOR THE PROGRAM
21F DECISION ON LONG-TERM SHARE INCENTIVE PROGRAM FOR Mgmt For For
2023, INCLUDING DECISIONS ON: TRANSFER OF OWN
INCENTIVE SHARES AND SHARES IN A PARTICIPATING COMPANY
SPECIALLY CREATED FOR THE PROGRAM AT MARKET VALUE
22A DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN Mgmt For For
THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE
PROGRAMS, INCLUDING DECISIONS ON: TRANSFER OF OWN
SHARES OF SERIES B TO PARTICIPANTS IN KINNEVIK'S
LONG-TERM INCENTIVE PROGRAM FOR 2018 AND 2020
22B DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN Mgmt For For
THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE
PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR
THE BOARD TO DECIDE ON THE NEW ISSUE OF SHARES OF
SERIES X
22C DECISIONS ON MEASURES FOR DELIVERY OF SHARES WITHIN Mgmt For For
THE FRAMEWORK OF OUTSTANDING LONG-TERM INCENTIVE
PROGRAMS, INCLUDING DECISIONS ON: AUTHORIZATION FOR
THE BOARD TO DECIDE ON THE BUYBACK OF OWN SHARES OF
SERIES X
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: DECISION ON SHAREHOLDER JOHAN KLINGSPOR'S
PROPOSAL
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
-------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 717387410
-------------------------------------------------------------------------------------------------------------------------
Security: J3S955116 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3260800002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.2 Appoint a Director Wakai, Takashi Mgmt For For
3.3 Appoint a Director Hara, Shiro Mgmt For For
3.4 Appoint a Director Hayashi, Nobu Mgmt For For
3.5 Appoint a Director Matsumoto, Akihiko Mgmt For For
3.6 Appoint a Director Yanagi, Masanori Mgmt For For
3.7 Appoint a Director Katayama, Toshiko Mgmt For For
3.8 Appoint a Director Nagaoka, Takashi Mgmt For For
3.9 Appoint a Director Tsuji, Takashi Mgmt For For
3.10 Appoint a Director Kasamatsu, Hiroyuki Mgmt For For
3.11 Appoint a Director Yoneda, Akimasa Mgmt For For
3.12 Appoint a Director Mikasa, Yuji Mgmt For For
4 Appoint a Corporate Auditor Nishizaki, Hajime Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 716744366
-------------------------------------------------------------------------------------------------------------------------
Security: 497350108 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3258000003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Related to Mgmt Split 2% For 98% Against Split
Shareholders Meeting Held without Specifying a Venue
3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For
3.2 Appoint a Director Nishimura, Keisuke Mgmt For For
3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For
3.4 Appoint a Director Minakata, Takeshi Mgmt For For
3.5 Appoint a Director Tsuboi, Junko Mgmt For For
3.6 Appoint a Director Mori, Masakatsu Mgmt For For
3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.8 Appoint a Director Matsuda, Chieko Mgmt For For
3.9 Appoint a Director Shiono, Noriko Mgmt For For
3.10 Appoint a Director Rod Eddington Mgmt For For
3.11 Appoint a Director George Olcott Mgmt For For
3.12 Appoint a Director Katanozaka, Shinya Mgmt For For
4.1 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Ando, Yoshiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 716897775
-------------------------------------------------------------------------------------------------------------------------
Security: F5396X102 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2023
ISIN: FR0000121964
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED DECEMBER 31, 2022
3 APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED Mgmt For For
DECEMBER 31, 2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AMENDMENT TO JEAN-MICHEL GAULTS Mgmt For For
EMPLOYMENT CONTRACT WITH KLNPIERRE MANAGEMENT SNC
ENTERED INTO ON JUNE 27, 2022, VOLUNTARILY SUBJECT TO
THE REGIME PROVIDED FOR IN ARTICLE L. 225-86 ET SEQ.
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE SETTLEMENT AGREEMENT BETWEEN THE Mgmt For For
COMPANY, KLNPIERRE MANAGEMENT SNC AND JEAN-MICHEL
GAULT IN CONNECTION WITH THE TERMINATION OF HIS DUTIES
AS AN EMPLOYEE OF KLNPIERRE MANAGEMENT SNC,
VOLUNTARILY SUBJECT TO THE REGIME PROVIDED FOR IN
ARTICLE L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
6 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE
7 RE-APPOINTMENT OF CATHERINE SIMONI AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 RE-APPOINTMENT OF FLORENCE VON ERB AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
9 RE-APPOINTMENT OF STANLEY SHASHOUA AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
10 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF BEAS AS ALTERNATE STATUTORY
AUDITOR, NO REPLACEMENT IS APPOINTED
11 PLACING ON RECORD THAT FOLLOWING THE Mgmt For For
NON-RE-APPOINTMENT OF PICARLE & ASSOCINS AS ALTERNATE
STATUTORY AUDITOR, NO REPLACEMENT IS APPOINTED
12 APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER
MEMBERS OF THE SUPERVISORY BOARD
13 APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE Mgmt For For
CHAIRMAN OF THE EXECUTIVE BOARD
14 APPROVAL OF THE 2023 COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE
CHAIRMAN)
15 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE
RELATING TO THE COMPENSATION OF CORPORATE OFFICERS
PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022
16 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN
KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 TO DAVID SIMON IN HIS CAPACITY AS
CHAIRMAN OF THE SUPERVISORY BOARD
17 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN
KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 TO JEAN- MARC JESTIN IN HIS CAPACITY
AS CHAIRMAN OF THE EXECUTIVE BOARD
18 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN
KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 TO STEPHANE TORTAJADA IN HIS
CAPACITY AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE
EXECUTIVE BOARD AS FROM JUNE 22, 2022
19 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN
KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 TO JEAN-MICHEL GAULT IN HIS CAPACITY
AS CHIEF FINANCIAL OFFICER AND MEMBER OF THE EXECUTIVE
BOARD UNTIL JUNE 21, 2022
20 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN
KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2022 TO BENAT ORTEGA IN HIS CAPACITY AS
MEMBER OF THE EXECUTIVE BOARD UNTIL JANUARY 31, 2022
21 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN Mgmt For For
THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC
OFFER
22 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY
CANCELING TREASURY SHARES
23 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS
SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT
SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS
24 TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO Mgmt For For
SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS
OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN
PARAGRAPH 1 OF ART. L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITHOUT PREEMPTIVE SUBSCRIPTION
RIGHTS (PERIOD : 26 MONTHS)
25 TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO Mgmt For For
SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS
TO DEBT SECURITIES BY MEANS OF A PRIVATE PLACEMENT
REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREEMPTIVE
SUBSCRIPTION RIGHTS (PERIOD : 26 MONTHS)
26 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF
ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OTHER
COMPANY, WITH OR WITHOUT PREEMPTIVE SUBSCRIPTION
RIGHTS
27 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES
GIVING RIGHTS TO SHARES OF THE COMPANY FOR
CONTRIBUTIONS AS CONSIDERATION IN KIND IN THE FORM OF
EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS TO
SHARES OF THE COMPANY, WITHOUT PREEMPTIVE SUBSCRIPTION
RIGHTS
28 DELEGATION OF AUTHORITY TO THE EXECUTIVE BOARD, FOR A Mgmt For For
PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE
CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR
OTHER ITEMS
29 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE SHARES AND Mgmt For For
SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY
30 ADVISORY OPINION ON THE COMPANY'S AMBITION AND Mgmt For For
OBJECTIVES IN THE FIGHT AGAINST CLIMATE CHANGE
31 POWERS FOR FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0403/202304032300712.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
KNORR-BREMSE AG Agenda Number: 716823819
-------------------------------------------------------------------------------------------------------------------------
Security: D4S43E114 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: DE000KBX1006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.45 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Mgmt For For
FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE
FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8 APPROVE CREATION OF EUR 32.2 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION;
APPROVE CREATION OF EUR 16.1 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
11 APPROVE AFFILIATION AGREEMENT WITH KNORR-BREMSE Mgmt For For
SYSTEME FUER NUTZFAHRZEUGE GMBH
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 716749607
-------------------------------------------------------------------------------------------------------------------------
Security: J3430E103 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3301100008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For
1.2 Appoint a Director Kobayashi, Akihiro Mgmt For For
1.3 Appoint a Director Yamane, Satoshi Mgmt For For
1.4 Appoint a Director Ito, Kunio Mgmt For For
1.5 Appoint a Director Sasaki, Kaori Mgmt For For
1.6 Appoint a Director Ariizumi, Chiaki Mgmt For For
1.7 Appoint a Director Katae, Yoshiro Mgmt For For
2.1 Appoint a Corporate Auditor Yamawaki, Akitoshi Mgmt For For
2.2 Appoint a Corporate Auditor Kawanishi, Takashi Mgmt For For
2.3 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Moriwaki, Sumio Mgmt For For
3 Appoint a Substitute Corporate Auditor Takai, Shintaro Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO.,LTD. Agenda Number: 717297837
-------------------------------------------------------------------------------------------------------------------------
Security: J8239A103 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: JP3283460008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Erikawa, Keiko Mgmt For For
2.2 Appoint a Director Erikawa, Yoichi Mgmt For For
2.3 Appoint a Director Koinuma, Hisashi Mgmt For For
2.4 Appoint a Director Hayashi, Yosuke Mgmt For For
2.5 Appoint a Director Asano, Kenjiro Mgmt For For
2.6 Appoint a Director Erikawa, Mei Mgmt For For
2.7 Appoint a Director Kakihara, Yasuharu Mgmt For For
2.8 Appoint a Director Tejima, Masao Mgmt For For
2.9 Appoint a Director Kobayashi, Hiroshi Mgmt For For
2.10 Appoint a Director Sato, Tatsuo Mgmt For For
2.11 Appoint a Director Ogasawara, Michiaki Mgmt For For
2.12 Appoint a Director Hayashi, Fumiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 717320864
-------------------------------------------------------------------------------------------------------------------------
Security: J34899104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3284600008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otake, Masahiro Mgmt Against Against
2.2 Appoint a Director Kato, Michiaki Mgmt Against Against
2.3 Appoint a Director Uchiyama, Masami Mgmt For For
2.4 Appoint a Director Konagaya, Hideharu Mgmt For For
2.5 Appoint a Director Kusakawa, Katsuyuki Mgmt For For
2.6 Appoint a Director Toyota, Jun Mgmt For For
2.7 Appoint a Director Uehara, Haruya Mgmt For For
2.8 Appoint a Director Sakurai, Kingo Mgmt Against Against
2.9 Appoint a Director Igarashi, Chika Mgmt For For
3.1 Appoint a Corporate Auditor Kimeda, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Yamaguchi, Hidemi Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 717298055
-------------------------------------------------------------------------------------------------------------------------
Security: J35759125 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3304200003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ohashi, Tetsuji Mgmt Split 5% For 95% Against Split
2.2 Appoint a Director Ogawa, Hiroyuki Mgmt Split 5% For 95% Against Split
2.3 Appoint a Director Moriyama, Masayuki Mgmt Split 5% For 95% Against Split
2.4 Appoint a Director Horikoshi, Takeshi Mgmt Split 5% For 95% Against Split
2.5 Appoint a Director Kunibe, Takeshi Mgmt Split 5% For 95% Against Split
2.6 Appoint a Director Arthur M. Mitchell Mgmt For For
2.7 Appoint a Director Saiki, Naoko Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yokomoto, Mitsuko Mgmt Split 5% For 95% Against Split
3 Appoint a Corporate Auditor Matsumura, Mariko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KONAMI GROUP CORPORATION Agenda Number: 717354928
-------------------------------------------------------------------------------------------------------------------------
Security: J3600L101 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3300200007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kozuki, Kagemasa
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Higashio, Kimihiko
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hayakawa, Hideki
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okita, Katsunori
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuura, Yoshihiro
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamaguchi, Kaori
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kubo, Kimito
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Higuchi, Yasushi
-------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA Agenda Number: 717105173
-------------------------------------------------------------------------------------------------------------------------
Security: R60837102 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: NO0003043309
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
908423 DUE TO CHANGE IN THE BOARD RECOMMENDATION TO
AGAINST FOR RESOLUTION 15. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU.
1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote
2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting
3 CEO'S BRIEFING Non-Voting
4 PROCESSING OF CORPORATE GOVERNANCE REPORT Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND DIRECTORS' Mgmt No vote
REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL
YEAR 2022
6 PAYMENT OF DIVIDENDS Mgmt No vote
7 REMUNERATION TO THE MEMBERS OF THE BOARD, THE BOARD Mgmt No vote
COMMITTEES, AND THE NOMINATING COMMITTEE
8 REMUNERATION TO THE AUDITOR Mgmt No vote
9 PROCESSING OF THE EXECUTIVE MANAGEMENT REMUNERATION Mgmt No vote
REPORT 2022
10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: EIVIND Mgmt No vote
REITEN (CHAIR, RE-ELECTION)
10.2 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: MORTEN Mgmt No vote
HENRIKSEN (RE-ELECTION)
10.3 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: PER A. Mgmt No vote
SORLIE (RE-ELECTION)
10.4 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: MERETE Mgmt No vote
HVERVEN (RE-ELECTION)
10.5 ELECTION OF SHAREHOLDERS-ELECTED BOARD MEMBER: KRISTIN Mgmt No vote
FAEROVIK (NEW)
11 AUTHORIZATION FOR THE ACQUISITION OF OWN SHARES - Mgmt No vote
INCENTIVE PROGRAM ETC
12 REDUCTION OF CAPITAL WHEN CANCELLING OWN SHARES AND Mgmt No vote
REDEMPTION AND DELETION OF SHARES BELONGING TO THE
NORWEGIAN STATE, AS WELL AS REDUCTION OF OTHER EQUITY
13 CHANGE OF SECTION 8 OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION - REGISTRATION FOR THE GENERAL MEETING
14 CHANGE OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote
SECTION8 - CAST PRIOR VOTES TO THE GENERAL MEETING
15 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER: CHANGE OF SECTION
7 OF THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 716732335
-------------------------------------------------------------------------------------------------------------------------
Security: N0074E105 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: NL0011794037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
3. EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND Non-Voting
DIVIDENDS
4. PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS Mgmt For For
5. PROPOSAL TO DETERMINE THE DIVIDEND OVER FINANCIAL YEAR Mgmt For For
2022
6. REMUNERATION REPORT Mgmt For For
7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
9. PROPOSAL TO REAPPOINT MR. PETER AGNEFJAELL AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
10. PROPOSAL TO REAPPOINT MR. BILL MCEWAN AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
11. PROPOSAL TO REAPPOINT MS. KATIE DOYLE AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MS. JULIA VANDER PLOEG AS NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13. PROPOSAL TO REAPPOINT MR. FRANS MULLER AS MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
14. PROPOSAL TO APPOINT MR. JJ FLEEMAN AS NEW MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
15. PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V. AS Mgmt For For
EXTERNAL AUDITOR FOR FINANCIAL YEAR 2024
16. AUTHORIZATION TO ISSUE SHARES Mgmt For For
17. AUTHORIZATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE Mgmt For For
RIGHTS
18. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For
19. CANCELLATION OF SHARES Mgmt For For
20. CLOSING (INCLUDING Q&A) Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 716732272
-------------------------------------------------------------------------------------------------------------------------
Security: N4297B146 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: NL0000009082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR Non-Voting
2022
3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2022
4. PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
FISCAL YEAR 2022 (ADVISORY VOTE)
5. EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting
6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL Mgmt For For
YEAR 2022
7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FROM LIABILITY
8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY
9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For
FISCAL YEAR 2024
10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD
11. PROPOSAL TO REAPPOINT MRS. J.C.M. SAP AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
12. PROPOSAL TO APPOINT MR. B.J. NOTEBOOM AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
13. PROPOSAL TO APPOINT MR. F. HEEMSKERK AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
14. PROPOSAL TO APPOINT MR. H.H.J. DIJKHUIZEN AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
15. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES
16. PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN Mgmt For For
SHARES
17. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For
COMPETENT BODY TO ISSUE ORDINARY SHARES
18. PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE Mgmt For For
COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE
RIGHTS UPON ISSUING ORDINARY SHARES
19. ANY OTHER BUSINESS Non-Voting
20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV Agenda Number: 717080573
-------------------------------------------------------------------------------------------------------------------------
Security: N4297B146 Meeting Type: EGM
Ticker: Meeting Date: 31-May-2023
ISIN: NL0000009082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. ANNOUNCEMENT OF THE INTENDED APPOINTMENTS AS MEMBERS Non-Voting
OF THE BOARD OF MANAGEMENT OF KPN OF: (A) MS. CHANTAL
VERGOUW (B) MR. WOUTER STAMMEIJER
3. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF
KPN
4. PROPOSAL TO APPOINT MS. MARGA DE JAGER AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
5. ANY OTHER BUSINESS AND CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 716758290
-------------------------------------------------------------------------------------------------------------------------
Security: J3622S100 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3283650004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Kazutoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Takao Mgmt For For
2.3 Appoint a Director Kobayashi, Masanori Mgmt For For
2.4 Appoint a Director Shibusawa, Koichi Mgmt For For
2.5 Appoint a Director Kobayashi, Yusuke Mgmt For For
2.6 Appoint a Director Mochizuki, Shinichi Mgmt For For
2.7 Appoint a Director Horita, Masahiro Mgmt For For
2.8 Appoint a Director Ogura, Atsuko Mgmt For For
2.9 Appoint a Director Kikuma, Yukino Mgmt For For
2.10 Appoint a Director Yuasa, Norika Mgmt For For
2.11 Appoint a Director Maeda, Yuko Mgmt For For
2.12 Appoint a Director Suto, Miwa Mgmt For For
3.1 Appoint a Corporate Auditor Onagi, Minoru Mgmt For For
3.2 Appoint a Corporate Auditor Miyama, Toru Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 716735355
-------------------------------------------------------------------------------------------------------------------------
Security: J36662138 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3266400005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitao, Yuichi Mgmt For For
1.2 Appoint a Director Yoshikawa, Masato Mgmt For For
1.3 Appoint a Director Watanabe, Dai Mgmt For For
1.4 Appoint a Director Kimura, Hiroto Mgmt For For
1.5 Appoint a Director Yoshioka, Eiji Mgmt For For
1.6 Appoint a Director Hanada, Shingo Mgmt For For
1.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.8 Appoint a Director Ina, Koichi Mgmt For For
1.9 Appoint a Director Shintaku, Yutaro Mgmt For For
1.10 Appoint a Director Arakane, Kumi Mgmt For For
1.11 Appoint a Director Kawana, Koichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Iwamoto, Hogara Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 716953953
-------------------------------------------------------------------------------------------------------------------------
Security: H4673L145 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: CH0025238863
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
14.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT DOMINIK BUERGY AS DIRECTOR Mgmt For For
4.1.2 REELECT KARL GERNANDT AS DIRECTOR Mgmt Against Against
4.1.3 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For
4.1.4 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt Against Against
4.1.5 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For
4.1.6 REELECT HAUKE STARS AS DIRECTOR Mgmt Against Against
4.1.7 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For
4.1.8 REELECT JOERG WOLLE AS DIRECTOR Mgmt Against Against
4.2 ELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For
4.3 REELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt Against Against
4.4.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
4.4.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
4.4.3 REAPPOINT HAUKE STARS AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
4.5 DESIGNATE STEFAN MANGOLD AS INDEPENDENT PROXY Mgmt For For
4.6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
5.5 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against
AMOUNT OF CHF 30 MILLION
7.3 APPROVE ADDITIONAL REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against
IN THE AMOUNT OF CHF 2.6 MILLION FOR FISCAL YEAR 2022
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 717386684
-------------------------------------------------------------------------------------------------------------------------
Security: J37221116 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3270000007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Liability System Mgmt For For
for Directors, Adopt Reduction of Liability System for
Executive Officers, Transition to a Company with Three
Committees, Approve Minor Revisions
3.1 Appoint a Director Kadota, Michiya Mgmt For For
3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For
3.3 Appoint a Director Shirode, Shuji Mgmt For For
3.4 Appoint a Director Muto, Yukihiko Mgmt For For
3.5 Appoint a Director Kobayashi, Kenjiro Mgmt For For
3.6 Appoint a Director Tanaka, Keiko Mgmt For For
3.7 Appoint a Director Miyazaki, Masahiro Mgmt For For
3.8 Appoint a Director Takayama, Yoshiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 717352924
-------------------------------------------------------------------------------------------------------------------------
Security: J37479110 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3249600002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Yamaguchi, Goro Mgmt Split 1% For 99% Against Split
3.2 Appoint a Director Tanimoto, Hideo Mgmt Split 1% For 99% Against Split
3.3 Appoint a Director Fure, Hiroshi Mgmt For For
3.4 Appoint a Director Ina, Norihiko Mgmt For For
3.5 Appoint a Director Kano, Koichi Mgmt For For
3.6 Appoint a Director Aoki, Shoichi Mgmt For For
3.7 Appoint a Director Koyano, Akiko Mgmt For For
3.8 Appoint a Director Kakiuchi, Eiji Mgmt Split 99% For 1% Against Split
3.9 Appoint a Director Maekawa, Shigenobu Mgmt For For
4 Appoint a Substitute Corporate Auditor Kida, Minoru Mgmt For For
5 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
-------------------------------------------------------------------------------------------------------------------------
KYOWA KIRIN CO.,LTD. Agenda Number: 716744405
-------------------------------------------------------------------------------------------------------------------------
Security: J38296117 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3256000005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyamoto, Masashi Mgmt For For
2.2 Appoint a Director Osawa, Yutaka Mgmt For For
2.3 Appoint a Director Yamashita, Takeyoshi Mgmt For For
2.4 Appoint a Director Minakata, Takeshi Mgmt For For
2.5 Appoint a Director Morita, Akira Mgmt For For
2.6 Appoint a Director Haga, Yuko Mgmt For For
2.7 Appoint a Director Oyamada, Takashi Mgmt For For
2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.9 Appoint a Director Nakata, Rumiko Mgmt For For
3 Appoint a Corporate Auditor Ishikura, Toru Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
L E LUNDBERGFOERETAGEN AB Agenda Number: 716730723
-------------------------------------------------------------------------------------------------------------------------
Security: W54114108 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2023
ISIN: SE0000108847
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MATS GULDBRAND Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO OFFICERS TO VERIFY THE MINUTES Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7 THE ADDRESS BY THE PRESIDENT Non-Voting
8.A PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS' Mgmt Abstain Against
REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8.B PRESENTATION OF THE AUDITOR'S STATEMENT ON THE LEVEL Mgmt Abstain Against
OF COMPLIANCE WITH THE PRINCIPLES FOR REMUNERATION OF
SENIOR EXECUTIVES APPLICABLE SINCE THE PRECEDING
ANNUAL GENERAL MEETING
9.A MOTIONS CONCERNING: ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
9.B MOTIONS CONCERNING: DISCHARGE OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY
9.C MOTIONS CONCERNING: THE DISPOSITION TO BE MADE OF THE Mgmt For For
COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET
ADOPTED BY THE MEETING: SEK 4.00 PER SHARE
10 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: DETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD AND DEPUTIES TO BE ELECTED BY THE ANNUAL
GENERAL MEETING
11 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: DETERMINATION OF THE FEES TO BE PAID TO THE
BOARD MEMBERS AND AUDITORS
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: INFORMATION REGARDING THE NOMINATED BOARD
MEMBER'S ASSIGNMENTS IN OTHER COMPANIES AND THE
ELECTION OF MEMBERS OF THE BOARD, DEPUTY BOARD MEMBERS
AND CHAIRMAN OF THE BOARD
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For
PROPOSAL: ELECTION OF AUDITORS AND DEPUTY AUDITORS
14 DECISION REGARDING APPROVAL OF REMUNERATION REPORT Mgmt For For
15 DECISION REGARDING AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY
16 CLOSURE OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A. Agenda Number: 716888738
-------------------------------------------------------------------------------------------------------------------------
Security: F58149133 Meeting Type: MIX
Ticker: Meeting Date: 21-Apr-2023
ISIN: FR0000120321
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
872332 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022 AND Mgmt For For
SETTING OF THE DIVIDEND
4 RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE BELLON AS Mgmt Against Against
DIRECTOR
5 RENEWAL OF THE TERM OF OFFICE OF MRS. FABIENNE DULAC Mgmt Against Against
AS DIRECTOR
6 SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED Mgmt For For
TO DIRECTORS AS REMUNERATION FOR THEIR DUTIES
7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
REQUIRED BY SECTION 1 OF ARTICLE L.22-10-9 OF THE
FRENCH COMMERCIAL CODE
8 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY
AS CHAIRMAN OF THE BOARD
9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS MAKING UP Mgmt For For
THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID
DURING THE FINANCIAL YEAR 2022 OR AWARDED FOR THIS
FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS IN HIS
CAPACITY AS CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE DIRECTORS' COMPENSATION POLICY Mgmt For For
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
13 AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN Mgmt For For
SHARES
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL BY ISSUING OF COMMON
SHARES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE
CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THIRD-PARTY COMPANIES GRANTED TO THE COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO ALLOW CARRYING OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW CARRYING OUT A CAPITAL INCREASE
RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF
EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT
OF AN EMPLOYEE SHAREHOLDING OPERATION
19 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME, GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL FRANCE, OF THE
COMPLETE AND AUTONOMOUS DIVISIONS OF AFFAIRES MARCHE
FRANCE AND DOMAINES D EXCELLENCE, AS WELL AS THE
LUXURY OF RETAIL SECURITIES
20 APPROVAL OF THE PROPOSED PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS SUBJECT TO THE DEMERGER REGIME GRANTED BY THE
COMPANY TO ITS SUBSIDIARY L OREAL INTERNATIONAL
DISTRIBUTION OF THE COMPLETE AND AUTONOMOUS BUSINESS
DIVISION L OREAL INTERNATIONAL DISTRIBUTION
21 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300578.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
LA FRANCAISE DES JEUX SA Agenda Number: 716830965
-------------------------------------------------------------------------------------------------------------------------
Security: F55896108 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: FR0013451333
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0322/202303222300616.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 15, 22. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31 2022
3 ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON Mgmt For For
DECEMBER 31 2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Mgmt For For
225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS FABIENNE DULAC AS Mgmt Against Against
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS FRANCOISE GRI AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MRS CORINNE LEJBOWICZ Mgmt For For
AS DIRECTOR
8 NON-RENEWAL OF THE TERM OF OFFICE OF MR PIERRE Mgmt For For
PRINGUET AS DIRECTOR AND APPOINTMENT OF MR PHILIPPE
LAZARE AS DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS FOR THE FISCAL YEAR
ENDING ON DECEMBER 31 2022 MENTIONED IN I OF ARTICLE
L. 22-10-34 L. OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPONENT OF COMPENSATION PAID OR Mgmt For For
ALLOCATED DURING SAID FISCAL YEAR TO MRS. STEPHANE
PALLEZ, CEO, PURSUANT TO THE ARTICLE L. 22-10-34 II.
OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPONENT OF COMPENSATION PAID OR Mgmt For For
ALLOCATED DURING SAID FISCAL YEAR TO MR. CHARLES
LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO THE
ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION POLICY OF THE CORPORATE Mgmt For For
OFFICERS IN ACCORDANCE WITH THE ARTICLE L. 22-10-8 II.
AND SEQ. OF THE FRENCH COMMERCIAL CODE
13 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS
OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES WITH
PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFER
(OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
16 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES Mgmt For For
AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF
THE COMPANY OR ONE OF ITS SUBSIDIARIES, BY PUBLIC
OFFERS REFERRED TO IN I OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE AIMED EXCLUSIVELY
AT QUALIFIED INVESTORS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
17 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS IN THE Mgmt For For
EVENT OF AN ISSUE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS PURSUANT TO THE 15 AND 16 RESOLUTIONS TO SET
THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND
CONDITIONS SET BY THE SHAREHOLDERS' MEETING WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY
CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL
(WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
AN ISSUE OF ORDINARY SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY'S SHARE CAPITAL IN THE EVENT OF
A PUBLIC OFFER EXCHANGE INITIATED BY THE COMPANY
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS
PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOUR OF SAID BENEFICIARIES
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES UNDER THE PROVISIONS OF ARTICLE L.
22-10-62 OF THE FRENCH COMMERCIAL CODE
24 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
LATOUR AB INVESTMENT Agenda Number: 716898145
-------------------------------------------------------------------------------------------------------------------------
Security: W5R10B108 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: SE0010100958
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.70 Mgmt For For
PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11 REELECT MARIANA BURENSTAM LINDER, ANDERS BOOS, CARL Mgmt Against Against
DOUGLAS, ERIC DOUGLAS, JOHAN HJERTONSSON, ULRIKA
KOLSRUD, LENA OLVING AND JOAKIM ROSENGREN (CHAIR) AS
DIRECTORS
12 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF SEK 10.7 MILLION; APPROVE REMUNERATION OF
AUDITORS
14 APPROVE REMUNERATION REPORT Mgmt Against Against
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
16 AUTHORIZE SHARE REPURCHASE PROGRAM IN CONNECTION WITH Mgmt For For
EMPLOYEE REMUNERATION PROGRAM
17 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN SE Agenda Number: 716930917
-------------------------------------------------------------------------------------------------------------------------
Security: D4960A103 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: DE000LEG1110
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 717005296
-------------------------------------------------------------------------------------------------------------------------
Security: G54404127 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: GB0005603997
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE
DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS, BE RECEIVED
2 THAT A FINAL DIVIDEND OF 13.93 PENCE PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2022 BE
DECLARED AND PAID ON 5 JUNE 2023 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 28
APRIL 2023
3 THAT THE COMPANY'S CLIMATE TRANSITION PLAN AS Mgmt For For
PUBLISHED ON THE COMPANY'S WEBSITE AT:
HTTPS://GROUP.LEGALANDGENERAL.COM/EN/INVESTORS/
RETAIL-SHAREHOLDER-CENTRE/AGM BE APPROVED
4 THAT CAROLYN JOHNSON BE ELECTED AS A DIRECTOR Mgmt For For
5 THAT TUSHAR MORZARIA BE ELECTED AS A DIRECTOR Mgmt For For
6 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT NILUFER VON BISMARCK BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT PHILIP BROADLEY BE RE-ELECTED AS A DIRECTOR Mgmt For For
9 THAT JEFF DAVIES BE RE-ELECTED AS A DIRECTOR Mgmt For For
10 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A DIRECTOR Mgmt For For
11 THAT LESLEY KNOX BE RE-ELECTED AS A DIRECTOR Mgmt For For
12 THAT GEORGE LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
13 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For
14 THAT LAURA WADE-GERY BE RE-ELECTED AS A DIRECTOR Mgmt For For
15 THAT SIR NIGEL WILSON BE RE-ELECTED AS A DIRECTOR Mgmt For For
16 THAT KPMG LLP BE REAPPOINTED AS AUDITOR TO THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM AT WHICH ACCOUNTS ARE LAID
17 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, BE Mgmt For For
AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION
18 THAT THE DIRECTORS' REMUNERATION POLICY, AS SET OUT ON Mgmt For For
PAGES 103 TO 109 OF THE DIRECTORS' REPORT ON
REMUNERATION CONTAINED WITHIN THE COMPANY'S 2022
ANNUAL REPORT AND ACCOUNTS, BE APPROVED
19 THAT THE DIRECTORS' REPORT ON REMUNERATION (EXCLUDING Mgmt For For
THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON
PAGES 96 TO 125 OF THE COMPANY'S 2022 ANNUAL REPORT
AND ACCOUNTS, BE APPROVED
20 THAT THE AGGREGATE AMOUNT OF FEES WHICH MAY BE PAID TO Mgmt For For
THE COMPANY'S DIRECTORS (EXCLUDING ANY REMUNERATION
PAYABLE TO EXECUTIVE DIRECTORS AND ANY OTHER AMOUNTS
PAYABLE UNDER ANY OTHER PROVISION OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY) IN ACCORDANCE WITH ARTICLE
88 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BE
INCREASED TO GBP 3,000,000 PER ANNUM
21 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
22 ADDITIONAL AUTHORITY TO ALLOT SHARES IN RESPECT OF Mgmt For For
CONTINGENT CONVERTIBLE SECURITIES (CCS)
23 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
ACT, THE COMPANY AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH
THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN
AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO
POLITICAL PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL;
AND C) INCUR POLITICAL EXPENDITURE, NOT EXCEEDING GBP
100,000 IN TOTAL; (AS SUCH TERMS ARE DEFINED IN
SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF
ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (A), (B) AND (C) ABOVE MAY
BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT
CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT
AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD IN ITS ABSOLUTE
DISCRETION MAY DETERMINE TO BE APPROPRIATE
24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF
EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH
IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY
FOR, EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS
NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS
OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT
CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER;
AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (A) OF RESOLUTION 21 AND/OR IN THE CASE OF
ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY
SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN
UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF
GBP 7,466,644 (REPRESENTING 298,665,769 ORDINARY
SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT
YEAR'S AGM (OR, IF EARLIER, AT CLOSE OF BUSINESS ON 18
AUGUST 2024) BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS,
WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE
POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES
(AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
25 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
26 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE ISSUE OF CCS
27 THAT THE COMPANY BE AUTHORISED FOR THE PURPOSES OF Mgmt For For
SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF
ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY
SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS
597,331,539; B) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE
AVERAGE MARKET VALUE OF AN ORDINARY SHARE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND
II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID
ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED
OUT AT THE RELEVANT TIME, THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM (OR, IF
EARLIER, AT CLOSE OF BUSINESS ON 18 AUGUST 2024)
EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY
EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED
28 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For
AGM OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
LEGRAND SA Agenda Number: 717144339
-------------------------------------------------------------------------------------------------------------------------
Security: F56196185 Meeting Type: MIX
Ticker: Meeting Date: 31-May-2023
ISIN: FR0010307819
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0412/202304122300769.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN
CHANGED FROM AGM TO MIX AND DELETION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
2022
3 ALLOCATION OF RESULTS FOR 2022 AND DETERMINATION OF Mgmt For For
DIVIDEND
4 APPOINTMENT OF MAZARS AS PRINCIPAL STATUTORY AUDITOR Mgmt For For
5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE Mgmt For For
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE, IN
ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2022 TO
MS.ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF
DIRECTORS
7 APPROVAL OF COMPENSATION COMPONENTS AND BENEFITS OF Mgmt For For
ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2022 TO
MR.BENOIT COQUART, CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIR OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RENEWAL OF MS. ISABELLE BOCCON-GIBODS TERM OF OFFICE Mgmt For For
AS DIRECTOR
12 RENEWAL OF MR. BENONT COQUARTS TERM OF OFFICE AS Mgmt For For
DIRECTOR
13 RENEWAL OF MS. ANGELES GARCIA-POVEDAS TERM OF OFFICE Mgmt For For
AS DIRECTOR
14 RENEWAL OF MR. MICHEL LANDELS TERM OF OFFICE AS Mgmt For For
DIRECTOR
15 APPOINTMENT OF MS. VALERIE CHORT AS DIRECTOR Mgmt For For
16 APPOINTMENT OF MS. CLARE SCHERRER AS DIRECTOR Mgmt For For
17 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE ITS OWN SHARES
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF
TREASURY SHARES
19 POWERS FOR CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 MAY 2023: DELETION OF COMMENT Non-Voting
-------------------------------------------------------------------------------------------------------------------------
LG CORP Agenda Number: 716778165
-------------------------------------------------------------------------------------------------------------------------
Security: Y52755108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: KR7003550001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
869297 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHO SEONG WOOK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK JONG SOO Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: CHO Mgmt For For
SEONG WOOK
3.2 ELECTION OF AUDIT COMMITTEE MEMBER CANDIDATE: PARK Mgmt For For
JONG SOO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717053588
-------------------------------------------------------------------------------------------------------------------------
Security: G5496K124 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2023
ISIN: KYG5496K1242
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0417/2023041700704.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0417/2023041700748.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2022 OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH
ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE
DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF
THE PAYMENT OF THE FINAL DIVIDEND
3.1A TO RE-ELECT MS. WANG YAJUAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR)
3.1B TO RE-ELECT MS. WANG YA FEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.1C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX Mgmt For For
THE DIRECTORS REMUNERATION
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE
COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
(SHARES)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES
7 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt Split 7% For 93% Against Split
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN APPENDIX III TO THE
CIRCULAR OF THE COMPANY DATED 18 APRIL 2023 AND THE
ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
LI NING COMPANY LTD Agenda Number: 717171831
-------------------------------------------------------------------------------------------------------------------------
Security: G5496K124 Meeting Type: EGM
Ticker: Meeting Date: 14-Jun-2023
ISIN: KYG5496K1242
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0502/2023050201941.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0502/2023050202003.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE Mgmt Against Against
OPTION SCHEME AND TERMINATION OF THE 2014 SHARE OPTION
SCHEME
2 TO APPROVE THE PROPOSED ADOPTION OF THE 2023 SHARE Mgmt Against Against
AWARD SCHEME
-------------------------------------------------------------------------------------------------------------------------
LIFCO AB Agenda Number: 716842237
-------------------------------------------------------------------------------------------------------------------------
Security: W5321L166 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: SE0015949201
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7.B RECEIVE GROUP CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting
STATUTORY REPORTS
7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting
8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.80 Mgmt For For
PER SHARE
12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
13 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND
DEPUTY AUDITORS (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.4 MILLION FOR CHAIR AND SEK 699,660 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
15.A REELECT CARL BENNET AS DIRECTOR Mgmt For For
15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt Against Against
15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt For For
15.D REELECT DAN FROHM AS DIRECTOR Mgmt Against Against
15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt For For
15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt For For
15.G REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt Against Against
15.H REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt For For
15.I REELECT PER WALDEMARSON AS DIRECTOR Mgmt For For
15.J REELECT CARL BENNET AS BOARD CHAIR Mgmt Against Against
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
17 APPROVE INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt For For
18 APPROVE REMUNERATION REPORT Mgmt For For
19 AMEND ARTICLES RE: POSTAL VOTING Mgmt For For
20 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
LIXIL CORPORATION Agenda Number: 717352758
-------------------------------------------------------------------------------------------------------------------------
Security: J3893W103 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3626800001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Seto, Kinya Mgmt For For
1.2 Appoint a Director Matsumoto, Sachio Mgmt For For
1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For
1.4 Appoint a Director Aoki, Jun Mgmt For For
1.5 Appoint a Director Ishizuka, Shigeki Mgmt For For
1.6 Appoint a Director Konno, Shiho Mgmt For For
1.7 Appoint a Director Tamura, Mayumi Mgmt For For
1.8 Appoint a Director Nishiura, Yuji Mgmt For For
1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.11 Appoint a Director Watahiki, Mariko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC Agenda Number: 716817638
-------------------------------------------------------------------------------------------------------------------------
Security: G5533W248 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: GB0008706128
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT AND ACCOUNTSFOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2022
02 ELECTION OF MS C L TURNER Mgmt For For
03 ELECTION OF MR J S WHEWAY Mgmt For For
04 RE-ELECTION OF MR R F BUDENBERG Mgmt For For
05 RE-ELECTION OF MR C A NUNN Mgmt For For
06 RE-ELECTION OF MR W L D CHALMERS Mgmt For For
07 RE-ELECTION OF MR A P DICKINSON Mgmt For For
08 RE-ELECTION OF MS S C LEGG Mgmt For For
09 RE-ELECTION OF LORD LUPTON Mgmt For For
10 RE-ELECTION OF MS A F MACKENZIE Mgmt For For
11 RE-ELECTION OF MS H MEHTA Mgmt For For
12 RE-ELECTION OF MS C M WOODS Mgmt For For
13 TO APPROVE THE DIRECTORSREMUNERATION POLICY Mgmt For For
14 TO APPROVE THE DIRECTORSREMUNERATION REPORT Mgmt For For
15 APPROVAL OF A FINAL DIVIDEND OF1.60 PENCE PER ORDINARY Mgmt For For
SHARE
16 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For
17 AUTHORITY TO SET THE REMUNERATIONOF THE AUDITOR Mgmt For For
18 APPROVAL OF THE LLOYDS BANKINGGROUP LONG TERM Mgmt For For
INCENTIVE PLAN 2023
19 AUTHORITY FOR THE COMPANY AND ITSSUBSIDIARIES TO MAKE Mgmt For For
POLITICALDONATIONS OR INCUR POLITICALEXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
21 DIRECTORS AUTHORITY TO ALLOT SHARESIN RELATION TO THE Mgmt For For
ISSUE OFREGULATORY CAPITAL CONVERTIBLEINSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
23 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE Mgmt For For
EVENT OFFINANCING AN ACQUISITIONTRANSACTION OR OTHER
CAPITALINVESTMENT
24 LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THEISSUE OF REGULATORY CAPITALCONVERTIBLE
INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARYSHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCESHARES Mgmt For For
27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIVED AUDITOR NAME FOR RESOLUTION 16. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716840170
-------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: EGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: BRRENTACNOR4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
1 TO DECIDE ON CHANGES IN THE COMPANY'S BYLAWS Mgmt For For
2 APPROVE THE PROPOSAL TO CONSOLIDATE THE COMPANY'S Mgmt For For
BYLAWS
3 IF IT IS NECESSARY TO HOLD A SECOND CALL FOR EGM, CAN Mgmt For For
THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN
ALSO BE CONSIDERED IN THE EVENT OF THE REALIZATION OF
THE EGM IN THE SECOND CALL
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA Agenda Number: 716876288
-------------------------------------------------------------------------------------------------------------------------
Security: P6330Z111 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: BRRENTACNOR4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
881186 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 EXAMINE THE MANAGEMENT ACCOUNTS AND APPROVE THE Mgmt For For
COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2022, ALONG WITH THE INDEPENDENT
AUDITORS REPORT
2 TO APPROVE THE MANAGEMENTS PROPOSAL FOR NET INCOME Mgmt For For
ALLOCATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022
AND THE DISTRIBUTION OF DIVIDENDS OF THE COMPANY
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE Non-Voting
ELECTED TO THE FISCAL COUNCIL, THERE ARE ONLY 3
VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE
FOR, AGAINST OR ABSTAIN ON ONLY 3 OF THE 4 CANDIDATES
AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU
3.1 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY
NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. CARLA TREMATORE AND
JULIANO LIMA PINHEIRO
3.2 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY
NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. ANTONIO DE PADUA
SOARES POLICARPO AND GUILHERME BOTTREL PEREIRA TOSTES
3.3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER Mgmt No vote
CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY
NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. PIERRE CARVALHO
MAGALHAES AND ANTONIO LOPES MATOSO
3.4 ELECTION OF MEMBERS OF THE FISCAL COUNCIL PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 3. NOMINATION OF
CANDIDATES TO THE FISCAL COUNCIL, THE SHAREHOLDER MAY
NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE
FILLED IN THE GENERAL ELECTION. MARCIA FRAGOSO SOARES
AND ROBERTO FROTA DECOURT
4 TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS Mgmt For For
OF THE COMPANY'S FISCAL COUNCIL FOR THE YEAR OF 2023
5 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE Mgmt Abstain Against
ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, THEIR SHARES WILL NOT BE
COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING
REQUEST
6 TO FIX THE NUMBER OF MEMBERS FOR THE BOARD OF Mgmt For For
DIRECTORS IN 8 MEMBERS
7 APPROVAL OF THE MANAGEMENTS PROPOSAL REGARDING THE Mgmt Against Against
INDEPENDENCE OF CANDIDATES FOR THE POSITIONS OF
INDEPENDENT MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS
8.1 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF
THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. EUGENIO
PACELLI MATTAR, CHAIRMAN
8.2 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF
THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. LUIS FERNANDO
MEMORIA PORTO, VICE CHAIRMAN
8.3 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF
THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. ADRIANA
WALTRICK SANTOS
8.4 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF
THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. ARTUR NOEMIO
CRYNBAUM
8.5 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF
THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. MARIA LETICIA
DE FREITAS COSTA
8.6 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF
THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. PAULO ANTUNES
VERAS
8.7 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF
THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. PEDRO DE
GODOY BUENO
8.8 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS PER Mgmt For For
CANDIDATE. POSITIONS LIMITED TO 8. NOMINATION OF
CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER
CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF
VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE
VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF
THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE
FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF
THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION
REFERRED TO IN THESE FIELDS TAKES PLACE. SERGIO
AUGUSTO GUERRA DE RESENDE
CMMT FOR THE PROPOSAL 9 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 10.1 TO 10.8. IN THIS CASE
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN
ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS
9 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt Abstain Against
CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE CANDIDATES THAT YOU VE CHOSEN.
IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE
APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG
THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED
PROPORTIONALLY AMONG THESE CANDIDATES. IF THE
SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS
BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS
VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE
RESPECTIVE RESOLUTION OF THE MEETING
10.1 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against
VOTING DISTRIBUTION. EUGENIO PACELLI MATTAR, CHAIRMAN
10.2 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against
VOTING DISTRIBUTION. LUIS FERNANDO MEMORIA PORTO, VICE
CHAIRMAN
10.3 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against
VOTING DISTRIBUTION. ADRIANA WALTRICK SANTOS
10.4 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against
VOTING DISTRIBUTION. ARTUR NOEMIO CRYNBAUM
10.5 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against
VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA
10.6 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against
VOTING DISTRIBUTION. PAULO ANTUNES VERAS
10.7 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against
VOTING DISTRIBUTION. PEDRO DE GODOY BUENO
10.8 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE Mgmt Abstain Against
VOTING DISTRIBUTION. SERGIO AUGUSTO GUERRA DE RESENDE
11 IF IT IS NECESSARY TO HOLD A SECOND CALL FOR AN AGM, Mgmt For For
CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BULLETIN
ALSO BE CONSIDERED IN THE EVENT OF THE AGM BEING HELD
ON A SECOND CALL
12 TO DELIBERATE ON THE GLOBAL ANNUAL COMPENSATION OF THE Mgmt For For
MANAGEMENT FOR 2023
-------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 716832349
-------------------------------------------------------------------------------------------------------------------------
Security: G5689U103 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB00B0SWJX34
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE AND PAY A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION AND THE Mgmt For For
ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION
COMMITTEE
4 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANNA MANZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For
15 TO RE-ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For
16 TO ELECT SCOTT GUTHRIE AS A DIRECTOR Mgmt For For
17 TO ELECT WILLIAM VEREKER AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO APPROVE THE AUDITORS Mgmt For For
REMUNERATION
20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
AND INCUR POLITICAL EXPENDITURE
22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH
23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER Mgmt For For
ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE
PURPOSES OF FINANCING A TRANSACTION
24 TO GRANT THE DIRECTORS AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
25 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For
OF SHARES FROM THE CONSORTIUM SHAREHOLDERS
26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
-------------------------------------------------------------------------------------------------------------------------
LONGI GREEN ENERGY TECHNOLOGY CO LTD Agenda Number: 717207117
-------------------------------------------------------------------------------------------------------------------------
Security: Y9727F102 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: CNE100001FR6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
913431 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL
RESOLUTIONS 13 TO 15. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 2022 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For
2 2022 WORK REPORT OF THE SUPERVISORY COMMITTEE Mgmt For For
3 2022 ANNUAL ACCOUNTS Mgmt For For
4 2022 ANNUAL REPORT Mgmt For For
5 2022 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For
6 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT Mgmt For For
DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10
SHARES (TAX INCLUDED): CNY4.00000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE
FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE
7 REAPPOINTMENT OF AUDIT FIRM Mgmt For For
8 FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES Mgmt For For
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
9 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL DIRECTORS Mgmt For For
10 ADJUSTMENT OF ALLOWANCE FOR EXTERNAL SUPERVISORS Mgmt For For
11 REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS Mgmt For For
12 CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
13 CHANGE OF SOME PROJECTS FINANCED WITH FUNDS RAISED Mgmt For For
FROM THE ISSUANCE OF CONVERTIBLE BONDS IN 2021
14 EQUITIES HELD BY DIRECTORS, SENIOR MANAGEMENT AND Mgmt For For
OPERATION TEAM IN CONTROLLED SUBSIDIARIES
15 CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN Mgmt For For
CONTROLLED SUBSIDIARIES BY THE COMPANY AND OPERATION
TEAM
-------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG Agenda Number: 716878561
-------------------------------------------------------------------------------------------------------------------------
Security: H50524133 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: CH0013841017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
880436 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 Mgmt For For
PER SHARE
5.1.1 REELECT ALBERT BAEHNY AS DIRECTOR Mgmt Split 97% For 3% Against Split
5.1.2 REELECT MARION HELMES AS DIRECTOR Mgmt For For
5.1.3 REELECT ANGELICA KOHLMANN AS DIRECTOR Mgmt For For
5.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR Mgmt For For
5.1.5 REELECT ROGER NITSCH AS DIRECTOR Mgmt For For
5.1.6 REELECT BARBARA RICHMOND AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERGEN STEINEMANN AS DIRECTOR Mgmt For For
5.1.8 REELECT OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For
5.2 REELECT ALBERT BAEHNY AS BOARD CHAIR Mgmt Split 97% For 3% Against Split
5.3.1 REAPPOINT ANGELICA KOHLMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3.2 REAPPOINT CHRISTOPH MAEDER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
5.3.3 REAPPOINT JUERGEN STEINEMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 RATIFY DELOITTE AG AS AUDITORS FOR FISCAL YEAR 2024 Mgmt For For
8 DESIGNATE THOMANNFISCHER AS INDEPENDENT PROXY Mgmt For For
9.1 AMEND CORPORATE PURPOSE Mgmt For For
9.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 86.6 MILLION AND THE LOWER LIMIT OF CHF
67.1 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
9.3 AMEND ARTICLES RE: VOTING ON THE EXECUTIVE COMMITTEE Mgmt Split 48% For 52% Against Split
COMPENSATION
9.4 AMEND ARTICLES OF ASSOCIATION Mgmt Split 48% For 52% Against Split
10 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.9 MILLION
11.1 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION FOR FISCAL
YEAR 2022
11.2 APPROVE VARIABLE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 12.1 MILLION FOR FISCAL
YEAR 2023
11.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1,
2023 - DECEMBER 31, 2023
11.4 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.6 MILLION
FOR THE PERIOD JANUARY 1, 2024 - DECEMBER 31, 2024
12 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Split 45% Against 55% Abstain Split
PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL
MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO
VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET
UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET
UNKNOWN PROPOSAL; ABSTAIN)
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 716830698
-------------------------------------------------------------------------------------------------------------------------
Security: F58485115 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2023
ISIN: FR0000121014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0313/202303132300500.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME - SETTING OF THE DIVIDEND Mgmt For For
4 APPROVAL OF REGULATED AGREEMENTS REFERRED TO IN Mgmt Split 91% For 9% Against Split
ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE FOR MRS. DELPHINE Mgmt For For
ARNAULT AS DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE FOR MR. ANTONIO BELLONI Mgmt For For
AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-JOSEE Mgmt Split 91% For 9% Against Split
KRAVIS AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE FOR MRS. MARIE-LAURE Mgmt For For
SAUTY DE CHALON AS DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE FOR MRS. NATACHA VALLA Mgmt For For
AS DIRECTOR
10 APPOINTMENT OF MR. LAURENT MIGNON AS DIRECTOR Mgmt Split 91% For 9% Against Split
11 RENEWAL OF THE TERM OF OFFICE FOR LORD POWELL OF Mgmt Split 40% For 60% Against Split
BAYSWATER AS CENSOR
12 APPOINTMENT OF MR. DIEGO DELLA VALLE AS CENSOR Mgmt Split 40% For 60% Against Split
13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against
COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN
SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE Mgmt Against Against
FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING Mgmt Against Against
FINANCIAL YEAR 2022 OR ALLOCATED FOR THE SAME
FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF
EXECUTIVE OFFICER
16 APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS Mgmt For For
17 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt Against Against
AND CHIEF EXECUTIVE OFFICER
18 APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY Mgmt Against Against
CHIEF EXECUTIVE OFFICER
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S
SHARES AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER
SHARE, FOR A MAXIMUM CUMULATIVE AMOUNT OF 60.4 BILLION
EUROS
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt For For
FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL
BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE
REPURCHASE OF ITS OWN SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE CAPITAL BY INCORPORATION OF PROFITS,
RESERVES, PREMIUMS OR OTHERS
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
BY PUBLIC OFFERING (OTHER THAN THOSE REFERRED TO IN
SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
WITH THE OPTION OF A PRIORITY RIGHT
24 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES,
AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT
OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF
SECURITIES OFFERED
26 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT
SECURITIES AS COMPENSATION FOR SECURITIES BROUGHT INTO
ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
27 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt Split 49% For 51% Against Split
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO
ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL,
COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS
COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, GRANTED TO THE COMPANY
28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, Mgmt Split 40% For 60% Against Split
FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE
SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY AND RELATED
ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL
29 DELEGATION OF AUTHORITY TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF THE GROUP'S COMPANY SAVINGS
PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL
30 SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE Mgmt Split 60% For 40% Against Split
CAPITAL INCREASES DECIDED IN ACCORDANCE WITH
DELEGATIONS OF AUTHORITY
-------------------------------------------------------------------------------------------------------------------------
M&G PLC Agenda Number: 717039336
-------------------------------------------------------------------------------------------------------------------------
Security: G6107R102 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: GB00BKFB1C65
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 TO ELECT PAOLO ANDREA ROSSI Mgmt For For
5 TO RE-ELECT CLIVE ADAMSON Mgmt For For
6 TO RE-ELECT EDWARD BRAHAM Mgmt For For
7 TO RE-ELECT CLARE CHAPMAN Mgmt For For
8 TO RE-ELECT FIONA CLUTTERBUCK Mgmt Abstain Against
9 TO RE-ELECT KATHRYN MCLELAND Mgmt For For
10 TO RE-ELECT DEBASISH DEV SANYA Mgmt For For
11 TO RE-ELECT CLARE THOMPSON Mgmt For For
12 TO RE-ELECT MASSIMO TOSATO Mgmt For For
13 TO RE-APPOINT PWC LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND Mgmt For For
ITS SUBSIDIARIES
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO ALLOT MANDATORY Mgmt For For
CONVERTIBLE SECURITIES MCS
18 TO AUTHORISE THE GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
IN CONNECTION WITH THE ISSUANCE OF MCS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN 14 DAYS NOTICE
CMMT 22 MAY 2023: PLEASE NOTE THAT RESOLUTION 8 HAS BEEN Non-Voting
WITHDRAWN FROM THE MEETING AND YOUR WILL BE
DISREGARDED IF YOU HAVE ALREADY VOTED ON RESOLUTION 8.
THANK YOU.
CMMT 22 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 717370073
-------------------------------------------------------------------------------------------------------------------------
Security: J4697J108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3435750009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanimura, Itaru
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomaru, Akihiko
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuchiya, Eiji
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Izumiya, Kazuyuki
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Rie
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Yoshinao
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Satoshi
1.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Yoshida, Kenichiro
1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsugawa, Yusuke
-------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC Agenda Number: 716877026
-------------------------------------------------------------------------------------------------------------------------
Security: 559222401 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: CA5592224011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For
1.B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For
1.C ELECTION OF DIRECTOR: HON. V. PETER HARDER Mgmt For For
1.D ELECTION OF DIRECTOR: JAN R. HAUSER Mgmt For For
1.E ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI (CEO) Mgmt For For
1.F ELECTION OF DIRECTOR: JAY K. KUNKEL Mgmt For For
1.G ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For
1.H ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For
1.I ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For
1.J ELECTION OF DIRECTOR: DR. INDIRA V. SAMARASEKERA Mgmt For For
1.K ELECTION OF DIRECTOR: MATTHEW TSIEN Mgmt For For
1.L ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For
1.M ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For
2 REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S
REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE Mgmt For For
ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR/PROXY STATEMENT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO
1.M AND 2. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 935817619
-------------------------------------------------------------------------------------------------------------------------
Security: 559222401 Meeting Type: Annual
Ticker: MGA Meeting Date: 11-May-2023
ISIN: CA5592224011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Director: Peter G. Mgmt For For
Bowie
1B Election of Director: Mary S. Chan Mgmt For For
1C Election of Director: Hon. V. Peter Harder Mgmt For For
1D Election of Director: Jan R. Hauser Mgmt For For
1E Election of Director: Seetarama S. Kotagiri (CEO) Mgmt For For
1F Election of Director: Jay K. Kunkel Mgmt For For
1G Election of Director: Robert F. MacLellan Mgmt For For
1H Election of Director: Mary Lou Maher Mgmt For For
1I Election of Director: William A. Ruh Mgmt For For
1J Election of Director: Dr. Indira V. Samarasekera Mgmt For For
1K Election of Director: Matthew Tsien Mgmt For For
1L Election of Director: Dr. Thomas Weber Mgmt For For
1M Election of Director: Lisa S. Westlake Mgmt For For
2 Reappointment of Deloitte LLP as the independent Mgmt For For
auditor of the Corporation and authorization of the
Audit Committee to fix the independent auditor's
remuneration.
3 Resolved, on an advisory basis and not to diminish the Mgmt For For
roles and responsibilities of the Board of Directors,
that the shareholders accept the approach to executive
compensation disclosed in the accompanying management
information circular/proxy statement.
-------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 717354308
-------------------------------------------------------------------------------------------------------------------------
Security: J39584107 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3862400003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Goto, Masahiko
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Goto, Munetoshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tomita, Shinichiro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kaneko, Tetsuhisa
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Tomoyuki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuchiya, Takashi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Masaki
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Omote, Takashi
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsu, Yukihiro
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugino, Masahiro
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwase, Takahiro
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Wakayama, Mitsuhiko
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Inoue, Shoji
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishikawa, Koji
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ujihara, Ayumi
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 717321107
-------------------------------------------------------------------------------------------------------------------------
Security: J39788138 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3877600001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines, Adopt Mgmt For For
Reduction of Liability System for Corporate Officers
2.1 Appoint a Director Kokubu, Fumiya Mgmt For For
2.2 Appoint a Director Kakinoki, Masumi Mgmt For For
2.3 Appoint a Director Terakawa, Akira Mgmt For For
2.4 Appoint a Director Furuya, Takayuki Mgmt For For
2.5 Appoint a Director Takahashi, Kyohei Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Kitera, Masato Mgmt For For
2.8 Appoint a Director Ishizuka, Shigeki Mgmt For For
2.9 Appoint a Director Ando, Hisayoshi Mgmt For For
2.10 Appoint a Director Hatano, Mutsuko Mgmt For For
3 Appoint a Corporate Auditor Ando, Takao Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
-------------------------------------------------------------------------------------------------------------------------
MARUI GROUP CO.,LTD. Agenda Number: 717313352
-------------------------------------------------------------------------------------------------------------------------
Security: J40089104 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3870400003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines, Approve Minor Mgmt For For
Revisions
3.1 Appoint a Director Aoi, Hiroshi Mgmt For For
3.2 Appoint a Director Okajima, Etsuko Mgmt For For
3.3 Appoint a Director Nakagami, Yasunori Mgmt For For
3.4 Appoint a Director Peter D. Pedersen Mgmt For For
3.5 Appoint a Director Kato, Hirotsugu Mgmt For For
3.6 Appoint a Director Kojima, Reiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Nozaki, Akira Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MATSUKIYOCOCOKARA & CO. Agenda Number: 717320294
-------------------------------------------------------------------------------------------------------------------------
Security: J41208109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3869010003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For
2.4 Appoint a Director Matsumoto, Takashi Mgmt For For
2.5 Appoint a Director Obe, Shingo Mgmt For For
2.6 Appoint a Director Ishibashi, Akio Mgmt For For
2.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For
2.8 Appoint a Director Watanabe, Ryoichi Mgmt For For
2.9 Appoint a Director Matsuda, Takashi Mgmt For For
2.10 Appoint a Director Matsushita, Isao Mgmt For For
2.11 Appoint a Director Omura, Hiroo Mgmt For For
2.12 Appoint a Director Kimura, Keiji Mgmt For For
2.13 Appoint a Director Tanima, Makoto Mgmt For For
2.14 Appoint a Director Kawai, Junko Mgmt For For
2.15 Appoint a Director Okiyama, Tomoko Mgmt For For
3 Appoint a Corporate Auditor Honta, Hisao Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 717352986
-------------------------------------------------------------------------------------------------------------------------
Security: J41551110 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3868400007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shobuda, Kiyotaka
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Mitsuru
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Moro, Masahiro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aoyama, Yasuhiro
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Ichiro
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mukai, Takeshi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jeffrey H. Guyton
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kojima, Takeji
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Kiyoshi
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Michiko
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Watabe, Nobuhiko
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kitamura, Akira
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shibasaki, Hiroko
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sugimori, Masato
3.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Inoue, Hiroshi
4 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
-------------------------------------------------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 716758048
-------------------------------------------------------------------------------------------------------------------------
Security: J4261C109 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: JP3750500005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hiiro, Tamotsu Mgmt Against Against
2.2 Appoint a Director Fusako Znaiden Mgmt For For
2.3 Appoint a Director Andrew Gregory Mgmt Against Against
2.4 Appoint a Director Kawamura, Akira Mgmt Against Against
2.5 Appoint a Director Tashiro, Yuko Mgmt For For
3 Appoint a Corporate Auditor Hamabe, Makiko Mgmt For For
4 Approve Provision of Condolence Allowance for a Mgmt For For
Deceased Director
-------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA. Agenda Number: 716680637
-------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101 Meeting Type: EGM
Ticker: Meeting Date: 15-Mar-2023
ISIN: ES0152503035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVAL OF THE SEGREGATION OF MEDIASET ESPANA Mgmt Against Against
COMUNICACION, S.A. IN FAVOUR OF ITS WHOLLY-OWNED
SUBSIDIARY GRUPO AUDIOVISUAL MEDIASET ESPANA
COMUNICACION, S.A.U., IN ACCORDANCE WITH THE TERMS OF
THE SEGREGATION PLAN DATED 30 JANUARY 2023. APPROVAL
OF THE AUDITED INTERIM BALANCE SHEET OF MEDIASET
ESPANA COMUNICACION, S.A. AS OF 31 OCTOBER 2022 AS THE
SEGREGATION BALANCE SHEET. TAX REGIME. DELEGATION OF
POWERS
2 APPROVAL OF THE CROSS-BORDER MERGER BY ABSORPTION OF Mgmt Against Against
MEDIASET ESPANA COMUNICACION, S.A. (AS THE ABSORBED
COMPANY) BY ITS PARENT COMPANY MFE-MEDIAFOREUROPE N.V.
(AS THE ABSORBING COMPANY), IN ACCORDANCE WITH THE
TERMS OF THE COMMON CROSS-BORDER MERGER PLAN DATED 30
JANUARY 2023. APPROVAL OF THE AUDITED INTERIM BALANCE
SHEET OF MEDIASET ESPANA COMUNICACION, S.A. AS OF 31
OCTOBER 2022 AS THE CROSS-BORDER MERGER BALANCE SHEET.
TAX REGIME. DELEGATION OF POWERS
3 TO RATIFY THE APPOINTMENT BY CO-OPTION AND RE-ELECTION Mgmt For For
OF MR. ALESSANDRO SALEM AS EXECUTIVE DIRECTOR OF THE
COMPANY
4 DELEGATION OF POWERS TO FORMALISE, INTERPRET, RECTIFY, Mgmt For For
AND EXECUTE THE ABOVE RESOLUTIONS
CMMT 15 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 15 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 717172100
-------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103 Meeting Type: AGM
Ticker: Meeting Date: 31-May-2023
ISIN: TW0002454006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2022 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD 62 PER SHARE AND
THE PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT :
TWD 14 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. Mgmt For For
4.1 THE ELECTION OF THE INDEPENDENT DIRECTOR.:SYARU Mgmt For For
SHIRLEY LIN,SHAREHOLDER NO.A222291XXX
5 RELEASE OF THE NON-COMPETE RESTRICTION ON THE Mgmt For For
COMPANY'S DIRECTORS OF THE 9TH BOARD OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 717313198
-------------------------------------------------------------------------------------------------------------------------
Security: J4189T101 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3268950007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Mimura, Koichi Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Imagawa, Kuniaki Mgmt For For
1.8 Appoint a Director Yoshida, Takuya Mgmt For For
1.9 Appoint a Director Kagami, Mitsuko Mgmt For For
1.10 Appoint a Director Asano, Toshio Mgmt For For
1.11 Appoint a Director Shoji, Kuniko Mgmt For For
1.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For
2.1 Appoint a Corporate Auditor Hirasawa, Toshio Mgmt For For
2.2 Appoint a Corporate Auditor Hashida, Kazuo Mgmt For For
2.3 Appoint a Corporate Auditor Sanuki, Yoko Mgmt For For
2.4 Appoint a Corporate Auditor Ichino, Hatsuyoshi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 717367658
-------------------------------------------------------------------------------------------------------------------------
Security: J41966102 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3947800003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Sato, Masatoshi
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Tomomi
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Motoi, Hideki
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Takehiko
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inaba, Satoshi
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sueyasu, Ryoichi
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwahashi, Teiji
1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Bando, Kumiko
1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukushi, Hiroshi
2.1 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Yamashita, Kotaro
2.2 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Manabe, Tomohiko
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 717353685
-------------------------------------------------------------------------------------------------------------------------
Security: J41729104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3918000005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawamura, Kazuo Mgmt For For
1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For
1.3 Appoint a Director Matsuda, Katsunari Mgmt For For
1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For
1.5 Appoint a Director Furuta, Jun Mgmt For For
1.6 Appoint a Director Matsumura, Mariko Mgmt For For
1.7 Appoint a Director Kawata, Masaya Mgmt For For
1.8 Appoint a Director Kuboyama, Michiko Mgmt For For
1.9 Appoint a Director Peter D. Pedersen Mgmt For For
2 Appoint a Substitute Corporate Auditor Komatsu, Mgmt For For
Masakazu
-------------------------------------------------------------------------------------------------------------------------
MEITUAN Agenda Number: 717379209
-------------------------------------------------------------------------------------------------------------------------
Security: G59669104 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2023
ISIN: KYG596691041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700298.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0607/2023060700321.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED
DECEMBER 31, 2022 AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR OF THE COMPANY THEREON
2 TO ELECT MS. MARJORIE MUN TAK YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. ORR GORDON ROBERT HALYBURTON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE Mgmt For For
DIRECTORS
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS, Mgmt For For
EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING DECEMBER 31, 2023
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE OPTION SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
11 TO APPROVE THE PROPOSED AMENDMENTS TO THE POST-IPO Mgmt For For
SHARE AWARD SCHEME AND THE ANCILLARY AUTHORIZATION TO
THE BOARD
12 TO APPROVE THE SCHEME LIMIT Mgmt For For
13 TO APPROVE THE SERVICE PROVIDER SUBLIMIT Mgmt For For
14 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
ORR GORDON ROBERT HALYBURTON UPON VESTING OF HIS RSUS
PURSUANT TO THE TERMS OF THE POST-IPO SHARE AWARD
SCHEME AND TO AUTHORISE ANY ONE DIRECTOR TO ALLOT AND
ISSUE SUCH CLASS B SHARES AND DO ALL THINGS AND SIGN
ALL DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
15 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO MR. Mgmt For For
LENG XUESONG UPON VESTING OF HIS RSUS PURSUANT TO THE
TERMS OF THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
16 TO APPROVE THE ISSUE OF 9,686 CLASS B SHARES TO DR. Mgmt For For
SHUM HEUNG YEUNG HARRY UPON VESTING OF HIS RSUS
PURSUANT TO THE POST-IPO SHARE AWARD SCHEME AND TO
AUTHORISE ANY ONE DIRECTOR TO ALLOT AND ISSUE SUCH
CLASS B SHARES AND DO ALL THINGS AND SIGN ALL
DOCUMENTS, WHICH IN HIS OPINION MAY BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS
CONTEMPLATED IN THIS RESOLUTION
S.1 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT
THE SEVENTH AMENDED AND RESTATED MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND
COMPANY SECRETARY OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 716744241
-------------------------------------------------------------------------------------------------------------------------
Security: G5973J202 Meeting Type: EGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: GB00BNR5MZ78
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DEMERGER THE SHARE CONSOLIDATION AND Mgmt For For
ADJUSTMENTS TO THE EXISTING MELROSE INCENTIVE
ARRANGEMENTS
CMMT 27 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OGM AND
MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 717121610
-------------------------------------------------------------------------------------------------------------------------
Security: G5973J210 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2023
ISIN: GB00BNGDN821
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER
WITH THE REPORTS THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER DILNOT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHARLOTTE TWYNING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT FUNMI ADEGOKE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
16 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT Mgmt For For
SHARES
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS
18 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION
OF PRE-EMPTION RIGHTS
19 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
20 TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935843765
-------------------------------------------------------------------------------------------------------------------------
Security: 58733R102 Meeting Type: Annual
Ticker: MELI Meeting Date: 07-Jun-2023
ISIN: US58733R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan Segal Mgmt For For
Mario Eduardo Vazquez Mgmt For For
Alejandro N. Aguzin Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for fiscal year 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. To ratify the appointment of Pistrelli, Henry Martin y Mgmt For For
Asociados S.R.L., a member firm of Ernst & Young
Global Limited, as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERCEDES-BENZ GROUP AG Agenda Number: 716817361
-------------------------------------------------------------------------------------------------------------------------
Security: D1668R123 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: DE0007100000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.20 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For
2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM
5.3 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS AFTER THE 2024 AGM
6 ELECT STEFAN PIERER TO THE SUPERVISORY BOARD Mgmt For For
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
10 APPROVE CREATION OF EUR 1 BILLION POOL OF AUTHORIZED Mgmt For For
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
12 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
MERCK KGAA Agenda Number: 716975238
-------------------------------------------------------------------------------------------------------------------------
Security: D5357W103 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: DE0006599905
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
868699 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING
OF 8 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 RESOLUTION ON THE ADOPTION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR FISCAL 2022
3 RESOLUTION AUTHORIZING THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFIT FOR FISCAL 2022
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD FOR FISCAL 2022
5 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Mgmt Against Against
SUPERVISORY BOARD FOR FISCAL 2022
6 RESOLUTION ON THE APPROVAL OF THE 2022 COMPENSATION Mgmt For For
REPORT
7 RESOLUTION ON REVOCATION OF AN EXISTING AND CREATION Mgmt For For
OF A NEW AUTHORIZATION TO ISSUE WARRANT/CONVERTIBLE
BONDS, PARTICIPATION RIGHTS OR PARTICIPATION BONDS OR
A COMBINATION AND AUTHORIZATION TO EXCLUDE THE
SUBSCRIPTION RIGHTS WITH THE REVOCATION OF THE CURRENT
AND CREATION OF A NEW CONTINGENT CAPITAL II AND
AMENDMENT OF THE ARTICLES OF ASSOCIATION
8.1 RESOLUTION ON THE ADDITION OF THE ARTICLES OF Mgmt For For
ASSOCIATION AUTHORIZING THE EXECUTIVE BOARD TO CONDUCT
ANNUAL GENERAL MEETINGS
8.2 RESOLUTION ON AN AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION TO ENABLE PARTICIPATION OF SUPERVISORY
BOARD MEMBERS AT THE ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
-------------------------------------------------------------------------------------------------------------------------
METSO OUTOTEC OYJ Agenda Number: 716690816
-------------------------------------------------------------------------------------------------------------------------
Security: X5404W104 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: FI0009014575
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND Non-Voting
TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR
THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.30
PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER
31, 2022
10 ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 ARE Non-Voting
PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE
STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS: NINE
13 ELECTION OF MEMBERS AND CHAIR AS WELL AS VICE CHAIR OF Mgmt For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE GENERAL MEETING THAT THE
FOLLOWING CURRENT MEMBERS OF THE BOARD OF DIRECTORS BE
RE-ELECTED AS BOARD MEMBERS FOR THE TERM ENDING AT THE
CLOSING OF THE ANNUAL GENERAL MEETING 2024: BRIAN
BEAMISH, KLAUS CAWEN, TERHI KOIPIJARVI, IAN W. PEARCE,
EMANUELA SPERANZA, KARI STADIGH, AND ARJA TALMA.
CHRISTER GARDELL AND ANTTI MAKINEN HAVE INFORMED THE
SHAREHOLDERS' NOMINATION BOARD THAT THEY WILL NOT BE
AVAILABLE FOR RE-ELECTION. THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT NIKO PAKALEN AND REIMA
RYTSOLA BE ELECTED AS NEW BOARD MEMBERS FOR THE TERM
ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING
2024. THE SHAREHOLDERS' NOMINATION BOARD FURTHER
PROPOSES THAT THE GENERAL MEETING RESOLVES TO RE-ELECT
KARI STADIGH AS THE CHAIR OF THE BOARD OF DIRECTORS
AND KLAUS CAWEN AS THE VICE CHAIR OF THE BOARD OF
DIRECTORS FOR THE TERM ENDING AT THE CLOSING OF THE
ANNUAL GENERAL MEETING 2024
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: ON THE RECOMMENDATION OF THE Mgmt For For
AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE GENERAL MEETING THAT AUTHORIZED PUBLIC
ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM ENDING AT THE CLOSING OF
THE ANNUAL GENERAL MEETING 2024. ERNST & YOUNG OY HAS
ANNOUNCED THAT MIKKO JARVENTAUSTA, APA, WOULD CONTINUE
AS THE PRINCIPALLY RESPONSIBLE AUDITOR
16 CHANGE OF THE COMPANY'S BUSINESS NAME Mgmt For For
17 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION Mgmt For For
18 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
19 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON THE Mgmt For For
ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES
20 AUTHORIZING THE BOARD OF DIRECTORS TO RESOLVE ON Mgmt For For
DONATIONS
21 CLOSING OF THE MEETING Non-Voting
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 8 AND 12. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
-------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 04-May-2023
ISIN: US5926881054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt For For
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt For For
1.7 Election of Director: Thomas P. Salice Mgmt For For
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Split 42% For 58% Against Split
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------
MINEBEA MITSUMI INC. Agenda Number: 717313023
-------------------------------------------------------------------------------------------------------------------------
Security: J42884130 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3906000009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kainuma, Yoshihisa Mgmt Split 1% For 99% Against Split
2.2 Appoint a Director Moribe, Shigeru Mgmt Split 1% For 99% Against Split
2.3 Appoint a Director Yoshida, Katsuhiko Mgmt Split 1% For 99% Against Split
2.4 Appoint a Director Iwaya, Ryozo Mgmt Split 1% For 99% Against Split
2.5 Appoint a Director None, Shigeru Mgmt Split 1% For 99% Against Split
2.6 Appoint a Director Mizuma, Satoshi Mgmt Split 1% For 99% Against Split
2.7 Appoint a Director Suzuki, Katsutoshi Mgmt Split 1% For 99% Against Split
2.8 Appoint a Director Miyazaki, Yuko Mgmt For For
2.9 Appoint a Director Matsumura, Atsuko Mgmt For For
2.10 Appoint a Director Haga, Yuko Mgmt For For
2.11 Appoint a Director Katase, Hirofumi Mgmt Split 1% For 99% Against Split
2.12 Appoint a Director Matsuoka, Takashi Mgmt Against Against
3.1 Appoint a Corporate Auditor Tsukagoshi, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Yamamoto, Hiroshi Mgmt For For
3.3 Appoint a Corporate Auditor Hoshino, Makoto Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MIPS AB Agenda Number: 716898133
-------------------------------------------------------------------------------------------------------------------------
Security: W5648N127 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: SE0009216278
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 FREDRIK LUNDEN ELECTION OF CHAIRMAN AT THE ANNUAL Mgmt For For
GENERAL MEETING
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 CHOICE OF TWO ADJUSTERS Non-Voting
5 TESTING WHETHER THE ANNUAL GENERAL MEETING HAS BEEN Mgmt For For
DULY CONVENED
6 APPROVAL OF AGENDA Mgmt For For
7 PRESENTATION OF THE ANNUAL REPORT AND AUDITOR'S REPORT Non-Voting
AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL
YEAR FOR THE FINANCIAL YEAR 1 JANUARY 31 DECEMBER 2022
8 ADDRESS BY THE CHAIRMAN OF THE BOARD Non-Voting
9 ADDRESS BY THE EXECUTIVE DIRECTOR Non-Voting
10 DETERMINATION OF INCOME STATEMENT AND BALANCE SHEET AS Mgmt For For
WELL AS CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
11 DECISION ON DISPOSITIONS REGARDING THE COMPANY'S Mgmt For For
RESULTS ACCORDING TO THE ESTABLISHED BALANCE SHEET AND
IN THE CASE OF DIVIDENDS, DETERMINATION OF THE RECORD
DATE FOR THIS
12A DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: MAGNUS WELANDER (CHAIRMAN OF THE
BOARD)
12B DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: JONAS RAHMN (BOARD MEMBER)
12C DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: JENNY ROSBERG (BOARD MEMBER)
12D DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: THOMAS BRAUTIGAM (BOARD MEMBER)
12E DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: ANNA HALLOV (BOARD MEMBER)
12F DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: MARIA HEDENGREN (BOARD MEMBER)
12G DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: PERNILLA WIBERG (FORMER BOARD
MEMBER)
12H DECISION ON DISCHARGE OF LIABILITY FOR THE BOARD Mgmt For For
MEMBER AND THE CEO: MAX STRANDWITZ (MANAGING DIRECTOR)
13 SUBMISSION OF COMPENSATION REPORT FOR APPROVAL Mgmt For For
14 DETERMINING THE NUMBER OF BOARD MEMBERS Mgmt For For
15A DETERMINING THE FEES FOR THE BOARD MEMBERS Mgmt For For
15B DETERMINING FEES FOR THE AUDITOR Mgmt For For
16.1A ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MAGNUS Mgmt For For
WELANDER (REELECTION)
16.1B ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: THOMAS Mgmt For For
GROOM (OMVAL) THOMAS GROOM (OMVAL)
16.1C ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MARIA Mgmt For For
HEDENGREN (RE-ELECTION)
16.1D ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: ANNA Mgmt For For
HALLOV (RE-ELECTION)
16.1E ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: JONAS Mgmt For For
RAHMN (REELECTION)
16.1F ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: JENNY Mgmt For For
ROSBERG (RE-ELECTION)
16.2 ELECTION OF BOARD MEMBER AND BOARD CHAIRMAN: MAGNUS Mgmt For For
WELANDER (RE-ELECTION)
17 KPMG AB SELECTION OF AUDITOR Mgmt For For
18 DECISION ON LONG-TERM INCENTIVE PROGRAM INCLUDING Mgmt For For
DECISION ON TARGETED ISSUE OF WARRANTS WITH SUBSEQUENT
TRANSFER TO PARTICIPANTS IN THE INCENTIVE PROGRAM
19 DECISION ON ISSUE AUTHORIZATION FOR THE BOARD Mgmt For For
20 DECISION ON AUTHORIZATION FOR THE BOARD TO DECIDE ON Mgmt For For
BUYBACK OF OWN SHARES
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 05 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 05 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
MISUMI GROUP INC. Agenda Number: 717298461
-------------------------------------------------------------------------------------------------------------------------
Security: J43293109 Meeting Type: AGM
Ticker: Meeting Date: 15-Jun-2023
ISIN: JP3885400006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimoto, Kosuke Mgmt For For
2.2 Appoint a Director Ono, Ryusei Mgmt For For
2.3 Appoint a Director Kanatani, Tomoki Mgmt For For
2.4 Appoint a Director Shimizu, Shigetaka Mgmt For For
2.5 Appoint a Director Shaochun Xu Mgmt For For
2.6 Appoint a Director Nakano, Yoichi Mgmt For For
2.7 Appoint a Director Shimizu, Arata Mgmt For For
2.8 Appoint a Director Suseki, Tomoharu Mgmt For For
3 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
-------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL GROUP CORPORATION Agenda Number: 717352506
-------------------------------------------------------------------------------------------------------------------------
Security: J44046100 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3897700005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Jean-Marc Gilson Mgmt For For
1.2 Appoint a Director Fujiwara, Ken Mgmt For For
1.3 Appoint a Director Glenn Fredrickson Mgmt For For
1.4 Appoint a Director Fukuda, Nobuo Mgmt For For
1.5 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.6 Appoint a Director Hodo, Chikatomo Mgmt For For
1.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For
1.8 Appoint a Director Yamada, Tatsumi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 717313299
-------------------------------------------------------------------------------------------------------------------------
Security: J43830116 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3898400001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.2 Appoint a Director Nakanishi, Katsuya Mgmt For For
2.3 Appoint a Director Tanaka, Norikazu Mgmt For For
2.4 Appoint a Director Kashiwagi, Yutaka Mgmt For For
2.5 Appoint a Director Nouchi, Yuzo Mgmt For For
2.6 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.7 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.8 Appoint a Director Akiyama, Sakie Mgmt For For
2.9 Appoint a Director Sagiya, Mari Mgmt For For
3 Appoint a Corporate Auditor Murakoshi, Akira Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Adoption and Disclosure
of Short-term and Mid-term Greenhouse Gas Emission
Reduction Targets Aligned with the Goals of the Paris
Agreement)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Disclosure of How the
Company Evaluates the Consistency of Each New Material
Capital Expenditure with a Net Zero Greenhouse Gas
Emissions by 2050 Scenario)
-------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 717313047
-------------------------------------------------------------------------------------------------------------------------
Security: J43873116 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3902400005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.2 Appoint a Director Watanabe, Kazunori Mgmt For For
1.3 Appoint a Director Koide, Hiroko Mgmt For For
1.4 Appoint a Director Kosaka, Tatsuro Mgmt For For
1.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For
1.6 Appoint a Director Egawa, Masako Mgmt For For
1.7 Appoint a Director Matsuyama, Haruka Mgmt For For
1.8 Appoint a Director Uruma, Kei Mgmt For For
1.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For
1.10 Appoint a Director Masuda, Kuniaki Mgmt For For
1.11 Appoint a Director Nagasawa, Jun Mgmt For For
1.12 Appoint a Director Takeda, Satoshi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 717369121
-------------------------------------------------------------------------------------------------------------------------
Security: J43916113 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3899600005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshida, Junichi Mgmt For For
2.2 Appoint a Director Nakajima, Atsushi Mgmt For For
2.3 Appoint a Director Naganuma, Bunroku Mgmt For For
2.4 Appoint a Director Umeda, Naoki Mgmt For For
2.5 Appoint a Director Hirai, Mikihito Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Katayama, Hiroshi Mgmt For For
2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.9 Appoint a Director Narukawa, Tetsuo Mgmt For For
2.10 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.11 Appoint a Director Nagase, Shin Mgmt For For
2.12 Appoint a Director Sueyoshi, Wataru Mgmt For For
2.13 Appoint a Director Sonoda, Ayako Mgmt For For
2.14 Appoint a Director Melanie Brock Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC. Agenda Number: 717369070
-------------------------------------------------------------------------------------------------------------------------
Security: J4706D100 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3499800005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yanai, Takahiro
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hisai, Taiju
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishiura, Kanji
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Anei, Kazumi
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Haruhiko
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakata, Hiroyasu
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sasaki, Yuri
1.8 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Kuga, Takuya
2 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members and Non-Executive Directors)
-------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 717368648
-------------------------------------------------------------------------------------------------------------------------
Security: J44002178 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3900000005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyanaga, Shunichi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Izumisawa, Seiji
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kaguchi, Hitoshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kozawa, Hisato
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobayashi, Ken
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirano, Nobuyuki
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Furusawa, Mitsuhiro
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tokunaga, Setsuo
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Unoura, Hiroo
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Morikawa, Noriko
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ii, Masako
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Oka, Nobuhiro
-------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 717369246
-------------------------------------------------------------------------------------------------------------------------
Security: J44561108 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3902000003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujikura, Masao Mgmt Against Against
2.2 Appoint a Director Saito, Hidechika Mgmt Against Against
2.3 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
2.4 Appoint a Director Kimura, Shinji Mgmt For For
2.5 Appoint a Director Kimura, Munenori Mgmt For For
2.6 Appoint a Director Yamao, Akira Mgmt For For
2.7 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
2.8 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.9 Appoint a Director Naito, Tadaaki Mgmt For For
2.10 Appoint a Director Shoji, Tetsuya Mgmt For For
2.11 Appoint a Director Kimura, Kazuko Mgmt For For
2.12 Appoint a Director Maekawa, Masanori Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Yasushi Mgmt For For
3.2 Appoint a Corporate Auditor Yamato, Masanao Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 717378954
-------------------------------------------------------------------------------------------------------------------------
Security: J44497105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3902900004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujii, Mariko Mgmt For For
2.2 Appoint a Director Honda, Keiko Mgmt For For
2.3 Appoint a Director Kato, Kaoru Mgmt For For
2.4 Appoint a Director Kuwabara, Satoko Mgmt For For
2.5 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.6 Appoint a Director David A. Sneider Mgmt For For
2.7 Appoint a Director Tsuji, Koichi Mgmt For For
2.8 Appoint a Director Tarisa Watanagase Mgmt For For
2.9 Appoint a Director Miyanaga, Kenichi Mgmt For For
2.10 Appoint a Director Shinke, Ryoichi Mgmt For For
2.11 Appoint a Director Mike, Kanetsugu Mgmt For For
2.12 Appoint a Director Kamezawa, Hironori Mgmt For For
2.13 Appoint a Director Nagashima, Iwao Mgmt For For
2.14 Appoint a Director Hanzawa, Junichi Mgmt For For
2.15 Appoint a Director Kobayashi, Makoto Mgmt For For
3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Issuing and Disclosing
a Transition Plan to Align Lending and Investment
Portfolios with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Prohibition of
Transactions with Companies that Neglect Defamation)
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Exercise Caution in
Transactions with Male-dominated Companies)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Investor Relations)
-------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 717298271
-------------------------------------------------------------------------------------------------------------------------
Security: J44690139 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3893600001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.2 Appoint a Director Hori, Kenichi Mgmt For For
2.3 Appoint a Director Uno, Motoaki Mgmt For For
2.4 Appoint a Director Takemasu, Yoshiaki Mgmt For For
2.5 Appoint a Director Nakai, Kazumasa Mgmt For For
2.6 Appoint a Director Shigeta, Tetsuya Mgmt For For
2.7 Appoint a Director Sato, Makoto Mgmt For For
2.8 Appoint a Director Matsui, Toru Mgmt For For
2.9 Appoint a Director Daikoku, Tetsuya Mgmt For For
2.10 Appoint a Director Samuel Walsh Mgmt For For
2.11 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.12 Appoint a Director Egawa, Masako Mgmt For For
2.13 Appoint a Director Ishiguro, Fujiyo Mgmt For For
2.14 Appoint a Director Sarah L. Casanova Mgmt For For
2.15 Appoint a Director Jessica Tan Soon Neo Mgmt For For
3.1 Appoint a Corporate Auditor Fujiwara, Hirotatsu Mgmt For For
3.2 Appoint a Corporate Auditor Hayashi, Makoto Mgmt For For
3.3 Appoint a Corporate Auditor Shiotani, Kimiro Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 717352493
-------------------------------------------------------------------------------------------------------------------------
Security: J4466L136 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3888300005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For
2.2 Appoint a Director Hashimoto, Osamu Mgmt For For
2.3 Appoint a Director Yoshino, Tadashi Mgmt For For
2.4 Appoint a Director Nakajima, Hajime Mgmt For For
2.5 Appoint a Director Ando, Yoshinori Mgmt For For
2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.7 Appoint a Director Mabuchi, Akira Mgmt For For
2.8 Appoint a Director Mimura, Takayoshi Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
3.2 Appoint a Corporate Auditor Ono, Junshi Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors and Approve Details of the Restricted-Stock
Compensation to be received by Directors (Excluding
Outside Directors)
5 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
-------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 717303969
-------------------------------------------------------------------------------------------------------------------------
Security: J4509L101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3893200000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komoda, Masanobu Mgmt For For
2.2 Appoint a Director Ueda, Takashi Mgmt For For
2.3 Appoint a Director Yamamoto, Takashi Mgmt For For
2.4 Appoint a Director Miki, Takayuki Mgmt For For
2.5 Appoint a Director Hirokawa, Yoshihiro Mgmt For For
2.6 Appoint a Director Suzuki, Shingo Mgmt For For
2.7 Appoint a Director Tokuda, Makoto Mgmt For For
2.8 Appoint a Director Osawa, Hisashi Mgmt For For
2.9 Appoint a Director Nakayama, Tsunehiro Mgmt For For
2.10 Appoint a Director Ito, Shinichiro Mgmt For For
2.11 Appoint a Director Kawai, Eriko Mgmt For For
2.12 Appoint a Director Indo, Mami Mgmt For For
3.1 Appoint a Corporate Auditor Hamamoto, Wataru Mgmt For For
3.2 Appoint a Corporate Auditor Nakazato, Minoru Mgmt For For
3.3 Appoint a Corporate Auditor Mita, Mayo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 717321323
-------------------------------------------------------------------------------------------------------------------------
Security: J45013133 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3362700001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ikeda, Junichiro Mgmt For For
2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
2.3 Appoint a Director Tanaka, Toshiaki Mgmt For For
2.4 Appoint a Director Moro, Junko Mgmt For For
2.5 Appoint a Director Umemura, Hisashi Mgmt For For
2.6 Appoint a Director Fujii, Hideto Mgmt For For
2.7 Appoint a Director Katsu, Etsuko Mgmt For For
2.8 Appoint a Director Onishi, Masaru Mgmt For For
2.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For
3.1 Appoint a Corporate Auditor Hinooka, Yutaka Mgmt For For
3.2 Appoint a Corporate Auditor Takeda, Fumiko Mgmt For For
4 Appoint a Substitute Corporate Auditor Toda, Atsuji Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MIURA CO.,LTD. Agenda Number: 717400410
-------------------------------------------------------------------------------------------------------------------------
Security: J45593100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3880800002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyauchi, Daisuke
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hiroi, Masayuki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takechi, Noriyuki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kojima, Yoshihiro
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoneda, Tsuyoshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawamoto, Kenichi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Higuchi, Tateshi
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamauchi, Osamu
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Saiki, Naoki
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ando, Yoshiaki
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Koike, Tatsuko
4 Appoint Accounting Auditors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 716773165
-------------------------------------------------------------------------------------------------------------------------
Security: M7031A135 Meeting Type: EGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: IL0006954379
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL
INTEREST IN THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER
OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND.
BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE
CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND
THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS
DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE
SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN
THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN
ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND
MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A
LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS
AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH
A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN
ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE
MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION
OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A
MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS
REFER TO THE FINANCIAL SERVICES (PENSION FUNDS)
SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY
IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET,
INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN
ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION
13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND
SAVINGS AUTHORITY COMMISSIONER IN ISRAEL.
1 APPROVE CASH GRANT TO TWO OFFICERS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 717353281
-------------------------------------------------------------------------------------------------------------------------
Security: J4599L102 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3885780001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Sato, Ryoji Mgmt For For
1.3 Appoint a Director Tsukioka, Takashi Mgmt For For
1.4 Appoint a Director Ono, Kotaro Mgmt For For
1.5 Appoint a Director Shinohara, Hiromichi Mgmt For For
1.6 Appoint a Director Yamamoto, Masami Mgmt For For
1.7 Appoint a Director Kobayashi, Izumi Mgmt For For
1.8 Appoint a Director Noda, Yumiko Mgmt For For
1.9 Appoint a Director Imai, Seiji Mgmt For For
1.10 Appoint a Director Hirama, Hisaaki Mgmt For For
1.11 Appoint a Director Kihara, Masahiro Mgmt For For
1.12 Appoint a Director Umemiya, Makoto Mgmt For For
1.13 Appoint a Director Wakabayashi, Motonori Mgmt For For
1.14 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For
2 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Issuing and Disclosing
a Transition Plan to Align Lending and Investment
Portfolios with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
-------------------------------------------------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB Agenda Number: 717057877
-------------------------------------------------------------------------------------------------------------------------
Security: W56523231 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: SE0018012494
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
11.1 APPROVE DISCHARGE OF SIMON DUFFY Mgmt For For
11.2 APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt For For
11.3 APPROVE DISCHARGE OF GERHARD FLORIN Mgmt For For
11.4 APPROVE DISCHARGE OF DAWN HUDSON Mgmt For For
11.5 APPROVE DISCHARGE OF MARJORIE LAO Mgmt For For
11.6 APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt For For
11.7 APPROVE DISCHARGE OF SIMON LEUNG Mgmt For For
11.8 APPROVE DISCHARGE OF FLORIAN SCHUHBAUER Mgmt For For
11.9 APPROVE DISCHARGE OF MARIA REDIN Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt Against Against
13 DETERMINE NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS Mgmt For For
OF BOARD (0)
14 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
15 APPROVE REMUNERATION OF AUDITORS Mgmt For For
16.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt For For
16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
16.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt For For
16.D REELECT SIMON LEUNG AS DIRECTOR Mgmt For For
16.E REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
16.F REELECT FLORIAN SCHUHBAUER AS DIRECTOR Mgmt For For
16.G ELECT LIIA NOU AS NEW DIRECTOR Mgmt For For
16.H ELECT SUSANNE MAAS AS NEW DIRECTOR Mgmt For For
17 REELECT SIMON DUFFY AS BOARD CHAIR Mgmt For For
18.1 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
18.2 RATIFY KPMG AB AS AUDITORS Mgmt For For
19.A APPROVE INCENTIVE PLAN 2023 FOR KEY EMPLOYEES Mgmt Against Against
19.B APPROVE EQUITY PLAN 2023 FINANCING THROUGH ISSUANCE OF Mgmt Against Against
CLASS C SHARES
19.C APPROVE EQUITY PLAN 2023 FINANCING THROUGH REPURCHASE Mgmt Against Against
OF CLASS C SHARES
19.D APPROVE TRANSFER OF CLASS B SHARES TO PARTICIPANTS Mgmt Against Against
19.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING THROUGH Mgmt Against Against
EQUITY SWAP AGREEMENT WITH THIRD PARTY
20.A APPROVE EQUITY PLAN 2022 FINANCING THROUGH ISSUANCE OF Mgmt For For
CLASS C SHARES
20.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH REPURCHASE Mgmt For For
OF CLASS C SHARES
21 APPROVE REDUCTION IN SHARE CAPITAL VIA SHARE Mgmt For For
CANCELLATION
22 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
23 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
24 APPROVE TRANSACTION WITH A RELATED PARTY; APPROVE Mgmt For For
ISSUANCE OF 6 MILLION SHARES TO SELLERS OF NINJA KIWI
25 CLOSE MEETING Non-Voting
CMMT 18 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 18 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 18 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 18 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 716846641
-------------------------------------------------------------------------------------------------------------------------
Security: T6730E110 Meeting Type: AGM
Ticker: Meeting Date: 18-Apr-2023
ISIN: IT0004965148
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
869659 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
0010 BALANCE SHEET AS OF 31 DECEMBER 2022 APPROVAL, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT ON
MANAGEMENT ACTIVITY. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2022. CONSOLIDATED NON-FINANCIAL
DECLARATION DRAFTED AS PER LEGISLATIVE DECREE NO.
254/2016. RESOLUTIONS RELATED
0020 RESULTS OF THE FISCAL YEAR ALLOCATION. RESOLUTIONS Mgmt For For
RELATED THERETO
0030 NON BINDING RESOLUTION ON THE SECOND SECTION OF Mgmt For For
MONCLER REWARDING AND EMOLUMENT PAID REPORT, AS PER
ART. NO. 123-TER, ITEM 4, DEL OF LEGISLATIVE DECREE
58/98 AND AS PER ART 84-QUATER OF CONSOB REGULATION
NO. 11971/1999
0040 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES Mgmt For For
AS PER ART. NO 2357, 2357-TER OF THE ITALIAN CIVIL
CODE, ART. 132 OF LEGISLATIVE DECREE 24 FEBRUARY 1998,
NO. 58 AND AS PER ART. 144-BIS OF CONSOB REGULATION
ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, UPON
REVOCATION, FOR THE UNEXECUTED PART, OF THE RESOLUTION
OF AUTHORIZATION RESOLVED BY THE ORDINARY SHAREHOLDERS
MEETING HELD ON 21 APRIL 2022. RESOLUTIONS RELATED
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
005A TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Shr For
2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL
AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST
PRESENTED BY DOUBLE R S.R.L., REPRESENTING 23.7 PCT OF
THE SHARE CAPITAL
005B TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Shr No vote
2023-2025. TO APPOINT OF THREE EFFECTIVE INTERNAL
AUDITOR AND TWO ALTERNATE INTERNAL AUDITOR. LIST
PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS,
REPRESENTING 1.47492 PCT OF THE SHARE CAPITAL
0060 TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Mgmt For For
2023-2025. TO APPOINT OF INTERNAL AUDITORS CHAIRMAN
0070 TO APPOINT THE INTERNAL AUDITORS FOR THREE-YEAR PERIOD Mgmt For For
2023-2025. DETERMINATION OF THE ANNUAL REMUNERATION
FOR THE EFFECTIVE COMPONENTS OF INTERNAL AUDITORS
-------------------------------------------------------------------------------------------------------------------------
MONDI PLC Agenda Number: 716789637
-------------------------------------------------------------------------------------------------------------------------
Security: G6258S107 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: GB00B1CRLC47
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT OTHER THAN THE Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT ANKE GROTH AS A DIRECTOR Mgmt For For
6 TO ELECT SAKI MACOZOMA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DOMINIQUE REINICHE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
14 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF Mgmt For For
MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2024
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 DAYS Mgmt For For
NOTICE
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 15. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
MONOTARO CO.,LTD. Agenda Number: 716749481
-------------------------------------------------------------------------------------------------------------------------
Security: J46583100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: JP3922950005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
3.1 Appoint a Director Seto, Kinya Mgmt For For
3.2 Appoint a Director Suzuki, Masaya Mgmt For For
3.3 Appoint a Director Kishida, Masahiro Mgmt For For
3.4 Appoint a Director Ise, Tomoko Mgmt For For
3.5 Appoint a Director Sagiya, Mari Mgmt For For
3.6 Appoint a Director Miura, Hiroshi Mgmt For For
3.7 Appoint a Director Barry Greenhouse Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MOWI ASA Agenda Number: 717223426
-------------------------------------------------------------------------------------------------------------------------
Security: R4S04H101 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2023
ISIN: NO0003054108
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1.A ELECT CHAIRMAN OF MEETING Mgmt No vote
1.B DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
3 RECEIVE BRIEFING ON THE BUSINESS Non-Voting
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote
APPROVE ALLOCATION OF INCOME
5 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
6 APPROVE EQUITY PLAN FINANCING Mgmt No vote
7 APPROVE REMUNERATION STATEMENT Mgmt No vote
8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
9 APPROVE REMUNERATION OF NOMINATION COMMITTEE Mgmt No vote
10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
11.A REELECT OLE-EIRIK LEROY (CHAIR) AS DIRECTOR Mgmt No vote
11.B REELECT KRISTIAN MELHUUS (DEPUTY CHAIR) AS DIRECTOR Mgmt No vote
11.C REELECT LISBET KARIN NAERO AS DIRECTOR Mgmt No vote
12.A ELECT MERETE HAUGLI AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote
12.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
13 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote
14 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt No vote
REPURCHASED SHARES
15.A APPROVE CREATION OF NOK 387.8 MILLION POOL OF CAPITAL Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS
15.B AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS WITHOUT Mgmt No vote
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
NOK 3.2 BILLION; APPROVE CREATION OF NOK 387.8 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
CMMT 11 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 717321284
-------------------------------------------------------------------------------------------------------------------------
Security: J4687C105 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3890310000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Split 6% For 94% Against Split
2.2 Appoint a Director Kanasugi, Yasuzo Mgmt Split 6% For 94% Against Split
2.3 Appoint a Director Hara, Noriyuki Mgmt Split 6% For 94% Against Split
2.4 Appoint a Director Higuchi, Tetsuji Mgmt Split 6% For 94% Against Split
2.5 Appoint a Director Shimazu, Tomoyuki Mgmt Split 6% For 94% Against Split
2.6 Appoint a Director Shirai, Yusuke Mgmt Split 6% For 94% Against Split
2.7 Appoint a Director Bando, Mariko Mgmt For For
2.8 Appoint a Director Tobimatsu, Junichi Mgmt For For
2.9 Appoint a Director Rochelle Kopp Mgmt For For
2.10 Appoint a Director Ishiwata, Akemi Mgmt For For
2.11 Appoint a Director Suzuki, Jun Mgmt For For
3 Appoint a Corporate Auditor Suzuki, Keiji Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 717004725
-------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: HK0066009694
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0413/2023041300968.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0413/2023041300996.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022
3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER BRANDLER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY
3.B TO RE-ELECT DR BUNNY CHAN CHUNG-BUN AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MS SANDY WONG HANG-YEE AS A NEW MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY
5 TO ELECT PROFESSOR ANNA WONG WAI-KWAN AS A NEW MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
6 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE THEIR REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY,
NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF
THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE
SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION
-------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG Agenda Number: 716899046
-------------------------------------------------------------------------------------------------------------------------
Security: D5565H104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: DE000A0D9PT0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
8.1 ELECT CHRISTINE BORTENLAENGER TO THE SUPERVISORY BOARD Mgmt For For
8.2 ELECT MARION WEISSENBERGER-EIBL TO THE SUPERVISORY Mgmt For For
BOARD
8.3 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION REPORT Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
-------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 716824176
-------------------------------------------------------------------------------------------------------------------------
Security: D55535104 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: DE0008430026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Mgmt No vote
11.60 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOACHIM Mgmt No vote
WENNING FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER THOMAS Mgmt No vote
BLUNCK FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER NICHOLAS Mgmt No vote
GARTSIDE FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER STEFAN Mgmt No vote
GOLLING FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DORIS Mgmt No vote
HOEPKE (UNTIL APRIL 30, 2022) FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH Mgmt No vote
JURECKA FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER TORSTEN Mgmt No vote
JEWORREK FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ACHIM Mgmt No vote
KASSOW FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CLARISSE Mgmt No vote
KOPF (FROM DEC. 1, 2022) FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS Mgmt No vote
RIESS FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NIKOLAUS Mgmt No vote
VON BOMHARD FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNE Mgmt No vote
HORSTMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote
ANN-KRISTIN ACHLEITNER FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CLEMENT Mgmt No vote
BOOTH FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUTH Mgmt No vote
BROWN FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEPHAN Mgmt No vote
EBERL FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRANK Mgmt No vote
FASSIN FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER URSULA Mgmt No vote
GATHER FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERD Mgmt No vote
HAEUSLER FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANGELIKA Mgmt No vote
HERZOG FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RENATA Mgmt No vote
BRUENGGER FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Mgmt No vote
KAINDL FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARINNE Mgmt No vote
KNOCHE-BROUILLON FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt No vote
MUECKE FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Mgmt No vote
PLOTTKE FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED Mgmt No vote
RASSY FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GABRIELE Mgmt No vote
SINZ-TOPORZYSEK (UNTIL JAN. 31, 2022) FOR FISCAL YEAR
2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CARSTEN Mgmt No vote
SPOHR FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote
KARL-HEINZ STREIBICH FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARKUS Mgmt No vote
WAGNER (FROM FEB. 31, 2022) FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt No vote
MAXIMILIAN ZIMMERER FOR FISCAL YEAR 2022
5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt No vote
2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF
FISCAL YEAR 2024
6 APPROVE REMUNERATION REPORT Mgmt No vote
7.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt No vote
7.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
7.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote
8 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt No vote
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 28 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 28 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 717354409
-------------------------------------------------------------------------------------------------------------------------
Security: J46840104 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3914400001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murata, Tsuneo
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakajima, Norio
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwatsubo, Hiroshi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Minamide, Masanori
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yasuda, Yuko
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishijima, Takashi
-------------------------------------------------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC Agenda Number: 716834519
-------------------------------------------------------------------------------------------------------------------------
Security: G6374M109 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: GB0006215205
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 ACCOUNTS AND REPORTS THEREON Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO DECLARE A FULL YEAR 2022 DIVIDEND OF 5.0P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT HELEN WEIR AS A DIRECTOR Mgmt For For
5 TO ELECT JAMES STAMP AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANA DE PRO GONZALO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
15 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF Mgmt For For
SHARES AND SALE OF TREASURY SHARES FOR CASH FOR
GENERAL PURPOSES
18 TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF Mgmt For For
SHARES AND SALE OF TREASURY SHARES FOR CASH IN
CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL
INVESTMENT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
20 TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA Agenda Number: 716700403
-------------------------------------------------------------------------------------------------------------------------
Security: E7S90S109 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: ES0116870314
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE CONSOLIDATED NON-FINANCIAL INFORMATION Mgmt For For
STATEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE DISCHARGE OF BOARD Mgmt Against Against
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
7.1 REELECT FRANCISCO REYNES MASSANET AS DIRECTOR Mgmt For For
7.2 REELECT CLAUDI SANTIAGO PONSA AS DIRECTOR Mgmt Against Against
7.3 REELECT PEDRO SAINZ DE BARANDA RIVA AS DIRECTOR Mgmt Against Against
7.4 ELECT JOSE ANTONIO TORRE DE SILVA LOPEZ DE LETONA AS Mgmt For For
DIRECTOR
8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE Mgmt For For
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS Non-Voting
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 FEB 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29
MAR 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
NATWEST GROUP PLC Agenda Number: 716813250
-------------------------------------------------------------------------------------------------------------------------
Security: G6422B147 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: GB00BM8PJY71
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2022 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT IN THE Mgmt For For
DIRECTORS REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND OF 10 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALISON ROSE-SLADE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KATIE MURRAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For
8 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT YASMIN JETHA AS A DIRECTOR Mgmt For For
12 TO ELECT STUART LEWIS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For
THE COMPANY
18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH AN OFFER OR ISSUE OF EQUITY SECURITIES
19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH THE FINANCING OF A TRANSACTION
20 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO ORDINARY SHARES IN RELATION TO
EQUITY CONVERTIBLE NOTES
21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION
WITH EQUITY CONVERTIBLE NOTES
22 TO RENEW THE AUTHORITY TO PERMIT THE HOLDING OF Mgmt For For
GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE
23 TO RENEW THE AUTHORITY IN RESPECT OF POLITICAL Mgmt For For
DONATIONS AND EXPENDITURE BY THE COMPANY IN TERMS OF
SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006
24 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES ON A RECOGNIZED INVESTMENT EXCHANGE
25 TO RENEW THE AUTHORITY TO MAKE OFF-MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES FROM HM TREASURY
26 TO AUTHORISE THE COMPANY TO MAKE OFF-MARKET PURCHASES Mgmt For For
OF PREFERENCE SHARES
-------------------------------------------------------------------------------------------------------------------------
NAVER CORP Agenda Number: 716639527
-------------------------------------------------------------------------------------------------------------------------
Security: Y62579100 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2023
ISIN: KR7035420009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against
2 ELECTION OF A NON-PERMANENT DIRECTOR: BYUN DEA GYU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 717303692
-------------------------------------------------------------------------------------------------------------------------
Security: J48818207 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3733000008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Directors Size, Mgmt For For
Adopt Reduction of Liability System for Directors,
Transition to a Company with Three Committees
2.1 Appoint a Director Niino, Takashi Mgmt For For
2.2 Appoint a Director Morita, Takayuki Mgmt For For
2.3 Appoint a Director Fujikawa, Osamu Mgmt For For
2.4 Appoint a Director Matsukura, Hajime Mgmt For For
2.5 Appoint a Director Obata, Shinobu Mgmt For For
2.6 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.7 Appoint a Director Christina Ahmadjian Mgmt For For
2.8 Appoint a Director Oka, Masashi Mgmt Split 3% For 97% Against Split
2.9 Appoint a Director Okada, Kyoko Mgmt For For
2.10 Appoint a Director Mochizuki, Harufumi Mgmt For For
2.11 Appoint a Director Okada, Joji Mgmt For For
2.12 Appoint a Director Yamada, Yoshihito Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NEMETSCHEK SE Agenda Number: 717004054
-------------------------------------------------------------------------------------------------------------------------
Security: D56134105 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2023
ISIN: DE0006452907
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT Mgmt Split 99% For 1% Against Split
DOBITSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL Mgmt For For
KROUCH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GEORG Mgmt For For
NEMETSCHEK (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RUEDIGER Mgmt For For
HERZOG (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA Mgmt For For
GEIBEL-CONRAD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
CHRISTINE SCHOENEWEIS (FROM MAY 25, 2022) FOR FISCAL
YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
SOEFFING (FROM MAY 25, 2022) FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT Mgmt For For
STRUBE (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
6 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For
7 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
8 APPROVE REMUNERATION REPORT Mgmt Against Against
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION Agenda Number: 716671929
-------------------------------------------------------------------------------------------------------------------------
Security: X5688A109 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: FI0009013296
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting
RECEIVE BOARD'S REPORT; RECEIVE AUDITOR'S REPORT
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For
95,000 FOR CHAIRMAN, EUR 60,000 FOR VICE CHAIRMAN, AND
EUR 45,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION
FOR COMMITTEE WORK; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT NINE Mgmt For
13 THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN Mgmt For
SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF
DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE
BOARD, JOHN ABBOTT, NICK ELMSLIE, JUST JANSZ, JARI
ROSENDAL, EEVA SIPILA AND JOHANNA SODERSTROM ARE
PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF
OFFICE. THE NOMINATION BOARD PROPOSES THAT EEVA SIPILA
SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD.
FURTHER, THE NOMINATION BOARD PROPOSES THAT HEIKKI
MALINEN AND KIMMO VIERTOLA SHALL BE ELECTED AS NEW
MEMBERS. OF THE CURRENT BOARD MEMBERS, MARCO WIREN,
WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2015,
AND MARTINA FLOEL, WHO HAS BEEN A BOARD MEMBER OF THE
COMPANY AS OF 2017, HAVE INFORMED THAT THEY WILL NOT
BE AVAILABLE FOR RE-ELECTION FOR THE NEXT PERIOD OF
OFFICE
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 23 MILLION SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 AMEND ARTICLES RE: BOOK-ENTRY SYSTEM Mgmt For For
19 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 16 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 12 AND 13. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 716817068
-------------------------------------------------------------------------------------------------------------------------
Security: H57312649 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: CH0038863350
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE.
1.1 APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL Mgmt For For
STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY Mgmt For For
VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE MANAGEMENT FOR 2022
3 APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE Mgmt For For
SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE
FINANCIAL YEAR 2022
4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAUL BULCKE
4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF Mgmt For For
MARK SCHNEIDER
4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI Mgmt For For
DE CASTRIES
4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
RENATO FASSBIND
4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO Mgmt For For
ISLA
4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
PATRICK AEBISCHER
4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY A. ROSS
4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK Mgmt For For
BOER
4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
DINESH PALIWAL
4.110 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE Mgmt For For
JIMENEZ DE MORA
4.111 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
LINDIWE MAJELE SIBANDA
4.112 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS Mgmt For For
LEONG
4.113 RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA Mgmt For For
MAESTRI
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR Mgmt For For
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MARIE-GABRIELLE Mgmt For For
INEICHEN-FLEISCH
4.3.1 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PABLO ISLA
4.3.2 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt For For
PATRICK AEBISCHER
4.3.3 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK Mgmt For For
BOER
4.3.4 ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: Mgmt Split 80% For 20% Against Split
DINESH PALIWAL
4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG Mgmt For For
LTD, LAUSANNE BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN Mgmt For For
DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
5.2 APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD Mgmt For For
6 CAPITAL REDUCTION (BY CANCELLATION OF SHARES) Mgmt For For
7.1 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE GENERAL MEETING
7.2 AMENDMENTS OF PROVISIONS OF THE ARTICLES OF Mgmt For For
ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS,
COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS
PROVISIONS
8 IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED Shr Split 80% Against 20% Abstain Split
PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING,
I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN
PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN
PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD
OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET
UNKNOWN PROPOSAL
-------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 717313201
-------------------------------------------------------------------------------------------------------------------------
Security: J48894109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3758200004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeshita, Takafumi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanaka, Takuya
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiuchi, Mitsuru
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Maya
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wada, Masayoshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Umino, Shinobu
-------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD Agenda Number: 717377659
-------------------------------------------------------------------------------------------------------------------------
Security: Y6266R109 Meeting Type: EGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: HK0000608585
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0606/2023060600932.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0606/2023060600946.pdf
1 TO CONFIRM, RATIFY AND APPROVE THE 2023 SERVICES GROUP Mgmt For For
MASTER SERVICES AGREEMENT, THE SERVICES GROUP
TRANSACTIONS AND THE SERVICES GROUP ANNUAL CAPS AND TO
AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO
DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE
COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER
DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND
THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR
ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE
2023 SERVICES GROUP MASTER SERVICES AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL THERETO
2 TO CONFIRM, RATIFY AND APPROVE THE MASTER CONSTRUCTION Mgmt Against Against
SERVICES AGREEMENT, THE CONSTRUCTION SERVICES GROUP
TRANSACTIONS AND THE CONSTRUCTION SERVICES GROUP
ANNUAL CAPS AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE
AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE
ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL
SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER
OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE
MASTER CONSTRUCTION SERVICES AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS
INCIDENTAL THERETO
3 TO RE-ELECT MRS. LAW FAN CHIU-FUN, FANNY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MS. LO WING-SZE, ANTHEA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MS. WONG YEUNG-FONG, FONIA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR. CHENG CHI-MING, BRIAN AS A DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NEXI S.P.A. Agenda Number: 716757919
-------------------------------------------------------------------------------------------------------------------------
Security: T6S18J104 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: IT0005366767
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 APPROVAL OF THE BALANCE SHEET AS OF DECEMBER 31, 2022, Mgmt For For
TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS,
THE REPORT OF THE BOARD OF INTERNAL AUDITORS AND THE
REPORT OF THE EXTERNAL AUDITOR. INHERENT AND
CONSEQUENT RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,
2022 AND THE CONSOLIDATED NON'FINANCIAL STATEMENT
PREPARED PURSUANT TO LEGISLATIVE DECREE 254/2016, AS
SUBSEQUENTLY AMENDED AND SUPPLEMENTED. RELATED AND
CONSEQUENT RESOLUTIONS
0020 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt Against Against
REPORT ON THE FIRST SECTION OF THE REMUNERATION POLICY
FOR THE FINANCIAL YEAR 2023 (BINDING RESOLUTION)
0030 REPORT ON REMUNERATION POLICY AND COMPENSATION PAID: Mgmt Against Against
REPORT ON THE SECOND SECTION OF THE REMUNERATION
GRANTED IN THE FINANCIAL YEAR 2022 (NON-BINDING
RESOLUTION)
0040 PROPOSED AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For
TREASURY SHARES, SUBJECT TO REVOCATION OF THE
AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF
MAY 5, 2022 FOR THE PORTION WHICH WAS NOT IMPLEMENTED.
RELATED AND CONSEQUENT RESOLUTIONS
0050 APPOINTMENT OF A DIRECTOR TO SUPPLEMENT THE BOARD OF Mgmt For For
DIRECTORS FOLLOWING RESIGNATION AND CO-OPTION. RELATED
AND CONSEQUENT RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
NEXON CO.,LTD. Agenda Number: 716753593
-------------------------------------------------------------------------------------------------------------------------
Security: J4914X104 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3758190007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Owen Mahoney
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uemura, Shiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Junghun Lee
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrick Soderlund
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mitchell Lasky
2 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
-------------------------------------------------------------------------------------------------------------------------
NEXT PLC Agenda Number: 717052118
-------------------------------------------------------------------------------------------------------------------------
Security: G6500M106 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: GB0032089863
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND REPORTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 140 PENCE PER ORDINARY Mgmt For For
SHARE
5 TO ELECT JEREMY STAKOL Mgmt For For
6 TO RE-ELECT JONATHAN BEWES Mgmt For For
7 TO RE-ELECT SOUMEN DAS Mgmt For For
8 TO RE-ELECT TOM HALL Mgmt For For
9 TO RE-ELECT TRISTIA HARRISON Mgmt For For
10 TO RE-ELECT AMANDA JAMES Mgmt For For
11 TO RE-ELECT RICHARD PAPP Mgmt For For
12 TO RE-ELECT MICHAEL RONEY Mgmt Against Against
13 TO RE-ELECT JANE SHIELDS Mgmt For For
14 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For
15 TO RE-ELECT LORD WOLFSON Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE AUDITORS Mgmt For For
REMUNERATION
18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
19 GENERAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY FOR ON-MARKET PURCHASES OF OWN SHARES Mgmt For For
22 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN SHARES Mgmt For For
23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 717354081
-------------------------------------------------------------------------------------------------------------------------
Security: J49076110 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3695200000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oshima, Taku Mgmt Against Against
2.2 Appoint a Director Kobayashi, Shigeru Mgmt Against Against
2.3 Appoint a Director Niwa, Chiaki Mgmt For For
2.4 Appoint a Director Iwasaki, Ryohei Mgmt For For
2.5 Appoint a Director Yamada, Tadaaki Mgmt For For
2.6 Appoint a Director Shindo, Hideaki Mgmt For For
2.7 Appoint a Director Kamano, Hiroyuki Mgmt Against Against
2.8 Appoint a Director Hamada, Emiko Mgmt For For
2.9 Appoint a Director Furukawa, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Yagi, Naoya Mgmt For For
3.2 Appoint a Corporate Auditor Sakaguchi, Masayoshi Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
-------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 717352328
-------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3743000006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.2 Appoint a Director Ikawa, Nobuhisa Mgmt For For
1.3 Appoint a Director Maeda, Fumio Mgmt For For
1.4 Appoint a Director Kataoka, Masahito Mgmt For For
1.5 Appoint a Director Kono, Yasuko Mgmt For For
1.6 Appoint a Director Arase, Hideo Mgmt For For
1.7 Appoint a Director Yamasaki, Tokushi Mgmt For For
1.8 Appoint a Director Akiyama, Kohei Mgmt For For
2.1 Appoint a Corporate Auditor Tazawa, Nobuyuki Mgmt For For
2.2 Appoint a Corporate Auditor Kitaguchi, Masayuki Mgmt For For
2.3 Appoint a Corporate Auditor Nakamura, Katsumi Mgmt For For
3 Appoint a Substitute Corporate Auditor Okazaki, Mgmt For For
Satoshi
-------------------------------------------------------------------------------------------------------------------------
NIBE INDUSTRIER AB Agenda Number: 717194726
-------------------------------------------------------------------------------------------------------------------------
Security: W6S38Z126 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2023
ISIN: SE0015988019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
905348 DUE TO RECEIVED NON-VOTALBE RESOLUTIONS 1, 7,
8, AND 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECT CHAIR OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENTS REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS; Non-Voting
RECEIVE AUDITORS REPORT ON APPLICATION OF GUIDELINES
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.65 Mgmt For For
PER SHARE
9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1 MILLION FOR CHAIR AND SEK 500,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF AUDITORS
13 REELECT GEORG BRUNSTAM, JENNY LARSSON, GERTERIC Mgmt Split 95% For 5% Against Split
LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, EVA
KARLSSON AND EVA THUNHOLM AS DIRECTORS
14 RATIFY KPMG AS AUDITORS Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 717303680
-------------------------------------------------------------------------------------------------------------------------
Security: J52968104 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3734800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagamori, Shigenobu
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kobe, Hiroshi
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinichi
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Komatsu, Yayoi
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sakai, Takako
2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Toyoshima, Hiroe
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Takiguchi, Hiroko
-------------------------------------------------------------------------------------------------------------------------
NIHON M&A CENTER HOLDINGS INC. Agenda Number: 717353659
-------------------------------------------------------------------------------------------------------------------------
Security: J50883107 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3689050007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Suguru
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Naraki, Takamaro
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Otsuki, Masahiko
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Naoki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kumagai, Hideyuki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Tokihiko
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeuchi, Minako
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Smith, Kenneth George
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishikido, Keiichi
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Osato, Mariko
-------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 717313275
-------------------------------------------------------------------------------------------------------------------------
Security: J51699106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3756600007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Furukawa, Shuntaro
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyamoto, Shigeru
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahashi, Shinya
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibata, Satoru
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shiota, Ko
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Chris Meledandri
-------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 716691325
-------------------------------------------------------------------------------------------------------------------------
Security: J52088101 Meeting Type: EGM
Ticker: Meeting Date: 14-Mar-2023
ISIN: JP3027670003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Update the Articles
Related to Deemed Approval, Approve Minor Revisions
2 Appoint an Executive Director Nishiyama, Koichi Mgmt For For
3.1 Appoint a Substitute Executive Director Onozawa, Mgmt For For
Eiichiro
3.2 Appoint a Substitute Executive Director Shuto, Hideki Mgmt For For
4.1 Appoint a Supervisory Director Okada, Masaki Mgmt For For
4.2 Appoint a Supervisory Director Hayashi, Keiko Mgmt For For
4.3 Appoint a Supervisory Director Kobayashi, Kazuhisa Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NIPPON EXPRESS HOLDINGS,INC. Agenda Number: 716758492
-------------------------------------------------------------------------------------------------------------------------
Security: J53377107 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3688370000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Kenji Mgmt For For
1.2 Appoint a Director Saito, Mitsuru Mgmt For For
1.3 Appoint a Director Akaishi, Mamoru Mgmt For For
1.4 Appoint a Director Yasuoka, Sadako Mgmt For For
1.5 Appoint a Director Shiba, Yojiro Mgmt For For
1.6 Appoint a Director Ito, Yumiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 716758252
-------------------------------------------------------------------------------------------------------------------------
Security: J55053128 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: JP3749400002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goh Hup Jin Mgmt For For
2.2 Appoint a Director Hara, Hisashi Mgmt For For
2.3 Appoint a Director Peter M Kirby Mgmt For For
2.4 Appoint a Director Lim Hwee Hua Mgmt For For
2.5 Appoint a Director Mitsuhashi, Masataka Mgmt For For
2.6 Appoint a Director Morohoshi, Toshio Mgmt For For
2.7 Appoint a Director Nakamura, Masayoshi Mgmt For For
2.8 Appoint a Director Wakatsuki, Yuichiro Mgmt For For
2.9 Appoint a Director Wee Siew Kim Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 717297851
-------------------------------------------------------------------------------------------------------------------------
Security: J5545N100 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3711600001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hamada, Toshihiko Mgmt For For
2.2 Appoint a Director Nagata, Kenji Mgmt For For
2.3 Appoint a Director Thomas Scott Kallman Mgmt For For
2.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For
2.5 Appoint a Director Hara, Miri Mgmt For For
2.6 Appoint a Director Nagasawa, Katsumi Mgmt For For
2.7 Appoint a Director Miyatake, Masako Mgmt For For
2.8 Appoint a Director Nakajima, Hideo Mgmt For For
2.9 Appoint a Director Yamaji, Katsuhito Mgmt For For
3 Appoint a Corporate Auditor Wataru, Satoshi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 717368016
-------------------------------------------------------------------------------------------------------------------------
Security: J55784102 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3717600005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
2.2 Appoint a Director Nakai, Toru Mgmt For For
2.3 Appoint a Director Sano, Shozo Mgmt For For
2.4 Appoint a Director Takaya, Takashi Mgmt For For
2.5 Appoint a Director Edamitsu, Takanori Mgmt For For
2.6 Appoint a Director Takagaki, Kazuchika Mgmt For For
2.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For
2.8 Appoint a Director Kimura, Hitomi Mgmt For For
2.9 Appoint a Director Sakurai, Miyuki Mgmt For For
2.10 Appoint a Director Wada, Yoshinao Mgmt For For
2.11 Appoint a Director Kobayashi, Yukari Mgmt For For
2.12 Appoint a Director Nishi, Mayumi Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Hirotsugu Mgmt For For
3.2 Appoint a Corporate Auditor Hara, Hiroharu Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 717320511
-------------------------------------------------------------------------------------------------------------------------
Security: J55678106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3381000003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shindo, Kosei
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hashimoto, Eiji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Naoki
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mori, Takahiro
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Takashi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukuda, Kazuhisa
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Imai, Tadashi
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Funakoshi, Hirofumi
3.9 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tomita, Tetsuro
3.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Urano, Kuniko
-------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 717313643
-------------------------------------------------------------------------------------------------------------------------
Security: J59396101 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3735400008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yanagi, Keiichiro Mgmt For For
2.2 Appoint a Corporate Auditor Takahashi, Kanae Mgmt For For
2.3 Appoint a Corporate Auditor Kanda, Hideki Mgmt For For
2.4 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 717321397
-------------------------------------------------------------------------------------------------------------------------
Security: J56171101 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3732200005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaguchi, Toshikazu Mgmt For For
2.2 Appoint a Director Sugiyama, Yoshikuni Mgmt Against Against
2.3 Appoint a Director Ishizawa, Akira Mgmt Against Against
2.4 Appoint a Director Watanabe, Tsuneo Mgmt For For
2.5 Appoint a Director Sato, Ken Mgmt For For
2.6 Appoint a Director Kakizoe, Tadao Mgmt For For
2.7 Appoint a Director Manago, Yasushi Mgmt For For
2.8 Appoint a Director Katsu, Eijiro Mgmt For For
2.9 Appoint a Director Komoda, Masanobu Mgmt For For
3.1 Appoint a Corporate Auditor Muraoka, Akitoshi Mgmt Against Against
3.2 Appoint a Corporate Auditor Ohashi, Yoshimitsu Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Yoshida, Makoto Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 717298409
-------------------------------------------------------------------------------------------------------------------------
Security: J56515232 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3753000003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Directors Mgmt For For
Size, Transition to a Company with Supervisory
Committee, Allow the Board of Directors to Authorize
Appropriation of Surplus and Purchase Own Shares,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagasawa, Hitoshi
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Soga, Takaya
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Higurashi, Yutaka
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kono, Akira
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuniya, Hiroko
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tanabe, Eiichi
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kanehara, Nobukatsu
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takahashi, Eiichi
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kosugi, Keiko
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakaso, Hiroshi
4.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kuwabara, Satoko
4.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamada, Tatsumi
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Tanabe, Eiichi
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
8 Approve Details of the Performance-based Compensation Mgmt For For
to be received by Directors (Excluding Directors who
are Audit and Supervisory Committee Members)
9 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors (Excluding
Directors who are Audit and Supervisory Committee
Members)
-------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL CORPORATION Agenda Number: 717353926
-------------------------------------------------------------------------------------------------------------------------
Security: J56988108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3670800006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Yagi, Shinsuke Mgmt For For
2.3 Appoint a Director Honda, Takashi Mgmt For For
2.4 Appoint a Director Ishikawa, Motoaki Mgmt For For
2.5 Appoint a Director Daimon, Hideki Mgmt For For
2.6 Appoint a Director Matsuoka, Takeshi Mgmt For For
2.7 Appoint a Director Obayashi, Hidehito Mgmt For For
2.8 Appoint a Director Kataoka, Kazunori Mgmt For For
2.9 Appoint a Director Nakagawa, Miyuki Mgmt For For
2.10 Appoint a Director Takeoka, Yuko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 717378865
-------------------------------------------------------------------------------------------------------------------------
Security: J57160129 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3672400003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Yasushi Mgmt For For
2.2 Appoint a Director Jean-Dominique Senard Mgmt For For
2.3 Appoint a Director Ihara, Keiko Mgmt For For
2.4 Appoint a Director Nagai, Motoo Mgmt For For
2.5 Appoint a Director Bernard Delmas Mgmt For For
2.6 Appoint a Director Andrew House Mgmt For For
2.7 Appoint a Director Pierre Fleuriot Mgmt For For
2.8 Appoint a Director Brenda Harvey Mgmt For For
2.9 Appoint a Director Uchida, Makoto Mgmt For For
2.10 Appoint a Director Sakamoto, Hideyuki Mgmt For For
3 Shareholder Proposal: Approve Appropriation of Surplus Shr Against For
-------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 717353647
-------------------------------------------------------------------------------------------------------------------------
Security: J57633109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3676800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takihara, Kenji
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Masujima, Naoto
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamada, Takao
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwasaki, Koichi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Fushiya, Kazuhiko
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagai, Motoo
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Endo, Nobuhiro
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ito, Yasuo
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Suzuki, Eiichi
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iwahashi, Takahiko
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ouchi, Sho
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tomita, Mieko
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kaneko, Hiroto
-------------------------------------------------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC. Agenda Number: 716749493
-------------------------------------------------------------------------------------------------------------------------
Security: J57333106 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3678000005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Masahiro Mgmt For For
1.2 Appoint a Director Koarai, Takeshi Mgmt For For
1.3 Appoint a Director Taji, Satoru Mgmt For For
1.4 Appoint a Director Baba, Kazunori Mgmt For For
1.5 Appoint a Director Ishii, Yasuji Mgmt For For
1.6 Appoint a Director Tsukatani, Shuji Mgmt For For
1.7 Appoint a Director Taga, Keiji Mgmt For For
1.8 Appoint a Director Yagi, Hiroaki Mgmt For For
1.9 Appoint a Director Tani, Naoko Mgmt For For
1.10 Appoint a Director Richard Dyck Mgmt For For
1.11 Appoint a Director Ikuno, Yuki Mgmt For For
2.1 Appoint a Corporate Auditor Kijima, Toshihiro Mgmt For For
2.2 Appoint a Corporate Auditor Morita, Kenichi Mgmt For For
2.3 Appoint a Corporate Auditor Yamashita, Atsushi Mgmt For For
2.4 Appoint a Corporate Auditor Ichiba, Noriko Mgmt For For
3 Appoint a Substitute Corporate Auditor Nagaya, Mgmt For For
Fumihiro
-------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 717353774
-------------------------------------------------------------------------------------------------------------------------
Security: J58063124 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3675600005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Ando, Koki Mgmt For For
3.2 Appoint a Director Ando, Noritaka Mgmt For For
3.3 Appoint a Director Yokoyama, Yukio Mgmt For For
3.4 Appoint a Director Kobayashi, Ken Mgmt For For
3.5 Appoint a Director Okafuji, Masahiro Mgmt For For
3.6 Appoint a Director Mizuno, Masato Mgmt For For
3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For
3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For
3.9 Appoint a Director Ogasawara, Yuka Mgmt For For
4.1 Appoint a Corporate Auditor Kamei, Naohiro Mgmt For For
4.2 Appoint a Corporate Auditor Michi, Ayumi Mgmt For For
5 Appoint a Substitute Corporate Auditor Sugiura, Mgmt For For
Tetsuro
6 Approve Details of the Compensation to be received by Mgmt For For
Corporate Officers
-------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 717321474
-------------------------------------------------------------------------------------------------------------------------
Security: J58214131 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3756100008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nitori, Akio
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shirai, Toshiyuki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sudo, Fumihiro
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Fumiaki
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takeda, Masanori
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Abiko, Hiromi
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okano, Takaaki
1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyauchi, Yoshihiko
1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshizawa, Naoko
2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kanetaka, Masahito
-------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 717320763
-------------------------------------------------------------------------------------------------------------------------
Security: J58472119 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3684000007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takasaki, Hideo Mgmt For For
2.2 Appoint a Director Miki, Yosuke Mgmt For For
2.3 Appoint a Director Iseyama, Yasuhiro Mgmt For For
2.4 Appoint a Director Owaki, Yasuhito Mgmt For For
2.5 Appoint a Director Furuse, Yoichiro Mgmt For For
2.6 Appoint a Director Fukuda, Tamio Mgmt For For
2.7 Appoint a Director Wong Lai Yong Mgmt For For
2.8 Appoint a Director Sawada, Michitaka Mgmt For For
2.9 Appoint a Director Yamada, Yasuhiro Mgmt For For
2.10 Appoint a Director Eto, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Tokuyasu, Shin Mgmt For For
3.2 Appoint a Corporate Auditor Takayanagi, Toshihiko Mgmt For For
3.3 Appoint a Corporate Auditor Kobashikawa, Yasuko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V. Agenda Number: 717093758
-------------------------------------------------------------------------------------------------------------------------
Security: N64038107 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2023
ISIN: NL0010773842
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2. 2022 ANNUAL REPORT Non-Voting
3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE 2022 Mgmt For For
REMUNERATION REPORT
4.a. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
4.b. EXPLANATION OF THE DIVIDEND POLICY Non-Voting
4.c. PROPOSAL TO PAY OUT DIVIDEND Mgmt For For
5.a. PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED
DURING THE FINANCIAL YEAR 2022
5.b. PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES
PERFORMED DURING THE FINANCIAL YEAR 2022
6. NOTICE OF THE INTENDED REAPPOINTMENT OF DAVID KNIBBE Non-Voting
AS MEMBER OF THE EXECUTIVE BOARD
7. PROPOSAL TO AMEND THE LEVEL OF THE FIXED ANNUAL FEE Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
8a.i. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For
COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES
8aii. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For
COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE
PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN
ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM
8.A.(I)
8.b. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For
COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY
WAY OF A RIGHTS ISSUE
9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For
ORDINARY SHARES IN THE COMPANYS SHARE CAPITAL
10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL BY Mgmt For For
CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY
11. ANY OTHER BUSINESS AND CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 716744215
-------------------------------------------------------------------------------------------------------------------------
Security: X61873133 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: FI0009000681
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF A PERSON TO CONFIRM THE MINUTES AND A Non-Voting
PERSON TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE MEETING AND Non-Voting
QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE
FINANCIAL YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022, NO
DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL
GENERAL MEETING. INSTEAD, THE BOARD PROPOSES TO BE
AUTHORIZED TO DECIDE ON THE DISTRIBUTION OF AN
AGGREGATE MAXIMUM OF EUR 0.12 PER SHARE AS DIVIDEND
FROM THE RETAINED EARNINGS AND/OR AS ASSETS FROM THE
RESERVE FOR INVESTED UNRESTRICTED EQUITY
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY FOR THE FINANCIAL YEAR 2022
10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt For For
11 RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ON THE RECOMMENDATION OF THE CORPORATE GOVERNANCE AND Mgmt For For
NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE
TEN (10). HOWEVER, SHOULD ANY NUMBER OF THE CANDIDATES
PROPOSED BY THE BOARD NOT BE ABLE TO ATTEND THE BOARD,
THE PROPOSED NUMBER OF BOARD MEMBERS SHALL BE
DECREASED ACCORDINGLY
13.1 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SARI Mgmt For For
BALDAUF (CURRENT MEMBER, CHAIR)
13.2 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS Mgmt For For
DANNENFELDT (CURRENT MEMBER)
13.3 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LISA Mgmt For For
HOOK (CURRENT MEMBER)
13.4 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: JEANETTE Mgmt For For
HORAN (CURRENT MEMBER)
13.5 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: THOMAS Mgmt For For
SAUERESSIG (CURRENT MEMBER)
13.6 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: SOREN Mgmt For For
SKOU (CURRENT MEMBER)
13.7 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: CARLA Mgmt For For
SMITS-NUSTELING (CURRENT MEMBER)
13.8 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: KAI Mgmt For For
OISTAMO (CURRENT MEMBER)
13.9 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: TIMO Mgmt For For
AHOPELTO (NEW MEMBER CANDIDATE)
13.10 ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
ELIZABETH CRAIN (NEW MEMBER CANDIDATE)
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING THAT THE SHAREHOLDERS WOULD ELECT THE AUDITOR
FOR THE FINANCIAL YEAR COMMENCING NEXT AFTER THE
ELECTION. THEREFORE, ON THE RECOMMENDATION OF THE
BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT DELOITTE
OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR 2024. DELOITTE OY HAS INFORMED THE
COMPANY THAT THE AUDITOR IN CHARGE WOULD BE AUTHORIZED
PUBLIC ACCOUNTANT MARIKA NEVALAINEN
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For
REPURCHASE THE COMPANY'S OWN SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO Mgmt For For
ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
NOMURA CO.,LTD. Agenda Number: 717132219
-------------------------------------------------------------------------------------------------------------------------
Security: J58988106 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: JP3762400004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Enomoto, Shuji
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okumoto, Kiyotaka
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okuno, Fukuzo
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hayashida, Yoshitaka
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kimishima, Tatsumi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsutomi, Shigeo
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kanai, Chihiro
-------------------------------------------------------------------------------------------------------------------------
NOMURA HOLDINGS, INC. Agenda Number: 717303945
-------------------------------------------------------------------------------------------------------------------------
Security: J58646100 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3762600009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagai, Koji Mgmt For For
1.2 Appoint a Director Okuda, Kentaro Mgmt For For
1.3 Appoint a Director Nakajima, Yutaka Mgmt For For
1.4 Appoint a Director Ogawa, Shoji Mgmt For For
1.5 Appoint a Director Shimazaki, Noriaki Mgmt For For
1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.7 Appoint a Director Laura Simone Unger Mgmt For For
1.8 Appoint a Director Victor Chu Mgmt For For
1.9 Appoint a Director J. Christopher Giancarlo Mgmt For For
1.10 Appoint a Director Patricia Mosser Mgmt For For
1.11 Appoint a Director Takahara, Takahisa Mgmt For For
1.12 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.13 Appoint a Director Ishizuka, Masahiro Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 717320307
-------------------------------------------------------------------------------------------------------------------------
Security: J5893B104 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3762900003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kutsukake, Eiji
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Arai, Satoshi
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsuo, Daisaku
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Haga, Makoto
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kurokawa, Hiroshi
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takakura, Chiharu
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Kimura, Hiroyuki
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takayama, Yasushi
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mogi, Yoshio
2.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Miyakawa, Akiko
-------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE MASTER FUND,INC. Agenda Number: 717199649
-------------------------------------------------------------------------------------------------------------------------
Security: J589D3119 Meeting Type: EGM
Ticker: Meeting Date: 30-May-2023
ISIN: JP3048110005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations, Approve Minor
Revisions
2 Appoint an Executive Director Yoshida, Shuhei Mgmt For For
3.1 Appoint a Supervisory Director Uchiyama, Mineo Mgmt For For
3.2 Appoint a Supervisory Director Okada, Mika Mgmt For For
3.3 Appoint a Supervisory Director Koyama, Toko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 717312627
-------------------------------------------------------------------------------------------------------------------------
Security: J5900F106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3762800005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Konomoto, Shingo Mgmt For For
1.2 Appoint a Director Fukami, Yasuo Mgmt For For
1.3 Appoint a Director Akatsuka, Yo Mgmt For For
1.4 Appoint a Director Ebato, Ken Mgmt For For
1.5 Appoint a Director Anzai, Hidenori Mgmt For For
1.6 Appoint a Director Tateno, Shuji Mgmt For For
1.7 Appoint a Director Sakata, Shinoi Mgmt For For
1.8 Appoint a Director Ohashi, Tetsuji Mgmt For For
1.9 Appoint a Director Kobori, Hideki Mgmt For For
2 Appoint a Corporate Auditor Inada, Yoichi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NORDEA BANK ABP Agenda Number: 716715238
-------------------------------------------------------------------------------------------------------------------------
Security: X5S8VL105 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: FI4000297767
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER AND RELATED DECISIONS Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE
YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN IN THE Mgmt For For
ANNUAL ACCOUNTS AND THE RELATED AUTHORISATION OF THE
BOARD OF DIRECTORS
9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CEO FROM LIABILITY
10 ADVISORY RESOLUTION ON THE ADOPTION OF THE COMPANY'S Mgmt For For
REMUNERATION REPORT FOR GOVERNING BODIES
CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13.A TO 13.J Non-Voting
ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE
PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR
THIS MEETING
11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE Mgmt For
ANNUAL GENERAL MEETING THAT FOR A PERIOD UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING, THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE
ANNUAL GENERAL MEETING IS SET AT TEN
13.A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For
STEPHEN HESTER (PRESENT MEMBER), ALSO TO BE ELECTED AS
CHAIR OF THE BOARD OF DIRECTORS
13.B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For
PETRA VAN HOEKEN (PRESENT MEMBER)
13.C ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: JOHN Mgmt For
MALTBY (PRESENT MEMBER)
13.D ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: LENE Mgmt For
SKOLE (PRESENT MEMBER)
13.E ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For
BIRGER STEEN (PRESENT MEMBER)
13.F ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For
JONAS SYNNERGREN (PRESENT MEMBER)
13.G ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: ARJA Mgmt Against
TALMA (PRESENT MEMBER)
13.H ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For
KJERSTI WIKLUND (PRESENT MEMBER)
13.I ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: Mgmt For
RISTO MURTO (NEW MEMBER)
13.J ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTOR: PER Mgmt For
STROMBERG (NEW MEMBER)
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE BOARD AUDIT
COMMITTEE, TO THE ANNUAL GENERAL MEETING THAT
AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS
OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE
END OF THE FOLLOWING ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY
THAT THE AUTHORISED PUBLIC ACCOUNTANT JUKKA PAUNONEN
WOULD ACT AS THE RESPONSIBLE AUDITOR
16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION
17 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY
18 RESOLUTION ON THE REPURCHASE OF THE COMPANY'S OWN Mgmt For For
SHARES IN THE SECURITIES TRADING BUSINESS
19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S OWN SHARES Mgmt For For
IN THE SECURITIES TRADING BUSINESS
20 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
21 RESOLUTION ON THE AUTHORISATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF
THE COMPANY'S OWN SHARES
22 CLOSING OF THE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA Agenda Number: 717077463
-------------------------------------------------------------------------------------------------------------------------
Security: R61115102 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: NO0005052605
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING; REGISTRATION OF LIST OF SHAREHOLDERS Non-Voting
2 ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF Mgmt No vote
MINUTES OF MEETING
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt No vote
4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; Mgmt No vote
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 5.65
PER SHARE
6 APPROVE NOK 30.5 MILLION REDUCTION IN SHARE CAPITAL Mgmt No vote
VIA SHARE CANCELLATION
7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
8 AMEND ARTICLES RE: SHARE CAPITAL; NOMINATION Mgmt No vote
COMMITTEE; ANNUAL GENERAL MEETING
9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
10 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
11 APPROVE REMUNERATION STATEMENT Mgmt No vote
12.1 ELECT MURIEL BJORSETH HANSEN AS MEMBER OF NOMINATING Mgmt No vote
COMMITTEE
12.2 ELECT KARL MATHISEN AS MEMBER OF NOMINATING COMMITTEE Mgmt No vote
13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt No vote
800,000 FOR THE CHAIRMAN, NOK 460,000 FOR THE VICE
CHAIRMAN, AND NOK 403,000 FOR THE OTHER DIRECTORS;
APPROVE COMMITTEE FEES
14 APPROVE REMUNERATION OF MEMBERS OF NOMINATION Mgmt No vote
COMMITTEE
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
-------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 716639414
-------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150 Meeting Type: AGM
Ticker: Meeting Date: 07-Mar-2023
ISIN: CH0012005267
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854088 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF Mgmt For For
NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2022 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS Mgmt For For
PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2022
4 REDUCTION OF SHARE CAPITAL Mgmt For For
5 FURTHER SHARE REPURCHASES Mgmt For For
6.1 INTRODUCTION OF ARTICLE 12A OF THE ARTICLES OF Mgmt For For
INCORPORATION
6.2 AMENDMENT OF ARTICLES 10, 14, 30, 33 AND 34 OF THE Mgmt For For
ARTICLES OF INCORPORATION
6.3 AMENDMENT OF ARTICLES 4-7, 9, 11-13, 16-18, 20-24, 27, Mgmt For For
38 AND 39 OF THE ARTICLES OF INCORPORATION
7.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE
BOARD OF DIRECTORS FROM THE 2023 ANNUAL GENERAL
MEETING TO THE 2024 ANNUAL GENERAL MEETING
7.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON
THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE
EXECUTIVE COMMITTEE FOR THE 2024 FINANCIAL YEAR
7.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF Mgmt Split 93% For 7% Abstain Split
DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE
ON THE 2022 COMPENSATION REPORT
8.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF Mgmt Split 93% For 7% Against Split
DIRECTORS
8.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.7 RE-ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
8.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
8.10 RE-ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
8.13 ELECTION OF JOHN D. YOUNG AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
9.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
9.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
10 RE-ELECTION OF THE AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THE RE-ELECTION OF KPMG AG AS AUDITOR FOR THE
FINANCIAL YEAR STARTING ON JANUARY 1, 2023
11 RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER
ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT
PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS Mgmt Split 93% Against 7% Abstain Split
UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO
THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING
TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 704B
OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING
TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST =
AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN
= ABSTAIN FROM VOTING)
-------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S Agenda Number: 716709843
-------------------------------------------------------------------------------------------------------------------------
Security: K72807132 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: DK0060534915
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTIONS 6.1, 6.2,
6.3.A TO 6.3.F AND 7.1. THANK YOU.
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN THE PAST FINANCIAL YEAR
2 PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
2022
3 RESOLUTION TO DISTRIBUTE THE PROFIT ACCORDING TO THE Mgmt For For
ADOPTED ANNUAL REPORT 2022
4 PRESENTATION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT 2022
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD
OF DIRECTORS FOR 2022
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL OF THE
BOARD OF DIRECTORS FOR 2023
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS: AMENDMENT TO THE REMUNERATION POLICY
6.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt Split 94% For 6% Abstain Split
OF HELGE LUND AS CHAIR
6.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For
OF HENRIK POULSEN AS VICE CHAIR
6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
LAURENCE DEBROUX
6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
ANDREAS FIBIG
6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
SYLVIE GREGOIRE
6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
KASIM KUTAY
6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt For For
CHRISTINA LAW
6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTOR: Mgmt Split 94% For 6% Abstain Split
MARTIN MACKAY
7.1 APPOINTMENT OF AUDITOR: APPOINTMENT OF DELOITTE Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE
CAPITAL BY NOMINALLY DKK 5,000,000 BY CANCELLATION OF
B SHARES
8.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS
TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES
8.3 PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR Mgmt For For
SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS
TO INCREASE THE COMPANY'S SHARE CAPITAL
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: PROPOSALS FROM THE BOARD OF DIRECTORS AND/OR
SHAREHOLDERS: PROPOSAL FROM THE SHAREHOLDER KRITISKE
AKTIONAERER ON PRODUCT PRICING
9 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 716640621
-------------------------------------------------------------------------------------------------------------------------
Security: K7317J133 Meeting Type: AGM
Ticker: Meeting Date: 02-Mar-2023
ISIN: DK0060336014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 6 Mgmt For For
PER SHARE
4 APPROVE REMUNERATION REPORT Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK Mgmt For For
1.6 MILLION FOR CHAIRMAN, DKK 1.07 MILLION FOR VICE
CHAIRMAN AND DKK 535,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
6 REELECT CORNELIS DE JONG (CHAIR) AS DIRECTOR Mgmt Abstain Against
7 REELECT KIM STRATTON (VICE CHAIR) AS DIRECTOR Mgmt Abstain Against
8.A REELECT HEINE DALSGAARD AS DIRECTOR Mgmt For For
8.B ELECT SHARON JAMES AS DIRECTOR Mgmt For For
8.C REELECT KASIM KUTAY AS DIRECTOR Mgmt For For
8.D REELECT MORTEN OTTO ALEXANDER SOMMER AS DIRECTOR Mgmt For For
9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
10.A APPROVE CREATION OF DKK 56.2 MILLION POOL OF CAPITAL Mgmt For For
IN B SHARES WITHOUT PREEMPTIVE RIGHTS; DKK 56.2
MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS; AND
POOL OF CAPITAL IN WARRANTS WITHOUT PREEMPTIVE RIGHTS
10.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
10.C AUTHORIZE BOARD TO DECIDE ON THE DISTRIBUTION OF Mgmt For For
EXTRAORDINARY DIVIDENDS
10.D APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION Mgmt For For
FOR EXECUTIVE MANAGEMENT AND BOARD
10.E AMEND REMUNERATION POLICY Mgmt For For
10.F AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN Mgmt For For
CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES
11 OTHER BUSINESS Non-Voting
CMMT 08 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 08 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 08 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S Agenda Number: 716757806
-------------------------------------------------------------------------------------------------------------------------
Security: K7317J133 Meeting Type: EGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: DK0060336014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 ADOPTION OF THE IMPLEMENTATION OF A STATUTORY MERGER Mgmt For For
OF NOVOZYMES AND CHR. HANSEN HOLDING A/S IN ACCORDANCE
WITH THE MERGER PLAN OF 12 DECEMBER 2022
2 AMENDMENT OF ARTICLE 12.2 OF THE ARTICLES OF Mgmt For For
ASSOCIATION REGARDING THE COMPOSITION OF THE BOARD OF
DIRECTORS (INCREASE THE MAXIMUM NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS ELECTED BY THE SHAREHOLDERS'
MEETING FROM EIGHT TO TEN)
3.A INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For
THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S:
APPROVAL OF INDEMNIFICATION OF MANAGEMENT ETC
3.B INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For
THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S:
ADOPTION OF THE INDEMNIFICATION OF MANAGEMENT (IN THE
FORM PRESENTED UNDER THE AGENDA ITEM 3A)) AS A NEW
ARTICLE 14A IN THE ARTICLES OF ASSOCIATION
3.C INDEMNIFICATION OF MANAGEMENT ETC. IN CONNECTION WITH Mgmt For For
THE MERGER OF NOVOZYMES AND CHR. HANSEN HOLDING A/S:
AMENDMENT OF THE REMUNERATION POLICY IN ACCORDANCE
WITH THE INDEMNIFICATION OF MANAGEMENT ETC. (PROPOSED
FOR UNDER THE AGENDA ITEM 3A))
4 AUTHORIZATION TO PLESNER ADVOKATPARTNERSELSKAB TO Mgmt For For
REGISTER THE ADOPTED PROPOSALS
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
NS SOLUTIONS CORPORATION Agenda Number: 717320232
-------------------------------------------------------------------------------------------------------------------------
Security: J59332106 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3379900008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Tamaoki, Kazuhiko
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumura, Atsuki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroki, Masunao
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Endo, Tatsuya
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tojo, Akimi
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Morita, Hiroyuki
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Aoshima, Yaichi
1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishii, Ichiro
1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Horii, Rie
1.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Naito, Hiroto
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Takahara, Masayuki
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hoshi, Shuichiro
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Fujita, Kazuhiro
-------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 717354271
-------------------------------------------------------------------------------------------------------------------------
Security: J55505101 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3720800006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Ichii, Akitoshi Mgmt For For
2.2 Appoint a Director Suzuki, Keita Mgmt For For
2.3 Appoint a Director Nogami, Saimon Mgmt For For
2.4 Appoint a Director Yamana, Kenichi Mgmt For For
2.5 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against
2.6 Appoint a Director Obara, Koichi Mgmt For For
2.7 Appoint a Director Tsuda, Junji Mgmt For For
2.8 Appoint a Director Izumoto, Sayoko Mgmt For For
2.9 Appoint a Director Fujitsuka, Mikio Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 717304062
-------------------------------------------------------------------------------------------------------------------------
Security: J59031104 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3165700000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Agreement Mgmt For For
3 Amend Articles to: Amend Official Company Name, Amend Mgmt For For
Business Lines
4.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Homma, Yo
4.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sasaki, Yutaka
4.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nishihata, Kazuhiro
4.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakayama, Kazuhiko
4.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirano, Eiji
4.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujii, Mariko
4.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Patrizio Mapelli
4.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ike, Fumihiko
4.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishiguro, Shigenao
5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tainaka, Nobuyuki
-------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 717312398
-------------------------------------------------------------------------------------------------------------------------
Security: J59826107 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3190000004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Obayashi, Takeo Mgmt Split 2% For 98% Against Split
3.2 Appoint a Director Hasuwa, Kenji Mgmt Split 2% For 98% Against Split
3.3 Appoint a Director Sasagawa, Atsushi Mgmt For For
3.4 Appoint a Director Nohira, Akinobu Mgmt For For
3.5 Appoint a Director Murata, Toshihiko Mgmt For For
3.6 Appoint a Director Sato, Toshimi Mgmt For For
3.7 Appoint a Director Izumiya, Naoki Mgmt For For
3.8 Appoint a Director Kobayashi, Yoko Mgmt For For
3.9 Appoint a Director Orii, Masako Mgmt For For
3.10 Appoint a Director Kato, Hiroyuki Mgmt For For
3.11 Appoint a Director Kuroda, Yukiko Mgmt For For
4 Appoint a Corporate Auditor Kuwayama, Shinya Mgmt For For
5 Shareholder Proposal: Approve Appropriation of Surplus Shr Split 98% For 2% Against Split
-------------------------------------------------------------------------------------------------------------------------
OBIC CO.,LTD. Agenda Number: 717378500
-------------------------------------------------------------------------------------------------------------------------
Security: J5946V107 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3173400007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Noda, Masahiro Mgmt Against Against
2.2 Appoint a Director Tachibana, Shoichi Mgmt Against Against
2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For
2.4 Appoint a Director Fujimoto, Takao Mgmt For For
2.5 Appoint a Director Okada, Takeshi Mgmt For For
2.6 Appoint a Director Gomi, Yasumasa Mgmt Against Against
2.7 Appoint a Director Ejiri, Takashi Mgmt For For
2.8 Appoint a Director Egami, Mime Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
-------------------------------------------------------------------------------------------------------------------------
OCADO GROUP PLC Agenda Number: 716731294
-------------------------------------------------------------------------------------------------------------------------
Security: G6718L106 Meeting Type: AGM
Ticker: Meeting Date: 02-May-2023
ISIN: GB00B3MBS747
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt Against Against
3 TO RE-APPOINT RICK HAYTHORNTHWAITE Mgmt For For
4 TO RE-APPOINT TIM STEINER Mgmt For For
5 TO RE-APPOINT STEPHEN DAINTITH Mgmt For For
6 TO RE-APPOINT NEILL ABRAMS Mgmt For For
7 TO RE-APPOINT MARK RICHARDSON Mgmt For For
8 TO RE-APPOINT LUKE JENSEN Mgmt For For
9 TO RE-APPOINT JORN RAUSING Mgmt For For
10 TO RE-APPOINT ANDREW HARRISON Mgmt Against Against
11 TO RE-APPOINT EMMA LLOYD Mgmt Against Against
12 TO RE-APPOINT JULIE SOUTHERN Mgmt Against Against
13 TO RE-APPOINT JOHN MARTIN Mgmt For For
14 TO RE-APPOINT MICHAEL SHERMAN Mgmt For For
15 TO RE-APPOINT NADIA SHOURABOURA Mgmt For For
16 TO APPOINT JULIA M. BROWN Mgmt For For
17 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
19 AUTHORITY FOR POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
20 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD OF ISSUED Mgmt For For
SHARE CAPITAL
21 AUTHORITY TO ALLOT SHARES IN CONNECTION WITH A Mgmt For For
PRE-EMPTIVE OFFER ONLY
22 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
25 NOTICE OF GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
OCI N.V. Agenda Number: 716822285
-------------------------------------------------------------------------------------------------------------------------
Security: N6667A111 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: NL0010558797
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING AND ANNOUNCEMENTS Non-Voting
2. REPORT BY THE BOARD OF DIRECTORS FOR THE FINANCIAL Non-Voting
YEAR 2022
3. PROPOSAL TO ADVISE ON THE 2022 REMUNERATION REPORT Mgmt Against Against
(ADVISORY VOTE)
4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2022
5. PROPOSAL TO ADOPT THE NEW EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION POLICY
6. PROPOSAL TO ADOPT THE NEW NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION POLICY
7. PROPOSAL TO DISCHARGE THE EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
8. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM Mgmt For For
LIABILITY
9. PROPOSAL TO APPOINT MS. NADIA SAWIRIS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10. PROPOSAL TO REAPPOINT MR. MICHAEL BENNET AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
11. PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt Against Against
DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN
THE SHARE CAPITAL OF THE COMPANY
12. PROPOSAL TO EXTEND THE DESIGNATION OF THE BOARD OF Mgmt Against Against
DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR
EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES
13. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY
14. QUESTIONS AND CLOSE OF MEETING Non-Voting
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND ADDITION
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 717369171
-------------------------------------------------------------------------------------------------------------------------
Security: J59568139 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3196000008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hoshino, Koji Mgmt For For
2.2 Appoint a Director Arakawa, Isamu Mgmt For For
2.3 Appoint a Director Hayama, Takashi Mgmt For For
2.4 Appoint a Director Tateyama, Akinori Mgmt For For
2.5 Appoint a Director Kuroda, Satoshi Mgmt For For
2.6 Appoint a Director Suzuki, Shigeru Mgmt For For
2.7 Appoint a Director Nakayama, Hiroko Mgmt For For
2.8 Appoint a Director Ohara, Toru Mgmt For For
2.9 Appoint a Director Itonaga, Takehide Mgmt For For
2.10 Appoint a Director Kondo, Shiro Mgmt For For
3 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
-------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG Agenda Number: 716888156
-------------------------------------------------------------------------------------------------------------------------
Security: A6191J103 Meeting Type: OGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: AT0000APOST4
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
877908 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.75 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
6 RATIFY BDO ASSURANCE GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 ELECT STEFAN FUERNSINN AS SUPERVISORY BOARD MEMBER Mgmt For For
8.2 ELECT HUBERTA GHENEFF AS SUPERVISORY BOARD MEMBER Mgmt For For
8.3 ELECT PETER KRUSE AS SUPERVISORY BOARD MEMBER Mgmt For For
8.4 ELECT BERNHARD SPALT AS SUPERVISORY BOARD MEMBER Mgmt For For
8.5 ELECT ELISABETH STADLER AS SUPERVISORY BOARD MEMBER Mgmt For For
8.6 ELECT CHRISTIANE WENCKHEIM AS SUPERVISORY BOARD MEMBER Mgmt For For
9 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION Agenda Number: 717353899
-------------------------------------------------------------------------------------------------------------------------
Security: J6031N109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3174410005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kaku, Masatoshi Mgmt For For
1.2 Appoint a Director Isono, Hiroyuki Mgmt For For
1.3 Appoint a Director Shindo, Fumio Mgmt For For
1.4 Appoint a Director Kamada, Kazuhiko Mgmt For For
1.5 Appoint a Director Aoki, Shigeki Mgmt For For
1.6 Appoint a Director Hasebe, Akio Mgmt For For
1.7 Appoint a Director Moridaira, Takayuki Mgmt For For
1.8 Appoint a Director Onuki, Yuji Mgmt For For
1.9 Appoint a Director Nara, Michihiro Mgmt For For
1.10 Appoint a Director Ai, Sachiko Mgmt For For
1.11 Appoint a Director Nagai, Seiko Mgmt For For
1.12 Appoint a Director Ogawa, Hiromichi Mgmt For For
2 Appoint a Corporate Auditor Yamazaki, Teruo Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 717353065
-------------------------------------------------------------------------------------------------------------------------
Security: J61240107 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3201200007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
2.1 Appoint a Director Fujita, Sumitaka Mgmt For For
2.2 Appoint a Director Masuda, Yasumasa Mgmt For For
2.3 Appoint a Director David Robert Hale Mgmt For For
2.4 Appoint a Director Jimmy C. Beasley Mgmt For For
2.5 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.7 Appoint a Director Kan, Kohei Mgmt For For
2.8 Appoint a Director Gary John Pruden Mgmt For For
2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.10 Appoint a Director Luann Marie Pendy Mgmt For For
2.11 Appoint a Director Takeuchi, Yasuo Mgmt For For
2.12 Appoint a Director Stefan Kaufmann Mgmt For For
2.13 Appoint a Director Okubo, Toshihiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 717280589
-------------------------------------------------------------------------------------------------------------------------
Security: J61374120 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3197800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamada, Yoshihito Mgmt For For
2.2 Appoint a Director Tsujinaga, Junta Mgmt For For
2.3 Appoint a Director Miyata, Kiichiro Mgmt For For
2.4 Appoint a Director Tomita, Masahiko Mgmt For For
2.5 Appoint a Director Yukumoto, Shizuto Mgmt For For
2.6 Appoint a Director Kamigama, Takehiro Mgmt For For
2.7 Appoint a Director Kobayashi, Izumi Mgmt For For
2.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For
3 Appoint a Corporate Auditor Hosoi, Toshio Mgmt For For
4 Appoint a Substitute Corporate Auditor Watanabe, Toru Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
OMV AG Agenda Number: 717235356
-------------------------------------------------------------------------------------------------------------------------
Security: A51460110 Meeting Type: OGM
Ticker: Meeting Date: 31-May-2023
ISIN: AT0000743059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.80 Mgmt For For
PER SHARE
2.2 APPROVE SPECIAL DIVIDENDS OF EUR 2.25 PER SHARE Mgmt For For
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RAINER Mgmt Against Against
SEELE FOR FISCAL YEAR 2021
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS Mgmt For For
6 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023
7 APPROVE REMUNERATION REPORT Mgmt For For
8.1 APPROVE LONG TERM INCENTIVE PLAN FOR KEY EMPLOYEES Mgmt For For
8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For
9 ELECT LUTZ FELDMANN SUPERVISORY BOARD MEMBER Mgmt For For
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
913198 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING
OF RESOLUTIONS 2 AND 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 717303490
-------------------------------------------------------------------------------------------------------------------------
Security: J61546115 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3197600004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For
2.3 Appoint a Director Takino, Toichi Mgmt For For
2.4 Appoint a Director Idemitsu, Kiyoaki Mgmt For For
2.5 Appoint a Director Nomura, Masao Mgmt For For
2.6 Appoint a Director Okuno, Akiko Mgmt For For
2.7 Appoint a Director Nagae, Shusaku Mgmt For For
3.1 Appoint a Corporate Auditor Tanisaka, Hironobu Mgmt For For
3.2 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
-------------------------------------------------------------------------------------------------------------------------
ORANGE SA Agenda Number: 717162919
-------------------------------------------------------------------------------------------------------------------------
Security: F6866T100 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2023
ISIN: FR0000133308
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0421/202304212301015.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AS REFLECTED IN THE CORPORATE FINANCIAL
STATEMENTS
4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE-GABRIELLE Mgmt Against Against
HEILBRONNER AS INDEPENDENT DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. ALEXANDRE BOMPARD Mgmt For For
AS INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. MOMAR NGUER AS INDEPENDENT DIRECTOR Mgmt For For
AS REPLACEMENT FOR MR. JEAN-MICHEL SEVERINO
9 APPOINTMENT OF MR. GILLES GRAPINET AS INDEPENDENT Mgmt For For
DIRECTOR AS REPLACEMENT FOR MR. BERNARD RAMANANTSOA,
WHO REIGNED
10 APPROVAL OF THE INFORMATION MENTIONED UNDER THE Mgmt For For
COMPENSATION POLICY HEADING IN ARTICLE L.22-10-9 I. OF
THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE
L.22-10-34 I OF THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO MR. STEPHANE RICHARD, CHIEF EXECUTIVE OFFICER UNTIL
03 APRIL 2022 INCLUSIVE, PURSUANT TO ARTICLE
L.22-10-34 II OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO MR. STEPHANE RICHARD, CHAIRMAN OF THE BOARD OF
DIRECTORS FROM 04 APRIL 2022 TO 19 MAY 2022 INCLUSIVE,
PURSUANT TO ARTICLE L.22-10-34 II OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO MRS. CHRISTEL HEYDEMANN, CHIEF EXECUTIVE OFFICER AS
OF 04 APRIL 2022, PURSUANT TO ARTICLE L.22-10-34 II OF
THE FRENCH COMMERCIAL CODE
14 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO MR. JACQUES ASCHENBROICH, CHAIRMAN OF THE BOARD OF
DIRECTORS AS OF 19 MAY 2022, PURSUANT TO ARTICLE
L.22-10-34 II OF THE FRENCH COMMERCIAL CODE
15 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE
OFFICER, PURSUANT TO ARTICLE L.22-10-34 II OF THE
FRENCH COMMERCIAL CODE
16 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For
FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
17 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For
FOR THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE
18 APPROVAL OF THE COMPENSATION POLICY OF THE YEAR 2023 Mgmt For For
FOR DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF
THE FRENCH COMMERCIAL CODE
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE OR TRANSFER COMPANY SHARES
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (TO BE USED ONLY
OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE COMPANY'S
SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE
GENERAL MEETING
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (TO
BE USED ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON
THE COMPANY'S SECURITIES, EXCEPT SPECIFIC
AUTHORIZATION BY THE GENERAL MEETING
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES OF THE COMPANY AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, UNDER A PUBLIC
OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE (TO BE USED
ONLY OUTSIDE A PERIOD OF PUBLIC OFFERING ON THE
COMPANY'S SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY
THE GENERAL MEETING
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF AN ISSUE OF SECURITIES, TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED (TO BE USED ONLY
OUTSIDE A PERIOD OF PUBLIC OFFER ON THE COMPANY'S
SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE
GENERAL MEETING
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY (TO BE USED ONLY
OUTSIDE THE PERIOD OF A PUBLIC OFFER ON THE COMPANY'S
SECURITIES, EXCEPT SPECIFIC AUTHORIZATION BY THE
GENERAL MEETING
25 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY AND IN THE FORM OF
EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL (TO BE USED ONLY OUTSIDE THE
PERIOD OF A PUBLIC OFFER ON THE COMPANY'S SECURITIES,
EXCEPT SPECIFIC AUTHORIZATION BY THE GENERAL MEETING
26 GLOBAL LIMITATION OF AUTHORISATIONS Mgmt For For
27 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE SHARES OF THE COMPANY TO EXECUTIVE
CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE
GROUP, RESULTING IN THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
28 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ISSUE OF SHARES OR COMPLEX
TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF
SAVINGS PLANS, RESULTING IN THE CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
29 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
30 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Mgmt For For
CAPITAL BY CANCELLING SHARES
31 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE
ACCUMULATION OF TERMS OF OFFICE
B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION -
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREE ALLOCATION OF SHARES OF THE COMPANY
TO EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES
OF THE ORANGE GROUP, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
(AMENDMENT TO THE ESG CRITERIA AND ALLOCATION
CEILINGS)
C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION -
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH FREE ALLOCATION OF SHARES OF THE COMPANY
FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND
CERTAIN EMPLOYEES OF THE ORANGE GROUP, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (AMENDMENT TO THE ESG CRITERIA)
D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE TWENTY-SEVENTH RESOLUTION -
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH EITHER A FREE ALLOCATION OF SHARES OF THE
COMPANY FOR THE BENEFIT OF MEMBERS OF THE COMPANY'S
EMPLOYEES WITH THE SAME REGULARITY AS THE ALLOCATION
OF LTIP FOR THE BENEFIT OF EXECUTIVE CORPORATE
OFFICERS AND CERTAIN MEMBERS OF THE ORANGE GROUP'S
EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR AN ANNUAL EMPLOYEE
SHARE OFFERING ON THE TERMS AND CONDITIONS OF ISSUING
COMPLEX SHARES OR TRANSFERABLE SECURITIES, RESERVED
FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
(TWENTY-EIGHTH RESOLUTION)
-------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 717368117
-------------------------------------------------------------------------------------------------------------------------
Security: J6174U100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3198900007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kagami, Toshio Mgmt Against Against
3.2 Appoint a Director Yoshida, Kenji Mgmt Against Against
3.3 Appoint a Director Takano, Yumiko Mgmt For For
3.4 Appoint a Director Katayama, Yuichi Mgmt For For
3.5 Appoint a Director Takahashi, Wataru Mgmt For For
3.6 Appoint a Director Kaneki, Yuichi Mgmt For For
3.7 Appoint a Director Kambara, Rika Mgmt For For
3.8 Appoint a Director Hanada, Tsutomu Mgmt Against Against
3.9 Appoint a Director Mogi, Yuzaburo Mgmt Against Against
3.10 Appoint a Director Tajiri, Kunio Mgmt For For
3.11 Appoint a Director Kikuchi, Misao Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 716673997
-------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2023
ISIN: FI0009014377
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 Mgmt For For
PER SHARE; APPROVE CHARITABLE DONATIONS OF UP TO EUR
350,000
9 APPROVE DISCHARGE OF BOARD, PRESIDENT AND CEO Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
100,000 FOR CHAIRMAN, EUR 61,000 FOR VICE CHAIRMAN AND
CHAIRMAN OF THE COMMITTEES, AND EUR 50,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
13 REELECT KARI JUSSI AHO, MAZIAR MIKE DOUSTDAR, ARI Mgmt For For
LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA
RONKAINEN, MIKAEL SILVENNOINEN (CHAIR) AND KAREN LYKKE
SORENSEN AS DIRECTORS
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY KPMG AS AUDITORS Mgmt For For
16 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY ELECTRONIC Mgmt For For
MEANS ONLY
17 APPROVE ISSUANCE OF UP TO 14 MILLION CLASS B SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT 14 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 717321246
-------------------------------------------------------------------------------------------------------------------------
Security: J61933123 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3200450009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inoue, Makoto Mgmt For For
1.2 Appoint a Director Irie, Shuji Mgmt For For
1.3 Appoint a Director Matsuzaki, Satoru Mgmt For For
1.4 Appoint a Director Stan Koyanagi Mgmt For For
1.5 Appoint a Director Mikami, Yasuaki Mgmt For For
1.6 Appoint a Director Michael Cusumano Mgmt For For
1.7 Appoint a Director Akiyama, Sakie Mgmt For For
1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For
1.9 Appoint a Director Sekine, Aiko Mgmt For For
1.10 Appoint a Director Hodo, Chikatomo Mgmt For For
1.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For
2 Shareholder Proposal: Remove a Director Irie, Shuji Shr Against For
-------------------------------------------------------------------------------------------------------------------------
ORKLA ASA Agenda Number: 716823314
-------------------------------------------------------------------------------------------------------------------------
Security: R67787102 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2023
ISIN: NO0003733800
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING ELECT CHAIRMAN OF MEETING Mgmt No vote
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3
PER SHARE
3.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt No vote
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
3.2 APPROVE REMUNERATION STATEMENT Mgmt No vote
4 DISCUSS COMPANY'S CORPORATE GOVERNANCE STATEMENT Non-Voting
5.1 AUTHORIZE REPURCHASE OF SHARES FOR USE IN EMPLOYEE Mgmt No vote
INCENTIVE PROGRAMS
5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE Mgmt No vote
AND/OR CANCELLATION OF REPURCHASED SHARES
6.1 REELECT STEIN ERIK HAGEN AS DIRECTOR Mgmt No vote
6.2 REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote
6.3 REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote
6.4 REELECT ANNA MOSSBERG AS DIRECTOR Mgmt No vote
6.5 REELECT CHRISTINA FAGERBERG AS DIRECTOR Mgmt No vote
6.6 REELECT ROLV ERIK RYSSDAL AS DIRECTOR Mgmt No vote
6.7 REELECT CAROLINE HAGEN KJOS AS DIRECTOR Mgmt No vote
7 REELECT STEIN ERIK HAGEN AS BOARD CHAIRMAN Mgmt No vote
8 REELECT NILS-HENRIK PETTERSSON AS MEMBERS OF Mgmt No vote
NOMINATING COMMITTEE
9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
10 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt No vote
11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote
CMMT 24 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 24 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 24 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 24 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ORSTED Agenda Number: 716674141
-------------------------------------------------------------------------------------------------------------------------
Security: K7653Q105 Meeting Type: AGM
Ticker: Meeting Date: 07-Mar-2023
ISIN: DK0060094928
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 REPORT BY THE BOARD OF DIRECTORS Non-Voting
2 PRESENTATION OF THE AUDITED ANNUAL REPORT FOR APPROVAL Mgmt For For
3 PRESENTATION OF THE REMUNERATION REPORT FOR AN Mgmt For For
ADVISORY VOTE
4 PROPOSAL TO DISCHARGE THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD FROM THEIR LIABILITIES
5 PROPOSAL FOR THE APPROPRIATION OF THE PROFIT ACCORDING Mgmt For For
TO THE APPROVED ANNUAL REPORT
6.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: ELECTION OF EIGHT MEMBERS OF THE
BOARD OF DIRECTORS
6.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting
GENERAL MEETING: ELECTION OF THE CHAIR
6.2.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF THOMAS THUNE ANDERSEN
AS CHAIR OF THE BOARD OF DIRECTORS
6.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting
GENERAL MEETING: ELECTION OF THE DEPUTY CHAIR
6.3.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF LENE SKOLE AS DEPUTY
CHAIR OF THE BOARD OF DIRECTORS
6.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Non-Voting
GENERAL MEETING: ELECTION OF THE OTHER MEMBERS OF THE
BOARD OF DIRECTORS
6.4.1 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF JOERGEN KILDAHL AS
MEMBER OF THE BOARD OF DIRECTORS
6.4.2 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF PETER KORSHOLM AS
MEMBER OF THE BOARD OF DIRECTORS
6.4.3 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF DIETER WEMMER AS
MEMBER OF THE BOARD OF DIRECTORS
6.4.4 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: RE-ELECTION OF JULIA KING AS MEMBER
OF THE BOARD OF DIRECTORS
6.4.5 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: ELECTION OF ANNICA BRESKY AS NEW
MEMBER OF THE BOARD OF DIRECTORS
6.4.6 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS BY THE Mgmt For For
GENERAL MEETING: ELECTION OF ANDREW BROWN AS NEW
MEMBER OF THE BOARD OF DIRECTORS
7 DETERMINATION OF THE REMUNERATION PAYABLE TO THE BOARD Mgmt For For
OF DIRECTORS FOR THE FINANCIAL YEAR 2023
8 RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS AUDITOR
9 GRANT OF AUTHORISATION Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO
6.4.6 AND 8. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU
CMMT 13 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 13 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 13 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 717304050
-------------------------------------------------------------------------------------------------------------------------
Security: J62320130 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3180400008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Honjo, Takehiro Mgmt For For
2.2 Appoint a Director Fujiwara, Masataka Mgmt For For
2.3 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.4 Appoint a Director Matsui, Takeshi Mgmt For For
2.5 Appoint a Director Tasaka, Takayuki Mgmt For For
2.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For
2.7 Appoint a Director Murao, Kazutoshi Mgmt For For
2.8 Appoint a Director Kijima, Tatsuo Mgmt For For
2.9 Appoint a Director Sato, Yumiko Mgmt For For
2.10 Appoint a Director Niizeki, Mikiyo Mgmt For For
3.1 Appoint a Corporate Auditor Hazama, Ichiro Mgmt For For
3.2 Appoint a Corporate Auditor Minami, Chieko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 716749582
-------------------------------------------------------------------------------------------------------------------------
Security: J6243L115 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: JP3188200004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Yuji Mgmt Against Against
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.4 Appoint a Director Saito, Hironobu Mgmt For For
2.5 Appoint a Director Sakurai, Minoru Mgmt For For
2.6 Appoint a Director Makino, Jiro Mgmt Against Against
2.7 Appoint a Director Saito, Tetsuo Mgmt For For
2.8 Appoint a Director Hamabe, Makiko Mgmt For For
3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For
4 Approve Provision of Retirement Allowance for Retiring Mgmt For For
Directors
-------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 716749556
-------------------------------------------------------------------------------------------------------------------------
Security: J63117105 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3188220002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.4 Appoint a Director Takagi, Shuichi Mgmt For For
1.5 Appoint a Director Makino, Yuko Mgmt For For
1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.7 Appoint a Director Tojo, Noriko Mgmt For For
1.8 Appoint a Director Inoue, Makoto Mgmt For For
1.9 Appoint a Director Matsutani, Yukio Mgmt For For
1.10 Appoint a Director Sekiguchi, Ko Mgmt For For
1.11 Appoint a Director Aoki, Yoshihisa Mgmt For For
1.12 Appoint a Director Mita, Mayo Mgmt For For
1.13 Appoint a Director Kitachi, Tatsuaki Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 716873319
-------------------------------------------------------------------------------------------------------------------------
Security: Y64248209 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: SG1S04926220
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2022 AND AUDITORS REPORT
2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For
2.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For
2.C RE-ELECTION OF MS TAN YEN YEN Mgmt Against Against
3 RE-ELECTION OF MS HELEN WONG PIK KUEN Mgmt For For
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND Mgmt For For
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' REMUNERATION Mgmt For For
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO Mgmt For For
THE NON-EXECUTIVE DIRECTORS
6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION FOR Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION
7 AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT Mgmt For For
INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES
8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY SHARES UNDER Mgmt For For
THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS
TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER
THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III)
GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER
THE OCBC DEFERRED SHARE PLAN 2021
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE OCBC SCRIP DIVIDEND SCHEME
10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
11 APPROVAL OF EXTENSION OF, AND ALTERATIONS TO, THE OCBC Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN AND AUTHORITY TO GRANT
RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES
UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN (AS
ALTERED)
-------------------------------------------------------------------------------------------------------------------------
OZ MINERALS LTD Agenda Number: 716743011
-------------------------------------------------------------------------------------------------------------------------
Security: Q7161P122 Meeting Type: SCH
Ticker: Meeting Date: 13-Apr-2023
ISIN: AU000000OZL8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 Mgmt For For
OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN OZ
MINERALS LIMITED AND THE HOLDERS OF ITS FULLY PAID
ORDINARY SHARES, AS CONTAINED AND MORE PARTICULARLY
DESCRIBED IN THE SCHEME BOOKLET, OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH
OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY
THE COURT TO WHICH OZ MINERALS LIMITED AND BHP
LONSDALE INVESTMENTS PTY LIMITED AGREE IN WRITING)
AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT,
THE OZ MINERALS BOARD IS AUTHORISED TO IMPLEMENT THE
SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS
-------------------------------------------------------------------------------------------------------------------------
PAGEGROUP PLC Agenda Number: 717046773
-------------------------------------------------------------------------------------------------------------------------
Security: G68668105 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2023
ISIN: GB0030232317
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT NICHOLAS KIRK AS DIRECTOR Mgmt For For
6 ELECT BABAK FOULADI AS DIRECTOR Mgmt For For
7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For
8 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For
9 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For
10 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For
11 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For
12 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
14 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
15 AUTHORISE ISSUE OF EQUITY Mgmt For For
16 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
17 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
18 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
19 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
PANASONIC HOLDINGS CORPORATION Agenda Number: 717313073
-------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3866800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For
1.2 Appoint a Director Kusumi, Yuki Mgmt For For
1.3 Appoint a Director Homma, Tetsuro Mgmt For For
1.4 Appoint a Director Sato, Mototsugu Mgmt For For
1.5 Appoint a Director Umeda, Hirokazu Mgmt For For
1.6 Appoint a Director Matsui, Shinobu Mgmt For For
1.7 Appoint a Director Noji, Kunio Mgmt For For
1.8 Appoint a Director Sawada, Michitaka Mgmt For For
1.9 Appoint a Director Toyama, Kazuhiko Mgmt For For
1.10 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
1.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For
1.12 Appoint a Director Shotoku, Ayako Mgmt For For
1.13 Appoint a Director Nishiyama, Keita Mgmt For For
2 Appoint a Corporate Auditor Baba, Hidetoshi Mgmt For For
3 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
4 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
-------------------------------------------------------------------------------------------------------------------------
PANDORA A/S Agenda Number: 716689382
-------------------------------------------------------------------------------------------------------------------------
Security: K7681L102 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2023
ISIN: DK0060252690
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 THE BOARD OF DIRECTORS (THE BOARD) REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR
2 ADOPTION OF THE AUDITED 2022 ANNUAL REPORT Mgmt For For
3 PRESENTATION OF THE 2022 REMUNERATION REPORT (ADVISORY Mgmt For For
VOTE ONLY)
4 ADOPTION OF PROPOSAL ON THE BOARDS REMUNERATION FOR Mgmt For For
2023
5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE Mgmt For For
ADOPTED 2022 ANNUAL REPORT, INCLUDING THE PROPOSED
AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO
COVER ANY LOSS
6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKA Mgmt Abstain Against
(CHAIR)
6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN FRIGAST Mgmt For For
(DEPUTY CHAIR)
6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE Mgmt For For
GORANSSON
6.4 ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARD Mgmt For For
6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLER Mgmt For For
6.6 ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELD Mgmt For For
6.7 ELECTION OF MEMBER TO THE BOARD: LILIAN FOSSUM BINER Mgmt For For
7.1 ELECTION OF AUDITOR: RE-ELECTION OF EY GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
8 RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE Mgmt For For
BOARD AND EXECUTIVE MANAGEMENT
9.1 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE Mgmt For For
BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS: REDUCTION
OF THE COMPANY'S SHARE CAPITAL
9.2 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE Mgmt For For
BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS:
AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK
OWN SHARES
9.3 ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE Mgmt For For
BOARD HAS SUBMITTED THE FOLLOWING PROPOSALS:
AUTHORISATION TO THE CHAIR OF THE MEETING
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 20 FEB 2023: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION
NUMBERS 6.1 TO 6.7 AND 7. THANK YOU.
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 20 FEB 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 20 FEB 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG Agenda Number: 717113257
-------------------------------------------------------------------------------------------------------------------------
Security: H6120A101 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: CH0024608827
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE 2022 ANNUAL REPORT TOGETHER WITH THE Mgmt For For
MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS;
ACKNOWLEDGMENT OF THE AUDITORS REPORTS
2 BASED ON A 2022 ANNUAL PROFIT OF PARTNERS GROUP Mgmt For For
HOLDING AGS STATUTORY ACCOUNTS OF CHF 965 MILLION,
PROFIT CARRIED FORWARD IN THE AMOUNT OF CHF 1941
MILLION, AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
2906 MILLION, THE BOARD OF DIRECTORS PROPOSES THE
DISTRIBUTION OF A CASH DIVIDEND OF CHF 37.00 PER
SHARE. THIS WILL RESULT IN A TOTAL DISTRIBUTION OF CHF
988 MILLION TO SHAREHOLDERS AND AN AMOUNT BROUGHT
FORWARD OF CHF 1918 MILLION
3 THE BOARD OF DIRECTORS PROPOSES TO GRANT THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE TEAM
DISCHARGE FROM LIABILITY WITH REGARDS TO THEIR
ACTIVITIES IN THE 2022 FISCAL YEAR
4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO INTRODUCE ART. 2 PARA. 3 OF THE
ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION
4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO INTRODUCE ART. 13 PARA. 3, PARA.
4 AND PARA. 5 AND ART. 17 PARA. 5 OF THE ARTICLES AS
SET OUT IN THE APPENDIX TO THIS INVITATION
4.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO AMEND ART. 5, 8, 10, 13 PARA. 1
AND PARA. 6, ART. 14, 19, 20, 21, 41 AND 46 OF THE
ARTICLES AS SET OUT IN THE APPENDIX TO THIS INVITATION
4.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES TO AMEND ART. 6 OF THE ARTICLES AS
SET OUT IN THE APPENDIX TO THIS INVITATION
5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE 2022 Mgmt For For
COMPENSATION REPORT (CONSULTATIVE VOTE)
6.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE TOTAL Mgmt For For
FIXED COMPENSATION/FEE12 BUDGET OF CHF 3.50 MILLION
(PREVIOUS YEAR: CHF 3.50 MILLION) FOR THE BOARD OF
DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY
ANNUAL SHAREHOLDERS MEETING IN 2024
6.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF
CHF 6.75 MILLION (PREVIOUS YEAR: CHF 5.74 MILLION) FOR
THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS
MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS
MEETING IN 2023
6.3 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF
CHF 13.27 MILLION (PREVIOUS YEAR: CHF 16.94 MILLION)
FOR THE BOARD OF DIRECTORS STEMMING FROM PREFERENTIAL
TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN
FOR THE PERIOD FROM THE ORDINARY ANNUAL SHAREHOLDERS
MEETING IN 2022 UNTIL THE ORDINARY ANNUAL SHAREHOLDERS
MEETING IN 2023
6.4 THE BOARD OF DIRECTORS PROPOSES TO APPROVE A TOTAL Mgmt For For
BASE COMPENSATION14 OF CHF 13.00 MILLION FOR THE
EXECUTIVE TEAM FOR THE FISCAL YEAR 2024
6.5 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
RETROSPECTIVELY THE VARIABLE LONG-TERM COMPENSATION OF
CHF 23.90 MILLION (FISCAL YEAR 2021: CHF 20.55
MILLION) FOR THE EXECUTIVE TEAM FOR THE 2022 FISCAL
YEAR
6.6 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
RETROSPECTIVELY THE TECHNICAL NON-FINANCIAL INCOME OF
CHF 0.09 MILLION (FISCAL YEAR 2021: CHF 0.08 MILLION)
FOR THE EXECUTIVE TEAM STEMMING FROM PREFERENTIAL
TERMS UNDER THE FIRMS GLOBAL EMPLOYEE COMMITMENT PLAN
FOR THE FISCAL YEAR 2022
7.1.1 THE RE-ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.1.2 THE RE-ELECTION OF DR. MARCEL ERNI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.1.3 THE RE-ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.1.4 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.1.5 THE ELECTION OF GAELLE OLIVIER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.1.6 THE RE-ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.1.7 THE RE-ELECTION OF URS WIETLISBACH AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.1.8 THE RE-ELECTION OF FLORA ZHAO AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT SHAREHOLDERS AGM
7.2.1 THE RE-ELECTION OF FLORA ZHAO AS CHAIRWOMAN OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS AGM
7.2.2 THE RE-ELECTION OF ANNE LESTER AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS AGM
7.2.3 THE RE-ELECTION OF DR. MARTIN STROBEL AS MEMBER OF THE Mgmt For For
NOMINATION & COMPENSATION COMMITTEE FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT
SHAREHOLDERS AGM
7.3 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF HOTZ & Mgmt For For
GOLDMANN, DORFSTRASSE 16, P.O. BOX 1154, 6341 BAAR,
SWITZERLAND, AS INDEPENDENT PROXY FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS
AGM
7.4 THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG Mgmt For For
AG, ZURICH, SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
ONE YEAR AS THE AUDITORS
CMMT 25 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN BALLOT LABEL. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 716827374
-------------------------------------------------------------------------------------------------------------------------
Security: G69651100 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: GB0006776081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS AND REPORTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF ANDY BIRD Mgmt For For
4 RE-ELECTION OF SHERRY COUTU Mgmt For For
5 RE-ELECTION OF SALLY JOHNSON Mgmt For For
6 RE-ELECTION OF OMID KORDESTANI Mgmt For For
7 RE-ELECTION OF ESTHER LEE Mgmt For For
8 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For
9 RE-ELECTION OF TIM SCORE Mgmt For For
10 RE-ELECTION OF ANNETTE THOMAS Mgmt For For
11 RE-ELECTION OF LINCOLN WALLEN Mgmt For For
12 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For
13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 ALLOTMENT OF SHARES Mgmt For For
17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For
18 WAIVER OF PRE-EMPTION RIGHTS -ADDITIONAL PERCENTAGE Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 717352239
-------------------------------------------------------------------------------------------------------------------------
Security: J63653109 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3309000002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimizu, Takuzo Mgmt For For
2.2 Appoint a Director Ueda, Kazuya Mgmt For For
2.3 Appoint a Director Noguchi, Tetsushi Mgmt For For
2.4 Appoint a Director Watanabe, Hiroshi Mgmt For For
2.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For
2.6 Appoint a Director Hidaka, Osamu Mgmt For For
2.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For
2.8 Appoint a Director Takahashi, Hidenori Mgmt For For
2.9 Appoint a Director Nakano, Hokuto Mgmt For For
2.10 Appoint a Director Sekiguchi, Mina Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC Agenda Number: 716821889
-------------------------------------------------------------------------------------------------------------------------
Security: G70202109 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: GB0006825383
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTOR'S AND AUDITOR'S Mgmt For For
REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 60P PER ORDINARY SHARE Mgmt For For
3 THAT THE DIRECTOR'S REMUNERATION POLICY, SET OUT ON Mgmt For For
PAGES 132 TO 139 OF THE ANNUAL REPORT 2022, BE
APPROVED TO TAKE EFFECT FROM 26 APRIL 2023
4 TO APPROVE THE ANNUAL REPORT ON REMUNERATION (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTOR'S REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
AS SET OUT ON PAGES 140 TO 153 OF THE ANNUAL REPORT
2022
5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT DEAN FINCH AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO ELECT JASON WINDSOR AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT ANDREW WYLLIE AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT SHIRINE KHOURY-HAQ AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
13 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
14 THAT, IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT BE AND ARE HEREBY AUTHORISED: A) TO MAKE
POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE
ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363
OF THE ACT) OR TO INDEPENDENT ELECTION CANDIDATES (AS
DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL; B) TO MAKE POLITICAL DONATIONS (AS
DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED
IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000
IN TOTAL; AND C) TO INCUR POLITICAL EXPENDITURE (AS
DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP
30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF THIS
RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR,
IF EARLIER, ON 30 JUNE 2024. IN ANY EVENT, THE
AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL
EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS
SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT
EXCEED GBP 90,000
15 TO PASS THE FOLLOWING AS AN ORDINARY RESOLUTION: THAT Mgmt For For
THE DIRECTORS BE AND ARE GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS
OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO
GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY ('RELEVANT
SECURITIES'): A) UP TO A MAXIMUM AGGREGATE NOMINAL
AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6)
OF THE ACT) OF GBP 10,646,159 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED
UNDER (B) BELOW IN EXCESS OF SUCH SUM); B) COMPRISING
EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE
ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP
21,292,319 (SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN
CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A
RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES
IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE
RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON
THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY
OTHER CLASS OF EQUITY SECURITIES ENTITLED TO
PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS,
TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER, SUCH AUTHORITIES TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2024, OR IF EARLIER, ON 30 JUNE
2024. THESE AUTHORITIES SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY
OF THE AUTHORITIES WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED OR RELEVANT SECURITIES TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED
TO ALLOT SHARES AND GRANT RELEVANT SECURITIES PURSUANT
TO ANY SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITIES
HAD NOT EXPIRED
16 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT, Mgmt For For
IF RESOLUTION 15 IS PASSED, THE DIRECTORS BE GIVEN
POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR; B) SELL ORDINARY SHARES (AS DEFINED IN SECTION
560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH
AND THE SALE OF TREASURY SHARES: I. IN CONNECTION WITH
OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE
EQUITY SECURITIES (BUT IN THE CASE OF THE
AUTHORISATION GRANTED UNDER RESOLUTION 15(B), BY WAY
OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY
SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH
ALLOTMENT OR SALE (AND HOLDERS OF ANY OTHER CLASS OF
EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR
IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED
BY THE RIGHTS OF THOSE SECURITIES) BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH
MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER; II. IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 15(A) (OR IN THE
CASE OF ANY SALE OF TREASURY SHARES) AND OTHERWISE
THAN PURSUANT TO PARAGRAPH (I) ABOVE UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 1,596,923, SUCH POWER
TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF
EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED
17 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT IF Mgmt For For
RESOLUTIONS 15 AND 16 ARE PASSED, THE DIRECTORS BE
GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE
COMPANIES ACT 2006 (THE ACT), IN ADDITION TO ANY POWER
GRANTED UNDER RESOLUTION 16, TO: A) ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR
CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15(A);
AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION
560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE:
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH
AND SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 1,596,923 SUCH POWER TO BE USED ONLY FOR
THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
POWER IS TO BE USED WITHIN 6 MONTHS AFTER THE ORIGINAL
TRANSACTION) A TRANSACTION WHICH THE DIRECTORS
DETERMINE TO BE EITHER AN ACQUISITION OR A SPECIFIED
CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY
OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY
AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH
POWER TO EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN 2024 OR,
IF EARLIER, ON 30 JUNE 2024 BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER
INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD
NOT EXPIRED
18 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT IN Mgmt For For
ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006
(THE ACT) THE COMPANY IS GRANTED GENERAL AND
UNCONDITIONAL AUTHORITY TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF
ANY OF ITS ORDINARY SHARES OF 10 PENCE EACH IN ITS
CAPITAL (ORDINARY SHARES) ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE PURPOSES OF
ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: A) THIS
AUTHORITY SHALL BE LIMITED SO THAT THE NUMBER OF
ORDINARY SHARES WHICH MAY BE ACQUIRED PURSUANT TO THIS
AUTHORITY DOES NOT EXCEED AN AGGREGATE OF 31,938,478
ORDINARY SHARES; B) THE MINIMUM PRICE THAT MAY BE PAID
FOR EACH ORDINARY SHARE IS 10 PENCE WHICH AMOUNT SHALL
BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF EITHER (1)
105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
PER ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK
EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH
ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (2)
THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING
VENUES WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2024 OR, IF
EARLIER, ON 30 JUNE 2024; AND E) THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES
PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED
19 TO PASS THE FOLLOWING AS A SPECIAL RESOLUTION: THAT A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL
GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
PERSOL HOLDINGS CO.,LTD. Agenda Number: 717303399
-------------------------------------------------------------------------------------------------------------------------
Security: J6367Q106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3547670004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Mizuta, Masamichi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Wada, Takao
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamakoshi, Ryosuke
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamauchi, Masaki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshizawa, Kazuhiro
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Debra A. Hazelton
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hayashi, Daisuke
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Yamauchi, Masaki
5 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors (Excluding Directors who are Audit
and Supervisory Committee Members)
6 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
7 Approve Details of the Stock Compensation to be Mgmt For For
received by Outside Directors (Excluding Directors who
are Audit and Supervisory Committee Members)
8 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors who are Audit and Supervisory
Committee Members
-------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC Agenda Number: 716821891
-------------------------------------------------------------------------------------------------------------------------
Security: G7S8MZ109 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: GB00BGXQNP29
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF 26.0 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO ELECT STEPHANIE BRUCE AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO ELECT MARK GREGORY AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT KATIE MURRAY AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO ELECT MAGGIE SEMPLE AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF THE COMPANY Mgmt For For
17 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF THE Mgmt For For
COMPANY
18 TO RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID
19 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
20 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
23 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT
24 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
-------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 716749796
-------------------------------------------------------------------------------------------------------------------------
Security: J63739106 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3801600002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Kitazawa, Norimasa Mgmt For For
3.2 Appoint a Director Itakura, Tadashi Mgmt For For
3.3 Appoint a Director Kevin Vyse-Peacock Mgmt For For
3.4 Appoint a Director Yano, Ryo Mgmt For For
3.5 Appoint a Director Nitta, Takayuki Mgmt For For
3.6 Appoint a Director Hatoyama, Rehito Mgmt For For
3.7 Appoint a Director Hayashi, Chiaki Mgmt For For
3.8 Appoint a Director Yamaguchi, Eriko Mgmt For For
3.9 Appoint a Director Miwa, Yumiko Mgmt For For
4.1 Appoint a Corporate Auditor Nishimoto, Hiroshi Mgmt For For
4.2 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For
4.3 Appoint a Corporate Auditor Otsu, Koichi Mgmt For For
4.4 Appoint a Corporate Auditor Taishido, Atsuko Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Omuro, Sachiko Mgmt For For
5.2 Appoint a Substitute Corporate Auditor Noda, Hiroko Mgmt For For
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD Agenda Number: 717085775
-------------------------------------------------------------------------------------------------------------------------
Security: Y69790106 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2023
ISIN: CNE1000003X6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0419/2023041901069.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0419/2023041901075.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2022
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR 2022 AND ITS SUMMARY
4 TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2022, INCLUDING THE AUDIT
REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2022
5 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR 2022 AND THE PROPOSED
DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR
2023
7 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
12TH SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE Mgmt For For
PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL
MEETING TO THE BOARD TO ISSUE H SHARES, THAT IS, THE
GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING
10% OF H SHARES OF THE COMPANY IN ISSUE, AT A RELEVANT
PRICE REPRESENTS A DISCOUNT (IF ANY) OF NO MORE THAN
10% TO THE BENCHMARK PRICE
-------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC Agenda Number: 717156396
-------------------------------------------------------------------------------------------------------------------------
Security: G7132V100 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: IM00B7S9G985
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS Mgmt For For
REPORTS AND AUDITORS REPORT THEREON FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS REMUNERATION POLICY, IN THE
FORM SET OUT ON PAGES 111 TO 128 OF THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE
CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS
ARE LAID BEFORE THE COMPANY
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
5 TO RE-ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT LAN PENROSE AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT JOHN KRUMINS AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO ELECT SAMY REEB AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO ELECT CHRIS MCGINNIS AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION Mgmt For For
WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES
-------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 717261452
-------------------------------------------------------------------------------------------------------------------------
Security: D6240C122 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2023
ISIN: DE000PAH0038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2020
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR Non-Voting
2.554 PER ORDINARY SHARE AND EUR 2.560 PER PREFERRED
SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG Non-Voting
PORSCHE FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Non-Voting
PIECH FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOSEF Non-Voting
AHORNER FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARIANNE Non-Voting
HEISS FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUENTHER Non-Voting
HORVATH FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH Non-Voting
LEHNER FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER STEFAN Non-Voting
PIECH FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting
FERDINAND PORSCHE FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER Non-Voting
PORSCHE FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Non-Voting
SIEGFRIED WOLF FOR FISCAL YEAR 2022
5.1 RATIFY GRANT THORNTON AG AS AUDITORS FOR FISCAL YEAR Non-Voting
2023
5.2 RATIFY GRANT THORNTON AG AS AUDITORS FOR HALF YEAR Non-Voting
REPORT 2023
6 APPROVE REMUNERATION REPORT Non-Voting
7.1 ELECT JOSEF AHORNER TO THE SUPERVISORY BOARD Non-Voting
7.2 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Non-Voting
7.3 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Non-Voting
7.4 ELECT SOPHIE PIECH TO THE SUPERVISORY BOARD Non-Voting
7.5 ELECT PETER PORSCHE TO THE SUPERVISORY BOARD Non-Voting
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Non-Voting
9.1 AMEND ARTICLES RE: SUPERVISORY BOARD MEETINGS Non-Voting
9.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA Agenda Number: 717052601
-------------------------------------------------------------------------------------------------------------------------
Security: T7S697106 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2023
ISIN: IT0003796171
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 31 DECEMBER 2022 BALANCE SHEET. REPORTS OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE INTERNAL AND EXTERNAL
AUDITORS. RELATED RESOLUTIONS. PRESENTATION OF THE 31
DECEMBER 2022 CONSOLIDATED BALANCE SHEET
0020 ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR Mgmt For For
0030 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
0040 DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
005A APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, Shr For
THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH
THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY
MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29,26
PCT OF THE SHARE CAPITAL
005B APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS, Shr No vote
THROUGH THE SLATE VOTING SYSTEM AND IN COMPLIANCE WITH
THE APPLICABLE LAW AND BY-LAWS. LIST PRESENTED BY A
GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 1,04516 PCT OF THE SHARE CAPITAL
0060 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
0070 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
0080 REPORT ON THE REMUNERATION POLICY FOR THE FINANCIAL Mgmt For For
YEAR 2023
0090 REPORT ON COMPENSATION PAID IN 2022 Mgmt For For
0100 INCENTIVE PLANS BASED ON FINANCIAL INSTRUMENTS Mgmt For For
0110 AUTHORIZATION TO BUY AND DISPOSE OF OWN SHARES, TO Mgmt For For
SERVICE INCENTIVE PLANS BASED ON FINANCIAL
INSTRUMENTS. RESOLUTIONS RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
882421 DUE TO RECEIVED SLATES FOR RESOLUTION 5. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 716929596
-------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: HK0006000050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040600812.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040600776.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE Mgmt For For
REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. STEPHEN EDWARD BRADLEY AS A DIRECTOR Mgmt For For
3.B TO ELECT MR. ANDREW JOHN HUNTER AS A DIRECTOR Mgmt For For
3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A DIRECTOR Mgmt For For
3.D TO ELECT MR. KWAN CHI KIN, ANTHONY AS A DIRECTOR Mgmt For For
3.E TO ELECT MR. LI TZAR KUOI, VICTOR AS A DIRECTOR Mgmt For For
3.F TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A DIRECTOR Mgmt For For
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For
MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF ANNUAL GENERAL Mgmt For For
MEETING - TO GIVE A GENERAL MANDATE TO THE DIRECTORS
TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE
-------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 717098746
-------------------------------------------------------------------------------------------------------------------------
Security: G72899100 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: GB0007099541
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2022 ACCOUNTS, STRATEGIC Mgmt For For
REPORT, DIRECTORS REMUNERATION REPORT, DIRECTORS
REPORT AND THE AUDITORS REPORT
2 TO APPROVE THE 2022 DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE REVISED DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO ELECT ARIJIT BASU AS A DIRECTOR Mgmt For For
5 TO ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS A DIRECTOR Mgmt For For
6 TO ELECT ANIL WADHWANI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JEREMY ANDERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHUA SOCK KOONG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID LAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MING LU AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GEORGE SARTOREL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEANETTE WONG AS A DIRECTOR Mgmt For For
14 TO RE-ELECT AMY YIP AS A DIRECTOR Mgmt For For
15 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITOR Mgmt For For
16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AMOUNT OF THE AUDITORS REMUNERATION
17 TO RENEW THE AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 TO APPROVE THE PRUDENTIAL SHARESAVE PLAN 2023 Mgmt For For
19 TO APPROVE THE PRUDENTIAL LONG TERM INCENTIVE PLAN Mgmt For For
2023
20 TO APPROVE THE PRUDENTIAL INTERNATIONAL Mgmt For For
SAVINGS-RELATED SHARE OPTION SCHEME FOR NON-EMPLOYEES
(ISSOSNE) AND THE AMENDED RULES
21 TO APPROVE THE ISSOSNE SERVICE PROVIDER SUBLIMIT Mgmt For For
22 TO APPROVE THE PRUDENTIAL AGENCY LONG TERM INCENTIVE Mgmt For For
PLAN (AGENCY LTIP)
23 TO APPROVE THE AGENCY LTIP SERVICE PROVIDER SUBLIMIT Mgmt For For
24 TO RENEW THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
25 TO RENEW THE EXTENSION OF AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES TO INCLUDE REPURCHASED SHARES
26 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
27 TO RENEW THE AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
28 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For
29 TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
30 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE FOR Mgmt For For
GENERAL MEETINGS
-------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 716782671
-------------------------------------------------------------------------------------------------------------------------
Security: T7630L105 Meeting Type: MIX
Ticker: Meeting Date: 19-Apr-2023
ISIN: IT0004176001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 TO APPROVE THE COMPANY'S BALANCE SHEET AS PER 31 Mgmt For For
DECEMBER 2022, TOGETHER WITH BOARD OF DIRECTORS',
INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO
SUBMIT THE INTEGRATED ANNUAL REPORT COMPREHENSIVE THE
CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2022 AND
OF A CONSOLIDATED NON-FINANCIAL DECLARATION FOR 2022
0020 TO ALLOCATE THE NET INCOME OF THE FINANCIAL YEAR AND Mgmt For For
DIVIDEND DISTRIBUTION
0030 TO GRANT THE BOARD OF DIRECTORS THE AUTHORIZATION TO Mgmt For For
PURCHASE AND DISPOSE OF OWN SHARES AS PER ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL CODE;
SIMULTANEOUS REVOCATION OF THE SHAREHOLDERS'
RESOLUTION OF MEETING HELD ON 12 APRIL 2022 RELATING
TO THE AUTHORISATION TO PURCHASE AND DISPOSE OF OWN
SHARES; RELATED AND CONSEQUENTIAL RESOLUTIONS
0040 INCENTIVE PLAN: RESOLUTIONS AS PER ARTICLE 114-BIS OF Mgmt For For
LEGISLATIVE DECREE 58/98
0050 TO APPOINT THE REWARDING REPORT OF THE COMPANY Mgmt For For
0060 ADVISORY VOTE FOR EMOLUMENTS CORRESPONDED DURING 2022 Mgmt For For
0070 PROPOSE TO INCREASE THE COMPANY STOCK CAPITAL FREE OF Mgmt For For
PAYMENTS AT THE SERVICE OF AN INCENTIVE PLAN SUBMITTED
FOR APPROVAL BY TODAY'S ORDINARY SHAREHOLDERS'
MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR
950,000.00, BY ASSIGNMENT AS PER ART. 2349 OF THE
CIVIL CODE, OF A CORRESPONDING AMOUNT TAKEN FROM
PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO
MORE THAN 9,500,000 ORDINARY SHARES FROM NOMINAL EUR
0.10 EACH. SIMULTANEOUS MODIFICATION OF ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION. RELATED AND CONSEQUENT
RESOLUTIONS
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 716686918
-------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2023
ISIN: ID1000109507
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE BOARD OF COMMISSIONERS
REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022 AND GRANT OF RELEASE AND
DISCHARGE OF LIABILITY (ACQUIT ET DECHARGE) TO ALL
MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT
ACTIONS AND TO ALL MEMBERS OF THE BOARD OF
COMMISSIONERS OF THE COMPANY FOR THEIR SUPERVISORY
ACTIONS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2022
2 APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 DETERMINATION OF THE AMOUNT SALARY OR HONORARIUM AND Mgmt For For
BENEFITS FOR THE FINANCIAL YEAR 2023 AS WELL AS BONUS
PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2022 PAYABLE
TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD
OF COMMISSIONERS OF THE COMPANY
4 APPOINTMENT OF THE REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For For
(INCLUDING THE REGISTERED PUBLIC ACCOUNTANT PRACTICING
THROUGH SUCH REGISTERED PUBLIC ACCOUNTING FIRM) TO
AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
5 GRANT OF POWERS AND AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PAY OUT INTERIM DIVIDENDS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2023
6 APPROVAL OF THE REVISED RECOVERY PLAN OF THE COMPANY Mgmt For For
7 APPROVAL OF THE RESOLUTION PLAN OF THE COMPANY SOURCE, Mgmt For For
THE JAKARTA POS T 16 FEB 2023
-------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA Agenda Number: 717131801
-------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165 Meeting Type: MIX
Ticker: Meeting Date: 31-May-2023
ISIN: FR0000130577
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT 28 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0426/202304262300950.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1,8, 9, 10 AND 11 AND ADDITION OF
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2022
3 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2022 AND Mgmt For For
DECLARATION OF DIVIDEND
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.
225-86 OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF MRS. SUZAN LEVINE AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANTONELLA Mgmt For For
MEI-POCHTLER AS A MEMBER OF THE SUPERVISORY BOARD
7 ACKNOWLEDGMENT OF THE EXPIRATION OF THE TERM OF OFFICE Mgmt For For
OF MAZARS AS STATUTORY AUDITOR AND APPOINTMENT OF KPMG
S.A. AS STATUTORY AUDITOR
8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR
2023
9 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2023
10 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR
2023
11 APPROVAL OF THE COMPENSATION POLICY FOR THE OTHER Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL
YEAR 2023
12 APPROVAL OF THE INFORMATION REFERRED TO IN I OF Mgmt For For
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH
REGARD TO COMPENSATION FOR THE FISCAL YEAR 2022, FOR
ALL CORPORATE OFFICERS
13 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT
TO FISCAL YEAR 2022 TO MAURICE LVY, CHAIRMAN OF THE
SUPERVISORY BOARD
14 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT
TO FISCAL YEAR 2022 TO ARTHUR SADOUN, CHAIRMAN OF THE
MANAGEMENT BOARD
15 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT
TO FISCAL YEAR 2022 TO ANNE-GABRIELLE HEILBRONNER,
MEMBER OF THE MANAGEMENT BOARD
16 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT
TO FISCAL YEAR 2022 TO STEVE KING, MEMBER OF THE
MANAGEMENT BOARD UNTIL SEPTEMBER 14, 2022
17 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID OR AWARDED WITH RESPECT
TO FISCAL YEAR 2022 TO MICHEL-ALAIN PROCH, MEMBER OF
THE MANAGEMENT BOARD
18 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For
EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES
19 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR A PERIOD OF Mgmt For For
TWENTY-SIX MONTHS, TO DECREASE THE CAPITAL VIA THE
CANCELLATION OF ALL OR PART OF THE COMPANY'S SHARE
CAPITAL
20 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF TWENTY-SIX MONTHS, TO ISSUE ORDINARY SHARES
CONFERRING ACCESS TO ORDINARY SHARES IN THE COMPANY OR
IN ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES, IN THE CONTEXT OF EMPLOYEE SHARE
OWNERSHIP PLANS
21 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE ORDINARY
SHARES OR SECURITIES CONFERRING ACCESS TO ORDINARY
SHARES IN THE COMPANY OR IN ONE OF ITS SUBSIDIARIES,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF
CERTAIN CATEGORIES OF BENEFICIARIES, IN THE CONTEXT OF
EMPLOYEE SHARE OWNERSHIP PLANS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 28 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 28 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
PUMA SE Agenda Number: 717004155
-------------------------------------------------------------------------------------------------------------------------
Security: D62318148 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: DE0006969603
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.82 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT HELOISE TEMPLE-BOYER TO THE SUPERVISORY BOARD Mgmt Against Against
7.2 ELECT THORE OHLSSON TO THE SUPERVISORY BOARD Mgmt Against Against
7.3 ELECT JEAN-MARC DUPLAIX TO THE SUPERVISORY BOARD Mgmt For For
7.4 ELECT FIONA MAY TO THE SUPERVISORY BOARD Mgmt Against Against
7.5 ELECT MARTIN KOEPPEL AS EMPLOYEE REPRESENTATIVE TO THE Mgmt Against Against
SUPERVISORY BOARD
7.6 ELECT BERND ILLIG AS EMPLOYEE REPRESENTATIVE TO THE Mgmt For For
SUPERVISORY BOARD
8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For
10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD Agenda Number: 716876771
-------------------------------------------------------------------------------------------------------------------------
Security: Q78063114 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2023
ISIN: AU000000QBE9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS UNDER THE Mgmt For For
COMPANYS LTI PLAN FOR 2023 TO THE GROUP CEO
4A TO RE-ELECT MR M WILKINS AS A DIRECTOR Mgmt For For
4B TO RE-ELECT MS K LISSON AS A DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
QIAGEN NV Agenda Number: 717245105
-------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: NL0012169213
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
A OPEN MEETING Non-Voting
B RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
1 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
D RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND Non-Voting
POLICY
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.a REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
5.b REELECT TORALF HAAG TO SUPERVISORY BOARD Mgmt For For
5.c REELECT ROSS L. LEVINE TO SUPERVISORY BOARD Mgmt For For
5.d REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
5.e REELECT EVA PISA TO SUPERVISORY BOARD Mgmt For For
5.f REELECT LAWRENCE A. ROSEN TO SUPERVISORY BOARD Mgmt For For
5.g REELECT STEPHEN H. RUSCKOWSKI TO SUPERVISORY BOARD Mgmt For For
5.h REELECT ELIZABETH E. TALLETT TO SUPERVISORY BOARD Mgmt For For
6.a REELECT THIERRY BERNARD TO MANAGEMENT BOARD Mgmt For For
6.b REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
7 REAPPOINT KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt For For
8.a GRANT SUPERVISORY BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
8.b AUTHORIZE SUPERVISORY BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
10 APPROVE DISCRETIONARY RIGHTS FOR THE MANAGING BOARD TO Mgmt For For
IMPLEMENT CAPITAL REPAYMENT BY MEANS OF SYNTHETIC
SHARE REPURCHASE
11 APPROVE CANCELLATION OF SHARES Mgmt For For
12 APPROVE QIAGEN N.V. 2023 STOCK PLAN Mgmt For For
E ALLOW QUESTIONS Non-Voting
F CLOSE MEETING Non-Voting
CMMT 12 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
QUADIENT SA Agenda Number: 717225280
-------------------------------------------------------------------------------------------------------------------------
Security: F7488R100 Meeting Type: MIX
Ticker: Meeting Date: 16-Jun-2023
ISIN: FR0000120560
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL Mgmt For For
YEAR ENDED 31 JANUARY 2023
2 ALLOCATION OF THE RESULT AND SETTING OF THE DIVIDEND Mgmt For For
FOR THE FISCAL YEAR ENDED 31 JANUARY 2023
3 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 JANUARY 2023
4 APPROVAL OF THE SPECIAL REPORT BY THE AUDITORS ON THE Mgmt For For
PARTY-RELATED AGREEMENTS REFERRED TO IN ARTICLE
L.225-38 AND SEQ. OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF THE CORPORATE OFFICERS MENTIONED IN
PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt For For
COMPONENTS MAKING UP THE TOTAL REMUNERATION AND THE
IN-KIND BENEFITS PAID OR ATTRIBUTED TO MR. DIDIER
LAMOUCHE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR ENDING 31 JANUARY 2023
7 APPROVAL OF THE FIXED, VARIABLE AND EXTRAORDINARY Mgmt For For
COMPONENTS MAKING UP THE TOTAL REMUNERATION AND THE
IN-KIND BENEFITS PAID OR ATTRIBUTED TO MR. GEOFFREY
GODET, CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR
ENDING 31 JANUARY 2023
8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ATTRIBUTING THE FIXED,
VARIABLE
9 APPROVAL OF REMUNERATION POLICY FOR FISCAL YEAR 2023 Mgmt For For
IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE; APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND ATTRIBUTING
THE FIXED, VARIABLE
10 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR Mgmt For For
FISCAL YEAR 2023 IN ACCORDANCE WITH ARTICLE L.22-10-8
OF THE FRENCH COMMERCIAL CODE
11 RENEWAL OF THE DIRECTORSHIP OF MR. ERIC COURTEILLE Mgmt For For
12 SHARE BUYBACK PROGRAM Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH
A PUBLIC OFFER (EXCLUDING ANY PUBLIC OFFER REFERRED TO
IN 1, ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE)
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES, WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ANY
PUBLIC OFFER REFERRED TO IN ARTICLE L.411-2, 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT THROUGH PUBLIC
OFFERING (EXCLUDING ANY PUBLIC OFFER REFERRED TO IN 1,
ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL
CODE)
17 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHT THROUGH ANY PUBLIC
OFFER REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH
MONETARY AND FINANCIAL CODE
18 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE AMOUNT OF SHARES ISSUED IN THE EVENT OF
OVERSUBSCRIPTION TO ORDINARY SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL
19 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS OR SHARE PREMIUMS
20 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE
COMPANY'S SHARE CAPITAL IN RETURN FOR CONTRIBUTIONS IN
KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
21 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
22 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH CAPITAL INCREASES AND SALES OF SHARES
RESERVED TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
IN APPLICATION OF THE ARTICLE L.3332-1 AND SUBSEQUENT
SECTIONS OF THE FRENCH LABOUR CODE
23 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH SHARE CAPITAL INCREASES RESERVED TO
EMPLOYEES AND CORPORATE OFFICERS OF FOREIGN
SUBSIDIARIES OR BRANCHES WHO CANNOT SUBSCRIBE,
DIRECTLY OR INDIRECTLY, TO THE COMPANY'S SHARES UNDER
THE PREVIOUS RESOLUTION, AND FOR ALL FINANCIAL
INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY
24 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ALLOCATION OF EXISTING OR TO BE ISSUED PERFORMANCE
SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
25 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL TREASURY SHARES ACQUIRED PURSUANT TO THE
COMPANY'S SHARE BUYBACK PROGRAM
26 POWERS GRANTED TO CARRY OUT FORMALITIES Mgmt For For
CMMT 15 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0510/202305102301296.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 15 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 15 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 716818096
-------------------------------------------------------------------------------------------------------------------------
Security: P7942C102 Meeting Type: EGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: BRRADLACNOR0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 INCREASE OF THE COMPANY'S CAPITAL STOCK THROUGH Mgmt For For
CAPITALIZATION OF PART OF THE PROFIT RESERVE, WITH
BONUS, ISSUE AND DISTRIBUTION TO THE SHAREHOLDERS, TO
BE ATTRIBUTED TO THE SHAREHOLDERS AS A BONUS
2 IF THE PREVIOUS ITEM IS APPROVED, AMENDMENT OF ARTICLE Mgmt For For
4 OF THE COMPANY'S BYLAWS TO REFLECT THE CAPITAL
INCREASE
-------------------------------------------------------------------------------------------------------------------------
RAIA DROGASIL SA Agenda Number: 716819391
-------------------------------------------------------------------------------------------------------------------------
Security: P7942C102 Meeting Type: AGM
Ticker: Meeting Date: 19-Apr-2023
ISIN: BRRADLACNOR0
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT
UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN
REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR
INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE Non-Voting
SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, Mgmt For For
DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2022, ACCOMPANIED
BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS
REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO
NEWSPAPER ISSUE OF MARCH 08, 2023, AS WELL AS THE
SUPERVISORY BOARDS OPINION
2 ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING Mgmt For For
DECEMBER 31, 2022, IN ORDER TO ENDORSE THE
APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION
OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD
OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL
DIVIDENDS, FOR PAYMENT TO SHAREHOLDERS ON MAY 31,
2023, WHICH SHALL BE ASSIGNED TO THE MANDATORY
DIVIDEND
3 DETERMINATION OF THE NUMBER OF MEMBERS TO INTEGRATE Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS, AS PER MANAGEMENTS
PROPOSAL
4 DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE Mgmt For For
ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF
ART. 141 OF LAW 6,404, OF 1976. IF THE SHAREHOLDER
CHOOSES NO OR ABSTAIN, HIS, HER SHARES WILL NOT BE
COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING
REQUEST
5 ELECTION OF THE BOARD OF DIRECTORS PER SLATE. Mgmt For For
NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE.
THE VOTES INDICATED IN THIS SECTION WILL BE
DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS
FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION
OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE
ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SOLE
SLATE ANTONIO CARLOS PIPPONZI CARLOS PIRES OLIVEIRA
DIAS CRISTIANA ALMEIDA PIPPONZI PLINIO VILLARES
MUSETTI PAULO SERGIO COUTINHO GALVAO FILHO RENATO
PIRES OLIVEIRA DIAS MARCO AMBROGIO CRESPI BONOMI,
INDEPENDENT SYLVIA DE SOUZA LEAO WANDERLEY,
INDEPENDENT DENISE SOARES DOS SANTOS, INDEPENDENT
PHILIPP PAUL MARIE POVEL, INDEPENDENT EDUARDO AZEVEDO
MARQUES DE ALVARENGA, INDEPENDENT
6 IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN Mgmt Against Against
SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR
SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE
CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF Non-Voting
CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY
VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL
REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE
DIRECTORS IN PROPOSAL 8.1 TO 8.11. IN THIS CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO
ALLOCATE PERCENTAGES AMONGST THE DIRECTORS.
7 IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE Mgmt Abstain Against
CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY
DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOU VE
CHOSEN. IF THE SHAREHOLDER CHOOSES YES AND ALSO
INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC
CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL
BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES.
IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION
OCCURS BY THE CUMULATIVE VOTING PROCESS, THE
SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN
THE RESPECTIVE RESOLUTION OF THE MEETING
8.1 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANTONIO
CARLOS PIPPONZI
8.2 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CARLOS
PIRES OLIVEIRA DIAS
8.3 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTIANA
ALMEIDA PIPPONZI
8.4 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PLINIO
VILLARES MUSETTI
8.5 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PAULO
SERGIO COUTINHO GALVAO FILHO
8.6 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt Abstain Against
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RENATO
PIRES OLIVEIRA DIAS
8.7 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCO
AMBROGIO CRESPI BONOMI, INDEPENDENT
8.8 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. SYLVIA DE
SOUZA LEAO WANDERLEY, INDEPENDENT
8.9 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DENISE
SOARES DOS SANTOS, INDEPENDENT
8.10 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. PHILIPP
PAUL MARIE POVEL, INDEPENDENT
8.11 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO Mgmt For For
INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDUARDO
AZEVEDO MARQUES DE ALVARENGA, INDEPENDENT
9 DO YOU WISH TO REQUEST A SEPARATE ELECTION OF A MEMBER Mgmt Abstain Against
OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE
141, PARAGRAPH 4, I, OF LAW 6,404, OF 1976. THE
SHAREHOLDER CAN ONLY FILL THIS FIELD IN CASE OF
KEEPING THE POSITION OF VOTING SHARES IN INTERRUPTED
FOR 3 MONTHS PRIOR TO THE GENERAL MEETING. IF THE
SHAREHOLDER CHOOSES NO OR ABSTAIN, HIS, HER SHARES
WILL NOT BE COMPUTED FOR THE REQUEST OF A SEPARATE
ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS
10 ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF Mgmt For For
THE COMPANY'S OFFICERS FOR FISCAL YEAR 2023, IN
ACCORDANCE WITH THE MANAGEMENT PROPOSAL
11 ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF Mgmt Abstain Against
ALL THE NAMES THAT COMPOSE THE SLATE. SOLE SLATE
GILBERTO LERIO, EFFECTIVE, FLAVIO STAMM, SUBSTITUTE
PAULO SERGIO BUZAID TOHME, EFFECTIVE, MARIO ANTONIO
LUIZ CORREA, SUBSTITUTE ADEILDO PAULINO, EFFECTIVE,
VIVIAN DO VALLE SOUZA LEAO MIKUI, SUBSTITUTE
12 IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO Mgmt Against Against
ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN
ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF
1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES
CONTINUE TO BE CONFERRED TO THE SAME SLATE
13 SEPARATE ELECTION OF FISCAL COUNCIL. COMMON SHARES. Mgmt For For
NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL BY
MINORITY SHAREHOLDERS WITH VOTING RIGHTS. THE
SHAREHOLDER MUST FILL THIS FIELD IF THE GENERAL
ELECTION FIELD WAS LEFT IN BLANK. ANTONIO EDSON MACIEL
DOS SANTOS, EFFECTIVE, ALESSANDRA ELOY GADELHA,
SUBSTITUTE
14 ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE FISCAL COUNCIL, IN ACCORDANCE WITH MANAGEMENT
PROPOSAL
15 IN THE EVENT OF A SECOND CALL OF THE ANNUAL GENERAL Mgmt For For
MEETING, THE VOTING INSTRUCTIONS PROVIDED IN THIS
VOTING FORM MAY ALSO BE CONSIDERED FOR THE ANNUAL
GENERAL MEETING ON SECOND CALL
-------------------------------------------------------------------------------------------------------------------------
RAKUTEN GROUP,INC. Agenda Number: 716758276
-------------------------------------------------------------------------------------------------------------------------
Security: J64264104 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3967200001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Hosaka, Masayuki Mgmt For For
2.3 Appoint a Director Hyakuno, Kentaro Mgmt For For
2.4 Appoint a Director Takeda, Kazunori Mgmt For For
2.5 Appoint a Director Hirose, Kenji Mgmt For For
2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For
2.7 Appoint a Director Charles B. Baxter Mgmt Against Against
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Murai, Jun Mgmt For For
2.10 Appoint a Director Ando, Takaharu Mgmt For For
2.11 Appoint a Director Tsedal Neeley Mgmt For For
2.12 Appoint a Director Habuka, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Naganuma, Yoshito Mgmt For For
3.2 Appoint a Corporate Auditor Kataoka, Maki Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
-------------------------------------------------------------------------------------------------------------------------
RANDSTAD N.V. Agenda Number: 716682085
-------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: NL0000379121
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF THE Non-Voting
SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022
2.b. REMUNERATION REPORT 2022 (ADVISORY VOTE) Mgmt For For
2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS 2022 Mgmt For For
2.d. EXPLANATION OF THE POLICY ON RESERVES AND DIVIDENDS Non-Voting
2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 2022
3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD FOR THE EXERCISE OF THEIR DUTIES
3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FOR THE EXERCISE OF THEIR DUTIES
4.a. PROPOSAL TO APPOINT JORGE VAZQUEZ AS MEMBER OF THE Mgmt For For
EXECUTIVE BOARD
4.b. PROPOSAL TO APPOINT MYRIAM BEATOVE MOREALE AS MEMBER Mgmt For For
OF THE EXECUTIVE BOARD
5.a. PROPOSAL TO APPOINT CEES 'T HART AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5.b. PROPOSAL TO APPOINT LAURENCE DEBROUX AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
5.c. PROPOSAL TO APPOINT JEROEN DROST AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD AS THE Mgmt For For
AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE
OF SHARES
6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Mgmt For For
REPURCHASE SHARES
6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For
7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS BV AS Mgmt For For
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2024
8. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
NV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2025
9. ANY OTHER BUSINESS Non-Voting
10. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 716868356
-------------------------------------------------------------------------------------------------------------------------
Security: G73904107 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: GB0002148343
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2022
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
03 TO DECLARE A FINAL DIVIDEND OF 56P PER SHARE FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
04 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
05 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For
06 TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR Mgmt For For
07 TO RE-ELECT IAIN CUMMINGS AS A DIRECTOR Mgmt For For
08 TO RE-ELECT TERRI DUHON AS A DIRECTOR Mgmt For For
09 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DHARMASH MISTRY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS
13 TO APPROVE AN AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND TO INCUR POLITICAL EXPENDITURE
14 TO APPROVE A GENERAL AUTHORITY TO ALLOT ORDINARY Mgmt For For
SHARES
15 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 TO FURTHER AUTHORISE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS REGARDING SHARES ISSUED IN CONNECTION WITH AN
ACQUISITION OR CAPITAL INVESTMENT
17 TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARES Mgmt For For
18 TO AUTHORISE THE CONVENING OF A GENERAL MEETING OTHER Mgmt For For
THAN THE AGM ON NOT LESS THAN 14 DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
RATHBONE GROUP PLC Agenda Number: 717325674
-------------------------------------------------------------------------------------------------------------------------
Security: G73904107 Meeting Type: EGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: GB0002148343
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE COMBINATION OF RATHBONES AND INVESTEC W Mgmt For For
AND I UK AS DESCRIBED IN THE COMBINED DOCUMENT TO
WHICH THE NOTICE OF GENERAL MEETING FORMS PART
2 SUBJECT TO RESOLUTION 1 BEING PASSED TO AUTHORISE THE Mgmt For For
ALLOTMENT OF THE CONSIDERATION SHARES IN CONNECTION
WITH THE COMBINATION
-------------------------------------------------------------------------------------------------------------------------
RATIONAL AG Agenda Number: 716846184
-------------------------------------------------------------------------------------------------------------------------
Security: D6349P107 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: DE0007010803
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 11 Mgmt For For
PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
7 AMEND ARTICLE RE: LOCATION OF ANNUAL MEETING Mgmt For For
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
10 APPROVE AFFILIATION AGREEMENT WITH RATIONAL Mgmt For For
AUSBILDUNGSGESELLSCHAFT MBH
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 716820027
-------------------------------------------------------------------------------------------------------------------------
Security: G74079107 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: GB00B24CGK77
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 126 TO
155 OF THE 2022 ANNUAL REPORT AND FINANCIAL STATEMENTS
3 TO DECLARE A FINAL DIVIDEND OF 110.3 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For
15 TO ELECT JEREMY DARROCH AS A DIRECTOR Mgmt For For
16 TO ELECT TAMARA INGRAM, OBE AS A DIRECTOR Mgmt For For
17 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY, TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
18 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
19 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE Mgmt For For
COMPANIES ACT 2006 (THE ACT), TO AUTHORISE, THE
COMPANY AND ANY COMPANIES THAT ARE, AT ANY TIME DURING
THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT,
SUBSIDIARIES OF THE COMPANY TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT
EXCEEDING GBP 100,000 IN TOTAL; AND C) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL DURING
THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF NEXT YEARS AGM (OR, IF EARLIER, UNTIL
THE CLOSE OF BUSINESS ON 30 JUNE 2024), PROVIDED THAT
THE TOTAL AGGREGATE AMOUNT OF ALL SUCH DONATIONS AND
EXPENDITURE INCURRED BY THE COMPANY AND ITS UK
SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP
100,000. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS
POLITICAL DONATIONS, POLITICAL PARTIES, INDEPENDENT
ELECTION CANDIDATES, POLITICAL ORGANISATIONS AND
POLITICAL EXPENDITURE HAVE THE MEANINGS SET OUT IN
SECTION 363 TO SECTION 365 OF THE ACT
20 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, IN ACCORDANCE WITH SECTION 551 OF THE
ACT, IN SUBSTITUTION OF ALL SUBSISTING AUTHORITIES, TO
EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES OF THE COMPANY: A) UP TO A
NOMINAL AMOUNT OF GBP 23,866,000 (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED
UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); B)
COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP
47,732,000 (SUCH AMOUNT TO BE REDUCED BY ANY
ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE)
IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE:
I) TO SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II) TO
HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH IT MAY CONSIDER NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. THIS AUTHORITY
WILL EXPIRE AT THE CONCLUSION OF THE COMPANYS AGM TO
BE HELD IN 2024 OR, THE CLOSE OF BUSINESS ON 30 JUNE
2024, WHICHEVER IS THE EARLIER, PROVIDED THAT THE
DIRECTORS SHALL BE ENTITLED TO MAKE SUCH OFFERS AND
ENTER INTO AGREEMENTS THAT WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE
EXPIRY OF THE AUTHORITY, AND THE COMPANY MAY ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
21 THAT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 20, TO AUTHORISE
THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY
THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED: A) TO
ALLOTMENTS FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE
ISSUES; AND B) TO THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER
PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP
3,579,000; SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2024, BUT
IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE
OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY
EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED
22 THAT, SUBJECT TO THE PASSING OF RESOLUTION 20, THE Mgmt For For
DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY
GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF GBP 3,579,000; AND B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN 12
MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION
WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN
ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, ON 30 JUNE 2024, BUT IN EACH CASE, PRIOR TO
ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
23 TO GENERALLY AND UNCONDITIONALLY AUTHORISE THE Mgmt For For
COMPANY, FOR THE PURPOSES OF SECTION 701 OF THE ACT,
TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 10
PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 71,590,000 ORDINARY SHARES,
REPRESENTING LESS THAN 10% OF THE COMPANYS ISSUED
ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS
AT 28 FEBRUARY 2023, BEING THE LATEST PRACTICABLE DATE
PRIOR TO THE PUBLICATION OF THIS NOTICE; B) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH
ORDINARY SHARES MAY BE PURCHASED IS AN AMOUNT EQUAL TO
THE HIGHER OF: I) 5% ABOVE THE AVERAGE MARKET VALUE OF
ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE
DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR
THE FIVE BUSINESS DAYS PRECEDING THE DATE OF PURCHASE;
AND (II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; AND
C) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) AT WHICH
ORDINARY SHARES MAY BE PURCHASED IS 10 PENCE PER
ORDINARY SHARE, SUCH AUTHORITY TO EXPIRE ON THE
EARLIER OF 30 JUNE 2024 OR ON THE DATE OF THE AGM OF
THE COMPANY IN 2024, SAVE THAT THE COMPANY MAY, BEFORE
SUCH EXPIRY, ENTER INTO A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER WHICH SUCH PURCHASE WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRATION OF THIS AUTHORITY AND MAY MAKE A PURCHASE
OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT
24 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING Mgmt For For
OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14
CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 716876769
-------------------------------------------------------------------------------------------------------------------------
Security: T78458139 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2023
ISIN: IT0003828271
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
0010 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; REPORT OF Mgmt For For
THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS
AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER
2022; RESOLUTION RELATED THERETO: FINANCIAL STATEMENTS
AS AT 31ST DECEMBER 2022
0020 BOARD OF DIRECTORS' REVIEW OF OPERATIONS; REPORT OF Mgmt For For
THE BOARD OF STATUTORY AUDITORS; FINANCIAL STATEMENTS
AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER
2022; RESOLUTION RELATED THERETO: ALLOCATION OF THE
PROFIT FOR THE 2022 FINANCIAL YEAR
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU.
003A APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Shr No vote
APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY
AUDITORS. LIST PRESENTED BY ROSSINI S.A R.L.,
REPRESENTING 51.82 PCT OF THE SHARE CAPITAL
003B APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Shr For
APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY
AUDITORS. LIST PRESENTED BY A GROUP OF INSTITUTIONAL
INVESTORS, REPRESENTING 0.51686 PCT OF THE SHARE
CAPITAL
0040 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Mgmt For For
APPOINTMENT OF THE CHAIR OF THE BOARD OF STATUTORY
AUDITORS
0050 APPOINTMENT OF THE BOARD OF STATUTORY AUDITORS: Mgmt For For
DETERMINATION OF THEIR REMUNERATION
0060 REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt For For
PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND
6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998:
BINDING RESOLUTION ON THE FIRST SECTION REGARDING THE
REMUNERATION POLICY
0070 REPORT ON THE REMUNERATION POLICY AND THE REMUNERATION Mgmt Against Against
PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND
6, OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998:
NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE
REMUNERATION PAID FOR 2022
0080 APPROVAL OF THE LONG-TERM INCENTIVE PLAN BASED ON Mgmt Against Against
FINANCIAL INSTRUMENTS NAMED ''2023-2025 PERFORMANCE
SHARES PLAN'', UPON WITHDRAWAL OF THE ''2021-2023
STOCK OPTION PLAN'' CONCERNING THE GRANT OF STOCK
OPTIONS SCHEDULED FOR 2023; RELATED AND CONSEQUENT
RESOLUTIONS IN ACCORDANCE WITH ARTICLE 114-BIS OF
LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998
0090 PROPOSAL TO AUTHORISE THE PURCHASE AND UTILISATION OF Mgmt For For
TREASURY STOCK; RELATED AND CONSEQUENT RESOLUTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
870315 DUE TO RECEIVED SLATES FOR RESOLUTIONS 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 717320573
-------------------------------------------------------------------------------------------------------------------------
Security: J6433A101 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3970300004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For
1.3 Appoint a Director Senaha, Ayano Mgmt For For
1.4 Appoint a Director Rony Kahan Mgmt For For
1.5 Appoint a Director Izumiya, Naoki Mgmt For For
1.6 Appoint a Director Totoki, Hiroki Mgmt For For
1.7 Appoint a Director Honda, Keiko Mgmt For For
1.8 Appoint a Director Katrina Lake Mgmt For For
2 Appoint a Substitute Corporate Auditor Tanaka, Miho Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Outside Directors
-------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA Agenda Number: 717131976
-------------------------------------------------------------------------------------------------------------------------
Security: E42807110 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2023
ISIN: ES0173093024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt Split 21% For Split
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt Split 21% For Split
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Split 21% For Split
4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt Split 21% For Split
5 APPROVE DISCHARGE OF BOARD Mgmt Split 21% For Split
6 CHANGE COMPANY NAME AND AMEND ARTICLE 1 ACCORDINGLY Mgmt Split 21% For Split
7.1 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt Split 21% For Split
PURPOSE AND VALIDITY OF THE REGULATIONS, COMPETENCES,
SHAREHOLDERS' RIGHTS AND RIGHT TO ATTENDANCE
7.2 AMEND ARTICLES OF GENERAL MEETING REGULATIONS RE: Mgmt Split 21% For Split
PROXY, ISSUANCE OF VOTES VIA TELEMATIC MEANS
7.3 AMEND ARTICLE 15 OF GENERAL MEETING REGULATIONS RE: Mgmt Split 21% For Split
CONSTITUTION, DELIBERATION AND ADOPTION OF RESOLUTIONS
8 REELECT JOSE JUAN RUIZ GOMEZ AS DIRECTOR Mgmt Split 21% For Split
9.1 APPROVE RED ELECTRICA CORPORACION, S.A.S ANNUAL Mgmt Split 21% For Split
DIRECTORS REMUNERATION REPORT FOR 2022
9.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt Split 21% For Split
CORPORACION, S.A.S BOARD FOR 2023
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt Split 21% For Split
RESOLUTIONS
11 RECEIVE CORPORATE GOVERNANCE REPORT Non-Voting
12 RECEIVE SUSTAINABILITY REPORT FOR FY 2022 Non-Voting
13 RECEIVE SUSTAINABILITY PLAN FOR FY 2023-2025 Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 03 MAY 2023: PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06
JUN 2023. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT 11 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT AND REVISION DUE TO
MODIFICATION OF TEXT IN RESOLUTIONS 9.1 AND 9.2. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD Agenda Number: 716924318
-------------------------------------------------------------------------------------------------------------------------
Security: Y72596102 Meeting Type: CRT
Ticker: Meeting Date: 02-May-2023
ISIN: INE002A01018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS Mgmt For For
230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, THE RULES, CIRCULARS AND
NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE
TIME BEING IN FORCE), PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO
THE APPROVAL OF THE HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") AND SUBJECT TO
SUCH OTHER APPROVAL(S), PERMISSION(S) AND SANCTION(S)
OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE
NECESSARY AND SUBJECT TO SUCH CONDITION(S) AND
MODIFICATION(S) AS MAY BE DEEMED APPROPRIATE BY THE
PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON
WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED
NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR
IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER
AUTHORITIES, WHILE GRANTING SUCH APPROVAL(S),
PERMISSION(S) AND SANCTION(S), WHICH MAY BE AGREED TO
BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED
TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED / TO BE CONSTITUTED BY THE BOARD OR ANY
OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION),
THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT
BETWEEN RELIANCE INDUSTRIES LIMITED AND ITS
SHAREHOLDERS AND CREDITORS & RELIANCE STRATEGIC
INVESTMENTS LIMITED AND ITS SHAREHOLDERS AND CREDITORS
("SCHEME"), BE AND IS HEREBY APPROVED; RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT
MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE,
DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE
ARRANGEMENT EMBODIED IN THE SCHEME AND TO MAKE ANY
MODIFICATION(S) OR AMENDMENT(S) TO THE SCHEME AT ANY
TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH
MODIFICATION(S), AMENDMENT(S), LIMITATION(S) AND / OR
CONDITION(S), IF ANY, WHICH MAY BE REQUIRED AND / OR
IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE
ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY
AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE
PURPOSE OF RESOLVING ANY QUESTION(S) OR DOUBT(S) OR
DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH
ACCOUNTING ENTRIES AND / OR MAKING SUCH ADJUSTMENTS IN
THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN
GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT
AND PROPER, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
APPROVAL OF THE MEMBERS AND THE MEMBERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY AUTHORITY UNDER THIS RESOLUTION
-------------------------------------------------------------------------------------------------------------------------
RELX PLC Agenda Number: 716739226
-------------------------------------------------------------------------------------------------------------------------
Security: G7493L105 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: GB00B2B0DG97
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND Mgmt For For
5 RE-APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
6 AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE Mgmt For For
AUDITOR'S REMUNERATION
7 ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
8 RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
9 RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For
10 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
11 RE-ELECT CHARLOTTE HOGG AS A DIRECTOR Mgmt For For
12 RE-ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
15 RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
16 RE-ELECT SUZANNE WOOD AS A DIRECTOR Mgmt For For
17 APPROVE THE LONG TERM INCENTIVE PLAN 2023 Mgmt For For
18 APPROVE THE EXECUTIVE SHARE OWNERSHIP SCHEME 2023 Mgmt For For
19 APPROVE THE SHARESAVE PLAN 2023 Mgmt For For
20 APPROVE THE EMPLOYEE SHARE PURCHASE PLAN 2023 Mgmt For For
21 APPROVE AUTHORITY TO ALLOT SHARES Mgmt For For
22 APPROVE AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
23 APPROVE ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
24 APPROVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
25 APPROVE 14 DAY NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
RENAULT SA Agenda Number: 716897751
-------------------------------------------------------------------------------------------------------------------------
Security: F77098105 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2023
ISIN: FR0000131906
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/b
alo/pdf/2023/0224/202302242300382.pdf
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022
3 ALLOCATION OF THE NET RESULT FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2022, AND SETTING OF THE DIVIDEND
4 STATUTORY AUDITORS' REPORT ON THE INFORMATION USED TO Mgmt For For
DETERMINE THE COMPENSATION FOR PARTICIPATING SHARES
5 APPROVAL OF THE RELATED-PARTY AGREEMENTS AND Mgmt For For
COMMITMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF
THE FRENCH COMMERCIAL CODE
6 RENEWAL OF MR. JEAN-DOMINIQUE SENARD'S TERM OF OFFICE Mgmt For For
AS INDEPENDENT DIRECTOR
7 RENEWAL OF MS. ANNETTE WINKLER'S TERM OF OFFICE AS Mgmt For For
INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. LUCA DE MEO AS DIRECTOR Mgmt For For
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS PAID
DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2022, MENTIONED IN ARTICLE L. 22-10-9 I
OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, TO MR
JEAN-DOMINIQUE SENARD AS CHAIRMAN OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE COMPONENTS OF THE OVERALL COMPENSATION Mgmt For For
AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2022, TO MR LUCA
DE MEO AS CHIEF EXECUTIVE OFFICER
12 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE 2023 FINANCIAL YEAR
13 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE 2023 FINANCIAL YEAR
14 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS Mgmt For For
FOR THE 2023 FINANCIAL YEAR
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PERFORM COMPANY SHARE TRANSACTIONS
16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING
TREASURY SHARES
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION Agenda Number: 716758442
-------------------------------------------------------------------------------------------------------------------------
Security: J4881V107 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: JP3164720009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For
1.2 Appoint a Director Iwasaki, Jiro Mgmt For For
1.3 Appoint a Director Selena Loh Lacroix Mgmt For For
1.4 Appoint a Director Yamamoto, Noboru Mgmt For For
1.5 Appoint a Director Hirano, Takuya Mgmt For For
2 Approve Details of Introduction of a Tax Advantaged Mgmt For For
Employee Share Purchase Plan for Employees of the
Company and the Company's Subsidiaries
-------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC Agenda Number: 716916892
-------------------------------------------------------------------------------------------------------------------------
Security: G7494G105 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: GB00B082RF11
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 TO APPROVE THE RULES OF THE RESTRICTED SHARE PLAN Mgmt For For
4 TO APPROVE THE RULES OF THE DEFERRED BONUS PLAN Mgmt For For
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO ELECT DAVID FREAR AS A DIRECTOR Mgmt For For
7 TO ELECT SALLY JOHNSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS Mgmt For For
REMUNERATION
17 TO AUTHORISE THE MAKING OF POLITICAL DONATIONS Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
20 TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED
CAPITAL INVESTMENTS
21 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF Mgmt For For
THE COMPANY'S OWN SHARES
22 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE
23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
PRODUCED TO THE MEETING
-------------------------------------------------------------------------------------------------------------------------
REPLY SPA Agenda Number: 716814745
-------------------------------------------------------------------------------------------------------------------------
Security: T60326112 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: IT0005282865
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 EXAMINATION AND APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For
AT 31 DECEMBER 2022: REPORT OF THE BOARD OF DIRECTORS
ON MANAGMENT; REPORT OF THE INTERNAL AUDITORS, REPORT
OF THE EXTERNAL AUDITORS
0020 ALLOCATION OF NET RESULT FOR THE FINANCIAL YEAR, Mgmt For For
PROPOSAL OF DISTRIBUTION OF A DIVIDEND TO SHAREHOLDERS
AND ASSIGNMENT OF PROFIT PARTICIPATION TO DIRECTORS
INVESTED IN PARTICULAR OPERATING OFFICES PURSUANT TO
ART. 22 OF THE ARTICLES OF ASSOCIATION: RESOLUTIONS
RELATED THERETO
0030 RESOLUTIONS ON THE PURCHASE AND SALE OF TREASURY Mgmt Against Against
SHARES PURSUANT TO ART. 2357, 2357-TER OF THE CIVIL
CODE AND ART. 132 OF LEGISLATIVE DECREE N. 58/1998, AS
WELL AS PURSUANT TO ARTICLE 144-BIS OF CONSOB
REGULATION NO. 11971, SUBJECT TO REVOCATION OF THE
RELEASE ASSUMED BY THE SHAREHOLDERS' MEETING OF 22
APRIL 2022, FOR ANYTHING NOT USED
0040 PROPOSAL TO SUPPLEMENT THE EMOLUMENTS OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS NOT INVESTED IN OPERATIONAL
POWERS, RESOLUTIONS RELATED THERETO
0050 REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: Mgmt Against Against
RESOLUTIONS RELATING TO THE FIRST SECTION RELATED TO
ART. 123-TER, ITEM 3-BIS OF TUF
0060 REPORT ON THE REMUNERATION POLICY AND FEES PAID OUT: Mgmt Against Against
RESOLUTIONS RELATING TO THE SECOND SECTION RELATED TO
ART. 123-TER, ITEM 6 OF TUF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2023
(AND A THIRD CALL ON DD MMM YYYY). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
REPSOL S.A. Agenda Number: 716867936
-------------------------------------------------------------------------------------------------------------------------
Security: E8471S130 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: ES0173516115
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL Mgmt Split 40% For Split
FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF REPSOL,
S.A. AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL YEAR
ENDED 31 DECEMBER 2022
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE PROPOSAL Mgmt Split 40% For Split
FOR THE ALLOCATION OF RESULTS IN 2022
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE STATEMENT Mgmt Split 40% For Split
OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31
DECEMBER 2022
4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE MANAGEMENT Mgmt Split 40% For Split
OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2022
5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF REPSOL, S.A. Mgmt Split 40% For Split
AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2023
6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.375 EUROS GROSS Mgmt Split 40% For Split
PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION,
TO THE DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE
OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR
THAT WHICH MAY GO UNFORESEEN BY THE GENERAL
SHAREHOLDERS' MEETING, TO CARRY OUT THE ACTS NECESSARY
FOR ITS EXECUTION AND TO ISSUE AS MANY PUBLIC AND
PRIVATE DOCUMENTS AS MAY BE REQUIRED TO FULFIL THE
AGREEMENT
7 APPROVAL OF A SHARE CAPITAL REDUCTION FOR AN AMOUNT OF Mgmt Split 40% For Split
50,000,000 EUROS, THROUGH THE REDEMPTION OF 50,000,000
OF THE COMPANY'S OWN SHARES. DELEGATION OF POWERS TO
THE BOARD OF DIRECTORS OR, AS ITS REPLACEMENT, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO
SET THE OTHER TERMS FOR THE REDUCTION IN RELATION TO
EVERYTHING NOT DETERMINED BY THE GENERAL SHAREHOLDERS'
MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO
REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS,
RELATING TO SHARE CAPITAL AND SHARES RESPECTIVELY, AND
TO REQUEST THE DELISTING AND CANCELLATION OF THE
ACCOUNTING RECORDS OF THE SHARES THAT ARE BEING
REDEEMED
8 APPROVAL OF A CAPITAL REDUCTION FOR A MAXIMUM AMOUNT Mgmt Split 40% For Split
OF 132,739,605 EUROS, EQUAL TO 10% OF THE SHARE
CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF
132,739,605 OWN SHARES OF THE COMPANY. DELEGATION OF
POWERS TO THE BOARD OR, BY SUBSTITUTION, TO THE
DELEGATE COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO
RESOLVE ON THE EXECUTION OF THE REDUCTION, AND TO
ESTABLISH THE OTHER TERMS FOR THE REDUCTION IN
RELATION TO ALL MATTERS NOT DETERMINED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING,
INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT
ARTICLES 5 AND 6 OF THE COMPANY'S BYLAWS, RELATING TO
SHARE CAPITAL AND SHARES, RESPECTIVELY, AND TO REQUEST
THE DELISTING AND DERECOGNITION FROM THE ACCOUNTING
RECORDS OF THE SHARES THAT ARE BEING REDEEMED
9 DELEGATION TO THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt Split 40% For Split
ISSUE FIXED-INCOME SECURITIES, DEBT INSTRUMENTS,
PROMISSORY NOTES, HYBRID INSTRUMENTS AND PREFERRED
SHARES IN ANY FORM PERMITTED BY LAW, BOTH SIMPLE AND
EXCHANGEABLE FOR OUTSTANDING SHARES OR OTHER
PRE-EXISTING SECURITIES OF OTHER ENTITIES, AND TO
GUARANTEE THE ISSUANCE OF SECURITIES OF COMPANIES OF
THE GROUP, LEAVING WITHOUT EFFECT, IN THE UNUSED PART,
THE EIGHTH RESOLUTION (SECTION ONE) OF THE ORDINARY
GENERAL SHAREHOLDERS' MEETING HELD ON MAY 31, 2019
10 RE-ELECTION AS DIRECTOR OF MR. ANTONIO BRUFAU NIUB Mgmt Split 40% For Split
11 RE-ELECTION AS DIRECTOR OF MR. JOSU JON IMAZ SAN Mgmt Split 40% For Split
MIGUEL
12 RE-ELECTION AS DIRECTOR OF MS. ARNZAZU ESTEFANA Mgmt Split 40% For Split
LARRAAGA
13 RE-ELECTION AS DIRECTOR OF MS. MARA TERESA GARCA-MIL Mgmt Split 40% For Split
LLOVERAS
14 RE-ELECTION AS DIRECTOR OF MR. HENRI PHILIPPE Mgmt Split 40% For Split
REICHSTUL
15 RE-ELECTION AS DIRECTOR OF MR. JOHN ROBINSON WEST Mgmt Split 40% For Split
16 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION AND Mgmt Split 40% For Split
RE-ELECTION AS DIRECTOR OF MR. MANUEL MANRIQUE CECILIA
17 APPOINTMENT AS DIRECTOR OF MS. MARA DEL PINO VELZQUEZ Mgmt Split 40% For Split
MEDINA
18 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL REPORT ON Mgmt Split 40% For Split
DIRECTORS' REMUNERATION FOR 2022
19 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt Split 40% For Split
REMUNERATION POLICY FOR THE DIRECTORS OF REPSOL, S.A.
(2023-2026)
20 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF THE Mgmt Split 40% For Split
BENEFICIARIES' SHARE PURCHASE PLAN OF THE LONG-TERM
INCENTIVES PROGRAMMES
21 DELEGATION OF POWERS TO INTERPRET, SUPPLEMENT, Mgmt Split 40% For Split
DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE
RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS
MEETING
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 717368941
-------------------------------------------------------------------------------------------------------------------------
Security: J6448E106 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3500610005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minami, Masahiro Mgmt For For
1.2 Appoint a Director Ishida, Shigeki Mgmt For For
1.3 Appoint a Director Noguchi, Mikio Mgmt For For
1.4 Appoint a Director Oikawa, Hisahiko Mgmt For For
1.5 Appoint a Director Baba, Chiharu Mgmt For For
1.6 Appoint a Director Iwata, Kimie Mgmt For For
1.7 Appoint a Director Egami, Setsuko Mgmt For For
1.8 Appoint a Director Ike, Fumihiko Mgmt For For
1.9 Appoint a Director Nohara, Sawako Mgmt For For
1.10 Appoint a Director Yamauchi, Masaki Mgmt For For
1.11 Appoint a Director Tanaka, Katsuyuki Mgmt For For
1.12 Appoint a Director Yasuda, Ryuji Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
REXEL SA Agenda Number: 716865843
-------------------------------------------------------------------------------------------------------------------------
Security: F7782J366 Meeting Type: MIX
Ticker: Meeting Date: 20-Apr-2023
ISIN: FR0010451203
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0313/202303132300480.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 APPROVAL OF THE
TOTAL AMOUNT OF COSTS AND EXPENSES REFERRED TO IN
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - DISTRIBUTION OF AN AMOUNT OF 1.2 EURO
PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES Mgmt For For
L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD DIRECTORS FOR THE FINANCIAL YEAR
2023, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
6 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2023, REFERRED TO IN
ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE
7 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023,
REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For
OF ARTICLE L.22 -10-9, OF THE FRENCH COMMERCIAL CODE
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL
YEAR 2022 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS
10 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL
YEAR 2022 TO MR. GUILLAUME TEXIER, CHIEF EXECUTIVE
OFFICER
11 APPOINTMENT OF MARIE-CHRISTINE LOMBARD AS DIRECTOR, AS Mgmt For For
REPLACEMENT FOR ELEN PHILLIPS, WHOSE TERM OF OFFICE
HAS EXPIRED
12 APPOINTMENT OF STEVEN BORGES AS DIRECTOR Mgmt For For
13 RENEWAL OF THE TERM OF OFFICE OF IAN MEAKINS, AS Mgmt For For
DIRECTOR
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN COMPANY SHARES
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES
16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDING TO ISSUE, WITH RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED
17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFER OTHER THAN THE OFFERS MENTIONED IN ARTICLE
L.411-2, SECTION 1 OF THE FRENCH MONETARY AND
FINANCIAL CODE, COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES, OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
REFERRED TO IN ARTICLE L.411 -2, SECTION I OF THE
FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT
WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE
SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS
20 DELEGATION OF POWER TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES
OR TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE
COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF MEMBERS OF A SAVINGS PLAN
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING
ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES TO
ALLOW THE COMPLETION OF EMPLOYEE SHAREHOLDING
TRANSACTIONS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE AN INCREASE IN THE SHARE CAPITAL
BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR
OTHER WHOSE CAPITALIZATION WOULD BE ALLOWED
24 AMENDMENT TO ARTICLE 16.2 OF THE COMPANY'S BYLAWS Mgmt For For
RELATING TO THE AGE LIMIT FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS
25 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG Agenda Number: 716843746
-------------------------------------------------------------------------------------------------------------------------
Security: D65111102 Meeting Type: OGM
Ticker: Meeting Date: 09-May-2023
ISIN: DE0007030009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.30 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
8 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
-------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 717321018
-------------------------------------------------------------------------------------------------------------------------
Security: J64683105 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3973400009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For
2.2 Appoint a Director Oyama, Akira Mgmt For For
2.3 Appoint a Director Kawaguchi, Takashi Mgmt For For
2.4 Appoint a Director Yokoo, Keisuke Mgmt For For
2.5 Appoint a Director Tani, Sadafumi Mgmt For For
2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.7 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.8 Appoint a Director Takeda, Yoko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
-------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC Agenda Number: 716832729
-------------------------------------------------------------------------------------------------------------------------
Security: G7565D106 Meeting Type: AGM
Ticker: Meeting Date: 05-May-2023
ISIN: GB00BGDT3G23
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING Mgmt For For
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET Mgmt For For
OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
(CONTAINED IN THE DIRECTORS REMUNERATION REPORT), AS
SET OUT IN THE 2022 ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 5.2P PER ORDINARY SHARE Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
5 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE Mgmt For For
COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
7 TO ELECT JOHAN SVANSTROM AS A DIRECTOR OF THE COMPANY, Mgmt For For
WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND
WHO IS SEEKING ELECTION
8 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY Mgmt For For
9 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY Mgmt For For
14 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO Mgmt For For
RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY
SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For
MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH
18 THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS Mgmt For For
SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL
DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED Mgmt For For
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 716749429
-------------------------------------------------------------------------------------------------------------------------
Security: Q81437107 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: AU000000RIO1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION REPORT: Mgmt For For
IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE BUY-BACK Mgmt For For
AUTHORITIES (SPECIAL RESOLUTION)
-------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 716752868
-------------------------------------------------------------------------------------------------------------------------
Security: G75754104 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2023
ISIN: GB0007188757
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2022 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT: Mgmt For For
IMPLEMENTATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
5 TO ELECT KAISA HIETALA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For
14 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For
15 TO RE-ELECT BEN WYATT AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR: TO RE-APPOINT KPMG LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF RIO TINTO'S 2024 ANNUAL GENERAL MEETINGS
17 REMUNERATION OF AUDITORS: TO AUTHORISE THE AUDIT & Mgmt For For
RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS
-------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG Agenda Number: 716694307
-------------------------------------------------------------------------------------------------------------------------
Security: H69293225 Meeting Type: AGM
Ticker: Meeting Date: 14-Mar-2023
ISIN: CH0012032113
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
2 APPROVE REMUNERATION REPORT Non-Voting
3.1 APPROVE CHF 10.7 MILLION IN BONUSES TO THE CORPORATE Non-Voting
EXECUTIVE COMMITTEE FOR FISCAL YEAR 2022
3.2 APPROVE CHF 1.8 MILLION SHARE BONUS FOR THE CHAIR OF Non-Voting
THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Non-Voting
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 9.50 Non-Voting
PER SHARE
6.1 ELECT SEVERIN SCHWAN AS DIRECTOR AND BOARD CHAIR Non-Voting
6.2 REELECT ANDRE HOFFMANN AS DIRECTOR Non-Voting
6.3 REELECT JOERG DUSCHMALE AS DIRECTOR Non-Voting
6.4 REELECT PATRICK FROST AS DIRECTOR Non-Voting
6.5 REELECT ANITA HAUSER AS DIRECTOR Non-Voting
6.6 REELECT RICHARD LIFTON AS DIRECTOR Non-Voting
6.7 REELECT JEMILAH MAHMOOD AS DIRECTOR Non-Voting
6.8 REELECT BERNARD POUSSOT AS DIRECTOR Non-Voting
6.9 REELECT CLAUDIA DYCKERHOFF AS DIRECTOR Non-Voting
6.10 ELECT AKIKO IWASAKI AS DIRECTOR Non-Voting
6.11 ELECT MARK SCHNEIDER AS DIRECTOR Non-Voting
6.12 REAPPOINT ANDRE HOFFMANN AS MEMBER OF THE COMPENSATION Non-Voting
COMMITTEE
6.13 REAPPOINT RICHARD LIFTON AS MEMBER OF THE COMPENSATION Non-Voting
COMMITTEE
6.14 REAPPOINT BERNARD POUSSOT AS MEMBER OF THE Non-Voting
COMPENSATION COMMITTEE
6.15 APPOINT JOERG DUSCHMALE AS MEMBER OF THE COMPENSATION Non-Voting
COMMITTEE
6.16 APPOINT ANITA HAUSER AS MEMBER OF THE COMPENSATION Non-Voting
COMMITTEE
7.1 AMEND CORPORATE PURPOSE Non-Voting
7.2 AMEND ARTICLES RE GENERAL MEETING Non-Voting
7.3 AMEND ARTICLES OF ASSOCIATION Non-Voting
8 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Non-Voting
10 MILLION
9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Non-Voting
AMOUNT OF CHF 38 MILLION
10 DESIGNATE TESTARIS AG AS INDEPENDENT PROXY Non-Voting
11 RATIFY KPMG AG AS AUDITORS Non-Voting
CMMT 22 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT OF
RESOLUTIONS 6.5 TO 11. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ROCKWOOL A/S Agenda Number: 716749950
-------------------------------------------------------------------------------------------------------------------------
Security: K8254S144 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: DK0010219153
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO
7.6 AND 8. THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION OF ANNUAL REPORT WITH AUDITORS' REPORT Non-Voting
3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST FINANCIAL Mgmt No vote
YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND
THE BOARD OF DIRECTORS
4 PRESENTATION OF AND ADVISORY VOTE ON REMUNERATION Mgmt No vote
REPORT
5 APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote
FOR 2023/2024
6 ALLOCATION OF PROFITS ACCORDING TO THE ADOPTED Mgmt No vote
ACCOUNTS
7.1 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JES MUNK Mgmt No vote
HANSEN (NEW ELECTION)
7.2 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: ILSE Mgmt No vote
IRENE HENNE
7.3 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: REBEKKA Mgmt No vote
GLASSER HERLOFSEN
7.4 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: CARSTEN Mgmt No vote
KAHLER
7.5 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: THOMAS Mgmt No vote
KAHLER
7.6 ELECTION OF MEMBER TO THE BOARD OF DIRECTOR: JORGEN Mgmt No vote
TANG-JENSEN
8 APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9.A PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORISATION Mgmt No vote
TO ACQUIRE OWN SHARES
9.B PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSAL TO USE Mgmt No vote
100 MDKK TO SUPPORT THE RECONSTRUCTION OF UKRAINE
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 08 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 717297142
-------------------------------------------------------------------------------------------------------------------------
Security: J65328122 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3982800009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsumoto, Isao
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Azuma, Katsumi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ino, Kazuhide
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tateishi, Tetsuo
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamamoto, Koji
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagumo, Tadanobu
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Peter Kenevan
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Muramatsu, Kuniko
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Fukuko
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Masahiko
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Chimori, Hidero
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakagawa, Keita
3.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ono, Tomoyuki
4 Shareholder Proposal: Approve Details of the Shr Split 79% For 21% Against Split
Restricted-Stock Compensation to be received by
Corporate Officers
-------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC Agenda Number: 716737878
-------------------------------------------------------------------------------------------------------------------------
Security: G76225104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: GB00B63H8491
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT DAME ANITA FREW AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT TUFAN ERGINBILGIC AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT PANOS KAKOULLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT PAUL ADAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF THE COMPANY Mgmt For For
8 TO RE-ELECT LORD JITESH GADHIA AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT BEVERLY GOULET AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT NICK LUFF AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT WENDY MARS AS A DIRECTOR OF THE COMPANY Mgmt For For
12 TO RE-ELECT SIR KEVIN SMITH CBE AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT DAME ANGELA STRANK AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S Mgmt For For
AUDITOR
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For
BOARD TO SET THE AUDITORS REMUNERATION
16 TO AUTHORISE POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ROTORK PLC Agenda Number: 716825964
-------------------------------------------------------------------------------------------------------------------------
Security: G76717134 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: GB00BVFNZH21
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 4.30P PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KT HUYNH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT KSF MEURK-HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For
12 TO ELECT DC THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
16 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK PLC Mgmt For For
SHARESAVE SCHEME
18 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS CAPITAL INVESTMENTS
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
22 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV Agenda Number: 716833579
-------------------------------------------------------------------------------------------------------------------------
Security: N7637U112 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: NL0000009538
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SPEECH OF THE PRESIDENT Non-Voting
2.a. ANNUAL REPORT 2022: EXPLANATION OF THE POLICY ON Non-Voting
ADDITIONS TO RESERVES AND DIVIDENDS
2.b. ANNUAL REPORT 2022: PROPOSAL TO ADOPT THE FINANCIAL Mgmt For For
STATEMENTS
2.c. ANNUAL REPORT 2022: PROPOSAL TO ADOPT DIVIDEND Mgmt For For
2.d. ANNUAL REPORT 2022: ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT 2022
2.e. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt Split 32% For 68% Abstain Split
OF THE BOARD OF MANAGEMENT
2.f. ANNUAL REPORT 2022: PROPOSAL TO DISCHARGE THE MEMBERS Mgmt Split 99% For 1% Abstain Split
OF THE SUPERVISORY BOARD
3. COMPOSITION OF THE BOARD OF MANAGEMENT PROPOSAL TO Mgmt For For
RE-APPOINT MR A. BHATTACHARYA AS MEMBER OF THE BOARD
OF MANAGEMENT
4.a. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MR D.E.I. PYOTT AS MEMBER OF THE
SUPERVISORY BOARD
4.b. COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO Mgmt For For
RE-APPOINT MS M.E. DOHERTY AS MEMBER OF THE
SUPERVISORY BOARD
5. PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP Mgmt For For
AS THE COMPANY S EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2024
6. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS THE COMPANY S EXTERNAL AUDITOR FOR A TERM OF
FOUR YEARS STARTING THE FINANCIAL YEAR 2025
7.a. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES
7.b. PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO: Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS
8. PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
9. PROPOSAL TO CANCEL SHARES Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
-------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 716817056
-------------------------------------------------------------------------------------------------------------------------
Security: D6629K109 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: DE0007037129
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARKUS Mgmt For For
KREBBER FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MICHAEL Mgmt For For
MUELLER FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ZVEZDANA Mgmt For For
SEEGER FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER Mgmt For For
BRANDT FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF Mgmt For For
SIKORSKI FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL Mgmt For For
BOCHINSKY FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SANDRA Mgmt For For
BOSSEMEYER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS Mgmt For For
BUENTING FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS Mgmt For For
DUERBAUM FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE Mgmt For For
GERBAULET FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER Mgmt For For
HANS-PETER KEITEL FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MONIKA Mgmt For For
KIRCHER FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER THOMAS Mgmt For For
KUFEN FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER REINER Mgmt For For
VAN LIMBECK FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD Mgmt For For
LOUIS FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DAGMAR Mgmt For For
PAASCH FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ERHARD Mgmt For For
SCHIPPOREIT FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIRK Mgmt For For
SCHUMACHER FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULLRICH Mgmt For For
SIERAU FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAUKE Mgmt For For
STARS FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HELLE Mgmt For For
VALENTIN FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS Mgmt For For
WAGNER FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION Mgmt For For
WECKES FOR FISCAL YEAR 2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE REVIEW OF Mgmt For For
INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF
FISCAL YEAR 2024
7 APPROVE REMUNERATION REPORT Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5.5 BILLION
APPROVE CREATION OF EUR 190.4 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
10 APPROVE CREATION OF EUR 380.8 MILLION POOL OF Mgmt For For
AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF
PREEMPTIVE RIGHTS
11 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
CMMT 17 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 717144151
-------------------------------------------------------------------------------------------------------------------------
Security: F4035A557 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2023
ISIN: FR0000073272
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0329/202303292300694.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2022
3 APPROPRIATION OF PROFIT FOR THE YEAR AND APPROVAL OF Mgmt For For
THE RECOMMENDED DIVIDEND
4 APPROVAL OF A RELATED-PARTY AGREEMENT GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED
INTO WITH AIRBUS SE, TIKEHAU ACE CAPITAL, AD HOLDING
AND THE FRENCH STATE, AND OF THE STATUTORY AUDITORS
SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY
ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL
CODE
5 RATIFICATION OF THE APPOINTMENT OF ALEXANDRE LAHOUSSE Mgmt For For
AS A DIRECTOR PUT FORWARD BY THE FRENCH STATE
6 RATIFICATION OF THE APPOINTMENT OF ROBERT PEUGEOT AS A Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF ROSS MC INNES AS A DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF OLIVIER ANDRIES AS A DIRECTOR Mgmt For For
9 APPOINTMENT OF FABRICE BREGIER AS AN INDEPENDENT Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF LAURENT GUILLOT AS AN INDEPENDENT Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF ALEXANDRE LAHOUSSE AS A DIRECTOR PUT Mgmt For For
FORWARD BY THE FRENCH STATE
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID
DURING OR AWARDED FOR 2022 TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
13 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID
DURING OR AWARDED FOR 2022 TO THE CHIEF EXECUTIVE
OFFICER
14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER ARTICLE Mgmt For For
L.22-10-9 I OF THE FRENCH COMMERCIAL CODE CONCERNING
THE COMPENSATION OF CORPORATE OFFICERS FOR 2022
15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023
16 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR 2023
17 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DIRECTORS FOR 2023
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO CARRY OUT Mgmt For For
A SHARE BUYBACK PROGRAM
19 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO
SHARES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER, AND BLANKET CEILING FOR CAPITAL INCREASES WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS
20 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO
SHARES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY
WAY OF A PUBLIC OFFER OTHER THAN OFFERS GOVERNED BY
ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER
21 AUTHORIZATION TO ISSUE SHARES AND/OR SECURITIES Mgmt For For
CARRYING RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER
22 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
ISSUING SHARES AND/OR SECURITIES CARRYING RIGHTS TO
SHARES OF THE COMPANY, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, THROUGH AN OFFER GOVERNED BY
ARTICLE L.411-2, 1N OF THE MON. AND FIN. CODE, WHICH
MAY NOT BE USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER
23 AUTHORIZATION TO INCREASE THE NUMBER OF SECURITIES Mgmt For For
INCLUDED IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT TO THE 19TH,
20TH, 21ST OR 22ND RESOLUTIONS), WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
24 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
CAPITALIZING RESERVES, RETAINED EARNINGS, PROFITS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
25 AUTHORIZATION TO INCREASE THE COMPANY'S CAPITAL BY Mgmt For For
ISSUING SHARES TO EMPLOYEES WHO ARE MEMBERS OF A GROUP
EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS
26 AUTHORIZATION TO REDUCE THE COMPANY'S CAPITAL BY Mgmt For For
CANCELING TREASURY SHARES
27 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For
COMPANY, WITHOUT CONSIDERATION AND WITH PERFORMANCE
CONDITIONS, TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHTS
28 AUTHORIZATION TO GRANT EXISTING OR NEW SHARES OF THE Mgmt For For
COMPANY, WITHOUT CONSIDERATION AND WITHOUT PERFORMANCE
CONDITIONS, TO EMPLOYEES OF THE COMPANY AND OTHER
GROUP ENTITIES, WITH A WAIVER OF SHAREHOLDERS
PRE-EMPTIVE SUBSCRIPTION RIGHTS
29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA Agenda Number: 716990305
-------------------------------------------------------------------------------------------------------------------------
Security: T82000257 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: IT0005495657
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
878483 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
0010 31 DECEMBER 2021 BALANCE SHEET OF SAIPEM S.P.A.. Mgmt For For
RESOLUTIONS RELATED THERETO. PRESENTATION OF THE 31
DECEMBER 2022 CONSOLIDATED BALANCE SHEET. BOARD OF
DIRECTORS' REPORT AND INTERNAL AND EXTERNAL AUDITORS'
REPORTS. PRESENTATION OF THE CONSOLIDATED
NON-FINANCIAL DECLARATION FOR THE YEAR 2022
0020 RESOLUTIONS ON THE ALLOCATION OF THE 2022 NET INCOME Mgmt For For
0030 APPOINTMENT OF TWO MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AS PER ART. 2386 OF THE ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 SLATES TO BE Non-Voting
ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
004A APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: Shr No vote
APPOINTMENT OF THE MEMBERS OF THE INTERNAL AUDITORS.
LIST PRESENTED BY ENI SPA AND EQUITY SPA REPRESENTING
THE 44.01 PCT OF THE SHARE CAPITAL
004B APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: Shr For
APPOINTMENT OF THE MEMBERS OF THE INTERNAL AUDITORS.
LIST PRESENTED BY VARIOUS INVESTORS REPRESENTING THE
1.91781 OF THE SHARE CAPITAL
0050 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: Mgmt For For
APPOINTMENT OF THE CHAIRMAN OF THE INTERNAL AUDITORS
0060 APPOINTMENT OF THE BOARD OF INTERNAL AUDITORS: Mgmt For For
DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN OF
THE INTERNAL AUDITORS AND THE STANDING AUDITORS
0070 REPORT ON REWARDING AND EMOLUMENT POLICIES - 2023. Mgmt For For
RESOLUTIONS ON THE FIRST SECTION OF THE REPORT ON
REWARDING POLICY AND EMOLUMENT POLICIES AS PER ART.
123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE N.
58/1998. REWARDING POLICY
0080 REPORT ON REWARDING AND EMOLUMENT POLICIES - 2023. Mgmt Against Against
RESOLUTIONS ON THE SECOND SECTION OF THE REPORT ON
REWARDING POLICY AND EMOLUMENT POLICIES AS PER ART.
123-TER, ITEM 6, OF THE LEGISLATIVE DECREE N. 58/1998.
EMOLUMENT PAID
0090 NEW LONG-TERM VARIABLE INCENTIVE PLAN 2023-2025 Mgmt Against Against
0100 AUTHORIZATION TO BUY OWN SHARES TO SERVICE THE Mgmt Against Against
LONG-TERM VARIABLE INCENTIVE PLAN FOR THE THREE-YEAR
PERIOD 2023-2025, FOR THE ALLOCATION OF 2023
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 717266387
-------------------------------------------------------------------------------------------------------------------------
Security: R7445C102 Meeting Type: AGM
Ticker: Meeting Date: 08-Jun-2023
ISIN: NO0010310956
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
923851 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING
OF RES 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 APPROVAL OF THE NOTICE AND THE PROPOSED AGENDA Mgmt No vote
2 ELECTION OF A PERSON TO CHAIR THE AGM AND SOMEONE TO Mgmt No vote
CO-SIGN THE MINUTES ALONG WITH THE AGM CHAIR
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote
FOR 2022 FOR SALMAR ASA AND THE SALMAR GROUP
5 THE COMPANY SHALL PAY A DIVIDEND OF NOK 20.00 PER Mgmt No vote
SHARE BE PAID FOR THE 2021 FINANCIAL YEAR. THE
DIVIDEND WILL BE PAYABLE TO THE COMPANY'S SHAREHOLDERS
AS AT THE AGM ON 8 JUNE 2023, AS REGISTERED IN
EURONEXT SECURITIES OSLO (VPS) 12 JUNE 2023. SALMAR
ASA'S SHARES WILL BE QUOTED EX. DIVIDEND IN THE AMOUNT
OF NOK 20.00 PER SHARE WITH EFFECT FROM 9 JUNE 2023
6 APPROVAL OF REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS, THE NOMINATION COMMITTEE AND THE RISK AND
AUDIT COMMITTEE
7 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote
8 THE BOARD'S STATEMENT ON CORPORATE GOVERNANCE Non-Voting
9 REPORT ON SALARY AND OTHER REMUNERATION FOR SENIOR Mgmt No vote
EXECUTIVES
10 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt No vote
11.1 ELECTION OF DIRECTOR TO THE BOARD: MARGRETHE HAUGE Mgmt No vote
(RE-ELECTION)
11.2 ELECTION OF DIRECTOR TO THE BOARD: LEIF INGE Mgmt No vote
NORDHAMMER (RE-ELECTION)
12.1 ELECTION OF NOMINATION COMMITTEE MEMBER: BJORN M. Mgmt No vote
WIGGEN (RE-ELECTION)
12.2 ELECTION OF NOMINATION COMMITTEE MEMBER: KARIANNE TUNG Mgmt No vote
(RE-ELECTION)
13 RESOLUTION AUTHORISING THE BOARD TO RAISE THE Mgmt No vote
COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO TAKE UP Mgmt No vote
CONVERTIBLE LOANS
15 RESOLUTION AUTHORISING THE BOARD TO BUY BACK THE Mgmt No vote
COMPANY'S OWN SHARES
-------------------------------------------------------------------------------------------------------------------------
SAMPO PLC Agenda Number: 716866807
-------------------------------------------------------------------------------------------------------------------------
Security: X75653109 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: FI0009003305
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, REPORT OF Non-Voting
THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR
THE FINANCIAL YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL Mgmt For For
MEETING A DIVIDEND OF EUR 2.60 PER SHARE FOR THE
COMPANY'S 511,177,769 SHARES, WHICH ARE NOT HELD IN
TREASURY BY THE COMPANY ON THE RECORD DATE OF THE
DIVIDEND PAYMENT. THE DIVIDEND WILL BE PAID TO A
SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER
HELD BY EUROCLEAR FINLAND OY ON THE RECORD DATE OF THE
DIVIDEND PAYMENT I.E. 22 MAY 2023. THE BOARD PROPOSES
THAT THE DIVIDEND BE PAID ON 31 MAY 2023
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE
FINANCIAL YEAR 2022
10 CONSIDERATION OF THE REMUNERATION REPORT FOR GOVERNING Mgmt For For
BODIES
11 RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
13 THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG
EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, STEVE
LANGAN, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. THE COMMITTEE PROPOSES THAT
ANTTI MAKINEN AND ANNICA WITSCHARD BE ELECTED AS NEW
MEMBERS TO THE BOARD. JOHANNA LAMMINEN HAS NOTIFIED
THE COMMITTEE THAT SHE WILL NO LONGER CONTINUE ON THE
BOARD UPON THE POTENTIAL COMPLETION OF THE PARTIAL
DEMERGER OF SAMPO PLC AS PROPOSED BY THE BOARD OF
DIRECTORS UNDER AGENDA ITEM 16, SO THAT SHE MAY DEVOTE
SUFFICIENT TIME TO HER DUTIES
14 RESOLUTION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
15 THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES Mgmt For For
TO THE ANNUAL GENERAL MEETING THAT THE FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS DELOITTE LTD BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL
YEAR 2023. IF DELOITTE LTD IS ELECTED AS SAMPO PLC'S
AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA
VATTULAINEN WILL CONTINUE AS THE AUDITOR WITH
PRINCIPAL RESPONSIBILITY
16 PARTIAL DEMERGER OF SAMPO PLC Mgmt For For
17 AMENDING ARTICLES 3 SECTION, 4 SECTION AND 14 SECTION Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
18 AMENDING ARTICLE 11 SECTION OF THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
19 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
20 AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE UPON A Mgmt For For
SHARE ISSUE WITHOUT PAYMENT
21 CLOSING OF THE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 717106783
-------------------------------------------------------------------------------------------------------------------------
Security: L80308106 Meeting Type: EGM
Ticker: Meeting Date: 01-Jun-2023
ISIN: LU0633102719
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 MODIFICATION OF ARTICLE 11 (AUDIT) OF THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY, IN ORDER TO READ AS
FOLLOWS: 11.1 THE OPERATIONS OF THE COMPANY,
COMPRISING IN PARTICULAR THE KEEPING OF ITS ACCOUNTS
AND THE PREPARATION OF INCOME TAX RETURNS OR OTHER
DECLARATIONS PROVIDED FOR BY LUXEMBOURG LAW, SHALL BE
SUPERVISED BY ONE OR SEVERAL INDEPENDENT AUDITORS (THE
"INDEPENDENT AUDITORS"), INCLUDING AT LEAST ONE
APPROVED STATUTORY AUDITOR ("REVISEUR D'ENTREPRISES
AGREE") IN ACCORDANCE WITH THE LUXEMBOURG LEGISLATION
ON THE ACCOUNTING AND THE ANNUAL ACCOUNTS OF
UNDERTAKINGS (THE "APPROVED STATUTORY AUDITOR") WHO
NEED NOT BE SHAREHOLDER OF THE COMPANY. THE
INDEPENDENT AUDITORS SHALL BE APPOINTED BY THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS FOR A PERIOD OF OFFICE
ENDING ON THE DAY OF THE NEXT FOLLOWING ANNUAL GENERAL
MEETING OF SHAREHOLDERS ONCE ITS SUCCESSOR SHALL HAVE
BEEN ELECTED. THE INDEPENDENT AUDITORS SHALL REMAIN IN
OFFICE UNTIL IT/THEY HAS/HAVE BEEN RE-ELECTED OR
ITS/THEIR SUCCESSOR HAS/HAVE BEEN ELECTED. 11.2 THE
INDEPENDENT AUDITORS SHALL BE ELIGIBLE FOR
RE-ELECTION. 11.3 THE APPOINTMENT OR REMOVAL OF THE
INDEPENDENT AUDITORS SHALL BE APPROVED BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS IN GENERAL MEETING. THE
INDEPENDENT AUDITORS IN OFFICE MAY ONLY BE REMOVED (I)
WITH CAUSE OR (II) WITH BOTH HIS/ITS APPROVAL AND THE
APPROVAL OF THE GENERAL MEETING. "11.4 THE
REMUNERATION OF THE INDEPENDENT AUDITORS SHALL BE
FIXED AS PROVIDED FOR UNDER ARTICLE 13.2 BELOW."
2 MODIFICATION OF 13.2 OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: THE
COMPANY IN THE ANNUAL GENERAL MEETING SHALL HEAR THE
REPORTS OF THE INDEPENDENT AUDITORS AND DISCUSS THE
BALANCE SHEET. AFTER THE BALANCE SHEET HAS BEEN
APPROVED, THE GENERAL MEETING SHALL DECIDE BY ORDINARY
RESOLUTION, ON THE REMUNERATION OF THE DIRECTORS AND
OF THE INDEPENDENT AUDITORS AND ON THE DISCHARGE TO BE
GRANTED TO THE DIRECTORS. THE GENERAL MEETING MAY
DECIDE TO DELEGATE TO THE BOARD (WITH AUTHORITY FOR
THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD) THE DETERMINATION OF THE AMOUNT OF THE
REMUNERATION OF THE INDEPENDENT AUDITORS
3 MODIFICATION OF 13.18 OF THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY, IN ORDER TO READ AS FOLLOWS: NOTICE OF
EVERY GENERAL MEETING SHALL BE GIVEN IN ANY MANNER
HEREINBEFORE AUTHORISED TO: A) EVERY PERSON SHOWN AS A
MEMBER IN THE REGISTER AS OF THE RECORD DATE FOR SUCH
MEETING EXCEPT THAT IN THE CASE OF JOINT HOLDERS THE
NOTICE SHALL BE SUFFICIENT IF GIVEN TO THE JOINT
HOLDER FIRST NAMED IN THE REGISTER; B) EVERY PERSON
UPON WHOM THE OWNERSHIP OF A SHARE DEVOLVES BY REASON
OF HIS BEING A LEGAL PERSONAL REPRESENTATIVE OR A
TRUSTEE IN BANKRUPTCY OF A MEMBER OF RECORD WHERE THE
MEMBER OF RECORD BUT FOR HIS DEATH OR BANKRUPTCY WOULD
BE ENTITLED TO RECEIVE NOTICE OF THE MEETING AND WHICH
IDENTITY HAS BEEN COMMUNICATED TO THE REGISTER AND/OR
TO THE COMPANY; C) THE INDEPENDENT AUDITORS; D) EACH
DIRECTOR; E) THE EXCHANGE; AND F) SUCH OTHER PERSON TO
WHOM SUCH NOTICE IS REQUIRED TO BE GIVEN IN ACCORDANCE
WITH THE LISTING RULES. NO OTHER PERSON SHALL BE
ENTITLED TO RECEIVE NOTICES OF GENERAL MEETINGS
4 ADOPTION OF THE NEW NUMBERING OF THE ARTICLES OF THE Mgmt For For
LAW OF AUGUST 10, 1915, ON COMMERCIAL COMPANIES
REFERRED TO IN ARTICLE 4.11, ARTICLE 5.2, ARTICLE 8.10
AND ARTICLE 14.7 OF THE ARTICLES OF INCORPORATION OF
THE COMPANY, FURTHER TO THE GRAND DUCAL DECREE OF
DECEMBER 5, 2017, COORDINATING THE LAW OF AUGUST 10,
1915 ON COMMERCIAL COMPANIES, AS AMENDED
-------------------------------------------------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A Agenda Number: 717224391
-------------------------------------------------------------------------------------------------------------------------
Security: L80308106 Meeting Type: AGM
Ticker: Meeting Date: 01-Jun-2023
ISIN: LU0633102719
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0420/2023042002091.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0420/2023042002103.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF THE
COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF
INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2022
2 TO APPROVE THE ALLOCATION OF THE RESULTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED DECEMBER 31, 2022
3.1 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MR. KYLE Mgmt For For
FRANCIS GENDREAU FOR A PERIOD OF THREE YEARS EXPIRING
UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2026
3.2 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MR. TOM Mgmt For For
KORBAS FOR A PERIOD OF THREE YEARS EXPIRING UPON THE
HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2026
3.3 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR MS. YING Mgmt For For
YEH FOR A PERIOD OF ONE YEAR EXPIRING UPON THE HOLDING
OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2024
4 TO RENEW THE MANDATE GRANTED TO KPMG LUXEMBOURG TO ACT Mgmt For For
AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES
AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2023, AND, SUBJECT TO THE ADOPTION BY THE
EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE
HELD AFTER THE ANNUAL GENERAL MEETING ON THE SAME DATE
(THE EXTRAORDINARY GENERAL MEETING) OF THE
MODIFICATION OF ARTICLE 13.2 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY (THE ARTICLES OF
INCORPORATION), AUTHORIZATION OF THE BOARD OF
DIRECTORS TO FIX THE REMUNERATION OF THE APPROVED
STATUTORY AUDITOR AS FROM THE FINANCIAL YEAR STARTING
JANUARY 1, 2024
5 TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND, SUBJECT TO THE ADOPTION BY
THE EXTRAORDINARY GENERAL MEETING OF THE MODIFICATION
OF ARTICLE 13.2 OF THE ARTICLES OF INCORPORATION,
AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2023
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE Mgmt For For
ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10 PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN
THE ANNUAL GENERAL MEETING CIRCULAR)
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF THIS RESOLUTION (IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN
THE ANNUAL GENERAL MEETING CIRCULAR)
8 THAT (A) THE GRANT OF RESTRICTED SHARE UNITS (RSUS) Mgmt For For
PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY
ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS
AMENDED FROM TIME TO TIME (THE SHARE AWARD SCHEME) IN
RESPECT OF AN AGGREGATE OF UP TO 4,029,621 SHARES TO
MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS
OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE
LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD
DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO
THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO
GIVE EFFECT TO SUCH GRANT OF RSUS
9 TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS AND Mgmt For For
THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES
AGREE) OF THE COMPANY FOR THE EXERCISE OF THEIR
RESPECTIVE MANDATES DURING THE YEAR ENDED DECEMBER 31,
2022
10 TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN Mgmt For For
DIRECTORS
11 TO APPROVE THE REMUNERATION TO BE GRANTED TO KPMG Mgmt For For
LUXEMBOURG AS THE APPROVED STATUTORY AUDITOR (REVISEUR
DENTREPRISES AGREE) OF THE COMPANY
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD Agenda Number: 716681437
-------------------------------------------------------------------------------------------------------------------------
Security: Y74718100 Meeting Type: AGM
Ticker: Meeting Date: 15-Mar-2023
ISIN: KR7005930003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR HAN JONG HUI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 716853456
-------------------------------------------------------------------------------------------------------------------------
Security: G7800X107 Meeting Type: AGM
Ticker: Meeting Date: 19-May-2023
ISIN: KYG7800X1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE
COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2022
2.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS NON-EXECUTIVE Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. KENNETH PATRICK CHUNG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE SHARES
REPURCHASED BY THE COMPANY
7 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0330/2023033001040.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0330/2023033000924.pdf
-------------------------------------------------------------------------------------------------------------------------
SANDVIK AB Agenda Number: 716820623
-------------------------------------------------------------------------------------------------------------------------
Security: W74857165 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: SE0000667891
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE.
1 OPENING OF THE MEETING Non-Voting
2.1 ELECTION OF CHAIRMAN OF THE MEETING: PATRIK MARCELIUS Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES Non-Voting
5 APPROVAL OF THE AGENDA Mgmt For For
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For
CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, AUDITORS REPORT AND Non-Voting
THE GROUP ACCOUNTS AND AUDITORS REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT AND CEO Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE PROFIT AND Mgmt For For
LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND
LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET
10.1 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN)
10.2 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD
MEMBER)
10.3 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD
MEMBER)
10.4 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD
MEMBER)
10.5 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: ANDREAS NORDBRANDT (BOARD
MEMBER)
10.6 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD
MEMBER)
10.7 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER
AND PRESIDENT)
10.8 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: KAI WARN
10.9 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (EMPLOYEE
REPRESENTATIVE)
10.10 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE
REPRESENTATIVE)
10.11 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: FREDRIK HAF (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.12 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: ERIK KNEBEL (DEPUTY
EMPLOYEE REPRESENTATIVE)
10.13 RESOLUTION IN RESPECT OF DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (PREVIOUS
EMPLOYEE REPRESENTATIVE)
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE COMPANYS Mgmt For For
RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET
AND RESOLUTION ON RECORD DAY
12 DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS
13 DETERMINATION OF FEES TO THE BOARD OF DIRECTORS AND Mgmt For For
AUDITOR
14.1 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
(RE-ELECTION)
14.2 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT (RE-ELECTION) Mgmt For For
14.3 ELECTION OF BOARD MEMBER: MARIKA FREDRIKSSON Mgmt For For
(RE-ELECTION)
14.4 ELECTION OF BOARD MEMBER: JOHAN MOLIN (RE-ELECTION) Mgmt For For
14.5 ELECTION OF BOARD MEMBER: ANDREAS NORDBRANDT Mgmt For For
(RE-ELECTION)
14.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
(RE-ELECTION)
14.7 ELECTION OF BOARD MEMBER: STEFAN WIDING (RE-ELECTION) Mgmt For For
14.8 ELECTION OF BOARD MEMBER: KAI WARN (RE-ELECTION) Mgmt For For
15.1 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN MOLIN Mgmt For For
16.1 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB Mgmt For For
17 PRESENTATION AND APPROVAL OF THE BOARDS REMUNERATION Mgmt For For
REPORT
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM (LTI 2023) Mgmt For For
19 AUTHORIZATION ON ACQUISITION OF THE COMPANYS OWN Mgmt For For
SHARES
20 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
-------------------------------------------------------------------------------------------------------------------------
SANOFI SA Agenda Number: 717164331
-------------------------------------------------------------------------------------------------------------------------
Security: F5548N101 Meeting Type: MIX
Ticker: Meeting Date: 25-May-2023
ISIN: FR0000120578
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.56 Mgmt For For
PER SHARE
4 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For
5 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS Mgmt For For
6 APPROVE COMPENSATION OF SERGE WEINBERG, CHAIRMAN OF Mgmt For For
THE BOARD
7 APPROVE COMPENSATION OF PAUL HUDSON, CEO Mgmt For For
8 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE Mgmt For For
AMOUNT OF EUR 2.5 MILLION
9 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
10 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD Mgmt For For
11 APPROVE REMUNERATION POLICY OF CEO Mgmt For For
12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For
AUDITOR
13 RATIFY CHANGE LOCATION OF REGISTERED OFFICE TO 46, Mgmt For For
AVENUE DE LA GRANDE ARMEE, 75017 PARIS AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
16 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 997 MILLION
17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 240 MILLION
18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 240 MILLION
19 APPROVE ISSUANCE OF DEBT SECURITIES GIVING ACCESS TO Mgmt For For
NEW SHARES OF SUBSIDIARIES AND/OR DEBT SECURITIES, UP
TO AGGREGATE AMOUNT OF EUR 7 BILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEMS 16-18
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
22 AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 500 Mgmt For For
MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
24 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0407/202304072300830.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SANTOS LTD Agenda Number: 716753858
-------------------------------------------------------------------------------------------------------------------------
Security: Q82869118 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2023
ISIN: AU000000STO6
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt For For
2B RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt For For
2C RE-ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 GRANT OF SHARE ACQUISITION RIGHTS TO MR KEVIN Mgmt For For
GALLAGHER
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, Non-Voting
THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION
5 THAT SUBJECT TO, AND CONDITIONAL ON, AT LEAST 25 PER Mgmt Against For
CENT OF THE VOTES VALIDLY CAST ON RESOLUTION 3 BEING
CAST AGAINST THE ADOPTION OF THE COMPANYS REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2022: A) AN
EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL
MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO
WERE IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE
DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2022
WAS PASSED (BEING KEITH SPENCE, YASMIN ALLEN, PETER
HEARL, GUY COWAN, VANESSA GUTHRIE AO, JANINE MCARDLE,
EILEEN DOYLE, MUSJE WERROR AND MICHAEL UTSLER) AND WHO
REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS
TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
6A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: AMENDMENT TO THE CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: CAPITAL PROTECTION (CONDITIONAL)
CMMT 09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTION 6B. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SAP SE Agenda Number: 716876303
-------------------------------------------------------------------------------------------------------------------------
Security: D66992104 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: DE0007164600
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.05 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 APPROVE REMUNERATION REPORT Mgmt For For
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8.1 ELECT JENNIFER XIN-ZHE LI TO THE SUPERVISORY BOARD Mgmt For For
8.2 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For
8.3 ELECT PUNIT RENJEN TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
10 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
11.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
11.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
-------------------------------------------------------------------------------------------------------------------------
SARTORIUS AG Agenda Number: 716691654
-------------------------------------------------------------------------------------------------------------------------
Security: D6705R119 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: DE0007165631
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.43 Non-Voting
PER ORDINARY SHARE AND EUR 1.44 PER PREFERRED SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Non-Voting
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Non-Voting
2022
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2023 AND Non-Voting
FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting
7 APPROVE REMUNERATION REPORT Non-Voting
8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Non-Voting
10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 8. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH Agenda Number: 716757781
-------------------------------------------------------------------------------------------------------------------------
Security: F8005V210 Meeting Type: MIX
Ticker: Meeting Date: 27-Mar-2023
ISIN: FR0013154002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
860047 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND DISCHARGE
GRANTED TO DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - SETTING OF THE DIVIDEND
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE REMUNERATION POLICY AND SETTING OF THE Mgmt For For
OVERALL ANNUAL REMUNERATION AMOUNT TO BE ALLOTTED TO
THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2023
6 APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. Mgmt For For
22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE
REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND, DUE OR ALLOCATED TO MR. JOACHIM
KREUZBURG, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
8 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Split 99% For 1% Against Split
AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2023
9 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS
OF ANY KIND, DUE OR ALLOCATED TO MR. RENE FABER,
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt Split 99% For 1% Against Split
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2023
11 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF NAMED
BENEFICIARIES
14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE
FRENCH COMMERCIAL CODE
15 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt Split 1% For 99% Against Split
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT
ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF SAVINGS
PLANS
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0308/202303082300354.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
SAWAI GROUP HOLDINGS CO.,LTD. Agenda Number: 717378536
-------------------------------------------------------------------------------------------------------------------------
Security: J69801108 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3323040000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Sawai, Mitsuo Mgmt For For
3.2 Appoint a Director Terashima, Toru Mgmt For For
3.3 Appoint a Director Yokota, Shoji Mgmt For For
3.4 Appoint a Director Ohara, Masatoshi Mgmt For For
3.5 Appoint a Director Todo, Naomi Mgmt For For
3.6 Appoint a Director Mitsuka, Masayuki Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 717378980
-------------------------------------------------------------------------------------------------------------------------
Security: J6991H100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3436120004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase Capital Shares to be Mgmt For For
issued
2.1 Appoint a Director Kitao, Yoshitaka Mgmt For For
2.2 Appoint a Director Takamura, Masato Mgmt For For
2.3 Appoint a Director Asakura, Tomoya Mgmt For For
2.4 Appoint a Director Morita, Shumpei Mgmt For For
2.5 Appoint a Director Kusakabe, Satoe Mgmt For For
2.6 Appoint a Director Yamada, Masayuki Mgmt For For
2.7 Appoint a Director Sato, Teruhide Mgmt For For
2.8 Appoint a Director Takenaka, Heizo Mgmt For For
2.9 Appoint a Director Suzuki, Yasuhiro Mgmt For For
2.10 Appoint a Director Ito, Hiroshi Mgmt For For
2.11 Appoint a Director Takeuchi, Kanae Mgmt For For
2.12 Appoint a Director Fukuda, Junichi Mgmt For For
2.13 Appoint a Director Suematsu, Hiroyuki Mgmt For For
2.14 Appoint a Director Matsui, Shinji Mgmt For For
2.15 Appoint a Director Shiino, Motoaki Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Takahiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
5 Approve Provision of Retirement Allowance for Retiring Mgmt For For
Directors
-------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP Agenda Number: 716735468
-------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2023
ISIN: AU000000SCG8
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
2,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY
WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For
4 ELECTION OF STEPHEN MCCANN AS A DIRECTOR Mgmt For For
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO ELLIOTT Mgmt For For
RUSANOW, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
-------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 716897701
-------------------------------------------------------------------------------------------------------------------------
Security: R75677105 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: NO0003028904
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECTION OF CHAIR Mgmt For For
2 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt For For
AND AGENDA
3 ELECTION OF A REPRESENTATIVE TO CO-SIGN THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR 2022 FOR Mgmt For For
SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE
BOARD OF DIRECTORS' REPORT FOR 2022, AS WELL AS
CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE
5 APPROVAL OF THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For
SHARE DIVIDEND FOR 2022
6 APPROVAL OF THE AUDITOR'S FEE FOR 2022 Mgmt For For
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 REMUNERATION POLICY Mgmt For For
9 THE NOMINATION COMMITTEE'S REPORT ON ITS WORK DURING Non-Voting
THE PERIOD 2022-2023
10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: RUNE BJERKE Mgmt For For
10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: PHILIPPE Mgmt For For
VIMARD
10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: SATU HUBER Mgmt For For
10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: HUGO Mgmt For For
MAURSTAD
10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: SATU Mgmt For For
KIISKINEN
10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: ULRIKE Mgmt For For
HANDEL
11.A ELECTION OF CHAIR AND DEPUTY CHAIR: KARL-CHRISTIAN Mgmt For For
AGERUP AS CHAIR
11.B ELECTION OF CHAIR AND DEPUTY CHAIR: RUNE BJERKE AS Mgmt For For
VICE CHAIR
12 THE NOMINATION COMMITTEE'S PROPOSAL REGARDING Mgmt For For
DIRECTORS' FEES, ETC
13 THE NOMINATION COMMITTEE - FEES Mgmt For For
14.A ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: Mgmt For For
KJERSTI LOKEN STAVRUM AS CHAIR
14.B ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANN Mgmt For For
KRISTIN BRAUTASET
14.C ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: KIERAN Mgmt For For
MURRAY
15 GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ADMINISTER SOME OF THE PROTECTION INHERENT IN ARTICLE
7 OF THE ARTICLES OF ASSOCIATION
16 PROPOSAL FOR THE REDUCTION OF SHARE CAPITAL BY Mgmt For For
REDEMPTION OF OWN SHARES
17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO BUY BACK Mgmt For For
COMPANY SHARES
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Mgmt For For
THE SHARE CAPITAL
19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA Agenda Number: 716897713
-------------------------------------------------------------------------------------------------------------------------
Security: R75677147 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: NO0010736879
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED.
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 ELECT CHAIR OF MEETING Mgmt For For
2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.00 Mgmt For For
PER SHARE
6 APPROVE REMUNERATION OF AUDITORS Mgmt For For
7 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
8 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
9 RECEIVE REPORT FROM NOMINATING COMMITTEE Non-Voting
10.A REELECT RUNE BJERKE AS DIRECTOR Mgmt For For
10.B REELECT PHILIPPE VIMARD AS DIRECTOR Mgmt For For
10.C REELECT SATU HUBER AS DIRECTOR Mgmt For For
10.D REELECT HUGO MAURSTAD AS DIRECTOR Mgmt For For
10.E ELECT SATU KIISKINEN AS NEW DIRECTOR Mgmt For For
10.F ELECT ULRIKE HANDEL AS NEW DIRECTOR Mgmt For For
11.A ELECT KARL-CHRISTIAN AGER UP AS BOARD CHAIR Mgmt For For
11.B ELECT RUNE BJERKE AS BOARD VICE CHAIR Mgmt For For
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF NOK Mgmt For For
1.29 MILLION FOR CHAIR, NOK 971,000 FOR VICE CHAIR AND
NOK 607,000 FOR OTHER DIRECTORS; APPROVE ADDITIONAL
FEES; APPROVE REMUNERATION FOR COMMITTEE WORK
13 APPROVE REMUNERATION OF NOMINATING COMMITTEE Mgmt For For
14.A ELECT KJERSTI LOKEN STAVRUM (CHAIR) AS MEMBER OF Mgmt For For
NOMINATING COMMITTEE
14.B ELECT ANN KRISTIN BRAUTASET AS MEMBER OF NOMINATING Mgmt For For
COMMITTEE
14.C ELECT KIERAN MURRAY AS MEMBER OF NOMINATING COMMITTEE Mgmt For For
15 GRANT POWER OF ATTORNEY TO BOARD PURSUANT TO ARTICLE 7 Mgmt For For
OF ARTICLES OF ASSOCIATION
16 APPROVE NOK 1.66 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA SHARE CANCELLATION
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
18 APPROVE CREATION OF NOK 6.4 MILLION POOL OF CAPITAL Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
19 AMEND ARTICLES RE: RECORD DATE Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 12 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 12 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 12 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG Agenda Number: 716736244
-------------------------------------------------------------------------------------------------------------------------
Security: H7258G233 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: CH0024638212
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS AND THE Mgmt For For
CONSOLIDATED GROUP FINANCIAL STATEMENTS 2022
2 APPROVAL OF THE APPROPRIATION OF THE BALANCE SHEET Mgmt For For
PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
OF THE GROUP EXECUTIVE COMMITTEE
4.1 APPROVAL OF THE VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against
DIRECTORS 2022
4.2 APPROVAL OF THE VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against
EXECUTIVE COMMITTEE 2022
4.3 APPROVAL OF THE FIXED COMPENSATION OF THE BOARD OF Mgmt Against Against
DIRECTORS 2023
4.4 APPROVAL OF THE FIXED COMPENSATION OF THE GROUP Mgmt For For
EXECUTIVE COMMITTEE 2023
5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF ALFRED N. SCHINDLER AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS
5.2.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
5.2.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
5.2.5 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.2.6 RE-ELECTION OF ADAM KESWICK AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS
5.2.7 RE-ELECTION OF GUENTER SCHAEUBLE AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
5.2.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF THE BOARD Mgmt Against Against
OF DIRECTORS
5.210 RE-ELECTION OF PETRA A. WINKLER AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS
5.3 ELECTION OF PROF. DR. MONIKA BUETLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.1 RE- ELECTION OF PATRICE BULA AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.4.2 RE-ELECTION OF ADAM KESWICK AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. ADRIAN VON Mgmt For For
SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE,
AS INDEPENDENT PROXY
5.6 RE-ELECTION OF PRICEWATERHOUSECOOPERS LTD., ZURICH, AS Mgmt For For
STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2023
6.1 APPROVAL OF THE REVISION OF THE STATUTORY PURPOSE OF Mgmt For For
THE COMPANY
6.2 APPROVAL OF CHANGES OF THE ARTICLES OF ASSOCIATION Mgmt For For
TRIGGERED BY THE NEW SWISS CORPORATE LAW
-------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE Agenda Number: 716843570
-------------------------------------------------------------------------------------------------------------------------
Security: F86921107 Meeting Type: MIX
Ticker: Meeting Date: 04-May-2023
ISIN: FR0000121972
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
1 APPROVAL OF STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For
2022 FISCAL YEAR
2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE Mgmt For For
2022 FISCAL YEAR
3 APPROPRIATION OF PROFIT FOR THE FISCAL YEAR AND Mgmt For For
SETTING THE DIVIDEND
4 APPROVAL OF REGULATED AGREEMENTS GOVERNED BY ARTICLE Mgmt For For
L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE INFORMATION ON THE DIRECTORS AND THE Mgmt For For
CORPORATE OFFICERS COMPENSATION PAID OR GRANTED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2022 MENTIONED IN
ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE COMPONENTS OF THE TOTAL COMPENSATION Mgmt For For
AND BENEFITS OF ALL TYPES PAID DURING THE 2022 FISCAL
YEAR OR AWARDED IN RESPECT OF THE SAID FISCAL YEAR TO
MR. JEAN-PASCAL TRICOIRE
7 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN & Mgmt For For
CHIEF EXECUTIVE OFFICER, MR. JEAN-PASCAL TRICOIRE, FOR
THE PERIOD FROM JANUARY 1 TO MAY 3, 2023
8 APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER, MR. PETER HERWECK, FOR THE PERIOD
FROM MAY 4 TO DECEMBER 31, 2023
9 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS, MR. JEAN-PASCAL TRICOIRE,
FOR THE PERIOD FROM MAY 4 TO DECEMBER 31, 2023
10 DETERMINATION OF THE TOTAL ANNUAL COMPENSATION OF THE Mgmt For For
DIRECTORS
11 APPROVAL OF THE DIRECTORS COMPENSATION POLICY Mgmt For For
12 RENEWAL OF THE TERM OF OFFICE OF MR. L?O APOTHEKER Mgmt For For
13 RENEWAL OF THE TERM OF OFFICE OF MR. GREGORY SPIERKEL Mgmt For For
14 RENEWAL OF THE TERM OF OFFICE OF MR. LIP-BU TAN Mgmt For For
15 APPOINTMENT OF MR. ABHAY PARASNIS AS A DIRECTOR Mgmt For For
16 APPOINTMENT OF MRS. GIULIA CHIERCHIA AS A DIRECTOR Mgmt For For
17 OPINION ON THE COMPANY CLIMATE STRATEGY Mgmt For For
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO BUY Mgmt For For
BACK COMPANY SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHT
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHT THROUGH A PUBLIC OFFERING OTHER THAN THOSE
REFERRED TO IN ARTICLE L. 411-2 1N OF THE FRENCH
MONETARY AND FINANCIAL CODE
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHT THROUGH AN OFFERING IN ACCORDANCE WITH ARTICLE
L. 411-2 1N OF THE FRENCH MONETARY AND FINANCIAL CODE
22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL OF THE
COMPANY WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHT IN CONSIDERATION FOR CONTRIBUTIONS IN KIND TO
THE COMPANY
24 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE CAPITAL BY CAPITALIZING ADDITIONAL
PAID-IN CAPITAL, RESERVES, EARNINGS OR OTHER
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
UNDERTAKE CAPITAL INCREASES RESERVED FOR PARTICIPANTS
IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
UNDERTAKE CAPITAL INCREASES RESERVED FOR EMPLOYEES OF
CERTAIN NON-FRENCH SUBSIDIARIES OF THE GROUP, DIRECTLY
OR VIA ENTITIES ACTING TO OFFER THOSE EMPLOYEES
BENEFITS COMPARABLE TO THOSE OFFERED TO PARTICIPANTS
IN A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHT
27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL Mgmt For For
SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER
THE SHARE BUYBACK PROGRAMS
28 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0327/202303272300691.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC Agenda Number: 716832882
-------------------------------------------------------------------------------------------------------------------------
Security: G78602144 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB00BP9LHF23
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO APPROVE THE REMUNERATION POLICY Mgmt For For
5 TO ELECT PAUL EDGECLIFFE-JOHNSON Mgmt For For
6 TO RE-ELECT DAME ELIZABETH CORLEY Mgmt For For
7 TO RE-ELECT PETER HARRISON Mgmt For For
8 TO RE-ELECT RICHARD KEERS Mgmt For For
9 TO RE-ELECT IAN KING Mgmt For For
10 TO RE-ELECT RHIAN DAVIES Mgmt For For
11 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For
12 TO RE-ELECT DEBORAH WATERHOUSE Mgmt For For
13 TO RE-ELECT MATTHEW WESTERMAN Mgmt For For
14 TO RE-ELECT CLAIRE FITZALAN HOWARD Mgmt For For
15 TO RE-ELECT LEONIE SCHRODER Mgmt For For
16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
18 TO APPROVE THE PANEL'S WAIVER REGARDING RULE 9 OF THE Mgmt For For
TAKEOVER CODE
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SCOUT24 SE Agenda Number: 717236120
-------------------------------------------------------------------------------------------------------------------------
Security: D345XT105 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: DE000A12DM80
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.00 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS UNTIL 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7.1 ELECT MAYA MITEVA TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT SOHAILA OUFFATA TO THE SUPERVISORY BOARD Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION;
APPROVE CREATION OF EUR 7.5 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; Mgmt For For
AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
11 AMEND ARTICLES RE: REGISTRATION IN THE SHARE REGISTER Mgmt For For
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SCSK CORPORATION Agenda Number: 717313693
-------------------------------------------------------------------------------------------------------------------------
Security: J70081104 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3400400002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Business Lines Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamano, Hideki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Toma, Takaaki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukunaga, Tetsuya
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ozaki, Tsutomu
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakajima, Masaki
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kubo, Tetsuya
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Jitsuno, Hiromichi
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsuishi, Hidetaka
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Waseda, Yumiko
-------------------------------------------------------------------------------------------------------------------------
SEB SA Agenda Number: 716779054
-------------------------------------------------------------------------------------------------------------------------
Security: F82059100 Meeting Type: MIX
Ticker: Meeting Date: 17-May-2023
ISIN: FR0000121709
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF THE RESULT FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND
4 REAPPOINTMENT OF MR. JEAN-PIERRE DUPRIEU, AS DIRECTOR Mgmt For For
5 REAPPOINTMENT OF MR. WILLIAM GAIRARD, AS DIRECTOR Mgmt For For
6 REAPPOINTMENT OF GENERACTION REPRESENTED BY MRS. Mgmt Against Against
CAROLINE CHEVALLEY, AS DIRECTOR
7 REAPPOINTMENT OF MR. THIERRY LESCURE, AS DIRECTOR Mgmt For For
8 REAPPOINTMENT OF MS. AUDE DE VASSART, AS DIRECTOR Mgmt For For
9 APPROVAL OF ALL COMPONENTS OF REMUNERATION REFERRED TO Mgmt For For
IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
CONCERNING ALL EXECUTIVE OFFICERS
10 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt Against Against
OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KIND,
PAID OR ALLOCATED FOR THE 2022 FINANCIAL YEAR TO MR.
THIERRY DE LA TOUR DARTAISE
11 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS Mgmt Against Against
OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KIND,
PAID OR ALLOCATED FOR THE 2022 FINANCIAL YEAR TO MR.
STANISLAS DE GRAMONT
12 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS FOR THE 2023 FINANCIAL YEAR
13 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER FOR THE 2023 FINANCIAL YEAR
14 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt Against Against
FOR THE COMPANY TO BUY BACK ITS OWN SHARES
16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO GRANT PERFORMANCE SHARES
17 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 16 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300536.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 16 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 16 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 16 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 717353394
-------------------------------------------------------------------------------------------------------------------------
Security: J69972107 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3421800008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakayama, Yasuo Mgmt For For
2.2 Appoint a Director Ozeki, Ichiro Mgmt For For
2.3 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.4 Appoint a Director Fuse, Tatsuro Mgmt For For
2.5 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.6 Appoint a Director Hirose, Takaharu Mgmt Split 99% For 1% Against Split
2.7 Appoint a Director Watanabe, Hajime Mgmt For For
2.8 Appoint a Director Hara, Miri Mgmt For For
3.1 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.2 Appoint a Corporate Auditor Tsuji, Yasuhiro Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.4 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
3.5 Appoint a Corporate Auditor Tanaka, Setsuo Mgmt For For
4 Shareholder Proposal: Approve Purchase of Own Shares Shr Split 99% For 1% Against Split
5 Shareholder Proposal: Amend Articles of Incorporation Shr Split 92% For 8% Against Split
(Amend the Articles Related to the Handling of Shares
Held by Directors)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Split 92% For 8% Against Split
(Amend the Articles Related to the Composition of
Outside Directors)
-------------------------------------------------------------------------------------------------------------------------
SECURITAS AB Agenda Number: 716898094
-------------------------------------------------------------------------------------------------------------------------
Security: W7912C118 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: SE0000163594
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
8.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF INCOME Non-Voting
9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.45 Mgmt For For
PER SHARE
9.C APPROVE MAY 8, 2023 AS RECORD DATE FOR DIVIDEND Mgmt For For
PAYMENT
9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt Against Against
11 DETERMINE NUMBER OF DIRECTORS (9) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD
12 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.64 MILLION FOR CHAIRMAN, AND SEK 870,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
13 REELECT JAN SVENSSON (CHAIR), INGRID BONDE, JOHN Mgmt Against Against
BRANDON, FREDRIK CAPPELEN, GUNILLA FRANSSON, SOFIA
SCHORLING HOGBERG, HARRY KLAGSBRUN AND JOHAN MENCKEL
AS DIRECTORS; ELECT ASA BERGMAN AS NEW DIRECTOR
14 RATIFY ERNST YOUNG AB AS AUDITORS Mgmt For For
15 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
16 APPROVE PERFORMANCE SHARE PROGRAM LTI 2023/2025 FOR Mgmt Against Against
KEY EMPLOYEES AND RELATED FINANCING
17 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 717313009
-------------------------------------------------------------------------------------------------------------------------
Security: J7028D104 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3419050004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Satomi, Hajime
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Satomi, Haruki
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukazawa, Koichi
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugino, Yukio
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshizawa, Hideo
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Katsukawa, Kohei
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Melanie Brock
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ishiguro, Fujiyo
-------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT) Agenda Number: 716777290
-------------------------------------------------------------------------------------------------------------------------
Security: G80277141 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: GB00B5ZN1N88
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 18.2 PENCE PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES Mgmt For For
ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO Mgmt For For
ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO Mgmt For For
ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED
BY RESOLUTION 17
19 TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
21 TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 717303705
-------------------------------------------------------------------------------------------------------------------------
Security: J7030F105 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3414750004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Usui, Minoru
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Yasunori
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Seki, Tatsuaki
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsunaga, Mari
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimamoto, Tadashi
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamauchi, Masaki
4 Approve Payment of Bonuses to Directors (Excluding Mgmt For For
Directors who are Audit and Supervisory Committee
Members)
-------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 717287418
-------------------------------------------------------------------------------------------------------------------------
Security: J70703137 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3419400001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Koge, Teiji Mgmt For For
2.2 Appoint a Director Kato, Keita Mgmt For For
2.3 Appoint a Director Kamiwaki, Futoshi Mgmt For For
2.4 Appoint a Director Hirai, Yoshiyuki Mgmt For For
2.5 Appoint a Director Kamiyoshi, Toshiyuki Mgmt For For
2.6 Appoint a Director Shimizu, Ikusuke Mgmt For For
2.7 Appoint a Director Murakami, Kazuya Mgmt For For
2.8 Appoint a Director Oeda, Hiroshi Mgmt For For
2.9 Appoint a Director Nozaki, Haruko Mgmt For For
2.10 Appoint a Director Koezuka, Miharu Mgmt For For
2.11 Appoint a Director Miyai, Machiko Mgmt For For
2.12 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
3.1 Appoint a Corporate Auditor Izugami, Tomoyasu Mgmt For For
3.2 Appoint a Corporate Auditor Shimmen, Wakyu Mgmt For For
3.3 Appoint a Corporate Auditor Tanaka, Kenji Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 716835713
-------------------------------------------------------------------------------------------------------------------------
Security: J70746136 Meeting Type: AGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: JP3420600003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakai, Yoshihiro Mgmt For For
2.2 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.3 Appoint a Director Tanaka, Satoshi Mgmt For For
2.4 Appoint a Director Ishii, Toru Mgmt For For
2.5 Appoint a Director Shinozaki, Hiroshi Mgmt For For
2.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For
2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.8 Appoint a Director Nakajima, Yoshimi Mgmt For For
2.9 Appoint a Director Takegawa, Keiko Mgmt For For
2.10 Appoint a Director Abe, Shinichi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 716889083
-------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: SG1H97877952
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 TO ADOPT THE DIRECTORS' STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO RE-ELECT MR YAP CHEE KEONG Mgmt Against Against
3 TO RE-ELECT MR MARK GAINSBOROUGH Mgmt For For
4 TO RE-ELECT MR CHRIS ONG LENG YEOW Mgmt For For
5 TO RE-ELECT MR NAGI HAMIYEH Mgmt For For
6 TO RE-ELECT MR JAN HOLM Mgmt For For
7 TO RE-ELECT MR LAI CHUNG HAN Mgmt For For
8 TO APPROVE DIRECTORS' FEES FOR THE YEAR ENDING 31 Mgmt For For
DECEMBER 2023
9 TO APPROVE SPECIAL DIRECTORS' FEES Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
11 TO APPROVE THE RENEWAL OF THE SHARE ISSUE MANDATE Mgmt For For
12 TO APPROVE THE RENEWAL OF THE SHARE PLAN MANDATE Mgmt For For
13 TO APPROVE THE RENEWAL OF THE INTERESTED PERSON Mgmt For For
TRANSACTIONS MANDATE
14 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
15 TO APPROVE THE CHANGE OF NAME OF THE COMPANY: THE NAME Mgmt For For
OF THE COMPANY BE CHANGED FROM "SEMBCORP MARINE LTD"
TO "SEATRIUM LIMITED"
-------------------------------------------------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO.,LTD. Agenda Number: 717387434
-------------------------------------------------------------------------------------------------------------------------
Security: J71004139 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3423800006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Amend Business Lines Mgmt For For
3.1 Appoint a Director Fukuda, Yasuhisa Mgmt For For
3.2 Appoint a Director Sasaki, Noburo Mgmt For For
3.3 Appoint a Director Ono, Shigeru Mgmt For For
3.4 Appoint a Director Masuda, Yasuhiro Mgmt For For
3.5 Appoint a Director Tsutsumi, Hideki Mgmt For For
3.6 Appoint a Director Sugimoto, Kenji Mgmt For For
3.7 Appoint a Director Kanaga, Yoshiki Mgmt For For
3.8 Appoint a Director Ameno, Hiroko Mgmt For For
3.9 Appoint a Director Sugiura, Yasuyuki Mgmt For For
3.10 Appoint a Director Araki, Yoko Mgmt For For
3.11 Appoint a Director Okuno, Fumiko Mgmt For For
4 Appoint a Corporate Auditor Kohara, Shinichiro Mgmt For For
5 Appoint a Substitute Corporate Auditor Yoshimoto, Mgmt For For
Keiichiro
6 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Corporate Officers
-------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC Agenda Number: 716815886
-------------------------------------------------------------------------------------------------------------------------
Security: G80400107 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB0007973794
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
3 TO DECLARE A FINAL DIVIDEND OF 1.92 PENCE FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2022
4 TO ELECT MARK IRWIN AS A DIRECTOR Mgmt For For
5 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NIGEL CROSSLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KIRSTY BASH FORTH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KRU DESAI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TIM LODGE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS FIRST Mgmt For For
DISAPPLICATION RESOLUTION
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ADDITIONAL Mgmt For For
DISAPPLICATION RESOLUTION
18 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN SHARES WITHIN THE MEANING OF SECTION 693 4OF
THE COMPANIES ACT 2006
19 TO AUTHORISE THE COMPANY OR ANY COMPANY WHICH IS OR Mgmt For For
BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS
RESOLUTION HAS EFFECT TO MAKE POLITICAL DONATIONS
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BECALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
21 TO APPROVE THE CALIFORNIA APPENDIX TO THE SERCO GROUP Mgmt For For
PLC ISAYE PLAN 2021
-------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 717158136
-------------------------------------------------------------------------------------------------------------------------
Security: J7165H108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: JP3422950000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Yonemura, Toshiro Mgmt Split 17% For 83% Against Split
2.4 Appoint a Director Wada, Shinji Mgmt Split 17% For 83% Against Split
2.5 Appoint a Director Hachiuma, Fuminao Mgmt Split 17% For 83% Against Split
3 Appoint a Corporate Auditor Matsuhashi, Kaori Mgmt For For
4.1 Appoint a Director Ito, Junro Mgmt For For
4.2 Appoint a Director Nagamatsu, Fumihiko Mgmt For For
4.3 Appoint a Director Joseph Michael DePinto Mgmt For For
4.4 Appoint a Director Maruyama, Yoshimichi Mgmt For For
4.5 Appoint a Director Izawa, Yoshiyuki Mgmt For For
4.6 Appoint a Director Yamada, Meyumi Mgmt For For
4.7 Appoint a Director Jenifer Simms Rogers Mgmt For For
4.8 Appoint a Director Paul Yonamine Mgmt For For
4.9 Appoint a Director Stephen Hayes Dacus Mgmt For For
4.10 Appoint a Director Elizabeth Miin Meyerdirk Mgmt For For
5.1 Shareholder Proposal: Appoint a Director Natori, Shr Against For
Katsuya
5.2 Shareholder Proposal: Appoint a Director Dene Rogers Shr Against For
5.3 Shareholder Proposal: Appoint a Director Ronald Gill Shr Split 83% For 17% Against Split
5.4 Shareholder Proposal: Appoint a Director Brittni Shr Split 83% For 17% Against Split
Levinson
-------------------------------------------------------------------------------------------------------------------------
SG HOLDINGS CO.,LTD. Agenda Number: 717321359
-------------------------------------------------------------------------------------------------------------------------
Security: J7134P108 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3162770006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuriwada, Eiichi Mgmt For For
1.2 Appoint a Director Matsumoto, Hidekazu Mgmt For For
1.3 Appoint a Director Motomura, Masahide Mgmt For For
1.4 Appoint a Director Kawanago, Katsuhiro Mgmt For For
1.5 Appoint a Director Sasamori, Kimiaki Mgmt For For
1.6 Appoint a Director Takaoka, Mika Mgmt For For
1.7 Appoint a Director Sagisaka, Osami Mgmt For For
1.8 Appoint a Director Akiyama, Masato Mgmt For For
2 Appoint a Corporate Auditor Niimoto, Tomonari Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SGS SA Agenda Number: 716753341
-------------------------------------------------------------------------------------------------------------------------
Security: H7485A108 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: CH0002497458
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
80.00 PER SHARE
4.1.1 RE-ELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For
4.1.2 RE-ELECT SAMI ATIYA AS DIRECTOR Mgmt For For
4.1.3 RE-ELECT PHYLLIS CHEUNG AS DIRECTOR Mgmt For For
4.1.4 RE-ELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
4.1.5 RE-ELECT TOBIAS HARTMANN AS DIRECTOR Mgmt For For
4.1.6 RE-ELECT SHELBY DU PASQUIER AS DIRECTOR Mgmt For For
4.1.7 RE-ELECT KORY SORENSON AS DIRECTOR Mgmt For For
4.1.8 RE-ELECT JANET VERGIS AS DIRECTOR Mgmt For For
4.1.9 ELECT JENS RIEDEL AS DIRECTOR Mgmt For For
4.2 RE-ELECT CALVIN GRIEDER AS BOARD CHAIR Mgmt For For
4.3.1 REAPPOINT SAMI ATIYA AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.3.2 REAPPOINT IAN GALLIENNE AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.3.3 REAPPOINT KORY SORENSON AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.4 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For
4.5 DESIGNATE NOTAIRES A CAROUGE AS INDEPENDENT PROXY Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.7 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 12.5 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 4.4 MILLION
5.4 APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 13.5 MILLION
6.1 APPROVE 1:25 STOCK SPLIT Mgmt For For
6.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt Against Against
LIMIT OF CHF 8 MILLION AND THE LOWER LIMIT OF CHF 7.3
MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
6.3 AMEND CORPORATE PURPOSE Mgmt For For
6.4 AMEND ARTICLES RE: GENERAL MEETINGS; BOARD MEETINGS Mgmt For For
6.5 AMEND ARTICLES RE: THRESHOLD FOR CONVENING Mgmt For For
EXTRAORDINARY GENERAL MEETING AND SUBMITTING ITEMS TO
THE AGENDA
6.6 AMEND ARTICLES RE: RULES ON REMUNERATION Mgmt For For
CMMT 08 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 24 MAR 2023 TO 21
MAR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 717386812
-------------------------------------------------------------------------------------------------------------------------
Security: J71434112 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3359600008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Po-Hsuan Wu
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okitsu, Masahiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Limin Hu
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Steve Shyh Chen
2.1 Appoint a Director who is Audit and Supervisory Mgmt Against Against
Committee Member Hsu-Tung Lu
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Himeiwa, Yasuo
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakagawa, Yutaka
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
-------------------------------------------------------------------------------------------------------------------------
SHELL PLC Agenda Number: 717105464
-------------------------------------------------------------------------------------------------------------------------
Security: G80827101 Meeting Type: AGM
Ticker: Meeting Date: 23-May-2023
ISIN: GB00BP6MXD84
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
906048 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION
26. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 ANNUAL REPORT AND ACCOUNTS BE RECEIVED Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF WAEL SAWAN AS A DIRECTOR OF THE COMPANY Mgmt For For
5 APPOINTMENT OF CYRUS TARAPOREVALA AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 APPOINTMENT OF SIR CHARLES ROXBURGH AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 APPOINTMENT OF LEENA SRIVASTAVA AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 REAPPOINTMENT OF SINEAD GORMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 REAPPOINTMENT OF ANN GODBEHERE AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 REAPPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 REAPPOINTMENT OF CATHERINE HUGHES AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 REAPPOINTMENT OF ABRAHAM BRAM SCOTT AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO MAKE ON MARKET PURCHASES OF OWN SHARES Mgmt For For
21 AUTHORITY TO MAKE OFF MARKET PURCHASES OF OWN SHARES Mgmt For For
22 AUTHORITY TO MAKE CERTAIN DONATIONS INCUR EXPENDITURE Mgmt For For
23 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
24 APPROVAL OF SHELLS SHARE PLAN RULES AND AUTHORITY TO Mgmt For For
ADOPT SCHEDULES TO THE PLAN
25 APPROVE SHELLS ENERGY TRANSITION PROGRESS Mgmt For For
26 SHAREHOLDER RESOLUTION Shr Against For
CMMT 15 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND
MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 909338, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 717132966
-------------------------------------------------------------------------------------------------------------------------
Security: G8087W101 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2023
ISIN: KYG8087W1015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0426/2023042601595.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0426/2023042601565.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
OF THE COMPANY AND THE COMPANYS INDEPENDENT AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. HUANG GUANLIN AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY Mgmt For For
(THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY
7 TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITORS Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANYS
SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE THE COMPANYS SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES REPURCHASED BY Mgmt Against Against
THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE
THE COMPANYS SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 8
11 TO APPROVE AMENDMENTS TO THE EXISTING MEMORANDUM AND Mgmt For For
AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND
RESTATED MEMORANDUM AND AMENDED AND RESTATED ARTICLES
OF ASSOCIATION OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 717298269
-------------------------------------------------------------------------------------------------------------------------
Security: J72165129 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3357200009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ueda, Teruhisa Mgmt For For
2.2 Appoint a Director Yamamoto, Yasunori Mgmt For For
2.3 Appoint a Director Watanabe, Akira Mgmt For For
2.4 Appoint a Director Maruyama, Shuzo Mgmt For For
2.5 Appoint a Director Wada, Hiroko Mgmt For For
2.6 Appoint a Director Hanai, Nobuo Mgmt For For
2.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.8 Appoint a Director Hamada, Nami Mgmt For For
3.1 Appoint a Corporate Auditor Koyazaki, Makoto Mgmt For For
3.2 Appoint a Corporate Auditor Hayashi, Yuka Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 716749746
-------------------------------------------------------------------------------------------------------------------------
Security: J72262108 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: JP3358000002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 2% For 98% Against Split
2 Amend Articles to: Approve Minor Revisions Related to Mgmt For For
Change of Laws and Regulations
3.1 Appoint a Director Chia Chin Seng Mgmt For For
3.2 Appoint a Director Ichijo, Kazuo Mgmt Split 98% For 2% Against Split
3.3 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For
3.4 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3.5 Appoint a Director Wada, Hiromi Mgmt For For
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors and Foreign Directors)
-------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 717386026
-------------------------------------------------------------------------------------------------------------------------
Security: J72445117 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3358800005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyamoto, Yoichi Mgmt For For
2.2 Appoint a Director Inoue, Kazuyuki Mgmt For For
2.3 Appoint a Director Fujimura, Hiroshi Mgmt For For
2.4 Appoint a Director Ikeda, Kentaro Mgmt For For
2.5 Appoint a Director Sekiguchi, Takeshi Mgmt For For
2.6 Appoint a Director Higashi, Yoshiki Mgmt For For
2.7 Appoint a Director Shimizu, Noriaki Mgmt For For
2.8 Appoint a Director Iwamoto, Tamotsu Mgmt For For
2.9 Appoint a Director Kawada, Junichi Mgmt For For
2.10 Appoint a Director Tamura, Mayumi Mgmt For For
2.11 Appoint a Director Jozuka, Yumiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 717367937
-------------------------------------------------------------------------------------------------------------------------
Security: J72810120 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3371200001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Akiya, Fumio Mgmt For For
2.2 Appoint a Director Saito, Yasuhiko Mgmt For For
2.3 Appoint a Director Ueno, Susumu Mgmt For For
2.4 Appoint a Director Todoroki, Masahiko Mgmt For For
2.5 Appoint a Director Fukui, Toshihiko Mgmt For For
2.6 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.7 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.8 Appoint a Director Michael H. McGarry Mgmt For For
2.9 Appoint a Director Hasegawa, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Onezawa, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Kaneko, Hiroko Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options for Employees
-------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 716727308
-------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: KR7055550008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS AND ANNUAL DIVIDENDS Mgmt For For
FOR FY2022 (JAN 1, 2022 - DEC 31, 2022)
2 APPROVAL OF REVISION TO ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF MR. JIN OK-DONG AS EXECUTIVE DIRECTOR Mgmt For For
3.2 ELECTION OF MR. JUNG SANG HYUK AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.3 RE-ELECTION OF MR. KWAK SU KEUN AS INDEPENDENT Mgmt Split 83% For 17% Against Split
DIRECTOR
3.4 RE-ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR Mgmt Split 83% For 17% Against Split
3.5 RE-ELECTION OF MR. SUNG JAEHO AS INDEPENDENT DIRECTOR Mgmt Split 83% For 17% Against Split
3.6 RE-ELECTION OF MR. LEE YONG GUK AS INDEPENDENT Mgmt Split 83% For 17% Against Split
DIRECTOR
3.7 RE-ELECTION OF MR. LEE YOON-JAE AS INDEPENDENT Mgmt Split 83% For 17% Against Split
DIRECTOR
3.8 RE-ELECTION OF MR. JIN HYUN-DUK AS INDEPENDENT Mgmt Split 83% For 17% Against Split
DIRECTOR
3.9 RE-ELECTION OF MR. CHOI JAE BOONG AS INDEPENDENT Mgmt Split 83% For 17% Against Split
DIRECTOR
4 ELECTION OF AN INDEPENDENT DIRECTOR WHO WILL SERVE AS Mgmt Split 83% For 17% Against Split
AUDIT COMMITTEE MEMBER: YUN JAE WON
5.1 RE-ELECTION OF MR. KWAK SU KEUN AS AN AUDIT COMMITTEE Mgmt Split 83% For 17% Against Split
MEMBER
5.2 RE-ELECTION OF MR. BAE HOON AS AN AUDIT COMMITTEE Mgmt Split 83% For 17% Against Split
MEMBER
6 APPROVAL OF THE DIRECTOR REMUNERATION LIMIT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 717303488
-------------------------------------------------------------------------------------------------------------------------
Security: J74229105 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3347200002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teshirogi, Isao Mgmt For For
2.2 Appoint a Director Sawada, Takuko Mgmt For For
2.3 Appoint a Director Ando, Keiichi Mgmt For For
2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.5 Appoint a Director Takatsuki, Fumi Mgmt For For
2.6 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.1 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Fujinuma, Tsuguoki Mgmt For For
3.3 Appoint a Corporate Auditor Goto, Yoriko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 717386204
-------------------------------------------------------------------------------------------------------------------------
Security: J7T445100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3274150006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furukawa, Kunihisa Mgmt For For
2.2 Appoint a Director Konishi, Kenzo Mgmt For For
2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For
2.4 Appoint a Director Ohashi, Futoshi Mgmt For For
2.5 Appoint a Director Yokoyama, Hiroshi Mgmt For For
2.6 Appoint a Director Umino, Atsushi Mgmt For For
2.7 Appoint a Director Shimada, Shoji Mgmt For For
2.8 Appoint a Director Yasuda, Yoshio Mgmt For For
2.9 Appoint a Director Sano, Seiichiro Mgmt For For
2.10 Appoint a Director Imabeppu, Toshio Mgmt For For
2.11 Appoint a Director Ito, Fumiyo Mgmt For For
2.12 Appoint a Director Nishio, Shinya Mgmt For For
3 Appoint a Corporate Auditor Minami, Koichi Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 716735343
-------------------------------------------------------------------------------------------------------------------------
Security: J74358144 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3351600006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uotani, Masahiko Mgmt For For
2.2 Appoint a Director Fujiwara, Kentaro Mgmt For For
2.3 Appoint a Director Suzuki, Yukari Mgmt For For
2.4 Appoint a Director Tadakawa, Norio Mgmt For For
2.5 Appoint a Director Yokota, Takayuki Mgmt For For
2.6 Appoint a Director Oishi, Kanoko Mgmt For For
2.7 Appoint a Director Iwahara, Shinsaku Mgmt For For
2.8 Appoint a Director Charles D. Lake II Mgmt For For
2.9 Appoint a Director Tokuno, Mariko Mgmt For For
2.10 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
3.1 Appoint a Corporate Auditor Anno, Hiromi Mgmt For For
3.2 Appoint a Corporate Auditor Goto, Yasuko Mgmt For For
4 Approve Details of the Long-Term Incentive Type Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
SHIZUOKA FINANCIAL GROUP,INC. Agenda Number: 717297243
-------------------------------------------------------------------------------------------------------------------------
Security: J74446105 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: JP3351500008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakanishi, Katsunori
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shibata, Hisashi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yagi, Minoru
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukushima, Yutaka
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fujisawa, Kumi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inano, Kazutoshi
3 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors and Directors who are Audit and Supervisory
Committee Members)
5 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
-------------------------------------------------------------------------------------------------------------------------
SHOPIFY INC. Agenda Number: 935878453
-------------------------------------------------------------------------------------------------------------------------
Security: 82509L107 Meeting Type: Annual
Ticker: SHOP Meeting Date: 27-Jun-2023
ISIN: CA82509L1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Tobias Lutke Mgmt For For
1B Election of Director: Robert Ashe Mgmt For For
1C Election of Director: Gail Goodman Mgmt For For
1D Election of Director: Colleen Johnston Mgmt For For
1E Election of Director: Jeremy Levine Mgmt For For
1F Election of Director: Toby Shannan Mgmt For For
1G Election of Director: Fidji Simo Mgmt For For
1H Election of Director: Bret Taylor Mgmt For For
2 Auditor Proposal Resolution approving the Mgmt For For
re-appointment of PricewaterhouseCoopers LLP as
auditors of Shopify Inc. and authorizing the Board of
Directors to fix their remuneration.
3 Advisory Vote on Executive Compensation Proposal Mgmt For For
Non-binding advisory resolution that the shareholders
accept Shopify Inc.'s approach to executive
compensation as disclosed in the Management
Information Circular for the Meeting.
-------------------------------------------------------------------------------------------------------------------------
SIG GROUP AG Agenda Number: 716832173
-------------------------------------------------------------------------------------------------------------------------
Security: H76406117 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: CH0435377954
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
3 APPROVE ALLOCATION OF INCOME Mgmt For For
4 APPROVE DIVIDENDS OF CHF 0.47 PER SHARE FROM CAPITAL Mgmt For For
CONTRIBUTION RESERVES
5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
2.7 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 18 MILLION
6.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt For For
6.1.2 REELECT WERNER BAUER AS DIRECTOR Mgmt For For
6.1.3 REELECT WAH-HUI CHU AS DIRECTOR Mgmt For For
6.1.4 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For
6.1.5 REELECT LAURENS LAST AS DIRECTOR Mgmt For For
6.1.6 REELECT ABDALLAH AL OBEIKAN AS DIRECTOR Mgmt For For
6.1.7 REELECT MARTINE SNELS AS DIRECTOR Mgmt For For
6.1.8 REELECT MATTHIAS WAEHREN AS DIRECTOR Mgmt For For
6.2 ELECT FLORENCE JEANTET AS DIRECTOR Mgmt For For
6.3 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt For For
6.4.1 REAPPOINT WAH-HUI CHU AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.4.2 REAPPOINT MARIEL HOCH AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.4.3 APPOINT MATTHIAS WAEHREN AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
7 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 4.6 MILLION AND THE LOWER LIMIT OF CHF
3.4 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION
8.1 AMEND ARTICLES RE: SUSTAINABILITY CLAUSE Mgmt For For
8.2 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
8.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.4 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
9 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
10 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
SIKA AG Agenda Number: 716726178
-------------------------------------------------------------------------------------------------------------------------
Security: H7631K273 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: CH0418792922
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2022
2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG Mgmt For For
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES Mgmt For For
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL J. HALG AS Mgmt For For
A MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: VIKTOR W. BALLI Mgmt For For
AS A MEMBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: LUCRECE Mgmt For For
FOUFOPOULOS-DE RIDDER AS A MEMBER
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: JUSTIN M. HOWELL Mgmt For For
AS A MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: GORDANA LANDEN Mgmt For For
AS A MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MONIKA RIBAR AS Mgmt For For
A MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL SCHULER AS Mgmt For For
A MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: THIERRY F. J. Mgmt For For
VANLANCKER AS A MEMBER
4.2 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS: Mgmt For For
RE-ELECTION OF PAUL J. HALG
4.3.1 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
JUSTIN M. HOWELL AS A MEMBER
4.3.2 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
GORDANA LANDEN AS A MEMBER
4.3.3 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: Mgmt For For
THIERRY F. J. VANLANCKER AS A MEMBER
4.4 ELECTION OF STATUTORY AUDITORS: RE-ELECTION OF KPMG AG Mgmt For For
4.5 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST Mgmt For For
WINDLIN
5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2022 Mgmt For For
COMPENSATION REPORT
5.2 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For
THE BOARD OF DIRECTORS
5.3 COMPENSATION: APPROVAL OF THE FUTURE COMPENSATION OF Mgmt For For
GROUP MANAGEMENT
6 INTRODUCTION OF A CAPITAL BAND AND A CONDITIONAL SHARE Mgmt For For
CAPITAL (WITHIN THE CAPITAL BAND)
7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: MANDATORY Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO REFLECT
THE CORPORATE LAW REFORM
7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: EDITORIAL Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SUPPLEMENT Mgmt For For
OF THE NOMINEE PROVISION
7.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION Mgmt For For
OF THE POSSIBILITY OF HOLDING A VIRTUAL GENERAL
MEETING
7.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: INTRODUCTION Mgmt For For
OF THE POSSIBILITY OF USING ELECTRONIC MEANS
7.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: REDUCTION OF Mgmt For For
THE NUMBER OF MANDATES OUTSIDE THE GROUP
8 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Split 97% Against 3% Abstain Split
PROPOSAL: IN CASE THE ANNUAL GENERAL MEETING VOTES ON
PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I
INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
(FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF
DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR
AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM
VOTING)
-------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 716819593
-------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: SG1F60858221
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For
STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO DECLARE A Mgmt For For
FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 4.0
CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
3 RE-ELECTION OF MR VINCENT CHONG SY FENG AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR LIM AH DOO AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MR LIM SIM SENG AS A DIRECTOR Mgmt For For
6 APPROVAL OF DIRECTORS' REMUNERATION FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2022
7 APPROVAL OF DIRECTORS' REMUNERATION FOR THE FINANCIAL Mgmt For For
YEAR ENDING 31 DECEMBER 2023
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX ITS REMUNERATION
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For
GRANT CONVERTIBLE INSTRUMENTS
10 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND ALLOT Mgmt For For
SHARES PURSUANT TO THE SINGAPORE TECHNOLOGIES
ENGINEERING PERFORMANCE SHARE PLAN 2020 AND THE
SINGAPORE TECHNOLOGIES ENGINEERING RESTRICTED SHARE
PLAN 2020
11 RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
12 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 716784031
-------------------------------------------------------------------------------------------------------------------------
Security: G8187G105 Meeting Type: AGM
Ticker: Meeting Date: 24-Apr-2023
ISIN: KYG8187G1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0316/2023031601390.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0316/2023031601394.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
(DIRECTORS) AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HK160 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. YANG SHAOPENG AS AN EXECUTIVE DIRECTOR Mgmt For For
4 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
5 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. TSE SIU NGAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DR. HU MANTIAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
RESPECTIVE DIRECTORS REMUNERATION
9 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 5% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES
OF THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
12 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
13 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF THE COMPANY BY WAY OF ADOPTION OF THE SECOND
AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY (IN THE TERMS
AS SET OUT IN THE RESOLUTION IN THE NOTICE CONVENING
THE AGM)
-------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC Agenda Number: 716710822
-------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: KR7000660001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: HAN AE RA Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JEONG WON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: JEONG DEOK GYUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN AE RA Mgmt For For
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JEONG WON Mgmt For For
4 ELECTION OF NON PERMANENT DIRECTOR: BAK SEONG HA Mgmt For For
5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For
CMMT 24 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 716788344
-------------------------------------------------------------------------------------------------------------------------
Security: W25381141 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: SE0000148884
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848497 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTIONS 2, 4, 5, AND 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF MINUTES OF Mgmt For For
MEETING
5.2 DESIGNATE CARINA SVERIN AS INSPECTOR OF MINUTES OF Mgmt For For
MEETING
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 6.75 Mgmt For For
PER SHARE
11.1 APPROVE DISCHARGE OF JACOB AARUP-ANDERSEN Mgmt For For
11.2 APPROVE DISCHARGE OF SIGNHILD ARNEGARD HANSEN Mgmt For For
11.3 APPROVE DISCHARGE OF ANNE-CATHERINE BERNER Mgmt For For
11.4 APPROVE DISCHARGE OF JOHN FLINT Mgmt For For
11.5 APPROVE DISCHARGE OF WINNIE FOK Mgmt For For
11.6 APPROVE DISCHARGE OF ANNA-KARIN GLIMSTROM Mgmt For For
11.7 APPROVE DISCHARGE OF ANNIKA DAHLBERG Mgmt For For
11.8 APPROVE DISCHARGE OF CHARLOTTA LINDHOLM Mgmt For For
11.9 APPROVE DISCHARGE OF SVEN NYMAN Mgmt For For
11.10 APPROVE DISCHARGE OF MAGNUS OLSSON Mgmt For For
11.11 APPROVE DISCHARGE OF MARIKA OTTANDER Mgmt For For
11.12 APPROVE DISCHARGE OF LARS OTTERSGARD Mgmt For For
11.13 APPROVE DISCHARGE OF JESPER OVESEN Mgmt For For
11.14 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
11.15 APPROVE DISCHARGE OF JOHAN TORGEBY (AS BOARD MEMBER) Mgmt For For
11.16 APPROVE DISCHARGE OF MARCUS WALLENBERG Mgmt For For
11.17 APPROVE DISCHARGE OF JOHAN TORGEBY (AS PRESIDENT) Mgmt For For
12.1 DETERMINE NUMBER OF MEMBERS (11) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.6 MILLION FOR CHAIRMAN, SEK 1.1 MILLION FOR VICE
CHAIRMAN, AND SEK 880,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.A1 REELECT JACOB AARUP ANDERSEN AS DIRECTOR Mgmt For For
14.A2 REELECT SIGNHILD ARNEGARD HANSEN AS DIRECTOR Mgmt Against Against
14.A3 REELECT ANNE-CATHERINE BERNER AS DIRECTOR Mgmt Against Against
14.A4 REELECT JOHN FLINT AS DIRECTOR Mgmt For For
14.A5 REELECT WINNIE FOK AS DIRECTOR Mgmt For For
14.A6 REELECT SVEN NYMAN AS DIRECTOR Mgmt For For
14.A7 REELECT LARS OTTERSGARD AS DIRECTOR Mgmt For For
14.A8 REELECT HELENA SAXON AS DIRECTOR Mgmt For For
14.A9 REELECT JOHAN TORGEBY AS DIRECTOR Mgmt For For
14A10 ELECT MARCUS WALLENBERG AS DIRECTOR Mgmt For For
14A11 ELECT SVEIN TORE HOLSETHER AS DIRECTOR Mgmt For For
14.B REELECT MARCUS WALLENBERG AS BOARD CHAIR Mgmt Against Against
15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt Against Against
17.A APPROVE SEB ALL EMPLOYEE PROGRAM 2023 FOR ALL Mgmt For For
EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES
17.B APPROVE SEB SHARE DEFERRAL PROGRAM 2023 FOR GROUP Mgmt Against Against
EXECUTIVE COMMITTEE, SENIOR MANAGERS AND KEY EMPLOYEES
17.C APPROVE SEB RESTRICTED SHARE PROGRAM 2023 FOR SOME Mgmt For For
EMPLOYEES IN CERTAIN BUSINESS UNITS
18.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
18.B AUTHORIZE REPURCHASE OF CLASS A AND/OR CLASS C SHARES Mgmt For For
AND REISSUANCE OF REPURCHASED SHARES INTER ALIA IN FOR
CAPITAL PURPOSES AND LONG-TERM INCENTIVE PLANS
18.C APPROVE TRANSFER OF CLASS A SHARES TO PARTICIPANTS IN Mgmt For For
2023 LONG-TERM EQUITY PROGRAMS
19 APPROVE ISSUANCE OF CONVERTIBLES WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
20.A APPROVE SEK 390 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
REDUCTION OF PAR VALUE FOR TRANSFER TO UNRESTRICTED
EQUITY
20.B APPROVE CAPITALIZATION OF RESERVES OF SEK 390 MILLION Mgmt For For
FOR A BONUS ISSUE
21 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF Mgmt For For
AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CARL AXEL
BRUNO: CHANGE BANK SOFTWARE
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY JOHAN
APPELBERG: SIMPLIFIED RENEWAL FOR BANKID
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY S
GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE
CONSERVATION: STOP FINANCING FOSSIL COMPANIES THAT
EXPAND EXTRACTION AND LACK ROBUST FOSSIL PHASE-OUT
PLANS IN LINE WITH 1.5 DEGREES
25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY
JONASSON: CONDUCT STUDY ON COMPLIANCE WITH THE RULE OF
LAW FOR BANK CUSTOMERS
26 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: ESTABLISH SWEDISH/DANISH CHAMBER OF COMMERCE
27 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
SKANSKA AB Agenda Number: 716788267
-------------------------------------------------------------------------------------------------------------------------
Security: W83567110 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: SE0000113250
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
863902 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS
2,3,4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Mgmt For For
3 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO VERIFY THE MINUTES TOGETHER Non-Voting
WITH THE CHAIRMAN OF THE MEETING
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For
CONVENED
7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND AUDITORS REPORT Non-Voting
FOR 2022 AND THE CONSOLIDATED ACCOUNTS AND THE
AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2022,
AS WELL AS THE AUDITORS STATEMENT REGARDING THE
APPLICATION OF GUIDELINES FOR SALARY AND OTHER
REMUNERATION TO SENIOR EXECUTIVES WHICH HAVE APPLIED
SINCE THE PREVIOUS ANNUAL GENERAL MEETING
9 RESOLUTION ON ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT
AND THE CONSOLIDATED BALANCE SHEET
10 RESOLUTION ON THE DISPOSITIONS OF THE COMPANY'S Mgmt For For
RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR DIVIDEND
11.A RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: HANS BIORCK
11.B RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: P R BOMAN
11.C RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: JAN GURANDER
11.D RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: MATS HEDEROS (FOR THE PERIOD MARCH
29, 2022 DECEMBER 31, 2022)
11.E RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: FREDRIK LUNDBERG
11.F RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: CATHERINE MARCUS
11.G RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: ANN E. MASSEY (FOR THE PERIOD MARCH
29, 2022 DECEMBER 31, 2022)
11.H RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: ASA SODERSTROM WINBERG
11.I RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: OLA F LT (EMPLOYEE REPRESENTATIVE)
11.J RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: RICHARD HORSTEDT (EMPLOYEE
REPRESENTATIVE)
11.K RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: YVONNE STENMAN (EMPLOYEE
REPRESENTATIVE)
11.L RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: GORAN PAJNIC, DEPUTY BOARD MEMBER
(EMPLOYEE REPRESENTATIVE) (FOR THE PERIOD MARCH 29,
2022 DECEMBER 31, 2022)
11.M RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: HANS REINHOLDSSON, DEPUTY BOARD
MEMBER (EMPLOYEE REPRESENTATIVE)
11.N RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: ANDERS R TTGARD, DEPUTY BOARD MEMBER
(EMPLOYEE REPRESENTATIVE)
11.O RESOLUTION ON DISCHARGE FROM LIABILITY OF THE MEMBERS Mgmt For For
OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE
COMPANY IN 2022: ANDERS DANIELSSON
CMMT PLEASE NOTE THAT RESOLUTIONS 12.A TO 15 IS PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
12.A DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD TO Mgmt For For
BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS
AND DEPUTY AUDITORS: NUMBER OF MEMBERS OF THE BOARD TO
BE ELECTED BY THE MEETING
12.B DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD TO Mgmt For For
BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS
AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY
AUDITORS
13.A DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE Mgmt For For
BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES
PAYABLE TO MEMBERS OF THE BOARD ELECTED BY THE MEETING
13.B DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE Mgmt For For
BOARD ELECTED BY THE MEETING AND TO THE AUDITOR: FEES
PAYABLE TO THE AUDITOR
14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt Against Against
14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt For For
14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For For
14.D RE-ELECTION OF BOARD MEMBER: MATS HEDEROS Mgmt For For
14.E RE-ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG Mgmt For For
14.F RE-ELECTION OF BOARD MEMBER: CATHERINE MARCUS Mgmt For For
14.G RE-ELECTION OF BOARD MEMBER: ANN E. MASSEY Mgmt For For
14.H RE-ELECTION OF BOARD MEMBER: ASA SODERSTROM WINBERG Mgmt For For
14.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: HANS BIORCK Mgmt Against Against
15 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
16 PRESENTATION OF THE BOARDS REMUNERATION REPORT FOR Mgmt For For
2022 FOR APPROVAL
17 RESOLUTION ON GUIDELINES FOR SALARY AND OTHER Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
18 DECISION TO AUTHORIZE THE BOARD TO RESOLVE ON Mgmt For For
ACQUISITION OF OWN CLASS B SHARES TO SECURE DELIVERY
OF CLASS B SHARES TO PARTICIPANTS IN THE LONG-TERM
EMPLOYEE OWNERSHIP PROGRAM FOR THE FINANCIAL YEARS
2023, 2024 AND 2025 (SEOP 6)
19 DECISION TO AUTHORIZE THE BOARD TO RESOLVE ON Mgmt For For
ACQUISITION OF OWN CLASS B SHARES TO GIVE THE BOARD
INCREASED FREEDOM OF ACTION TO BE ABLE TO ADAPT THE
COMPANYS CAPITAL STRUCTURE AND THEREBY CONTRIBUTE TO
INCREASED SHAREHOLDER VALUE
20 CLOSING OF THE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 716691060
-------------------------------------------------------------------------------------------------------------------------
Security: W84237143 Meeting Type: AGM
Ticker: Meeting Date: 23-Mar-2023
ISIN: SE0000108227
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854623 DUE TO RECEIVED SPLITTING OF RESOLUTION 11. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For
PER SHARE
11.1 APPROVE DISCHARGE OF BOARD MEMBER HANS STRABERG Mgmt For For
11.2 APPROVE DISCHARGE OF BOARD MEMBER HOCK GOH Mgmt For For
11.3 APPROVE DISCHARGE OF BOARD MEMBER BARB SAMARDZICH Mgmt For For
11.4 APPROVE DISCHARGE OF BOARD MEMBER COLLEEN REPPLIER Mgmt For For
11.5 APPROVE DISCHARGE OF BOARD MEMBER GEERT FOLLENS Mgmt For For
11.6 APPROVE DISCHARGE OF BOARD MEMBER HAKAN BUSKHE Mgmt For For
11.7 APPROVE DISCHARGE OF BOARD MEMBER SUSANNA SCHNEEBERGER Mgmt For For
11.8 APPROVE DISCHARGE OF BOARD MEMBER RICKARD GUSTAFSON Mgmt For For
11.9 APPROVE DISCHARGE OF PRESIDENT RICKARD GUSTAFSON Mgmt For For
11.10 APPROVE DISCHARGE OF BOARD MEMBER JONNY HILBERT Mgmt For For
11.11 APPROVE DISCHARGE OF BOARD MEMBER ZARKO DJUROVIC Mgmt For For
11.12 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE THOMAS Mgmt For For
ELIASSON
11.13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE STEVE Mgmt For For
NORRMAN
12 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS Mgmt For For
(0) OF BOARD
13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.6 MILLION FOR CHAIR, SEK 1.3 MILLION FOR VICE CHAIR
AND SEK 850,000 FOR OTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
14.1 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against
14.2 REELECT HOCK GOH AS DIRECTOR Mgmt For For
14.3 REELECT GEERT FOLLENS AS DIRECTOR Mgmt For For
14.4 REELECT HAKAN BUSKHE AS DIRECTOR Mgmt Against Against
14.5 REELECT SUSANNA SCHNEEBERGER AS DIRECTOR Mgmt For For
14.6 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For
14.7 ELECT BETH FERREIRA AS NEW DIRECTOR Mgmt For For
14.8 ELECT THERESE FRIBERG AS NEW DIRECTOR Mgmt For For
14.9 ELECT RICHARD NILSSON AS NEW DIRECTOR Mgmt For For
14.10 ELECT NIKO PAKALEN AS NEW DIRECTOR Mgmt For For
15.1 REELECT HANS STRABERG AS BOARD CHAIR Mgmt Against Against
16 APPROVE REMUNERATION REPORT Mgmt For For
17 APPROVE 2023 PERFORMANCE SHARE PROGRAM Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 717352784
-------------------------------------------------------------------------------------------------------------------------
Security: J75734103 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3162600005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takada, Yoshiki Mgmt For For
2.2 Appoint a Director Doi, Yoshitada Mgmt For For
2.3 Appoint a Director Isoe, Toshio Mgmt For For
2.4 Appoint a Director Ota, Masahiro Mgmt For For
2.5 Appoint a Director Maruyama, Susumu Mgmt For For
2.6 Appoint a Director Samuel Neff Mgmt For For
2.7 Appoint a Director Ogura, Koji Mgmt For For
2.8 Appoint a Director Kelly Stacy Mgmt For For
2.9 Appoint a Director Kaizu, Masanobu Mgmt For For
2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For
2.11 Appoint a Director Iwata, Yoshiko Mgmt For For
2.12 Appoint a Director Miyazaki, Kyoichi Mgmt For For
3.1 Appoint a Corporate Auditor Chiba, Takemasa Mgmt For For
3.2 Appoint a Corporate Auditor Toyoshi, Arata Mgmt For For
3.3 Appoint a Corporate Auditor Uchikawa, Haruya Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Stock Compensation to be Mgmt For For
received by Directors
-------------------------------------------------------------------------------------------------------------------------
SMITH & NEPHEW PLC Agenda Number: 716751967
-------------------------------------------------------------------------------------------------------------------------
Security: G82343164 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: GB0009223206
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 ELECT RUPERT SOAMES AS DIRECTOR Mgmt For For
6 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For
7 RE-ELECT JO HALLAS AS DIRECTOR Mgmt For For
8 RE-ELECT JOHN MA AS DIRECTOR Mgmt For For
9 RE-ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR Mgmt For For
10 RE-ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For
11 RE-ELECT DEEPAK NATH AS DIRECTOR Mgmt For For
12 RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For
13 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For
14 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
15 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For
16 RE-ELECT BOB WHITE AS DIRECTOR Mgmt For For
17 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
18 AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS Mgmt For For
19 AUTHORISE ISSUE OF EQUITY Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
22 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
23 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC Agenda Number: 716836981
-------------------------------------------------------------------------------------------------------------------------
Security: G8248F104 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: IE00B1RR8406
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 REVIEW OF THE COMPANY'S AFFAIRS AND CONSIDERATION OF Mgmt For For
THE FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS
AND STATUTORY AUDITOR
2 CONSIDERATION OF THE DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A DIVIDEND Mgmt For For
4 TO ELECT MARY LYNN FERGUSON-MCHUGH AS A DIRECTOR Mgmt For For
5A RE-ELECTION OF DIRECTOR IRIAL FINAN Mgmt For For
5B RE-ELECTION OF DIRECTOR ANTHONY SMURFIT Mgmt For For
5C RE-ELECTION OF DIRECTOR KEN BOWLES Mgmt For For
5D RE-ELECTION OF DIRECTOR ANNE ANDERSON Mgmt For For
5E RE-ELECTION OF DIRECTOR FRITS BEURSKENS Mgmt For For
5F RE-ELECTION OF DIRECTOR CAROL FAIRWEATHER Mgmt For For
5G RE-ELECTION OF DIRECTOR KAISA HIETALA Mgmt For For
5H RE-ELECTION OF DIRECTOR JAMES LAWRENCE Mgmt For For
5I RE-ELECTION OF DIRECTOR LOURDES MELGAR Mgmt For For
5J RE-ELECTION OF DIRECTOR JORGEN BUHL RASMUSSEN Mgmt For For
6 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For
7 AUTHORITY TO ALLOT SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For
UP TO 5% FOR CASH)
9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF Mgmt For For
UP TO 5% FOR CASH IN CONNECTION WITH ACQUISITIONS /
SPECIFIED INVESTMENTS)
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 CONVENING AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS Mgmt For For
NOTICE
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A. Agenda Number: 716889122
-------------------------------------------------------------------------------------------------------------------------
Security: T8578N103 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: IT0003153415
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 TO APPROVE THE BALANCE SHEET AS AT 31 DECEMBER 2022 OF Mgmt For For
SNAM S.P.A.. TO APPROVE THE CONSOLIDATED BALANCE SHEET
AT 31 DECEMBER 2022. BOARD OF DIRECTORS' REPORT ON
MANAGEMENT, BOARD OF INTERNAL AUDITORS' AND EXTERNAL
AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO
0020 TO ALLOCATE THE NET INCOME AND DIVIDEND DISTRIBUTION Mgmt For For
0030 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Mgmt For For
UPON THE REVOCATION OF THE AUTHORIZATION GRANTED BY
THE ORDINARY SHAREHOLDERS' MEETING OF 27 APRIL 2022
FOR THE PART NOT YET EXECUTED
0040 LONG-TERM STOCK INCENTIVE PLAN FOR THE FINANCIAL YEARS Mgmt For For
2023-2025. RESOLUTIONS RELATED THERETO
0050 REWARDING POLICY AND EMOLUMENT PAID REPORT 2023: FIRST Mgmt For For
SECTION: REWARDING POLICY REPORT (BINDING RESOLUTION)
0060 REWARDING POLICY AND EMOLUMENT PAID REPORT 2022: Mgmt For For
SECOND SECTION: REPORT ON THE EMOLUMENT PAID
(NON-BINDING RESOLUTION)
CMMT 07 APR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU.
CMMT 07 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA Agenda Number: 716897826
-------------------------------------------------------------------------------------------------------------------------
Security: F8591M517 Meeting Type: MIX
Ticker: Meeting Date: 23-May-2023
ISIN: FR0000130809
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2022
2 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR 2022 - APPROVAL OF THE OVERALL AMOUNT
OF NON-DEDUCTIBLE EXPENSES AND COSTS
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2022; Mgmt For For
SETTING OF THE DIVIDEND
4 APPROVAL OF THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE
L.22-10-8 OF THE FRENCH COMMERCIAL CODE
6 APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE
OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
7 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS, Mgmt For For
PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
REMUNERATION OF EACH OF THE CORPORATE OFFICERS
PROVIDED BY SECTION I OF ARTICLE L. 22-10-9 OF THE
FRENCH COMMERCIAL CODE
9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR.
LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, PURSUANT TO SECTION II OF ARTICLE
L.22-10-34 OF THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR.
FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, PURSUANT TO
SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH
COMMERCIAL CODE
11 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO MR.
PHILIPPE AYMERICH, DEPUTY CHIEF EXECUTIVE OFFICER,
PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND, PAID DURING OR
ALLOCATED IN RESPECT OF THE FINANCIAL YEAR 2022 TO
MRS. DIONY LEBOT, DEPUTY CHIEF EXECUTIVE OFFICER,
PURSUANT TO SECTION II OF ARTICLE L.22-10-34 OF THE
FRENCH COMMERCIAL CODE
13 ADVISORY OPINION ON THE COMPENSATION PAID IN 2022 TO Mgmt For For
REGULATED PERSONS REFERRED TO IN ARTICLE L.511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
14 APPOINTMENT OF MR. SLAWOMIR KRUPA AS DIRECTOR, AS Mgmt For For
REPLACEMENT OF MR. FREDERIC OUDEA WHOSE TERM OF OFFICE
HAS EXPIRED
15 APPOINTMENT OF MRS. BEATRICE COSSA-DUMURGIER AS Mgmt For For
DIRECTOR, AS REPLACEMENT OF MR. JUAN MARIA NIN GENOVA
WHOSE TERM OF OFFICE HAS EXPIRED
16 APPOINTMENT OF MRS. ULRIKA EKMAN AS DIRECTOR, AS Mgmt For For
REPLACEMENT OF MRS. KYRA HAZOU WHOSE TERM OF OFFICE
HAS EXPIRED
17 APPOINTMENT OF MR. BENOIT DE RUFFRAY AS DIRECTOR, AS Mgmt For For
REPLACEMENT OF MR. GERARD MESTRALLET WHOSE TERM OF
OFFICE HAS EXPIRED
18 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE COMMON SHARES OF THE COMPANY WITHIN THE LIMIT
OF 10% OF ITS CAPITAL
19 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR Mgmt For For
26 MONTHS, TO PROCEED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE OPERATIONS OF
THE CAPITAL INCREASE OR THE SALE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE
CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A MAXIMUM NOMINAL
AMOUNT OF 15,154,000 EUROS, I.E. 1.5% OF THE CAPITAL,
AND OF THE CEILING SET BY THE 18TH RESOLUTION OF THE
COMBINED GENERAL MEETING OF 17 MAY 2022
20 AMENDMENT TO PARAGRAPH I OF ARTICLE 7 OF THE BY-LAWS Mgmt For For
CONCERNING THE TERM OF OFFICE OF DIRECTORS
REPRESENTING EMPLOYEES ELECTED BY EMPLOYEES
21 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS CONCERNING THE Mgmt For For
AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
22 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 17 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0310/202303102300380.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0417/202304172300920.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SOFINA SA Agenda Number: 716878256
-------------------------------------------------------------------------------------------------------------------------
Security: B80925124 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: BE0003717312
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1.1 PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF Non-Voting
DIRECTORS AND OF THE STATUTORY AUDITOR'S REPORT
1.2 PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
1.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF RESULTS
2.1 PRESENTATION OF THE REMUNERATION REPORT Non-Voting
2.2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
3.1 PROPOSAL TO GRANT DISCHARGE BY SPECIAL VOTE TO THE Mgmt For For
DIRECTORS
3.2 PROPOSAL TO GRANT DISCHARGE BY SPECIAL VOTE TO THE Mgmt For For
STATUTORY AUDITOR
4.1 PROPOSAL TO APPOINT MR. LESLIE TEO AS DIRECTOR Mgmt For For
4.2 PROPOSAL TO APPOINT MR. RAJEEV VASUDEVA AS DIRECTOR Mgmt For For
4.3 PROPOSAL APPOINT MR. FELIX GOBLET D'ALVIELLA AS Mgmt For For
DIRECTOR
5. PROPOSAL TO RENEW THE MANDATE AS STATUTORY AUDITOR OF Mgmt For For
EY REVISEURS D'ENTREPRISES SRL, REPRESENTED BY ITS
PERMANENT REPRESENTATIVE MR. JEAN-FRANCOIS HUBIN
6. PROPOSAL TO RENEW THE AUTHORISATION GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS OF THE COMPANY AND TO THE BOARDS OF
DIRECTORS OF THE SUBSIDIARIES TO OWN SHARES
7. VARIA Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SOFINA SA Agenda Number: 716873206
-------------------------------------------------------------------------------------------------------------------------
Security: B80925124 Meeting Type: EGM
Ticker: Meeting Date: 04-May-2023
ISIN: BE0003717312
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1.1 PRESENTATION OF REPORT OF THE BOARD OF DIRECTORS Non-Voting
1.2 PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL
2. PROPOSAL TO APPROVE THE CHANGE OF THE DATE OF THE Mgmt For For
ANNUAL GENERAL MEETING TO THE 2ND THURSDAY OF MAY FOR
THE FIRST TIME IN 2024
3. PROPOSAL TO CONSENT ALL POWERS, WITH THE OPTION TO Mgmt For For
SUB-DELEGATE TO: - THE BOARD OF DIRECTORS FOR THE
EXECUTION OF THE ABOVE RESOLUTIONS; - TO ANY EMPLOYEE
OF THE NOTARYS OFFICE "VAN HALTEREN, NOTAIRES
ASSOCIES" FOR THE COORDINATION OF THE ARTICLES OF
ASSOCIATION
-------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 717353356
-------------------------------------------------------------------------------------------------------------------------
Security: J75963132 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3732000009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Related to Mgmt For For
Class Shares
2.1 Appoint a Director Miyauchi, Ken Mgmt For For
2.2 Appoint a Director Miyakawa, Junichi Mgmt For For
2.3 Appoint a Director Shimba, Jun Mgmt For For
2.4 Appoint a Director Imai, Yasuyuki Mgmt For For
2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For
2.6 Appoint a Director Son, Masayoshi Mgmt For For
2.7 Appoint a Director Horiba, Atsushi Mgmt For For
2.8 Appoint a Director Kamigama, Takehiro Mgmt For For
2.9 Appoint a Director Oki, Kazuaki Mgmt For For
2.10 Appoint a Director Uemura, Kyoko Mgmt For For
2.11 Appoint a Director Koshi, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Shimagami, Eiji Mgmt For For
3.2 Appoint a Corporate Auditor Kojima, Shuji Mgmt For For
3.3 Appoint a Corporate Auditor Kimiwada, Kazuko Mgmt For For
4 Appoint a Substitute Corporate Auditor Nakajima, Mgmt For For
Yasuhiro
-------------------------------------------------------------------------------------------------------------------------
SOFTBANK GROUP CORP. Agenda Number: 717354942
-------------------------------------------------------------------------------------------------------------------------
Security: J7596P109 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3436100006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 12% For Split
2.1 Appoint a Director Son, Masayoshi Mgmt Split 12% For Split
2.2 Appoint a Director Goto, Yoshimitsu Mgmt Split 12% For Split
2.3 Appoint a Director Miyauchi, Ken Mgmt Split 12% For Split
2.4 Appoint a Director Rene Haas Mgmt Split 12% For Split
2.5 Appoint a Director Iijima, Masami Mgmt Split 12% For Split
2.6 Appoint a Director Matsuo, Yutaka Mgmt Split 12% For Split
2.7 Appoint a Director Erikawa, Keiko Mgmt Split 12% For Split
2.8 Appoint a Director Kenneth A. Siegel Mgmt Split 12% Against Split
2.9 Appoint a Director David Chao Mgmt Split 12% For Split
3 Appoint a Corporate Auditor Toyama, Atsushi Mgmt Split 12% For Split
4 Approve Business Transfer Agreement to the Company's Mgmt Split 12% For Split
Subsidiary
-------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 716975632
-------------------------------------------------------------------------------------------------------------------------
Security: B82095116 Meeting Type: OGM
Ticker: Meeting Date: 09-May-2023
ISIN: BE0003470755
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
(INCLUDING THE CORPORATE GOVERNANCE STATEMENT)
2. AUDITORS REPORT FOR THE FINANCIAL YEAR 2022 Non-Voting
3. COMMUNICATION OF THE CONSOLIDATED ACCOUNTS FOR THE Non-Voting
FINANCIAL YEAR 2022 - REPORT OF THE AUDITOR ON THE
CONSOLIDATED ACCOUNTS
4. APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2022 - ALLOCATION OF PROFIT AND DETERMINATION OF THE
DIVIDEND
5. DISCHARGE OF THE DIRECTORS FOR THE FINANCIAL YEAR 2022 Mgmt Against Against
6. DISCHARGE OF THE AUDITOR FOR THE FINANCIAL YEAR 2022 Mgmt For For
7. APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR 2022
8. APPROVAL OF THE PROPOSED SPECIAL SHARE OPTION AWARD Mgmt Against Against
FOR MEMBERS OF THE EXECUTIVE COMMITTEE
9.a THE MANDATES OF MS. MARJAN OUDEMAN, MS. ROSEMARY Non-Voting
THORNE AND MR. CHARLES CASIMIR-LAMBERT EXPIRE AT THE
END OF THIS MEETING. MR. CHARLES CASIMIR-LAMBERT HAS
DECIDED NOT TO APPLY FOR RENEWAL OF HIS MANDATE AS
DIRECTOR
9.b IT IS PROPOSED NOT TO REALLOCATE THE MANDATE OF MR. Mgmt For For
CHARLES CASIMIR-LAMBERT. THE BOARD OF DIRECTORS WILL
THUS BE REDUCED FROM 15 TO 14 MEMBERS
9.c IT IS PROPOSED TO RENEW THE MANDATE OF MS. MARJAN Mgmt For For
OUDEMAN AS DIRECTOR FOR A PERIOD OF FOUR YEARS. HER
MANDATE WILL EXPIRE AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING IN MAY 2027
9.d IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. Mgmt For For
MARJAN OUDEMAN AS INDEPENDENT DIRECTOR
9.e IT IS PROPOSED TO RENEW THE MANDATE OF MS. ROSEMARY Mgmt For For
THORNE AS A DIRECTOR FOR A PERIOD OF ONE YEAR. HER
MANDATE WILL EXPIRE AT THE END OF THE ANNUAL
SHAREHOLDERS' MEETING IN MAY 2024. ALTHOUGH ROSEMARY
THORNE HAS REACHED THE AGE LIMIT SET OUT IN THE
COMPANY'S CORPORATE GOVERNANCE CHARTER, IT WAS
CONSIDERED APPROPRIATE TO PROPOSE HER RENEWAL FOR A
LIMITED PERIOD OF ONE YEAR TO ENSURE THE CONTINUITY OF
ONGOING PROJECTS WITHIN THE BOARD OF DIRECTORS
9.f IT IS PROPOSED TO CONFIRM THE APPOINTMENT OF MS. Mgmt For For
ROSEMARY THORNE AS INDEPENDENT DIRECTOR
10. MISCELLANEOUS Non-Voting
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
893596 DUE TO RECEIVED CHANGE IN VOTING STATUS OF
RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES TO MID 895649, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 717313528
-------------------------------------------------------------------------------------------------------------------------
Security: J7621A101 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3165000005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Okumura, Mikio Mgmt For For
2.3 Appoint a Director Scott Trevor Davis Mgmt For For
2.4 Appoint a Director Endo, Isao Mgmt For For
2.5 Appoint a Director Higashi, Kazuhiro Mgmt For For
2.6 Appoint a Director Nawa, Takashi Mgmt For For
2.7 Appoint a Director Shibata, Misuzu Mgmt For For
2.8 Appoint a Director Yamada, Meyumi Mgmt For For
2.9 Appoint a Director Ito, Kumi Mgmt For For
2.10 Appoint a Director Waga, Masayuki Mgmt For For
2.11 Appoint a Director Kajikawa, Toru Mgmt For For
2.12 Appoint a Director Kasai, Satoshi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG Agenda Number: 717270160
-------------------------------------------------------------------------------------------------------------------------
Security: H8024W106 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2023
ISIN: CH0012549785
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 4.60 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4 AMEND ARTICLES RE: COMPOSITION OF COMPENSATION Mgmt For For
COMMITTEE
5.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND BOARD CHAIR Mgmt For For
5.1.2 REELECT STACY SENG AS DIRECTOR Mgmt For For
5.1.3 REELECT GREGORY BEHAR AS DIRECTOR Mgmt For For
5.1.4 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For
5.1.5 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For
5.1.6 REELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For
5.1.7 REELECT JULIE TAY AS DIRECTOR Mgmt For For
5.1.8 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt For For
5.1.9 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT STACY SENG AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5.2.2 REAPPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.2.3 REAPPOINT ROLAND DIGGELMANN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
5.3 APPOINT JULIE TAY AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.5 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
3.2 MILLION
6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 16.5 MILLION
7 APPROVE CHF 76,645.50 REDUCTION IN SHARE CAPITAL AS Mgmt For For
PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
8.1 AMEND CORPORATE PURPOSE Mgmt For For
8.2 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF
2.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
8.3 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
8.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
8.5 APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS Mgmt For For
9 TRANSACT OTHER BUSINESS Mgmt Split 94% Against 6% Abstain Split
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
926234 DUE TO RECEIVED UPDATED AGENDA WITH RECEIPT OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SONY GROUP CORPORATION Agenda Number: 717271427
-------------------------------------------------------------------------------------------------------------------------
Security: J76379106 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3435000009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For
1.2 Appoint a Director Totoki, Hiroki Mgmt For For
1.3 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
1.4 Appoint a Director Oka, Toshiko Mgmt For For
1.5 Appoint a Director Akiyama, Sakie Mgmt For For
1.6 Appoint a Director Wendy Becker Mgmt For For
1.7 Appoint a Director Kishigami, Keiko Mgmt For For
1.8 Appoint a Director Joseph A. Kraft Jr. Mgmt For For
1.9 Appoint a Director Neil Hunt Mgmt For For
1.10 Appoint a Director William Morrow Mgmt For For
2 Approve Issuance of Share Acquisition Rights as Stock Mgmt For For
Options
-------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 935820717
-------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: SCCO Meeting Date: 26-May-2023
ISIN: US84265V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: German Larrea Mota-Velasco
1.2 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Oscar Gonzalez Rocha
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Vicente Ariztegui Andreve
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Enrique Castillo Sanchez Mejorada
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Leonardo Contreras Lerdo de Tejada
1.6 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Xavier Garcia de Quevedo Topete
1.7 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Luis Miguel Palomino Bonilla
1.8 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Gilberto Perezalonso Cifuentes
1.9 Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting: Carlos Ruiz Sacristan
2. To ratify the selection by the Audit Committee of Mgmt For For
Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of
Deloitte Touche Tohmatsu Limited, as our independent
accountants for calendar year 2023.
3. Approve, by non-binding vote, executive compensation. Mgmt For For
4. Recommend, by non-binding advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC Agenda Number: 716874107
-------------------------------------------------------------------------------------------------------------------------
Security: G83561129 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: GB00BWFGQN14
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT 2022 Mgmt For For
2 TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON REMUNERATION 2022 Mgmt For For
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
DECEMBER 2022 OF 109.5 PENCE PER SHARE
5 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS Mgmt For For
REMUNERATION
7 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NICHOLAS ANDERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NIMESH PATEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANGELA ARCHON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER FRANCE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CAROLINE JOHNSTONE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JANE KINGSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 PLEASE REFER TO THE NOTICE OF MEETING DATED 31 MARCH Mgmt For For
2023
18 TO APPROVE THE RULES OF THE SPIRAX-SARCO 2023 Mgmt For For
PERFORMANCE SHARE PLAN
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
-------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 29-Mar-2023
ISIN: LU1778762911
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2022 and the
Company's consolidated financial statements for the
financial year ended December 31, 2022.
2. Approve the allocation of the Company's annual results Mgmt For For
for the financial year ended December 31, 2022.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt For For
4b. Election of Director: Mr. Martin Lorentzon (A Mgmt For For
Director)
4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt For For
Director)
4d. Election of Director: Mr. Christopher Marshall (B Mgmt For For
Director)
4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt For For
4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2023.
6. Approve the directors' remuneration for the year 2023. Mgmt For For
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
E1. Renew the Board of Directors' authorization to issue Mgmt Against Against
ordinary shares within the limit of the authorized
share capital during a period of five years and
withdraw or restrict the preferential subscription
right of the shareholders.
-------------------------------------------------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO.,LTD. Agenda Number: 717321448
-------------------------------------------------------------------------------------------------------------------------
Security: J7659R109 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3164630000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiryu, Takashi
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kitase, Yoshinori
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Yu
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Masato
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okamoto, Mitsuko
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Abdullah Aldawood
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takano, Naoto
-------------------------------------------------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC Agenda Number: 716989667
-------------------------------------------------------------------------------------------------------------------------
Security: G5005D124 Meeting Type: AGM
Ticker: Meeting Date: 18-May-2023
ISIN: GB0007669376
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS THEREON FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 37.19 PENCE PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE 2023 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EMMA GRIFFIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROSEMARY HILARY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LESLEY-ANN NASH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MANDUCA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN HITCHINS AS A DIRECTOR Mgmt For For
12 TO ELECT DOMINIC BURKE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PWC LLP AS THE AUDITORS OF THE COMPANY Mgmt For For
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
14 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
18 TO CALL GENERAL MEETINGS (OTHER THAN AN AGM) ON 14 Mgmt For For
CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC Agenda Number: 716835826
-------------------------------------------------------------------------------------------------------------------------
Security: G84228157 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: GB0004082847
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF USD0.14 PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022 AS SET OUT ON PAGES 184 TO
217 OF THE 2022 ANNUAL REPORT AND ACCOUNTS
4 TO ELECT JACKIE HUNT AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR EFFECTIVE 1 OCTOBER 2022
5 TO ELECT DR LINDA YUEH, CBE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR EFFECTIVE FROM 1 JANUARY 2023
6 TO RE-ELECT SHIRISH APTE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT DAVID CONNER AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ANDY HALFORD AS AN EXECUTIVE DIRECTOR Mgmt For For
9 TO RE-ELECT GAY HUEY EVANS, CBE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ROBIN LAWTHER, CBE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT MARIA RAMOS AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT PHIL RIVETT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT DAVID TANG AS AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT CARLSON TONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT DR JOSE VINALS AS GROUP CHAIRMAN Mgmt For For
16 TO RE-ELECT BILL WINTERS AS AN EXECUTIVE DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP (EY) AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT
YEARS AGM
18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON Mgmt For For
BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE
AUDITOR
19 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE Mgmt For For
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION
20 TO RENEW THE AUTHORISATION FOR THE BOARD TO OFFER A Mgmt For For
SCRIP DIVIDEND TO SHAREHOLDERS
21 TO APPROVE THE RULES OF THE STANDARD CHARTERED 2023 Mgmt For For
SHARE SAVE PLAN
22 TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES Mgmt For For
23 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
GRANTED PURSUANT TO RESOLUTION 22 TO INCLUDE ANY
SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 28
24 TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY
OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES
25 TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION 22
26 IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO Mgmt For For
RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY
PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY
GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF
ACQUISITIONS AND OTHER CAPITAL INVESTMENTS
27 IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO Mgmt For For
RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO
DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION
24
28 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN ORDINARY SHARES
29 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN PREFERENCE SHARES
30 TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14
CLEAR DAYS NOTICE
31 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting
DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0327/2023032701206.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0327/2023032701062.pdf
-------------------------------------------------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD Agenda Number: 716898715
-------------------------------------------------------------------------------------------------------------------------
Security: G84698102 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: KYG846981028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0403/2023040302509.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0403/2023040302667.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS
(DIRECTORS) AND AUDITOR (AUDITOR) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2022
3.1 TO RE-ELECT MR. WAN SIN YEE, SINDY AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MR. CHEN LI-MING, LAWRENCE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO AUTHORISE THE BOARD (BOARD) OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR FOR THE Mgmt For For
YEAR ENDING 31 DECEMBER 2023 AND TO AUTHORISE THE
BOARD TO FIX THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 5% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT RESOLUTION AND THE
DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED
5%
6 TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE
RELEVANT RESOLUTION
7 TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE Mgmt Against Against
REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION
NUMBERED 6 TO THE TOTAL NUMBER OF THE SHARES WHICH MAY
BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO
RESOLUTION NUMBERED 5
-------------------------------------------------------------------------------------------------------------------------
STELLANTIS N.V. Agenda Number: 716738666
-------------------------------------------------------------------------------------------------------------------------
Security: N82405106 Meeting Type: AGM
Ticker: Meeting Date: 13-Apr-2023
ISIN: NL00150001Q9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
2.c REMUNERATION REPORT 2022 EXCLUDING PRE-MERGER LEGACY Mgmt For For
MATTERS (ADVISORY VOTING)
2.d REMUNERATION REPORT 2022 ON THE PRE-MERGER LEGACY Mgmt Against Against
MATTERS (ADVISORY VOTING)
2.e ADOPTION OF THE ANNUAL ACCOUNTS 2022 Mgmt For For
2.f APPROVAL OF 2022 DIVIDEND Mgmt For For
2.g GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF Mgmt Against Against
THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL
YEAR 2022
3. PROPOSAL TO APPOINT MR. BENOIT RIBADEAU-DUMAS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4.a PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL
YEAR 2023
4.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR
2024
5. PROPOSAL TO AMEND PARAGRAPH 6 OF THE REMUNERATION Mgmt For For
POLICY FOR THE BOARD OF DIRECTORS
6.a PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS
PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
6.b PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE
PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR
IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION
7. PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S
OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
8. PROPOSAL TO CANCEL COMMON SHARES HELD BY THE COMPANY Mgmt For For
IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV Agenda Number: 716853280
-------------------------------------------------------------------------------------------------------------------------
Security: N83574108 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: NL0000226223
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE REPORT OF MANAGEMENT BOARD (NON-VOTING) Non-Voting
2 RECEIVE REPORT OF SUPERVISORY BOARD (NON-VOTING) Non-Voting
3 APPROVE REMUNERATION REPORT Mgmt For For
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
5 APPROVE DIVIDENDS Mgmt For For
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 APPROVE GRANT OF UNVESTED STOCK AWARDS TO JEAN-MARC Mgmt For For
CHERY AS PRESIDENT AND CEO
9 REELECT YANN DELABRIERE TO SUPERVISORY BOARD Mgmt For For
10 REELECT ANA DE PRO GONZALO TO SUPERVISORY BOARD Mgmt For For
11 REELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt For For
12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY BOARD Mgmt For For
13 ELECT HELENE VLETTER-VAN DORT TO SUPERVISORY BOARD Mgmt For For
14 ELECT PAOLO VISCA TO SUPERVISORY BOARD Mgmt For For
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT Mgmt For For
OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS
17 ALLOW QUESTIONS Non-Voting
-------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ Agenda Number: 716635618
-------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113 Meeting Type: AGM
Ticker: Meeting Date: 16-Mar-2023
ISIN: FI0009005961
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION.
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH).
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE
YEAR 2022
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE Mgmt For For
BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE
FINANCIAL PERIOD 1 JANUARY 2022 - 31 DECEMBER 2022
10 PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 IS PROPOSED BY Non-Voting
SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE
ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING
INSTRUCTIONS ARE DISABLED FOR THIS MEETING
11 RESOLUTION ON THE REMUNERATION FOR THE MEMBERS OF THE Mgmt For
BOARD OF DIRECTORS
12 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM Mgmt For
AS ANNOUNCED ON 30 JANUARY 2023 THAT THE BOARD OF
DIRECTORS SHALL HAVE NINE (9) MEMBERS
13 THE SHAREHOLDERS NOMINATION BOARD PROPOSES TO THE AGM Mgmt Against
AS ANNOUNCED ON 30 JANUARY 2023 THAT OF THE CURRENT
MEMBERS OF THE BOARD OF DIRECTORS, HAKAN BUSKHE,
ELISABETH FLEURIOT, HELENA HEDBLOM, KARI JORDAN,
CHRISTIANE KUEHNE, ANTTI MAKINEN, RICHARD NILSSON AND
HANS SOHLSTROM BE RE-ELECTED MEMBERS OF THE BOARD OF
DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT
ASTRID HERMANN BE ELECTED NEW MEMBER OF THE BOARD OF
DIRECTORS FOR THE SAME TERM OF OFFICE. HOCK GOH HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO
THE BOARD OF DIRECTORS. THE SHAREHOLDERS NOMINATION
BOARD PROPOSES THAT KARI JORDAN BE ELECTED CHAIR AND
HAKAN BUSKHE BE ELECTED VICE CHAIR OF THE BOARD OF
DIRECTORS
14 RESOLUTION ON THE REMUNERATION FOR THE AUDITOR Mgmt For For
15 ON THE RECOMMENDATION OF THE FINANCIAL AND AUDIT Mgmt For For
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE AGM
THAT PRICEWATERHOUSECOOPERS OY BE ELECTED AS AUDITOR
UNTIL THE END OF THE FOLLOWING AGM.
PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY
THAT IN THE EVENT IT WILL BE ELECTED AS AUDITOR,
SAMULI PERALA, APA, WILL ACT AS THE RESPONSIBLE
AUDITOR. THE RECOMMENDATION OF THE FINANCIAL AND AUDIT
COMMITTEE CONCERNING THE AUDITOR ELECTION IS AVAILABLE
ON THE COMPANY'S WEBSITE STORAENSO.COM/AGM. THE
FINANCIAL AND AUDIT COMMITTEE CONFIRMS THAT ITS
RECOMMENDATION IS FREE FROM INFLUENCE BY ANY THIRD
PARTY AND THAT NO CLAUSE AS SET OUT IN ARTICLE 16,
SECTION 6 OF THE EU AUDIT REGULATION (537/2014)
RESTRICTING THE CHOICE BY THE AGM OR THE COMPANY'S
FREE CHOICE TO PROPOSE AN AUDITOR FOR ELECTION HAS
BEEN IMPOSED ON THE COMPANY
16 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
REPURCHASE OF THE COMPANY'S OWN SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE Mgmt For For
ISSUANCE OF SHARES
18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
19 DECISION MAKING ORDER Non-Voting
20 CLOSING OF THE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG Agenda Number: 716735165
-------------------------------------------------------------------------------------------------------------------------
Security: H8300N127 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2023
ISIN: CH1175448666
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2022 BUSINESS YEAR
1.2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For
2022 BUSINESS YEAR
2 APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE Mgmt For For
2022 BUSINESS YEAR
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For
MANAGEMENT
4 APPROVAL OF THE MAXIMUM AGGREGATE COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
5.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED COMPENSATION Mgmt For For
FOR THE PERIOD FROM 1 APRIL 2023 TO 31 MARCH 2024
5.2 APPROVAL OF THE LONG-TERM VARIABLE COMPENSATION OF THE Mgmt For For
EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR
5.3 APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF Mgmt For For
THE EXECUTIVE MANAGEMENT FOR THE 2022 BUSINESS YEAR
6.1 RE-ELECTION OF GILBERT ACHERMANN AS A MEMBER AND Mgmt Against Against
CHAIRMAN
6.2 RE-ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against
6.3 RE-ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER Mgmt For For
6.4 RE-ELECITON OF PETRA RUMPF AS A MEMBER Mgmt For For
6.5 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS A MEMBER Mgmt For For
6.6 RE-ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER Mgmt For For
6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
6.8 ELECTION OF DR OLIVIER FILLIOL AS A MEMBER Mgmt For For
7.1 ELECTION OF MARCO GADOLA AS A MEMBER Mgmt Against Against
7.2 RE ELECTION OF NADIA TAROLLI SCHMIDT AS A MEMBER Mgmt For For
7.3 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For
8 RE-ELECTION OF NEOVIUS AG, BASEL, AS THE INDEPENDENT Mgmt For For
VOTING REPRESENTATIVE
9 RE-ELECTION OF ERNST AND YOUNG AG, BASEL, AS THE Mgmt For For
STATUTORY AUDITOR
10.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: CORPORATE Mgmt For For
PURPOSE
10.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: SHARES, Mgmt For For
SHARE CAPITAL AND SHARE REGISTER
10.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: POSSIBILITY Mgmt For For
TO HOLD VIRTUAL OR HYBRID MEETINGS OF SHAREHOLDERS
10.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: POWERS AND Mgmt For For
FORMALITIES OF THE GENERAL SHAREHOLDERS' MEETING AND
THE BOARD OF DIRECTORS
10.5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
REMUNERATION, MANDATES AND CONTRACTS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT
10.6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: OTHER Mgmt For For
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
-------------------------------------------------------------------------------------------------------------------------
SUBARU CORPORATION Agenda Number: 717276807
-------------------------------------------------------------------------------------------------------------------------
Security: J7676H100 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3814800003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Osaki, Atsushi Mgmt For For
2.2 Appoint a Director Hayata, Fumiaki Mgmt For For
2.3 Appoint a Director Nakamura, Tomomi Mgmt For For
2.4 Appoint a Director Mizuma, Katsuyuki Mgmt For For
2.5 Appoint a Director Fujinuki, Tetsuo Mgmt For For
2.6 Appoint a Director Abe, Yasuyuki Mgmt For For
2.7 Appoint a Director Doi, Miwako Mgmt For For
2.8 Appoint a Director Hachiuma, Fuminao Mgmt For For
3 Appoint a Corporate Auditor Masuda, Yasumasa Mgmt For For
4 Appoint a Substitute Corporate Auditor Ryu, Hirohisa Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUGI HOLDINGS CO.,LTD. Agenda Number: 717197722
-------------------------------------------------------------------------------------------------------------------------
Security: J7687M106 Meeting Type: AGM
Ticker: Meeting Date: 30-May-2023
ISIN: JP3397060009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakakibara, Eiichi Mgmt For For
1.2 Appoint a Director Sugiura, Katsunori Mgmt For For
1.3 Appoint a Director Sugiura, Shinya Mgmt For For
1.4 Appoint a Director Kamino, Shigeyuki Mgmt For For
1.5 Appoint a Director Hayama, Yoshiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 716749518
-------------------------------------------------------------------------------------------------------------------------
Security: J76896109 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: JP3322930003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hashimoto, Mayuki
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takii, Michiharu
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Awa, Toshihiro
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ryuta, Jiro
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Akane
2 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 717303464
-------------------------------------------------------------------------------------------------------------------------
Security: J77024115 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3409400003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujiwara, Kazuhiko Mgmt For For
2.2 Appoint a Director Inagaki, Masayuki Mgmt For For
2.3 Appoint a Director Asakuma, Sumitoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Takashi Mgmt For For
2.5 Appoint a Director Kurachi, Keisuke Mgmt For For
2.6 Appoint a Director Hirai, Toshiya Mgmt For For
2.7 Appoint a Director Abe, Hiroyuki Mgmt For For
2.8 Appoint a Director Matsuda, Kazuo Mgmt For For
2.9 Appoint a Director Nagashima, Etsuko Mgmt For For
3.1 Appoint a Corporate Auditor Takezaki, Yoshikazu Mgmt For For
3.2 Appoint a Corporate Auditor Aoki, Katsushige Mgmt For For
3.3 Appoint a Corporate Auditor Yamagishi, Kazuhiko Mgmt For For
3.4 Appoint a Corporate Auditor Kawate, Noriko Mgmt For For
4 Appoint a Substitute Corporate Auditor Yufu, Setsuko Mgmt For For
5 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
-------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 717303426
-------------------------------------------------------------------------------------------------------------------------
Security: J77153120 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3401400001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tokura, Masakazu Mgmt For For
1.2 Appoint a Director Iwata, Keiichi Mgmt For For
1.3 Appoint a Director Matsui, Masaki Mgmt For For
1.4 Appoint a Director Mito, Nobuaki Mgmt For For
1.5 Appoint a Director Ueda, Hiroshi Mgmt For For
1.6 Appoint a Director Niinuma, Hiroshi Mgmt For For
1.7 Appoint a Director Sakai, Motoyuki Mgmt For For
1.8 Appoint a Director Takeuchi, Seiji Mgmt For For
1.9 Appoint a Director Tomono, Hiroshi Mgmt For For
1.10 Appoint a Director Ito, Motoshige Mgmt For For
1.11 Appoint a Director Muraki, Atsuko Mgmt For For
1.12 Appoint a Director Ichikawa, Akira Mgmt For For
2.1 Appoint a Corporate Auditor Nozaki, Kunio Mgmt For For
2.2 Appoint a Corporate Auditor Nishi, Hironobu Mgmt For For
2.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 717313287
-------------------------------------------------------------------------------------------------------------------------
Security: J77282119 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3404600003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.2 Appoint a Director Hyodo, Masayuki Mgmt For For
2.3 Appoint a Director Seishima, Takayuki Mgmt For For
2.4 Appoint a Director Morooka, Reiji Mgmt For For
2.5 Appoint a Director Higashino, Hirokazu Mgmt For For
2.6 Appoint a Director Ueno, Shingo Mgmt For For
2.7 Appoint a Director Iwata, Kimie Mgmt For For
2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For
2.9 Appoint a Director Ide, Akiko Mgmt For For
2.10 Appoint a Director Mitachi, Takashi Mgmt For For
2.11 Appoint a Director Takahara, Takahisa Mgmt For For
3 Appoint a Corporate Auditor Mikogami, Daisuke Mgmt For For
4 Approve Details of the Restricted Performance-based Mgmt For For
Stock Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 717354144
-------------------------------------------------------------------------------------------------------------------------
Security: J77411114 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3407400005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Masayoshi Mgmt For For
2.2 Appoint a Director Inoue, Osamu Mgmt For For
2.3 Appoint a Director Nishida, Mitsuo Mgmt For For
2.4 Appoint a Director Hato, Hideo Mgmt For For
2.5 Appoint a Director Nishimura, Akira Mgmt For For
2.6 Appoint a Director Shirayama, Masaki Mgmt For For
2.7 Appoint a Director Miyata, Yasuhiro Mgmt For For
2.8 Appoint a Director Sahashi, Toshiyuki Mgmt For For
2.9 Appoint a Director Nakajima, Shigeru Mgmt For For
2.10 Appoint a Director Sato, Hiroshi Mgmt For For
2.11 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.12 Appoint a Director Christina Ahmadjian Mgmt For For
2.13 Appoint a Director Watanabe, Katsuaki Mgmt For For
2.14 Appoint a Director Horiba, Atsushi Mgmt For For
3.1 Appoint a Corporate Auditor Kasui, Yoshitomo Mgmt For For
3.2 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 717312879
-------------------------------------------------------------------------------------------------------------------------
Security: J77712180 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3402600005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.2 Appoint a Director Nozaki, Akira Mgmt For For
2.3 Appoint a Director Higo, Toru Mgmt For For
2.4 Appoint a Director Matsumoto, Nobuhiro Mgmt For For
2.5 Appoint a Director Takebayashi, Masaru Mgmt For For
2.6 Appoint a Director Ishii, Taeko Mgmt For For
2.7 Appoint a Director Kinoshita, Manabu Mgmt Split 96% For 4% Against Split
2.8 Appoint a Director Nishiura, Kanji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mishina, Mgmt For For
Kazuhiro
4 Approve Payment of Bonuses to Directors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 717378966
-------------------------------------------------------------------------------------------------------------------------
Security: J7771X109 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3890350006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kunibe, Takeshi Mgmt Split 45% For 55% Against Split
2.2 Appoint a Director Ota, Jun Mgmt Split 45% For 55% Against Split
2.3 Appoint a Director Fukutome, Akihiro Mgmt Split 45% For 55% Against Split
2.4 Appoint a Director Kudo, Teiko Mgmt Split 45% For 55% Against Split
2.5 Appoint a Director Ito, Fumihiko Mgmt Split 45% For 55% Against Split
2.6 Appoint a Director Isshiki, Toshihiro Mgmt Split 45% For 55% Against Split
2.7 Appoint a Director Gono, Yoshiyuki Mgmt Split 45% For 55% Against Split
2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Against Against
2.9 Appoint a Director Matsumoto, Masayuki Mgmt Split 14% For 86% Against Split
2.10 Appoint a Director Yamazaki, Shozo Mgmt For For
2.11 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
2.12 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
2.13 Appoint a Director Sakurai, Eriko Mgmt For For
2.14 Appoint a Director Charles D. Lake II Mgmt For For
2.15 Appoint a Director Jenifer Rogers Mgmt For For
3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Amend the Articles Related to Issuing and Disclosing
a Transition Plan to Align Lending and Investment
Portfolios with the Paris Agreement's 1.5 Degree Goal
Requiring Net Zero Emissions by 2050)
-------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 717313388
-------------------------------------------------------------------------------------------------------------------------
Security: J7772M102 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3892100003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takakura, Toru Mgmt For For
2.2 Appoint a Director Kaibara, Atsushi Mgmt For For
2.3 Appoint a Director Suzuki, Yasuyuki Mgmt For For
2.4 Appoint a Director Oyama, Kazuya Mgmt For For
2.5 Appoint a Director Okubo, Tetsuo Mgmt For For
2.6 Appoint a Director Hashimoto, Masaru Mgmt For For
2.7 Appoint a Director Tanaka, Koji Mgmt For For
2.8 Appoint a Director Nakano, Toshiaki Mgmt For For
2.9 Appoint a Director Matsushita, Isao Mgmt For For
2.10 Appoint a Director Kawamoto, Hiroko Mgmt For For
2.11 Appoint a Director Aso, Mitsuhiro Mgmt For For
2.12 Appoint a Director Kato, Nobuaki Mgmt For For
2.13 Appoint a Director Kashima, Kaoru Mgmt For For
2.14 Appoint a Director Ito, Tomonori Mgmt For For
2.15 Appoint a Director Watanabe, Hajime Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 717369133
-------------------------------------------------------------------------------------------------------------------------
Security: J77841112 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3409000001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Kenichi Mgmt For For
2.2 Appoint a Director Nishima, Kojun Mgmt For For
2.3 Appoint a Director Kobayashi, Masato Mgmt For For
2.4 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.5 Appoint a Director Kato, Hiroshi Mgmt For For
2.6 Appoint a Director Katayama, Hisatoshi Mgmt For For
2.7 Appoint a Director Izuhara, Yozo Mgmt For For
2.8 Appoint a Director Kemori, Nobumasa Mgmt For For
2.9 Appoint a Director Terada, Chiyono Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Yoshifumi Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Toshikazu Mgmt For For
3.3 Appoint a Corporate Auditor Sakai, Takashi Mgmt For For
3.4 Appoint a Corporate Auditor Hasegawa, Naoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Nakamura, Mgmt For For
Setsuya
-------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 716729908
-------------------------------------------------------------------------------------------------------------------------
Security: J78186103 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3336560002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Makiko
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shekhar Mundlay
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Naiki, Hachiro
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Peter Harding
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyamori, Hiroshi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Inoue, Yukari
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Yamazaki, Yuji
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Masuyama, Mika
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mimura, Mariko
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Amitani, Mitsuhiro
-------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 717303743
-------------------------------------------------------------------------------------------------------------------------
Security: J78529138 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3397200001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt Split 2% For Split
2.1 Appoint a Director Suzuki, Toshihiro Mgmt Split 2% For Split
2.2 Appoint a Director Nagao, Masahiko Mgmt Split 2% For Split
2.3 Appoint a Director Suzuki, Toshiaki Mgmt Split 2% For Split
2.4 Appoint a Director Saito, Kinji Mgmt Split 2% For Split
2.5 Appoint a Director Ishii, Naomi Mgmt Split 2% For Split
2.6 Appoint a Director Domichi, Hideaki Mgmt Split 2% For Split
2.7 Appoint a Director Egusa, Shun Mgmt Split 2% For Split
2.8 Appoint a Director Takahashi, Naoko Mgmt Split 2% For Split
3 Approve Details of the Compensation to be received by Mgmt Split 2% For Split
Outside Directors
-------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 716816561
-------------------------------------------------------------------------------------------------------------------------
Security: W90152120 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: SE0000112724
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848493 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Mgmt For For
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
3 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
5 APPROVE AGENDA OF MEETING Mgmt For For
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.50 Mgmt For For
PER SHARE
8.C1 APPROVE DISCHARGE OF CHARLOTTE BENGTSSON Mgmt For For
8.C2 APPROVE DISCHARGE OF ASA BERGMAN Mgmt For For
8.C3 APPROVE DISCHARGE OF PAR BOMAN Mgmt For For
8.C4 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For
8.C5 APPROVE DISCHARGE OF ANNEMARIE GARDSHOL Mgmt For For
8.C6 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt For For
8.C7 APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) Mgmt For For
8.C8 APPROVE DISCHARGE OF MARTIN LINDQVIST Mgmt For For
8.C9 APPROVE DISCHARGE OF BERT NORDBERG Mgmt For For
8.C10 APPROVE DISCHARGE OF ANDERS SUNDSTROM Mgmt For For
8.C11 APPROVE DISCHARGE OF BARBARA M. THORALFSSON Mgmt For For
8.C12 APPROVE DISCHARGE OF KARL ABERG Mgmt For For
8.C13 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS Mgmt For For
ANDERSSON
8.C14 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER Mgmt For For
BOSTROM
8.C15 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE MARIA Mgmt For For
JONSSON
8.C16 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA Mgmt For For
VIKLUND LINDEN
8.C17 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
STEFAN LUNDKVIST
8.C18 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
MALIN MARKLUND
8.C19 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
PETER OLSSON
8.C20 APPROVE DISCHARGE OF CEO ULF LARSSON Mgmt For For
9 DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY Mgmt For For
DIRECTORS (0) OF BOARD
10 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
11.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2.089 MILLION FOR CHAIRMAN AND SEK 695,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
12.1 REELECT ASA BERGMAN AS DIRECTOR Mgmt For For
12.2 REELECT PAR BOMAN AS DIRECTOR Mgmt For For
12.3 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For
12.4 REELECT ANNEMARIE GARDSHOL AS DIRECTOR Mgmt For For
12.5 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt For For
12.6 REELECT ULF LARSSON AS DIRECTOR Mgmt For For
12.7 REELECT MARTIN LINDQVIST AS DIRECTOR Mgmt For For
12.8 REELECT ANDERS SUNDSTROM AS DIRECTOR Mgmt For For
12.9 REELECT BARBARA M. THORALFSSON AS DIRECTOR Mgmt For For
12.10 REELECT KARL ABERG AS DIRECTOR Mgmt For For
13 REELECT PAR BOMAN AS BOARD CHAIR Mgmt Against Against
14 RATIFY ERNST & YOUNG AS AUDITOR Mgmt For For
15 APPROVE REMUNERATION REPORT Mgmt For For
16 APPROVE CASH-BASED INCENTIVE PROGRAM (PROGRAM Mgmt For For
2023-2025) FOR KEY EMPLOYEES
17 CLOSE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB Agenda Number: 716691058
-------------------------------------------------------------------------------------------------------------------------
Security: W9112U104 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2023
ISIN: SE0007100599
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIR OF THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF VOTERS Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE MINUTES Non-Voting
6 DETERMINING WHETHER THE MEETING HAS BEEN DULY CONVENED Non-Voting
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND AUDITORS Non-Voting
REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS
AND THE AUDITORS REPORT FOR THE GROUP, FOR 2022. IN
CONNECTION WITH THIS: - A PRESENTATION OF THE PAST
YEARS WORK BY THE BOARD AND ITS COMMITTEES - A SPEECH
BY THE CHIEF EXECUTIVE OFFICER - A PRESENTATION OF
AUDIT WORK
8 RESOLUTIONS CONCERNING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET, AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
9 THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5.50 Mgmt For For
PER SHARE AND A SPECIAL DIVIDEND OF SEK 2.50 PER
SHARE, AND THAT THE REMAINING PROFITS BE CARRIED
FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES
THAT FRIDAY, 24 MARCH 2023 BE THE RECORD DAY FOR
RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB
EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 29
MARCH 2023
10 PRESENTATION AND APPROVAL OF THE BOARDS REPORT Mgmt For For
REGARDING PAID AND ACCRUED REMUNERATION TO EXECUTIVE
OFFICERS
11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR THE MEMBERS Mgmt For For
OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FOR THE
PERIOD REFERRED TO IN THE FINANCIAL REPORTS
12 THE BOARDS PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt For For
RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE
BANK
13 THE BOARDS PROPOSAL FOR ACQUISITION OF SHARES IN THE Mgmt For For
BANK FOR THE BANKS TRADING BOOK PURSUANT TO CHAPTER 7,
SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT
14 THE BOARDS PROPOSAL REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1
CAPITAL INSTRUMENTS
15 DETERMINING THE NUMBER OF MEMBERS OF THE BOARD TO BE Mgmt For For
APPOINTED BY THE MEETING
16 DETERMINING THE NUMBER OF AUDITORS TO BE APPOINTED BY Mgmt For For
THE MEETING
17 DETERMINING FEES FOR BOARD MEMBERS AND AUDITORS Mgmt For For
18.1 ELECTION OF THE BOARD MEMBER: JON FREDRIK BAKSAAS Mgmt For For
18.2 ELECTION OF THE BOARD MEMBER: HELENE BARNEKOW Mgmt For For
18.3 ELECTION OF THE BOARD MEMBER: STINA BERGFORS Mgmt For For
18.4 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt Split 95% For 5% Against Split
18.5 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For
18.6 ELECTION OF THE BOARD MEMBER: KERSTIN HESSIUS Mgmt For For
18.7 ELECTION OF THE BOARD MEMBER: FREDRIK LUNDBERG Mgmt For For
18.8 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt For For
18.9 ELECTION OF THE BOARD MEMBER: ARJA TAAVENIKU Mgmt For For
18.10 ELECTION OF THE BOARD MEMBER: CARINA AKERSTROM Mgmt For For
19 ELECTION OF THE CHAIRMAN OF THE BOARD: MR PAR BOMAN Mgmt Split 95% For 5% Against Split
20 IN ACCORDANCE WITH THE AUDIT COMMITTEE'S Mgmt For For
RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT
THE MEETING RE-ELECT PRICEWATERHOUSECOOPERS AB (PWC)
AND ELECT DELOITTE AB AS AUDITORS FOR THE PERIOD UNTIL
THE END OF THE AGM TO BE HELD IN 2024. SHOULD THESE
TWO AUDITING COMPANIES BE ELECTED, IT HAS BEEN
ANNOUNCED THAT THEY WILL APPOINT AS AUDITORS IN CHARGE
MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC
AND MS MALIN LUNING (AUTHORISED PUBLIC ACCOUNTANT) FOR
DELOITTE AB
21 THE BOARD PROPOSES THAT THE REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM ERNST & YOUNG AB BE APPOINTED AS
AUDITORS TO THE FOLLOWING FOUNDATION ASSOCIATED WITH
SVENSKA HANDELSBANKEN AB
22 PROPOSAL FROM A SHAREHOLDER CONCERNING THE BANKS Shr Split 5% Against 95% Abstain
IT-MANAGEMENT
23 PROPOSAL FROM A SHAREHOLDER CONCERNING FORMATION OF Shr Split 5% Against 95% Abstain
INTEGRATION INSTITUTE ETC
24 CLOSING OF THE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 20 FEB 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 20 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 9, 19, 20 ,21
AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB Agenda Number: 716805467
-------------------------------------------------------------------------------------------------------------------------
Security: W94232100 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: SE0000242455
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
854634 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 RE-ELECTION OF CHAIR OF THE GENERAL MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVAL OF THE AGENDA Mgmt For For
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 DECISION WHETHER THE GENERAL MEETING HAS BEEN DULY Mgmt For For
CONVENED
7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7.B RECEIVE AUDITOR'S REPORTS Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND BALANCE Mgmt For For
SHEET OF THE BANK AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR
THE FINANCIAL YEAR 2022
9 DECISION ON THE ALLOCATION OF THE BANK'S PROFIT IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS
DECISION ON THE RECORD DATE FOR DIVIDEND
10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: BO BENGTSSON
10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN
BENGTSSON
10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: ANNIKA
CREUTZER
10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: HANS
ECKERSTROM
10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: KERSTIN
HERMANSSON
10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: HELENA
LILJEDAHL
10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: BENGT ERIK
LINDGREN
10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: ANNA MOSSBERG
10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: PER OLOF NYMAN
10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: BILJANA
PEHRSSON
10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: GORAN PERSSON
10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: BIRON RIESE
10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: BO MAGNUSSON
10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: JENS
HENRIKSSON
10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: ROGER LJUNG
10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: AKE SKOGLUND
10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: HENRIK
JOELSSON
10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR AND THE CEO FROM LIABILITY: CAMILLA LINDER
11 DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For For
12 DETERMINATION OF THE REMUNERATION TO THE BOARD MEMBERS Mgmt For For
AND THE AUDITOR
13.A RE-ELECTION OF BOARD MEMBER: GORAN BENGTSSON Mgmt For For
13.B RE-ELECTION OF BOARD MEMBER: ANNIKA CREUTZER Mgmt For For
13.C RE-ELECTION OF BOARD MEMBER: HANS ECKERSTROM Mgmt Against Against
13.D RE-ELECTION OF BOARD MEMBER: KERSTIN HERMANSSON Mgmt For For
13.E RE-ELECTION OF BOARD MEMBER: HELENA LILJEDAHL Mgmt For For
13.F RE-ELECTION OF BOARD MEMBER: BENGT ERIK LINDGREN Mgmt For For
13.G RE-ELECTION OF BOARD MEMBER: ANNA MOSSBERG Mgmt For For
13.H RE-ELECTION OF BOARD MEMBER: PER OLOF NYMAN Mgmt For For
13.I RE-ELECTION OF BOARD MEMBER: BILJANA PEHRSSON Mgmt For For
13.J RE-ELECTION OF BOARD MEMBER: GORAN PERSSON Mgmt For For
13.K RE-ELECTION OF BOARD MEMBER: BIORN RIESE Mgmt For For
14 ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS Mgmt For For
15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
16 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
17 DECISION ON GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For
EXECUTIVES
18 DECISION TO ACQUIRE OWN SHARES PURSUANT TO THE Mgmt For For
SECURITIES MARKET ACT
19 DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO
WHAT HAS BEEN STATED IN ITEM 18
20 DECISION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO DECIDE ON THE ISSUANCE OF CONVERTIBLES
21.A DECISION ON A GENERAL PERFORMANCE AND SHARE BASED Mgmt For For
REMUNERATION PROGRAM 2023 ("EKEN 2023")
21.B DECISION ON DEFERRED VARIABLE REMUNERATION IN THE FORM Mgmt For For
OF SHARES UNDER THE INDIVIDUAL PROGRAM 2023 ("IP
2023")
21.C DECISION ON TRANSFER OF OWN SHARES Mgmt For For
22 SUBMISSION OF REMUNERATION REPORT FOR APPROVAL Mgmt For For
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL
BRUNO REGARDING CHANGE OF THE SOFTWARE IN THE BANK'S
CENTRAL COMPUTERS
24 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON
REGARDING ALLOCATION OF FUNDS FOR A STUDY ON THE LEGAL
CERTAINTY FOR BANK CUSTOMERS WITH GUARDIANS, TRUSTEES,
ETC
25 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: PROPOSAL FROM THE SHAREHOLDER TOMMY JONASSON
REGARDING THE ESTABLISHMENT OF A SWEDISH/DANISH
CHAMBER OF COMMERCE WITH OFFICE IN LANDSKRONA
26 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: JOINT PROPOSAL FROM THE SHAREHOLDERS
GREENPEACE NORDIC AND THE SWEDISH SOCIETY FOR NATURE
CONSERVATION (SW. NATURSKYDDSFORENINGEN) REGARDING
REVIEW OF THE BANK'S OVERALL STRATEGY CONSIDERING THE
PARIS AGREEMENT
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 716867924
-------------------------------------------------------------------------------------------------------------------------
Security: W95637117 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: SE0000872095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE REPORT ON WORK OF BOARD AND COMMITTEES Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
12.1 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For
12.2 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt For For
12.3 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt For For
12.4 APPROVE DISCHARGE OF BO JESPER HANSE Mgmt For For
12.5 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For
12.6 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For
12.7 APPROVE DISCHARGE OF FILIPPA STENBERG Mgmt For For
12.8 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For
12.9 APPROVE DISCHARGE OF PIA AXELSON Mgmt For For
12.10 APPROVE DISCHARGE OF ERIKA HUSING Mgmt For For
12.11 APPROVE DISCHARGE OF LINDA LARSSON Mgmt For For
12.12 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For
12.13 APPROVE DISCHARGE OF CEO GUIDO OELKERS Mgmt For For
13.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.7 FOR CHAIRMAN, AND SEK 570,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
MEETING FEES
13.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For
14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
15.A REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For
15.B REELECT BO JESPER HANSEN AS DIRECTOR Mgmt For For
15.C REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against
15.D REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For
15.E REELECT FILIPPA STENBERG AS DIRECTOR Mgmt For For
15.F ELECT CHRISTOPHE BOURDON AS NEW DIRECTOR Mgmt For For
15.G ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt For For
15.H ELECT BO JESPER HANSEN AS BOARD CHAIR Mgmt Against Against
15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION REPORT Mgmt Against Against
17.A1 APPROVE LONG TERM INCENTIVE PROGRAM (MANAGEMENT Mgmt For For
PROGRAM)
17.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL EMPLOYEE Mgmt Against Against
PROGRAM)
17.B1 APPROVE EQUITY PLAN FINANCING (MANAGEMENT PROGRAM) Mgmt For For
17.B2 APPROVE EQUITY PLAN FINANCING (ALL EMPLOYEE PROGRAM) Mgmt Against Against
17.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against
18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE Mgmt For For
RIGHTS
19 APPROVE TRANSFER OF SHARES IN CONNECTION WITH PREVIOUS Mgmt For For
SHARE PROGRAMS
20 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD Agenda Number: 716929510
-------------------------------------------------------------------------------------------------------------------------
Security: Y83310105 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: HK0019000162
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040600754.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0406/2023040600782.pdf
1.A TO RE-ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT Z P ZHANG AS A DIRECTOR Mgmt For For
1.C TO ELECT G D MCCALLUM AS A DIRECTOR Mgmt For For
1.D TO ELECT E M NGAN AS A DIRECTOR Mgmt For For
1.E TO ELECT B Y ZHANG AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
SWIRE PROPERTIES LTD Agenda Number: 716877507
-------------------------------------------------------------------------------------------------------------------------
Security: Y83191109 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: HK0000063609
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0403/2023040301949.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0403/2023040302001.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1.A TO RE-ELECT CHENG LILY KA LAI AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT CHOI TAK KWAN THOMAS AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT LIM SIANG KEAT RAYMOND AS A DIRECTOR Mgmt For For
1.D TO RE-ELECT WU MAY YIHONG AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND Mgmt For For
TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG Agenda Number: 716832313
-------------------------------------------------------------------------------------------------------------------------
Security: H8404J162 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: CH0014852781
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
30.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF CHF 3.9 MILLION
4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
4.3 APPROVE FIXED AND LONG-TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION
5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD CHAIR Mgmt For For
5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For
5.3 REELECT MONIKA BUETLER AS DIRECTOR Mgmt For For
5.4 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For
5.5 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For
5.6 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For
5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For
5.8 REELECT HENRY PETER AS DIRECTOR Mgmt For For
5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For
5.10 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt For For
5.11 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For
5.12 ELECT PHILOMENA COLATRELLA AS DIRECTOR Mgmt For For
5.13 ELECT SEVERIN MOSER AS DIRECTOR Mgmt For For
5.14 REAPPOINT MARTIN SCHMID AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.15 REAPPOINT FRANZISKA SAUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.16 REAPPOINT KLAUS TSCHUETSCHER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT PROXY Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt For For
8 APPROVE CHF 130,800 REDUCTION IN SHARE CAPITAL AS PART Mgmt For For
OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 21 APR 2023 TO 14
APR 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG Agenda Number: 716689116
-------------------------------------------------------------------------------------------------------------------------
Security: H8403W107 Meeting Type: AGM
Ticker: Meeting Date: 21-Mar-2023
ISIN: CH0008038389
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR, AND
ADOPTION OF THE AUDITORS REPORTS
2 CONSULTATIVE VOTE ON THE COMPENSATION REPORT FOR THE Mgmt For For
2022 FINANCIAL YEAR
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE Mgmt For For
BOARD FOR THE 2022 FINANCIAL YEAR
4 ADOPTION OF RESOLUTIONS ON THE APPROPRIATION OF Mgmt For For
BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY
DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION
FROM CAPITAL CONTRIBUTION RESERVES
5.1 PURPOSE OF THE COMPANY Mgmt For For
5.2 SHARE CAPITAL, SHARES AND MISCELLANEOUS Mgmt For For
5.3 ANNUAL GENERAL MEETING Mgmt For For
5.4 VIRTUAL GENERAL MEETING Mgmt For For
5.5 BOARD OF DIRECTORS AND COMPENSATION Mgmt For For
6.1 CANCELLATION OF THE EXISTING AUTHORISED CAPITAL Mgmt For For
(ARTICLE 3A)
6.2 INTRODUCTION OF A NEW ARTICLE 3A CONCERNING A CAPITAL Mgmt For For
BAND
6.3 DELETION OF ARTICLE 3B PARA. 1 SUBSECTION 2 AND THE Mgmt For For
INTRODUCTION OF A NEW ARTICLE 3C
7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
7.2 REMUNERATION OF EXECUTIVE MANAGEMENT (EXECUTIVE BOARD) Mgmt For For
8.1.1 RE-ELECTION OF TON BUECHNER TO THE BOARD OF DIRECTORS Mgmt Against Against
8.1.2 RE-ELECTION OF CHRISTOPHER M. CHAMBERS TO THE BOARD OF Mgmt For For
DIRECTORS
8.1.3 RE-ELECTION OF DR. BARBARA A. KNOFLACH TO THE BOARD OF Mgmt For For
DIRECTORS
8.1.4 RE-ELECTION OF GABRIELLE NATER-BASS TO THE BOARD OF Mgmt For For
DIRECTORS
8.1.5 RE-ELECTION OF THOMAS STUDHALTER TO THE BOARD OF Mgmt For For
DIRECTORS
8.1.6 RE-ELECTION OF BRIGITTE WALTER TO THE BOARD OF Mgmt For For
DIRECTORS
8.1.7 ELECTION OF RETO CONRAD TO THE BOARD OF DIRECTORS Mgmt For For
8.2 RE-ELECTION OF TON BUECHNER AS CHAIRMAN OF THE BOARD Mgmt Against Against
OF DIRECTORS
8.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A MEMBER OF Mgmt For For
THE NOMINATION AND COMPENSATION COMMITTEE
8.3.2 RE-ELECTION OF GABRIELLE NATER-BASS AS A MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
8.3.3 ELECTION OF BARBARA A. KNOFLACH AS A MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
8.4 ELECTION OF PAUL WIESLI, BARRISTER-AT-LAW, ADVOKATUR Mgmt For For
PAUL WIESLI, ZOFINGEN, AS INDEPENDENT VOTING PROXY UP
UNTIL THE GENERAL MEETING OF 2024
8.5 ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, AS Mgmt For For
STATUTORY AUDITOR
-------------------------------------------------------------------------------------------------------------------------
SWISS RE AG Agenda Number: 716779496
-------------------------------------------------------------------------------------------------------------------------
Security: H8431B109 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: CH0126881561
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1.1 APPROVE REMUNERATION REPORT Mgmt For For
1.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 6.40 Mgmt For For
PER SHARE
3 APPROVE VARIABLE SHORT-TERM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1.1 REELECT SERGIO ERMOTTI AS DIRECTOR AND BOARD CHAIR Mgmt For For
5.1.2 REELECT KAREN GAVAN AS DIRECTOR Mgmt For For
5.1.3 REELECT JOACHIM OECHSLIN AS DIRECTOR Mgmt For For
5.1.4 REELECT DEANNA ONG AS DIRECTOR Mgmt For For
5.1.5 REELECT JAY RALPH AS DIRECTOR Mgmt For For
5.1.6 REELECT JOERG REINHARDT AS DIRECTOR Mgmt For For
5.1.7 REELECT PHILIP RYAN AS DIRECTOR Mgmt For For
5.1.8 REELECT PAUL TUCKER AS DIRECTOR Mgmt For For
5.1.9 REELECT JACQUES DE VAUCLEROY AS DIRECTOR Mgmt For For
5.110 REELECT LARRY ZIMPLEMAN AS DIRECTOR Mgmt For For
5.111 ELECT VANESSA LAU AS DIRECTOR Mgmt For For
5.112 ELECT PIA TISCHHAUSER AS DIRECTOR Mgmt For For
5.2.1 REAPPOINT KAREN GAVAN AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.2.2 REAPPOINT DEANNA ONG AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.2.3 REAPPOINT JOERG REINHARDT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 REAPPOINT JACQUES DE VAUCLEROY AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.5 APPOINT JAY RALPH AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
5.3 DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT Mgmt For For
PROXY
5.4 RATIFY KPMG AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
9.2 MILLION
6.2 APPROVE FIXED AND VARIABLE LONG-TERM REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION
7.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 40.2 MILLION AND THE LOWER LIMIT OF CHF
28.6 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS; AMEND CONDITIONAL CAPITAL AUTHORIZATION;
EDITORIAL AMENDMENTS
7.2 AMEND ARTICLES RE: GENERAL MEETINGS (INCL. Mgmt For For
VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)
7.3 AMEND ARTICLES OF ASSOCIATION Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG Agenda Number: 716694270
-------------------------------------------------------------------------------------------------------------------------
Security: H8398N104 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: CH0008742519
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 REPORT ON THE FINANCIAL YEAR 2022: APPROVAL OF THE Mgmt For For
MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE FINANCIAL STATEMENTS OF SWISSCOM
LTD FOR THE FINANCIAL YEAR 2022
1.2 REPORT ON THE FINANCIAL YEAR 2022: CONSULTATIVE VOTE Mgmt For For
ON THE REMUNERATION REPORT 2022
2 APPROPRIATION OF THE RETAINED EARNINGS 2022 AND Mgmt For For
DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND Mgmt For For
THE GROUP EXECUTIVE BOARD
4.1 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
ROLAND ABT
4.2 ELECTIONS TO THE BOARD OF DIRECTOR: ELECTION OF Mgmt For For
MONIQUE BOURQUIN
4.3 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
ALAIN CARRUPT
4.4 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
GUUS DEKKERS
4.5 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
FRANK ESSER
4.6 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
SANDRA LATHION-ZWEIFEL
4.7 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
ANNA MOSSBERG
4.8 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
MICHAEL RECHSTEINER
4.9 ELECTIONS TO THE BOARD OF DIRECTOR: RE-ELECTION OF Mgmt For For
MICHAEL RECHSTEINER AS CHAIRMAN
5.1 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For
OF ROLAND ABT
5.2 ELECTIONS TO THE COMPENSATION COMMITTEE: ELECTION OF Mgmt For For
MONIQUE BOURQUIN
5.3 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For
OF FRANK ESSER
5.4 ELECTIONS TO THE COMPENSATION COMMITTEE: RE-ELECTION Mgmt For For
OF MICHAEL RECHSTEINER
6.1 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL
REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR 2024
6.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE GROUP EXECUTIVE BOARD: INCREASE OF THE TOTAL
REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR 2023
6.3 REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE GROUP EXECUTIVE BOARD: APPROVAL OF THE TOTAL
REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR 2024
7 RE-ELECTION OF THE INDEPENDENT PROXY: EBER Mgmt For For
RECHTSANWALTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
9.1 AMENDMENTS OF THE ARTICLES OF INCORPORATION: PROVISION Mgmt For For
REGARDING SUSTAINABILITY
9.2 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For
PROVISIONS REGARDING SHARE CAPITAL AND SHARES
9.3 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For
PROVISIONS REGARDING THE SHAREHOLDER'S MEETING
9.4 AMENDMENTS OF THE ARTICLES OF INCORPORATION: SPECIAL Mgmt For For
QUORUMS FOR RESOLUTIONS
9.5 AMENDMENTS OF THE ARTICLES OF INCORPORATION: Mgmt For For
PROVISIONS REGARDING THE BOARD OF DIRECTORS AND THE
EXECUTIVE BOARD
9.6 AMENDMENTS OF THE ARTICLES OF INCORPORATION: FURTHER Mgmt For For
AMENDMENTS OF THE ARTICLES OF INCORPORATION
CMMT 21 FEB 2023: PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE
ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS
A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT
THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED
LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY
BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES,
ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF
REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 21 FEB 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTIONS 7, 8 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
SYMRISE AG Agenda Number: 716846920
-------------------------------------------------------------------------------------------------------------------------
Security: D827A1108 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: DE000SYM9999
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
6 APPROVE REMUNERATION REPORT Mgmt For For
7 ELECT JAN ZIJDERVELD TO THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 717320751
-------------------------------------------------------------------------------------------------------------------------
Security: J7864H102 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3351100007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ietsugu, Hisashi
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Asano, Kaoru
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tachibana, Kenji
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Matsui, Iwane
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yoshida, Tomokazu
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ono, Takashi
2.7 Appoint a Director who is not Audit and Supervisory Mgmt Split 99% For 1% Against Split
Committee Member Takahashi, Masayo
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ota, Kazuo
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Fukumoto, Hidekazu
3 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Onishi, Koichi
-------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 717271643
-------------------------------------------------------------------------------------------------------------------------
Security: J86796109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3539220008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Uehara, Hirohisa
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Moriyama, Masahiko
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagai, Hotaka
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogo, Naoki
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Watanabe, Kensaku
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Soejima, Naoki
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kitahara, Mutsuro
-------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 717312805
-------------------------------------------------------------------------------------------------------------------------
Security: J7923L128 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3449020001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fushihara, Masafumi Mgmt For For
2.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
2.3 Appoint a Director Ando, Kunihiro Mgmt For For
2.4 Appoint a Director Ohashi, Tetsuya Mgmt For For
2.5 Appoint a Director Asakura, Hideaki Mgmt For For
2.6 Appoint a Director Taura, Yoshifumi Mgmt For For
2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.8 Appoint a Director Emori, Shinhachiro Mgmt For For
2.9 Appoint a Director Furikado, Hideyuki Mgmt For For
3 Appoint a Corporate Auditor Aoki, Toshihito Mgmt For For
4 Appoint a Substitute Corporate Auditor Sada, Akihisa Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 717312386
-------------------------------------------------------------------------------------------------------------------------
Security: J79561148 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3443600006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
2.2 Appoint a Director Aikawa, Yoshiro Mgmt For For
2.3 Appoint a Director Tsuchiya, Hiroshi Mgmt For For
2.4 Appoint a Director Okada, Masahiko Mgmt For For
2.5 Appoint a Director Kimura, Hiroshi Mgmt For For
2.6 Appoint a Director Yamaura, Mayuki Mgmt For For
2.7 Appoint a Director Yoshino, Yuichiro Mgmt For For
2.8 Appoint a Director Tsuji, Toshiyuki Mgmt For For
2.9 Appoint a Director Nishimura, Atsuko Mgmt For For
2.10 Appoint a Director Otsuka, Norio Mgmt For For
2.11 Appoint a Director Kokubu, Fumiya Mgmt For For
2.12 Appoint a Director Kamijo, Tsutomu Mgmt For For
3.1 Appoint a Corporate Auditor Hayashi, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Okuda, Shuichi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 717197835
-------------------------------------------------------------------------------------------------------------------------
Security: Y84629107 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2023
ISIN: TW0002330008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2022 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK Mgmt For For
AWARDS FOR YEAR 2023.
3 TO REVISE THE PROCEDURES FOR ENDORSEMENT AND Mgmt Split 86% For 14% Against Split
GUARANTEE.
4 IN ORDER TO REFLECT THE AUDIT COMMITTEE NAME CHANGE TO Mgmt For For
THE AUDIT AND RISK COMMITTEE, TO REVISE THE NAME OF
AUDIT COMMITTEE IN THE FOLLOWING TSMC POLICIES,(I).
PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS.
(II). PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS. (III). PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES. (IV). PROCEDURES FOR ENDORSEMENT AND
GUARANTEE.
-------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935863298
-------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 06-Jun-2023
ISIN: US8740391003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To accept 2022 Business Report and Financial Mgmt For For
Statements
2. To approve the issuance of employee restricted stock Mgmt For For
awards for year 2023
3. To revise the Procedures for Endorsement and Guarantee Mgmt For For
4. In order to reflect the Audit Committee name change to Mgmt For For
the Audit and Risk Committee, to revise the name of
Audit Committee in the following TSMC policies: i.
Procedures for Acquisition or Disposal of Assets ii.
Procedures for Financial Derivatives Transactions iii.
Procedures for Lending Funds to Other Parties iv.
Procedures for Endorsement and Guarantee
-------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 717353990
-------------------------------------------------------------------------------------------------------------------------
Security: J8129E108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3463000004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Christophe Weber
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Andrew Plump
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Constantine Saroukos
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iijima, Masami
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Olivier Bohuon
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jean-Luc Butel
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ian Clark
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Steven Gillis
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member John Maraganore
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Michel Orsinger
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsusaka, Miki
3 Approve Payment of Bonuses to Directors (Excluding Mgmt For For
Directors who are Audit and Supervisory Committee
Members)
-------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD Agenda Number: 717381925
-------------------------------------------------------------------------------------------------------------------------
Security: Y85279100 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: INE467B01029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT A. THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS (INCLUDING Mgmt For For
A SPECIAL DIVIDEND) ON EQUITY SHARES AND TO DECLARE A
FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR
2022-23
3 TO APPOINT A DIRECTOR IN PLACE OF AARTHI SUBRAMANIAN Mgmt Against Against
(DIN 07121802), WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF K KRITHIVASAN AS DIRECTOR OF THE Mgmt For For
COMPANY
5 APPOINTMENT OF K KRITHIVASAN AS CHIEF EXECUTIVE Mgmt For For
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
6 TO APPROVE EXISTING AS WELL AS NEW MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTIONS WITH I. TATA SONS PRIVATE LIMITED
AND/OR ITS SUBSIDIARIES, (OTHER THAN TEJAS NETWORKS
LIMITED AND/OR ITS SUBSIDIARIES) II. JOINT VENTURES,
ASSOCIATE COMPANIES OF TATA SONS PRIVATE LIMITED AND
THEIR SUBSIDIARIES AND JOINT VENTURES & ASSOCIATE
COMPANIES OF SUBSIDIARIES OF TATA SONS PRIVATE LIMITED
(EXCLUDING TATA MOTORS LIMITED, JAGUAR LAND ROVER
LIMITED AND/OR THEIR SUBSIDIARIES) III. TEJAS NETWORKS
LIMITED AND/OR ITS SUBSIDIARIES IV. TATA MOTORS
LIMITED, JAGUAR LAND ROVER LIMITED AND/OR THEIR
SUBSIDIARIES V. SUBSIDIARIES OF THE COMPANY (OTHER
THAN WHOLLY OWNED SUBSIDIARIES)
-------------------------------------------------------------------------------------------------------------------------
TAYLOR WIMPEY PLC Agenda Number: 716821841
-------------------------------------------------------------------------------------------------------------------------
Security: G86954107 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB0008782301
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT, STRATEGIC REPORT, Mgmt For For
DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITOR'S
REPORT AND FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND PER ORDINARY SHARE OF THE Mgmt For For
COMPANY
3 TO RE-ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For
5 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For
7 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For
8 TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA Mgmt For For
9 TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE Mgmt For For
10 TO ELECT AS A DIRECTOR, MARK CASTLE Mgmt For For
11 TO ELECT AS A DIRECTOR, CLODAGH MORIARTY Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
13 SUBJECT TO THE PASSING OF RESOLUTION 12, TO AUTHORISE Mgmt For For
THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF
THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD
14 THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE Mgmt For For
COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE COMPANY
15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF
SECTION 561 DID NOT APPLY
16 THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE GIVEN Mgmt For For
POWER IN ADDITION TO RESOLUTION 15 TO ALLOT EQUITY
SECURITIES FOR CASH AS IF S.561 DID NOT APPLY
17 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Mgmt For For
PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF
THE COMPANY
18 THAT THE DIRECTORS REMUNERATION REPORT BE APPROVED Mgmt For For
19 THAT THE DIRECTORS REMUNERATION POLICY BE APPROVED Mgmt For For
20 THAT THE COMPANY AND ALL COMPANIES WHICH ARE ITS Mgmt For For
SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL
DONATIONS
21 THAT THE NEW RULES OF THE TAYLOR WIMPEY Mgmt For For
SAVINGS-RELATED SHARE OPTION PLAN BE APPROVED AND
ADOPTED
22 THAT THE AMENDMENTS TO THE RULES OF THE TAYLOR WIMPEY Mgmt For For
SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED
23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
TBS HOLDINGS,INC. Agenda Number: 717353344
-------------------------------------------------------------------------------------------------------------------------
Security: J86656105 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3588600001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takeda, Shinji Mgmt Against Against
2.2 Appoint a Director Sasaki, Takashi Mgmt Against Against
2.3 Appoint a Director Kawai, Toshiaki Mgmt For For
2.4 Appoint a Director Sugai, Tatsuo Mgmt For For
2.5 Appoint a Director Watanabe, Shoichi Mgmt For For
2.6 Appoint a Director Chisaki, Masaya Mgmt For For
2.7 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
2.8 Appoint a Director Yagi, Yosuke Mgmt For For
2.9 Appoint a Director Haruta, Makoto Mgmt For For
2.10 Appoint a Director Takei, Natsuko Mgmt For For
3 Approve Details of the Compensation to be received by Mgmt For For
Directors
4 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors)
-------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 717303717
-------------------------------------------------------------------------------------------------------------------------
Security: J82141136 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3538800008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Noboru Mgmt For For
2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.3 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.4 Appoint a Director Sato, Shigeki Mgmt For For
2.5 Appoint a Director Nakayama, Kozue Mgmt For For
2.6 Appoint a Director Iwai, Mutsuo Mgmt For For
2.7 Appoint a Director Yamana, Shoei Mgmt For For
3.1 Appoint a Corporate Auditor Momozuka, Takakazu Mgmt For For
3.2 Appoint a Corporate Auditor Ishikawa, Masato Mgmt For For
3.3 Appoint a Corporate Auditor Douglas K. Freeman Mgmt For For
3.4 Appoint a Corporate Auditor Yamamoto, Chizuko Mgmt For For
3.5 Appoint a Corporate Auditor Fujino, Takashi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TECHNIP ENERGIES N.V. Agenda Number: 716845194
-------------------------------------------------------------------------------------------------------------------------
Security: N8486R101 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: NL0014559478
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 OPEN MEETING Non-Voting
2 PRESENTATION BY THE CEO Non-Voting
3 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
4 APPROVE DIVIDENDS Mgmt For For
5 APPROVE REMUNERATION REPORT Mgmt For For
6 APPROVE REMUNERATION POLICY Mgmt For For
7 RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS Mgmt For For
AUDITORS
8.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
8.b APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS Mgmt For For
9.a REELECT ARNAUD PIETON AS EXECUTIVE DIRECTOR Mgmt For For
9.b REELECT JOSEPH RINALDI AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.c REELECT ARNAUD CAUDOUX AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.d REELECT COLETTE COHEN AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.e REELECT MARIE-ANGE DEBON AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.f REELECT SIMON EYERS AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.g REELECT ALISON GOLIGHER AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.h REELECT NELLO UCCELLETTI AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.i REELECT FRANCESCO VENTURINI AS NON-EXECUTIVE DIRECTOR Mgmt For For
9.j ELECT STEPHANIE COX AS NON-EXECUTIVE DIRECTOR Mgmt For For
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
11 APPROVE CANCELLATION OF SHARES Mgmt For For
12 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 716991321
-------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159 Meeting Type: AGM
Ticker: Meeting Date: 12-May-2023
ISIN: HK0669013440
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200522.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0412/2023041200538.pdf
CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE Non-Voting
TREATED THE SAME AS A VOTE OF TAKE NO ACTION.
1 TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2022
2 TO DECLARE A FINAL DIVIDEND OF HK90.00 CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
3.A TO RE-ELECT MR. HORST JULIUS PUDWILL AS GROUP Mgmt Split 98% For 2% Against Split
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. JOSEPH GALLI JR. AS GROUP EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS GROUP Mgmt For For
EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. ROBERT HINMAN GETZ AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION Mgmt For For
FOR THE YEAR ENDING DECEMBER 31, 2023
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, Mgmt For For
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5%
OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE
DATE OF THE RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY Mgmt For For
BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION
7 TO APPROVE THE AMENDMENTS TO THE SHARE AWARD SCHEME Mgmt Split 88% For 12% Against Split
8 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION SCHEME Mgmt Split 88% For 12% Against Split
-------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 716929089
-------------------------------------------------------------------------------------------------------------------------
Security: W95878166 Meeting Type: AGM
Ticker: Meeting Date: 15-May-2023
ISIN: SE0005190238
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENTS REPORT Non-Voting
8 RECEIVE CEOS REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
11 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF Mgmt For For
SEK 6.80 PER SHARE
12.A APPROVE DISCHARGE OF CARLA SMITS-NUSTELING Mgmt For For
12.B APPROVE DISCHARGE OF ANDREW BARRON Mgmt For For
12.C APPROVE DISCHARGE OF STINA BERGFORS Mgmt For For
12.D APPROVE DISCHARGE OF GEORGI GANEV Mgmt For For
12.E APPROVE DISCHARGE OF CEO KJELL JOHNSEN Mgmt For For
12.F APPROVE DISCHARGE OF SAM KINI Mgmt For For
12.G APPROVE DISCHARGE OF EVA LINDQVIST Mgmt For For
12.H APPROVE DISCHARGE OF LARS-AKE NORLING Mgmt For For
13 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
14.A APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.8 MILLION FOR CHAIR AND SEK 660,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK
14.B APPROVE REMUNERATION OF AUDITORS Mgmt For For
15.A REELECT ANDREW BARRON AS DIRECTOR Mgmt For For
15.B REELECT STINA BERGFORS AS DIRECTOR Mgmt For For
15.C REELECT GEORGI GANEV AS DIRECTOR Mgmt For For
15.D REELECT SAM KINI AS DIRECTOR Mgmt For For
15.E REELECT EVA LINDQVIST AS DIRECTOR Mgmt For For
15.F REELECT LARS-AKE NORLING AS DIRECTOR Mgmt For For
16 ELECT ANDREW BARRON AS BOARD CHAIR Mgmt For For
17 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
18 APPROVE REMUNERATION REPORT Mgmt For For
19.A APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2023 Mgmt For For
19.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For
CLASS C SHARES
19.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
CLASS C SHARES
19.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS B SHARES TO PARTICIPANTS
19.E APPROVE EQUITY PLAN FINANCING THROUGH REISSUANCE OF Mgmt For For
CLASS B SHARES
19.F AUTHORIZE SHARE SWAP AGREEMENT Mgmt For For
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: INVESTIGATE IF CURRENT BOARD MEMBERS AND
LEADERSHIP TEAM FULFIL RELEVANT LEGISLATIVE AND
REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS OF THE
PUBLIC OPINIONS ETHICAL VALUES
21.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: IN THE EVENT THAT THE INVESTIGATION
CLARIFIES THAT THERE IS NEED, RELEVANT MEASURES SHALL
BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED
21.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against
PROPOSAL: THE INVESTIGATION AND ANY MEASURES SHOULD BE
PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN
AGM 2024
22 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA Agenda Number: 716970290
-------------------------------------------------------------------------------------------------------------------------
Security: T92778108 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: IT0003497168
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 BALANCE SHEET AS AT 31 DECEMBER 2022 - COVERAGE OF THE Mgmt For For
LOSS FOR THE YEAR
0020 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt Against Against
APPROVAL OF THE FIRST SECTION (REMUNERATION POLICY)
0030 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt Against Against
NON-BINDING VOTE ON THE SECOND SECTION (2022 FINAL
BALANCE)
0040 RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE Mgmt For For
DIRECTORS: REPLACEMENT OF LUCA DE MEO
0050 RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE Mgmt For For
DIRECTORS: REPLACEMENT OF FRANCK CADORET
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE
TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON
ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE
OTHERS. THANK YOU
006A RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE Shr For
DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE;
PROPOSAL BY A GROUP OF INSTITUTIONAL INVESTORS TO
APPOINT PAOLA BRUNO
006B RESOLUTIONS FOLLOWING TO THE TERMINATION OF THREE Shr No vote
DIRECTORS: REPLACEMENT OF ARNAUD ROY DE PUYFONTAINE;
PROPOSAL BY FRANCO LOMBARDI TO APPOINT FRANCO LOMBARDI
0070 SHORT-TERM INCENTIVE PLAN (MBO) 2023 - APPROVAL OF THE Mgmt For For
COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS,
RESOLUTIONS RELATED THERETO
0080 LONG TERM INCENTIVE PLAN 2023-2025 - APPROVAL OF THE Mgmt Against Against
COMPENSATION PLAN BASED ON FINANCIAL INSTRUMENTS,
RESOLUTIONS RELATED THERETO
0090 REQUEST FOR AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against
TREASURY SHARES TO SERVICE THE 2023 SHORT-TERM
INCENTIVE PLAN (MBO) AND THE 2023-2025 LONG TERM
INCENTIVE PLAN, RESOLUTION RELATED THERETO
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
874538 DUE TO RECEIVED SLATES FOR RESOLUTION 6. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON Agenda Number: 716709766
-------------------------------------------------------------------------------------------------------------------------
Security: W26049119 Meeting Type: AGM
Ticker: Meeting Date: 29-Mar-2023
ISIN: SE0000108656
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8.2 APPROVE REMUNERATION REPORT Mgmt For For
8.3.1 APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE LETEN Mgmt For For
8.3.2 APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM Mgmt For For
8.3.3 APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG Mgmt For For
8.3.4 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS Mgmt For For
8.3.5 APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON Mgmt Against Against
8.3.6 APPROVE DISCHARGE OF BOARD MEMBER NORA DENZEL Mgmt For For
8.3.7 APPROVE DISCHARGE OF BOARD MEMBER CAROLINA DYBECK Mgmt For For
HAPPE
8.3.8 APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM Mgmt For For
8.3.9 APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK Mgmt Against Against
8.310 APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS Mgmt For For
8.311 APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE Mgmt For For
8.312 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TORBJORN Mgmt Against Against
NYMAN
8.313 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANDERS Mgmt For For
RIPA
8.314 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE Mgmt For For
SOTING
8.315 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
ULF ROSBERG
8.316 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
LOREDANA ROSLUND
8.317 APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE Mgmt For For
ANNIKA SALOMONSSON
8.318 APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM Mgmt For For
8.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.70 Mgmt For For
PER SHARE
9 DETERMINE NUMBER DIRECTORS (10) AND DEPUTY DIRECTORS Mgmt For For
(0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS SEK 4.5 MILLION FOR Mgmt For For
CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS,
APPROVE REMUNERATION FOR COMMITTEE WORK
11.1 REELECT JON FREDRIK BAKSAAS AS DIRECTOR Mgmt Against Against
11.2 REELECT JAN CARLSON AS DIRECTOR Mgmt For For
11.3 REELECT CAROLINA DYBECK HAPPE AS DIRECTOR Mgmt Against Against
11.4 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For
11.5 REELECT ERIC A. ELZVIK AS DIRECTOR Mgmt For For
11.6 REELECT KRISTIN S. RINNE AS DIRECTOR Mgmt For For
11.7 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
11.8 RELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
11.9 ELECT JONAS SYNNERGREN AS NEW DIRECTOR Mgmt For For
11.10 ELECT CHRISTY WYATT AS NEW DIRECTOR Mgmt Against Against
12 ELECT JAN CARLSON AS BOARD CHAIRMAN Mgmt Against Against
13 DETERMINE NUMBER OF AUDITORS (1) Mgmt For For
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
16.1 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM I 2023 Mgmt Against Against
(LTV I 2023)
16.2 APPROVE EQUITY PLAN FINANCING LTV I 2023 Mgmt Against Against
16.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV I Mgmt Against Against
2023, IF ITEM 16.2 IS NOT APPROVED
17.1 APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM II Mgmt For For
2023 (LTV II 2023)
17.2 APPROVE EQUITY PLAN FINANCING OF LTV II 2023 Mgmt For For
17.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV II Mgmt For For
2023, IF ITEM 17.2 IS NOT APPROVED
18 APPROVE EQUITY PLAN FINANCING OF LTV 2022 Mgmt For For
19 APPROVE EQUITY PLAN FINANCING OF LTV 2021 Mgmt For For
20.1 APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 Mgmt For For
20.2 APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 Mgmt For For
21 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
22 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 716897802
-------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: DE000A1J5RX9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.18 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR
2023
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR THE Mgmt For For
2024 INTERIM FINANCIAL STATEMENTS UNTIL THE 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt Against Against
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 716722182
-------------------------------------------------------------------------------------------------------------------------
Security: 879382109 Meeting Type: OGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: ES0178430E18
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
I.1 APPROVE CONSOLIDATED AND STANDALONE FINANCIAL Mgmt For For
STATEMENTS
I.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For
I.3 APPROVE DISCHARGE OF BOARD Mgmt For For
II APPROVE TREATMENT OF NET LOSS Mgmt For For
III RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
IV APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF Mgmt For For
TREASURY SHARES
V APPROVE DIVIDENDS CHARGED AGAINST UNRESTRICTED Mgmt For For
RESERVES
VI AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
VII APPROVE REMUNERATION POLICY Mgmt For For
VIII AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
IX ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 717082058
-------------------------------------------------------------------------------------------------------------------------
Security: R21882106 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: NO0010063308
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE ANNUAL GENERAL MEETING BY THE CHAIR OF Non-Voting
THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES Non-Voting
3 APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING Mgmt No vote
AND THE AGENDA
4 ELECTION OF A REPRESENTATIVE TO SIGN THE MINUTES OF Mgmt No vote
THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF
THE MEETING
5 REPORT BY THE CHAIR AND THE CEO Non-Voting
6 APPROVAL OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT Mgmt No vote
FOR TELENOR ASA AND THE TELENOR GROUP FOR THE
FINANCIAL YEAR 2022, INCLUDING THE BOARD OF DIRECTORS
PROPOSAL FOR DISTRIBUTION OF DIVIDEND
7 APPROVAL OF REMUNERATION TO THE COMPANY'S EXTERNAL Mgmt No vote
AUDITOR
8 THE BOARD OF DIRECTORS REPORT ON CORPORATE GOVERNANCE Non-Voting
9.1 THE BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND Mgmt No vote
OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT:
APPROVAL OF THE COMPENSATION POLICY
9.2 THE BOARD OF DIRECTORS POLICY AND REPORT ON SALARY AND Mgmt No vote
OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT:
ADVISORY VOTE ON THE COMPENSATION REPORT
10 AUTHORIZATION TO ACQUIRE OWN SHARES - INCENTIVE Mgmt No vote
PROGRAM
11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF ASSOCIATION Mgmt No vote
12.1 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: NILS BASTIANSEN
12.2 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: MARIANNE BERGMANN ROREN
12.3 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: KJETIL HOUG
12.4 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: JOHN GORDON BERNANDER
12.5 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: HEIDI FINSKAS
12.6 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: WIDAR SALBUVIK
12.7 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: SILVIJA SERES
12.8 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: LISBETH KARIN NAERO
12.9 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: TRINE SAETHER ROMULD
12.10 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: MAALFRID BRATH
12.11 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: ELIN MYRMEL-JOHANSEN (1.
DEPUTY)
12.12 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: RANDI MARJAMAA (2. DEPUTY)
12.13 ELECTION OF SHAREHOLDER-ELECTED MEMBER AND DEPUTIES TO Mgmt No vote
THE CORPORATE ASSEMBLY: ANETTE HJERTO (3. DEPUTY)
13.1 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: JAN Mgmt No vote
TORE FOSUND
13.2 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: ANETTE Mgmt No vote
HJERTO
14 DETERMINATION OF REMUNERATION TO THE CORPORATE Mgmt No vote
ASSEMBLY AND THE NOMINATION COMMITTEE
15.1 DETERMINATION OF REMUNERATION TO THE NOMINATION Mgmt No vote
COMMITTEE: NOMINATION COMMITTEES RECOMMENDATION
15.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: DETERMINATION OF REMUNERATION TO THE
NOMINATION COMMITTEE: SHAREHOLDER PROPOSAL
CMMT 20 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 20 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 20 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE Agenda Number: 716831082
-------------------------------------------------------------------------------------------------------------------------
Security: F9120F106 Meeting Type: MIX
Ticker: Meeting Date: 13-Apr-2023
ISIN: FR0000051807
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
864329 DUE TO SLIB NEED TO BE FLAGGED AS Y. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31ST, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31ST, 2022
3 APPROPRIATION OF 2022 RESULTS - DETERMINATION OF Mgmt For For
DIVIDEND AMOUNT AND PAYMENT DATE
4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON REGULATED Mgmt For For
AGREEMENTS AND COMMITMENTS - ACKNOWLEDGMENT OF THE
ABSENCE OF NEW AGREEMENTS
5 APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I Mgmt For For
OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE
FOR ALL OF THE COMPANY'S CORPORATE OFFICERS
6 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE
BENEFITS OF ALL KIND PAID IN THE 2022 FINANCIAL YEAR
OR GRANTED IN RESPECT OF THE 2022 FINANCIAL YEAR TO
MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
7 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE
BENEFITS OF ALL KIND PAID IN THE 2022 FINANCIAL YEAR
OR GRANTED IN RESPECT OF THE 2022 FINANCIAL YEAR TO
MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER
8 APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS Mgmt For For
9 APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
10 APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY Mgmt For For
CHIEF EXECUTIVE OFFICER
11 RENEWAL OF THE TERM OF OFFICE OF MS. CHRISTOBEL Mgmt For For
SELECKY AS A DIRECTOR
12 RENEWAL OF THE TERM OF OFFICE OF MS. ANGELA MARIA Mgmt For For
SIERRA-MORENO AS A DIRECTOR
13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN GUEZ AS A Mgmt For For
DIRECTOR
14 APPOINTMENT OF MR. VARUN BERY, AS DIRECTOR, TO REPLACE Mgmt For For
MR. ROBERT PASCZCAK
15 APPOINTMENT OF MR. BHUPENDER SINGH, AS DIRECTOR, TO Mgmt For For
REPLACE MR. STEPHEN WINNINGHAM
16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT SAS, IN Mgmt For For
REPLACEMENT OF KPMG AUDIT IS, AS STATUTORY AUDITOR
17 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCINS Mgmt For For
SA, AS STATUTORY AUDITOR
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES
PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORIZATION, PURPOSES, CONDITIONS, CAP, NON-EXERCISE
DURING PUBLIC OFFERINGS
19 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT
TO THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH
COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CAP
20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
CAPITALIZATION OF RESERVES, PROFITS AND/ OR PREMIUMS,
MAXIMUM NOMINAL AMOUNT OF SHARE CAPITAL INCREASES,
TREATMENT OF FRACTIONAL SHARES
21 DELEGATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES
AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN
ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF SHARES OR
SECURITIES GIVING ACCESS TO THE CAPITAL, DURATION OF
THE DELEGATION, NON-EXERCISE DURING PUBLIC OFFERINGS
22 POWERS FOR FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0324/202303242300641.pdf
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
-------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB Agenda Number: 716834836
-------------------------------------------------------------------------------------------------------------------------
Security: W95890104 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2023
ISIN: SE0000667925
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
868449 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTORS (2) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.00 Mgmt For For
PER SHARE
10.1 APPROVE DISCHARGE OF JOHANNES AMETSREITER Mgmt For For
10.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt For For
10.3 APPROVE DISCHARGE OF LUISA DELGADO Mgmt For For
10.4 APPROVE DISCHARGE OF TOMAS ELIASSON Mgmt For For
10.5 APPROVE DISCHARGE OF RICKARD GUSTAFSON Mgmt For For
10.6 APPROVE DISCHARGE OF LARS-JOHAN JARNHEIMER Mgmt For For
10.7 APPROVE DISCHARGE OF JEANETTE JAGER Mgmt For For
10.8 APPROVE DISCHARGE OF NINA LINANDER Mgmt For For
10.9 APPROVE DISCHARGE OF JIMMY MAYMANN Mgmt For For
10.10 APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt For For
10.11 APPROVE DISCHARGE OF STEFAN CARLSSON Mgmt For For
10.12 APPROVE DISCHARGE OF MARTIN SAAF Mgmt For For
10.13 APPROVE DISCHARGE OF RICKARD WAST Mgmt For For
10.14 APPROVE DISCHARGE OF AGNETA AHLSTROM Mgmt For For
10.15 APPROVE DISCHARGE OF ALLISON KIRKBY (CEO) Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF Mgmt For For
BOARD (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
2 MILLION FOR CHAIRMAN,SEK 940,000 FOR VICE CHAIRMAN,
AND SEK 670,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK
14.1 REELECT JOHANNES AMETSREITER AS DIRECTOR Mgmt For For
14.2 REELECT INGRID BONDE AS DIRECTOR Mgmt For For
14.3 REELECT LUISA DELGADO AS DIRECTOR Mgmt For For
14.4 REELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For
14.5 REELECT RICKARD GUSTAFSON AS DIRECTOR Mgmt For For
14.6 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For
14.7 REELECT JEANETTE JAGER AS DIRECTOR Mgmt For For
14.8 REELECT JIMMY MAYMANN AS DIRECTOR Mgmt For For
14.9 ELECT SARAH ECCLESTON AS DIRECTOR Mgmt For For
15.1 REELECT LARS-JOHAN JARNHEIMER AS BOARD CHAIR Mgmt For For
15.2 REELECT INGRID BONDE AS VICE CHAIRMAN Mgmt For For
16 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0)
17 APPROVE REMUNERATION OF AUDITORS Mgmt For For
18 RATIFY DELOITTE AS AUDITORS Mgmt For For
19 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF Mgmt For For
REPURCHASED SHARES
21.A APPROVE PERFORMANCE SHARE PROGRAM 2023/2026 FOR KEY Mgmt For For
EMPLOYEES
21.B APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For
SHARES
22.A APPROVE SEK 5.4 MILLION REDUCTION IN SHARE CAPITAL VIA Mgmt For For
SHARE CANCELLATION
22.B APPROVE CAPITALIZATION OF RESERVES OF SEK 533 MILLION Mgmt For For
FOR A BONUS ISSUE
23 CLOSE MEETING Non-Voting
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
TEMENOS AG Agenda Number: 716901651
-------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: CH0012453913
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN THE AMOUNT Mgmt For For
OF USD 2.3 MILLION
4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt Against Against
AMOUNT OF USD 30 MILLION
5.1.1 ELECT XAVIER CAUCHOIS AS DIRECTOR Mgmt For For
5.1.2 ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For
5.2.1 REELECT THIBAULT DE TERSANT AS DIRECTOR AND BOARD Mgmt For For
CHAIR
5.2.2 REELECT IAN COOKSON AS DIRECTOR Mgmt For For
5.2.3 REELECT PETER SPENSER AS DIRECTOR Mgmt For For
5.2.4 REELECT MAURIZIO CARLI AS DIRECTOR Mgmt For For
5.2.5 REELECT DEBORAH FORSTER AS DIRECTOR Mgmt For For
5.2.6 REELECT CECILIA HULTEN AS DIRECTOR Mgmt For For
6.1 REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.2 REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE
6.3 REAPPOINT DEBORAH FORSTER AS MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE
6.4 APPOINT CECILIA HULTEN AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
6.5 APPOINT DOROTHEE DEURING AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
7 DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY Mgmt For For
8 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
TENARIS SA Agenda Number: 716923188
-------------------------------------------------------------------------------------------------------------------------
Security: L90272102 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: LU0156801721
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1 TO EXAMINE (I) THE COMPANY'S 2022 ANNUAL REPORT, Mgmt For For
COMPRISING THE CONSOLIDATED MANAGEMENT REPORT AND
RELATED MANAGEMENT CERTIFICATES ON THE CONSOLIDATED
BALANCE SHEET OF THE COMPANY AS AT 31 DECEMBER 2022
FOR THE YEAR ENDED THEN AND THE ANNUAL ACCOUNTS AS AT
31 DECEMBER 2022, AND EXTERNAL AUDITORS' REPORTS ON
SUCH CONSOLIDATED BALANCE SHEET AND ANNUAL ACCOUNTS;
AND (II) TO EXAMINE THE COMPANY'S 2022 ANNUAL
SUSTAINABILITY REPORT, WHICH CONTAINS THE
NON-FINANCIAL STATEMENT
2 TO APPROVE OF THE CONSOLIDATED BALANCE SHEET OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE OF THE COMPANY'S ANNUAL ACCOUNTS AS AT 31 Mgmt For For
DECEMBER 2022
4 TO ALLOCATE RESULTS AND APPROVAL OF DIVIDEND PAYMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
5 TO EXAMINE THE MEMBERS OF THE BOARD OF DIRECTORS FOR Mgmt For For
THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2022
6 TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt Against Against
7 TO APPROVE THE REMUNERATION PAYABLE TO MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2023
8 TO APPROVE THE COMPANY'S REMUNERATION REPORT FOR THE Mgmt Against Against
YEAR ENDED 31 DECEMBER 2022
9 TO APPOINT THE EXTERNAL AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDING DECEMBER 31, 2023 AND TO APPROVE THEIR FEES
10 TO APPOINT THE EXTERNAL AUDITORS FOR THE FISCAL YEAR Mgmt For For
ENDING DECEMBER 31, 2024
11 TO AUTHORIZE THE BOARD OF DIRECTORS TO DISTRIBUTE ALL Mgmt For For
COMMUNICATIONS TO SHAREHOLDERS, INCLUDING MATERIALS
RELATING TO THE SHAREHOLDERS' MEETING AND PROXIES AND
ANNUAL REPORTS TO SHAREHOLDERS, BY ELECTRONIC MEANS
PERMITTED BY ANY APPLICABLE LAW OR REGULATION
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A. Agenda Number: 717059059
-------------------------------------------------------------------------------------------------------------------------
Security: T9471R100 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: IT0003242622
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
884686 DUE TO RECEIVED SLATES FOR RESOLUTION 5 AND 8.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
0010 INTEGRATED REPORT FOR 2022: APPROVAL OF THE BALANCE Mgmt For For
SHEETS FOR THE YEAR ENDED 31 DECEMBER 2022. REPORTS OF
THE BOARD OF DIRECTORS, THE BOARD OF INTERNAL AUDITORS
AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEETS FOR THE YEAR ENDED 31
DECEMBER 2022. PRESENTATION OF THE CONSOLIDATED
NON-FINANCIAL DECLARATION FOR THE YEAR ENDED 31
DECEMBER 2022
0020 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For
0030 TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
0040 TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting
ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF
YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR
ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT
'CLEAR' FOR THE OTHERS. THANK YOU
005A TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY Shr No vote
CDP RETI S.P.A., REPRESENTING 29.851 PCT OF THE SHARE
CAPITAL
005B TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY A Shr For
GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING
TOGETHER 1.50570 PCT OF THE SHARE CAPITAL
0060 TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
0070 TO STATE THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO Non-Voting
INDICATE A PREFERENCE ON THIS RESOLUTIONS, ONLY ONE
CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW FOR
RESOLUTIONS 008A, 008B, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
008A TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE Shr For
CHAIRMAN. LIST PRESENTED BY CDP RETI S.P.A.,
REPRESENTING 29.851 PCT OF THE SHARE CAPITAL
008B TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE Shr Against
CHAIRMAN. LIST PRESENTED BY VARIOUS INSTITUTIONAL
INVESTORS, REPRESENTING TOGETHER 1.50570 PCT OF THE
SHARE CAPITAL
0090 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
0100 LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE Mgmt For For
2023-2027 FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR
ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL
CODE
0110 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF COMPANY'S Mgmt For For
SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS' MEETING HELD ON 29 APRIL 2022
0120 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For
FIRST SECTION: REPORT ON REMUNERATION POLICY (BINDING
RESOLUTION)
0130 REPORT ON REMUNERATION POLICY AND REMUNERATION PAID: Mgmt For For
SECOND SECTION: REPORT ON REMUNERATION PAID
(NON-BINDING RESOLUTION)
-------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 717352594
-------------------------------------------------------------------------------------------------------------------------
Security: J83173104 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3546800008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Related to Mgmt For For
Shareholders Meeting Held without Specifying a Venue
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Toshiaki
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sato, Shinjiro
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hatano, Shoji
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Kazunori
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kunimoto, Norimasa
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuroda, Yukiko
3.7 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Nishi, Hidenori
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ozawa, Keiya
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Shibazaki, Takanori
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakamura, Masaichi
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Uno, Soichiro
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Sakaguchi, Koichi
-------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 717239518
-------------------------------------------------------------------------------------------------------------------------
Security: G8T67X102 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: GB00BLGZ9862
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT CAROLINE SILVER AS DIRECTOR Mgmt For For
5 RE-ELECT JOHN ALLAN AS DIRECTOR Mgmt Abstain Against
6 RE-ELECT MELISSA BETHELL AS DIRECTOR Mgmt For For
7 RE-ELECT BERTRAND BODSON AS DIRECTOR Mgmt For For
8 RE-ELECT THIERRY GARNIER AS DIRECTOR Mgmt For For
9 RE-ELECT STEWART GILLILAND AS DIRECTOR Mgmt For For
10 RE-ELECT BYRON GROTE AS DIRECTOR Mgmt For For
11 RE-ELECT KEN MURPHY AS DIRECTOR Mgmt For For
12 RE-ELECT IMRAN NAWAZ AS DIRECTOR Mgmt For For
13 RE-ELECT ALISON PLATT AS DIRECTOR Mgmt For For
14 RE-ELECT KAREN WHITWORTH AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 AUTHORISE MARKET PURCHASE OF SHARES Mgmt For For
22 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935867599
-------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 15-Jun-2023
ISIN: US8816242098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dr. Sol J. Barer Mgmt For For
1B. Election of Director: M. Braverman-Blumenstyk Mgmt Abstain Against
1C. Election of Director: Janet S. Vergis Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation for Teva's named executive officers.
3. To appoint Kesselman & Kesselman, a member of Mgmt For For
PricewaterhouseCoopers International Ltd., as Teva's
independent registered public accounting firm until
Teva's 2024 annual meeting of shareholders.
-------------------------------------------------------------------------------------------------------------------------
THALES SA Agenda Number: 716928962
-------------------------------------------------------------------------------------------------------------------------
Security: F9156M108 Meeting Type: MIX
Ticker: Meeting Date: 10-May-2023
ISIN: FR0000121329
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300596.pdf
CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE"
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
870344 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE 2022 FINANCIAL YEAR
2 APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE Mgmt For For
2022 FINANCIAL YEAR
3 ALLOCATION OF THE PARENT COMPANYS EARNINGS AND Mgmt For For
CALCULATION OF THE DIVIDEND AT N2,94 PER SHARE FOR
2022
4 APPROVAL OF THE 2022 COMPENSATION SCHEME PAID OR Mgmt For For
GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE
5 APPROVAL OF INFORMATION RELATING TO THE 2022 Mgmt For For
COMPENSATION OF COMPANY REPRESENTATIVES
6 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND CHIEF EXECUTIVE OFFICER
7 APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For
8 AUTHORISATION GRANDED TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A
MAXIMUM PURCHASE PRICE OF 190 PER SHARE
9 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE
ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF
0,96% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES
GROUP
10 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A Mgmt For For
PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE
ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF
0,04% OF THE SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, THE SOLE COMPANY REPRESENTATIVE
11 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO Mgmt For For
CANCEL SHARES ACQUIRED AS PART OF SHARE BUY-BACK
PROGRAMME
12 POWERS TO CARRY OUT FORMALITIES Mgmt For For
13 APPOINTMENT OF MS MARIANNA NITSCH AS AN "EXTERNAL Mgmt For For
DIRECTOR"
-------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 717354738
-------------------------------------------------------------------------------------------------------------------------
Security: J05670104 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3511800009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For
2.2 Appoint a Director Yonemoto, Tsutomu Mgmt For For
2.3 Appoint a Director Yamazaki, Kiyomi Mgmt For For
2.4 Appoint a Director Awaji, Mutsumi Mgmt For For
2.5 Appoint a Director Makinose, Takashi Mgmt For For
2.6 Appoint a Director Ono, Masayasu Mgmt For For
2.7 Appoint a Director Tashima, Yuko Mgmt For For
2.8 Appoint a Director Takayama, Yasuko Mgmt For For
3.1 Appoint a Corporate Auditor Fukuo, Hironaga Mgmt For For
3.2 Appoint a Corporate Auditor Saito, Chigusa Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 717105781
-------------------------------------------------------------------------------------------------------------------------
Security: Y33370100 Meeting Type: AGM
Ticker: Meeting Date: 07-Jun-2023
ISIN: HK0003000038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042400675.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042400697.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO
ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER
2022 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against
3.II TO RE-ELECT DR. THE HON. SIR DAVID LI KWOK-PO AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR. PETER WONG WAI-YEE AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MR. ANDREW FUNG HAU-CHUNG AS DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION
5.I TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS FOR BUY-BACK OF SHARES
5.II TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES
5.III TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR Mgmt Against Against
OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE
NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(I)
-------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 717387484
-------------------------------------------------------------------------------------------------------------------------
Security: J30169106 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3228600007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The 3rd to 28th Items of Business are proposals from Non-Voting
shareholders. The Board of Directors objects to all
proposals from the 3rd to 28th Items of Business. For
details, please find meeting materials.
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For
2.2 Appoint a Director Okihara, Takamune Mgmt Against Against
2.3 Appoint a Director Kaga, Atsuko Mgmt For For
2.4 Appoint a Director Tomono, Hiroshi Mgmt For For
2.5 Appoint a Director Takamatsu, Kazuko Mgmt For For
2.6 Appoint a Director Naito, Fumio Mgmt For For
2.7 Appoint a Director Manabe, Seiji Mgmt For For
2.8 Appoint a Director Tanaka, Motoko Mgmt For For
2.9 Appoint a Director Mori, Nozomu Mgmt For For
2.10 Appoint a Director Inada, Koji Mgmt For For
2.11 Appoint a Director Araki, Makoto Mgmt For For
2.12 Appoint a Director Shimamoto, Yasuji Mgmt For For
2.13 Appoint a Director Nishizawa, Nobuhiro Mgmt For For
3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(6)
9 Shareholder Proposal: Remove a Director Mori, Nozomu Shr Against For
10 Shareholder Proposal: Remove a Director Sasaki, Shigeo Shr Against For
11 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
12 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
13 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
14 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
15 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
16 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(6)
17 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
18 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
19 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
20 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
21 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
22 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
23 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
24 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
25 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
26 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
27 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
28 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
-------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 716897953
-------------------------------------------------------------------------------------------------------------------------
Security: H83949141 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: CH0012255151
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt No vote
2 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt No vote
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.20 Mgmt No vote
PER REGISTERED SHARE AND CHF 6.00 PER BEARER SHARE
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt No vote
IN THE AMOUNT OF CHF 1 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN Mgmt No vote
THE AMOUNT OF CHF 2.6 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt No vote
THE AMOUNT OF CHF 5.7 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS Mgmt No vote
IN THE AMOUNT OF CHF 7 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 14.5 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote
5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote
5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote
5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote
5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote
5.7 REELECT NAYLA HAYEK AS BOARD CHAIR Mgmt No vote
6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE
6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE
6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE
6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY Mgmt No vote
8 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 716919773
-------------------------------------------------------------------------------------------------------------------------
Security: H83949133 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: CH0012255144
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2022 Mgmt For For
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE GROUP Mgmt For For
MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE AVAILABLE Mgmt For For
EARNINGS
4.1.1 COMPENSATION FOR FUNCTIONS OF THE BOARD OF DIRECTORS Mgmt Against Against
4.1.2 APPROVAL OF FIXED COMPENSATIONFOR EXECUTIVE FUNCTIONS Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE AND
EXTENDED GROUP MANAGEMENT BOARD
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE EXECUTIVE Mgmt Against Against
MEMBERS OF THE BOARD OF DIIRECTORS FOR THE BUSINESS
YEAR 2022
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE MEMBERS OF Mgmt Against Against
THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE
EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR
2022
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MS. DANIELA AESCHLIMANN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MR. GEORGES N. HAYEK
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MR. CLAUDE NICOLLIER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt For For
MR. JEAN-PIERRE ROTH
5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: Mgmt Against Against
MS. NAYLA HAYEK AS CHAIR OF THE BOARD OF DIRECTORS
6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: MS. NAYLA Mgmt Against Against
HAYEK
6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. ERNST Mgmt Against Against
TANNER
6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: MS. DANIELA Mgmt Against Against
AESCHLIMANN
6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. GEORGES Mgmt Against Against
N. HAYEK
6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. CLAUDE Mgmt Against Against
NICOLLIER
6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Against Against
JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT VOTING REPRESENTATIVE MR. Mgmt For For
BERNHARD LEHMANN, ZURICH
8 ELECTION OF THE STATUTORY AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LTD
CMMT 13 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORP Agenda Number: 717158326
-------------------------------------------------------------------------------------------------------------------------
Security: 884903709 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2023
ISIN: CA8849037095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND
'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS
1.1 TO 1.14 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVE HASKER Mgmt For For
1.3 ELECTION OF DIRECTOR: KIRK E. ARNOLD Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For
1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For
1.6 ELECTION OF DIRECTOR: LAVERNE COUNCIL Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For
1.8 ELECTION OF DIRECTOR: KIRK KOENIGSBAUER Mgmt For For
1.9 ELECTION OF DIRECTOR: DEANNA OPPENHEIMER Mgmt For For
1.10 ELECTION OF DIRECTOR: SIMON PARIS Mgmt For For
1.11 ELECTION OF DIRECTOR: KIM M. RIVERA Mgmt For For
1.12 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For
1.13 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For
1.14 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
3 TO ACCEPT, ON AN ADVISORY BASIS, THE APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
4 THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET Mgmt For For
FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR, APPROVING THE PLAN OF ARRANGEMENT
UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT
(ONTARIO) UNDER WHICH THOMSON REUTERS CORPORATION WILL
(I) MAKE A CASH DISTRIBUTION OF USD 4.67 PER COMMON
SHARE, OR APPROXIMATELY USD 2.2 BILLION IN THE
AGGREGATE AND (II) CONSOLIDATE ITS OUTSTANDING COMMON
SHARES (OR "REVERSE STOCK SPLIT") ON A BASIS THAT IS
PROPORTIONAL TO THE CASH DISTRIBUTION, ALL AS MORE
PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR
CMMT 16 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO MEETING TYPE HAS BEEN CHANGED FROM MIX TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 717097186
-------------------------------------------------------------------------------------------------------------------------
Security: G8878S103 Meeting Type: AGM
Ticker: Meeting Date: 05-Jun-2023
ISIN: KYG8878S1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0421/2023042100233.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0421/2023042100281.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2022
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022
3 TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
4 TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. WEI HONG-CHEN AS AN EXECUTIVE DIRECTOR Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS
TO FIX HIS REMUNERATION
7 TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
10 TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF Mgmt Against Against
SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE
ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE
ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF
SHARES
11 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE
EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE
COMPANY WITH IMMEDIATE EFFECT
CMMT 24 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION Non-Voting
DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TIS INC. Agenda Number: 717312552
-------------------------------------------------------------------------------------------------------------------------
Security: J8T622102 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3104890003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kuwano, Toru Mgmt For For
2.2 Appoint a Director Okamoto, Yasushi Mgmt For For
2.3 Appoint a Director Yanai, Josaku Mgmt For For
2.4 Appoint a Director Horiguchi, Shinichi Mgmt For For
2.5 Appoint a Director Kitaoka, Takayuki Mgmt For For
2.6 Appoint a Director Hikida, Shuzo Mgmt For For
2.7 Appoint a Director Sano, Koichi Mgmt For For
2.8 Appoint a Director Tsuchiya, Fumio Mgmt For For
2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For
3 Appoint a Corporate Auditor Tsujimoto, Makoto Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOBU RAILWAY CO.,LTD. Agenda Number: 717313578
-------------------------------------------------------------------------------------------------------------------------
Security: J84162148 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3597800006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nezu, Yoshizumi Mgmt For For
2.2 Appoint a Director Yokota, Yoshimi Mgmt For For
2.3 Appoint a Director Shigeta, Atsushi Mgmt For For
2.4 Appoint a Director Suzuki, Takao Mgmt For For
2.5 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
2.6 Appoint a Director Ando, Takaharu Mgmt Against Against
2.7 Appoint a Director Yagasaki, Noriko Mgmt For For
2.8 Appoint a Director Yanagi, Masanori Mgmt For For
2.9 Appoint a Director Tsuzuki, Yutaka Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Tatsuo Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD Agenda Number: 717158263
-------------------------------------------------------------------------------------------------------------------------
Security: J84764117 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: JP3598600009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Shimatani, Yoshishige
2.2 Appoint a Director who is not Audit and Supervisory Mgmt Against Against
Committee Member Matsuoka, Hiroyasu
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tako, Nobuyuki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ichikawa, Minami
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sumi, Kazuo
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Orii, Masako
-------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 717276908
-------------------------------------------------------------------------------------------------------------------------
Security: J86298106 Meeting Type: AGM
Ticker: Meeting Date: 26-Jun-2023
ISIN: JP3910660004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.2 Appoint a Director Komiya, Satoru Mgmt For For
2.3 Appoint a Director Okada, Kenji Mgmt For For
2.4 Appoint a Director Moriwaki, Yoichi Mgmt For For
2.5 Appoint a Director Ishii, Yoshinori Mgmt For For
2.6 Appoint a Director Wada, Kiyoshi Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Mitachi, Takashi Mgmt For For
2.9 Appoint a Director Endo, Nobuhiro Mgmt For For
2.10 Appoint a Director Katanozaka, Shinya Mgmt For For
2.11 Appoint a Director Osono, Emi Mgmt For For
2.12 Appoint a Director Shindo, Kosei Mgmt For For
2.13 Appoint a Director Robert Alan Feldman Mgmt For For
2.14 Appoint a Director Yamamoto, Kichiichiro Mgmt For For
2.15 Appoint a Director Matsuyama, Haruka Mgmt For For
3 Appoint a Corporate Auditor Shimizu, Junko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 717369296
-------------------------------------------------------------------------------------------------------------------------
Security: J86914108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3585800000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Oyagi, Shigeo Mgmt For For
1.3 Appoint a Director Onishi, Shoichiro Mgmt For For
1.4 Appoint a Director Shinkawa, Asa Mgmt For For
1.5 Appoint a Director Okawa, Junko Mgmt For For
1.6 Appoint a Director Nagata, Takashi Mgmt For For
1.7 Appoint a Director Kobayakawa, Tomoaki Mgmt For For
1.8 Appoint a Director Yamaguchi, Hiroyuki Mgmt For For
1.9 Appoint a Director Sakai, Daisuke Mgmt For For
1.10 Appoint a Director Kojima, Chikara Mgmt For For
1.11 Appoint a Director Fukuda, Toshihiko Mgmt For For
1.12 Appoint a Director Yoshino, Shigehiro Mgmt For For
1.13 Appoint a Director Moriya, Seiji Mgmt For For
2 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(1)
3 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(2)
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(3)
5 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(4)
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(5)
7 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(6)
8 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(7)
9 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(8)
10 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(9)
11 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(10)
-------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 717298283
-------------------------------------------------------------------------------------------------------------------------
Security: J86957115 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3571400005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kawai, Toshiki Mgmt For For
1.2 Appoint a Director Sasaki, Sadao Mgmt For For
1.3 Appoint a Director Nunokawa, Yoshikazu Mgmt For For
1.4 Appoint a Director Sasaki, Michio Mgmt For For
1.5 Appoint a Director Eda, Makiko Mgmt For For
1.6 Appoint a Director Ichikawa, Sachiko Mgmt For For
2.1 Appoint a Corporate Auditor Tahara, Kazushi Mgmt For For
2.2 Appoint a Corporate Auditor Nanasawa, Yutaka Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Directors
5 Approve Issuance of Share Acquisition Rights as Mgmt For For
Stock-Linked Compensation Type Stock Options for
Corporate Officers of the Company and the Company's
Subsidiaries
-------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 717353368
-------------------------------------------------------------------------------------------------------------------------
Security: J87000113 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3573000001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchida, Takashi Mgmt For For
1.2 Appoint a Director Sasayama, Shinichi Mgmt For For
1.3 Appoint a Director Higo, Takashi Mgmt For For
1.4 Appoint a Director Takami, Kazunori Mgmt For For
1.5 Appoint a Director Edahiro, Junko Mgmt For For
1.6 Appoint a Director Indo, Mami Mgmt For For
1.7 Appoint a Director Ono, Hiromichi Mgmt For For
1.8 Appoint a Director Sekiguchi, Hiroyuki Mgmt For For
1.9 Appoint a Director Tannowa, Tsutomu Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 717379019
-------------------------------------------------------------------------------------------------------------------------
Security: J88720149 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3574200006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.2 Appoint a Director Takahashi, Kazuo Mgmt For For
2.3 Appoint a Director Horie, Masahiro Mgmt For For
2.4 Appoint a Director Fujiwara, Hirohisa Mgmt For For
2.5 Appoint a Director Takahashi, Toshiyuki Mgmt For For
2.6 Appoint a Director Hamana, Setsu Mgmt For For
2.7 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
2.8 Appoint a Director Shimada, Kunio Mgmt For For
2.9 Appoint a Director Kanise, Reiko Mgmt For For
2.10 Appoint a Director Miyazaki, Midori Mgmt For For
2.11 Appoint a Director Shimizu, Hiroshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Matsumoto, Taku Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOPCON CORPORATION Agenda Number: 717378916
-------------------------------------------------------------------------------------------------------------------------
Security: J87473112 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3630400004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hirano, Satoshi Mgmt For For
1.2 Appoint a Director Eto, Takashi Mgmt For For
1.3 Appoint a Director Akiyama, Haruhiko Mgmt For For
1.4 Appoint a Director Yamazaki, Takayuki Mgmt For For
1.5 Appoint a Director Kumagai, Kaoru Mgmt For For
1.6 Appoint a Director Sudo, Akira Mgmt For For
1.7 Appoint a Director Yamazaki, Naoko Mgmt For For
1.8 Appoint a Director Inaba, Yoshiharu Mgmt For For
1.9 Appoint a Director Hidaka, Naoki Mgmt For For
1.10 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Shokyu Mgmt For For
2.2 Appoint a Corporate Auditor Ryu, Nobuyuki Mgmt For For
2.3 Appoint a Corporate Auditor Taketani, Keiji Mgmt For For
3 Appoint a Substitute Corporate Auditor Inoue, Tsuyoshi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOPICUS.COM INC Agenda Number: 716898599
-------------------------------------------------------------------------------------------------------------------------
Security: 89072T102 Meeting Type: AGM
Ticker: Meeting Date: 08-May-2023
ISIN: CA89072T1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For
1.2 ELECTION OF DIRECTOR: JANE HOLDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ALEX MACDONALD Mgmt For For
1.4 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE
AUDITORS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO
1.5 AND 2. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
TOPPAN INC. Agenda Number: 717368864
-------------------------------------------------------------------------------------------------------------------------
Security: 890747108 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3629000005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Company Split Agreement Mgmt For For
2 Amend Articles to: Amend Official Company Name, Amend Mgmt For For
Business Lines
3.1 Appoint a Director Kaneko, Shingo Mgmt Against Against
3.2 Appoint a Director Maro, Hideharu Mgmt Against Against
3.3 Appoint a Director Sakai, Kazunori Mgmt For For
3.4 Appoint a Director Kurobe, Takashi Mgmt For For
3.5 Appoint a Director Saito, Masanori Mgmt For For
3.6 Appoint a Director Soeda, Hideki Mgmt For For
3.7 Appoint a Director Noma, Yoshinobu Mgmt Against Against
3.8 Appoint a Director Toyama, Ryoko Mgmt For For
3.9 Appoint a Director Nakabayashi, Mieko Mgmt For For
4 Appoint a Corporate Auditor Kubozono, Itaru Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 717367812
-------------------------------------------------------------------------------------------------------------------------
Security: J89494116 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3621000003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nikkaku, Akihiro Mgmt Split 2% For 98% Against Split
2.2 Appoint a Director Oya, Mitsuo Mgmt Split 2% For 98% Against Split
2.3 Appoint a Director Hagiwara, Satoru Mgmt Split 2% For 98% Against Split
2.4 Appoint a Director Adachi, Kazuyuki Mgmt Split 2% For 98% Against Split
2.5 Appoint a Director Shuto, Kazuhiko Mgmt Split 2% For 98% Against Split
2.6 Appoint a Director Tsunekawa, Tetsuya Mgmt Split 2% For 98% Against Split
2.7 Appoint a Director Okamoto, Masahiko Mgmt Split 2% For 98% Against Split
2.8 Appoint a Director Yoshiyama, Takashi Mgmt Split 2% For 98% Against Split
2.9 Appoint a Director Ito, Kunio Mgmt For For
2.10 Appoint a Director Noyori, Ryoji Mgmt For For
2.11 Appoint a Director Kaminaga, Susumu Mgmt For For
2.12 Appoint a Director Futagawa, Kazuo Mgmt Split 2% For 98% Against Split
2.13 Appoint a Director Harayama, Yuko Mgmt For For
3.1 Appoint a Corporate Auditor Hirabayashi, Hideki Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Yoshiyuki Mgmt For For
3.3 Appoint a Corporate Auditor Kumasaka, Hiroyuki Mgmt For For
3.4 Appoint a Corporate Auditor Takabe, Makiko Mgmt For For
3.5 Appoint a Corporate Auditor Ogino, Kozo Mgmt Split 2% For 98% Against Split
4 Approve Payment of Bonuses to Corporate Officers Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 717378738
-------------------------------------------------------------------------------------------------------------------------
Security: J89752117 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3592200004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Akihiro Mgmt For For
1.2 Appoint a Director Shimada, Taro Mgmt For For
1.3 Appoint a Director Paul J. Brough Mgmt For For
1.4 Appoint a Director Ayako Hirota Weissman Mgmt For For
1.5 Appoint a Director Jerome Thomas Black Mgmt For For
1.6 Appoint a Director George Raymond Zage III Mgmt For For
1.7 Appoint a Director Hashimoto, Katsunori Mgmt For For
1.8 Appoint a Director Mochizuki, Mikio Mgmt For For
1.9 Appoint a Director Uzawa, Ayumi Mgmt For For
1.10 Appoint a Director Imai, Eijiro Mgmt For For
1.11 Appoint a Director Nabeel Bhanji Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 717312576
-------------------------------------------------------------------------------------------------------------------------
Security: J90096132 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3595200001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kuwada, Mamoru Mgmt For For
1.2 Appoint a Director Adachi, Toru Mgmt For For
1.3 Appoint a Director Doi, Toru Mgmt For For
1.4 Appoint a Director Yoshimizu, Akihiro Mgmt For For
1.5 Appoint a Director Kamezaki, Takahiko Mgmt For For
1.6 Appoint a Director Abe, Tsutomu Mgmt For For
1.7 Appoint a Director Hombo, Yoshihiro Mgmt For For
1.8 Appoint a Director Hidaka, Mariko Mgmt For For
1.9 Appoint a Director Nakano, Yukimasa Mgmt Against Against
2 Appoint a Corporate Auditor Yonezawa, Satoru Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Takahashi, Mgmt For For
Yojiro
3.2 Appoint a Substitute Corporate Auditor Nagao, Kenta Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TOTALENERGIES SE Agenda Number: 717195083
-------------------------------------------------------------------------------------------------------------------------
Security: F92124100 Meeting Type: MIX
Ticker: Meeting Date: 26-May-2023
ISIN: FR0000120271
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 08 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0505/202305052301349.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES
TO MID 918007, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
913213 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF
RESOLUTION A PROPOSED BY A SHAREHOLDER. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 - SETTING OF THE DIVIDEND
4 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S
SHARES
5 AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND Mgmt For For
FOLLOWING OF THE FRENCH COMMERCIAL CODE
6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF MR. MARK CUTIFANI AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. DIERK PASKERT AS DIRECTOR Mgmt For For
9 APPOINTMENT OF MRS. ANELISE LARA AS DIRECTOR Mgmt For For
10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN
SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH
COMMERCIAL CODE
11 SETTING OF THE AMOUNT OF THE OVERALL ANNUAL Mgmt For For
COMPENSATION OF DIRECTORS AND APPROVAL OF THE
COMPENSATION POLICY APPLICABLE TO DIRECTORS
12 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For
COMPONENTS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR
2022 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO
MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE
OFFICER
13 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
14 NOTICE ON THE SUSTAINABILITY & CLIMATE REPORT- Mgmt For For
PROGRESS REPORT 2023 REPORTING ON THE PROGRESS MADE IN
IMPLEMENTING THE COMPANY'S AMBITION IN TERMS OF
SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS
CARBON NEUTRALITY, AND ITS TARGETS IN THIS FIELD BY
2030 AND COMPLEMENTING THIS AMBITION
15 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A Mgmt For For
PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH FREE
ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED
OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE
OFFICERS OF THE COMPANY, OR TO SOME OF THEM, ENTAILING
THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY
OUT CAPITAL INCREASES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS,
RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
PLAN
17 CANCELLATION OF DOUBLE VOTING RIGHTS - AMENDMENT TO Mgmt For For
ARTICLE 18 OF THE COMPANY'S BYLAWS - POWERS TO CARRY
OUT FORMALITIES
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: SHAREHOLDERS' RESOLUTION ON SCOPE 3 INDIRECT
EMISSIONS TARGETS (ADVISORY VOTE)
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 717352669
-------------------------------------------------------------------------------------------------------------------------
Security: J90268103 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3596200000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kitamura, Madoka
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kiyota, Noriaki
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shirakawa, Satoshi
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hayashi, Ryosuke
1.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Taguchi, Tomoyuki
1.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tamura, Shinya
1.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kuga, Toshiya
1.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Shimizu, Takayuki
1.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Taketomi, Yojiro
1.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsuda, Junji
1.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yamauchi, Shigenori
-------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 717368220
-------------------------------------------------------------------------------------------------------------------------
Security: J92289107 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3613400005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Ichio Mgmt For For
2.2 Appoint a Director Soejima, Masakazu Mgmt For For
2.3 Appoint a Director Murohashi, Kazuo Mgmt For For
2.4 Appoint a Director Ogasawara, Koki Mgmt For For
2.5 Appoint a Director Nakamura, Takuji Mgmt For For
2.6 Appoint a Director Asatsuma, Kei Mgmt For For
2.7 Appoint a Director Taniguchi, Mami Mgmt For For
2.8 Appoint a Director Koike, Toshikazu Mgmt For For
2.9 Appoint a Director Oguro, Kenzo Mgmt For For
3 Appoint a Corporate Auditor Noma, Takehiro Mgmt For For
4 Approve Details of the Compensation to be received by Mgmt For For
Directors
5 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 717312502
-------------------------------------------------------------------------------------------------------------------------
Security: 892306101 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: JP3613000003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.4 Appoint a Director Oki, Hitoshi Mgmt For For
2.5 Appoint a Director Makiya, Rieko Mgmt For For
2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.7 Appoint a Director Murakami, Osamu Mgmt For For
2.8 Appoint a Director Hayama, Tomohide Mgmt For For
2.9 Appoint a Director Matsumoto, Chiyoko Mgmt For For
2.10 Appoint a Director Tome, Koichi Mgmt For For
2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For
2.12 Appoint a Director Mineki, Machiko Mgmt For For
2.13 Appoint a Director Yazawa, Kenichi Mgmt For For
2.14 Appoint a Director Chino, Isamu Mgmt For For
2.15 Appoint a Director Kobayashi, Tetsuya Mgmt For For
3.1 Appoint a Corporate Auditor Oikawa, Masaharu Mgmt For For
3.2 Appoint a Corporate Auditor Higuchi, Tetsuro Mgmt For For
3.3 Appoint a Corporate Auditor Endo, Kiyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Ushijima, Mgmt For For
Tsutomu
5 Approve Payment of Bonuses to Corporate Officers Mgmt For For
6 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
-------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 717276770
-------------------------------------------------------------------------------------------------------------------------
Security: J92628106 Meeting Type: AGM
Ticker: Meeting Date: 09-Jun-2023
ISIN: JP3634600005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Tetsuro Mgmt Against Against
1.2 Appoint a Director Onishi, Akira Mgmt Against Against
1.3 Appoint a Director Sumi, Shuzo Mgmt For For
1.4 Appoint a Director Handa, Junichi Mgmt For For
1.5 Appoint a Director Ito, Koichi Mgmt Against Against
1.6 Appoint a Director Kumakura, Kazunari Mgmt Split 7% For 93% Against Split
2 Appoint a Corporate Auditor Tomozoe, Masanao Mgmt Against Against
3 Appoint a Substitute Corporate Auditor Furusawa, Mgmt For For
Hitoshi
-------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 717280591
-------------------------------------------------------------------------------------------------------------------------
Security: J92676113 Meeting Type: AGM
Ticker: Meeting Date: 14-Jun-2023
ISIN: JP3633400001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Toyoda, Akio Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Sato, Koji Mgmt For For
1.4 Appoint a Director Nakajima, Hiroki Mgmt For For
1.5 Appoint a Director Miyazaki, Yoichi Mgmt For For
1.6 Appoint a Director Simon Humphries Mgmt For For
1.7 Appoint a Director Sugawara, Ikuro Mgmt For For
1.8 Appoint a Director Sir Philip Craven Mgmt For For
1.9 Appoint a Director Oshima, Masahiko Mgmt For For
1.10 Appoint a Director Osono, Emi Mgmt For For
2.1 Appoint a Corporate Auditor Ogura, Katsuyuki Mgmt For For
2.2 Appoint a Corporate Auditor Shirane, Takeshi Mgmt For For
2.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For
2.4 Appoint a Corporate Auditor Catherine O'Connell Mgmt For For
3 Appoint a Substitute Corporate Auditor Kikuchi, Maoko Mgmt For For
4 Shareholder Proposal: Amend Articles of Incorporation Shr Against For
(Annual review and report on impact on TMC caused by
climate-related lobbying activities and the alignment
with the goals of the Paris Agreement)
-------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 717321121
-------------------------------------------------------------------------------------------------------------------------
Security: J92719111 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3635000007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murakami, Nobuhiko Mgmt For For
2.2 Appoint a Director Kashitani, Ichiro Mgmt For For
2.3 Appoint a Director Tominaga, Hiroshi Mgmt For For
2.4 Appoint a Director Iwamoto, Hideyuki Mgmt For For
2.5 Appoint a Director Komoto, Kunihito Mgmt For For
2.6 Appoint a Director Didier Leroy Mgmt Against Against
2.7 Appoint a Director Inoue, Yukari Mgmt For For
2.8 Appoint a Director Matsuda, Chieko Mgmt For For
3 Approve Payment of Bonuses to Corporate Officers Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TRAINLINE PLC Agenda Number: 717317045
-------------------------------------------------------------------------------------------------------------------------
Security: G8992Y119 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: GB00BKDTK925
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 28 FEBRUARY 2023 TOGETHER WITH THE
STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 28 FEBRUARY 2023
3 TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JENNIFER DUVALIER AS AA DIRECTOR Mgmt For For
7 TO RE-ELECT JODY FORD AS A DIRECTOR Mgmt For For
8 TO ELECT PETER WOOD AS A DIRECTOR Mgmt For For
9 TO ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT Mgmt For For
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDERSECTION 551 COMPANIES ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For
570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE
CAPITAL
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION Mgmt For For
570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF
SHARE CAPITAL FINANCE ACQUISITIONS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF Mgmt For For
ITS OWN ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON Mgmt For For
NOT LESS THAN14 CLEAR DAYS NOTICE
-------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 716820053
-------------------------------------------------------------------------------------------------------------------------
Security: G90202139 Meeting Type: AGM
Ticker: Meeting Date: 04-May-2023
ISIN: GB00BK9RKT01
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR THEREON FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 (SEE NOTICE)
3 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2022 (SEE NOTICE)
4 TO ELECT LOUISE HARDY AS A DIRECTOR OF THE COMPANY Mgmt For For
5 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF THE COMPANY Mgmt For For
6 TO RE-ELECT JORA GILL AS A DIRECTOR OF THE COMPANY Mgmt For For
7 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF THE COMPANY Mgmt For For
10 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF THE COMPANY Mgmt For For
11 TO RE-ELECT JASMINE WHITBREAD AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF THE COMPANY Mgmt For For
13 TO REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING (SEE NOTICE)
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO FIX Mgmt For For
THE REMUNERATION OF THE COMPANY'S AUDITOR
15 THAT, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN Mgmt For For
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO SHARES (SEE NOTICE)
16 THAT, SUBJECT TO RESOLUTION 15, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR
TO SELL SHARES FOR CASH AS IF SECTION 561 DID NOT
APPLY (SEE NOTICE)
17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES OF 11.205105 PENCE
EACH IN THE CAPITAL OF THE COMPANY (SEE NOTICE)
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL Mgmt For For
MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
-------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 716744429
-------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104 Meeting Type: AGM
Ticker: Meeting Date: 28-Mar-2023
ISIN: JP3637300009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Koga, Tetsuo Mgmt For For
2.6 Appoint a Director Tokuoka, Koichiro Mgmt For For
3 Amend Articles to: Change Company Location Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935892756
-------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107 Meeting Type: Annual
Ticker: TCOM Meeting Date: 30-Jun-2023
ISIN: US89677Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. As a special resolution, THAT the Company's Third Mgmt For
Amended and Restated Memorandum of Association and
Articles of Association (the "Current M&AA") be
amended and restated by their deletion in their
entirety and by the substitution in their place of the
Fourth Amended and Restated Memorandum of Association
and Articles of Association in the form as attached to
the Notice of Annual General Meeting as Exhibit B (the
"Amended M&AA").
-------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 716749164
-------------------------------------------------------------------------------------------------------------------------
Security: K9640A110 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: DK0060636678
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
867098 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
6.A AS VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1
TO 7.6 AND 8". THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
1 THE SUPERVISORY BOARD'S REPORT ON THE COMPANY'S Non-Voting
ACTIVITIES IN 2022
2.A APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2022 Mgmt For For
2.B GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For
EXECUTIVE BOARD
3 RESOLUTION OF THE APPROPRIATION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE ADOPTED ANNUAL REPORT
4 INDICATIVE VOTE ON THE REMUNERATION REPORT FOR 2022 Mgmt For For
5 APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
2023
6.A RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: DECISION Mgmt For For
ON REDUCTION OF SHARE CAPITAL
6.B RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
REDUCTION AND EXTENSION OF THE EXISTING AUTHORISATION
TO INCREASE THE SHARE CAPITAL, CF. ARTICLES 8 AND 9 OF
THE ARTICLES OF ASSOCIATION
6.C RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For
REDUCTION AND RENEWAL OF THE EXISTING AUTHORISATION TO
ACQUIRE OWN SHARES
6.D RESOLUTION PROPOSED BY THE SUPERVISORY BOARD: APPROVAL Mgmt For For
OF REMUNERATION POLICY
7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against
BOARD: JUKKA PERTOLA
7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MARI THJOMOE
7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: CARL-VIGGO OSTLUND
7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: MENGMENG DU
7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: THOMAS HOFMAN-BANG
7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For
BOARD: STEFFEN KRAGH
8 PROPOSAL THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S
AUDITORS
9 PROPOSAL FOR AUTHORISATION OF THE CHAIR OF THE MEETING Mgmt For For
10 MISCELLANEOUS Non-Voting
-------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 717378473
-------------------------------------------------------------------------------------------------------------------------
Security: J93407120 Meeting Type: AGM
Ticker: Meeting Date: 29-Jun-2023
ISIN: JP3535800001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kato, Terukazu
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sugii, Kei
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Handa, Muneki
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyake, Hiroshi
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okada, Tadashi
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yanagi, Ryohei
3.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nagafuchi, Tomihiro
3.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsushita, Mitsutoshi
3.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Mochizuki, Akemi
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Tsuchiya, Chieko
-------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG Agenda Number: 716749328
-------------------------------------------------------------------------------------------------------------------------
Security: H42097107 Meeting Type: AGM
Ticker: Meeting Date: 05-Apr-2023
ISIN: CH0244767585
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE SUSTAINABILITY REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF USD 0.55 Mgmt For For
PER SHARE
5.1 AMEND ARTICLES RE: GENERAL MEETING Mgmt For For
5.2 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
5.3 AMEND ARTICLES RE: COMPENSATION; EXTERNAL MANDATES FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE; EDITORIAL CHANGES
5.4 AMEND ARTICLES RE: SHARES AND SHARE REGISTER Mgmt For For
6 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT, Mgmt Split 12% For 88% Abstain Split
EXCLUDING FRENCH CROSS-BORDER MATTER
7.1 REELECT COLM KELLEHER AS DIRECTOR AND BOARD CHAIR Mgmt Split 12% For 88% Against Split
7.2 REELECT LUKAS GAEHWILER AS DIRECTOR Mgmt For For
7.3 REELECT JEREMY ANDERSON AS DIRECTOR Mgmt For For
7.4 REELECT CLAUDIA BOECKSTIEGEL AS DIRECTOR Mgmt For For
7.5 REELECT WILLIAM DUDLEY AS DIRECTOR Mgmt For For
7.6 REELECT PATRICK FIRMENICH AS DIRECTOR Mgmt For For
7.7 REELECT FRED HU AS DIRECTOR Mgmt For For
7.8 REELECT MARK HUGHES AS DIRECTOR Mgmt For For
7.9 REELECT NATHALIE RACHOU AS DIRECTOR Mgmt For For
7.10 REELECT JULIE RICHARDSON AS DIRECTOR Mgmt For For
7.11 REELECT DIETER WEMMER AS DIRECTOR Mgmt For For
7.12 REELECT JEANETTE WONG AS DIRECTOR Mgmt For For
8.1 REAPPOINT JULIE RICHARDSON AS CHAIRPERSON OF THE Mgmt For For
COMPENSATION COMMITTEE
8.2 REAPPOINT DIETER WEMMER AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
8.3 REAPPOINT JEANETTE WONG AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
9.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
13 MILLION
9.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 81.1 MILLION
9.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 33 MILLION
10.1 DESIGNATE ADB ALTORFER DUSS & BEILSTEIN AG AS Mgmt For For
INDEPENDENT PROXY
10.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
11 APPROVE CHF 6.3 MILLION REDUCTION IN SHARE CAPITAL AS Mgmt For For
PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
12 AUTHORIZE REPURCHASE OF UP TO USD 6 BILLION IN ISSUED Mgmt For For
SHARE CAPITAL
13.1 APPROVE CHF 25.9 MILLION REDUCTION IN SHARE CAPITAL Mgmt For For
VIA REDUCTION OF NOMINAL VALUE AND ALLOCATION TO
CAPITAL CONTRIBUTION RESERVES
13.2 APPROVE CONVERSION OF CURRENCY OF THE SHARE CAPITAL Mgmt For For
FROM CHF TO USD
-------------------------------------------------------------------------------------------------------------------------
UCB SA Agenda Number: 716826651
-------------------------------------------------------------------------------------------------------------------------
Security: B93562120 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: BE0003739530
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. REPORT OF THE BOARD OF DIRECTORS ON THE ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
2. REPORT OF THE STATUTORY AUDITOR ON THE ANNUAL ACCOUNTS Non-Voting
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3. COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS OF Non-Voting
THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2022
4. APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND
APPROPRIATION OF THE RESULTS
5. APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2022
6. DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt Against Against
7. DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR Mgmt For For
8.1.A THE GENERAL MEETING RENEWS THE APPOINTMENT OF MRS. JAN Mgmt For For
BERGER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE
CLOSE OF THE ANNUAL GENERAL MEETING OF 2027
8.1.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. JAN
BERGER QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING
TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE
7:87 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN
CORPORATE GOVERNANCE CODE AND BY THE BOARD OF
DIRECTORS AND APPOINTS HER AS INDEPENDENT DIRECTOR
8.2. THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. Mgmt For For
CYRIL JANSSEN AS DIRECTOR FOR A TERM OF FOUR YEARS
UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2027
8.3.A THE GENERAL MEETING APPOINTS MRS. MAELYS CASTELLA AS Mgmt For For
DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2027
8.3.B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE Mgmt For For
INFORMATION MADE AVAILABLE TO THE COMPANY, MRS. MAELYS
CASTELLA QUALIFIES AS AN INDEPENDENT DIRECTOR
ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN
CORPORATE GOVERNANCE CODE AND BY THE BOARD OF
DIRECTORS AND APPOINTS HER AS INDEPENDENT DIRECTOR
9. LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE ALLOCATION Mgmt For For
OF SHARES
10.1 EMTN PROGRAM - RENEWAL Mgmt For For
10.2 SCHULDSCHEIN LOAN AGREEMENTS ENTERED ON 2 NOVEMBER Mgmt For For
2022
10.3 REVOLVING CREDIT FACILITY AGREEMENT TO REPLACE THE Mgmt For For
EXISTING EUR 1 000 000 000 REVOLVING CREDIT FACILITY
AGREEMENT AS AMENDED, RESTATED AND/OR REFINANCED FROM
TIME TO TIME, INCLUDING ON 5 DECEMBER 2019 AND 3
DECEMBER 2021
CMMT 31 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
UMICORE SA Agenda Number: 716838985
-------------------------------------------------------------------------------------------------------------------------
Security: B95505184 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: BE0974320526
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
A.1. COMMUNICATION OF THE ANNUAL REPORT OF THE SUPERVISORY Non-Voting
BOARD AND REPORT OF THE STATUTORY AUDITOR ON THE
STATUTORY ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2022
A.2. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
A.3. APPROVAL OF THE COMPANY'S STATUTORY ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2022, INCLUDING THE
PROPOSED ALLOCATION OF THE RESULT
A.4. COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR Non-Voting
THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2022 AS WELL
AS THE ANNUAL REPORT OF THE SUPERVISORY BOARD AND THE
AUDITORS REPORT ON THESE CONSOLIDATED ANNUAL ACCOUNTS
A.5. DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Mgmt Against Against
A.6. DISCHARGE TO COMMISSIONER Mgmt For For
A.7.a TO RE-ELECT MR. MARIO ARMERO, AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
A.7.b TO ELECT MR. MARC GRYNBERG, AS A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
A.8. FIXING THE EMOLUMENTS OF THE SUPERVISORY BOARD Mgmt For For
B.1. APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 04 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 716836955
-------------------------------------------------------------------------------------------------------------------------
Security: F95094581 Meeting Type: MIX
Ticker: Meeting Date: 11-May-2023
ISIN: FR0013326246
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE REGULATED AGREEMENTS COVERED IN ARTICLES L.225-86
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. JEAN-MARIE TRITANT, IN
HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD
6 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. OLIVIER BOSSARD, IN HIS
CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD
7 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. SYLVAIN MONTCOUQUIOL,
IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD
8 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. FABRICE MOUCHEL, IN HER
CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD
9 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MRS. CAROLINE PUECHOULTRES,
IN HER CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD
10 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MR. LEON BRESSLER, IN HIS
CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD
11 APPROVAL OF THE REPORTS ON THE REMUNERATION OF THE Mgmt For For
CORPORATE OFFICERS IN ACCORDANCE WITH SECTION I OF
ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF Mgmt For For
THE MANAGEMENT BOARD
13 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN
14 APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
15 APPROVAL OF THE TOTAL AMOUNT OF COMPENSATION FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
16 RENEWAL OF THE TERM OF OFFICE OF MRS. SUSANA GALLARDO Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
17 RENEWAL OF THE TERM OF OFFICE OF MR. RODERICK MUNSTERS Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD
18 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER NIEL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
19 APPOINTMENT OF MR. JACQUES RICHIER AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
20 APPOINTMENT OF MRS. SARA LUCAS AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
21 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & ASSOCIES Mgmt For For
FIRM AS STATUTORY AUDITOR
22 APPOINTMENT OF KPMG S.A COMPANY AS STATUTORY AUDITOR, Mgmt For For
AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY
23 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE Mgmt For For
COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE
PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH
COMMERCIAL CODE
24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For
REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES
PURCHASED BY THE COMPANY UNDER ARTICLE L.22-10-62 OF
THE FRENCH COMMERCIAL CODE
25 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
26 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO
THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1
OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
27 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE
TWENTY-FIFTH AND TWENTY-SIXTH RESOLUTIONS
28 DELEGATION OF POWERS GRANTED TO THE MANAGEMENT BOARD Mgmt For For
TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
29 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO CARRY OUT A CAPITAL INCREASE BY ISSUING
COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR,
PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0327/202303272300502.pdf
-------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 717410740
-------------------------------------------------------------------------------------------------------------------------
Security: F95094581 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: FR0013326246
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
925958 DUE TO RECEIVED CHANGE IN RECORD DATE FROM 29
MAY 2023 TO 30 MAY 2023. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE
EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS
ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2022 Mgmt For For
2 ADOPTION OF THE 2022 FINANCIAL STATEMENTS Mgmt For For
3 RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM Mgmt For For
LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE FINANCIAL YEAR 2022
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM Mgmt For For
LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING
THE FINANCIAL YEAR 2022
5 RENEWAL OF APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023
6 AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For
IN THE COMPANY'S CAPITAL OR TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES IN THE COMPANY'S CAPITAL UP TO
10% OF THE COMPANY'S ISSUED SHARE CAPITAL
7 AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES Mgmt For For
IN THE COMPANY'S CAPITAL OR TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES IN THE COMPANY'S CAPITAL UP TO 3%
OF THE COMPANY'S ISSUED SHARE CAPITAL
8 AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR
GRANTS PURSUANT TO RESOLUTION 6
9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR
GRANTS PURSUANT TO RESOLUTION 7
10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE Mgmt For For
COMPANY'S SHARES
11 CANCELLATION OF SHARES IN THE COMPANY'S CAPITAL Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 716735393
-------------------------------------------------------------------------------------------------------------------------
Security: J94104114 Meeting Type: AGM
Ticker: Meeting Date: 24-Mar-2023
ISIN: JP3951600000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takahara, Takahisa
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hikosaka, Toshifumi
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takaku, Kenji
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Sugita, Hiroaki
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Rzonca Noriko
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Asada, Shigeru
3 Appoint Accounting Auditors Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA Agenda Number: 716729706
-------------------------------------------------------------------------------------------------------------------------
Security: T9T23L642 Meeting Type: MIX
Ticker: Meeting Date: 31-Mar-2023
ISIN: IT0005239360
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
0010 TO APPROVE THE 2022 BALANCE SHEET Mgmt For For
0020 TO ALLOCATE THE 2022 NET INCOME Mgmt For For
0030 TO ELIMINATE THE NEGATIVE PROVISIONS FOR COMPONENTS Mgmt For For
NOT SUBJECT TO ALTERNATION BY PERMANENTLY HEDGING THEM
0040 TO AUTHORIZE THE PURCHASE OF OWN SHARES AIMED AT Mgmt For For
REMUNERATING SHAREHOLDERS. RESOLUTIONS RELATED THERETO
0050 REPORT ON THE 2023 GROUP REMUNERATION POLICY Mgmt For For
0060 REPORT ON THE EMOLUMENTS PAID Mgmt For For
0070 GROUP INCENTIVE SYSTEM 2023 Mgmt For For
0080 TO APPLY THE RATIO BETWEEN VARIABLE AND FIXED Mgmt For For
REMUNERATION EQUAL TO 2:1 IN THE ORGANIZATION
0090 TO DETERMINE THE NUMBER OF DIRECTORS Mgmt For For
0100 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For
RESOLVE ON A FREE-OF-PAYMENT INCREASE OF THE STOCK
CAPITAL TO SERVICE THE LTI 2017-2019 PLAN AND TO AMEND
AND SUPPLEMENT THE POWERS CONFERRED ON THE SERVICE OF
THE GROUP INCENTIVE SYSTEMS ALREADY APPROVED; RELATED
AMENDMENTS AND SUPPLEMENTS OF THE ART. 6 OF THE
BY-LAWS
0110 TO EMPOWER THE BOARD OF DIRECTORS OF THE RIGHT TO Mgmt For For
RESOLVE ON A FREE-OF-PAYMENT CAPITAL INCREASE TO
SERVICE THE 2022 GROUP INCENTIVE SYSTEM AND RELATED
INTEGRATION OF ART. 6 OF THE BY-LAWS
0120 TO CANCEL OWN SHARES WITHOUT REDUCTION OF THE SHARE Mgmt For For
CAPITAL; RELATED MODIFICATION OF THE ART. 5 OF THE
BY-LAWS. RESOLUTIONS RELATED THERETO
CMMT 03 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 03 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 716815521
-------------------------------------------------------------------------------------------------------------------------
Security: G92087165 Meeting Type: AGM
Ticker: Meeting Date: 03-May-2023
ISIN: GB00B10RZP78
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2022
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Split 80% For 20% Against Split
3 TO RE-ELECT NILS ANDERSEN AS A DIRECTOR Mgmt Split 80% For 20% Against Split
4 TO RE-ELECT JUDITH HARTMANN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN JOPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREA JUNG AS A DIRECTOR Mgmt Split 80% For 20% Against Split
8 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RUBY LU AS A DIRECTOR Mgmt Split 80% For 20% Against Split
10 TO RE-ELECT STRIVE MASIYIWA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT YOUNGME MOON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GRAEME PITKETHLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FEIKE SIJBESMA AS A DIRECTOR Mgmt For For
14 TO ELECT NELSON PELTZ AS A DIRECTOR Mgmt For For
15 TO ELECT HEIN SCHUMACHER AS A DIRECTOR Mgmt For For
16 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF Mgmt For For
THE AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
19 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
20 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
21 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR
CAPITAL INVESTMENTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS TO Mgmt For For
14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG Agenda Number: 716930929
-------------------------------------------------------------------------------------------------------------------------
Security: D8542B125 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: DE0005089031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 Mgmt For For
PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALPH Mgmt For For
DOMMERMUTH FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN Mgmt For For
MILDNER FOR FISCAL YEAR 2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt Against Against
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 AND THE
FIRST QUARTER OF FISCAL YEAR 2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 ELECT FRANCA RUHWEDEL TO THE SUPERVISORY BOARD Mgmt For For
9 APPROVE CREATION OF EUR 75 MILLION POOL OF AUTHORIZED Mgmt Against Against
CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS
10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS Mgmt For For
ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 625 MILLION;
APPROVE CREATION OF EUR 18.5 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
11 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR Mgmt For For
CANCELLATION OF REPURCHASED SHARES
12.1 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
12.2 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD Agenda Number: 716822742
-------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105 Meeting Type: AGM
Ticker: Meeting Date: 21-Apr-2023
ISIN: SG1M31001969
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND Mgmt For For
AUDITOR'S REPORT
2 FINAL DIVIDEND Mgmt For For
3 DIRECTORS' FEES Mgmt For For
4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG LLP Mgmt For For
5 RE-ELECTION (MR WEE EE CHEONG) Mgmt For For
6 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt For For
7 RE-ELECTION (DR CHIA TAI TEE) Mgmt For For
8 RE-ELECTION (MR ONG CHONG TEE) Mgmt For For
9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB Mgmt For For
SCRIP DIVIDEND SCHEME
11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 716815836
-------------------------------------------------------------------------------------------------------------------------
Security: Y92311128 Meeting Type: OTH
Ticker: Meeting Date: 20-Apr-2023
ISIN: INE854D01024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR
THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE,
YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED
CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU
1 APPOINTMENT OF MS. MAMTA SUNDARA (DIN: 05356182) AS A Mgmt For For
DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE
COMPANY
2 APPOINTMENT OF MR. PRADEEP JAIN (DIN: 02110401) AS A Mgmt For For
DIRECTOR
3 APPOINTMENT OF MR. PRADEEP JAIN (DIN: 02110401) AS A Mgmt For For
WHOLE-TIME DIRECTOR DESIGNATED AS "EXECUTIVE DIRECTOR
AND CHIEF FINANCIAL OFFICER" OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL MUSIC GROUP N.V. Agenda Number: 716871670
-------------------------------------------------------------------------------------------------------------------------
Security: N90313102 Meeting Type: AGM
Ticker: Meeting Date: 11-May-2023
ISIN: NL0015000IY2
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1. OPENING Non-Voting
2. DISCUSSION OF THE ANNUAL REPORT 2022 Non-Voting
3. DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2022 (ADVISORY VOTING ITEM)
4. DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
2022
5.a. DISCUSSION OF THE DIVIDEND POLICY Non-Voting
5.b. ADOPTION OF THE DIVIDEND PROPOSAL Mgmt For For
6.a. DISCHARGE OF THE EXECUTIVE DIRECTORS Mgmt For For
6.b. DISCHARGE OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
7.a. RE-APPOINTMENT OF SIR LUCIAN GRAINGE AS EXECUTIVE Mgmt For For
DIRECTOR
7.b. APPROVAL OF A SUPPLEMENT TO THE COMPANY S EXISTING Mgmt Against Against
EXECUTIVE DIRECTORS REMUNERATION POLICY IN RESPECT OF
SIR LUCIAN GRAINGE
8.a. RE-APPOINTMENT OF SHERRY LANSING AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.b. RE-APPOINTMENT OF ANNA JONES AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
8.c. RE-APPOINTMENT OF LUC VAN OS AS NON-EXECUTIVE DIRECTOR Mgmt Against Against
8.d. APPOINTMENT OF HAIM SABAN AS NON-EXECUTIVE DIRECTOR Mgmt For For
9. AUTHORIZATION OF THE BOARD AS THE COMPETENT BODY TO Mgmt For For
REPURCHASE OWN SHARES
10. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL Mgmt For For
YEARS 2023 UP TO AND INCLUDING 2025
11. ANY OTHER BUSINESS Non-Voting
12. CLOSING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 716935765
-------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: SG1S83002349
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED FINANCIAL Mgmt For For
STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF FIRST AND FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND
3 APPROVAL OF DIRECTORS' FEES Mgmt For For
4 RE-ELECTION OF MR POON HON THANG SAMUEL AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For
6 RE-ELECTION OF MR SIM HWEE CHER AS DIRECTOR Mgmt For For
7 RE-ELECTION OF MS YIP WAI PING ANNABELLE AS DIRECTOR Mgmt For For
8 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (UOL 2022 Mgmt Against Against
SHARE OPTION SCHEME)
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES (GENERAL SHARE Mgmt Against Against
ISSUE MANDATE)
11 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP Agenda Number: 716639933
-------------------------------------------------------------------------------------------------------------------------
Security: X9518S108 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: FI0009005987
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF A PERSON TO SCRUTINISE THE MINUTES AND TO Non-Voting
SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION Non-Voting
OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT Non-Voting
OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR
THE YEAR 2022
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 THE BOARD PROPOSES THAT AN AGGREGATE DIVIDEND OF EUR Mgmt For For
1.50 PER SHARE BE PAID BASED ON THE BALANCE SHEET TO
BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2022. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN
TWO INSTALMENTS. THE FIRST DIVIDEND INSTALMENT, EUR
0.75 PER SHARE, IS PROPOSED TO BE PAID TO SHAREHOLDERS
REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS
ON RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT 14
APRIL 2023 AND PAYMENT DATE FOR THE FIRST DIVIDEND
INSTALMENT WOULD BE ON 21 APRIL 2023. THE SECOND
DIVIDEND INSTALMENT, EUR 0.75 PER SHARE, IS PROPOSED
TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S
REGISTER OF SHAREHOLDERS ON THE RECORD DATE FOR THE
SECOND DIVIDEND INSTALMENT 26 OCTOBER 2023 AND THE
PAYMENT DATE FOR THE SECOND DIVIDEND INSTALMENT WOULD
BE ON 2 NOVEMBER 2023. IF THE PAYMENT OF THE DIVIDEND
IS PREVENTED DUE TO APPLICABLE LAW, REGULATION OR
UNEXPECTED CIRCUMSTANCES, THE BOARD WILL RESOLVE, AS
SOON AS PRACTICALLY POSSIBLE, ON A NEW RECORD DATE AND
PAYMENT DATE. RESOLUTION ON THE USE OF THE PROFIT
SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING Mgmt For For
ADOPTS THE REMUNERATION REPORT FOR THE YEAR 2022. THE
REMUNERATION REPORT FOR THE YEAR 2022 WILL BE
AVAILABLE ON THE COMPANY'S WEBSITE
ATWWW.UPM.COM/AGM2023 AS OF 3 MARCH 2023. ADOPTION OF
THE REMUNERATION REPORT
11 THE BOARD'S NOMINATION AND GOVERNANCE COMMITTEE Mgmt For For
PROPOSES TO THE ANNUAL GENERAL MEETING OF UPM-KYMMENE
CORPORATION THAT THE REMUNERATION OF THE CHAIR, THE
DEPUTY CHAIR AND OTHER MEMBERS OF THE BOARD BE RAISED,
AND THAT THE CHAIR OF THE BOARD BE PAID AN ANNUAL BASE
FEE OF EUR 218,000 (PREVIOUSLY EUR 200,000), THE
DEPUTY CHAIR OF THE BOARD EUR 145,000 (PREVIOUSLY EUR
140,000) AND OTHER MEMBERS OF THE BOARD EUR 120,000
(PREVIOUSLY EUR 115,000).THE NOMINATION AND GOVERNANCE
COMMITTEE FURTHER PROPOSES THAT THE ANNUAL COMMITTEE
FEES REMAIN UNCHANGED AND THAT THE MEMBERS OF THE
BOARD'S COMMITTEES BE PAID ANNUAL FEES AS FOLLOWS:-
AUDIT COMMITTEE: CHAIR EUR 35,000 AND MEMBERS EUR
15,000- REMUNERATION COMMITTEE: CHAIR EUR 27,500 AND
MEMBERS EUR 10,000- NOMINATION AND GOVERNANCE
COMMITTEE: CHAIR EUR 20,000 AND MEMBERS EUR 10,000.
RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
12 THE BOARD'S NOMINATION AND GOVERNANCE COMMITTEE Mgmt For For
PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD BE
THE CURRENT NINE (9). RESOLUTION ON THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
13 THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE Mgmt Against Against
COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING OF
UPM-KYMMENE CORPORATION THAT THE FOLLOWING INCUMBENT
DIRECTORS BE RE-ELECTED TO THE BOARD: HENRIK
EHRNROOTH, EMMA FITZGERALD, JARI GUSTAFSSON,
PIIA-NOORA KAUPPI, TOPI MANNER, MARJAN OUDEMAN, MARTIN
PORTA AND KIM WAHL. THE NOMINATION AND GOVERNANCE
COMMITTEE FURTHER PROPOSES THAT PIA AALTONEN-FORSELL
BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE
DIRECTORS WILL BE ELECTED FOR A ONE-YEAR TERM AND
THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT
ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE
GIVEN THEIR CONSENT TO THE ELECTION.BJRN WAHLROOS HAS
ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION.
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS
14 BASED ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, Mgmt For For
THE BOARD PROPOSES THAT THE AUDITOR BE ELECTED FOR THE
TERM THAT WILL CONTINUE UNTIL THE END OF THE FINANCIAL
YEAR 2023 AND FOR THE FINANCIAL YEAR 2024,
RESPECTIVELY, BE PAID AGAINST INVOICES APPROVED BY THE
BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE
REMUNERATION OF THE AUDITOR
15 BASED ON THE PROPOSAL PREPARED BY THE AUDIT COMMITTEE, Mgmt For For
THE BOARD PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A
FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED
AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE
UNTIL THE END OF THE FINANCIAL YEAR 2023. ELECTION OF
THE AUDITOR FOR THE FINANCIAL YEAR 2023
16 BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt For For
THE BOARD PROPOSES THAT ERNST YOUNG OY, A FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2024. ERNST
YOUNG OY HAS INFORMED THE COMPANY THAT IN THE EVENT IT
IS ELECTED AS THE AUDITOR, THE LEAD AUDIT PARTNER WILL
BE AUTHORISED PUBLIC ACCOUNTANT (KHT) HEIKKI ILKKA.
THE ELECTION OF AN AUDITOR FOR THE FINANCIAL YEAR 2024
ALREADY IN THIS ANNUAL GENERAL MEETING WOULD GIVE THE
ELECTED AUDITOR TIME TO PREPARE FOR THE NEW AUDIT
ENGAGEMENT. ELECTION OF THE AUDITOR FOR THE FINANCIAL
YEAR 2024
17 THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO Mgmt For For
RESOLVE ON THE ISSUANCE OF NEW SHARES, TRANSFER OF
TREASURY SHARES AND ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES AS FOLLOWS: THE AGGREGATE MAXIMUM
NUMBER OF NEW SHARES THAT MAY BE ISSUED AND TREASURY
SHARES THAT MAY BE TRANSFERRED IS 25,000,000 INCLUDING
ALSO THE NUMBER OF SHARES THAT CAN BE RECEIVED ON THE
BASIS OF THE SPECIAL RIGHTS REFERRED TO IN CHAPTER 10,
SECTION 1 OF THE FINNISH LIMITED LIABILITY COMPANIES
ACT. THE PROPOSED MAXIMUM NUMBER OF SHARES CORRESPONDS
TO APPROXIMATELY 4.7 PER CENT OF THE COMPANY'S
REGISTERED NUMBER OF SHARES AT THE TIME OF THE
PROPOSAL. AUTHORISING THE BOARD OF DIRECTORS TO
RESOLVE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
18 THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES
AS FOLLOWS:BY VIRTUE OF THE AUTHORISATION, THE BOARD
MAY RESOLVE TO REPURCHASE A MAXIMUM OF 50,000,000 OF
THE COMPANY'S OWN SHARES. THE PROPOSED MAXIMUM NUMBER
OF SHARES CORRESPONDS TO APPROXIMATELY 9.4 PER CENT OF
THE COMPANY'S REGISTERED NUMBER OF SHARES AT THE TIME
OF THE PROPOSAL. THE AUTHORISATION INCLUDES ALSO THE
RIGHT TO ACCEPT THE COMPANY'S OWN SHARES AS A PLEDGE.
AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON THE
REPURCHASE OF THE COMPANY'S OWN SHARES
19 THE PROPOSAL IS BASED ON THE LEGISLATIVE CHANGES TO Mgmt For For
CHAPTER 5 OF THE FINNISH LIMITED LIABILITY COMPANIES
ACT, WHICH INCLUDE THE POSSIBILITY TO ARRANGE REMOTE
GENERAL MEETINGS. THE LEGISLATIVE CHANGES ARE BASED ON
THE PREMISE THAT SHAREHOLDER RIGHTS SHALL NOT BE
COMPROMISED, AND THAT ALL PARTICIPATING SHAREHOLDERS
ARE ABLE TO EXERCISE THEIR FULL SHAREHOLDER RIGHTS,
INCLUDING THE RIGHT TO VOTE AND TO ASK QUESTIONS IN
REAL TIME DURING THE GENERAL MEETING, IRRESPECTIVE OF
THE CHOSEN GENERAL MEETING FORMAT. THE POSSIBILITY TO
ORGANISE REMOTE GENERAL MEETINGS ENABLES THE COMPANY
TO BE PREPARED FOR RAPIDLY CHANGING CONDITIONS IN THE
COMPANY'S OPERATING ENVIRONMENT AND THE SOCIETY IN
GENERAL, FOR EXAMPLE DUE TO PANDEMICS. IT IS IMPORTANT
FOR THE COMPANY TO HAVE MEANS TO OFFER ITS
SHAREHOLDERS THE POSSIBILITY TO EXERCISE THEIR
SHAREHOLDER RIGHTS AND RESOLVE ON ANY MATTERS
PRESENTED TO A GENERAL MEETING UNDER ANY
CIRCUMSTANCES. RESOLUTION ON THE PARTIAL AMENDMENT OF
THE ARTICLES OF ASSOCIATION
20 THE BOARD PROPOSES THAT THE BOARD BE AUTHORISED TO Mgmt For For
RESOLVE ON CONTRIBUTIONS NOT EXCEEDING A TOTAL OF EUR
1,000,000 FOR CHARITABLE OR CORRESPONDING PURPOSES AND
THAT THE BOARD BE AUTHORISED TO RESOLVE ON THE
RECIPIENTS, PURPOSES AND OTHER TERMS AND CONDITIONS OF
THE CONTRIBUTIONS. CONTRIBUTIONS WOULD BE PRIMARILY
GRANTED UNDER THE COMPANY'S BIOFORE SHARE AND CARE
PROGRAMME WHOSE FOCUS AREAS ARE READING AND LEARNING,
ENGAGING WITH COMMUNITIES AND BEYOND FOSSILS
INITIATIVES. AUTHORISING THE BOARD OF DIRECTORS TO
RESOLVE ON CHARITABLE CONTRIBUTIONS
21 CLOSING OF THE MEETING Non-Voting
-------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 717297053
-------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105 Meeting Type: AGM
Ticker: Meeting Date: 20-Jun-2023
ISIN: JP3944130008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.4 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.5 Appoint a Director Takagi, Nobuko Mgmt For For
2.6 Appoint a Director Honda, Shinji Mgmt For For
2.7 Appoint a Director Sasao, Yoshiko Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VALEO SE Agenda Number: 717144050
-------------------------------------------------------------------------------------------------------------------------
Security: F96221340 Meeting Type: MIX
Ticker: Meeting Date: 24-May-2023
ISIN: FR0013176526
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0331/202303312300723.pdf
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022 AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENTS SUBJECT TO THE PROVISIONS Mgmt For For
OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
5 RATIFICATION OF THE CO-OPTION OF ALEXANDRE DAYON AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR CAROLINE MAURY DEVINE
6 RATIFICATION OF THE CO-OPTION OF STEPHANIE FRACHET AS Mgmt For For
DIRECTOR, AS A REPLACEMENT FOR JACQUES ASCHENBROICH
7 RENEWAL OF THE TERM OF OFFICE OF STEPHANIE FRACHET AS Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF PATRICK SAYER AS Mgmt For For
DIRECTOR
9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 31 OR AWARDED IN RESPECT OF THE SAME
FINANCIAL YEAR TO CORPORATE OFFICERS
10 APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED Mgmt For For
IN RESPECT OF THE PERIOD FROM 01 TO 26 JANUARY 2022 TO
JACQUES ASCHENBROICH IN HIS CAPACITY AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER
11 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE PERIOD FROM 26 JANUARY TO 31
DECEMBER 2022 TO JACQUES ASCHENBROICH AS CHAIRMAN OF
THE BOARD OF DIRECTORS
12 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE PERIOD FROM 01 TO 26 JANUARY
2022 TO CHRISTOPHE PERILLAT IN HIS CAPACITY AS DEPUTY
CHIEF EXECUTIVE OFFICER
13 APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR Mgmt For For
AWARDED IN RESPECT OF THE PERIOD FROM 26 JANUARY TO 31
DECEMBER 2022 TO CHRISTOPHE PERILLAT IN HIS CAPACITY
AS CHIEF EXECUTIVE OFFICER
14 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2023
15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2023
16 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2023
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO TRADE IN THE COMPANY'S SHARES, WHICH MAY NOT TO BE
USED DURING A PUBLIC OFFERING PERIOD
18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF
A SUBSIDIARY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH MAY NOT TO
BE USED DURING A PUBLIC OFFERING PERIOD
19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A
SUBSIDIARY BY WAY OF PUBLIC OFFERINGS (OTHER THAN
THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE), WITH
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH POSSIBLE USE TO COMPENSATE
SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY,
WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD
20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR A
SUBSIDIARY BY WAY OF PUBLIC OFFERINGS REFERRED TO IN
PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH
MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD
21 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS, IN Mgmt For For
THE EVENT OF AN ISSUE WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE
IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE
GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL PER 12-MONTH PERIOD, WHICH MAY NOT BE USED
DURING A PUBLIC OFFERING PERIOD
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED, IN THE EVENT OF AN ISSUE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS
IN CASE OF DEMAND EXCEEDING THE NUMBER OF SECURITIES
OFFERED, WHICH MAY NOT BE USED DURING A PUBLIC
OFFERING PERIOD
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE
ALLOWED, WHICH MAY NOT TO BE USED DURING A PUBLIC
OFFERING PERIOD
24 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AS
COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
WHICH MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD
25 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY
OR IN THE FUTURE, TO THE COMPANY'S CAPITAL RESERVED
FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WHICH
MAY NOT BE USED DURING A PUBLIC OFFERING PERIOD
26 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR
SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES
AND CORPORATE OFFICERS OR SOME OF THEM, ENTAILING A
WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
27 AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
28 AMENDMENT TO THE BYLAWS TO ALLOW FOR A MORE FLEXIBLE Mgmt For For
IMPLEMENTATION OF THE STAGGERED TERMS OF OFFICE FOR
MEMBERS OF THE BOARD OF DIRECTORS
29 AMENDMENT TO THE BYLAWS TO DETERMINE THE TERMS AND Mgmt For For
CONDITIONS FOR THE APPOINTMENT OF THE DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS
30 POWERS TO CARRY OUT FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VANQUIS BANKING GROUP PLC Agenda Number: 717021389
-------------------------------------------------------------------------------------------------------------------------
Security: G72783171 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: GB00B1Z4ST84
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT PATRICK SNOWBALL AS DIRECTOR Mgmt For For
6 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For
7 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For
8 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For
9 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For
10 ELECT MICHELE GREENE AS DIRECTOR Mgmt For For
11 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For
12 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For
13 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For
14 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For
15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
17 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
21 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
22 AUTHORISE ISSUE OF EQUITY IN RELATION TO ADDITIONAL Mgmt For For
TIER 1 SECURITIES
23 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN RELATION TO ADDITIONAL TIER 1 SECURITIES
24 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO Mgmt For For
WEEKS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
VAT GROUP AG Agenda Number: 717115908
-------------------------------------------------------------------------------------------------------------------------
Security: H90508104 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2023
ISIN: CH0311864901
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2.1 APPROVE ALLOCATION OF INCOME Mgmt For For
2.2 APPROVE DIVIDENDS OF CHF 6.25 PER SHARE FROM RESERVES Mgmt For For
OF ACCUMULATED PROFITS
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT MARTIN KOMISCHKE AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN
4.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
4.1.3 REELECT KARL SCHLEGEL AS DIRECTOR Mgmt For For
4.1.4 REELECT HERMANN GERLINGER AS DIRECTOR Mgmt For For
4.1.5 REELECT LIBO ZHANG AS DIRECTOR Mgmt For For
4.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For
4.1.7 REELECT MARIA HERIZ AS DIRECTOR Mgmt For For
4.1.8 ELECT PETRA DENK AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT URS LEINHAEUSER AS MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
4.2.2 REAPPOINT HERMANN GERLINGER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
4.2.3 REAPPOINT LIBO ZHANG AS MEMBER OF THE NOMINATION AND Mgmt For For
COMPENSATION COMMITTEE
5 DESIGNATE ROGER FOEHN AS INDEPENDENT PROXY Mgmt For For
6 RATIFY KPMG AG AS AUDITORS Mgmt For For
7.1 AMEND CORPORATE PURPOSE Mgmt For For
7.2 AMEND ARTICLES RE: SHARES AND SHARE REGISTER; Mgmt For For
ANNULMENT OF THE OPTING-OUT CLAUSE
7.3 AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF Mgmt For For
HYBRID SHAREHOLDER MEETINGS)
7.4 AMEND ARTICLES RE: RESTRICTION ON SHARE Mgmt For For
TRANSFERABILITY
7.5 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
7.6 AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; Mgmt For For
EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE COMMITTEE
8 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 3.3 MILLION AND THE LOWER LIMIT OF CHF
2.9 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
9 AMEND ARTICLES RE: BOARD OF DIRECTORS TERM OF OFFICE Mgmt For For
10.1 APPROVE REMUNERATION REPORT Mgmt For For
10.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 869,093 FOR FISCAL YEAR
2022
10.3 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN Mgmt For For
THE AMOUNT OF CHF 2.7 MILLION FOR FISCAL YEAR 2024
10.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL
YEAR 2024
10.5 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
1.6 MILLION FOR THE PERIOD FROM 2023 AGM TO 2024 AGM
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
-------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 716927237
-------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: SG0531000230
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 ADOPTION OF DIRECTORS STATEMENT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE
AUDITORS REPORT THEREON
2 PAYMENT OF PROPOSED FINAL ONE-TIER TAX-EXEMPT DIVIDEND Mgmt For For
3 RE-ELECTION OF MR HAN THONG KWANG AS A DIRECTOR Mgmt For For
4 APPROVAL OF DIRECTORS FEES AMOUNTING TO SGD 817,479 Mgmt For For
5 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR AND Mgmt For For
AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
7 AUTHORITY TO OFFER AND GRANT OPTIONS AND/OR SHARE Mgmt For For
AWARDS AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE
VENTURE CORPORATION EXECUTIVES SHARE OPTION SCHEME
2015 AND THE VENTURE CORPORATION RESTRICTED SHARE PLAN
2021, RESPECTIVELY, NOT EXCEEDING 0.4% OF THE TOTAL
NUMBER OF ISSUED SHARES
8 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA Agenda Number: 716819733
-------------------------------------------------------------------------------------------------------------------------
Security: F9686M107 Meeting Type: MIX
Ticker: Meeting Date: 27-Apr-2023
ISIN: FR0000124141
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0320/202303202300605.pdf
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN Mgmt For For
ARTICLE 39.4 OF THE GENERAL TAX CODE
4 APPROPRIATION OF NET INCOME FOR FISCAL YEAR 2022 AND Mgmt For For
PAYMENT OF THE DIVIDEND
5 APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
6 RENEWAL OF THE TERM OF MRS. MARYSE AULAGNON AS Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. OLIVIER ANDRIES AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MRS. VERONIQUE BEDAGUE-HAMILIUS AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MR. FRANCISCO REYNES AS DIRECTOR Mgmt For For
10 RENEWAL OF ERNST & YOUNG ET AUTRES AS DEPUTY STATUTORY Mgmt For For
AUDITOR OF THE COMPANY
11 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For
OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR.
ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER (FROM JANUARY 1ST, 2022 TO
JUNE 30, 2022)
12 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For
OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MR.
ANTOINE FREROT BY VIRTUE OF HIS DUTIES AS CHAIRMAN OF
THE BOARD OF DIRECTORS (FROM JULY 1ST, 2022 TO
DECEMBER 31ST, 2022)
13 VOTE ON THE COMPENSATION PAID DURING FISCAL YEAR 2022 Mgmt For For
OR AWARDED IN RESPECT OF THE SAME FISCAL YEAR TO MRS.
ESTELLE BRACHLIANOFF BY VIRTUE OF HER DUTIES AS CHIEF
EXECUTIVE OFFICER (FROM JULY 1ST, 2022 TO DECEMBER
31ST, 2022)
14 VOTE ON THE INFORMATION RELATIVE TO THE 2022 Mgmt For For
COMPENSATION OF THE DIRECTORS (EXCLUDING THE CHAIRMAN
OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER) AS MENTIONED IN ARTICLE L. 22-10-9 I OF THE
FRENCH COMMERCIAL CODE
15 VOTE ON THE CHAIRMAN OF THE BOARDS COMPENSATION POLICY Mgmt For For
IN RESPECT OF FISCAL YEAR 2023
16 VOTE ON THE CHIEF EXECUTIVE OFFICERS COMPENSATION Mgmt For For
POLICY IN RESPECT OF FISCAL YEAR 2023
17 VOTE ON THE DIRECTORS COMPENSATION POLICY IN RESPECT Mgmt For For
OF FISCAL YEAR 2023
18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Mgmt For For
DEAL IN THE COMPANYS SHARES
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING
SHARES AND/OR SECURITIES GIVING ACCESS IMMEDIATELY OR
AT A LATER DATE TO THE SHARE CAPITAL, AND RESERVED FOR
THE MEMBERS OF COMPANY SAVINGS PLANS WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL BY ISSUING SHARES, AND
RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN THE CONTEXT OF THE
IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS
21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
FOR THE PURPOSE OF GRANTING EXISTING OR NEWLY-ISSUED
FREE SHARES TO EMPLOYEES OF THE GROUP AND CORPORATE
OFFICERS OF THE COMPANY OR SOME OF THEM, IMPLYING
WAIVER OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS
22 STATUTORY AMENDMENT RELATIVE TO THE COMPANYS PURPOSE Mgmt For For
23 POWERS TO CARRY OUT FORMALITIES Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VERBUND AG Agenda Number: 716865817
-------------------------------------------------------------------------------------------------------------------------
Security: A91460104 Meeting Type: OGM
Ticker: Meeting Date: 25-Apr-2023
ISIN: AT0000746409
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
878999 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.44 Mgmt For For
PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.16 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt For For
7 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 ELECT JUERGEN ROTH AS SUPERVISORY BOARD MEMBER Mgmt For For
9.2 ELECT CHRISTA SCHLAGER AS SUPERVISORY BOARD MEMBER Mgmt For For
9.3 ELECT STEFAN SZYSZKOWITZ AS SUPERVISORY BOARD MEMBER Mgmt For For
9.4 ELECT PETER WEINELT AS SUPERVISORY BOARD MEMBER Mgmt For For
CMMT 03 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 883853, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S Agenda Number: 716765663
-------------------------------------------------------------------------------------------------------------------------
Security: K9773J201 Meeting Type: AGM
Ticker: Meeting Date: 12-Apr-2023
ISIN: DK0061539921
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE Non-Voting
REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS.
FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO
REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY
THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS
PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO
ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO
GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT
ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN ADDED FEE, IF
REQUESTED.
CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A Non-Voting
BENEFICIAL OWNER IN THE DANISH MARKET.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO
6.G AND 7. THANK YOU
1 THE BOARD OF DIRECTORS' REPORT Non-Voting
2 PRESENTATION AND ADOPTION OF THE ANNUAL REPORT Mgmt For For
3 RESOLUTION FOR THE ALLOCATION OF THE RESULT OF THE Mgmt For For
YEAR
4 PRESENTATION AND ADVISORY VOTE ON THE REMUNERATION Mgmt For For
REPORT
5 APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION Mgmt For For
6.A RE-ELECTION OF ANDERS RUNEVAD TO THE BOARD OF THE Mgmt For For
DIRECTOR
6.B RE-ELECTION OF BRUCE GRANT TO THE BOARD OF THE Mgmt For For
DIRECTOR
6.C RE-ELECTION OF EVA MERETE SOFELDE BERNEKE TO THE BOARD Mgmt For For
OF THE DIRECTOR
6.D RE-ELECTION OF HELLE THORNING-SCHMIDT TO THE BOARD OF Mgmt For For
THE DIRECTOR
6.E RE-ELECTION OF KARL-HENRIK SUNDSTROM TO THE BOARD OF Mgmt For For
THE DIRECTOR
6.F RE-ELECTION OF KENTARO HOSOMI TO THE BOARD OF THE Mgmt For For
DIRECTOR
6.G RE-ELECTION OF LENA OLVING TO THE BOARD OF THE Mgmt For For
DIRECTOR
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR
8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE Mgmt For For
AUTHORISATION TO ACQUIRE TREASURY SHARES AUTHORISATION
TO ACQUIRE TREASURY SHARES UNTIL 31 DECEMBER 2024
9 AUTHORISATION OF THE CHAIRMAN OF THE GENERAL MEETING Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 13 MAR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 13 MAR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 13 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
VIAPLAY GROUP AB Agenda Number: 716954068
-------------------------------------------------------------------------------------------------------------------------
Security: W5806J108 Meeting Type: AGM
Ticker: Meeting Date: 16-May-2023
ISIN: SE0012116390
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Mgmt For For
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE BOARD'S REPORT Non-Voting
8 RECEIVE PRESIDENT'S REPORT Non-Voting
9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
11 APPROVE REMUNERATION REPORT Mgmt For For
12 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
13.A APPROVE DISCHARGE OF BOARD MEMBER PERNILLE ERENBJERG Mgmt For For
13.B APPROVE DISCHARGE OF BOARD MEMBER SIMON DUFFY Mgmt For For
13.C APPROVE DISCHARGE OF BOARD MEMBER NATALIE TYDEMAN Mgmt For For
13.D APPROVE DISCHARGE OF BOARD MEMBER ANDERS BORG Mgmt For For
13.E APPROVE DISCHARGE OF BOARD MEMBER KRISTINA SCHAUMAN Mgmt For For
13.F APPROVE DISCHARGE OF BOARD MEMBER ANDREW HOUSE Mgmt For For
13.G APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt For For
14 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) Mgmt For For
OF BOARD
15.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
15.2 APPROVE REMUNERATION OF AUDITOR Mgmt For For
16.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For
16.B REELECT SIMON DUFFY AS DIRECTOR Mgmt For For
16.C REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt For For
16.D REELECT ANDERS BORG AS DIRECTOR Mgmt For For
16.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
16.F REELECT ANDREW HOUSE AS DIRECTOR Mgmt For For
17 REELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt For For
18 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS Mgmt For For
(0); RATIFY KPMG AS AUDITOR
19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES Mgmt For For
WITHOUT PREEMPTIVE RIGHTS
20 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
21.A APPROVE PERFORMANCE SHARE PLAN LTIP 2023 FOR KEY Mgmt For For
EMPLOYEES
21.B APPROVE EQUITY PLAN FINANCING THROUGH ISSUANCE OF Mgmt For For
CLASS C SHARES
21.C APPROVE EQUITY PLAN FINANCING THROUGH REPURCHASE OF Mgmt For For
CLASS C SHARES
21.D APPROVE EQUITY PLAN FINANCING THROUGH TRANSFER OF Mgmt For For
CLASS B SHARES
21.E APPROVE EQUITY SWAP AGREEMENT AS ALTERNATIVE EQUITY Mgmt Against Against
PLAN FINANCING
22 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
VICAT SA Agenda Number: 716740457
-------------------------------------------------------------------------------------------------------------------------
Security: F18060107 Meeting Type: AGM
Ticker: Meeting Date: 07-Apr-2023
ISIN: FR0000031775
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL
URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0301/202303012300395.pdf
1 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS AND Mgmt For For
TRANSACTIONS FOR THE FISCAL YEAR ENDED ON DECEMBER 31
2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FISCAL YEAR ENDED ON DECEMBER 31 2022
3 ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON Mgmt For For
DECEMBER 31 2022 AND SETTING OF THE DIVIDEND
4 DISCHARGE TO MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
6 AUTHORISATION FOR THE BOARD OF DIRECTORS TO PURCHASE, Mgmt Against Against
HOLD OR TRANSFER COMPANY S SHARES AND APPROVAL OF A
SHARE BUYBACK PROGRAM
7 RENEWAL OF THE TERM OF OFFICE OF MR LOUIS Mgmt Against Against
MERCERON-VICAT AS DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF MRS SOPHIE FEGUEUX AS Mgmt For For
DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF MR REMY WEBER AS Mgmt For For
DIRECTOR
10 RATIFICATION OF THE APPOINTMENT OF MRS CAROLINE GINON Mgmt For For
AS DIRECTOR, REPLACING MRS DELPHINE ANDRE
11 APPROVAL OF THE COMPENSATION POLICY FOR THE CORPORATE Mgmt Against Against
OFFICERS - EX ANTE VOTING
12 APPROVAL OF INFORMATION MENTIONED IN THE CORPORATE Mgmt Against Against
GOVERNANCE REPORT IN APPLICATION OF THE ARTICLE L.22
-10-9 OF THE FRENCH COMMERCIAL CODE - EX POST VOTING
13 APPROVAL EX POST OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
GRANTED FOR FISCAL YEAR ENDED DECEMBER 31 2022 TO MR
GUY SIDOS AS CHIEF EXECUTIVE OFFICER
14 APPROVAL EX POST OF THE COMPENSATION ELEMENTS PAID OR Mgmt For For
GRANTED FOR FISCAL YEAR ENDED DECEMBER 31 2022 TO MR
DIDIER PETETIN AS ASSISTANT CHIEF EXECUTIVE OFFICER
15 APPROVAL EX POST OF THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against
GRANTED FOR FISCAL YEAR ENDED DECEMBER 31 2022 TO MR
LUKAS EPPLE AS ASSISTANT CHIEF EXECUTIVE OFFICER
16 POWERS Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VINCI SA Agenda Number: 716829532
-------------------------------------------------------------------------------------------------------------------------
Security: F5879X108 Meeting Type: MIX
Ticker: Meeting Date: 13-Apr-2023
ISIN: FR0000125486
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4 Mgmt For For
PER SHARE
4 REELECT CAROLINE GREGOIRE SAINTE MARIE AS DIRECTOR Mgmt For For
5 ELECT CARLOS AGUILAR AS DIRECTOR Mgmt For For
6 ELECT ANNETTE MESSEMER AS DIRECTOR Mgmt For For
7 ELECT DOMINIQUE MULLER AS REPRESENTATIVE OF EMPLOYEE Mgmt For For
SHAREHOLDERS TO THE BOARD
8 ELECT AGNES DANEY DE MARCILLAC AS REPRESENTATIVE OF Mgmt Against Against
EMPLOYEE SHAREHOLDERS TO THE BOARD
9 ELECT RONALD KOUWENHOVEN AS REPRESENTATIVE OF EMPLOYEE Mgmt Against Against
SHAREHOLDERS TO THE BOARD
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED Mgmt For For
SHARE CAPITAL
11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 APPROVE REMUNERATION POLICY OF XAVIER HUILLARD, Mgmt For For
CHAIRMAN AND CEO
13 APPROVE COMPENSATION REPORT Mgmt For For
14 APPROVE COMPENSATION OF XAVIER HUILLARD, CHAIRMAN AND Mgmt For For
CEO
15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION Mgmt For For
OF REPURCHASED SHARES
16 AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE Mgmt For For
OR INCREASE IN PAR VALUE
17 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 300 MILLION
18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 150 MILLION
19 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES Mgmt For For
FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT
OF EUR 150 MILLION
20 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF Mgmt For For
ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO
SHAREHOLDER VOTE UNDER ITEMS 17-19
21 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS
23 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK Mgmt For For
PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL
SUBSIDIARIES
24 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN Mgmt For For
RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES WITH
PERFORMANCE CONDITIONS ATTACHED
25 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER Mgmt For For
FORMALITIES
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 27 MAR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.vinci.com/vinci.nsf/fr/actionnaires-assemb
lees-generales/pages/index.htm and HYPERLINK:
https://www.journal-officiel.gouv.fr/telechargements/b
alo/pdf/2023/0322/202303222300617.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES TO MID 879483, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
868200 DUE TO SLIB VOTING TAG CHANGES TO Y. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
-------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA Agenda Number: 716779030
-------------------------------------------------------------------------------------------------------------------------
Security: E97579192 Meeting Type: OGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: ES0184262212
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
INDIVIDUAL FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND
MANAGEMENT REPORT OF VISCOFAN S.A. FOR THE YEAR ENDED
31 DECEMBER 2022
2 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF THE CONSOLIDATED GROUP) (VISCOFAN GROUP) FOR
THE YEAR ENDED 31 DECEMBER 2022
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For
STATEMENT OF NON-FINANCIAL INFORMATION, FOR THE YEAR
ENDED 31 DECEMBER 2022
4 EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For
CORPORATE MANAGEMENT AND PERFORMANCE OF THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2022
5 APPROVE THE PROPOSED DISTRIBUTION OF PROFIT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2022 AND THE DISTRIBUTION OF
DIVIDENDS
6 RE-ELECTION OF PRICEWATERHOUSECOOPERS AUDITORES, S.L. Mgmt For For
AS AUDITOR OF THE ACCOUNTS OF VISCOFAN AND ITS
CONSOLIDATED GROUP (VISCOFAN GROUP) FOR 2023
7 RE-ELECTION AS A DIRECTOR OF MR JOSE DOMINGO DE Mgmt For For
AMPUERO Y OSMA, WITH THE CATEGORY OF EXECUTIVE
DIRECTOR, FOR THE STATUTORY PERIOD OF FOUR YEARS
8 RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND Mgmt For For
RE-ELECTION AS DIRECTOR OF MR JAVIER FERNANDEZ ALONSO
WITH THE CATEGORY OF EXTERNAL PROPRIETARY DIRECTOR,
FOR THE STATUTORY TERM OF FOUR YEARS
9 APPROVAL OF THE REMUNERATION POLICY OF THE DIRECTORS Mgmt For For
FOR THE YEARS 2024, 2025 AND 2026
10 ADVISORY VOTE ON THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION CORRESPONDING TO 2022
11 AUTHORISATION IN FAVOUR OF THE BOARD OF DIRECTORS FOR Mgmt For For
A DERIVATIVE ACQUISITION OF COMPANY SHARES, EITHER
DIRECTLY OR THROUGH COMPANIES OF THE VISCOFAN GROUP,
IN ACCORDANCE WITH ARTICLES 146, 509 AND RELATED
PROVISIONS OF THE CORPORATE ENTERPRISES ACT AND, WHERE
APPROPRIATE, REDUCE THE SHARE CAPITAL TO REDEEM OWN
SHARES AND CONSEQUENT MODIFICATION OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION. DELEGATION OF NECESSARY
POWERS TO THE BOARD OF DIRECTORS SO IT CAN IMPLEMENT
RESOLUTIONS
12 DELEGATION OF POWERS TO FORMALISE AND EXECUTE ALL THE Mgmt For For
RESOLUTIONS CARRIED BY THE GENERAL SHAREHOLDERS'
MEETING SO THAT THEY MAY BE RECORDED IN PUBLIC
INSTRUMENTS, INCLUDING POWERS TO INTERPRET, CORRECT,
APPLY, COMPLEMENT OR ENACT THROUGH TO THEIR FILING IN
THE PERTINENT REGISTRIES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2023.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING IN THE Non-Voting
GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN
ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
VIVENDI SE Agenda Number: 716779890
-------------------------------------------------------------------------------------------------------------------------
Security: F97982106 Meeting Type: MIX
Ticker: Meeting Date: 24-Apr-2023
ISIN: FR0000127771
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 05 APR 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0315/202303152300572.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0405/202304052300785.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO
LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
FISCAL YEAR 2022
3 APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For
REGULATED RELATED-PARTY AGREEMENTS
4 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2022, SETTING Mgmt For For
OF THE DIVIDEND AND ITS PAYMENT DATE
5 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. Mgmt For For
22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN
THE CORPORATE GOVERNANCE REPORT
6 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD
7 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
BOARD
8 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD
9 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT
BOARD
10 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD
11 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD
12 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD
13 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD
14 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO FRANCOIS LAROZE, MEMBER OF THE MANAGEMENT BOARD
15 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO CLAIRE LEOST, MEMBER OF THE MANAGEMENT BOARD
16 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO CELINE MERLE-BERAL, MEMBER OF THE MANAGEMENT BOARD
17 APPROVAL OF THE COMPONENTS OF COMPENSATION AND Mgmt For For
BENEFITS OF ALL KIND PAID DURING OR ALLOCATED FOR 2022
TO MAXIME SAADA, MEMBER OF THE MANAGEMENT BOARD
18 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
AND MEMBERS OF THE SUPERVISORY BOARD FOR 2023
19 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE MANAGEMENT BOARD FOR 2023
20 APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD FOR 2023
21 RENEWAL OF THE TERM OF OFFICE OF CYRILLE BOLLORE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
22 APPOINTMENT OF SEBASTIEN BOLLORE AS A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
23 RENEWAL OF DELOITTE & ASSOCINS AS STATUTORY AUDITORS Mgmt For For
24 AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD FOR THE Mgmt For For
PURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE
LIMIT OF 10% OF THE COMPANYS SHARE CAPITAL
25 AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE Mgmt For For
COMPANYS SHARE CAPITAL BY CANCELING SHARES WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL
26 SHARE CAPITAL REDUCTION OF UP 3,032,905,474.50 EUROS Mgmt Against Against
(50% OF THE CAPITAL) BY WAY OF THE REPURCHASE OF
SHARES FOLLOWED BY THEIR CANCELLATION AND
AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC
SHARE BUYBACK OFFER (OPRA), TO PERFORM THE CAPITAL
REDUCTION AND TO DETERMINE ITS FINAL AMOUNT
27 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING,
WITH SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS,
ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO THE
COMPANYS SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT
OF N600 MILLION
28 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL OF THE COMPANY BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER
AMOUNTS UP TO A MAXIMUM NOMINAL AMOUNT OF 300 MILLION
EUROS
29 DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, UP TO 5% OF THE CAPITAL AND
SUBJECT TO THE CEILING SET IN THE 27TH RESOLUTION, TO
REMUNERATE CONTRIBUTIONS IN KIND OF SHARES OR
SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF
THIRD-PARTIES, OUTSIDE A PUBLIC EXCHANGE
30 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN
FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE
VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS
31 DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF
EMPLOYEES OF VIVENDIS FOREIGN SUBSIDIARIES WHO ARE
MEMBERS OF THE EMPLOYEE STOCK PURCHASE PLAN OR FOR THE
PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS
32 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY Non-Voting
INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU
(OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS
TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED
CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE
CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS
WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE
+1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE
SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED
AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE
REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING
ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW.
PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN
DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY
PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU
CMMT PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED Non-Voting
POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716835294
-------------------------------------------------------------------------------------------------------------------------
Security: D94523103 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: DE0007664039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.70 Non-Voting
PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Non-Voting
FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Non-Voting
(UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Non-Voting
ANTLITZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. Non-Voting
BRANDSTAETTER FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Non-Voting
(UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS Non-Voting
(FROM FEB. 1, 2022) FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Non-Voting
DUESMANN FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Non-Voting
FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting
SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Non-Voting
SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS Non-Voting
(FROM FEB. 1, 2022) FOR FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Non-Voting
WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. Non-Voting
WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Non-Voting
POETSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Non-Voting
HOFMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Non-Voting
ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Non-Voting
JABER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. Non-Voting
AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK Non-Voting
(FROM OCT. 4, 2022) FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Non-Voting
CARNERO SOJO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Non-Voting
CAVALLO FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Non-Voting
FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. Non-Voting
HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Non-Voting
FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Non-Voting
HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Non-Voting
(UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. Non-Voting
MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Non-Voting
FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Non-Voting
MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK Non-Voting
(FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. Non-Voting
PIECH FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. Non-Voting
PORSCHE FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting
PORSCHE FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Non-Voting
FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Non-Voting
SCHOENHARDT FOR FISCAL YEAR 2022
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Non-Voting
FOR FISCAL YEAR 2022
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Non-Voting
WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022
5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Non-Voting
5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Non-Voting
5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY BOARD Non-Voting
6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN BANK GMBH Non-Voting
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH Non-Voting
VOLKSWAGEN FINANCIAL SERVICES EUROPE AG
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Non-Voting
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Non-Voting
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
10 APPROVE CREATION OF EUR 227.5 MILLION POOL OF CAPITAL Non-Voting
WITH PREEMPTIVE RIGHTS
11 APPROVE REMUNERATION REPORT Non-Voting
12 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Non-Voting
13 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Non-Voting
14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Non-Voting
2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF
FISCAL YEAR 2024
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting
SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU
MAY APPLY FOR AN ENTRANCE CARD
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG Agenda Number: 716837313
-------------------------------------------------------------------------------------------------------------------------
Security: D94523145 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: DE0007664005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 8.70 Mgmt For For
PER ORDINARY SHARE AND EUR 8.76 PER PREFERRED SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER O. BLUME Mgmt For For
FOR FISCAL YEAR 2022
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. AKSEL Mgmt For For
(UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER A. Mgmt For For
ANTLITZ FOR FISCAL YEAR 2022
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER R. Mgmt For For
BRANDSTAETTER FOR FISCAL YEAR 2022
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. DIESS Mgmt For For
(UNTIL AUG. 31, 2022) FOR FISCAL YEAR 2022
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. DOESS Mgmt For For
(FROM FEB. 1, 2022) FOR FISCAL YEAR 2022
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER M. Mgmt For For
DUESMANN FOR FISCAL YEAR 2022
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER G. KILIAN Mgmt For For
FOR FISCAL YEAR 2022
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Mgmt For For
SCHAEFER (FROM JULY 1, 2022) FOR FISCAL YEAR 2022
3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER T. Mgmt For For
SCHMALL-VON WESTERHOLT FOR FISCAL YEAR 2022
3.11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. STARS Mgmt For For
(FROM FEB. 1, 2022) FOR FISCAL YEAR 2022
3.12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. D. Mgmt For For
WERNER (UNTIL JAN. 31, 2022) FOR FISCAL YEAR 2022
3.13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER H. Mgmt For For
WORTMANN (FEB. 1 - AUG. 31, 2022) FOR FISCAL YEAR 2022
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.D. Mgmt Against Against
POETSCH FOR FISCAL YEAR 2022
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. Mgmt Against Against
HOFMANN FOR FISCAL YEAR 2022
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.A. AL Mgmt For For
ABDULLA (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. S. AL Mgmt For For
JABER FOR FISCAL YEAR 2022
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. B. E. Mgmt For For
AL-MAHMOUD (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt For For
ALTHUSMANN (UNTIL NOV. 8, 2022) FOR FISCAL YEAR 2022
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. BUCK Mgmt For For
(FROM OCT. 4, 2022) FOR FISCAL YEAR 2022
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. Mgmt For For
CARNERO SOJO FOR FISCAL YEAR 2022
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. Mgmt Against Against
CAVALLO FOR FISCAL YEAR 2022
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H.-P. Mgmt For For
FISCHER (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. W. Mgmt For For
HAMBURG (FROM NOV. 8, 2022) FOR FISCAL YEAR 2022
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER M. HEISS Mgmt Against Against
FOR FISCAL YEAR 2022
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER A. Mgmt For For
HOMBURG (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER U. JAKOB Mgmt For For
(UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. Mgmt For For
MAHLER (FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER P. MOSCH Mgmt Against Against
FOR FISCAL YEAR 2022
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER B. Mgmt For For
MURKOVIC (UNTIL MAY 12, 2022) FOR FISCAL YEAR 2022
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER D. NOWAK Mgmt For For
(FROM MAY 12, 2022) FOR FISCAL YEAR 2022
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER H. M. Mgmt Against Against
PIECH FOR FISCAL YEAR 2022
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER F. O. Mgmt Abstain Against
PORSCHE FOR FISCAL YEAR 2022
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt Against Against
PORSCHE FOR FISCAL YEAR 2022
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER J. ROTHE Mgmt For For
FOR FISCAL YEAR 2022
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER C. Mgmt For For
SCHOENHARDT FOR FISCAL YEAR 2022
4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER S. WEIL Mgmt Against Against
FOR FISCAL YEAR 2022
4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER W. Mgmt For For
WERESCH (UNTIL SEP. 30, 2022) FOR FISCAL YEAR 2022
5.1 ELECT MARIANNE HEISS TO THE SUPERVISORY BOARD Mgmt Against Against
5.2 ELECT GUENTHER HORVATH TO THE SUPERVISORY BOARD Mgmt Against Against
5.3 ELECT WOLFGANG PORSCHE TO THE SUPERVISORY BOARD Mgmt Against Against
6 AMEND AFFILIATION AGREEMENT WITH VOLKSWAGEN BANK GMBH Mgmt For For
7 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT WITH Mgmt For For
VOLKSWAGEN FINANCIAL SERVICES EUROPE AG
8 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2028 Mgmt For For
9 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
10 APPROVE CREATION OF EUR 227.5 MILLION POOL OF CAPITAL Mgmt Against Against
WITH PREEMPTIVE RIGHTS
11 APPROVE REMUNERATION REPORT Mgmt Against Against
12 APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD Mgmt Against Against
13 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
14 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF THE INTERIM FINANCIAL
STATEMENTS FOR FISCAL YEAR 2023 AND FIRST QUARTER OF
FISCAL YEAR 2024
-------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 716744897
-------------------------------------------------------------------------------------------------------------------------
Security: 928856202 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: SE0000115420
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For
PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE
11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For
11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) Mgmt For For
11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) Mgmt For For
12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR
OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR
COMMITTEE WORK
14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For
14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For
14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For
14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against
14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For
15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
16 APPROVE REMUNERATION OF AUDITORS Mgmt For For
17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING COMMITTEE Mgmt For For
18.2 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING COMMITTEE Mgmt For For
18.4 ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
19 APPROVE REMUNERATION REPORT Mgmt Abstain Against
20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20.2 APPROVE LONG-TERM PERFORMANCE BASED INCENTIVE PROGRAM Mgmt For For
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
VOLVO AB Agenda Number: 716827463
-------------------------------------------------------------------------------------------------------------------------
Security: 928856301 Meeting Type: AGM
Ticker: Meeting Date: 04-Apr-2023
ISIN: SE0000115446
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING Mgmt For For
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt For For
5 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING Non-Voting
6 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 7.00 Mgmt For For
PER SHARE AND AN EXTRA DIVIDEND OF SEK 7.00 PER SHARE
11.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For
11.2 APPROVE DISCHARGE OF JAN CARLSON Mgmt For For
11.3 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For
11.4 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For
11.5 APPROVE DISCHARGE OF MARTHA FINN BROOKS Mgmt For For
11.6 APPROVE DISCHARGE OF KURT JOFS Mgmt For For
11.7 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (BOARD MEMBER) Mgmt For For
11.8 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For
11.9 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For
11.10 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For
11.11 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For
11.12 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For
11.13 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.14 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.15 APPROVE DISCHARGE OF MIKAEL SALLSTROM (EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.16 APPROVE DISCHARGE OF CAMILLA JOHANSSON (DEPUTY Mgmt For For
EMPLOYEE REPRESENTATIVE)
11.17 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY EMPLOYEE Mgmt For For
REPRESENTATIVE)
11.18 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS CEO) Mgmt For For
12.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For For
12.2 DETERMINE NUMBER DEPUTY MEMBERS (0) OF BOARD Mgmt For For
13 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK Mgmt For For
3.9 MILLION FOR CHAIRMAN AND SEK 1.18 MILLION FOR
OTHER DIRECTORS EXCEPT CEO; APPROVE REMUNERATION FOR
COMMITTEE WORK
14.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For For
14.2 ELECT BO ANNVIK AS NEW DIRECTOR Mgmt For For
14.3 REELECT JAN CARLSON AS DIRECTOR Mgmt For For
14.4 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For
14.5 REELECT MARTHA FINN BROOKS AS DIRECTOR Mgmt For For
14.6 REELECT KURT JOFS AS DIRECTOR Mgmt For For
14.7 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For For
14.8 REELECT KATHRYN V. MARINELLO AS DIRECTOR Mgmt For For
14.9 REELECT MARTINA MERZ AS DIRECTOR Mgmt Against Against
14.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt For For
14.11 REELECT CARL-HENRIC SVANBERG AS DIRECTOR Mgmt For For
15 REELECT CARL-HENRIC SVANBERG AS BOARD CHAIR Mgmt For For
16 APPROVE REMUNERATION OF AUDITORS Mgmt For For
17 RATIFY DELOITTE AB AS AUDITORS Mgmt For For
18.1 ELECT PAR BOMAN TO SERVE ON NOMINATING COMMITTEE Mgmt For For
18.2 ELECT ANDERS OSCARSSON TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.3 ELECT MAGNUS BILLING TO SERVE ON NOMINATING COMMITTEE Mgmt For For
18.4 ELECT ANDERS ALGOTSSON TO SERVE ON NOMINATING Mgmt For For
COMMITTEE
18.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON NOMINATION Mgmt For For
COMMITTEE
19 APPROVE REMUNERATION REPORT Mgmt Abstain Against
20.1 APPROVE REMUNERATION POLICY AND OTHER TERMS OF Mgmt For For
EMPLOYMENT FOR EXECUTIVE MANAGEMENT
20.2 APPROVE LONG-TERM PERFORMANCE BASED INCENTIVE PROGRAM Mgmt For For
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
848496 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES
2, 4 AND 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING
WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED
MEETING. THANK YOU
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
VOLVO CAR AB Agenda Number: 716788281
-------------------------------------------------------------------------------------------------------------------------
Security: W9835L159 Meeting Type: AGM
Ticker: Meeting Date: 03-Apr-2023
ISIN: SE0016844831
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST Non-Voting
VOTE IF THE MEETING REQUIRES APPROVAL FROM THE
MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS Non-Voting
REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA
IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
864953 DUE TO RECEIVED CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE
NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL
BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR
TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU
1 OPEN MEETING Non-Voting
2 ELECTION OF CHAIRPERSON OF THE MEETING THE ATTORNEY Mgmt For For
EVA HAGG
3 PREPARATION AND APPROVAL OF THE VOTING REGISTER Mgmt For For
4 APPROVAL OF THE AGENDA Mgmt For For
5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY Mgmt For For
CONVENED
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES Non-Voting
FOR REMUNERATION FOR EXECUTIVE MANAGEMENT
9.A RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE
SHEET
9.C.1 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: ERIC LI
(LI SHUFU) (CHAIRPERSON OF THE BOARD)
9.C.2 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: LONE FONSS SCHRODER
(VICE CHAIRPERSON OF THE BOARD)
9.C.3 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: BETSY ATKINS (BOARD
MEMBER UNTIL AGM 2022)
9.C.4 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: MICHAEL JACKSON
(BOARD MEMBER UNTIL AGM 2022)
9.C.5 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTOR: THOMAS JOHNSTONE
(BOARD MEMBER)
9.C.6 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: DANIEL LI (LI
DONGHUI) (BOARD MEMBER)
9.C.7 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: ANNA MOSSBERG (BOARD
MEMBER)
9.C.8 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: DIARMUID O'CONNELL
(BOARD MEMBER)
9.C.9 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: JAMES ROWAN (BOARD
MEMBER)
9C.10 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: HAKAN SAMUELSSON
(BOARD MEMBER UNTIL AND INCLUDING 21 MARCH 2022)
9C.11 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: JONAS SAMUELSON
(BOARD MEMBER)
9C.12 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: LILA TRETIKOV (BOARD
MEMBER)
9C.13 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: WINFRIED VAHLAND
(BOARD MEMBER)
9C.14 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: JIM ZHANG (BOARD
MEMBER UNTIL AGM 2022)
9C.15 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: ADRIAN AVDULLAHU
(BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
9C.16 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: GLENN BERGSTROM
(BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
9C.17 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: BJORN OLSSON (BOARD
MEMBER, EMPLOYEE REPRESENTATIVE)
9C.18 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: JORGEN OLSSON (BOARD
MEMBER, EMPLOYEE REPRESENTATIVE)
9C.19 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: ANNA MARGITIN
(DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
9C.20 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR: MARIE STENQVIST
(DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE)
9C.21 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: HAKAN
SAMUELSSON (CEO UNTIL AND INCLUDING 21 MARCH 2022)
9C.22 RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTOR AND THE CEO: JAMES
ROWAN (CEO)
10.A DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For For
10.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
11.A DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt For For
11.C DETERMINATION OF FEES TO THE AUDITORS Mgmt For For
12.A RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU)
12.B RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER
12.C RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRPERSON OF THE BOARD: DANIEL LI (LI DONGHUI)
12.D RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRPERSON OF THE BOARD: ANNA MOSSBERG
12.E RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRPERSON OF THE BOARD: DIARMUID O'CONNELL
12.F RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRPERSON OF THE BOARD: JIM ROWAN
12.G RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRPERSON OF THE BOARD: JONAS SAMUELSON
12.H RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRPERSON OF THE BOARD: LILA TRETIKOV
12.I RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For
CHAIRPERSON OF THE BOARD: WINFRIED VAHLAND
12.J ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON Mgmt For For
OF THE BOARD: RUBY LU
12.K RE-ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt Against Against
CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) AS
CHAIRPERSON OF THE BOARD
12.L ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON Mgmt For For
OF THE BOARD: LONE FONSS SCHRODER AS VICE CHAIRPERSON
OF THE BOARD
13 ELECTION OF AUDITORS: DELOITTE Mgmt For For
14 RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against
15 RESOLUTION REGARDING GUIDELINES FOR EXECUTIVE Mgmt For For
REMUNERATION
16.A2 RESOLUTION ON THE IMPLEMENTATION OF A PERFORMANCE Mgmt For For
SHARE PLAN
16.A3 RESOLUTION ON THE IMPLEMENTATION OF AN EMPLOYEE SHARE Mgmt For For
MATCHING PLAN
16.B1 RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS Mgmt For For
TO RESOLVE ON ACQUISITION OF SHARES OF SERIES B AND
RESOLUTION ON TRANSFER OF OWN SERIES B SHARES TO THE
PARTICIPANTS IN THE PLANS
16.B2 SHOULD THE MAJORITY REQUIRED UNDER ITEM 16.B.1 NOT BE Mgmt For For
REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT
WITH A THIRD PARTY
17 RESOLUTION REGARDING AUTHORISATION OF THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE ON NEW ISSUES
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
VONOVIA SE Agenda Number: 716924899
-------------------------------------------------------------------------------------------------------------------------
Security: D9581T100 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: DE000A1ML7J1
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR Mgmt For For
FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM
FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 AND FOR THE
FIRST QUARTER OF FISCAL YEAR 2024
6 APPROVE REMUNERATION REPORT Mgmt For For
7 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO TEN Mgmt For For
MEMBERS
8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE Mgmt For For
9.1 ELECT CLARA-CHRISTINA STREIT TO THE SUPERVISORY BOARD Mgmt For For
9.2 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For
9.3 ELECT FLORIAN FUNCK TO THE SUPERVISORY BOARD Mgmt For For
9.4 ELECT ARIANE REINHART TO THE SUPERVISORY BOARD Mgmt For For
9.5 ELECT DANIELA MARKOTTEN TO THE SUPERVISORY BOARD Mgmt For For
9.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY BOARD Mgmt For For
9.7 ELECT HILDEGARD MUELLER TO THE SUPERVISORY BOARD Mgmt For For
9.8 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY BOARD Mgmt For For
10 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025 Mgmt For For
11 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE VIRTUAL ANNUAL GENERAL MEETING BY MEANS
OF AUDIO AND VIDEO TRANSMISSION
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH Non-Voting
21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND
THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE
JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES.
AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE
END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY
VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN
THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON Non-Voting
PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS
SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB
CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES
REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL.
CMMT FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND Non-Voting
DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH
TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A
MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 06 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 06 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 06 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION Agenda Number: 716615565
-------------------------------------------------------------------------------------------------------------------------
Security: X98155116 Meeting Type: AGM
Ticker: Meeting Date: 09-Mar-2023
ISIN: FI0009003727
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A Non-Voting
REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR
VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB
CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE
SHAREHOLDER IS FINNISH)
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1 OPEN MEETING Non-Voting
2 CALL THE MEETING TO ORDER Non-Voting
3 DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) Non-Voting
OF MINUTES OF MEETING
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS Non-Voting
7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.26 Mgmt For For
PER SHARE
9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR Mgmt For For
200,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN,
AND EUR 80,000 FOR OTHER DIRECTORS; APPROVE MEETING
FEES; APPROVE REMUNERATION FOR COMMITTEE WORK
12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For
13 REELECT KAREN BOMBA, MORTEN H. ENGELSTOFT, KARIN FALK, Mgmt Against Against
JOHAN FORSSELL, TOM JOHNSTONE (CHAIR), MATS RAHMSTROM
AND TIINA TUOMELA AS DIRECTORS; ELECT MIKA VEHVILAINEN
(VICE-CHAIR) AS DIRECTOR
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
17 APPROVE ISSUANCE OF UP TO 57 MILLION SHARES WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
18 CLOSE MEETING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV Agenda Number: 716760790
-------------------------------------------------------------------------------------------------------------------------
Security: P98180188 Meeting Type: AGM
Ticker: Meeting Date: 30-Mar-2023
ISIN: MX01WA000038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1.A APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEES
2.1.B APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT Mgmt For For
3.1.C APPROVE BOARD OF DIRECTORS' REPORT Mgmt For For
4.1.D APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
5.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
6.3 APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDEND OF Mgmt For For
MXN 1.12 PER SHARE AND EXTRAORDINARY DIVIDEND OF MXN
1.57 PER SHARE
7.4 APPROVE REPORT ON SHARE REPURCHASE RESERVES Mgmt For For
8.5 ELECT OR RATIFY DIRECTORS AND CHAIRMAN OF AUDIT AND Mgmt For For
CORPORATE PRACTICES COMMITTEES AND APPROVE THEIR
REMUNERATION
9.6 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED Mgmt For For
RESOLUTIONS
CMMT 10 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
WAREHOUSES DE PAUW N.V. Agenda Number: 716830511
-------------------------------------------------------------------------------------------------------------------------
Security: B9T59Z100 Meeting Type: AGM
Ticker: Meeting Date: 26-Apr-2023
ISIN: BE0974349814
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY Non-Voting
BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS
SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
1. ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF Non-Voting
DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER
2022
2. ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY Non-Voting
AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED
TO UNDER ITEM 1
3. ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF Non-Voting
DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL
DIVIDEND
4. STATUTORY FINANCIAL STATEMENTS Mgmt For For
5. DISCHARGE TO THE DIRECTORS OF THE COMPANY Mgmt For For
6. DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY Mgmt For For
7. APPROVAL OF THE REMUNERATION REPORT Mgmt For For
8. RENEWAL OF THE MANDATE OF RIK VANDENBERGHE AS Mgmt For For
NONEXECUTIVE AND INDEPENDENT DIRECTOR
9. RENEWAL OF THE MANDATE OF TONY DE PAUW AS EXECUTIVE Mgmt For For
DIRECTOR
10. REAPPOINTMENT OF DELOITTE BEDRIJFSREVISOREN BV AS Mgmt For For
AUDITOR OF THE COMPANY
11. APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS, WITH THE EXCEPTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS
12. APPROVAL OF THE REMUNERATION OF THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
13.1 GRANTING RIGHTS TO THIRD PARTIES - CREDIT AGREEMENTS Mgmt For For
2022
13.2 GRANTING RIGHTS TO THIRD PARTIES - EVERY CLAUSE Mgmt For For
PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE
GENERAL MEETING AND THE EFFECTIVE SESSION OF THE
GENERAL MEETING (AND WHICH, IF APPLICABLE, SHALL BE
EXPLAINED DURING THE GENERAL MEETING), INSOFAR AS SUCH
CLAUSES ARE IN LINE WITH THE CLAUSES WHICH UNTIL TODAY
WERE ALREADY APPROVED BY THE GENERAL MEETING
CMMT 29 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 12 AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. Agenda Number: 935808571
-------------------------------------------------------------------------------------------------------------------------
Security: 94106B101 Meeting Type: Annual
Ticker: WCN Meeting Date: 19-May-2023
ISIN: CA94106B1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Mgmt For For
Andrea E. Bertone
1b. Election of Director to serve for a one-year term: Mgmt For For
Edward E. "Ned" Guillet
1c. Election of Director to serve for a one-year term: Mgmt For For
Michael W. Harlan
1d. Election of Director to serve for a one-year term: Mgmt For For
Larry S. Hughes
1e. Election of Director to serve for a one-year term: Mgmt For For
Worthing F. Jackman
1f. Election of Director to serve for a one-year term: Mgmt For For
Elise L. Jordan
1g. Election of Director to serve for a one-year term: Mgmt For For
Susan "Sue" Lee
1h. Election of Director to serve for a one-year term: Mgmt For For
Ronald J. Mittelstaedt
1i. Election of Director to serve for a one-year term: Mgmt For For
William J. Razzouk
2. Say-on-Pay - Approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers as disclosed in the proxy statement.
3. Say-When-on-Pay - Approve, on a nonbinding, advisory Mgmt 1 Year For
basis, holding future Say-on-Pay advisory votes every
year, every two years, or every three years.
4. Appoint Grant Thornton LLP as the Company's Mgmt For For
independent registered public accounting firm for 2023
and authorize the Company's Board of Directors to fix
the remuneration of the independent registered public
accounting firm.
-------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 717383842
-------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: CNE1000004L9
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0606/2023060601686.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0606/2023060601692.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
2 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
3 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
4 TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR
THE YEAR ENDED 31 DECEMBER 2022
5 TO CONSIDER AND APPROVE THE AS SPECIFIED (FINAL Mgmt For For
FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2022
6 TO CONSIDER AND APPROVE THE AS SPECIFIED (FINANCIAL Mgmt Against Against
BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023
7 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
8 TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM
DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2023
9 TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AS SPECIFIED AS THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 AT A
REMUNERATION OF APPROXIMATELY RMB7.90 MILLION
(INCLUSIVE OF TAX)
10 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AS Mgmt For For
SPECIFIED (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL
CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2023 AT A REMUNERATION OF APPROXIMATELY
RMB1.0812 MILLION (INCLUSIVE OF TAX)
11A TO CONSIDER AND APPROVE THE ELECTION OF MR. MA Mgmt For For
CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11B TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Mgmt For For
DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11C TO CONSIDER AND APPROVE THE ELECTION OF MR. MA XUYAO Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM
FROM THE DATE OF THE AGM TO THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
11D TO CONSIDER AND APPROVE THE ELEC TION O F MR. RICHARD Mgmt For For
ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUSIVE)
12A TO CONSIDER AND APPROVE THE ELECTION OF MR. CHI Mgmt For For
DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUSIVE)
12B TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO Mgmt For For
FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER 2023 (BOTH
DAYS INCLUSIVE)
12C TO CONSIDER AND APPROVE THE ELECTION OF MR. XU BING AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE AGM TO THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2023 (BOTH DAYS INCLUSIVE)
-------------------------------------------------------------------------------------------------------------------------
WEIR GROUP PLC (THE) Agenda Number: 716818185
-------------------------------------------------------------------------------------------------------------------------
Security: G95248137 Meeting Type: AGM
Ticker: Meeting Date: 27-Apr-2023
ISIN: GB0009465807
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022 AND THE REPORTS OF
THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE Mgmt For For
DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 111
TO 134 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022 BE
APPROVED
3 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER Mgmt For For
2022 OF 19.3P PENCE PER ORDINARY SHARE OF 12.5 PENCE
EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 5 JUNE
2023 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS
OF THE COMPANY AT THE CLOSE OF BUSINESS ON 21 APRIL
2023, BE DECLARED
4 THAT BARBARA JEREMIAH BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 THAT JON STANTON BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 THAT JOHN HEASLEY BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 THAT DAME NICOLE BREWER BE ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 THAT CLARE CHAPMAN BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 THAT TRACEY KERR BE ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 THAT BEN MAGARA BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 THAT SIR JIM MCDONALD BE RE-ELECTED AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 THAT SRINIVASAN VENKATAKRISHNAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT STEPHEN YOUNG BE RE-ELECTED AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
16 THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE
EXTENT UNUSED, TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 10,817,168.75; (B) UP TO A
FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 10,817,158.75
PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN
THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT
2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS
ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY
DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH
RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING
UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE
OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER; AND (C) PROVIDED THAT,
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, ON 26 JULY 2024, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED
AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY
ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE
OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN
THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH
AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES
OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER
OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY
GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16 BY WAY OF
RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF
ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH
RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER
PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE
EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON
ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY
OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING
UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE
OR BY VIRTUE OF ORDINARY SHARES BEING REPRESENTED BY
DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP
TO A NOMINAL AMOUNT OF GBP 1,622,575, SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE
OF BUSINESS ON 26 JULY 2024) BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER
INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
18 THAT IF RESOLUTION 16 IS PASSED, THE BOARD BE Mgmt For For
AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED
IN THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES
FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A
NOMINAL AMOUNT OF GBP 1,622,575; AND (B) USED ONLY FOR
THE PURPOSES OF FINANCING (OR REFINANCING, IF THE
AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE
ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF
THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION
RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION
GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY
TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE
OF BUSINESS ON 26 JULY 2024) BUT, IN EACH CASE, PRIOR
TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER
INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY
SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES)
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
HAD NOT EXPIRED
19 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT
2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES
OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED
THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,961,205
REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY AS AT 14 MARCH 2023; (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE
THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS
PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR
REVOKED BY THE COMPANY IN GENERAL MEETING, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, OR, IF EARLIER, ON 26 JULY 2024; AND (E) THE
COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE
ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS
RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR
CONTRACTS
20 THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
-------------------------------------------------------------------------------------------------------------------------
WELCIA HOLDINGS CO.,LTD. Agenda Number: 717197683
-------------------------------------------------------------------------------------------------------------------------
Security: J9505A108 Meeting Type: AGM
Ticker: Meeting Date: 25-May-2023
ISIN: JP3274280001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For
1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For
1.3 Appoint a Director Nakamura, Juichi Mgmt For For
1.4 Appoint a Director Shibazaki, Takamune Mgmt For For
1.5 Appoint a Director Okada, Motoya Mgmt For For
1.6 Appoint a Director Nakai, Tomoko Mgmt For For
1.7 Appoint a Director Ishizuka, Kunio Mgmt For For
1.8 Appoint a Director Nagata, Tadashi Mgmt For For
1.9 Appoint a Director Nozawa, Katsunori Mgmt For For
1.10 Appoint a Director Horie, Shigeo Mgmt For For
1.11 Appoint a Director Ishizaka, Noriko Mgmt For For
2 Appoint a Corporate Auditor Sugiyama, Atsuko Mgmt For For
3 Approve Details of the Performance-based Stock Mgmt For For
Compensation to be received by Directors
-------------------------------------------------------------------------------------------------------------------------
WENDEL SE Agenda Number: 717177201
-------------------------------------------------------------------------------------------------------------------------
Security: F98370103 Meeting Type: MIX
Ticker: Meeting Date: 15-Jun-2023
ISIN: FR0000121204
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT.
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED.
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2022
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED DECEMBER 31, 2022
3 NET INCOME ALLOCATION, DIVIDEND APPROVAL AND DIVIDEND Mgmt For For
PAYMENT
4 APPROVAL OF REGULATED RELATED-PARTY AGREEMENTS ENTERED Mgmt For For
INTO WITH CERTAIN CORPORATE OFFICERS OF THE COMPANY
5 APPROVAL OF REGULATED RELATED-PARTY AGREEMENTS ENTERED Mgmt For For
INTO WITH WENDEL-PARTICIPATIONS SE
6 APPROVAL OF THE REGISTERED OFFICE TRANSFER Mgmt For For
7 APPOINTMENT OF FABIENNE LECORVAISIER AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD
8 RENEWAL OF THE TERM OF OFFICE OF GERVAIS PELLISSIER AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 RENEWAL OF THE TERM OF OFFICE OF HUMBERT DE WENDEL AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
10 APPROVAL OF AMENDMENTS MADE FOR 2022 TO THE Mgmt For For
COMPENSATION POLICY OF THE CHAIRMAN OF THE EXECUTIVE
BOARD, APPLICABLE TO LAURENT MIGNON AS CHAIRMAN OF THE
EXECUTIVE BOARD AS FROM DECEMBER 2, 2022
11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For
COMPENSATION PREVIOUSLY PAID OR AWARDED TO THE MEMBERS
OF THE EXECUTIVE BOARD AND TO THE MEMBERS OF THE
SUPERVISORY BOARD, IN ACCORDANCE WITH ARTICLE L.
22-10-9 OF THE FRENCH COMMERCIAL CODE
12 APPROVAL OF THE COMPENSATION ITEMS PAID IN DURING OR Mgmt For For
AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO ANDRE
FRANCOIS-PONCET, AS CHAIRMAN OF THE EXECUTIVE BOARD
UNTIL DECEMBER 1, 2022
13 APPROVAL OF THE COMPENSATION ITEMS PAID IN DURING OR Mgmt Against Against
AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO
LAURENT MIGNON, AS CHAIRMAN OF THE EXECUTIVE BOARD AS
FROM DECEMBER 2, 2022
14 APPROVAL OF THE COMPENSATION ITEMS PAID IN DURING OR Mgmt For For
AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO DAVID
DARMON, AS MEMBER OF THE EXECUTIVE BOARD
15 APPROVAL OF THE COMPENSATION ITEMS PAID IN DURING OR Mgmt For For
AWARDED FOR THE YEAR ENDED DECEMBER 31, 2022 TO
NICOLAS VER HULST, AS CHAIRMAN OF THE SUPERVISORY
BOARD
16 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN Mgmt For For
OF THE EXECUTIVE BOARD
17 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBER OF Mgmt For For
THE EXECUTIVE BOARD
18 APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
19 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO PURCHASE Mgmt For For
COMPANY SHARES
20 DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF
SHARES OR SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN
AND THE INTERNATIONAL GROUP SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
THEIR FAVOR
21 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO GRANT Mgmt For For
STOCK SUBSCRIPTION OR PURCHASE OPTIONS TO SOME OR ALL
OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS AND
EMPLOYEES, ENTAILING THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO THE SHARES
ISSUED ON EXERCISE OF THE OPTIONS
22 AUTHORIZATION GIVEN TO THE EXECUTIVE BOARD TO GRANT Mgmt For For
FREE SHARES TO SOME OR ALL OF THE COMPANY'S EXECUTIVE
CORPORATE OFFICERS AND EMPLOYEES, ENTAILING THE WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION
RIGHTS TO THE SHARES TO BE ISSUED
23 POWERS FOR LEGAL FORMALITIES Mgmt For For
CMMT 04 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0503/202305032301327.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
CMMT 04 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 04 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 04 MAY 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting
THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT
UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
-------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 717313580
-------------------------------------------------------------------------------------------------------------------------
Security: J95094108 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3659000008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hasegawa, Kazuaki
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Takagi, Hikaru
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsutsui, Yoshinobu
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nozaki, Haruko
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Iino, Kenji
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miyabe, Yoshiyuki
2.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogata, Fumito
2.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kurasaka, Shoji
2.9 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nakamura, Keijiro
2.10 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Tsubone, Eiji
2.11 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Maeda, Hiroaki
2.12 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Miwa, Masatoshi
2.13 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Okuda, Hideo
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Tada, Makiko
4 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Takagi, Hikaru
-------------------------------------------------------------------------------------------------------------------------
WH GROUP LTD Agenda Number: 717115201
-------------------------------------------------------------------------------------------------------------------------
Security: G96007102 Meeting Type: AGM
Ticker: Meeting Date: 06-Jun-2023
ISIN: KYG960071028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042402296.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0424/2023042402304.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND
ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2022
2.A TO RE-ELECT MR. MA XIANGJIE AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
2.B TO RE-ELECT MR. HUANG MING AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LAU, JIN TIN DON AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MS. ZHOU HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO DECLARE A FINAL DIVIDEND OF HKD0.25 PER SHARE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2022
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt For For
THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF Mgmt Against Against
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING
OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER
OF SHARES REPURCHASED BY THE COMPANY
9 TO APPROVE THE PROPOSED AMENDMENTS TO THE CURRENT Mgmt For For
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND TO ADOPT THE SECOND
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 716877444
-------------------------------------------------------------------------------------------------------------------------
Security: G9593A104 Meeting Type: AGM
Ticker: Meeting Date: 09-May-2023
ISIN: KYG9593A1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0403/2023040302988.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0403/2023040303033.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2.A TO RE-ELECT MS. LAI YUEN CHIANG, A RETIRING DIRECTOR, Mgmt For For
AS A DIRECTOR
2.B TO RE-ELECT HON. ANDREW KWAN YUEN LEUNG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. DESMOND LUK POR LIU, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT DR. GLENN SEKKEMN YEE, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
2.F TO RE-ELECT PROFESSOR ENG KIONG YEOH, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR Mgmt For For
BUY-BACK OF SHARES BY THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE Mgmt Against Against
OF SHARES
6 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE Mgmt Against Against
SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION
NO. 5
7 TO APPROVE AND ADOPT THE PROPOSED SHARE OPTION SCHEME Mgmt Against Against
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 717266084
-------------------------------------------------------------------------------------------------------------------------
Security: G9606P197 Meeting Type: AGM
Ticker: Meeting Date: 22-Jun-2023
ISIN: GB00B1KJJ408
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 2 MARCH 2023
2 TO APPROVE THE ANNUAL REPORT ON REMUNERATION Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 49.8 PENCE PER ORDINARY Mgmt For For
SHARE
4 TO ELECT DOMINIC PAUL AS A DIRECTOR Mgmt For For
5 TO ELECT KAREN JONES AS A DIRECTOR Mgmt For For
6 TO ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KAL ATWAL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HORST BAIER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT FUMBI CHIMA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANK FISKERS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HEMANT PATEL AS A DIRECTOR Mgmt For For
16 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
17 TO AUTHORISE THE BOARD, THROUGH THE AUDIT COMMITTEE, Mgmt For For
TO SET THE AUDITOR'S REMUNERATION
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS Mgmt For For
19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
20 TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE DISAPPLICATION OF OF PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Mgmt For For
SHARES
23 TO ENABLE THE COMPANY TO CALL GENERAL MEETINGS, OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE
24 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (LIBOR AMENDMENTS)
25 TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION (GENERAL AMENDMENTS)
-------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG Agenda Number: 716975822
-------------------------------------------------------------------------------------------------------------------------
Security: A95384110 Meeting Type: OGM
Ticker: Meeting Date: 05-May-2023
ISIN: AT0000831706
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH Non-Voting
BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT
SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS
THE SETTLED HOLDING AS OF RECORD DATE
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
893594 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW
JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO
CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.90 Mgmt For For
PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5 RATIFY DELOITTE AUDIT AS AUDITORS FOR FISCAL YEAR 2023 Mgmt For For
6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY BOARD TO SEVEN Mgmt For For
MEMBERS
6.2 REELECT MYRIAM MEYER AS SUPERVISORY BOARD MEMBER Mgmt For For
6.3 ELECT KATRIEN BEULS AS SUPERVISORY BOARD MEMBER Mgmt For For
6.4 ELECT EFFIE KONSTANTINE DATSON AS SUPERVISORY BOARD Mgmt For For
MEMBER
7 APPROVE REMUNERATION REPORT Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 716845536
-------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109 Meeting Type: AGM
Ticker: Meeting Date: 20-Apr-2023
ISIN: SG1T56930848
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING Non-Voting
ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT
ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED
OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED
IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC
FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE
FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE
OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT
THE BOTTOM OF THE PAGE.
1 TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.11 PER ORDINARY Mgmt For For
SHARE
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
4 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR KISHORE MAHBUBANI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR GREGORY MORRIS AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
10 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND TO MAKE OR Mgmt For For
GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO
SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE
11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT SHARE Mgmt Against Against
OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE
WILMAR EXECUTIVES SHARE OPTION SCHEME 2019
12 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For
TRANSACTIONS MANDATE
13 TO APPROVE THE RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V. Agenda Number: 716759139
-------------------------------------------------------------------------------------------------------------------------
Security: N9643A197 Meeting Type: AGM
Ticker: Meeting Date: 10-May-2023
ISIN: NL0000395903
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED.
1. OPENING Non-Voting
2.a. REPORT OF THE EXECUTIVE BOARD FOR 2022 Non-Voting
2.b. REPORT OF THE SUPERVISORY BOARD FOR 2022 Non-Voting
2.c. ADVISORY VOTE ON THE REMUNERATION REPORT AS INCLUDED Mgmt For For
IN THE 2022 ANNUAL REPORT
3.a. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2022 AS Mgmt For For
INCLUDED IN THE 2022 ANNUAL REPORT
3.b. EXPLANATION OF DIVIDEND POLICY Non-Voting
3.c. PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EURO1.81 Mgmt For For
PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF
EURO1.18 PER ORDINARY SHARE
4.a. PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE BOARD Mgmt For For
FOR THE EXERCISE OF THEIR DUTIES
4.b. PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE EXERCISE OF THEIR DUTIES
5. PROPOSAL TO REAPPOINT MR. CHRIS VOGELZANG AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
6.a. PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For
BOARD TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE
FOR SHARES
6.b. PROPOSAL TO EXTEND THE AUTHORITY OF THE EXECUTIVE Mgmt For For
BOARD TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION
RIGHTS
7. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO ACQUIRE Mgmt For For
SHARES IN THE COMPANY
8. PROPOSAL TO CANCEL SHARES Mgmt For For
9. APPROVE KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt For For
10. ANY OTHER BUSINESS Non-Voting
11. CLOSING Non-Voting
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 02 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO CHANGE OF THE RECORD DATE FROM 09 MAY 2023 TO 12
APR 2023 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS
AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
-------------------------------------------------------------------------------------------------------------------------
WOODSIDE ENERGY GROUP LTD Agenda Number: 716789118
-------------------------------------------------------------------------------------------------------------------------
Security: Q98327333 Meeting Type: AGM
Ticker: Meeting Date: 28-Apr-2023
ISIN: AU0000224040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS Non-Voting
3,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT
TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU
COMPLY WITH THE VOTING EXCLUSION
2A MR IAN MACFARLANE IS RE-ELECTED AS A DIRECTOR Mgmt Split 68% For 32% Against Split
2B MR LARRY ARCHIBALD IS RE-ELECTED AS A DIRECTOR Mgmt For For
2C MS SWEE CHEN GOH IS RE-ELECTED AS A DIRECTOR Mgmt For For
2D MR ARNAUD BREUILLAC IS ELECTED AS A DIRECTOR Mgmt For For
2E MS ANGELA MINAS IS ELECTED AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) Mgmt Split 68% For 32% Against Split
4 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS Mgmt For For
TO CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
6A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL : AMENDMENT TO THE CONSTITUTION
6B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL : CONTINGENT RESOLUTION - CAPITAL PROTECTION
-------------------------------------------------------------------------------------------------------------------------
WORLDLINE SA Agenda Number: 717157792
-------------------------------------------------------------------------------------------------------------------------
Security: F9867T103 Meeting Type: MIX
Ticker: Meeting Date: 08-Jun-2023
ISIN: FR0011981968
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A Non-Voting
FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE
FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE
DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED
INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO
THE LOCAL CUSTODIAN FOR LODGMENT
CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING Non-Voting
OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE
MEETING THE VOTING INSTRUCTION WILL DEFAULT TO
'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY
CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE
PREFERENCE OF YOUR CUSTODIAN
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN Non-Voting
THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU
SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM
THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO
THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT
SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR
YOUR INSTRUCTIONS MAY BE REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
CMMT 03 MAY 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS:
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0428/202304282301165.pdf AND
https://www.journal-officiel.gouv.fr/telechargements/B
ALO/pdf/2023/0503/202305032301362.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND
RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2022 - APPROVAL OF
NON-DEDUCTIBLE EXPENSES AND COSTS REFERRED TO IN
PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX
CODE
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2022
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For
DECEMBER 2022
4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES
L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
5 RENEWAL OF THE TERM OF OFFICE OF BERNARD BOURIGEAUD AS Mgmt For For
DIRECTOR
6 RENEWAL OF THE TERM OF OFFICE OF GILLES GRAPINET AS Mgmt For For
DIRECTOR
7 RENEWAL OF THE TERM OF OFFICE OF GILLES ARDITTI AS Mgmt For For
DIRECTOR
8 RENEWAL OF THE TERM OF OFFICE OF ALDO CARDOSO AS Mgmt For For
DIRECTOR
9 RENEWAL OF THE TERM OF OFFICE OF GIULIA FITZPATRICK AS Mgmt For For
DIRECTOR
10 RENEWAL OF THE TERM OF OFFICE OF THIERRY SOMMELET AS Mgmt For For
DIRECTOR
11 APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I Mgmt For For
OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE
RELATING TO THE REMUNERATION PAID DURING THE FINANCIAL
YEAR 2022 OR AWARDED FOR THE SAME FINANCIAL YEAR TO
ALL CORPORATE OFFICERS
12 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO BERNARD BOURIGEAUD,
CHAIRMAN OF THE BOARD OF DIRECTORS
13 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO GILLES GRAPINET, CHIEF
EXECUTIVE OFFICER
14 APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL Mgmt For For
COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE
FINANCIAL YEAR ENDED 31 DECEMBER 2022 OR AWARDED FOR
THE SAME FINANCIAL YEAR TO MARC-HENRI DESPORTES,
DEPUTY CHIEF EXECUTIVE OFFICER
15 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR 2023
16 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER FOR THE CURRENT FINANCIAL YEAR
2023
17 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE Mgmt For For
DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT
FINANCIAL YEAR 2023
18 APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE CURRENT FINANCIAL YEAR
2023
19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY
20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES
22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC
OFFERING, OF SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE
SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES, WITH A PRIORITY SUBSCRIPTION OPTION
FOR SHAREHOLDERS
23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO
THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF A
PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
24 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
25 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND IN COMPENSATION FOR
CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL
(EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER)
26 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY
INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS
27 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES RESERVED FOR
THE BENEFICIARIES OF FREE SHARES ALLOCATED BY THE
COMPANY WORLDLINE IGSA (FORMERLY INGENICO GROUP SA)
AND HOLDERS OF WORLDLINE IGSA SHARES THROUGH A COMPANY
SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A
COMPANY MUTUAL FUND
28 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY
WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT
WHO ARE MEMBERS OF COMPANY OR GROUP SAVINGS PLANS
29 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES RESERVED FOR
PERSONS MEETING CERTAIN CHARACTERISTICS, IN THE
CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION
30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO GRANT SHARE SUBSCRIPTION OR SHARE PURCHASE
OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE
OFFICERS OF THE COMPANY AND/OR COMPANIES RELATED TO IT
31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For
IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF
PERFORMANCE SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR
CORPORATE OFFICERS OF THE COMPANY AND/OR COMPANIES
RELATED TO IT
32 AMENDMENT TO ARTICLE 19 OF THE COMPANY'S BYLAWS IN Mgmt For For
ORDER TO MODIFY THE AGE LIMIT FOR THE CHAIRMAN OF THE
BOARD OF DIRECTORS
33 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 02 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 02 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
-------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 716827348
-------------------------------------------------------------------------------------------------------------------------
Security: G9788D103 Meeting Type: AGM
Ticker: Meeting Date: 17-May-2023
ISIN: JE00B8KF9B49
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE COMPENSATION COMMITTEE REPORT Mgmt For For
4 APPROVE DIRECTORS' COMPENSATION POLICY Mgmt For For
5 ELECT JOANNE WILSON AS DIRECTOR Mgmt For For
6 RE-ELECT ANGELA AHRENDTS AS DIRECTOR Mgmt For For
7 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
8 RE-ELECT SANDRINE DUFOUR AS DIRECTOR Mgmt For For
9 RE-ELECT TOM ILUBE AS DIRECTOR Mgmt For For
10 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For
11 RE-ELECT MARK READ AS DIRECTOR Mgmt For For
12 RE-ELECT CINDY ROSE AS DIRECTOR Mgmt For For
13 RE-ELECT KEITH WEED AS DIRECTOR Mgmt For For
14 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For
15 RE-ELECT YA-QIN ZHANG AS DIRECTOR Mgmt For For
16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE ISSUE OF EQUITY Mgmt For For
19 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES Mgmt For For
20 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
21 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS Mgmt For For
IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
-------------------------------------------------------------------------------------------------------------------------
X5 RETAIL GROUP N.V. Agenda Number: 717350817
-------------------------------------------------------------------------------------------------------------------------
Security: 98387E205 Meeting Type: AGM
Ticker: Meeting Date: 30-Jun-2023
ISIN: US98387E2054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR Non-Voting
2022
3.A FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Mgmt Against Against
REMUNERATION REPORT
3.B FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Non-Voting
EXPLANATION OF THE STATUS OF THE INDEPENDENT AUDITOR'S
REPORT
3.C FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Mgmt Against Against
PROPOSAL TO ADOPT THE 2022 FINANCIAL STATEMENTS
WITHOUT THE INDEPENDENT AUDITOR'S REPORT
3.D FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Mgmt Against Against
OPTIONAL: PROPOSAL TO ADOPT THE 2022 FINANCIAL
STATEMENTS WITH AN INDEPENDENT AUDITOR'S REPORT SHOULD
THE AUDITOR'S REPORT BE RECEIVED AFTER THE DATE OF THE
CONVOCATION
3.E FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022: Mgmt For For
DIVIDEND POLICY AND ALLOCATION OF PROFITS OVER THE
FINANCIAL YEAR 2022 TO THE RETAINED EARNINGS
4.A DISCHARGE: PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE MANAGEMENT BOARD
4.B DISCHARGE: PROPOSAL FOR DISCHARGE FROM LIABILITY OF Mgmt For For
THE MEMBERS OF THE SUPERVISORY BOARD
5.A COMPOSITION OF THE MANAGEMENT BOARD: RE-APPOINTMENT OF Mgmt For For
IGOR SHEKHTERMAN AS MEMBER OF THE MANAGEMENT BOARD
5.B COMPOSITION OF THE MANAGEMENT BOARD: RE-APPOINTMENT OF Mgmt For For
FRANK LHOEST AS MEMBER OF THE MANAGEMENT BOARD
5.C COMPOSITION OF THE MANAGEMENT BOARD: RE-APPOINTMENT OF Mgmt For For
QUINTEN PEER AS MEMBER OF THE MANAGEMENT BOARD
6 COMPOSITION OF THE SUPERVISORY BOARD: RE-APPOINTMENT Mgmt Against Against
OF PETER DEMCHENKOV AS MEMBER OF THE SUPERVISORY BOARD
7.A REMUNERATION OF THE SUPERVISORY BOARD: ANNUAL AWARD OF Mgmt For For
PHANTHOM STOCK UNITS TO MEMBERS OF THE SUPERVISORY
BOARD
7.B REMUNERATION OF THE SUPERVISORY BOARD: ACCELERATED Mgmt Against Against
VESTING OF PHANTHOM STOCK UNITS TO FEDOR OVCHINIKOV
8 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL Mgmt For For
YEAR 2023 AND DELEGATION OF AUTHORITY TO THE
SUPERVISORY BOARD
9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
-------------------------------------------------------------------------------------------------------------------------
XINYI GLASS HOLDINGS LTD Agenda Number: 717144935
-------------------------------------------------------------------------------------------------------------------------
Security: G9828G108 Meeting Type: AGM
Ticker: Meeting Date: 02-Jun-2023
ISIN: KYG9828G1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0428/2023042802365.pdf AND
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0428/2023042802332.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE DIRECTORS (THE
"DIRECTORS") OF THE COMPANY AND THE AUDITORS (THE
"AUDITORS") OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF 22.0 HK CENTS PER SHARE Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2022
3.A.1 TO RE-ELECT DR. LEE YIN YEE, B.B.S.AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.A.2 TO RE-ELECT MR. LEE SHING KAN AS AN EXECUTIVE DIRECTOR Mgmt For For
3.A.3 TO RE-ELECT MR. NG NGAN HO AS A NON-EXECUTIVE DIRECTOR Mgmt For For
3.A.4 TO RE-ELECT MR. WONG CHAT CHOR SAMUEL AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD Mgmt For For
TO FIX THEIR REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES BY THE SHARES REPURCHASED
6 TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
AND THE PROPOSED ADOPTION OF THE AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
INCORPORATING THE PROPOSED AMENDMENTS
-------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 717312451
-------------------------------------------------------------------------------------------------------------------------
Security: J95468120 Meeting Type: AGM
Ticker: Meeting Date: 21-Jun-2023
ISIN: JP3931600005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Narita, Hiroshi Mgmt For For
1.2 Appoint a Director Wakabayashi, Hiroshi Mgmt For For
1.3 Appoint a Director Doi, Akifumi Mgmt For For
1.4 Appoint a Director Imada, Masao Mgmt For For
1.5 Appoint a Director Hirano, Koichi Mgmt For For
1.6 Appoint a Director Yasuda, Ryuji Mgmt For For
1.7 Appoint a Director Tobe, Naoko Mgmt For For
1.8 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
1.9 Appoint a Director Nagasawa, Yumiko Mgmt For For
1.10 Appoint a Director Akutsu, Satoshi Mgmt For For
1.11 Appoint a Director Naito, Manabu Mgmt For For
1.12 Appoint a Director Nagira, Masatoshi Mgmt For For
1.13 Appoint a Director Hoshiko, Hideaki Mgmt For For
1.14 Appoint a Director Shimada, Junichi Mgmt For For
1.15 Appoint a Director Matthew Digby Mgmt For For
2 Approve Details of the Restricted-Stock Compensation Mgmt For For
to be received by Directors (Excluding Outside
Directors and Part-time Directors)
3 Approve Details of the Compensation to be received by Mgmt For For
Corporate Auditors
-------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 717287557
-------------------------------------------------------------------------------------------------------------------------
Security: J95732103 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3942600002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakata, Takuya Mgmt For For
2.2 Appoint a Director Yamahata, Satoshi Mgmt For For
2.3 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.4 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.5 Appoint a Director Paul Candland Mgmt For For
2.6 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.7 Appoint a Director Yoshizawa, Naoko Mgmt For For
2.8 Appoint a Director Ebata, Naho Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 716718614
-------------------------------------------------------------------------------------------------------------------------
Security: J95776126 Meeting Type: AGM
Ticker: Meeting Date: 22-Mar-2023
ISIN: JP3942800008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Watanabe, Katsuaki Mgmt For For
2.2 Appoint a Director Hidaka, Yoshihiro Mgmt For For
2.3 Appoint a Director Maruyama, Heiji Mgmt For For
2.4 Appoint a Director Matsuyama, Satohiko Mgmt For For
2.5 Appoint a Director Shitara, Motofumi Mgmt For For
2.6 Appoint a Director Nakata, Takuya Mgmt For For
2.7 Appoint a Director Kamigama, Takehiro Mgmt For For
2.8 Appoint a Director Tashiro, Yuko Mgmt For For
2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.10 Appoint a Director Jin Song Montesano Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Junzo Mgmt For For
3.2 Appoint a Corporate Auditor Tsumabuki, Tadashi Mgmt For For
3.3 Appoint a Corporate Auditor Yone, Masatake Mgmt For For
3.4 Appoint a Corporate Auditor Ujihara, Ayumi Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 717313592
-------------------------------------------------------------------------------------------------------------------------
Security: J96612114 Meeting Type: AGM
Ticker: Meeting Date: 23-Jun-2023
ISIN: JP3940000007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagao, Yutaka Mgmt For For
1.2 Appoint a Director Kurisu, Toshizo Mgmt For For
1.3 Appoint a Director Kosuge, Yasuharu Mgmt For For
1.4 Appoint a Director Tokuno, Mariko Mgmt For For
1.5 Appoint a Director Kobayashi, Yoichi Mgmt For For
1.6 Appoint a Director Sugata, Shiro Mgmt For For
1.7 Appoint a Director Kuga, Noriyuki Mgmt For For
1.8 Appoint a Director YIN CHUANLI CHARLES Mgmt For For
2 Appoint a Corporate Auditor Shoji, Yoshito Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA Agenda Number: 717278786
-------------------------------------------------------------------------------------------------------------------------
Security: R9900C106 Meeting Type: AGM
Ticker: Meeting Date: 12-Jun-2023
ISIN: NO0010208051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH
MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF
EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY Non-Voting
(POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED
POA MAY BE REQUIRED
CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN Non-Voting
THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY
TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE
AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE
DAY AFTER THE MEETING DATE
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER
DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE
REJECTED
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 APPROVAL OF NOTICE AND AGENDA Mgmt No vote
2 ELECTION OF THE CHAIR OF THE MEETING AND A PERSON TO Mgmt No vote
CO-SIGN THE MINUTES
3 APPROVAL OF AUDITOR'S FEE FOR THE AUDIT OF YARA Mgmt No vote
INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2022
4 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT OF THE Mgmt No vote
BOARD OF DIRECTORS FOR 2022 FOR YARA INTERNATIONAL ASA
AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS
5.1 APPROVAL OF GUIDELINES ON DETERMINATION OF SALARY AND Mgmt No vote
OTHER REMUNERATION TO EXECUTIVE PERSONNEL OF THE
COMPANY
5.2 REPORT ON SALARY AND OTHER REMUNERATION TO EXECUTIVE Mgmt No vote
PERSONNEL OF THE COMPANY
6 REPORT ON CORPORATE GOVERNANCE PURSUANT TO THE Mgmt No vote
NORWEGIAN ACCOUNTING ACT SECTION 3-3B
7 ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS Mgmt No vote
8 APPROVAL OF REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote
OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS
OF THE BOARD AUDIT AND SUSTAINABILITY COMMITTEE FOR
THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBER TO THE NOMINATION COMMITTEE Mgmt No vote
10 APPROVAL OF REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote
COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
11 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote
12 POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION Mgmt No vote
OF OWN SHARES
13 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr No vote
PROPOSAL: PROPOSAL FROM SHAREHOLDER
CMMT 24 MAY 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR Non-Voting
ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.
CMMT 24 MAY 2023: PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting
DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS
MEETING, YOU (OR YOUR CREST SPONSORED
MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A
TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED
BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS
TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM
ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY
(OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)
UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT
HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER
FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST
SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY
ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. PLEASE CONTACT YOUR CREST
SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT
THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU
CMMT 24 MAY 2023: PLEASE NOTE THAT THIS IS A REVISION DUE Non-Voting
TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
-------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 717158186
-------------------------------------------------------------------------------------------------------------------------
Security: J9690T102 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: JP3932000007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogasawara, Hiroshi
1.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ogawa, Masahiro
1.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Murakami, Shuji
1.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Morikawa, Yasuhiko
2.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nakayama, Yuji
2.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Ikuyama, Takeshi
2.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Koike, Toshikazu
2.4 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Matsuhashi, Kaori
2.5 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishio, Keiji
2.6 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Hodaka, Yaeko
-------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 717352897
-------------------------------------------------------------------------------------------------------------------------
Security: J97272124 Meeting Type: AGM
Ticker: Meeting Date: 27-Jun-2023
ISIN: JP3955000009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nara, Hitoshi Mgmt For For
2.2 Appoint a Director Anabuki, Junichi Mgmt For For
2.3 Appoint a Director Yu Dai Mgmt For For
2.4 Appoint a Director Sugata, Shiro Mgmt For For
2.5 Appoint a Director Uchida, Akira Mgmt For For
2.6 Appoint a Director Urano, Kuniko Mgmt For For
2.7 Appoint a Director Hirano, Takuya Mgmt For For
2.8 Appoint a Director Goto, Yujiro Mgmt For For
3 Appoint a Corporate Auditor Hasegawa, Kenji Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935820553
-------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 24-May-2023
ISIN: US98850P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Peter A. Bassi Mgmt For For
1d. Election of Director: Edouard Ettedgui Mgmt For For
1e. Election of Director: Ruby Lu Mgmt For For
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt For For
1h. Election of Director: Min (Jenny) Zhang Mgmt For For
1i. Election of Director: Christina Xiaojing Zhu Mgmt For For
2. Approval and Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP and KPMG as the Company's Independent
Auditors for 2023
3. Advisory Vote to Approve Executive Compensation Mgmt Against Against
4. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
Executive Compensation
5. Vote to Authorize the Board of Directors to Issue Mgmt For For
Shares up to 20% of Outstanding Shares
6. Vote to Authorize the Board of Directors to Repurchase Mgmt For For
Shares up to 10% of Outstanding Shares
-------------------------------------------------------------------------------------------------------------------------
Z HOLDINGS CORPORATION Agenda Number: 717312716
-------------------------------------------------------------------------------------------------------------------------
Security: J9894K105 Meeting Type: AGM
Ticker: Meeting Date: 16-Jun-2023
ISIN: JP3933800009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Amend Official Company Name, Amend Mgmt For For
Business Lines
2.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kawabe, Kentaro
2.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Idezawa, Takeshi
2.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Jungho Shin
2.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ozawa, Takao
2.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Masuda, Jun
2.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Oketani, Taku
3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Usumi, Yoshio
-------------------------------------------------------------------------------------------------------------------------
ZALANDO SE Agenda Number: 716990800
-------------------------------------------------------------------------------------------------------------------------
Security: D98423102 Meeting Type: AGM
Ticker: Meeting Date: 24-May-2023
ISIN: DE000ZAL1111
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS
ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED
CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS Non-Voting
FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO
SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE
AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP
OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR
PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS Non-Voting
OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO
EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING
RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING
RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES
TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER
EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL
CMMT INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY Non-Voting
ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON
THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE
BALLOT ON PROXYEDGE
CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU Non-Voting
ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE
PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT
THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW
TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT
SERVICE REPRESENTATIVE FOR ASSISTANCE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR Non-Voting
FISCAL YEAR 2022
2 APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR Mgmt For For
2022
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR Mgmt For For
2022
5.1 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR Mgmt For For
2023 AND FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023
5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM Mgmt For For
FINANCIAL STATEMENTS UNTIL 2024 AGM
6 APPROVE REMUNERATION REPORT Mgmt Split 99% For 1% Against Split
7.1 ELECT KELLY BENNETT TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT JENNIFER HYMAN TO THE SUPERVISORY BOARD Mgmt For For
7.3 ELECT NIKLAS OESTBERG TO THE SUPERVISORY BOARD Mgmt Split 99% For 1% Against Split
7.4 ELECT ANDERS POVLSEN TO THE SUPERVISORY BOARD Mgmt Split 99% For 1% Against Split
7.5 ELECT MARIELLA ROEHM-KOTTMANN TO THE SUPERVISORY BOARD Mgmt For For
7.6 ELECT SUSANNE SCHROETER-CROSSAN TO THE SUPERVISORY Mgmt For For
BOARD
8 APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD Mgmt For For
9 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025; Mgmt For For
AMEND ARTICLES RE: ONLINE PARTICIPATION
10 AMEND ARTICLES RE: PARTICIPATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
-------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 717145696
-------------------------------------------------------------------------------------------------------------------------
Security: G9894K108 Meeting Type: AGM
Ticker: Meeting Date: 19-Jun-2023
ISIN: KYG9894K1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0427/2023042701109.pdf
https://www1.hkexnews.hk/listedco/listconews/sehk/2023
/0427/2023042701145.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS
NOT A VOTING OPTION ON THIS MEETING
1 TO RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2022
2 TO DECLARE A FINAL DIVIDEND OF HKD1.09 PER SHARE FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2022
3 TO RE-ELECT MR. LI GUOQIANG AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. TANG XIANFENG AS AN EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MR. SUN YANJUN AS A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MR. SHEN JINJUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO Mgmt For For
FIX THE RESPECTIVE DIRECTORS REMUNERATION
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
10 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE Mgmt Against Against
COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE
AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
12 TO APPROVE PROPOSED AMENDMENTS TO THE EXISTING SECOND Mgmt For For
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF
THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY
-------------------------------------------------------------------------------------------------------------------------
ZOZO,INC. Agenda Number: 717367711
-------------------------------------------------------------------------------------------------------------------------
Security: J9893A108 Meeting Type: AGM
Ticker: Meeting Date: 28-Jun-2023
ISIN: JP3399310006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Directors to Mgmt Split 98% For 2% Against Split
Authorize Appropriation of Surplus and Purchase Own
Shares, Increase the Board of Directors Size,
Transition to a Company with Supervisory Committee,
Approve Minor Revisions
3.1 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Sawada, Kotaro
3.2 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Yanagisawa, Koji
3.3 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hirose, Fuminori
3.4 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Ozawa, Takao
3.5 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Nagata, Yuko
3.6 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Hotta, Kazunori
3.7 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Saito, Taro
3.8 Appoint a Director who is not Audit and Supervisory Mgmt For For
Committee Member Kansai, Takako
4.1 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Igarashi, Hiroko
4.2 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Utsunomiya, Junko
4.3 Appoint a Director who is Audit and Supervisory Mgmt For For
Committee Member Nishiyama, Kumiko
5 Appoint a Substitute Director who is Audit and Mgmt For For
Supervisory Committee Member Hattori, Shichiro
6 Approve Details of the Compensation to be received by Mgmt For For
Directors (Excluding Directors who are Audit and
Supervisory Committee Members)
7 Approve Details of the Compensation to be received by Mgmt For For
Directors who are Audit and Supervisory Committee
Members
8 Approve Details of the Restricted Performance-based Mgmt Split 98% For 2% Against Split
Stock Compensation to be received by Directors
(Excluding Directors who are Audit and Supervisory
Committee Members and Non-Executive Directors)
-------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG Agenda Number: 716771022
-------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105 Meeting Type: AGM
Ticker: Meeting Date: 06-Apr-2023
ISIN: CH0011075394
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS Non-Voting
PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL
OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE
REJECTED.
1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS Mgmt For For
1.2 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF Mgmt For For
24.00 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT Mgmt For For
4.1.1 REELECT MICHEL LIES AS DIRECTOR AND BOARD CHAIR Mgmt For For
4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For
4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For
4.1.4 REELECT DAME CARNWATH AS DIRECTOR Mgmt For For
4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For
4.1.6 REELECT MICHAEL HALBHERR AS DIRECTOR Mgmt For For
4.1.7 REELECT SABINE KELLER-BUSSE AS DIRECTOR Mgmt For For
4.1.8 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For
4.1.9 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For
4.110 REELECT PETER MAURER AS DIRECTOR Mgmt For For
4.111 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For
4.112 REELECT BARRY STOWE AS DIRECTOR Mgmt For For
4.2.1 REAPPOINT MICHEL LIES AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE
4.2.2 REAPPOINT CATHERINE BESSANT AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.3 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.4 REAPPOINT SABINE KELLER-BUSSE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.5 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.2.6 REAPPOINT JASMIN STAIBLIN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
4.3 DESIGNATE KELLER AG AS INDEPENDENT PROXY Mgmt For For
4.4 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF Mgmt For For
6 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE Mgmt For For
AMOUNT OF CHF 83 MILLION
6.1 APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER Mgmt For For
LIMIT OF CHF 18.9 MILLION AND THE LOWER LIMIT OF CHF
13.5 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE
RIGHTS
6.2 AMEND ARTICLES RE: SHARE REGISTER Mgmt For For
6.3 APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS Mgmt For For
6.4 AMEND ARTICLES OF ASSOCIATION Mgmt For For
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND Non-Voting
MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES
ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT
THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE
PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST
THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT
ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED
FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING
RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
* Management position unknown
Bridge Builder Tax Managed Large Cap Fund
-------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935777865
-------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 28-Apr-2023
ISIN: US0028241000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. J. Alpern Mgmt Against Against
1b. Election of Director: C. Babineaux-Fontenot Mgmt For For
1c. Election of Director: S. E. Blount Mgmt Against Against
1d. Election of Director: R. B. Ford Mgmt For For
1e. Election of Director: P. Gonzalez Mgmt For For
1f. Election of Director: M. A. Kumbier Mgmt For For
1g. Election of Director: D. W. McDew Mgmt For For
1h. Election of Director: N. McKinstry Mgmt Against Against
1i. Election of Director: M. G. O'Grady Mgmt For For
1j. Election of Director: M. F. Roman Mgmt For For
1k. Election of Director: D. J. Starks Mgmt For For
1l. Election of Director: J. G. Stratton Mgmt For For
2. Ratification of Ernst & Young LLP As Auditors Mgmt For For
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation
4. Say When on Pay - An Advisory Vote on the Approval of Mgmt 1 Year For
the Frequency of Shareholder Votes on Executive
Compensation
5. Shareholder Proposal - Special Shareholder Meeting Shr Against For
Threshold
6. Shareholder Proposal - Independent Board Chairman Shr For Against
7. Shareholder Proposal - Lobbying Disclosure Shr For Against
8. Shareholder Proposal - Incentive Compensation Shr For Against
-------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 935786484
-------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109 Meeting Type: Annual
Ticker: ABBV Meeting Date: 05-May-2023
ISIN: US00287Y1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Robert J. Alpern Mgmt Abstain Against
1b. Election of Class II Director: Melody B. Meyer Mgmt For For
1c. Election of Class II Director: Frederick H. Waddell Mgmt For For
2. Ratification of Ernst & Young LLP as AbbVie's Mgmt For For
independent registered public accounting firm for
2023.
3. Say on Pay - An advisory vote on the approval of Mgmt Against Against
executive compensation.
4. Approval of a management proposal regarding amendment Mgmt For For
of the certificate of incorporation to eliminate
supermajority voting.
5. Stockholder Proposal - to Implement Simple Majority Shr For Against
Vote.
6. Stockholder Proposal - to Issue an Annual Report on Shr For Against
Political Spending.
7. Stockholder Proposal - to Issue an Annual Report on Shr For Against
Lobbying.
8. Stockholder Proposal - to Issue a Report on Patent Shr For Against
Process.
-------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935750174
-------------------------------------------------------------------------------------------------------------------------
Security: G1151C101 Meeting Type: Annual
Ticker: ACN Meeting Date: 01-Feb-2023
ISIN: IE00B4BNMY34
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Appointment of Director: Jaime Ardila Mgmt For For
1b. Appointment of Director: Nancy McKinstry Mgmt For For
1c. Appointment of Director: Beth E. Mooney Mgmt For For
1d. Appointment of Director: Gilles C. Pelisson Mgmt For For
1e. Appointment of Director: Paula A. Price Mgmt For For
1f. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala
1g. Appointment of Director: Arun Sarin Mgmt For For
1h. Appointment of Director: Julie Sweet Mgmt For For
1i. Appointment of Director: Tracey T. Travis Mgmt For For
2. To approve, in a non-binding vote, the compensation of Mgmt Against Against
our named executive officers.
3. To approve, in a non-binding vote, the frequency of Mgmt 1 Year For
future non-binding votes to approve the compensation
of our named executive officers.
4. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP ("KPMG") as independent auditor of Accenture
and to authorize, in a binding vote, the Audit
Committee of the Board of Directors to determine
KPMG's remuneration.
5. To grant the Board of Directors the authority to issue Mgmt For For
shares under Irish law.
6. To grant the Board of Directors the authority to Mgmt For For
opt-out of pre-emption rights under Irish law.
7. To determine the price range at which Accenture can Mgmt For For
re-allot shares that it acquires as treasury shares
under Irish law.
-------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935851762
-------------------------------------------------------------------------------------------------------------------------
Security: 00507V109 Meeting Type: Annual
Ticker: ATVI Meeting Date: 21-Jun-2023
ISIN: US00507V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reveta Bowers Mgmt For For
1b. Election of Director: Kerry Carr Mgmt For For
1c. Election of Director: Robert Corti Mgmt Against Against
1d. Election of Director: Brian Kelly Mgmt For For
1e. Election of Director: Robert Kotick Mgmt For For
1f. Election of Director: Barry Meyer Mgmt For For
1g. Election of Director: Robert Morgado Mgmt Against Against
1h. Election of Director: Peter Nolan Mgmt For For
1i. Election of Director: Dawn Ostroff Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt Against Against
3. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve our executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
6. Shareholder proposal regarding adoption of a freedom Shr For Against
of association and collective bargaining policy.
7. Withdrawn by proponent Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------
ADOBE INC. Agenda Number: 935770126
-------------------------------------------------------------------------------------------------------------------------
Security: 00724F101 Meeting Type: Annual
Ticker: ADBE Meeting Date: 20-Apr-2023
ISIN: US00724F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term: Amy Mgmt For For
Banse
1b. Election of Director to serve for a one-year term: Mgmt For For
Brett Biggs
1c. Election of Director to serve for a one-year term: Mgmt For For
Melanie Boulden
1d. Election of Director to serve for a one-year term: Mgmt For For
Frank Calderoni
1e. Election of Director to serve for a one-year term: Mgmt For For
Laura Desmond
1f. Election of Director to serve for a one-year term: Mgmt For For
Shantanu Narayen
1g. Election of Director to serve for a one-year term: Mgmt For For
Spencer Neumann
1h. Election of Director to serve for a one-year term: Mgmt For For
Kathleen Oberg
1i. Election of Director to serve for a one-year term: Mgmt For For
Dheeraj Pandey
1j. Election of Director to serve for a one-year term: Mgmt For For
David Ricks
1k. Election of Director to serve for a one-year term: Mgmt Against Against
Daniel Rosensweig
1l. Election of Director to serve for a one-year term: Mgmt For For
John Warnock
2. Approve the 2019 Equity Incentive Plan, as amended, to Mgmt For For
increase the available share reserve by 12,000,000
shares.
3. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending on December 1, 2023.
4. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers.
5. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
6. Stockholder Proposal - Report on Hiring of Persons Shr For Against
with Arrest or Incarceration Records.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
-------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2023
ISIN: US0079031078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For
Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
4. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
-------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 31-Mar-2023
ISIN: US00766T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt Against Against
1.7 Election of Director: Sander van 't Noordende Mgmt For For
1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For
2 Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for Fiscal Year 2023.
3 Advisory vote to approve the Company's executive Mgmt For For
compensation.
4 Frequency of future advisory votes on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935813039
-------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 26-Apr-2023
ISIN: NL0000687663
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the annual accounts for the 2022 financial Mgmt For For
year.
5. Release of liability of the directors with respect to Mgmt For For
their management during the 2022 financial year.
6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts for the 2023 financial
year.
8a. Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
8b. Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
8(a).
8c. Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
8d. Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
8(c).
9a. Authorization of the Board of Directors to repurchase Mgmt For For
shares.
9b. Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
10. Reduction of capital through cancellation of shares. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC. Agenda Number: 935722226
-------------------------------------------------------------------------------------------------------------------------
Security: 00827B106 Meeting Type: Annual
Ticker: AFRM Meeting Date: 05-Dec-2022
ISIN: US00827B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Jenny J. Ming Mgmt Withheld Against
1.2 Election of Class II Director: Christa S. Quarles Mgmt Withheld Against
1.3 Election of Class II Director: Keith Rabois Mgmt Withheld Against
2. Ratify the Audit Committee's selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending June
30, 2023.
-------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
-------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 15-Mar-2023
ISIN: US00846U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi K. Mgmt Against Against
Kunz
1.2 Election of Director for a three-year term: Susan H. Mgmt Against Against
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt Against Against
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt Against Against
Wilson
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder right to
call a special meeting.
5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For
vote to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935746365
-------------------------------------------------------------------------------------------------------------------------
Security: 009158106 Meeting Type: Annual
Ticker: APD Meeting Date: 26-Jan-2023
ISIN: US0091581068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tonit M. Calaway Mgmt For For
1b. Election of Director: Charles Cogut Mgmt Against Against
1c. Election of Director: Lisa A. Davis Mgmt Against Against
1d. Election of Director: Seifollah Ghasemi Mgmt For For
1e. Election of Director: David H.Y. Ho Mgmt For For
1f. Election of Director: Edward L. Monser Mgmt Against Against
1g. Election of Director: Matthew H. Paull Mgmt Against Against
1h. Election of Director: Wayne T. Smith Mgmt For For
2. Advisory vote approving the compensation of the Mgmt For For
Company's executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive officer compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613
-------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 11-May-2023
ISIN: US00971T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon Bowen Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Monte Ford Mgmt For For
1d. Election of Director: Dan Hesse Mgmt For For
1e. Election of Director: Tom Killalea Mgmt For For
1f. Election of Director: Tom Leighton Mgmt For For
1g. Election of Director: Jonathan Miller Mgmt For For
1h. Election of Director: Madhu Ranganathan Mgmt For For
1i. Election of Director: Ben Verwaayen Mgmt For For
1j. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment to our Second Amended and Mgmt Against Against
Restated 2013 Stock Incentive Plan to increase the
number of shares of common stock authorized for
issuance thereunder by 7,250,000 shares
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation
5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070
-------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 16-May-2023
ISIN: US0152711091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel S. Marcus Mgmt Against Against
1b. Election of Director: Steven R. Hash Mgmt For For
1c. Election of Director: James P. Cain Mgmt Against Against
1d. Election of Director: Cynthia L. Feldmann Mgmt For For
1e. Election of Director: Maria C. Freire Mgmt Against Against
1f. Election of Director: Richard H. Klein Mgmt Against Against
1g. Election of Director: Michael A. Woronoff Mgmt Against Against
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers, as more particularly described in the
accompanying Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023, as more
particularly described in the accompanying Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935802377
-------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 17-May-2023
ISIN: US0162551016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin J. Dallas Mgmt For For
1.2 Election of Director: Joseph M. Hogan Mgmt Against Against
1.3 Election of Director: Joseph Lacob Mgmt Against Against
1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt Against Against
1.5 Election of Director: George J. Morrow Mgmt Against Against
1.6 Election of Director: Anne M. Myong Mgmt For For
1.7 Election of Director: Andrea L. Saia Mgmt For For
1.8 Election of Director: Susan E. Siegel Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION: Proposal to approve the amendment to
our Amended and Restated Certificate of Incorporation
to reflect new Delaware law provisions regarding
officer exculpation.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For
OF EXECUTIVES COMPENSATION: Consider an Advisory Vote
to Approve the Frequency of Stockholders Advisory Vote
on Named Executive Officers' Compensation.
5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For
our 2005 Incentive Plan.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935830946
-------------------------------------------------------------------------------------------------------------------------
Security: 02079K305 Meeting Type: Annual
Ticker: GOOGL Meeting Date: 02-Jun-2023
ISIN: US02079K3059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry Page Mgmt Against Against
1b. Election of Director: Sergey Brin Mgmt Against Against
1c. Election of Director: Sundar Pichai Mgmt Against Against
1d. Election of Director: John L. Hennessy Mgmt Against Against
1e. Election of Director: Frances H. Arnold Mgmt Against Against
1f. Election of Director: R. Martin "Marty" Chavez Mgmt For For
1g. Election of Director: L. John Doerr Mgmt Against Against
1h. Election of Director: Roger W. Ferguson Jr. Mgmt For For
1i. Election of Director: Ann Mather Mgmt Against Against
1j. Election of Director: K. Ram Shriram Mgmt Against Against
1k. Election of Director: Robin L. Washington Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Alphabet's independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendment and restatement of Alphabet's Mgmt Against Against
Amended and Restated 2021 Stock Plan to increase the
share reserve by 170,000,000 (post stock split) shares
of Class C capital stock
4. Advisory vote to approve compensation awarded to named Mgmt Against Against
executive officers
5. Advisory vote on the frequency of advisory votes to Mgmt 1 Year Against
approve compensation awarded to named executive
officers
6. Stockholder proposal regarding a lobbying report Shr For Against
7. Stockholder proposal regarding a congruency report Shr Against For
8. Stockholder proposal regarding a climate lobbying Shr For Against
report
9. Stockholder proposal regarding a report on Shr For Against
reproductive rights and data privacy
10. Stockholder proposal regarding a human rights Shr For Against
assessment of data center siting
11. Stockholder proposal regarding a human rights Shr For Against
assessment of targeted ad policies and practices
12. Stockholder proposal regarding algorithm disclosures Shr For Against
13. Stockholder proposal regarding a report on alignment Shr For Against
of YouTube policies with legislation
14. Stockholder proposal regarding a content governance Shr Against For
report
15. Stockholder proposal regarding a performance review of Shr For Against
the Audit and Compliance Committee
16. Stockholder proposal regarding bylaws amendment Shr Against For
17. Stockholder proposal regarding "executives to retain Shr For Against
significant stock"
18. Stockholder proposal regarding equal shareholder Shr For Against
voting
-------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 935804965
-------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 18-May-2023
ISIN: US02209S1033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ian L.T. Clarke Mgmt For For
1b. Election of Director: Marjorie M. Connelly Mgmt For For
1c. Election of Director: R. Matt Davis Mgmt For For
1d. Election of Director: William F. Gifford, Jr. Mgmt For For
1e. Election of Director: Jacinto J. Hernandez Mgmt For For
1f. Election of Director: Debra J. Kelly-Ennis Mgmt For For
1g. Election of Director: Kathryn B. McQuade Mgmt Against Against
1h. Election of Director: George Munoz Mgmt Against Against
1i. Election of Director: Nabil Y. Sakkab Mgmt Against Against
1j. Election of Director: Virginia E. Shanks Mgmt For For
1k. Election of Director: Ellen R. Strahlman Mgmt For For
1l. Election of Director: M. Max Yzaguirre Mgmt For For
2. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm
3. Non-Binding Advisory Vote to Approve the Compensation Mgmt For For
of Altria's Named Executive Officers
4. Non-Binding Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve the Compensation of Altria's
Named Executive Officers
5. Shareholder Proposal - Report on Congruence of Shr For Against
Political and Lobbying Expenditures with Company
Values and Policies
6. Shareholder Proposal - Commission a Civil Rights Shr For Against
Equity Audit
-------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935825452
-------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 24-May-2023
ISIN: US0231351067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey P. Bezos Mgmt For For
1b. Election of Director: Andrew R. Jassy Mgmt For For
1c. Election of Director: Keith B. Alexander Mgmt For For
1d. Election of Director: Edith W. Cooper Mgmt Against Against
1e. Election of Director: Jamie S. Gorelick Mgmt Against Against
1f. Election of Director: Daniel P. Huttenlocher Mgmt Against Against
1g. Election of Director: Judith A. McGrath Mgmt Against Against
1h. Election of Director: Indra K. Nooyi Mgmt For For
1i. Election of Director: Jonathan J. Rubinstein Mgmt Against Against
1j. Election of Director: Patricia Q. Stonesifer Mgmt Against Against
1k. Election of Director: Wendell P. Weeks Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
5. REAPPROVAL OF OUR 1997 STOCK INCENTIVE PLAN, AS Mgmt For For
AMENDED AND RESTATED, FOR PURPOSES OF FRENCH TAX LAW
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT Shr For Against
PLAN OPTIONS
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
DUE DILIGENCE
8. SHAREHOLDER PROPOSAL REQUESTING REPORTING ON CONTENT Shr For Against
AND PRODUCT REMOVAL/RESTRICTIONS
9. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONTENT Shr Against For
REMOVAL REQUESTS
10. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON STAKEHOLDER IMPACTS
11. SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX Shr For Against
REPORTING
12. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON CLIMATE LOBBYING
13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON GENDER/RACIAL PAY
14. SHAREHOLDER PROPOSAL REQUESTING AN ANALYSIS OF COSTS Shr Against For
ASSOCIATED WITH DIVERSITY, EQUITY, AND INCLUSION
PROGRAMS
15. SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR Shr Against For
BYLAWS TO REQUIRE SHAREHOLDER APPROVAL FOR CERTAIN
FUTURE AMENDMENTS
16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON FREEDOM OF ASSOCIATION
17. SHAREHOLDER PROPOSAL REQUESTING A NEW POLICY REGARDING Shr For Against
OUR EXECUTIVE COMPENSATION PROCESS
18. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING Shr For Against
ON ANIMAL WELFARE STANDARDS
19. SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL BOARD Shr For Against
COMMITTEE
20. SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE Shr For Against
DIRECTOR CANDIDATE POLICY
21. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE Shr For Against
WORKING CONDITIONS
22. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING Shr For Against
MATERIALS
23. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER Shr For Against
USE OF CERTAIN TECHNOLOGIES
-------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935712629
-------------------------------------------------------------------------------------------------------------------------
Security: G0250X107 Meeting Type: Annual
Ticker: AMCR Meeting Date: 09-Nov-2022
ISIN: JE00BJ1F3079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Graeme Liebelt Mgmt Against Against
1b. Election of Director: Dr. Armin Meyer Mgmt Against Against
1c. Election of Director: Ron Delia Mgmt For For
1d. Election of Director: Achal Agarwal Mgmt For For
1e. Election of Director: Andrea Bertone Mgmt For For
1f. Election of Director: Susan Carter Mgmt For For
1g. Election of Director: Karen Guerra Mgmt Against Against
1h. Election of Director: Nicholas (Tom) Long Mgmt For For
1i. Election of Director: Arun Nayar Mgmt For For
1j. Election of Director: David Szczupak Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers AG Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To cast a non-binding, advisory vote on the Company's Mgmt For For
executive compensation ("Say-on-Pay Vote").
-------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION Agenda Number: 935795750
-------------------------------------------------------------------------------------------------------------------------
Security: 023608102 Meeting Type: Annual
Ticker: AEE Meeting Date: 11-May-2023
ISIN: US0236081024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For
1b. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt Against Against
1c. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt Against Against
1d. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For
1e. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For
1f. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For
1g. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For
1h. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For
1i. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For
1j. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For
1k. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt Against Against
1l. ELECTION OF DIRECTOR: MARTIN J. LYONS, JR. Mgmt For For
1m. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt Against Against
1n. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
2. COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3. COMPANY PROPOSAL - ADVISORY APPROVAL OF THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION SHAREHOLDER ADVISORY VOTE.
4. COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2023.
5. SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF SCOPES Shr For Against
1 AND 2 EMISSIONS TARGETS.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189
-------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Special
Ticker: ACC Meeting Date: 04-Aug-2022
ISIN: US0248351001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of American Campus Communities, Mgmt For For
Inc. with and into Abacus Merger Sub I LLC (the
"Merger") pursuant to the terms of the Agreement and
Plan of Merger, dated as of April 18, 2022, as it may
be amended from time to time, among Abacus Parent LLC,
Abacus Merger Sub I LLC, Abacus Merger Sub II LLC,
American Campus Communities, Inc. and American Campus
Communities Operating Partnership LP as more
particularly described in the Proxy Statement.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the mergers as more particularly described
in the Proxy Statement.
3. To approve any adjournment of the Virtual Special Mgmt For For
Meeting for the purpose of soliciting additional
proxies if there are not sufficient votes at the
Virtual Special Meeting to approve the Merger as more
particularly described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935784808
-------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 02-May-2023
ISIN: US0258161092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Thomas J. Mgmt Against Against
Baltimore
1b. Election of Director for a term of one year: John J. Mgmt For For
Brennan
1c. Election of Director for a term of one year: Peter Mgmt Against Against
Chernin
1d. Election of Director for a term of one year: Walter J. Mgmt For For
Clayton III
1e. Election of Director for a term of one year: Ralph de Mgmt For For
la Vega
1f. Election of Director for a term of one year: Theodore Mgmt Against Against
J. Leonsis
1g. Election of Director for a term of one year: Deborah Mgmt For For
P. Majoras
1h. Election of Director for a term of one year: Karen L. Mgmt For For
Parkhill
1i. Election of Director for a term of one year: Charles Mgmt For For
E. Phillips
1j. Election of Director for a term of one year: Lynn A. Mgmt For For
Pike
1k. Election of Director for a term of one year: Stephen Mgmt For For
J. Squeri
1l. Election of Director for a term of one year: Daniel L. Mgmt Against Against
Vasella
1m. Election of Director for a term of one year: Lisa W. Mgmt For For
Wardell
1n. Election of Director for a term of one year: Mgmt Against Against
Christopher D. Young
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of the Company's Mgmt Against Against
executive compensation.
4. Advisory resolution to approve the frequency of future Mgmt 1 Year For
advisory say-on-pay votes.
5. Shareholder proposal relating to shareholder Shr For Against
ratification of excessive termination pay.
6. Shareholder proposal relating to abortion & consumer Shr For Against
data privacy.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935793629
-------------------------------------------------------------------------------------------------------------------------
Security: 026874784 Meeting Type: Annual
Ticker: AIG Meeting Date: 10-May-2023
ISIN: US0268747849
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: PAOLA BERGAMASCHI Mgmt For For
1b. Election of Director: JAMES COLE, JR. Mgmt For For
1c. Election of Director: W. DON CORNWELL Mgmt Against Against
1d. Election of Director: LINDA A. MILLS Mgmt For For
1e. Election of Director: DIANA M. MURPHY Mgmt For For
1f. Election of Director: PETER R. PORRINO Mgmt For For
1g. Election of Director: JOHN G. RICE Mgmt For For
1h. Election of Director: THERESE M. VAUGHAN Mgmt For For
1i. Election of Director: VANESSA A. WITTMAN Mgmt For For
1j. Election of Director: PETER ZAFFINO Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2023.
4. Shareholder Proposal Requesting an Independent Board Shr For Against
Chair Policy.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935806008
-------------------------------------------------------------------------------------------------------------------------
Security: 03027X100 Meeting Type: Annual
Ticker: AMT Meeting Date: 24-May-2023
ISIN: US03027X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bartlett Mgmt For For
1b. Election of Director: Kelly C. Chambliss Mgmt For For
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: Raymond P. Dolan Mgmt Against Against
1e. Election of Director: Kenneth R. Frank Mgmt For For
1f. Election of Director: Robert D. Hormats Mgmt For For
1g. Election of Director: Grace D. Lieblein Mgmt For For
1h. Election of Director: Craig Macnab Mgmt For For
1i. Election of Director: JoAnn A. Reed Mgmt Against Against
1j. Election of Director: Pamela D. A. Reeve Mgmt Against Against
1k. Election of Director: Bruce L. Tanner Mgmt For For
1l. Election of Director: Samme L. Thompson Mgmt Against Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To vote, on an advisory basis, on the frequency with Mgmt 1 Year For
which the Company will hold a stockholder advisory
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782
-------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 10-May-2023
ISIN: US0304201033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt Against Against
1c. Election of Director: M. Susan Hardwick Mgmt For For
1d. Election of Director: Kimberly J. Harris Mgmt For For
1e. Election of Director: Laurie P. Havanec Mgmt For For
1f. Election of Director: Julia L. Johnson Mgmt Against Against
1g. Election of Director: Patricia L. Kampling Mgmt For For
1h. Election of Director: Karl F. Kurz Mgmt Against Against
1i. Election of Director: Michael L. Marberry Mgmt For For
1j. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency Mgmt 1 Year For
(i.e., every year, every two years or every three
years) of the approval, on an advisory basis, of the
compensation of the Company's named executive
officers.
4. Ratification of the appointment, by the Audit, Finance Mgmt For For
and Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
5. Shareholder proposal on Racial Equity Audit as Shr For Against
described in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
-------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 26-Apr-2023
ISIN: US03076C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt Against Against
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt Against Against
1e. Election of Director: Christopher J. Williams Mgmt Against Against
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt Against Against
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named executive Mgmt Against Against
officers by a nonbinding advisory vote.
3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For
of shareholder approval of the compensation of the
named executive officers.
4. To approve the Ameriprise Financial 2005 incentive Mgmt Against Against
compensation plan, as amended and restated.
5. To ratify the Audit and Risk Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
-------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt Against Against
1b. Election of Director: Steven H. Collis Mgmt Against Against
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt Against Against
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt Against Against
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt Against Against
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
-------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 04-May-2023
ISIN: US0311001004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1b. Election of Director for a term of three years: Mgmt Against Against
Anthony J. Conti
1c. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Cast an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935805739
-------------------------------------------------------------------------------------------------------------------------
Security: 031162100 Meeting Type: Annual
Ticker: AMGN Meeting Date: 19-May-2023
ISIN: US0311621009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Wanda M. Austin
1b. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Mr. Robert A. Bradway
1c. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Michael V. Drake
1d. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. Brian J. Druker
1e. Election of Director for a term of office expiring at Mgmt Against Against
the 2024 annual meeting: Mr. Robert A. Eckert
1f. Election of Director for a term of office expiring at Mgmt Against Against
the 2024 annual meeting: Mr. Greg C. Garland
1g. Election of Director for a term of office expiring at Mgmt Against Against
the 2024 annual meeting: Mr. Charles M. Holley, Jr.
1h. Election of Director for a term of office expiring at Mgmt For For
the 2024 annual meeting: Dr. S. Omar Ishrak
1i. Election of Director for a term of office expiring at Mgmt Against Against
the 2024 annual meeting: Dr. Tyler Jacks
1j. Election of Director for a term of office expiring at Mgmt Against Against
the 2024 annual meeting: Ms. Ellen J. Kullman
1k. Election of Director for a term of office expiring at Mgmt Against Against
the 2024 annual meeting: Ms. Amy E. Miles
1l. Election of Director for a term of office expiring at Mgmt Against Against
the 2024 annual meeting: Dr. Ronald D. Sugar
1m. Election of Director for a term of office expiring at Mgmt Against Against
the 2024 annual meeting: Dr. R. Sanders Williams
2. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes to approve executive compensation.
3. Advisory vote to approve our executive compensation. Mgmt For For
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
-------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2023
ISIN: US0320951017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt Against Against
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Public Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of Named Executive
Officers
5. Stockholder Proposal: Improve Political Spending Shr For Against
Disclosure
-------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 935758740
-------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 08-Mar-2023
ISIN: US0326541051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vincent Roche Mgmt For For
1b. Election of Director: James A. Champy Mgmt Against Against
1c. Election of Director: Andre Andonian Mgmt For For
1d. Election of Director: Anantha P. Chandrakasan Mgmt For For
1e. Election of Director: Edward H. Frank Mgmt For For
1f. Election of Director: Laurie H. Glimcher Mgmt For For
1g. Election of Director: Karen M. Golz Mgmt For For
1h. Election of Director: Mercedes Johnson Mgmt For For
1i. Election of Director: Kenton J. Sicchitano Mgmt Against Against
1j. Election of Director: Ray Stata Mgmt For For
1k. Election of Director: Susie Wee Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Ratification of the selection of Ernst & Young LLP as Mgmt Against Against
our independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
-------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2023
ISIN: US03662Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Three-Year Terms: Mgmt For For
Robert M. Calderoni
1b. Election of Class III Director for Three-Year Terms: Mgmt For For
Glenda M. Dorchak
1c. Election of Class III Director for Three-Year Terms: Mgmt For For
Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Approval of the Compensation of Our Named Executive
Officers.
5. Approval of the Amendment of Article VI of the Charter Mgmt For For
to Declassify the Board.
-------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935852726
-------------------------------------------------------------------------------------------------------------------------
Security: G0403H108 Meeting Type: Annual
Ticker: AON Meeting Date: 16-Jun-2023
ISIN: IE00BLP1HW54
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lester B. Knight Mgmt Against Against
1b. Election of Director: Gregory C. Case Mgmt Against Against
1c. Election of Director: Jin-Yong Cai Mgmt For For
1d. Election of Director: Jeffrey C. Campbell Mgmt For For
1e. Election of Director: Fulvio Conti Mgmt Against Against
1f. Election of Director: Cheryl A. Francis Mgmt Against Against
1g. Election of Director: Adriana Karaboutis Mgmt For For
1h. Election of Director: Richard C. Notebaert Mgmt Against Against
1i. Election of Director: Gloria Santona Mgmt Against Against
1j. Election of Director: Sarah E. Smith Mgmt For For
1k. Election of Director: Byron O. Spruell Mgmt For For
1l. Election of Director: Carolyn Y. Woo Mgmt Against Against
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023
5. Re-appoint Ernst & Young Chartered Accountants as the Mgmt For For
Company's statutory auditor under Irish Law
6. Authorize the Board or the Audit Committee of the Mgmt For For
Board to determine the remuneration of Ernst & Young
Ireland, in its capacity as the Company's statutory
auditor under Irish law.
7. Approve the Aon plc 2011 Incentive Plan, as amended Mgmt For For
and restated.
-------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935757700
-------------------------------------------------------------------------------------------------------------------------
Security: 037833100 Meeting Type: Annual
Ticker: AAPL Meeting Date: 10-Mar-2023
ISIN: US0378331005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director: James Bell Mgmt For For
1b Election of Director: Tim Cook Mgmt Against Against
1c Election of Director: Al Gore Mgmt Against Against
1d Election of Director: Alex Gorsky Mgmt For For
1e Election of Director: Andrea Jung Mgmt Against Against
1f Election of Director: Art Levinson Mgmt Against Against
1g Election of Director: Monica Lozano Mgmt For For
1h Election of Director: Ron Sugar Mgmt Against Against
1i Election of Director: Sue Wagner Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Apple's independent registered public accounting
firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt Against Against
4. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation
5. A shareholder proposal entitled "Civil Rights and Shr Against For
Non-Discrimination Audit Proposal"
6. A shareholder proposal entitled "Communist China Shr Against For
Audit"
7. A shareholder proposal on Board policy for Shr For Against
communication with shareholder proponents
8. A shareholder proposal entitled "Racial and Gender Pay Shr For Against
Gaps"
9. A shareholder proposal entitled "Shareholder Proxy Shr For Against
Access Amendments"
-------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935760858
-------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 09-Mar-2023
ISIN: US0382221051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rani Borkar Mgmt For For
1b. Election of Director: Judy Bruner Mgmt For For
1c. Election of Director: Xun (Eric) Chen Mgmt For For
1d. Election of Director: Aart J. de Geus Mgmt For For
1e. Election of Director: Gary E. Dickerson Mgmt For For
1f. Election of Director: Thomas J. Iannotti Mgmt Against Against
1g. Election of Director: Alexander A. Karsner Mgmt Against Against
1h. Election of Director: Kevin P. March Mgmt For For
1i. Election of Director: Yvonne McGill Mgmt For For
1j. Election of Director: Scott A. McGregor Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
Applied Materials' named executive officers for fiscal
year 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
4. Ratification of the appointment of KPMG LLP as Applied Mgmt For For
Materials' independent registered public accounting
firm for fiscal year 2023.
5. Shareholder proposal to amend the appropriate company Shr For Against
governing documents to give the owners of a combined
10% of our outstanding common stock the power to call
a special shareholder meeting.
6. Shareholder proposal to improve the executive Shr For Against
compensation program and policy to include the CEO pay
ratio factor.
-------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
-------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt Against Against
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935751291
-------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 03-Feb-2023
ISIN: US03852U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan M. Cameron Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: Bridgette P. Heller Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Kenneth M. Keverian Mgmt For For
1f. Election of Director: Karen M. King Mgmt For For
1g. Election of Director: Patricia E. Lopez Mgmt For For
1h. Election of Director: Stephen I. Sadove Mgmt For For
1i. Election of Director: Kevin G. Wills Mgmt For For
1j. Election of Director: Arthur B. Winkleblack Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending September 29, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. To approve the Aramark 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 935836912
-------------------------------------------------------------------------------------------------------------------------
Security: 03938L203 Meeting Type: Annual
Ticker: MT Meeting Date: 02-May-2023
ISIN: US03938L2034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A2 Approval of the Consolidated Financial Statements for Mgmt For For
the financial year 2022 (Resolution I)
A3 Approval of the Parent Company Financial Statements Mgmt For For
for the financial year 2022 (Resolution II)
A4A Allocation of results and determination of the Mgmt For For
dividend and the remuneration of the members of the
Board of Directors in relation to the financial year
2022 (Resolution III)
A4B Allocation of results and determination of the Mgmt For For
dividend and the remuneration of the members of the
Board of Directors in relation to the financial year
2022 (Resolution IV)
A5A Resolutions concerning the Remuneration Report for the Mgmt For For
year 2022 (Resolution V)
A5B Resolutions concerning the Remuneration Report for the Mgmt For For
year 2022 (Resolution VI)
A6 Discharge of the members of the Board of Directors Mgmt For For
(Resolution VII)
A7A Election of members of the Board of Directors Mgmt Against Against
(Resolution VIII)
A7B Election of members of the Board of Directors Mgmt For For
(Resolution IX)
A7C Election of members of the Board of Directors Mgmt For For
(Resolution X)
A7D Election of members of the Board of Directors Mgmt For For
(Resolution Xl)
A7E Election of members of the Board of Directors Mgmt For For
(Resolution Xll)
A8 Renewal of the authorisation of the Board of Directors Mgmt For For
of the Company and of the corporate bodies of other
companies in the ArcelorMittal group to acquire shares
in the Company (Resolution XIII)
A9 Appointment of an independent auditor in relation to Mgmt For For
the Parent Company Financial Statements and the
Consolidated Financial Statements for the financial
year 2023 (Resolution XIV)
A10 Authorisation of grants of share-based incentives and Mgmt For For
a Performance Unit Plan 2023-2033 for the Executive
Chairman and the Chief Executive Officer (jointly, the
"Executive Office" and formerly known as the "CEO
Office") (the "Executive Office PSU Plan") (Resolution
XV)
E1 Decision to cancel shares and to consequently reduce Mgmt For For
the issued share capital following the cancellation of
shares repurchased under its share buyback program
(EGM Resolution I)
-------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935782335
-------------------------------------------------------------------------------------------------------------------------
Security: 039483102 Meeting Type: Annual
Ticker: ADM Meeting Date: 04-May-2023
ISIN: US0394831020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M.S. Burke Mgmt For For
1b. Election of Director: T. Colbert Mgmt For For
1c. Election of Director: J.C. Collins, Jr. Mgmt For For
1d. Election of Director: T.K. Crews Mgmt Against Against
1e. Election of Director: E. de Brabander Mgmt For For
1f. Election of Director: S.F. Harrison Mgmt For For
1g. Election of Director: J.R. Luciano Mgmt For For
1h. Election of Director: P.J. Moore Mgmt Against Against
1i. Election of Director: D.A. Sandler Mgmt For For
1j. Election of Director: L.Z. Schlitz Mgmt For For
1k. Election of Director: K.R. Westbrook Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the year ending December 31,
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Stockholder Proposal Regarding an Independent Board Shr For Against
Chairman.
-------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935849488
-------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 14-Jun-2023
ISIN: US0404131064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Chew Mgmt Withheld Against
Director Withdrawn Mgmt Withheld Against
Mark B. Templeton Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
-------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
ISIN: US3635761097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt Against Against
1b. Election of Director: William L. Bax Mgmt Against Against
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt Against Against
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt Against Against
1f. Election of Director: David S. Johnson Mgmt Against Against
1g. Election of Director: Christopher C. Miskel Mgmt Against Against
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt Against Against
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt Against Against
our Named Executive Officers.
4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.
5. Approval of Amendment to the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
-------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V. Agenda Number: 935815932
-------------------------------------------------------------------------------------------------------------------------
Security: N07059210 Meeting Type: Annual
Ticker: ASML Meeting Date: 26-Apr-2023
ISIN: USN070592100
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3a Advisory vote on the remuneration report for the Board Mgmt For For
of Management and the Supervisory Board for the
financial year 2022
3b Proposal to adopt the financial statements of the Mgmt For For
Company for the financial year 2022, as prepared in
accordance with Dutch law
3d Proposal to adopt a dividend in respect of the Mgmt For For
financial year 2022
4a Proposal to discharge the members of the Board of Mgmt For For
Management from liability for their responsibilities
in the financial year 2022
4b Proposal to discharge the members of the Supervisory Mgmt For For
Board from liability for their responsibilities in the
financial year 2022
5 Proposal to approve the number of shares for the Board Mgmt For For
of Management
6a Proposal to amend the Remuneration Policy for the Mgmt For For
Supervisory Board
6b Proposal to amend the remuneration of the members of Mgmt For For
the Supervisory Board
8a Proposal to appoint Mr. N.S. Andersen as a member of Mgmt For For
the Supervisory Board
8b Proposal to appoint Mr. J.P. de Kreij as a member of Mgmt For For
the Supervisory Board
9 Proposal to appoint PricewaterhouseCoopers Accountants Mgmt For For
N.V. as external auditor for the reporting year 2025,
in light of the mandatory external auditor rotation
10a Authorization to issue ordinary shares or grant rights Mgmt For For
to subscribe for ordinary shares up to 5% for general
purposes and up to 5% in connection with or on the
occasion of mergers, acquisitions and/or (strategic)
alliances
10b Authorization of the Board of Management to restrict Mgmt For For
or exclude pre-emption rights in connection with the
authorizations referred to in item 10 a)
11 Proposal to authorize the Board of Management to Mgmt For For
repurchase ordinary shares up to 10% of the issued
share capital
12 Proposal to cancel ordinary shares Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 935803937
-------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 18-May-2023
ISIN: US00206R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott T. Ford Mgmt For For
1b. Election of Director: Glenn H. Hutchins Mgmt Against Against
1c. Election of Director: William E. Kennard Mgmt Against Against
1d. Election of Director: Stephen J. Luczo Mgmt For For
1e. Election of Director: Michael B. McCallister Mgmt For For
1f. Election of Director: Beth E. Mooney Mgmt Against Against
1g. Election of Director: Matthew K. Rose Mgmt Against Against
1h. Election of Director: John T. Stankey Mgmt For For
1i. Election of Director: Cynthia B. Taylor Mgmt For For
1j. Election of Director: Luis A. Ubinas Mgmt Against Against
2. Ratification of the appointment of independent Mgmt For For
auditors.
3. Advisory approval of executive compensation. Mgmt Against Against
4. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
5. Independent board chairman. Shr For Against
6. Racial equity audit. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687600
-------------------------------------------------------------------------------------------------------------------------
Security: G06242104 Meeting Type: Special
Ticker: TEAM Meeting Date: 22-Aug-2022
ISIN: GB00BZ09BD16
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Court Scheme Proposal: To approve the scheme of Mgmt For For
arrangement as set forth in the section titled "Scheme
of Arrangement" in the proxy statement of Atlassian
Corporation Plc dated July 11, 2022
-------------------------------------------------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC Agenda Number: 935687612
-------------------------------------------------------------------------------------------------------------------------
Security: G06242111 Meeting Type: Special
Ticker: Meeting Date: 22-Aug-2022
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Scheme Special Resolution: THAT for the purpose of Mgmt For For
giving effect to the scheme of arrangement dated July
11, 2022 between Atlassian Corporation Plc (the
"Company") and the Scheme Shareholders (as defined in
the said scheme included in the proxy statement of the
Company dated July 11, 2022 (the "Proxy Statement")),
a print of which has been produced to this meeting and
for the purposes of identification signed by the chair
hereof, in its original form or as amended in
accordance with ...(due to space limits, see proxy
material for full proposal).
-------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935863351
-------------------------------------------------------------------------------------------------------------------------
Security: 052769106 Meeting Type: Annual
Ticker: ADSK Meeting Date: 21-Jun-2023
ISIN: US0527691069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew Anagnost Mgmt For For
1b. Election of Director: Karen Blasing Mgmt For For
1c. Election of Director: Reid French Mgmt For For
1d. Election of Director: Dr. Ayanna Howard Mgmt For For
1e. Election of Director: Blake Irving Mgmt For For
1f. Election of Director: Mary T. McDowell Mgmt Against Against
1g. Election of Director: Stephen Milligan Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt Against Against
1i. Election of Director: Betsy Rafael Mgmt For For
1j. Election of Director: Rami Rahim Mgmt For For
1k. Election of Director: Stacy J. Smith Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Autodesk, Inc.'s independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Autodesk, Inc.'s named executive
officers.
4. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which stockholders are provided an
advisory (non-binding) vote on the compensation of
Autodesk, Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935711829
-------------------------------------------------------------------------------------------------------------------------
Security: 053015103 Meeting Type: Annual
Ticker: ADP Meeting Date: 09-Nov-2022
ISIN: US0530151036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Bisson Mgmt For For
1b. Election of Director: David V. Goeckeler Mgmt For For
1c. Election of Director: Linnie M. Haynesworth Mgmt For For
1d. Election of Director: John P. Jones Mgmt Against Against
1e. Election of Director: Francine S. Katsoudas Mgmt For For
1f. Election of Director: Nazzic S. Keene Mgmt For For
1g. Election of Director: Thomas J. Lynch Mgmt For For
1h. Election of Director: Scott F. Powers Mgmt For For
1i. Election of Director: William J. Ready Mgmt Against Against
1j. Election of Director: Carlos A. Rodriguez Mgmt For For
1k. Election of Director: Sandra S. Wijnberg Mgmt For For
2. Advisory Vote on Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Auditors. Mgmt For For
4. Amendment to the Automatic Data Processing, Inc. Mgmt For For
Employees' Savings-Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
-------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 14-Dec-2022
ISIN: US0533321024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt Against Against
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the 2023 fiscal year.
3. Approval of an advisory vote on the compensation of Mgmt Against Against
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 935814841
-------------------------------------------------------------------------------------------------------------------------
Security: 053484101 Meeting Type: Annual
Ticker: AVB Meeting Date: 24-May-2023
ISIN: US0534841012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Glyn F. Aeppel
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Terry S. Brown
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Ronald L. Havner, Jr.
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Stephen P. Hills
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher B. Howard
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Richard J. Lieb
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Nnenna Lynch
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Charles E. Mueller, Jr.
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Timothy J. Naughton
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Benjamin W. Schall
1k. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Susan Swanezy
1l. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: W. Edward Walter
2. To adopt a resolution approving, on a non-binding Mgmt Against Against
advisory basis, the compensation paid to the Company's
Named Executive Officers, as disclosed pursuant to
Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, compensation
tables and narrative discussion set forth in the proxy
statement.
3. To cast a non-binding, advisory vote as to the Mgmt 1 Year For
frequency of future non-binding, advisory Stockholder
votes on the Company's named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent auditors for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
-------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 11-May-2023
ISIN: US05352A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt For For
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2023.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
-------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 07-Jun-2023
ISIN: BMG0750C1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt Withheld Against
Deborah J. Kissire Mgmt Withheld Against
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt Withheld Against
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt Against Against
Company's independent registered public accounting
firm and auditor until the conclusion of the 2024
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Approval of the amendment and restatement of our Mgmt Against Against
Amended and Restated 2014 Incentive Award Plan.
4. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890
-------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 04-May-2023
ISIN: BMG0692U1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Marston Becker Mgmt For For
1.2 Election of Director: Michael Millegan Mgmt For For
1.3 Election of Director: Thomas C. Ramey Mgmt Against Against
1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To determine, by non-binding vote, whether a Mgmt 1 Year For
shareholder vote to approve the compensation of our
named executive officers should occur every one, two
or three years.
4. To approve an amendment to our Amended and Restated Mgmt For For
2017 Long- Term Equity Compensation Plan, increasing
the aggregate number of shares of common stock
authorized for issuance.
5. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
-------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 16-May-2023
ISIN: US05722G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Lynn L. Elsenhans Mgmt For For
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023
4. An advisory vote on the frequency of the holding of an Mgmt 1 Year For
advisory vote on executive compensation
-------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
-------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BALL Meeting Date: 26-Apr-2023
ISIN: US0584981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt Abstain Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For
frequency of future non-binding, advisory shareholder
votes to approve the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 935779782
-------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 25-Apr-2023
ISIN: US0605051046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon L. Allen Mgmt For For
1b. Election of Director: Jose (Joe) E. Almeida Mgmt For For
1c. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against
1d. Election of Director: Pierre J. P. de Weck Mgmt For For
1e. Election of Director: Arnold W. Donald Mgmt For For
1f. Election of Director: Linda P. Hudson Mgmt For For
1g. Election of Director: Monica C. Lozano Mgmt Against Against
1h. Election of Director: Brian T. Moynihan Mgmt For For
1i. Election of Director: Lionel L. Nowell III Mgmt For For
1j. Election of Director: Denise L. Ramos Mgmt For For
1k. Election of Director: Clayton S. Rose Mgmt For For
1l. Election of Director: Michael D. White Mgmt For For
1m. Election of Director: Thomas D. Woods Mgmt For For
1n. Election of Director: Maria T. Zuber Mgmt For For
2. Approving our executive compensation (an advisory, Mgmt Against Against
non-binding "Say on Pay" resolution)
3. A vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
4. Ratifying the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Amending and restating the Bank of America Corporation Mgmt Against Against
Equity Plan
6. Shareholder proposal requesting an independent board Shr For Against
chair
7. Shareholder proposal requesting shareholder Shr For Against
ratification of termination pay
8. Shareholder proposal requesting greenhouse gas Shr For Against
reduction targets
9. Shareholder proposal requesting report on transition Shr For Against
planning
10. Shareholder proposal requesting adoption of policy to Shr For Against
cease financing new fossil fuel supplies
11. Shareholder proposal requesting a racial equity audit Shr For Against
-------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS, INC. Agenda Number: 935843474
-------------------------------------------------------------------------------------------------------------------------
Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 08-Jun-2023
ISIN: US0708301041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia S. Bellinger Mgmt For For
1b. Election of Director: Alessandro Bogliolo Mgmt For For
1c. Election of Director: Gina R. Boswell Mgmt For For
1d. Election of Director: Lucy O. Brady Mgmt For For
1e. Election of Director: Francis A. Hondal Mgmt For For
1f. Election of Director: Thomas J. Kuhn Mgmt For For
1g. Election of Director: Danielle M. Lee Mgmt For For
1h. Election of Director: Michael G. Morris Mgmt For For
1i. Election of Director: Sarah E. Nash Mgmt Against Against
1j. Election of Director: Juan Rajlin Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: J.K. Symancyk Mgmt For For
1m. Election of Director: Steven E. Voskuil Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
5. Stockholder proposal regarding an independent board Shr For Against
chairman, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
BAYER AG Agenda Number: 935816314
-------------------------------------------------------------------------------------------------------------------------
Security: 072730302 Meeting Type: Annual
Ticker: BAYRY Meeting Date: 28-Apr-2023
ISIN: US0727303028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Distribution of the Profit Mgmt For For
2 Ratification of the actions of the members of the Mgmt For For
Board of Management
3 Ratification of the actions of the members of the Mgmt For For
Supervisory Board
4.1 Supervisory Board election: Prof. Dr. Norbert Mgmt For For
Winkeljohann
4.2 Supervisory Board election: Kimberly Mathisen Mgmt For For
5 Approval of the Compensation report Mgmt Against Against
6 Authorization of the Board of Management to provide Mgmt For For
for the holding of virtual Annual Stockholders'
Meeting (amendment of Article 13 of the Articles of
Incorporation)
7 Enabling the members of the Supervisory Board to Mgmt For For
participate in virtual Annual Stockholders' Meetings
by means of video and audio transmission (amendment of
Articles 15 of the Articles of Incorporation)
8 Election of the Auditor (Deloitte, full-year, half Mgmt For For
year and Q3 2023; Q1 2024)
-------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935749789
-------------------------------------------------------------------------------------------------------------------------
Security: 075887109 Meeting Type: Annual
Ticker: BDX Meeting Date: 24-Jan-2023
ISIN: US0758871091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: William M. Brown Mgmt For For
1B. Election of Director: Catherine M. Burzik Mgmt Against Against
1C. Election of Director: Carrie L. Byington Mgmt For For
1D. Election of Director: R Andrew Eckert Mgmt For For
1E. Election of Director: Claire M. Fraser Mgmt Against Against
1F. Election of Director: Jeffrey W. Henderson Mgmt For For
1G. Election of Director: Christopher Jones Mgmt Against Against
1H. Election of Director: Marshall O. Larsen Mgmt Against Against
1I. Election of Director: Thomas E. Polen Mgmt Against Against
1J. Election of Director: Timothy M. Ring Mgmt For For
1K. Election of Director: Bertram L. Scott Mgmt Against Against
2. Ratification of the selection of the independent Mgmt For For
registered public accounting firm.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of named Mgmt 1 Year For
executive officer compensation advisory votes.
5. Approval of amendments to the 2004 Employee and Mgmt For For
Director Equity-Based Compensation Plan.
6. A shareholder proposal to require prior shareholder Shr For Against
approval of certain termination payments, if properly
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 935785418
-------------------------------------------------------------------------------------------------------------------------
Security: 084670702 Meeting Type: Annual
Ticker: BRKB Meeting Date: 06-May-2023
ISIN: US0846707026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Warren E. Buffett Mgmt Withheld Against
Charles T. Munger Mgmt Withheld Against
Gregory E. Abel Mgmt Withheld Against
Howard G. Buffett Mgmt Withheld Against
Susan A. Buffett Mgmt Withheld Against
Stephen B. Burke Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
Christopher C. Davis Mgmt Withheld Against
Susan L. Decker Mgmt Withheld Against
Charlotte Guyman Mgmt Withheld Against
Ajit Jain Mgmt Withheld Against
Thomas S. Murphy, Jr. Mgmt Withheld Against
Ronald L. Olson Mgmt Withheld Against
Wallace R. Weitz Mgmt Withheld Against
Meryl B. Witmer Mgmt Withheld Against
2. Non-binding resolution to approve the compensation of Mgmt Against Against
the Company's Named Executive Officers, as described
in the 2023 Proxy Statement.
3. Non-binding resolution to determine the frequency Mgmt 1 Year Against
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have
an advisory vote on executive compensation.
4. Shareholder proposal regarding how the Company manages Shr For Against
physical and transitional climate related risks and
opportunities.
5. Shareholder proposal regarding how climate related Shr For Against
risks are being governed by the Company.
6. Shareholder proposal regarding how the Company intends Shr For Against
to measure, disclose and reduce GHG emissions
associated with its underwriting, insuring and
investment activities.
7. Shareholder proposal regarding the reporting on the Shr For Against
effectiveness of the Corporation's diversity, equity
and inclusion efforts.
8. Shareholder proposal regarding the adoption of a Shr For Against
policy requiring that two separate people hold the
offices of the Chairman and the CEO.
9. Shareholder proposal requesting that the Company avoid Shr Against For
supporting or taking a public policy position on
controversial social and political issues.
-------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
-------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 14-Jun-2023
ISIN: US0865161014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt Against Against
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Whittington Mgmt For For
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending February 3, 2024
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation
4) To recommend in a non binding advisory vote the Mgmt 1 Year For
frequency of holding the advisory vote on our named
executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
-------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 25-Apr-2023
ISIN: US0905722072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve executive compensation.
5. Stockholder proposal regarding political disclosure. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 935821000
-------------------------------------------------------------------------------------------------------------------------
Security: 09247X101 Meeting Type: Annual
Ticker: BLK Meeting Date: 24-May-2023
ISIN: US09247X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bader M. Alsaad Mgmt For For
1b. Election of Director: Pamela Daley Mgmt For For
1c. Election of Director: Laurence D. Fink Mgmt For For
1d. Election of Director: William E. Ford Mgmt For For
1e. Election of Director: Fabrizio Freda Mgmt For For
1f. Election of Director: Murry S. Gerber Mgmt Against Against
1g. Election of Director: Margaret "Peggy" L. Johnson Mgmt For For
1h. Election of Director: Robert S. Kapito Mgmt For For
1i. Election of Director: Cheryl D. Mills Mgmt For For
1j. Election of Director: Gordon M. Nixon Mgmt For For
1k. Election of Director: Kristin C. Peck Mgmt For For
1l. Election of Director: Charles H. Robbins Mgmt For For
1m. Election of Director: Marco Antonio Slim Domit Mgmt Against Against
1n. Election of Director: Hans E. Vestberg Mgmt For For
1o. Election of Director: Susan L. Wagner Mgmt For For
1p. Election of Director: Mark Wilson Mgmt For For
2. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation for named executive officers.
3. Approval, in a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future executive compensation advisory
votes.
4. Ratification of the appointment of Deloitte LLP as Mgmt For For
BlackRock's independent registered public accounting
firm for the fiscal year 2023.
5. Shareholder Proposal - Civil rights, Shr Against For
non-discrimination and returns to merit audit.
6. Shareholder Proposal - Production of a report on Shr For Against
BlackRock's ability to "engineer decarbonization in
the real economy".
7. Shareholder Proposal - Impact report for Shr For Against
climate-related human risks of iShares U.S. Aerospace
and Defense Exchange-Traded Fund.
-------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
-------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2023
ISIN: US09857L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For
advisory votes on the compensation paid by the Company
to its named executive officers.
5. Stockholder proposal requesting a non-binding Shr For Against
stockholder vote to ratify termination pay of
executives.
-------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935779415
-------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 26-Apr-2023
ISIN: US0997241064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara A. Greenstein Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Shaun E. McAlmont Mgmt For For
1E. Election of Director: Deborah D. McWhinney Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt Against Against
1G. Election of Director: Sailaja K. Shankar Mgmt For For
1H. Election of Director: Hau N. Thai-Tang Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers.
3. Approve, on an advisory basis, the frequency of voting Mgmt 1 Year For
on named executive officer compensation.
4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public accounting firm for
the Company for 2023.
5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt Against Against
Incentive Plan.
6. Vote on a stockholder proposal to change the share Shr For Against
ownership threshold to call a special meeting of
stockholders.
7. Vote on a stockholder proposal to request the Board of Shr For Against
Directors to publish a Just Transition Report.
-------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935784860
-------------------------------------------------------------------------------------------------------------------------
Security: 101137107 Meeting Type: Annual
Ticker: BSX Meeting Date: 04-May-2023
ISIN: US1011371077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelda J. Connors Mgmt Against Against
1b. Election of Director: Charles J. Dockendorff Mgmt For For
1c. Election of Director: Yoshiaki Fujimori Mgmt For For
1d. Election of Director: Edward J. Ludwig Mgmt Against Against
1e. Election of Director: Michael F. Mahoney Mgmt For For
1f. Election of Director: David J. Roux Mgmt Against Against
1g. Election of Director: John E. Sununu Mgmt Against Against
1h. Election of Director: David S. Wichmann Mgmt For For
1i. Election of Director: Ellen M. Zane Mgmt Against Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935788286
-------------------------------------------------------------------------------------------------------------------------
Security: 110122108 Meeting Type: Annual
Ticker: BMY Meeting Date: 02-May-2023
ISIN: US1101221083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Peter J. Arduini Mgmt For For
1B. Election of Director: Deepak L. Bhatt, M.D., M.P.H. Mgmt For For
1C. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1D. Election of Director: Julia A. Haller, M.D. Mgmt For For
1E. Election of Director: Manuel Hidalgo Medina, M.D., Mgmt For For
Ph.D.
1F. Election of Director: Paula A. Price Mgmt For For
1G. Election of Director: Derica W. Rice Mgmt For For
1H. Election of Director: Theodore R. Samuels Mgmt For For
1I. Election of Director: Gerald L. Storch Mgmt Against Against
1J. Election of Director: Karen H. Vousden, Ph.D. Mgmt For For
1K. Election of Director: Phyllis R. Yale Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt For For
Executive Officers.
3. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
the Compensation of our Named Executive Officers.
4. Ratification of the Appointment of an Independent Mgmt For For
Registered Public Accounting Firm.
5. Shareholder Proposal on the Adoption of a Board Policy Shr For Against
that the Chairperson of the Board be an Independent
Director.
6. Shareholder Proposal on Workplace Non-Discrimination Shr Against For
Audit.
7. Shareholder Proposal on Special Shareholder Meeting Shr Against For
Improvement.
-------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935766189
-------------------------------------------------------------------------------------------------------------------------
Security: 11135F101 Meeting Type: Annual
Ticker: AVGO Meeting Date: 03-Apr-2023
ISIN: US11135F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane M. Bryant Mgmt For For
1b. Election of Director: Gayla J. Delly Mgmt For For
1c. Election of Director: Raul J. Fernandez Mgmt For For
1d. Election of Director: Eddy W. Hartenstein Mgmt For For
1e. Election of Director: Check Kian Low Mgmt For For
1f. Election of Director: Justine F. Page Mgmt For For
1g. Election of Director: Henry Samueli Mgmt For For
1h. Election of Director: Hock E. Tan Mgmt For For
1i. Election of Director: Harry L. You Mgmt Against Against
2. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as the independent registered public
accounting firm of Broadcom for the fiscal year ending
October 29, 2023.
3. Approve an amendment and restatement of the 2012 Stock Mgmt Against Against
Incentive Plan.
4. Advisory vote to approve the named executive officer Mgmt Against Against
compensation.
5. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935697005
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 18-Aug-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935713809
-------------------------------------------------------------------------------------------------------------------------
Security: 11133T103 Meeting Type: Annual
Ticker: BR Meeting Date: 10-Nov-2022
ISIN: US11133T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Leslie A. Brun
1b. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Pamela L. Carter
1c. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Richard J. Daly
1d. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Robert N. Duelks
1e. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Melvin L. Flowers
1f. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Timothy C. Gokey
1g. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Brett A. Keller
1h. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Maura A. Markus
1i. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Eileen K. Murray
1j. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Annette L. Nazareth
1k. Election of Director to serve until the 2023 Annual Mgmt Against Against
Meeting: Thomas J. Perna
1l. Election of Director to serve until the 2023 Annual Mgmt For For
Meeting: Amit K. Zavery
2) Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers (the Say on Pay
Vote).
3) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC. Agenda Number: 935780456
-------------------------------------------------------------------------------------------------------------------------
Security: 05605H100 Meeting Type: Annual
Ticker: BWXT Meeting Date: 03-May-2023
ISIN: US05605H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until 2024: Jan A. Mgmt Against Against
Bertsch
1b. Election of Director to hold office until 2024: Mgmt For For
Gerhard F. Burbach
1c. Election of Director to hold office until 2024: Rex D. Mgmt For For
Geveden
1d. Election of Director to hold office until 2024: James Mgmt Against Against
M. Jaska
1e. Election of Director to hold office until 2024: Mgmt For For
Kenneth J. Krieg
1f. Election of Director to hold office until 2024: Leland Mgmt For For
D. Melvin
1g. Election of Director to hold office until 2024: Robert Mgmt Against Against
L. Nardelli
1h. Election of Director to hold office until 2024: Mgmt Against Against
Barbara A. Niland
1i. Election of Director to hold office until 2024: John Mgmt For For
M. Richardson
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of our Named Executive Officers.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935781573
-------------------------------------------------------------------------------------------------------------------------
Security: 12541W209 Meeting Type: Annual
Ticker: CHRW Meeting Date: 04-May-2023
ISIN: US12541W2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott P. Anderson Mgmt For For
1b. Election of Director: James J. Barber, Jr. Mgmt For For
1c. Election of Director: Kermit R. Crawford Mgmt Against Against
1d. Election of Director: Timothy C. Gokey Mgmt For For
1e. Election of Director: Mark A. Goodburn Mgmt For For
1f. Election of Director: Mary J. Steele Guilfoile Mgmt Against Against
1g. Election of Director: Jodee A. Kozlak Mgmt Against Against
1h. Election of Director: Henry J. Maier Mgmt Against Against
1i. Election of Director: James B. Stake Mgmt Against Against
1j. Election of Director: Paula C. Tolliver Mgmt For For
1k. Election of Director: Henry W. "Jay" Winship Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of named executive
officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 935707262
-------------------------------------------------------------------------------------------------------------------------
Security: 127190304 Meeting Type: Annual
Ticker: CACI Meeting Date: 20-Oct-2022
ISIN: US1271903049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. Daniels Mgmt Against Against
1b. Election of Director: Lisa S. Disbrow Mgmt For For
1c. Election of Director: Susan M. Gordon Mgmt Against Against
1d. Election of Director: William L. Jews Mgmt Against Against
1e. Election of Director: Gregory G. Johnson Mgmt Against Against
1f. Election of Director: Ryan D. McCarthy Mgmt For For
1g. Election of Director: John S. Mengucci Mgmt For For
1h. Election of Director: Philip O. Nolan Mgmt Against Against
1i. Election of Director: James L. Pavitt Mgmt Against Against
1j. Election of Director: Debora A. Plunkett Mgmt For For
1k. Election of Director: William S. Wallace Mgmt Against Against
2. To approve on a non-binding, advisory basis the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
-------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 04-May-2023
ISIN: US1273871087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt Against Against
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt Against Against
1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt Against Against
1i. Election of Director: John B. Shoven Mgmt Against Against
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Equity Mgmt Against Against
Incentive Plan.
3. To vote on an advisory resolution to approve named Mgmt For For
executive officer compensation.
4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For
executive officer compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2023.
6. Stockholder proposal to remove the one-year holding Shr Against For
period requirement to call a special stockholder
meeting.
-------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225
-------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 13-Jun-2023
ISIN: US12769G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt Withheld Against
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt Withheld Against
Don R. Kornstein Mgmt Withheld Against
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt Withheld Against
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt Against Against
THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT
THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPANY POLITICAL DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against
BOARD MATRIX.
-------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
-------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt Against Against
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt Against Against
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt Against Against
1h. Election of Trust Manager: Frances Aldrich Mgmt Against Against
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt Against Against
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt Against Against
2. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt Against Against
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC KANSAS CITY LIMITED Agenda Number: 935864149
-------------------------------------------------------------------------------------------------------------------------
Security: 13646K108 Meeting Type: Annual
Ticker: CP Meeting Date: 15-Jun-2023
ISIN: CA13646K1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appointment of the Auditor as named in the Proxy Mgmt For For
Circular.
2 Advisory vote to approve the Corporation's approach to Mgmt For For
executive compensation as described in the Proxy
Circular.
3 Advisory vote to approve the Corporation's approach to Mgmt Against Against
climate change as described in the Proxy Circular.
4A Election of Director - The Hon. John Baird Mgmt For For
4B Election of Director - Isabelle Courville Mgmt For For
4C Election of Director - Keith E. Creel Mgmt For For
4D Election of Director - Gillian H. Denham Mgmt For For
4E Election of Director - Amb. Antonio Garza (Ret.) Mgmt For For
4F Election of Director - David Garza-Santos Mgmt For For
4G Election of Director - Edward R. Hamberger Mgmt For For
4H Election of Director - Janet H. Kennedy Mgmt For For
4I Election of Director - Henry J. Maier Mgmt For For
4J Election of Director - Matthew H. Paull Mgmt For For
4K Election of Director - Jane L. Peverett Mgmt For For
4L Election of Director - Andrea Robertson Mgmt For For
4M Election of Director - Gordon T. Trafton Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 935854794
-------------------------------------------------------------------------------------------------------------------------
Security: 149123101 Meeting Type: Annual
Ticker: CAT Meeting Date: 14-Jun-2023
ISIN: US1491231015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt Against Against
1c. Election of Director: Daniel M. Dickinson Mgmt Against Against
1d. Election of Director: James C. Fish, Jr. Mgmt For For
1e. Election of Director: Gerald Johnson Mgmt For For
1f. Election of Director: David W. MacLennan Mgmt For For
1g. Election of Director: Judith F. Marks Mgmt For For
1h. Election of Director: Debra L. Reed-Klages Mgmt For For
1i. Election of Director: Susan C. Schwab Mgmt Against Against
1j. Election of Director: D. James Umpleby III Mgmt For For
1k. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratification of our Independent Registered Public Mgmt For For
Accounting Firm.
3. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
4. Advisory Vote on the Frequency of Executive Mgmt 1 Year For
Compensation Votes.
5. Approval of Caterpillar Inc. 2023 Long-Term Incentive Mgmt Against Against
Plan.
6. Shareholder Proposal - Report on Corporate Climate Shr For Against
Lobbying in Line with Paris Agreement.
7. Shareholder Proposal - Lobbying Disclosure. Shr For Against
8. Shareholder Proposal - Report on Activities in Shr For Against
Conflict-Affected Areas.
9. Shareholder Proposal - Civil Rights, Shr Against For
Non-Discrimination and Returns to Merit Audit.
-------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
-------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 17-May-2023
ISIN: US12504L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt Against Against
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt Against Against
1h. Election of Director: Susan Meaney Mgmt Against Against
1i. Election of Director: Oscar Munoz Mgmt Against Against
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2022.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding executive stock Shr For Against
ownership retention.
-------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
-------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt Against Against
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt Against Against
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt Against Against
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935702870
-------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Special
Ticker: CNC Meeting Date: 27-Sep-2022
ISIN: US15135B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to
declassify the Board of Directors immediately.
2. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to eliminate
the prohibition on stockholders calling special
meetings.
3. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to grant
stockholders the right to act by written consent,
subject to certain terms and conditions.
4. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or time if necessary or appropriate,
including to solicit additional proxies in favor of
any of Proposals 1, 2 or 3 if there are insufficient
votes at the time of the Special Meeting to approve
any such Proposal.
-------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 935773487
-------------------------------------------------------------------------------------------------------------------------
Security: 15189T107 Meeting Type: Annual
Ticker: CNP Meeting Date: 21-Apr-2023
ISIN: US15189T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wendy Montoya Cloonan Mgmt Against Against
1b. Election of Director: Earl M. Cummings Mgmt Against Against
1c. Election of Director: Christopher H. Franklin Mgmt Against Against
1d. Election of Director: David J. Lesar Mgmt For For
1e. Election of Director: Raquelle W. Lewis Mgmt Against Against
1f. Election of Director: Martin H. Nesbitt Mgmt For For
1g. Election of Director: Theodore F. Pound Mgmt For For
1h. Election of Director: Phillip R. Smith Mgmt Against Against
1i. Election of Director: Barry T. Smitherman Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2023.
3. Approve the advisory resolution on executive Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
shareholder votes on executive compensation.
5. Shareholder proposal relating to our disclosure of Shr For Against
Scope 3 emissions and setting Scope 3 emissions
targets.
-------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
-------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2023
ISIN: US15677J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 935829284
-------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 31-May-2023
ISIN: US1667641005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Wanda M. Austin Mgmt Against Against
1b. Election of Director: John B. Frank Mgmt Against Against
1c. Election of Director: Alice P. Gast Mgmt Against Against
1d. Election of Director: Enrique Hernandez, Jr. Mgmt Against Against
1e. Election of Director: Marillyn A. Hewson Mgmt Against Against
1f. Election of Director: Jon M. Huntsman Jr. Mgmt Against Against
1g. Election of Director: Charles W. Moorman Mgmt Against Against
1h. Election of Director: Dambisa F. Moyo Mgmt Against Against
1i. Election of Director: Debra Reed-Klages Mgmt Against Against
1j. Election of Director: D. James Umpleby III Mgmt Against Against
1k. Election of Director: Cynthia J. Warner Mgmt Against Against
1l. Election of Director: Michael K. Wirth Mgmt Against Against
2. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
5. Rescind the 2021 "Reduce Scope 3 Emissions" Shr Against For
Stockholder Proposal
6. Set a Medium-Term Scope 3 GHG Emissions Reduction Shr For Against
Target
7. Recalculate Emissions Baseline to Exclude Emissions Shr For Against
from Material Divestitures
8. Establish Board Committee on Decarbonization Risk Shr Against For
9. Report on Worker and Community Impact from Facility Shr For Against
Closures and Energy Transitions
10. Report on Racial Equity Audit Shr For Against
11. Report on Tax Practices Shr For Against
12. Independent Chair Shr For Against
-------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
-------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2023
ISIN: US1696561059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt Against Against
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say on pay").
3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Shareholder Proposal - Request to limit certain bylaw Shr Against For
amendments.
6. Shareholder Proposal - Request to adopt a Shr For Against
non-interference policy.
-------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 935813027
-------------------------------------------------------------------------------------------------------------------------
Security: H1467J104 Meeting Type: Annual
Ticker: CB Meeting Date: 17-May-2023
ISIN: CH0044328745
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of the management report, standalone Mgmt For For
financial statements and consolidated financial
statements of Chubb Limited for the year ended
December 31, 2022
2a Allocation of disposable profit Mgmt For For
2b Distribution of a dividend out of legal reserves (by Mgmt For For
way of release and allocation to a dividend reserve)
3 Discharge of the Board of Directors Mgmt For For
4a Election of PricewaterhouseCoopers AG (Zurich) as our Mgmt For For
statutory auditor
4b Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP (United States) as independent registered public
accounting firm for purposes of U.S. securities law
reporting
4c Election of BDO AG (Zurich) as special audit firm Mgmt For For
5a Election of Director: Evan G. Greenberg Mgmt For For
5b Election of Director: Michael P. Connors Mgmt Against Against
5c Election of Director: Michael G. Atieh Mgmt For For
5d Election of Director: Kathy Bonanno Mgmt For For
5e Election of Director: Nancy K. Buese Mgmt For For
5f Election of Director: Sheila P. Burke Mgmt For For
5g Election of Director: Michael L. Corbat Mgmt For For
5h Election of Director: Robert J. Hugin Mgmt For For
5i Election of Director: Robert W. Scully Mgmt For For
5j Election of Director: Theodore E. Shasta Mgmt Against Against
5k Election of Director: David H. Sidwell Mgmt For For
5l Election of Director: Olivier Steimer Mgmt For For
5m Election of Director: Frances F. Townsend Mgmt Against Against
6 Election of Evan G. Greenberg as Chairman of the Board Mgmt Against Against
of Directors
7a Election of the Compensation Committee of the Board of Mgmt Against Against
Directors: Michael P. Connors
7b Election of the Compensation Committee of the Board of Mgmt For For
Directors: David H. Sidwell
7c Election of the Compensation Committee of the Board of Mgmt For For
Directors: Frances F. Townsend
8 Election of Homburger AG as independent proxy Mgmt For For
9a Amendments to the Articles of Association: Amendments Mgmt For For
relating to Swiss corporate law updates
9b Amendments to the Articles of Association: Amendment Mgmt For For
to advance notice period
10a Reduction of share capital: Cancellation of Mgmt For For
repurchased shares
10b Reduction of share capital: Par value reduction Mgmt For For
11a Approval of the compensation of the Board of Directors Mgmt For For
and Executive Management under Swiss law requirements:
Maximum compensation of the Board of Directors until
the next annual general meeting
11b Approval of the compensation of the Board of Directors Mgmt Against Against
and Executive Management under Swiss law requirements:
Maximum compensation of Executive Management for the
2024 calendar year
11c Approval of the compensation of the Board of Directors Mgmt Against Against
and Executive Management under Swiss law requirements:
Advisory vote to approve the Swiss compensation report
12 Advisory vote to approve executive compensation under Mgmt Against Against
U.S. securities law requirements
13 Advisory vote on the frequency of the U.S. securities Mgmt 1 Year For
law advisory vote on executive compensation
14 Shareholder proposal on greenhouse gas emissions Shr For Against
targets, if properly presented
15 Shareholder proposal on human rights and underwriting, Shr For Against
if properly presented.
A If a new agenda item or a new proposal for an existing Mgmt Abstain Against
agenda item is put before the meeting, I/we hereby
authorize and instruct the independent proxy to vote
as follows.
-------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935723216
-------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 08-Dec-2022
ISIN: US17275R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: M. Michele Burns Mgmt Against Against
1b. Election of Director: Wesley G. Bush Mgmt For For
1c. Election of Director: Michael D. Capellas Mgmt Against Against
1d. Election of Director: Mark Garrett Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Dr. Kristina M. Johnson Mgmt For For
1g. Election of Director: Roderick C. Mcgeary Mgmt Against Against
1h. Election of Director: Sarah Rae Murphy Mgmt For For
1i. Election of Director: Charles H. Robbins Mgmt For For
1j. Election of Director: Brenton L. Saunders Mgmt For For
1k. Election of Director: Dr. Lisa T. Su Mgmt For For
1l. Election of Director: Marianna Tessel Mgmt For For
2. Approval, on an advisory basis, of executive Mgmt For For
compensation.
3. Ratification of PricewaterhouseCoopers LLP as Cisco's Mgmt For For
independent registered public accounting firm for
fiscal 2023.
4. Stockholder Proposal - Approval to have Cisco's Board Shr For Against
issue a tax transparency report in consideration of
the Global Reporting Initiative's Tax Standard.
-------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 935781030
-------------------------------------------------------------------------------------------------------------------------
Security: 172967424 Meeting Type: Annual
Ticker: C Meeting Date: 25-Apr-2023
ISIN: US1729674242
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ellen M. Costello Mgmt For For
1b. Election of Director: Grace E. Dailey Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: John C. Dugan Mgmt For For
1e. Election of Director: Jane N. Fraser Mgmt For For
1f. Election of Director: Duncan P. Hennes Mgmt For For
1g. Election of Director: Peter B. Henry Mgmt For For
1h. Election of Director: S. Leslie Ireland Mgmt For For
1i. Election of Director: Renee J. James Mgmt For For
1j. Election of Director: Gary M. Reiner Mgmt For For
1k. Election of Director: Diana L. Taylor Mgmt Against Against
1l. Election of Director: James S. Turley Mgmt For For
1m. Election of Director: Casper W. von Koskull Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as Citi's Mgmt For For
independent registered public accountants for 2023.
3. Advisory vote to Approve our 2022 Executive Mgmt For For
Compensation.
4. Approval of additional shares for the Citigroup 2019 Mgmt Against Against
Stock Incentive Plan.
5. Advisory vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes on Executive Compensation.
6. Stockholder proposal requesting that shareholders Shr For Against
ratify the termination pay of any senior manager.
7. Stockholder proposal requesting an Independent Board Shr For Against
Chairman.
8. Stockholder proposal requesting a report on the Shr For Against
effectiveness of Citi's policies and practices in
respecting Indigenous Peoples' rights in Citi's
existing and proposed financing.
9. Stockholder proposal requesting that the Board adopt a Shr For Against
policy to phase out new fossil fuel financing.
-------------------------------------------------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935777283
-------------------------------------------------------------------------------------------------------------------------
Security: 174610105 Meeting Type: Annual
Ticker: CFG Meeting Date: 27-Apr-2023
ISIN: US1746101054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce Van Saun Mgmt Against Against
1b. Election of Director: Lee Alexander Mgmt For For
1c. Election of Director: Christine M. Cumming Mgmt For For
1d. Election of Director: Kevin Cummings Mgmt For For
1e. Election of Director: William P. Hankowsky Mgmt Against Against
1f. Election of Director: Edward J. Kelly III Mgmt For For
1g. Election of Director: Robert G. Leary Mgmt For For
1h. Election of Director: Terrance J. Lillis Mgmt For For
1i. Election of Director: Michele N. Siekerka Mgmt For For
1j. Election of Director: Shivan Subramaniam Mgmt Against Against
1k. Election of Director: Christopher J. Swift Mgmt For For
1l. Election of Director: Wendy A. Watson Mgmt Against Against
1m. Election of Director: Marita Zuraitis Mgmt Against Against
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CME GROUP INC. Agenda Number: 935788034
-------------------------------------------------------------------------------------------------------------------------
Security: 12572Q105 Meeting Type: Annual
Ticker: CME Meeting Date: 04-May-2023
ISIN: US12572Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Equity Director: Terrence A. Duffy Mgmt Against Against
1b. Election of Equity Director: Kathryn Benesh Mgmt For For
1c. Election of Equity Director: Timothy S. Bitsberger Mgmt Against Against
1d. Election of Equity Director: Charles P. Carey Mgmt Against Against
1e. Election of Equity Director: Bryan T. Durkin Mgmt Against Against
1f. Election of Equity Director: Harold Ford Jr. Mgmt For For
1g. Election of Equity Director: Martin J. Gepsman Mgmt Against Against
1h. Election of Equity Director: Larry G. Gerdes Mgmt Against Against
1i. Election of Equity Director: Daniel R. Glickman Mgmt Against Against
1j. Election of Equity Director: Daniel G. Kaye Mgmt For For
1k. Election of Equity Director: Phyllis M. Lockett Mgmt Against Against
1l. Election of Equity Director: Deborah J. Lucas Mgmt For For
1m. Election of Equity Director: Terry L. Savage Mgmt Against Against
1n. Election of Equity Director: Rahael Seifu Mgmt Against Against
1o. Election of Equity Director: William R. Shepard Mgmt Against Against
1p. Election of Equity Director: Howard J. Siegel Mgmt Against Against
1q. Election of Equity Director: Dennis A. Suskind Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. Advisory vote on the compensation of our named Mgmt Against Against
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 935786888
-------------------------------------------------------------------------------------------------------------------------
Security: 125896100 Meeting Type: Annual
Ticker: CMS Meeting Date: 05-May-2023
ISIN: US1258961002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jon E. Barfield Mgmt Against Against
1b. ELECTION OF DIRECTOR: Deborah H. Butler Mgmt For For
1c. ELECTION OF DIRECTOR: Kurt L. Darrow Mgmt For For
1d. ELECTION OF DIRECTOR: William D. Harvey Mgmt For For
1e. ELECTION OF DIRECTOR: Garrick J. Rochow Mgmt For For
1f. ELECTION OF DIRECTOR: John G. Russell Mgmt For For
1g. ELECTION OF DIRECTOR: Suzanne F. Shank Mgmt For For
1h. ELECTION OF DIRECTOR: Myrna M. Soto Mgmt For For
1i. ELECTION OF DIRECTOR: John G. Sznewajs Mgmt For For
1j. ELECTION OF DIRECTOR: Ronald J. Tanski Mgmt For For
1k. ELECTION OF DIRECTOR: Laura H. Wright Mgmt For For
2. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratify the appointment of independent registered Mgmt For For
public accounting firm (PricewaterhouseCoopers LLP).
-------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935831809
-------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 06-Jun-2023
ISIN: US1924461023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Zein Abdalla
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Vinita Bali
1c. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Eric Branderiz
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Archana Deskus
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: John M. Dineen
1f. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Nella Domenici
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ravi Kumar S
1h. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Leo S. Mackay, Jr.
1i. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Michael Patsalos-Fox
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Stephen J. Rohleder
1k. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Abraham Schot
1l. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Joseph M. Velli
1m. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Sandra S. Wijnberg
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the company's named executive officers
(say-on-pay).
3. Approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future say-on-pay votes.
4. Approve the Company's 2023 Incentive Award Plan. Mgmt For For
5. Approve an amendment to the Company's 2004 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
7. Shareholder proposal regarding fair elections, Shr Against For
requesting that the board of directors amend the
company's by-laws to require shareholder approval for
certain advance notice by-law amendments.
8. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay, requesting that the
board of directors seek shareholder approval of
certain senior manager severance packages.
-------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935795382
-------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 12-May-2023
ISIN: US1941621039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: John T. Cahill Mgmt Against Against
1c. Election of Director: Steve Cahillane Mgmt For For
1d. Election of Director: Lisa M. Edwards Mgmt For For
1e. Election of Director: C. Martin Harris Mgmt For For
1f. Election of Director: Martina Hund-Mejean Mgmt For For
1g. Election of Director: Kimberly A. Nelson Mgmt For For
1h. Election of Director: Lorrie M. Norrington Mgmt For For
1i. Election of Director: Michael B. Polk Mgmt For For
1j. Election of Director: Stephen I. Sadove Mgmt Against Against
1k. Election of Director: Noel R. Wallace Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
Colgate's independent registered public accounting
firm.
3. Advisory vote on executive compensation. Mgmt Against Against
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal on independent Board Chairman. Shr For Against
6. Stockholder proposal on executives to retain Shr For Against
significant stock.
-------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 935845492
-------------------------------------------------------------------------------------------------------------------------
Security: 20030N101 Meeting Type: Annual
Ticker: CMCSA Meeting Date: 07-Jun-2023
ISIN: US20030N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenneth J. Bacon Mgmt Withheld Against
Thomas J. Baltimore Jr. Mgmt Withheld Against
Madeline S. Bell Mgmt Withheld Against
Edward D. Breen Mgmt For For
Gerald L. Hassell Mgmt Withheld Against
Jeffrey A. Honickman Mgmt Withheld Against
Maritza G. Montiel Mgmt For For
Asuka Nakahara Mgmt For For
David C. Novak Mgmt For For
Brian L. Roberts Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
auditors.
3. Approval of Comcast Corporation 2023 Omnibus Equity Mgmt For For
Incentive Plan.
4. Approval of Amended and Restated Comcast Corporation Mgmt For For
2002 Employee Stock Purchase Plan.
5. Advisory vote on executive compensation. Mgmt Against Against
6. Advisory vote on the frequency of the vote on Mgmt 1 Year For
executive compensation.
7. To perform independent racial equity audit. Shr For Against
8. To report on climate risk in default retirement plan Shr For Against
options.
9. To set different greenhouse gas emissions reduction Shr For Against
targets.
10. To report on political contributions and company Shr For Against
values alignment.
11. To report on business in China. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
CONAGRA BRANDS, INC. Agenda Number: 935696736
-------------------------------------------------------------------------------------------------------------------------
Security: 205887102 Meeting Type: Annual
Ticker: CAG Meeting Date: 21-Sep-2022
ISIN: US2058871029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anil Arora Mgmt For For
1b. Election of Director: Thomas K. Brown Mgmt For For
1c. Election of Director: Emanuel Chirico Mgmt For For
1d. Election of Director: Sean M. Connolly Mgmt For For
1e. Election of Director: George Dowdie Mgmt For For
1f. Election of Director: Fran Horowitz Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt Against Against
1h. Election of Director: Melissa Lora Mgmt For For
1i. Election of Director: Ruth Ann Marshall Mgmt Against Against
1j. Election of Director: Denise A. Paulonis Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditor for fiscal 2023
3. Advisory approval of our named executive officer Mgmt Against Against
compensation
4. A Board resolution to amend the Certificate of Mgmt For For
Incorporation to allow shareholders to act by written
consent
5. A shareholder proposal regarding the office of the Shr For Against
Chair and the office of the Chief Executive Officer
-------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 935796194
-------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 16-May-2023
ISIN: US20825C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis V. Arriola Mgmt Against Against
1b. Election of Director: Jody Freeman Mgmt Against Against
1c. Election of Director: Gay Huey Evans Mgmt Against Against
1d. Election of Director: Jeffrey A. Joerres Mgmt Against Against
1e. Election of Director: Ryan M. Lance Mgmt Against Against
1f. Election of Director: Timothy A. Leach Mgmt Against Against
1g. Election of Director: William H. McRaven Mgmt Against Against
1h. Election of Director: Sharmila Mulligan Mgmt Against Against
1i. Election of Director: Eric D. Mullins Mgmt Against Against
1j. Election of Director: Arjun N. Murti Mgmt Against Against
1k. Election of Director: Robert A. Niblock Mgmt Against Against
1l. Election of Director: David T. Seaton Mgmt Against Against
1m. Election of Director: R.A. Walker Mgmt Against Against
2. Proposal to ratify appointment of Ernst & Young LLP as Mgmt For For
ConocoPhillips' independent registered public
accounting firm for 2023.
3. Advisory Approval of Executive Compensation. Mgmt Against Against
4. Advisory Vote on Frequency of Advisory Vote on Mgmt 1 Year
Executive Compensation.
5. Adoption of Amended and Restated Certificate of Mgmt For For
Incorporation on Right to Call Special Meeting.
6. Approval of 2023 Omnibus Stock and Performance Mgmt For For
Incentive Plan of ConocoPhillips.
7. Independent Board Chairman. Shr For Against
8. Share Retention Until Retirement. Shr For Against
9. Report on Tax Payments. Shr For Against
10. Report on Lobbying Activities. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935797235
-------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 15-May-2023
ISIN: US2091151041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Cawley Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt Against Against
1d. Election of Director: Karol V. Mason Mgmt For For
1e. Election of Director: Dwight A. McBride Mgmt For For
1f. Election of Director: William J. Mulrow Mgmt For For
1g. Election of Director: Armando J. Olivera Mgmt For For
1h. Election of Director: Michael W. Ranger Mgmt Against Against
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: Deirdre Stanley Mgmt For For
1k. Election of Director: L. Frederick Sutherland Mgmt Against Against
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
5. Approval of the company's 2023 long term incentive Mgmt Against Against
plan.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt Against Against
1b. Election of Director: A. Jayson Adair Mgmt Against Against
1c. Election of Director: Matt Blunt Mgmt Against Against
1d. Election of Director: Steven D. Cohan Mgmt Against Against
1e. Election of Director: Daniel J. Englander Mgmt Against Against
1f. Election of Director: James E. Meeks Mgmt Against Against
1g. Election of Director: Thomas N. Tryforos Mgmt Against Against
1h. Election of Director: Diane M. Morefield Mgmt Against Against
1i. Election of Director: Stephen Fisher Mgmt For For
1j. Election of Director: Cherylyn Harley LeBon Mgmt Against Against
1k. Election of Director: Carl D. Sparks Mgmt Against Against
2. Advisory (non-binding) stockholder vote on executive Mgmt Against Against
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661
-------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 11-May-2023
ISIN: US22002T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt Against Against
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: Steven D. Kesler Mgmt Against Against
1f. Election of Trustee: Letitia A. Long Mgmt For For
1g. Election of Trustee: Essye B. Miller Mgmt For For
1h. Election of Trustee: Raymond L. Owens Mgmt For For
1i. Election of Trustee: C. Taylor Pickett Mgmt For For
1j. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
4. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
-------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 21-Apr-2023
ISIN: US22052L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt Against Against
of the Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
-------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 08-Jun-2023
ISIN: US22160N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt Against Against
1b. Election of Director: Andrew C. Florance Mgmt Against Against
1c. Election of Director: Michael J. Glosserman Mgmt Against Against
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt Against Against
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt Against Against
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
5. Stockholder proposal regarding greenhouse gas Shr For Against
emissions targets, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935745933
-------------------------------------------------------------------------------------------------------------------------
Security: 22160K105 Meeting Type: Annual
Ticker: COST Meeting Date: 19-Jan-2023
ISIN: US22160K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt Against Against
1b. Election of Director: Kenneth D. Denman Mgmt Against Against
1c. Election of Director: Richard A. Galanti Mgmt Against Against
1d. Election of Director: Hamilton E. James Mgmt Against Against
1e. Election of Director: W. Craig Jelinek Mgmt Against Against
1f. Election of Director: Sally Jewell Mgmt For For
1g. Election of Director: Charles T. Munger Mgmt Against Against
1h. Election of Director: Jeffrey S. Raikes Mgmt Against Against
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: Ron M. Vachris Mgmt Against Against
1k. Election of Director: Maggie Wilderotter Mgmt Against Against
2. Ratification of selection of independent auditors. Mgmt For For
3. Approval, on an advisory basis, of executive Mgmt For For
compensation.
4. Approval, on an advisory basis, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal regarding report on risks of Shr For Against
state policies restricting reproductive rights.
-------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
-------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt Against Against
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr For Against
climate lobbying.
-------------------------------------------------------------------------------------------------------------------------
COUPANG, INC. Agenda Number: 935847395
-------------------------------------------------------------------------------------------------------------------------
Security: 22266T109 Meeting Type: Annual
Ticker: CPNG Meeting Date: 15-Jun-2023
ISIN: US22266T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bom Kim Mgmt Against Against
1b. Election of Director: Neil Mehta Mgmt Against Against
1c. Election of Director: Jason Child Mgmt Against Against
1d. Election of Director: Pedro Franceschi Mgmt For For
1e. Election of Director: Benjamin Sun Mgmt Against Against
1f. Election of Director: Ambereen Toubassy Mgmt For For
1g. Election of Director: Kevin Warsh Mgmt Against Against
2. To ratify the appointment of Samil Mgmt For For
PricewaterhouseCoopers as Coupang, Inc.'s independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. To consider a non-binding vote to approve the Mgmt For For
compensation of Coupang, Inc.'s named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 935825173
-------------------------------------------------------------------------------------------------------------------------
Security: 12626K203 Meeting Type: Annual
Ticker: CRH Meeting Date: 27-Apr-2023
ISIN: US12626K2033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Review of Company's affairs and consideration of Mgmt For For
Financial Statements and Reports of Directors
(including the Governance Appendix) and Auditors for
the year ended 31 December 2022.
2. Declaration of a dividend on Ordinary Shares Mgmt For For
3. Consideration of Directors' Remuneration Report Mgmt For For
4a. Re-election of Director: R. Boucher Mgmt For For
4b. Re-election of Director: C. Dowling Mgmt For For
4c. Re-election of Director: R. Fearon Mgmt For For
4d. Re-election of Director: J. Karlstrom Mgmt For For
4e. Re-election of Director: S. Kelly Mgmt For For
4f. Re-election of Director: B. Khan Mgmt For For
4g. Re-election of Director: L. McKay Mgmt For For
4h. Re-election of Director: A. Manifold Mgmt For For
4i. Re-election of Director: J. Mintern Mgmt For For
4j. Re-election of Director: G.L. Platt Mgmt For For
4k. Re-election of Director: M.K. Rhinehart Mgmt For For
4l. Re-election of Director: S. Talbot Mgmt For For
4m. Re-election of Director: C. Verchere Mgmt For For
5. Remuneration of Auditors Mgmt For For
6. Continuation of Deloitte Ireland LLP as Auditors Mgmt For For
7. Authority to allot Shares Mgmt For For
8. Disapplication of pre-emption rights Mgmt For For
9. Authority to purchase own Ordinary Shares Mgmt For For
10. Authority to reissue Treasury Shares Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 935871740
-------------------------------------------------------------------------------------------------------------------------
Security: 12626K203 Meeting Type: Special
Ticker: CRH Meeting Date: 08-Jun-2023
ISIN: US12626K2033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 To Approve the Scheme of Arrangement Mgmt For For
E1 To Approve the Scheme of Arrangement Mgmt For For
E2 To approve the LSE Listing Change Mgmt For For
E3 To adopt new Articles of Association of the Company Mgmt For For
E4 To authorise the Company to make Market Purchases and Mgmt For For
Overseas Market Purchases of Ordinary Shares
E5 To authorise the Company to reissue Treasury Shares Mgmt For For
E6 To adopt new Article 4A Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INC. Agenda Number: 935796788
-------------------------------------------------------------------------------------------------------------------------
Security: 22822V101 Meeting Type: Annual
Ticker: CCI Meeting Date: 17-May-2023
ISIN: US22822V1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. Robert Bartolo Mgmt For For
1b. Election of Director: Jay A. Brown Mgmt For For
1c. Election of Director: Cindy Christy Mgmt Against Against
1d. Election of Director: Ari Q. Fitzgerald Mgmt Against Against
1e. Election of Director: Andrea J. Goldsmith Mgmt For For
1f. Election of Director: Tammy K. Jones Mgmt For For
1g. Election of Director: Anthony J. Melone Mgmt For For
1h. Election of Director: W. Benjamin Moreland Mgmt For For
1i. Election of Director: Kevin A. Stephens Mgmt For For
1j. Election of Director: Matthew Thornton, III Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
year 2023.
3. The non-binding, advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
4. The amendment to the Company's Restated Certificate of Mgmt Against Against
Incorporation, as amended, regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 935786422
-------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 10-May-2023
ISIN: US1264081035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna M. Alvarado Mgmt Against Against
1b. Election of Director: Thomas P. Bostick Mgmt Against Against
1c. Election of Director: Steven T. Halverson Mgmt Against Against
1d. Election of Director: Paul C. Hilal Mgmt Against Against
1e. Election of Director: Joseph R. Hinrichs Mgmt For For
1f. Election of Director: David M. Moffett Mgmt For For
1g. Election of Director: Linda H. Riefler Mgmt Against Against
1h. Election of Director: Suzanne M. Vautrinot Mgmt Against Against
1i. Election of Director: James L. Wainscott Mgmt For For
1j. Election of Director: J. Steven Whisler Mgmt Against Against
1k. Election of Director: John J. Zillmer Mgmt Against Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Independent Registered Public Accounting
Firm for 2023.
3. Advisory (non-binding) resolution to approve Mgmt For For
compensation for the Company's named executive
officers.
4. Advisory (non-binding) resolution to approve the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
-------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 09-May-2023
ISIN: US2310211063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt Against Against
2) Election of Director: Jennifer W. Rumsey Mgmt Against Against
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt Against Against
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt Against Against
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt Against Against
10) Election of Director: Georgia R. Nelson Mgmt Against Against
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2023.
16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt For For
Plan, as amended.
17) The shareholder proposal regarding an independent Shr For Against
chairman of the board.
18) The shareholder proposal regarding linking executive Shr For Against
compensation to achieving 1.5(degrees)C emissions
reductions.
-------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 935806375
-------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 18-May-2023
ISIN: US1266501006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fernando Aguirre Mgmt For For
1b. Election of Director: Jeffrey R. Balser, M.D., Ph.D. Mgmt For For
1c. Election of Director: C. David Brown II Mgmt Against Against
1d. Election of Director: Alecia A. DeCoudreaux Mgmt For For
1e. Election of Director: Nancy-Ann M. DeParle Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt For For
1g. Election of Director: Anne M. Finucane Mgmt Against Against
1h. Election of Director: Edward J. Ludwig Mgmt For For
1i. Election of Director: Karen S. Lynch Mgmt For For
1j. Election of Director: Jean-Pierre Millon Mgmt Against Against
1k. Election of Director: Mary L. Schapiro Mgmt For For
2. Ratification of the Appointment of Our Independent Mgmt For For
Registered Public Accounting Firm for 2023
3. Say on Pay, a Proposal to Approve, on an Advisory Mgmt Against Against
Basis, the Company's Executive Compensation
4. Proposal to Recommend, on an Advisory Basis, the Mgmt 1 Year For
Frequency of Advisory Votes on Executive Compensation
Votes
5. Stockholder Proposal Requesting Paid Sick Leave for Shr For Against
All Employees
6. Stockholder Proposal for Reducing our Ownership Shr For Against
Threshold to Request a Special Stockholder Meeting
7. Stockholder Proposal Regarding "Fair Elections" and Shr Against For
Requiring Stockholder Approval of Certain Types of
By-law Amendments
8. Stockholder Proposal Requesting a Report on a "Worker Shr For Against
Rights Assessment"
9. Stockholder Proposal to Prevent Company Directors from Shr Against For
Simultaneously Sitting on the Boards of Directors of
Any Other Company
-------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
-------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 18-Jan-2023
ISIN: US23331A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt Against Against
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt Against Against
1d. Election of Director: Michael R. Buchanan Mgmt Against Against
1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935795510
-------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 09-May-2023
ISIN: US2358511028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Rainer M. Blair
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Feroz Dewan
1c. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Linda Filler
1d. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Teri List
1e. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Walter G. Lohr, Jr.
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Shareholders: Jessica L. Mega, MD,
MPH
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Mitchell P. Rales
1h. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Steven M. Rales
1i. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Pardis C. Sabeti, MD,
D. PHIL
1j. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: A. Shane Sanders
1k. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: John T. Schwieters
1l. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Alan G. Spoon
1m. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Raymond C. Stevens,
Ph.D
1n. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Shareholders: Elias A. Zerhouni, MD
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Danaher's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve on an advisory basis the Company's named Mgmt For For
executive officer compensation.
4. To hold an advisory vote relating to the frequency of Mgmt 1 Year For
future shareholder advisory votes on the Company's
executive officer compensation.
5. To act upon a shareholder proposal requesting adoption Shr For Against
of a policy separating the chair and CEO roles and
requiring an independent Board Chair whenever
possible.
6. To act upon a shareholder proposal requesting a report Shr For Against
to shareholders on the effectiveness of the Company's
diversity, equity and inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
-------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 21-Sep-2022
ISIN: US2371941053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935837952
-------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2023
ISIN: US23918K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt Against Against
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Jason M. Hollar Mgmt For For
1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1f. Election of Director: John M. Nehra Mgmt Against Against
1g. Election of Director: Javier J. Rodriguez Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
5. To approve an amendment and restatement of the Mgmt Against Against
Company's Restated Certificate of Incorporation to
provide for the exculpation of officers as permitted
by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935755009
-------------------------------------------------------------------------------------------------------------------------
Security: 244199105 Meeting Type: Annual
Ticker: DE Meeting Date: 22-Feb-2023
ISIN: US2441991054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Leanne G. Caret Mgmt For For
1b. Election of Director: Tamra A. Erwin Mgmt For For
1c. Election of Director: Alan C. Heuberger Mgmt For For
1d. Election of Director: Charles O. Holliday, Jr. Mgmt For For
1e. Election of Director: Michael O. Johanns Mgmt For For
1f. Election of Director: Clayton M. Jones Mgmt Against Against
1g. Election of Director: John C. May Mgmt For For
1h. Election of Director: Gregory R. Page Mgmt For For
1i. Election of Director: Sherry M. Smith Mgmt Against Against
1j. Election of Director: Dmitri L. Stockton Mgmt For For
1k. Election of Director: Sheila G. Talton Mgmt For For
2. Advisory vote to approve executive Mgmt For For
compensation("say-on-pay").
3. Advisory vote on the frequency of future say-on-pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Deere's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal regarding termination pay. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935859059
-------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 15-Jun-2023
ISIN: US2473617023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: David G. DeWalt Mgmt Against Against
1d. Election of Director: William H. Easter III Mgmt Against Against
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: Christopher A. Hazleton Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt Against Against
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt Against Against
1j. Election of Director: Vasant M. Prabhu Mgmt For For
1k. Election of Director: Sergio A. L. Rial Mgmt Against Against
1l. Election of Director: David S. Taylor Mgmt Against Against
1m. Election of Director: Kathy N. Waller Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
Delta's named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2023.
5. A shareholder proposal requesting shareholder Shr For Against
ratification of termination pay.
6. A shareholder proposal requesting a freedom of Shr For Against
association and collective bargaining policy.
-------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
-------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 18-May-2023
ISIN: US2521311074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until our 2024 Mgmt Against Against
Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Eric J. Topol, M.D.
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
5. To hold a non-binding vote on pay equity disclosure. Mgmt For Against
-------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
-------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt Against Against
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935796322
-------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 11-May-2023
ISIN: US2547091080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Jeffrey S. Aronin Mgmt Against Against
1B Election of Directors: Mary K. Bush Mgmt Against Against
1C Election of Directors: Gregory C. Case Mgmt Against Against
1D Election of Directors: Candace H. Duncan Mgmt For For
1E Election of Directors: Joseph F. Eazor Mgmt For For
1F Election of Directors: Roger C. Hochschild Mgmt For For
1G Election of Directors: Thomas G. Maheras Mgmt Against Against
1H Election of Directors: John B. Owen Mgmt For For
1I Election of Directors: David L. Rawlinson II Mgmt For For
1J Election of Directors: Beverley A. Sibblies Mgmt For For
1K Election of Directors: Mark A. Thierer Mgmt For For
1L Election of Directors: Jennifer L. Wong Mgmt For For
2 Advisory vote to approve named executive officer Mgmt Against Against
compensation:
3 Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation:
4 To approve the Discover Financial Services 2023 Mgmt For For
Omnibus Incentive Plan:
5 To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm:
-------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 935782917
-------------------------------------------------------------------------------------------------------------------------
Security: 25470M109 Meeting Type: Annual
Ticker: DISH Meeting Date: 28-Apr-2023
ISIN: US25470M1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Q. Abernathy Mgmt Withheld Against
George R. Brokaw Mgmt Withheld Against
Stephen J. Bye Mgmt For For
W. Erik Carlson Mgmt Withheld Against
James DeFranco Mgmt Withheld Against
Cantey M. Ergen Mgmt Withheld Against
Charles W. Ergen Mgmt Withheld Against
Tom A. Ortolf Mgmt Withheld Against
Joseph T. Proietti Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To amend and restate our Employee Stock Purchase Plan. Mgmt For For
4. To conduct a non-binding advisory vote on executive Mgmt Against Against
compensation.
5. To conduct a non-binding advisory vote on the Mgmt 1 Year Against
frequency of future non-binding advisory votes on
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935821137
-------------------------------------------------------------------------------------------------------------------------
Security: 256677105 Meeting Type: Annual
Ticker: DG Meeting Date: 31-May-2023
ISIN: US2566771059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warren F. Bryant Mgmt Against Against
1b. Election of Director: Michael M. Calbert Mgmt For For
1c. Election of Director: Ana M. Chadwick Mgmt For For
1d. Election of Director: Patricia D. Fili-Krushel Mgmt For For
1e. Election of Director: Timothy I. McGuire Mgmt For For
1f. Election of Director: Jeffery C. Owen Mgmt For For
1g. Election of Director: Debra A. Sandler Mgmt For For
1h. Election of Director: Ralph E. Santana Mgmt For For
1i. Election of Director: Todd J. Vasos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
resolution regarding the compensation of Dollar
General Corporation's named executive officers as
disclosed in the proxy statement
3. To recommend, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future advisory votes on Dollar General
Corporation's named executive officer compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Dollar General Corporation's independent registered
public accounting firm for fiscal 2023.
5. To vote on a shareholder proposal regarding cage-free Shr For Against
eggs progress disclosure.
6. To vote on a shareholder proposal to take steps to Shr Against For
amend Dollar General Corporation's governing documents
to remove the one-year holding period requirement to
call a special shareholder meeting
7. To vote on a shareholder proposal requesting a worker Shr For Against
safety and well-being audit and report.
-------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
-------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt Against Against
1b. Election of Director: Cheryl W. Grise Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr For Against
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
-------------------------------------------------------------------------------------------------------------------------
DOMINION ENERGY, INC. Agenda Number: 935788440
-------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 10-May-2023
ISIN: US25746U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: James A. Bennett Mgmt For For
1B. Election of Director: Robert M. Blue Mgmt For For
1C. Election of Director: D. Maybank Hagood Mgmt For For
1D. Election of Director: Ronald W. Jibson Mgmt For For
1E. Election of Director: Mark J. Kington Mgmt Against Against
1F. Election of Director: Kristin G. Lovejoy Mgmt For For
1G. Election of Director: Joseph M. Rigby Mgmt Against Against
1H. Election of Director: Pamela J. Royal, M.D. Mgmt Against Against
1I. Election of Director: Robert H. Spilman, Jr. Mgmt Against Against
1J. Election of Director: Susan N. Story Mgmt Against Against
1K. Election of Director: Michael E. Szymanczyk Mgmt For For
2. Advisory Vote on Approval of Executive Compensation Mgmt For For
(Say on Pay)
3. Advisory Vote on the Frequency of Say on Pay Votes Mgmt 1 Year For
4. Ratification of Appointment of Independent Auditor Mgmt For For
5. Management's Proposal to Amend Article IV of the Mgmt For For
Bylaws to Make Certain Changes to the Information
Required to be Provided by a Shareholder Requesting a
Special Meeting
6. Management's Proposal to Amend Article XI of the Mgmt For For
Bylaws to Make Certain Changes to the Advance Notice
Provisions for Director Nominations
7. Shareholder Proposal Regarding a Policy to Require an Shr For Against
Independent Chair
-------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 935788476
-------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 05-May-2023
ISIN: US2600031080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: D. L. DeHaas Mgmt For For
1b. Election of Director: H. J. Gilbertson, Jr. Mgmt For For
1c. Election of Director: K. C. Graham Mgmt Against Against
1d. Election of Director: M. F. Johnston Mgmt Against Against
1e. Election of Director: M. Manley Mgmt For For
1f. Election of Director: E. A. Spiegel Mgmt For For
1g. Election of Director: R. J. Tobin Mgmt For For
1h. Election of Director: S. M. Todd Mgmt Against Against
1i. Election of Director: K. E. Wandell Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
5. To consider a shareholder proposal regarding the Shr For Against
approval of certain termination payments.
-------------------------------------------------------------------------------------------------------------------------
DOW INC. Agenda Number: 935771178
-------------------------------------------------------------------------------------------------------------------------
Security: 260557103 Meeting Type: Annual
Ticker: DOW Meeting Date: 13-Apr-2023
ISIN: US2605571031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt For For
1b. Election of Director: Gaurdie E. Banister Jr. Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Richard K. Davis Mgmt For For
1e. Election of Director: Jerri DeVard Mgmt For For
1f. Election of Director: Debra L. Dial Mgmt For For
1g. Election of Director: Jeff M. Fettig Mgmt Against Against
1h. Election of Director: Jim Fitterling Mgmt For For
1i. Election of Director: Jacqueline C. Hinman Mgmt For For
1j. Election of Director: Luis Alberto Moreno Mgmt For For
1k. Election of Director: Jill S. Wyant Mgmt For For
1l. Election of Director: Daniel W. Yohannes Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt Against Against
3. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023
4. Stockholder Proposal - Independent Board Chairman Shr For Against
5. Stockholder Proposal - Single-Use Plastics Report Shr For Against
-------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 935784846
-------------------------------------------------------------------------------------------------------------------------
Security: 233331107 Meeting Type: Annual
Ticker: DTE Meeting Date: 04-May-2023
ISIN: US2333311072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt Withheld Against
Charles G. McClure, Jr. Mgmt Withheld Against
Gail J. McGovern Mgmt Withheld Against
Mark A. Murray Mgmt Withheld Against
Gerardo Norcia Mgmt Withheld Against
Robert C. Skaggs, Jr. Mgmt For For
David A. Thomas Mgmt For For
Gary H. Torgow Mgmt Withheld Against
James H. Vandenberghe Mgmt Withheld Against
Valerie M. Williams Mgmt Withheld Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors
3. Provide a nonbinding vote to approve the Company's Mgmt For For
executive compensation
4. Provide a nonbinding vote on the frequency of advisory Mgmt 1 Year For
votes to approve executive compensation
5. Vote on a management proposal to amend our bylaws to Mgmt For For
allow shareholders with 15% outstanding company stock
in the aggregate (held at least one year) to call a
special meeting
6. Vote on a shareholder proposal to amend our bylaws to Shr For Against
allow shareholders with 10% outstanding company stock
in the aggregate to call a special meeting
7. Vote on a shareholder proposal to publish a lobbying Shr For Against
report
-------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 935783440
-------------------------------------------------------------------------------------------------------------------------
Security: 26441C204 Meeting Type: Annual
Ticker: DUK Meeting Date: 04-May-2023
ISIN: US26441C2044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Derrick Burks Mgmt For For
1b. Election of Director: Annette K. Clayton Mgmt For For
1c. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Caroline Dorsa Mgmt For For
1f. Election of Director: W. Roy Dunbar Mgmt For For
1g. Election of Director: Nicholas C. Fanandakis Mgmt For For
1h. Election of Director: Lynn J. Good Mgmt For For
1i. Election of Director: John T. Herron Mgmt For For
1j. Election of Director: Idalene F. Kesner Mgmt For For
1k. Election of Director: E. Marie McKee Mgmt For For
1l. Election of Director: Michael J. Pacilio Mgmt For For
1m. Election of Director: Thomas E. Skains Mgmt For For
1n. Election of Director: William E. Webster, Jr. Mgmt For For
2. Ratification of Deloitte & Touche LLP as Duke Energy's Mgmt For For
independent registered public accounting firm for 2023
3. Advisory vote to approve Duke Energy's named executive Mgmt For For
officer compensation
4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation
5. Approval of the Duke Energy Corporation 2023 Long-Term Mgmt Against Against
Incentive Plan
6. Shareholder proposal regarding simple majority vote Shr For
7. Shareholder proposal regarding formation of committee Shr Against For
to evaluate decarbonization risk
-------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
-------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Special
Ticker: DRE Meeting Date: 28-Sep-2022
ISIN: US2644115055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
(including the plan of merger set forth therein),
dated as of June 11, 2022, as it may be amended from
time to time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke
Realty Corporation, an Indiana corporation, which we
refer to as "Duke Realty," and the other parties
thereto, which we refer to as the "merger agreement,"
and the transactions contemplated thereby, including
the merger of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more adjournments of the Mgmt For For
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit
additional proxies in favor of the Duke Realty merger
agreement proposal.
-------------------------------------------------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC. Agenda Number: 935808444
-------------------------------------------------------------------------------------------------------------------------
Security: 26614N102 Meeting Type: Annual
Ticker: DD Meeting Date: 24-May-2023
ISIN: US26614N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy G. Brady Mgmt For For
1b. Election of Director: Edward D. Breen Mgmt For For
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: Terrence R. Curtin Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Eleuthere I. du Pont Mgmt For For
1g. Election of Director: Kristina M. Johnson Mgmt For For
1h. Election of Director: Luther C. Kissam Mgmt For For
1i. Election of Director: Frederick M. Lowery Mgmt For For
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Deanna M. Mulligan Mgmt For For
1l. Election of Director: Steven M. Sterin Mgmt For For
2. Advisory Resolution to Approve Executive Compensation Mgmt Against Against
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
4. Independent Board Chair Shr For Against
-------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935816441
-------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 23-May-2023
ISIN: US27579R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Manuel P. Alvarez
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Molly Campbell
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Archana Deskus
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Serge Dumont
1e. Election of Director to serve until the next annual Mgmt Against Against
meeting: Rudolph I. Estrada
1f. Election of Director to serve until the next annual Mgmt Against Against
meeting: Paul H. Irving
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Sabrina Kay
1h. Election of Director to serve until the next annual Mgmt Against Against
meeting: Jack C. Liu
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Dominic Ng
1j. Election of Director to serve until the next annual Mgmt For For
meeting: Lester M. Sussman
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 935777764
-------------------------------------------------------------------------------------------------------------------------
Security: G29183103 Meeting Type: Annual
Ticker: ETN Meeting Date: 26-Apr-2023
ISIN: IE00B8KQN827
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Arnold Mgmt For For
1b. Election of Director: Olivier Leonetti Mgmt For For
1c. Election of Director: Silvio Napoli Mgmt For For
1d. Election of Director: Gregory R. Page Mgmt Against Against
1e. Election of Director: Sandra Pianalto Mgmt For For
1f. Election of Director: Robert V. Pragada Mgmt For For
1g. Election of Director: Lori J. Ryerkerk Mgmt For For
1h. Election of Director: Gerald B. Smith Mgmt For For
1i. Election of Director: Dorothy C. Thompson Mgmt For For
1j. Election of Director: Darryl L. Wilson Mgmt For For
2. Approving the appointment of Ernst & Young as Mgmt For For
independent auditor for 2023 and authorizing the Audit
Committee of the Board of Directors to set its
remuneration.
3. Approving, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. Approving, on an advisory basis, the frequency of Mgmt 1 Year For
executive compensation votes.
5. Approving a proposal to grant the Board authority to Mgmt Against Against
issue shares.
6. Approving a proposal to grant the Board authority to Mgmt For For
opt out of pre-emption rights.
7. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Company
shares.
-------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
-------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt Against Against
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt Against Against
7. Special Shareholder Meeting, if properly presented. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 935783298
-------------------------------------------------------------------------------------------------------------------------
Security: 278865100 Meeting Type: Annual
Ticker: ECL Meeting Date: 04-May-2023
ISIN: US2788651006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shari L. Ballard Mgmt For For
1b. Election of Director: Barbara J. Beck Mgmt Against Against
1c. Election of Director: Christophe Beck Mgmt For For
1d. Election of Director: Jeffrey M. Ettinger Mgmt For For
1e. Election of Director: Eric M. Green Mgmt For For
1f. Election of Director: Arthur J. Higgins Mgmt Against Against
1g. Election of Director: Michael Larson Mgmt For For
1h. Election of Director: David W. MacLennan Mgmt For For
1i. Election of Director: Tracy B. McKibben Mgmt For For
1j. Election of Director: Lionel L. Nowell III Mgmt For For
1k. Election of Director: Victoria J. Reich Mgmt Against Against
1l. Election of Director: Suzanne M. Vautrinot Mgmt For For
1m. Election of Director: John J. Zillmer Mgmt Against Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Ecolab's independent registered public accounting
firm for the current year ending December 31, 2023.
3. Approve the Ecolab Inc. 2023 Stock Incentive Plan. Mgmt Against Against
4. Approve an Amendment to the Ecolab Inc. Stock Purchase Mgmt For For
Plan.
5. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers disclosed in the Proxy
Statement.
6. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
stockholder advisory votes to approve named executive
officer compensation.
7. Vote on a stockholder proposal regarding an Shr For Against
independent board chair policy, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935792261
-------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 11-May-2023
ISIN: US28176E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kieran T. Gallahue Mgmt For For
1.2 Election of Director: Leslie S. Heisz Mgmt For For
1.3 Election of Director: Paul A. LaViolette Mgmt For For
1.4 Election of Director: Steven R. Loranger Mgmt For For
1.5 Election of Director: Martha H. Marsh Mgmt For For
1.6 Election of Director: Michael A. Mussallem Mgmt For For
1.7 Election of Director: Ramona Sequeira Mgmt For For
1.8 Election of Director: Nicholas J. Valeriani Mgmt For For
1.9 Election of Director: Bernard J. Zovighian Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Advisory Vote to Approve Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
5. Approval of Amendment of the Certificate of Mgmt Against Against
Incorporation to Provide for Exculpation of Officers
6. Stockholder Proposal regarding Independent Board Shr For Against
Chairman Policy
-------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 935682092
-------------------------------------------------------------------------------------------------------------------------
Security: 285512109 Meeting Type: Annual
Ticker: EA Meeting Date: 11-Aug-2022
ISIN: US2855121099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Kofi A. Bruce
1b. Election of Director to hold office for a one-year Mgmt For For
term: Rachel A. Gonzalez
1c. Election of Director to hold office for a one-year Mgmt Against Against
term: Jeffrey T. Huber
1d. Election of Director to hold office for a one-year Mgmt For For
term: Talbott Roche
1e. Election of Director to hold office for a one-year Mgmt Against Against
term: Richard A. Simonson
1f. Election of Director to hold office for a one-year Mgmt Against Against
term: Luis A. Ubinas
1g. Election of Director to hold office for a one-year Mgmt For For
term: Heidi J. Ueberroth
1h. Election of Director to hold office for a one-year Mgmt Against Against
term: Andrew Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent public registered accounting firm for the
fiscal year ending March 31, 2023.
4. Approve the Company's amended 2019 Equity Incentive Mgmt Against Against
Plan.
5. Approve an amendment to the Company's Certificate of Mgmt For For
Incorporation to reduce the threshold for stockholders
to call special meetings from 25% to 15%.
6. To consider and vote upon a stockholder proposal, if Shr For Against
properly presented at the Annual Meeting, on
termination pay.
-------------------------------------------------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC Agenda Number: 935831532
-------------------------------------------------------------------------------------------------------------------------
Security: 28618M106 Meeting Type: Annual
Ticker: ESI Meeting Date: 06-Jun-2023
ISIN: US28618M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sir Martin E. Franklin Mgmt For For
1b. Election of Director: Benjamin Gliklich Mgmt For For
1c. Election of Director: Ian G.H. Ashken Mgmt Against Against
1d. Election of Director: Elyse Napoli Filon Mgmt For For
1e. Election of Director: Christopher T. Fraser Mgmt Against Against
1f. Election of Director: Michael F. Goss Mgmt For For
1g. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1h. Election of Director: E. Stanley O'Neal Mgmt Against Against
2. Advisory vote to approve the Company's 2022 executive Mgmt Against Against
compensation
3. Approval of the Company's 2024 Employee stock Purchase Mgmt For For
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
ELEVANCE HEALTH, INC. Agenda Number: 935797502
-------------------------------------------------------------------------------------------------------------------------
Security: 036752103 Meeting Type: Annual
Ticker: ELV Meeting Date: 10-May-2023
ISIN: US0367521038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gail K. Boudreaux Mgmt For For
1b. Election of Director: R. Kerry Clark Mgmt For For
1c. Election of Director: Robert L. Dixon, Jr. Mgmt Against Against
1d. Election of Director: Deanna D. Strable Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of our named executive
officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal to allow shareholders owning 10% Shr For Against
or more of our common stock to call a special meeting
of shareholders.
6. Shareholder proposal requesting annual reporting from Shr Against For
third parties seeking financial support.
-------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935784769
-------------------------------------------------------------------------------------------------------------------------
Security: 532457108 Meeting Type: Annual
Ticker: LLY Meeting Date: 01-May-2023
ISIN: US5324571083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term: Mgmt For For
William G. Kaelin, Jr.
1b. Election of Director to serve a three-year term: David Mgmt For For
A. Ricks
1c. Election of Director to serve a three-year term: Mgmt For For
Marschall S. Runge
1d. Election of Director to serve a three-year term: Karen Mgmt For For
Walker
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to the company's named executive officers.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor for 2023.
5. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate the classified board
structure.
6. Approval of amendments to the company's Articles of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
7. Shareholder proposal to publish an annual report Shr For Against
disclosing lobbying activities.
8. Shareholder proposal to eliminate supermajority voting Shr For Against
requirements.
9. Shareholder proposal to establish and report on a Shr For Against
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
10. Shareholder proposal to report on risks of supporting Shr Against For
abortion.
11. Shareholder proposal to disclose lobbying activities Shr For Against
and alignment with public policy positions and
statements.
12. Shareholder proposal to report on effectiveness of the Shr For Against
company's diversity, equity, and inclusion efforts.
13. Shareholder proposal to adopt a policy to require Shr Against For
certain third-party organizations to annually report
expenditures for political activities before Lilly
contributes to an organization.
-------------------------------------------------------------------------------------------------------------------------
ENPHASE ENERGY, INC. Agenda Number: 935812013
-------------------------------------------------------------------------------------------------------------------------
Security: 29355A107 Meeting Type: Annual
Ticker: ENPH Meeting Date: 17-May-2023
ISIN: US29355A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie Haenggi Mgmt Withheld Against
Benjamin Kortlang Mgmt Withheld Against
Richard Mora Mgmt For For
2. To approve, on advisory basis, the compensation of our Mgmt For For
named executive officers, as disclosed in the proxy
statement.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 935786232
-------------------------------------------------------------------------------------------------------------------------
Security: 29364G103 Meeting Type: Annual
Ticker: ETR Meeting Date: 05-May-2023
ISIN: US29364G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gina F. Adams Mgmt For For
1b. Election of Director: John H. Black Mgmt For For
1c. Election of Director: John R. Burbank Mgmt For For
1d. Election of Director: Patrick J. Condon Mgmt For For
1e. Election of Director: Kirkland H. Donald Mgmt For For
1f. Election of Director: Brian W. Ellis Mgmt For For
1g. Election of Director: Philip L. Frederickson Mgmt For For
1h. Election of Director: M. Elise Hyland Mgmt For For
1i. Election of Director: Stuart L. Levenick Mgmt Against Against
1j. Election of Director: Blanche L. Lincoln Mgmt Against Against
1k. Election of Director: Andrew S. Marsh Mgmt For For
1l. Election of Director: Karen A. Puckett Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as Entergy's Independent Registered Public
Accountants for 2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
5. Approval of an Amendment to the 2019 Entergy Mgmt Against Against
Corporation Omnibus Incentive Plan.
6. Approval of an Amendment to Entergy Corporation's Mgmt Against Against
Restated Certificate of Incorporation to Include
Exculpation of Officers.
-------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737
-------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 23-May-2023
ISIN: US29415F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Barbara Hulit Mgmt For For
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt Withheld Against
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
-------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt Against Against
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935772601
-------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 19-Apr-2023
ISIN: US26884L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt Against Against
1b. Election of Director: Lee M. Canaan Mgmt For For
1c. Election of Director: Janet L. Carrig Mgmt For For
1d. Election of Director: Frank C. Hu Mgmt For For
1e. Election of Director: Kathryn J. Jackson, Ph.D Mgmt For For
1f. Election of Director: John F. McCartney Mgmt For For
1g. Election of Director: James T. McManus II Mgmt For For
1h. Election of Director: Anita M. Powers Mgmt For For
1i. Election of Director: Daniel J. Rice IV Mgmt For For
1j. Election of Director: Toby Z. Rice Mgmt For For
1k. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2022 compensation of EQT Mgmt For For
Corporation's named executive officers (say-on-pay)
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation
(say-on-frequency)
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as EQT Corporation's independent registered public
accounting firm for fiscal year ending December 31,
2023
-------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935820490
-------------------------------------------------------------------------------------------------------------------------
Security: 29444U700 Meeting Type: Annual
Ticker: EQIX Meeting Date: 25-May-2023
ISIN: US29444U7000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Nanci
Caldwell
1b. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Adaire Fox-Martin
1c. Election of Director to the Board of Directors to Mgmt Abstain Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Ron
Guerrier
1d. Election of Director to the Board of Directors to Mgmt Against Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Gary
Hromadko
1e. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Charles Meyers
1f. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Thomas Olinger
1g. Election of Director to the Board of Directors to Mgmt Against Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Christopher Paisley
1h. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Jeetu
Patel
1i. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Sandra Rivera
1j. Election of Director to the Board of Directors to Mgmt For For
serve until the next Annual Meeting or until their
successors have been duly elected and qualified:
Fidelma Russo
1k. Election of Director to the Board of Directors to Mgmt Against Against
serve until the next Annual Meeting or until their
successors have been duly elected and qualified: Peter
Van Camp
2. Approval, by a non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency with which our stockholders will vote on the
compensation of our named executive officers
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023
5. A stockholder proposal related to shareholder Shr For Against
ratification of termination pay
-------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 935842434
-------------------------------------------------------------------------------------------------------------------------
Security: 29476L107 Meeting Type: Annual
Ticker: EQR Meeting Date: 15-Jun-2023
ISIN: US29476L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Angela M. Aman Mgmt For For
Linda Walker Bynoe Mgmt Withheld Against
Mary Kay Haben Mgmt Withheld Against
Tahsinul Zia Huque Mgmt For For
John E. Neal Mgmt Withheld Against
David J. Neithercut Mgmt Withheld Against
Mark J. Parrell Mgmt Withheld Against
Mark S. Shapiro Mgmt Withheld Against
Stephen E. Sterrett Mgmt For For
Samuel Zell Mgmt Withheld Against
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
3. Approval of Executive Compensation. Mgmt Against Against
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 935779504
-------------------------------------------------------------------------------------------------------------------------
Security: 30161N101 Meeting Type: Annual
Ticker: EXC Meeting Date: 25-Apr-2023
ISIN: US30161N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Anderson Mgmt For For
1b. Election of Director: W. Paul Bowers Mgmt For For
1c. Election of Director: Calvin G. Butler, Jr. Mgmt For For
1d. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1e. Election of Director: Linda Jojo Mgmt For For
1f. Election of Director: Charisse Lillie Mgmt For For
1g. Election of Director: Matthew Rogers Mgmt For For
1h. Election of Director: John Young Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP as Exelon's Mgmt For For
Independent Auditor for 2023.
3. Advisory approval of executive compensation. Mgmt Against Against
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 935823977
-------------------------------------------------------------------------------------------------------------------------
Security: 30231G102 Meeting Type: Annual
Ticker: XOM Meeting Date: 31-May-2023
ISIN: US30231G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Angelakis Mgmt For For
1b. Election of Director: Susan K. Avery Mgmt Against Against
1c. Election of Director: Angela F. Braly Mgmt For For
1d. Election of Director: Gregory J. Goff Mgmt For For
1e. Election of Director: John D. Harris II Mgmt For For
1f. Election of Director: Kaisa H. Hietala Mgmt For For
1g. Election of Director: Joseph L. Hooley Mgmt Against Against
1h. Election of Director: Steven A. Kandarian Mgmt Against Against
1i. Election of Director: Alexander A. Karsner Mgmt Against Against
1j. Election of Director: Lawrence W. Kellner Mgmt For For
1k. Election of Director: Jeffrey W. Ubben Mgmt For For
1l. Election of Director: Darren W. Woods Mgmt Against Against
2. Ratification of Independent Auditors Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
4. Frequency of Advisory Vote on Executive Compensation Mgmt 1 Year For
5. Establish a New Board Committee on Decarbonization Shr Against For
Risk
6. Reduce Executive Stock Holding Period Shr Against For
7. Additional Carbon Capture and Storage and Emissions Shr For Against
Report
8. Additional Direct Methane Measurement Shr For Against
9. Establish a Scope 3 Target and Reduce Hydrocarbon Shr For Against
Sales
10. Additional Report on Worst-case Spill and Response Shr For Against
Plans
11. GHG Reporting on Adjusted Basis Shr For Against
12. Report on Asset Retirement Obligations Under IEA NZE Shr For Against
Scenario
13. Report on Plastics Under SCS Scenario Shr For Against
14. Litigation Disclosure Beyond Legal and Accounting Shr For Against
Requirements
15. Tax Reporting Beyond Legal Requirements Shr For Against
16. Energy Transition Social Impact Report Shr For Against
17. Report on Commitment Against AMAP Work Shr Abstain Against
-------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161
-------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 15-Dec-2022
ISIN: US3030751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term Mgmt Against Against
expiring in 2025: James J. McGonigle
1b. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: F. Philip Snow
1c. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: Maria Teresa Tejada
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2023.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To approve an amendment to the Certificate of Mgmt For For
Incorporation to declassify the Board of Directors,
including procedures relating to Board composition.
5. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove certain business combination
restrictions.
6. To approve an amendment to the Certificate of Mgmt Against Against
Incorporation to add a Delaware forum selection
provision.
7. To approve an amendment to the Certificate of Mgmt Against Against
Incorporation to add a federal forum selection
provision.
8. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove a creditor compromise
provision.
9. To approve amendment and restatement of the Mgmt For For
Certificate of Incorporation to clarify, streamline
and modernize the Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
-------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 22-Apr-2023
ISIN: US3119001044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt Against Against
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt Against Against
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt Against Against
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt Against Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
future executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 935696306
-------------------------------------------------------------------------------------------------------------------------
Security: 31428X106 Meeting Type: Annual
Ticker: FDX Meeting Date: 19-Sep-2022
ISIN: US31428X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: MARVIN R. ELLISON Mgmt For For
1b. Election of Director: STEPHEN E. GORMAN Mgmt For For
1c. Election of Director: SUSAN PATRICIA GRIFFITH Mgmt For For
1d. Election of Director: KIMBERLY A. JABAL Mgmt For For
1e. Election of Director: AMY B. LANE Mgmt For For
1f. Election of Director: R. BRAD MARTIN Mgmt Against Against
1g. Election of Director: NANCY A. NORTON Mgmt For For
1h. Election of Director: FREDERICK P. PERPALL Mgmt For For
1i. Election of Director: JOSHUA COOPER RAMO Mgmt For For
1j. Election of Director: SUSAN C. SCHWAB Mgmt Against Against
1k. Election of Director: FREDERICK W. SMITH Mgmt For For
1l. Election of Director: DAVID P. STEINER Mgmt Against Against
1m. Election of Director: RAJESH SUBRAMANIAM Mgmt For For
1n. Election of Director: V. JAMES VENA Mgmt For For
1o. Election of Director: PAUL S. WALSH Mgmt Against Against
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Ratify the appointment of Ernst & Young LLP as FedEx's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. Approval of amendment to the FedEx Corporation 2019 Mgmt Against Against
Omnibus Stock Incentive Plan to increase the number of
authorized shares.
5. Stockholder proposal regarding independent board Shr For Against
chairman.
6. Stockholder proposal regarding report on alignment Shr For Against
between company values and electioneering
contributions.
7. Stockholder proposal regarding lobbying activity and Shr For Against
expenditure report.
8. Stockholder proposal regarding assessing inclusion in Shr For Against
the workplace.
9. Proposal not applicable Shr For
-------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935815184
-------------------------------------------------------------------------------------------------------------------------
Security: 31620M106 Meeting Type: Annual
Ticker: FIS Meeting Date: 24-May-2023
ISIN: US31620M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee Adrean Mgmt For For
1b. Election of Director: Ellen R. Alemany Mgmt For For
1c. Election of Director: Mark D. Benjamin Mgmt For For
1d. Election of Director: Vijay G. D'Silva Mgmt For For
1e. Election of Director: Stephanie L. Ferris Mgmt For For
1f. Election of Director: Jeffrey A. Goldstein Mgmt For For
1g. Election of Director: Lisa A. Hook Mgmt For For
1h. Election of Director: Kenneth T. Lamneck Mgmt For For
1i. Election of Director: Gary L. Lauer Mgmt For For
1j. Election of Director: Louise M. Parent Mgmt For For
1k. Election of Director: Brian T. Shea Mgmt For For
1l. Election of Director: James B. Stallings, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
-------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2023
ISIN: US3167731005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2023.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 935794861
-------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 09-May-2023
ISIN: US3364331070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Ahearn Mgmt Against Against
1b. Election of Director: Richard D. Chapman Mgmt Against Against
1c. Election of Director: Anita Marangoly George Mgmt For For
1d. Election of Director: George A. Hambro Mgmt Against Against
1e. Election of Director: Molly E. Joseph Mgmt Against Against
1f. Election of Director: Craig Kennedy Mgmt Against Against
1g. Election of Director: Lisa A. Kro Mgmt For For
1h. Election of Director: William J. Post Mgmt Against Against
1i. Election of Director: Paul H. Stebbins Mgmt Against Against
1j. Election of Director: Michael T. Sweeney Mgmt Against Against
1k. Election of Director: Mark R. Widmar Mgmt Against Against
1l. Election of Director: Norman L. Wright Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for the year ending
December 31, 2023
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation
-------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935806096
-------------------------------------------------------------------------------------------------------------------------
Security: 337738108 Meeting Type: Annual
Ticker: FISV Meeting Date: 17-May-2023
ISIN: US3377381088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Bisignano Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dylan G. Haggart Mgmt Withheld Against
Wafaa Mamilli Mgmt Withheld Against
Heidi G. Miller Mgmt Withheld Against
Doyle R. Simons Mgmt Withheld Against
Kevin M. Warren Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers of Fiserv, Inc.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of the named executive officers of
Fiserv, Inc.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
Fiserv, Inc. for 2023.
5. Shareholder proposal requesting an independent board Shr For Against
chair policy.
-------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 935790128
-------------------------------------------------------------------------------------------------------------------------
Security: 345370860 Meeting Type: Annual
Ticker: F Meeting Date: 11-May-2023
ISIN: US3453708600
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kimberly A. Casiano Mgmt Against Against
1b. Election of Director: Alexandra Ford English Mgmt Against Against
1c. Election of Director: James D. Farley, Jr. Mgmt Against Against
1d. Election of Director: Henry Ford III Mgmt Against Against
1e. Election of Director: William Clay Ford, Jr. Mgmt Against Against
1f. Election of Director: William W. Helman IV Mgmt Against Against
1g. Election of Director: Jon M. Huntsman, Jr. Mgmt Against Against
1h. Election of Director: William E. Kennard Mgmt Against Against
1i. Election of Director: John C. May Mgmt Against Against
1j. Election of Director: Beth E. Mooney Mgmt Against Against
1k. Election of Director: Lynn Vojvodich Radakovich Mgmt Against Against
1l. Election of Director: John L. Thornton Mgmt Against Against
1m. Election of Director: John B. Veihmeyer Mgmt Against Against
1n. Election of Director: John S. Weinberg Mgmt Against Against
2. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
3. Say-on-Pay - An Advisory Vote to Approve the Mgmt Against Against
Compensation of the Named Executives.
4. An Advisory Vote on the Frequency of a Shareholder Mgmt 1 Year For
Vote to Approve the Compensation of the Named
Executives.
5. Approval of the 2023 Long-Term Incentive Plan. Mgmt Against Against
6. Relating to Consideration of a Recapitalization Plan Shr For Against
to Provide That All of the Company's Outstanding Stock
Have One Vote Per Share.
7. Relating to Disclosure of the Company's Reliance on Shr For Against
Child Labor Outside of the United States.
8. Relating to Reporting on the Company's Animal Testing Shr For Against
Practices.
-------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
-------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 16-Jun-2023
ISIN: US34959E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt Against Against
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt Against Against
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt Against Against
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
5 Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement and make certain
other changes.
6. Adopt an amendment to Fortinet's amended and restated Mgmt Against Against
certificate of incorporation to permit the exculpation
of officers by Fortinet from personal liability for
certain breaches of the duty of care.
-------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935831493
-------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 06-Jun-2023
ISIN: US35671D8570
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Lewis Mgmt For For
1i. Election of Director: Dustan E. McCoy Mgmt Against Against
1j. Election of Director: Kathleen L. Quirk Mgmt For For
1k. Election of Director: John J. Stephens Mgmt For For
1l. Election of Director: Frances Fragos Townsend Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES INC. Agenda Number: 935805878
-------------------------------------------------------------------------------------------------------------------------
Security: 36266G107 Meeting Type: Annual
Ticker: GEHC Meeting Date: 23-May-2023
ISIN: US36266G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter J. Arduini Mgmt For For
1b. Election of Director: H. Lawrence Culp, Jr. Mgmt Against Against
1c. Election of Director: Rodney F. Hochman Mgmt For For
1d. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1f. Election of Director: Catherine Lesjak Mgmt For For
1g. Election of Director: Anne T. Madden Mgmt For For
1h. Election of Director: Tomislav Mihaljevic Mgmt For For
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Phoebe L. Yang Mgmt For For
2. Approve our named executive officers' compensation in Mgmt For For
an advisory vote.
3. Approve the frequency of future advisory votes on Mgmt 1 Year For
named executive officers' compensation in an advisory
vote.
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
-------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 15-Jun-2023
ISIN: US3687361044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Avedon Mgmt Against Against
1.2 Election of Class II Director: Bennett J. Morgan Mgmt Against Against
1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public accounting
firm for the year ended December 31, 2023.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For
the frequency of our advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 935781078
-------------------------------------------------------------------------------------------------------------------------
Security: 369550108 Meeting Type: Annual
Ticker: GD Meeting Date: 03-May-2023
ISIN: US3695501086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard D. Clarke Mgmt For For
1b. Election of Director: James S. Crown Mgmt Against Against
1c. Election of Director: Rudy F. deLeon Mgmt For For
1d. Election of Director: Cecil D. Haney Mgmt Against Against
1e. Election of Director: Mark M. Malcolm Mgmt For For
1f. Election of Director: James N. Mattis Mgmt Against Against
1g. Election of Director: Phebe N. Novakovic Mgmt For For
1h. Election of Director: C. Howard Nye Mgmt For For
1i. Election of Director: Catherine B. Reynolds Mgmt For For
1j. Election of Director: Laura J. Schumacher Mgmt Against Against
1k. Election of Director: Robert K. Steel Mgmt For For
1l. Election of Director: John G. Stratton Mgmt For For
1m. Election of Director: Peter A. Wall Mgmt Against Against
2. Vote to Approve Amendment to Delaware Charter to Limit Mgmt Against Against
Liability of Officers as Permitted by Law
3. Advisory Vote on the Selection of Independent Auditors Mgmt For For
4. Advisory Vote to Approve Executive Compensation Mgmt Against Against
5. Advisory Vote on the Frequency of Future Executive Mgmt 1 Year For
Compensation Advisory Votes
6. Shareholder Proposal - Human Rights Impact Assessment Shr For Against
7. Shareholder Proposal - Independent Board Chairman Shr For Against
-------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 935786408
-------------------------------------------------------------------------------------------------------------------------
Security: 369604301 Meeting Type: Annual
Ticker: GE Meeting Date: 03-May-2023
ISIN: US3696043013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen Angel Mgmt For For
1b. Election of Director: Sebastien Bazin Mgmt Against Against
1c. Election of Director: H. Lawrence Culp, Jr. Mgmt For For
1d. Election of Director: Edward Garden Mgmt For For
1e. Election of Director: Isabella Goren Mgmt For For
1f. Election of Director: Thomas Horton Mgmt For For
1g. Election of Director: Catherine Lesjak Mgmt For For
1h. Election of Director: Darren McDew Mgmt For For
1i. Election of Director: Paula Rosput Reynolds Mgmt For For
1j. Election of Director: Jessica Uhl Mgmt For For
2. Advisory Approval of Our Named Executives' Mgmt Against Against
Compensation.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Our Named Executives' Compensation.
4. Ratification of Deloitte as Independent Auditor for Mgmt For For
2023.
5. Independent Board Chairman. Shr For Against
6. Sale of the Company. Shr Against For
7. Fiduciary Carbon-Emission Relevance Report. Shr Against For
8. Assess Energy-Related Asset Resilience. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 935697877
-------------------------------------------------------------------------------------------------------------------------
Security: 370334104 Meeting Type: Annual
Ticker: GIS Meeting Date: 27-Sep-2022
ISIN: US3703341046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: R. Kerry Clark Mgmt Against Against
1b. Election of Director: David M. Cordani Mgmt For For
1c. Election of Director: C. Kim Goodwin Mgmt For For
1d. Election of Director: Jeffrey L. Harmening Mgmt Against Against
1e. Election of Director: Maria G. Henry Mgmt For For
1f. Election of Director: Jo Ann Jenkins Mgmt For For
1g. Election of Director: Elizabeth C. Lempres Mgmt For For
1h. Election of Director: Diane L. Neal Mgmt For For
1i. Election of Director: Steve Odland Mgmt For For
1j. Election of Director: Maria A. Sastre Mgmt For For
1k. Election of Director: Eric D. Sprunk Mgmt For For
1l. Election of Director: Jorge A. Uribe Mgmt For For
2. Approval of the 2022 Stock Compensation Plan. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm.
5. Shareholder Proposal - Independent Board Chairman. Shr For Against
6. Shareholder Proposal Regarding a Plastic Packaging Shr For Against
Report.
-------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS COMPANY Agenda Number: 935847561
-------------------------------------------------------------------------------------------------------------------------
Security: 37045V100 Meeting Type: Annual
Ticker: GM Meeting Date: 20-Jun-2023
ISIN: US37045V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Aneel Bhusri Mgmt For For
1c. Election of Director: Wesley G. Bush Mgmt For For
1d. Election of Director: Joanne C. Crevoiserat Mgmt For For
1e. Election of Director: Linda R. Gooden Mgmt For For
1f. Election of Director: Joseph Jimenez Mgmt For For
1g. Election of Director: Jonathan McNeill Mgmt For For
1h. Election of Director: Judith A. Miscik Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Thomas M. Schoewe Mgmt Against Against
1k. Election of Director: Mark A. Tatum Mgmt For For
1l. Election of Director: Jan E. Tighe Mgmt For For
1m. Election of Director: Devin N. Wenig Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2023.
3. Advisory Approval of Named Executive Officer Mgmt Against Against
Compensation.
4. Approval of Amendment No. 1 to the Company's 2020 Mgmt For For
Long-Term Incentive Plan.
5. Shareholder Proposal Requesting a Report on the Shr Against For
Company's Operations in China.
6. Shareholder Proposal Regarding Shareholder Written Shr For Against
Consent.
7. Shareholder Proposal Regarding Sustainable Materials Shr For Against
Procurement Targets.
-------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 935774693
-------------------------------------------------------------------------------------------------------------------------
Security: 372460105 Meeting Type: Annual
Ticker: GPC Meeting Date: 01-May-2023
ISIN: US3724601055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth W. Camp Mgmt For For
1b. Election of Director: Richard Cox, Jr. Mgmt For For
1c. Election of Director: Paul D. Donahue Mgmt Withheld Against
1d. Election of Director: Gary P. Fayard Mgmt For For
1e. Election of Director: P. Russell Hardin Mgmt For For
1f. Election of Director: John R. Holder Mgmt Withheld Against
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: John D. Johns Mgmt Withheld Against
1i. Election of Director: Jean-Jacques Lafont Mgmt For For
1j. Election of Director: Robert C. "Robin" Loudermilk, Mgmt Withheld Against
Jr.
1k. Election of Director: Wendy B. Needham Mgmt Withheld Against
1l. Election of Director: Juliette W. Pryor Mgmt For For
1m. Election of Director: E. Jenner Wood III Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Frequency of advisory vote on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
the Company's independent auditor for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 935788438
-------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 03-May-2023
ISIN: US3755581036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacqueline K. Barton, Ph.D. Mgmt For For
1b. Election of Director: Jeffrey A. Bluestone, Ph.D. Mgmt For For
1c. Election of Director: Sandra J. Horning, M.D. Mgmt For For
1d. Election of Director: Kelly A. Kramer Mgmt For For
1e. Election of Director: Kevin E. Lofton Mgmt Against Against
1f. Election of Director: Harish Manwani Mgmt For For
1g. Election of Director: Daniel P. O'Day Mgmt For For
1h. Election of Director: Javier J. Rodriguez Mgmt For For
1i. Election of Director: Anthony Welters Mgmt For For
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers as presented in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory stockholder votes on executive
compensation.
5. To approve an amendment and restatement of the Gilead Mgmt For For
Sciences, Inc. Employee Stock Purchase Plan and the
Gilead Sciences, Inc. International Employee Stock
Purchase Plan.
6. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board
implement a process to nominate at least one more
candidate than the number of directors to be elected.
7. To vote on a stockholder proposal, if properly Shr Against For
presented at the meeting, requesting the Board amend
the company governing documents to give street name
shares and non-street name shares an equal right to
call a special stockholder meeting.
8. To vote on a stockholder proposal, if properly Shr For Against
presented at the meeting, requesting a report on a
process by which the impact of extended patent
exclusivities on product access would be considered in
deciding whether to apply for secondary and tertiary
patents.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
-------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 27-Apr-2023
ISIN: US37940X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt Against Against
1f. Election of Director: Connie D. McDaniel Mgmt Against Against
1g. Election of Director: Joseph H. Osnoss Mgmt Against Against
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt Against Against
1k. Election of Director: M. Troy Woods Mgmt Against Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
5. Advisory shareholder proposal on shareholder Shr For Against
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
GLOBE LIFE INC. Agenda Number: 935786864
-------------------------------------------------------------------------------------------------------------------------
Security: 37959E102 Meeting Type: Annual
Ticker: GL Meeting Date: 27-Apr-2023
ISIN: US37959E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Addison Mgmt For For
1b. Election of Director: Marilyn A. Alexander Mgmt For For
1c. Election of Director: Cheryl D. Alston Mgmt For For
1d. Election of Director: Mark A. Blinn Mgmt For For
1e. Election of Director: James P. Brannen Mgmt For For
1f. Election of Director: Jane Buchan Mgmt Against Against
1g. Election of Director: Alice S. Cho Mgmt For For
1h. Election of Director: J. Matthew Darden Mgmt For For
1i. Election of Director: Steven P. Johnson Mgmt For For
1j. Election of Director: David A. Rodriguez Mgmt For For
1k. Election of Director: Frank M. Svoboda Mgmt For For
1l. Election of Director: Mary E. Thigpen Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Approval of 2022 Executive Compensation. Mgmt For For
4. Advisory Approval of Frequency of Executive Mgmt 1 Year For
Compensation Voting.
5. Approval of Amendment to 2018 Incentive Plan. Mgmt Against Against
6. Approval of Amendment to Restated Certificate of Mgmt Against Against
Incorporation.
-------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
-------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2023
ISIN: US4062161017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt Against Against
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt Against Against
1e. Election of Director: Milton Carroll Mgmt Against Against
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt Against Against
1h. Election of Director: Robert A. Malone Mgmt Against Against
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt Against Against
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate of Mgmt Against Against
Incorporation Regarding Officer Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
HASHICORP, INC. Agenda Number: 935866965
-------------------------------------------------------------------------------------------------------------------------
Security: 418100103 Meeting Type: Annual
Ticker: HCP Meeting Date: 29-Jun-2023
ISIN: US4181001037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Todd Ford Mgmt For For
1b. Election of Class II Director: David Henshall Mgmt For For
1c. Election of Class II Director: Sigal Zarmi Mgmt Withheld Against
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2024.
-------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935776902
-------------------------------------------------------------------------------------------------------------------------
Security: 40412C101 Meeting Type: Annual
Ticker: HCA Meeting Date: 19-Apr-2023
ISIN: US40412C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas F. Frist III Mgmt For For
1b. Election of Director: Samuel N. Hazen Mgmt For For
1c. Election of Director: Meg G. Crofton Mgmt For For
1d. Election of Director: Robert J. Dennis Mgmt For For
1e. Election of Director: Nancy-Ann DeParle Mgmt For For
1f. Election of Director: William R. Frist Mgmt For For
1g. Election of Director: Hugh F. Johnston Mgmt For For
1h. Election of Director: Michael W. Michelson Mgmt For For
1i. Election of Director: Wayne J. Riley, M.D. Mgmt Against Against
1j. Election of Director: Andrea B. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve the HCA Healthcare, Inc. 2023 Employee Mgmt For For
Stock Purchase Plan.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
5. Stockholder proposal, if properly presented at the Shr For Against
meeting, regarding political spending disclosure.
6. Stockholder proposal, if properly presented at the Shr For Against
meeting, regarding amendment to Patient Safety and
Quality of Care Committee charter.
-------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
-------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 17-May-2023
ISIN: US42809H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Advisory approval on the frequency of voting on Mgmt 1 Year For
executive compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935766583
-------------------------------------------------------------------------------------------------------------------------
Security: 42824C109 Meeting Type: Annual
Ticker: HPE Meeting Date: 05-Apr-2023
ISIN: US42824C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel Ammann Mgmt For For
1b. Election of Director: Pamela L. Carter Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Regina E. Dugan Mgmt For For
1e. Election of Director: Jean M. Hobby Mgmt For For
1f. Election of Director: Raymond J. Lane Mgmt For For
1g. Election of Director: Ann M. Livermore Mgmt For For
1h. Election of Director: Antonio F. Neri Mgmt For For
1i. Election of Director: Charles H. Noski Mgmt For For
1j. Election of Director: Raymond E. Ozzie Mgmt For For
1k. Election of Director: Gary M. Reiner Mgmt For For
1l. Election of Director: Patricia F. Russo Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending October 31, 2023.
3. Approval of the increase of shares reserved under the Mgmt Against Against
Hewlett Packard Enterprise 2021 Stock Incentive Plan.
4. Advisory vote to approve executive compensation. Mgmt Against Against
5. Stockholder proposal entitled: "Transparency in Shr For Against
Lobbying".
-------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
-------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935758132
-------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 09-Mar-2023
ISIN: US4364401012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. MacMillan Mgmt Against Against
1b. Election of Director: Sally W. Crawford Mgmt Against Against
1c. Election of Director: Charles J. Dockendorff Mgmt For For
1d. Election of Director: Scott T. Garrett Mgmt For For
1e. Election of Director: Ludwig N. Hantson Mgmt For For
1f. Election of Director: Namal Nawana Mgmt For For
1g. Election of Director: Christiana Stamoulis Mgmt Against Against
1h. Election of Director: Stacey D. Stewart Mgmt For For
1i. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. A non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Approval of the Hologic, Inc. Amended and Restated Mgmt Against Against
2008 Equity Incentive Plan.
5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For
2012 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935801200
-------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 19-May-2023
ISIN: US4385161066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Darius Adamczyk Mgmt For For
1B. Election of Director: Duncan B. Angove Mgmt For For
1C. Election of Director: William S. Ayer Mgmt For For
1D. Election of Director: Kevin Burke Mgmt Against Against
1E. Election of Director: D. Scott Davis Mgmt Against Against
1F. Election of Director: Deborah Flint Mgmt For For
1G. Election of Director: Vimal Kapur Mgmt For For
1H. Election of Director: Rose Lee Mgmt For For
1I. Election of Director: Grace D. Lieblein Mgmt For For
1J. Election of Director: Robin L. Washington Mgmt For For
1K. Election of Director: Robin Watson Mgmt For For
2. Advisory Vote to Approve Frequency of Advisory Vote on Mgmt 1 Year For
Executive Compensation.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Approval of Independent Accountants. Mgmt For For
5. Shareowner Proposal - Independent Board Chairman. Shr For Against
6. Shareowner Proposal - Environmental and Health Impact Shr For Against
Report.
-------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
-------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2023
ISIN: US4448591028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt Against Against
1d) Election of Director: David T. Feinberg, M.D. Mgmt For For
1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt Against Against
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt Against Against
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2023 proxy statement.
4. Non-binding advisory vote for the approval of the Mgmt 1 Year For
frequency with which future stockholder votes on the
compensation of the named executive officers will be
held.
-------------------------------------------------------------------------------------------------------------------------
IAC INC. Agenda Number: 935856471
-------------------------------------------------------------------------------------------------------------------------
Security: 44891N208 Meeting Type: Annual
Ticker: IAC Meeting Date: 15-Jun-2023
ISIN: US44891N2080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Chelsea Clinton Mgmt Withheld Against
1b. Election of Director: Barry Diller Mgmt Withheld Against
1c. Election of Director: Michael D. Eisner Mgmt Withheld Against
1d. Election of Director: Bonnie S. Hammer Mgmt Withheld Against
1e. Election of Director: Victor A. Kaufman Mgmt Withheld Against
1f. Election of Director: Joseph Levin Mgmt Withheld Against
1g. Election of Director: Bryan Lourd (To be voted upon by Mgmt Withheld Against
the holders of Common Stock voting as a separate
class)
1h. Election of Director: David Rosenblatt Mgmt Withheld Against
1i. Election of Director: Alan G. Spoon (To be voted upon Mgmt Withheld Against
by the holders of Common Stock voting as a separate
class)
1j. Election of Director: Alexander von Furstenberg Mgmt Withheld Against
1k. Election of Director: Richard F. Zannino (To be voted Mgmt Withheld Against
upon by the holders of Common Stock voting as a
separate class)
2. To approve a non-binding advisory vote on IAC's 2022 Mgmt Against Against
executive compensation.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
IAC's independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
-------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt Against Against
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
-------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935779035
-------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 05-May-2023
ISIN: US4523081093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt Against Against
1b. Election of Director: Susan Crown Mgmt Against Against
1c. Election of Director: Darrell L. Ford Mgmt For For
1d. Election of Director: Kelly J. Grier Mgmt For For
1e. Election of Director: James W. Griffith Mgmt Against Against
1f. Election of Director: Jay L. Henderson Mgmt For For
1g. Election of Director: Richard H. Lenny Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt Against Against
1i. Election of Director: David B. Smith, Jr. Mgmt Against Against
1j. Election of Director: Pamela B. Strobel Mgmt Against Against
2. Advisory vote to approve compensation of ITW's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation of named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as ITW's independent registered public accounting
firm for 2023.
5. A non-binding stockholder proposal, if properly Shr For Against
presented at the meeting, for an Independent Board
Chairman.
-------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935854516
-------------------------------------------------------------------------------------------------------------------------
Security: 452327109 Meeting Type: Contested Annual
Ticker: ILMN Meeting Date: 25-May-2023
ISIN: US4523271090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ICAHN NOMINEE: Vincent J. Intrieri Mgmt Withheld *
1b. ICAHN NOMINEE: Jesse A. Lynn Mgmt Withheld *
1c. ICAHN NOMINEE: Andrew J. Teno Mgmt For *
1d. ACCEPTABLE COMPANY NOMINEE: Frances Arnold Mgmt For *
1e. ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa Mgmt For *
1f. ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb Mgmt For *
1g. ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart Mgmt For *
1h. ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller Mgmt For *
1i. ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel Mgmt For *
1j. OPPOSED COMPANY NOMINEE: Francis A. deSouza Mgmt For *
1k. OPPOSED COMPANY NOMINEE: Robert S. Epstein Mgmt For *
1l. OPPOSED COMPANY NOMINEE: John W. Thompson Mgmt Withheld *
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For *
ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Mgmt Against *
THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF Mgmt 1 Year *
HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION
PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS".
5. To approve certain amendments to the Illumina, Inc. Mgmt For *
2015 Stock and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935840719
-------------------------------------------------------------------------------------------------------------------------
Security: 45337C102 Meeting Type: Annual
Ticker: INCY Meeting Date: 14-Jun-2023
ISIN: US45337C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Julian C. Baker Mgmt Against Against
1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For
1.3 Election of Director: Otis W. Brawley Mgmt For For
1.4 Election of Director: Paul J. Clancy Mgmt For For
1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For
1.6 Election of Director: Edmund P. Harrigan Mgmt For For
1.7 Election of Director: Katherine A. High Mgmt For For
1.8 Election of Director: Herve Hoppenot Mgmt For For
1.9 Election of Director: Susanne Schaffert Mgmt For For
2. Approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. Approve an amendment to the Company's Amended and Mgmt Against Against
Restated 2010 Stock Incentive Plan.
5. Approve an amendment to the Company's 1997 Employee Mgmt For For
Stock Purchase Plan.
6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935856635
-------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 15-Jun-2023
ISIN: US45687V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicente Reynal Mgmt Against Against
1b. Election of Director: William P. Donnelly Mgmt Against Against
1c. Election of Director: Kirk E. Arnold Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Jennifer Hartsock Mgmt For For
1f. Election of Director: John Humphrey Mgmt For For
1g. Election of Director: Marc E. Jones Mgmt For For
1h. Election of Director: Mark Stevenson Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Tony L. White Mgmt Against Against
2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public accounting
firm for 2023.
3. Non-binding vote to approve executive compensation. Mgmt Against Against
4. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
-------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 23-May-2023
ISIN: US45784P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of certain executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 935793631
-------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 11-May-2023
ISIN: US4581401001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick P. Gelsinger Mgmt For For
1b. Election of Director: James J. Goetz Mgmt For For
1c. Election of Director: Andrea J. Goldsmith Mgmt For For
1d. Election of Director: Alyssa H. Henry Mgmt For For
1e. Election of Director: Omar Ishrak Mgmt For For
1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For
1g. Election of Director: Tsu-Jae King Liu Mgmt For For
1h. Election of Director: Barbara G. Novick Mgmt For For
1i. Election of Director: Gregory D. Smith Mgmt For For
1j. Election of Director: Lip-Bu Tan Mgmt For For
1k. Election of Director: Dion J. Weisler Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt Against Against
2. Ratification of selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve executive compensation of our Mgmt Against Against
named executive officers.
4. Approval of amendment and restatement of the 2006 Mgmt For For
Equity Incentive Plan.
5. Advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation of
our named executive officers.
6. Stockholder proposal requesting an executive stock Shr For Against
retention period policy and reporting, if properly
presented at the meeting.
7. Stockholder proposal requesting commission and Shr Against For
publication of a third party review of Intel's China
business ESG congruence, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935812621
-------------------------------------------------------------------------------------------------------------------------
Security: 45866F104 Meeting Type: Annual
Ticker: ICE Meeting Date: 19-May-2023
ISIN: US45866F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2024: Hon. Mgmt For For
Sharon Y. Bowen
1b. Election of Director for terms expiring in 2024: Mgmt For For
Shantella E. Cooper
1c. Election of Director for terms expiring in 2024: Mgmt For For
Duriya M. Farooqui
1d. Election of Director for terms expiring in 2024: The Mgmt For For
Rt. Hon. the Lord Hague of Richmond
1e. Election of Director for terms expiring in 2024: Mark Mgmt For For
F. Mulhern
1f. Election of Director for terms expiring in 2024: Mgmt For For
Thomas E. Noonan
1g. Election of Director for terms expiring in 2024: Mgmt For For
Caroline L. Silver
1h. Election of Director for terms expiring in 2024: Mgmt For For
Jeffrey C. Sprecher
1i. Election of Director for terms expiring in 2024: Mgmt Against Against
Judith A. Sprieser
1j. Election of Director for terms expiring in 2024: Mgmt For For
Martha A. Tirinnanzi
2. To approve, by non-binding vote, the advisory Mgmt For For
resolution on executive compensation for named
executive officers.
3. To approve, by non-binding vote, the advisory Mgmt 1 Year For
resolution to approve the frequency of future advisory
votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. A stockholder proposal regarding special stockholder Shr Against For
meeting improvement, if properly presented at the
Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935775405
-------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 25-Apr-2023
ISIN: US4592001014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term of One Year: Thomas Mgmt Against Against
Buberl
1b. Election of Director for a Term of One Year: David N. Mgmt Against Against
Farr
1c. Election of Director for a Term of One Year: Alex Mgmt For For
Gorsky
1d. Election of Director for a Term of One Year: Michelle Mgmt For For
J. Howard
1e. Election of Director for a Term of One Year: Arvind Mgmt For For
Krishna
1f. Election of Director for a Term of One Year: Andrew N. Mgmt Against Against
Liveris
1g. Election of Director for a Term of One Year: F. Mgmt For For
William McNabb III
1h. Election of Director for a Term of One Year: Martha E. Mgmt For For
Pollack
1i. Election of Director for a Term of One Year: Joseph R. Mgmt For For
Swedish
1j. Election of Director for a Term of One Year: Peter R. Mgmt For For
Voser
1k. Election of Director for a Term of One Year: Frederick Mgmt For For
H. Waddell
1l. Election of Director for a Term of One Year: Alfred W. Mgmt Against Against
Zollar
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Advisory Vote Regarding the Frequency of the Advisory Mgmt 1 Year For
Vote on Executive Compensation.
5. Stockholder Proposal to Have an Independent Board Shr For Against
Chairman.
6. Stockholder Proposal Requesting a Public Report on Shr For Against
Lobbying Activities.
7. Stockholder Proposal Requesting a Public Report on Shr Against For
Congruency in China Business Operations and ESG
Activities.
8. Stockholder Proposal Requesting a Public Report on Shr For Against
Harassment and Discrimination Prevention Efforts.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
-------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 03-May-2023
ISIN: US4595061015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Barry A.
Bruno
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank K.
Clyburn, Jr.
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Mark J. Costa
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carol Anthony
(John) Davidson
1f. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: John F.
Ferraro
1h. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Gary Hu
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dawn C.
Willoughby
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2022.
4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For
on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935786321
-------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 08-May-2023
ISIN: US4601461035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Christopher M. Mgmt Against Against
Connor
1b. Election of Director (one-year term): Ahmet C. Mgmt Against Against
Dorduncu
1c. Election of Director (one-year term): Ilene S. Gordon Mgmt Against Against
1d. Election of Director (one-year term): Anders Mgmt For For
Gustafsson
1e. Election of Director (one-year term): Jacqueline C. Mgmt Against Against
Hinman
1f. Election of Director (one-year term): Clinton A. Mgmt Against Against
Lewis, Jr.
1g. Election of Director (one-year term): Donald G. (DG) Mgmt Against Against
Macpherson
1h. Election of Director (one-year term): Kathryn D. Mgmt For For
Sullivan
1i. Election of Director (one-year term): Mark S. Sutton Mgmt Against Against
1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For
1k. Election of Director (one-year term): Ray G. Young Mgmt For For
2 Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Auditor for 2023
3 A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers
4 A Non-Binding Vote on the Frequency with which Mgmt 1 Year For
Shareowners Will Vote to Approve the Compensation of
the Company's Named Executive Officers
5 Shareowner Proposal Concerning an Independent Board Shr For Against
Chair
6 Shareowner Proposal Concerning a Report on Operations Shr Against For
in China
-------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935744006
-------------------------------------------------------------------------------------------------------------------------
Security: 461202103 Meeting Type: Annual
Ticker: INTU Meeting Date: 19-Jan-2023
ISIN: US4612021034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eve Burton Mgmt For For
1b. Election of Director: Scott D. Cook Mgmt For For
1c. Election of Director: Richard L. Dalzell Mgmt For For
1d. Election of Director: Sasan K. Goodarzi Mgmt For For
1e. Election of Director: Deborah Liu Mgmt For For
1f. Election of Director: Tekedra Mawakana Mgmt For For
1g. Election of Director: Suzanne Nora Johnson Mgmt Against Against
1h. Election of Director: Thomas Szkutak Mgmt For For
1i. Election of Director: Raul Vazquez Mgmt For For
2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay)
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Intuit's independent registered public accounting firm
for the fiscal year ending July 31, 2023
4. Approval of the Amended and Restated Employee Stock Mgmt For For
Purchase Plan to increase the share reserve by an
additional 2,000,000 shares
-------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935779744
-------------------------------------------------------------------------------------------------------------------------
Security: 46120E602 Meeting Type: Annual
Ticker: ISRG Meeting Date: 27-Apr-2023
ISIN: US46120E6023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig H. Barratt, Ph.D. Mgmt Against Against
1b. Election of Director: Joseph C. Beery Mgmt For For
1c. Election of Director: Gary S. Guthart, Ph.D. Mgmt For For
1d. Election of Director: Amal M. Johnson Mgmt Against Against
1e. Election of Director: Don R. Kania, Ph.D. Mgmt For For
1f. Election of Director: Amy L. Ladd, M.D. Mgmt For For
1g. Election of Director: Keith R. Leonard, Jr. Mgmt For For
1h. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against
1i. Election of Director: Jami Dover Nachtsheim Mgmt For For
1j. Election of Director: Monica P. Reed, M.D. Mgmt For For
1k. Election of Director: Mark J. Rubash Mgmt Against Against
2. To approve, by advisory vote, the compensation of the Mgmt For For
Company's Named Executive Officers
3. To approve, by advisory vote, the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
Named Executive Officers.
4. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. The stockholder proposal regarding pay equity Shr For Against
disclosure.
-------------------------------------------------------------------------------------------------------------------------
INVESCO LTD. Agenda Number: 935792742
-------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 25-May-2023
ISIN: BMG491BT1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 Election of Director: Sarah E. Beshar Mgmt For For
02 Election of Director: Thomas M. Finke Mgmt For For
03 Election of Director: Martin L. Flanagan Mgmt For For
04 Election of Director: Thomas P. Gibbons Mgmt For For
05 Election of Director: William F. Glavin, Jr. Mgmt For For
06 Election of Director: Elizabeth S. Johnson Mgmt For For
07 Election of Director: Denis Kessler Mgmt Against Against
08 Election of Director: Sir Nigel Sheinwald Mgmt For For
09 Election of Director: Paula C. Tolliver Mgmt For For
10 Election of Director: G. Richard Wagoner, Jr. Mgmt Against Against
11 Election of Director: Christopher C. Womack Mgmt For For
12 Election of Director: Phoebe A. Wood Mgmt Against Against
2. Advisory vote to approve the company's 2022 executive Mgmt For For
compensation
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation
4. Approval of the Amendment and Restatement of the Mgmt For For
Invesco Ltd. Third Amended and Restated Bye-Laws to
eliminate certain super majority voting provisions
5. Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
company's independent registered public accounting
firm for 2023
-------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
-------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 27-Apr-2023
ISIN: US4456581077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Edwardson Mgmt Against Against
1.2 Election of Director: Wayne Garrison Mgmt Against Against
1.3 Election of Director: Sharilyn S. Gasaway Mgmt Against Against
1.4 Election of Director: Thad (John B. III) Hill Mgmt Against Against
1.5 Election of Director: Bryan Hunt Mgmt Against Against
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt Against Against
1.8 Election of Director: James L. Robo Mgmt Against Against
1.9 Election of Director: Kirk Thompson Mgmt Against Against
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To consider and act upon an advisory vote to determine Mgmt 1 Year For
the frequency with which stockholders will consider
and approve an advisory vote on the Company's
compensation of its named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2023.
-------------------------------------------------------------------------------------------------------------------------
JACOBS SOLUTIONS INC. Agenda Number: 935746872
-------------------------------------------------------------------------------------------------------------------------
Security: 46982L108 Meeting Type: Annual
Ticker: J Meeting Date: 24-Jan-2023
ISIN: US46982L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven J. Demetriou Mgmt Against Against
1b. Election of Director: Christopher M.T. Thompson Mgmt Against Against
1c. Election of Director: Priya Abani Mgmt Against Against
1d. Election of Director: General Vincent K. Brooks Mgmt Against Against
1e. Election of Director: General Ralph E. Eberhart Mgmt Against Against
1f. Election of Director: Manny Fernandez Mgmt For For
1g. Election of Director: Georgette D. Kiser Mgmt Against Against
1h. Election of Director: Barbara L. Loughran Mgmt For For
1i. Election of Director: Robert A. McNamara Mgmt For For
1j. Election of Director: Robert V. Pragada Mgmt For For
1k. Election of Director: Peter J. Robertson Mgmt Against Against
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of shareholder advisory Mgmt 1 Year For
votes on the Company's executive compensation.
4. To approve the amendment and restatement of the Mgmt Against Against
Company's Stock Incentive Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935765860
-------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Annual
Ticker: JEF Meeting Date: 29-Mar-2023
ISIN: US47233W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Adamany Mgmt Against Against
1b. Election of Director: Barry J. Alperin Mgmt Against Against
1c. Election of Director: Robert D. Beyer Mgmt For For
1d. Election of Director: Matrice Ellis Kirk Mgmt For For
1e. Election of Director: Brian P. Friedman Mgmt For For
1f. Election of Director: MaryAnne Gilmartin Mgmt For For
1g. Election of Director: Richard B. Handler Mgmt For For
1h. Election of Director: Thomas W. Jones Mgmt Against Against
1i. Election of Director: Jacob M. Katz Mgmt Against Against
1j. Election of Director: Michael T. O'Kane Mgmt For For
1k. Election of Director: Joseph S. Steinberg Mgmt For For
1l. Election of Director: Melissa V. Weiler Mgmt Against Against
2. Advisory vote to approve 2022 executive-compensation Mgmt Against Against
program.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive-compensation program.
4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
for the fiscal year ending November 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935885888
-------------------------------------------------------------------------------------------------------------------------
Security: 47233W109 Meeting Type: Special
Ticker: JEF Meeting Date: 28-Jun-2023
ISIN: US47233W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and Restatement of the Certificate of Mgmt For For
Incorporation of the Company to Authorize a New Class
of Non-Voting Common Stock, $1.00 Par Value per Share,
and Make Certain Other Changes to the Certificate of
Incorporation.
2. Adjournment of Special Meeting if Necessary to Permit Mgmt For For
Further Solicitation of Proxies.
-------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935776813
-------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 27-Apr-2023
ISIN: US4781601046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Darius Adamczyk Mgmt For For
1b. Election of Director: Mary C. Beckerle Mgmt For For
1c. Election of Director: D. Scott Davis Mgmt For For
1d. Election of Director: Jennifer A. Doudna Mgmt For For
1e. Election of Director: Joaquin Duato Mgmt For For
1f. Election of Director: Marillyn A. Hewson Mgmt For For
1g. Election of Director: Paula A. Johnson Mgmt For For
1h. Election of Director: Hubert Joly Mgmt For For
1I. Election of Director: Mark B. McClellan Mgmt For For
1j. Election of Director: Anne M. Mulcahy Mgmt Against Against
1k. Election of Director: Mark A. Weinberger Mgmt For For
1l. Election of Director: Nadja Y. West Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation
3. Advisory Vote on the Frequency of Voting to Approve Mgmt 1 Year For
Named Executive Officer Compensation
4. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Independent Registered Public Accounting
Firm
5. Proposal Withdrawn (Federal Securities Laws Mandatory Shr Abstain
Arbitration Bylaw)
6. Vaccine Pricing Report Shr For Against
7. Executive Compensation Adjustment Policy Shr For Against
8. Impact of Extended Patent Exclusivities on Product Shr For Against
Access
-------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935759590
-------------------------------------------------------------------------------------------------------------------------
Security: G51502105 Meeting Type: Annual
Ticker: JCI Meeting Date: 08-Mar-2023
ISIN: IE00BY7QL619
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jean Blackwell
1b. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Pierre Cohade
1c. Election of Director for a period of one year, Mgmt Against Against
expiring at the end of the Company's Annual General
Meeting in 2024: Michael E. Daniels
1d. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: W. Roy Dunbar
1e. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Gretchen R. Haggerty
1f. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Ayesha Khanna
1g. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Simone Menne
1h. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: George R. Oliver
1i. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Jurgen Tinggren
1j. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: Mark Vergnano
1k. Election of Director for a period of one year, Mgmt For For
expiring at the end of the Company's Annual General
Meeting in 2024: John D. Young
2.a To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditors of the Company.
2.b To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the auditors' remuneration.
3. To authorize the Company and/or any subsidiary of the Mgmt For For
Company to make market purchases of Company shares.
4. To determine the price range at which the Company can Mgmt For For
re-allot shares that it holds as treasury shares
(Special Resolution).
5. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of the named executive officers.
6. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of the non-binding advisory vote on the
compensation of the named executive officers.
7. To approve the Directors' authority to allot shares up Mgmt Against Against
to approximately 20% of issued share capital.
8. To approve the waiver of statutory preemption rights Mgmt For For
with respect to up to 5% of the issued share capital
(Special Resolution).
-------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 935797223
-------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 16-May-2023
ISIN: US46625H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda B. Bammann Mgmt For For
1b. Election of Director: Stephen B. Burke Mgmt Against Against
1c. Election of Director: Todd A. Combs Mgmt For For
1d. Election of Director: James S. Crown Mgmt For For
1e. Election of Director: Alicia Boler Davis Mgmt For For
1f. Election of Director: James Dimon Mgmt For For
1g. Election of Director: Timothy P. Flynn Mgmt Against Against
1h. Election of Director: Alex Gorsky Mgmt For For
1i. Election of Director: Mellody Hobson Mgmt For For
1j. Election of Director: Michael A. Neal Mgmt For For
1k. Election of Director: Phebe N. Novakovic Mgmt For For
1l. Election of Director: Virginia M. Rometty Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt Against Against
3. Advisory vote on frequency of advisory resolution to Mgmt 1 Year For
approve executive compensation
4. Ratification of independent registered public Mgmt For For
accounting firm
5. Independent board chairman Shr For Against
6. Fossil fuel phase out Shr For Against
7. Amending public responsibility committee charter to Shr For Against
include mandate to oversee animal welfare impact and
risk
8. Special shareholder meeting improvement Shr For Against
9. Report on climate transition planning Shr For Against
10. Report on ensuring respect for civil liberties Shr Against For
11. Report analyzing the congruence of the company's Shr For Against
political and electioneering expenditures
12. Absolute GHG reduction goals Shr For Against
-------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
-------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2023
ISIN: US4878361082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Stephanie Mgmt For For
Burns
1b. Election of Director (term expires 2026): Steve Mgmt For For
Cahillane
1c. Election of Director (term expires 2026): La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2023.
5. Shareowner proposal requesting a civil rights, Shr Against For
nondiscrimination and return to merits audit, if
properly presented at the meeting.
6. Shareowner proposal requesting additional reporting on Shr For Against
pay equity disclosure, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
-------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 11-May-2023
ISIN: US4932671088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt Against Against
1b. Election of Director: H. James Dallas Mgmt Against Against
1c. Election of Director: Elizabeth R. Gile Mgmt Against Against
1d. Election of Director: Ruth Ann M. Gillis Mgmt Against Against
1e. Election of Director: Christopher M. Gorman Mgmt Against Against
1f. Election of Director: Robin N. Hayes Mgmt For For
1g. Election of Director: Carlton L. Highsmith Mgmt For For
1h. Election of Director: Richard J. Hipple Mgmt Against Against
1i. Election of Director: Devina A. Rankin Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt Against Against
1k. Election of Director: Richard J. Tobin Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Approval of the KeyCorp Amended and Restated 2019 Mgmt Against Against
Equity Compensation Plan.
6. Shareholder proposal seeking an independent Board Shr For Against
Chairperson.
-------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
-------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 16-Mar-2023
ISIN: US49338L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Satish C. Mgmt For For
Dhanasekaran
1.2 Election of Director to a 3-year term: Richard P. Mgmt Against Against
Hamada
1.3 Election of Director to a 3-year term: Paul A. Mgmt Against Against
Lacouture
1.4 Election of Director to a 3-year term: Kevin A. Mgmt Against Against
Stephens
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 935770140
-------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 20-Apr-2023
ISIN: US4943681035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Sylvia M. Burwell
1b. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: John W. Culver
1c. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Michael D. Hsu
1d. Election of Director for a term expire at 2024 Annual Mgmt Against Against
Meeting: Mae C. Jemison, M.D.
1e. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: S. Todd Maclin
1f. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Deirdre A. Mahlan
1g. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Sherilyn S. McCoy
1h. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Christa S. Quarles
1i. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Jaime A. Ramirez
1j. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Dunia A. Shive
1k. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Mark T. Smucker
1l. Election of Director for a term expire at 2024 Annual Mgmt For For
Meeting: Michael D. White
2. Ratification of Auditor. Mgmt For For
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 935785759
-------------------------------------------------------------------------------------------------------------------------
Security: 49456B101 Meeting Type: Annual
Ticker: KMI Meeting Date: 10-May-2023
ISIN: US49456B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term expiring in Mgmt Against Against
2024: Richard D. Kinder
1b. Election of Director for a one year term expiring in Mgmt Against Against
2024: Steven J. Kean
1c. Election of Director for a one year term expiring in Mgmt Against Against
2024: Kimberly A. Dang
1d. Election of Director for a one year term expiring in Mgmt Against Against
2024: Ted A. Gardner
1e. Election of Director for a one year term expiring in Mgmt Against Against
2024: Anthony W. Hall, Jr.
1f. Election of Director for a one year term expiring in Mgmt Against Against
2024: Gary L. Hultquist
1g. Election of Director for a one year term expiring in Mgmt Against Against
2024: Ronald L. Kuehn, Jr.
1h. Election of Director for a one year term expiring in Mgmt Against Against
2024: Deborah A. Macdonald
1i. Election of Director for a one year term expiring in Mgmt Against Against
2024: Michael C. Morgan
1j. Election of Director for a one year term expiring in Mgmt Against Against
2024: Arthur C. Reichstetter
1k. Election of Director for a one year term expiring in Mgmt Against Against
2024: C. Park Shaper
1l. Election of Director for a one year term expiring in Mgmt Against Against
2024: William A. Smith
1m. Election of Director for a one year term expiring in Mgmt Against Against
2024: Joel V. Staff
1n. Election of Director for a one year term expiring in Mgmt Against Against
2024: Robert F. Vagt
2. Approval of an Amendment to our Amended and Restated Mgmt Against Against
Certificate of Incorporation to limit the liability of
certain officers of the company as permitted by recent
amendments to the General Corporation Law of the State
of Delaware
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023
4. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement
-------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935775532
-------------------------------------------------------------------------------------------------------------------------
Security: 502431109 Meeting Type: Annual
Ticker: LHX Meeting Date: 21-Apr-2023
ISIN: US5024311095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Sallie B. Bailey
1b. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Peter W. Chiarelli
1c. Election of Director for a Term Expiring at the 2024 Mgmt Against Against
Annual Meeting: Thomas A. Dattilo
1d. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Roger B. Fradin
1e. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Joanna L. Geraghty
1f. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Harry B. Harris, Jr.
1g. Election of Director for a Term Expiring at the 2024 Mgmt Against Against
Annual Meeting: Lewis Hay III
1h. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Christopher E. Kubasik
1i. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Rita S. Lane
1j. Election of Director for a Term Expiring at the 2024 Mgmt Against Against
Annual Meeting: Robert B. Millard
1k. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Edward A. Rice, Jr.
1l. Election of Director for a Term Expiring at the 2024 Mgmt For For
Annual Meeting: Christina L. Zamarro
2. Approval, in an Advisory Vote, of the Compensation of Mgmt Against Against
Named Executive Officers as Disclosed in the Proxy
Statement
3. Approval, in an Advisory Vote, of the Frequency of Mgmt 1 Year For
Future Shareholder Votes Regarding the Compensation of
Named Executive Officers
4. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023
5. Shareholder Proposal titled "Transparency in Regard to Shr For Against
Lobbying"
-------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
-------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 11-May-2023
ISIN: US50540R4092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt Against Against
1b. Election of Director: Jean-Luc Belingard Mgmt Against Against
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt Against Against
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, M.D. Mgmt Against Against
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. To recommend by non-binding vote, the frequency of Mgmt 1 Year For
future non- binding votes on executive compensation.
4. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2023.
5. Shareholder proposal relating to a policy regarding Shr For Against
separation of the roles of Board Chairman and Chief
Executive Officer.
6. Shareholder proposal regarding a Board report on Shr For Against
transport of nonhuman primates within the U.S.
7. Shareholder proposal regarding a Board report on known Shr For Against
risks of fulfilling information requests and
mitigation strategies.
-------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935711728
-------------------------------------------------------------------------------------------------------------------------
Security: 512807108 Meeting Type: Annual
Ticker: LRCX Meeting Date: 08-Nov-2022
ISIN: US5128071082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sohail U. Ahmed Mgmt For For
1b. Election of Director: Timothy M. Archer Mgmt For For
1c. Election of Director: Eric K. Brandt Mgmt Against Against
1d. Election of Director: Michael R. Cannon Mgmt Against Against
1e. Election of Director: Bethany J. Mayer Mgmt For For
1f. Election of Director: Jyoti K. Mehra Mgmt For For
1g. Election of Director: Abhijit Y. Talwalkar Mgmt Against Against
1h. Election of Director: Lih Shyng (Rick L.) Tsai Mgmt For For
1i. Election of Director: Leslie F. Varon Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executive officers of Lam Research, or "Say on Pay."
3. Ratification of the appointment of the independent Mgmt For For
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 935799479
-------------------------------------------------------------------------------------------------------------------------
Security: 517834107 Meeting Type: Annual
Ticker: LVS Meeting Date: 11-May-2023
ISIN: US5178341070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert G. Goldstein Mgmt Withheld Against
Patrick Dumont Mgmt Withheld Against
Irwin Chafetz Mgmt Withheld Against
Micheline Chau Mgmt Withheld Against
Charles D. Forman Mgmt Withheld Against
Nora M. Jordan Mgmt Withheld Against
Lewis Kramer Mgmt Withheld Against
David F. Levi Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. An advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the named executive officers.
4. An advisory (non-binding) vote on how frequently Mgmt 1 Year For
stockholders should vote to approve the compensation
of the named executive officers.
5. Shareholder proposal to require the Company to include Shr For Against
in its proxy statement each director/nominee's self
identified gender and race/ethnicity, as well as
certain skills and attributes, if properly presented
at the meeting.
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750819
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J103 Meeting Type: Special
Ticker: LIN Meeting Date: 18-Jan-2023
ISIN: IE00BZ12WP82
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, subject to the approval by the requisite Mgmt For For
majorities at the Court Meeting, the scheme of
arrangement that is included in Linde's Proxy
Statement, referred to as the "Scheme" or "Scheme of
Arrangement," in its original form or with or subject
to any modification, addition or condition approved or
imposed by the Irish High Court.
2. To approve, subject to the Scheme becoming effective, Mgmt For For
an amendment to the articles of association of Linde,
which are part of the Linde constitution, referred to
as the "Articles," in respect of certain mechanics to
effect the Scheme as set forth in Linde's Proxy
Statement.
3. To approve the Common Draft Terms of Merger dated Mgmt For For
December 2, 2022 between Linde and New Linde, that are
included in Linde's Proxy Statement, whereupon and
assuming the other conditions to the merger are
satisfied, Linde would be merged with and into New
Linde, with New Linde surviving the merger, and the
directors of Linde be authorized to take all steps
necessary or appropriate to execute and carry the
merger into effect.
-------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935750821
-------------------------------------------------------------------------------------------------------------------------
Security: G5494J111 Meeting Type: Special
Ticker: Meeting Date: 18-Jan-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Scheme of Arrangement under Irish Law Mgmt For For
between Linde plc and the Scheme Shareholders, in its
original form or with or subject to any
modification(s), addition(s) or condition(s) approved
or imposed by the Irish High Court.
-------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935773475
-------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 20-Apr-2023
ISIN: US5367971034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Sidney B. DeBoer Mgmt For For
1b. Election of director: Susan O. Cain Mgmt Against Against
1c. Election of director: Bryan B. DeBoer Mgmt For For
1d. Election of director: James E. Lentz Mgmt For For
1e. Election of director: Shauna F. McIntyre Mgmt For For
1f. Election of director: Louis P. Miramontes Mgmt For For
1g. Election of director: Kenneth E. Roberts Mgmt Against Against
1h. Election of director: David J. Robino Mgmt For For
1i. Election of director: Stacy C. Loretz-Congdon Mgmt For For
2. To approve, by an advisory vote, named executive Mgmt For For
officer compensation.
3. To approve, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIVANOVA PLC Agenda Number: 935853235
-------------------------------------------------------------------------------------------------------------------------
Security: G5509L101 Meeting Type: Annual
Ticker: LIVN Meeting Date: 12-Jun-2023
ISIN: GB00BYMT0J19
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francesco Bianchi Mgmt For For
1b. Election of Director: Stacy Enxing Seng Mgmt For For
1c. Election of Director: William Kozy Mgmt For For
1d. Election of Director: Daniel Moore Mgmt Against Against
1e. Election of Director: Dr. Sharon O'Kane Mgmt For For
1f. Election of Director: Andrea Saia Mgmt For For
1g. Election of Director: Todd Schermerhorn Mgmt For For
1h. Election of Director: Brooke Story Mgmt For For
1i. Election of Director: Peter Wilver Mgmt For For
2. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For
the Company's compensation of its named executive
officers ("US Say-on-Pay").
3. Ordinary Resolution: To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP, a Delaware limited
liability partnership ("PwC-US"), as the Company's
independent registered public accounting firm for
2023.
4. Ordinary Resolution: To approve the Amended and Mgmt Against Against
Restated LivaNova PLC 2022 Incentive Award Plan.
5. Ordinary Resolution: To generally and unconditionally Mgmt Against Against
authorize the directors, for the purposes of section
551 of the Companies Act 2006 (the "Companies Act") to
exercise all powers of the Company to allot shares in
the Company and to grant rights to subscribe for, or
to convert any security into, shares in the Company up
to an aggregate nominal amount of (Pounds)10,770,848,
provided that: (A) (unless previously revoked, varied
or renewed by the Company) this authority will expire
at the end ...(due to space limits, see proxy material
for full proposal).
6. Special Resolution: Subject to the passing of Mgmt Against Against
resolution 5 and in accordance with sections 570 and
573 of the Companies Act, to empower the directors
generally to allot equity securities (as defined in
section 560 of the Companies Act) for cash pursuant to
the authority conferred by resolution 5, and/or to
sell Ordinary Shares (as defined in section 560 of the
Companies Act) held by the Company as treasury shares
for cash, in each case as if section 561 of the
Companies Act (existing shareholders' ...(due to space
limits, see proxy material for full proposal).
7. Ordinary Resolution: To approve, on an advisory basis, Mgmt For For
the United Kingdom ("UK") directors' remuneration
report in the form set out in the Company's UK annual
report (the "UK Annual Report") for the period ended
December 31, 2022.
8. Ordinary Resolution: To receive and adopt the Mgmt For For
Company's audited UK statutory accounts for the year
ended December 31, 2022, together with the reports of
the directors and auditors thereon.
9. Ordinary Resolution: To re-appoint Mgmt For For
PricewaterhouseCoopers LLP, a limited liability
partnership organized under the laws of England
("PwC-UK"), as the Company's UK statutory auditor for
2023.
10. Ordinary Resolution: To authorize the directors and/or Mgmt For For
the Audit and Compliance Committee to determine the
remuneration of the Company's UK statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935843032
-------------------------------------------------------------------------------------------------------------------------
Security: 538034109 Meeting Type: Annual
Ticker: LYV Meeting Date: 09-Jun-2023
ISIN: US5380341090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Maverick Carter
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ping Fu
1c. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Jeffrey T. Hinson
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Chad Hollingsworth
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James Iovine
1f. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: James S. Kahan
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Gregory B. Maffei
1h. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Randall T. Mays
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard A. Paul
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Michael Rapino
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Latriece Watkins
2. To hold an advisory vote on the company's executive Mgmt Against Against
compensation.
3. To hold an advisory vote on the frequency of Mgmt 1 Year Against
stockholder advisory votes on the company's executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
-------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 09-May-2023
ISIN: US5018892084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt Against Against
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt Against Against
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935779655
-------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 27-Apr-2023
ISIN: US5398301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel F. Akerson Mgmt For For
1b. Election of Director: David B. Burritt Mgmt Against Against
1c. Election of Director: Bruce A. Carlson Mgmt For For
1d. Election of Director: John M. Donovan Mgmt For For
1e. Election of Director: Joseph F. Dunford, Jr. Mgmt For For
1f. Election of Director: James O. Ellis, Jr. Mgmt Against Against
1g. Election of Director: Thomas J. Falk Mgmt Against Against
1h. Election of Director: Ilene S. Gordon Mgmt For For
1i. Election of Director: Vicki A. Hollub Mgmt For For
1j. Election of Director: Jeh C. Johnson Mgmt For For
1k. Election of Director: Debra L. Reed-Klages Mgmt For For
1l. Election of Director: James D. Taiclet Mgmt For For
1m. Election of Director: Patricia E. Yarrington Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers (Say-on-Pay).
3. Advisory Vote on the Frequency of Advisory Votes to Mgmt 1 Year For
Approve the Compensation of our Named Executive
Officers.
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditors for 2023.
5. Stockholder Proposal Requiring Independent Board Shr For Against
Chairman.
6. Stockholder Proposal to Issue a Human Rights Impact Shr For Against
Assessment Report.
7. Stockholder Proposal to Issue a Report on the Shr For Against
Company's Intention to Reduce Full Value Chain GHG
Emissions.
-------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935817190
-------------------------------------------------------------------------------------------------------------------------
Security: 548661107 Meeting Type: Annual
Ticker: LOW Meeting Date: 26-May-2023
ISIN: US5486611073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Raul Alvarez Mgmt Withheld Against
David H. Batchelder Mgmt For For
Scott H. Baxter Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt Withheld Against
Marvin R. Ellison Mgmt For For
Daniel J. Heinrich Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Colleen Taylor Mgmt For For
Mary Beth West Mgmt For For
2. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation in fiscal 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's named executive officer
compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
5. Shareholder proposal requesting an independent board Shr For Against
chairman.
-------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
-------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt Against Against
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
-------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 18-Apr-2023
ISIN: US55261F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P.
Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T.
Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J.
Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane
Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F.
Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T.
Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N.
Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V.
Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F.
Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H.
Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R.
Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E.
Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J.
Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R.
Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina
Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W.
Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L.
Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPENSATION OF M&T BANK CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt Against Against
BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION
PLAN.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935808886
-------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 24-May-2023
ISIN: US5658491064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring in Mgmt For For
2024: Chadwick C. Deaton
1b. Election of Director for a one-year term expiring in Mgmt For For
2024: Marcela E. Donadio
1c. Election of Director for a one-year term expiring in Mgmt For For
2024: M. Elise Hyland
1d. Election of Director for a one-year term expiring in Mgmt For For
2024: Holli C. Ladhani
1e. Election of Director for a one-year term expiring in Mgmt For For
2024: Mark A. McCollum
1f. Election of Director for a one-year term expiring in Mgmt For For
2024: Brent J. Smolik
1g. Election of Director for a one-year term expiring in Mgmt For For
2024: Lee M. Tillman
1h. Election of Director for a one-year term expiring in Mgmt For For
2024: Shawn D. Williams
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on frequency of executive compensation Mgmt 1 Year For
votes.
-------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 935780999
-------------------------------------------------------------------------------------------------------------------------
Security: 56585A102 Meeting Type: Annual
Ticker: MPC Meeting Date: 26-Apr-2023
ISIN: US56585A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for a three-year term Mgmt Abstain Against
expiring in 2026: J. Michael Stice
1b. Election of Class III Director for a three-year term Mgmt Abstain Against
expiring in 2026: John P. Surma
1c. Election of Class III Director for a three-year term Mgmt Abstain Against
expiring in 2026: Susan Tomasky
1d. Election of Class III Director for a three-year term Mgmt Abstain Against
expiring in 2026: Toni Townes-Whitley
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the company's
independent auditor for 2023.
3. Approval, on an advisory basis, of the company's named Mgmt Against Against
executive officer compensation.
4. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to declassify the Board
of Directors.
5. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to eliminate the
supermajority provisions.
6. Approval of an amendment to the company's Restated Mgmt For For
Certificate of Incorporation to increase the maximum
size of the Board of Directors.
7. Shareholder proposal seeking a simple majority vote. Shr For Against
8. Shareholder proposal seeking an amendment to the Shr For Against
company's existing clawback provisions.
9. Shareholder proposal seeking a report on just Shr For Against
transition.
10. Shareholder proposal seeking an audited report on Shr For Against
asset retirement obligations.
-------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 935797564
-------------------------------------------------------------------------------------------------------------------------
Security: 571903202 Meeting Type: Annual
Ticker: MAR Meeting Date: 12-May-2023
ISIN: US5719032022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For
1b. ELECTION OF DIRECTOR: Isabella D. Goren Mgmt For For
1c. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For
1d. ELECTION OF DIRECTOR: Frederick A. Henderson Mgmt For For
1e. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For
1f. ELECTION OF DIRECTOR: Lauren R. Hobart Mgmt For For
1g. ELECTION OF DIRECTOR: Debra L. Lee Mgmt Against Against
1h. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For
1i. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For
1j. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For
1k. ELECTION OF DIRECTOR: Grant F. Reid Mgmt For For
1l. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For
1m. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION
5. APPROVAL OF THE 2023 MARRIOTT INTERNATIONAL, INC. Mgmt Against Against
STOCK AND CASH INCENTIVE PLAN
6. STOCKHOLDER RESOLUTION REQUESTING THAT THE COMPANY Shr Against For
PUBLISH A CONGRUENCY REPORT OF PARTNERSHIPS WITH
GLOBALIST ORGANIZATIONS
7. STOCKHOLDER RESOLUTION REQUESTING THE COMPANY ANNUALLY Shr For Against
PREPARE A PAY EQUITY DISCLOSURE
-------------------------------------------------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935791827
-------------------------------------------------------------------------------------------------------------------------
Security: 57164Y107 Meeting Type: Annual
Ticker: VAC Meeting Date: 12-May-2023
ISIN: US57164Y1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Elliott Andrews Mgmt For For
William W. McCarten Mgmt Withheld Against
William J. Shaw Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for its 2023 fiscal year.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of management proposal to amend the Company's Mgmt For For
Restated Certificate of Incorporation to provide for
the phased-in declassification of the Board of
Directors.
-------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935801541
-------------------------------------------------------------------------------------------------------------------------
Security: 571748102 Meeting Type: Annual
Ticker: MMC Meeting Date: 18-May-2023
ISIN: US5717481023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony K. Anderson Mgmt For For
1b. Election of Director: John Q. Doyle Mgmt Against Against
1c. Election of Director: Hafize Gaye Erkan Mgmt For For
1d. Election of Director: Oscar Fanjul Mgmt Against Against
1e. Election of Director: H. Edward Hanway Mgmt Against Against
1f. Election of Director: Judith Hartmann Mgmt For For
1g. Election of Director: Deborah C. Hopkins Mgmt For For
1h. Election of Director: Tamara Ingram Mgmt For For
1i. Election of Director: Jane H. Lute Mgmt For For
1j. Election of Director: Steven A. Mills Mgmt Against Against
1k. Election of Director: Bruce P. Nolop Mgmt Against Against
1l. Election of Director: Morton O. Schapiro Mgmt Against Against
1m. Election of Director: Lloyd M. Yates Mgmt Against Against
1n. Election of Director: Ray G. Young Mgmt For For
2. Advisory (Nonbinding) Vote to Approve Named Executive Mgmt Against Against
Officer Compensation
3. Advisory (Nonbinding) Vote on the Frequency of Future Mgmt 1 Year For
Votes on Named Executive Officer Compensation
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
-------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 11-May-2023
ISIN: US5732841060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt Against Against
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt Against Against
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt Against Against
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes to approve the
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting the establishment within a year of
GHG reduction targets.
-------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935858463
-------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jun-2023
ISIN: US5738741041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Rebecca W. House Mgmt For For
1e. Election of Director: Marachel L. Knight Mgmt For For
1f. Election of Director: Matthew J. Murphy Mgmt For For
1g. Election of Director: Michael G. Strachan Mgmt For For
1h. Election of Director: Robert E. Switz Mgmt For For
1i. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To conduct an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of holding an advisory shareholder vote on
executive compensation.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935858437
-------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 27-Jun-2023
ISIN: US57636Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Merit E. Janow Mgmt For For
1b. ELECTION OF DIRECTOR: Candido Bracher Mgmt For For
1c. ELECTION OF DIRECTOR: Richard K. Davis Mgmt For For
1d. ELECTION OF DIRECTOR: Julius Genachowski Mgmt For For
1e. ELECTION OF DIRECTOR: Choon Phong Goh Mgmt Against Against
1f. ELECTION OF DIRECTOR: Oki Matsumoto Mgmt For For
1g. ELECTION OF DIRECTOR: Michael Miebach Mgmt For For
1h. ELECTION OF DIRECTOR: Youngme Moon Mgmt For For
1i. ELECTION OF DIRECTOR: Rima Qureshi Mgmt Against Against
1j. ELECTION OF DIRECTOR: Gabrielle Sulzberger Mgmt For For
1k. ELECTION OF DIRECTOR: Harit Talwar Mgmt For For
1l. ELECTION OF DIRECTOR: Lance Uggla Mgmt For For
2. Advisory approval of Mastercard's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Approval of Mastercard Incorporated Employee Stock Mgmt For For
Purchase Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for Mastercard for
2023.
6. Consideration of a stockholder proposal requesting a Shr Against For
report on ensuring respect for civil liberties.
7. Consideration of a stockholder proposal requesting a Shr For Against
report on Mastercard's stance on new Merchant Category
Code.
8. Consideration of a stockholder proposal requesting Shr For Against
lobbying disclosure.
9. Consideration of a stockholder proposal requesting Shr Against For
stockholders approve advance notice bylaw amendments.
10. Consideration of a stockholder proposal requesting a Shr Against For
report on the cost-benefit analysis of diversity and
inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 935819788
-------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 25-May-2023
ISIN: US5801351017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anthony Capuano
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kareem Daniel
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lloyd Dean
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Catherine Engelbert
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Margaret Georgiadis
1f. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Enrique Hernandez, Jr.
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Christopher Kempczinski
1h. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Richard Lenny
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John Mulligan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jennifer Taubert
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul Walsh
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amy Weaver
1m. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Miles White
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Advisory vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as independent auditor for 2023.
5. Advisory Vote on Adoption of Antibiotics Policy (1 of Shr For Against
2).
6. Advisory Vote on Adoption of Antibiotics Policy (2 of Shr For Against
2).
7. Advisory Vote on Annual Report on "Communist China." Shr Against For
8. Advisory Vote on Civil Rights & Returns to Merit Shr Against For
Audit.
9. Advisory Vote on Annual Report on Lobbying Activities. Shr For Against
10. Advisory Vote on Annual Report on Global Political Shr For Against
Influence.
11. Advisory Vote on Poultry Welfare Disclosure. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 935783678
-------------------------------------------------------------------------------------------------------------------------
Security: 552690109 Meeting Type: Annual
Ticker: MDU Meeting Date: 09-May-2023
ISIN: US5526901096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: German Carmona Alvarez Mgmt For For
1b. Election of Director: Thomas Everist Mgmt Against Against
1c. Election of Director: Karen B. Fagg Mgmt Against Against
1d. Election of Director: David L. Goodin Mgmt Against Against
1e. Election of Director: Dennis W. Johnson Mgmt Against Against
1f. Election of Director: Patricia L. Moss Mgmt Against Against
1g. Election of Director: Dale S. Rosenthal Mgmt For For
1h. Election of Director: Edward A. Ryan Mgmt For For
1i. Election of Director: David M. Sparby Mgmt For For
1j. Election of Director: Chenxi Wang Mgmt For For
2. Advisory Vote to Approve the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve the Compensation Paid to the
Company's Named Executive Officers.
3. Advisory Vote to Approve the Compensation Paid to the Mgmt For For
Company's Named Executive Officers.
4. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 935723610
-------------------------------------------------------------------------------------------------------------------------
Security: G5960L103 Meeting Type: Annual
Ticker: MDT Meeting Date: 08-Dec-2022
ISIN: IE00BTN1Y115
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Richard H. Anderson
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Craig Arnold
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Scott C. Donnelly
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Lidia L. Fonseca
1e. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Andrea J. Goldsmith, Ph.D.
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Randall J. Hogan, III
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Kevin E. Lofton
1h. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Geoffrey S. Martha
1i. Election of Director to hold office until the 2023 Mgmt For For
Annual General Meeting: Elizabeth G. Nabel, M.D.
1j. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Denise M. O'Leary
1k. Election of Director to hold office until the 2023 Mgmt Against Against
Annual General Meeting: Kendall J. Powell
2. Ratifying, in a non-binding vote, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent auditor for fiscal year 2023 and
authorizing, in a binding vote, the Board of
Directors, acting through the Audit Committee, to set
the auditor's remuneration.
3. Approving, on an advisory basis, the Company's Mgmt Against Against
executive compensation.
4. Renewing the Board of Directors' authority to issue Mgmt For For
shares under Irish law.
5. Renewing the Board of Directors' authority to opt out Mgmt For For
of pre-emption rights under Irish law.
6. Authorizing the Company and any subsidiary of the Mgmt For For
Company to make overseas market purchases of Medtronic
ordinary shares.
-------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935809080
-------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105 Meeting Type: Annual
Ticker: MRK Meeting Date: 23-May-2023
ISIN: US58933Y1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1b. Election of Director: Mary Ellen Coe Mgmt For For
1c. Election of Director: Pamela J. Craig Mgmt For For
1d. Election of Director: Robert M. Davis Mgmt For For
1e. Election of Director: Thomas H. Glocer Mgmt Against Against
1f. Election of Director: Risa J. Lavizzo-Mourey, M.D. Mgmt For For
1g. Election of Director: Stephen L. Mayo, Ph.D. Mgmt For For
1h. Election of Director: Paul B. Rothman, M.D. Mgmt For For
1i. Election of Director: Patricia F. Russo Mgmt Against Against
1j. Election of Director: Christine E. Seidman, M.D. Mgmt For For
1k. Election of Director: Inge G. Thulin Mgmt For For
1l. Election of Director: Kathy J. Warden Mgmt For For
1m. Election of Director: Peter C. Wendell Mgmt Against Against
2. Non-binding advisory vote to approve the compensation Mgmt Against Against
of our named executive officers.
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future votes to approve the compensation of our named
executive officers.
4. Ratification of the appointment of the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder proposal regarding business operations in Shr Against For
China.
6. Shareholder proposal regarding access to COVID-19 Shr For Against
products.
7. Shareholder proposal regarding indirect political Shr Against For
spending.
8. Shareholder proposal regarding patents and access. Shr For Against
9. Shareholder proposal regarding a congruency report of Shr Against For
partnerships with globalist organizations.
10. Shareholder proposal regarding an independent board Shr For Against
chairman.
-------------------------------------------------------------------------------------------------------------------------
META PLATFORMS, INC. Agenda Number: 935830960
-------------------------------------------------------------------------------------------------------------------------
Security: 30303M102 Meeting Type: Annual
Ticker: META Meeting Date: 31-May-2023
ISIN: US30303M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt Withheld Against
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Tracey T. Travis Mgmt For For
Tony Xu Mgmt Withheld Against
Mark Zuckerberg Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Meta Mgmt Against Against
Platforms, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. A shareholder proposal regarding government takedown Shr Against For
requests.
4. A shareholder proposal regarding dual class capital Shr For Against
structure.
5. A shareholder proposal regarding human rights impact Shr For Against
assessment of targeted advertising.
6. A shareholder proposal regarding report on lobbying Shr For Against
disclosures.
7. A shareholder proposal regarding report on allegations Shr For Against
of political entanglement and content management
biases in India.
8. A shareholder proposal regarding report on framework Shr For Against
to assess company lobbying alignment with climate
goals.
9. A shareholder proposal regarding report on Shr For Against
reproductive rights and data privacy.
10. A shareholder proposal regarding report on enforcement Shr For Against
of Community Standards and user content.
11. A shareholder proposal regarding report on child Shr For Against
safety impacts and actual harm reduction to children.
12. A shareholder proposal regarding report on pay Shr For Against
calibration to externalized costs.
13. A shareholder proposal regarding performance review of Shr For Against
the audit & risk oversight committee.
-------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 935858603
-------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 20-Jun-2023
ISIN: US59156R1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl W. Grise Mgmt Against Against
1b. Election of Director: Carlos M. Gutierrez Mgmt For For
1c. Election of Director: Carla A. Harris Mgmt For For
1d. Election of Director: Gerald L. Hassell Mgmt For For
1e. Election of Director: David L. Herzog Mgmt For For
1f. Election of Director: R. Glenn Hubbard, Ph.D. Mgmt Against Against
1g. Election of Director: Jeh C. Johnson Mgmt For For
1h. Election of Director: Edward J. Kelly, III Mgmt For For
1i. Election of Director: William E. Kennard Mgmt For For
1j. Election of Director: Michel A. Khalaf Mgmt For For
1k. Election of Director: Catherine R. Kinney Mgmt Against Against
1l. Election of Director: Diana L. McKenzie Mgmt For For
1m. Election of Director: Denise M. Morrison Mgmt For For
1n. Election of Director: Mark A. Weinberger Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as MetLife, Inc.'s Independent Auditor for 2023
3. Advisory (non-binding) vote to approve the Mgmt For For
compensation paid to MetLife, Inc.'s Named Executive
Officers
4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation paid to
MetLife, Inc.'s Named Executive Officers
-------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935791788
-------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 02-May-2023
ISIN: US5529531015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry Diller Mgmt For For
1b. Election of Director: Alexis M. Herman Mgmt Against Against
1c. Election of Director: William J. Hornbuckle Mgmt For For
1d. Election of Director: Mary Chris Jammet Mgmt For For
1e. Election of Director: Joey Levin Mgmt Against Against
1f. Election of Director: Rose McKinney-James Mgmt Against Against
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: Paul Salem Mgmt Against Against
1i. Election of Director: Jan G. Swartz Mgmt For For
1j. Election of Director: Daniel J. Taylor Mgmt Against Against
1k. Election of Director: Ben Winston Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which the Company conducts advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
-------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt Against Against
1.2 Election of Director: Esther L. Johnson Mgmt Against Against
1.3 Election of Director: Karlton D. Johnson Mgmt Against Against
1.4 Election of Director: Wade F. Meyercord Mgmt Against Against
1.5 Election of Director: Ganesh Moorthy Mgmt Against Against
1.6 Election of Director: Karen M. Rapp Mgmt Against Against
1.7 Election of Director: Steve Sanghi Mgmt Against Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named executives.
-------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 935742177
-------------------------------------------------------------------------------------------------------------------------
Security: 595112103 Meeting Type: Annual
Ticker: MU Meeting Date: 12-Jan-2023
ISIN: US5951121038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Richard M. Beyer Mgmt For For
1b. ELECTION OF DIRECTOR: Lynn A. Dugle Mgmt For For
1c. ELECTION OF DIRECTOR: Steven J. Gomo Mgmt For For
1d. ELECTION OF DIRECTOR: Linnie M. Haynesworth Mgmt For For
1e. ELECTION OF DIRECTOR: Mary Pat McCarthy Mgmt For For
1f. ELECTION OF DIRECTOR: Sanjay Mehrotra Mgmt For For
1g. ELECTION OF DIRECTOR: Robert E. Switz Mgmt Against Against
1h. ELECTION OF DIRECTOR: MaryAnn Wright Mgmt For For
2. PROPOSAL BY THE COMPANY TO APPROVE A NON-BINDING Mgmt Against Against
RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
3. PROPOSAL BY THE COMPANY TO APPROVE OUR AMENDED AND Mgmt For For
RESTATED 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
SHARES RESERVED FOR ISSUANCE THERUNDER BY 50 MILLION
AS DESCRIBED IN THE PROXY STATEMENT.
4. PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING AUGUST 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935722567
-------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 13-Dec-2022
ISIN: US5949181045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Reid G. Hoffman Mgmt For For
1b. Election of Director: Hugh F. Johnston Mgmt For For
1c. Election of Director: Teri L. List Mgmt For For
1d. Election of Director: Satya Nadella Mgmt For For
1e. Election of Director: Sandra E. Peterson Mgmt For For
1f. Election of Director: Penny S. Pritzker Mgmt For For
1g. Election of Director: Carlos A. Rodriguez Mgmt For For
1h. Election of Director: Charles W. Scharf Mgmt For For
1i. Election of Director: John W. Stanton Mgmt For For
1j. Election of Director: John W. Thompson Mgmt For For
1k. Election of Director: Emma N. Walmsley Mgmt For For
1l. Election of Director: Padmasree Warrior Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as our Independent Auditor for Fiscal Year 2023
4. Shareholder Proposal - Cost/Benefit Analysis of Shr Against For
Diversity and Inclusion
5. Shareholder Proposal - Report on Hiring of Persons Shr For Against
with Arrest or Incarceration Records
6. Shareholder Proposal - Report on Investment of Shr For Against
Retirement Funds in Companies Contributing to Climate
Change
7. Shareholder Proposal - Report on Government Use of Shr For Against
Microsoft Technology
8. Shareholder Proposal - Report on Development of Shr For Against
Products for Military
9. Shareholder Proposal - Report on Tax Transparency Shr For Against
-------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 935809357
-------------------------------------------------------------------------------------------------------------------------
Security: 609207105 Meeting Type: Annual
Ticker: MDLZ Meeting Date: 17-May-2023
ISIN: US6092071058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lewis W.K. Booth Mgmt For For
1b. Election of Director: Charles E. Bunch Mgmt For For
1c. Election of Director: Ertharin Cousin Mgmt For For
1d. Election of Director: Jorge S. Mesquita Mgmt Against Against
1e. Election of Director: Anindita Mukherjee Mgmt For For
1f. Election of Director: Jane Hamilton Nielsen Mgmt For For
1g. Election of Director: Patrick T. Siewert Mgmt For For
1h. Election of Director: Michael A. Todman Mgmt For For
1i. Election of Director: Dirk Van de Put Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve Executive Compensation.
4. Ratification of the Selection of Mgmt For For
PricewaterhouseCoopers LLP as Independent Registered
Public Accountants for Fiscal Year Ending December 31,
2023.
5. Require Independent Chair of the Board. Shr For Against
6. Publish Annual Benchmarks for Achieving Company's 2025 Shr For Against
Cage-Free Egg Goal.
7. Adopt Public Targets to Eradicate Child Labor in Cocoa Shr For Against
Supply Chain
-------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935858538
-------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 27-Jun-2023
ISIN: US60937P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt Withheld Against
Hope Cochran Mgmt Withheld Against
Dwight Merriman Mgmt Withheld Against
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935852485
-------------------------------------------------------------------------------------------------------------------------
Security: 61174X109 Meeting Type: Annual
Ticker: MNST Meeting Date: 22-Jun-2023
ISIN: US61174X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt For For
Mark J. Hall Mgmt For For
Ana Demel Mgmt For For
James L. Dinkins Mgmt For For
Gary P. Fayard Mgmt For For
Tiffany M. Hall Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Mark S. Vidergauz Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
3. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers.
4. Proposal to approve, on a non-binding, advisory basis, Mgmt 1 Year For
the frequency with which stockholders will approve the
compensation of the Company's named executive
officers.
5. Proposal to approve the amendment and restatement of Mgmt Against Against
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to increase the number of
authorized shares of common stock, par value $0.005
per share, from 1,250,000,000 shares to 5,000,000,000
shares.
6. Proposal to approve the amendment and restatement of Mgmt Against Against
the Amended and Restated Certificate of Incorporation
of the Company, as amended, to reflect new Delaware
law provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935773386
-------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 18-Apr-2023
ISIN: US6153691059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jorge A. Bermudez Mgmt Against Against
1b. Election of Director: Therese Esperdy Mgmt For For
1c. Election of Director: Robert Fauber Mgmt For For
1d. Election of Director: Vincent A. Forlenza Mgmt For For
1e. Election of Director: Kathryn M. Hill Mgmt Against Against
1f. Election of Director: Lloyd W. Howell, Jr. Mgmt For For
1g. Election of Director: Jose M. Minaya Mgmt For For
1h. Election of Director: Leslie F. Seidman Mgmt For For
1i. Election of Director: Zig Serafin Mgmt For For
1j. Election of Director: Bruce Van Saun Mgmt For For
2. Approval of the Amended and Restated 2001 Moody's Mgmt For For
Corporation Key Employees' Stock Incentive Plan.
3. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm of the
Company for 2023.
4. Advisory resolution approving executive compensation. Mgmt For For
5. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory resolutions approving executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
-------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt Against Against
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt Against Against
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt Against Against
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt Against Against
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt Against Against
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt Against Against
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
-------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 25-Apr-2023
ISIN: US55354G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt Against Against
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt Against Against
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
-------------------------------------------------------------------------------------------------------------------------
NASDAQ, INC. Agenda Number: 935854073
-------------------------------------------------------------------------------------------------------------------------
Security: 631103108 Meeting Type: Annual
Ticker: NDAQ Meeting Date: 21-Jun-2023
ISIN: US6311031081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa M. Arnoldi Mgmt For For
1b. Election of Director: Charlene T. Begley Mgmt For For
1c. Election of Director: Steven D. Black Mgmt Against Against
1d. Election of Director: Adena T. Friedman Mgmt For For
1e. Election of Director: Essa Kazim Mgmt For For
1f. Election of Director: Thomas A. Kloet Mgmt For For
1g. Election of Director: Michael R. Splinter Mgmt Against Against
1h. Election of Director: Johan Torgeby Mgmt For For
1i. Election of Director: Toni Townes-Whitley Mgmt For For
1j. Election of Director: Jeffery W. Yabuki Mgmt For For
1k. Election of Director: Alfred W. Zollar Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt For For
compensation as presented in the Proxy Statement
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023
5. A Shareholder Proposal entitled "Independent Board Shr For Against
Chairman"
-------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935831126
-------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 01-Jun-2023
ISIN: US64110L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mathias Dopfner
1b. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Stockholders: Reed Hastings
1c. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Stockholders: Jay Hoag
1d. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Stockholders: Ted Sarandos
2. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
3. Advisory approval of named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Stockholder proposal entitled, "Proposal 5 - Reform Shr For Against
the Current Impossible Special Shareholder Meeting
Requirements," if properly presented at the meeting.
6. Stockholder proposal entitled, "Netflix-Exclusive Shr Against For
Board of Directors," if properly presented at the
meeting.
7. Stockholder proposal requesting a report on the Shr For Against
Company's 401(K) Plan, if properly presented at the
meeting.
8. Stockholder proposal entitled, "Policy on Freedom of Shr For Against
Association," if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
NEWMONT CORPORATION Agenda Number: 935776938
-------------------------------------------------------------------------------------------------------------------------
Security: 651639106 Meeting Type: Annual
Ticker: NEM Meeting Date: 26-Apr-2023
ISIN: US6516391066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick G. Awuah, Jr. Mgmt For For
1b. Election of Director: Gregory H. Boyce Mgmt For For
1c. Election of Director: Bruce R. Brook Mgmt Abstain Against
1d. Election of Director: Maura J. Clark Mgmt For For
1e. Election of Director: Emma FitzGerald Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jose Manuel Madero Mgmt For For
1h. Election of Director: Rene Medori Mgmt For For
1i. Election of Director: Jane Nelson Mgmt Abstain Against
1j. Election of Director: Tom Palmer Mgmt For For
1k. Election of Director: Julio M. Quintana Mgmt For For
1l. Election of Director: Susan N. Story Mgmt For For
2. Approval of the advisory resolution on Newmont's Mgmt For For
executive compensation.
3. Ratification of the Audit Committees appointment of Mgmt For For
Ernst and Young LLP as Newmont's independent
registered public accounting firm for the fiscal year
2023.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716259
-------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 15-Nov-2022
ISIN: US65249B2088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch Mgmt Against Against
1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against
1c. Election of Director: Robert J. Thomson Mgmt For For
1d. Election of Director: Kelly Ayotte Mgmt For For
1e. Election of Director: Jose Maria Aznar Mgmt For For
1f. Election of Director: Natalie Bancroft Mgmt For For
1g. Election of Director: Ana Paula Pessoa Mgmt Against Against
1h. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
4. Stockholder Proposal Requesting Additional Reporting Shr For Against
on Lobbying, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 935808696
-------------------------------------------------------------------------------------------------------------------------
Security: 65339F101 Meeting Type: Annual
Ticker: NEE Meeting Date: 18-May-2023
ISIN: US65339F1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicole S. Arnaboldi Mgmt For For
1b. Election of Director: Sherry S. Barrat Mgmt Against Against
1c. Election of Director: James L. Camaren Mgmt Against Against
1d. Election of Director: Kenneth B. Dunn Mgmt Against Against
1e. Election of Director: Naren K. Gursahaney Mgmt For For
1f. Election of Director: Kirk S. Hachigian Mgmt For For
1g. Election of Director: John W. Ketchum Mgmt For For
1h. Election of Director: Amy B. Lane Mgmt For For
1i. Election of Director: David L. Porges Mgmt For For
1j. Election of Director: Deborah "Dev" Stahlkopf Mgmt For For
1k. Election of Director: John A. Stall Mgmt For For
1l. Election of Director: Darryl L. Wilson Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as NextEra Energy's independent registered public
accounting firm for 2023
3. Approval, by non-binding advisory vote, of NextEra Mgmt For For
Energy's compensation of its named executive officers
as disclosed in the proxy statement
4. Non-Binding advisory vote on whether NextEra Energy Mgmt 1 Year For
should hold a non-binding shareholder advisory vote to
approve NextEra Energy's compensation of its named
executive officers every 1, 2 or 3 years
5. A proposal entitled "Board Skills Disclosure" Shr For Against
requesting a chart of individual board skills
-------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935692803
-------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 09-Sep-2022
ISIN: US6541061031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Alan B. Graf, Jr. Mgmt Withheld Against
1b. Election of Class B Director: Peter B. Henry Mgmt For For
1c. Election of Class B Director: Michelle A. Peluso Mgmt For For
2. To approve executive compensation by an advisory vote. Mgmt Against Against
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent registered public accounting firm.
4. To approve the amendment of the NIKE, Inc. Employee Mgmt For For
Stock Purchase Plan to increase authorized shares.
5. To consider a shareholder proposal regarding a policy Shr For Against
on China sourcing, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 935817291
-------------------------------------------------------------------------------------------------------------------------
Security: 65473P105 Meeting Type: Annual
Ticker: NI Meeting Date: 23-May-2023
ISIN: US65473P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Peter A. Altabef
1b. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Sondra L. Barbour
1c. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Theodore H. Bunting, Jr.
1d. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Eric L. Butler
1e. Election of Director to hold office until the next Mgmt Against Against
Annual Stockholders' Meeting: Aristides S. Candris
1f. Election of Director to hold office until the next Mgmt Against Against
Annual Stockholders' Meeting: Deborah A. Henretta
1g. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Deborah A. P. Hersman
1h. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Michael E. Jesanis
1i. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: William D. Johnson
1j. Election of Director to hold office until the next Mgmt Against Against
Annual Stockholders' Meeting: Kevin T. Kabat
1k. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Cassandra S. Lee
1l. Election of Director to hold office until the next Mgmt For For
Annual Stockholders' Meeting: Lloyd M. Yates
2. To approve named executive officer compensation on an Mgmt For For
advisory basis.
3. To approve the frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation on an advisory
basis.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
5. To approve an Amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock.
6. Stockholder proposal requesting the adoption of a Shr For Against
policy requiring the separation of the roles of
Chairman of the Board and Chief Executive Officer.
-------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 935801729
-------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 11-May-2023
ISIN: US6558441084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas D. Bell, Jr. Mgmt Against Against
1b. Election of Director: Mitchell E. Daniels, Jr. Mgmt Against Against
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: John C. Huffard, Jr. Mgmt For For
1e. Election of Director: Christopher T. Jones Mgmt Against Against
1f. Election of Director: Thomas C. Kelleher Mgmt For For
1g. Election of Director: Steven F. Leer Mgmt Against Against
1h. Election of Director: Michael D. Lockhart Mgmt Against Against
1i. Election of Director: Amy E. Miles Mgmt Against Against
1j. Election of Director: Claude Mongeau Mgmt For For
1k. Election of Director: Jennifer F. Scanlon Mgmt Against Against
1l. Election of Director: Alan H. Shaw Mgmt For For
1m. Election of Director: John R. Thompson Mgmt Against Against
2. Ratification of the appointment of KPMG LLP, Mgmt For For
independent registered public accounting firm, as
Norfolk Southern's independent auditors for the year
ending December 31, 2023.
3. Approval of the advisory resolution on executive Mgmt Against Against
compensation, as disclosed in the proxy statement for
the 2023 Annual Meeting of Shareholders.
4. Frequency of advisory resolution on executive Mgmt 1 Year For
compensation.
5. A shareholder proposal regarding street name and Shr For Against
non-street name shareholders' rights to call a special
meeting.
-------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 935775683
-------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 25-Apr-2023
ISIN: US6658591044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda Walker Bynoe Mgmt Against Against
1b. Election of Director: Susan Crown Mgmt Against Against
1c. Election of Director: Dean M. Harrison Mgmt For For
1d. Election of Director: Jay L. Henderson Mgmt Against Against
1e. Election of Director: Marcy S. Klevorn Mgmt For For
1f. Election of Director: Siddharth N. (Bobby) Mehta Mgmt For For
1g. Election of Director: Michael G. O'Grady Mgmt Against Against
1h. Election of Director: Jose Luis Prado Mgmt Against Against
1i. Election of Director: Martin P. Slark Mgmt Against Against
1j. Election of Director: David H. B. Smith, Jr. Mgmt Against Against
1k. Election of Director: Donald Thompson Mgmt For For
1l. Election of Director: Charles A. Tribbett III Mgmt Against Against
2. Approval, by an advisory vote, of the 2022 Mgmt For For
compensation of the Corporation's named executive
officers.
3. Recommendation, by an advisory vote, on the frequency Mgmt 1 Year For
with which the Corporation should hold advisory votes
on executive compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935809763
-------------------------------------------------------------------------------------------------------------------------
Security: 666807102 Meeting Type: Annual
Ticker: NOC Meeting Date: 17-May-2023
ISIN: US6668071029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy J. Warden Mgmt Against Against
1b. Election of Director: David P. Abney Mgmt For For
1c. Election of Director: Marianne C. Brown Mgmt For For
1d. Election of Director: Ann M. Fudge Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt Against Against
1f. Election of Director: Arvind Krishna Mgmt For For
1g. Election of Director: Graham N. Robinson Mgmt For For
1h. Election of Director: Kimberly A. Ross Mgmt For For
1i. Election of Director: Gary Roughead Mgmt Against Against
1j. Election of Director: Thomas M. Schoewe Mgmt Against Against
1k. Election of Director: James S. Turley Mgmt For For
1l. Election of Director: Mark A. Welsh III Mgmt For For
1m. Election of Director: Mary A. Winston Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's Named Executive
Officers.
3. Proposal to vote on the preferred frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
4. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's Independent Auditor for
fiscal year ending December 31, 2023.
5. Proposal to amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation to reduce the threshold
to call a special meeting of shareholders.
6. Shareholder proposal to annually conduct an evaluation Shr For Against
and issue a report describing the alignment of the
Company's political activities with its human rights
policy
7. Shareholder proposal to provide for an independent Shr For Against
Board chair.
-------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826
-------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 15-Jun-2023
ISIN: BMG667211046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David M. Abrams Mgmt For For
1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For
1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers
3. Approval of an amendment to our 2013 Performance Mgmt Against Against
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2023 and the determination of PwC's
remuneration by our Audit Committee
-------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
-------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935863224
-------------------------------------------------------------------------------------------------------------------------
Security: 67066G104 Meeting Type: Annual
Ticker: NVDA Meeting Date: 22-Jun-2023
ISIN: US67066G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert K. Burgess Mgmt Against Against
1b. Election of Director: Tench Coxe Mgmt Against Against
1c. Election of Director: John O. Dabiri Mgmt For For
1d. Election of Director: Persis S. Drell Mgmt Against Against
1e. Election of Director: Jen-Hsun Huang Mgmt Against Against
1f. Election of Director: Dawn Hudson Mgmt For For
1g. Election of Director: Harvey C. Jones Mgmt Against Against
1h. Election of Director: Michael G. McCaffery Mgmt For For
1i. Election of Director: Stephen C. Neal Mgmt Against Against
1j. Election of Director: Mark L. Perry Mgmt Against Against
1k. Election of Director: A. Brooke Seawell Mgmt Against Against
1l. Election of Director: Aarti Shah Mgmt For For
1m. Election of Director: Mark A. Stevens Mgmt Against Against
2. Advisory approval of our executive compensation. Mgmt Against Against
3. Advisory approval of the frequency of holding an Mgmt 1 Year For
advisory vote on our executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2024.
-------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V. Agenda Number: 935858475
-------------------------------------------------------------------------------------------------------------------------
Security: N6596X109 Meeting Type: Annual
Ticker: NXPI Meeting Date: 24-May-2023
ISIN: NL0009538784
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the 2022 Statutory Annual Accounts Mgmt For For
2. Discharge the members of the Company's Board of Mgmt For For
Directors (the "Board") for their responsibilities in
the financial year ended December 31, 2022
3a. Re-appoint Kurt Sievers as executive director Mgmt For For
3b. Re-appoint Annette Clayton as non-executive director Mgmt For For
3c. Re-appoint Anthony Foxx as non-executive director Mgmt For For
3d. Re-appoint Chunyuan Gu as non-executive director Mgmt For For
3e. Re-appoint Lena Olving as non-executive director Mgmt For For
3f. Re-appoint Julie Southern as non-executive director Mgmt Against Against
3g. Re-appoint Jasmin Staiblin as non-executive director Mgmt For For
3h. Re-appoint Gregory Summe as non-executive director Mgmt For For
3i. Re-appoint Karl-Henrik Sundstrom as non-executive Mgmt For For
director
3j. Appoint Moshe Gavrielov as non-executive director Mgmt For For
4. Authorization of the Board to issue ordinary shares of Mgmt For For
the Company ("ordinary shares") and grant rights to
acquire ordinary shares
5. Authorization of the Board to restrict or exclude Mgmt For For
preemption rights accruing in connection with an issue
of shares or grant of rights
6. Authorization of the Board to repurchase ordinary Mgmt For For
shares
7. Authorization of the Board to cancel ordinary shares Mgmt For For
held or to be acquired by the Company
8. Re-appointment of Ernst & Young Accountants LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023
9. Non-binding, advisory vote to approve Named Executive Mgmt For For
Officer compensation
-------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
-------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 18-May-2023
ISIN: US67103H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt Against Against
1b. Election of Director: Larry O'Reilly Mgmt Against Against
1c. Election of Director: Greg Henslee Mgmt Against Against
1d. Election of Director: Jay D. Burchfield Mgmt Against Against
1e. Election of Director: Thomas T. Hendrickson Mgmt Against Against
1f. Election of Director: John R. Murphy Mgmt Against Against
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
5. Shareholder proposal entitled "Independent Board Shr For Against
Chairman."
-------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935786713
-------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 05-May-2023
ISIN: US6745991058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicky A. Bailey Mgmt For For
1b. Election of Director: Andrew Gould Mgmt Against Against
1c. Election of Director: Carlos M. Gutierrez Mgmt Against Against
1d. Election of Director: Vicki Hollub Mgmt For For
1e. Election of Director: William R. Klesse Mgmt For For
1f. Election of Director: Jack B. Moore Mgmt Against Against
1g. Election of Director: Claire O'Neill Mgmt For For
1h. Election of Director: Avedick B. Poladian Mgmt Against Against
1i. Election of Director: Ken Robinson Mgmt For For
1j. Election of Director: Robert M. Shearer Mgmt For For
2. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Named Executive Officer Compensation.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Ratification of Selection of KPMG as Occidental's Mgmt For For
Independent Auditor.
5. Shareholder Proposal Requesting an Independent Board Shr For Against
Chairman Policy.
-------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
-------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 17-May-2023
ISIN: US6795801009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt Withheld Against
David S. Congdon Mgmt Withheld Against
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt Withheld Against
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt Withheld Against
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt Withheld Against
Leo H. Suggs Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
-------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt Against Against
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt Against Against
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt Against Against
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr For Against
Chairman.
-------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
-------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 18-May-2023
ISIN: US6821891057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt Against Against
1b. Election of Director: Alan Campbell Mgmt Against Against
1c. Election of Director: Susan K. Carter Mgmt Against Against
1d. Election of Director: Thomas L. Deitrich Mgmt Against Against
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt Against Against
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
-------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 24-May-2023
ISIN: US6826801036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt Against Against
1b. Election of Director: Julie H. Edwards Mgmt Against Against
1c. Election of Director: Mark W. Helderman Mgmt Against Against
1d. Election of Director: Randall J. Larson Mgmt Against Against
1e. Election of Director: Steven J. Malcolm Mgmt Against Against
1f. Election of Director: Jim W. Mogg Mgmt Against Against
1g. Election of Director: Pattye L. Moore Mgmt Against Against
1h. Election of Director: Pierce H. Norton II Mgmt Against Against
1i. Election of Director: Eduardo A. Rodriguez Mgmt Against Against
1j. Election of Director: Gerald B. Smith Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2023.
3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For
Stock Purchase Plan to increase the total number of
shares under the Plan.
4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
5. An advisory vote on the frequency of holding the Mgmt 1 Year For
shareholder advisory vote on ONEOK's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935715182
-------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 16-Nov-2022
ISIN: US68389X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Awo Ablo Mgmt For For
Jeffrey S. Berg Mgmt Withheld Against
Michael J. Boskin Mgmt Withheld Against
Safra A. Catz Mgmt Withheld Against
Bruce R. Chizen Mgmt Withheld Against
George H. Conrades Mgmt Withheld Against
Lawrence J. Ellison Mgmt Withheld Against
Rona A. Fairhead Mgmt Withheld Against
Jeffrey O. Henley Mgmt Withheld Against
Renee J. James Mgmt Withheld Against
Charles W. Moorman Mgmt Withheld Against
Leon E. Panetta Mgmt Withheld Against
William G. Parrett Mgmt Withheld Against
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratification of the Selection of our Independent Mgmt For For
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
OTIS WORLDWIDE CORPORATION Agenda Number: 935801173
-------------------------------------------------------------------------------------------------------------------------
Security: 68902V107 Meeting Type: Annual
Ticker: OTIS Meeting Date: 18-May-2023
ISIN: US68902V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey H. Black Mgmt For For
1b. Election of Director: Nelda J. Connors Mgmt For For
1c. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1d. Election of Director: Shailesh G. Jejurikar Mgmt For For
1e. Election of Director: Christopher J. Kearney Mgmt For For
1f. Election of Director: Judith F. Marks Mgmt For For
1g. Election of Director: Harold W. McGraw III Mgmt For For
1h. Election of Director: Margaret M. V. Preston Mgmt For For
1i. Election of Director: Shelley Stewart, Jr. Mgmt For For
1j. Election of Director: John H. Walker Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt Against Against
3. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
4. Shareholder proposal for an Independent Board Shr For Against
Chairman, if properly presented
-------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 935776849
-------------------------------------------------------------------------------------------------------------------------
Security: 693718108 Meeting Type: Annual
Ticker: PCAR Meeting Date: 25-Apr-2023
ISIN: US6937181088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one-year term: Mark Mgmt Against Against
C. Pigott
1b. Election of Director to serve for one-year term: Dame Mgmt Against Against
Alison J. Carnwath
1c. Election of Director to serve for one-year term: Mgmt For For
Franklin L. Feder
1d. Election of Director to serve for one-year term: R. Mgmt Against Against
Preston Feight
1e. Election of Director to serve for one-year term: Kirk Mgmt Against Against
S. Hachigian
1f. Election of Director to serve for one-year term: Mgmt For For
Barbara B. Hulit
1g. Election of Director to serve for one-year term: Mgmt Against Against
Roderick C. McGeary
1h Election of Director to serve for one-year term: Mgmt For For
Cynthia A. Niekamp
1i. Election of Director to serve for one-year term: John Mgmt Against Against
M. Pigott
1j. Election of Director to serve for one-year term: Mgmt For For
Ganesh Ramaswamy
1k. Election of Director to serve for one-year term: Mark Mgmt Against Against
A. Schulz
1l. Election of Director to serve for one-year term: Mgmt Against Against
Gregory M. E. Spierkel
2. Advisory resolution to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of executive Mgmt 1 Year Against
compensation votes
4. Advisory vote on the ratification of independent Mgmt For For
auditors
5. Stockholder proposal regarding ratification of Shr For Against
executive termination pay
6. Stockholder proposal regarding a report on Shr For Against
climate-related policy engagement
-------------------------------------------------------------------------------------------------------------------------
PARAMOUNT GLOBAL Agenda Number: 935791372
-------------------------------------------------------------------------------------------------------------------------
Security: 92556H206 Meeting Type: Annual
Ticker: PARA Meeting Date: 08-May-2023
ISIN: US92556H2067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Non-Voting agenda Mgmt No vote
-------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935821036
-------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103 Meeting Type: Annual
Ticker: PYPL Meeting Date: 24-May-2023
ISIN: US70450Y1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Jonathan Christodoro Mgmt For For
1c. Election of Director: John J. Donahoe Mgmt For For
1d. Election of Director: David W. Dorman Mgmt For For
1e. Election of Director: Belinda J. Johnson Mgmt For For
1f. Election of Director: Enrique Lores Mgmt For For
1g. Election of Director: Gail J. McGovern Mgmt For For
1h. Election of Director: Deborah M. Messemer Mgmt For For
1i. Election of Director: David M. Moffett Mgmt For For
1j. Election of Director: Ann M. Sarnoff Mgmt For For
1k. Election of Director: Daniel H. Schulman Mgmt For For
1l. Election of Director: Frank D. Yeary Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of the PayPal Holdings, Inc. 2015 Equity Mgmt For For
Incentive Award Plan, as Amended and Restated.
4. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent Auditor
for 2023.
5. Stockholder Proposal - Provision of Services in Shr For Against
Conflict Zones.
6. Stockholder Proposal - Reproductive Rights and Data Shr For Against
Privacy.
7. Stockholder Proposal - PayPal Transparency Reports. Shr Abstain Against
8. Stockholder Proposal - Report on Ensuring Respect for Shr Against For
Civil Liberties.
9. Stockholder Proposal - Adopt Majority Vote Standard Shr Against For
for Director Elections.
-------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935723343
-------------------------------------------------------------------------------------------------------------------------
Security: 70614W100 Meeting Type: Annual
Ticker: PTON Meeting Date: 06-Dec-2022
ISIN: US70614W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Karen Boone Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935791601
-------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 09-May-2023
ISIN: IE00BLS09M33
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For
1b. Re-election of director: Melissa Barra Mgmt For For
1c. Re-election of director: T. Michael Glenn Mgmt Against Against
1d. Re-election of director: Theodore L. Harris Mgmt For For
1e. Re-election of director: David A. Jones Mgmt Against Against
1f. Re-election of director: Gregory E. Knight Mgmt For For
1g. Re-election of director: Michael T. Speetzen Mgmt For For
1h. Re-election of director: John L. Stauch Mgmt For For
1i. Re-election of director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the named executive officers.
4. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
5. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
6. To authorize the Board of Directors to opt-out of Mgmt Against Against
statutory preemption rights under Irish law (Special
Resolution).
7. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
-------------------------------------------------------------------------------------------------------------------------
PENUMBRA, INC. Agenda Number: 935825553
-------------------------------------------------------------------------------------------------------------------------
Security: 70975L107 Meeting Type: Annual
Ticker: PEN Meeting Date: 31-May-2023
ISIN: US70975L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Arani Bose, M.D. Mgmt For For
Bridget O'Rourke Mgmt Withheld Against
Surbhi Sarna Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Penumbra, Inc. for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Penumbra, Inc.'s named executive officers as disclosed
in the proxy statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935784795
-------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 03-May-2023
ISIN: US7134481081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Segun Agbaje Mgmt For For
1b. Election of Director: Jennifer Bailey Mgmt For For
1c. Election of Director: Cesar Conde Mgmt For For
1d. Election of Director: Ian Cook Mgmt Against Against
1e. Election of Director: Edith W. Cooper Mgmt For For
1f. Election of Director: Susan M. Diamond Mgmt For For
1g. Election of Director: Dina Dublon Mgmt Against Against
1h. Election of Director: Michelle Gass Mgmt For For
1i. Election of Director: Ramon L. Laguarta Mgmt For For
1j. Election of Director: Dave J. Lewis Mgmt For For
1k. Election of Director: David C. Page Mgmt For For
1l. Election of Director: Robert C. Pohlad Mgmt For For
1m. Election of Director: Daniel Vasella Mgmt Against Against
1n. Election of Director: Darren Walker Mgmt For For
1o. Election of Director: Alberto Weisser Mgmt Against Against
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. Advisory approval of the Company's executive Mgmt Against Against
compensation
4. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of the Company's executive
compensation.
5. Shareholder Proposal - Independent Board Chair. Shr For Against
6. Shareholder Proposal - Global Transparency Report. Shr For Against
7. Shareholder Proposal - Report on Impacts of Shr For Against
Reproductive Healthcare Legislation
8. Shareholder Proposal - Congruency Report on Net-Zero Shr Against For
Emissions Policies.
-------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 935788464
-------------------------------------------------------------------------------------------------------------------------
Security: G97822103 Meeting Type: Annual
Ticker: PRGO Meeting Date: 04-May-2023
ISIN: IE00BGH1M568
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Bradley A. Alford
1B. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Orlando D. Ashford
1C. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Katherine C. Doyle
1D. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Adriana Karaboutis
1E. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Murray S. Kessler
1F. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Jeffrey B. Kindler
1G. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Erica L. Mann
1H. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Albert A. Manzone
1I. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Donal O'Connor
1J. Election of Director to hold office until the 2024 Mgmt For For
Annual General Meeting: Geoffrey M. Parker
2. Ratify, in a non-binding advisory vote, the Mgmt For For
appointment of Ernst & Young LLP as the Company's
independent auditor, and authorize, in a binding vote,
the Board of Directors, acting through the Audit
Committee, to fix the remuneration of the auditor
3. Advisory vote on executive compensation Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
5. Renew the Board's authority to issue shares under Mgmt Against Against
Irish law
6. Renew the Board's authority to opt-out of statutory Mgmt For For
pre-emption rights under Irish law
7. Approve the creation of distributable reserves by Mgmt For For
reducing some or all of the Company's share premium
-------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 935778451
-------------------------------------------------------------------------------------------------------------------------
Security: 717081103 Meeting Type: Annual
Ticker: PFE Meeting Date: 27-Apr-2023
ISIN: US7170811035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald E. Blaylock Mgmt For For
1b. Election of Director: Albert Bourla Mgmt For For
1c. Election of Director: Susan Desmond-Hellmann Mgmt For For
1d. Election of Director: Joseph J. Echevarria Mgmt For For
1e. Election of Director: Scott Gottlieb Mgmt For For
1f. Election of Director: Helen H. Hobbs Mgmt Against Against
1g. Election of Director: Susan Hockfield Mgmt For For
1h. Election of Director: Dan R. Littman Mgmt For For
1i. Election of Director: Shantanu Narayen Mgmt For For
1j. Election of Director: Suzanne Nora Johnson Mgmt Against Against
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: James C. Smith Mgmt For For
2. Ratify the selection of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023
3. 2023 advisory approval of executive compensation Mgmt Against Against
4. Advisory vote on frequency of future advisory votes to Mgmt 1 Year For
approve executive compensation
5. Shareholder proposal regarding ratification of Shr For Against
termination pay
6. Shareholder proposal regarding independent board Shr For Against
chairman policy
7. Shareholder proposal regarding transfer of Shr For Against
intellectual property to potential COVID-19
manufacturers feasibility report
8. Shareholder proposal regarding impact of extended Shr For Against
patent exclusivities on product access report
9. Shareholder proposal regarding political contributions Shr For Against
congruency report
-------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 935808521
-------------------------------------------------------------------------------------------------------------------------
Security: 69331C108 Meeting Type: Annual
Ticker: PCG Meeting Date: 18-May-2023
ISIN: US69331C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl F. Campbell Mgmt Against Against
1b. Election of Director: Kerry W. Cooper Mgmt For For
1c. Election of Director: Arno L. Harris Mgmt Against Against
1d. Election of Director: Carlos M. Hernandez Mgmt For For
1e. Election of Director: Michael R. Niggli Mgmt For For
1f. Election of Director: Benjamin F. Wilson Mgmt Against Against
2. Advisory Vote to Approve Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For
Approve Executive Compensation
4. Ratification of the Appointment of Deloitte and Touche Mgmt For For
LLP as the Independent Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935785040
-------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 03-May-2023
ISIN: US7181721090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brant Bonin Bough Mgmt For For
1b. Election of Director: Andre Calantzopoulos Mgmt Against Against
1c. Election of Director: Michel Combes Mgmt For For
1d. Election of Director: Juan Jose Daboub Mgmt Against Against
1e. Election of Director: Werner Geissler Mgmt For For
1f. Election of Director: Lisa A. Hook Mgmt For For
1g. Election of Director: Jun Makihara Mgmt For For
1h. Election of Director: Kalpana Morparia Mgmt Against Against
1i. Election of Director: Jacek Olczak Mgmt For For
1j. Election of Director: Robert B. Polet Mgmt Against Against
1k. Election of Director: Dessislava Temperley Mgmt For For
1l. Election of Director: Shlomo Yanai Mgmt Against Against
2. Advisory Vote Approving Executive Compensation Mgmt Against Against
3. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes, with the Board of Directors Recommending a
Say-On-Pay Vote
4. Ratification of the Selection of Independent Auditors Mgmt For For
5. Shareholder Proposal to make nicotine level Shr For Against
information available to customers and begin reducing
nicotine levels
-------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
-------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 10-May-2023
ISIN: US7185461040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Gregory J. Hayes
1b. Election of Class II Director to Hold Office until the Mgmt Against Against
2026 Annual Meeting: Charles M. Holley
1c. Election of Class II Director to Hold Office until the Mgmt Against Against
2026 Annual Meeting: Denise R. Singleton
1d. Election of Class II Director to Hold Office until the Mgmt Against Against
2026 Annual Meeting: Glenn F. Tilton
1e. Election of Class II Director to Hold Office until the Mgmt Against Against
2026 Annual Meeting: Marna C. Whittington
2. Management Proposal to Approve the Declassification of Mgmt For For
the Board of Directors.
3. Advisory vote to approve our executive compensation. Mgmt Against Against
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm.
5. Shareholder proposal requesting audited report on the Shr For Against
impact to chemicals business under the System Change
Scenario.
-------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935811857
-------------------------------------------------------------------------------------------------------------------------
Security: 723484101 Meeting Type: Annual
Ticker: PNW Meeting Date: 17-May-2023
ISIN: US7234841010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glynis A. Bryan Mgmt For For
G. A. de la Melena, Jr. Mgmt For For
Richard P. Fox Mgmt For For
Jeffrey B. Guldner Mgmt For For
Kathryn L. Munro Mgmt Withheld Against
Bruce J. Nordstrom Mgmt Withheld Against
Paula J. Sims Mgmt For For
William H. Spence Mgmt For For
Kristine L. Svinicki Mgmt For For
James E. Trevathan, Jr. Mgmt For For
Director Withdrawn Mgmt Withheld Against
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of our Mgmt 1 Year For
shareholders advisory votes on executive compensation.
4. To approve the first amendment to the Pinnacle West Mgmt Against Against
Capital Corporation 2021 Long-Term Incentive Plan.
5. To ratify the appointment of our independent Mgmt For For
accountant for the year ending December 31, 2023.
6. To act upon a shareholder proposal requesting adoption Shr For Against
of a policy separating the chairman and CEO roles and
requiring an independent Board Chairman whenever
possible, if properly presented at the 2023 Annual
Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935817241
-------------------------------------------------------------------------------------------------------------------------
Security: 723787107 Meeting Type: Annual
Ticker: PXD Meeting Date: 25-May-2023
ISIN: US7237871071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: A.R. Alameddine Mgmt For For
1b. ELECTION OF DIRECTOR: Lori G. Billingsley Mgmt For For
1c. ELECTION OF DIRECTOR: Edison C. Buchanan Mgmt Against Against
1d. ELECTION OF DIRECTOR: Richard P. Dealy Mgmt For For
1e. ELECTION OF DIRECTOR: Maria S. Dreyfus Mgmt For For
1f. ELECTION OF DIRECTOR: Matthew M. Gallagher Mgmt For For
1g. ELECTION OF DIRECTOR: Phillip A. Gobe Mgmt For For
1h. ELECTION OF DIRECTOR: Stacy P. Methvin Mgmt For For
1i. ELECTION OF DIRECTOR: Royce W. Mitchell Mgmt For For
1j. ELECTION OF DIRECTOR: Scott D. Sheffield Mgmt For For
1k. ELECTION OF DIRECTOR: J. Kenneth Thompson Mgmt Against Against
1l. ELECTION OF DIRECTOR: Phoebe A. Wood Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2023.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935797425
-------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 03-May-2023
ISIN: US73278L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Arvan Mgmt For For
1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For
1c. Election of Director: James "Jim" D. Hope Mgmt For For
1d. Election of Director: Debra S. Oler Mgmt For For
1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1f. Election of Director: Carlos A. Sabater Mgmt For For
1g. Election of Director: Robert C. Sledd Mgmt Against Against
1h. Election of Director: John E. Stokely Mgmt Against Against
1i. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2023 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For
Say-on-pay votes.
-------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
-------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
-------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 935803381
-------------------------------------------------------------------------------------------------------------------------
Security: 69351T106 Meeting Type: Annual
Ticker: PPL Meeting Date: 17-May-2023
ISIN: US69351T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Arthur P. Beattie Mgmt For For
1b. Election of Director: Raja Rajamannar Mgmt Against Against
1c. Election of Director: Heather B. Redman Mgmt For For
1d. Election of Director: Craig A. Rogerson Mgmt Against Against
1e. Election of Director: Vincent Sorgi Mgmt Against Against
1f. Election of Director: Linda G. Sullivan Mgmt For For
1g. Election of Director: Natica von Althann Mgmt Against Against
1h. Election of Director: Keith H. Williamson Mgmt Against Against
1i. Election of Director: Phoebe A. Wood Mgmt For For
1j. Election of Director: Armando Zagalo de Lima Mgmt For For
2. Advisory vote to approve compensation of named Mgmt For For
executive officers
3. Advisory vote on the frequency of future executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Independent Mgmt For For
Registered Public Accounting Firm
5. Shareowner Proposal regarding Independent Board Shr For Against
Chairman
-------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935699554
-------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Special
Ticker: PLD Meeting Date: 28-Sep-2022
ISIN: US74340W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the "Prologis common stock issuance Mgmt For For
proposal" (as defined in the Proxy Statement), which
involves the issuance of common stock of Prologis,
Inc. in connection with the merger of Duke Realty
Corporation with and into Compton Merger Sub LLC,
pursuant to which each outstanding share of Duke
Realty Corporation common stock will be converted into
the right to receive 0.475 of a newly issued share of
Prologis, Inc. common stock, on the terms and
conditions set forth in the Agreement and Plan of
Merger, dated as of June 11, 2022.
2. To approve one or more adjournments of the Prologis, Mgmt For For
Inc. special meeting to another date, time or place,
if necessary or appropriate, to solicit additional
proxies in favor of the Prologis common stock issuance
proposal (the "Prologis adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
PROLOGIS, INC. Agenda Number: 935786814
-------------------------------------------------------------------------------------------------------------------------
Security: 74340W103 Meeting Type: Annual
Ticker: PLD Meeting Date: 04-May-2023
ISIN: US74340W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Hamid R. Moghadam Mgmt Against Against
1b. Election of Director: Cristina G. Bita Mgmt For For
1c. Election of Director: James B. Connor Mgmt Against Against
1d. Election of Director: George L. Fotiades Mgmt Against Against
1e. Election of Director: Lydia H. Kennard Mgmt Against Against
1f. Election of Director: Irving F. Lyons III Mgmt Against Against
1g. Election of Director: Avid Modjtabai Mgmt For For
1h. Election of Director: David P. O'Connor Mgmt For For
1i. Election of Director: Olivier Piani Mgmt For For
1j. Election of Director: Jeffrey L. Skelton Mgmt Against Against
1k. Election of Director: Carl B. Webb Mgmt Against Against
2. Advisory Vote to Approve the Company's Executive Mgmt Against Against
Compensation for 2022.
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on the Company's Executive Compensation.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Year 2023.
-------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 935788399
-------------------------------------------------------------------------------------------------------------------------
Security: 74460D109 Meeting Type: Annual
Ticker: PSA Meeting Date: 02-May-2023
ISIN: US74460D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Ronald L. Havner, Jr. Mgmt For For
1b. Election of Trustee: Tamara Hughes Gustavson Mgmt For For
1c. Election of Trustee: Leslie S. Heisz Mgmt Against Against
1d. Election of Trustee: Shankh S. Mitra Mgmt For For
1e. Election of Trustee: David J. Neithercut Mgmt For For
1f. Election of Trustee: Rebecca Owen Mgmt For For
1g. Election of Trustee: Kristy M. Pipes Mgmt For For
1h. Election of Trustee: Avedick B. Poladian Mgmt Against Against
1i. Election of Trustee: John Reyes Mgmt For For
1j. Election of Trustee: Joseph D. Russell, Jr. Mgmt For For
1k. Election of Trustee: Tariq M. Shaukat Mgmt For For
1l. Election of Trustee: Ronald P. Spogli Mgmt Against Against
1m. Election of Trustee: Paul S. Williams Mgmt Against Against
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
5. Shareholder proposal requesting that the Company's Shr For Against
Board of Trustees issue short- and long-term Scope 1-3
greenhouse gas reduction targets aligned with the
Paris Agreement.
-------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
-------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 03-May-2023
ISIN: US7458671010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt Against Against
1b. Election of Director: Bryce Blair Mgmt Against Against
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt Against Against
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt Against Against
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935757281
-------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 08-Mar-2023
ISIN: US7475251036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Sylvia Acevedo
1b. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Cristiano R. Amon
1c. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark Fields
1d. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jeffrey W. Henderson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Gregory N. Johnson
1f. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Ann M. Livermore
1g. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Mark D. McLaughlin
1h. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jamie S. Miller
1i. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Irene B. Rosenfeld
1j. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Kornelis (Neil) Smit
1k. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Jean-Pascal Tricoire
1l. Election of Director to hold office until the next Mgmt For For
annual meeting of stockholders: Anthony J. Vinciquerra
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent public
accountants for our fiscal year ending September 24,
2023.
3. Approval of the QUALCOMM Incorporated 2023 Long-Term Mgmt Against Against
Incentive Plan.
4. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
-------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt Against Against
1d. Election of Director: Bernard Fried Mgmt Against Against
1e. Election of Director: Worthing F. Jackman Mgmt Against Against
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt Against Against
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt Against Against
2. Approval, by non-binding advisory vote, of Quanta's Mgmt Against Against
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935755530
-------------------------------------------------------------------------------------------------------------------------
Security: 754730109 Meeting Type: Annual
Ticker: RJF Meeting Date: 23-Feb-2023
ISIN: US7547301090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Marlene Debel Mgmt For For
1b. ELECTION OF DIRECTOR: Robert M. Dutkowsky Mgmt For For
1c. ELECTION OF DIRECTOR: Jeffrey N. Edwards Mgmt For For
1d. ELECTION OF DIRECTOR: Benjamin C. Esty Mgmt For For
1e. ELECTION OF DIRECTOR: Anne Gates Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas A. James Mgmt For For
1g. ELECTION OF DIRECTOR: Gordon L. Johnson Mgmt Against Against
1h. ELECTION OF DIRECTOR: Roderick C. McGeary Mgmt For For
1i. ELECTION OF DIRECTOR: Paul C. Reilly Mgmt Against Against
1j. ELECTION OF DIRECTOR: Raj Seshadri Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. To approve the Amended and Restated 2012 Stock Mgmt Against Against
Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES Agenda Number: 935780468
-------------------------------------------------------------------------------------------------------------------------
Security: 75513E101 Meeting Type: Annual
Ticker: RTX Meeting Date: 02-May-2023
ISIN: US75513E1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tracy A. Atkinson Mgmt For For
1b. Election of Director: Leanne G. Caret Mgmt For For
1c. Election of Director: Bernard A. Harris, Jr. Mgmt For For
1d. Election of Director: Gregory J. Hayes Mgmt For For
1e. Election of Director: George R. Oliver Mgmt For For
1f. Election of Director: Robert K. (Kelly) Ortberg Mgmt For For
1g. Election of Director: Dinesh C. Paliwal Mgmt For For
1h. Election of Director: Ellen M. Pawlikowski Mgmt For For
1i. Election of Director: Denise L. Ramos Mgmt For For
1j. Election of Director: Fredric G. Reynolds Mgmt For For
1k. Election of Director: Brian C. Rogers Mgmt For For
1l. Election of Director: James A. Winnefeld, Jr. Mgmt For For
1m. Election of Director: Robert O. Work Mgmt For For
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Shareowner Votes on Mgmt 1 Year For
Named Executive Officer Compensation
4. Appoint PricewaterhouseCoopers LLP to Serve as Mgmt For For
Independent Auditor for 2023
5. Approve an Amendment to the Restated Certificate of Mgmt For For
Incorporation to Repeal Article Ninth
6. Approve an Amendment to the Restated Certificate of Mgmt Against Against
Incorporation to Eliminate Personal Liability of
Officers for Monetary Damages for Breach of Fiduciary
Duty as an Officer
7. Shareowner Proposal Requesting the Board Adopt an Shr For Against
Independent Board Chair Policy
8. Shareowner Proposal Requesting a Report on Greenhouse Shr For Against
Gas Reduction Plan
-------------------------------------------------------------------------------------------------------------------------
REALTY INCOME CORPORATION Agenda Number: 935806248
-------------------------------------------------------------------------------------------------------------------------
Security: 756109104 Meeting Type: Annual
Ticker: O Meeting Date: 23-May-2023
ISIN: US7561091049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Priscilla Almodovar
1b. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jacqueline Brady
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: A. Larry Chapman
1d. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Reginald H. Gilyard
1e. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Mary Hogan Preusse
1f. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Priya Cherian Huskins
1g. Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Gerardo I. Lopez
1h. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Michael D. McKee
1i. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Gregory T. McLaughlin
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Ronald L. Merriman
1k. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Sumit Roy
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. A non-binding advisory proposal to approve the Mgmt For For
compensation of our named executive officers as
described in the Proxy Statement.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of future non-binding advisory votes by stockholders
of the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935835338
-------------------------------------------------------------------------------------------------------------------------
Security: 75886F107 Meeting Type: Annual
Ticker: REGN Meeting Date: 09-Jun-2023
ISIN: US75886F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph L. Goldstein, M.D. Mgmt Against Against
1b. Election of Director: Christine A. Poon Mgmt Against Against
1c. Election of Director: Craig B. Thompson, M.D. Mgmt For For
1d. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve, on an advisory basis, executive Mgmt Against Against
compensation.
4. Proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. Non-binding shareholder proposal, if properly Shr For Against
presented, requesting report on a process by which
access to medicine is considered in matters related to
protecting intellectual property.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
-------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt Against Against
1e. Election of Director: Jennifer M. Kirk Mgmt Against Against
1f. Election of Director: Michael Larson Mgmt Against Against
1g. Election of Director: James P. Snee Mgmt Against Against
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt Against Against
1k. Election of Director: Katharine B. Weymouth Mgmt Against Against
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358
-------------------------------------------------------------------------------------------------------------------------
Security: 76954A103 Meeting Type: Annual
Ticker: RIVN Meeting Date: 21-Jun-2023
ISIN: US76954A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting of Stockholders: Karen Boone
1b. Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting of Stockholders: Rose Marcario
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Stockholder proposal requesting the adoption of a Shr For Against
human rights policy.
-------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
-------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt Withheld Against
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935847989
-------------------------------------------------------------------------------------------------------------------------
Security: 776696106 Meeting Type: Annual
Ticker: ROP Meeting Date: 13-Jun-2023
ISIN: US7766961061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Shellye L. Mgmt For For
Archambeau
1.2 Election of Director for a one-year term: Amy Woods Mgmt For For
Brinkley
1.3 Election of Director for a one-year term: Irene M. Mgmt For For
Esteves
1.4 Election of Director for a one-year term: L. Neil Hunn Mgmt For For
1.5 Election of Director for a one-year term: Robert D. Mgmt Against Against
Johnson
1.6 Election of Director for a one-year term: Thomas P. Mgmt For For
Joyce, Jr.
1.7 Election of Director for a one-year term: Laura G. Mgmt For For
Thatcher
1.8 Election of Director for a one-year term: Richard F. Mgmt Against Against
Wallman
1.9 Election of Director for a one-year term: Christopher Mgmt Against Against
Wright
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To select, on an advisory basis, the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
5. Approve an amendment to and restatement of our Mgmt Against Against
Restated Certificate of Incorporation to permit the
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
-------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt Against Against
1b. Election of Director: Michael J. Bush Mgmt Against Against
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt Against Against
1e. Election of Director: Michael J. Hartshorn Mgmt Against Against
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt Against Against
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt Against Against
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
-------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt Against Against
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt Against Against
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
-------------------------------------------------------------------------------------------------------------------------
SALESFORCE, INC. Agenda Number: 935846127
-------------------------------------------------------------------------------------------------------------------------
Security: 79466L302 Meeting Type: Annual
Ticker: CRM Meeting Date: 08-Jun-2023
ISIN: US79466L3024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc Benioff Mgmt For For
1b. Election of Director: Laura Alber Mgmt For For
1c. Election of Director: Craig Conway Mgmt Against Against
1d. Election of Director: Arnold Donald Mgmt For For
1e. Election of Director: Parker Harris Mgmt For For
1f. Election of Director: Neelie Kroes Mgmt For For
1g. Election of Director: Sachin Mehra Mgmt For For
1h. Election of Director: Mason Morfit Mgmt For For
1i. Election of Director: Oscar Munoz Mgmt For For
1j. Election of Director: John V. Roos Mgmt For For
1k. Election of Director: Robin Washington Mgmt For For
1l. Election of Director: Maynard Webb Mgmt For For
1m. Election of Director: Susan Wojcicki Mgmt For For
2. Amendment and restatement of our 2013 Equity Incentive Mgmt Against Against
Plan to increase the number of shares reserved for
issuance.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 31, 2024.
4. An advisory vote to approve the fiscal 2023 Mgmt Against Against
compensation of our named executive officers.
5. An advisory vote on the frequency of holding future Mgmt 1 Year For
advisory votes to approve executive compensation.
6. A stockholder proposal requesting a policy to require Shr For Against
the Chair of the Board be an independent member of the
Board and not a former CEO of the Company, if properly
presented at the meeting.
7. A stockholder proposal requesting a policy to forbid Shr Against For
all Company directors from sitting on any other
boards, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935767105
-------------------------------------------------------------------------------------------------------------------------
Security: 806857108 Meeting Type: Annual
Ticker: SLB Meeting Date: 05-Apr-2023
ISIN: AN8068571086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Coleman Mgmt Against Against
1b. Election of Director: Patrick de La Chevardiere Mgmt For For
1c. Election of Director: Miguel Galuccio Mgmt For For
1d. Election of Director: Olivier Le Peuch Mgmt For For
1e. Election of Director: Samuel Leupold Mgmt For For
1f. Election of Director: Tatiana Mitrova Mgmt For For
1g. Election of Director: Maria Moraeus Hanssen Mgmt Against Against
1h. Election of Director: Vanitha Narayanan Mgmt Against Against
1i. Election of Director: Mark Papa Mgmt Against Against
1j. Election of Director: Jeff Sheets Mgmt For For
1k. Election of Director: Ulrich Spiesshofer Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. Advisory approval of our executive compensation. Mgmt For For
4. Approval of our consolidated balance sheet at December Mgmt For For
31, 2022; our consolidated statement of income for the
year ended December 31, 2022; and the declarations of
dividends by our Board of Directors in 2022, as
reflected in our 2022 Annual Report to Shareholders.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
-------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503
-------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 13-Jun-2023
ISIN: US81282V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt Against Against
1b. Election of Director: James Chambers Mgmt Against Against
1c. Election of Director: William Gray Mgmt Against Against
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Yoshikazu Maruyama Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Neha Jogani Narang Mgmt Against Against
1h. Election of Director: Scott Ross Mgmt Against Against
1i. Election of Director: Kimberly Schaefer Mgmt Against Against
2. Proposal withdrawn Mgmt Abstain Against
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 935797247
-------------------------------------------------------------------------------------------------------------------------
Security: 816851109 Meeting Type: Annual
Ticker: SRE Meeting Date: 12-May-2023
ISIN: US8168511090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andres Conesa Mgmt For For
1b. Election of Director: Pablo A. Ferrero Mgmt For For
1c. Election of Director: Jeffrey W. Martin Mgmt For For
1d. Election of Director: Bethany J. Mayer Mgmt For For
1e. Election of Director: Michael N. Mears Mgmt For For
1f. Election of Director: Jack T. Taylor Mgmt For For
1g. Election of Director: Cynthia L. Walker Mgmt For For
1h. Election of Director: Cynthia J. Warner Mgmt For For
1i. Election of Director: James C. Yardley Mgmt For For
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Approval of Our Executive Compensation Mgmt Against Against
4. Advisory Approval of How Often Shareholders Will Vote Mgmt 1 Year For
on an Advisory Basis on Our Executive Compensation
5. Amendment to Our Articles of Incorporation to Increase Mgmt For For
the Number of Authorized Shares of Our Common Stock
6. Amendment to Our Articles of Incorporation to Change Mgmt For For
the Company's Legal Name
7. Amendments to Our Articles of Incorporation to Make Mgmt For For
Certain Technical and Administrative Changes
8. Shareholder Proposal Requiring an Independent Board Shr For Against
Chairman
-------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935821062
-------------------------------------------------------------------------------------------------------------------------
Security: 81762P102 Meeting Type: Annual
Ticker: NOW Meeting Date: 01-Jun-2023
ISIN: US81762P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Bostrom Mgmt For For
1b. Election of Director: Teresa Briggs Mgmt For For
1c. Election of Director: Jonathan C. Chadwick Mgmt Against Against
1d. Election of Director: Paul E. Chamberlain Mgmt For For
1e. Election of Director: Lawrence J. Jackson, Jr. Mgmt For For
1f. Election of Director: Frederic B. Luddy Mgmt For For
1g. Election of Director: William R. McDermott Mgmt For For
1h. Election of Director: Jeffrey A. Miller Mgmt Against Against
1i. Election of Director: Joseph "Larry" Quinlan Mgmt For For
1j. Election of Director: Anita M. Sands Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our Named Executive Officers ("Say-on-Pay").
3. To ratify PricewaterhouseCoopers LLP as the Mgmt For For
independent registered public accounting firm for
2023.
4. To approve the Amended and Restated 2021 Equity Mgmt Against Against
Incentive Plan to increase the number of shares
reserved for issuance.
5. To elect Deborah Black as a director. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
-------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 04-May-2023
ISIN: US8288061091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt Against Against
1B. Election of Director: Larry C. Glasscock Mgmt Against Against
1C. Election of Director: Allan Hubbard Mgmt Against Against
1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt Against Against
1G. Election of Director: Peggy Fang Roe Mgmt Against Against
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt Against Against
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
-------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 29-Mar-2023
ISIN: LU1778762911
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2022 and the
Company's consolidated financial statements for the
financial year ended December 31, 2022.
2. Approve the allocation of the Company's annual results Mgmt For For
for the financial year ended December 31, 2022.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt Against Against
4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against
Director)
4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against
Director)
4d. Election of Director: Mr. Christopher Marshall (B Mgmt For For
Director)
4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt Against Against
4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2023.
6. Approve the directors' remuneration for the year 2023. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
E1. Renew the Board of Directors' authorization to issue Mgmt Against Against
ordinary shares within the limit of the authorized
share capital during a period of five years and
withdraw or restrict the preferential subscription
right of the shareholders.
-------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
-------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt Against Against
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr For Against
regarding shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935762193
-------------------------------------------------------------------------------------------------------------------------
Security: 855244109 Meeting Type: Annual
Ticker: SBUX Meeting Date: 23-Mar-2023
ISIN: US8552441094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allison, Jr. Mgmt Against Against
1b. Election of Director: Andrew Campion Mgmt For For
1c. Election of Director: Beth Ford Mgmt For For
1d. Election of Director: Mellody Hobson Mgmt Against Against
1e. Election of Director: Jorgen Vig Knudstorp Mgmt Against Against
1f. Election of Director: Satya Nadella Mgmt Against Against
1g. Election of Director: Laxman Narasimhan Mgmt For For
1h. Election of Director: Howard Schultz Mgmt For For
2. Approval, on a nonbinding basis, of the compensation Mgmt Against Against
paid to our named executive officers
3. Approval, on a nonbinding basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023
5. Report on Plant-Based Milk Pricing Shr Against For
6. CEO Succession Planning Policy Amendment Shr For Against
7. Annual Reports on Company Operations in China Shr Against For
8. Assessment of Worker Rights Commitments Shr For Against
9. Creation of Board Committee on Corporate Shr Against For
Sustainability
-------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 935809155
-------------------------------------------------------------------------------------------------------------------------
Security: 857477103 Meeting Type: Annual
Ticker: STT Meeting Date: 17-May-2023
ISIN: US8574771031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: P. de Saint-Aignan Mgmt Against Against
1b. Election of Director: M. Chandoha Mgmt For For
1c. Election of Director: D. DeMaio Mgmt For For
1d. Election of Director: A. Fawcett Mgmt Against Against
1e. Election of Director: W. Freda Mgmt For For
1f. Election of Director: S. Mathew Mgmt For For
1g. Election of Director: W. Meaney Mgmt For For
1h. Election of Director: R. O'Hanley Mgmt Against Against
1i. Election of Director: S. O'Sullivan Mgmt For For
1j. Election of Director: J. Portalatin Mgmt For For
1k. Election of Director: J. Rhea Mgmt For For
1l. Election of Director: G. Summe Mgmt Against Against
2. To approve an advisory proposal on executive Mgmt For For
compensation.
3. To recommend, by advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To approve the Amended and Restated 2017 Stock Mgmt Against Against
Incentive Plan.
5. To ratify the selection of Ernst & Young LLP as State Mgmt For For
Street's independent registered public accounting firm
for the year ending December 31, 2023.
6. Shareholder proposal relating to asset management Shr For Against
stewardship practices, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935785444
-------------------------------------------------------------------------------------------------------------------------
Security: 863667101 Meeting Type: Annual
Ticker: SYK Meeting Date: 10-May-2023
ISIN: US8636671013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary K. Brainerd Mgmt For For
1b. Election of Director: Giovanni Caforio, M.D. Mgmt For For
1c. Election of Director: Srikant M. Datar, Ph.D. Mgmt Against Against
1d. Election of Director: Allan C. Golston Mgmt Against Against
1e. Election of Director: Kevin A. Lobo (Chair of the Mgmt For For
Board, Chief Executive Officer and President)
1f. Election of Director: Sherilyn S. McCoy (Lead Mgmt For For
Independent Director)
1g. Election of Director: Andrew K. Silvernail Mgmt For For
1h. Election of Director: Lisa M. Skeete Tatum Mgmt For For
1i. Election of Director: Ronda E. Stryker Mgmt Against Against
1j. Election of Director: Rajeev Suri Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt Against Against
Our Independent Registered Public Accounting Firm for
2023.
3. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
5. Shareholder Proposal on Political Disclosure. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
-------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2023
ISIN: US8716071076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt Against Against
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt Against Against
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt Against Against
1i. Election of Director: Roy Vallee Mgmt Against Against
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,300,000 shares.
3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 28, 2023.
6. To vote on a stockholder proposal regarding special Shr For Against
stockholder meetings, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 935717427
-------------------------------------------------------------------------------------------------------------------------
Security: 871829107 Meeting Type: Annual
Ticker: SYY Meeting Date: 18-Nov-2022
ISIN: US8718291078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel J. Brutto Mgmt Against Against
1b. Election of Director: Ali Dibadj Mgmt For For
1c. Election of Director: Larry C. Glasscock Mgmt Against Against
1d. Election of Director: Jill M. Golder Mgmt For For
1e. Election of Director: Bradley M. Halverson Mgmt For For
1f. Election of Director: John M. Hinshaw Mgmt For For
1g. Election of Director: Kevin P. Hourican Mgmt For For
1h. Election of Director: Hans-Joachim Koerber Mgmt Against Against
1i. Election of Director: Alison Kenney Paul Mgmt For For
1j. Election of Director: Edward D. Shirley Mgmt Against Against
1k. Election of Director: Sheila G. Talton Mgmt Against Against
2. To approve, by advisory vote, the compensation paid to Mgmt Against Against
Sysco's named executive officers, as disclosed in
Sysco's 2022 proxy statement.
3. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Sysco's independent registered public accounting firm
for fiscal 2023.
4. To consider a stockholder proposal, if properly Shr For Against
presented at the meeting, related to a third party
civil rights audit.
5. To consider a stockholder proposal, if properly Shr For Against
presented at the meeting, related to third party
assessments of supply chain risks.
6. To consider a stockholder proposal, if properly Shr For
presented at the meeting, related to a report on the
reduction of plastic packaging use.
-------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935842206
-------------------------------------------------------------------------------------------------------------------------
Security: 872590104 Meeting Type: Annual
Ticker: TMUS Meeting Date: 16-Jun-2023
ISIN: US8725901040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andre Almeida Mgmt Withheld Against
Marcelo Claure Mgmt Withheld Against
Srikant M. Datar Mgmt For For
Srinivasan Gopalan Mgmt Withheld Against
Timotheus Hottges Mgmt Withheld Against
Christian P. Illek Mgmt Withheld Against
Raphael Kubler Mgmt Withheld Against
Thorsten Langheim Mgmt Withheld Against
Dominique Leroy Mgmt Withheld Against
Letitia A. Long Mgmt Withheld Against
G. Michael Sievert Mgmt Withheld Against
Teresa A. Taylor Mgmt Withheld Against
Kelvin R. Westbrook Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Vote to Approve the Compensation Provided to Mgmt For For
the Company's Named Executive Officers for 2022.
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year Against
Votes to Approve the Compensation Provided to the
Company's Named Executive Officers.
5. Approval of T-Mobile US, Inc. 2023 Incentive Award Mgmt For For
Plan.
6. Approval of T-Mobile US, Inc. Amended and Restated Mgmt For For
2014 Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
-------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 23-May-2023
ISIN: US87612G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Laura C. Fulton
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2022.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
5. Stockholder proposal to request that the Company issue Shr For Against
a report assessing policy options related to venting
and flaring, if the stockholder proposal is properly
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935847220
-------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Annual
Ticker: TGT Meeting Date: 14-Jun-2023
ISIN: US87612E1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For
1c. Election of Director: George S. Barrett Mgmt For For
1d. Election of Director: Gail K. Boudreaux Mgmt For For
1e. Election of Director: Brian C. Cornell Mgmt For For
1f. Election of Director: Robert L. Edwards Mgmt For For
1g. Election of Director: Donald R. Knauss Mgmt For For
1h. Election of Director: Christine A. Leahy Mgmt For For
1i. Election of Director: Monica C. Lozano Mgmt For For
1j. Election of Director: Grace Puma Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
1l. Election of Director: Dmitri L. Stockton Mgmt For For
2. Company proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent registered public
accounting firm.
3. Company proposal to approve, on an advisory basis, our Mgmt Against Against
executive compensation (Say on Pay).
4. Company proposal to approve, on an advisory basis, the Mgmt 1 Year For
frequency of our Say on Pay votes (Say on Pay Vote
Frequency).
5. Shareholder proposal to adopt a policy for an Shr For Against
independent chairman.
-------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
-------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 26-Apr-2023
ISIN: US8793601050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt Against Against
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of future stockholder votes on the Company's
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935807113
-------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 05-May-2023
ISIN: US8793691069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gretchen R. Haggerty Mgmt For For
1b. Election of Director: Liam J. Kelly Mgmt Against Against
1c. Election of Director: Jaewon Ryu Mgmt For For
2. Approval of the Teleflex Incorporated 2023 Stock Mgmt Against Against
Incentive Plan.
3. Approval of Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
4. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
5. Advisory vote on whether future advisory votes on Mgmt 1 Year For
compensation of our named executive officers should
occur every one, two or three years.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
7. Stockholder proposal, if properly presented at the Mgmt For Against
Annual Meeting, to adopt a shareholder right to call a
special shareholder meeting.
-------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
-------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 12-May-2023
ISIN: US8807701029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Timothy E. Mgmt Against Against
Guertin
1b. Election of Director for a one-year term: Peter Mgmt Against Against
Herweck
1c. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1d. Election of Director for a one-year term: Ernest E. Mgmt For For
Maddock
1e. Election of Director for a one-year term: Marilyn Matz Mgmt Against Against
1f. Election of Director for a one-year term: Gregory S. Mgmt For For
Smith
1g. Election of Director for a one-year term: Ford Tamer Mgmt For For
1h. Election of Director for a one-year term: Paul J. Mgmt Against Against
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
the Company's named executive officers as set forth in
the Company's proxy statement is every year, every two
years, or every three years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935679540
-------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 04-Aug-2022
ISIN: US88160R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ira Ehrenpreis Mgmt Against Against
1.2 Election of Director: Kathleen Wilson-Thompson Mgmt Against Against
2. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation to reduce director terms
to two years.
3. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation and bylaws to eliminate
applicable supermajority voting requirements.
4. Tesla proposal for adoption of amendments to Mgmt For For
certificate of incorporation to increase the number of
authorized shares of common stock by 4,000,000,000
shares.
5. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting firm.
6. Stockholder proposal regarding proxy access. Shr For Against
7. Stockholder proposal regarding annual reporting on Shr For Against
anti-discrimination and harassment efforts.
8. Stockholder proposal regarding annual reporting on Shr For Against
Board diversity.
9. Stockholder proposal regarding reporting on employee Shr For Against
arbitration.
10. Stockholder proposal regarding reporting on lobbying. Shr For Against
11. Stockholder proposal regarding adoption of a freedom Shr For Against
of association and collective bargaining policy.
12. Stockholder proposal regarding additional reporting on Shr For Against
child labor.
13. Stockholder proposal regarding additional reporting on Shr For Against
water risk.
-------------------------------------------------------------------------------------------------------------------------
TESLA, INC. Agenda Number: 935804636
-------------------------------------------------------------------------------------------------------------------------
Security: 88160R101 Meeting Type: Annual
Ticker: TSLA Meeting Date: 16-May-2023
ISIN: US88160R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elon Musk Mgmt Against Against
1.2 Election of Director: Robyn Denholm Mgmt Against Against
1.3 Election of Director: JB Straubel Mgmt Against Against
2. Tesla proposal to approve executive compensation on a Mgmt For For
non- binding advisory basis.
3. Tesla proposal to approve the frequency of future Mgmt 1 Year Against
votes on executive compensation on a non-binding
advisory basis.
4. Tesla proposal to ratify the appointment of Mgmt For For
independent registered public accounting firm.
5. Stockholder proposal regarding reporting on key-person Shr For Against
risk.
-------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935777120
-------------------------------------------------------------------------------------------------------------------------
Security: 882508104 Meeting Type: Annual
Ticker: TXN Meeting Date: 27-Apr-2023
ISIN: US8825081040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Blinn Mgmt For For
1b. Election of Director: Todd M. Bluedorn Mgmt For For
1c. Election of Director: Janet F. Clark Mgmt For For
1d. Election of Director: Carrie S. Cox Mgmt Against Against
1e. Election of Director: Martin S. Craighead Mgmt For For
1f. Election of Director: Curtis C. Farmer Mgmt For For
1g. Election of Director: Jean M. Hobby Mgmt For For
1h. Election of Director: Haviv Ilan Mgmt For For
1i. Election of Director: Ronald Kirk Mgmt For For
1j. Election of Director: Pamela H. Patsley Mgmt Against Against
1k. Election of Director: Robert E. Sanchez Mgmt Against Against
1l. Election of Director: Richard K. Templeton Mgmt For For
2. Board proposal to approve amendment and restatement of Mgmt For For
the TI Employees 2014 Stock Purchase Plan to extend
the termination date.
3. Board proposal regarding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Board proposal regarding advisory approval of the Mgmt For For
Company's executive compensation.
5. Board proposal to ratify the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent registered
public accounting firm for 2023.
6. Stockholder proposal to permit a combined 10% of Shr For Against
stockholders to call a special meeting.
7. Stockholder proposal to report on due diligence Shr For Against
efforts to trace end-user misuse of company products.
-------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 935772649
-------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 26-Apr-2023
ISIN: US8832031012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard F. Ambrose Mgmt For For
1b. Election of Director: Kathleen M. Bader Mgmt Against Against
1c. Election of Director: R. Kerry Clark Mgmt Against Against
1d. Election of Director: Scott C. Donnelly Mgmt For For
1e. Election of Director: Deborah Lee James Mgmt For For
1f. Election of Director: Thomas A. Kennedy Mgmt For For
1g. Election of Director: Lionel L. Nowell III Mgmt For For
1h. Election of Director: James L. Ziemer Mgmt Against Against
1i. Election of Director: Maria T. Zuber Mgmt For For
2. Approval of the advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 935774984
-------------------------------------------------------------------------------------------------------------------------
Security: 00130H105 Meeting Type: Annual
Ticker: AES Meeting Date: 20-Apr-2023
ISIN: US00130H1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet G. Davidson Mgmt For For
1b. Election of Director: Andres R. Gluski Mgmt For For
1c. Election of Director: Tarun Khanna Mgmt Against Against
1d. Election of Director: Holly K. Koeppel Mgmt For For
1e. Election of Director: Julia M. Laulis Mgmt For For
1f. Election of Director: Alain Monie Mgmt For For
1g. Election of Director: John B. Morse, Jr. Mgmt Against Against
1h. Election of Director: Moises Naim Mgmt For For
1i. Election of Director: Teresa M. Sebastian Mgmt For For
1j. Election of Director: Maura Shaughnessy Mgmt For For
2. Approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the Company's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent auditor of the Company for fiscal
year 2023.
5. If properly presented, to vote on a non-binding Shr For Against
Stockholder proposal to subject termination pay to
Stockholder approval.
-------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
-------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt Against Against
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt Against Against
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935770063
-------------------------------------------------------------------------------------------------------------------------
Security: 097023105 Meeting Type: Annual
Ticker: BA Meeting Date: 18-Apr-2023
ISIN: US0970231058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert A. Bradway Mgmt For For
1b. Election of Director: David L. Calhoun Mgmt For For
1c. Election of Director: Lynne M. Doughtie Mgmt For For
1d. Election of Director: David L. Gitlin Mgmt For For
1e. Election of Director: Lynn J. Good Mgmt For For
1f. Election of Director: Stayce D. Harris Mgmt For For
1g. Election of Director: Akhil Johri Mgmt For For
1h. Election of Director: David L. Joyce Mgmt For For
1i. Election of Director: Lawrence W. Kellner Mgmt Against Against
1j. Election of Director: Steven M. Mollenkopf Mgmt For For
1k. Election of Director: John M. Richardson Mgmt For For
1l. Election of Director: Sabrina Soussan Mgmt For For
1m. Election of Director: Ronald A. Williams Mgmt Against Against
2. Approve, on an Advisory Basis, Named Executive Officer Mgmt Against Against
Compensation.
3. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
4. Approve The Boeing Company 2023 Incentive Stock Plan. Mgmt Against Against
5. Ratify the Appointment of Deloitte & Touche LLP as Mgmt For For
Independent Auditor for 2023.
6. China Report. Shr Against For
7. Report on Lobbying Activities. Shr For Against
8. Report on Climate Lobbying. Shr For Against
9. Pay Equity Disclosure. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 935809523
-------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 18-May-2023
ISIN: US8085131055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Marianne C. Brown Mgmt For For
1b. Election of director: Frank C. Herringer Mgmt Against Against
1c. Election of director: Gerri K. Martin-Flickinger Mgmt For For
1d. Election of director: Todd M. Ricketts Mgmt For For
1e. Election of director: Carolyn Schwab-Pomerantz Mgmt For For
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as independent auditors
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation
4. Frequency of advisory vote on named executive officer Mgmt 1 Year For
compensation
5. Stockholder Proposal requesting pay equity disclosure Shr For Against
6. Stockholder Proposal requesting company report on Shr Against For
discrimination risk oversight and impact
-------------------------------------------------------------------------------------------------------------------------
THE CIGNA GROUP Agenda Number: 935779073
-------------------------------------------------------------------------------------------------------------------------
Security: 125523100 Meeting Type: Annual
Ticker: CI Meeting Date: 26-Apr-2023
ISIN: US1255231003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David M. Cordani Mgmt For For
1b. Election of Director: William J. DeLaney Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt Against Against
1d. Election of Director: Retired Maj. Gen. Elder Granger, Mgmt For For
M.D.
1e. Election of Director: Neesha Hathi Mgmt For For
1f. Election of Director: George Kurian Mgmt For For
1g. Election of Director: Kathleen M. Mazzarella Mgmt For For
1h. Election of Director: Mark B. McClellan, M.D., Ph.D. Mgmt For For
1i. Election of Director: Kimberly A. Ross Mgmt For For
1j. Election of Director: Eric C. Wiseman Mgmt For For
1k. Election of Director: Donna F. Zarcone Mgmt Against Against
2. Advisory approval of The Cigna Group's executive Mgmt Against Against
compensation
3. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as The Cigna Group's
independent registered public accounting firm for 2023
5. Approval of an amendment to our Restated Certificate Mgmt Against Against
of Incorporation to limit the liability of certain
officers of the Company as permitted pursuant to
recent amendments to the Delaware General Corporation
Law
6. Shareholder proposal - Special shareholder meeting Shr For Against
improvement
7. Shareholder proposal - Political contributions report Shr For Against
-------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935776685
-------------------------------------------------------------------------------------------------------------------------
Security: 191216100 Meeting Type: Annual
Ticker: KO Meeting Date: 25-Apr-2023
ISIN: US1912161007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Herb Allen Mgmt For For
1b. Election of Director: Marc Bolland Mgmt For For
1c. Election of Director: Ana Botin Mgmt For For
1d. Election of Director: Christopher C. Davis Mgmt For For
1e. Election of Director: Barry Diller Mgmt Against Against
1f. Election of Director: Carolyn Everson Mgmt For For
1g. Election of Director: Helene D. Gayle Mgmt For For
1h. Election of Director: Alexis M. Herman Mgmt Against Against
1i. Election of Director: Maria Elena Lagomasino Mgmt Against Against
1j. Election of Director: Amity Millhiser Mgmt For For
1k. Election of Director: James Quincey Mgmt For For
1l. Election of Director: Caroline J. Tsay Mgmt For For
1m. Election of Director: David B. Weinberg Mgmt For For
2. Advisory vote to approve executive compensation Mgmt Against Against
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent Auditors of the Company to serve for the
2023 fiscal year
5. Shareowner proposal requesting an audit of the Shr For Against
Company's impact on nonwhite stakeholders
6. Shareowner proposal requesting a global transparency Shr For Against
report
7. Shareowner proposal regarding political expenditures Shr For Against
values alignment
8. Shareowner proposal requesting an independent Board Shr For Against
chair policy
9. Shareowner proposal requesting a report on risks from Shr For Against
state policies restricting reproductive rights
-------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935714659
-------------------------------------------------------------------------------------------------------------------------
Security: 518439104 Meeting Type: Annual
Ticker: EL Meeting Date: 18-Nov-2022
ISIN: US5184391044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Ronald S. Lauder Mgmt Withheld Against
1b. Election of Class II Director: William P. Lauder Mgmt Withheld Against
1c. Election of Class II Director: Richard D. Parsons Mgmt Withheld Against
1d. Election of Class II Director: Lynn Forester de Mgmt Withheld Against
Rothschild
1e. Election of Class II Director: Jennifer Tejada Mgmt Withheld Against
1f. Election of Class II Director: Richard F. Zannino Mgmt Withheld Against
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditors for the 2023 fiscal year.
3. Advisory vote to approve executive compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935777702
-------------------------------------------------------------------------------------------------------------------------
Security: 38141G104 Meeting Type: Annual
Ticker: GS Meeting Date: 26-Apr-2023
ISIN: US38141G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michele Burns Mgmt Against Against
1b. Election of Director: Mark Flaherty Mgmt For For
1c. Election of Director: Kimberley Harris Mgmt For For
1d. Election of Director: Kevin Johnson Mgmt For For
1e. Election of Director: Ellen Kullman Mgmt For For
1f. Election of Director: Lakshmi Mittal Mgmt Against Against
1g. Election of Director: Adebayo Ogunlesi Mgmt For For
1h. Election of Director: Peter Oppenheimer Mgmt For For
1i. Election of Director: David Solomon Mgmt Against Against
1j. Election of Director: Jan Tighe Mgmt For For
1k. Election of Director: Jessica Uhl Mgmt For For
1l. Election of Director: David Viniar Mgmt For For
2. Advisory Vote to Approve Executive Compensation (Say Mgmt Against Against
on Pay)
3. Advisory Vote on the Frequency of Say on Pay Mgmt 1 Year For
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm for 2023
5. Shareholder Proposal Regarding a Report on Lobbying Shr For Against
6. Shareholder Proposal Regarding a Policy for an Shr For Against
Independent Chair
7. Shareholder Proposal Regarding Chinese Congruency of Shr Against For
Certain ETFs
8. Shareholder Proposal Regarding a Racial Equity Audit Shr For Against
9. Shareholder Proposal Regarding a Policy to Phase Out Shr For Against
Fossil Fuel-Related Lending & Underwriting Activities
10. Shareholder Proposal Regarding Disclosure of 2030 Shr For Against
Absolute Greenhouse Gas Reduction Goals
11. Shareholder Proposal Regarding Climate Transition Shr For Against
Report
12. Shareholder Proposal Regarding Reporting on Pay Equity Shr For Against
-------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935812239
-------------------------------------------------------------------------------------------------------------------------
Security: 416515104 Meeting Type: Annual
Ticker: HIG Meeting Date: 17-May-2023
ISIN: US4165151048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Larry D. De Shon Mgmt For For
1b. Election of Director: Carlos Dominguez Mgmt For For
1c. Election of Director: Trevor Fetter Mgmt Against Against
1d. Election of Director: Donna James Mgmt For For
1e. Election of Director: Kathryn A. Mikells Mgmt Against Against
1f. Election of Director: Edmund Reese Mgmt For For
1g. Election of Director: Teresa W. Roseborough Mgmt For For
1h. Election of Director: Virginia P. Ruesterholz Mgmt For For
1i. Election of Director: Christopher J. Swift Mgmt For For
1j. Election of Director: Matthew E. Winter Mgmt For For
1k. Election of Director: Greig Woodring Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023
3. Management proposal to approve, on a non-binding Mgmt Against Against
advisory basis, the compensation of the Company's
named executive officers as disclosed in the Company's
proxy statement
4. Shareholder proposal that the Company's Board adopt Shr For Against
and disclose a policy for the time bound phase out of
underwriting risks associated with new fossil fuel
exploration and development projects
-------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
-------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 16-May-2023
ISIN: US4278661081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt Withheld Against
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt Withheld Against
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt Withheld Against
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt Withheld Against
Anthony J. Palmer Mgmt Withheld Against
Juan R. Perez Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. The frequency of future advisory votes on named Mgmt 1 Year For
executive officer compensation.
5. Stockholder Proposal titled "Public Report on Living Shr For Against
Wage & Income."
-------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935795659
-------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 18-May-2023
ISIN: US4370761029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerard J. Arpey Mgmt For For
1b. Election of Director: Ari Bousbib Mgmt Against Against
1c. Election of Director: Jeffery H. Boyd Mgmt For For
1d. Election of Director: Gregory D. Brenneman Mgmt For For
1e. Election of Director: J. Frank Brown Mgmt Against Against
1f. Election of Director: Albert P. Carey Mgmt Against Against
1g. Election of Director: Edward P. Decker Mgmt For For
1h. Election of Director: Linda R. Gooden Mgmt For For
1i. Election of Director: Wayne M. Hewett Mgmt For For
1j. Election of Director: Manuel Kadre Mgmt For For
1k. Election of Director: Stephanie C. Linnartz Mgmt For For
1l. Election of Director: Paula Santilli Mgmt For For
1m. Election of Director: Caryn Seidman-Becker Mgmt For For
2. Ratification of the Appointment of KPMG LLP Mgmt For For
3. Advisory Vote to Approve Executive Compensation Mgmt For For
("Say-on-Pay")
4. Advisory Vote on the Frequency of Future Say-on-Pay Mgmt 1 Year For
Votes
5. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right
6. Shareholder Proposal Regarding Independent Board Chair Shr For Against
7. Shareholder Proposal Regarding Political Contributions Shr For Against
Congruency Analysis
8. Shareholder Proposal Regarding Rescission of Racial Shr Against For
Equity Audit Proposal Vote
9. Shareholder Proposal Regarding Senior Management Shr Against For
Commitment to Avoid Political Speech
-------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935808709
-------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 25-May-2023
ISIN: US44267D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William Ackman Mgmt Against Against
1b. Election of Director: David Eun Mgmt For For
1c. Election of Director: Adam Flatto Mgmt Against Against
1d. Election of Director: Beth Kaplan Mgmt Against Against
1e. Election of Director: Allen Model Mgmt Against Against
1f. Election of Director: David O'Reilly Mgmt Against Against
1g. Election of Director: R. Scot Sellers Mgmt Against Against
1h. Election of Director: Steven Shepsman Mgmt Against Against
1i. Election of Director: Mary Ann Tighe Mgmt Against Against
1j. Election of Director: Anthony Williams Mgmt Against Against
2. Advisory (non-binding) vote to approve executive Mgmt For For
compensation Say-on-Pay.
3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY Agenda Number: 935684351
-------------------------------------------------------------------------------------------------------------------------
Security: 832696405 Meeting Type: Annual
Ticker: SJM Meeting Date: 17-Aug-2022
ISIN: US8326964058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Directors whose term of office will expire Mgmt For For
in 2023: Susan E. Chapman-Hughes
1b. Election of Directors whose term of office will expire Mgmt Against Against
in 2023: Paul J. Dolan
1c. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jay L. Henderson
1d. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jonathan E. Johnson III
1e. Election of Directors whose term of office will expire Mgmt For For
in 2023: Kirk L. Perry
1f. Election of Directors whose term of office will expire Mgmt For For
in 2023: Sandra Pianalto
1g. Election of Directors whose term of office will expire Mgmt Against Against
in 2023: Alex Shumate
1h. Election of Directors whose term of office will expire Mgmt Against Against
in 2023: Mark T. Smucker
1i. Election of Directors whose term of office will expire Mgmt For For
in 2023: Richard K. Smucker
1j. Election of Directors whose term of office will expire Mgmt For For
in 2023: Jodi L. Taylor
1k. Election of Directors whose term of office will expire Mgmt For For
in 2023: Dawn C. Willoughby
2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against
the Company's Independent Registered Public Accounting
Firm for the 2023 fiscal year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Adoption of amendments to the Company's Amended Mgmt For For
Articles of Incorporation to eliminate the time phased
voting provisions.
-------------------------------------------------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY Agenda Number: 935780557
-------------------------------------------------------------------------------------------------------------------------
Security: 500754106 Meeting Type: Annual
Ticker: KHC Meeting Date: 04-May-2023
ISIN: US5007541064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Abel Mgmt For For
1b. Election of Director: Humberto P. Alfonso Mgmt For For
1c. Election of Director: John T. Cahill Mgmt For For
1d. Election of Director: Lori Dickerson Fouche Mgmt For For
1e. Election of Director: Diane Gherson Mgmt For For
1f. Election of Director: Timothy Kenesey Mgmt For For
1g. Election of Director: Alicia Knapp Mgmt For For
1h. Election of Director: Elio Leoni Sceti Mgmt For For
1i. Election of Director: Susan Mulder Mgmt For For
1j. Election of Director: James Park Mgmt For For
1k. Election of Director: Miguel Patricio Mgmt For For
1l. Election of Director: John C. Pope Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent auditors
for 2023.
4. Stockholder Proposal - Simple majority vote, if Shr Against For
properly presented.
5. Stockholder Proposal - Report on water risk, if Shr For Against
properly presented.
6. Stockholder Proposal - Civil rights audit, if properly Shr Against For
presented.
-------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
-------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 22-Jun-2023
ISIN: US5010441013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt Against Against
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
5. Report on Public Health Costs from Sale of Tobacco Shr For Against
Products.
6. Listing of Charitable Contributions of $10,000 or Shr Against For
More.
7. Report on Recyclability of Packaging. Shr For Against
8. Report on Racial and Gender Pay Gaps. Shr For Against
9. Report on EEO Policy Risks. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935773324
-------------------------------------------------------------------------------------------------------------------------
Security: 693475105 Meeting Type: Annual
Ticker: PNC Meeting Date: 26-Apr-2023
ISIN: US6934751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Debra A. Cafaro Mgmt For For
1c. Election of Director: Marjorie Rodgers Cheshire Mgmt For For
1d. Election of Director: William S. Demchak Mgmt For For
1e. Election of Director: Andrew T. Feldstein Mgmt For For
1f. Election of Director: Richard J. Harshman Mgmt For For
1g. Election of Director: Daniel R. Hesse Mgmt For For
1h. Election of Director: Renu Khator Mgmt For For
1i. Election of Director: Linda R. Medler Mgmt For For
1j. Election of Director: Robert A. Niblock Mgmt For For
1k. Election of Director: Martin Pfinsgraff Mgmt For For
1l. Election of Director: Bryan S. Salesky Mgmt For For
1m. Election of Director: Toni Townes-Whitley Mgmt For For
2. Ratification of the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as PNC's independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935703149
-------------------------------------------------------------------------------------------------------------------------
Security: 742718109 Meeting Type: Annual
Ticker: PG Meeting Date: 11-Oct-2022
ISIN: US7427181091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: B. Marc Allen Mgmt For For
1b. ELECTION OF DIRECTOR: Angela F. Braly Mgmt Against Against
1c. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For
1d. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For
1e. ELECTION OF DIRECTOR: Christopher Kempczinski Mgmt For For
1f. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For
1g. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For
1h. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For
1i. ELECTION OF DIRECTOR: Jon R. Moeller Mgmt Against Against
1j. ELECTION OF DIRECTOR: Rajesh Subramaniam Mgmt For For
1k. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt Against Against
2. Ratify Appointment of the Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Vote to Approve the Company's Executive Mgmt For For
Compensation (the "Say on Pay" vote)
-------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
-------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 12-May-2023
ISIN: US7433151039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt Against Against
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt Against Against
1g. Election of Director: Lawton W. Fitt Mgmt Against Against
1h. Election of Director: Susan Patricia Griffith Mgmt For For
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt Against Against
compensation program.
3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For
vote to approve our executive compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935772562
-------------------------------------------------------------------------------------------------------------------------
Security: 824348106 Meeting Type: Annual
Ticker: SHW Meeting Date: 19-Apr-2023
ISIN: US8243481061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Arthur F. Anton Mgmt Against Against
1c. Election of Director: Jeff M. Fettig Mgmt For For
1d. Election of Director: John G. Morikis Mgmt For For
1e. Election of Director: Christine A. Poon Mgmt For For
1f. Election of Director: Aaron M. Powell Mgmt For For
1g. Election of Director: Marta R. Stewart Mgmt For For
1h. Election of Director: Michael H. Thaman Mgmt For For
1i. Election of Director: Matthew Thornton III Mgmt For For
2. Advisory approval of the compensation of the named Mgmt For For
executives.
3. Advisory approval of the frequency of the advisory Mgmt 1 Year For
vote on the compensation of the named executives.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 935819764
-------------------------------------------------------------------------------------------------------------------------
Security: 842587107 Meeting Type: Annual
Ticker: SO Meeting Date: 24-May-2023
ISIN: US8425871071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janaki Akella Mgmt For For
1b. Election of Director: Henry A. Clark III Mgmt Against Against
1c. Election of Director: Anthony F. Earley, Jr. Mgmt Against Against
1d. Election of Director: Thomas A. Fanning Mgmt Against Against
1e. Election of Director: David J. Grain Mgmt Against Against
1f. Election of Director: Colette D. Honorable Mgmt Against Against
1g. Election of Director: Donald M. James Mgmt Against Against
1h. Election of Director: John D. Johns Mgmt For For
1i. Election of Director: Dale E. Klein Mgmt Against Against
1j. Election of Director: David E. Meador Mgmt For For
1k. Election of Director: Ernest J. Moniz Mgmt Against Against
1l. Election of Director: William G. Smith, Jr. Mgmt Against Against
1m. Election of Director: Kristine L. Svinicki Mgmt For For
1n. Election of Director: Lizanne Thomas Mgmt Against Against
1o. Election of Director: Christopher C. Womack Mgmt Against Against
1p. Election of Director: E. Jenner Wood III Mgmt Against Against
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm for
2023.
5. Approve an amendment to the Restated Certificate of Mgmt For For
incorporation to reduce the supermajority vote
requirement to a majority vote requirement.
6. Stockholder proposal regarding simple majority vote. Shr For Against
7. Stockholder proposal regarding setting Scope 3 GHG Shr For Against
targets.
8. Stockholder proposal regarding issuing annual report Shr Against For
on feasibility of reaching net zero.
-------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935847509
-------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 06-Jun-2023
ISIN: US8725401090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt For For
1b. Election of Director: Alan M. Bennett Mgmt Against Against
1c. Election of Director: Rosemary T. Berkery Mgmt For For
1d. Election of Director: David T. Ching Mgmt Against Against
1e. Election of Director: C. Kim Goodwin Mgmt For For
1f. Election of Director: Ernie Herrman Mgmt Against Against
1g. Election of Director: Amy B. Lane Mgmt Against Against
1h. Election of Director: Carol Meyrowitz Mgmt Against Against
1i. Election of Director: Jackwyn L. Nemerov Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as TJX's independent registered public accounting firm
for fiscal 2024.
3. Advisory approval of TJX's executive compensation (the Mgmt For For
say-on-pay vote).
4. Advisory approval of the frequency of TJX's say-on-pay Mgmt 1 Year For
votes.
5. Shareholder proposal for a report on effectiveness of Shr For Against
social compliance efforts in TJX's supply chain.
6. Shareholder proposal for a report on risk to TJX from Shr For Against
supplier misclassification of supplier's employees.
7. Shareholder proposal to adopt a paid sick leave policy Shr For Against
for all Associates.
-------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
-------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 25-May-2023
ISIN: US88339J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff T. Green Mgmt Withheld Against
Andrea L. Cunningham Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 935820983
-------------------------------------------------------------------------------------------------------------------------
Security: 89417E109 Meeting Type: Annual
Ticker: TRV Meeting Date: 24-May-2023
ISIN: US89417E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alan L. Beller Mgmt Against Against
1b. Election of Director: Janet M. Dolan Mgmt Against Against
1c. Election of Director: Russell G. Golden Mgmt For For
1d. Election of Director: Patricia L. Higgins Mgmt Against Against
1e. Election of Director: William J. Kane Mgmt Against Against
1f. Election of Director: Thomas B. Leonardi Mgmt For For
1g. Election of Director: Clarence Otis Jr. Mgmt For For
1h. Election of Director: Elizabeth E. Robinson Mgmt For For
1i. Election of Director: Philip T. Ruegger III Mgmt For For
1j. Election of Director: Rafael Santana Mgmt For For
1k. Election of Director: Todd C. Schermerhorn Mgmt For For
1l. Election of Director: Alan D. Schnitzer Mgmt For For
1m. Election of Director: Laurie J. Thomsen Mgmt Against Against
1n. Election of Director: Bridget van Kralingen Mgmt For For
2. Ratification of the appointment of KPMG LLP as The Mgmt For For
Travelers Companies, Inc.'s independent registered
public accounting firm for 2023.
3. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
4. Non-binding vote to approve executive compensation. Mgmt For For
5. Approve The Travelers Companies, Inc. 2023 Stock Mgmt Against Against
Incentive Plan.
6. Shareholder proposal relating to the issuance of a Shr For Against
report on GHG emissions, if presented at the Annual
Meeting of Shareholders.
7. Shareholder proposal relating to policies regarding Shr For Against
fossil fuel supplies, if presented at the Annual
Meeting of Shareholders.
8. Shareholder proposal relating to conducting a racial Shr For Against
equity audit, if presented at the Annual Meeting of
Shareholders.
9. Shareholder proposal relating to the issuance of a Shr For Against
report on insuring law enforcement, if presented at
the Annual Meeting of Shareholders.
10. Shareholder proposal relating to additional disclosure Shr Abstain Against
of third party political contributions, if presented
at the Annual Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935766595
-------------------------------------------------------------------------------------------------------------------------
Security: 254687106 Meeting Type: Annual
Ticker: DIS Meeting Date: 03-Apr-2023
ISIN: US2546871060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary T. Barra Mgmt For For
1b. Election of Director: Safra A. Catz Mgmt For For
1c. Election of Director: Amy L. Chang Mgmt For For
1d. Election of Director: Francis A. deSouza Mgmt For For
1e. Election of Director: Carolyn N. Everson Mgmt For For
1f. Election of Director: Michael B.G. Froman Mgmt For For
1g. Election of Director: Robert A. Iger Mgmt For For
1h. Election of Director: Maria Elena Lagomasino Mgmt For For
1i. Election of Director: Calvin R. McDonald Mgmt For For
1j. Election of Director: Mark G. Parker Mgmt For For
1k. Election of Director: Derica W. Rice Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for fiscal
2023.
3. Consideration of an advisory vote to approve executive Mgmt Against Against
compensation.
4. Consideration of an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
5. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting a report on operations related to
China.
6. Shareholder proposal, if properly presented at the Shr Against For
meeting, requesting charitable contributions
disclosure.
7. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting a political expenditures report.
-------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
-------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 25-Apr-2023
ISIN: US9694571004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Alan S. Mgmt For For
Armstrong
1b. Election of Director for a one-year term: Stephen W. Mgmt Against Against
Bergstrom
1c. Election of Director for a one-year term: Michael A. Mgmt For For
Creel
1d. Election of Director for a one-year term: Stacey H. Mgmt Against Against
Dore
1e. Election of Director for a one-year term: Carri A. Mgmt For For
Lockhart
1f. Election of Director for a one-year term: Richard E. Mgmt For For
Muncrief
1g. Election of Director for a one-year term: Peter A. Mgmt Against Against
Ragauss
1h. Election of Director for a one-year term: Rose M. Mgmt For For
Robeson
1i. Election of Director for a one-year term: Scott D. Mgmt For For
Sheffield
1j. Election of Director for a one-year term: Murray D. Mgmt Against Against
Smith
1k. Election of Director for a one-year term: William H. Mgmt Against Against
Spence
1l. Election of Director for a one-year term: Jesse J. Mgmt Against Against
Tyson
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935803709
-------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 24-May-2023
ISIN: US8835561023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marc N. Casper Mgmt Against Against
1b. Election of Director: Nelson J. Chai Mgmt Against Against
1c. Election of Director: Ruby R. Chandy Mgmt For For
1d. Election of Director: C. Martin Harris Mgmt Against Against
1e. Election of Director: Tyler Jacks Mgmt Against Against
1f. Election of Director: R. Alexandra Keith Mgmt Against Against
1g. Election of Director: James C. Mullen Mgmt Against Against
1h. Election of Director: Lars R. Sorensen Mgmt Against Against
1i. Election of Director: Debora L. Spar Mgmt For For
1j. Election of Director: Scott M. Sperling Mgmt Against Against
1k. Election of Director: Dion J. Weisler Mgmt For For
2. An advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. An advisory vote on the frequency of future named Mgmt 1 Year For
executive officer advisory votes.
4. Ratification of the Audit Committee's selection of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2023.
5. Approval of the Company's Amended and Restated 2013 Mgmt Against Against
Stock Incentive Plan.
6. Approval of the Company's 2023 Global Employee Stock Mgmt For For
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
-------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
ISIN: IE00BK9ZQ967
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt Against Against
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt Against Against
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt Against Against
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
-------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935830059
-------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 01-Jun-2023
ISIN: US8962391004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Dalton Mgmt Withheld Against
Borje Ekholm Mgmt Withheld Against
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt Withheld Against
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt Withheld Against
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION Agenda Number: 935775607
-------------------------------------------------------------------------------------------------------------------------
Security: 89832Q109 Meeting Type: Annual
Ticker: TFC Meeting Date: 25-Apr-2023
ISIN: US89832Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt Against Against
1b. Election of Director: K. David Boyer, Jr. Mgmt Against Against
1c. Election of Director: Agnes Bundy Scanlan Mgmt For For
1d. Election of Director: Anna R. Cablik Mgmt Against Against
1e. Election of Director: Dallas S. Clement Mgmt For For
1f. Election of Director: Paul D. Donahue Mgmt For For
1g. Election of Director: Patrick C. Graney III Mgmt For For
1h. Election of Director: Linnie M. Haynesworth Mgmt For For
1i. Election of Director: Kelly S. King Mgmt For For
1j. Election of Director: Easter A. Maynard Mgmt For For
1k. Election of Director: Donna S. Morea Mgmt For For
1l. Election of Director: Charles A. Patton Mgmt For For
1m. Election of Director: Nido R. Qubein Mgmt For For
1n. Election of Director: David M. Ratcliffe Mgmt For For
1o. Election of Director: William H. Rogers, Jr. Mgmt Against Against
1p. Election of Director: Frank P. Scruggs, Jr. Mgmt For For
1q. Election of Director: Christine Sears Mgmt For For
1r. Election of Director: Thomas E. Skains Mgmt Against Against
1s. Election of Director: Bruce L. Tanner Mgmt For For
1t. Election of Director: Thomas N. Thompson Mgmt Against Against
1u. Election of Director: Steven C. Voorhees Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Truist's independent
registered public accounting firm for 2023.
3. Advisory vote to approve Truist's executive Mgmt For For
compensation program.
4. To recommend that a non-binding, advisory vote to Mgmt 1 Year For
approve Truist's executive compensation program be put
to shareholders for their consideration every: one;
two; or three years.
5. Shareholder proposal regarding an independent Chairman Shr For Against
of the Board of Directors, if properly presented at
the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 935771914
-------------------------------------------------------------------------------------------------------------------------
Security: 902973304 Meeting Type: Annual
Ticker: USB Meeting Date: 18-Apr-2023
ISIN: US9029733048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Warner L. Baxter Mgmt For For
1b. Election of Director: Dorothy J. Bridges Mgmt For For
1c. Election of Director: Elizabeth L. Buse Mgmt For For
1d. Election of Director: Andrew Cecere Mgmt Against Against
1e. Election of Director: Alan B. Colberg Mgmt For For
1f. Election of Director: Kimberly N. Ellison-Taylor Mgmt For For
1g Election of Director: Kimberly J. Harris Mgmt For For
1h. Election of Director: Roland A. Hernandez Mgmt Against Against
1i. Election of Director: Richard P. McKenney Mgmt For For
1j. Election of Director: Yusuf I. Mehdi Mgmt For For
1k. Election of Director: Loretta E. Reynolds Mgmt For For
1l. Election of Director: John P. Wiehoff Mgmt For For
1m. Election of Director: Scott W. Wine Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executives disclosed in the proxy statement.
3. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
UDR, INC. Agenda Number: 935821517
-------------------------------------------------------------------------------------------------------------------------
Security: 902653104 Meeting Type: Annual
Ticker: UDR Meeting Date: 01-Jun-2023
ISIN: US9026531049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Katherine A. Cattanach Mgmt Against Against
1b. ELECTION OF DIRECTOR: Jon A. Grove Mgmt Against Against
1c. ELECTION OF DIRECTOR: Mary Ann King Mgmt For For
1d. ELECTION OF DIRECTOR: James D. Klingbeil Mgmt Against Against
1e. ELECTION OF DIRECTOR: Clint D. McDonnough Mgmt For For
1f. ELECTION OF DIRECTOR: Robert A. McNamara Mgmt For For
1g. ELECTION OF DIRECTOR: Diane M. Morefield Mgmt For For
1h. ELECTION OF DIRECTOR: Kevin C. Nickelberry Mgmt For For
1i. ELECTION OF DIRECTOR: Mark R. Patterson Mgmt For For
1j. ELECTION OF DIRECTOR: Thomas W. Toomey Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP to Mgmt For For
serve as independent registered public accounting firm
for the year ending December 31, 2023.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
-------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2023
ISIN: US90384S3031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia A. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to declassify our Board of Directors and
provide for the annual election of directors.
3. To approve amendments to our Bylaws to provide that Mgmt For For
directors may be removed by the holders of a majority
of the shares then entitled to vote at an election of
directors and, if Proposal 2 is approved, with or
without cause.
4. To approve an amendment to our Certificate of Mgmt For For
Incorporation to replace all supermajority voting
standards for amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to replace all Mgmt For For
supermajority voting standards for amendments to the
Bylaws with a majority standard.
6. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting firm for our
fiscal year 2023, ending February 3, 2024.
7. Advisory resolution to approve the Company's executive Mgmt For For
compensation.
8. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935805703
-------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 18-May-2023
ISIN: US9078181081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William J. DeLaney Mgmt For For
1b. Election of Director: David B. Dillon Mgmt For For
1c. Election of Director: Sheri H. Edison Mgmt For For
1d. Election of Director: Teresa M. Finley Mgmt For For
1e. Election of Director: Lance M. Fritz Mgmt For For
1f. Election of Director: Deborah C. Hopkins Mgmt For For
1g. Election of Director: Jane H. Lute Mgmt For For
1h. Election of Director: Michael R. McCarthy Mgmt Against Against
1i. Election of Director: Jose H. Villarreal Mgmt Against Against
1j. Election of Director: Christopher J. Williams Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for 2023.
3. An advisory vote to approve executive compensation Mgmt For For
("Say On Pay").
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say on Frequency").
5. Shareholder proposal regarding independent board Shr For Against
chairman.
6. Shareholder proposal requesting an amendment to our Shr Against For
Bylaws to require shareholder approval for certain
future amendments.
7. Shareholder proposal requesting a paid sick leave Shr For Against
policy.
-------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 935783894
-------------------------------------------------------------------------------------------------------------------------
Security: 911312106 Meeting Type: Annual
Ticker: UPS Meeting Date: 04-May-2023
ISIN: US9113121068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Carol B. Tome
1b. Election of Director to serve until 2024 annual Mgmt For For
meeting: Rodney C. Adkins
1c. Election of Director to serve until 2024 annual Mgmt For For
meeting: Eva C. Boratto
1d. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Michael J. Burns
1e. Election of Director to serve until 2024 annual Mgmt For For
meeting: Wayne M. Hewett
1f. Election of Director to serve until 2024 annual Mgmt For For
meeting: Angela Hwang
1g. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Kate E. Johnson
1h. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: William R. Johnson
1i. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Franck J. Moison
1j. Election of Director to serve until 2024 annual Mgmt For For
meeting: Christiana Smith Shi
1k. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Russell Stokes
1l. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Kevin Warsh
2. To approve on an advisory basis named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
UPS's independent registered public accounting firm
for the year ending December 31, 2023.
5. To reduce the voting power of UPS class A stock from Shr For Against
10 votes per share to one vote per share.
6. To adopt independently verified science-based Shr For Against
greenhouse gas emissions reduction targets.
7. To prepare a report on integrating GHG emissions Shr For Against
reductions targets into executive compensation.
8. To prepare a report on addressing the impact of UPS's Shr For Against
climate change strategy on relevant stakeholders
consistent with the "Just Transition" guidelines.
9. To prepare a report on risks or costs caused by state Shr For Against
policies restricting reproductive rights.
10. To prepare a report on the impact of UPS's DE&I Shr Against For
policies on civil rights, non-discrimination and
returns to merit, and the company's business.
11. To prepare an annual report on the effectiveness of Shr For Against
UPS's diversity, equity and inclusion efforts.
-------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935835237
-------------------------------------------------------------------------------------------------------------------------
Security: 91324P102 Meeting Type: Annual
Ticker: UNH Meeting Date: 05-Jun-2023
ISIN: US91324P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy Flynn Mgmt For For
1b. Election of Director: Paul Garcia Mgmt For For
1c. Election of Director: Kristen Gil Mgmt For For
1d. Election of Director: Stephen Hemsley Mgmt For For
1e. Election of Director: Michele Hooper Mgmt Against Against
1f. Election of Director: F. William McNabb III Mgmt For For
1g. Election of Director: Valerie Montgomery Rice, M.D. Mgmt For For
1h. Election of Director: John Noseworthy, M.D. Mgmt For For
1i. Election of Director: Andrew Witty Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory approval of the frequency of holding future Mgmt 1 Year For
say-on-pay votes.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the year ending December 31,
2023.
5. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking a
third-party racial equity audit.
6. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal requiring a
political contributions congruency report.
7. If properly presented at the 2023 Annual Meeting of Shr For Against
Shareholders, the shareholder proposal seeking
shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
-------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 09-May-2023
ISIN: US91913Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Fred M. Diaz
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: H. Paulett Eberhart
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Marie A. Ffolkes
1d. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Joseph W. Gorder
1e. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Kimberly S. Greene
1f. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Deborah P. Majoras
1g. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Eric D. Mullins
1h. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Donald L. Nickles
1i. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Robert A. Profusek
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Randall J. Weisenburger
1k. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve the 2022 compensation of Mgmt For For
named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation of named
executive officers.
5. Stockholder proposal to set different GHG emissions Shr For Against
reductions targets (Scopes 1, 2, and 3).
6. Stockholder proposal to oversee and issue an Shr For Against
additional racial equity audit and report.
-------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 935790700
-------------------------------------------------------------------------------------------------------------------------
Security: 92343V104 Meeting Type: Annual
Ticker: VZ Meeting Date: 11-May-2023
ISIN: US92343V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Shellye Archambeau Mgmt For For
1B. Election of Director: Roxanne Austin Mgmt For For
1C. Election of Director: Mark Bertolini Mgmt For For
1D. Election of Director: Vittorio Colao Mgmt For For
1E. Election of Director: Melanie Healey Mgmt Against Against
1F. Election of Director: Laxman Narasimhan Mgmt For For
1G. Election of Director: Clarence Otis, Jr. Mgmt Against Against
1H. Election of Director: Daniel Schulman Mgmt For For
1I. Election of Director: Rodney Slater Mgmt Against Against
1J. Election of Director: Carol Tome Mgmt For For
1K. Election of Director: Hans Vestberg Mgmt For For
1L. Election of Director: Gregory Weaver Mgmt For For
2. Advisory vote to approve executive compensation Mgmt Against Against
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation
4. Ratification of appointment of independent registered Mgmt For For
public accounting firm
5. Government requests to remove content Shr Against For
6. Prohibit political contributions Shr Against For
7. Amend clawback policy Shr For Against
8. Shareholder ratification of annual equity awards Shr For Against
9. Independent chair Shr For Against
-------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935809852
-------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 17-May-2023
ISIN: US92532F1003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Sangeeta Bhatia Mgmt For For
1.2 Election of Director: Lloyd Carney Mgmt For For
1.3 Election of Director: Alan Garber Mgmt For For
1.4 Election of Director: Terrence Kearney Mgmt Against Against
1.5 Election of Director: Reshma Kewalramani Mgmt For For
1.6 Election of Director: Jeffrey Leiden Mgmt For For
1.7 Election of Director: Diana McKenzie Mgmt For For
1.8 Election of Director: Bruce Sachs Mgmt Against Against
1.9 Election of Director: Suketu Upadhyay Mgmt For For
2. Ratification of Ernst & Young LLP as independent Mgmt For For
Registered Public Accounting firm for the year ending
December 31, 2023.
3. Advisory vote to approve named executive office Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935851902
-------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 14-Jun-2023
ISIN: US92537N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Giordano Albertazzi
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph J. DeAngelo
1d. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2024 annual meeting: Joseph van Dokkum
1e. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2024 annual meeting: Roger Fradin
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jakki L. Haussler
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jacob Kotzubei
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Matthew Louie
1i. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2024 annual meeting: Edward L. Monser
1j. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Steven S. Reinemund
1k. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2022 Mgmt Against Against
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIATRIS INC. Agenda Number: 935725880
-------------------------------------------------------------------------------------------------------------------------
Security: 92556V106 Meeting Type: Annual
Ticker: VTRS Meeting Date: 09-Dec-2022
ISIN: US92556V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: W. Don Cornwell
1B. Election of Class II Director to hold office until the Mgmt Against Against
2023 annual meeting: Harry A. Korman
1C. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: Rajiv Malik
1D. Election of Class II Director to hold office until the Mgmt For For
2023 annual meeting: Richard A. Mark, C.P.A.
2. Approval of, on a non-binding advisory basis, the 2021 Mgmt For For
compensation of the named executive officers of the
Company.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2022.
4. Shareholder proposal regarding independent board Shr For Against
chairman.
-------------------------------------------------------------------------------------------------------------------------
VICI PROPERTIES INC. Agenda Number: 935779174
-------------------------------------------------------------------------------------------------------------------------
Security: 925652109 Meeting Type: Annual
Ticker: VICI Meeting Date: 27-Apr-2023
ISIN: US9256521090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Abrahamson Mgmt Against Against
1b. Election of Director: Diana F. Cantor Mgmt For For
1c. Election of Director: Monica H. Douglas Mgmt For For
1d. Election of Director: Elizabeth I. Holland Mgmt For For
1e. Election of Director: Craig Macnab Mgmt For For
1f. Election of Director: Edward B. Pitoniak Mgmt For For
1g. Election of Director: Michael D. Rumbolz Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve (on a non-binding, advisory basis) the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935745779
-------------------------------------------------------------------------------------------------------------------------
Security: 92826C839 Meeting Type: Annual
Ticker: V Meeting Date: 24-Jan-2023
ISIN: US92826C8394
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lloyd A. Carney Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Francisco Javier Mgmt Against Against
Fernandez-Carbajal
1d. Election of Director: Alfred F. Kelly, Jr. Mgmt Against Against
1e. Election of Director: Ramon Laguarta Mgmt For For
1f. Election of Director: Teri L. List Mgmt For For
1g. Election of Director: John F. Lundgren Mgmt For For
1h. Election of Director: Denise M. Morrison Mgmt For For
1i. Election of Director: Linda J. Rendle Mgmt For For
1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For
2. To approve, on an advisory basis, the compensation Mgmt Against Against
paid to our named executive officers.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
5. To vote on a stockholder proposal requesting an Shr For Against
independent board chair policy.
-------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
-------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt Against Against
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 935848020
-------------------------------------------------------------------------------------------------------------------------
Security: 084423102 Meeting Type: Annual
Ticker: WRB Meeting Date: 14-Jun-2023
ISIN: US0844231029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Robert Berkley, Jr. Mgmt Against Against
1b. Election of Director: Maria Luisa Ferre Mgmt Against Against
1c. Election of Director: Daniel L. Mosley Mgmt For For
1d. Election of Director: Mark L. Shapiro Mgmt Against Against
2. Non-binding advisory vote on a resolution approving Mgmt Against Against
the compensation of the Company's named executive
officers pursuant to the compensation disclosure rules
of the Securities and Exchange Commission, or
"say-on-pay" vote.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935780761
-------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 26-Apr-2023
ISIN: US3848021040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: V. Ann Hailey Mgmt Against Against
1c. Election of Director: Katherine D. Jaspon Mgmt For For
1d. Election of Director: Stuart L. Levenick Mgmt Against Against
1e. Election of Director: D.G. Macpherson Mgmt For For
1f. Election of Director: Neil S. Novich Mgmt Against Against
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt Against Against
1i. Election of Director: Susan Slavik Williams Mgmt For For
1j. Election of Director: Lucas E. Watson Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2023.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For
advisory basis the frequency of the advisory vote on
compensation of W.W. Grainger, Inc.'s Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
WALMART INC. Agenda Number: 935833144
-------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 31-May-2023
ISIN: US9311421039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cesar Conde Mgmt For For
1b. Election of Director: Timothy P. Flynn Mgmt For For
1c. Election of Director: Sarah J. Friar Mgmt For For
1d. Election of Director: Carla A. Harris Mgmt Against Against
1e. Election of Director: Thomas W. Horton Mgmt Against Against
1f. Election of Director: Marissa A. Mayer Mgmt Against Against
1g. Election of Director: C. Douglas McMillon Mgmt For For
1h. Election of Director: Gregory B. Penner Mgmt For For
1i. Election of Director: Randall L. Stephenson Mgmt Against Against
1j. Election of Director: S. Robson Walton Mgmt For For
1k. Election of Director: Steuart L. Walton Mgmt For For
2. Advisory Vote on the Frequency of Future Say-On-Pay Mgmt 1 Year For
Votes.
3. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
4. Ratification of Ernst & Young LLP as Independent Mgmt For For
Accountants.
5. Policy Regarding Worker Pay in Executive Compensation. Shr For Against
6. Report on Human Rights Due Diligence. Shr For Against
7. Racial Equity Audit. Shr For Against
8. Racial and Gender Layoff Diversity Report. Shr Against For
9. Request to Require Shareholder Approval of Certain Shr Against For
Future Bylaw Amendments.
10. Report on Reproductive Rights and Data Privacy. Shr For Against
11. Communist China Risk Audit. Shr Against For
12. Workplace Safety & Violence Review. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
-------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt Withheld Against
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr For Against
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr For Against
disclosure, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 935790178
-------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WM Meeting Date: 09-May-2023
ISIN: US94106L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bruce E. Chinn Mgmt For For
1b. Election of Director: James C. Fish, Jr. Mgmt For For
1c. Election of Director: Andres R. Gluski Mgmt For For
1d. Election of Director: Victoria M. Holt Mgmt For For
1e. Election of Director: Kathleen M. Mazzarella Mgmt For For
1f. Election of Director: Sean E. Menke Mgmt For For
1g. Election of Director: William B. Plummer Mgmt For For
1h. Election of Director: John C. Pope Mgmt Against Against
1i. Election of Director: Maryrose T. Sylvester Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
4. To recommend the frequency of future advisory votes on Mgmt 1 Year For
our executive compensation.
5. Approval of our 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 935776774
-------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 25-Apr-2023
ISIN: US9497461015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven D. Black Mgmt For For
1b. Election of Director: Mark A. Chancy Mgmt For For
1c. Election of Director: Celeste A. Clark Mgmt For For
1d. Election of Director: Theodore F. Craver, Jr. Mgmt For For
1e. Election of Director: Richard K. Davis Mgmt For For
1f. Election of Director: Wayne M. Hewett Mgmt For For
1g. Election of Director: CeCelia ("CeCe") G. Morken Mgmt For For
1h. Election of Director: Maria R. Morris Mgmt For For
1i. Election of Director: Felicia F. Norwood Mgmt For For
1j. Election of Director: Richard B. Payne, Jr. Mgmt For For
1k. Election of Director: Ronald L. Sargent Mgmt For For
1l. Election of Director: Charles W. Scharf Mgmt For For
1m. Election of Director: Suzanne M. Vautrinot Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
(Say on Pay).
3. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation (Say
on Frequency).
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
5. Shareholder Proposal - Adopt Simple Majority Vote. Shr For Against
6. Shareholder Proposal - Report on Congruency of Shr For Against
Political Spending.
7. Shareholder Proposal - Climate Lobbying Report. Shr For Against
8. Shareholder Proposal - Climate Transition Report. Shr For Against
9. Shareholder Proposal - Fossil Fuel Lending Policy. Shr For Against
10. Shareholder Proposal - Annual Report on Prevention of Shr For Against
Workplace Harassment and Discrimination.
11. Shareholder Proposal - Policy on Freedom of Shr For Against
Association and Collective Bargaining.
-------------------------------------------------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935797487
-------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 17-May-2023
ISIN: US9297401088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director for a term of three years expiring in Mgmt For For
2026: Rafael Santana
1b. Elect director for a term of three years expiring in Mgmt For For
2026: Lee C. Banks
1c. Elect director for a term of three years expiring in Mgmt For For
2026: Byron S. Foster
2. Approve an advisory (non-binding) resolution relating Mgmt For For
to the approval of 2022 named executive officer
compensation.
3. Approval for the one year term on an advisory Mgmt 1 Year For
(non-binding) vote on how often the Company should
conduct a stockholder advisory vote on named executive
officer compensation.
4. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PLC Agenda Number: 935795623
-------------------------------------------------------------------------------------------------------------------------
Security: G96629103 Meeting Type: Annual
Ticker: WTW Meeting Date: 17-May-2023
ISIN: IE00BDB6Q211
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dame Inga Beale Mgmt For For
1b. Election of Director: Fumbi Chima Mgmt For For
1c. Election of Director: Stephen Chipman Mgmt For For
1d. Election of Director: Michael Hammond Mgmt For For
1e. Election of Director: Carl Hess Mgmt For For
1f. Election of Director: Jacqueline Hunt Mgmt For For
1g. Election of Director: Paul Reilly Mgmt For For
1h. Election of Director: Michelle Swanback Mgmt For For
1i. Election of Director: Paul Thomas Mgmt For For
1j. Election of Director: Fredric Tomczyk Mgmt For For
2. Ratify, on an advisory basis, the appointment of (i) Mgmt For For
Deloitte & Touche LLP to audit our financial
statements and (ii) Deloitte Ireland LLP to audit our
Irish Statutory Accounts, and authorize, in a binding
vote, the Board, acting through the Audit and Risk
Committee, to fix the independent auditors'
remuneration.
3. Approve, on an advisory basis, the named executive Mgmt For For
officer compensation.
4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. Renew the Board's existing authority to issue shares Mgmt Against Against
under Irish law.
6. Renew the Board's existing authority to opt out of Mgmt For For
statutory pre-emption rights under Irish law.
-------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 935814651
-------------------------------------------------------------------------------------------------------------------------
Security: 98389B100 Meeting Type: Annual
Ticker: XEL Meeting Date: 24-May-2023
ISIN: US98389B1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Megan Burkhart Mgmt For For
1b. Election of Director: Lynn Casey Mgmt For For
1c. Election of Director: Bob Frenzel Mgmt For For
1d. Election of Director: Netha Johnson Mgmt For For
1e. Election of Director: Patricia Kampling Mgmt For For
1f. Election of Director: George Kehl Mgmt For For
1g. Election of Director: Richard O'Brien Mgmt For For
1h. Election of Director: Charles Pardee Mgmt For For
1i. Election of Director: Christopher Policinski Mgmt Withheld Against
1j. Election of Director: James Prokopanko Mgmt For For
1k. Election of Director: Kim Williams Mgmt Withheld Against
1l. Election of Director: Daniel Yohannes Mgmt For For
2. Approval of Xcel Energy Inc.'s executive compensation Mgmt For For
in an advisory vote (say on pay vote)
3. Approval of the frequency of say on pay votes Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Xcel Energy Inc.'s independent registered
public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935776015
-------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 05-May-2023
ISIN: US9897011071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt Against Against
1I. Election of Director: Harris H. Simmons Mgmt Against Against
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt For For
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ZOETIS INC. Agenda Number: 935801224
-------------------------------------------------------------------------------------------------------------------------
Security: 98978V103 Meeting Type: Annual
Ticker: ZTS Meeting Date: 18-May-2023
ISIN: US98978V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul M. Bisaro Mgmt For For
1b. Election of Director: Vanessa Broadhurst Mgmt For For
1c. Election of Director: Frank A. D'Amelio Mgmt For For
1d. Election of Director: Michael B. McCallister Mgmt For For
1e. Election of Director: Gregory Norden Mgmt For For
1f. Election of Director: Louise M. Parent Mgmt For For
1g. Election of Director: Kristin C. Peck Mgmt For For
1h. Election of Director: Robert W. Scully Mgmt For For
2. Advisory vote to approve our executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
4. Approval of an amendment to our Restated Certificate Mgmt For For
of Incorporation to create a right to call a special
meeting.
5. Shareholder proposal regarding ability to call a Shr For Against
special meeting.
* Management position unknown
Bridge Builder Tax Managed Small/Mid Cap Fund
-------------------------------------------------------------------------------------------------------------------------
JACKSON FINANCIAL INC. Agenda Number: 935806060
-------------------------------------------------------------------------------------------------------------------------
Security: 46817M107 Meeting Type: Annual
Ticker: JXN Meeting Date: 19-May-2023
ISIN: US46817M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lily Fu Claffee Mgmt For For
1b. Election of Director: Gregory T. Durant Mgmt For For
1c. Election of Director: Steven A. Kandarian Mgmt For For
1d. Election of Director: Derek G. Kirkland Mgmt For For
1e. Election of Director: Drew E. Lawton Mgmt For For
1f. Election of Director: Martin J. Lippert Mgmt For For
1g. Election of Director: Russell G. Noles Mgmt For For
1h. Election of Director: Laura L. Prieskorn Mgmt For For
1i. Election of Director: Esta E. Stecher Mgmt For For
2. Ratification of the Appointment of KPMG LLP as Jackson Mgmt For For
Financial Inc.'s independent auditor for 2023
3. Non-binding Advisory Vote to approve executive Mgmt For For
compensation
-------------------------------------------------------------------------------------------------------------------------
10X GENOMICS, INC. Agenda Number: 935853095
-------------------------------------------------------------------------------------------------------------------------
Security: 88025U109 Meeting Type: Annual
Ticker: TXG Meeting Date: 14-Jun-2023
ISIN: US88025U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve a three-year Mgmt Against Against
term expiring at the 2026 annual meeting: Benjamin J.
Hindson, Ph.D.
1.2 Election of Class I Director to serve a three-year Mgmt Against Against
term expiring at the 2026 annual meeting: Serge
Saxonov, Ph.D.
1.3 Election of Class I Director to serve a three-year Mgmt Against Against
term expiring at the 2026 annual meeting: John R.
Stuelpnagel, D.V.M.
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. A vote to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935704432
-------------------------------------------------------------------------------------------------------------------------
Security: 68269G107 Meeting Type: Special
Ticker: ONEM Meeting Date: 22-Sep-2022
ISIN: US68269G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated July Mgmt For For
20, 2022 (such agreement, as it may be amended,
modified or supplemented from time to time, the
"Merger Agreement"), by and among 1Life Healthcare,
Inc. ("1Life"), a Delaware corporation, Amazon.com,
Inc. ("Amazon"), a Delaware corporation, and Negroni
Merger Sub, Inc. ("Merger Sub"), a Delaware
corporation. Upon the terms and subject to the
conditions of the Merger Agreement, Amazon will
acquire 1Life via a merger of Merger Sub with and into
1Life, with 1Life continuing as the surviving
corporation.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
1Life's named executive officers that is based on or
otherwise relates to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting of the 1Life Mgmt For For
stockholders (the "Special Meeting") to a later date
or dates, if necessary or appropriate, including to
solicit additional proxies to approve the proposal to
adopt the Merger Agreement if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
1ST SOURCE CORPORATION Agenda Number: 935773615
-------------------------------------------------------------------------------------------------------------------------
Security: 336901103 Meeting Type: Annual
Ticker: SRCE Meeting Date: 20-Apr-2023
ISIN: US3369011032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring April 2026: Mgmt Against Against
Andrea G. Short
1b. Election of Director for terms expiring April 2026: Mgmt Against Against
Christopher J. Murphy III
1c. Election of Director for terms expiring April 2026: Mgmt Against Against
Timothy K. Ozark
1d. Election of Director for terms expiring April 2026: Mgmt Against Against
Todd F. Schurz
2. Advisory Approval of Executive Compensation. Mgmt For For
3. Advisory Approval of Frequency of Future Advisory Mgmt 1 Year Against
Votes on Executive Compensation.
4. Ratification of the appointment of FORVIS, LLP as 1st Mgmt For For
Source Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
2U, INC. Agenda Number: 935828054
-------------------------------------------------------------------------------------------------------------------------
Security: 90214J101 Meeting Type: Annual
Ticker: TWOU Meeting Date: 06-Jun-2023
ISIN: US90214J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2024 Mgmt Against Against
Annual Meeting: John M. Larson
1b. Election of Class III Director to serve until the 2024 Mgmt Against Against
Annual Meeting: Edward S. Macias
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's Named Executive
Officers.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
4. Approval of an amendment to our Employee Stock Mgmt For For
Purchase Plan to increase the number of authorized
shares.
5. Approval of an amendment to our Certificate of Mgmt Against Against
Incorporation to permit the exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 935771267
-------------------------------------------------------------------------------------------------------------------------
Security: 831865209 Meeting Type: Annual
Ticker: AOS Meeting Date: 11-Apr-2023
ISIN: US8318652091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald D Brown Mgmt Withheld Against
Earl E. Exum Mgmt For For
Michael M. Larsen Mgmt For For
Idelle K. Wolf Mgmt Withheld Against
2. Proposal to approve, by nonbinding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of the corporation.
4. Proposal to approve, by nonbinding advisory vote, Mgmt 1 Year For
whether the company will conduct future advisory votes
on the compensation of our named executive officers
every year, two years or three years.
5. Stockholder proposal requesting a Board report Shr For Against
assessing inclusion in our workplace, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935794099
-------------------------------------------------------------------------------------------------------------------------
Security: 000360206 Meeting Type: Annual
Ticker: AAON Meeting Date: 16-May-2023
ISIN: US0003602069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending in 2026: Caron Mgmt Against Against
A. Lawhorn
1b. Election of Director for a term ending in 2026: Mgmt Against Against
Stephen O. LeClair
1c. Election of Director for a term ending in 2026: David Mgmt Against Against
R. Stewart
2. Proposal to approve, on an advisory basis, a Mgmt For For
resolution on the compensation of AAON's named
executive officers as set forth in the Proxy
Statement.
3. Proposal to ratify Grant Thornton LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 935696320
-------------------------------------------------------------------------------------------------------------------------
Security: 000361105 Meeting Type: Annual
Ticker: AIR Meeting Date: 20-Sep-2022
ISIN: US0003611052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John M. Holmes Mgmt For For
1b. Election of Director: Ellen M. Lord Mgmt Against Against
1c. Election of Director: Marc J. Walfish Mgmt Against Against
2. Advisory proposal to approve our Fiscal 2022 executive Mgmt Against Against
compensation.
3. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ABCELLERA BIOLOGICS INC. Agenda Number: 935837433
-------------------------------------------------------------------------------------------------------------------------
Security: 00288U106 Meeting Type: Annual
Ticker: ABCL Meeting Date: 15-Jun-2023
ISIN: CA00288U1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt Against Against
Annual Meeting: John S. Montalbano, CFA
1b. Election of Class III Director to serve until the 2026 Mgmt Against Against
Annual Meeting: Peter Thiel
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers, or Say on Pay.
-------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 935827355
-------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 08-Jun-2023
ISIN: US0028962076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt For For
1b. Election of Director: Susie Coulter Mgmt For For
1c. Election of Director: Sarah M. Gallagher Mgmt For For
1d. Election of Director: James A. Goldman Mgmt Against Against
1e. Election of Director: Fran Horowitz Mgmt For For
1f. Election of Director: Helen E. McCluskey Mgmt For For
1g. Election of Director: Kenneth B. Robinson Mgmt For For
1h. Election of Director: Nigel Travis Mgmt For For
1i. Election of Director: Helen Vaid Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers for the fiscal year
ended January 28, 2023.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
4. Approve an amendment to the Abercrombie & Fitch Co. Mgmt Against Against
2016 Long- Term Incentive Plan for Associates.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending February 3,
2024.
-------------------------------------------------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED Agenda Number: 935763258
-------------------------------------------------------------------------------------------------------------------------
Security: 000957100 Meeting Type: Annual
Ticker: ABM Meeting Date: 22-Mar-2023
ISIN: US0009571003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: LeighAnne G. Baker Mgmt For For
1c. Election of Director: Donald F. Colleran Mgmt For For
1d. Election of Director: James D. DeVries Mgmt For For
1e. Election of Director: Art A. Garcia Mgmt For For
1f. Election of Director: Thomas M. Gartland Mgmt For For
1g. Election of Director: Jill M. Golder Mgmt For For
1h. Election of Director: Sudhakar Kesavan Mgmt For For
1i. Election of Director: Scott Salmirs Mgmt For For
1j. Election of Director: Winifred M. Webb Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. To ratify the appointment of KPMG LLP as ABM Mgmt For For
Industries Incorporated's independent registered
public accounting firm for the fiscal year ending
October 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACADEMY SPORTS AND OUTDOORS, INC. Agenda Number: 935866941
-------------------------------------------------------------------------------------------------------------------------
Security: 00402L107 Meeting Type: Annual
Ticker: ASO Meeting Date: 01-Jun-2023
ISIN: US00402L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ken C. Hicks Mgmt For For
1b. Election of Class III Director: Beryl B. Raff Mgmt For For
1c. Election of Class III Director: Jeff C. Tweedy Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
3. Approval, by non-binding advisory vote, of the fiscal Mgmt Against Against
2022 compensation paid to the Company's named
executive officers.
4. Approval of the First Amendment to the Company's 2020 Mgmt Against Against
Omnibus Incentive Plan, which, among other changes,
increases the number of shares available for issuance
thereunder.
-------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935806185
-------------------------------------------------------------------------------------------------------------------------
Security: 00404A109 Meeting Type: Annual
Ticker: ACHC Meeting Date: 18-May-2023
ISIN: US00404A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J. Fucci Mgmt For For
1b. Election of Director: Wade D. Miquelon Mgmt Against Against
2. Approve an amendment and restatement of the Acadia Mgmt Against Against
Healthcare Company, Inc. Incentive Compensation Plan
as presented in the Proxy Statement.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers as presented in the Proxy
Statement.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC. Agenda Number: 935860913
-------------------------------------------------------------------------------------------------------------------------
Security: 004225108 Meeting Type: Annual
Ticker: ACAD Meeting Date: 01-Jun-2023
ISIN: US0042251084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Daly Mgmt Withheld Against
Edmund P. Harrigan Mgmt For For
Adora Ndu Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in this proxy statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's named executive
officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ACADIA REALTY TRUST Agenda Number: 935788844
-------------------------------------------------------------------------------------------------------------------------
Security: 004239109 Meeting Type: Annual
Ticker: AKR Meeting Date: 04-May-2023
ISIN: US0042391096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For
1b. Election of Trustee: Douglas Crocker II Mgmt Against Against
1c. Election of Trustee: Mark A. Denien Mgmt For For
1d. Election of Trustee: Kenneth A. McIntyre Mgmt Against Against
1e. Election of Trustee: William T. Spitz Mgmt Against Against
1f. Election of Trustee: Lynn C. Thurber Mgmt For For
1g. Election of Trustee: Lee S. Wielansky Mgmt For For
1h. Election of Trustee: Hope B. Woodhouse Mgmt For For
1i. Election of Trustee: C. David Zoba Mgmt Against Against
2. THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2023.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPANY'S 2023 PROXY STATEMENT IN ACCORDANCE
WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE
COMMISSION.
4. THE APPROVAL OF THE ACADIA REALTY TRUST AMENDED AND Mgmt Against Against
RESTATED 2020 SHARE INCENTIVE PLAN.
5. THE APPROVAL ON AN ADVISORY BASIS, OF THE FREQUENCY OF Mgmt 1 Year For
AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
ACCEL ENTERTAINMENT, INC. Agenda Number: 935789175
-------------------------------------------------------------------------------------------------------------------------
Security: 00436Q106 Meeting Type: Annual
Ticker: ACEL Meeting Date: 04-May-2023
ISIN: US00436Q1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karl Peterson Mgmt Withheld Against
Dee Robinson Mgmt Withheld Against
Andrew Rubenstein Mgmt Withheld Against
2. Non-binding advisory vote on the compensation of our Mgmt For For
named executive officers.
3. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
non-binding advisory votes to approve the compensation
of our named executive officers.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
5. Approval of the Amendment and Restatement of our Mgmt Against Against
Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ACCO BRANDS CORPORATION Agenda Number: 935803634
-------------------------------------------------------------------------------------------------------------------------
Security: 00081T108 Meeting Type: Annual
Ticker: ACCO Meeting Date: 16-May-2023
ISIN: US00081T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph B. Burton Mgmt For For
1b. Election of Director: Kathleen S. Dvorak Mgmt Against Against
1c. Election of Director: Boris Elisman Mgmt Against Against
1d. Election of Director: Pradeep Jotwani Mgmt Against Against
1e. Election of Director: Robert J. Keller Mgmt Against Against
1f. Election of Director: Thomas Kroeger Mgmt Against Against
1g. Election of Director: Ron Lombardi Mgmt For For
1h. Election of Director: Graciela I. Monteagudo Mgmt Against Against
1i. Election of Director: E. Mark Rajkowski Mgmt Against Against
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
4. The approval, by non-binding advisory vote, of the Mgmt 1 Year For
frequency of holding an advisory vote on the
compensation of our named executive officers.
5. The approval of an amendment to the 2022 ACCO Brands Mgmt Against Against
Corporation Incentive Plan to increase the number of
shares reserved for issuance.
-------------------------------------------------------------------------------------------------------------------------
ACI WORLDWIDE, INC. Agenda Number: 935831912
-------------------------------------------------------------------------------------------------------------------------
Security: 004498101 Meeting Type: Annual
Ticker: ACIW Meeting Date: 01-Jun-2023
ISIN: US0044981019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Janet O. Estep Mgmt Against Against
1.2 Election of Director: James C. Hale III Mgmt For For
1.3 Election of Director: Mary P. Harman Mgmt Against Against
1.4 Election of Director: Charles E. Peters, Jr. Mgmt Against Against
1.5 Election of Director: Adalio T. Sanchez Mgmt For For
1.6 Election of Director: Thomas W. Warsop III Mgmt For For
1.7 Election of Director: Samir M. Zabaneh Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To conduct an advisory vote to approve named executive Mgmt For For
officer compensation.
4. To conduct an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. To approve the amendment and restatement of the ACI Mgmt For For
Worldwide, Inc. 2020 Equity and Incentive Compensation
Plan.
-------------------------------------------------------------------------------------------------------------------------
ADAPTHEALTH CORP. Agenda Number: 935855429
-------------------------------------------------------------------------------------------------------------------------
Security: 00653Q102 Meeting Type: Annual
Ticker: AHCO Meeting Date: 21-Jun-2023
ISIN: US00653Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard Barasch Mgmt Withheld Against
Stephen Griggs Mgmt Withheld Against
Gregory Belinfanti Mgmt Withheld Against
2. Ratification of Appointment of KPMG LLP - To ratify Mgmt For For
the appointment of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Say-on-Pay - Non-binding advisory vote to approve the Mgmt For For
compensation paid to AdaptHealth's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935840466
-------------------------------------------------------------------------------------------------------------------------
Security: 00650F109 Meeting Type: Annual
Ticker: ADPT Meeting Date: 09-Jun-2023
ISIN: US00650F1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 To elect Class I director nominee to serve on the Mgmt Withheld Against
board of directors of Adaptive Biotechnologies
Corporation for a three-year term expiring at the 2026
annual meeting of shareholders: Katey Owen, PhD
1.2 To elect Class I director nominee to serve on the Mgmt Withheld Against
board of directors of Adaptive Biotechnologies
Corporation for a three-year term expiring at the 2026
annual meeting of shareholders: Robert Hershberg, PhD,
MD
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers as
described in the proxy statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935858704
-------------------------------------------------------------------------------------------------------------------------
Security: 006739106 Meeting Type: Annual
Ticker: ADUS Meeting Date: 14-Jun-2023
ISIN: US0067391062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Heather Dixon Mgmt For For
Michael Earley Mgmt For For
Veronica Hill-Milbourne Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as our independent auditor for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of the named executive officers.
4. To approve the Addus HomeCare Corporation Amended and Mgmt Against Against
Restated 2017 Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
ADEIA INC. Agenda Number: 935816249
-------------------------------------------------------------------------------------------------------------------------
Security: 00676P107 Meeting Type: Annual
Ticker: ADEA Meeting Date: 25-May-2023
ISIN: US00676P1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul E. Davis Mgmt For For
1b. Election of Director: V Sue Molina Mgmt For For
1c. Election of Director: Daniel Moloney Mgmt For For
1d. Election of Director: Tonia O'Connor Mgmt For For
1e. Election of Director: Raghavendra Rau Mgmt For For
2. To hold an advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
3. Recommending a vote every 1 year on the frequency of Mgmt 1 Year For
future non-binding advisory votes on executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
ADIENT PLC Agenda Number: 935759603
-------------------------------------------------------------------------------------------------------------------------
Security: G0084W101 Meeting Type: Annual
Ticker: ADNT Meeting Date: 07-Mar-2023
ISIN: IE00BD845X29
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie L. Bushman Mgmt For For
1b. Election of Director: Peter H. Carlin Mgmt Against Against
1c. Election of Director: Douglas G. Del Grosso Mgmt For For
1d. Election of Director: Ricky T. Dillon Mgmt For For
1e. Election of Director: Richard Goodman Mgmt Against Against
1f. Election of Director: Jose M. Gutierrez Mgmt Against Against
1g. Election of Director: Frederick A. Henderson Mgmt For For
1h. Election of Director: Barb J. Samardzich Mgmt Against Against
2. To ratify, by non-binding advisory vote, the Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent auditor for fiscal year 2023, and to
authorize, by binding vote, the Board of Directors,
acting through the Audit Committee, to set the
auditors' remuneration.
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
5. To renew the Board of Directors' authority to issue Mgmt For For
shares under Irish Law.
6. To renew the Board of Directors' authority to opt-out Mgmt For For
of statutory preemption rights under Irish law.
-------------------------------------------------------------------------------------------------------------------------
ADT INC. Agenda Number: 935819928
-------------------------------------------------------------------------------------------------------------------------
Security: 00090Q103 Meeting Type: Annual
Ticker: ADT Meeting Date: 24-May-2023
ISIN: US00090Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Marc E. Becker Mgmt Withheld Against
1.2 Election of Class III Director: Stephanie Drescher Mgmt Withheld Against
1.3 Election of Class III Director: Reed B. Rayman Mgmt Withheld Against
1.4 Election of Class III Director: Sigal Zarmi Mgmt Withheld Against
2. To conduct an advisory vote to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC Agenda Number: 935723684
-------------------------------------------------------------------------------------------------------------------------
Security: 00737L103 Meeting Type: Annual
Ticker: ATGE Meeting Date: 09-Nov-2022
ISIN: US00737L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen W. Beard Mgmt For For
1b. Election of Director: William W. Burke Mgmt For For
1c. Election of Director: Charles DeShazer Mgmt For For
1d. Election of Director: Mayur Gupta Mgmt For For
1e. Election of Director: Donna J. Hrinak Mgmt For For
1f. Election of Director: Georgette Kiser Mgmt For For
1g. Election of Director: Liam Krehbiel Mgmt For For
1h. Election of Director: Michael W. Malafronte Mgmt For For
1i. Election of Director: Sharon L. O'Keefe Mgmt Against Against
1j. Election of Director: Kenneth J. Phelan Mgmt For For
1k. Election of Director: Lisa W. Wardell Mgmt For For
2. Ratify selection of PricewaterhouseCoopers LLP as Mgmt For For
independent registered public accounting firm.
3. Say-on-pay: Advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935781395
-------------------------------------------------------------------------------------------------------------------------
Security: 007973100 Meeting Type: Annual
Ticker: AEIS Meeting Date: 27-Apr-2023
ISIN: US0079731008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Grant H. Beard (Chairman) Mgmt For For
1b. Election of Director: Frederick A. Ball Mgmt Withheld Against
1c. Election of Director: Anne T. DelSanto Mgmt For For
1d. Election of Director: Tina M. Donikowski Mgmt For For
1e. Election of Director: Ronald C. Foster Mgmt For For
1f. Election of Director: Stephen D. Kelley Mgmt For For
1g. Election of Director: Lanesha T. Minnix Mgmt For For
1h. Election of Director: David W. Reed Mgmt For For
1i. Election of Director: John A. Roush Mgmt For For
1j. Election of Director: Brian M. Shirley Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Advanced Energy's independent registered public
accounting firm for 2023.
3. Advisory approval on the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. Approval of Advanced Energy's 2023 Omnibus Incentive Mgmt Against Against
Plan.
-------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 935797728
-------------------------------------------------------------------------------------------------------------------------
Security: 007903107 Meeting Type: Annual
Ticker: AMD Meeting Date: 18-May-2023
ISIN: US0079031078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora M. Denzel Mgmt For For
1b. Election of Director: Mark Durcan Mgmt For For
1c. Election of Director: Michael P. Gregoire Mgmt For For
1d. Election of Director: Joseph A. Householder Mgmt For For
1e. Election of Director: John W. Marren Mgmt For For
1f. Election of Director: Jon A. Olson Mgmt For For
1g. Election of Director: Lisa T. Su Mgmt For For
1h. Election of Director: Abhi Y. Talwalkar Mgmt For For
1i. Election of Director: Elizabeth W. Vanderslice Mgmt For For
2. Approve of the Advanced Micro Devices, Inc. 2023 Mgmt For For
Equity Incentive Plan.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
current fiscal year.
4. Advisory vote to approve the executive compensation of Mgmt For For
our named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ADVANSIX INC Agenda Number: 935847371
-------------------------------------------------------------------------------------------------------------------------
Security: 00773T101 Meeting Type: Annual
Ticker: ASIX Meeting Date: 15-Jun-2023
ISIN: US00773T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erin N. Kane Mgmt For For
1b. Election of Director: Farha Aslam Mgmt For For
1c. Election of Director: Darrell K. Hughes Mgmt For For
1d. Election of Director: Todd D. Karran Mgmt For For
1e. Election of Director: Gena C. Lovett Mgmt For For
1f. Election of Director: Daniel F. Sansone Mgmt For For
1g. Election of Director: Sharon S. Spurlin Mgmt For For
1h. Election of Director: Patrick S. Williams Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accountants for 2023.
3. An advisory vote to approve executive compensation. Mgmt For For
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935763727
-------------------------------------------------------------------------------------------------------------------------
Security: 00766T100 Meeting Type: Annual
Ticker: ACM Meeting Date: 31-Mar-2023
ISIN: US00766T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bradley W. Buss Mgmt For For
1.2 Election of Director: Lydia H. Kennard Mgmt For For
1.3 Election of Director: Kristy Pipes Mgmt For For
1.4 Election of Director: Troy Rudd Mgmt For For
1.5 Election of Director: Douglas W. Stotlar Mgmt For For
1.6 Election of Director: Daniel R. Tishman Mgmt Against Against
1.7 Election of Director: Sander van 't Noordende Mgmt For For
1.8 Election of Director: General Janet C. Wolfenbarger Mgmt For For
2 Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for Fiscal Year 2023.
3 Advisory vote to approve the Company's executive Mgmt For For
compensation.
4 Frequency of future advisory votes on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 935813039
-------------------------------------------------------------------------------------------------------------------------
Security: N00985106 Meeting Type: Annual
Ticker: AER Meeting Date: 26-Apr-2023
ISIN: NL0000687663
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. Adoption of the annual accounts for the 2022 financial Mgmt For For
year.
5. Release of liability of the directors with respect to Mgmt For For
their management during the 2022 financial year.
6. Appointment of Mr. Peter L. Juhas as the person Mgmt For For
referred to in article 16, paragraph 8 of the
Company's articles of association.
7. Appointment of KPMG Accountants N.V. for the audit of Mgmt For For
the Company's annual accounts for the 2023 financial
year.
8a. Authorization of the Board of Directors to issue Mgmt For For
shares and to grant rights to subscribe for shares.
8b. Authorization of the Board of Directors to limit or Mgmt For For
exclude pre-emptive rights in relation to agenda item
8(a).
8c. Authorization of the Board of Directors to issue Mgmt Against Against
additional shares and to grant additional rights to
subscribe for shares.
8d. Authorization of the Board of Directors to limit or Mgmt Against Against
exclude pre-emptive rights in relation to agenda item
8(c).
9a. Authorization of the Board of Directors to repurchase Mgmt For For
shares.
9b. Conditional authorization of the Board of Directors to Mgmt For For
repurchase additional shares.
10. Reduction of capital through cancellation of shares. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935767220
-------------------------------------------------------------------------------------------------------------------------
Security: 007800105 Meeting Type: Special
Ticker: AJRD Meeting Date: 16-Mar-2023
ISIN: US0078001056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 17, 2022 (as amended, modified or
supplemented from time to time, the "Merger
Agreement"), by and among Aerojet Rocketdyne, L3Harris
and Merger Sub (the "Merger Proposal").
2. To approve, on an advisory (non-binding) basis, Mgmt Against Against
certain compensation that may be paid or become
payable to Aerojet Rocketdyne's named executive
officers in connection with the Merger, the value of
which is disclosed in the table in the section of the
proxy statement entitled "The Merger - Interests of
Aerojet Rocketdyne's Directors and Executive Officers
in the Merger - Quantification of Payments" (the
"Compensation Proposal").
3. To approve the adjournment of the Special Meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies if there are insufficient votes at
the time of the Special Meeting to approve the Merger
Proposal or in the absence of a quorum (the
"Adjournment Proposal").
-------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935824018
-------------------------------------------------------------------------------------------------------------------------
Security: 008252108 Meeting Type: Annual
Ticker: AMG Meeting Date: 25-May-2023
ISIN: US0082521081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Karen L. Alvingham
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Tracy A. Atkinson
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Dwight D. Churchill
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jay C. Horgen
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Reuben Jeffery III
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Felix V. Matos Rodriguez
1g. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Tracy P. Palandjian
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: David C. Ryan
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes regarding the
compensation of the Company's named executive
officers.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Against Against
as the Company's independent registered public
accounting firm for the current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 935785038
-------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 01-May-2023
ISIN: US0010551028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Daniel P. Amos
1b. Election of Director to serve until the next annual Mgmt For For
meeting: W. Paul Bowers
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Arthur R. Collins
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Miwako Hosoda
1e. Election of Director to serve until the next annual Mgmt For For
meeting: Thomas J. Kenny
1f. Election of Director to serve until the next annual Mgmt For For
meeting: Georgette D. Kiser
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Karole F. Lloyd
1h. Election of Director to serve until the next annual Mgmt For For
meeting: Nobuchika Mori
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Joseph L. Moskowitz
1j. Election of Director to serve until the next annual Mgmt Against Against
meeting: Barbara K. Rimer, DrPH
1k. Election of Director to serve until the next annual Mgmt For For
meeting: Katherine T. Rohrer
2. To consider the following non-binding advisory Mgmt For For
proposal: "Resolved, on an advisory basis, the
shareholders of Aflac Incorporated approve the
compensation of the named executive officers, as
disclosed pursuant to the compensation disclosure
rules of the Securities and Exchange Commission,
including the Compensation Discussion and Analysis and
accompanying tables and narrative in the Notice of
2023 Annual Meeting of Shareholders and Proxy
Statement".
3. Non-binding, advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To consider and act upon the ratification of the Mgmt For For
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 935800210
-------------------------------------------------------------------------------------------------------------------------
Security: 001084102 Meeting Type: Annual
Ticker: AGCO Meeting Date: 27-Apr-2023
ISIN: US0010841023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Arnold Mgmt For For
1b. Election of Director: Sondra L. Barbour Mgmt For For
1c. Election of Director: Suzanne P. Clark Mgmt For For
1d. Election of Director: Bob De Lange Mgmt For For
1e. Election of Director: Eric P. Hansotia Mgmt For For
1f. Election of Director: George E. Minnich Mgmt Against Against
1g. Election of Director: Niels Porksen Mgmt For For
1h. Election of Director: David Sagehorn Mgmt For For
1i. Election of Director: Mallika Srinivasan Mgmt For For
1j. Election of Director: Matthew Tsien Mgmt For For
2. Frequency (one, two or three years) of the non-binding Mgmt 1 Year For
advisory vote on executive compensation
3. Non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive officers
4. Ratification of KPMG LLP as the Company's independent Mgmt For For
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 935762218
-------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 15-Mar-2023
ISIN: US00846U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Heidi K. Mgmt Against Against
Kunz
1.2 Election of Director for a three-year term: Susan H. Mgmt Against Against
Rataj
1.3 Election of Director for a three-year term: George A. Mgmt Against Against
Scangos, Ph.D.
1.4 Election of Director for a three-year term: Dow R. Mgmt Against Against
Wilson
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP as our
independent registered public accounting firm.
4. To approve amendments to the Certificate of Mgmt For For
Incorporation to create a new stockholder right to
call a special meeting.
5. An advisory vote on the frequency of the stockholder Mgmt 1 Year For
vote to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC. Agenda Number: 935850051
-------------------------------------------------------------------------------------------------------------------------
Security: 00847X104 Meeting Type: Annual
Ticker: AGIO Meeting Date: 13-Jun-2023
ISIN: US00847X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for three-year terms Mgmt For For
expiring at the 2026 Annual Meeting: Rahul Ballal
1.2 Election of Class I Director for three-year terms Mgmt For For
expiring at the 2026 Annual Meeting: Brian Goff
1.3 Election of Class I Director for three-year terms Mgmt For For
expiring at the 2026 Annual Meeting: Cynthia Smith
2. To vote, on an advisory basis, to approve named Mgmt For For
executive officer compensation.
3. To approve the Agios Pharmaceuticals, Inc. 2023 Stock Mgmt Against Against
Incentive Plan.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AGNC INVESTMENT CORP. Agenda Number: 935775645
-------------------------------------------------------------------------------------------------------------------------
Security: 00123Q104 Meeting Type: Annual
Ticker: AGNC Meeting Date: 20-Apr-2023
ISIN: US00123Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donna J. Blank Mgmt For For
1b. Election of Director: Morris A. Davis Mgmt Against Against
1c. Election of Director: Peter J. Federico Mgmt For For
1d. Election of Director: John D. Fisk Mgmt For For
1e. Election of Director: Andrew A. Johnson, Jr. Mgmt For For
1f. Election of Director: Gary D. Kain Mgmt For For
1g. Election of Director: Prue B. Larocca Mgmt For For
1h. Election of Director: Paul E. Mullings Mgmt For For
1i. Election of Director: Frances R. Spark Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent public accountant for the year ending
December 31, 2023.
5a. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend certain
provisions of our Amended and Restated Certificate of
Incorporation.
5b. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: amend our
Fourth Amended and Restated Bylaws.
5c. Approve amendments to our Amended and Restated Mgmt For For
Certificate of Incorporation eliminating supermajority
voting requirements for stockholders to: remove
directors.
-------------------------------------------------------------------------------------------------------------------------
AGREE REALTY CORPORATION Agenda Number: 935795762
-------------------------------------------------------------------------------------------------------------------------
Security: 008492100 Meeting Type: Annual
Ticker: ADC Meeting Date: 11-May-2023
ISIN: US0084921008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Merrie Frankel Mgmt Withheld Against
John Rakolta, Jr. Mgmt For For
Jerome Rossi Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, by non-binding vote, executive Mgmt For For
compensation.
4. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
AIR LEASE CORPORATION Agenda Number: 935779821
-------------------------------------------------------------------------------------------------------------------------
Security: 00912X302 Meeting Type: Annual
Ticker: AL Meeting Date: 03-May-2023
ISIN: US00912X3026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Matthew J. Hart Mgmt Against Against
1b. Election of Director: Yvette H. Clark Mgmt For For
1c. Election of Director: Cheryl Gordon Krongard Mgmt For For
1d. Election of Director: Marshall O. Larsen Mgmt For For
1e. Election of Director: Susan McCaw Mgmt For For
1f. Election of Director: Robert A. Milton Mgmt Against Against
1g. Election of Director: John L. Plueger Mgmt Against Against
1h. Election of Director: Ian M. Saines Mgmt Against Against
1i. Election of Director: Steven F. Udvar-Hazy Mgmt Against Against
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Approve the Air Lease Corporation 2023 Equity Mgmt Against Against
Incentive Plan.
4. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
-------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 935796613
-------------------------------------------------------------------------------------------------------------------------
Security: 00971T101 Meeting Type: Annual
Ticker: AKAM Meeting Date: 11-May-2023
ISIN: US00971T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharon Bowen Mgmt For For
1b. Election of Director: Marianne Brown Mgmt For For
1c. Election of Director: Monte Ford Mgmt For For
1d. Election of Director: Dan Hesse Mgmt For For
1e. Election of Director: Tom Killalea Mgmt For For
1f. Election of Director: Tom Leighton Mgmt For For
1g. Election of Director: Jonathan Miller Mgmt For For
1h. Election of Director: Madhu Ranganathan Mgmt For For
1i. Election of Director: Ben Verwaayen Mgmt For For
1j. Election of Director: Bill Wagner Mgmt For For
2. To approve an amendment to our Second Amended and Mgmt Against Against
Restated 2013 Stock Incentive Plan to increase the
number of shares of common stock authorized for
issuance thereunder by 7,250,000 shares
3. To approve, on an advisory basis, our named executive Mgmt For For
officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation
5. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent auditors for the fiscal year ending
December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
AKERO THERAPEUTICS, INC Agenda Number: 935869555
-------------------------------------------------------------------------------------------------------------------------
Security: 00973Y108 Meeting Type: Annual
Ticker: AKRO Meeting Date: 23-Jun-2023
ISIN: US00973Y1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Cheng M.D.,Ph.D. Mgmt For For
Jane Henderson Mgmt Withheld Against
Mark T. Iwicki Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To consider and act upon a non-binding, advisory vote Mgmt For For
to approve the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
AKOUSTIS TECHNOLOGIES, INC. Agenda Number: 935714851
-------------------------------------------------------------------------------------------------------------------------
Security: 00973N102 Meeting Type: Annual
Ticker: AKTS Meeting Date: 10-Nov-2022
ISIN: US00973N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven P. DenBaars Mgmt For For
Arthur E. Geiss Mgmt For For
J. Michael McGuire Mgmt Withheld Against
Jeffrey K. McMahon Mgmt For For
Jerry D. Neal Mgmt Withheld Against
Suzanne B. Rudy Mgmt Withheld Against
Jeffrey B. Shealy Mgmt For For
2. Proposal to approve, on a non-binding, advisory basis, Mgmt For For
the compensation paid to our named executive officers.
3. Proposal to approve, as required by Nasdaq Marketplace Mgmt For For
Rule 5635(d), the potential issuance of shares of the
Company's common stock in respect of the Company's
6.0% Convertible Senior Notes due 2027 (the "2027
Notes") exceeding 19.99% of the number of shares of
common stock outstanding at the time of the issuance
of the 2027 Notes, including upon the conversion of
the 2027 Notes, upon payment of interest thereon, and
upon certain make-whole payments.
4. Proposal to approve an amendment to the Company's 2018 Mgmt Against Against
Stock Incentive Plan to increase the number of shares
reserved for issuance thereunder from 6,000,000 to
12,000,000 shares.
5. Proposal to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation increasing the number of
authorized shares of common stock from 100,000,000 to
125,000,000 shares.
6. Proposal to approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to update the exculpation
provision to limit the liability of certain officers
of the Company as permitted by recent amendments to
Delaware law.
7. Proposal to ratify the appointment of Marcum LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALAMO GROUP INC. Agenda Number: 935788539
-------------------------------------------------------------------------------------------------------------------------
Security: 011311107 Meeting Type: Annual
Ticker: ALG Meeting Date: 04-May-2023
ISIN: US0113111076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roderick R. Baty Mgmt For For
1b. Election of Director: Robert P. Bauer Mgmt For For
1c. Election of Director: Eric P. Etchart Mgmt For For
1d. Election of Director: Nina C. Grooms Mgmt For For
1e. Election of Director: Tracy C. Jokinen Mgmt For For
1f. Election of Director: Jeffery A. Leonard Mgmt For For
1g. Election of Director: Richard W. Parod Mgmt For For
1h. Election of Director: Lorie L. Tekorius Mgmt For For
2. Proposal FOR approval of the advisory vote on the Mgmt For For
compensation of the named executive officers.
3. Proposal FOR approval, on an advisory basis, of Mgmt 1 Year For
annually as the frequency with which to hold an
advisory vote concerning the compensation of the named
executive officers.
4. Proposal FOR ratification of the appointment of KPMG Mgmt Against Against
LLP as the Company's Independent Auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 935791598
-------------------------------------------------------------------------------------------------------------------------
Security: 011659109 Meeting Type: Annual
Ticker: ALK Meeting Date: 04-May-2023
ISIN: US0116591092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to One-Year Term: Patricia M. Mgmt Against Against
Bedient
1b. Election of Director to One-Year Term: James A. Beer Mgmt For For
1c. Election of Director to One-Year Term: Raymond L. Mgmt For For
Conner
1d. Election of Director to One-Year Term: Daniel K. Mgmt For For
Elwell
1e. Election of Director to One-Year Term: Dhiren R. Mgmt For For
Fonseca
1f. Election of Director to One-Year Term: Kathleen T. Mgmt For For
Hogan
1g. Election of Director to One-Year Term: Adrienne R. Mgmt For For
Lofton
1h. Election of Director to One-Year Term: Benito Mgmt For For
Minicucci
1i. Election of Director to One-Year Term: Helvi K. Mgmt For For
Sandvik
1j. Election of Director to One-Year Term: J. Kenneth Mgmt Against Against
Thompson
1k. Election of Director to One-Year Term: Eric K. Yeaman Mgmt For For
2. Approve (on an advisory basis) the compensation of the Mgmt Against Against
Company's Named Executive Officers.
3. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For
vote to approve the compensation of the Company's
Named Executive Officers.
4. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935794772
-------------------------------------------------------------------------------------------------------------------------
Security: 012348108 Meeting Type: Annual
Ticker: AIN Meeting Date: 12-May-2023
ISIN: US0123481089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Erland E. Kailbourne Mgmt Withheld Against
1.2 Election of Director: John R. Scannell Mgmt Withheld Against
1.3 Election of Director: Katharine L. Plourde Mgmt Withheld Against
1.4 Election of Director: A. William Higgins Mgmt For For
1.5 Election of Director: Kenneth W. Krueger Mgmt Withheld Against
1.6 Election of Director: Mark J. Murphy Mgmt Withheld Against
1.7 Election of Director: J. Michael McQuade Mgmt For For
1.8 Election of Director: Christina M. Alvord Mgmt For For
1.9 Election of Director: Russell E. Toney Mgmt For For
2. To ratify the Appointment of KPMG LLP as our Mgmt For For
independent auditor
3. To approve, by nonbinding advisory vote, executive Mgmt For For
compensation
4. To recommend, by nonbinding vote advisory vote, the Mgmt 1 Year For
frequency of stockholder voting on executive
compensation
5. To approve the Company's 2023 Long Term Incentive Plan Mgmt Against Against
6. To approve the adoption of the Second Amended and Mgmt For For
Restated Certificate of Incorporation
-------------------------------------------------------------------------------------------------------------------------
ALCON INC. Agenda Number: 935839603
-------------------------------------------------------------------------------------------------------------------------
Security: H01301128 Meeting Type: Annual
Ticker: ALC Meeting Date: 05-May-2023
ISIN: CH0432492467
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the operating and financial review of Mgmt For For
Alcon Inc., the annual financial statements of Alcon
Inc. and the consolidated financial statements for
2022
2. Discharge of the members of the Board of Directors and Mgmt For For
the members of the Executive Committee
3. Appropriation of earnings and declaration of dividend Mgmt For For
as per the balance sheet of Alcon Inc. of December 31,
2022
4a. Consultative vote on the 2022 Compensation Report Mgmt For For
4b. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Board of Directors for the next
term of office, i.e. from the 2023 Annual General
Meeting to the 2024 Annual General Meeting
4c. Binding vote on the maximum aggregate amount of Mgmt For For
compensation of the Executive Committee for the
following financial year, i.e. 2024
5a. Re-election of F. Michael Ball(as Member of the Board Mgmt Against Against
of Directors and Chair)
5b. Re-election of Lynn D. Bleil (as Member of the Board Mgmt For For
of Directors)
5c. Re-election of Raquel C. Bono (as Member of the Board Mgmt For For
of Directors)
5d. Re-election of Arthur Cummings (as Member of the Board Mgmt For For
of Directors)
5e. Re-election of David J. Endicott (as Member of the Mgmt For For
Board of Directors)
5f. Re-election of Thomas Glanzmann (as Member of the Mgmt For For
Board of Directors)
5g. Re-election of D. Keith Grossman (as Member of the Mgmt Against Against
Board of Directors)
5h. Re-election of Scott Maw (as Member of the Board of Mgmt For For
Directors)
5i. Re-election of Karen May (as Member of the Board of Mgmt For For
Directors)
5j. Re-election of Ines Poschel (as Member of the Board of Mgmt For For
Directors)
5k. Re-election of Dieter Spalti (as Member of the Board Mgmt For For
of Directors)
6a. Re-elections of the members of the Compensation Mgmt For For
Committee: Thomas Glanzmann
6b. Re-elections of the members of the Compensation Mgmt For For
Committee: Scott Maw
6c. Re-elections of the members of the Compensation Mgmt For For
Committee: Karen May
6d. Re-elections of the members of the Compensation Mgmt For For
Committee: Ines Poschel
7. Re-election of the independent representative Mgmt For For
8. Re-election of the statutory auditors Mgmt For For
9a. Amendments to the Articles of Incorporation: Deletion Mgmt For For
of current Article 4a and introduction of a capital
range (new Article 4a)
9b. Amendments to the Articles of Incorporation: Mgmt For For
Introduction of a conditional share capital (new
Article 4b)
9c. Amendments to the Articles of Incorporation: Share Mgmt For For
capital (Article 4 and new Article 4c)
9d. Amendments to the Articles of Incorporation: Mgmt For For
Shareholders matters (Articles 9, 10 para. 2, 11 para.
1, 12, 17, 18 and 38)
9e. Amendments to the Articles of Incorporation: Board of Mgmt For For
Directors and related topics (Articles 22 and 24 para.
1)
9f. Amendments to the Articles of Incorporation: Mgmt For For
Compensation and related topics (Articles 29 para. 4,
30, 33 and 34 para. 3 and para. 4)
10. General instruction in case of new agenda items or Mgmt Against Against
proposals during the Annual General Meeting (please
check one box only) * If you vote FOR, you will be
voting in accordance with the recommendation of the
Board of Directors. ** If you vote AGAINST, you will
be voting against the new agenda items or proposals.
*** If you vote ABSTAIN, you will ABSTAIN from voting.
-------------------------------------------------------------------------------------------------------------------------
ALECTOR, INC. Agenda Number: 935855051
-------------------------------------------------------------------------------------------------------------------------
Security: 014442107 Meeting Type: Annual
Ticker: ALEC Meeting Date: 14-Jun-2023
ISIN: US0144421072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth Garofalo, MD Mgmt For For
Terry McGuire Mgmt Withheld Against
Kristine Yaffe, M.D. Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young, LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 935770164
-------------------------------------------------------------------------------------------------------------------------
Security: 014491104 Meeting Type: Annual
Ticker: ALEX Meeting Date: 25-Apr-2023
ISIN: US0144911049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher J. Benjamin Mgmt For For
1.2 Election of Director: Diana M. Laing Mgmt For For
1.3 Election of Director: John T. Leong Mgmt For For
1.4 Election of Director: Thomas A. Lewis, Jr. Mgmt For For
1.5 Election of Director: Douglas M. Pasquale Mgmt Against Against
1.6 Election of Director: Michele K. Saito Mgmt Against Against
1.7 Election of Director: Eric K. Yeaman Mgmt Against Against
2. Approve the advisory resolution relating to executive Mgmt For For
compensation.
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
independent registered public accounting firm of the
corporation.
-------------------------------------------------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935824070
-------------------------------------------------------------------------------------------------------------------------
Security: 015271109 Meeting Type: Annual
Ticker: ARE Meeting Date: 16-May-2023
ISIN: US0152711091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel S. Marcus Mgmt Against Against
1b. Election of Director: Steven R. Hash Mgmt For For
1c. Election of Director: James P. Cain Mgmt Against Against
1d. Election of Director: Cynthia L. Feldmann Mgmt For For
1e. Election of Director: Maria C. Freire Mgmt Against Against
1f. Election of Director: Richard H. Klein Mgmt Against Against
1g. Election of Director: Michael A. Woronoff Mgmt Against Against
2. To cast a non-binding, advisory vote on a resolution Mgmt For For
to approve the compensation of the Company's named
executive officers, as more particularly described in
the accompanying Proxy Statement.
3. To cast a non-binding, advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers, as more particularly described in the
accompanying Proxy Statement.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023, as more
particularly described in the accompanying Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
ALICO, INC. Agenda Number: 935759259
-------------------------------------------------------------------------------------------------------------------------
Security: 016230104 Meeting Type: Annual
Ticker: ALCO Meeting Date: 23-Feb-2023
ISIN: US0162301040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John E. Kiernan Mgmt For For
1.2 Election of Director: George R. Brokaw Mgmt For For
1.3 Election of Director: Katherine R. English Mgmt Against Against
1.4 Election of Director: Benjamin D. Fishman Mgmt For For
1.5 Election of Director: W. Andrew Krusen Jr. Mgmt For For
1.6 Election of Director: Toby K. Purse Mgmt Against Against
1.7 Election of Director: Adam H. Putnam Mgmt Against Against
1.8 Election of Director: Henry R. Slack Mgmt Against Against
2. RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF RSM Mgmt For For
US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2023.
-------------------------------------------------------------------------------------------------------------------------
ALIGHT, INC. Agenda Number: 935807101
-------------------------------------------------------------------------------------------------------------------------
Security: 01626W101 Meeting Type: Annual
Ticker: ALIT Meeting Date: 17-May-2023
ISIN: US01626W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel S. Henson Mgmt Against Against
1b. Election of Director: Richard N. Massey Mgmt Against Against
1c. Election of Director: Kausik Rajgopal Mgmt For For
1d. Election of Director: Stephan D. Scholl Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
2022 compensation paid to our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935802377
-------------------------------------------------------------------------------------------------------------------------
Security: 016255101 Meeting Type: Annual
Ticker: ALGN Meeting Date: 17-May-2023
ISIN: US0162551016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kevin J. Dallas Mgmt For For
1.2 Election of Director: Joseph M. Hogan Mgmt Against Against
1.3 Election of Director: Joseph Lacob Mgmt Against Against
1.4 Election of Director: C. Raymond Larkin, Jr. Mgmt Against Against
1.5 Election of Director: George J. Morrow Mgmt Against Against
1.6 Election of Director: Anne M. Myong Mgmt For For
1.7 Election of Director: Andrea L. Saia Mgmt For For
1.8 Election of Director: Susan E. Siegel Mgmt For For
2. AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION: Proposal to approve the amendment to
our Amended and Restated Certificate of Incorporation
to reflect new Delaware law provisions regarding
officer exculpation.
3. ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Mgmt For For
Consider an Advisory Vote to Approve the Compensation
of our Named Executive Officers.
4. ADVISORY VOTE ON FREQUENCY OF STOCKHOLDERS' APPROVAL Mgmt 1 Year For
OF EXECUTIVES COMPENSATION: Consider an Advisory Vote
to Approve the Frequency of Stockholders Advisory Vote
on Named Executive Officers' Compensation.
5. AMENDMENT TO INCENTIVE PLAN: Approve the Amendment to Mgmt For For
our 2005 Incentive Plan.
6. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
of PricewaterhouseCoopers LLP as Align Technology,
Inc.'s independent registered public accountants for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE INC Agenda Number: 935840276
-------------------------------------------------------------------------------------------------------------------------
Security: 01625V104 Meeting Type: Annual
Ticker: ALHC Meeting Date: 06-Jun-2023
ISIN: US01625V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jody Bilney Mgmt Withheld Against
1.2 Election of Director: David Hodgson Mgmt Withheld Against
1.3 Election of Director: Jacqueline Kosecoff Mgmt Withheld Against
1.4 Election of Director: Jeffrey Margolis Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt Against Against
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt Against Against
Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
ALKERMES PLC Agenda Number: 935890295
-------------------------------------------------------------------------------------------------------------------------
Security: G01767105 Meeting Type: Contested Annual
Ticker: ALKS Meeting Date: 29-Jun-2023
ISIN: IE00B56GVS15
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. SARISSA NOMINEE: Patrice Bonfiglio Mgmt Withheld *
1B. SARISSA NOMINEE: Alexander J. Denner, Ph.D. Mgmt Withheld *
1C. SARISSA NOMINEE: Sarah J. Schlesinger, M.D. Mgmt For *
1D. UNOPPOSED COMPANY NOMINEE: Emily Peterson Alva Mgmt For *
1E. UNOPPOSED COMPANY NOMINEE: Cato T. Laurencin, M.D., Mgmt For *
Ph.D.
1F. UNOPPOSED COMPANY NOMINEE: Brian P. McKeon Mgmt For *
1G. UNOPPOSED COMPANY NOMINEE: Christopher I. Wright, Mgmt For *
M.D., Ph.D.
1H. OPPOSED COMPANY NOMINEE: Shane M. Cooke Mgmt For *
1I. OPPOSED COMPANY NOMINEE: Richard B. Gaynor, M.D. Mgmt Withheld *
1J. OPPOSED COMPANY NOMINEE: Richard F. Pops Mgmt For *
2. To approve, in a non-binding, advisory vote, the Mgmt For *
compensation of the Company's named executive
officers.
3. To ratify, in a non-binding vote, the appointment of Mgmt Against *
PricewaterhouseCoopers LLP as the independent auditor
and accounting firm of the Company and to authorize,
in a binding vote, the Audit and Risk Committee of the
Board to set the independent auditor and accounting
firm's remuneration.
4. To approve the Alkermes plc 2018 Stock Option and Mgmt Against *
Incentive Plan, as amended.
5. To renew Board authority to allot and issue shares Mgmt Against *
under Irish law.
6. To renew Board authority to disapply the statutory Mgmt Against *
pre-emption rights that would otherwise apply under
Irish law.
-------------------------------------------------------------------------------------------------------------------------
ALLEGION PLC Agenda Number: 935842369
-------------------------------------------------------------------------------------------------------------------------
Security: G0176J109 Meeting Type: Annual
Ticker: ALLE Meeting Date: 08-Jun-2023
ISIN: IE00BFRT3W74
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk S. Hachigian Mgmt For For
1b. Election of Director: Steven C. Mizell Mgmt For For
1c. Election of Director: Nicole Parent Haughey Mgmt For For
1d. Election of Director: Lauren B. Peters Mgmt For For
1e. Election of Director: Ellen Rubin Mgmt For For
1f. Election of Director: Dean I. Schaffer Mgmt For For
1g. Election of Director: John H. Stone Mgmt For For
1h. Election of Director: Dev Vardhan Mgmt For For
1i. Election of Director: Martin E. Welch III Mgmt For For
2. Approve the compensation of our named executive Mgmt Against Against
officers on an advisory (non-binding) basis.
3. Approve the Allegion plc Incentive Stock Plan of 2023. Mgmt Against Against
4. Ratify the appointment of PricewaterhouseCoopers as Mgmt For For
independent registered public accounting firm and
authorize the Audit and Finance Committee of the
Company's Board of Directors to set the independent
registered public accounting firm's renumeration for
the fiscal year ended December 31, 2023.
5. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares under Irish law.
6. Approval of renewal of the Board of Directors' Mgmt For For
existing authority to issue shares for cash without
first offering shares to existing shareholders
(Special Resolution under Irish law).
-------------------------------------------------------------------------------------------------------------------------
ALLEGRO MICROSYSTEMS, INC. Agenda Number: 935680276
-------------------------------------------------------------------------------------------------------------------------
Security: 01749D105 Meeting Type: Annual
Ticker: ALGM Meeting Date: 04-Aug-2022
ISIN: US01749D1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for three-year term expiring in Mgmt Withheld Against
2025: Yoshihiro (Zen) Suzuki
1.2 Election of Director for three-year term expiring in Mgmt Withheld Against
2025: David J. Aldrich
1.3 Election of Director for three-year term expiring in Mgmt Withheld Against
2025: Kojiro (Koji) Hatano
1.4 Election of Director for three-year term expiring in Mgmt Withheld Against
2025: Paul Carl (Chip) Schorr IV
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending March 31,
2023.
3. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. Agenda Number: 935793908
-------------------------------------------------------------------------------------------------------------------------
Security: 018522300 Meeting Type: Annual
Ticker: ALE Meeting Date: 09-May-2023
ISIN: US0185223007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bethany M. Owen Mgmt For For
1b. Election of Director: Susan K. Nestegard Mgmt For For
1c. Election of Director: George G. Goldfarb Mgmt For For
1d. Election of Director: James J. Hoolihan Mgmt Against Against
1e. Election of Director: Madeleine W. Ludlow Mgmt Against Against
1f. Election of Director: Charles R. Matthews Mgmt For For
1g. Election of Director: Douglas C. Neve Mgmt Against Against
1h. Election of Director: Barbara A. Nick Mgmt For For
1i. Election of Director: Robert P. Powers Mgmt For For
1j. Election of Director: Charlene A. Thomas Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ALLY FINANCIAL INC. Agenda Number: 935778968
-------------------------------------------------------------------------------------------------------------------------
Security: 02005N100 Meeting Type: Annual
Ticker: ALLY Meeting Date: 03-May-2023
ISIN: US02005N1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Franklin W. Hobbs Mgmt Against Against
1b. Election of Director: Kenneth J. Bacon Mgmt For For
1c. Election of Director: William H. Cary Mgmt For For
1d. Election of Director: Mayree C. Clark Mgmt Against Against
1e. Election of Director: Kim S. Fennebresque Mgmt Against Against
1f. Election of Director: Melissa Goldman Mgmt For For
1g. Election of Director: Marjorie Magner Mgmt Against Against
1h. Election of Director: David Reilly Mgmt For For
1i. Election of Director: Brian H. Sharples Mgmt For For
1j. Election of Director: Michael F. Steib Mgmt For For
1k. Election of Director: Jeffrey J. Brown Mgmt For For
2. Advisory vote on executive compensation. Mgmt Against Against
3. Ratification of the Audit Committee's engagement of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935812190
-------------------------------------------------------------------------------------------------------------------------
Security: 02043Q107 Meeting Type: Annual
Ticker: ALNY Meeting Date: 18-May-2023
ISIN: US02043Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael W. Bonney Mgmt For For
1b. Election of Class I Director: Yvonne L. Greenstreet, Mgmt For For
MBChB, MBA
1c. Election of Class I Director: Phillip A. Sharp, Ph.D. Mgmt For For
1d. Election of Class I Director: Elliott Sigal, M.D., Mgmt For For
Ph.D.
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of Alnylam's named executive officers.
3. To recommend, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of advisory stockholder votes on executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, an independent registered public accounting firm,
as Alnylam's independent auditors for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 935724042
-------------------------------------------------------------------------------------------------------------------------
Security: G6331P104 Meeting Type: Annual
Ticker: AOSL Meeting Date: 29-Nov-2022
ISIN: BMG6331P1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
general meeting: Mike F. Chang
1.2 Election of Director to serve until the next annual Mgmt For For
general meeting: Lucas S. Chang
1.3 Election of Director to serve until the next annual Mgmt For For
general meeting: Stephen C. Chang
1.4 Election of Director to serve until the next annual Mgmt For For
general meeting: Claudia Chen
1.5 Election of Director to serve until the next annual Mgmt For For
general meeting: So-Yeon Jeong
1.6 Election of Director to serve until the next annual Mgmt For For
general meeting: Hanqing (Helen) Li
1.7 Election of Director to serve until the next annual Mgmt For For
general meeting: King Owyang
1.8 Election of Director to serve until the next annual Mgmt For For
general meeting: Michael L. Pfeiffer
1.9 Election of Director to serve until the next annual Mgmt For For
general meeting: Michael J. Salameh
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as described in the proxy
statement.
3. To approve an amendment to the Company's 2018 Omnibus Mgmt Against Against
Incentive Plan to increase the number of common shares
authorized for issuance under such plan.
4. To approve and ratify the appointment of Baker Tilly Mgmt For For
US, LLP as our independent registered public
accounting firm, and to authorize the Board, acting
through our Audit Committee, to determine the
remuneration of such accounting firm, for the fiscal
year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALPHA METALLURGICAL RESOURCES, INC. Agenda Number: 935812429
-------------------------------------------------------------------------------------------------------------------------
Security: 020764106 Meeting Type: Annual
Ticker: AMR Meeting Date: 03-May-2023
ISIN: US0207641061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year: Mgmt For For
Joanna Baker de Neufville
1b. Election of Director to serve for a term of one year: Mgmt Withheld Against
Kenneth S. Courtis
1c. Election of Director to serve for a term of one year: Mgmt For For
C. Andrew Eidson
1d. Election of Director to serve for a term of one year: Mgmt For For
Albert E. Ferrara, Jr.
1e. Election of Director to serve for a term of one year: Mgmt For For
Elizabeth A. Fessenden
1f. Election of Director to serve for a term of one year: Mgmt For For
Michael Gorzynski
1g. Election of Director to serve for a term of one year: Mgmt Withheld Against
Michael J. Quillen
1h. Election of Director to serve for a term of one year: Mgmt For For
Daniel D. Smith
1i. Election of Director to serve for a term of one year: Mgmt For For
David J. Stetson
2. Approval of the amendment and restatement of our Mgmt For For
Second Amended and Restated Certificate of
Incorporation to replace stockholder supermajority
approval requirements with majority approval
requirements.
3. Ratification of RSM US LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory approval of the Company's executive Mgmt For For
compensation as reported in the proxy statement for
the annual meeting.
-------------------------------------------------------------------------------------------------------------------------
ALTAIR ENGINEERING INC. Agenda Number: 935839716
-------------------------------------------------------------------------------------------------------------------------
Security: 021369103 Meeting Type: Annual
Ticker: ALTR Meeting Date: 06-Jun-2023
ISIN: US0213691035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: James R. Scapa
1b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Stephen Earhart
2. To vote, on an advisory basis, on the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP. Agenda Number: 935751126
-------------------------------------------------------------------------------------------------------------------------
Security: 02208R106 Meeting Type: Special
Ticker: AIMC Meeting Date: 17-Jan-2023
ISIN: US02208R1068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
October 26, 2022, by and among Regal Rexnord
Corporation, Aspen Sub, Inc. and Altra Industrial
Motion Corp., as it may be amended from time to time
(the "Merger Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
Altra Industrial Motion Corp.'s named executive
officers that is based on or otherwise relates to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To adjourn the special meeting of stockholders of Mgmt For For
Altra Industrial Motion Corp. (the "Special Meeting"),
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 935753081
-------------------------------------------------------------------------------------------------------------------------
Security: G02602103 Meeting Type: Annual
Ticker: DOX Meeting Date: 27-Jan-2023
ISIN: GB0022569080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Robert A. Minicucci Mgmt Against Against
1b. ELECTION OF DIRECTOR: Adrian Gardner Mgmt Against Against
1c. ELECTION OF DIRECTOR: Rafael de la Vega Mgmt For For
1d. ELECTION OF DIRECTOR: Eli Gelman Mgmt Against Against
1e. ELECTION OF DIRECTOR: Richard T.C. LeFave Mgmt Against Against
1f. ELECTION OF DIRECTOR: John A. MacDonald Mgmt Against Against
1g. ELECTION OF DIRECTOR: Shuky Sheffer Mgmt Against Against
1h. ELECTION OF DIRECTOR: Yvette Kanouff Mgmt For For
1i. ELECTION OF DIRECTOR: Sarah ruth Davis Mgmt For For
1j. ELECTION OF DIRECTOR: Amos Genish Mgmt For For
2. To approve the Amdocs Limited 2023 Employee Share Mgmt For For
Purchase Plan (Proposal II).
3. To approve an increase in the dividend rate under our Mgmt For For
quarterly cash dividend program from $0.395 per share
to $0.435 per share (Proposal III).
4. To approve our Consolidated Financial Statements for Mgmt For For
the fiscal year ended September 30, 2022 (Proposal
IV).
5. To ratify and approve the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2023,
and until the next annual general meeting, and
authorize the Audit Committee of the Board of
Directors to fix the remuneration of such independent
registered public accounting firm in accordance with
the nature and extent of its services (Proposal V).
-------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935842484
-------------------------------------------------------------------------------------------------------------------------
Security: 023436108 Meeting Type: Annual
Ticker: AMED Meeting Date: 08-Jun-2023
ISIN: US0234361089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard M. Ashworth Mgmt For For
Vickie L. Capps Mgmt For For
Molly J. Coye, MD Mgmt For For
Julie D. Klapstein Mgmt For For
Teresa L. Kline Mgmt For For
Paul B. Kusserow Mgmt For For
Bruce D. Perkins Mgmt For For
Jeffery A. Rideout, MD Mgmt For For
Ivanetta Davis Samuels Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountants for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's Named Executive
Officers, as set forth in the Company's 2023 Proxy
Statement ("Say on Pay" Vote).
4. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency of future stockholder Say on Pay Votes.
-------------------------------------------------------------------------------------------------------------------------
AMERESCO, INC. (AMRC) Agenda Number: 935847686
-------------------------------------------------------------------------------------------------------------------------
Security: 02361E108 Meeting Type: Annual
Ticker: AMRC Meeting Date: 13-Jun-2023
ISIN: US02361E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Claire Hughes Johnson Mgmt Withheld Against
Frank V. Wisneski Mgmt Withheld Against
Charles R. Patton Mgmt For For
2. The ratification of the selection by the Audit Mgmt For For
Committee of RSM US LLP as Ameresco's independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of a non-binding, advisory resolution Mgmt Against Against
approving the compensation of our named executive
officers as described in the Ameresco, Inc. Proxy
Statement.
4. The approval on a non-binding, advisory basis of the Mgmt 1 Year Against
frequency (every one, two or three years) of future
non-biding, advisory votes of stockholders on the
compensation of our named executive offices.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 935796334
-------------------------------------------------------------------------------------------------------------------------
Security: 02376R102 Meeting Type: Annual
Ticker: AAL Meeting Date: 10-May-2023
ISIN: US02376R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Jeff Benjamin
1B. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Adriane Brown
1C. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: John Cahill
1D. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Mike Embler
1E. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Matt Hart
1F. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Robert Isom
1G. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Sue Kronick
1H. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Marty Nesbitt
1I. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Denise O'Leary
1J. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Vicente Reynal
1K. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Greg Smith
1L Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders: Doug Steenland
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
American Airlines Group Inc. for the fiscal year
ending December 31, 2023
3. Advisory vote to approve executive compensation Mgmt Against Against
(Say-on-Pay)
4. Advisory vote to approve the frequency of the advisory Mgmt 1 Year For
vote to approve executive compensation
5. Approve the 2023 Incentive Award Plan Mgmt Against Against
6. Advisory vote on a stockholder proposal to amend Shr For For
certain voting thresholds
-------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST, INC. Agenda Number: 935817493
-------------------------------------------------------------------------------------------------------------------------
Security: 024013104 Meeting Type: Annual
Ticker: AAT Meeting Date: 05-Jun-2023
ISIN: US0240131047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest S. Rady Mgmt Withheld Against
Dr. Robert S. Sullivan Mgmt Withheld Against
Thomas S. Olinger Mgmt Withheld Against
Joy L. Schaefer Mgmt Withheld Against
Nina A. Tran Mgmt Withheld Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. An advisory resolution to approve our executive Mgmt For For
compensation for the fiscal year ended December 31,
2022.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 935784000
-------------------------------------------------------------------------------------------------------------------------
Security: 024061103 Meeting Type: Annual
Ticker: AXL Meeting Date: 04-May-2023
ISIN: US0240611030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James A. McCaslin Mgmt Against Against
1.2 Election of Director: William P. Miller II Mgmt Against Against
1.3 Election of Director: Sandra E. Pierce Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935681189
-------------------------------------------------------------------------------------------------------------------------
Security: 024835100 Meeting Type: Special
Ticker: ACC Meeting Date: 04-Aug-2022
ISIN: US0248351001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of American Campus Communities, Mgmt For For
Inc. with and into Abacus Merger Sub I LLC (the
"Merger") pursuant to the terms of the Agreement and
Plan of Merger, dated as of April 18, 2022, as it may
be amended from time to time, among Abacus Parent LLC,
Abacus Merger Sub I LLC, Abacus Merger Sub II LLC,
American Campus Communities, Inc. and American Campus
Communities Operating Partnership LP as more
particularly described in the Proxy Statement.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that may be paid or become payable to our
named executive officers that is based on or otherwise
relates to the mergers as more particularly described
in the Proxy Statement.
3. To approve any adjournment of the Virtual Special Mgmt For For
Meeting for the purpose of soliciting additional
proxies if there are not sufficient votes at the
Virtual Special Meeting to approve the Merger as more
particularly described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935843068
-------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 07-Jun-2023
ISIN: US02553E1064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay L. Schottenstein Mgmt Against Against
1.2 Election of Director: Sujatha Chandrasekaran Mgmt Against Against
2. Proposal Two. Ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending February 3,
2024.
3. Proposal Three. Hold an advisory vote on the Mgmt Against Against
compensation of our named executive officers.
4. Proposal Four. Hold an advisory vote on the frequency Mgmt 1 Year For
of future say on pay votes.
5. Proposal Five. Approve the Company's 2023 Stock Award Mgmt Against Against
and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935778083
-------------------------------------------------------------------------------------------------------------------------
Security: 025537101 Meeting Type: Annual
Ticker: AEP Meeting Date: 25-Apr-2023
ISIN: US0255371017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicholas K. Akins Mgmt Against Against
1b. Election of Director: J. Barnie Beasley, Jr. Mgmt For For
1c. Election of Director: Ben Fowke Mgmt Against Against
1d. Election of Director: Art A. Garcia Mgmt Against Against
1e. Election of Director: Linda A. Goodspeed Mgmt Against Against
1f. Election of Director: Donna A. James Mgmt For For
1g. Election of Director: Sandra Beach Lin Mgmt Against Against
1h. Election of Director: Margaret M. McCarthy Mgmt For For
1i. Election of Director: Oliver G. Richard III Mgmt For For
1j. Election of Director: Daryl Roberts Mgmt For For
1k. Election of Director: Julia A. Sloat Mgmt For For
1l. Election of Director: Sara Martinez Tucker Mgmt Against Against
1m. Election of Director: Lewis Von Thaer Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Amendment to the Company's Bylaws to eliminate Mgmt For For
supermajority voting provisions.
4. Advisory approval of the Company's executive Mgmt For For
compensation.
5. Advisory approval of the frequency of holding an Mgmt 1 Year For
advisory vote on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935842725
-------------------------------------------------------------------------------------------------------------------------
Security: 025676206 Meeting Type: Annual
Ticker: AEL Meeting Date: 08-Jun-2023
ISIN: US0256762065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joyce A. Chapman Mgmt Withheld Against
1.2 Election of Director: Michael E. Hayes Mgmt For For
1.3 Election of Director: Robert L. Howe Mgmt Withheld Against
1.4 Election of Director: William R. Kunkel Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the Proxy
Statement.
4. To express a preference on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of our
named executive officers as disclosed in future proxy
statements.
5. To approve the AMERICAN EQUITY INVESTMENT LIFE HOLDING Mgmt Against Against
COMPANY 2023 EQUITY INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935806666
-------------------------------------------------------------------------------------------------------------------------
Security: 025932104 Meeting Type: Annual
Ticker: AFG Meeting Date: 17-May-2023
ISIN: US0259321042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carl H. Lindner III Mgmt Withheld Against
S. Craig Lindner Mgmt Withheld Against
John B. Berding Mgmt Withheld Against
James E. Evans Mgmt Withheld Against
Terry S. Jacobs Mgmt Withheld Against
Gregory G. Joseph Mgmt Withheld Against
Mary Beth Martin Mgmt Withheld Against
Amy Y. Murray Mgmt For For
Evans N. Nwankwo Mgmt Withheld Against
William W. Verity Mgmt Withheld Against
John I. Von Lehman Mgmt Withheld Against
2. Proposal to ratify the Audit Committee's appointment Mgmt For For
of Ernst & Young LLP as the Company's Independent
Registered Public Accounting Firm for 2023.
3. Advisory vote on compensation of named executive Mgmt Against Against
officers.
4. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
compensation of named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 935785177
-------------------------------------------------------------------------------------------------------------------------
Security: 02665T306 Meeting Type: Annual
Ticker: AMH Meeting Date: 09-May-2023
ISIN: US02665T3068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Matthew J. Hart Mgmt Against Against
1b. Election of Trustee: David P. Singelyn Mgmt For For
1c. Election of Trustee: Douglas N. Benham Mgmt Against Against
1d. Election of Trustee: Jack Corrigan Mgmt For For
1e. Election of Trustee: David Goldberg Mgmt For For
1f. Election of Trustee: Tamara H. Gustavson Mgmt For For
1g. Election of Trustee: Michelle C. Kerrick Mgmt For For
1h. Election of Trustee: James H. Kropp Mgmt For For
1i. Election of Trustee: Lynn C. Swann Mgmt Against Against
1j. Election of Trustee: Winifred M. Webb Mgmt Against Against
1k. Election of Trustee: Jay Willoughby Mgmt Against Against
1l. Election of Trustee: Matthew R. Zaist Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as American Homes 4 Rent's Independent Registered
Public Accounting Firm for the Fiscal Year Ending
December 31, 2023.
3. Advisory Vote to Approve American Homes 4 Rent's Named Mgmt For For
Executive Officer Compensation.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 935808507
-------------------------------------------------------------------------------------------------------------------------
Security: 029899101 Meeting Type: Annual
Ticker: AWR Meeting Date: 23-May-2023
ISIN: US0298991011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas A. Eichelberger Mgmt For For
Roger M. Ervin Mgmt For For
C. James Levin Mgmt For For
2. To approve the 2023 Non-Employee Directors Stock Plan. Mgmt For For
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on the frequency of the vote on the Mgmt 1 Year For
compensation of our named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935793782
-------------------------------------------------------------------------------------------------------------------------
Security: 030420103 Meeting Type: Annual
Ticker: AWK Meeting Date: 10-May-2023
ISIN: US0304201033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey N. Edwards Mgmt For For
1b. Election of Director: Martha Clark Goss Mgmt Against Against
1c. Election of Director: M. Susan Hardwick Mgmt For For
1d. Election of Director: Kimberly J. Harris Mgmt For For
1e. Election of Director: Laurie P. Havanec Mgmt For For
1f. Election of Director: Julia L. Johnson Mgmt Against Against
1g. Election of Director: Patricia L. Kampling Mgmt For For
1h. Election of Director: Karl F. Kurz Mgmt Against Against
1i. Election of Director: Michael L. Marberry Mgmt For For
1j. Election of Director: James G. Stavridis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Approval, on an advisory basis, of the frequency Mgmt 1 Year For
(i.e., every year, every two years or every three
years) of the approval, on an advisory basis, of the
compensation of the Company's named executive
officers.
4. Ratification of the appointment, by the Audit, Finance Mgmt For For
and Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
5. Shareholder proposal on Racial Equity Audit as Shr For Against
described in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN WELL CORP (AMWELL) Agenda Number: 935851940
-------------------------------------------------------------------------------------------------------------------------
Security: 03044L105 Meeting Type: Annual
Ticker: AMWL Meeting Date: 22-Jun-2023
ISIN: US03044L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Peter Slavin Mgmt Withheld Against
Dr. Ido Schoenberg Mgmt For For
Dr. Roy Schoenberg Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the Company for the fiscal year ending
December 31, 2023.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to the Company's named executive officers as
disclosed in the compensation discussion and analysis
and the related compensation tables and narrative
disclosure in the Company's proxy statement.
-------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 935779148
-------------------------------------------------------------------------------------------------------------------------
Security: 03076C106 Meeting Type: Annual
Ticker: AMP Meeting Date: 26-Apr-2023
ISIN: US03076C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James M. Cracchiolo Mgmt Against Against
1b. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against
1c. Election of Director: Dianne Neal Blixt Mgmt For For
1d. Election of Director: Amy DiGeso Mgmt Against Against
1e. Election of Director: Christopher J. Williams Mgmt Against Against
1f. Election of Director: Armando Pimentel, Jr. Mgmt For For
1g. Election of Director: Brian T. Shea Mgmt Against Against
1h. Election of Director: W. Edward Walter III Mgmt For For
2. To approve the compensation of the named executive Mgmt Against Against
officers by a nonbinding advisory vote.
3. To approve a nonbinding advisory vote on the frequency Mgmt 1 Year For
of shareholder approval of the compensation of the
named executive officers.
4. To approve the Ameriprise Financial 2005 incentive Mgmt Against Against
compensation plan, as amended and restated.
5. To ratify the Audit and Risk Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 935856596
-------------------------------------------------------------------------------------------------------------------------
Security: 03071H100 Meeting Type: Annual
Ticker: AMSF Meeting Date: 09-Jun-2023
ISIN: US03071H1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael J. Brown Mgmt For For
G. Janelle Frost Mgmt Withheld Against
Sean M. Traynor Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as described in
the Proxy Statement.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes to approve compensation of the
Company's named executive officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 935761242
-------------------------------------------------------------------------------------------------------------------------
Security: 03073E105 Meeting Type: Annual
Ticker: ABC Meeting Date: 09-Mar-2023
ISIN: US03073E1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ornella Barra Mgmt Against Against
1b. Election of Director: Steven H. Collis Mgmt Against Against
1c. Election of Director: D. Mark Durcan Mgmt For For
1d. Election of Director: Richard W. Gochnauer Mgmt Against Against
1e. Election of Director: Lon R. Greenberg Mgmt For For
1f. Election of Director: Kathleen W. Hyle Mgmt Against Against
1g. Election of Director: Lorence H. Kim, M.D. Mgmt For For
1h. Election of Director: Henry W. McGee Mgmt Against Against
1i. Election of Director: Redonda G. Miller, M.D. Mgmt For For
1j. Election of Director: Dennis M. Nally Mgmt For For
2. Ratification of Ernst & Young LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. Advisory vote on the frequency of a shareholder vote Mgmt 1 Year For
on the compensation of the Company's named executive
officers.
5. Shareholder proposal regarding shareholder Shr For Against
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
AMETEK, INC. Agenda Number: 935782068
-------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 04-May-2023
ISIN: US0311001004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of three years: Thomas Mgmt For For
A. Amato
1b. Election of Director for a term of three years: Mgmt Against Against
Anthony J. Conti
1c. Election of Director for a term of three years: Mgmt For For
Gretchen W. McClain
2. Approval, by advisory vote, of the compensation of Mgmt For For
AMETEK, Inc.'s named executive officers.
3. Cast an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC. Agenda Number: 935840290
-------------------------------------------------------------------------------------------------------------------------
Security: 03152W109 Meeting Type: Annual
Ticker: FOLD Meeting Date: 08-Jun-2023
ISIN: US03152W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lynn D. Bleil Mgmt For For
Bradley L. Campbell Mgmt Withheld Against
2. Approval of the Amended and Restated 2007 Equity Mgmt Against Against
Incentive Plan to add 5,000,000 shares to the equity
pool.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. Approval, on an advisory basis, the Company's Mgmt For For
executive compensation.
5. Approval, on an advisory basis, one (1) year as the Mgmt 1 Year For
frequency of stockholder advisory votes on executive
compensation of our named executive officers.
6. Approval of the Amicus Therapeutics, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
7. Approval of an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to limit the liability of
certain officers of the Company as permitted by recent
amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 935830782
-------------------------------------------------------------------------------------------------------------------------
Security: 03209R103 Meeting Type: Annual
Ticker: AMPH Meeting Date: 05-Jun-2023
ISIN: US03209R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2026 Mgmt Against Against
Annual Meeting: Floyd F. Petersen
1b. Election of Class I Director to serve until the 2026 Mgmt Against Against
Annual Meeting: Jacob Liawatidewi
1c. Election of Class I Director to serve until the 2026 Mgmt Against Against
Annual Meeting: William J. Peters
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for its fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 935823953
-------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 18-May-2023
ISIN: US0320951017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nancy A. Altobello Mgmt For For
1.2 Election of Director: David P. Falck Mgmt For For
1.3 Election of Director: Edward G. Jepsen Mgmt Against Against
1.4 Election of Director: Rita S. Lane Mgmt For For
1.5 Election of Director: Robert A. Livingston Mgmt For For
1.6 Election of Director: Martin H. Loeffler Mgmt For For
1.7 Election of Director: R. Adam Norwitt Mgmt For For
1.8 Election of Director: Prahlad Singh Mgmt For For
1.9 Election of Director: Anne Clarke Wolff Mgmt For For
2. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Public Accountants of the Company
3. Advisory Vote to Approve Compensation of Named Mgmt For For
Executive Officers
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Compensation of Named Executive
Officers
5. Stockholder Proposal: Improve Political Spending Shr For Against
Disclosure
-------------------------------------------------------------------------------------------------------------------------
AMPLITUDE, INC. Agenda Number: 935840048
-------------------------------------------------------------------------------------------------------------------------
Security: 03213A104 Meeting Type: Annual
Ticker: AMPL Meeting Date: 08-Jun-2023
ISIN: US03213A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pat Grady Mgmt Withheld Against
Curtis Liu Mgmt Withheld Against
Catherine Wong Mgmt Withheld Against
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. The approval, on an advisory (non-binding) basis, of Mgmt 1 Year For
the frequency of future advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AMYLYX PHARMACEUTICALS, INC. Agenda Number: 935846076
-------------------------------------------------------------------------------------------------------------------------
Security: 03237H101 Meeting Type: Annual
Ticker: AMLX Meeting Date: 08-Jun-2023
ISIN: US03237H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II director until the 2026 Annual Mgmt Withheld Against
Meeting: George Mclean Milne Jr., Ph.D.
1.2 Election of Class II director until the 2026 Annual Mgmt Withheld Against
Meeting: Paul Fonteyne
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935793807
-------------------------------------------------------------------------------------------------------------------------
Security: 035710839 Meeting Type: Annual
Ticker: NLY Meeting Date: 17-May-2023
ISIN: US0357108390
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Francine J. Bovich Mgmt For For
1b. Election of Director: David L. Finkelstein Mgmt For For
1c. Election of Director: Thomas Hamilton Mgmt For For
1d. Election of Director: Kathy Hopinkah Hannan Mgmt For For
1e. Election of Director: Michael Haylon Mgmt Against Against
1f. Election of Director: Martin Laguerre Mgmt For For
1g. Election of Director: Eric A. Reeves Mgmt For For
1h. Election of Director: John H. Schaefer Mgmt For For
1i. Election of Director: Glenn A. Votek Mgmt For For
1j. Election of Director: Vicki Williams Mgmt For For
2. Advisory approval of the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the Company's executive compensation.
4. Amendment to the Company's Charter to decrease the Mgmt For For
number of authorized shares of stock.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
6. Advisory stockholder proposal to further reduce the Shr For Against
ownership threshold to call a special meeting.
-------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 935799621
-------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105 Meeting Type: Annual
Ticker: ANSS Meeting Date: 12-May-2023
ISIN: US03662Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for Three-Year Terms: Mgmt For For
Robert M. Calderoni
1b. Election of Class III Director for Three-Year Terms: Mgmt For For
Glenda M. Dorchak
1c. Election of Class III Director for Three-Year Terms: Mgmt For For
Ajei S. Gopal
2. Ratification of the Selection of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for Fiscal Year 2023.
3. Advisory Approval of the Compensation of Our Named Mgmt For For
Executive Officers.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Approval of the Compensation of Our Named Executive
Officers.
5. Approval of the Amendment of Article VI of the Charter Mgmt For For
to Declassify the Board.
-------------------------------------------------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION Agenda Number: 935839994
-------------------------------------------------------------------------------------------------------------------------
Security: 03674X106 Meeting Type: Annual
Ticker: AR Meeting Date: 06-Jun-2023
ISIN: US03674X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul M. Rady Mgmt Withheld Against
Thomas B. Tyree, Jr. Mgmt For For
Brenda R. Schroer Mgmt For For
2. To ratify the appointment of KPMG LLP as Antero Mgmt For For
Resources Corporation's independent registered public
accounting firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
Antero Resources Corporation's named executive
officers.
4. To approve the amendment to Antero Resources Mgmt Against Against
Corporation's amended and restated certificate of
incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
APA CORPORATION Agenda Number: 935802581
-------------------------------------------------------------------------------------------------------------------------
Security: 03743Q108 Meeting Type: Annual
Ticker: APA Meeting Date: 23-May-2023
ISIN: US03743Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Annell R. Bay Mgmt Against Against
2. Election of Director: John J. Christmann IV Mgmt For For
3. Election of Director: Juliet S. Ellis Mgmt For For
4. Election of Director: Charles W. Hooper Mgmt For For
5. Election of Director: Chansoo Joung Mgmt Against Against
6. Election of Director: H. Lamar McKay Mgmt For For
7. Election of Director: Amy H. Nelson Mgmt For For
8. Election of Director: Daniel W. Rabun Mgmt For For
9. Election of Director: Peter A. Ragauss Mgmt For For
10. Election of Director: David L. Stover Mgmt For For
11. Ratification of Ernst & Young LLP as APA's Independent Mgmt For For
Auditors
12. Advisory Vote to Approve Compensation of APA's Named Mgmt For For
Executive Officers
13. Advisory Vote on the Frequency of the Advisory Vote to Mgmt 1 Year For
Approve Compensation of APA's Named Executive Officers
14. Approval of an amendment to APA's Amended and Restated Mgmt Against Against
Certificate of Incorporation to provide for the
exculpation of officers
-------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935728165
-------------------------------------------------------------------------------------------------------------------------
Security: 03748R747 Meeting Type: Contested Annual
Ticker: AIV Meeting Date: 16-Dec-2022
ISIN: US03748R7474
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. LAND & BUILDINGS Nominee: Michelle Applebaum Mgmt Withheld *
1b. LAND & BUILDINGS Nominee: James P. Sullivan Mgmt For *
1c. COMPANY Nominee UNOPPOSED BY LAND & BUILDINGS: Jay Mgmt For *
Paul Leupp
1d. COMPANY Nominee OPPOSED BY LAND & BUILDINGS: Michael Mgmt Withheld *
A. Stein
1e. COMPANY Nominee OPPOSED BY LAND & BUILDINGS: R. Dary Mgmt For *
Stone
2. The Company's proposal to ratify the selection of Mgmt For *
Ernst & Young LLP to serve as the independent
registered public accounting firm for the Company for
the fiscal year ending December 31, 2022.
3. The Company's proposal to conduct an advisory vote on Mgmt For *
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS INC. Agenda Number: 935829892
-------------------------------------------------------------------------------------------------------------------------
Security: 03753U106 Meeting Type: Annual
Ticker: APLS Meeting Date: 01-Jun-2023
ISIN: US03753U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt Withheld Against
the 2026 annual meeting: Gerald Chan
1.2 Election of Class III Director to hold office until Mgmt Withheld Against
the 2026 annual meeting: Cedric Francois
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve an advisory vote on executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
API GROUP CORPORATION Agenda Number: 935847206
-------------------------------------------------------------------------------------------------------------------------
Security: 00187Y100 Meeting Type: Annual
Ticker: APG Meeting Date: 15-Jun-2023
ISIN: US00187Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Sir Martin E.
Franklin
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: James E.
Lillie
1c. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Ian G.H.
Ashken
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Russell A.
Becker
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: David S.
Blitzer
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Paula D. Loop
1g. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Anthony E.
Malkin
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Thomas V.
Milroy
1i. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Cyrus D.
Walker
1j. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Carrie A.
Wheeler
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935838714
-------------------------------------------------------------------------------------------------------------------------
Security: 03762U105 Meeting Type: Annual
Ticker: ARI Meeting Date: 06-Jun-2023
ISIN: US03762U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark C. Biderman Mgmt Withheld Against
Pamela G. Carlton Mgmt Withheld Against
Brenna Haysom Mgmt For For
Robert A. Kasdin Mgmt Withheld Against
Katherine G. Newman Mgmt Withheld Against
Eric L. Press Mgmt Withheld Against
Scott S. Prince Mgmt For For
Stuart A. Rothstein Mgmt Withheld Against
Michael E. Salvati Mgmt Withheld Against
Carmencita N.M. Whonder Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Apollo Commercial Real Estate Finance, Inc.'s
independent registered public accounting firm for the
2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Apollo Commercial Real Estate Finance, Inc.'s named
executive officers, as more fully described in the
2023 Proxy Statement.
4. Advisory non-binding approval of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
APPLE HOSPITALITY REIT, INC. Agenda Number: 935805753
-------------------------------------------------------------------------------------------------------------------------
Security: 03784Y200 Meeting Type: Annual
Ticker: APLE Meeting Date: 18-May-2023
ISIN: US03784Y2000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn W. Bunting Mgmt For For
Jon A. Fosheim Mgmt For For
Kristian M. Gathright Mgmt For For
Carolyn B. Handlon Mgmt For For
Glade M. Knight Mgmt For For
Justin G. Knight Mgmt For For
Blythe J. McGarvie Mgmt For For
L. Hugh Redd Mgmt For For
Howard E. Woolley Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered public
accounting firm to serve for 2023.
3. Approval on an advisory basis of executive Mgmt For For
compensation paid by the Company.
4. Approval on an advisory basis on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935709848
-------------------------------------------------------------------------------------------------------------------------
Security: 03820C105 Meeting Type: Annual
Ticker: AIT Meeting Date: 25-Oct-2022
ISIN: US03820C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mary Dean Hall Mgmt For For
1.2 Election of Director: Dan P. Komnenovich Mgmt For For
1.3 Election of Director: Joe A. Raver Mgmt For For
2. Say on Pay - To approve, through a nonbinding advisory Mgmt For For
vote, the compensation of Applied's named executive
officers.
3. To ratify the Audit Committee's appointment of Mgmt For For
independent auditors.
-------------------------------------------------------------------------------------------------------------------------
APPLOVIN CORPORATION Agenda Number: 935839627
-------------------------------------------------------------------------------------------------------------------------
Security: 03831W108 Meeting Type: Annual
Ticker: APP Meeting Date: 07-Jun-2023
ISIN: US03831W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: ADAM FOROUGHI Mgmt Withheld Against
1b. Election of Director: HERALD CHEN Mgmt Withheld Against
1c. Election of Director: CRAIG BILLINGS Mgmt Withheld Against
1d. Election of Director: MARGARET GEORGIADIS Mgmt Withheld Against
1e. Election of Director: ALYSSA HARVEY DAWSON Mgmt For For
1f. Election of Director: EDWARD OBERWAGER Mgmt Withheld Against
1g. Election of Director: ASHA SHARMA Mgmt For For
1h. Election of Director: EDUARDO VIVAS Mgmt Withheld Against
2. Ratification of the Audit Committee's appointment of Mgmt Against Against
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. To recommend, on an advisory basis, the frequency of Mgmt 1 Year Against
future Stockholder advisory votes on the compensation
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
APTARGROUP, INC. Agenda Number: 935783666
-------------------------------------------------------------------------------------------------------------------------
Security: 038336103 Meeting Type: Annual
Ticker: ATR Meeting Date: 03-May-2023
ISIN: US0383361039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Fotiades Mgmt For For
1b. Election of Director: Candace Matthews Mgmt For For
1c. Election of Director: B. Craig Owens Mgmt For For
1d. Election of Director: Julie Xing Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approval of an amendment to the 2018 Equity Incentive Mgmt Against Against
Plan.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Independent
Registered Public Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
APTIV PLC Agenda Number: 935775443
-------------------------------------------------------------------------------------------------------------------------
Security: G6095L109 Meeting Type: Annual
Ticker: APTV Meeting Date: 26-Apr-2023
ISIN: JE00B783TY65
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin P. Clark Mgmt For For
1b. Election of Director: Richard L. Clemmer Mgmt For For
1c. Election of Director: Nancy E. Cooper Mgmt For For
1d. Election of Director: Joseph L. Hooley Mgmt For For
1e. Election of Director: Merit E. Janow Mgmt For For
1f. Election of Director: Sean O. Mahoney Mgmt Against Against
1g. Election of Director: Paul M. Meister Mgmt For For
1h. Election of Director: Robert K. Ortberg Mgmt For For
1i. Election of Director: Colin J. Parris Mgmt For For
1j. Election of Director: Ana G. Pinczuk Mgmt For For
2. Proposal to re-appoint auditors, ratify independent Mgmt For For
public accounting firm and authorize the directors to
determine the fees paid to the auditors.
3. Say-on-Pay - To approve, by advisory vote, executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ARAMARK Agenda Number: 935751291
-------------------------------------------------------------------------------------------------------------------------
Security: 03852U106 Meeting Type: Annual
Ticker: ARMK Meeting Date: 03-Feb-2023
ISIN: US03852U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan M. Cameron Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: Bridgette P. Heller Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Kenneth M. Keverian Mgmt For For
1f. Election of Director: Karen M. King Mgmt For For
1g. Election of Director: Patricia E. Lopez Mgmt For For
1h. Election of Director: Stephen I. Sadove Mgmt For For
1i. Election of Director: Kevin G. Wills Mgmt For For
1j. Election of Director: Arthur B. Winkleblack Mgmt For For
1k. Election of Director: John J. Zillmer Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Aramark's independent registered public accounting
firm for the fiscal year ending September 29, 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to the named executive officers.
4. To approve the Aramark 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC. Agenda Number: 935831772
-------------------------------------------------------------------------------------------------------------------------
Security: 038923108 Meeting Type: Annual
Ticker: ABR Meeting Date: 17-May-2023
ISIN: US0389231087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ivan Kaufman Mgmt Against Against
1b. Election of Director: Melvin F. Lazar Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
of Arbor Realty Trust, Inc. for 2023.
3. Advisory vote to approve the compensation of Arbor Mgmt Against Against
Realty Trust Inc.'s named executive officers as
disclosed in the proxy statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve the compensation of Arbor Realty
Trust Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ARCBEST CORPORATION Agenda Number: 935775556
-------------------------------------------------------------------------------------------------------------------------
Security: 03937C105 Meeting Type: Annual
Ticker: ARCB Meeting Date: 26-Apr-2023
ISIN: US03937C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Salvatore A. Abbate Mgmt For For
1b. Election of Director: Eduardo F. Conrado Mgmt Against Against
1c. Election of Director: Fredrik J. Eliasson Mgmt For For
1d. Election of Director: Michael P. Hogan Mgmt For For
1e. Election of Director: Kathleen D. McElligott Mgmt For For
1f. Election of Director: Judy R. McReynolds Mgmt For For
1g. Election of Director: Craig E. Philip Mgmt Against Against
1h. Election of Director: Steven L. Spinner Mgmt Against Against
1i. Election of Director: Janice E. Stipp Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
5. To approve amendment of the Company's Restated Mgmt Against Against
Certificate of Incorporation to update the exculpation
provision.
-------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 935786751
-------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 04-May-2023
ISIN: BMG0450A1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt Against Against
years: Francis Ebong
1b. Election of Class I Director for a term of three Mgmt For For
years: Eileen Mallesch
1c. Election of Class I Director for a term of three Mgmt For For
years: Louis J. Paglia
1d. Election of Class I Director for a term of three Mgmt Against Against
years: Brian S. Posner
1e. Election of Class I Director for a term of three Mgmt For For
years: John D. Vollaro
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
3. Advisory vote of preferred frequency for advisory vote Mgmt 1 Year For
on named executive officer compensation.
4. Approval of the Amended and Restated Arch Capital Mgmt For For
Group Ltd. 2007 Employee Share Purchase Plan.
5. To appoint PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
6a. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Matthew
Dragonetti
6b. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Seamus Fearon
6c. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: H. Beau Franklin
6d. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Jerome Halgan
6e. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: James Haney
6f. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chris Hovey
6g. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Pierre Jal
6h. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Francois Morin
6i. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: David J.
Mulholland
6j. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Chiara Nannini
6k. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Maamoun Rajeh
6l. To elect the nominee listed as Designated Company Mgmt For For
Director so that they may be elected directors of
certain of our non-U.S. subsidiaries: Christine Todd
-------------------------------------------------------------------------------------------------------------------------
ARCH RESOURCES, INC. Agenda Number: 935791889
-------------------------------------------------------------------------------------------------------------------------
Security: 03940R107 Meeting Type: Annual
Ticker: ARCH Meeting Date: 12-May-2023
ISIN: US03940R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James N. Chapman Mgmt Withheld Against
John W. Eaves Mgmt For For
Holly Keller Koeppel Mgmt Withheld Against
Patrick A. Kriegshauser Mgmt For For
Paul A. Lang Mgmt For For
Richard A. Navarre Mgmt Withheld Against
Molly P. Zhang Mgmt For For
2. Advisory approval of the Company's named executive Mgmt For For
officer compensation.
3. Vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARCONIC CORPORATION Agenda Number: 935815918
-------------------------------------------------------------------------------------------------------------------------
Security: 03966V107 Meeting Type: Annual
Ticker: ARNC Meeting Date: 18-May-2023
ISIN: US03966V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frederick A. Henderson Mgmt Against Against
1b. Election of Director: William F. Austen Mgmt For For
1c. Election of Director: Christopher L. Ayers Mgmt For For
1d. Election of Director: Margaret S. Billson Mgmt For For
1e. Election of Director: Jacques Croisetiere Mgmt For For
1f. Election of Director: Elmer L. Doty Mgmt Against Against
1g. Election of Director: Carol S. Eicher Mgmt Against Against
1h. Election of Director: Ellis A. Jones Mgmt For For
1i. Election of Director: Timothy D. Myers Mgmt For For
1j. Election of Director: E. Stanley O'Neal Mgmt Against Against
1k. Election of Director: Jeffrey Stafeil Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
4. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting an amendment of the company's
governing documents to lower the stock ownership
threshold and eliminate the holding period to call a
special meeting of the shareholders.
-------------------------------------------------------------------------------------------------------------------------
ARCOSA, INC. Agenda Number: 935793910
-------------------------------------------------------------------------------------------------------------------------
Security: 039653100 Meeting Type: Annual
Ticker: ACA Meeting Date: 09-May-2023
ISIN: US0396531008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph Alvarado Mgmt For For
1b. Election of Director: Rhys J. Best Mgmt For For
1c. Election of Director: Antonio Carrillo Mgmt For For
1d. Election of Director: Jeffrey A. Craig Mgmt For For
1e. Election of Director: Steven J. Demetriou Mgmt For For
1f. Election of Director: Ronald J. Gafford Mgmt For For
1g. Election of Director: John W. Lindsay Mgmt For For
1h. Election of Director: Kimberly S. Lubel Mgmt For For
1i. Election of Director: Julie A. Piggott Mgmt For For
1j. Election of Director: Melanie M. Trent Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of Ernst & Young LLP as Arcosa's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935852029
-------------------------------------------------------------------------------------------------------------------------
Security: 03990B101 Meeting Type: Annual
Ticker: ARES Meeting Date: 12-Jun-2023
ISIN: US03990B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael J Arougheti Mgmt Against Against
1b. Election of Director: Ashish Bhutani Mgmt For For
1c. Election of Director: Antoinette Bush Mgmt Against Against
1d. Election of Director: R. Kipp deVeer Mgmt Against Against
1e. Election of Director: Paul G. Joubert Mgmt Against Against
1f. Election of Director: David B. Kaplan Mgmt Against Against
1g. Election of Director: Michael Lynton Mgmt Against Against
1h. Election of Director: Eileen Naughton Mgmt Against Against
1i. Election of Director: Dr. Judy D. Olian Mgmt Against Against
1j. Election of Director: Antony P. Ressler Mgmt Against Against
1k. Election of Director: Bennett Rosenthal Mgmt Against Against
2. The ratification of the selection of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our 2023 fiscal year.
3. Approval of the Ares Management Corporation 2023 Mgmt Against Against
Equity Incentive Plan, as described in our 2023 proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935729751
-------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Contested Annual
Ticker: ARGO Meeting Date: 15-Dec-2022
ISIN: BMG0464B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. COMPANY RECOMMENDED NOMINEE: Bernard C. Bailey Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1B. COMPANY RECOMMENDED NOMINEE: Thomas A. Bradley Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1C. COMPANY RECOMMENDED NOMINEE: Dymphna A. Lehane Mgmt For For
(AGAINST = WITHHOLD) Please Note: Choosing to vote
AGAINST this nominee will result in a WITHHOLD vote.
You may only cast a vote FOR 7 out of 9 items in 1A-1I
1D. COMPANY RECOMMENDED NOMINEE: Samuel G. Liss (AGAINST = Mgmt For For
WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1E. COMPANY RECOMMENDED NOMINEE: Carol A. McFate (AGAINST Mgmt For For
= WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1F. COMPANY RECOMMENDED NOMINEE: J. Daniel Plants (AGAINST Mgmt For For
= WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1G. COMPANY RECOMMENDED NOMINEE: Al-Noor Ramji (AGAINST = Mgmt For For
WITHHOLD) Please Note: Choosing to vote AGAINST this
nominee will result in a WITHHOLD vote. You may only
cast a vote FOR 7 out of 9 items in 1A-1I
1H. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against
COMPANY: Ronald D. Bobman (AGAINST = WITHHOLD) Please
Note: Choosing to vote AGAINST this nominee will
result in a WITHHOLD vote. You may only cast a vote
FOR 7 out of 9 items in 1A-1I
1I. CAPITAL RETURNS MASTER, LTD. NOMINEES OPPOSED BY THE Mgmt Abstain Against
COMPANY: David W. Michelson (AGAINST = WITHHOLD)
Please Note: Choosing to vote AGAINST this nominee
will result in a WITHHOLD vote. You may only cast a
vote FOR 7 out of 9 items in 1A-1I
2. Approve, on an advisory, nonbinding basis, the Mgmt For For
compensation of our Named Executive Officers.
3. Approve the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2022 and to refer the
determination of its remuneration to the Audit
Committee of the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935795041
-------------------------------------------------------------------------------------------------------------------------
Security: G0464B107 Meeting Type: Special
Ticker: ARGO Meeting Date: 19-Apr-2023
ISIN: BMG0464B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the merger agreement, the Mgmt For For
statutory merger agreement required in accordance with
Section 105 of the Bermuda Companies Act 1981, as
amended, and the merger.
2. Proposal on an advisory (non-binding) basis, to Mgmt For For
approve the compensation that may be paid or become
payable to Argo Group's named executive officers that
is based on or otherwise relates to the merger, as
described in the proxy statement.
3. Proposal to approve an adjournment of the special Mgmt For For
general meeting, if necessary or appropriate, to
solicit additional proxies, in the event that there
are insufficient votes to approve Proposal 1 at the
special general meeting.
-------------------------------------------------------------------------------------------------------------------------
ARISTA NETWORKS, INC. Agenda Number: 935849488
-------------------------------------------------------------------------------------------------------------------------
Security: 040413106 Meeting Type: Annual
Ticker: ANET Meeting Date: 14-Jun-2023
ISIN: US0404131064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis Chew Mgmt Withheld Against
Director Withdrawn Mgmt Withheld Against
Mark B. Templeton Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935785797
-------------------------------------------------------------------------------------------------------------------------
Security: 042315507 Meeting Type: Annual
Ticker: ARR Meeting Date: 04-May-2023
ISIN: US0423155078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 annual Mgmt For For
meeting: Z. Jamie Behar
1b. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Marc H. Bell
1c. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Carolyn Downey
1d. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Thomas K. Guba
1e. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Robert C. Hain
1f. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: John P. Hollihan, III
1g. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Stewart J. Paperin
1h. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Daniel C. Staton
1i. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Scott J. Ulm
1j. Election of Director to serve until 2024 annual Mgmt Against Against
meeting: Jeffrey J. Zimmer
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
ARMOUR's independent registered certified public
accountants for the fiscal year 2023.
3. To approve, by non-binding advisory vote, ARMOUR's Mgmt For For
2022 executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ARRAY TECHNOLOGIES, INC. Agenda Number: 935819637
-------------------------------------------------------------------------------------------------------------------------
Security: 04271T100 Meeting Type: Annual
Ticker: ARRY Meeting Date: 23-May-2023
ISIN: US04271T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brad Forth Mgmt Withheld Against
Kevin Hostetler Mgmt For For
Gerrard Schmid Mgmt For For
2. Ratification of the Company's appointment of Deloitte Mgmt For For
& Touche LLP as its independent registered public
accounting firm for fiscal year ending December 31,
2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's Certificate Mgmt Against Against
of Incorporation to allow exculpation of officers to
the extent permitted by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 935806072
-------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 17-May-2023
ISIN: US0427351004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Austen Mgmt For For
Fabian T. Garcia Mgmt For For
Steven H. Gunby Mgmt For For
Gail E. Hamilton Mgmt Withheld Against
Andrew C. Kerin Mgmt Withheld Against
Sean J. Kerins Mgmt For For
Carol P. Lowe Mgmt For For
Mary T. McDowell Mgmt For For
Stephen C. Patrick Mgmt Withheld Against
Gerry P. Smith Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Arrow's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
votes to approve named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 935796360
-------------------------------------------------------------------------------------------------------------------------
Security: 363576109 Meeting Type: Annual
Ticker: AJG Meeting Date: 09-May-2023
ISIN: US3635761097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry S. Barrat Mgmt Against Against
1b. Election of Director: William L. Bax Mgmt Against Against
1c. Election of Director: Teresa H. Clarke Mgmt For For
1d. Election of Director: D. John Coldman Mgmt Against Against
1e. Election of Director: J. Patrick Gallagher, Jr. Mgmt Against Against
1f. Election of Director: David S. Johnson Mgmt Against Against
1g. Election of Director: Christopher C. Miskel Mgmt Against Against
1h. Election of Director: Ralph J. Nicoletti Mgmt For For
1i. Election of Director: Norman L. Rosenthal Mgmt Against Against
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as our Independent Auditor for the fiscal year ending
December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation of Mgmt Against Against
our Named Executive Officers.
4. Vote, on an Advisory Basis, on the Frequency of Future Mgmt 1 Year For
Votes to Approve the Compensation of Named Executive
Officers.
5. Approval of Amendment to the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation to Limit the
Liability of Certain Officers as Permitted by Law.
-------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935812671
-------------------------------------------------------------------------------------------------------------------------
Security: 043436104 Meeting Type: Annual
Ticker: ABG Meeting Date: 09-May-2023
ISIN: US0434361046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Reddin Mgmt For For
Joel Alsfine Mgmt For For
William D. Fay Mgmt For For
David W. Hult Mgmt For For
Juanita T. James Mgmt Withheld Against
Philip F. Maritz Mgmt Withheld Against
Maureen F. Morrison Mgmt For For
Bridget Ryan-Berman Mgmt For For
Hilliard C. Terry, III Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASGN INCORPORATED Agenda Number: 935842535
-------------------------------------------------------------------------------------------------------------------------
Security: 00191U102 Meeting Type: Annual
Ticker: ASGN Meeting Date: 15-Jun-2023
ISIN: US00191U1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for the three-year period Mgmt Against Against
expiring at our 2026 Annual Meeting: Mark A. Frantz
1.2 Election of Class I Director for the three-year period Mgmt Against Against
expiring at our 2026 Annual Meeting: Jonathan S.
Holman
1.3 Election of Class I Director for the three-year period Mgmt For For
expiring at our 2026 Annual Meeting: Arshad Matin
2. Advisory vote to approve named executive officer Mgmt For For
compensation for the year ended December 31, 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 935748701
-------------------------------------------------------------------------------------------------------------------------
Security: 044186104 Meeting Type: Annual
Ticker: ASH Meeting Date: 24-Jan-2023
ISIN: US0441861046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Steven D. Bishop Mgmt For For
1.2 Election of Director: Brendan M. Cummins Mgmt For For
1.3 Election of Director: Suzan F. Harrison Mgmt For For
1.4 Election of Director: Jay V. Ihlenfeld Mgmt For For
1.5 Election of Director: Wetteny Joseph Mgmt For For
1.6 Election of Director: Susan L. Main Mgmt For For
1.7 Election of Director: Guillermo Novo Mgmt For For
1.8 Election of Director: Jerome A. Peribere Mgmt For For
1.9 Election of Director: Janice J. Teal Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accountants for fiscal
2023.
3. To vote upon a non-binding advisory resolution Mgmt For For
approving the compensation paid to Ashland's named
executive officers, as disclosed pursuant to Item 402
of Regulation S-K, including the Compensation
Discussion and Analysis, compensation tables and
narrative discussion.
4. The stockholder vote to approve the compensation of Mgmt 1 Year For
the named executive officers as required by Section
14A(a)(2) of the Securities Exchange Act of 1934, as
amended, should occur every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 935726806
-------------------------------------------------------------------------------------------------------------------------
Security: 29109X106 Meeting Type: Annual
Ticker: AZPN Meeting Date: 15-Dec-2022
ISIN: US29109X1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Patrick M. Antkowiak
1b. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Robert E. Beauchamp
1c. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Thomas F. Bogan
1d. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Karen M. Golz
1e. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Ram R. Krishnan
1f. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Antonio J. Pietri
1g. Election of Director to hold office until the 2023 Mgmt For For
Annual Meeting: Arlen R. Shenkman
1h. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Jill D. Smith
1i. Election of Director to hold office until the 2023 Mgmt Against Against
Annual Meeting: Robert M. Whelan, Jr.
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers.
4. Approve, on an advisory basis, the preferred frequency Mgmt 1 Year For
of stockholder advisory votes on the compensation of
the company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 935775479
-------------------------------------------------------------------------------------------------------------------------
Security: 045487105 Meeting Type: Annual
Ticker: ASB Meeting Date: 25-Apr-2023
ISIN: US0454871056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Jay Gerken Mgmt For For
Judith P. Greffin Mgmt For For
Michael J. Haddad Mgmt For For
Andrew J. Harmening Mgmt Withheld Against
Robert A. Jeffe Mgmt Withheld Against
Eileen A. Kamerick Mgmt Withheld Against
Gale E. Klappa Mgmt For For
Cory L. Nettles Mgmt For For
Karen T. van Lith Mgmt Withheld Against
John (Jay) B. Williams Mgmt Withheld Against
2. Advisory approval of Associated Banc-Corp's named Mgmt For For
executive officer compensation.
3. The ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
Associated Banc-Corp for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 935783351
-------------------------------------------------------------------------------------------------------------------------
Security: G0585R106 Meeting Type: Annual
Ticker: AGO Meeting Date: 03-May-2023
ISIN: BMG0585R1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a Election of Director for a term expiring at the 2024 Mgmt Against Against
Annual General Meeting: Francisco L. Borges
1b Election of Director for a term expiring at the 2024 Mgmt Against Against
Annual General Meeting: G. Lawrence Buhl
1c Election of Director for a term expiring at the 2024 Mgmt For For
Annual General Meeting: Dominic J. Frederico
1d Election of Director for a term expiring at the 2024 Mgmt Against Against
Annual General Meeting: Bonnie L. Howard
1e Election of Director for a term expiring at the 2024 Mgmt Against Against
Annual General Meeting: Thomas W. Jones
1f Election of Director for a term expiring at the 2024 Mgmt Against Against
Annual General Meeting: Patrick W. Kenny
1g Election of Director for a term expiring at the 2024 Mgmt Against Against
Annual General Meeting: Alan J. Kreczko
1h Election of Director for a term expiring at the 2024 Mgmt For For
Annual General Meeting: Simon W. Leathes
1i Election of Director for a term expiring at the 2024 Mgmt For For
Annual General Meeting: Yukiko Omura
1j Election of Director for a term expiring at the 2024 Mgmt For For
Annual General Meeting: Lorin P. T. Radtke
1k Election of Director for a term expiring at the 2024 Mgmt For For
Annual General Meeting: Courtney C. Shea
2 Advisory vote on the compensation paid to the Mgmt For For
Company's named executive officers
3 Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
compensation paid to the Company's named executive
officers
4 Approval of the Company's Employee Stock Purchase Mgmt For For
Plan, as amended through the fourth amendment
5 Appointment of PricewaterhouseCoopers LLP as the Mgmt For For
independent auditor of the Company for the fiscal year
ending December 31, 2023 and authorization of the
Board of Directors, acting through its Audit
Committee, to set the remuneration of the independent
auditor of the Company
6aa Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting:
Robert A. Bailenson
6ab Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting: Gary
Burnet
6ac Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting: Ling
Chow
6ad Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting:
Stephen Donnarumma
6ae Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting:
Dominic J. Frederico
6af Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting:
Darrin Futter
6ag Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting:
Jorge Gana
6ah Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting:
Holly L. Horn
6ai Election of Director of Assured Guaranty Re Ltd. for a Mgmt For For
term expiring of the 2024 Annual General Meeting:
Walter A. Scott
6B Appoint PricewaterhouseCoopers LLP as the independent Mgmt For For
auditor of Assured Guaranty Re Ltd. for the fiscal
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
ATI INC. Agenda Number: 935789187
-------------------------------------------------------------------------------------------------------------------------
Security: 01741R102 Meeting Type: Annual
Ticker: ATI Meeting Date: 11-May-2023
ISIN: US01741R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Brett Harvey Mgmt Withheld Against
1.2 Election of Director: James C. Diggs Mgmt Withheld Against
1.3 Election of Director: David J. Morehouse Mgmt For For
2. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
ATKORE INC. Agenda Number: 935748775
-------------------------------------------------------------------------------------------------------------------------
Security: 047649108 Meeting Type: Annual
Ticker: ATKR Meeting Date: 27-Jan-2023
ISIN: US0476491081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeri L. Isbell Mgmt Against Against
1b. Election of Director: Wilbert W. James, Jr. Mgmt Against Against
1c. Election of Director: Betty R. Johnson Mgmt For For
1d. Election of Director: Justin A. Kershaw Mgmt For For
1e. Election of Director: Scott H. Muse Mgmt Against Against
1f. Election of Director: Michael V. Schrock Mgmt For For
1g. Election of Director: William R. VanArsdale Mgmt Abstain Against
1h. Election of Director: William E. Waltz Jr. Mgmt For For
1i. Election of Director: A. Mark Zeffiro Mgmt For For
2. The non-binding advisory vote approving executive Mgmt For For
compensation.
3. The non-binding advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. The ratification of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935785761
-------------------------------------------------------------------------------------------------------------------------
Security: 04911A107 Meeting Type: Annual
Ticker: AUB Meeting Date: 02-May-2023
ISIN: US04911A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 annual Mgmt For For
meeting: John C. Asbury
1b. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Patrick E. Corbin
1c. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Heather M. Cox
1d. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Rilla S. Delorier
1e. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Frank Russell Ellett
1f. Election of Director to serve until the 2024 annual Mgmt Against Against
meeting: Patrick J. McCann
1g. Election of Director to serve until the 2024 annual Mgmt Against Against
meeting: Thomas P. Rohman
1h. Election of Director to serve until the 2024 annual Mgmt Against Against
meeting: Linda V. Schreiner
1i. Election of Director to serve until the 2024 annual Mgmt Against Against
meeting: Thomas G. Snead, Jr.
1j. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Ronald L. Tillett
1k. Election of Director to serve until the 2024 annual Mgmt For For
meeting: Keith L. Wampler
1l. Election of Director to serve until the 2024 annual Mgmt For For
meeting: F. Blair Wimbush
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
3. To approve the compensation of our named executive Mgmt For For
officers (an advisory, non-binding "Say on Pay"
resolution)
4. To vote on the frequency of future "Say on Pay" Mgmt 1 Year For
resolutions (an advisory, non-binding "Say on
Frequency" resolution)
-------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935724802
-------------------------------------------------------------------------------------------------------------------------
Security: 049164205 Meeting Type: Special
Ticker: AAWW Meeting Date: 29-Nov-2022
ISIN: US0491642056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 4, 2022, by and among Atlas Air Worldwide
Holdings, Inc., a Delaware corporation (the
"Company"), Rand Parent, LLC, a Delaware limited
liability Company ("Parent"), and Rand Merger Sub,
Inc., a Delaware corporation and a wholly-owned
subsidiary of Parent ("MergerCo"), pursuant to which
and subject to the terms and conditions thereof,
MergerCo will be merged with and into the Company (the
"merger"), with the Company surviving the merger as a
wholly-owned subsidiary of Parent.
2. To approve, by advisory (non binding) vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to
approve Proposal 1
-------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935809268
-------------------------------------------------------------------------------------------------------------------------
Security: 04963C209 Meeting Type: Annual
Ticker: ATRC Meeting Date: 25-May-2023
ISIN: US04963C2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Regina E. Groves Mgmt For For
1c. Election of Director: B. Kristine Johnson Mgmt For For
1d. Election of Director: Karen N. Prange Mgmt For For
1e. Election of Director: Deborah H. Telman Mgmt For For
1f. Election of Director: Sven A. Wehrwein Mgmt For For
1g. Election of Director: Robert S. White Mgmt For For
1h. Election of Director: Maggie Yuen Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Proposal to approve the AtriCure, Inc. 2023 Stock Mgmt Against Against
Incentive Plan.
4. Proposal to amend the AtriCure, Inc. 2018 Employee Mgmt For For
Stock Purchase Plan to increase the number of shares
of common stock authorized for issuance thereunder by
750,000.
5. Advisory vote on the compensation of our named Mgmt For For
executive officers as disclosed in the proxy statement
for the 2023 Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935724600
-------------------------------------------------------------------------------------------------------------------------
Security: 053332102 Meeting Type: Annual
Ticker: AZO Meeting Date: 14-Dec-2022
ISIN: US0533321024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael A. George Mgmt For For
1b. Election of Director: Linda A. Goodspeed Mgmt For For
1c. Election of Director: Earl G. Graves, Jr. Mgmt Against Against
1d. Election of Director: Enderson Guimaraes Mgmt For For
1e. Election of Director: Brian P. Hannasch Mgmt For For
1f. Election of Director: D. Bryan Jordan Mgmt For For
1g. Election of Director: Gale V. King Mgmt For For
1h. Election of Director: George R. Mrkonic, Jr. Mgmt Against Against
1i. Election of Director: William C. Rhodes, III Mgmt For For
1j. Election of Director: Jill A. Soltau Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the 2023 fiscal year.
3. Approval of an advisory vote on the compensation of Mgmt Against Against
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935711502
-------------------------------------------------------------------------------------------------------------------------
Security: 05338G106 Meeting Type: Special
Ticker: AVLR Meeting Date: 14-Oct-2022
ISIN: US05338G1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Agreement and Plan of Merger, dated as Mgmt For For
of August 8, 2022 (as it may be amended, modified, or
supplemented from time to time), by and among Lava
Intermediate, Inc. ("Parent"), Lava Merger Sub, Inc.
("Merger Sub") and Avalara, Inc. ("Avalara") (the
"merger proposal").
2. Approval, on a non-binding advisory basis, of certain Mgmt Against Against
compensation that will or may be paid by Avalara to
its named executive officers that is based on or
otherwise relates to the merger (the "named executive
officer merger-related compensation advisory
proposal").
3. Approval of the adjournment of the special meeting to Mgmt For For
a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are not sufficient
votes at the time of the special meeting to approve
the merger agreement proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement is timely provided to Avalara shareholders
(the "adjournment proposal").
-------------------------------------------------------------------------------------------------------------------------
AVANOS MEDICAL,INC. Agenda Number: 935779427
-------------------------------------------------------------------------------------------------------------------------
Security: 05350V106 Meeting Type: Annual
Ticker: AVNS Meeting Date: 27-Apr-2023
ISIN: US05350V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Gary D. Blackford
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John P. Byrnes
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Dr. Lisa Egbuonu-Davis
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Patrick J. O'Leary
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Dr. Julie Shimer
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Joseph F. Woody
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's 2021 Long Mgmt Against Against
Term Incentive Plan to increase the number of shares
reserved for issuance thereunder by 1,250,000 shares.
-------------------------------------------------------------------------------------------------------------------------
AVANTOR, INC. Agenda Number: 935794075
-------------------------------------------------------------------------------------------------------------------------
Security: 05352A100 Meeting Type: Annual
Ticker: AVTR Meeting Date: 11-May-2023
ISIN: US05352A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Andres Mgmt For For
1b. Election of Director: John Carethers Mgmt For For
1c. Election of Director: Lan Kang Mgmt For For
1d. Election of Director: Joseph Massaro Mgmt For For
1e. Election of Director: Mala Murthy Mgmt For For
1f. Election of Director: Jonathan Peacock Mgmt For For
1g. Election of Director: Michael Severino Mgmt For For
1h. Election of Director: Christi Shaw Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Gregory Summe Mgmt For For
2. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered accounting
firm for 2023.
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
AVEPOINT, INC. Agenda Number: 935794619
-------------------------------------------------------------------------------------------------------------------------
Security: 053604104 Meeting Type: Annual
Ticker: AVPT Meeting Date: 16-May-2023
ISIN: US0536041041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Michael Brown Mgmt For For
Jeff Epstein Mgmt Withheld Against
John Ho Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against
AvePoint, Inc's independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 935776609
-------------------------------------------------------------------------------------------------------------------------
Security: 053611109 Meeting Type: Annual
Ticker: AVY Meeting Date: 27-Apr-2023
ISIN: US0536111091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bradley Alford Mgmt Against Against
1b. Election of Director: Anthony Anderson Mgmt For For
1c. Election of Director: Mitchell Butier Mgmt Against Against
1d. Election of Director: Ken Hicks Mgmt Against Against
1e. Election of Director: Andres Lopez Mgmt For For
1f. Election of Director: Francesca Reverberi Mgmt For For
1g. Election of Director: Patrick Siewert Mgmt Against Against
1h. Election of Director: Julia Stewart Mgmt Against Against
1i. Election of Director: Martha Sullivan Mgmt For For
1j. Election of Director: William Wagner Mgmt For For
2. Approval, on an advisory basis, of our executive Mgmt For For
compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
AVIENT CORPORATION Agenda Number: 935799570
-------------------------------------------------------------------------------------------------------------------------
Security: 05368V106 Meeting Type: Annual
Ticker: AVNT Meeting Date: 11-May-2023
ISIN: US05368V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert E. Abernathy Mgmt For For
Richard H. Fearon Mgmt Withheld Against
Gregory J. Goff Mgmt Withheld Against
Neil Green Mgmt Withheld Against
William R. Jellison Mgmt For For
Sandra Beach Lin Mgmt Withheld Against
Kim Ann Mink, Ph.D. Mgmt For For
Ernest Nicolas Mgmt For For
Robert M. Patterson Mgmt For For
Kerry J. Preete Mgmt Withheld Against
Patricia Verduin, Ph.D. Mgmt Withheld Against
William A. Wulfsohn Mgmt Withheld Against
2. Approval, on an advisory basis, of Named Executive Mgmt For For
Officer compensation.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes to approve Named Executive
Officer compensation.
4. Approval of the amendment and restatement of the Mgmt Against Against
Avient Corporation 2020 Equity and Incentive
Compensation Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 935790039
-------------------------------------------------------------------------------------------------------------------------
Security: 05379B107 Meeting Type: Annual
Ticker: AVA Meeting Date: 11-May-2023
ISIN: US05379B1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie A. Bentz Mgmt For For
1b. Election of Director: Donald C. Burke Mgmt Against Against
1c. Election of Director: Kevin B. Jacobsen Mgmt For For
1d. Election of Director: Rebecca A. Klein Mgmt Against Against
1e. Election of Director: Sena M. Kwawu Mgmt For For
1f. Election of Director: Scott H. Maw Mgmt For For
1g. Election of Director: Scott L. Morris Mgmt For For
1h. Election of Director: Jeffry L. Philipps Mgmt For For
1i. Election of Director: Heidi B. Stanley Mgmt Against Against
1j. Election of Director: Dennis P. Vermillion Mgmt For For
1k. Election of Director: Janet D. Widmann Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Advisory (non-binding) vote on executive compensation. Mgmt For For
4. Advisory (non-binding) vote to conduct an advisory Mgmt For For
(non-binding) vote on executive compensation every
year.
-------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 935714077
-------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 17-Nov-2022
ISIN: US0538071038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: Carlo Bozotti Mgmt For For
1c. Election of Director: Brenda L. Freeman Mgmt For For
1d. Election of Director: Philip R. Gallagher Mgmt For For
1e. Election of Director: Jo Ann Jenkins Mgmt For For
1f. Election of Director: Oleg Khaykin Mgmt For For
1g. Election of Director: James A. Lawrence Mgmt Against Against
1h. Election of Director: Ernest E. Maddock Mgmt For For
1i. Election of Director: Avid Modjtabai Mgmt For For
1j. Election of Director: Adalio T. Sanchez Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 935842624
-------------------------------------------------------------------------------------------------------------------------
Security: G0750C108 Meeting Type: Annual
Ticker: AXTA Meeting Date: 07-Jun-2023
ISIN: BMG0750C1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jan A. Bertsch Mgmt For For
Steven M. Chapman Mgmt For For
William M. Cook Mgmt For For
Tyrone M. Jordan Mgmt Withheld Against
Deborah J. Kissire Mgmt Withheld Against
Robert M. McLaughlin Mgmt For For
Rakesh Sachdev Mgmt For For
Samuel L. Smolik Mgmt Withheld Against
Chris Villavarayan Mgmt For For
2. Appointment of PricewaterhouseCoopers LLP as the Mgmt Against Against
Company's independent registered public accounting
firm and auditor until the conclusion of the 2024
Annual General Meeting of Members and delegation of
authority to the Board, acting through the Audit
Committee, to set the terms and remuneration thereof.
3. Approval of the amendment and restatement of our Mgmt Against Against
Amended and Restated 2014 Incentive Award Plan.
4. Non-binding advisory vote to approve the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC. Agenda Number: 935809650
-------------------------------------------------------------------------------------------------------------------------
Security: 054540208 Meeting Type: Annual
Ticker: ACLS Meeting Date: 11-May-2023
ISIN: US0545402085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tzu-Yin Chiu, Ph.D. Mgmt For For
Joseph P. Keithley Mgmt Withheld Against
John T. Kurtzweil Mgmt For For
Russell J. Low, Ph.D. Mgmt For For
Mary G. Puma Mgmt For For
Jeanne Quirk Mgmt For For
Thomas St. Dennis Mgmt For For
Jorge Titinger Mgmt For For
Dipti Vachani Mgmt For For
2. Proposal to ratify independent public accounting firm. Mgmt For For
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation.
4. Say When on Pay - An advisory vote on the approval of Mgmt 1 Year For
the frequency of shareholder votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935786890
-------------------------------------------------------------------------------------------------------------------------
Security: G0692U109 Meeting Type: Annual
Ticker: AXS Meeting Date: 04-May-2023
ISIN: BMG0692U1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Marston Becker Mgmt For For
1.2 Election of Director: Michael Millegan Mgmt For For
1.3 Election of Director: Thomas C. Ramey Mgmt Against Against
1.4 Election of Director: Lizabeth H. Zlatkus Mgmt For For
2. To approve, by non-binding vote, the compensation paid Mgmt For For
to our named executive officers.
3. To determine, by non-binding vote, whether a Mgmt 1 Year For
shareholder vote to approve the compensation of our
named executive officers should occur every one, two
or three years.
4. To approve an amendment to our Amended and Restated Mgmt For For
2017 Long- Term Equity Compensation Plan, increasing
the aggregate number of shares of common stock
authorized for issuance.
5. To appoint Deloitte Ltd., Hamilton, Bermuda, to act as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023 and to
authorize the Board of Directors, acting through the
Audit Committee, to set the fees for the independent
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935831619
-------------------------------------------------------------------------------------------------------------------------
Security: 05464C101 Meeting Type: Annual
Ticker: AXON Meeting Date: 31-May-2023
ISIN: US05464C1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Adriane Brown Mgmt For For
1B. Election of Director: Michael Garnreiter Mgmt Against Against
1C. Election of Director: Mark W. Kroll Mgmt Against Against
1D. Election of Director: Matthew R. McBrady Mgmt For For
1E. Election of Director: Hadi Partovi Mgmt Against Against
1F. Election of Director: Graham Smith Mgmt For For
1G. Election of Director: Patrick W. Smith Mgmt For For
1H. Election of Director: Jeri Williams Mgmt For For
2. Proposal No. 2 requests that shareholders vote to Mgmt For For
approve, on an advisory basis, the compensation of the
Company's named executive officers.
3. Proposal No. 3 requests that shareholders vote to Mgmt 1 Year For
approve, on an advisory basis, the frequency of the
shareholder vote to approve the compensation of the
Company's named executive officers.
4. Proposal No. 4 requests that shareholders vote to Mgmt For For
ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting
firm for fiscal year 2023.
5. Proposal No. 5 requests that shareholders vote to Mgmt Against Against
approve the 2023 CEO Performance Award.
6. Proposal No. 6 is a shareholder proposal to Shr For Against
discontinue the development of a non-lethal TASER
drone system.
-------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935858069
-------------------------------------------------------------------------------------------------------------------------
Security: 05465P101 Meeting Type: Annual
Ticker: AXNX Meeting Date: 26-Jun-2023
ISIN: US05465P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael H. Carrel Mgmt For For
1b. Election of Director: Raymond W. Cohen Mgmt For For
1c. Election of Director: David M. Demski Mgmt For For
1d. Election of Director: Jane E. Kiernan Mgmt For For
1e. Election of Director: Esteban Lopez, M.D. Mgmt Against Against
1f. Election of Director: Robert E. McNamara Mgmt Against Against
1g. Election of Director: Nancy Snyderman, M.D. Mgmt Against Against
2. To ratify the selection of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, of the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES COMPANY Agenda Number: 935800006
-------------------------------------------------------------------------------------------------------------------------
Security: 05722G100 Meeting Type: Annual
Ticker: BKR Meeting Date: 16-May-2023
ISIN: US05722G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: W. Geoffrey Beattie Mgmt For For
1.2 Election of Director: Gregory D. Brenneman Mgmt For For
1.3 Election of Director: Cynthia B. Carroll Mgmt For For
1.4 Election of Director: Nelda J. Connors Mgmt For For
1.5 Election of Director: Michael R. Dumais Mgmt For For
1.6 Election of Director: Lynn L. Elsenhans Mgmt For For
1.7 Election of Director: John G. Rice Mgmt For For
1.8 Election of Director: Lorenzo Simonelli Mgmt For For
1.9 Election of Director: Mohsen Sohi Mgmt For For
2. An advisory vote related to the Company's executive Mgmt For For
compensation program
3. The ratification of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023
4. An advisory vote on the frequency of the holding of an Mgmt 1 Year For
advisory vote on executive compensation
-------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 935779376
-------------------------------------------------------------------------------------------------------------------------
Security: 058498106 Meeting Type: Annual
Ticker: BALL Meeting Date: 26-Apr-2023
ISIN: US0584981064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cathy D. Ross Mgmt For For
1b. Election of Director: Betty J. Sapp Mgmt For For
1c. Election of Director: Stuart A. Taylor II Mgmt Abstain Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Corporation for 2023.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the named executive officers.
4. To approve, by non-binding, advisory vote, the Mgmt 1 Year For
frequency of future non-binding, advisory shareholder
votes to approve the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 935825907
-------------------------------------------------------------------------------------------------------------------------
Security: 05945F103 Meeting Type: Annual
Ticker: BANF Meeting Date: 25-May-2023
ISIN: US05945F1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dennis L. Brand Mgmt Against Against
1b. Election of Director: F. Ford Drummond Mgmt Against Against
1c. Election of Director: Joseph Ford Mgmt Against Against
1d. Election of Director: Joe R. Goyne Mgmt Against Against
1e. Election of Director: David R. Harlow Mgmt Against Against
1f. Election of Director: William O. Johnstone Mgmt Against Against
1g. Election of Director: Mautra Staley Jones Mgmt Against Against
1h. Election of Director: Bill G. Lance Mgmt Against Against
1i. Election of Director: Dave R. Lopez Mgmt Against Against
1j. Election of Director: William Scott Martin Mgmt Against Against
1k. Election of Director: Tom H. McCasland, III Mgmt Against Against
1l. Election of Director: David E. Rainbolt Mgmt Against Against
1m. Election of Director: Robin Roberson Mgmt Against Against
1n. Election of Director: Darryl W. Schmidt Mgmt Against Against
1o. Election of Director: Natalie Shirley Mgmt Against Against
1p. Election of Director: Michael K. Wallace Mgmt Against Against
1q. Election of Director: Gregory G. Wedel Mgmt Against Against
1r. Election of Director: G. Rainey Williams, Jr. Mgmt Against Against
2. To approve the BancFirst Corporation Restricted Stock Mgmt For For
Unit Plan.
3. To ratify the appointment of FORVIS, LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory vote to approve executive compensation. Mgmt For For
5. Advisory vote on the frequency of the Company's Mgmt 1 Year For
executive compensation vote.
-------------------------------------------------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE COMERCIO EXT. Agenda Number: 935797653
-------------------------------------------------------------------------------------------------------------------------
Security: P16994132 Meeting Type: Annual
Ticker: BLX Meeting Date: 26-Apr-2023
ISIN: PAP169941328
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Bank's audited consolidated financial Mgmt For For
statements for the fiscal year ended December 31,
2022.
2. To ratify the appointment of KPMG as the Bank's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3a. Election of Class E Director: Mario Covo Mgmt Withheld Against
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Bank's executive officers.
5. Executive Compensation Frequency Shareholder vote. Mgmt 1 Year For
-------------------------------------------------------------------------------------------------------------------------
BANK FIRST CORPORATION Agenda Number: 935840707
-------------------------------------------------------------------------------------------------------------------------
Security: 06211J100 Meeting Type: Annual
Ticker: BFC Meeting Date: 12-Jun-2023
ISIN: US06211J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Stephen E. Mgmt Withheld Against
Johnson
1.2 Election of Director for a three-year term: Timothy J. Mgmt Withheld Against
McFarlane
1.3 Election of Director for a three-year term: David R. Mgmt Withheld Against
Sachse
2. To ratify the appointment of Forvis, LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To transact such other business as may properly come Mgmt Against Against
before the Annual Meeting or any adjournments or
postponements thereof.
-------------------------------------------------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION Agenda Number: 935777930
-------------------------------------------------------------------------------------------------------------------------
Security: 062540109 Meeting Type: Annual
Ticker: BOH Meeting Date: 28-Apr-2023
ISIN: US0625401098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: S. Haunani Apoliona Mgmt Against Against
1b. Election of Director: Mark A. Burak Mgmt Against Against
1c. Election of Director: John C. Erickson Mgmt For For
1d. Election of Director: Joshua D. Feldman Mgmt For For
1e. Election of Director: Peter S. Ho Mgmt Against Against
1f. Election of Director: Michelle E. Hulst Mgmt For For
1g. Election of Director: Kent T. Lucien Mgmt Against Against
1h. Election of Director: Elliot K. Mills Mgmt For For
1i. Election of Director: Alicia E. Moy Mgmt For For
1j. Election of Director: Victor K. Nichols Mgmt For For
1k. Election of Director: Barbara J. Tanabe Mgmt Against Against
1l. Election of Director: Dana M. Tokioka Mgmt Against Against
1m. Election of Director: Raymond P. Vara, Jr. Mgmt For For
1n. Election of Director: Robert W. Wo Mgmt Against Against
2. Say on Pay - An advisory vote to approve executive Mgmt For For
compensation.
3. Say When on Pay - An advisory vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. Ratification of the Re-appointment of Ernst & Young Mgmt For For
LLP for 2023.
-------------------------------------------------------------------------------------------------------------------------
BANKUNITED, INC. Agenda Number: 935840365
-------------------------------------------------------------------------------------------------------------------------
Security: 06652K103 Meeting Type: Annual
Ticker: BKU Meeting Date: 16-May-2023
ISIN: US06652K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rajinder P. Singh Mgmt For For
Tere Blanca Mgmt For For
John N. DiGiacomo Mgmt For For
Michael J. Dowling Mgmt For For
Douglas J. Pauls Mgmt For For
A. Gail Prudenti Mgmt For For
William S. Rubenstein Mgmt For For
G. Smith-Baugh, Ed.D. Mgmt For For
Sanjiv Sobti, Ph.D. Mgmt For For
Lynne Wines Mgmt For For
2. To ratify the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for 2023.
3. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
4. To approve the BankUnited, Inc. 2023 Omnibus Equity Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 935792071
-------------------------------------------------------------------------------------------------------------------------
Security: 067806109 Meeting Type: Annual
Ticker: B Meeting Date: 05-May-2023
ISIN: US0678061096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas O. Barnes Mgmt For For
1b. Election of Director: Elijah K. Barnes Mgmt For For
1c. Election of Director: Jakki L. Haussler Mgmt For For
1d. Election of Director: Richard J. Hipple Mgmt For For
1e. Election of Director: Thomas J. Hook Mgmt For For
1f. Election of Director: Daphne E. Jones Mgmt For For
1g. Election of Director: Neal J. Keating Mgmt For For
1h. Election of Director: Mylle H. Mangum Mgmt Against Against
1i. Election of Director: Hans-Peter Manner Mgmt For For
1j. Election of Director: Anthony V. Nicolosi Mgmt For For
1k. Election of Director: JoAnna L. Sohovich Mgmt For For
2. Vote on a non-binding resolution to approve the Mgmt For For
Company's executive compensation.
3. Vote on a non-binding resolution to approve the Mgmt 1 Year For
frequency of holding an advisory vote on the Company's
executive compensation.
4. Approve the 2023 Barnes Group Inc. Stock and Incentive Mgmt Against Against
Award Plan.
5. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
BATH & BODY WORKS, INC. Agenda Number: 935843474
-------------------------------------------------------------------------------------------------------------------------
Security: 070830104 Meeting Type: Annual
Ticker: BBWI Meeting Date: 08-Jun-2023
ISIN: US0708301041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patricia S. Bellinger Mgmt For For
1b. Election of Director: Alessandro Bogliolo Mgmt For For
1c. Election of Director: Gina R. Boswell Mgmt For For
1d. Election of Director: Lucy O. Brady Mgmt For For
1e. Election of Director: Francis A. Hondal Mgmt For For
1f. Election of Director: Thomas J. Kuhn Mgmt For For
1g. Election of Director: Danielle M. Lee Mgmt For For
1h. Election of Director: Michael G. Morris Mgmt For For
1i. Election of Director: Sarah E. Nash Mgmt Against Against
1j. Election of Director: Juan Rajlin Mgmt For For
1k. Election of Director: Stephen D. Steinour Mgmt For For
1l. Election of Director: J.K. Symancyk Mgmt For For
1m. Election of Director: Steven E. Voskuil Mgmt For For
2. Ratification of the appointment of our independent Mgmt For For
registered public accountants.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
5. Stockholder proposal regarding an independent board Shr For Against
chairman, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC. Agenda Number: 935809333
-------------------------------------------------------------------------------------------------------------------------
Security: 073685109 Meeting Type: Annual
Ticker: BECN Meeting Date: 17-May-2023
ISIN: US0736851090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Philip W.
Knisely
1b. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Julian G.
Francis
1c. Election of member to our Board of Directors to hold Mgmt Withheld Against
office until the 2024 Annual Meeting: Major General
(Ret.) Barbara G. Fast
1d. Election of member to our Board of Directors to hold Mgmt Withheld Against
office until the 2024 Annual Meeting: Richard W. Frost
1e. Election of member to our Board of Directors to hold Mgmt Withheld Against
office until the 2024 Annual Meeting: Alan Gershenhorn
1f. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Melanie M. Hart
1g. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Racquel H. Mason
1h. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Robert M.
McLaughlin
1i. Election of member to our Board of Directors to hold Mgmt Withheld Against
office until the 2024 Annual Meeting: Earl Newsome,
Jr.
1j. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Neil S. Novich
1k. Election of member to our Board of Directors to hold Mgmt Withheld Against
office until the 2024 Annual Meeting: Stuart A. Randle
1l. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Nathan K.
Sleeper
1m. Election of member to our Board of Directors to hold Mgmt For For
office until the 2024 Annual Meeting: Douglas L. Young
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the compensation for our named executive Mgmt For For
officers as presented in the Compensation Discussion
and Analysis, the compensation tables, and the related
disclosures contained in the Proxy Statement on a
non-binding, advisory basis.
4. To determine how often (i.e. every one, two or three Mgmt 1 Year For
years) the Company will include a proposal, similar to
Proposal No. 3 above, in our annual Proxy Statement on
a non-binding, advisory basis.
5. To approve the Company's 2023 Employee Stock Purchase Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
BEAM THERAPEUTICS INC. Agenda Number: 935835821
-------------------------------------------------------------------------------------------------------------------------
Security: 07373V105 Meeting Type: Annual
Ticker: BEAM Meeting Date: 06-Jun-2023
ISIN: US07373V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director for three-year term Mgmt For For
ending at the 2026 Annual Meeting: John Evans
1b. Election of Class III Director for three-year term Mgmt Against Against
ending at the 2026 Annual Meeting: John Maraganore,
Ph.D.
2. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 935825729
-------------------------------------------------------------------------------------------------------------------------
Security: 077454106 Meeting Type: Annual
Ticker: BDC Meeting Date: 25-May-2023
ISIN: US0774541066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David J. Aldrich Mgmt Against Against
1b. Election of Director: Lance C. Balk Mgmt Against Against
1c. Election of Director: Steven W. Berglund Mgmt For For
1d. Election of Director: Diane D. Brink Mgmt For For
1e. Election of Director: Judy L. Brown Mgmt Against Against
1f. Election of Director: Nancy Calderon Mgmt For For
1g. Election of Director: Ashish Chand Mgmt For For
1h. Election of Director: Jonathan C. Klein Mgmt For For
1i. Election of Director: YY Lee Mgmt For For
1j. Election of Director: Gregory J. McCray Mgmt For For
2. Ratification of the appointment of Ernst & Young as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for 2023.
3. Advisory vote on executive compensation for 2022. Mgmt For For
4. Advisory vote on frequency of future advisory votes Mgmt 1 Year For
related to executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
BELLRING BRANDS, INC. Agenda Number: 935751924
-------------------------------------------------------------------------------------------------------------------------
Security: 07831C103 Meeting Type: Annual
Ticker: BRBR Meeting Date: 06-Feb-2023
ISIN: US07831C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Darcy H. Davenport Mgmt For For
1.2 Election of Director: Elliot H. Stein, Jr. Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending September 30, 2023.
3. To consider and vote upon a proposal to increase the Mgmt Against Against
number of authorized shares under the Company's 2019
Long-Term Incentive Plan by 6,000,000 shares from
2,000,000 shares to 8,000,000 shares.
4. To consider and vote, on an advisory basis, for the Mgmt For For
adoption of a resolution approving the compensation of
our named executive officers, as such compensation is
described under the "Compensation Discussion and
Analysis" and "Executive Compensation" sections of
this proxy statement.
-------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 935815641
-------------------------------------------------------------------------------------------------------------------------
Security: 08160H101 Meeting Type: Annual
Ticker: BHE Meeting Date: 17-May-2023
ISIN: US08160H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: David W. Scheible
1.2 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Douglas M. Britt
1.3 Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Anne De Greef-Safft
1.4 Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Robert K. Gifford
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Ramesh Gopalakrishnan
1.6 Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Kenneth T. Lamneck
1.7 Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Jeffrey S. McCreary
1.8 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Lynn A. Wentworth
1.9 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Jeffrey W. Benck
2. To provide an advisory vote on the compensation of the Mgmt For For
Company's named executive officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BENTLEY SYSTEMS, INCORPORATED Agenda Number: 935822545
-------------------------------------------------------------------------------------------------------------------------
Security: 08265T208 Meeting Type: Annual
Ticker: BSY Meeting Date: 25-May-2023
ISIN: US08265T2087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Barry J. Bentley Mgmt Withheld Against
1.2 Election of Director: Gregory S. Bentley Mgmt Withheld Against
1.3 Election of Director: Keith A. Bentley Mgmt Withheld Against
1.4 Election of Director: Raymond B. Bentley Mgmt Withheld Against
1.5 Election of Director: Kirk B. Griswold Mgmt Withheld Against
1.6 Election of Director: Janet B. Haugen Mgmt Withheld Against
1.7 Election of Director: Brian F. Hughes Mgmt Withheld Against
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation paid to the Company's named executive
officers
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
BERRY CORPORATION (BRY) Agenda Number: 935816427
-------------------------------------------------------------------------------------------------------------------------
Security: 08579X101 Meeting Type: Annual
Ticker: BRY Meeting Date: 23-May-2023
ISIN: US08579X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Renee Hornbaker Mgmt For For
Anne Mariucci Mgmt For For
Don Paul Mgmt For For
Rajath Shourie Mgmt For For
A. Trem Smith Mgmt For For
2. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC. Agenda Number: 935756265
-------------------------------------------------------------------------------------------------------------------------
Security: 08579W103 Meeting Type: Annual
Ticker: BERY Meeting Date: 15-Feb-2023
ISIN: US08579W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: B. Evan Bayh Mgmt Against Against
1b. Election of Director: Jonathan F. Foster Mgmt For For
1c. Election of Director: Idalene F. Kesner Mgmt Against Against
1d. Election of Director: Jill A. Rahman Mgmt Against Against
1e. Election of Director: Carl J. Rickertsen Mgmt Against Against
1f. Election of Director: Thomas E. Salmon Mgmt For For
1g. Election of Director: Chaney M. Sheffield Mgmt For For
1h. Election of Director: Robert A. Steele Mgmt Against Against
1i. Election of Director: Stephen E. Sterrett Mgmt For For
1j. Election of Director: Scott B. Ullem Mgmt For For
2. To ratify the selection of Ernst & Young LLP as Mgmt For For
Berry's independent registered public accountants for
the fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, our Mgmt Against Against
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 935847270
-------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 14-Jun-2023
ISIN: US0865161014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Corie S. Barry Mgmt For For
1b) Election of Director: Lisa M. Caputo Mgmt Against Against
1c) Election of Director: J. Patrick Doyle Mgmt For For
1d) Election of Director: David W. Kenny Mgmt For For
1e) Election of Director: Mario J. Marte Mgmt For For
1f) Election of Director: Karen A. McLoughlin Mgmt For For
1g) Election of Director: Claudia F. Munce Mgmt For For
1h) Election of Director: Richelle P. Parham Mgmt For For
1i) Election of Director: Steven E. Rendle Mgmt For For
1j) Election of Director: Sima D. Sistani Mgmt For For
1k) Election of Director: Melinda D. Whittington Mgmt For For
1l) Election of Director: Eugene A. Woods Mgmt For For
2) To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending February 3, 2024
3) To approve in a non-binding advisory vote our named Mgmt For For
executive officer compensation
4) To recommend in a non binding advisory vote the Mgmt 1 Year For
frequency of holding the advisory vote on our named
executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 935816085
-------------------------------------------------------------------------------------------------------------------------
Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 23-May-2023
ISIN: US0893021032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sandra Y. Campos Mgmt For For
James R. Chambers Mgmt Withheld Against
Sebastian J. DiGrande Mgmt For For
Marla C. Gottschalk Mgmt For For
Cynthia T. Jamison Mgmt For For
Christopher J McCormick Mgmt For For
Kimberley A. Newton Mgmt For For
Nancy A. Reardon Mgmt For For
Wendy L. Schoppert Mgmt For For
Bruce K. Thorn Mgmt For For
2. APPROVAL OF THE AMENDED AND RESTATED BIG LOTS 2020 Mgmt Against Against
LONG-TERM INCENTIVE PLAN. The Board of Directors
recommends a vote FOR the approval of the Amended and
Restated Big Lots 2020 Long-Term Incentive Plan.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS. The Board of Directors
recommends a vote FOR the approval of the compensation
of Big Lots' named executive officers, as disclosed in
the Proxy Statement pursuant to Item 402 of Regulation
S-K, including the Compensation Discussion and
Analysis, compensation tables and narrative discussion
accompanying the tables.
4. VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF THE Mgmt 1 Year For
SAY ON PAY VOTE. The Board of Directors recommends
that you vote for holding an advisory vote on the
compensation of Big Lots named executive officers
every 1 YEAR.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2023. The Board of Directors
recommends a vote FOR the ratification of the
appointment of Deloitte & Touche LLP as Big Lots'
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC. Agenda Number: 935723660
-------------------------------------------------------------------------------------------------------------------------
Security: 090043100 Meeting Type: Annual
Ticker: BILL Meeting Date: 08-Dec-2022
ISIN: US0900431000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Cakebread Mgmt Withheld Against
David Hornik Mgmt Withheld Against
Brian Jacobs Mgmt Withheld Against
Allie Kline Mgmt Withheld Against
2. Ratification of the Appointment of Ernst and Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending June 30,
2023.
3. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. Agenda Number: 935806224
-------------------------------------------------------------------------------------------------------------------------
Security: 090572207 Meeting Type: Annual
Ticker: BIO Meeting Date: 25-Apr-2023
ISIN: US0905722072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Melinda Litherland Mgmt For For
1.2 Election of Director: Arnold A. Pinkston Mgmt For For
2. Proposal to ratify the selection of KPMG LLP to serve Mgmt For For
as the Company's independent auditors.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve executive compensation.
5. Stockholder proposal regarding political disclosure. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935709824
-------------------------------------------------------------------------------------------------------------------------
Security: 09073M104 Meeting Type: Annual
Ticker: TECH Meeting Date: 27-Oct-2022
ISIN: US09073M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the number of Directors at nine. Mgmt For For
2a. Election of Director: Robert V. Baumgartner Mgmt Against Against
2b. Election of Director: Julie L. Bushman Mgmt For For
2c. Election of Director: John L. Higgins Mgmt Against Against
2d. Election of Director: Joseph D. Keegan Mgmt For For
2e. Election of Director: Charles R. Kummeth Mgmt Against Against
2f. Election of Director: Roeland Nusse Mgmt Against Against
2g. Election of Director: Alpna Seth Mgmt Against Against
2h. Election of Director: Randolph Steer Mgmt Against Against
2i. Election of Director: Rupert Vessey Mgmt For For
3. Cast a non-binding vote on named executive officer Mgmt Against Against
compensation.
4. Approve an amendment to the Company's Articles of Mgmt For For
Incorporation to increase the number of authorized
shares of common stock to effect a proposed 4-for-1
stock split in the form of a stock dividend.
5. Ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935849630
-------------------------------------------------------------------------------------------------------------------------
Security: 09058V103 Meeting Type: Annual
Ticker: BCRX Meeting Date: 13-Jun-2023
ISIN: US09058V1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
George B. Abercrombie Mgmt Withheld Against
Theresa M. Heggie Mgmt For For
Amy E. McKee, M.D. Mgmt For For
Jon P. Stonehouse Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accountants
for 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To provide an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
5. To approve an amended and restated Stock Incentive Mgmt Against Against
Plan, increasing the number of shares available for
issuance under the Stock Incentive Plan by 7,000,000
shares.
-------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935850013
-------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Annual
Ticker: BIIB Meeting Date: 26-Jun-2023
ISIN: US09062X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1b. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: Caroline D.
Dorsa
1c. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: Maria C.
Freire
1d. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: William A.
Hawkins
1e. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1f. Election of Director to serve for a one-year term Mgmt For For
extending until the 2024 Annual Meeting: Jesus B.
Mantas
1g. Election of Director to serve for a one-year term Mgmt Abstain Against
extending until the 2024 Annual Meeting: Not
Applicable
1h. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: Eric K.
Rowinsky
1i. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: Stephen A.
Sherwin
1j. Election of Director to serve for a one-year term Mgmt Against Against
extending until the 2024 Annual Meeting: Christopher
A. Viehbacher
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as Biogen Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Say on Pay - To approve an advisory vote on executive Mgmt Against Against
compensation.
4. Say When on Pay - To approve an advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
5. To elect Susan Langer as a director Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
BIOHAVEN LTD Agenda Number: 935779554
-------------------------------------------------------------------------------------------------------------------------
Security: G1110E107 Meeting Type: Annual
Ticker: BHVN Meeting Date: 02-May-2023
ISIN: VGG1110E1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the 2026 Mgmt Against Against
Annual Meeting of shareholders: Michael T. Heffernan
1b. Election of Director for a term expiring at the 2026 Mgmt Against Against
Annual Meeting of shareholders: Irina A. Antonijevic,
M.D., Ph.D.
1c. Election of Director for a term expiring at the 2026 Mgmt Against Against
Annual Meeting of shareholders: Robert J. Hugin
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935707298
-------------------------------------------------------------------------------------------------------------------------
Security: G11196105 Meeting Type: Special
Ticker: BHVN Meeting Date: 29-Sep-2022
ISIN: VGG111961055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt (i) the Agreement and Plan of Merger, dated Mgmt For For
as of May 9, 2022 (the "Merger Agreement"), by and
among Biohaven Pharmaceutical Holding Company Ltd.
("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii)
the form of Plan of Reverse Triangular Merger & form
of Plan of Forward Triangular Merger (together, the
"Plan of Merger") & (iii) Separation & Distribution
Agreement, dated as of May 9, 2022 ("Distribution
Agreement"), by and between Biohaven & Biohaven
Research Ltd. ("SpinCo"), in each case, as they may be
amended from time to time.
2. To approve, by non-binding, advisory vote, certain Mgmt For For
compensatory arrangements for Biohaven's named
executive officers in connection with the acquisition
by Pfizer of Biohaven and the distribution to
Biohaven's shareholders of all of the issued and
outstanding common shares of SpinCo.
3. To adjourn the Special Meeting, if necessary, Mgmt For For
desirable or appropriate, to solicit additional
proxies if, at the time of the Special Meeting, there
are an insufficient number of votes to adopt the
Merger Agreement, the Plan of Merger and the
Distribution Agreement.
-------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935849476
-------------------------------------------------------------------------------------------------------------------------
Security: 05550J101 Meeting Type: Annual
Ticker: BJ Meeting Date: 15-Jun-2023
ISIN: US05550J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chris Baldwin Mgmt For For
Darryl Brown Mgmt Withheld Against
Bob Eddy Mgmt For For
Michelle Gloeckler Mgmt Withheld Against
Maile Naylor Mgmt For For
Ken Parent Mgmt Withheld Against
Chris Peterson Mgmt For For
Rob Steele Mgmt For For
2. Approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the named executive officers of BJ's
Wholesale Club Holdings, Inc.
3. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as BJ's Wholesale Club Holdings, Inc.'s independent
registered public accounting firm for the fiscal year
ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION Agenda Number: 935784947
-------------------------------------------------------------------------------------------------------------------------
Security: 092113109 Meeting Type: Annual
Ticker: BKH Meeting Date: 25-Apr-2023
ISIN: US0921131092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott M. Prochazka Mgmt For For
Rebecca B. Roberts Mgmt Withheld Against
Teresa A. Taylor Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as Black Hills Corporation's independent
registered public accounting firm for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935816631
-------------------------------------------------------------------------------------------------------------------------
Security: 09215C105 Meeting Type: Special
Ticker: BKI Meeting Date: 28-Apr-2023
ISIN: US09215C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of May 4, 2022, as amended by
Amendment No. 1 thereto, dated as of March 7, 2023,
among Intercontinental Exchange, Inc., Sand Merger Sub
Corporation and Black Knight (as may be further
amended from time to time) (the "merger proposal").
2. Proposal to approve, on a non-binding, advisory basis, Mgmt Against Against
the compensation that may be paid or become payable to
Black Knight's named executive officers that is based
on or otherwise relates to the merger (the
"compensation proposal").
3. Proposal to adjourn or postpone the special meeting, Mgmt For For
if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to
approve the merger proposal or to ensure that any
supplement or amendment to the accompanying proxy
statement/prospectus is timely provided to holders of
Black Knight common stock (the "adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
BLACKBAUD, INC. Agenda Number: 935837419
-------------------------------------------------------------------------------------------------------------------------
Security: 09227Q100 Meeting Type: Annual
Ticker: BLKB Meeting Date: 14-Jun-2023
ISIN: US09227Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS A DIRECTOR: Yogesh K. Gupta Mgmt For For
1b. ELECTION OF CLASS A DIRECTOR: Rupal S. Hollenbeck Mgmt For For
2. ADVISORY VOTE TO APPROVE THE 2022 COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE Mgmt Against Against
BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION
PLAN.
5. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935791574
-------------------------------------------------------------------------------------------------------------------------
Security: 09239B109 Meeting Type: Annual
Ticker: BL Meeting Date: 10-May-2023
ISIN: US09239B1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Therese Tucker Mgmt For For
Thomas Unterman Mgmt Withheld Against
Amit Yoran Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's independent registered
public accounting firm for its fiscal year ending
December 31, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
2022 compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC. Agenda Number: 935858401
-------------------------------------------------------------------------------------------------------------------------
Security: 09257W100 Meeting Type: Annual
Ticker: BXMT Meeting Date: 23-Jun-2023
ISIN: US09257W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael B. Nash Mgmt Withheld Against
Katharine A. Keenan Mgmt Withheld Against
Leonard W. Cotton Mgmt For For
Thomas E. Dobrowski Mgmt Withheld Against
Timothy Johnson Mgmt Withheld Against
Nnenna Lynch Mgmt For For
Henry N. Nassau Mgmt Withheld Against
Gilda Perez-Alvarado Mgmt For For
Jonathan L. Pollack Mgmt Withheld Against
Lynne B. Sagalyn Mgmt Withheld Against
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory Vote on Executive Compensation: To approve in Mgmt For For
a non- binding, advisory vote, the compensation paid
to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BLOOM ENERGY CORPORATION Agenda Number: 935809054
-------------------------------------------------------------------------------------------------------------------------
Security: 093712107 Meeting Type: Annual
Ticker: BE Meeting Date: 17-May-2023
ISIN: US0937121079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey Immelt Mgmt For For
Eddy Zervigon Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BOISE CASCADE COMPANY Agenda Number: 935786345
-------------------------------------------------------------------------------------------------------------------------
Security: 09739D100 Meeting Type: Annual
Ticker: BCC Meeting Date: 04-May-2023
ISIN: US09739D1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Carlile Mgmt For For
1b. Election of Director: Steven Cooper Mgmt For For
1c. Election of Director: Craig Dawson Mgmt For For
1d. Election of Director: Karen Gowland Mgmt Against Against
1e. Election of Director: David Hannah Mgmt Against Against
1f. Election of Director: Mack Hogans Mgmt Against Against
1g. Election of Director: Amy Humphreys Mgmt For For
1h. Election of Director: Nate Jorgensen Mgmt For For
1i. Election of Director: Kristopher Matula Mgmt Against Against
1j. Election of Director: Duane McDougall Mgmt Against Against
1k. Election of Director: Christopher McGowan Mgmt For For
1l. Election of Director: Sue Taylor Mgmt For For
2. Advisory vote approving the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG as the Company's Mgmt For For
external auditors for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935842244
-------------------------------------------------------------------------------------------------------------------------
Security: 09857L108 Meeting Type: Annual
Ticker: BKNG Meeting Date: 06-Jun-2023
ISIN: US09857L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Larry Quinlan Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Sumit Singh Mgmt For For
Lynn V. Radakovich Mgmt For For
Vanessa A. Wittman Mgmt For For
2. Advisory vote to approve 2022 executive compensation. Mgmt For For
3. Ratification of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
4. Advisory vote on the frequency of future non-binding Mgmt 1 Year For
advisory votes on the compensation paid by the Company
to its named executive officers.
5. Stockholder proposal requesting a non-binding Shr For Against
stockholder vote to ratify termination pay of
executives.
-------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 935779415
-------------------------------------------------------------------------------------------------------------------------
Security: 099724106 Meeting Type: Annual
Ticker: BWA Meeting Date: 26-Apr-2023
ISIN: US0997241064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Sara A. Greenstein Mgmt For For
1B. Election of Director: Michael S. Hanley Mgmt For For
1C. Election of Director: Frederic B. Lissalde Mgmt For For
1D. Election of Director: Shaun E. McAlmont Mgmt For For
1E. Election of Director: Deborah D. McWhinney Mgmt For For
1F. Election of Director: Alexis P. Michas Mgmt Against Against
1G. Election of Director: Sailaja K. Shankar Mgmt For For
1H. Election of Director: Hau N. Thai-Tang Mgmt For For
2. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers.
3. Approve, on an advisory basis, the frequency of voting Mgmt 1 Year For
on named executive officer compensation.
4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the independent registered public accounting firm for
the Company for 2023.
5. Vote to approve the BorgWarner Inc. 2023 Stock Mgmt Against Against
Incentive Plan.
6. Vote on a stockholder proposal to change the share Shr For Against
ownership threshold to call a special meeting of
stockholders.
7. Vote on a stockholder proposal to request the Board of Shr For Against
Directors to publish a Just Transition Report.
-------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 935815386
-------------------------------------------------------------------------------------------------------------------------
Security: 101121101 Meeting Type: Annual
Ticker: BXP Meeting Date: 23-May-2023
ISIN: US1011211018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kelly A. Ayotte Mgmt For For
1b. Election of Director: Bruce W. Duncan Mgmt For For
1c. Election of Director: Carol B. Einiger Mgmt Against Against
1d. Election of Director: Diane J. Hoskins Mgmt For For
1e. Election of Director: Mary E. Kipp Mgmt For For
1f. Election of Director: Joel I. Klein Mgmt For For
1g. Election of Director: Douglas T. Linde Mgmt For For
1h. Election of Director: Matthew J. Lustig Mgmt Against Against
1i. Election of Director: Owen D. Thomas Mgmt Against Against
1j. Election of Director: William H. Walton, III Mgmt For For
1k. Election of Director: Derek Anthony West Mgmt For For
2. To approve, by non-binding, advisory resolution, the Mgmt For For
Company's named executive officer compensation.
3. To approve, by non-binding, advisory vote, the Mgmt 1 Year For
frequency of holding the advisory vote on the
Company's named executive officer compensation.
4. To ratify the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BOX, INC. Agenda Number: 935860329
-------------------------------------------------------------------------------------------------------------------------
Security: 10316T104 Meeting Type: Annual
Ticker: BOX Meeting Date: 27-Jun-2023
ISIN: US10316T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sue Barsamian Mgmt Against Against
1b. Election of Director: Jack Lazar Mgmt Against Against
1c. Election of Director: John Park Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
BREAD FINANCIAL HOLDINGS, INC. Agenda Number: 935806515
-------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: BFH Meeting Date: 16-May-2023
ISIN: US0185811082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ralph J. Andretta Mgmt For For
1.2 Election of Director: Roger H. Ballou Mgmt Against Against
1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For
1.4 Election of Director: Rajesh Natarajan Mgmt Against Against
1.5 Election of Director: Timothy J. Theriault Mgmt For For
1.6 Election of Director: Laurie A. Tucker Mgmt Against Against
1.7 Election of Director: Sharen J. Turney Mgmt Against Against
2. Advisory Vote to Approve Executive Compensation Mgmt For For
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of the Selection of Deloitte & Touche as Mgmt For For
the Independent Registered Public Accounting firm of
Bread Financial Holdings, Inc. for 2023.
-------------------------------------------------------------------------------------------------------------------------
BRIDGEBIO PHARMA INC. Agenda Number: 935858588
-------------------------------------------------------------------------------------------------------------------------
Security: 10806X102 Meeting Type: Annual
Ticker: BBIO Meeting Date: 21-Jun-2023
ISIN: US10806X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Momtazee Mgmt For For
Frank McCormick, Ph.D. Mgmt For For
Randal W. Scott, Ph.D. Mgmt For For
Hannah A. Valantine MD Mgmt Withheld Against
2. To cast a non-binding, advisory vote to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BRIDGEWATER BANCSHARES, INC. Agenda Number: 935773350
-------------------------------------------------------------------------------------------------------------------------
Security: 108621103 Meeting Type: Annual
Ticker: BWB Meeting Date: 25-Apr-2023
ISIN: US1086211034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David B. Juran Mgmt Withheld Against
Thomas P. Trutna Mgmt Withheld Against
Todd B. Urness Mgmt Withheld Against
2. Approval of the Third Amended and Restated Articles of Mgmt For For
Incorporation and Second Amended and Restated Bylaws
to declassify the Company's Board of Directors.
3. Approval of the Third Amended and Restated Articles of Mgmt For For
Incorporation and Second Amended and Restated Bylaws
to increase the maximum number of Directors of the
Company from eleven (11) to fifteen (15).
4. Approval of the Bridgewater Bancshares, Inc. 2023 Mgmt Against Against
Equity Incentive Plan.
5. Ratify the appointment of RSM US LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935852574
-------------------------------------------------------------------------------------------------------------------------
Security: 109194100 Meeting Type: Annual
Ticker: BFAM Meeting Date: 21-Jun-2023
ISIN: US1091941005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt Against Against
years: Stephen H. Kramer
1b. Election of Class I Director for a term of three Mgmt Against Against
years: Dr. Sara Lawrence-Lightfoot
1c. Election of Class I Director for a term of three Mgmt For For
years: Cathy E. Minehan
2. To approve, on an advisory basis, the 2022 Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
BRIGHTCOVE INC. Agenda Number: 935796031
-------------------------------------------------------------------------------------------------------------------------
Security: 10921T101 Meeting Type: Annual
Ticker: BCOV Meeting Date: 10-May-2023
ISIN: US10921T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Marc DeBevoise Mgmt For For
Tsedal Neeley Mgmt For For
Thomas E. Wheeler Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Brightcove's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Brightcove's named executive officers.
4. To approve Amendment No. 1 to the Brightcove Inc. 2021 Mgmt Against Against
Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935832419
-------------------------------------------------------------------------------------------------------------------------
Security: 10922N103 Meeting Type: Annual
Ticker: BHF Meeting Date: 08-Jun-2023
ISIN: US10922N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Philip V.
("Phil") Bancroft
1b. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Irene
Chang Britt
1c. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: C. Edward
("Chuck") Chaplin
1d. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Stephen C.
("Steve") Hooley
1e. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Carol D.
Juel
1f. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Eileen A.
Mallesch
1g. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Diane E.
Offereins
1h. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Eric T.
Steigerwalt
1i. Election of Director to serve a one-year term ending Mgmt For For
at the 2024 Annual Meeting of Stockholders: Paul M.
Wetzel
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Brighthouse Financial's independent registered
public accounting firm for fiscal year 2023
3. Advisory vote to approve the compensation paid to Mgmt For For
Brighthouse Financial's Named Executive Officers
4. Approval of amendments to the Brighthouse Financial Mgmt For For
Amended and Restated Certificate of Incorporation
("Charter") to remove (i) supermajority voting
requirements currently required to amend certain
provisions of the Charter and the Amended and Restated
Bylaws and (ii) obsolete provisions related to classes
of Directors
5. Approval of an amendment to the Charter to limit the Mgmt Against Against
liability of certain officers of Brighthouse
Financial, as permitted by recent amendments to
Delaware law
-------------------------------------------------------------------------------------------------------------------------
BRIGHTSPIRE CAPITAL, INC. Agenda Number: 935798679
-------------------------------------------------------------------------------------------------------------------------
Security: 10949T109 Meeting Type: Annual
Ticker: BRSP Meeting Date: 16-May-2023
ISIN: US10949T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: Catherine D. Rice
1.2 Election of Director to serve one-year term expiring Mgmt Against Against
at the 2024 annual meeting: Kim S. Diamond
1.3 Election of Director to serve one-year term expiring Mgmt Against Against
at the 2024 annual meeting: Catherine Long
1.4 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: Vernon B. Schwartz
1.5 Election of Director to serve one-year term expiring Mgmt Against Against
at the 2024 annual meeting: John E. Westerfield
1.6 Election of Director to serve one-year term expiring Mgmt For For
at the 2024 annual meeting: Michael J. Mazzei
2. Approval of an advisory proposal regarding the Mgmt For For
compensation paid to BrightSpire Capital's named
executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as independent public auditor for the fiscal year
ending December 31, 2023.
4. Approval of the BrightSpire Capital, Inc. Charter Mgmt For For
Amendment.
-------------------------------------------------------------------------------------------------------------------------
BRISTOW GROUP INC. Agenda Number: 935847268
-------------------------------------------------------------------------------------------------------------------------
Security: 11040G103 Meeting Type: Annual
Ticker: VTOL Meeting Date: 07-Jun-2023
ISIN: US11040G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher S. Bradshaw Mgmt For For
Lorin L. Brass Mgmt Withheld Against
Wesley E. Kern Mgmt For For
Robert J. Manzo Mgmt Withheld Against
G. Mark Mickelson Mgmt For For
General M. Miller, Ret. Mgmt For For
Christopher Pucillo Mgmt Withheld Against
Brian D. Truelove Mgmt Withheld Against
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation.
3. Approval of an Amendment to the Company's 2021 Equity Mgmt Against Against
Incentive Plan.
4. Ratification of the Appointment of KPMG LLP as the Mgmt For For
Company's Independent Auditors for 2023.
A Please mark "YES" if the stock owned of record or Mgmt For
beneficially by you is owned and controlled ONLY by
U.S. citizens (as defined in the proxy statement), or
mark "NO" if such stock is owned or controlled by any
person who is NOT a U.S. citizen.
-------------------------------------------------------------------------------------------------------------------------
BRIXMOR PROPERTY GROUP INC Agenda Number: 935772726
-------------------------------------------------------------------------------------------------------------------------
Security: 11120U105 Meeting Type: Annual
Ticker: BRX Meeting Date: 26-Apr-2023
ISIN: US11120U1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: James M. Taylor Jr.
1.2 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Michael Berman
1.3 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Julie Bowerman
1.4 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Sheryl M. Crosland
1.5 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Thomas W. Dickson
1.6 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Daniel B. Hurwitz
1.7 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: Sandra A. J. Lawrence
1.8 Election of Director to serve until our next annual Mgmt For For
meeting of stockholders and until their successors are
duly elected and qualify: William D. Rahm
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BROADSTONE NET LEASE INC Agenda Number: 935786799
-------------------------------------------------------------------------------------------------------------------------
Security: 11135E203 Meeting Type: Annual
Ticker: BNL Meeting Date: 04-May-2023
ISIN: US11135E2037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laurie A. Hawkes Mgmt For For
1.2 Election of Director: John D. Moragne Mgmt For For
1.3 Election of Director: Denise Brooks-Williams Mgmt For For
1.4 Election of Director: Michael A. Coke Mgmt For For
1.5 Election of Director: Jessica Duran Mgmt For For
1.6 Election of Director: Laura Felice Mgmt For For
1.7 Election of Director: David M. Jacobstein Mgmt For For
1.8 Election of Director: Shekar Narasimhan Mgmt Against Against
1.9 Election of Director: James H. Watters Mgmt Against Against
2. To amend and restate the Company's Articles of Mgmt For For
Incorporation as further described in the Company's
2023 proxy statement.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
as described in the Company's 2023 proxy statement.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 935864810
-------------------------------------------------------------------------------------------------------------------------
Security: 11275Q107 Meeting Type: Annual
Ticker: BIPC Meeting Date: 14-Jun-2023
ISIN: CA11275Q1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Jeffrey Blidner Mgmt Withheld Against
William Cox Mgmt For For
Roslyn Kelly Mgmt For For
John Mullen Mgmt For For
Daniel M. Quintanilla Mgmt Withheld Against
Suzanne Nimocks Mgmt For For
Anne Schaumburg Mgmt For For
Rajeev Vasudeva Mgmt Withheld Against
2 Appointment of Deloitte LLP as external auditor of the Mgmt For For
Corporation and authorizing the directors to set its
remuneration.
-------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935783680
-------------------------------------------------------------------------------------------------------------------------
Security: 115236101 Meeting Type: Annual
Ticker: BRO Meeting Date: 03-May-2023
ISIN: US1152361010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Hyatt Brown Mgmt Withheld Against
J. Powell Brown Mgmt Withheld Against
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt Withheld Against
Theodore J. Hoepner Mgmt Withheld Against
James S. Hunt Mgmt For For
Toni Jennings Mgmt Withheld Against
Timothy R.M. Main Mgmt Withheld Against
Jaymin B. Patel Mgmt For For
H. Palmer Proctor, Jr. Mgmt Withheld Against
Wendell S. Reilly Mgmt Withheld Against
Chilton D. Varner Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
named executive officers.
4. To conduct an advisory vote on the desired frequency Mgmt 1 Year For
of holding an advisory vote on the compensation of
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935831671
-------------------------------------------------------------------------------------------------------------------------
Security: 116794108 Meeting Type: Annual
Ticker: BRKR Meeting Date: 07-Jun-2023
ISIN: US1167941087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Philip Ma, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For
2. Approval on an advisory basis of the 2022 compensation Mgmt Against Against
of our named executive officers, as discussed in the
Proxy Statement.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC. Agenda Number: 935840555
-------------------------------------------------------------------------------------------------------------------------
Security: 12008R107 Meeting Type: Annual
Ticker: BLDR Meeting Date: 14-Jun-2023
ISIN: US12008R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul S. Levy Mgmt Against Against
1.2 Election of Director: Cory J. Boydston Mgmt Against Against
1.3 Election of Director: James O'Leary Mgmt For For
1.4 Election of Director: Craig A. Steinke Mgmt Against Against
2. Advisory vote on the compensation of the named Mgmt For For
executive officers
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
the compensation of named executive officers
4. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
independent registered public accounting firm
5. Stockholder proposal regarding greenhouse gas Shr For Against
emissions reduction targets
-------------------------------------------------------------------------------------------------------------------------
BUMBLE INC Agenda Number: 935839689
-------------------------------------------------------------------------------------------------------------------------
Security: 12047B105 Meeting Type: Annual
Ticker: BMBL Meeting Date: 06-Jun-2023
ISIN: US12047B1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Matthew S. Bromberg Mgmt For For
Amy M. Griffin Mgmt Withheld Against
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the named executive officers as
disclosed in the Proxy Statement.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future votes on the compensation of the
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935799758
-------------------------------------------------------------------------------------------------------------------------
Security: 122017106 Meeting Type: Annual
Ticker: BURL Meeting Date: 17-May-2023
ISIN: US1220171060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ted English Mgmt For For
1b. Election of Director: Jordan Hitch Mgmt Against Against
1c. Election of Director: Mary Ann Tocio Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Burlington Stores, Inc.'s independent
registered certified public accounting firm for the
fiscal year ending February 3, 2024
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of Burlington Stores, Inc.'s named
executive officers
-------------------------------------------------------------------------------------------------------------------------
BYLINE BANCORP INC. Agenda Number: 935840199
-------------------------------------------------------------------------------------------------------------------------
Security: 124411109 Meeting Type: Annual
Ticker: BY Meeting Date: 06-Jun-2023
ISIN: US1244111092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERTO R. HERENCIA Mgmt For For
PHILLIP R. CABRERA Mgmt Withheld Against
ANTONIO D.V. PEROCHENA Mgmt Withheld Against
MARY JO S. HERSETH Mgmt For For
MARGARITA HUGUES VELEZ Mgmt For For
STEVEN P. KENT Mgmt Withheld Against
WILLIAM G. KISTNER Mgmt For For
ALBERTO J. PARACCHINI Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE BYLINE BANCORP, INC. Mgmt Against Against
2017 OMNIBUS INCENTIVE COMPENSATION PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
3. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
4. TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CABLE ONE, INC. Agenda Number: 935831328
-------------------------------------------------------------------------------------------------------------------------
Security: 12685J105 Meeting Type: Annual
Ticker: CABO Meeting Date: 19-May-2023
ISIN: US12685J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brad D. Brian Mgmt For For
1b. Election of Director: Deborah J. Kissire Mgmt For For
1c. Election of Director: Julia M. Laulis Mgmt For For
1d. Election of Director: Mary E. Meduski Mgmt For For
1e. Election of Director: Thomas O. Might Mgmt For For
1f. Election of Director: Sherrese M. Smith Mgmt For For
1g. Election of Director: Wallace R. Weitz Mgmt For For
1h. Election of Director: Katharine B. Weymouth Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022
4. To select, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on named executive
officer compensation
-------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 935759627
-------------------------------------------------------------------------------------------------------------------------
Security: 127055101 Meeting Type: Annual
Ticker: CBT Meeting Date: 09-Mar-2023
ISIN: US1270551013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director term expires in 2026: Juan Mgmt Against Against
Enriquez
1.2 Election of Director term expires in 2026: Sean D. Mgmt For For
Keohane
1.3 Election of Director term expires in 2026: William C. Mgmt For For
Kirby
1.4 Election of Director term expires in 2026: Raffiq Mgmt For For
Nathoo
2. To approve, in an advisory vote, Cabot's executive Mgmt For For
compensation.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Cabot's independent registered public accounting firm
for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
CADENCE BANK Agenda Number: 935777194
-------------------------------------------------------------------------------------------------------------------------
Security: 12740C103 Meeting Type: Annual
Ticker: CADE Meeting Date: 26-Apr-2023
ISIN: US12740C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Deborah M. Cannon Mgmt For For
1.2 Election of Director: Warren A. Hood, Jr. Mgmt Withheld Against
1.3 Election of Director: Precious W. Owodunni Mgmt For For
1.4 Election of Director: Thomas R. Stanton Mgmt Withheld Against
2. Non-Binding, Advisory Vote Regarding the Compensation Mgmt Against Against
of the Named Executive Officers.
3. Non-Binding, Advisory Vote Regarding Frequency of Mgmt 1 Year For
Advisory Votes Regarding the Compensation of the Named
Executive Officers.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935794126
-------------------------------------------------------------------------------------------------------------------------
Security: 127387108 Meeting Type: Annual
Ticker: CDNS Meeting Date: 04-May-2023
ISIN: US1273871087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Adams Mgmt For For
1b. Election of Director: Ita Brennan Mgmt For For
1c. Election of Director: Lewis Chew Mgmt For For
1d. Election of Director: Anirudh Devgan Mgmt For For
1e. Election of Director: ML Krakauer Mgmt Against Against
1f. Election of Director: Julia Liuson Mgmt For For
1g. Election of Director: James D. Plummer Mgmt Against Against
1h. Election of Director: Alberto Sangiovanni-Vincentelli Mgmt Against Against
1i. Election of Director: John B. Shoven Mgmt Against Against
1j. Election of Director: Young K. Sohn Mgmt For For
2. To approve the amendment of the Omnibus Equity Mgmt Against Against
Incentive Plan.
3. To vote on an advisory resolution to approve named Mgmt For For
executive officer compensation.
4. To vote on the frequency of the advisory vote on named Mgmt 1 Year For
executive officer compensation.
5. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of Cadence for its
fiscal year ending December 31, 2023.
6. Stockholder proposal to remove the one-year holding Shr Against For
period requirement to call a special stockholder
meeting.
-------------------------------------------------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC. Agenda Number: 935854225
-------------------------------------------------------------------------------------------------------------------------
Security: 12769G100 Meeting Type: Annual
Ticker: CZR Meeting Date: 13-Jun-2023
ISIN: US12769G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary L. Carano Mgmt Withheld Against
Bonnie S. Biumi Mgmt For For
Jan Jones Blackhurst Mgmt For For
Frank J. Fahrenkopf Mgmt Withheld Against
Don R. Kornstein Mgmt Withheld Against
Courtney R. Mather Mgmt For For
Michael E. Pegram Mgmt For For
Thomas R. Reeg Mgmt For For
David P. Tomick Mgmt Withheld Against
2. COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.
3. COMPANY PROPOSAL: RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2023.
4. COMPANY PROPOSAL: APPROVE AND ADOPT AN AMENDMENT TO Mgmt Against Against
THE COMPANY'S CERTIFICATE OF INCORPORATION TO LIMIT
THE LIABILITY OF CERTAIN OFFICERS AND THE AMENDMENT
AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION TO REFLECT SUCH AMENDMENT.
5. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against
COMPANY POLITICAL DISCLOSURES.
6. SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSAL REGARDING Shr For Against
BOARD MATRIX.
-------------------------------------------------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION Agenda Number: 935779580
-------------------------------------------------------------------------------------------------------------------------
Security: 13057Q305 Meeting Type: Annual
Ticker: CRC Meeting Date: 28-Apr-2023
ISIN: US13057Q3056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Bremner Mgmt For For
Tiffany (TJ) Thom Cepak Mgmt For For
James N. Chapman Mgmt For For
Francisco J. Leon Mgmt For For
Mark A. (Mac) McFarland Mgmt For For
Nicole Neeman Brady Mgmt For For
Julio M. Quintana Mgmt For For
William B. Roby Mgmt For For
Alejandra Veltmann Mgmt For For
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, named executive Mgmt For For
officer compensation.
4. To approve the amendment to the Certificate of Mgmt Against Against
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP Agenda Number: 935837700
-------------------------------------------------------------------------------------------------------------------------
Security: 130788102 Meeting Type: Annual
Ticker: CWT Meeting Date: 31-May-2023
ISIN: US1307881029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gregory E. Aliff Mgmt For For
1b. Election of Director: Shelly M. Esque Mgmt For For
1c. Election of Director: Martin A. Kropelnicki Mgmt For For
1d. Election of Director: Thomas M. Krummel, M.D. Mgmt Against Against
1e. Election of Director: Yvonne A. Maldonado, M.D. Mgmt For For
1f. Election of Director: Scott L. Morris Mgmt For For
1g. Election of Director: Carol M. Pottenger Mgmt For For
1h. Election of Director: Lester A. Snow Mgmt Against Against
1i. Election of Director: Patricia K. Wagner Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Group's independent registered public
accounting firm for 2023.
5. Approval of Amendment to the Group's Certificate of Mgmt Against Against
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
6. Stockholder proposal requesting additional emissions Shr For Against
reduction targets and reporting.
-------------------------------------------------------------------------------------------------------------------------
CALIX, INC. Agenda Number: 935788933
-------------------------------------------------------------------------------------------------------------------------
Security: 13100M509 Meeting Type: Annual
Ticker: CALX Meeting Date: 11-May-2023
ISIN: US13100M5094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen Crusco Mgmt For For
Carl Russo Mgmt For For
2. To approve the Calix, Inc. Third Amended and Restated Mgmt Against Against
2019 Equity Incentive Award Plan.
3. To approve the Calix, Inc. Third Amended and Restated Mgmt Against Against
2017 Nonqualified Employee Stock Purchase Plan.
4. To approve, on a non-binding, advisory basis, Calix's Mgmt Against Against
named executive officer compensation.
5. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of Calix's named executive officers.
6. To ratify the selection of KPMG LLP as Calix's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY Agenda Number: 935776077
-------------------------------------------------------------------------------------------------------------------------
Security: 13123X508 Meeting Type: Annual
Ticker: CPE Meeting Date: 26-Apr-2023
ISIN: US13123X5086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew R. Bob Mgmt For For
James E. Craddock Mgmt For For
Anthony J. Nocchiero Mgmt Withheld Against
2. The approval, by non-binding advisory vote, of the Mgmt For For
compensation of our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. The ratification of the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 935791613
-------------------------------------------------------------------------------------------------------------------------
Security: 133131102 Meeting Type: Annual
Ticker: CPT Meeting Date: 12-May-2023
ISIN: US1331311027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trust Manager: Richard J. Campo Mgmt Against Against
1b. Election of Trust Manager: Javier E. Benito Mgmt For For
1c. Election of Trust Manager: Heather J. Brunner Mgmt For For
1d. Election of Trust Manager: Mark D. Gibson Mgmt For For
1e. Election of Trust Manager: Scott S. Ingraham Mgmt Against Against
1f. Election of Trust Manager: Renu Khator Mgmt For For
1g. Election of Trust Manager: D. Keith Oden Mgmt Against Against
1h. Election of Trust Manager: Frances Aldrich Mgmt Against Against
Sevilla-Sacasa
1i. Election of Trust Manager: Steven A. Webster Mgmt Against Against
1j. Election of Trust Manager: Kelvin R. Westbrook Mgmt Against Against
2. Approval, by an advisory vote, of executive Mgmt Against Against
compensation.
3. Ratification of Deloitte & Touche LLP as the Mgmt Against Against
independent registered public accounting firm.
4. Approval, by an advisory vote, of frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 935812734
-------------------------------------------------------------------------------------------------------------------------
Security: 13321L108 Meeting Type: Annual
Ticker: CCJ Meeting Date: 10-May-2023
ISIN: CA13321L1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 Election the Directors: Election the Director: Ian Mgmt For For
Bruce
A2 Election the Director: Daniel Camus Mgmt For For
A3 Election the Director: Don Deranger Mgmt For For
A4 Election the Director: Catherine Gignac Mgmt For For
A5 Election the Director: Tim Gitzel Mgmt For For
A6 Election the Director: Jim Gowans Mgmt For For
A7 Election the Director: Kathryn Jackson Mgmt For For
A8 Election the Director: Don Kayne Mgmt For For
A9 Election the Director: Leontine van Leeuwen-Atkins Mgmt For For
B Appoint the auditors (see page 5 of the management Mgmt For For
proxy circular) Appoint KPMG LLP as auditors.
C Have a say on our approach to executive compensation Mgmt For For
(see page 7 of the management proxy circular) As this
is an advisory vote, the results will not be binding
on the board. Be it resolved that, on an advisory
basis and not to diminish the role and
responsibilities of the board of directors for
executive compensation, the shareholders accept the
approach to executive compensation disclosed in
Cameco's management proxy circular delivered in
advance of the 2023 annual meeting of shareholders.
D Declare your residency You declare that the shares Mgmt Against For
represented by this voting instruction form are held,
beneficially owned or controlled, either directly or
indirectly, by a resident of Canada as defined below.
If the shares are held in the names of two or more
people, you declare that all of these people are
residents of Canada. NOTE: "FOR" = YES, "ABSTAIN" =
NO, AND "AGAINST" WILL BE TREATED AS NOT MARKED.
-------------------------------------------------------------------------------------------------------------------------
CANNAE HOLDINGS, INC. Agenda Number: 935856801
-------------------------------------------------------------------------------------------------------------------------
Security: 13765N107 Meeting Type: Annual
Ticker: CNNE Meeting Date: 21-Jun-2023
ISIN: US13765N1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hugh R. Harris Mgmt Withheld Against
C. Malcolm Holland Mgmt Withheld Against
Mark D. Linehan Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt For For
compensation paid to our named executive officers.
3. Ratification of the appointment of Deloitte as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. Agenda Number: 935771508
-------------------------------------------------------------------------------------------------------------------------
Security: 139674105 Meeting Type: Annual
Ticker: CCBG Meeting Date: 25-Apr-2023
ISIN: US1396741050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Antoine Mgmt Withheld Against
Thomas A. Barron Mgmt For For
William F. Butler Mgmt For For
Stanley W. Connally, Jr Mgmt For For
Marshall M. Criser III Mgmt For For
Kimberly Crowell Mgmt For For
Bonnie Davenport Mgmt Withheld Against
William Eric Grant Mgmt For For
Laura Johnson Mgmt Withheld Against
John G. Sample, Jr. Mgmt For For
William G. Smith, Jr. Mgmt For For
Ashbel C. Williams Mgmt Withheld Against
2. Non-binding approval of executive compensation. Mgmt For For
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year Against
approval of executive compensation.
4. To ratify the appointment of FORVIS, LLP as our Mgmt For For
independent registered certified public accounting
firm for the current fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
CAPSTAR FINANCIAL HOLDINGS INC Agenda Number: 935772738
-------------------------------------------------------------------------------------------------------------------------
Security: 14070T102 Meeting Type: Annual
Ticker: CSTR Meeting Date: 19-Apr-2023
ISIN: US14070T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting of Shareholders and until their successors
have been duly elected and qualified: L. Earl Bentz
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: William T.
("Pete") DeLay
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Sam B. DeVane
1d. Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting of Shareholders and until their successors
have been duly elected and qualified: Thomas R. Flynn
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: W. Harrison
Frist, Jr.
1f. Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting of Shareholders and until their successors
have been duly elected and qualified: Louis A. Green
III
1g. Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting of Shareholders and until their successors
have been duly elected and qualified: Valora S.
Gurganious
1h. Election of director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Myra NanDora
Jenne
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders and until their successors
have been duly elected and qualified: Joelle J.
Phillips
1j. Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting of Shareholders and until their successors
have been duly elected and qualified: Timothy K.
Schools
1k. Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting of Shareholders and until their successors
have been duly elected and qualified: Stephen B. Smith
1l. Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting of Shareholders and until their successors
have been duly elected and qualified: James S. Turner,
Jr.
1m. Election of Director to serve until the 2024 Annual Mgmt Withheld Against
Meeting of Shareholders and until their successors
have been duly elected and qualified: Toby S. Wilt
2. To approve, on a non-binding, advisory basis, the Mgmt For For
Company's named executive officer compensation.
3. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935713708
-------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Annual
Ticker: CSII Meeting Date: 08-Nov-2022
ISIN: US1416191062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Scott R. Ward
1b. Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Kelvin Womack
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of the Company for its fiscal year ending June
30, 2023.
3. To approve, on an advisory basis, the compensation Mgmt For For
paid to our named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935800880
-------------------------------------------------------------------------------------------------------------------------
Security: 141619106 Meeting Type: Special
Ticker: CSII Meeting Date: 27-Apr-2023
ISIN: US1416191062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated Mgmt For For
February 8, 2023 (such agreement, as it may be
amended, modified or supplemented from time to time,
the "Merger Agreement"), by and among Cardiovascular
Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"),
and Cobra Acquisition Co. ("Merger Sub"). Upon the
terms and subject to the conditions of the Merger
Agreement, Abbott will acquire CSI via a merger of
Merger Sub with and into CSI, with CSI continuing as
the surviving corporation and a wholly owned
subsidiary of Abbott (the "Merger").
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation that may be paid or become payable to
CSI's named executive officers that is based on or
otherwise relates to the Merger Agreement, the Merger,
and the other transactions contemplated by the Merger
Agreement.
3. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, including to
solicit additional proxies to approve the proposal to
adopt the Merger Agreement if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 935780987
-------------------------------------------------------------------------------------------------------------------------
Security: 142339100 Meeting Type: Annual
Ticker: CSL Meeting Date: 03-May-2023
ISIN: US1423391002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert G. Bohn Mgmt Against Against
1b. Election of Director: Gregg A. Ostrander Mgmt Against Against
1c. Election of Director: Jesse G. Singh Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt Against Against
executive officer compensation in 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote to approve the Company's
named executive officer compensation.
4. To ratify the appointment of Deloitte & Touche LLP to Mgmt For For
serve as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 935847535
-------------------------------------------------------------------------------------------------------------------------
Security: 143130102 Meeting Type: Annual
Ticker: KMX Meeting Date: 27-Jun-2023
ISIN: US1431301027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Peter J. Bensen
1b. Election of Director for a one year term expiring at Mgmt Against Against
the 2024 Annual Shareholders Meeting: Ronald E.
Blaylock
1c. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Sona Chawla
1d. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Thomas J.
Folliard
1e. Election of Director for a one year term expiring at Mgmt Against Against
the 2024 Annual Shareholders Meeting: Shira Goodman
1f. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: David W.
McCreight
1g. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: William D. Nash
1h. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Mark F. O'Neil
1i. Election of Director for a one year term expiring at Mgmt For For
the 2024 Annual Shareholders Meeting: Pietro Satriano
1j. Election of Director for a one year term expiring at Mgmt Against Against
the 2024 Annual Shareholders Meeting: Marcella Shinder
1k. Election of Director for a one year term expiring at Mgmt Against Against
the 2024 Annual Shareholders Meeting: Mitchell D.
Steenrod
2. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm.
3. To approve, in an advisory (non-binding) vote, the Mgmt Against Against
compensation of our named executive officers.
4. To determine, in an advisory (non-binding) vote, Mgmt 1 Year For
whether a shareholder vote to approve the compensation
of our named executive officers should occur every
one, two, or three years.
5. To approve the Carmax, Inc. 2002 Stock Incentive Plan, Mgmt Against Against
as amended and restated.
-------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935712148
-------------------------------------------------------------------------------------------------------------------------
Security: 144285103 Meeting Type: Annual
Ticker: CRS Meeting Date: 11-Oct-2022
ISIN: US1442851036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Viola L. Acoff Mgmt For For
Dr. K. Hopinkah Hannan Mgmt For For
I. Martin Inglis Mgmt For For
Stephen M. Ward, Jr. Mgmt Withheld Against
2. Approve the Audit/Finance Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as the corporation's
independent registered public accounting firm to audit
and to report on the corporation's financial
statements for the fiscal year ending June 30, 2023.
3. Approve the compensation of the corporation's named Mgmt For For
officers, in an advisory vote.
4. Approve the Amended and Restated Stock-Based Incentive Mgmt Against Against
Compensation Plan for Officers and Key Employees.
-------------------------------------------------------------------------------------------------------------------------
CARRIAGE SERVICES, INC. Agenda Number: 935801642
-------------------------------------------------------------------------------------------------------------------------
Security: 143905107 Meeting Type: Annual
Ticker: CSV Meeting Date: 16-May-2023
ISIN: US1439051079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas B. Meehan Mgmt Withheld Against
Donald D. Patteson, Jr. Mgmt Withheld Against
2. To approve on an advisory basis our 2022 Named Mgmt Against Against
Executive Officers' compensation.
3. To approve on an advisory basis the frequency of the Mgmt 1 Year For
advisory vote on our Named Executive Officers'
compensation.
4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ended 2023.
-------------------------------------------------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION Agenda Number: 935773336
-------------------------------------------------------------------------------------------------------------------------
Security: 14448C104 Meeting Type: Annual
Ticker: CARR Meeting Date: 20-Apr-2023
ISIN: US14448C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jean-Pierre Garnier Mgmt For For
1b. Election of Director: David Gitlin Mgmt For For
1c. Election of Director: John J. Greisch Mgmt For For
1d. Election of Director: Charles M. Holley, Jr. Mgmt For For
1e. Election of Director: Michael M. McNamara Mgmt For For
1f. Election of Director: Susan N. Story Mgmt For For
1g. Election of Director: Michael A. Todman Mgmt For For
1h. Election of Director: Virginia M. Wilson Mgmt For For
1i. Election of Director: Beth A. Wozniak Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt Against Against
Compensation.
3. Ratify Appointment of PricewaterhouseCoopers LLP to Mgmt For For
Serve as Independent Auditor for 2023.
4. Shareowner Proposal regarding independent board Shr For Against
chairman.
-------------------------------------------------------------------------------------------------------------------------
CARTER'S INC. Agenda Number: 935806426
-------------------------------------------------------------------------------------------------------------------------
Security: 146229109 Meeting Type: Annual
Ticker: CRI Meeting Date: 17-May-2023
ISIN: US1462291097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rochester (Rock) Anderson, Jr. Mgmt For For
1b. Election of Director: Jeffrey H. Black Mgmt For For
1c. Election of Director: Hali Borenstein Mgmt For For
1d. Election of Director: Luis Borgen Mgmt For For
1e. Election of Director: Michael D. Casey Mgmt For For
1f. Election of Director: Jevin S. Eagle Mgmt Against Against
1g. Election of Director: Mark P. Hipp Mgmt For For
1h. Election of Director: William J. Montgoris Mgmt Against Against
1i. Election of Director: Stacey S. Rauch Mgmt For For
1j. Election of Director: Gretchen W. Schar Mgmt For For
1k. Election of Director: Stephanie P. Stahl Mgmt For For
2. Advisory approval of compensation for our named Mgmt For For
executive officers.
3. An advisory vote on the frequency of holding the Mgmt 1 Year For
say-on-pay vote in the future.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935832306
-------------------------------------------------------------------------------------------------------------------------
Security: 147448104 Meeting Type: Annual
Ticker: CWST Meeting Date: 01-Jun-2023
ISIN: US1474481041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Michael L. Battles
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
Annual Meeting: Joseph G. Doody
1.3 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Emily Nagle Green
2. To approve the Casella Waste Systems, Inc. Second Mgmt For For
Amended and Restated 1997 Employee Stock Purchase
Plan.
3. To approve, in an advisory "say-on-pay" vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
4. To recommend, in an advisory "say-on-frequency" vote, Mgmt 1 Year For
the frequency of future advisory "say-on-pay" votes.
5. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent auditors for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935688450
-------------------------------------------------------------------------------------------------------------------------
Security: 147528103 Meeting Type: Annual
Ticker: CASY Meeting Date: 30-Aug-2022
ISIN: US1475281036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: H. Lynn Horak
1b. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Diane C. Bridgewater
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Sri Donthi
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donald E. Frieson
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Cara K. Heiden
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: David K. Lenhardt
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Darren M. Rebelez
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Larree M. Renda
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Judy A. Schmeling
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Gregory A. Trojan
1k. Election of Director to serve until the next Annual Mgmt For For
Meeting: Allison M. Wing
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending April 30, 2023.
3. To hold an advisory vote on our named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935709975
-------------------------------------------------------------------------------------------------------------------------
Security: 148806102 Meeting Type: Annual
Ticker: CTLT Meeting Date: 27-Oct-2022
ISIN: US1488061029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Madhavan Balachandran Mgmt Against Against
1b. Election of Director: Michael J. Barber Mgmt For For
1c. Election of Director: J. Martin Carroll Mgmt Against Against
1d. Election of Director: John Chiminski Mgmt Against Against
1e. Election of Director: Rolf Classon Mgmt For For
1f. Election of Director: Rosemary A. Crane Mgmt Against Against
1g. Election of Director: Karen Flynn Mgmt For For
1h. Election of Director: John J. Greisch Mgmt For For
1i. Election of Director: Christa Kreuzburg Mgmt Against Against
1j. Election of Director: Gregory T. Lucier Mgmt For For
1k. Election of Director: Donald E. Morel, Jr. Mgmt For For
1l. Election of Director: Alessandro Maselli Mgmt For For
1m. Election of Director: Jack Stahl Mgmt For For
1n. Election of Director: Peter Zippelius Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
Independent Auditor for Fiscal 2023
3. Advisory Vote to Approve Our Executive Compensation Mgmt For For
(Say-on-Pay)
-------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 935791029
-------------------------------------------------------------------------------------------------------------------------
Security: 124805102 Meeting Type: Annual
Ticker: CBZ Meeting Date: 10-May-2023
ISIN: US1248051021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard T. Marabito Mgmt For For
1.2 Election of Director: Rodney A. Young Mgmt For For
1.3 Election of Director: Benaree Pratt Wiley Mgmt Withheld Against
2. To ratify KPMG, LLP as CBIZ's independent registered Mgmt For For
public accounting firm.
3. To conduct an advisory vote approving named executive Mgmt Against Against
officer compensation.
4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on compensation.
5. To adopt an amendment to the 2019 CBIZ, Inc. Omnibus Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935803519
-------------------------------------------------------------------------------------------------------------------------
Security: 12503M108 Meeting Type: Annual
Ticker: CBOE Meeting Date: 11-May-2023
ISIN: US12503M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward T. Tilly Mgmt Against Against
1b. Election of Director: William M. Farrow, III Mgmt For For
1c. Election of Director: Edward J. Fitzpatrick Mgmt For For
1d. Election of Director: Ivan K. Fong Mgmt Against Against
1e. Election of Director: Janet P. Froetscher Mgmt Against Against
1f. Election of Director: Jill R. Goodman Mgmt Against Against
1g. Election of Director: Alexander J. Matturri, Jr. Mgmt For For
1h. Election of Director: Jennifer J. McPeek Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt Against Against
1j. Election of Director: James E. Parisi Mgmt For For
1k. Election of Director: Joseph P. Ratterman Mgmt For For
1l. Election of Director: Fredric J. Tomczyk Mgmt For For
2. Approve, in a non-binding resolution, the compensation Mgmt For For
paid to our executive officers.
3. Approve, in a non-binding resolution, the frequency Mgmt 1 Year For
that we will hold a non-binding vote on the
compensation paid to our executive officers.
4. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935802163
-------------------------------------------------------------------------------------------------------------------------
Security: 12504L109 Meeting Type: Annual
Ticker: CBRE Meeting Date: 17-May-2023
ISIN: US12504L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brandon B. Boze Mgmt For For
1b. Election of Director: Beth F. Cobert Mgmt For For
1c. Election of Director: Reginald H. Gilyard Mgmt Against Against
1d. Election of Director: Shira D. Goodman Mgmt For For
1e. Election of Director: E.M. Blake Hutcheson Mgmt For For
1f. Election of Director: Christopher T. Jenny Mgmt Against Against
1g. Election of Director: Gerardo I. Lopez Mgmt Against Against
1h. Election of Director: Susan Meaney Mgmt Against Against
1i. Election of Director: Oscar Munoz Mgmt Against Against
1j. Election of Director: Robert E. Sulentic Mgmt For For
1k. Election of Director: Sanjiv Yajnik Mgmt For For
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation for 2022.
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
5. Stockholder proposal regarding executive stock Shr For Against
ownership retention.
-------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 935804408
-------------------------------------------------------------------------------------------------------------------------
Security: 12514G108 Meeting Type: Annual
Ticker: CDW Meeting Date: 18-May-2023
ISIN: US12514G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Virginia C. Addicott
1b. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: James A. Bell
1c. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Lynda M. Clarizio
1d. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Anthony R. Foxx
1e. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Marc E. Jones
1f. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Christine A. Leahy
1g. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Sanjay Mehrotra
1h. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: David W. Nelms
1i. Election of Director term to Expire at 2024 Annual Mgmt For For
Meeting: Joseph R. Swedish
1j. Election of Director term to Expire at 2024 Annual Mgmt Against Against
Meeting: Donna F. Zarcone
2. To approve, on an advisory basis, named executive Mgmt Against Against
officer compensation.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote to approve named executive officer
compensation.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
5. To approve the amendment to the Company's Certificate Mgmt For For
of Incorporation to allow stockholders the right to
call special meetings.
6. To approve the amendment to the Company's Certificate Mgmt Against Against
of Incorporation to reflect new Delaware law
provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC. Agenda Number: 935858742
-------------------------------------------------------------------------------------------------------------------------
Security: 15117B202 Meeting Type: Annual
Ticker: CLDX Meeting Date: 15-Jun-2023
ISIN: US15117B2025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Karen L. Shoos Mgmt For For
1b. Election of Director: Anthony S. Marucci Mgmt For For
1c. Election of Director: Keith L. Brownlie Mgmt For For
1d. Election of Director: Cheryl L. Cohen Mgmt For For
1e. Election of Director: Herbert J. Conrad Mgmt Against Against
1f. Election of Director: Rita I. Jain, M.D. Mgmt For For
1g. Election of Director: James J. Marino Mgmt For For
1h. Election of Director: Garry A. Neil, M.D. Mgmt Against Against
1i. Election of Director: Harry H. Penner, Jr. Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve an amendment to our 2021 Omnibus Equity Mgmt Against Against
Incentive Plan, including an increase in the number of
shares reserved for issuance thereunder by 600,000
shares to 4,300,000 shares.
4. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as disclosed in
the Proxy Statement.
5. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
CELSIUS HOLDINGS, INC. Agenda Number: 935865456
-------------------------------------------------------------------------------------------------------------------------
Security: 15118V207 Meeting Type: Annual
Ticker: CELH Meeting Date: 01-Jun-2023
ISIN: US15118V2079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Fieldly Mgmt For For
Nicholas Castaldo Mgmt For For
Caroline Levy Mgmt For For
Hal Kravitz Mgmt For For
Alexandre Ruberti Mgmt For For
Cheryl Miller Mgmt For For
Damon DeSantis Mgmt Withheld Against
Joyce Russell Mgmt For For
James Lee Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935702870
-------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Special
Ticker: CNC Meeting Date: 27-Sep-2022
ISIN: US15135B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to
declassify the Board of Directors immediately.
2. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to eliminate
the prohibition on stockholders calling special
meetings.
3. To adopt an amendment to Centene Corporation's Amended Mgmt For For
and Restated Certificate of Incorporation to grant
stockholders the right to act by written consent,
subject to certain terms and conditions.
4. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or time if necessary or appropriate,
including to solicit additional proxies in favor of
any of Proposals 1, 2 or 3 if there are insufficient
votes at the time of the Special Meeting to approve
any such Proposal.
-------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 935788375
-------------------------------------------------------------------------------------------------------------------------
Security: 15135B101 Meeting Type: Annual
Ticker: CNC Meeting Date: 10-May-2023
ISIN: US15135B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Jessica L. Blume Mgmt For For
1b. ELECTION OF DIRECTOR: Kenneth A. Burdick Mgmt For For
1c. ELECTION OF DIRECTOR: Christopher J. Coughlin Mgmt For For
1d. ELECTION OF DIRECTOR: H. James Dallas Mgmt For For
1e. ELECTION OF DIRECTOR: Wayne S. DeVeydt Mgmt For For
1f. ELECTION OF DIRECTOR: Frederick H. Eppinger Mgmt For For
1g. ELECTION OF DIRECTOR: Monte E. Ford Mgmt For For
1h. ELECTION OF DIRECTOR: Sarah M. London Mgmt For For
1i. ELECTION OF DIRECTOR: Lori J. Robinson Mgmt For For
1j. ELECTION OF DIRECTOR: Theodore R. Samuels Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
3. ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2023.
5. STOCKHOLDER PROPOSAL FOR SHAREHOLDER RATIFICATION OF Shr For Against
TERMINATION PAY.
6. STOCKHOLDER PROPOSAL FOR MATERNAL MORBIDITY REDUCTION Shr For Against
METRICS IN EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC. Agenda Number: 935782195
-------------------------------------------------------------------------------------------------------------------------
Security: 156504300 Meeting Type: Annual
Ticker: CCS Meeting Date: 03-May-2023
ISIN: US1565043007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dale Francescon Mgmt For For
1b. Election of Director: Robert J. Francescon Mgmt For For
1c. Election of Director: Patricia L. Arvielo Mgmt Against Against
1d. Election of Director: John P. Box Mgmt Against Against
1e. Election of Director: Keith R. Guericke Mgmt Against Against
1f. Election of Director: James M. Lippman Mgmt Against Against
2. To approve an amendment to our Certificate of Mgmt Against Against
Incorporation to eliminate or limit the personal
liability of officers to the extent permitted by
recent amendments to Delaware law.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
4. To approve, on an advisory basis, our executive Mgmt For For
Compensation.
-------------------------------------------------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC. Agenda Number: 935777726
-------------------------------------------------------------------------------------------------------------------------
Security: 15677J108 Meeting Type: Annual
Ticker: CDAY Meeting Date: 28-Apr-2023
ISIN: US15677J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brent B. Bickett Mgmt For For
Ronald F. Clarke Mgmt For For
Ganesh B. Rao Mgmt For For
Leagh E. Turner Mgmt For For
Deborah A. Farrington Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Linda P. Mantia Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of Ceridian's named executive officers
(commonly known as a "Say on Pay" vote)
3. To ratify the appointment of KPMG LLP as Ceridian's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
CHAMPIONX CORPORATION Agenda Number: 935792590
-------------------------------------------------------------------------------------------------------------------------
Security: 15872M104 Meeting Type: Annual
Ticker: CHX Meeting Date: 10-May-2023
ISIN: US15872M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Heidi S. Alderman Mgmt For For
1.2 Election of Director: Mamatha Chamarthi Mgmt For For
1.3 Election of Director: Carlos A. Fierro Mgmt For For
1.4 Election of Director: Gary P. Luquette Mgmt For For
1.5 Election of Director: Elaine Pickle Mgmt For For
1.6 Election of Director: Stuart Porter Mgmt For For
1.7 Election of Director: Daniel W. Rabun Mgmt For For
1.8 Election of Director: Sivasankaran Somasundaram Mgmt For For
1.9 Election of Director: Stephen M. Todd Mgmt For For
2. Amendment of the Certificate of Incorporation to Adopt Mgmt For For
Majority Voting for Directors in Uncontested Elections
3. Amendment of the Certificate of Incorporation to Mgmt Against Against
Permit Exculpation of Officers
4. Amendment of the Certificate of Incorporation to Mgmt Against Against
Require Securities Act of 1933 Claims be Brought in
Federal Court
5. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Our Independent
Registered Public Accounting Firm for 2023
6. Advisory Vote to Approve the Compensation of Mgmt For For
ChampionX's Named Executive Officers for 2022
7. Advisory Vote to Approve the Frequency of the Advisory Mgmt 1 Year For
Vote on the Compensation of Named Executive Officers
-------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935808999
-------------------------------------------------------------------------------------------------------------------------
Security: 159864107 Meeting Type: Annual
Ticker: CRL Meeting Date: 09-May-2023
ISIN: US1598641074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James C. Foster Mgmt Against Against
1b. Election of Director: Nancy C. Andrews Mgmt Against Against
1c. Election of Director: Robert Bertolini Mgmt Against Against
1d. Election of Director: Deborah T. Kochevar Mgmt Against Against
1e. Election of Director: George Llado, Sr. Mgmt Against Against
1f. Election of Director: Martin W. Mackay Mgmt Against Against
1g. Election of Director: George E. Massaro Mgmt Against Against
1h. Election of Director: C. Richard Reese Mgmt Against Against
1i. Election of Director: Craig B. Thompson Mgmt For For
1j. Election of Director: Richard F. Wallman Mgmt Against Against
1k. Election of Director: Virginia M. Wilson Mgmt Against Against
2. Advisory Approval of 2022 Executive Officer Mgmt For For
Compensation
3. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation
4. Ratification of PricewaterhouseCoopers LLC as Mgmt For For
independent registered public accounting firm for 2023
5. Proposal to publish a report on non-human primates Mgmt For Against
imported by Charles River Laboratories International,
Inc.
-------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 935824107
-------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308 Meeting Type: Annual
Ticker: GTLS Meeting Date: 25-May-2023
ISIN: US16115Q3083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jillian C. Evanko Mgmt For For
1b. Election of Director: Andrew R. Cichocki Mgmt For For
1c. Election of Director: Paula M. Harris Mgmt For For
1d. Election of Director: Linda A. Harty Mgmt For For
1e. Election of Director: Paul E. Mahoney Mgmt For For
1f. Election of Director: Singleton B. McAllister Mgmt For For
1g. Election of Director: Michael L. Molinini Mgmt For For
1h. Election of Director: David M. Sagehorn Mgmt For For
1i. Election of Director: Spencer S. Stiles Mgmt For For
1j. Election of Director: Roger A. Strauch Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, an Mgmt For For
independent registered public accounting firm, to
examine the financial statements of the Company for
the year ending December 31, 2023.
3. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the Company's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935835314
-------------------------------------------------------------------------------------------------------------------------
Security: 163092109 Meeting Type: Annual
Ticker: CHGG Meeting Date: 07-Jun-2023
ISIN: US1630921096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Renee Budig Mgmt For For
1b. Election of Class I Director: Dan Rosensweig Mgmt For For
1c. Election of Class I Director: Ted Schlein Mgmt Against Against
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Chegg, Inc. 2023 Equity Incentive Plan. Mgmt Against Against
4. To approve the Chegg, Inc. Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935809698
-------------------------------------------------------------------------------------------------------------------------
Security: 16359R103 Meeting Type: Annual
Ticker: CHE Meeting Date: 15-May-2023
ISIN: US16359R1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin J. McNamara Mgmt Against Against
1b. Election of Director: Ron DeLyons Mgmt For For
1c. Election of Director: Patrick P. Grace Mgmt Against Against
1d. Election of Director: Christopher J. Heaney Mgmt For For
1e. Election of Director: Thomas C. Hutton Mgmt Against Against
1f. Election of Director: Andrea R. Lindell Mgmt Against Against
1g. Election of Director: Eileen P. McCarthy Mgmt For For
1h. Election of Director: John M. Mount, Jr. Mgmt For For
1i. Election of Director: Thomas P. Rice Mgmt Against Against
1j. Election of Director: George J. Walsh III Mgmt Against Against
2. Ratification of Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as independent accountants
for 2023.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Advisory vote to determine the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal requesting Stockholder Shr For Against
Ratification of Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX, INC. Agenda Number: 935713532
-------------------------------------------------------------------------------------------------------------------------
Security: 16383L106 Meeting Type: Special
Ticker: CCXI Meeting Date: 18-Oct-2022
ISIN: US16383L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 3, 2022 (the "Merger Agreement"), by and among
ChemoCentryx, Inc. ("ChemoCentryx"), Amgen Inc.
("Amgen") and Carnation Merger Sub, Inc., a wholly
owned subsidiary of Amgen ("Merger Sub"), pursuant to
which Merger Sub will be merged with and into
ChemoCentryx (the "Merger") with ChemoCentryx
surviving the Merger as a wholly owned subsidiary of
Amgen.
2. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may be paid or become
payable to ChemoCentryx's named executive officers
that is based on or otherwise relates to the Merger.
3. To approve the adjournment of the Special Meeting to a Mgmt For For
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CHENIERE ENERGY, INC. Agenda Number: 935825969
-------------------------------------------------------------------------------------------------------------------------
Security: 16411R208 Meeting Type: Annual
Ticker: LNG Meeting Date: 11-May-2023
ISIN: US16411R2085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Andrea Botta Mgmt Against Against
1b. Election of Director: Jack A. Fusco Mgmt For For
1c. Election of Director: Patricia K. Collawn Mgmt For For
1d. Election of Director: Brian E. Edwards Mgmt For For
1e. Election of Director: Denise Gray Mgmt For For
1f. Election of Director: Lorraine Mitchelmore Mgmt For For
1g. Election of Director: Donald F. Robillard, Jr Mgmt For For
1h. Election of Director: Matthew Runkle Mgmt For For
1i. Election of Director: Neal A. Shear Mgmt For For
2. Approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the Company's named executive officers
for 2022.
3. Approve, on an advisory and non-binding basis, the Mgmt 1 Year For
frequency of holding future advisory votes on the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
5. Shareholder Proposal regarding climate change risk Shr For Against
analysis.
-------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 935839792
-------------------------------------------------------------------------------------------------------------------------
Security: 165167735 Meeting Type: Annual
Ticker: CHK Meeting Date: 08-Jun-2023
ISIN: US1651677353
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Domenic J. Dell'Osso, Jr. Mgmt For For
1b. Election of Director: Timothy S. Duncan Mgmt For For
1c. Election of Director: Benjamin C. Duster, IV Mgmt For For
1d. Election of Director: Sarah A. Emerson Mgmt Against Against
1e. Election of Director: Matthew M. Gallagher Mgmt Against Against
1f. Election of Director: Brian Steck Mgmt For For
1g. Election of Director: Michael Wichterich Mgmt For For
2. To approve on an advisory basis our named executive Mgmt For For
officer compensation.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
shareholder votes on named executive officer
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION Agenda Number: 935833411
-------------------------------------------------------------------------------------------------------------------------
Security: 16934Q208 Meeting Type: Annual
Ticker: CIM Meeting Date: 14-Jun-2023
ISIN: US16934Q2084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Abrams Mgmt Against Against
1b. Election of Director: Gerard Creagh Mgmt Against Against
1c. Election of Director: Kevin G. Chavers Mgmt For For
1d. Election of Director: Phillip J. Kardis II Mgmt Against Against
2. The proposal to approve a non-binding advisory Mgmt For For
resolution on executive compensation.
3. The proposal to approve a non-binding advisory Mgmt 1 Year For
resolution on the frequency of advisory votes on
executive compensation.
4. The proposal to approve the Company's 2023 Equity Mgmt Against Against
Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
the Company for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935815603
-------------------------------------------------------------------------------------------------------------------------
Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 25-May-2023
ISIN: US1696561059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Albert Baldocchi Mgmt Against Against
1.2 Election of Director: Matthew Carey Mgmt For For
1.3 Election of Director: Gregg Engles Mgmt For For
1.4 Election of Director: Patricia Fili-Krushel Mgmt For For
1.5 Election of Director: Mauricio Gutierrez Mgmt For For
1.6 Election of Director: Robin Hickenlooper Mgmt For For
1.7 Election of Director: Scott Maw Mgmt For For
1.8 Election of Director: Brian Niccol Mgmt For For
1.9 Election of Director: Mary Winston Mgmt For For
2. An advisory vote to approve the compensation of our Mgmt For For
executive officers as disclosed in the proxy statement
("say on pay").
3. An advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Shareholder Proposal - Request to limit certain bylaw Shr Against For
amendments.
6. Shareholder Proposal - Request to adopt a Shr For Against
non-interference policy.
-------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935835768
-------------------------------------------------------------------------------------------------------------------------
Security: 169905106 Meeting Type: Annual
Ticker: CHH Meeting Date: 18-May-2023
ISIN: US1699051066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian B. Bainum Mgmt Against Against
1b. Election of Director: Stewart W. Bainum, Jr. Mgmt Against Against
1c. Election of Director: William L. Jews Mgmt Against Against
1d. Election of Director: Monte J.M. Koch Mgmt Against Against
1e. Election of Director: Liza K. Landsman Mgmt For For
1f. Election of Director: Patrick S. Pacious Mgmt Against Against
1g. Election of Director: Ervin R. Shames Mgmt Against Against
1h. Election of Director: Gordon A. Smith Mgmt For For
1i. Election of Director: Maureen D. Sullivan Mgmt Against Against
1j. Election of Director: John P. Tague Mgmt Against Against
1k. Election of Director: Donna F. Vieira Mgmt For For
2. Advisory vote on the future frequency of advisory Mgmt 1 Year For
votes to approve executive compensation of our Named
Executive Officers.
3. Advisory approval of the compensation of the Company's Mgmt Against Against
Named Executive Officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CHORD ENERGY CORPORATION Agenda Number: 935782866
-------------------------------------------------------------------------------------------------------------------------
Security: 674215207 Meeting Type: Annual
Ticker: CHRD Meeting Date: 26-Apr-2023
ISIN: US6742152076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Douglas E. Brooks
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Daniel E. Brown
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Susan M. Cunningham
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Samantha F. Holroyd
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paul J. Korus
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kevin S. McCarthy
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Anne Taylor
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Cynthia L. Walker
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marguerite N. Woung-Chapman
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the Proxy
Statement.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future executive compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 935780622
-------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 27-Apr-2023
ISIN: US1713401024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Bradlen Mgmt For For
S. Cashaw
1b. Election of Director for a term of one year: Matthew Mgmt Against Against
T. Farrell
1c. Election of Director for a term of one year: Bradley Mgmt Against Against
C. Irwin
1d. Election of Director for a term of one year: Penry W. Mgmt Against Against
Price
1e. Election of Director for a term of one year: Susan G. Mgmt For For
Saideman
1f. Election of Director for a term of one year: Mgmt Against Against
Ravichandra K. Saligram
1g. Election of Director for a term of one year: Robert K. Mgmt Against Against
Shearer
1h. Election of Director for a term of one year: Janet S. Mgmt For For
Vergis
1i. Election of Director for a term of one year: Arthur B. Mgmt Against Against
Winkleblack
1j. Election of Director for a term of one year: Laurie J. Mgmt For For
Yoler
2. An advisory vote to approve compensation of our named Mgmt For For
executive officers;
3. An advisory vote to approve the preferred frequency of Mgmt 1 Year For
the advisory vote on compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
5. Approval of the Church & Dwight Co., Inc. Employee Mgmt For For
Stock Purchase Plan.
6. Stockholder Proposal - Independent Board Chairman. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED Agenda Number: 935782311
-------------------------------------------------------------------------------------------------------------------------
Security: 171484108 Meeting Type: Annual
Ticker: CHDN Meeting Date: 25-Apr-2023
ISIN: US1714841087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert L. Fealy Mgmt Withheld Against
1.2 Election of Class III Director: Douglas C. Grissom Mgmt Withheld Against
1.3 Election of Class III Director: Daniel P. Harrington Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. To conduct an advisory vote to approve executive Mgmt For For
compensation.
4. To conduct an advisory vote on the frequency of Mgmt 1 Year For
holding future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 935765214
-------------------------------------------------------------------------------------------------------------------------
Security: 171779309 Meeting Type: Annual
Ticker: CIEN Meeting Date: 30-Mar-2023
ISIN: US1717793095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Joanne B. Olsen Mgmt Against Against
1b. Election of Class II Director: Gary B. Smith Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2023.
3. Advisory vote on our named executive officer Mgmt For For
compensation, as described in the proxy materials.
4. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on our named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 935790926
-------------------------------------------------------------------------------------------------------------------------
Security: 172062101 Meeting Type: Annual
Ticker: CINF Meeting Date: 08-May-2023
ISIN: US1720621010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas J. Aaron Mgmt For For
1b. Election of Director: Nancy C. Benacci Mgmt For For
1c. Election of Director: Linda W. Clement-Holmes Mgmt Against Against
1d. Election of Director: Dirk J. Debbink Mgmt For For
1e. Election of Director: Steven J. Johnston Mgmt Against Against
1f. Election of Director: Jill P. Meyer Mgmt For For
1g. Election of Director: David P. Osborn Mgmt For For
1h. Election of Director: Gretchen W. Schar Mgmt Against Against
1i. Election of Director: Charles O. Schiff Mgmt Against Against
1j. Election of Director: Douglas S. Skidmore Mgmt Against Against
1k. Election of Director: John F. Steele, Jr. Mgmt Against Against
1l. Election of Director: Larry R. Webb Mgmt Against Against
2. Approving the Amended and Restated Code of Mgmt For For
Regulations.
3. A nonbinding proposal to approve compensation for the Mgmt For For
company's named executive officers.
4. A nonbinding proposal to establish the frequency of Mgmt 1 Year For
future nonbinding votes on executive compensation.
5. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 935707173
-------------------------------------------------------------------------------------------------------------------------
Security: 172908105 Meeting Type: Annual
Ticker: CTAS Meeting Date: 25-Oct-2022
ISIN: US1729081059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gerald S. Adolph Mgmt Against Against
1b. Election of Director: John F. Barrett Mgmt Against Against
1c. Election of Director: Melanie W. Barstad Mgmt Against Against
1d. Election of Director: Karen L. Carnahan Mgmt Against Against
1e. Election of Director: Robert E. Coletti Mgmt Against Against
1f. Election of Director: Scott D. Farmer Mgmt Against Against
1g. Election of Director: Joseph Scaminace Mgmt Against Against
1h. Election of Director: Todd M. Schneider Mgmt Against Against
1i. Election of Director: Ronald W. Tysoe Mgmt Against Against
2. To approve, on an advisory basis, named executive Mgmt For For
officer compensation.
3. To ratify Ernst & Young LLP as our independent Mgmt For For
registered public accounting firm for fiscal year
2023.
4. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for business
combinations with interested persons.
5. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement to remove directors
for cause.
6. Approval of amendments to the Company's Restated Mgmt For For
Articles of Incorporation to eliminate the
supermajority voting requirement for shareholder
approval of mergers, share exchanges, asset sales and
dissolutions.
7. A shareholder proposal regarding special shareholder Shr For Against
meeting improvement, if properly presented at the
meeting.
8. A shareholder proposal regarding report on political Shr For Against
contributions, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION Agenda Number: 935773172
-------------------------------------------------------------------------------------------------------------------------
Security: 172922106 Meeting Type: Annual
Ticker: CZNC Meeting Date: 20-Apr-2023
ISIN: US1729221069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Dorwart Mgmt For For
J. Bradley Scovill Mgmt For For
Aaron K. Singer Mgmt Withheld Against
2. TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT.
3. TO CONSIDER AND ACT UPON AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE ON FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR NAME EXECUTIVE OFFICERS.
4. TO APPROVE CITIZENS & NORTHERN CORPORATION 2023 EQUITY Mgmt Against Against
INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF BAKER TILLY US, LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 935802074
-------------------------------------------------------------------------------------------------------------------------
Security: 177835105 Meeting Type: Annual
Ticker: CHCO Meeting Date: 26-Apr-2023
ISIN: US1778351056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a term of Mgmt Against Against
three years: Robert D. Fisher
1.2 Election of Class III Director to serve for a term of Mgmt Against Against
three years: Charles R. Hageboeck
1.3 Election of Class III Director to serve for a term of Mgmt For For
three years: Javier A. Reyes
2. Proposal to ratify, on an advisory basis, the Audit Mgmt For For
Committee and the Board of Directors' appointment of
Crowe LLP as the independent registered public
accounting firm for City Holding Company for 2023.
3. Proposal to approve a non-binding advisory proposal on Mgmt Against Against
the compensation of the Named Executive Officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation vote.
5. Proposal to approve the 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
CIVITAS RESOURCES, INC. Agenda Number: 935854364
-------------------------------------------------------------------------------------------------------------------------
Security: 17888H103 Meeting Type: Annual
Ticker: CIVI Meeting Date: 01-Jun-2023
ISIN: US17888H1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wouter van Kempen Mgmt For For
Deborah L. Byers Mgmt For For
Morris R. Clark Mgmt For For
M. Christopher Doyle Mgmt For For
Carrie M. Fox Mgmt For For
Carrie L. Hudak Mgmt For For
James M. Trimble Mgmt For For
Howard A. Willard III Mgmt For For
Jeffrey E. Wojahn Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt Against Against
the Company's independent registered public accountant
for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve amendments to our certificate of Mgmt For For
incorporation to create a right of stockholders to
call a special meeting.
5. To approve amendments to our certificate of Mgmt For For
incorporation to create a right of stockholders to
take action by written consent.
6. To approve an amendment to our certificate of Mgmt Against Against
incorporation to limit the liability of certain
officers of the Company.
7. To approve an amendment to our certificate of Mgmt For For
incorporation to permit stockholders to fill certain
vacancies on our board of directors.
8. To approve an amendment to our certificate of Mgmt Against Against
incorporation to add a federal forum selection
provision.
9. To approve the amendment and restatement of our Mgmt For For
certificate of incorporation to clarify and modernize
our certificate of incorporation.
-------------------------------------------------------------------------------------------------------------------------
CLAROS MORTGAGE TRUST, INC. Agenda Number: 935830390
-------------------------------------------------------------------------------------------------------------------------
Security: 18270D106 Meeting Type: Annual
Ticker: CMTG Meeting Date: 01-Jun-2023
ISIN: US18270D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Derrick D. Cephas Mgmt Withheld Against
Mary Haggerty Mgmt For For
Pamela Liebman Mgmt Withheld Against
Richard Mack Mgmt For For
Michael McGillis Mgmt For For
Steven Richman Mgmt For For
Andrew Silberstein Mgmt For For
Vincent Tese Mgmt Withheld Against
W. Edward Walter III Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Advisory vote to approve the compensation of Claros Mgmt For For
Mortgage Trust, Inc.'s named executive officers, as
more fully described in the Proxy Statement.
4. Advisory vote regarding the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of
Claros Mortgage Trust, Inc.'s named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CLEAR SECURE, INC. Agenda Number: 935837445
-------------------------------------------------------------------------------------------------------------------------
Security: 18467V109 Meeting Type: Annual
Ticker: YOU Meeting Date: 14-Jun-2023
ISIN: US18467V1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Caryn Seidman-Becker Mgmt For For
Kenneth Cornick Mgmt For For
Michael Z. Barkin Mgmt For For
Jeffery H. Boyd Mgmt Withheld Against
Tomago Collins Mgmt Withheld Against
Shawn Henry Mgmt For For
Kathryn Hollister Mgmt For For
Adam Wiener Mgmt Withheld Against
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. An advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CLEARWAY ENERGY, INC. Agenda Number: 935781155
-------------------------------------------------------------------------------------------------------------------------
Security: 18539C204 Meeting Type: Annual
Ticker: CWEN Meeting Date: 27-Apr-2023
ISIN: US18539C2044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jonathan Bram Mgmt Withheld Against
Nathaniel Anschuetz Mgmt Withheld Against
Emmanuel Barrois Mgmt Withheld Against
Brian R. Ford Mgmt Withheld Against
Guillaume Hediard Mgmt Withheld Against
Jennifer Lowry Mgmt Withheld Against
Bruce MacLennan Mgmt Withheld Against
Daniel B. More Mgmt Withheld Against
E. Stanley O'Neal Mgmt For For
Christopher S. Sotos Mgmt Withheld Against
Vincent Stoquart Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, Clearway Mgmt For For
Energy, Inc.'s executive compensation.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the vote to approve Clearway Energy,
Inc.'s executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Clearway Energy, Inc.'s independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CLOUDFLARE, INC. Agenda Number: 935831859
-------------------------------------------------------------------------------------------------------------------------
Security: 18915M107 Meeting Type: Annual
Ticker: NET Meeting Date: 01-Jun-2023
ISIN: US18915M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Scott Sandell Mgmt Withheld Against
Michelle Zatlyn Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION Agenda Number: 935779996
-------------------------------------------------------------------------------------------------------------------------
Security: 126117100 Meeting Type: Annual
Ticker: CNA Meeting Date: 26-Apr-2023
ISIN: US1261171003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. Bless Mgmt For For
Jose O. Montemayor Mgmt Withheld Against
Don M. Randel Mgmt Withheld Against
Andre Rice Mgmt For For
Dino E. Robusto Mgmt Withheld Against
Kenneth I. Siegel Mgmt Withheld Against
Andrew H. Tisch Mgmt Withheld Against
Benjamin J. Tisch Mgmt Withheld Against
James S. Tisch Mgmt Withheld Against
Jane J. Wang Mgmt Withheld Against
2. An advisory, (non-binding) vote to approve named Mgmt For For
executive officer compensation.
3. An advisory (non-binding) vote to determine whether a Mgmt 1 Year For
stockholder vote on executive compensation should be
held every year, every two years or every three years.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accountants for
CNA for 2023.
-------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 935798112
-------------------------------------------------------------------------------------------------------------------------
Security: 12621E103 Meeting Type: Annual
Ticker: CNO Meeting Date: 10-May-2023
ISIN: US12621E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gary C. Bhojwani Mgmt For For
1b. Election of Director: Archie M. Brown Mgmt For For
1c. Election of Director: Stephen N. David Mgmt Against Against
1d. Election of Director: David B. Foss Mgmt Against Against
1e. Election of Director: Mary R. (Nina) Henderson Mgmt For For
1f. Election of Director: Adrianne B. Lee Mgmt For For
1g. Election of Director: Daniel R. Maurer Mgmt Against Against
1h. Election of Director: Chetlur S. Ragavan Mgmt For For
1i. Election of Director: Steven E. Shebik Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
executive compensation of the Company's Named
Executive Officers.
3. Approval, by non-binding advisory vote, whether a Mgmt 1 Year For
shareholder vote to approve the compensation of the
Company's Named Executive Officers should occur every
one, two or three years.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, to reduce the existing ownership threshold to
request a special shareholders meeting.
-------------------------------------------------------------------------------------------------------------------------
CNX RESOURCES CORPORATION Agenda Number: 935785014
-------------------------------------------------------------------------------------------------------------------------
Security: 12653C108 Meeting Type: Annual
Ticker: CNX Meeting Date: 04-May-2023
ISIN: US12653C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert O. Agbede Mgmt Against Against
1b. Election of Director: J. Palmer Clarkson Mgmt Against Against
1c. Election of Director: Nicholas J. DeIuliis Mgmt For For
1d. Election of Director: Maureen E. Lally-Green Mgmt Against Against
1e. Election of Director: Bernard Lanigan, Jr. Mgmt Against Against
1f. Election of Director: Ian McGuire Mgmt For For
1g. Election of Director: William N. Thorndike, Jr. Mgmt For For
2. Ratification of the Anticipated Appointment of Ernst & Mgmt For For
Young LLP as CNX's Independent Auditor for the Fiscal
Year Ending December 31, 2023.
3. Advisory Approval of CNX's 2022 Named Executive Mgmt For For
Officer Compensation.
4. Advisory Approval of the Frequency of Future Advisory Mgmt 1 Year For
Votes on CNX's Named Executive Officer Compensation.
5. Shareholder Proposal Requesting that the Board Shr For Against
Annually Conduct an Evaluation and Issue a Report on
CNX's Lobbying and Policy Influence Activities, if
Properly Presented.
-------------------------------------------------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC. Agenda Number: 935790510
-------------------------------------------------------------------------------------------------------------------------
Security: 191098102 Meeting Type: Annual
Ticker: COKE Meeting Date: 09-May-2023
ISIN: US1910981026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
J. Frank Harrison, III Mgmt Withheld Against
Elaine Bowers Coventry Mgmt Withheld Against
Sharon A. Decker Mgmt Withheld Against
Morgan H. Everett Mgmt Withheld Against
James R. Helvey, III Mgmt For For
William H. Jones Mgmt Withheld Against
Umesh M. Kasbekar Mgmt Withheld Against
David M. Katz Mgmt Withheld Against
James H. Morgan Mgmt Withheld Against
Dennis A. Wicker Mgmt Withheld Against
Richard T. Williams Mgmt For For
2. Advisory vote to approve Coca-Cola Consolidated's Mgmt Against Against
named executive officer compensation in fiscal 2022.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes to approve Coca-Cola Consolidated's named
executive officer compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Coca-Cola
Consolidated's independent registered public
accounting firm for fiscal 2023.
5. Approval of the amendment to Coca-Cola Consolidated's Mgmt Against Against
Restated Certificate of Incorporation to limit the
personal liability of certain senior officers of
Coca-Cola Consolidated as permitted by recent
amendments to the General Corporation Law of the State
of Delaware.
-------------------------------------------------------------------------------------------------------------------------
COEUR MINING, INC. Agenda Number: 935789947
-------------------------------------------------------------------------------------------------------------------------
Security: 192108504 Meeting Type: Annual
Ticker: CDE Meeting Date: 09-May-2023
ISIN: US1921085049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Linda L. Adamany Mgmt For For
1b. Election of Director: Paramita Das Mgmt For For
1c. Election of Director: Sebastian Edwards Mgmt Against Against
1d. Election of Director: Randolph E. Gress Mgmt For For
1e. Election of Director: Jeane L. Hull Mgmt For For
1f. Election of Director: Mitchell J. Krebs Mgmt For For
1g. Election of Director: Eduardo Luna Mgmt For For
1h. Election of Director: Robert E. Mellor Mgmt Against Against
1i. Election of Director: J. Kenneth Thompson Mgmt Against Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution to approve the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935796310
-------------------------------------------------------------------------------------------------------------------------
Security: 19239V302 Meeting Type: Annual
Ticker: CCOI Meeting Date: 03-May-2023
ISIN: US19239V3024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dave Schaeffer Mgmt For For
1.2 Election of Director: Marc Montagner Mgmt Against Against
1.3 Election of Director: D. Blake Bath Mgmt Against Against
1.4 Election of Director: Steven D. Brooks Mgmt Against Against
1.5 Election of Director: Paul de Sa Mgmt For For
1.6 Election of Director: Lewis H. Ferguson III Mgmt Against Against
1.7 Election of Director: Eve Howard Mgmt For For
1.8 Election of Director: Deneen Howell Mgmt For For
1.9 Election of Director: Sheryl Kennedy Mgmt Against Against
2. Approval of an Amendment and Restatement of the Mgmt Against Against
Company's 2017 Incentive Award Plan.
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent registered public
accountants for the fiscal year ending December 31,
2023.
4. Non-binding Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
5. Non-binding Advisory Vote on the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive Officer
Compensation.
-------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 935779439
-------------------------------------------------------------------------------------------------------------------------
Security: 192422103 Meeting Type: Annual
Ticker: CGNX Meeting Date: 03-May-2023
ISIN: US1924221039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term ending in 2026: Mgmt For For
Angelos Papadimitriou
1.2 Election of Director for a term ending in 2026: Dianne Mgmt Against Against
M. Parrotte
1.3 Election of Director for a term ending in 2025: John Mgmt For For
T.C. Lee
2. To approve the Cognex Corporation 2023 Stock Option Mgmt Against Against
and Incentive Plan.
3. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
4. To approve, on an advisory basis, the compensation of Mgmt For For
Cognex's named executive officers, as described in the
proxy statement including the Compensation Discussion
and Analysis, compensation tables and narrative
discussion ("say-on-pay").
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COHEN & STEERS, INC. Agenda Number: 935788046
-------------------------------------------------------------------------------------------------------------------------
Security: 19247A100 Meeting Type: Annual
Ticker: CNS Meeting Date: 04-May-2023
ISIN: US19247A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Cohen Mgmt Against Against
1b. Election of Director: Robert H. Steers Mgmt Against Against
1c. Election of Director: Joseph M. Harvey Mgmt Against Against
1d. Election of Director: Reena Aggarwal Mgmt Against Against
1e. Election of Director: Frank T. Connor Mgmt Against Against
1f. Election of Director: Peter L. Rhein Mgmt Against Against
1g. Election of Director: Richard P. Simon Mgmt Against Against
1h. Election of Director: Dasha Smith Mgmt Against Against
1i. Election of Director: Edmond D. Villani Mgmt Against Against
2. Ratification of Deloitte & Touche LLP as the company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending December 31, 2023.
3. Approval, by non-binding advisory vote, of the Mgmt Against Against
compensation of the company's named executive
officers.
4. The determination with respect to the frequency of Mgmt 1 Year For
soliciting non-binding advisory votes on the
compensation of the company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935790609
-------------------------------------------------------------------------------------------------------------------------
Security: 192576106 Meeting Type: Annual
Ticker: COHU Meeting Date: 10-May-2023
ISIN: US1925761066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class 1 Director for a term of three Mgmt Against Against
years: William E. Bendush
1b. Election of Class 1 Director for a term of three Mgmt For For
years: Nina L. Richardson
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation, or "Say-on-Pay."
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on Named Executive Officer compensation.
4. To approve amendments to the Cohu, Inc. 2005 Equity Mgmt Against Against
Incentive Plan.
5. To approve amendments to the Cohu, Inc. 1997 Employee Mgmt For For
Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
COINBASE GLOBAL, INC. Agenda Number: 935839881
-------------------------------------------------------------------------------------------------------------------------
Security: 19260Q107 Meeting Type: Annual
Ticker: COIN Meeting Date: 16-Jun-2023
ISIN: US19260Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederick E. Ehrsam III Mgmt Withheld Against
Kathryn Haun Mgmt Withheld Against
Kelly A. Kramer Mgmt Withheld Against
Tobias Lutke Mgmt For For
Gokul Rajaram Mgmt Withheld Against
Fred Wilson Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COLUMBIA FINANCIAL, INC. Agenda Number: 935849616
-------------------------------------------------------------------------------------------------------------------------
Security: 197641103 Meeting Type: Annual
Ticker: CLBK Meeting Date: 07-Jun-2023
ISIN: US1976411033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Massood, Jr. Mgmt Withheld Against
Elizabeth E. Randall Mgmt Withheld Against
Daria S. Torres Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 935779667
-------------------------------------------------------------------------------------------------------------------------
Security: 200340107 Meeting Type: Annual
Ticker: CMA Meeting Date: 25-Apr-2023
ISIN: US2003401070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nancy Avila Mgmt For For
1b. Election of Director: Michael E. Collins Mgmt For For
1c. Election of Director: Roger A. Cregg Mgmt Abstain Against
1d. Election of Director: Curtis C. Farmer Mgmt Abstain Against
1e. Election of Director: Jacqueline P. Kane Mgmt Abstain Against
1f. Election of Director: Derek J. Kerr Mgmt For For
1g. Election of Director: Richard G. Lindner Mgmt Abstain Against
1h. Election of Director: Jennifer H. Sampson Mgmt For For
1i. Election of Director: Barbara R. Smith Mgmt For For
1j. Election of Director: Robert S. Taubman Mgmt Abstain Against
1k. Election of Director: Reginald M. Turner Jr. Mgmt Abstain Against
1l. Election of Director: Nina G. Vaca Mgmt Abstain Against
1m. Election of Director: Michael G. Van de Ven Mgmt For For
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm.
3. Approval of a Non-Binding, Advisory Proposal Approving Mgmt Against Against
Executive Compensation.
4. Non-Binding, Advisory Vote on the Frequency that Mgmt 1 Year For
Shareholders are to be Presented with Advisory
Proposals Approving Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 935820212
-------------------------------------------------------------------------------------------------------------------------
Security: 199908104 Meeting Type: Annual
Ticker: FIX Meeting Date: 16-May-2023
ISIN: US1999081045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Darcy G. Anderson Mgmt Withheld Against
Herman E. Bulls Mgmt Withheld Against
Brian E. Lane Mgmt For For
Pablo G. Mercado Mgmt Withheld Against
Franklin Myers Mgmt Withheld Against
William J. Sandbrook Mgmt For For
Constance E. Skidmore Mgmt For For
Vance W. Tang Mgmt Withheld Against
Cindy L. Wallis-Lage Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF SUBMISSION TO Mgmt 1 Year For
STOCKHOLDERS OF ADVISORY "SAY ON PAY" PROPOSALS.
-------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 935769084
-------------------------------------------------------------------------------------------------------------------------
Security: 200525103 Meeting Type: Annual
Ticker: CBSH Meeting Date: 19-Apr-2023
ISIN: US2005251036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to the 2026 Class for a term of Mgmt For For
three years: Blackford F. Brauer
1.2 Election of Director to the 2026 Class for a term of Mgmt For For
three years: W. Kyle Chapman
1.3 Election of Director to the 2026 Class for a term of Mgmt For For
three years: Karen L. Daniel
1.4 Election of Director to the 2026 Class for a term of Mgmt Withheld Against
three years: David W. Kemper
2. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory approval of the Company's executive Mgmt Against Against
compensation.
4. Advisory approval on the frequency of the Company's Mgmt 1 Year For
executive compensation vote.
5. Approve the Amendment of the Company's Articles of Mgmt For For
Incorporation to increase the number of shares of
authorized common stock.
6. Approval of amendment and restatement of the Commerce Mgmt Against Against
Bancshares, Inc. Equity Incentive Plan, including an
extension of the term.
-------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 935743321
-------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 11-Jan-2023
ISIN: US2017231034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director until the 2026 annual Mgmt For For
meeting of stockholders: Peter R. Matt
1.2 Election of Class I Director until the 2026 annual Mgmt Against Against
meeting of stockholders: Sarah E. Raiss
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2023.
3. An advisory vote on executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935788995
-------------------------------------------------------------------------------------------------------------------------
Security: 20337X109 Meeting Type: Annual
Ticker: COMM Meeting Date: 11-May-2023
ISIN: US20337X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Mary S. Chan Mgmt For For
2b. Election of Director: Stephen C. Gray Mgmt Against Against
2c. Election of Director: L. William Krause Mgmt Against Against
2d. Election of Director: Joanne M. Maguire Mgmt Against Against
2e. Election of Director: Thomas J. Manning Mgmt For For
2f. Election of Director: Derrick A. Roman Mgmt For For
2g. Election of Director: Charles L. Treadway Mgmt For For
2h. Election of Director: Claudius E. Watts IV, Chairman Mgmt For For
2i Election of Director: Timothy T. Yates Mgmt For For
3. Non-binding, advisory vote to approve the compensation Mgmt For For
of our named executive officers as described in the
proxy statement.
4. Approval of additional shares under the Company's 2019 Mgmt Against Against
Long-Term Incentive Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC. Agenda Number: 935799493
-------------------------------------------------------------------------------------------------------------------------
Security: 203607106 Meeting Type: Annual
Ticker: CBU Meeting Date: 17-May-2023
ISIN: US2036071064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one year term: Brian R. Ace Mgmt Against Against
1b. Election of Director for a one year term: Mark J. Mgmt Abstain Against
Bolus
1c. Election of Director for a one year term: Neil E. Mgmt Against Against
Fesette
1d. Election of Director for a one year term: Jeffery J. Mgmt Against Against
Knauss
1e. Election of Director for a one year term: Kerrie D. Mgmt For For
MacPherson
1f. Election of Director for a one year term: John Parente Mgmt Abstain Against
1g. Election of Director for a one year term: Raymond C. Mgmt For For
Pecor, III
1h. Election of Director for a one year term: Susan E. Mgmt For For
Skerritt
1i. Election of Director for a one year term: Sally A. Mgmt Against Against
Steele
1j. Election of Director for a one year term: Eric E. Mgmt For For
Stickels
1k. Election of Director for a one year term: Mark E. Mgmt Abstain Against
Tryniski
1l. Election of Director for a one year term: John F. Mgmt Against Against
Whipple, Jr.
2. Advisory vote on executive compensation. Mgmt Against Against
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC. Agenda Number: 935814980
-------------------------------------------------------------------------------------------------------------------------
Security: 204149108 Meeting Type: Annual
Ticker: CTBI Meeting Date: 25-Apr-2023
ISIN: US2041491083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles J. Baird Mgmt Withheld Against
Franklin H. Farris, Jr. Mgmt Withheld Against
Mark A. Gooch Mgmt Withheld Against
Eugenia C. Luallen Mgmt For For
Ina Michelle Matthews Mgmt For For
James E. McGhee II Mgmt Withheld Against
Franky Minnifield Mgmt For For
M. Lynn Parrish Mgmt Withheld Against
Anthony W. St. Charles Mgmt Withheld Against
Chad C. Street Mgmt For For
2. Proposal to ratify and approve the appointment of Mgmt For For
FORVIS, LLP as Community Trust Bancorp, Inc.'s
Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2023.
3. Proposal to approve the advisory (nonbinding) Mgmt Against Against
resolution relating to executive compensation.
4. Advisory (nonbinding) vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC. Agenda Number: 935686381
-------------------------------------------------------------------------------------------------------------------------
Security: 204166102 Meeting Type: Annual
Ticker: CVLT Meeting Date: 24-Aug-2022
ISIN: US2041661024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term: Nicholas Mgmt For For
Adamo
1.2 Election of Director for a one-year term: Martha H. Mgmt For For
Bejar
1.3 Election of Director for a one-year term: David F. Mgmt Against Against
Walker
1.4 Election of Director for a one-year term: Keith Mgmt Against Against
Geeslin
1.5 Election of Director for a one-year term: Vivie "YY" Mgmt For For
Lee
1.6 Election of Director for a one-year term: Sanjay Mgmt For For
Mirchandani
2. Approve, by non-binding vote, the Company's executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as the Mgmt Against Against
Company's independent public accountants for the
fiscal year ending March 31, 2023.
4. Approve amendment providing additional shares for Mgmt Against Against
grant under the Company's 2016 Omnibus Incentive Plan,
as amended by the Sixth Amendment.
-------------------------------------------------------------------------------------------------------------------------
COMPASS DIVERSIFIED HOLDINGS Agenda Number: 935805727
-------------------------------------------------------------------------------------------------------------------------
Security: 20451Q104 Meeting Type: Annual
Ticker: CODI Meeting Date: 25-May-2023
ISIN: US20451Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander S. Bhathal Mgmt Withheld Against
James J. Bottiglieri Mgmt Withheld Against
Gordon M. Burns Mgmt Withheld Against
C. Sean Day Mgmt Withheld Against
Harold S. Edwards Mgmt Withheld Against
Larry L. Enterline Mgmt For For
Nancy B. Mahon Mgmt For For
Teri R. Shaffer Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt Against Against
resolution approving the compensation of our named
executive officers as disclosed in the Proxy Statement
("Say-on-Pay Vote").
3. To vote, on a non-binding and advisory basis, on how Mgmt 1 Year For
frequently the Company should seek the Say-on-Pay Vote
("Say-on-Frequency Vote").
4. To ratify the appointment of Grant Thornton LLP to Mgmt For For
serve as independent auditor for the Company and the
Trust for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935754045
-------------------------------------------------------------------------------------------------------------------------
Security: 20451N101 Meeting Type: Annual
Ticker: CMP Meeting Date: 15-Feb-2023
ISIN: US20451N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Kevin S. Mgmt For For
Crutchfield
1b. Election of Director for a one-year term: Jon A. Mgmt For For
Chisholm
1c. Election of Director for a one-year term: Richard P. Mgmt For For
Dealy
1d. Election of Director for a one-year term: Edward C. Mgmt For For
Dowling, Jr.
1e. Election of Director for a one-year term: Eric Ford Mgmt Against Against
1f. Election of Director for a one-year term: Gareth T. Mgmt Against Against
Joyce
1g. Election of Director for a one-year term: Melissa M. Mgmt For For
Miller
1h. Election of Director for a one-year term: Joseph E. Mgmt Against Against
Reece
1i. Election of Director for a one-year term: Shane T. Mgmt For For
Wagnon
1j. Election of Director for a one-year term: Lori A. Mgmt Against Against
Walker
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory approval of the compensation of our named
executive officers.
4. Approve an amendment to the Compass Minerals Mgmt Against Against
International, Inc. 2020 Incentive Award Plan.
5. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935792362
-------------------------------------------------------------------------------------------------------------------------
Security: 205306103 Meeting Type: Annual
Ticker: CPSI Meeting Date: 11-May-2023
ISIN: US2053061030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve for a Mgmt Against Against
three-year term expiring at the 2026 Annual Meeting:
Regina M. Benjamin
1.2 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
David A. Dye
1.3 Election of Class III Director to serve for a Mgmt For For
three-year term expiring at the 2026 Annual Meeting:
Christopher T. Hjelm
2. To approve on a non-binding advisory basis the Mgmt For For
compensation of the Company's named executive officers
("NEOs").
3. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive compensation.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accountants
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 935833790
-------------------------------------------------------------------------------------------------------------------------
Security: 205768302 Meeting Type: Annual
Ticker: CRK Meeting Date: 06-Jun-2023
ISIN: US2057683029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Jay Allison Mgmt For For
Roland O. Burns Mgmt For For
Elizabeth B. Davis Mgmt Withheld Against
Morris E. Foster Mgmt Withheld Against
Jim L. Turner Mgmt Withheld Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accountant for 2023.
3. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to the Company's 2022 compensation
of its named executive officers.
4. Proposal to approve the advisory (non-binding) Mgmt 1 Year Against
resolution on the frequency of advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935740806
-------------------------------------------------------------------------------------------------------------------------
Security: 205826209 Meeting Type: Annual
Ticker: CMTL Meeting Date: 15-Dec-2022
ISIN: US2058262096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ken Peterman Mgmt For For
1b. Election of Director: Wendi B. Carpenter Mgmt For For
1c. Election of Director: Mark Quinlan Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our Named Executive Officers.
3. Ratification of selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
4. Approval of the Amended and Restated 2000 Stock Mgmt Against Against
Incentive Plan (the "Plan") to increase the number of
shares of Common Stock available under the 2000 Plan.
5. Approval of the Third Amended and Restated Comtech Mgmt For For
Telecommunications Corp. 2001 Employee Stock Purchase
Plan (the "ESPP") to increase the number of shares
issuable under the ESPP.
-------------------------------------------------------------------------------------------------------------------------
CONFLUENT, INC. Agenda Number: 935823941
-------------------------------------------------------------------------------------------------------------------------
Security: 20717M103 Meeting Type: Annual
Ticker: CFLT Meeting Date: 01-Jun-2023
ISIN: US20717M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Matthew Miller
1b. Election of Class II Director to hold office until the Mgmt For For
2026 Annual Meeting: Eric Vishria
1c. Election of Class II Director to hold office until the Mgmt Withheld Against
2026 Annual Meeting: Michelangelo Volpi
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 935803797
-------------------------------------------------------------------------------------------------------------------------
Security: 20854L108 Meeting Type: Annual
Ticker: CEIX Meeting Date: 27-Apr-2023
ISIN: US20854L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Powell Mgmt For For
1b. Election of Director: Valli Perera Mgmt For For
1c. Election of Director: James A. Brock Mgmt For For
1d. Election of Director: John T. Mills Mgmt For For
1e. Election of Director: Joseph P. Platt Mgmt For For
1f. Election of Director: Cassandra Chia-Wei Pan Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
CONSOL Energy Inc.'s Independent Registered Public
Accounting Firm for the Year Ending December 31, 2023.
3. Approval, on an Advisory Basis, of the Compensation Mgmt For For
Paid to CONSOL Energy Inc.'s Named Executive Officers
in 2022.
-------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 935797235
-------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 15-May-2023
ISIN: US2091151041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Timothy P. Cawley Mgmt For For
1b. Election of Director: Ellen V. Futter Mgmt For For
1c. Election of Director: John F. Killian Mgmt Against Against
1d. Election of Director: Karol V. Mason Mgmt For For
1e. Election of Director: Dwight A. McBride Mgmt For For
1f. Election of Director: William J. Mulrow Mgmt For For
1g. Election of Director: Armando J. Olivera Mgmt For For
1h. Election of Director: Michael W. Ranger Mgmt Against Against
1i. Election of Director: Linda S. Sanford Mgmt For For
1j. Election of Director: Deirdre Stanley Mgmt For For
1k. Election of Director: L. Frederick Sutherland Mgmt Against Against
2. Ratification of appointment of independent Mgmt For For
accountants.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
named executive officer compensation.
5. Approval of the company's 2023 long term incentive Mgmt Against Against
plan.
-------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 935714990
-------------------------------------------------------------------------------------------------------------------------
Security: 21036P108 Meeting Type: Special
Ticker: STZ Meeting Date: 09-Nov-2022
ISIN: US21036P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve and adopt the Amended and Restated Charter, Mgmt For For
which will effectuate the Reclassification described
in the Proxy Statement.
2. To adjourn the Special Meeting to a later date or Mgmt For For
dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
approve the Reclassification Proposal at the time of
the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY CORP Agenda Number: 935780684
-------------------------------------------------------------------------------------------------------------------------
Security: 21037T109 Meeting Type: Annual
Ticker: CEG Meeting Date: 25-Apr-2023
ISIN: US21037T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Dominguez Mgmt For For
Julie Holzrichter Mgmt For For
Ashish Khandpur Mgmt For For
2. To consider and act on an advisory vote regarding the Mgmt For For
approval of compensation paid to named executive
officers.
3. To consider and act on an advisory vote regarding the Mgmt 1 Year For
frequency of the approval of compensation paid to
named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935722480
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Special
Ticker: CPRT Meeting Date: 31-Oct-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment and restatement of Copart, Mgmt For For
Inc.'s Certificate of Incorporation to increase the
number of shares of our common stock authorized for
issuance from 400,000,000 shares to 1,600,000,000
shares, primarily to facilitate a 2-for-1 split of the
Company's common stock in the form of a stock dividend
(the "Authorized Share Increase Proposal").
2. To authorize the adjournment of the special meeting, Mgmt For For
if necessary, to solicit additional proxies if there
are insufficient votes in favor of the Authorized
Share Increase Proposal.
-------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935730552
-------------------------------------------------------------------------------------------------------------------------
Security: 217204106 Meeting Type: Annual
Ticker: CPRT Meeting Date: 02-Dec-2022
ISIN: US2172041061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Willis J. Johnson Mgmt Against Against
1b. Election of Director: A. Jayson Adair Mgmt Against Against
1c. Election of Director: Matt Blunt Mgmt Against Against
1d. Election of Director: Steven D. Cohan Mgmt Against Against
1e. Election of Director: Daniel J. Englander Mgmt Against Against
1f. Election of Director: James E. Meeks Mgmt Against Against
1g. Election of Director: Thomas N. Tryforos Mgmt Against Against
1h. Election of Director: Diane M. Morefield Mgmt Against Against
1i. Election of Director: Stephen Fisher Mgmt For For
1j. Election of Director: Cherylyn Harley LeBon Mgmt Against Against
1k. Election of Director: Carl D. Sparks Mgmt Against Against
2. Advisory (non-binding) stockholder vote on executive Mgmt Against Against
compensation (say-on-pay vote).
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CORE & MAIN, INC. Agenda Number: 935868060
-------------------------------------------------------------------------------------------------------------------------
Security: 21874C102 Meeting Type: Annual
Ticker: CNM Meeting Date: 28-Jun-2023
ISIN: US21874C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bhavani Amirthalingam Mgmt For For
Orvin T. Kimbrough Mgmt Withheld Against
Margaret M. Newman Mgmt For For
Ian A. Rorick Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt Against Against
LLP as our independent registered public accounting
firm for the fiscal year ending January 28, 2024.
3. Advisory vote to approve Core & Main's named executive Mgmt Against Against
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935795661
-------------------------------------------------------------------------------------------------------------------------
Security: 22002T108 Meeting Type: Annual
Ticker: OFC Meeting Date: 11-May-2023
ISIN: US22002T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: Thomas F. Brady Mgmt Against Against
1b. Election of Trustee: Stephen E. Budorick Mgmt For For
1c. Election of Trustee: Robert L. Denton, Sr. Mgmt Against Against
1d. Election of Trustee: Philip L. Hawkins Mgmt For For
1e. Election of Trustee: Steven D. Kesler Mgmt Against Against
1f. Election of Trustee: Letitia A. Long Mgmt For For
1g. Election of Trustee: Essye B. Miller Mgmt For For
1h. Election of Trustee: Raymond L. Owens Mgmt For For
1i. Election of Trustee: C. Taylor Pickett Mgmt For For
1j. Election of Trustee: Lisa G. Trimberger Mgmt For For
2. Vote, on an Advisory Basis, on Frequency of Future Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
3. Approval, on an Advisory Basis, of Named Executive Mgmt For For
Officer Compensation.
4. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
CORTEVA INC. Agenda Number: 935773920
-------------------------------------------------------------------------------------------------------------------------
Security: 22052L104 Meeting Type: Annual
Ticker: CTVA Meeting Date: 21-Apr-2023
ISIN: US22052L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: Klaus A. Engel Mgmt For For
1c. Election of Director: David C. Everitt Mgmt For For
1d. Election of Director: Janet P. Giesselman Mgmt For For
1e. Election of Director: Karen H. Grimes Mgmt For For
1f. Election of Director: Michael O. Johanns Mgmt For For
1g. Election of Director: Rebecca B. Liebert Mgmt For For
1h. Election of Director: Marcos M. Lutz Mgmt For For
1i. Election of Director: Charles V. Magro Mgmt For For
1j. Election of Director: Nayaki R. Nayyar Mgmt For For
1k. Election of Director: Gregory R. Page Mgmt For For
1l. Election of Director: Kerry J. Preete Mgmt For For
1m. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt Against Against
of the Company's named executive officers.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
COSTAR GROUP, INC. Agenda Number: 935848234
-------------------------------------------------------------------------------------------------------------------------
Security: 22160N109 Meeting Type: Annual
Ticker: CSGP Meeting Date: 08-Jun-2023
ISIN: US22160N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael R. Klein Mgmt Against Against
1b. Election of Director: Andrew C. Florance Mgmt Against Against
1c. Election of Director: Michael J. Glosserman Mgmt Against Against
1d. Election of Director: John W. Hill Mgmt For For
1e. Election of Director: Laura Cox Kaplan Mgmt Against Against
1f. Election of Director: Robert W. Musslewhite Mgmt For For
1g. Election of Director: Christopher J. Nassetta Mgmt Against Against
1h. Election of Director: Louise S. Sams Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
Company's executive compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
5. Stockholder proposal regarding greenhouse gas Shr For Against
emissions targets, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
COTERRA ENERGY INC. Agenda Number: 935785634
-------------------------------------------------------------------------------------------------------------------------
Security: 127097103 Meeting Type: Annual
Ticker: CTRA Meeting Date: 04-May-2023
ISIN: US1270971039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas E. Jorden Mgmt For For
1b. Election of Director: Robert S. Boswell Mgmt For For
1c. Election of Director: Dorothy M. Ables Mgmt For For
1d. Election of Director: Amanda M. Brock Mgmt For For
1e. Election of Director: Dan O. Dinges Mgmt For For
1f. Election of Director: Paul N. Eckley Mgmt For For
1g. Election of Director: Hans Helmerich Mgmt For For
1h. Election of Director: Lisa A. Stewart Mgmt For For
1i. Election of Director: Frances M. Vallejo Mgmt For For
1j. Election of Director: Marcus A. Watts Mgmt For For
2. The ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. A non-binding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
4. A non-binding advisory vote to approve the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
5. Approval of the Coterra Energy Inc. 2023 Equity Mgmt Against Against
Incentive Plan.
6. A shareholder proposal regarding a report on Shr For Against
reliability of methane emission disclosures.
7. A shareholder proposal regarding a report on corporate Shr For Against
climate lobbying.
-------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935763335
-------------------------------------------------------------------------------------------------------------------------
Security: 22266L106 Meeting Type: Special
Ticker: COUP Meeting Date: 23-Feb-2023
ISIN: US22266L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 11, 2022 (the "merger agreement"), by and
among Coupa Software Incorporated, Coupa Holdings. LLC
(f/k/a Project CS Parent, LLC), and Project CS Merger
Sub, Inc.
2. To approve, by advisory (non-binding) vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers in connection with
the consummation of the merger.
3. To approve any adjournment of the special meeting for Mgmt For For
the purpose of soliciting additional proxies if there
are insufficient votes at the special meeting to adopt
the merger agreement.
-------------------------------------------------------------------------------------------------------------------------
COURSERA, INC. Agenda Number: 935812037
-------------------------------------------------------------------------------------------------------------------------
Security: 22266M104 Meeting Type: Annual
Ticker: COUR Meeting Date: 23-May-2023
ISIN: US22266M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Amanda M. Clark Mgmt For For
Christopher D. McCarthy Mgmt For For
Andrew Y. Ng Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of advisory votes to approve the
compensation of the Company's named executive
officers.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered public
accounting firm of the Company for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED Agenda Number: 935777803
-------------------------------------------------------------------------------------------------------------------------
Security: 222795502 Meeting Type: Annual
Ticker: CUZ Meeting Date: 25-Apr-2023
ISIN: US2227955026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Cannada Mgmt For For
1b. Election of Director: Robert M. Chapman Mgmt For For
1c. Election of Director: M. Colin Connolly Mgmt For For
1d. Election of Director: Scott W. Fordham Mgmt For For
1e. Election of Director: Lillian C. Giornelli Mgmt Against Against
1f. Election of Director: R. Kent Griffin, Jr. Mgmt For For
1g. Election of Director: Donna W. Hyland Mgmt For For
1h. Election of Director: Dionne Nelson Mgmt For For
1i. Election of Director: R. Dary Stone Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
COVETRUS, INC. Agenda Number: 935711970
-------------------------------------------------------------------------------------------------------------------------
Security: 22304C100 Meeting Type: Special
Ticker: CVET Meeting Date: 11-Oct-2022
ISIN: US22304C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
May 24, 2022 (as the same may be amended from time to
time, the "Merger Agreement"), by and among Covetrus,
Inc., a Delaware corporation, Corgi Bidco, Inc., a
Delaware corporation ("Parent"), and Corgi Merger Sub,
Inc., a Delaware corporation and wholly owned
subsidiary of Parent ("Merger Sub"), a copy of which
is attached as Annex A to the accompanying proxy
statement, pursuant to which Merger Sub will be merged
with and into the Company.
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation that may be paid or become payable to the
Company's named executive officers that is based on or
otherwise relates to the Transactions, including the
Merger.
3. To adjourn the special meeting to a later date or time Mgmt For For
if necessary or appropriate and for a minimum period
of time reasonable under the circumstances, to ensure
that any necessary supplement or amendment to the
accompanying proxy statement is provided to Company
stockholders a reasonable amount of time in advance of
the special meeting or to solicit additional proxies
in favor of the Merger Agreement Proposal if there are
insufficient votes at the time of the special meeting
to adopt the Merger Agreement.
-------------------------------------------------------------------------------------------------------------------------
COWEN INC. Agenda Number: 935721818
-------------------------------------------------------------------------------------------------------------------------
Security: 223622606 Meeting Type: Special
Ticker: COWN Meeting Date: 15-Nov-2022
ISIN: US2236226062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 1, 2022, by and among Cowen Inc., The
Toronto-Dominion Bank and Crimson Holdings Acquisition
Co., as it may be amended from time to time (the
"Merger Agreement").
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
Cowen Inc.'s named executive officers that is based on
or otherwise related to the Merger Agreement and the
transactions contemplated by the Merger Agreement.
3. To adjourn the special meeting of stockholders of Mgmt For For
Cowen Inc. (the "Special Meeting"), if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes to adopt the Merger Agreement
at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935718873
-------------------------------------------------------------------------------------------------------------------------
Security: 22410J106 Meeting Type: Annual
Ticker: CBRL Meeting Date: 17-Nov-2022
ISIN: US22410J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas H. Barr Mgmt For For
Carl T. Berquist Mgmt For For
Jody L. Bilney Mgmt For For
Sandra B. Cochran Mgmt For For
Meg G. Crofton Mgmt For For
Gilbert R. Davila Mgmt For For
William W. McCarten Mgmt For For
Coleman H. Peterson Mgmt Withheld Against
Gisel Ruiz Mgmt For For
Darryl L. Wade Mgmt For For
Andrea M. Weiss Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
CRANE NXT, CO. Agenda Number: 935844274
-------------------------------------------------------------------------------------------------------------------------
Security: 224441105 Meeting Type: Annual
Ticker: CXT Meeting Date: 05-Jun-2023
ISIN: US2244411052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael Dinkins Mgmt Against Against
1.2 Election of Director: William Grogan Mgmt For For
1.3 Election of Director: Cristen Kogl Mgmt For For
1.4 Election of Director: Ellen McClain Mgmt Against Against
1.5 Election of Director: Max H. Mitchell Mgmt For For
1.6 Election of Director: Aaron W. Saak Mgmt For For
1.7 Election of Director: John S. Stroup Mgmt For For
1.8 Election of Director: James L. L. Tullis Mgmt Against Against
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditors for 2023.
3. Say on Pay - An advisory vote to approve the Mgmt For For
compensation paid to certain executive officers.
4. Say on Frequency - An advisory vote to approve the Mgmt 1 Year For
frequency with which we will ask stockholders to
approve the compensation paid to certain executive
officers.
-------------------------------------------------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS INC. Agenda Number: 935847915
-------------------------------------------------------------------------------------------------------------------------
Security: 22663K107 Meeting Type: Annual
Ticker: CRNX Meeting Date: 16-Jun-2023
ISIN: US22663K1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a three-year term to Mgmt Withheld Against
expire at the 2026 Annual Meeting: Caren Deardorf
1.2 Election of Class II Director for a three-year term to Mgmt For For
expire at the 2026 Annual Meeting: Weston Nichols,
Ph.D.
1.3 Election of Class II Director for a three-year term to Mgmt Withheld Against
expire at the 2026 Annual Meeting: Stephanie S. Okey,
M.S.
2. To consider and vote upon the ratification of the Mgmt For For
appointment of BDO USA, LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
3. To consider and vote upon, on an advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
4. To consider and vote upon, on an advisory basis, Mgmt 1 Year For
whether the stockholder vote to approve the
compensation of the Company's named executive officers
should occur every one, two or three years.
-------------------------------------------------------------------------------------------------------------------------
CRITEO SA Agenda Number: 935848789
-------------------------------------------------------------------------------------------------------------------------
Security: 226718104 Meeting Type: Annual
Ticker: CRTO Meeting Date: 13-Jun-2023
ISIN: US2267181046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 Renewal of the term of office of Rachel Picard as Mgmt Against Against
Director.
O2 Renewal of the term of office of Nathalie Balla as Mgmt For For
Director.
O3 Renewal of the term of office of Hubert de Pesquidoux Mgmt For For
as Director.
O4 Ratification of Frederik van der Kooi's appointment as Mgmt For For
an Observer.
O5 Appointment of Frederik van der Kooi as new Director. Mgmt For For
O6 Renewal of the term of office of Deloitte & Associes Mgmt For For
as statutory auditor.
O7 Determination of the amount of directors' remuneration Mgmt For For
for 2023 and subsequent years.
O8 Non-binding advisory vote to approve the compensation Mgmt For For
for the named executive officers of the Company.
O9 Approval of the statutory financial statements for the Mgmt For For
fiscal year ended December 31, 2022.
O10 Approval of the consolidated financial statements for Mgmt For For
the fiscal year ended December 31, 2022.
O11 Approval of the allocation of the loss for the fiscal Mgmt For For
year ended December 31, 2022.
O12 Authorization to be given to the Board of Directors to Mgmt For For
execute a buyback of Company stock in accordance with
the provisions of Article L. 225-209-2 of the French
Commercial Code.
E13 Authorization to be given to the Board of Directors to Mgmt For For
reduce ...Due to space limits, see proxy material for
full proposal.
E14 Authorization to be given to the Board of Directors to Mgmt For For
reduce ...Due to space limits, see proxy material for
full proposal.
E15 Delegation of authority to the Board of Directors to Mgmt For For
reduce the ...Due to space limits, see proxy material
for full proposal.
E16 Authorization to be given to the board of directors to Mgmt Against Against
grant ...Due to space limits, see proxy material for
full proposal.
E17 Authorization to be given to the Board of Directors to Mgmt Against Against
grant ...Due to space limits, see proxy material for
full proposal.
E18 Authorization to be given to the Board of Directors to Mgmt Against Against
grant ...Due to space limits, see proxy material for
full proposal.
E19 Approval of the maximum number of shares that may be Mgmt Against Against
issued or ...Due to space limits, see proxy material
for full proposal.
E20 Delegation of authority to the Board of Directors to Mgmt For For
increase ...Due to space limits, see proxy material
for full proposal.
E21 Delegation of authority to the Board of Directors to Mgmt For For
increase ...Due to space limits, see proxy material
for full proposal.
E22 Delegation of authority to the Board of Directors to Mgmt For For
increase ...Due to space limits, see proxy material
for full proposal.
E23 Delegation of authority to the Board of Directors to Mgmt For For
increase the Company's share capital through
incorporation of premiums, reserves, profits or any
other amounts that may be capitalized.
E24 Delegation of authority to the Board of Directors to Mgmt For For
increase ...Due to space limits, see proxy material
for full proposal.
E25 Approval of the overall limits pursuant to the Mgmt For For
Resolutions 20, 21, 22, 23 and 24 above.
E26 Amendment of article 15 "Board Observers" of the Mgmt For For
by-laws of the Company.
-------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 935860292
-------------------------------------------------------------------------------------------------------------------------
Security: 227046109 Meeting Type: Annual
Ticker: CROX Meeting Date: 20-Jun-2023
ISIN: US2270461096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas J. Smach Mgmt Withheld Against
Beth J. Kaplan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for fiscal year 2023.
3. An advisory vote to approve the compensation of our Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935859112
-------------------------------------------------------------------------------------------------------------------------
Security: 22788C105 Meeting Type: Annual
Ticker: CRWD Meeting Date: 21-Jun-2023
ISIN: US22788C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Johanna Flower Mgmt For For
Denis J. O'Leary Mgmt Withheld Against
Godfrey R. Sullivan Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt Against Against
as CrowdStrike's independent registered public
accounting firm for its fiscal year ending January 31,
2024.
-------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 935790116
-------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 27-Apr-2023
ISIN: US2283681060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Timothy J. Donahue Mgmt For For
Richard H. Fearon Mgmt Withheld Against
Andrea J. Funk Mgmt For For
Stephen J. Hagge Mgmt Withheld Against
Jesse A. Lynn Mgmt For For
James H. Miller Mgmt Withheld Against
Josef M. Muller Mgmt Withheld Against
B. Craig Owens Mgmt For For
Angela M. Snyder Mgmt For For
Caesar F. Sweitzer Mgmt Withheld Against
Andrew J. Teno Mgmt For For
Marsha C. Williams Mgmt For For
Dwayne A. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditors for the fiscal year ending December 31, 2023.
3. Approval by advisory vote of the resolution on Mgmt For For
executive compensation as described in the Proxy
Statement.
4. Approval by advisory vote on the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
5. Consideration of a Shareholder's proposal seeking Shr For Against
Shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935797879
-------------------------------------------------------------------------------------------------------------------------
Security: 126349109 Meeting Type: Annual
Ticker: CSGS Meeting Date: 17-May-2023
ISIN: US1263491094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachel Barger Mgmt For For
1b. Election of Director: David Barnes Mgmt For For
1c. Election of Director: Dr. Rajan Naik Mgmt For For
1d. Election of Director: Haiyan Song Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
advisory votes, on the compensation of our named
executive officers.
4. To approve an amendment and restatement of our Amended Mgmt Against Against
and Restated 2005 Stock Incentive Plan.
5. To approve an amendment to the Restated Certificate of Mgmt Against Against
Incorporation to limit the liability of certain
officers of the Company as permitted by Delaware law.
6. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
CSW INDUSTRIALS, INC. Agenda Number: 935691142
-------------------------------------------------------------------------------------------------------------------------
Security: 126402106 Meeting Type: Annual
Ticker: CSWI Meeting Date: 25-Aug-2022
ISIN: US1264021064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Armes Mgmt For For
Michael Gambrell Mgmt Withheld Against
Bobby Griffin Mgmt For For
Terry Johnston Mgmt Withheld Against
Linda Livingstone Mgmt Withheld Against
Anne Motsenbocker Mgmt For For
Robert Swartz Mgmt Withheld Against
Kent Sweezey Mgmt For For
2. Approval, by non-binding vote, executive compensation. Mgmt Against Against
3. Advisory vote on frequency of future shareholder Mgmt 1 Year For
advisory approval of executive compensation.
4. The ratification of Grant Thornton LLP to serve as Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 935789315
-------------------------------------------------------------------------------------------------------------------------
Security: 229663109 Meeting Type: Annual
Ticker: CUBE Meeting Date: 16-May-2023
ISIN: US2296631094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Piero Bussani Mgmt Withheld Against
Jit Kee Chin Mgmt For For
Dorothy Dowling Mgmt For For
John W. Fain Mgmt Withheld Against
Jair K. Lynch Mgmt For For
Christopher P. Marr Mgmt Withheld Against
Deborah Ratner Salzberg Mgmt For For
John F. Remondi Mgmt Withheld Against
Jeffrey F. Rogatz Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting firm for the
year ending December 31, 2023.
3. To cast an advisory vote to approve our executive Mgmt For For
compensation.
4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on our executive compensation
-------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 935775758
-------------------------------------------------------------------------------------------------------------------------
Security: 229899109 Meeting Type: Annual
Ticker: CFR Meeting Date: 26-Apr-2023
ISIN: US2298991090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Carlos Alvarez
1b. Election of Director to serve for a one-year term Mgmt Against Against
expire at the 2024 Annual Meeting: Chris M. Avery
1c. Election of Director to serve for a one-year term Mgmt Against Against
expire at the 2024 Annual Meeting: Anthony R. Chase
1d. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Cynthia J. Comparin
1e. Election of Director to serve for a one-year term Mgmt Against Against
expire at the 2024 Annual Meeting: Samuel G. Dawson
1f. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Crawford H. Edwards
1g. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Patrick B. Frost
1h. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Phillip D. Green
1i. Election of Director to serve for a one-year term Mgmt Against Against
expire at the 2024 Annual Meeting: David J.
Haemisegger
1j. Election of Director to serve for a one-year term Mgmt Against Against
expire at the 2024 Annual Meeting: Charles W. Matthews
1k. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Joseph A. Pierce
1l. Election of Director to serve for a one-year term Mgmt Against Against
expire at the 2024 Annual Meeting: Linda B. Rutherford
1m. Election of Director to serve for a one-year term Mgmt For For
expire at the 2024 Annual Meeting: Jack Willome
2. To provide nonbinding approval of executive Mgmt Against Against
compensation.
3. To provide a nonbinding selection of the frequency of Mgmt 1 Year For
future votes on executive compensation.
4. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
independent auditors of Cullen/Frost for the fiscal
year that began January 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935788109
-------------------------------------------------------------------------------------------------------------------------
Security: 231021106 Meeting Type: Annual
Ticker: CMI Meeting Date: 09-May-2023
ISIN: US2310211063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) Election of Director: N. Thomas Linebarger Mgmt Against Against
2) Election of Director: Jennifer W. Rumsey Mgmt Against Against
3) Election of Director: Gary L. Belske Mgmt For For
4) Election of Director: Robert J. Bernhard Mgmt Against Against
5) Election of Director: Bruno V. Di Leo Allen Mgmt For For
6) Election of Director: Stephen B. Dobbs Mgmt Against Against
7) Election of Director: Carla A. Harris Mgmt For For
8) Election of Director: Thomas J. Lynch Mgmt For For
9) Election of Director: William I. Miller Mgmt Against Against
10) Election of Director: Georgia R. Nelson Mgmt Against Against
11) Election of Director: Kimberly A. Nelson Mgmt For For
12) Election of Director: Karen H. Quintos Mgmt For For
13) Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
14) Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors for 2023.
16) Approval of the Cummins Inc. Employee Stock Purchase Mgmt For For
Plan, as amended.
17) The shareholder proposal regarding an independent Shr For Against
chairman of the board.
18) The shareholder proposal regarding linking executive Shr For Against
compensation to achieving 1.5(degrees)C emissions
reductions.
-------------------------------------------------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC. Agenda Number: 935826252
-------------------------------------------------------------------------------------------------------------------------
Security: 23204G100 Meeting Type: Annual
Ticker: CUBI Meeting Date: 30-May-2023
ISIN: US23204G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director: Robert N. Mackay Mgmt Against Against
1.2 Election of Class III Director: T. Lawrence Way Mgmt Against Against
1.3 Election of Class III Director: Steven J. Zuckerman Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
3. To approve a non-binding advisory resolution on named Mgmt For For
executive officer compensation.
4. To approve an amendment to the Customers Bancorp, Inc. Mgmt Against Against
2019 Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD. Agenda Number: 935881296
-------------------------------------------------------------------------------------------------------------------------
Security: M2682V108 Meeting Type: Annual
Ticker: CYBR Meeting Date: 28-Jun-2023
ISIN: IL0011334468
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-Election of Class III Director for a term of three Mgmt For For
years until the 2026 annual general meeting: Ron
Gutler
1b. Re-Election of Class III Director for a term of three Mgmt For For
years until the 2026 annual general meeting: Kim
Perdikou
1c. Re-Election of Class III Director for a term of three Mgmt Against Against
years until the 2026 annual general meeting: Ehud
(Udi) Mokady
1d. Election of Class I Director for a term of one year Mgmt For For
until the 2024 annual general meeting: Matthew Cohen
2. To approve, in accordance with the requirements of the Mgmt For For
Israeli Companies Law, 5759-1999 (the "Companies Law")
the employment terms and compensation package of the
Chief Executive Officer, Matthew Cohen, including the
adoption of an equity grant plan for the years
2023-2027, for the grant of performance share units
("PSUs") and restricted share units ("RSUs").
3. To approve, in accordance with the requirements of the Mgmt For For
Companies Law, the employment terms of, and a grant of
RSUs and PSUs for 2023 to the Company's Executive
Chairman of the Board, Ehud (Udi) Mokady.
4. To approve certain amendments to the articles of Mgmt For For
association of the Company.
5. To approve the re-appointment of Kost Forer Gabbay & Mgmt Against Against
Kasierer, registered public accounting firm, a member
firm of Ernst & Young Global, as the Company's
independent registered public accounting firm for the
year ending December 31, 2023, and until the Company's
2024 annual general meeting of shareholders, and to
authorize the Board to fix such accounting firm's
annual compensation.
-------------------------------------------------------------------------------------------------------------------------
CYMABAY THERAPEUTICS INC Agenda Number: 935831176
-------------------------------------------------------------------------------------------------------------------------
Security: 23257D103 Meeting Type: Annual
Ticker: CBAY Meeting Date: 01-Jun-2023
ISIN: US23257D1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Dorling Mgmt For For
Caroline Loewy Mgmt Withheld Against
Eric Lefebvre Mgmt Withheld Against
Sujal Shah Mgmt For For
Kurt von Emster Mgmt For For
Thomas G. Wiggans Mgmt Withheld Against
Robert J. Wills Mgmt For For
2. Approval of the CymaBay Therapeutics, Inc. 2023 Equity Mgmt Against Against
Incentive Plan.
3. Ratification of selection, by the Audit Committee of Mgmt For For
the Board, of Ernst & Young LLP as the independent
registered public accounting firm of CymaBay for its
fiscal year ending December 31, 2023.
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers as disclosed in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
CYTEK BIOSCIENCES, INC. Agenda Number: 935845668
-------------------------------------------------------------------------------------------------------------------------
Security: 23285D109 Meeting Type: Annual
Ticker: CTKB Meeting Date: 14-Jun-2023
ISIN: US23285D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jack Ball Mgmt For For
Vera Imper, Ph.D. Mgmt Withheld Against
Ming Yan, Ph.D. Mgmt For For
2. To vote, on an advisory basis, regarding the Mgmt Against Against
compensation of our named executive officers for the
year ended December 31, 2022.
3. To vote, on an advisory basis, on the frequency of a Mgmt 1 Year For
stockholder vote on executive compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED Agenda Number: 935829296
-------------------------------------------------------------------------------------------------------------------------
Security: 23282W605 Meeting Type: Annual
Ticker: CYTK Meeting Date: 10-May-2023
ISIN: US23282W6057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Edward M. Kaye, M.D. Mgmt Withheld Against
1b. Election of Class I Director: Wendell Wierenga, Ph.D. Mgmt Withheld Against
1c. Election of Class I Director: Nancy J. Wysenski Mgmt For For
2. To approve an amendment to the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation to permit the
exculpation of the Company's directors.
3. To approve an amendment to the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation to permit the
exculpation of senior officers of the Company.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
6. To determine, on an advisory basis, the frequency with Mgmt 1 Year For
which the stockholders of the Company wish to have an
advisory vote on the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 935751265
-------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 18-Jan-2023
ISIN: US23331A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald R. Horton Mgmt Against Against
1b. Election of Director: Barbara K. Allen Mgmt For For
1c. Election of Director: Brad S. Anderson Mgmt Against Against
1d. Election of Director: Michael R. Buchanan Mgmt Against Against
1e. Election of Director: Benjamin S. Carson, Sr. Mgmt For For
1f. Election of Director: Maribess L. Miller Mgmt For For
2. Approval of the advisory resolution on executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
DAILY JOURNAL CORPORATION Agenda Number: 935754689
-------------------------------------------------------------------------------------------------------------------------
Security: 233912104 Meeting Type: Annual
Ticker: DJCO Meeting Date: 15-Feb-2023
ISIN: US2339121046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Charles T. Munger Mgmt Against Against
1b. Election of Director: Mary Conlin Mgmt Against Against
1c. Election of Director: John B. Frank Mgmt For For
1d. Election of Director: Steven Myhill-Jones Mgmt Against Against
2. Ratification of the appointment of Baker Tilly US, LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2023.
3. An advisory vote on the Company's executive Mgmt For For
compensation.
4. Advisory vote on frequency of the advisory vote on Mgmt 1 Year Against
approval of executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DANA INCORPORATED Agenda Number: 935777978
-------------------------------------------------------------------------------------------------------------------------
Security: 235825205 Meeting Type: Annual
Ticker: DAN Meeting Date: 26-Apr-2023
ISIN: US2358252052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernesto M. Hernandez Mgmt For For
Gary Hu Mgmt For For
Brett M. Icahn Mgmt Withheld Against
James K. Kamsickas Mgmt For For
Virginia A. Kamsky Mgmt Withheld Against
Bridget E. Karlin Mgmt Withheld Against
Michael J. Mack, Jr. Mgmt For For
R. Bruce McDonald Mgmt For For
Diarmuid B. O'Connell Mgmt For For
Keith E. Wandell Mgmt Withheld Against
2. Approval of a non-binding advisory proposal approving Mgmt For For
executive compensation.
3. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm.
5. Shareholder proposal to require an independent Board Shr For Against
Chairman.
-------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 935696762
-------------------------------------------------------------------------------------------------------------------------
Security: 237194105 Meeting Type: Annual
Ticker: DRI Meeting Date: 21-Sep-2022
ISIN: US2371941053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Margaret Shan Atkins Mgmt For For
Ricardo Cardenas Mgmt For For
Juliana L. Chugg Mgmt For For
James P. Fogarty Mgmt For For
Cynthia T. Jamison Mgmt For For
Eugene I. Lee, Jr. Mgmt For For
Nana Mensah Mgmt For For
William S. Simon Mgmt For For
Charles M. Sonsteby Mgmt For For
Timothy J. Wilmott Mgmt For For
2. To obtain advisory approval of the Company's executive Mgmt For For
compensation.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 28, 2023.
-------------------------------------------------------------------------------------------------------------------------
DARLING INGREDIENTS INC. Agenda Number: 935786915
-------------------------------------------------------------------------------------------------------------------------
Security: 237266101 Meeting Type: Annual
Ticker: DAR Meeting Date: 09-May-2023
ISIN: US2372661015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Randall C. Stuewe Mgmt For For
1b. Election of Director: Charles Adair Mgmt For For
1c. Election of Director: Beth Albright Mgmt For For
1d. Election of Director: Larry A. Barden Mgmt For For
1e. Election of Director: Celeste A. Clark Mgmt For For
1f. Election of Director: Linda Goodspeed Mgmt For For
1g. Election of Director: Enderson Guimaraes Mgmt For For
1h. Election of Director: Gary W. Mize Mgmt For For
1i. Election of Director: Michael E. Rescoe Mgmt For For
1j. Election of Director: Kurt Stoffel Mgmt For For
2. Proposal to ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DATADOG, INC. Agenda Number: 935835415
-------------------------------------------------------------------------------------------------------------------------
Security: 23804L103 Meeting Type: Annual
Ticker: DDOG Meeting Date: 08-Jun-2023
ISIN: US23804L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director, each to hold office Mgmt For For
until our Annual Meeting of Stockholders in 2026:
Olivier Pomel
1b. Election of Class I Director, each to hold office Mgmt Withheld Against
until our Annual Meeting of Stockholders in 2026: Dev
Ittycheria
1c. Election of Class I Director, each to hold office Mgmt Withheld Against
until our Annual Meeting of Stockholders in 2026:
Shardul Shah
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
3. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935848690
-------------------------------------------------------------------------------------------------------------------------
Security: 238337109 Meeting Type: Annual
Ticker: PLAY Meeting Date: 15-Jun-2023
ISIN: US2383371091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James P. Chambers Mgmt For For
1.2 Election of Director: Hamish A. Dodds Mgmt For For
1.3 Election of Director: Michael J. Griffith Mgmt Against Against
1.4 Election of Director: Gail Mandel Mgmt Against Against
1.5 Election of Director: Chris Morris Mgmt For For
1.6 Election of Director: Atish Shah Mgmt Against Against
1.7 Election of Director: Kevin M. Sheehan Mgmt For For
1.8 Election of Director: Jennifer Storms Mgmt Against Against
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Advisory Approval of Executive Compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 935837952
-------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 06-Jun-2023
ISIN: US23918K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pamela M. Arway Mgmt Against Against
1b. Election of Director: Charles G. Berg Mgmt For For
1c. Election of Director: Barbara J. Desoer Mgmt For For
1d. Election of Director: Jason M. Hollar Mgmt For For
1e. Election of Director: Gregory J. Moore, MD, PhD Mgmt For For
1f. Election of Director: John M. Nehra Mgmt Against Against
1g. Election of Director: Javier J. Rodriguez Mgmt For For
1h. Election of Director: Adam H. Schechter Mgmt For For
1i. Election of Director: Phyllis R. Yale Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation.
5. To approve an amendment and restatement of the Mgmt Against Against
Company's Restated Certificate of Incorporation to
provide for the exculpation of officers as permitted
by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935856988
-------------------------------------------------------------------------------------------------------------------------
Security: 24344T101 Meeting Type: Annual
Ticker: DCPH Meeting Date: 21-Jun-2023
ISIN: US24344T1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Patricia L. Allen
1.2 Election of Class III Director to hold office until Mgmt Withheld Against
the 2026 Annual Meeting: Edward J. Benz, Jr., M.D.
1.3 Election of Class III Director to hold office until Mgmt For For
the 2026 Annual Meeting: Dennis L. Walsh
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the proxy statement accompanying this
notice.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Deciphera Pharmaceuticals, Inc.'s independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 935691483
-------------------------------------------------------------------------------------------------------------------------
Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 12-Sep-2022
ISIN: US2435371073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Devine, III Mgmt For For
David A. Burwick Mgmt For For
Nelson C. Chan Mgmt For For
Cynthia L. Davis Mgmt For For
Juan R. Figuereo Mgmt For For
Maha S. Ibrahim Mgmt For For
Victor Luis Mgmt For For
Dave Powers Mgmt For For
Lauri M. Shanahan Mgmt Withheld Against
Bonita C. Stewart Mgmt For For
2. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending March 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our Named Executive Officers, as
disclosed in the "Compensation Discussion and
Analysis" section of the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
DELEK US HOLDINGS, INC. Agenda Number: 935786648
-------------------------------------------------------------------------------------------------------------------------
Security: 24665A103 Meeting Type: Annual
Ticker: DK Meeting Date: 03-May-2023
ISIN: US24665A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ezra Uzi Yemin Mgmt For For
1b. Election of Director: Avigal Soreq Mgmt For For
1c. Election of Director: William J. Finnerty Mgmt Against Against
1d. Election of Director: Richard J. Marcogliese Mgmt For For
1e. Election of Director: Leonardo Moreno Mgmt For For
1f. Election of Director: Gary M. Sullivan, Jr. Mgmt Against Against
1g. Election of Director: Vicky Sutil Mgmt Against Against
1h. Election of Director: Laurie Z. Tolson Mgmt Against Against
1i. Election of Director: Shlomo Zohar Mgmt Against Against
2. To adopt the advisory resolution approving the Mgmt For For
executive compensation program for our named executive
officers as described in the Proxy Statement.
3. To approve a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the 2023 fiscal year.
5. To approve the amendment to the 2016 Long-Term Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935858805
-------------------------------------------------------------------------------------------------------------------------
Security: 24703L202 Meeting Type: Annual
Ticker: DELL Meeting Date: 20-Jun-2023
ISIN: US24703L2025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael S. Dell* Mgmt Withheld Against
David W. Dorman* Mgmt Withheld Against
Egon Durban* Mgmt Withheld Against
David Grain* Mgmt For For
William D. Green* Mgmt For For
Simon Patterson* Mgmt For For
Lynn V. Radakovich* Mgmt For For
Ellen J. Kullman# Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell Technologies Inc.'s
independent registered public accounting firm for
fiscal year ending February 2, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Dell Technologies Inc.'s named executive officers as
disclosed in the proxy statement.
4. Advisory vote on whether Dell Technologies Inc. should Mgmt 1 Year For
hold an advisory vote by stockholders to approve the
compensation of Dell Technologies Inc.'s named
executive officers every 1 year, every 2 years or
every 3 years.
5. Adoption of the Dell Technologies Inc. 2023 Stock Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 935859059
-------------------------------------------------------------------------------------------------------------------------
Security: 247361702 Meeting Type: Annual
Ticker: DAL Meeting Date: 15-Jun-2023
ISIN: US2473617023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward H. Bastian Mgmt For For
1b. Election of Director: Greg Creed Mgmt For For
1c. Election of Director: David G. DeWalt Mgmt Against Against
1d. Election of Director: William H. Easter III Mgmt Against Against
1e. Election of Director: Leslie D. Hale Mgmt For For
1f. Election of Director: Christopher A. Hazleton Mgmt For For
1g. Election of Director: Michael P. Huerta Mgmt Against Against
1h. Election of Director: Jeanne P. Jackson Mgmt For For
1i. Election of Director: George N. Mattson Mgmt Against Against
1j. Election of Director: Vasant M. Prabhu Mgmt For For
1k. Election of Director: Sergio A. L. Rial Mgmt Against Against
1l. Election of Director: David S. Taylor Mgmt Against Against
1m. Election of Director: Kathy N. Waller Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
Delta's named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Delta's independent auditors for the year ending
December 31, 2023.
5. A shareholder proposal requesting shareholder Shr For Against
ratification of termination pay.
6. A shareholder proposal requesting a freedom of Shr For Against
association and collective bargaining policy.
-------------------------------------------------------------------------------------------------------------------------
DENALI THERAPEUTICS INC. Agenda Number: 935827634
-------------------------------------------------------------------------------------------------------------------------
Security: 24823R105 Meeting Type: Annual
Ticker: DNLI Meeting Date: 01-Jun-2023
ISIN: US24823R1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jennifer Cook Mgmt Withheld Against
David Schenkein, M.D. Mgmt Withheld Against
Ryan Watts, Ph.D. Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023
3. Advisory vote on executive compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
DENBURY INC. Agenda Number: 935819574
-------------------------------------------------------------------------------------------------------------------------
Security: 24790A101 Meeting Type: Annual
Ticker: DEN Meeting Date: 01-Jun-2023
ISIN: US24790A1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kevin O. Meyers Mgmt Against Against
1b. Election of Director: Anthony M. Abate Mgmt For For
1c. Election of Director: Caroline G. Angoorly Mgmt Against Against
1d. Election of Director: James N. Chapman Mgmt Against Against
1e. Election of Director: Christian S. Kendall Mgmt For For
1f. Election of Director: Lynn A. Peterson Mgmt For For
1g. Election of Director: Brett R. Wiggs Mgmt Against Against
1h. Election of Director: Cindy A. Yeilding Mgmt Against Against
2. To hold an advisory vote to approve named executive Mgmt For For
officer compensation.
3. To hold an advisory vote on the frequency of the Mgmt 1 Year For
stockholder vote to approve named executive officer
compensation.
4. To ratify the Audit Committee's selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 935835352
-------------------------------------------------------------------------------------------------------------------------
Security: 25179M103 Meeting Type: Annual
Ticker: DVN Meeting Date: 07-Jun-2023
ISIN: US25179M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara M. Baumann Mgmt Withheld Against
John E. Bethancourt Mgmt For For
Ann G. Fox Mgmt For For
Gennifer F. Kelly Mgmt For For
Kelt Kindick Mgmt Withheld Against
John Krenicki Jr. Mgmt For For
Karl F. Kurz Mgmt For For
Michael N. Mears Mgmt For For
Robert A. Mosbacher, Jr Mgmt Withheld Against
Richard E. Muncrief Mgmt For For
Valerie M. Williams Mgmt For For
2. Ratify the selection of the Company's Independent Mgmt For For
Auditors for 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of an Advisory Vote on Mgmt 1 Year For
Executive Compensation.
5. Approve an Amendment to the Company's Bylaws to Mgmt Against Against
Designate the Exclusive Forum for the Adjudication of
Certain Legal Matters.
6. Approve Amendments to the Certificate of Incorporation Mgmt Against Against
to Adopt Limitations on the Liability of Officers
Similar to Those That Already Exist for Directors.
7. Stockholder Proposal to Reform the Near Impossible Shr For Against
Special Shareholder Meeting Requirements.
-------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935809395
-------------------------------------------------------------------------------------------------------------------------
Security: 252131107 Meeting Type: Annual
Ticker: DXCM Meeting Date: 18-May-2023
ISIN: US2521311074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Steven R. Altman
1.2 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Richard A. Collins
1.3 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Karen Dahut
1.4 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Mark G. Foletta
1.5 Election of Director to hold office until our 2024 Mgmt Against Against
Annual Meeting: Barbara E. Kahn
1.6 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Kyle Malady
1.7 Election of Director to hold office until our 2024 Mgmt For For
Annual Meeting: Eric J. Topol, M.D.
2. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To hold a non-binding vote on an advisory resolution Mgmt For For
to approve executive compensation.
4. To recommend a non-binding advisory resolution on the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
5. To hold a non-binding vote on pay equity disclosure. Mgmt For Against
-------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935801678
-------------------------------------------------------------------------------------------------------------------------
Security: 25264R207 Meeting Type: Annual
Ticker: DHIL Meeting Date: 11-May-2023
ISIN: US25264R2076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director for a one year term: Heather E. Mgmt For For
Brilliant
1b) Election of Director for a one year term: Richard S. Mgmt For For
Cooley
1c) Election of Director for a one year term: James F. Mgmt Against Against
Laird
1d) Election of Director for a one year term: Paula R. Mgmt For For
Meyer
1e) Election of Director for a one year term: Nicole R. Mgmt For For
St. Pierre
1f) Election of Director for a one year term: L'Quentus Mgmt For For
Thomas
1g) Election of Director for a one year term: Mark Zinkula Mgmt For For
2) Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ended December 31, 2023.
3) Approval on an advisory basis of the 2022 compensation Mgmt For For
of the Company's named executive officers.
4) Selection on an advisory basis of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC. Agenda Number: 935840339
-------------------------------------------------------------------------------------------------------------------------
Security: 25278X109 Meeting Type: Annual
Ticker: FANG Meeting Date: 08-Jun-2023
ISIN: US25278X1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Travis D. Stice Mgmt For For
1.2 Election of Director: Vincent K. Brooks Mgmt For For
1.3 Election of Director: David L. Houston Mgmt For For
1.4 Election of Director: Rebecca A. Klein Mgmt For For
1.5 Election of Director: Stephanie K. Mains Mgmt For For
1.6 Election of Director: Mark L. Plaumann Mgmt For For
1.7 Election of Director: Melanie M. Trent Mgmt For For
1.8 Election of Director: Frank D. Tsuru Mgmt For For
1.9 Election of Director: Steven E. West Mgmt For For
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. Proposal to approve amendments to the Company's Mgmt For For
charter to remove the 66 2/3% supermajority vote
requirements for the stockholders to approve certain
amendments to the Company's charter and to remove
directors from office.
4. Proposal to approve amendments to the Company's Mgmt For For
charter to provide that stockholders holding at least
25% of the voting power, determined on a net long
basis, for at least one year, may call special
meetings of stockholders.
5. Proposal to approve amendments to the Company's Mgmt Against Against
charter to reflect new Delaware law provisions
regarding officer exculpation.
6. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY Agenda Number: 935798073
-------------------------------------------------------------------------------------------------------------------------
Security: 252784301 Meeting Type: Annual
Ticker: DRH Meeting Date: 02-May-2023
ISIN: US2527843013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William W. McCarten Mgmt For For
1b. Election of Director: Mark W. Brugger Mgmt For For
1c. Election of Director: Timothy R. Chi Mgmt Against Against
1d. Election of Director: Michael A. Hartmeier Mgmt Against Against
1e. Election of Director: Kathleen A. Merrill Mgmt Against Against
1f. Election of Director: William J. Shaw Mgmt Against Against
1g. Election of Director: Bruce D. Wardinski Mgmt Against Against
1h. Election of Director: Tabassum S. Zalotrawala Mgmt Against Against
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the named executive officers, as
disclosed in the proxy statement.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent auditors for DiamondRock Hospitality
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DIGI INTERNATIONAL INC. Agenda Number: 935749614
-------------------------------------------------------------------------------------------------------------------------
Security: 253798102 Meeting Type: Annual
Ticker: DGII Meeting Date: 27-Jan-2023
ISIN: US2537981027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Satbir Khanuja, Ph.D. Mgmt Against Against
1b. Election of Director: Ronald E. Konezny Mgmt For For
2. Company proposal to approve, on a non-binding advisory Mgmt For For
basis, the compensation paid to named executive
officers.
3. Company proposal to ratify the appointment of Deloitte Mgmt For For
& Touche LLP as independent registered public
accounting firm of the company for the fiscal year
ending September 30, 2023.
4. Company proposal to approve the amendment and Mgmt Against Against
restatement of the Digi International Inc. 2021
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC. Agenda Number: 935795863
-------------------------------------------------------------------------------------------------------------------------
Security: 254423106 Meeting Type: Annual
Ticker: DIN Meeting Date: 11-May-2023
ISIN: US2544231069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Howard M. Berk
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Susan M. Collyns
1c. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Richard J. Dahl
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Michael C. Hyter
1e. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Caroline W. Nahas
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Douglas M. Pasquale
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: John W. Peyton
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Martha C. Poulter
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Arthur F. Starrs
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lilian C. Tomovich
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Corporation's independent auditor for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Corporation's named executive officers
4. Approval, on an advisory basis, of whether the Mgmt 1 Year For
advisory vote to approve the compensation of the
Corporation's named executive officers should be held
every one, two or three years.
5. Approval of an amendment to the Dine Brands Global, Mgmt For For
Inc. Certificate of Incorporation (the "Charter") to
eliminate the supermajority stockholder approval
requirement for amendments to specified bylaw
provisions.
6. Approval of an amendment to the Charter to provide for Mgmt Against Against
the exculpation of officers as permitted by Delaware
law.
7. Stockholder proposal requesting that the Corporation Shr For Against
produce a report relating to our cage-free egg
commitment.
-------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 935821745
-------------------------------------------------------------------------------------------------------------------------
Security: 254543101 Meeting Type: Annual
Ticker: DIOD Meeting Date: 23-May-2023
ISIN: US2545431015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Elizabeth (Beth) Bull Mgmt For For
1.2 Election of Director: Angie Chen Button Mgmt For For
1.3 Election of Director: Warren Chen Mgmt For For
1.4 Election of Director: Michael R. Giordano Mgmt Withheld Against
1.5 Election of Director: Keh-Shew Lu Mgmt For For
1.6 Election of Director: Peter M. Menard Mgmt For For
1.7 Election of Director: Christina Wen-Chi Sung Mgmt For For
2. Approval of Executive Compensation. To approve, on an Mgmt For For
advisory basis, the Company's executive compensation.
3. Frequency of Advisory Vote on Executive Compensation. Mgmt 1 Year For
To consider an advisory vote on the frequency of the
stockholder advisory vote on executive compensation on
a three-, two- or one- year basis.
4. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm. To ratify appointment of Moss
Adams LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 935796322
-------------------------------------------------------------------------------------------------------------------------
Security: 254709108 Meeting Type: Annual
Ticker: DFS Meeting Date: 11-May-2023
ISIN: US2547091080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Directors: Jeffrey S. Aronin Mgmt Against Against
1B Election of Directors: Mary K. Bush Mgmt Against Against
1C Election of Directors: Gregory C. Case Mgmt Against Against
1D Election of Directors: Candace H. Duncan Mgmt For For
1E Election of Directors: Joseph F. Eazor Mgmt For For
1F Election of Directors: Roger C. Hochschild Mgmt For For
1G Election of Directors: Thomas G. Maheras Mgmt Against Against
1H Election of Directors: John B. Owen Mgmt For For
1I Election of Directors: David L. Rawlinson II Mgmt For For
1J Election of Directors: Beverley A. Sibblies Mgmt For For
1K Election of Directors: Mark A. Thierer Mgmt For For
1L Election of Directors: Jennifer L. Wong Mgmt For For
2 Advisory vote to approve named executive officer Mgmt Against Against
compensation:
3 Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation:
4 To approve the Discover Financial Services 2023 Mgmt For For
Omnibus Incentive Plan:
5 To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm:
-------------------------------------------------------------------------------------------------------------------------
DOCUSIGN, INC. Agenda Number: 935831227
-------------------------------------------------------------------------------------------------------------------------
Security: 256163106 Meeting Type: Annual
Ticker: DOCU Meeting Date: 31-May-2023
ISIN: US2561631068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Beer Mgmt Withheld Against
Cain A. Hayes Mgmt Withheld Against
Allan Thygesen Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending January 31, 2024
3. Approval, on an advisory basis, of our named executive Mgmt Against Against
officers' compensation
-------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE, INC. Agenda Number: 935854706
-------------------------------------------------------------------------------------------------------------------------
Security: 256746108 Meeting Type: Annual
Ticker: DLTR Meeting Date: 13-Jun-2023
ISIN: US2567461080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard W. Dreiling Mgmt Against Against
1b. Election of Director: Cheryl W. Grise Mgmt For For
1c. Election of Director: Daniel J. Heinrich Mgmt For For
1d. Election of Director: Paul C. Hilal Mgmt For For
1e. Election of Director: Edward J. Kelly, III Mgmt For For
1f. Election of Director: Mary A. Laschinger Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt For For
1h. Election of Director: Winnie Y. Park Mgmt For For
1i. Election of Director: Bertram L. Scott Mgmt For For
1j. Election of Director: Stephanie P. Stahl Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year 2023.
5. Shareholder proposal regarding a report on economic Shr For Against
and social risks of company compensation and workforce
practices and any impact on diversified shareholders.
-------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935779390
-------------------------------------------------------------------------------------------------------------------------
Security: 25754A201 Meeting Type: Annual
Ticker: DPZ Meeting Date: 25-Apr-2023
ISIN: US25754A2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David A. Brandon Mgmt Withheld Against
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt Withheld Against
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt Withheld Against
Richard L. Federico Mgmt Withheld Against
James A. Goldman Mgmt Withheld Against
Patricia E. Lopez Mgmt For For
Russell J. Weiner Mgmt Withheld Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for
the 2023 fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt Against Against
executive officers of the Company.
4. Advisory vote to recommend the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the named
executive officers of the Company.
-------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 935716247
-------------------------------------------------------------------------------------------------------------------------
Security: 257651109 Meeting Type: Annual
Ticker: DCI Meeting Date: 18-Nov-2022
ISIN: US2576511099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Milroy Mgmt For For
Willard D. Oberton Mgmt Withheld Against
Richard M. Olson Mgmt For For
Jacinth C. Smiley Mgmt For For
2. A non-binding advisory vote on the compensation of our Mgmt For For
Named Executive Officers
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm
for the fiscal year ending July 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DOORDASH, INC. Agenda Number: 935852409
-------------------------------------------------------------------------------------------------------------------------
Security: 25809K105 Meeting Type: Annual
Ticker: DASH Meeting Date: 20-Jun-2023
ISIN: US25809K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shona L. Brown Mgmt Against Against
1b. Election of Director: Alfred Lin Mgmt For For
1c. Election of Director: Stanley Tang Mgmt Against Against
2. The ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. The approval, on an advisory basis, of the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935819726
-------------------------------------------------------------------------------------------------------------------------
Security: 258278100 Meeting Type: Annual
Ticker: DORM Meeting Date: 18-May-2023
ISIN: US2582781009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Berman Mgmt For For
1B Election of Director: Kevin M. Olsen Mgmt For For
1C Election of Director: Lisa M. Bachmann Mgmt Against Against
1D Election of Director: John J. Gavin Mgmt Against Against
1E Election of Director: Richard T. Riley Mgmt Against Against
1F Election of Director: Kelly A. Romano Mgmt Against Against
1G Election of Director: G. Michael Stakias Mgmt Against Against
1H Election of Director: J. Darrell Thomas Mgmt Against Against
2 Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
3 Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the Company's named executive officer compensation.
4 Ratification of KPMG LLP as the Company's independent Mgmt Against Against
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC. Agenda Number: 935830148
-------------------------------------------------------------------------------------------------------------------------
Security: 25862V105 Meeting Type: Annual
Ticker: DV Meeting Date: 01-Jun-2023
ISIN: US25862V1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. DAVIS NOELL Mgmt For For
LUCY STAMELL DOBRIN Mgmt For For
TERI L. LIST Mgmt For For
2. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the compensation of our
named executive officers
3. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 935802389
-------------------------------------------------------------------------------------------------------------------------
Security: 262037104 Meeting Type: Annual
Ticker: DRQ Meeting Date: 16-May-2023
ISIN: US2620371045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jeffrey J. Bird Mgmt For For
1.2 Election of Director: John V. Lovoi Mgmt Against Against
2. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve compensation of the Company's Mgmt For For
named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 935775378
-------------------------------------------------------------------------------------------------------------------------
Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 26-Apr-2023
ISIN: US2641471097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baldridge Mgmt For For
Stephen G. Oswald Mgmt Withheld Against
Samara A. Strycker Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory resolution on the frequency of future votes Mgmt 1 Year
on executive compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
DUKE REALTY CORPORATION Agenda Number: 935699996
-------------------------------------------------------------------------------------------------------------------------
Security: 264411505 Meeting Type: Special
Ticker: DRE Meeting Date: 28-Sep-2022
ISIN: US2644115055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the Agreement and Plan of Merger Mgmt For For
(including the plan of merger set forth therein),
dated as of June 11, 2022, as it may be amended from
time to time, by and among Prologis, Inc., a Maryland
corporation, which we refer to as "Prologis," Duke
Realty Corporation, an Indiana corporation, which we
refer to as "Duke Realty," and the other parties
thereto, which we refer to as the "merger agreement,"
and the transactions contemplated thereby, including
the merger of Duke Realty with and into Compton Merger
Sub LLC.
2. A non-binding advisory proposal to approve the Mgmt Against Against
compensation that may be paid or become payable to the
named executive officers of Duke Realty in connection
with the company merger and the other transactions
contemplated by the merger agreement.
3. A proposal to approve one or more adjournments of the Mgmt For For
Duke Realty special meeting to another date, time or
place, if necessary or appropriate, to solicit
additional proxies in favor of the Duke Realty merger
agreement proposal.
-------------------------------------------------------------------------------------------------------------------------
DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935854314
-------------------------------------------------------------------------------------------------------------------------
Security: 26484T106 Meeting Type: Annual
Ticker: DNB Meeting Date: 15-Jun-2023
ISIN: US26484T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt Withheld Against
Douglas K. Ammerman Mgmt For For
Chinh E. Chu Mgmt For For
William P. Foley, II Mgmt Withheld Against
Thomas M. Hagerty Mgmt Withheld Against
Anthony M. Jabbour Mgmt For For
Keith J. Jackson Mgmt Withheld Against
Richard N. Massey Mgmt Withheld Against
James A. Quella Mgmt For For
Ganesh B. Rao Mgmt For For
2. Approval of a non-binding advisory resolution on the Mgmt Against Against
compensation paid to our named executive officers.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 935803418
-------------------------------------------------------------------------------------------------------------------------
Security: 267475101 Meeting Type: Annual
Ticker: DY Meeting Date: 25-May-2023
ISIN: US2674751019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter T. Pruitt, Jr. Mgmt For For
1b. Election of Director: Laurie J. Thomsen Mgmt For For
2. To approve, by non-binding advisory vote, executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent auditor for fiscal
2024.
4. To approve an Amendment & Restatement to the Dycom Mgmt Against Against
Industries, Inc. 2017 Non-Employee Directors Equity
Plan.
5. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
DYNATRACE, INC. Agenda Number: 935687319
-------------------------------------------------------------------------------------------------------------------------
Security: 268150109 Meeting Type: Annual
Ticker: DT Meeting Date: 24-Aug-2022
ISIN: US2681501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Ambika Kapur Gadre Mgmt For For
1b. Election of Class III Director: Steve Rowland Mgmt Withheld Against
1c. Election of Class III Director: Kenneth "Chip" Virnig Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
Dynatrace's independent registered public accounting
firm for the fiscal year ending March 31, 2023.
3. Non-binding advisory vote on the compensation of Mgmt For For
Dynatrace's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EAGLE BANCORP, INC. Agenda Number: 935809232
-------------------------------------------------------------------------------------------------------------------------
Security: 268948106 Meeting Type: Annual
Ticker: EGBN Meeting Date: 18-May-2023
ISIN: US2689481065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew D. Brockwell Mgmt For For
1.2 Election of Director: Steven J. Freidkin Mgmt For For
1.3 Election of Director: Theresa G. LaPlaca Mgmt For For
1.4 Election of Director: A. Leslie Ludwig Mgmt For For
1.5 Election of Director: Norman R. Pozez Mgmt For For
1.6 Election of Director: Kathy A. Raffa Mgmt For For
1.7 Election of Director: Susan G. Riel Mgmt For For
1.8 Election of Director: James A. Soltesz Mgmt For For
1.9 Election of Director: Benjamin M. Soto Mgmt For For
2. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm to audit the consolidated financial statements of
the Company for the year ending December 31, 2023
3. To approve a non-binding, advisory resolution Mgmt Against Against
approving the compensation of our named executive
officers
4. To approve a non-binding, advisory proposal Mgmt 1 Year For
establishing the frequency of advisory resolutions
approving the compensation of our named executive
officers
-------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 935680656
-------------------------------------------------------------------------------------------------------------------------
Security: 26969P108 Meeting Type: Annual
Ticker: EXP Meeting Date: 05-Aug-2022
ISIN: US26969P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George J. Damiris Mgmt For For
1b. Election of Director: Martin M. Ellen Mgmt For For
1c. Election of Director: David B. Powers Mgmt For For
2. Advisory resolution regarding the compensation of our Mgmt For For
named executive officers.
3. To approve the expected appointment of Ernst & Young Mgmt For For
LLP as independent auditors for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 935816441
-------------------------------------------------------------------------------------------------------------------------
Security: 27579R104 Meeting Type: Annual
Ticker: EWBC Meeting Date: 23-May-2023
ISIN: US27579R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next annual Mgmt For For
meeting: Manuel P. Alvarez
1b. Election of Director to serve until the next annual Mgmt For For
meeting: Molly Campbell
1c. Election of Director to serve until the next annual Mgmt For For
meeting: Archana Deskus
1d. Election of Director to serve until the next annual Mgmt For For
meeting: Serge Dumont
1e. Election of Director to serve until the next annual Mgmt Against Against
meeting: Rudolph I. Estrada
1f. Election of Director to serve until the next annual Mgmt Against Against
meeting: Paul H. Irving
1g. Election of Director to serve until the next annual Mgmt For For
meeting: Sabrina Kay
1h. Election of Director to serve until the next annual Mgmt Against Against
meeting: Jack C. Liu
1i. Election of Director to serve until the next annual Mgmt For For
meeting: Dominic Ng
1j. Election of Director to serve until the next annual Mgmt For For
meeting: Lester M. Sussman
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for 2022.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. Agenda Number: 935817330
-------------------------------------------------------------------------------------------------------------------------
Security: 277276101 Meeting Type: Annual
Ticker: EGP Meeting Date: 25-May-2023
ISIN: US2772761019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt Against Against
until the next annual meeting of shareholders: D. Pike
Aloian
1b. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders: H. Eric
Bolton, Jr.
1c. Election of Director to serve for a one-year term Mgmt Against Against
until the next annual meeting of shareholders: Donald
F. Colleran
1d. Election of Director to serve for a one-year term Mgmt Against Against
until the next annual meeting of shareholders: David
M. Fields
1e. Election of Director to serve for a one-year term Mgmt For For
until the next annual meeting of shareholders:
Marshall A. Loeb
1f. Election of Director to serve for a one-year term Mgmt Against Against
until the next annual meeting of shareholders: Mary E.
McCormick
1g. Election of Director to serve for a one-year term Mgmt Against Against
until the next annual meeting of shareholders:
Katherine M. Sandstrom
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's Named Executive Officers
as described in the Company's definitive proxy
statement.
4. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of future advisory votes on the Company's
Named Executive Officer compensation.
5. To approve the 2023 Equity Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 935860595
-------------------------------------------------------------------------------------------------------------------------
Security: 278642103 Meeting Type: Annual
Ticker: EBAY Meeting Date: 21-Jun-2023
ISIN: US2786421030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adriane M. Brown Mgmt For For
1b. Election of Director: Aparna Chennapragada Mgmt For For
1c. Election of Director: Logan D. Green Mgmt For For
1d. Election of Director: E. Carol Hayles Mgmt For For
1e. Election of Director: Jamie Iannone Mgmt For For
1f. Election of Director: Shripriya Mahesh Mgmt For For
1g. Election of Director: Paul S. Pressler Mgmt For For
1h. Election of Director: Mohak Shroff Mgmt For For
1i. Election of Director: Perry M. Traquina Mgmt For For
2. Ratification of appointment of independent auditors. Mgmt For For
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Say-on-Pay Frequency Vote. Mgmt 1 Year For
5. Approval of the Amendment and Restatement of the eBay Mgmt Against Against
Equity Incentive Award Plan.
6. Amendment to the Certificate of Incorporation. Mgmt Against Against
7. Special Shareholder Meeting, if properly presented. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 935723824
-------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 16-Nov-2022
ISIN: US2787152063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Robin Raina
1.2 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Hans U. Benz
1.3 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Pavan Bhalla
1.4 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Neil Eckert
1.5 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: George W. Hebard, III
1.6 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Rolf Herter
1.7 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Priyanka Kaul
1.8 Election of Director to serve until the 2023 Annual Mgmt Withheld Against
Meeting: Hans Ueli Keller
2. To ratify the appointment of KG Somani & Co. as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2022.
3. To approve, in a non-binding advisory vote, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ECOVYST INC. Agenda Number: 935840074
-------------------------------------------------------------------------------------------------------------------------
Security: 27923Q109 Meeting Type: Annual
Ticker: ECVT Meeting Date: 10-May-2023
ISIN: US27923Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kurt J. Bitting Mgmt For For
David A. Bradley Mgmt For For
Kevin M. Fogarty Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation Mgmt For For
paid by Ecovyst Inc. to its named executive officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Ecovyst Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935748989
-------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102 Meeting Type: Annual
Ticker: EPC Meeting Date: 03-Feb-2023
ISIN: US28035Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert W. Black Mgmt For For
1b. Election of Director: George R. Corbin Mgmt For For
1c. Election of Director: Carla C. Hendra Mgmt Against Against
1d. Election of Director: John C. Hunter, III Mgmt Against Against
1e. Election of Director: James C. Johnson Mgmt Against Against
1f. Election of Director: Rod R. Little Mgmt For For
1g. Election of Director: Joseph D. O'Leary Mgmt Against Against
1h. Election of Director: Rakesh Sachdev Mgmt Against Against
1i. Election of Director: Swan Sit Mgmt Against Against
1j. Election of Director: Gary K. Waring Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for fiscal 2023.
3. To cast a non-binding advisory vote on executive Mgmt For For
compensation.
4. Approval of the Company's 2nd Amended and Restated Mgmt Against Against
2018 Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 935776635
-------------------------------------------------------------------------------------------------------------------------
Security: 281020107 Meeting Type: Annual
Ticker: EIX Meeting Date: 27-Apr-2023
ISIN: US2810201077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Michael C. Camunez Mgmt For For
1c. Election of Director: Vanessa C.L. Chang Mgmt Against Against
1d. Election of Director: James T. Morris Mgmt For For
1e. Election of Director: Timothy T. O'Toole Mgmt For For
1f. Election of Director: Pedro J. Pizarro Mgmt For For
1g. Election of Director: Marcy L. Reed Mgmt For For
1h. Election of Director: Carey A. Smith Mgmt For For
1i. Election of Director: Linda G. Stuntz Mgmt For For
1j. Election of Director: Peter J. Taylor Mgmt Against Against
1k. Election of Director: Keith Trent Mgmt For For
2. Ratification of the Independent Registered Public Mgmt For For
Accounting Firm
3. Advisory Vote to Approve Say-on-Pay Vote Frequency Mgmt 1 Year For
4. Advisory Vote to Approve Executive Compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
ELASTIC N.V. Agenda Number: 935710827
-------------------------------------------------------------------------------------------------------------------------
Security: N14506104 Meeting Type: Annual
Ticker: ESTC Meeting Date: 06-Oct-2022
ISIN: NL0013056914
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Sohaib Abbasi for a term of three (3) years, ending at Mgmt For For
the close of the annual general meeting of 2025
1b. Caryn Marooney for a term of one (1) year, ending at Mgmt Against Against
the close of the annual general meeting of 2023
1c. Chetan Puttagunta for a term of two (2) years, ending Mgmt Against Against
at the close of the annual general meeting of 2024
1d. Steven Schuurman for a term of three (3) years, ending Mgmt For For
at the close of the annual general meeting of 2025
2. Adoption of Dutch Statutory Annual Accounts for fiscal Mgmt For For
year 2022
3. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the external auditor of our Dutch statutory annual
accounts for fiscal year 2023
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2023
5. Grant of full discharge of the Company's executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2022
6. Grant of full discharge of the Company's non-executive Mgmt For For
directors from liability with respect to the
performance of their duties during fiscal year 2022
7. Authorization of the Board of Directors to repurchase Mgmt For For
shares in the capital of the Company
8. Approval of the Elastic N.V. 2022 Employee Stock Mgmt For For
Purchase Plan
9. Non-binding advisory vote on the compensation of the Mgmt For For
Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
ELME COMMUNITIES Agenda Number: 935821428
-------------------------------------------------------------------------------------------------------------------------
Security: 939653101 Meeting Type: Annual
Ticker: ELME Meeting Date: 25-May-2023
ISIN: US9396531017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Jennifer S. Banner Mgmt For For
1.2 Election of Trustee: Benjamin S. Butcher Mgmt For For
1.3 Election of Trustee: Ellen M. Goitia Mgmt For For
1.4 Election of Trustee: Paul T. McDermott Mgmt For For
1.5 Election of Trustee: Thomas H. Nolan, Jr. Mgmt For For
1.6 Election of Trustee: Vice Adm. Anthony L. Winns (RET.) Mgmt Against Against
2. To consider and vote on a non-binding, advisory basis Mgmt For For
upon the compensation of the named executive officers
(say-on-pay)
3. To consider and vote on a non-binding, advisory basis Mgmt 1 Year For
on the frequency of holding the advisory vote on named
executive officer compensation
4. To consider and vote upon ratification of the Mgmt For For
appointment of Ernst & Young LLP as our independent
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 935842888
-------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100 Meeting Type: Annual
Ticker: EME Meeting Date: 08-Jun-2023
ISIN: US29084Q1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Altmeyer Mgmt For For
1b. Election of Director: Anthony J. Guzzi Mgmt For For
1c. Election of Director: Ronald L. Johnson Mgmt For For
1d. Election of Director: Carol P. Lowe Mgmt For For
1e. Election of Director: M. Kevin McEvoy Mgmt For For
1f. Election of Director: William P. Reid Mgmt For For
1g. Election of Director: Steven B. Schwarzwaelder Mgmt For For
1h. Election of Director: Robin Walker-Lee Mgmt For For
1i. Election of Director: Rebecca A. Weyenberg Mgmt For For
2. Approval, by non-binding advisory vote, of named Mgmt Against Against
executive compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
non-binding advisory vote on executive compensation.
4. Approval of an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation regarding the size of the
Board of Directors.
5. Approval of an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to reflect Delaware law
provisions allowing officer exculpation.
6. Approval of an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to select an exclusive
forum for certain claims.
7. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for 2023.
8. Stockholder proposal regarding an independent board Shr For Against
chairperson.
-------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935791738
-------------------------------------------------------------------------------------------------------------------------
Security: 292104106 Meeting Type: Annual
Ticker: ESRT Meeting Date: 11-May-2023
ISIN: US2921041065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Anthony E. Malkin Mgmt For For
Thomas J. DeRosa Mgmt Withheld Against
Steven J. Gilbert Mgmt Withheld Against
S. Michael Giliberto Mgmt Withheld Against
Patricia S. Han Mgmt Withheld Against
Grant H. Hill Mgmt Withheld Against
R. Paige Hood Mgmt Withheld Against
James D. Robinson IV Mgmt Withheld Against
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC. Agenda Number: 935822165
-------------------------------------------------------------------------------------------------------------------------
Security: 292218104 Meeting Type: Annual
Ticker: EIG Meeting Date: 25-May-2023
ISIN: US2922181043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Katherine H. Antonello Mgmt For For
1.2 Election of Director: Joao "John" M. de Figueiredo Mgmt Against Against
1.3 Election of Director: Prasanna G. Dhore Mgmt Against Against
1.4 Election of Director: Barbara A. Higgins Mgmt Against Against
1.5 Election of Director: James R. Kroner Mgmt For For
1.6 Election of Director: Michael J. McColgan Mgmt For For
1.7 Election of Director: Michael J. McSally Mgmt For For
1.8 Election of Director: Jeanne L. Mockard Mgmt For For
1.9 Election of Director: Alejandro "Alex" Perez-Tenessa Mgmt For For
2. To approve, on a non-binding basis, the Company's Mgmt For For
executive compensation.
3. To vote, on a non-binding basis, on the frequency of Mgmt 1 Year For
future advisory votes to approve the Company's
executive compensation.
4. Ratification of the appointment of the Company's Mgmt For For
independent accounting firm, Ernst & Young LLP, for
2023.
-------------------------------------------------------------------------------------------------------------------------
ENACT HOLDINGS, INC. Agenda Number: 935789163
-------------------------------------------------------------------------------------------------------------------------
Security: 29249E109 Meeting Type: Annual
Ticker: ACT Meeting Date: 12-May-2023
ISIN: US29249E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dominic J. Addesso Mgmt For For
Michael A. Bless Mgmt For For
John D. Fisk Mgmt For For
Rohit Gupta Mgmt For For
Sheila Hooda Mgmt Withheld Against
Thomas J. McInerney Mgmt Withheld Against
Robert P. Restrepo, Jr. Mgmt Withheld Against
Debra W. Still Mgmt For For
Westley V. Thompson Mgmt For For
Jerome T. Upton Mgmt For For
Anne G. Waleski Mgmt Withheld Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 935795368
-------------------------------------------------------------------------------------------------------------------------
Security: 292562105 Meeting Type: Annual
Ticker: WIRE Meeting Date: 02-May-2023
ISIN: US2925621052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Jones Mgmt Withheld Against
Gina A. Norris Mgmt Withheld Against
William R. Thomas Mgmt Withheld Against
W. Kelvin Walker Mgmt For For
Scott D. Weaver Mgmt Withheld Against
John H. Wilson Mgmt Withheld Against
2. BOARD PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. BOARD PROPOSAL TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 1 Year For
VOTE, WHETHER A STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS.
4. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 935750162
-------------------------------------------------------------------------------------------------------------------------
Security: 29272W109 Meeting Type: Annual
Ticker: ENR Meeting Date: 30-Jan-2023
ISIN: US29272W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos Abrams-Rivera Mgmt For For
1b. Election of Director: Cynthia J. Brinkley Mgmt For For
1c. Election of Director: Rebecca D. Frankiewicz Mgmt For For
1d. Election of Director: Kevin J. Hunt Mgmt For For
1e. Election of Director: James C. Johnson Mgmt For For
1f. Election of Director: Mark S. LaVigne Mgmt For For
1g. Election of Director: Patrick J. Moore Mgmt For For
1h. Election of Director: Donal L. Mulligan Mgmt For For
1i. Election of Director: Nneka L. Rimmer Mgmt For For
1j. Election of Director: Robert V. Vitale Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal 2023.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Approval of the 2023 Omnibus Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
ENERGY RECOVERY, INC. Agenda Number: 935842600
-------------------------------------------------------------------------------------------------------------------------
Security: 29270J100 Meeting Type: Annual
Ticker: ERII Meeting Date: 08-Jun-2023
ISIN: US29270J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander J. Buehler Mgmt For For
Joan K. Chow Mgmt For For
Arve Hanstveit Mgmt Withheld Against
Robert Yu Lang Mao Mgmt For For
Pamela L. Tondreau Mgmt For For
2. To approve, on an advisory basis, our executive Mgmt For For
compensation for the fiscal year ended December 31,
2022 as described in the Proxy Statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
the Company for its fiscal year ending December 31,
2023.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
stockholder votes on executive compensation as
described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
ENERSYS Agenda Number: 935678079
-------------------------------------------------------------------------------------------------------------------------
Security: 29275Y102 Meeting Type: Annual
Ticker: ENS Meeting Date: 04-Aug-2022
ISIN: US29275Y1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class III Director: Howard I. Hoffen Mgmt Against Against
1.2 Election of class III Director: David M. Shaffer Mgmt Against Against
1.3 Election of class III Director: Ronald P. Vargo Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
EnerSys' independent registered public accounting firm
for the fiscal year ending March 31, 2023.
3. An advisory vote to approve EnerSys' named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC. Agenda Number: 935792223
-------------------------------------------------------------------------------------------------------------------------
Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 28-Apr-2023
ISIN: US29355X1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric A. Vaillancourt Mgmt For For
William Abbey Mgmt For For
Thomas M. Botts Mgmt Withheld Against
Felix M. Brueck Mgmt Withheld Against
Adele M. Gulfo Mgmt Withheld Against
David L. Hauser Mgmt Withheld Against
John Humphrey Mgmt Withheld Against
Ronald C. Keating Mgmt For For
Judith A. Reinsdorf Mgmt Withheld Against
Kees van der Graaf Mgmt Withheld Against
2. On an advisory basis, to approve the compensation to Mgmt Against Against
our named executive officers as disclosed in the Proxy
Statement.
3. On an advisory basis, whether future advisory votes to Mgmt 1 Year For
approve executive compensation should be held every.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 935829486
-------------------------------------------------------------------------------------------------------------------------
Security: G3075P101 Meeting Type: Annual
Ticker: ESGR Meeting Date: 01-Jun-2023
ISIN: BMG3075P1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by our Board to hold Mgmt Against Against
office until 2024: Robert J. Campbell
1b. Election of Director nominated by our Board to hold Mgmt Against Against
office until 2024: B. Frederick Becker
1c. Election of Director nominated by our Board to hold Mgmt Against Against
office until 2024: Sharon A. Beesley
1d. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: James D. Carey
1e. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Susan L. Cross
1f. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Hans-Peter Gerhardt
1g. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Orla Gregory
1h. Election of Director nominated by our Board to hold Mgmt Against Against
office until 2024: Myron Hendry
1i. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Paul J. O'Shea
1j. Election of Director nominated by our Board to hold Mgmt Against Against
office until 2024: Hitesh Patel
1k. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Dominic Silvester
1l. Election of Director nominated by our Board to hold Mgmt For For
office until 2024: Poul A. Winslow
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023 and to authorize the Board of Directors,
acting through the Audit Committee, to approve the
fees for the independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935800018
-------------------------------------------------------------------------------------------------------------------------
Security: 29362U104 Meeting Type: Annual
Ticker: ENTG Meeting Date: 26-Apr-2023
ISIN: US29362U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James R. Anderson Mgmt For For
1b. Election of Director: Rodney Clark Mgmt Against Against
1c. Election of Director: James F. Gentilcore Mgmt For For
1d. Election of Director: Yvette Kanouff Mgmt For For
1e. Election of Director: James P. Lederer Mgmt Against Against
1f. Election of Director: Bertrand Loy Mgmt For For
1g. Election of Director: Azita Saleki-Gerhardt Mgmt Against Against
2. Approval, by non-binding vote, of the compensation Mgmt For For
paid to Entegris, Inc.'s named executive officers
(advisory vote).
3. Frequency of future advisory votes on Executive Mgmt 1 Year For
compensation (advisory vote).
4. Ratify the appointment of KPMG LLP as Entegris, Inc.'s Mgmt For For
Independent Registered Public Accounting Firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935855695
-------------------------------------------------------------------------------------------------------------------------
Security: 29404K106 Meeting Type: Annual
Ticker: ENV Meeting Date: 15-Jun-2023
ISIN: US29404K1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luis Aguilar Mgmt For For
Gayle Crowell Mgmt For For
James Fox Mgmt For For
2. The approval, on an advisory basis, of 2022 executive Mgmt For For
compensation.
3. The approval, on an advisory basis, on the frequency Mgmt 1 Year For
of the advisory vote on executive compensation.
4. The ratification of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION Agenda Number: 935804737
-------------------------------------------------------------------------------------------------------------------------
Security: 29415F104 Meeting Type: Annual
Ticker: NVST Meeting Date: 23-May-2023
ISIN: US29415F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kieran T. Gallahue Mgmt For For
Barbara Hulit Mgmt For For
Amir Aghdaei Mgmt For For
Vivek Jain Mgmt For For
Daniel Raskas Mgmt Withheld Against
2. To ratify the selection of Ernst and Young LLP as Mgmt For For
Envista's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve on an advisory basis Envista's named Mgmt For For
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 935817049
-------------------------------------------------------------------------------------------------------------------------
Security: 26875P101 Meeting Type: Annual
Ticker: EOG Meeting Date: 24-May-2023
ISIN: US26875P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Janet F. Clark
1b. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Charles R. Crisp
1c. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Robert P. Daniels
1d. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Lynn A. Dugle
1e. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: C. Christopher Gaut
1f. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Michael T. Kerr
1g. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Julie J. Robertson
1h. Election of Director to hold office until the 2024 Mgmt Against Against
annual meeting: Donald F. Textor
1i. Election of Director to hold office until the 2024 Mgmt For For
annual meeting: Ezra Y. Yacob
2. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Deloitte & Touche LLP,
independent registered public accounting firm, as
auditors for the Company for the year ending December
31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt Against Against
the Company's named executive officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
holding advisory votes on the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 935772601
-------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 19-Apr-2023
ISIN: US26884L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lydia I. Beebe Mgmt Against Against
1b. Election of Director: Lee M. Canaan Mgmt For For
1c. Election of Director: Janet L. Carrig Mgmt For For
1d. Election of Director: Frank C. Hu Mgmt For For
1e. Election of Director: Kathryn J. Jackson, Ph.D Mgmt For For
1f. Election of Director: John F. McCartney Mgmt For For
1g. Election of Director: James T. McManus II Mgmt For For
1h. Election of Director: Anita M. Powers Mgmt For For
1i. Election of Director: Daniel J. Rice IV Mgmt For For
1j. Election of Director: Toby Z. Rice Mgmt For For
1k. Election of Director: Hallie A. Vanderhider Mgmt For For
2. Advisory vote to approve the 2022 compensation of EQT Mgmt For For
Corporation's named executive officers (say-on-pay)
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation
(say-on-frequency)
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as EQT Corporation's independent registered public
accounting firm for fiscal year ending December 31,
2023
-------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 935792083
-------------------------------------------------------------------------------------------------------------------------
Security: 294429105 Meeting Type: Annual
Ticker: EFX Meeting Date: 04-May-2023
ISIN: US2944291051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Mark L. Feidler Mgmt Against Against
1c. Election of Director: Karen L. Fichuk Mgmt For For
1d. Election of Director: G. Thomas Hough Mgmt For For
1e. Election of Director: Robert D. Marcus Mgmt For For
1f. Election of Director: Scott A. McGregor Mgmt For For
1g. Election of Director: John A. McKinley Mgmt Against Against
1h. Election of Director: Melissa D. Smith Mgmt For For
1i. Election of Director: Audrey Boone Tillman Mgmt For For
1j. Election of Director: Heather H. Wilson Mgmt For For
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation ("say-on-pay").
3. Advisory vote on frequency of future say-on-pay votes. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval of the 2023 Omnibus Incentive Plan. Mgmt Against Against
6. Shareholder proposal regarding a racial equity audit. Shr For Against
-------------------------------------------------------------------------------------------------------------------------
EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935770051
-------------------------------------------------------------------------------------------------------------------------
Security: 294600101 Meeting Type: Annual
Ticker: ETRN Meeting Date: 25-Apr-2023
ISIN: US2946001011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Vicky A. Bailey
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Sarah M. Barpoulis
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Kenneth M. Burke
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Diana M. Charletta
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Thomas F. Karam
1f. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: D. Mark Leland
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Norman J. Szydlowski
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 annual meeting: Robert F. Vagt
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers for 2022
(Say-on-Pay).
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935750516
-------------------------------------------------------------------------------------------------------------------------
Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 03-Feb-2023
ISIN: US2963151046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Patrick M. Dewar Mgmt For For
1.2 Election of Director: Vinod M. Khilnani Mgmt For For
1.3 Election of Director: Robert J. Phillippy Mgmt Withheld Against
2. To approve an extension and certain amendments of the Mgmt Against Against
Company's 2018 Omnibus Incentive Plan.
3. Say on Pay - an advisory vote to approve the Mgmt For For
compensation of the Company's executive officers.
4. Say on Pay Frequency - an advisory vote on the Mgmt 1 Year For
frequency of the advisory votes on executive
compensation.
5. To ratify the appointment of the Company's independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
ESSENT GROUP LTD Agenda Number: 935826036
-------------------------------------------------------------------------------------------------------------------------
Security: G3198U102 Meeting Type: Annual
Ticker: ESNT Meeting Date: 02-May-2023
ISIN: BMG3198U1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark A. Casale Mgmt For For
Douglas J. Pauls Mgmt Withheld Against
William Spiegel Mgmt Withheld Against
2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2023 AND UNTIL THE 2024 ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE
DETERMINATION OF THE AUDITORS' COMPENSATION TO THE
BOARD OF DIRECTORS.
3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE THE ESSENT GROUP LTD. 2013 LONG-TERM INCENTIVE Mgmt Against Against
PLAN, AS AMENDED AND RESTATED.
-------------------------------------------------------------------------------------------------------------------------
ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935801945
-------------------------------------------------------------------------------------------------------------------------
Security: 29670E107 Meeting Type: Annual
Ticker: EPRT Meeting Date: 15-May-2023
ISIN: US29670E1073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Paul T. Bossidy Mgmt For For
1.2 Election of Director: Joyce DeLucca Mgmt For For
1.3 Election of Director: Scott A. Estes Mgmt For For
1.4 Election of Director: Peter M. Mavoides Mgmt For For
1.5 Election of Director: Lawrence J. Minich Mgmt For For
1.6 Election of Director: Heather L. Neary Mgmt For For
1.7 Election of Director: Stephen D. Sautel Mgmt For For
1.8 Election of Director: Janaki Sivanesan Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the company's named executive officers as more
particularly described in the proxy statement.
3. To approve the Essential Properties Realty Trust, Inc. Mgmt Against Against
2023 Incentive Plan.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt Against Against
company's Independent Registered Public Accounting
Firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ESSENTIAL UTILITIES, INC. Agenda Number: 935786612
-------------------------------------------------------------------------------------------------------------------------
Security: 29670G102 Meeting Type: Annual
Ticker: WTRG Meeting Date: 03-May-2023
ISIN: US29670G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth B. Amato Mgmt For For
David A. Ciesinski Mgmt For For
Christopher H. Franklin Mgmt For For
Daniel J. Hilferty Mgmt For For
Edwina Kelly Mgmt For For
W. Bryan Lewis Mgmt For For
Ellen T. Ruff Mgmt Withheld Against
Lee C. Stewart Mgmt For For
2. To approve an advisory vote on the compensation paid Mgmt For For
to the Company's named executive officers for 2022.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm for the Company for the 2023 fiscal year.
4. To approve an advisory vote on whether the frequency Mgmt 1 Year For
of the advisory vote on compensation paid to the
Company's named executive officers should be every 1,
2 or 3 years.
-------------------------------------------------------------------------------------------------------------------------
ETSY, INC. Agenda Number: 935847282
-------------------------------------------------------------------------------------------------------------------------
Security: 29786A106 Meeting Type: Annual
Ticker: ETSY Meeting Date: 14-Jun-2023
ISIN: US29786A1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until our 2026 Mgmt Withheld Against
Annual Meeting: M. Michele Burns
1b. Election of Class II Director to serve until our 2026 Mgmt For For
Annual Meeting: Josh Silverman
1c. Election of Class II Director to serve until our 2026 Mgmt Withheld Against
Annual Meeting: Fred Wilson
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
5. Stockholder Proposal - Advisory vote requesting a Shr For Against
report on the effectiveness of our efforts to prevent
harassment and discrimination, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
EURONET WORLDWIDE, INC. Agenda Number: 935810487
-------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 18-May-2023
ISIN: US2987361092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ligia Torres Fentanes Mgmt For For
Dr. Andrzej Olechowski Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
Euronet's independent registered public accounting
firm for the year ending December 31, 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of stockholder vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
EVERCOMMERCE INC. Agenda Number: 935851813
-------------------------------------------------------------------------------------------------------------------------
Security: 29977X105 Meeting Type: Annual
Ticker: EVCM Meeting Date: 21-Jun-2023
ISIN: US29977X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Rudella Mgmt Withheld Against
Kimberly Ellison-Taylor Mgmt Withheld Against
Mark Hastings Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EVERCORE INC. Agenda Number: 935847585
-------------------------------------------------------------------------------------------------------------------------
Security: 29977A105 Meeting Type: Annual
Ticker: EVR Meeting Date: 15-Jun-2023
ISIN: US29977A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger C. Altman Mgmt For For
1b. Election of Director: Richard I. Beattie Mgmt For For
1c. Election of Director: Pamela G. Carlton Mgmt For For
1d. Election of Director: Ellen V. Futter Mgmt For For
1e. Election of Director: Gail B. Harris Mgmt Against Against
1f. Election of Director: Robert B. Millard Mgmt For For
1g. Election of Director: Willard J. Overlock, Jr. Mgmt For For
1h. Election of Director: Sir Simon M. Robertson Mgmt For For
1i. Election of Director: John S. Weinberg Mgmt For For
1j. Election of Director: William J. Wheeler Mgmt For For
1k. Election of Director: Sarah K. Williamson Mgmt For For
2. To approve, on an advisory basis, the executive Mgmt Against Against
compensation of our Named Executive Officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 935831645
-------------------------------------------------------------------------------------------------------------------------
Security: G3223R108 Meeting Type: Annual
Ticker: RE Meeting Date: 17-May-2023
ISIN: BMG3223R1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term to end in 2024: John Mgmt For For
J. Amore
1.2 Election of Director for a term to end in 2024: Juan Mgmt For For
C. Andrade
1.3 Election of Director for a term to end in 2024: Mgmt Against Against
William F. Galtney, Jr.
1.4 Election of Director for a term to end in 2024: John Mgmt For For
A. Graf
1.5 Election of Director for a term to end in 2024: Meryl Mgmt For For
Hartzband
1.6 Election of Director for a term to end in 2024: Gerri Mgmt For For
Losquadro
1.7 Election of Director for a term to end in 2024: Hazel Mgmt For For
McNeilage
1.8 Election of Director for a term to end in 2024: Roger Mgmt Against Against
M. Singer
1.9 Election of Director for a term to end in 2024: Joseph Mgmt Against Against
V. Taranto
2. For the appointment of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm to act as the Company's independent auditor for
2023 and authorize the Company's Board of Directors
acting through its Audit Committee to determine the
independent auditor's remuneration.
3. For the approval, by non-binding advisory vote, of the Mgmt For For
2022 compensation paid to the NEOs.
4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
5. To consider and approve a resolution to change the Mgmt For For
name of the Company from "Everest Re Group, Ltd." to
"Everest Group, Ltd." and to amend our Bye-laws
accordingly.
-------------------------------------------------------------------------------------------------------------------------
EVERGY, INC. Agenda Number: 935779059
-------------------------------------------------------------------------------------------------------------------------
Security: 30034W106 Meeting Type: Annual
Ticker: EVRG Meeting Date: 02-May-2023
ISIN: US30034W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David A. Campbell Mgmt For For
1b. Election of Director: Thomas D. Hyde Mgmt Against Against
1c. Election of Director: B. Anthony Isaac Mgmt Against Against
1d. Election of Director: Paul M. Keglevic Mgmt For For
1e. Election of Director: Senator Mary L. Landrieu Mgmt For For
1f. Election of Director: Sandra A.J. Lawrence Mgmt Against Against
1g. Election of Director: Ann D. Murtlow Mgmt For For
1h. Election of Director: Sandra J. Price Mgmt For For
1i. Election of Director: Mark A. Ruelle Mgmt Against Against
1j. Election of Director: James Scarola Mgmt For For
1k. Election of Director: C. John Wilder Mgmt For For
2. Approve the 2022 compensation of our named executive Mgmt For For
officers on an advisory non-binding basis.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935817203
-------------------------------------------------------------------------------------------------------------------------
Security: 30040P103 Meeting Type: Annual
Ticker: EVTC Meeting Date: 25-May-2023
ISIN: PR30040P1032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Frank G. D'Angelo Mgmt For For
1b. Election of Director: Morgan M. Schuessler, Jr. Mgmt For For
1c. Election of Director: Kelly Barrett Mgmt For For
1d. Election of Director: Olga Botero Mgmt For For
1e. Election of Director: Jorge A. Junquera Mgmt Against Against
1f. Election of Director: Ivan Pagan Mgmt For For
1g. Election of Director: Aldo J. Polak Mgmt Against Against
1h. Election of Director: Alan H. Schumacher Mgmt Against Against
1i. Election of Director: Brian J. Smith Mgmt Against Against
2. Advisory vote on executive compensation. Mgmt For For
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm.
4. Approval of Third Amended and Restated Certificate of Mgmt For For
Incorporation, which eliminates the requirement that
the Board be fixed at nine directors, and deletes
certain obsolete provisions and references relating to
the Stockholder Agreement, which terminated on July 1,
2022.
-------------------------------------------------------------------------------------------------------------------------
EVOLENT HEALTH, INC. Agenda Number: 935843513
-------------------------------------------------------------------------------------------------------------------------
Security: 30050B101 Meeting Type: Annual
Ticker: EVH Meeting Date: 08-Jun-2023
ISIN: US30050B1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig Barbarosh Mgmt For For
1b. Election of Director: Seth Blackley Mgmt For For
1c. Election of Director: M. Bridget Duffy, MD Mgmt For For
1d. Election of Director: Peter Grua Mgmt For For
1e. Election of Director: Diane Holder Mgmt Against Against
1f. Election of Director: Richard Jelinek Mgmt For For
1g. Election of Director: Kim Keck Mgmt For For
1h. Election of Director: Cheryl Scott Mgmt For For
1i. Election of Director: Tunde Sotunde, MD Mgmt For For
2. Proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Proposal to approve the compensation of our named Mgmt For For
executive officers for 2022 on an advisory basis.
4. Proposal to approve an amendment to the Amended and Mgmt Against Against
Restated Evolent Health, Inc. 2015 Omnibus Incentive
Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935751241
-------------------------------------------------------------------------------------------------------------------------
Security: 30057T105 Meeting Type: Annual
Ticker: AQUA Meeting Date: 07-Feb-2023
ISIN: US30057T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ron C. Keating Mgmt Withheld Against
Martin J. Lamb Mgmt Withheld Against
Peter M. Wilver Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935836974
-------------------------------------------------------------------------------------------------------------------------
Security: 30057T105 Meeting Type: Special
Ticker: AQUA Meeting Date: 11-May-2023
ISIN: US30057T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Merger Proposal -- To adopt the Agreement and Plan of Mgmt For For
Merger, dated as of January 22, 2023 (as amended from
time to time), by and among Xylem Inc., Fore Merger
Sub, Inc. and Evoqua Water Technologies Corp. (the
"Merger Proposal").
2. Advisory Compensation Proposal -- To approve, on an Mgmt For For
advisory (non-binding) basis, the compensation that
will or may be paid to Evoqua Water Technologies
Corp.'s named executive officers in connection with
the merger.
3. Adjournment Proposal -- To approve the adjournment of Mgmt For For
the Evoqua Water Technologies Corp. Special Meeting to
solicit additional proxies if there are not sufficient
votes cast at the Evoqua Water Technologies Corp.
Special Meeting to approve the Merger Proposal or to
ensure that any supplemental or amended disclosure,
including any supplement or amendment to the joint
proxy statement/prospectus, is timely provided to
Evoqua Water Technologies Corp. stockholders.
-------------------------------------------------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION Agenda Number: 935836176
-------------------------------------------------------------------------------------------------------------------------
Security: 30063P105 Meeting Type: Annual
Ticker: EXAS Meeting Date: 08-Jun-2023
ISIN: US30063P1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for three-year Mgmt For For
term: D. Scott Coward
1b. Election of Class II Director to serve for three-year Mgmt For For
term: James Doyle
1c. Election of Class II Director to serve for three-year Mgmt For For
term: Freda Lewis-Hall
1d. Election of Class II Director to serve for three-year Mgmt For For
term: Kathleen Sebelius
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. To approve an Amendment to our Sixth Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
our Board of Directors.
6. To approve Amendment No. 2 to the Exact Sciences Mgmt For For
Corporation 2019 Omnibus Long-Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
EXELIXIS, INC. Agenda Number: 935860420
-------------------------------------------------------------------------------------------------------------------------
Security: 30161Q104 Meeting Type: Contested Annual
Ticker: EXEL Meeting Date: 31-May-2023
ISIN: US30161Q1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Farallon Nominee: Thomas J. Heyman Mgmt For *
1B. Farallon Nominee: David E. Johnson Mgmt For *
1C. Farallon Nominee: Robert "Bob" Oliver, Jr. Mgmt For *
1D. Unopposed Company Nominee: Maria C. Freire Mgmt For *
1E. Unopposed Company Nominee: Alan M. Garber Mgmt For *
1F. Unopposed Company Nominee: Michael M. Morrissey Mgmt For *
1G. Unopposed Company Nominee: Stelios Papadopoulos Mgmt For *
1H. Unopposed Company Nominee: George Poste Mgmt For *
1I. Unopposed Company Nominee: Julie Anne Smith Mgmt For *
1J. Unopposed Company Nominee: Jacqueline Wright Mgmt For *
1K. Unopposed Company Nominee: Jack L. Wyszomierski Mgmt For *
1L. Opposed Company Nominee: Lance Willsey Mgmt Withheld *
2. To ratify the selection by the Audit Committee of the Mgmt For *
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For *
the Company's named executive officers.
4. To indicate, on an advisory basis, the preferred Mgmt 1 Year *
frequency of shareholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC. Agenda Number: 935849705
-------------------------------------------------------------------------------------------------------------------------
Security: 302081104 Meeting Type: Annual
Ticker: EXLS Meeting Date: 20-Jun-2023
ISIN: US3020811044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vikram Pandit Mgmt Against Against
1b. Election of Director: Rohit Kapoor Mgmt For For
1c. Election of Director: Andreas Fibig Mgmt For For
1d. Election of Director: Som Mittal Mgmt Against Against
1e. Election of Director: Kristy Pipes Mgmt For For
1f. Election of Director: Nitin Sahney Mgmt Against Against
1g. Election of Director: Jaynie Studenmund Mgmt For For
2. The ratification of the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for fiscal year 2023.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the named executive officers of the
Company.
4. The approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of our future non-binding advisory votes
approving the compensation of the named executive
officers of the Company.
5. The approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to effect a
5-for-1 "forward" stock split with a corresponding
increase in the authorized number of shares of our
common stock.
6. The approval of an Amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to allow for the
removal of directors with or without cause by the
affirmative vote of holders of a majority of the total
outstanding shares of our common stock.
-------------------------------------------------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC. Agenda Number: 935806820
-------------------------------------------------------------------------------------------------------------------------
Security: 30212W100 Meeting Type: Annual
Ticker: EXPI Meeting Date: 19-May-2023
ISIN: US30212W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn Sanford Mgmt Against Against
1b. Election of Director: Darren Jacklin Mgmt For For
1c. Election of Director: Jason Gesing Mgmt Against Against
1d. Election of Director: Randall Miles Mgmt Against Against
1e. Election of Director: Dan Cahir Mgmt For For
1f. Election of Director: Monica Weakley Mgmt For For
1g. Election of Director: Peggie Pelosi Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. Approve, by a non-binding, advisory vote, the 2022 Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
EXPEDIA GROUP, INC. Agenda Number: 935835578
-------------------------------------------------------------------------------------------------------------------------
Security: 30212P303 Meeting Type: Annual
Ticker: EXPE Meeting Date: 31-May-2023
ISIN: US30212P3038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel Altman (To be voted upon Mgmt For For
by the holders of Expedia Group, Inc.'s Common Stock
voting as a separate class.)
1b. Election of Director: Beverly Anderson Mgmt Withheld Against
1c. Election of Director: M. Moina Banerjee Mgmt For For
1d. Election of Director: Chelsea Clinton Mgmt Withheld Against
1e. Election of Director: Barry Diller Mgmt Withheld Against
1f. Election of Director: Henrique Dubugras (To be voted Mgmt For For
upon by the holders of Expedia Group, Inc.'s Common
Stock voting as a separate class.)
1g. Election of Director: Craig Jacobson Mgmt Withheld Against
1h. Election of Director: Peter Kern Mgmt Withheld Against
1i. Election of Director: Dara Khosrowshahi Mgmt Withheld Against
1j. Election of Director: Patricia Menendez Cambo (To be Mgmt For For
voted upon by the holders of Expedia Group, Inc.'s
Common Stock voting as a separate class.)
1k. Election of Director: Alex von Furstenberg Mgmt Withheld Against
1l. Election of Director: Julie Whalen Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Expedia Group's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Expedia Group's named
executive officers.
4. Approval of the Sixth Amended and Restated Expedia Mgmt Against Against
Group, Inc. 2005 Stock and Annual Incentive Plan,
including an amendment to increase the number of
shares authorized for issuance thereunder by
6,000,000.
5. Approval of the Expedia Group, Inc. 2013 Employee Mgmt For For
Stock Purchase Plan, as amended and restated, and the
Expedia Group, Inc. 2013 International Stock Purchase
Plan, as amended and restated, including an amendment
to increase the number of shares authorized for
issuance thereunder by 1,000,000.
6. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Expedia Group's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935785583
-------------------------------------------------------------------------------------------------------------------------
Security: 302130109 Meeting Type: Annual
Ticker: EXPD Meeting Date: 02-May-2023
ISIN: US3021301094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Glenn M. Alger Mgmt For For
1.2 Election of Director: Robert P. Carlile Mgmt Against Against
1.3 Election of Director: James M. DuBois Mgmt For For
1.4 Election of Director: Mark A. Emmert Mgmt Against Against
1.5 Election of Director: Diane H. Gulyas Mgmt For For
1.6 Election of Director: Jeffrey S. Musser Mgmt For For
1.7 Election of Director: Brandon S. Pedersen Mgmt For For
1.8 Election of Director: Liane J. Pelletier Mgmt For For
1.9 Election of Director: Olivia D. Polius Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Approve the Frequency of Advisory Votes on Named Mgmt 1 Year For
Executive Officer Compensation
4. Ratification of Independent Registered Public Mgmt For For
Accounting Firm
5. Shareholder Proposal: Shareholder Ratification of Shr For Against
Excessive Termination Pay
6. Shareholder Proposal Shr For Against
-------------------------------------------------------------------------------------------------------------------------
EXPONENT, INC. Agenda Number: 935832584
-------------------------------------------------------------------------------------------------------------------------
Security: 30214U102 Meeting Type: Annual
Ticker: EXPO Meeting Date: 08-Jun-2023
ISIN: US30214U1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: George H. Brown Mgmt For For
1.2 Election of Director: Catherine Ford Corrigan Mgmt For For
1.3 Election of Director: Paul R. Johnston Mgmt For For
1.4 Election of Director: Carol Lindstrom Mgmt For For
1.5 Election of Director: Karen A. Richardson Mgmt For For
1.6 Election of Director: Debra L. Zumwalt Mgmt For For
2. To ratify the appointment of KPMG LLP, as independent Mgmt For For
registered public accounting firm for the Company for
the fiscal year ending December 29, 2023.
3. To approve, on an advisory basis, the fiscal 2022 Mgmt For For
compensation of the Company's named executive
officers.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
EXPRO GROUP HOLDINGS N.V. Agenda Number: 935858843
-------------------------------------------------------------------------------------------------------------------------
Security: N3144W105 Meeting Type: Annual
Ticker: XPRO Meeting Date: 24-May-2023
ISIN: NL0010556684
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael C. Kearney Mgmt For For
1b. Election of Director: Michael Jardon Mgmt For For
1c. Election of Director: Eitan Arbeter Mgmt For For
1d. Election of Director: Robert W. Drummond Mgmt For For
1e. Election of Director: Alan Schrager Mgmt For For
1f. Election of Director: Lisa L. Troe Mgmt For For
1g. Election of Director: Brian Truelove Mgmt For For
1h. Election of Director: Frances M. Vallejo Mgmt For For
1i. Election of Director: Eileen G. Whelley Mgmt For For
2. To approve on a non-binding advisory basis the Mgmt For For
compensation of the Company's named executive officers
for the year ended December 31, 2022.
3. To review the annual report for the fiscal year ended Mgmt For For
December 31, 2022, including the paragraph relating to
corporate governance, to confirm and ratify the
preparation of the Company's statutory annual accounts
and annual report in the English language and to
confirm and adopt the annual accounts for the fiscal
year ended December 31, 2022.
4. To discharge the members of the Board from liability Mgmt For For
in respect of the exercise of their duties during the
fiscal year ended December 31, 2022.
5. To appoint Deloitte Accountants B.V. as the Company's Mgmt For For
auditor who will audit the Dutch statutory annual
accounts of the Company for the fiscal year ending
December 31, 2023, as required by Dutch law.
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm to audit the Company's U.S. GAAP financial
statements for the fiscal year ending December 31,
2023.
7. To authorize the Company's Board to repurchase shares Mgmt For For
up to 10% of the issued share capital, for any legal
purpose, through the stock exchange or in a private
purchase transaction, at a price between $0.01 and
105% of the market price on the New York Stock
Exchange, and during a period of 18 months starting
from the date of the 2023 annual meeting.
8. To authorize the Board to issue shares up to 20% of Mgmt Against Against
the issued share capital as of the date of the Annual
Meeting, for any legal purpose, at the stock exchange
or in a private purchase transaction, and during a
period of 18 months starting from the date of the 2023
annual meeting. The authorization also includes the
authority to restrict or exclude pre-emptive rights
upon an issue of shares.
9. To adopt the Company's 2023 Employee Stock Purchase Mgmt For For
Plan.
-------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 935814726
-------------------------------------------------------------------------------------------------------------------------
Security: 30225T102 Meeting Type: Annual
Ticker: EXR Meeting Date: 24-May-2023
ISIN: US30225T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth M. Woolley Mgmt For For
1b. Election of Director: Joseph D. Margolis Mgmt For For
1c. Election of Director: Roger B. Porter Mgmt Against Against
1d. Election of Director: Jennifer Blouin Mgmt For For
1e. Election of Director: Joseph J. Bonner Mgmt For For
1f. Election of Director: Gary L. Crittenden Mgmt For For
1g. Election of Director: Spencer F. Kirk Mgmt For For
1h. Election of Director: Diane Olmstead Mgmt For For
1i. Election of Director: Jefferson S. Shreve Mgmt For For
1j. Election of Director: Julia Vander Ploeg Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory vote on the compensation of the Company's Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 935783301
-------------------------------------------------------------------------------------------------------------------------
Security: 302520101 Meeting Type: Annual
Ticker: FNB Meeting Date: 10-May-2023
ISIN: US3025201019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela A. Bena Mgmt Withheld Against
William B. Campbell Mgmt Withheld Against
James D. Chiafullo Mgmt Withheld Against
Vincent J. Delie, Jr. Mgmt For For
Mary Jo Dively Mgmt For For
David J. Malone Mgmt Withheld Against
Frank C. Mencini Mgmt Withheld Against
David L. Motley Mgmt For For
Heidi A. Nicholas Mgmt For For
John S. Stanik Mgmt For For
William J. Strimbu Mgmt Withheld Against
2. Advisory approval of the 2022 named executive officer Mgmt Against Against
compensation.
3. Advisory approval on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
F.N.B.'s independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
F5, INC. Agenda Number: 935760721
-------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 09-Mar-2023
ISIN: US3156161024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Marianne N. Budnik
1b. Election of Director nominated by the Board to hold Mgmt Against Against
office until the annual meeting of shareholders for
fiscal year 2023: Elizabeth L. Buse
1c. Election of Director nominated by the Board to hold Mgmt Against Against
office until the annual meeting of shareholders for
fiscal year 2023: Michael L. Dreyer
1d. Election of Director nominated by the Board to hold Mgmt Against Against
office until the annual meeting of shareholders for
fiscal year 2023: Alan J. Higginson
1e. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Peter S. Klein
1f. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Francois Locoh-Donou
1g. Election of Director nominated by the Board to hold Mgmt Against Against
office until the annual meeting of shareholders for
fiscal year 2023: Nikhil Mehta
1h. Election of Director nominated by the Board to hold Mgmt Against Against
office until the annual meeting of shareholders for
fiscal year 2023: Michael F. Montoya
1i. Election of Director nominated by the Board to hold Mgmt For For
office until the annual meeting of shareholders for
fiscal year 2023: Marie E. Myers
1j. Election of Director nominated by the Board to hold Mgmt Against Against
office until the annual meeting of shareholders for
fiscal year 2023: James M. Phillips
1k. Election of Director nominated by the Board to hold Mgmt Against Against
office until the annual meeting of shareholders for
fiscal year 2023: Sripada Shivananda
2. Approve the F5, Inc. Incentive Plan. Mgmt Against Against
3. Approve the F5, Inc. Employee Stock Purchase Plan. Mgmt For For
4. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2023.
5. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
6. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
approval of compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 935724523
-------------------------------------------------------------------------------------------------------------------------
Security: G3323L100 Meeting Type: Annual
Ticker: FN Meeting Date: 08-Dec-2022
ISIN: KYG3323L1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Homa Bahrami Mgmt Withheld Against
Darlene S. Knight Mgmt For For
Rollance E. Olson Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers ABAS Ltd. as Fabrinet's
independent registered public accounting firm for the
fiscal year ending June 30, 2023.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to Fabrinet's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935726161
-------------------------------------------------------------------------------------------------------------------------
Security: 303075105 Meeting Type: Annual
Ticker: FDS Meeting Date: 15-Dec-2022
ISIN: US3030751057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a three-year term Mgmt Against Against
expiring in 2025: James J. McGonigle
1b. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: F. Philip Snow
1c. Election of Director to serve a three-year term Mgmt For For
expiring in 2025: Maria Teresa Tejada
2. To ratify the appointment of the accounting firm of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for the fiscal year ending August 31,
2023.
3. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation of our named executive
officers.
4. To approve an amendment to the Certificate of Mgmt For For
Incorporation to declassify the Board of Directors,
including procedures relating to Board composition.
5. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove certain business combination
restrictions.
6. To approve an amendment to the Certificate of Mgmt Against Against
Incorporation to add a Delaware forum selection
provision.
7. To approve an amendment to the Certificate of Mgmt Against Against
Incorporation to add a federal forum selection
provision.
8. To approve an amendment to the Certificate of Mgmt For For
Incorporation to remove a creditor compromise
provision.
9. To approve amendment and restatement of the Mgmt For For
Certificate of Incorporation to clarify, streamline
and modernize the Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935759209
-------------------------------------------------------------------------------------------------------------------------
Security: 303250104 Meeting Type: Annual
Ticker: FICO Meeting Date: 01-Mar-2023
ISIN: US3032501047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Braden R. Kelly
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Fabiola R. Arredondo
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: James D. Kirsner
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William J. Lansing
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eva Manolis
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marc F. McMorris
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Joanna Rees
1h. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: David A. Rey
2. To approve the advisory (non-binding) resolution Mgmt For For
relating to the named executive officer compensation
as disclosed in the proxy statement.
3. To approve, on an advisory (non-binding) basis, the Mgmt 1 Year For
desired frequency of future advisory (non-binding)
votes to approve our named executive officer
compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP. Agenda Number: 935792285
-------------------------------------------------------------------------------------------------------------------------
Security: 309627107 Meeting Type: Annual
Ticker: FMNB Meeting Date: 20-Apr-2023
ISIN: US3096271073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve for terms of Mgmt Withheld Against
three years to expire at 2026: Gregory C. Bestic
1.2 Election of Class I Director to serve for terms of Mgmt For For
three years to expire at 2026: Kevin J. Helmick
1.3 Election of Class I Director to serve for terms of Mgmt For For
three years to expire at 2026: Neil J. Kaback
1.4 Election of Class I Director to serve for terms of Mgmt Withheld Against
three years to expire at 2026: Terry A. Moore
2. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of holding an advisory vote on executive
compensation
3. To consider and vote upon a non-binding advisory Mgmt For For
resolution to approve the compensation of Farmers'
named executive officers
4. To consider and vote upon a proposal to ratify the Mgmt For For
appointment of Crowe LLP as Farmers' independent
registered public accounting firm for the fiscal year
ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 935863402
-------------------------------------------------------------------------------------------------------------------------
Security: 311642102 Meeting Type: Annual
Ticker: FARO Meeting Date: 25-May-2023
ISIN: US3116421021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael D. Burger Mgmt Withheld Against
Alex Davern Mgmt For For
Rajani Ramanathan Mgmt For For
2. The ratification of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
4. Non-binding vote on the frequency of holding an Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. The approval of an amendment to the FARO Technologies, Mgmt Against Against
Inc. 2022 Equity Incentive Plan to increase the number
of shares reserved for issuance thereunder by
1,250,000.
-------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 935770669
-------------------------------------------------------------------------------------------------------------------------
Security: 311900104 Meeting Type: Annual
Ticker: FAST Meeting Date: 22-Apr-2023
ISIN: US3119001044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott A. Satterlee Mgmt Against Against
1b. Election of Director: Michael J. Ancius Mgmt Against Against
1c. Election of Director: Stephen L. Eastman Mgmt For For
1d. Election of Director: Daniel L. Florness Mgmt Against Against
1e. Election of Director: Rita J. Heise Mgmt For For
1f. Election of Director: Hsenghung Sam Hsu Mgmt For For
1g. Election of Director: Daniel L. Johnson Mgmt For For
1h. Election of Director: Nicholas J. Lundquist Mgmt Against Against
1i. Election of Director: Sarah N. Nielsen Mgmt For For
1j. Election of Director: Reyne K. Wisecup Mgmt Against Against
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. Approval, by non-binding vote, of executive Mgmt For For
compensation.
4. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
future executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
FASTLY, INC. Agenda Number: 935837786
-------------------------------------------------------------------------------------------------------------------------
Security: 31188V100 Meeting Type: Annual
Ticker: FSLY Meeting Date: 14-Jun-2023
ISIN: US31188V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Aida Alvarez Mgmt Withheld Against
Richard Daniels Mgmt For For
Todd Nightingale Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve the grant of a performance-based Mgmt Against Against
nonstatutory stock option (the "Bergman Performance
Award") to Artur Bergman, our founder, Chief
Architect, and member of the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 935780949
-------------------------------------------------------------------------------------------------------------------------
Security: 313855108 Meeting Type: Annual
Ticker: FSS Meeting Date: 25-Apr-2023
ISIN: US3138551086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eugene J. Lowe, III Mgmt For For
Dennis J. Martin Mgmt Withheld Against
Bill Owens Mgmt Withheld Against
Shashank Patel Mgmt For For
Brenda L. Reichelderfer Mgmt Withheld Against
Jennifer L. Sherman Mgmt Withheld Against
John L. Workman Mgmt Withheld Against
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on named executive officer
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Federal Signal Corporation's independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 935773398
-------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 18-Apr-2023
ISIN: US3167731005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Nicholas K. Akins
1b. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: B. Evan Bayh, III
1c. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Jorge L. Benitez
1d. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Katherine B. Blackburn
1e. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Emerson L. Brumback
1f. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Linda W. Clement-Holmes
1g. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: C. Bryan Daniels
1h. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Mitchell S. Feiger
1i. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Thomas H. Harvey
1j. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Gary R. Heminger
1k. Election of Director to serve until 2024 Annual Mgmt For For
Meeting: Eileen A. Mallesch
1l. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Michael B. McCallister
1m. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Timothy N. Spence
1n. Election of Director to serve until 2024 Annual Mgmt Against Against
Meeting: Marsha C. Williams
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the independent external audit firm
for the Company for the year 2023.
3. An advisory vote on approval of Company's compensation Mgmt For For
of its named executive officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST BANCORP Agenda Number: 935797932
-------------------------------------------------------------------------------------------------------------------------
Security: 318672706 Meeting Type: Annual
Ticker: FBP Meeting Date: 18-May-2023
ISIN: PR3186727065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Juan Acosta Reboyras Mgmt For For
1b. Election of Director: Aurelio Aleman Mgmt For For
1c. Election of Director: Luz A. Crespo Mgmt For For
1d. Election of Director: Tracey Dedrick Mgmt For For
1e. Election of Director: Patricia M. Eaves Mgmt For For
1f. Election of Director: Daniel E. Frye Mgmt For For
1g. Election of Director: John A. Heffern Mgmt For For
1h. Election of Director: Roberto R. Herencia Mgmt Against Against
1i. Election of Director: Felix M. Villamil Mgmt For For
2. To approve on a non-binding basis the 2022 Mgmt Against Against
compensation of First BanCorp's named executive
officers.
3. To ratify the appointment of Crowe LLP as our Mgmt For For
independent registered public accounting firm for our
2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
FIRST BUSEY CORPORATION Agenda Number: 935819396
-------------------------------------------------------------------------------------------------------------------------
Security: 319383204 Meeting Type: Annual
Ticker: BUSE Meeting Date: 24-May-2023
ISIN: US3193832041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel P. Banks Mgmt Withheld Against
George Barr Mgmt Withheld Against
Stanley J. Bradshaw Mgmt Withheld Against
Michael D. Cassens Mgmt For For
Van A. Dukeman Mgmt For For
Karen M. Jensen Mgmt For For
Frederic L. Kenney Mgmt Withheld Against
Stephen V. King Mgmt Withheld Against
Gregory B. Lykins Mgmt For For
Cassandra R. Sanford Mgmt For For
2. To approve, in a non-binding, advisory vote, the Mgmt Against Against
compensation of our named executive officers, as
described in the accompanying proxy statement, which
is referred to as a "say-on-pay" proposal.
3. To approve the First Busey Corporation Amended 2020 Mgmt Against Against
Equity Incentive Plan.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935781042
-------------------------------------------------------------------------------------------------------------------------
Security: 31946M103 Meeting Type: Annual
Ticker: FCNCA Meeting Date: 25-Apr-2023
ISIN: US31946M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ellen R. Alemany Mgmt Withheld Against
John M. Alexander, Jr. Mgmt Withheld Against
Victor E. Bell III Mgmt Withheld Against
Peter M. Bristow Mgmt Withheld Against
Hope H. Bryant Mgmt Withheld Against
Michael A. Carpenter Mgmt For For
H. Lee Durham, Jr. Mgmt Withheld Against
Dr. Eugene Flood, Jr. Mgmt For For
Frank B. Holding, Jr. Mgmt Withheld Against
Robert R. Hoppe Mgmt For For
Floyd L. Keels Mgmt For For
Robert E. Mason IV Mgmt Withheld Against
Robert T. Newcomb Mgmt Withheld Against
2. Non-binding advisory resolution ("say-on-pay" Mgmt For For
resolution) to approve compensation paid or provided
to BancShares' named executive officers as disclosed
in the proxy statement for the Annual Meeting.
3. Non-binding advisory vote ("say-on-frequency" vote) on Mgmt 1 Year For
whether BancShares should submit a say-on-pay
resolution for a vote every year, every two years, or
every three years.
4. Proposal to approve an amendment to BancShares' Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of Class A Common Stock.
5. Proposal to approve an amendment to BancShares' Mgmt Against Against
Restated Certificate of Incorporation to increase the
number of authorized shares of Preferred Stock.
6. Proposal to approve an amendment to BancShares' Mgmt Against Against
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding officer exculpation.
7. Proposal to ratify the appointment of BancShares' Mgmt For For
independent accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935777055
-------------------------------------------------------------------------------------------------------------------------
Security: 319829107 Meeting Type: Annual
Ticker: FCF Meeting Date: 25-Apr-2023
ISIN: US3198291078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julie A. Caponi Mgmt Withheld Against
1b. Election of Director: Ray T. Charley Mgmt Withheld Against
1c. Election of Director: Gary R. Claus Mgmt Withheld Against
1d. Election of Director: David S. Dahlmann Mgmt Withheld Against
1e. Election of Director: Johnston A. Glass Mgmt Withheld Against
1f. Election of Director: Jon L. Gorney Mgmt For For
1g. Election of Director: Jane Grebenc Mgmt Withheld Against
1h. Election of Director: David W. Greenfield Mgmt Withheld Against
1i. Election of Director: Patricia A. Husic Mgmt Withheld Against
1j. Election of Director: Bart E. Johnson Mgmt For For
1k. Election of Director: Luke A. Latimer Mgmt Withheld Against
1l. Election of Director: Aradhna M. Oliphant Mgmt Withheld Against
1m. Election of Director: T. Michael Price Mgmt Withheld Against
1n. Election of Director: Robert J. Ventura Mgmt Withheld Against
1o. Election of Director: Stephen A. Wolfe Mgmt For For
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Provide an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of the advisory vote on the executive
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935822874
-------------------------------------------------------------------------------------------------------------------------
Security: 31983A103 Meeting Type: Annual
Ticker: FCBC Meeting Date: 23-May-2023
ISIN: US31983A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary R. Mills Mgmt Withheld Against
M. Adam Sarver Mgmt Withheld Against
2. To approve, on a non binding advisory basis, the Mgmt For For
Corporation's executive compensation program for
fiscal year 2022.
3. To ratify the selection of the independent registered Mgmt For For
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP. Agenda Number: 935815398
-------------------------------------------------------------------------------------------------------------------------
Security: 320209109 Meeting Type: Annual
Ticker: FFBC Meeting Date: 23-May-2023
ISIN: US3202091092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William G. Barron Mgmt For For
Vincent A. Berta Mgmt For For
Cynthia O. Booth Mgmt Withheld Against
Archie M. Brown Mgmt Withheld Against
Claude E. Davis Mgmt Withheld Against
Susan L. Knust Mgmt Withheld Against
William J. Kramer Mgmt Withheld Against
Dawn C. Morris Mgmt For For
Thomas M. O'Brien Mgmt For For
Andre T. Porter Mgmt For For
Maribeth S. Rahe Mgmt Withheld Against
Gary W. Warzala Mgmt For For
2. Ratification of Crowe LLP as the Company's independent Mgmt For For
registered public accounting firm for 2023.
3. Advisory (non-binding) vote on the compensation of the Mgmt For For
Company's executive officers.
4. Advisory (non-binding) vote on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
executive officers.
-------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION Agenda Number: 935797449
-------------------------------------------------------------------------------------------------------------------------
Security: 320218100 Meeting Type: Annual
Ticker: THFF Meeting Date: 19-Apr-2023
ISIN: US3202181000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark J. Blade Mgmt For For
Gregory L. Gibson Mgmt Withheld Against
Norman D. Lowery Mgmt Withheld Against
Paul J. Pierson Mgmt Withheld Against
Richard J. Shagley Mgmt Withheld Against
2. Approve, by non-binding vote, compensation paid to the Mgmt For For
Corporation's named executive officers.
3. Recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on the compensation paid to the
Corporation's named executive officers.
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
Corporation for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST FOUNDATION INC. Agenda Number: 935871245
-------------------------------------------------------------------------------------------------------------------------
Security: 32026V104 Meeting Type: Contested Annual
Ticker: FFWM Meeting Date: 27-Jun-2023
ISIN: US32026V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Company Nominee: Ulrich E. Keller, Jr., CFP Mgmt For For
1b. Company Nominee: Scott F. Kavanaugh Mgmt For For
1c. Company Nominee: Max A. Briggs, CFP Mgmt For For
1d. Company Nominee: John A. Hakopian Mgmt For For
1e. Company Nominee: David G. Lake Mgmt For For
1f. Company Nominee: Elizabeth A. Pagliarini Mgmt For For
1g. Company Nominee: Mitchell M. Rosenberg, Ph.D Mgmt For For
1h. Company Nominee: Diane M. Rubin, CPA Mgmt For For
1i. Company Nominee: Jacob P. Sonenshine, J.D., CFA Mgmt For For
1j. Company Nominee: Gabriel V. Vazquez Mgmt For For
1k. Driver Nominee: Allison Ball Mgmt Withheld Against
2. To ratify the appointment of Eide Bailly LLP as the Mgmt For For
Company's independent registered public accountants
for the fiscal year ending December 31, 2023.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive officers
for the year ended December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
FIRST HAWAIIAN, INC. Agenda Number: 935781496
-------------------------------------------------------------------------------------------------------------------------
Security: 32051X108 Meeting Type: Annual
Ticker: FHB Meeting Date: 26-Apr-2023
ISIN: US32051X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael K. Fujimoto Mgmt Against Against
1b. Election of Director: Robert S. Harrison Mgmt For For
1c. Election of Director: Faye W. Kurren Mgmt Against Against
1d. Election of Director: James S. Moffatt Mgmt For For
1e. Election of Director: Mark M. Mugiishi Mgmt For For
1f. Election of Director: Kelly A. Thompson Mgmt For For
1g. Election of Director: Allen B. Uyeda Mgmt Against Against
1h. Election of Director: Vanessa L. Washington Mgmt For For
1i. Election of Director: C. Scott Wo Mgmt For For
2. An advisory vote on the compensation of the Company's Mgmt For For
named executive officers as disclosed in the proxy
statement.
3. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP to serve as the independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON CORPORATION Agenda Number: 935778211
-------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 25-Apr-2023
ISIN: US3205171057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Harry V. Barton, Jr.
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: John N. Casbon
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Shareholders: John C. Compton
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Wendy P. Davidson
1e. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Shareholders: William H. Fenstermaker
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: D. Bryan Jordan
1g. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Shareholders: J. Michael Kemp, Sr.
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Rick E. Maples
1i. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Shareholders: Vicki R. Palmer
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Shareholders: Colin V. Reed
1k. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Shareholders: E. Stewart Shea, III
1l. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Cecelia D. Stewart
1m. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: Rosa Sugranes
1n. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Shareholders: R. Eugene Taylor
2. Ratification of appointment of KPMG LLP as auditors Mgmt For For
3. Approval of an advisory resolution to approve Mgmt For For
executive compensation
4. Vote on an advisory resolution on the frequency Mgmt 1 Year For
(whether every year, every two years, or every three
years) of future votes on an advisory resolution on
executive compensation
-------------------------------------------------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION Agenda Number: 935786179
-------------------------------------------------------------------------------------------------------------------------
Security: 320817109 Meeting Type: Annual
Ticker: FRME Meeting Date: 10-May-2023
ISIN: US3208171096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan W. Brooks Mgmt Withheld Against
Dr. Mung Chiang Mgmt For For
Patrick J. Fehring Mgmt Withheld Against
Michael J. Fisher Mgmt Withheld Against
Kevin D. Johnson Mgmt For For
Gary J. Lehman Mgmt Withheld Against
Jason R. Sondhi Mgmt For For
Jean L. Wojtowicz Mgmt Withheld Against
2. Proposal to approve, on an advisory basis, the Mgmt For For
compensation of First Merchants Corporation's named
executive officers.
3. Proposal to ratify the appointment of the firm FORVIS, Mgmt For For
LLP as the independent auditor for 2023.
-------------------------------------------------------------------------------------------------------------------------
FIRSTCASH HOLDINGS, INC. Agenda Number: 935842852
-------------------------------------------------------------------------------------------------------------------------
Security: 33768G107 Meeting Type: Annual
Ticker: FCFS Meeting Date: 08-Jun-2023
ISIN: US33768G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel E. Berce Mgmt Abstain Against
1b. Election of Director: Mikel D. Faulkner Mgmt Against Against
1c. Election of Director: Randel G. Owen Mgmt Against Against
2. Ratification of the selection of RSM US LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
3. Approve, by non-binding vote, the compensation of Mgmt For For
named executive officers as described in the Proxy
Statement.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes to be every one, two or
three years.
-------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 935804167
-------------------------------------------------------------------------------------------------------------------------
Security: 337932107 Meeting Type: Annual
Ticker: FE Meeting Date: 24-May-2023
ISIN: US3379321074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jana T. Croom Mgmt Against Against
1b. Election of Director: Steven J. Demetriou Mgmt For For
1c. Election of Director: Lisa Winston Hicks Mgmt Against Against
1d. Election of Director: Paul Kaleta Mgmt Against Against
1e. Election of Director: Sean T. Klimczak Mgmt Against Against
1f. Election of Director: Jesse A. Lynn Mgmt Against Against
1g. Election of Director: James F. O'Neil III Mgmt For For
1h. Election of Director: John W. Somerhalder II Mgmt Against Against
1i. Election of Director: Andrew Teno Mgmt For For
1j. Election of Director: Leslie M. Turner Mgmt For For
1k. Election of Director: Melvin Williams Mgmt Against Against
2. Ratify the Appointment of the Independent Registered Mgmt For For
Public Accounting Firm for 2023
3. Approve, on an Advisory Basis, Named Executive Officer Mgmt For For
Compensation
4. Approve, on an Advisory Basis, the Frequency of Future Mgmt 1 Year For
Advisory Votes to Approve Named Executive Officer
Compensation
5. Approve an Amendment to the Amended and Restated Code Mgmt For For
of Regulations to Reduce the Percentage of Shares
Required to Call a Special Meeting of Shareholders
6. Shareholder Ratification of Termination Pay Shr For Against
7. Establish a New Board Committee on Decarbonization Shr Against For
Risk
-------------------------------------------------------------------------------------------------------------------------
FIVE BELOW, INC. Agenda Number: 935852182
-------------------------------------------------------------------------------------------------------------------------
Security: 33829M101 Meeting Type: Annual
Ticker: FIVE Meeting Date: 13-Jun-2023
ISIN: US33829M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joel D. Anderson Mgmt For For
1b. Election of Director: Kathleen S. Barclay Mgmt Against Against
1c. Election of Director: Thomas M. Ryan Mgmt Against Against
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current fiscal year ending February 3, 2024.
3. To approve, by non-binding advisory vote, the Mgmt For For
Company's Named Executive Officer compensation.
4. To approve an amendment to the Company's Amended and Mgmt Against Against
Restated Bylaws to limit the liability of officers.
5. To approve an amendment to the Company's Amended and Mgmt Against Against
Restated Bylaws to amend the limitation of liability
of directors provision.
-------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935812544
-------------------------------------------------------------------------------------------------------------------------
Security: 338307101 Meeting Type: Annual
Ticker: FIVN Meeting Date: 16-May-2023
ISIN: US3383071012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Burkland Mgmt Withheld Against
Robert Zollars Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the named executive officers as
disclosed in the proxy statement.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
Company for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935842799
-------------------------------------------------------------------------------------------------------------------------
Security: 339041105 Meeting Type: Annual
Ticker: FLT Meeting Date: 09-Jun-2023
ISIN: US3390411052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven T. Mgmt Against Against
Stull
1b. Election of Director for a one-year term: Annabelle Mgmt For For
Bexiga
1c. Election of Director for a one-year term: Michael Mgmt For For
Buckman
1d. Election of Director for a one-year term: Ronald F. Mgmt Against Against
Clarke
1e. Election of Director for a one-year term: Joseph W. Mgmt Against Against
Farrelly
1f. Election of Director for a one-year term: Rahul Gupta Mgmt For For
1g. Election of Director for a one-year term: Thomas M. Mgmt Against Against
Hagerty
1h. Election of Director for a one-year term: Archie L. Mgmt Against Against
Jones, Jr.
1i. Election of Director for a one-year term: Hala G. Mgmt Against Against
Moddelmog
1j. Election of Director for a one-year term: Richard Mgmt Against Against
Macchia
1k. Election of Director for a one-year term: Jeffrey S. Mgmt For For
Sloan
2. Ratify the reappointment of Ernst & Young LLP as Mgmt For For
FLEETCOR's independent public accounting firm for
2023.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
4. Advisory vote to approve the frequency of shareholder Mgmt 1 Year For
voting on compensation of named executive officers.
5. Shareholder proposal to modify the shareholder right Shr For Against
to call a special shareholder meeting, if properly
presented.
-------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935791891
-------------------------------------------------------------------------------------------------------------------------
Security: 339750101 Meeting Type: Annual
Ticker: FND Meeting Date: 10-May-2023
ISIN: US3397501012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dwight James Mgmt Against Against
1b. Election of Director: Melissa Kersey Mgmt For For
1c. Election of Director: Peter Starrett Mgmt Against Against
1d. Election of Director: Thomas V. Taylor Jr. Mgmt For For
1e. Election of Director: George Vincent West Mgmt For For
1f. Election of Director: Charles Young Mgmt Against Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for Floor & Decor Holdings,
Inc.'s (the "Company") 2023 fiscal year.
3. To approve, by non-binding vote, the compensation paid Mgmt For For
to the Company's named executive officers.
4. To approve an amendment to the Company's 2017 Stock Mgmt Against Against
Incentive Plan to increase the number of shares
reserved for issuance by 4,000,000 shares, such that
the total number of shares reserved for issuance is
9,000,000 shares.
-------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 935817354
-------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 25-May-2023
ISIN: US3434981011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a term of one year: Mgmt For For
George E. Deese
1b. Election of Director to serve for a term of one year: Mgmt Against Against
Edward J. Casey, Jr.
1c. Election of Director to serve for a term of one year: Mgmt Against Against
Thomas C. Chubb, III
1d. Election of Director to serve for a term of one year: Mgmt For For
Rhonda Gass
1e. Election of Director to serve for a term of one year: Mgmt Against Against
Margaret G. Lewis
1f. Election of Director to serve for a term of one year: Mgmt For For
W. Jameson McFadden
1g. Election of Director to serve for a term of one year: Mgmt For For
A. Ryals McMullian
1h. Election of Director to serve for a term of one year: Mgmt For For
James T. Spear
1i. Election of Director to serve for a term of one year: Mgmt Against Against
Melvin T. Stith, Ph.D.
1j. Election of Director to serve for a term of one year: Mgmt For For
Terry S. Thomas
1k. Election of Director to serve for a term of one year: Mgmt Against Against
C. Martin Wood III
2. Advisory vote to approve the compensation of the Mgmt For For
company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of the company's
named executive officers.
4. Approve the amendment and restatement of the Flowers Mgmt Against Against
Foods, Inc. 2014 Omnibus Equity and Incentive
Compensation Plan.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt Against Against
as the independent registered public accounting firm
for Flowers Foods, Inc. for the fiscal year ending
December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 935777992
-------------------------------------------------------------------------------------------------------------------------
Security: 343412102 Meeting Type: Annual
Ticker: FLR Meeting Date: 03-May-2023
ISIN: US3434121022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Alan M. Bennett Mgmt Against Against
1B. Election of Director: Rosemary T. Berkery Mgmt Against Against
1C. Election of Director: David E. Constable Mgmt For For
1D. Election of Director: H. Paulett Eberhart Mgmt For For
1E. Election of Director: James T. Hackett Mgmt For For
1F. Election of Director: Thomas C. Leppert Mgmt For For
1G. Election of Director: Teri P. McClure Mgmt For For
1H. Election of Director: Armando J. Olivera Mgmt For For
1I. Election of Director: Matthew K. Rose Mgmt For For
2. An advisory vote to approve the company's executive Mgmt For For
compensation.
3. An advisory vote to approve the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the appointment by our Audit Mgmt For For
Committee of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 935776584
-------------------------------------------------------------------------------------------------------------------------
Security: 302491303 Meeting Type: Annual
Ticker: FMC Meeting Date: 27-Apr-2023
ISIN: US3024913036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: Pierre Brondeau
1b. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: Eduardo E. Cordeiro
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Carol Anthony (John) Davidson
1d. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: Mark Douglas
1e. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Kathy L. Fortmann
1f. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: C. Scott Greer
1g. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K'Lynne Johnson
1h. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: Dirk A. Kempthorne
1i Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: Margareth Ovrum
1j. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: Robert C. Pallash
2. Ratification of the appointment of independent Mgmt For For
registered public accounting firm.
3. Approval of the FMC Corporation 2023 Incentive Stock Mgmt Against Against
Plan.
4. Approval, by non-binding vote, of executive Mgmt For For
compensation.
5. Recommendation, by non-binding vote, on the frequency Mgmt 1 Year For
of executive compensation voting.
-------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 935803432
-------------------------------------------------------------------------------------------------------------------------
Security: 344849104 Meeting Type: Annual
Ticker: FL Meeting Date: 17-May-2023
ISIN: US3448491049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for One-Year Term: Mary Mgmt For For
N. Dillon
1b. Election of Director to serve for One-Year Term: Mgmt For For
Virginia C. Drosos
1c. Election of Director to serve for One-Year Term: Alan Mgmt Against Against
D. Feldman
1d. Election of Director to serve for One-Year Term: Mgmt Against Against
Guillermo G. Marmol
1e. Election of Director to serve for One-Year Term: Mgmt For For
Darlene Nicosia
1f. Election of Director to serve for One-Year Term: Mgmt For For
Steven Oakland
1g. Election of Director to serve for One-Year Term: Ulice Mgmt For For
Payne, Jr.
1h. Election of Director to serve for One-Year Term: Mgmt For For
Kimberly Underhill
1i. Election of Director to serve for One-Year Term: Mgmt For For
Tristan Walker
1j. Election of Director to serve for One-Year Term: Dona Mgmt Against Against
D. Young
2. Vote, on an Advisory Basis, to Approve the Company's Mgmt For For
Named Executive Officers' Compensation.
3. Approve the Foot Locker 2007 Stock Incentive Plan, as Mgmt Against Against
Amended and Restated.
4. Approve the 2023 Foot Locker Employee Stock Purchase Mgmt For For
Plan.
5. Ratify the Appointment of KPMG LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for the
2023 Fiscal Year.
-------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935794176
-------------------------------------------------------------------------------------------------------------------------
Security: 346375108 Meeting Type: Annual
Ticker: FORM Meeting Date: 19-May-2023
ISIN: US3463751087
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lothar Maier Mgmt Against Against
1b. Election of Director: Sheri Rhodes Mgmt For For
1c. Election of Director: Michael D. Slessor Mgmt For For
1d. Election of Director: Thomas St. Dennis Mgmt For For
1e. Election of Director: Jorge Titinger Mgmt For For
1f. Election of Director: Brian White Mgmt For For
2. Advisory approval of FormFactor's executive Mgmt For For
compensation.
3. Amendment and restatement of FormFactor's Employee Mgmt For For
Stock Purchase Plan to increase the number of shares
reserved for issuance under the Employee Stock
Purchase Plan by 2,500,000 shares and to extend the
term of the Employee Stock Purchase Plan to 2033.
4. Ratification of the selection of KPMG LLP as Mgmt For For
FormFactor's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935848400
-------------------------------------------------------------------------------------------------------------------------
Security: 34959E109 Meeting Type: Annual
Ticker: FTNT Meeting Date: 16-Jun-2023
ISIN: US34959E1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of one year: Mgmt For For
Ken Xie
1.2 Election of Director to serve for a term of one year: Mgmt For For
Michael Xie
1.3 Election of Director to serve for a term of one year: Mgmt For For
Kenneth A. Goldman
1.4 Election of Director to serve for a term of one year: Mgmt Against Against
Ming Hsieh
1.5 Election of Director to serve for a term of one year: Mgmt For For
Jean Hu
1.6 Election of Director to serve for a term of one year: Mgmt Against Against
William Neukom
1.7 Election of Director to serve for a term of one year: Mgmt Against Against
Judith Sim
1.8 Election of Director to serve for a term of one year: Mgmt For For
Admiral James Stavridis (Ret)
2. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Fortinet's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation, as disclosed in the Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
5 Adopt an amendment to Fortinet's amended and restated Mgmt For For
certificate of incorporation to remove the
supermajority voting requirement and make certain
other changes.
6. Adopt an amendment to Fortinet's amended and restated Mgmt Against Against
certificate of incorporation to permit the exculpation
of officers by Fortinet from personal liability for
certain breaches of the duty of care.
-------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS INNOVATIONS, INC. Agenda Number: 935805804
-------------------------------------------------------------------------------------------------------------------------
Security: 34964C106 Meeting Type: Annual
Ticker: FBIN Meeting Date: 16-May-2023
ISIN: US34964C1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director: Nicholas I. Fink Mgmt Against Against
1b. Election of Class III Director: A.D. David Mackay Mgmt Against Against
1c. Election of Class III Director: Stephanie Pugliese Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Approval of an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation to provide for
exculpation of officers.
-------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 935792463
-------------------------------------------------------------------------------------------------------------------------
Security: 349853101 Meeting Type: Annual
Ticker: FWRD Meeting Date: 09-May-2023
ISIN: US3498531017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald W. Allen Mgmt For For
Ana B. Amicarella Mgmt For For
Valerie A. Bonebrake Mgmt For For
C. Robert Campbell Mgmt Withheld Against
R. Craig Carlock Mgmt For For
G. Michael Lynch Mgmt Withheld Against
George S. Mayes, Jr. Mgmt For For
Chitra Nayak Mgmt For For
Scott M. Niswonger Mgmt Withheld Against
Javier Polit Mgmt For For
Thomas Schmitt Mgmt For For
Laurie A. Tucker Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers (the "say
on pay vote").
4. To approve, on a non-binding advisory basis, whether Mgmt 1 Year For
future say on pay votes should occur every one, two or
three years (the "say on frequency vote").
-------------------------------------------------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 935839893
-------------------------------------------------------------------------------------------------------------------------
Security: 35086T109 Meeting Type: Annual
Ticker: FCPT Meeting Date: 08-Jun-2023
ISIN: US35086T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: William H. Lenehan
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: John S. Moody
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Douglas B. Hansen
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Charles L. Jemley
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Barbara Jesuele
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Marran H. Ogilvie
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Toni Steele
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Liz Tennican
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency with which we will conduct the non-binding
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935786636
-------------------------------------------------------------------------------------------------------------------------
Security: 35138V102 Meeting Type: Annual
Ticker: FOXF Meeting Date: 05-May-2023
ISIN: US35138V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director (term expires in 2026): Elizabeth Mgmt Withheld Against
A. Fetter
1.2 Election of Director (term expires in 2026): Dudley W. Mgmt For For
Mendenhall
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent public accountants for fiscal year 2023.
3. To approve, on an advisory basis, the resolution Mgmt For For
approving the compensation of Fox Factory Holding
Corp.'s named executive officers.
4. To approve, an amendment to our current Amended and Mgmt Against Against
Restated Certificate of Incorporation to allow for the
exculpation of officers.
5. To approve, an amendment and restatement of our Mgmt For For
current Amended and Restated Certificate of
Incorporation to update, clarify and remove outdated
provisions.
-------------------------------------------------------------------------------------------------------------------------
FRANKLIN BSP REALTY TRUST, INC. Agenda Number: 935832421
-------------------------------------------------------------------------------------------------------------------------
Security: 35243J101 Meeting Type: Annual
Ticker: FBRT Meeting Date: 31-May-2023
ISIN: US35243J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Pat Augustine Mgmt Against Against
1b. ELECTION OF DIRECTOR: Richard J. Byrne Mgmt For For
1c. ELECTION OF DIRECTOR: Joe Dumars Mgmt For For
1d. ELECTION OF DIRECTOR: Jamie Handwerker Mgmt Against Against
1e. ELECTION OF DIRECTOR: Peter J. McDonough Mgmt Against Against
1f. ELECTION OF DIRECTOR: Buford H. Ortale Mgmt Against Against
1g. ELECTION OF DIRECTOR: Elizabeth K. Tuppeny Mgmt Against Against
2. AMENDMENT TO THE ARTICLES OF AMENDMENT AND RESTATEMENT Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS
3. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
4. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Mgmt Against Against
NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
-------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 935780521
-------------------------------------------------------------------------------------------------------------------------
Security: 353514102 Meeting Type: Annual
Ticker: FELE Meeting Date: 05-May-2023
ISIN: US3535141028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring at the 2026 Mgmt Against Against
Annual Meeting: Victor D. Grizzle
1b. Election of Director for term expiring at the 2026 Mgmt For For
Annual Meeting: Alok Maskara
1c. Election of Director for term expiring at the 2026 Mgmt Against Against
Annual Meeting: Thomas R. VerHage
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
3. Approve, on an advisory basis, the executive Mgmt For For
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
4. Approve the Franklin Electric Amended and Restated Mgmt Against Against
2017 Stock Plan.
5. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Named
Executive Officers as disclosed in the Proxy
Statement.
-------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN INC. Agenda Number: 935831493
-------------------------------------------------------------------------------------------------------------------------
Security: 35671D857 Meeting Type: Annual
Ticker: FCX Meeting Date: 06-Jun-2023
ISIN: US35671D8570
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Abney Mgmt For For
1b. Election of Director: Richard C. Adkerson Mgmt For For
1c. Election of Director: Marcela E. Donadio Mgmt For For
1d. Election of Director: Robert W. Dudley Mgmt For For
1e. Election of Director: Hugh Grant Mgmt For For
1f. Election of Director: Lydia H. Kennard Mgmt For For
1g. Election of Director: Ryan M. Lance Mgmt For For
1h. Election of Director: Sara Grootwassink Lewis Mgmt For For
1i. Election of Director: Dustan E. McCoy Mgmt Against Against
1j. Election of Director: Kathleen L. Quirk Mgmt For For
1k. Election of Director: John J. Stephens Mgmt For For
1l. Election of Director: Frances Fragos Townsend Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935701006
-------------------------------------------------------------------------------------------------------------------------
Security: 358039105 Meeting Type: Annual
Ticker: FRPT Meeting Date: 03-Oct-2022
ISIN: US3580391056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. David Basto Mgmt Against Against
1b. Election of Director: Lawrence S. Coben, Ph.D. Mgmt For For
1c. Election of Director: Walter N. George III Mgmt For For
1d. Election of Director: Craig D. Steeneck Mgmt For For
2. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2022.
3. To approve, by advisory vote, the compensation of the Mgmt For For
Company's named executive officers (the "Say-on-Pay
Proposal").
4. To approve an amendment to our Fifth Amended and Mgmt For For
Restated Certificate of Incorporation to permit
stockholders the right to request that the Company
call a special meeting of stockholders under certain
circumstances (the "Special Meeting Proposal").
-------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935803987
-------------------------------------------------------------------------------------------------------------------------
Security: 35905A109 Meeting Type: Annual
Ticker: FTDR Meeting Date: 11-May-2023
ISIN: US35905A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve for a one-year Mgmt For For
term: William C. Cobb
1b. Election of Class II Director to serve for a one-year Mgmt Against Against
term: D. Steve Boland
1c. Election of Class II Director to serve for a one-year Mgmt For For
term: Anna C. Catalano
1d. Election of Class II Director to serve for a one-year Mgmt For For
term: Peter L. Cella
1e. Election of Class II Director to serve for a one-year Mgmt For For
term: Christopher L. Clipper
1f. Election of Class II Director to serve for a one-year Mgmt Against Against
term: Brian P. McAndrews
1g. Election of Class II Director to serve for a one-year Mgmt For For
term: Liane J. Pelletier
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Advisory vote to approve the Company's named executive Mgmt For For
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
FRONTLINE LTD. Agenda Number: 935747672
-------------------------------------------------------------------------------------------------------------------------
Security: G3682E192 Meeting Type: Special
Ticker: FRO Meeting Date: 20-Dec-2022
ISIN: BMG3682E1921
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Increase of Authorized Share Capital Proposal - To Mgmt For For
consider and vote upon a proposal to approve an
increase of Frontline's authorized share capital from
$500,000,000 (divided into 500,000,000 ordinary
shares, par value $1.00), to $600,000,000 (divided
into 600,000,000 ordinary shares, par value $1.00), by
the creation of an additional 100,000,000 ordinary
shares, par value $1.00, with such newly created
ordinary shares to be of the same category and have
the same rights and to rank pari passu with the
existing ordinary shares in all respects.
2. The Redomiciliation Proposal - To consider and vote Mgmt For For
upon a proposal to: (a) re-domicile Frontline by way
of discontinuation out of Bermuda and continue as a
public company limited (the "Redomiciliation "); (b)
approve an amendment to the Company's current Amended
and Restated Bye-Laws (c) adopt, upon the
Redomiciliation taking effect by issuance of the
Temporary Redomiciliation Certificate (d) approve
Frontline's appointment of Marios Saveriades.
3. The Adjournment Proposal - To consider and vote upon a Mgmt For For
proposal to adjourn the Special General Meeting to a
later date or dates, if necessary, to permit further
solicitation and vote of proxies if, based upon the
tabulated vote at the time of the Special General
Meeting, there are not sufficient votes to approve one
or more proposals presented at the special meeting.
-------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 935812835
-------------------------------------------------------------------------------------------------------------------------
Security: 30292L107 Meeting Type: Annual
Ticker: FRPH Meeting Date: 10-May-2023
ISIN: US30292L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John D. Baker II Mgmt Withheld Against
Charles E Commander III Mgmt Withheld Against
Martin E. Stein, Jr. Mgmt Withheld Against
John S. Surface Mgmt Withheld Against
Nicole B. Thomas Mgmt Withheld Against
William H. Walton III Mgmt Withheld Against
Margaret B. Wetherbee Mgmt Withheld Against
2. Ratification of the audit committee's selection of Mgmt For For
FRP's independent registered public accounting firm,
Hancock Askew & Co., LLP (the "Auditor Proposal").
3. Approval of, on an advisory basis, the compensation of Mgmt For For
FRP's named executive officers (the "Compensation
Proposal").
4. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
FTI CONSULTING, INC. Agenda Number: 935830934
-------------------------------------------------------------------------------------------------------------------------
Security: 302941109 Meeting Type: Annual
Ticker: FCN Meeting Date: 07-Jun-2023
ISIN: US3029411093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda J. Bacon Mgmt Against Against
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Elsy Boglioli Mgmt For For
1d. Election of Director: Claudio Costamagna Mgmt Against Against
1e. Election of Director: Nicholas C. Fanandakis Mgmt For For
1f. Election of Director: Steven H. Gunby Mgmt For For
1g. Election of Director: Gerard E. Holthaus Mgmt Against Against
1h. Election of Director: Stephen C. Robinson Mgmt For For
1i. Election of Director: Laureen E. Seeger Mgmt For For
2. Ratify the appointment of KPMG LLP as FTI Consulting, Mgmt For For
Inc.'s independent registered public accounting firm
for the year ending December 31, 2023.
3. Vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the named executive
officers for the year ended December 31, 2022 as
described in the Proxy Statement.
4. Conduct advisory (non-binding) vote on frequency of Mgmt 1 Year For
advisory (non-binding) votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
FUELCELL ENERGY, INC. Agenda Number: 935767092
-------------------------------------------------------------------------------------------------------------------------
Security: 35952H601 Meeting Type: Annual
Ticker: FCEL Meeting Date: 22-May-2023
ISIN: US35952H6018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders and until their successors are
duly elected and qualified: James H. England
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Jason Few
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Matthew F. Hilzinger
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Natica von Althann
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Cynthia Hansen
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Donna Sims Wilson
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting of Stockholders and until their successors are
duly elected and qualified: Betsy Bingham
2. To ratify the selection of KPMG LLP as FuelCell Mgmt For For
Energy, Inc.'s independent registered public
accounting firm for the fiscal year ending October 31,
2023.
3. To approve the amendment and restatement of the Mgmt For For
FuelCell Energy, Inc. 2018 Employee Stock Purchase
Plan.
4. To approve the amendment and restatement of the Mgmt Against Against
FuelCell Energy, Inc. Second Amended and Restated 2018
Omnibus Incentive Plan.
5. To approve the amendment of the FuelCell Energy, Inc. Mgmt For For
Certificate of Incorporation, as amended, to increase
the number of authorized shares of common stock of
FuelCell Energy, Inc. from 500,000,000 shares to
1,000,000,000 shares.
6. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of FuelCell Energy, Inc.'s named
executive officers as set forth in the "Executive
Compensation" section of the Proxy Statement.
7. To vote, on a non-binding advisory basis, on the Mgmt 1 Year For
frequency with which future advisory votes on the
compensation of FuelCell Energy, Inc.'s named
executive officers will be conducted.
-------------------------------------------------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD. Agenda Number: 935864733
-------------------------------------------------------------------------------------------------------------------------
Security: 36237H101 Meeting Type: Annual
Ticker: GIII Meeting Date: 08-Jun-2023
ISIN: US36237H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Morris Goldfarb Mgmt Withheld Against
Sammy Aaron Mgmt Withheld Against
Thomas J. Brosig Mgmt Withheld Against
Dr. Joyce F. Brown Mgmt For For
Alan Feller Mgmt Withheld Against
Jeffrey Goldfarb Mgmt Withheld Against
Victor Herrero Mgmt Withheld Against
Robert L. Johnson Mgmt Withheld Against
Patti H. Ongman Mgmt Withheld Against
Laura Pomerantz Mgmt Withheld Against
Michael Shaffer Mgmt For For
Cheryl Vitali Mgmt Withheld Against
Richard White Mgmt Withheld Against
Andrew Yaeger Mgmt For For
2. Advisory vote to approve the compensation of named Mgmt Against Against
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP.
-------------------------------------------------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935856940
-------------------------------------------------------------------------------------------------------------------------
Security: 36467J108 Meeting Type: Annual
Ticker: GLPI Meeting Date: 15-Jun-2023
ISIN: US36467J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Peter M. Carlino
1.2 Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: JoAnne A. Epps
1.3 Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Carol ("Lili") Lynton
1.4 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Joseph W. Marshal, III
1.5 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: James B. Perry
1.6 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Barry F. Schwartz
1.7 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Earl C. Shanks
1.8 Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: E. Scott Urdang
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the current fiscal year.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
Company's executive compensation.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 935842408
-------------------------------------------------------------------------------------------------------------------------
Security: H2906T109 Meeting Type: Annual
Ticker: GRMN Meeting Date: 09-Jun-2023
ISIN: CH0114405324
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of Garmin's 2022 Annual Report, including Mgmt For For
fiscal year 2022 financial statements
2. Approval of appropriation of available earnings Mgmt For For
3. Approval of cash dividend of U.S. $2.92 per share in Mgmt For For
four equal installments
4. Discharge of Board of Directors and Executive Mgmt For For
Management from liability for fiscal year 2022
5a. Re-election of Director: Jonathan C. Burrell Mgmt Against Against
5b. Re-election of Director: Joseph J. Hartnett Mgmt Against Against
5c. Re-election of Director: Min H. Kao Mgmt Against Against
5d. Re-election of Director: Catherine A. Lewis Mgmt Against Against
5e. Re-election of Director: Charles W. Peffer Mgmt Against Against
5f. Re-election of Director: Clifton A. Pemble Mgmt Against Against
6. Re-election of Min H. Kao as Chairman Mgmt Against Against
7a. Re-election of Compensation Committee member: Jonathan Mgmt For For
C. Burrell
7b. Re-election of Compensation Committee member: Joseph Mgmt For For
J. Hartnett
7c. Re-election of Compensation Committee member: Mgmt For For
Catherine A. Lewis
7d. Re-election of Compensation Committee member: Charles Mgmt Against Against
W. Peffer
8. Re-election of Wuersch & Gering LLP as independent Mgmt For For
voting rights representative
9. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for
fiscal year 2023; re-election of Ernst & Young Ltd as
statutory auditor
10. Advisory vote on executive compensation Mgmt For For
11. Advisory vote on frequency of advisory vote on Mgmt 1 Year For
executive compensation
12. Advisory vote on Swiss Statutory Compensation Report Mgmt For For
13. Binding vote to approve maximum aggregate compensation Mgmt For For
for Executive Management
14. Binding vote to approve maximum aggregate compensation Mgmt For For
for Board of Directors
15. Cancellation of repurchased shares Mgmt For For
16. Amendment of Employee Stock Purchase Plan to increase Mgmt Against Against
authorized shares
17. Amendment of 2011 Non-Employee Directors' Equity Mgmt For For
Incentive Plan to increase authorized shares
18. Reduction of nominal value of shares Mgmt For For
19. Change of share capital currency from Swiss francs to Mgmt For For
U.S. dollars
20. Creation of capital band Mgmt For For
21. Amendments to Articles of Association addressing Mgmt For For
shares, shareholder rights and general meeting
22. Amendments to Articles of Association addressing Mgmt For For
board, compensation and related matters
-------------------------------------------------------------------------------------------------------------------------
GARTNER, INC. Agenda Number: 935825806
-------------------------------------------------------------------------------------------------------------------------
Security: 366651107 Meeting Type: Annual
Ticker: IT Meeting Date: 01-Jun-2023
ISIN: US3666511072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for term expiring in 2024: Peter Mgmt For For
E. Bisson
1b. Election of Director for term expiring in 2024: Mgmt Against Against
Richard J. Bressler
1c. Election of Director for term expiring in 2024: Raul Mgmt Against Against
E. Cesan
1d. Election of Director for term expiring in 2024: Karen Mgmt Against Against
E. Dykstra
1e. Election of Director for term expiring in 2024: Diana Mgmt For For
S. Ferguson
1f. Election of Director for term expiring in 2024: Anne Mgmt Against Against
Sutherland Fuchs
1g. Election of Director for term expiring in 2024: Mgmt Against Against
William O. Grabe
1h. Election of Director for term expiring in 2024: Jose Mgmt For For
M. Gutierrez
1i. Election of Director for term expiring in 2024: Eugene Mgmt Against Against
A. Hall
1j. Election of Director for term expiring in 2024: Mgmt Against Against
Stephen G. Pagliuca
1k. Election of Director for term expiring in 2024: Eileen Mgmt For For
M. Serra
1l. Election of Director for term expiring in 2024: James Mgmt Against Against
C. Smith
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
stockholder advisory votes on the Company's executive
compensation.
4. Approval of the Gartner, Inc. Long-Term Incentive Mgmt Against Against
Plan.
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GATES INDUSTRIAL CORP PLC Agenda Number: 935831316
-------------------------------------------------------------------------------------------------------------------------
Security: G39108108 Meeting Type: Annual
Ticker: GTES Meeting Date: 08-Jun-2023
ISIN: GB00BD9G2S12
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fredrik Eliasson Mgmt For For
1b. Election of Director: James W. Ireland, III Mgmt For For
1c. Election of Director: Ivo Jurek Mgmt For For
1d. Election of Director: Stephanie K. Mains Mgmt For For
1e. Election of Director: Seth A. Meisel Mgmt For For
1f. Election of Director: Wilson S. Neely Mgmt For For
1g. Election of Director: Neil P. Simpkins Mgmt Against Against
1h. Election of Director: Alicia Tillman Mgmt For For
1i. Election of Director: Molly P. Zhang Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers.
3. To approve, on an advisory basis, the Directors' Mgmt Against Against
Remuneration Report (excluding the Directors'
Remuneration Policy) in accordance with the
requirements of the U.K. Companies Act 2006.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 30, 2023.
5. To re-appoint Deloitte LLP as the Company's U.K. Mgmt For For
statutory auditor under the U.K. Companies Act 2006.
6. To authorize the Audit Committee of the Board of Mgmt For For
Directors to determine the remuneration of Deloitte
LLP as the Company's U.K. statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 935786876
-------------------------------------------------------------------------------------------------------------------------
Security: 361448103 Meeting Type: Annual
Ticker: GATX Meeting Date: 28-Apr-2023
ISIN: US3614481030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Diane M. Aigotti Mgmt Against Against
1.2 Election of Director: Anne L. Arvia Mgmt Against Against
1.3 Election of Director: Robert C. Lyons Mgmt Against Against
1.4 Election of Director: James B. Ream Mgmt Against Against
1.5 Election of Director: Adam L. Stanley Mgmt Against Against
1.6 Election of Director: David S. Sutherland Mgmt Against Against
1.7 Election of Director: Stephen R. Wilson Mgmt For For
1.8 Election of Director: Paul G. Yovovich Mgmt Against Against
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
3. ADVISORY RESOLUTION ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2023
-------------------------------------------------------------------------------------------------------------------------
GENERAC HOLDINGS INC. Agenda Number: 935846418
-------------------------------------------------------------------------------------------------------------------------
Security: 368736104 Meeting Type: Annual
Ticker: GNRC Meeting Date: 15-Jun-2023
ISIN: US3687361044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Marcia J. Avedon Mgmt Against Against
1.2 Election of Class II Director: Bennett J. Morgan Mgmt Against Against
1.3 Election of Class II Director: Dominick P. Zarcone Mgmt For For
2. Proposal to ratify the selection of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public accounting
firm for the year ended December 31, 2023.
3. Advisory vote on the non-binding "say-on-pay" Mgmt For For
resolution to approve the compensation of our
executive officers.
4. Advisory vote on the non-binding resolution regarding Mgmt 1 Year For
the frequency of our advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 935860735
-------------------------------------------------------------------------------------------------------------------------
Security: 371532102 Meeting Type: Annual
Ticker: GCO Meeting Date: 22-Jun-2023
ISIN: US3715321028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joanna Barsh Mgmt For For
1.2 Election of Director: Matthew M. Bilunas Mgmt For For
1.3 Election of Director: Carolyn Bojanowski Mgmt For For
1.4 Election of Director: John F. Lambros Mgmt For For
1.5 Election of Director: Thurgood Marshall, Jr. Mgmt Against Against
1.6 Election of Director: Angel Martinez Mgmt For For
1.7 Election of Director: Mary Meixelsperger Mgmt For For
1.8 Election of Director: Gregory A. Sandfort Mgmt For For
1.9 Election of Director: Mimi E. Vaughn Mgmt For For
2. A non-binding advisory vote on the Company's named Mgmt For For
executive officers' compensation.
3. A non-binding advisory vote on the desired frequency Mgmt 1 Year For
of advisory votes on executive compensation.
4. Approval of Amended and Restated Genesco Inc. 2020 Mgmt Against Against
Equity Incentive Plan.
5. Ratify the appointment of Ernst & Young as independent Mgmt For For
registered public accounting firm to the Company for
the current fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GENPACT LIMITED Agenda Number: 935787385
-------------------------------------------------------------------------------------------------------------------------
Security: G3922B107 Meeting Type: Annual
Ticker: G Meeting Date: 04-May-2023
ISIN: BMG3922B1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual Meeting: N.V. Tyagarajan
1b. Election of Director to hold office until the next Mgmt Against Against
annual Meeting: James Madden
1c. Election of Director to hold office until the next Mgmt For For
annual Meeting: Ajay Agrawal
1d. Election of Director to hold office until the next Mgmt For For
annual Meeting: Stacey Cartwright
1e. Election of Director to hold office until the next Mgmt For For
annual Meeting: Laura Conigliaro
1f. Election of Director to hold office until the next Mgmt For For
annual Meeting: Tamara Franklin
1g. Election of Director to hold office until the next Mgmt For For
annual Meeting: Carol Lindstrom
1h. Election of Director to hold office until the next Mgmt For For
annual Meeting: CeCelia Morken
1i. Election of Director to hold office until the next Mgmt For For
annual Meeting: Brian Stevens
1j. Election of Director to hold office until the next Mgmt For For
annual Meeting: Mark Verdi
2. Approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers.
3. Recommend, in a non-binding, advisory vote, whether a Mgmt 1 Year For
non- binding, advisory shareholder vote to approve the
compensation of our named executive officers should
occur every one, two or three years.
4. Approve the appointment of KPMG Assurance and Mgmt For For
Consulting Services LLP ("KPMG") as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 935805880
-------------------------------------------------------------------------------------------------------------------------
Security: 371901109 Meeting Type: Annual
Ticker: GNTX Meeting Date: 18-May-2023
ISIN: US3719011096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mr. Joseph Anderson Mgmt Withheld Against
Ms. Leslie Brown Mgmt Withheld Against
Mr. Garth Deur Mgmt For For
Mr. Steve Downing Mgmt For For
Mr. Gary Goode Mgmt Withheld Against
Mr. Richard Schaum Mgmt Withheld Against
Ms. Kathleen Starkoff Mgmt For For
Mr. Brian Walker Mgmt For For
Dr. Ling Zang Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, compensation of the Mgmt For For
Company's named executive officers.
4. To determine, on an advisory basis, whether future Mgmt 1 Year Against
shareholder advisory votes on named executive officer
compensation should occur every one, two, or three
years.
-------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 935814752
-------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 18-May-2023
ISIN: US37247D1063
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: G. Kent Conrad Mgmt For For
1b. Election of Director: Karen E. Dyson Mgmt For For
1c. Election of Director: Jill R. Goodman Mgmt For For
1d. Election of Director: Melina E. Higgins Mgmt For For
1e. Election of Director: Thomas J. McInerney Mgmt For For
1f. Election of Director: Howard D. Mills, III Mgmt For For
1g. Election of Director: Robert P. Restrepo, Jr. Mgmt For For
1h. Election of Director: Elaine A. Sarsynski Mgmt For For
1i. Election of Director: Ramsey D. Smith Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve frequency of advisory vote to Mgmt 1 Year For
approve named executive officer compensation.
4. Ratification of the selection of KPMG LLP as the Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC. Agenda Number: 935812633
-------------------------------------------------------------------------------------------------------------------------
Security: 373865104 Meeting Type: Annual
Ticker: GABC Meeting Date: 18-May-2023
ISIN: US3738651047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Angela Curry Mgmt For For
1.2 Election of Director: Diane B. Medley Mgmt For For
1.3 Election of Director: M. Darren Root Mgmt For For
1.4 Election of Director: Jack W. Sheidler Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Executive Officers who are named in the
compensation disclosures in the accompanying Proxy
Statement
3. To advise on the frequency of the advisory vote on Mgmt 1 Year Against
executive compensation
4. To approve, on an advisory basis, the appointment of Mgmt For For
Crowe LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2023
-------------------------------------------------------------------------------------------------------------------------
GERON CORPORATION Agenda Number: 935831481
-------------------------------------------------------------------------------------------------------------------------
Security: 374163103 Meeting Type: Annual
Ticker: GERN Meeting Date: 31-May-2023
ISIN: US3741631036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
V. Bryan Lawlis, Ph.D. Mgmt Withheld Against
Susan M. Molineaux PhD Mgmt Withheld Against
2. To approve an amendment to the Company's Restated Mgmt For For
Certificate of Incorporation to increase the total
number of authorized shares of the Company's common
stock from 675,000,000 to 1,350,000,000 shares.
3. To approve an amendment to the Company's 2018 Equity Mgmt Against Against
Incentive Plan to, among other items, (i) increase the
number of shares of the Company's common stock
issuable thereunder by 43,360,000 shares; and (ii)
modify the fungible plan design.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of holding future advisory votes on
executive compensation.
5. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers, as disclosed
in the accompanying Proxy Statement.
6. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GETTY REALTY CORP. Agenda Number: 935779201
-------------------------------------------------------------------------------------------------------------------------
Security: 374297109 Meeting Type: Annual
Ticker: GTY Meeting Date: 25-Apr-2023
ISIN: US3742971092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Constant Mgmt Withheld Against
1b. Election of Director: Milton Cooper Mgmt Withheld Against
1c. Election of Director: Philip E. Coviello Mgmt Withheld Against
1d. Election of Director: Evelyn Leon Infurna Mgmt For For
1e. Election of Director: Mary Lou Malanoski Mgmt For For
1f. Election of Director: Howard B. Safenowitz Mgmt Withheld Against
2. ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE Mgmt For For
COMPENSATION (SAY-ON-PAY).
3. ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
(SAY-ON-FREQUENCY).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC. Agenda Number: 935817138
-------------------------------------------------------------------------------------------------------------------------
Security: 374689107 Meeting Type: Annual
Ticker: ROCK Meeting Date: 03-May-2023
ISIN: US3746891072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2024 annual meeting: Mgmt For For
Mark G. Barberio
1b. Election of Director until the 2024 annual meeting: Mgmt For For
William T. Bosway
1c. Election of Director until the 2024 annual meeting: Mgmt For For
Craig A. Hindman
1d. Election of Director until the 2024 annual meeting: Mgmt For For
Gwendolyn G. Mizell
1e. Election of Director until the 2024 annual meeting: Mgmt For For
Linda K. Myers
1f. Election of Director until the 2024 annual meeting: Mgmt For For
James B. Nish
1g. Election of Director until the 2024 annual meeting: Mgmt For For
Atlee Valentine Pope
1h. Election of Director until the 2024 annual meeting: Mgmt For For
Manish H. Shah
2. Advisory approval to determine stockholder preference Mgmt 1 Year For
on whether future Say-on-Pay votes should occur every
one, two, or three years (Say-When-on-Pay).
3. Advisory approval of the Company's executive Mgmt For For
compensation (Say-On-Pay).
4. Approval of the Gibraltar Industries, Inc. Amended and Mgmt Against Against
Restated 2018 Equity Incentive Plan.
5. Approval of an amendment to the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation to add an
exclusive forum provision.
6. Ratification of Ernst & Young LLP as the Company's Mgmt For For
Independent Registered Public Accounting Firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 935788159
-------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105 Meeting Type: Annual
Ticker: GBCI Meeting Date: 26-Apr-2023
ISIN: US37637Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David C. Boyles Mgmt For For
Robert A. Cashell, Jr. Mgmt For For
Randall M. Chesler Mgmt For For
Sherry L. Cladouhos Mgmt Withheld Against
Jesus T. Espinoza Mgmt For For
Annie M. Goodwin Mgmt For For
Kristen L. Heck Mgmt For For
Michael B. Hormaechea Mgmt For For
Craig A. Langel Mgmt Withheld Against
Douglas J. McBride Mgmt Withheld Against
2. To vote on an advisory (non-binding) resolution to Mgmt For For
approve the compensation of the Company's named
executive officers.
3. To vote, in an advisory (non-binding) capacity, on the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the appointment of FORVIS, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLAUKOS CORPORATION Agenda Number: 935833930
-------------------------------------------------------------------------------------------------------------------------
Security: 377322102 Meeting Type: Annual
Ticker: GKOS Meeting Date: 01-Jun-2023
ISIN: US3773221029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Denice M. Torres Mgmt Withheld Against
Aimee S. Weisner Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935705662
-------------------------------------------------------------------------------------------------------------------------
Security: 37890U108 Meeting Type: Special
Ticker: GBT Meeting Date: 30-Sep-2022
ISIN: US37890U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 7, 2022, by and among Pfizer Inc., Ribeye
Acquisition Corp. and Global Blood Therapeutics, Inc.,
as it may be amended from time to time (the "Merger
Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
Global Blood Therapeutics, Inc.'s named executive
officers that is based on or otherwise related to the
Merger Agreement and the transactions contemplated by
the Merger Agreement.
3. To adjourn the special meeting of stockholders of Mgmt For For
Global Blood Therapeutics, Inc. (the "Special
Meeting"), if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIAL COMPANY Agenda Number: 935835895
-------------------------------------------------------------------------------------------------------------------------
Security: 37892E102 Meeting Type: Annual
Ticker: GIC Meeting Date: 05-Jun-2023
ISIN: US37892E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard B. Leeds Mgmt Withheld Against
Bruce Leeds Mgmt Withheld Against
Robert Leeds Mgmt Withheld Against
Barry Litwin Mgmt Withheld Against
Chad M. Lindbloom Mgmt Withheld Against
Paul S. Pearlman Mgmt Withheld Against
Robert D. Rosenthal Mgmt Withheld Against
Thomas R. Suozzi Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent auditor for fiscal year
2023.
3. An advisory (non-binding) vote on the compensation of Mgmt Against Against
the Company's named executive officers.
4. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL MEDICAL REIT INC. Agenda Number: 935792730
-------------------------------------------------------------------------------------------------------------------------
Security: 37954A204 Meeting Type: Annual
Ticker: GMRE Meeting Date: 10-May-2023
ISIN: US37954A2042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until next annual Mgmt For For
meeting: Jeffrey M. Busch
1.2 Election of Director to serve until next annual Mgmt For For
meeting: Matthew Cypher
1.3 Election of Director to serve until next annual Mgmt For For
meeting: Ronald Marston
1.4 Election of Director to serve until next annual Mgmt For For
meeting: Henry E. Cole
1.5 Election of Director to serve until next annual Mgmt For For
meeting: Zhang Huiqi
1.6 Election of Director to serve until next annual Mgmt For For
meeting: Paula R. Crowley
1.7 Election of Director to serve until next annual Mgmt For For
meeting: Lori Wittman
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers as described in the
accompanying Proxy Statement.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935777093
-------------------------------------------------------------------------------------------------------------------------
Security: 37940X102 Meeting Type: Annual
Ticker: GPN Meeting Date: 27-Apr-2023
ISIN: US37940X1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: F. Thaddeus Arroyo Mgmt For For
1b. Election of Director: Robert H.B. Baldwin, Jr. Mgmt For For
1c. Election of Director: John G. Bruno Mgmt For For
1d. Election of Director: Joia M. Johnson Mgmt For For
1e. Election of Director: Ruth Ann Marshall Mgmt Against Against
1f. Election of Director: Connie D. McDaniel Mgmt Against Against
1g. Election of Director: Joseph H. Osnoss Mgmt Against Against
1h. Election of Director: William B. Plummer Mgmt For For
1i. Election of Director: Jeffrey S. Sloan Mgmt For For
1j. Election of Director: John T. Turner Mgmt Against Against
1k. Election of Director: M. Troy Woods Mgmt Against Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers for 2022.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
5. Advisory shareholder proposal on shareholder Shr For Against
ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935794974
-------------------------------------------------------------------------------------------------------------------------
Security: L44385109 Meeting Type: Annual
Ticker: GLOB Meeting Date: 19-Apr-2023
ISIN: LU0974299876
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. Approval of the consolidated accounts of the Company Mgmt For For
prepared under EU IFRS and IFRS as of and for the
financial year ended December 31, 2022.
3. Approval of the Company's annual accounts under LUX Mgmt For For
GAAP as of and for the financial year ended December
31, 2022.
4. Allocation of results for the financial year ended Mgmt For For
December 31, 2022.
5. Vote on discharge (quitus) of the members of the Board Mgmt For For
of Directors for the proper exercise of their mandate
during the financial year ended December 31, 2022.
6. Approval of the cash and share based compensation Mgmt For For
payable to the non-executive members of the Board of
Directors for the financial year ending on December
31, 2023.
7. Appointment of PricewaterhouseCoopers, Societe Mgmt For For
cooperative, as independent auditor for the annual
accounts and the EU IFRS consolidated accounts of the
Company for the financial year ending on December 31,
2023.
8. Appointment of Price Waterhouse & Co. S.R.L. as Mgmt For For
independent auditor for the IFRS consolidated accounts
of the Company for the financial year ending on
December 31, 2023.
9. Re-appointment of Mrs. Linda Rottenberg as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
10. Re-appointment of Mr. Martin Umaran as member of the Mgmt For For
Board of Directors for a term ending on the date of
the Annual General Meeting of Shareholders of the
Company to be held in 2026.
11. Re-appointment of Mr. Guibert Englebienne as member of Mgmt For For
the Board of Directors for a term ending on the date
of the Annual General Meeting of Shareholders of the
Company to be held in 2026.
E1. Approval of the increase in the authorized capital of Mgmt For For
the Company and subsequent amendments to the Articles
of Association.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935813964
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Special
Ticker: GMED Meeting Date: 27-Apr-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of shares of Class A common Mgmt For For
stock, par value $0.001 per share, of Globus Medical,
Inc. ("Globus") in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated as of February 8, 2023, by and among Globus,
NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus
Share Issuance Proposal").
2. To approve adjournments of the special meeting from Mgmt For For
time to time, if necessary or appropriate, including
to solicit additional proxies in favor of the Globus
Share Issuance Proposal if there are insufficient
votes at the time of such adjournment to approve such
proposal.
-------------------------------------------------------------------------------------------------------------------------
GLOBUS MEDICAL, INC. Agenda Number: 935847713
-------------------------------------------------------------------------------------------------------------------------
Security: 379577208 Meeting Type: Annual
Ticker: GMED Meeting Date: 07-Jun-2023
ISIN: US3795772082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Daniel T. Scavilla Mgmt Withheld Against
1b. Election of Director: Robert Douglas Mgmt For For
2. The approval of the amendment to the 2021 Equity Mgmt Against Against
Incentive Plan.
3. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. To approve, in an advisory vote, the compensation of Mgmt For For
the Company's named executive officers (the Say-on-Pay
Vote).
-------------------------------------------------------------------------------------------------------------------------
GMS INC. Agenda Number: 935706068
-------------------------------------------------------------------------------------------------------------------------
Security: 36251C103 Meeting Type: Annual
Ticker: GMS Meeting Date: 19-Oct-2022
ISIN: US36251C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa M. Bachmann Mgmt Withheld Against
John J. Gavin Mgmt Withheld Against
Teri P. McClure Mgmt Withheld Against
Randolph W. Melville Mgmt Withheld Against
J. David Smith Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered accounting firm for the
fiscal year ending April 30, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 935682270
-------------------------------------------------------------------------------------------------------------------------
Security: G9456A100 Meeting Type: Annual
Ticker: GLNG Meeting Date: 10-Aug-2022
ISIN: BMG9456A1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To re-elect Tor Olav Troim as a Director of the Mgmt For For
Company.
2. To re-elect Daniel Rabun as a Director of the Company. Mgmt Against Against
3. To re-elect Thorleif Egeli as a Director of the Mgmt For For
Company.
4. To re-elect Carl Steen as a Director of the Company. Mgmt Against Against
5. To re-elect Niels G. Stolt-Nielsen as a Director of Mgmt Against Against
the Company.
6. To re-elect Lori Wheeler Naess as a Director of the Mgmt For For
Company.
7. To re-elect Georgina Sousa as a Director of the Mgmt For For
Company.
8. To re-appoint Ernst & Young LLP of London, England as Mgmt For For
auditors and to authorise the Directors to determine
their remuneration.
9. To approve remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$1,750,000 for the year ended December 31, 2022.
-------------------------------------------------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED Agenda Number: 935709999
-------------------------------------------------------------------------------------------------------------------------
Security: G39637205 Meeting Type: Annual
Ticker: GOGL Meeting Date: 30-Sep-2022
ISIN: BMG396372051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To set the maximum number of Directors to be not more Mgmt For For
than eight.
2. To resolve that vacancies in the number of directors Mgmt For For
be designated casual vacancies and that the Board of
Directors be authorised to fill such casual vacancies
as and when it deems fit.
3. To re-elect John Fredriksen as a Director of the Mgmt Against Against
Company.
4. To re-elect Ola Lorentzon as a Director of the Mgmt Against Against
Company.
5. To re-elect James O'Shaughnessy as a Director of the Mgmt Against Against
Company.
6. To re-elect Bjorn Tore Larsen as a Director of the Mgmt For For
Company.
7. To re-elect Ben Mills as a Director of the Company. Mgmt Against Against
8. To re-appoint PricewaterhouseCoopers AS as auditors Mgmt For For
and to authorise the Directors to determine their
remuneration.
9. To approve remuneration of the Company's Board of Mgmt For For
Directors of a total amount of fees not to exceed
US$600,000 for the year ended December 31, 2022.
10. To approve an amendment to the bye-laws of the Mgmt For For
Company.
-------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 935780660
-------------------------------------------------------------------------------------------------------------------------
Security: 384109104 Meeting Type: Annual
Ticker: GGG Meeting Date: 28-Apr-2023
ISIN: US3841091040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee R. Mitau Mgmt Against Against
1b. Election of Director: Martha A. Morfitt Mgmt Against Against
1c. Election of Director: Mark W. Sheahan Mgmt Against Against
1d. Election of Director: Kevin J. Wheeler Mgmt For For
2. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered accounting
firm.
3. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers as disclosed in
the Proxy Statement.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the advisory vote on the compensation paid to our
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY Agenda Number: 935796702
-------------------------------------------------------------------------------------------------------------------------
Security: 384637104 Meeting Type: Annual
Ticker: GHC Meeting Date: 04-May-2023
ISIN: US3846371041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Tony Allen Mgmt Withheld Against
1.2 Election of Director: Danielle Conley Mgmt For For
1.3 Election of Director: Christopher C. Davis Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935842218
-------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 08-Jun-2023
ISIN: US3873281071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David C. Darnell Mgmt For For
1b. Election of Director: Kyle T. Larkin Mgmt For For
1c. Election of Director: Celeste B. Mastin Mgmt Against Against
2. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation of the named executive officers.
4. To approve an amendment to the Company's Certificate Mgmt Against Against
of Incorporation to eliminate personal liability of
officers for monetary damages for breach of fiduciary
duty as an officer.
5. To ratify the appointment by the Audit/Compliance Mgmt For For
Committee of PricewaterhouseCoopers LLP as Granite's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935782486
-------------------------------------------------------------------------------------------------------------------------
Security: 390607109 Meeting Type: Annual
Ticker: GLDD Meeting Date: 03-May-2023
ISIN: US3906071093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elaine J. Dorward-King Mgmt For For
1b. Election of Director: Ryan J. Levenson Mgmt Withheld Against
2. To ratify Deloitte & Touche LLP as the Company's Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
Company's executive compensation.
4. To conduct an advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC. Agenda Number: 935849452
-------------------------------------------------------------------------------------------------------------------------
Security: 392709101 Meeting Type: Annual
Ticker: GRBK Meeting Date: 13-Jun-2023
ISIN: US3927091013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth K. Blake Mgmt Withheld Against
Harry Brandler Mgmt For For
James R. Brickman Mgmt For For
David Einhorn Mgmt For For
Kathleen Olsen Mgmt Withheld Against
Richard S. Press Mgmt Withheld Against
Lila Manassa Murphy Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future advisory votes on executive compensation.
4. To ratify the appointment of RSM US LLP as the Mgmt For For
Independent Registered Public Accounting Firm of the
Company to serve for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
GREEN PLAINS INC. Agenda Number: 935792829
-------------------------------------------------------------------------------------------------------------------------
Security: 393222104 Meeting Type: Annual
Ticker: GPRE Meeting Date: 09-May-2023
ISIN: US3932221043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve one-year terms expire at Mgmt Withheld Against
the 2024 annual meeting: Jim Anderson
1.2 Election of Director to serve one-year terms expire at Mgmt Withheld Against
the 2024 annual meeting: Ejnar Knudsen
1.3 Election of Director to serve one-year terms expire at Mgmt Withheld Against
the 2024 annual meeting: Kimberly Wagner
2. To ratify the selection of KPMG as the Company's Mgmt For For
independent registered public accountants for the year
ending December 31, 2023
3. To cast an advisory vote to approve the Company's Mgmt For For
executive compensation
4. To cast an advisory vote on the frequency of holding Mgmt 1 Year For
an advisory vote on executive compensation
-------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION Agenda Number: 935762256
-------------------------------------------------------------------------------------------------------------------------
Security: 398433102 Meeting Type: Annual
Ticker: GFF Meeting Date: 15-Mar-2023
ISIN: US3984331021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Travis W. Cocke Mgmt For For
H. C. Charles Diao Mgmt For For
Louis J. Grabowsky Mgmt For For
Lacy M. Johnson Mgmt Withheld Against
James W. Sight Mgmt For For
Samanta Hegedus Stewart Mgmt Withheld Against
Michelle L. Taylor Mgmt For For
Cheryl L. Turnbull Mgmt For For
2. Approval of the resolution approving the compensation Mgmt For For
of our executive officers as disclosed in the Proxy
Statement.
3. Frequency of future advisory votes on the compensation Mgmt 1 Year For
of our executive officers.
4. Ratification of the selection by our audit committee Mgmt For For
of Grant Thornton LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935835720
-------------------------------------------------------------------------------------------------------------------------
Security: 398905109 Meeting Type: Annual
Ticker: GPI Meeting Date: 17-May-2023
ISIN: US3989051095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Carin M. Barth Mgmt For For
Daryl A. Kenningham Mgmt For For
Steven C. Mizell Mgmt For For
Lincoln Pereira Filho Mgmt For For
Stephen D. Quinn Mgmt Withheld Against
Steven P. Stanbrook Mgmt For For
Charles L. Szews Mgmt For For
Anne Taylor Mgmt For For
MaryAnn Wright Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
3. Advisory Vote to Approve the Frequency of Shareholder Mgmt 1 Year For
Votes on Named Executive Officer Compensation.
4. Ratification of Deloitte & Touche LLP as Independent Mgmt For For
Auditor for 2023.
5. Approve Amendment to the Certificate of Incorporation Mgmt Against Against
to Eliminate Personal Liability of Officers for
Monetary Damages for Breach of Fiduciary Duty as an
Officer.
6. Approve Amendment to the Certificate of Incorporation Mgmt For For
to allow Shareholders to Remove Directors with or
without cause by Majority Vote of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
GROUPON, INC. Agenda Number: 935854756
-------------------------------------------------------------------------------------------------------------------------
Security: 399473206 Meeting Type: Annual
Ticker: GRPN Meeting Date: 14-Jun-2023
ISIN: US3994732069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dusan Senkypl Mgmt Withheld Against
Jan Barta Mgmt For For
Robert Bass Mgmt Withheld Against
Eric Lefkofsky Mgmt Withheld Against
Theodore Leonsis Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
3. To conduct an advisory vote to approve our named Mgmt Against Against
executive officer compensation.
4. To approve an amendment of the Groupon, Inc. 2011 Mgmt Against Against
Incentive Plan, as amended (the "A&R 2011 Incentive
Plan"), to allow for the vesting and exercise of the
Senkypl Options (as defined in the proxy statement)
prior to the first anniversary of the grant date of
such options.
5. To approve a separate amendment to the A&R 2011 Mgmt Against Against
Incentive Plan to increase the number of authorized
shares thereunder.
-------------------------------------------------------------------------------------------------------------------------
GXO LOGISTICS, INC. Agenda Number: 935858944
-------------------------------------------------------------------------------------------------------------------------
Security: 36262G101 Meeting Type: Annual
Ticker: GXO Meeting Date: 24-May-2023
ISIN: US36262G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Clare Chatfield (Director Class
II - Expiring 2023)
1.2 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Joli Gross (Director Class II -
Expiring 2023)
1.3 Election of Class II Director for a term to expire at Mgmt For For
2025 Annual Meeting: Jason Papastavrou (Director Class
II - Expiring 2023)
2. Ratification of the Appointment of our Independent Mgmt For For
Public Accounting Firm: To ratify the appointment of
KPMG LLP as the company's independent registered
public accounting firm for fiscal year 2023.
3. Advisory Vote to Approve Executive Compensation: Mgmt For For
Advisory vote to approve the executive compensation of
the company's named executive officers as disclosed in
the accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 935767080
-------------------------------------------------------------------------------------------------------------------------
Security: 359694106 Meeting Type: Annual
Ticker: FUL Meeting Date: 06-Apr-2023
ISIN: US3596941068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel L. Florness Mgmt For For
Lee R. Mitau Mgmt Withheld Against
Teresa J. Rasmussen Mgmt For For
2. The ratification of the appointment of Ernst & Young Mgmt Against Against
LLP as H.B. Fuller's independent registered public
accounting firm for the fiscal year ending December 2,
2023.
3. A non-binding advisory vote to approve the Mgmt Against Against
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. A non-binding advisory vote on the frequency of an Mgmt 1 Year For
advisory vote on executive compensation of our named
executive officers as disclosed in the Proxy
Statement.
5. Approval of the Second Amendment and Restatement of Mgmt Against Against
the H.B. Fuller Company 2020 Master Incentive Plan to
increase shares and adopt certain other amendments.
-------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 935798528
-------------------------------------------------------------------------------------------------------------------------
Security: 406216101 Meeting Type: Annual
Ticker: HAL Meeting Date: 17-May-2023
ISIN: US4062161017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Abdulaziz F. Al Khayyal Mgmt Against Against
1b. Election of Director: William E. Albrecht Mgmt For For
1c. Election of Director: M. Katherine Banks Mgmt For For
1d. Election of Director: Alan M. Bennett Mgmt Against Against
1e. Election of Director: Milton Carroll Mgmt Against Against
1f. Election of Director: Earl M. Cummings Mgmt For For
1g. Election of Director: Murry S. Gerber Mgmt Against Against
1h. Election of Director: Robert A. Malone Mgmt Against Against
1i. Election of Director: Jeffrey A. Miller Mgmt For For
1j. Election of Director: Bhavesh V. Patel Mgmt For For
1k. Election of Director: Maurice S. Smith Mgmt For For
1l. Election of Director: Janet L. Weiss Mgmt For For
1m. Election of Director: Tobi M. Edwards Young Mgmt Against Against
2. Ratification of Selection of Principal Independent Mgmt For For
Public Accountants.
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
5. Approval of an Amendment to the Certificate of Mgmt Against Against
Incorporation Regarding Officer Exculpation.
6. Approval of Miscellaneous Amendments to the Mgmt For For
Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935782121
-------------------------------------------------------------------------------------------------------------------------
Security: 40637H109 Meeting Type: Annual
Ticker: HALO Meeting Date: 05-May-2023
ISIN: US40637H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Class I Director: Bernadette Connaughton Mgmt For For
1B. Election of Class I Director: Moni Miyashita Mgmt For For
1C. Election of Class I Director: Matthew L. Posard Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935689767
-------------------------------------------------------------------------------------------------------------------------
Security: 407497106 Meeting Type: Annual
Ticker: HLNE Meeting Date: 01-Sep-2022
ISIN: US4074971064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hartley R. Rogers Mgmt Withheld Against
Mario L. Giannini Mgmt Withheld Against
2. Advisory, non-binding vote to approve named executive Mgmt For For
officer compensation.
3. To approve Amendment No. 2 to the Hamilton Lane Mgmt For For
Incorporated 2017 Equity Incentive Plan.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION Agenda Number: 935776534
-------------------------------------------------------------------------------------------------------------------------
Security: 410120109 Meeting Type: Annual
Ticker: HWC Meeting Date: 26-Apr-2023
ISIN: US4101201097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank E. Bertucci Mgmt Withheld Against
Constantine S. Liollio Mgmt For For
Thomas H. Olinde Mgmt Withheld Against
Joan C. Teofilo Mgmt For For
C. Richard Wilkins Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm to audit the books of the Company and
its subsidiaries for 2023.
-------------------------------------------------------------------------------------------------------------------------
HANGER, INC. Agenda Number: 935705648
-------------------------------------------------------------------------------------------------------------------------
Security: 41043F208 Meeting Type: Special
Ticker: HNGR Meeting Date: 30-Sep-2022
ISIN: US41043F2083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt and approve the Agreement and Plan of Merger, Mgmt For For
dated July 21, 2022 (as it may be amended or restated
from time to time, the "Merger Agreement"), by and
among Hero Parent, Inc., Hero Merger Sub, Inc. and
Hanger, Inc., and the transactions contemplated
thereby, including the merger.
2. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates if necessary to solicit additional
proxies if there are insufficient votes to adopt and
approve the Merger Agreement and the transactions
contemplated thereby, including the merger, at the
time of the special meeting.
3. To approve, on a non-binding, advisory basis, certain Mgmt For For
compensation that will or may become payable by Hanger
to its named executive officers in connection with the
merger.
-------------------------------------------------------------------------------------------------------------------------
HARBORONE BANCORP, INC. Agenda Number: 935810970
-------------------------------------------------------------------------------------------------------------------------
Security: 41165Y100 Meeting Type: Annual
Ticker: HONE Meeting Date: 17-May-2023
ISIN: US41165Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt Withheld Against
years: Joseph F. Casey
1b. Election of Class I Director for a term of three Mgmt Withheld Against
years: David P. Frenette, Esq.
1c. Election of Class I Director for a term of three Mgmt Withheld Against
years: Barry R. Koretz
1d. Election of Class I Director for a term of three Mgmt For For
years: Andreana Santangelo
1e. Election of Class I Director for a term of three Mgmt Withheld Against
years: Michael J. Sullivan, Esq.
2. The ratification of the appointment of Crowe LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. A non-binding advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
HASHICORP, INC. Agenda Number: 935866965
-------------------------------------------------------------------------------------------------------------------------
Security: 418100103 Meeting Type: Annual
Ticker: HCP Meeting Date: 29-Jun-2023
ISIN: US4181001037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Todd Ford Mgmt For For
1b. Election of Class II Director: David Henshall Mgmt For For
1c. Election of Class II Director: Sigal Zarmi Mgmt Withheld Against
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officer compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm for fiscal year 2024.
-------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935788248
-------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 05-May-2023
ISIN: US4198701009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas B. Fargo Mgmt Against Against
1b. Election of Director: Celeste A. Connors Mgmt For For
1c. Election of Director: Richard J. Dahl Mgmt For For
1d. Election of Director: Elisia K. Flores Mgmt For For
1e. Election of Director: Peggy Y. Fowler Mgmt Against Against
1f. Election of Director: Micah A. Kane Mgmt For For
1g. Election of Director: Michael J. Kennedy Mgmt For For
1h. Election of Director: Yoko Otani Mgmt For For
1i. Election of Director: William James Scilacci, Jr. Mgmt For For
1j. Election of Director: Scott W. H. Seu Mgmt For For
2. Advisory vote to approve the compensation of HEI's Mgmt For For
named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on HEI's executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as HEI's independent registered public accountant
for 2023.
-------------------------------------------------------------------------------------------------------------------------
HBT FINANCIAL, INC. Agenda Number: 935822153
-------------------------------------------------------------------------------------------------------------------------
Security: 404111106 Meeting Type: Annual
Ticker: HBT Meeting Date: 23-May-2023
ISIN: US4041111067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Roger A. Baker Mgmt For For
1.2 Election of Director: C. Alvin Bowman Mgmt Withheld Against
1.3 Election of Director: Eric E. Burwell Mgmt Withheld Against
1.4 Election of Director: Patrick F. Busch Mgmt Withheld Against
1.5 Election of Director: J. Lance Carter Mgmt Withheld Against
1.6 Election of Director: Allen C. Drake Mgmt Withheld Against
1.7 Election of Director: Fred L. Drake Mgmt Withheld Against
1.8 Election of Director: Linda J. Koch Mgmt For For
1.9 Election of Director: Gerald E. Pfeiffer Mgmt Withheld Against
2. Ratification of the appointment of RSM US LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935679982
-------------------------------------------------------------------------------------------------------------------------
Security: 421946104 Meeting Type: Special
Ticker: HR Meeting Date: 15-Jul-2022
ISIN: US4219461047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger of HR Acquisition 2, LLC, a Mgmt For For
Maryland limited liability company and a direct,
wholly-owned subsidiary of Healthcare Trust of
America, Inc., a Maryland corporation (the "Company"),
with and into Healthcare Realty Trust Incorporated, a
Maryland Corporation ("HR"),with HR continuing as the
surviving entity and a direct, wholly-owned subsidiary
of the Company, pursuant to which each outstanding
share of HR common stock will be exchanged for one
newly-issued share of the Company's class A common
stock.
2. To approve the adjournment of the special meeting, if Mgmt For For
necessary or appropriate, including to solicit
additional proxies in favor of Proposal 1 if there are
insufficient votes at the time of such adjournment to
approve Proposal 1.
-------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935858792
-------------------------------------------------------------------------------------------------------------------------
Security: 42226A107 Meeting Type: Annual
Ticker: HQY Meeting Date: 22-Jun-2023
ISIN: US42226A1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Robert Selander
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Jon Kessler
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen Neeleman, M.D.
1d. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Paul Black
1e. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Frank Corvino
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Adrian Dillon
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Evelyn Dilsaver
1h. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Debra McCowan
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Rajesh Natarajan
1j. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stuart Parker
1k. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Gayle Wellborn
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2024
3. To approve, on a non-binding, advisory basis, the Mgmt For For
fiscal 2023 compensation paid to our named executive
officers.
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 935796916
-------------------------------------------------------------------------------------------------------------------------
Security: 422347104 Meeting Type: Annual
Ticker: HTLD Meeting Date: 11-May-2023
ISIN: US4223471040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M. Gerdin Mgmt Withheld Against
L. Gordon Mgmt Withheld Against
B. Allen Mgmt Withheld Against
B. Neville Mgmt Withheld Against
J. Pratt Mgmt Withheld Against
M. Sullivan Mgmt Withheld Against
D. Millis Mgmt Withheld Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Independent Registered Public Accounting Firm
of the Company for 2023.
3. Advisory, non-binding vote, on executive compensation. Mgmt For For
4. Advisory, non-binding vote, on the frequency of future Mgmt 1 Year For
advisory, non-binding votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 935819841
-------------------------------------------------------------------------------------------------------------------------
Security: 422704106 Meeting Type: Annual
Ticker: HL Meeting Date: 23-May-2023
ISIN: US4227041062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR: Phillips S. Baker, Jr. Mgmt For For
1b. ELECTION OF CLASS I DIRECTOR: George R. Johnson Mgmt For For
2. Proposal to ratify and approve the selection of BDO Mgmt For For
USA, LLP, as our independent auditors of the Company
for the calendar year ending December 31, 2023.
3. Advisory resolution to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of our say-on-pay votes Mgmt 1 Year For
for named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935761406
-------------------------------------------------------------------------------------------------------------------------
Security: 422806109 Meeting Type: Annual
Ticker: HEI Meeting Date: 17-Mar-2023
ISIN: US4228061093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt Withheld Against
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt Withheld Against
Laurans A. Mendelson Mgmt Withheld Against
Victor H. Mendelson Mgmt Withheld Against
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt Withheld Against
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935764298
-------------------------------------------------------------------------------------------------------------------------
Security: 422806208 Meeting Type: Annual
Ticker: HEIA Meeting Date: 17-Mar-2023
ISIN: US4228062083
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas M. Culligan Mgmt For For
Carol F. Fine Mgmt For For
Adolfo Henriques Mgmt Withheld Against
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt Withheld Against
Laurans A. Mendelson Mgmt Withheld Against
Victor H. Mendelson Mgmt Withheld Against
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt Withheld Against
Frank J. Schwitter Mgmt Withheld Against
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt Against Against
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935835427
-------------------------------------------------------------------------------------------------------------------------
Security: 422819102 Meeting Type: Annual
Ticker: HSII Meeting Date: 25-May-2023
ISIN: US4228191023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth L. Axelrod Mgmt For For
Mary E.G. Bear Mgmt For For
Lyle Logan Mgmt For For
T. Willem Mesdag Mgmt For For
Krishnan Rajagopalan Mgmt For For
Stacey Rauch Mgmt For For
Adam Warby Mgmt For For
2. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
3. Advisory vote to hold future advisory votes on Named Mgmt 1 Year For
Executive Officer compensation every one, two or three
years, as indicated.
4. Ratification of the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
5. Approval of the Fourth Amended and Restated Heidrick & Mgmt Against Against
Struggles 2012 GlobalShare Program.
-------------------------------------------------------------------------------------------------------------------------
HELEN OF TROY LIMITED Agenda Number: 935684058
-------------------------------------------------------------------------------------------------------------------------
Security: G4388N106 Meeting Type: Annual
Ticker: HELE Meeting Date: 24-Aug-2022
ISIN: BMG4388N1065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julien R. Mininberg Mgmt For For
1b. Election of Director: Timothy F. Meeker Mgmt Against Against
1c. Election of Director: Krista L. Berry Mgmt For For
1d. Election of Director: Vincent D. Carson Mgmt For For
1e. Election of Director: Thurman K. Case Mgmt For For
1f. Election of Director: Tabata L. Gomez Mgmt For For
1g. Election of Director: Elena B. Otero Mgmt For For
1h. Election of Director: Beryl B. Raff Mgmt For For
1i. Election of Director: Darren G. Woody Mgmt Against Against
2. To provide advisory approval of the Company's Mgmt For For
executive compensation.
3. To appoint Grant Thornton LLP as the Company's auditor Mgmt For For
and independent registered public accounting firm to
serve for the 2023 fiscal year and to authorize the
Audit Committee of the Board of Directors to set the
auditor's remuneration.
-------------------------------------------------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC. Agenda Number: 935836265
-------------------------------------------------------------------------------------------------------------------------
Security: 42328H109 Meeting Type: Annual
Ticker: HLIO Meeting Date: 01-Jun-2023
ISIN: US42328H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2026 Annual Mgmt Against Against
Meeting: Laura Dempsey Brown
1.2 Election of Director to serve until the 2026 Annual Mgmt For For
Meeting: Cariappa Chenanda
1.3 Election of Director to serve until the 2026 Annual Mgmt Against Against
Meeting: Alexander Schuetz
2. Proposal to ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 30, 2023.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
4. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
5. Approval of the 2023 Equity Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 935757041
-------------------------------------------------------------------------------------------------------------------------
Security: 423452101 Meeting Type: Annual
Ticker: HP Meeting Date: 28-Feb-2023
ISIN: US4234521015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Delaney M. Bellinger Mgmt Against Against
1b. Election of Director: Belgacem Chariag Mgmt Against Against
1c. Election of Director: Kevin G. Cramton Mgmt Against Against
1d. Election of Director: Randy A. Foutch Mgmt Against Against
1e. Election of Director: Hans Helmerich Mgmt For For
1f. Election of Director: John W. Lindsay Mgmt For For
1g. Election of Director: Jose R. Mas Mgmt Against Against
1h. Election of Director: Thomas A. Petrie Mgmt Against Against
1i. Election of Director: Donald F. Robillard, Jr. Mgmt Against Against
1j. Election of Director: John D. Zeglis Mgmt Against Against
2. Ratification of Ernst & Young LLP as Helmerich & Mgmt For For
Payne, Inc.'s independent auditors for 2023.
3. Advisory vote on executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935778374
-------------------------------------------------------------------------------------------------------------------------
Security: G4412G101 Meeting Type: Annual
Ticker: HLF Meeting Date: 26-Apr-2023
ISIN: KYG4412G1010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael O. Johnson Mgmt For For
1b. Election of Director: Richard H. Carmona Mgmt For For
1c. Election of Director: Celine Del Genes Mgmt For For
1d. Election of Director: Stephan Paulo Gratziani Mgmt For For
1e. Election of Director: Kevin M. Jones Mgmt For For
1f. Election of Director: Sophie L'Helias Mgmt For For
1g. Election of Director: Alan W. LeFevre Mgmt For For
1h. Election of Director: Juan Miguel Mendoza Mgmt For For
1i. Election of Director: Don Mulligan Mgmt For For
1j. Election of Director: Maria Otero Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Advise as to the frequency of shareholder advisory Mgmt 1 Year For
votes on compensation of the Company's named executive
officers.
4. Approve, as a special resolution, the name change of Mgmt For For
the Company from "Herbalife Nutrition Ltd." to
"Herbalife Ltd.".
5. Approve the Company's 2023 Stock Incentive Plan. Mgmt Against Against
6. Ratify, on an advisory basis, the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HERC HOLDINGS INC. Agenda Number: 935791928
-------------------------------------------------------------------------------------------------------------------------
Security: 42704L104 Meeting Type: Annual
Ticker: HRI Meeting Date: 11-May-2023
ISIN: US42704L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Patrick D. Campbell
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Lawrence H. Silber
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: James H. Browning
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Shari L. Burgess
1e. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Jean K. Holley
1f. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Michael A. Kelly
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Rakesh Sachdev
2. Approval, by a non-binding advisory vote, of the named Mgmt For For
executive officers' compensation.
3. Approval, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of holding a non-binding advisory vote on
the named executive officers' compensation.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST Agenda Number: 935824955
-------------------------------------------------------------------------------------------------------------------------
Security: 427825500 Meeting Type: Annual
Ticker: HT Meeting Date: 25-May-2023
ISIN: US4278255009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Trustee: Jackson Hsieh Mgmt Against Against
1.2 Election of Class II Trustee: Dianna F. Morgan Mgmt Against Against
1.3 Election of Class II Trustee: John M. Sabin Mgmt Against Against
1.4 Election of Class II Trustee: Neil H. Shah Mgmt Against Against
2. To approve on an advisory basis the compensation of Mgmt For For
the Company's named executive officers.
3. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory shareholder votes to approve the
compensation of the named executive officers.
4. To approve an amendment to the Hersha Hospitality Mgmt Against Against
Trust 2012 Equity Incentive Plan.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt Against Against
independent auditors for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 935809117
-------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 17-May-2023
ISIN: US42809H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: T.J. CHECKI
1b. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: L.S. COLEMAN, JR.
1c. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: L. GLATCH
1d. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.B. HESS
1e. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: E.E. HOLIDAY
1f. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: M.S. LIPSCHULTZ
1g. Election of Director to serve for a one-year term Mgmt Against Against
expiring in 2024: R.J. MCGUIRE
1h. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: D. MCMANUS
1i. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.O. MEYERS
1j. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: K.F. OVELMEN
1k. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: J.H. QUIGLEY
1l. Election of Director to serve for a one-year term Mgmt For For
expiring in 2024: W.G. SCHRADER
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Advisory approval on the frequency of voting on Mgmt 1 Year For
executive compensation.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accountants for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HF SINCLAIR CORPORATION Agenda Number: 935805979
-------------------------------------------------------------------------------------------------------------------------
Security: 403949100 Meeting Type: Annual
Ticker: DINO Meeting Date: 24-May-2023
ISIN: US4039491000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie N. Ainsworth Mgmt For For
1b. Election of Director: Anna C. Catalano Mgmt Against Against
1c. Election of Director: Leldon E. Echols Mgmt Against Against
1d. Election of Director: Manuel J. Fernandez Mgmt For For
1e. Election of Director: Timothy Go Mgmt Against Against
1f. Election of Director: Rhoman J. Hardy Mgmt For For
1g. Election of Director: R. Craig Knocke Mgmt Against Against
1h. Election of Director: Robert J. Kostelnik Mgmt Against Against
1i. Election of Director: James H. Lee Mgmt Against Against
1j. Election of Director: Ross B. Matthews Mgmt Against Against
1k. Election of Director: Franklin Myers Mgmt Against Against
1l. Election of Director: Norman J. Szydlowski Mgmt Against Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2023 fiscal year.
5. Stockholder proposal regarding special shareholder Shr For Against
meeting improvement, if properly presented at the
Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
HILLENBRAND, INC. Agenda Number: 935755011
-------------------------------------------------------------------------------------------------------------------------
Security: 431571108 Meeting Type: Annual
Ticker: HI Meeting Date: 24-Feb-2023
ISIN: US4315711089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Daniel C. Hillenbrand Mgmt For For
Neil S. Novich Mgmt Withheld Against
Kimberly K. Ryan Mgmt For For
Inderpreet Sawhney Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. To recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of voting by the shareholders on
compensation paid by the Company to its Named
Executive Officers.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HILLMAN SOLUTIONS CORP. Agenda Number: 935824450
-------------------------------------------------------------------------------------------------------------------------
Security: 431636109 Meeting Type: Annual
Ticker: HLMN Meeting Date: 31-May-2023
ISIN: US4316361090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Aaron P. Jagdfeld Mgmt For For
1b. ELECTION OF DIRECTOR: David A. Owens Mgmt Against Against
1c. ELECTION OF DIRECTOR: Philip K. Woodlief Mgmt For For
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC. Agenda Number: 935783767
-------------------------------------------------------------------------------------------------------------------------
Security: 43283X105 Meeting Type: Annual
Ticker: HGV Meeting Date: 03-May-2023
ISIN: US43283X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Wang Mgmt For For
Leonard A. Potter Mgmt Withheld Against
Brenda J. Bacon Mgmt Withheld Against
David W. Johnson Mgmt For For
Mark H. Lazarus Mgmt For For
Pamela H. Patsley Mgmt For For
David Sambur Mgmt For For
Alex van Hoek Mgmt For For
Paul W. Whetsell Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt Against Against
independent auditors of the Company for the 2023
fiscal year.
3. Approve the Hilton Grand Vacations Inc. 2023 Omnibus Mgmt Against Against
Incentive Plan.
4. Approve by non-binding vote the compensation paid to Mgmt For For
the Company's named executive officers.
5. Vote, on an advisory basis, on the frequency of Mgmt 1 Year For
non-binding votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935808595
-------------------------------------------------------------------------------------------------------------------------
Security: 43300A203 Meeting Type: Annual
Ticker: HLT Meeting Date: 18-May-2023
ISIN: US43300A2033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher J. Nassetta Mgmt For For
1b. Election of Director: Jonathan D. Gray Mgmt For For
1c. Election of Director: Charlene T. Begley Mgmt For For
1d. Election of Director: Chris Carr Mgmt For For
1e. Election of Director: Melanie L. Healey Mgmt For For
1f. Election of Director: Raymond E. Mabus, Jr. Mgmt For For
1g. Election of Director: Judith A. McHale Mgmt For For
1h. Election of Director: Elizabeth A. Smith Mgmt For For
1i. Election of Director: Douglas M. Steenland Mgmt Against Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
3. Approval, in a non-binding advisory vote, of the Mgmt Against Against
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 935799657
-------------------------------------------------------------------------------------------------------------------------
Security: 404251100 Meeting Type: Annual
Ticker: HNI Meeting Date: 17-May-2023
ISIN: US4042511000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Miguel M. Calado Mgmt Withheld Against
Cheryl A. Francis Mgmt Withheld Against
John R. Hartnett Mgmt For For
Dhanusha Sivajee Mgmt For For
2. Ratify the appointment of KPMG LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
4. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
Named Executive Officer compensation.
-------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 935758132
-------------------------------------------------------------------------------------------------------------------------
Security: 436440101 Meeting Type: Annual
Ticker: HOLX Meeting Date: 09-Mar-2023
ISIN: US4364401012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. MacMillan Mgmt Against Against
1b. Election of Director: Sally W. Crawford Mgmt Against Against
1c. Election of Director: Charles J. Dockendorff Mgmt For For
1d. Election of Director: Scott T. Garrett Mgmt For For
1e. Election of Director: Ludwig N. Hantson Mgmt For For
1f. Election of Director: Namal Nawana Mgmt For For
1g. Election of Director: Christiana Stamoulis Mgmt Against Against
1h. Election of Director: Stacey D. Stewart Mgmt For For
1i. Election of Director: Amy M. Wendell Mgmt For For
2. A non-binding advisory resolution to approve executive Mgmt For For
compensation.
3. A non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
4. Approval of the Hologic, Inc. Amended and Restated Mgmt Against Against
2008 Equity Incentive Plan.
5. Approval of the Hologic, Inc. Amended and Restated Mgmt For For
2012 Employee Stock Purchase Plan.
6. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 935778134
-------------------------------------------------------------------------------------------------------------------------
Security: 436893200 Meeting Type: Annual
Ticker: HOMB Meeting Date: 20-Apr-2023
ISIN: US4368932004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John W. Allison Mgmt Withheld Against
1b. Election of Director: Brian S. Davis Mgmt Withheld Against
1c. Election of Director: Milburn Adams Mgmt Withheld Against
1d. Election of Director: Robert H. Adcock, Jr. Mgmt Withheld Against
1e. Election of Director: Richard H. Ashley Mgmt Withheld Against
1f. Election of Director: Mike D. Beebe Mgmt For For
1g. Election of Director: Jack E. Engelkes Mgmt Withheld Against
1h. Election of Director: Tracy M. French Mgmt Withheld Against
1i. Election of Director: Karen E. Garrett Mgmt For For
1j. Election of Director: J. Pat Hickman Mgmt Withheld Against
1k. Election of Director: James G. Hinkle Mgmt Withheld Against
1l. Election of Director: Alex R. Lieblong Mgmt Withheld Against
1m. Election of Director: Thomas J. Longe Mgmt Withheld Against
1n. Election of Director: Jim Rankin, Jr. Mgmt Withheld Against
1o. Election of Director: Larry W. Ross Mgmt For For
1p. Election of Director: Donna J. Townsell Mgmt Withheld Against
2. Advisory (non-binding) vote approving the Company's Mgmt Against Against
executive compensation.
3. Ratification of appointment of FORVIS, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the next fiscal year.
-------------------------------------------------------------------------------------------------------------------------
HOPE BANCORP Agenda Number: 935810514
-------------------------------------------------------------------------------------------------------------------------
Security: 43940T109 Meeting Type: Annual
Ticker: HOPE Meeting Date: 18-May-2023
ISIN: US43940T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin S. Kim Mgmt For For
Scott Yoon-Suk Whang Mgmt Withheld Against
Steven S. Koh Mgmt For For
Donald D. Byun Mgmt Withheld Against
Jinho Doo Mgmt Withheld Against
Daisy Y. Ha Mgmt For For
Joon Kyung Kim Mgmt Withheld Against
William J. Lewis Mgmt For For
David P. Malone Mgmt For For
Lisa K. Pai Mgmt For For
Mary E. Thigpen Mgmt For For
Dale S. Zuehls Mgmt Withheld Against
2. Ratification of appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. Approval, on an advisory and non-binding basis of the Mgmt Against Against
compensation paid to the Company's 2022 Named
Executive Officers as identified in the Company's 2023
proxy statement.
-------------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION Agenda Number: 935812342
-------------------------------------------------------------------------------------------------------------------------
Security: 440327104 Meeting Type: Annual
Ticker: HMN Meeting Date: 24-May-2023
ISIN: US4403271046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Bradley Mgmt For For
1b. Election of Director: Victor P. Fetter Mgmt For For
1c. Election of Director: Perry G. Hines Mgmt For For
1d. Election of Director: Mark E. Konen Mgmt For For
1e. Election of Director: Beverley J. McClure Mgmt For For
1f. Election of Director: H. Wade Reece Mgmt For For
1g. Election of Director: Aaliyah A. Samuel, EdD Mgmt For For
1h. Election of Director: Elaine A. Sarsynski Mgmt For For
1i. Election of Director: Marita Zuraitis Mgmt For For
2. Approve the advisory resolution to approve Named Mgmt For For
Executive Officers' compensation.
3. Provide an advisory vote on the frequency of the Mgmt 1 Year For
future advisory votes on Named Executive Officers'
compensation
4. Ratify the appointment of KPMG LLP, an independent Mgmt For For
registered public accounting firm, as the company's
auditors for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761622
-------------------------------------------------------------------------------------------------------------------------
Security: G46188101 Meeting Type: Special
Ticker: HZNP Meeting Date: 24-Feb-2023
ISIN: IE00BQPVQZ61
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ordinary Resolution to approve the Scheme of Mgmt For For
Arrangement and authorize the directors of Horizon to
take all such actions as they consider necessary or
appropriate for carrying the Scheme of Arrangement
into effect.
2. Special Resolution to amend the articles of Mgmt For For
association of Horizon so that any Horizon Shares that
are issued on or after the Voting Record Time to
persons other than Acquirer Sub or its nominee(s) will
either be subject to the terms of the Scheme of
Arrangement or be immediately and automatically
acquired by Acquirer Sub and/or its nominee(s) for the
Scheme Consideration.
3. Ordinary Resolution to approve, on a non-binding, Mgmt For For
advisory basis, specified compensatory arrangements
between Horizon and its named executive officers
relating to the Transaction.
4. Ordinary Resolution to approve any motion by the Mgmt For For
Chairman to adjourn the EGM or any adjournments
thereof, to solicit additional proxies in favor of the
approval of the resolutions if there are insufficient
votes at the time of the EGM to approve resolutions 1
and 2.
-------------------------------------------------------------------------------------------------------------------------
HORIZON THERAPEUTICS PLC Agenda Number: 935761634
-------------------------------------------------------------------------------------------------------------------------
Security: G46188111 Meeting Type: Special
Ticker: Meeting Date: 24-Feb-2023
ISIN:
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. That the Scheme of Arrangement in its original form or Mgmt For For
with or subject to any modification(s), addition(s) or
condition(s) approved or imposed by the Irish High
Court be agreed to.
-------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 935750124
-------------------------------------------------------------------------------------------------------------------------
Security: 440452100 Meeting Type: Annual
Ticker: HRL Meeting Date: 31-Jan-2023
ISIN: US4404521001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Prama Bhatt Mgmt For For
1b. Election of Director: Gary C. Bhojwani Mgmt For For
1c. Election of Director: Stephen M. Lacy Mgmt Against Against
1d. Election of Director: Elsa A. Murano, Ph.D. Mgmt Against Against
1e. Election of Director: Susan K. Nestegard Mgmt Against Against
1f. Election of Director: William A. Newlands Mgmt For For
1g. Election of Director: Christopher J. Policinski Mgmt For For
1h. Election of Director: Jose Luis Prado Mgmt For For
1i. Election of Director: Sally J. Smith Mgmt For For
1j. Election of Director: James P. Snee Mgmt Against Against
1k. Election of Director: Steven A. White Mgmt For For
2. Ratify the appointment by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as independent
registered public accounting firm for the fiscal year
ending October 29, 2023.
3. Approve the Named Executive Officer compensation as Mgmt For For
disclosed in the Company's 2023 annual meeting proxy
statement.
4. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve Named Executive Officer compensation.
5. Stockholder proposal requesting the Company comply Shr For Against
with World Health Organization guidelines on
antimicrobial use throughout its supply chains, if
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
HOSTESS BRANDS, INC. Agenda Number: 935848626
-------------------------------------------------------------------------------------------------------------------------
Security: 44109J106 Meeting Type: Annual
Ticker: TWNK Meeting Date: 06-Jun-2023
ISIN: US44109J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry D. Kaminski Mgmt For For
Andrew P. Callahan Mgmt For For
Olu Beck Mgmt For For
Laurence Bodner Mgmt For For
Gretchen R. Crist Mgmt For For
Rachel P. Cullen Mgmt For For
Hugh G. Dineen Mgmt For For
Ioannis Skoufalos Mgmt For For
Craig D. Steeneck Mgmt For For
2. 2022 compensation paid to named executive officers Mgmt For For
(advisory).
3. Ratification of KPMG LLP as independent registered Mgmt For For
public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
HOULIHAN LOKEY, INC. Agenda Number: 935696926
-------------------------------------------------------------------------------------------------------------------------
Security: 441593100 Meeting Type: Annual
Ticker: HLI Meeting Date: 21-Sep-2022
ISIN: US4415931009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Scott L. Beiser Mgmt Withheld Against
1.2 Election of Class I Director: Todd J. Carter Mgmt Withheld Against
1.3 Election of Class I Director: Jacqueline B. Kosecoff Mgmt Withheld Against
1.4 Election of Class I Director: Paul A. Zuber Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the
accompanying Proxy Statement.
3. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 935775429
-------------------------------------------------------------------------------------------------------------------------
Security: 40434L105 Meeting Type: Annual
Ticker: HPQ Meeting Date: 24-Apr-2023
ISIN: US40434L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aida M. Alvarez Mgmt For For
1b. Election of Director: Shumeet Banerji Mgmt Against Against
1c. Election of Director: Robert R. Bennett Mgmt For For
1d. Election of Director: Charles V. Bergh Mgmt For For
1e. Election of Director: Bruce Broussard Mgmt For For
1f. Election of Director: Stacy Brown-Philpot Mgmt For For
1g. Election of Director: Stephanie A. Burns Mgmt For For
1h. Election of Director: Mary Anne Citrino Mgmt For For
1i. Election of Director: Richard Clemmer Mgmt For For
1j. Election of Director: Enrique Lores Mgmt For For
1k. Election of Director: Judith Miscik Mgmt For For
1l. Election of Director: Kim K.W. Rucker Mgmt For For
1m. Election of Director: Subra Suresh Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as HP Mgmt For For
Inc.'s independent registered public accounting firm
for the fiscal year ending October 31, 2023
3. To approve, on an advisory basis, HP Inc.'s named Mgmt For For
executive officer compensation
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve, on an advisory basis, HP
Inc.'s named executive officer compensation
5. Stockholder proposal requesting stockholders' right to Shr For Against
act by written consent, if properly presented at the
annual meeting
-------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935811112
-------------------------------------------------------------------------------------------------------------------------
Security: 443320106 Meeting Type: Annual
Ticker: HUBG Meeting Date: 25-May-2023
ISIN: US4433201062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David P. Yeager Mgmt Withheld Against
Phillip D. Yeager Mgmt Withheld Against
Peter B. McNitt Mgmt Withheld Against
Mary H. Boosalis Mgmt Withheld Against
Lisa Dykstra Mgmt Withheld Against
Michael E. Flannery Mgmt Withheld Against
James C. Kenny Mgmt Withheld Against
Jenell R. Ross Mgmt Withheld Against
Martin P. Slark Mgmt Withheld Against
Gary Yablon Mgmt Withheld Against
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Hub Group's independent registered accounting firm
for fiscal year 2023.
5. Approval of amendment to Hub Group, Inc. amended and Mgmt Against Against
restated certificate of incorporation.
-------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 935780672
-------------------------------------------------------------------------------------------------------------------------
Security: 443510607 Meeting Type: Annual
Ticker: HUBB Meeting Date: 02-May-2023
ISIN: US4435106079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gerben W. Bakker Mgmt Withheld Against
Carlos M. Cardoso Mgmt Withheld Against
Anthony J. Guzzi Mgmt Withheld Against
Rhett A. Hernandez Mgmt For For
Neal J. Keating Mgmt Withheld Against
Bonnie C. Lind Mgmt Withheld Against
John F. Malloy Mgmt Withheld Against
Jennifer M. Pollino Mgmt For For
John G. Russell Mgmt Withheld Against
2. To approve, by non-binding vote, the compensation of Mgmt For For
our named executive officers as presented in the 2023
Proxy Statement.
3. To recommend, by non-binding vote, the frequency with Mgmt 1 Year For
which executive compensation will be subject to a
shareholder vote.
4. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year 2023.
-------------------------------------------------------------------------------------------------------------------------
HUBSPOT, INC. Agenda Number: 935837469
-------------------------------------------------------------------------------------------------------------------------
Security: 443573100 Meeting Type: Annual
Ticker: HUBS Meeting Date: 06-Jun-2023
ISIN: US4435731009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Nick Caldwell
1b. Election of Class III Director to hold office until Mgmt Against Against
the 2026 annual meeting of stockholders: Claire Hughes
Johnson
1c. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Jay Simons
1d. Election of Class III Director to hold office until Mgmt For For
the 2026 annual meeting of stockholders: Yamini Rangan
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935775467
-------------------------------------------------------------------------------------------------------------------------
Security: 444859102 Meeting Type: Annual
Ticker: HUM Meeting Date: 20-Apr-2023
ISIN: US4448591028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a) Election of Director: Raquel C. Bono, M.D. Mgmt For For
1b) Election of Director: Bruce D. Broussard Mgmt For For
1c) Election of Director: Frank A. D'Amelio Mgmt Against Against
1d) Election of Director: David T. Feinberg, M.D. Mgmt For For
1e) Election of Director: Wayne A. I. Frederick, M.D. Mgmt For For
1f) Election of Director: John W. Garratt Mgmt For For
1g) Election of Director: Kurt J. Hilzinger Mgmt For For
1h) Election of Director: Karen W. Katz Mgmt Against Against
1i) Election of Director: Marcy S. Klevorn Mgmt For For
1j) Election of Director: William J. McDonald Mgmt Against Against
1k) Election of Director: Jorge S. Mesquita Mgmt For For
1l) Election of Director: Brad D. Smith Mgmt For For
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
3. Non-binding advisory vote for the approval of the Mgmt For For
compensation of the named executive officers as
disclosed in the 2023 proxy statement.
4. Non-binding advisory vote for the approval of the Mgmt 1 Year For
frequency with which future stockholder votes on the
compensation of the named executive officers will be
held.
-------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 935797843
-------------------------------------------------------------------------------------------------------------------------
Security: 447011107 Meeting Type: Annual
Ticker: HUN Meeting Date: 21-Apr-2023
ISIN: US4470111075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter R. Huntsman Mgmt For For
1b. Election of Director: Cynthia L. Egan Mgmt For For
1c. Election of Director: Mary C. Beckerle Mgmt Against Against
1d. Election of Director: Sonia Dula Mgmt For For
1e. Election of Director: Curtis E. Espeland Mgmt For For
1f. Election of Director: Daniele Ferrari Mgmt For For
1g. Election of Director: Jeanne McGovern Mgmt For For
1h. Election of Director: Jose Antonio Munoz Barcelo Mgmt For For
1i. Election of Director: David B. Sewell Mgmt For For
1j. Election of Director: Jan E. Tighe Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as Huntsman Corporation's independent registered
public accounting firm for the year ending December
31, 2023.
5. An amendment to the Huntsman Corporation's Amended and Mgmt Against Against
Restated Certificate of Incorporation.
6. Stockholder proposal regarding stockholder Shr For Against
ratification of excessive termination pay.
-------------------------------------------------------------------------------------------------------------------------
IAA, INC. Agenda Number: 935766785
-------------------------------------------------------------------------------------------------------------------------
Security: 449253103 Meeting Type: Special
Ticker: IAA Meeting Date: 14-Mar-2023
ISIN: US4492531037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. IAA Merger Proposal: To adopt the Agreement and Plan Mgmt For For
of Merger and Reorganization, dated as of November 7,
2022 (as amended, the "merger agreement"), by and
among Ritchie Bros. Auctioneers Incorporated, Ritchie
Bros. Holdings Inc., Impala Merger Sub I, LLC, Impala
Merger Sub II, LLC and IAA, Inc. ("IAA"), and thereby
approve the transactions contemplated by the merger
agreement.
2. IAA Compensation Proposal: To approve, on a Mgmt For For
non-binding advisory basis, the compensation that may
be paid or become payable to named executive officers
of IAA that is based on or otherwise relates to the
merger agreement and the transactions contemplated by
the merger agreement.
3. IAA Adjournment Proposal: To approve the adjournment Mgmt For For
of the IAA special meeting, if necessary or
appropriate, to solicit additional proxies if there
are insufficient votes at the time of the IAA special
meeting to approve the IAA merger proposal.
-------------------------------------------------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD. Agenda Number: 935800462
-------------------------------------------------------------------------------------------------------------------------
Security: G4740B105 Meeting Type: Annual
Ticker: ICHR Meeting Date: 18-May-2023
ISIN: KYG4740B1059
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tom Rohrs Mgmt For For
1b. Election of Director: Iain MacKenzie Mgmt For For
1c. Election of Director: Laura Black Mgmt For For
1d. Election of Director: Jorge Titinger Mgmt For For
2. Advisory approval of the compensation of our named Mgmt For For
executive officers.
3. Ratification of KPMG LLP as Ichor's independent Mgmt For For
registered public accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 935682080
-------------------------------------------------------------------------------------------------------------------------
Security: G4705A100 Meeting Type: Annual
Ticker: ICLR Meeting Date: 26-Jul-2022
ISIN: IE0005711209
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Dr. Steve Cutler Mgmt For For
1.2 Election of Director: Dr. John Climax Mgmt For For
1.3 Election of Director: Mr. Ronan Murphy Mgmt For For
2. To review the Company's affairs and consider the Mgmt For For
Accounts and Reports
3. To authorise the fixing of the Auditors' Remuneration Mgmt For For
4. To authorise the Company to allot shares Mgmt For For
5. To disapply the statutory pre-emption rights Mgmt For For
6. To disapply the statutory pre-emption rights for Mgmt For For
funding capital investment or acquisitions
7. To authorise the Company to make market purchases of Mgmt For For
shares
8. To authorise the price range at which the Company can Mgmt For For
reissue shares that it holds as treasury shares
-------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 935808759
-------------------------------------------------------------------------------------------------------------------------
Security: 451107106 Meeting Type: Annual
Ticker: IDA Meeting Date: 18-May-2023
ISIN: US4511071064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one year term: Odette C. Mgmt For For
Bolano
1b. Election of Director for one year term: Richard J. Mgmt Withheld Against
Dahl
1c. Election of Director for one year term: Annette G. Elg Mgmt For For
1d. Election of Director for one year term: Lisa A. Grow Mgmt For For
1e. Election of Director for one year term: Ronald W. Mgmt For For
Jibson
1f. Election of Director for one year term: Judith A. Mgmt Withheld Against
Johansen
1g. Election of Director for one year term: Dennis L. Mgmt For For
Johnson
1h. Election of Director for one year term: Nate R. Mgmt For For
Jorgensen
1i. Election of Director for one year term: Jeff C. Mgmt For For
Kinneeveauk
1j. Election of Director for one year term: Susan D. Mgmt For For
Morris
1k. Election of Director for one year term: Richard J. Mgmt For For
Navarro
1l. Election of Director for one year term: Dr. Mark T. Mgmt For For
Peters
2. Advisory resolution to approve executive compensation Mgmt Against Against
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation
4. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 935812568
-------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 25-May-2023
ISIN: US45167R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director for a term of three Mgmt For For
years: Katrina L. Helmkamp
1b. Election of Class I Director for a term of three Mgmt For For
years: Mark A. Beck
1c. Election of Class I Director for a term of three Mgmt For For
years: Carl R. Christenson
1d. Election of Class I Director for a term of three Mgmt For For
years: Alejandro Quiroz Centeno
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency (every one, two Mgmt 1 Year For
or three years) with which stockholders of IDEX shall
be entitled to have an advisory vote to approve named
executive officer compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered accounting firm for
2023.
5. Vote on a stockholder proposal regarding a report on Shr For Against
hiring practices related to people with arrest or
incarceration records.
-------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935793996
-------------------------------------------------------------------------------------------------------------------------
Security: 45168D104 Meeting Type: Annual
Ticker: IDXX Meeting Date: 17-May-2023
ISIN: US45168D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (Proposal One): Daniel M. Junius Mgmt For For
1b. Election of Director (Proposal One): Lawrence D. Mgmt For For
Kingsley
1c. Election of Director (Proposal One): Sophie V. Mgmt For For
Vandebroek, PhD
2. Ratification of Appointment of Independent Registered Mgmt Against Against
Public Accounting Firm. To ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
current fiscal year (Proposal Two).
3. Advisory Vote on Executive Compensation. To approve a Mgmt For For
nonbinding advisory resolution on the Company's
executive compensation (Proposal Three).
4. Advisory Vote on the Frequency of Advisory Votes on Mgmt 1 Year For
Executive Compensation. To recommend, by nonbinding
advisory vote, the frequency of future advisory votes
on the Company's executive compensation (Proposal
Four).
-------------------------------------------------------------------------------------------------------------------------
INARI MEDICAL, INC. Agenda Number: 935812443
-------------------------------------------------------------------------------------------------------------------------
Security: 45332Y109 Meeting Type: Annual
Ticker: NARI Meeting Date: 18-May-2023
ISIN: US45332Y1091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
annual meeting of Stockholders: Cynthia Lucchese
1.2 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
annual meeting of Stockholders: Jonathan Root, M.D.
1.3 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of Stockholders: Robert Warner
2. To ratify the appointment of BDO USA, LLP as the Mgmt For For
independent registered public accounting firm for the
Company's fiscal year ending December 31, 2023.
3. To approve, on the advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC. Agenda Number: 935792552
-------------------------------------------------------------------------------------------------------------------------
Security: 45378A106 Meeting Type: Annual
Ticker: IRT Meeting Date: 10-May-2023
ISIN: US45378A1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott F. Schaeffer Mgmt For For
1b. Election of Director: Stephen R. Bowie Mgmt For For
1c. Election of Director: Ned W. Brines Mgmt For For
1d. Election of Director: Richard D. Gebert Mgmt For For
1e. Election of Director: Melinda H. McClure Mgmt For For
1f. Election of Director: Thomas H. Purcell Mgmt For For
1g. Election of Director: Ana Marie del Rio Mgmt For For
1h. Election of Director: DeForest B. Soaries, Jr. Mgmt Against Against
1i. Election of Director: Lisa Washington Mgmt For For
2. The Board of Directors recommends: a vote FOR Mgmt For For
ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. The Board of Directors recommends: a vote FOR the Mgmt For For
advisory, non-binding vote to approve the Company's
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORP. Agenda Number: 935807466
-------------------------------------------------------------------------------------------------------------------------
Security: 453836108 Meeting Type: Annual
Ticker: INDB Meeting Date: 18-May-2023
ISIN: US4538361084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-Election of Class III Director: James O'Shanna Mgmt For For
Morton
1.2 Re-Election of Class III Director: Daniel F. O'Brien Mgmt Against Against
1.3 Re-Election of Class III Director: Scott K. Smith Mgmt For For
2. Ratify the Appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023
3. Approve the Independent Bank Corp. 2023 Omnibus Mgmt Against Against
Incentive Plan
4. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers
5. Select, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers
-------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 935771964
-------------------------------------------------------------------------------------------------------------------------
Security: 453838609 Meeting Type: Annual
Ticker: IBCP Meeting Date: 25-Apr-2023
ISIN: US4538386099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Terance L. Beia Mgmt Against Against
1b. Election of Director: Stephen L. Gulis, Jr. Mgmt Against Against
1c. Election of Director: William B. Kessel Mgmt For For
2. Ratification of the appointment of Crowe LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
3. Approval of an advisory (non-binding) resolution to Mgmt For For
approve the compensation paid to our executives.
-------------------------------------------------------------------------------------------------------------------------
INGERSOLL RAND INC. Agenda Number: 935856635
-------------------------------------------------------------------------------------------------------------------------
Security: 45687V106 Meeting Type: Annual
Ticker: IR Meeting Date: 15-Jun-2023
ISIN: US45687V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Vicente Reynal Mgmt Against Against
1b. Election of Director: William P. Donnelly Mgmt Against Against
1c. Election of Director: Kirk E. Arnold Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt For For
1e. Election of Director: Jennifer Hartsock Mgmt For For
1f. Election of Director: John Humphrey Mgmt For For
1g. Election of Director: Marc E. Jones Mgmt For For
1h. Election of Director: Mark Stevenson Mgmt For For
1i. Election of Director: Michael Stubblefield Mgmt For For
1j. Election of Director: Tony L. White Mgmt Against Against
2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as our independent registered public accounting
firm for 2023.
3. Non-binding vote to approve executive compensation. Mgmt Against Against
4. Non-binding vote on the frequency of future votes to Mgmt 1 Year For
approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INGEVITY CORPORATION Agenda Number: 935780569
-------------------------------------------------------------------------------------------------------------------------
Security: 45688C107 Meeting Type: Annual
Ticker: NGVT Meeting Date: 27-Apr-2023
ISIN: US45688C1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Jean S. Mgmt For For
Blackwell
1b. Election of Director for a one-year term: Luis Mgmt For For
Fernandez-Moreno
1c. Election of Director for a one-year term: John C. Mgmt For For
Fortson
1d. Election of Director for a one-year term: Diane H. Mgmt For For
Gulyas
1e. Election of Director for a one-year term: Bruce D. Mgmt For For
Hoechner
1f. Election of Director for a one-year term: Frederick Mgmt For For
J. Lynch
1g. Election of Director for a one-year term: Karen G. Mgmt For For
Narwold
1h. Election of Director for a one-year term: Daniel F. Mgmt For For
Sansone
1i. Election of Director for a one-year term: William J. Mgmt For For
Slocum
1j. Election of Director for a one-year term: Benjamin G. Mgmt For For
(Shon) Wright
2. Advisory vote on compensation of our Named Executive Mgmt For For
Officers (Say-on-Pay).
3. Advisory Vote on the frequency of Named Executive Mgmt 1 Year For
Officer Compensation Advisory Vote (Say-on-Frequency).
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
5. Amendment and Restatement of 2017 Ingevity Corporation Mgmt For For
Employee Stock Purchase Plan to add an additional
300,000 shares.
-------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 935754449
-------------------------------------------------------------------------------------------------------------------------
Security: 457030104 Meeting Type: Annual
Ticker: IMKTA Meeting Date: 14-Feb-2023
ISIN: US4570301048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernest E. Ferguson Mgmt Withheld Against
John R. Lowden Mgmt Withheld Against
2. To approve, by non-binding vote, executive Mgmt For For
compensation, as disclosed in the Proxy Statement.
3. Stockholder proposal concerning equal voting rights Shr For Against
for each share.
-------------------------------------------------------------------------------------------------------------------------
INNOSPEC INC. Agenda Number: 935784175
-------------------------------------------------------------------------------------------------------------------------
Security: 45768S105 Meeting Type: Annual
Ticker: IOSP Meeting Date: 04-May-2023
ISIN: US45768S1050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Claudia P. Poccia Mgmt Withheld Against
1.2 Election of Class I Director: Elizabeth K. Arnold Mgmt For For
2. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation
3. Say on Pay - An advisory vote on the approval of Mgmt For For
executive compensation
4. Ratification of the appointment of Innospec Inc.'s Mgmt For For
independent registered accounting firm
-------------------------------------------------------------------------------------------------------------------------
INOGEN, INC. Agenda Number: 935829575
-------------------------------------------------------------------------------------------------------------------------
Security: 45780L104 Meeting Type: Annual
Ticker: INGN Meeting Date: 31-May-2023
ISIN: US45780L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn Boehnlein Mgmt Withheld Against
Thomas A. West Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve on an advisory and non-binding basis the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers.
5. To approve the Inogen, Inc. 2023 Equity Incentive Mgmt Against Against
Plan.
-------------------------------------------------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC. Agenda Number: 935824208
-------------------------------------------------------------------------------------------------------------------------
Security: 45765U103 Meeting Type: Annual
Ticker: NSIT Meeting Date: 17-May-2023
ISIN: US45765U1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard E. Allen Mgmt Abstain Against
1b. Election of Director: Bruce W. Armstrong Mgmt For For
1c. Election of Director: Alexander L. Baum Mgmt For For
1d. Election of Director: Linda M. Breard Mgmt For For
1e. Election of Director: Timothy A. Crown Mgmt Abstain Against
1f. Election of Director: Catherine Courage Mgmt For For
1g. Election of Director: Anthony A. Ibarguen Mgmt Abstain Against
1h. Election of Director: Joyce A. Mullen Mgmt Abstain Against
1i. Election of Director: Kathleen S. Pushor Mgmt Abstain Against
1j. Election of Director: Girish Rishi Mgmt For For
2. Advisory vote (non-binding) to approve named executive Mgmt For For
officer compensation
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation
4. Approval of the Insight Enterprises, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan
5. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935797514
-------------------------------------------------------------------------------------------------------------------------
Security: 457669307 Meeting Type: Annual
Ticker: INSM Meeting Date: 11-May-2023
ISIN: US4576693075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Elizabeth M. Anderson Mgmt For For
Clarissa Desjardins PhD Mgmt For For
David W. J. McGirr Mgmt For For
2. An advisory vote on the 2022 compensation of our named Mgmt For For
executive officers.
3. An advisory vote on the frequency of future Mgmt 1 Year For
shareholder advisory votes on compensation of our
named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
5. Approval of the Insmed Incorporated Amended and Mgmt Against Against
Restated 2019 Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
INSPERITY, INC. Agenda Number: 935838308
-------------------------------------------------------------------------------------------------------------------------
Security: 45778Q107 Meeting Type: Annual
Ticker: NSP Meeting Date: 22-May-2023
ISIN: US45778Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Timothy T. Clifford Mgmt For For
1.2 Election of Class I Director: Ellen H. Masterson Mgmt For For
1.3 Election of Class I Director: Latha Ramchand Mgmt For For
2. Approval of the Insperity, Inc. Incentive Plan Mgmt Against Against
3. Advisory vote to approve the Company's executive Mgmt For For
compensation ("say on pay")
4. Advisory vote on the frequency of holding the advisory Mgmt 1 Year For
vote on executive compensation
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935779023
-------------------------------------------------------------------------------------------------------------------------
Security: 457730109 Meeting Type: Annual
Ticker: INSP Meeting Date: 27-Apr-2023
ISIN: US4577301090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Cynthia B. Burks Mgmt For For
Gary L. Ellis Mgmt Withheld Against
G.G. Melenikiotou Mgmt For For
Dana G. Mead Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered public
accounting firm for 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935815968
-------------------------------------------------------------------------------------------------------------------------
Security: 45780R101 Meeting Type: Annual
Ticker: IBP Meeting Date: 25-May-2023
ISIN: US45780R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for three-year term: Mgmt For For
Michael T. Miller
1.2 Election of Director to serve for three-year term: Mgmt For For
Marchelle E. Moore
1.3 Election of Director to serve for three-year term: Mgmt For For
Robert H. Schottenstein
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Vote, on an advisory basis, on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
5. Approval of our 2023 Omnibus Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
INSULET CORPORATION Agenda Number: 935805195
-------------------------------------------------------------------------------------------------------------------------
Security: 45784P101 Meeting Type: Annual
Ticker: PODD Meeting Date: 23-May-2023
ISIN: US45784P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Luciana Borio Mgmt For For
Michael R. Minogue Mgmt For For
Corinne H. Nevinny Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of certain executive officers.
3. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of certain executive officers.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
INTEGER HOLDINGS CORPORATION Agenda Number: 935818293
-------------------------------------------------------------------------------------------------------------------------
Security: 45826H109 Meeting Type: Annual
Ticker: ITGR Meeting Date: 24-May-2023
ISIN: US45826H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Sheila Mgmt For For
Antrum
1b. Election of Director for a one-year term: Pamela G. Mgmt Withheld Against
Bailey
1c. Election of Director for a one-year term: Cheryl C. Mgmt For For
Capps
1d. Election of Director for a one-year term: Joseph W. Mgmt For For
Dziedzic
1e. Election of Director for a one-year term: James F. Mgmt For For
Hinrichs
1f. Election of Director for a one-year term: Jean Hobby Mgmt For For
1g. Election of Director for a one-year term: Tyrone Mgmt For For
Jeffers
1h. Election of Director for a one-year term: M. Craig Mgmt For For
Maxwell
1i. Election of Director for a one-year term: Filippo Mgmt For For
Passerini
1j. Election of Director for a one-year term: Donald J. Mgmt For For
Spence
1k. Election of Director for a one-year term: William B. Mgmt Withheld Against
Summers, Jr.
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
Integer Holdings Corporation for fiscal year 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on compensation of our named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935831342
-------------------------------------------------------------------------------------------------------------------------
Security: 457985208 Meeting Type: Annual
Ticker: IART Meeting Date: 12-May-2023
ISIN: US4579852082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jan De Witte Mgmt Against Against
1b. Election of Director: Keith Bradley Mgmt Against Against
1c. Election of Director: Shaundra D. Clay Mgmt For For
1d. Election of Director: Stuart M. Essig Mgmt Against Against
1e. Election of Director: Barbara B. Hill Mgmt For For
1f. Election of Director: Renee W. Lo Mgmt For For
1g. Election of Director: Raymond G. Murphy Mgmt Against Against
1h. Election of Director: Christian S. Schade Mgmt Against Against
2. The Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year 2023.
3. A non-binding advisory resolution to approve the Mgmt Against Against
compensation of our named executive officers.
4. A non-binding advisory vote on the frequency with Mgmt 1 Year For
which the advisory vote on executive compensation
should be held.
-------------------------------------------------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC. Agenda Number: 935838562
-------------------------------------------------------------------------------------------------------------------------
Security: 45826J105 Meeting Type: Annual
Ticker: NTLA Meeting Date: 14-Jun-2023
ISIN: US45826J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Muna Bhanji, R.Ph. Mgmt Withheld Against
John F. Crowley Mgmt Withheld Against
Jesse Goodman, MD, MPH Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Intellia's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers.
4. Approval of an amendment to our Second Amended and Mgmt For For
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
120,000,000 to 240,000,000.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935785470
-------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 03-May-2023
ISIN: US4595061015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kathryn J.
Boor
1b. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Barry A.
Bruno
1c. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Frank K.
Clyburn, Jr.
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Mark J. Costa
1e. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Carol Anthony
(John) Davidson
1f. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Roger W.
Ferguson, Jr.
1g. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: John F.
Ferraro
1h. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Christina
Gold
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Gary Hu
1j. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Kevin O'Byrne
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Dawn C.
Willoughby
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers in 2022.
4. Vote, on an advisory basis, on the frequency of votes Mgmt 1 Year For
on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935856774
-------------------------------------------------------------------------------------------------------------------------
Security: G4863A108 Meeting Type: Annual
Ticker: IGT Meeting Date: 09-May-2023
ISIN: GB00BVG7F061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive and adopt the 2022 Annual Report & Accounts Mgmt For For
2. To approve the 2022 Directors' Remuneration Report Mgmt Against Against
(excluding the remuneration policy)
3. Election of Director: Massimiliano Chiara Mgmt For For
4. Election of Director: Alberto Dessy Mgmt For For
5. Election of Director: Marco Drago Mgmt For For
6. Election of Director: Ashley M. Hunter Mgmt For For
7. Election of Director: James McCann Mgmt For For
8. Election of Director: Heather McGregor Mgmt For For
9. Election of Director: Lorenzo Pellicioli Mgmt For For
10. Election of Director: Maria Pinelli Mgmt For For
11. Election of Director: Samantha Ravich Mgmt For For
12. Election of Director: Vincent Sadusky Mgmt For For
13. Election of Director: Marco Sala Mgmt For For
14. Election of Director: Gianmario Tondato Da Ruos Mgmt For For
15. To re-appoint PricewaterhouseCoopers LLP as auditor of Mgmt For For
the Company
16. To authorise the Board or its Audit Committee to Mgmt For For
determine the auditor's remuneration
17. To authorise the Company to make political donations Mgmt For For
and expenditure
18. To authorise the directors to allot shares Mgmt Against Against
19. To authorise the directors to disapply pre-emption Mgmt For For
rights (special resolution)
20. To authorise the directors to further disapply Mgmt For For
pre-emption rights for an acquisition or a specified
capital investment (special resolution)
21. To authorise the Company to make off-market purchases Mgmt For For
of its own ordinary shares (special resolution)
22. To approve the capitalisation of the Company's Mgmt For For
revaluation reserve and to authorise the Board to
allot the Capital Reduction Share (as defined in the
Notice of AGM) (special resolution)
23. To approve the cancellation of the Capital Reduction Mgmt For For
Share (as defined in the Notice of AGM) (special
resolution)
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 935786321
-------------------------------------------------------------------------------------------------------------------------
Security: 460146103 Meeting Type: Annual
Ticker: IP Meeting Date: 08-May-2023
ISIN: US4601461035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (one-year term): Christopher M. Mgmt Against Against
Connor
1b. Election of Director (one-year term): Ahmet C. Mgmt Against Against
Dorduncu
1c. Election of Director (one-year term): Ilene S. Gordon Mgmt Against Against
1d. Election of Director (one-year term): Anders Mgmt For For
Gustafsson
1e. Election of Director (one-year term): Jacqueline C. Mgmt Against Against
Hinman
1f. Election of Director (one-year term): Clinton A. Mgmt Against Against
Lewis, Jr.
1g. Election of Director (one-year term): Donald G. (DG) Mgmt Against Against
Macpherson
1h. Election of Director (one-year term): Kathryn D. Mgmt For For
Sullivan
1i. Election of Director (one-year term): Mark S. Sutton Mgmt Against Against
1j. Election of Director (one-year term): Anton V. Vincent Mgmt For For
1k. Election of Director (one-year term): Ray G. Young Mgmt For For
2 Ratification of Deloitte & Touche LLP as the Company's Mgmt For For
Independent Auditor for 2023
3 A Non-Binding Resolution to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers
4 A Non-Binding Vote on the Frequency with which Mgmt 1 Year For
Shareowners Will Vote to Approve the Compensation of
the Company's Named Executive Officers
5 Shareowner Proposal Concerning an Independent Board Shr For Against
Chair
6 Shareowner Proposal Concerning a Report on Operations Shr Against For
in China
-------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SEAWAYS, INC. Agenda Number: 935837899
-------------------------------------------------------------------------------------------------------------------------
Security: Y41053102 Meeting Type: Annual
Ticker: INSW Meeting Date: 06-Jun-2023
ISIN: MHY410531021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Doug Wheat Mgmt For For
Timothy J. Bernlohr Mgmt For For
Ian T. Blackley Mgmt For For
Alexandra K Blankenship Mgmt For For
Randee E. Day Mgmt For For
David I. Greenberg Mgmt For For
Joseph I. Kronsberg Mgmt For For
Nadim Z. Qureshi Mgmt For For
Craig H. Stevenson, Jr. Mgmt For For
Lois K. Zabrocky Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year 2023.
3. Approval by an advisory vote of the compensation paid Mgmt For For
to the Named Executive Officers of the Company for
2022 as described in the Company's Proxy Statement.
4. Approval by an advisory vote on the frequency of Mgmt 1 Year For
future votes on the compensation paid to the Named
Executive Officers of the Company.
5. Ratification of the Company's Amended and Restated Mgmt For For
Shareholder Rights Agreement as described in the
Company's Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC. Agenda Number: 935857790
-------------------------------------------------------------------------------------------------------------------------
Security: 46116X101 Meeting Type: Annual
Ticker: ITCI Meeting Date: 23-Jun-2023
ISIN: US46116X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Eduardo Rene Salas Mgmt For For
2. To ratify of the appointment of Ernst & Young LLP as Mgmt Against Against
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve by an advisory vote the compensation of the Mgmt Against Against
Company's named executive officers, as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
INVENTRUST PROPERTIES CORP. Agenda Number: 935783274
-------------------------------------------------------------------------------------------------------------------------
Security: 46124J201 Meeting Type: Annual
Ticker: IVT Meeting Date: 04-May-2023
ISIN: US46124J2015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stuart Aitken Mgmt For For
1b. Election of Director: Amanda Black Mgmt For For
1c. Election of Director: Daniel J. Busch Mgmt For For
1d. Election of Director: Thomas F. Glavin Mgmt Withheld Against
1e. Election of Director: Scott A. Nelson Mgmt For For
1f. Election of Director: Paula J. Saban Mgmt Withheld Against
1g. Election of Director: Smita N. Shah Mgmt For For
1h. Election of Director: Michael A. Stein Mgmt For For
1i. Election of Director: Julian E. Whitehurst Mgmt For For
2. A proposal to ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. A proposal to approve, on a non-binding advisory Mgmt For For
basis, a resolution approving the compensation of our
named executive officers ("say-on-pay") as described
in our proxy materials.
4. A proposal to approve, on a non-binding advisory Mgmt 1 Year For
basis, the frequency of future say-on-pay votes.
5. A proposal to approve the InvenTrust Properties Corp. Mgmt For For
2023 Employee Stock Purchase Plan.
6. A proposal to approve an amendment of our charter to Mgmt For For
provide our stockholders with the concurrent power to
amend our bylaws.
-------------------------------------------------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC. Agenda Number: 935831203
-------------------------------------------------------------------------------------------------------------------------
Security: 462222100 Meeting Type: Annual
Ticker: IONS Meeting Date: 01-Jun-2023
ISIN: US4622221004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Spencer R. Berthelsen Mgmt Withheld Against
Joan E. Herman Mgmt For For
B. Lynne Parshall Mgmt Withheld Against
Joseph H. Wender Mgmt Withheld Against
2. To approve, by non-binding vote, executive Mgmt For For
compensation.
3. To approve, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To approve an amendment of the Ionis Pharmaceuticals, Mgmt For For
Inc. 2011 Equity Incentive Plan to increase the
aggregate number of shares of common stock authorized
for issuance under such plan by 5,500,000 shares to an
aggregate of 35,200,000 shares.
5. To ratify increasing the vesting of future initial Mgmt Against Against
stock option and restricted stock unit awards to new
non-employee Directors from one year to three years.
6. To ratify the Audit Committee's selection of Ernst & Mgmt For For
Young LLP as independent auditors for the 2023 fiscal
year.
-------------------------------------------------------------------------------------------------------------------------
IOVANCE BIOTHERAPEUTICS, INC. Agenda Number: 935846177
-------------------------------------------------------------------------------------------------------------------------
Security: 462260100 Meeting Type: Annual
Ticker: IOVA Meeting Date: 06-Jun-2023
ISIN: US4622601007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Iain Dukes, D. Phil. Mgmt For For
Athena Countouriotis MD Mgmt Withheld Against
Wendy L. Yarno Mgmt For For
Ryan Maynard Mgmt For For
Merrill A. McPeak Mgmt Withheld Against
Wayne P. Rothbaum Mgmt For For
Michael Weiser, MD, PhD Mgmt Withheld Against
2. To approve, by non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
4. To approve an amendment to our 2018 Equity Incentive Mgmt For For
Plan (the "2018 Plan") to increase the number of
shares of the Company's common stock authorized for
issuance thereunder from 20,700,000 shares to
29,700,000 shares.
5. To approve an amendment to our 2020 Employee Stock Mgmt For For
Purchase Plan to increase the number of shares of the
Company's common stock authorized for issuance from
500,000 shares to 1,400,000 shares.
6. To approve an amendment to our certificate of Mgmt For For
incorporation, as amended, to increase the number of
authorized shares of the Company's common stock from
300,000,000 to 500,000,000.
-------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935769628
-------------------------------------------------------------------------------------------------------------------------
Security: 46266C105 Meeting Type: Annual
Ticker: IQV Meeting Date: 18-Apr-2023
ISIN: US46266C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carol J. Burt Mgmt For For
1b. Election of Director: Colleen A. Goggins Mgmt For For
1c. Election of Director: Sheila A. Stamps Mgmt For For
2. Approve an advisory (non-binding) resolution to Mgmt Against Against
approve IQVIA's executive compensation (say-on-pay).
3. Approve a Company proposal to amend IQVIA's Mgmt For For
Certificate of Incorporation to adopt a stockholders'
right to request a special stockholders' meeting.
4. If properly presented, a stockholder proposal Shr For Against
concerning special stockholder meetings.
5. If properly presented, a stockholder proposal for Shr For Against
separate Chairman and Chief Executive Officer roles.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as IQVIA's independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935821238
-------------------------------------------------------------------------------------------------------------------------
Security: 450056106 Meeting Type: Annual
Ticker: IRTC Meeting Date: 24-May-2023
ISIN: US4500561067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Noel Bairey Merz MD Mgmt For For
Quentin S. Blackford Mgmt For For
Bruce G. Bodaken Mgmt Withheld Against
Karen Ling Mgmt For For
Mark J. Rubash Mgmt Withheld Against
Ralph Snyderman, M.D. Mgmt For For
Abhijit Y. Talwalkar Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Advisory vote to approve Named Executive Officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS INC. Agenda Number: 935795370
-------------------------------------------------------------------------------------------------------------------------
Security: 46269C102 Meeting Type: Annual
Ticker: IRDM Meeting Date: 04-May-2023
ISIN: US46269C1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert H. Niehaus Mgmt Withheld Against
Thomas C. Canfield Mgmt Withheld Against
Matthew J. Desch Mgmt Withheld Against
Thomas J. Fitzpatrick Mgmt Withheld Against
L. Anthony Frazier Mgmt For For
Jane L. Harman Mgmt For For
Alvin B. Krongard Mgmt Withheld Against
Suzanne E. McBride Mgmt Withheld Against
Admiral Eric T. Olson Mgmt Withheld Against
Parker W. Rush Mgmt Withheld Against
Kay N. Sears Mgmt For For
Jacqueline E. Yeaney Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of stockholder advisory votes on the
compensation of our named executive officers.
4. To approve the Iridium Communications Inc. Amended and Mgmt Against Against
Restated 2015 Equity Incentive Plan.
5. To ratify the selection by the Board of Directors of Mgmt For For
KPMG LLP as our independent registered public
accounting firm for our fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935849818
-------------------------------------------------------------------------------------------------------------------------
Security: 46333X108 Meeting Type: Annual
Ticker: IRWD Meeting Date: 20-Jun-2023
ISIN: US46333X1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark Currie, Ph.D. Mgmt Withheld Against
Alexander Denner, Ph.D. Mgmt For For
Andrew Dreyfus Mgmt For For
Jon Duane Mgmt For For
Marla Kessler Mgmt For For
Thomas McCourt Mgmt For For
Julie McHugh Mgmt For For
Catherine Moukheibir Mgmt For For
Jay Shepard Mgmt For For
2. Approval, by non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
3. To recommend, by non-binding advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
paid to the named executive officers.
4. Approval of Ironwood Pharmaceuticals, Inc.'s Amended Mgmt Against Against
and Restated 2019 Equity Incentive Plan.
5. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Ironwood Pharmaceuticals, Inc.'s independent
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ISTAR INC. Agenda Number: 935763854
-------------------------------------------------------------------------------------------------------------------------
Security: 45031U101 Meeting Type: Special
Ticker: STAR Meeting Date: 09-Mar-2023
ISIN: US45031U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to approve the merger of Safehold, Inc. Mgmt For For
("SAFE") with and into iStar Inc. ("STAR"), with STAR
continuing as the surviving corporation (the "Merger")
and operating under the name "Safehold Inc." ("New
SAFE"), as contemplated by the Agreement and Plan of
Merger, dated as of August 10, 2022, by and between
STAR and SAFE (the "STAR Merger Proposal").
2. A proposal to approve the issuance of shares of New Mgmt For For
SAFE common stock in connection with the Merger (the
"STAR Stock Issuance Proposal").
3. A proposal to approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that STAR's named
executive officers may receive in connection with the
Merger, as more particularly described in the joint
proxy statement/prospectus.
4. A proposal to approve the adjournment from time to Mgmt For For
time of the STAR special meeting, or any adjournment
or postponement thereof, to approve each of the STAR
Merger Proposal and the STAR Stock Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935780470
-------------------------------------------------------------------------------------------------------------------------
Security: 465741106 Meeting Type: Annual
Ticker: ITRI Meeting Date: 11-May-2023
ISIN: US4657411066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mary C. Hemmingsen Mgmt For For
1b. Election of Director: Jerome J. Lande Mgmt For For
1c. Election of Director: Frank M. Jaehnert Mgmt For For
2. Proposal to approve the advisory (non-binding) Mgmt For For
resolution relating to executive compensation.
3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of the advisory vote on executive
compensation.
4. Proposal to approve the amendment of the Itron, Inc. Mgmt For For
2012 Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as the Company's independent registered public
accountant for 2023.
-------------------------------------------------------------------------------------------------------------------------
ITT INC. Agenda Number: 935786307
-------------------------------------------------------------------------------------------------------------------------
Security: 45073V108 Meeting Type: Annual
Ticker: ITT Meeting Date: 10-May-2023
ISIN: US45073V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald DeFosset, Jr. Mgmt Abstain Against
1b. Election of Director: Nicholas C. Fanandakis Mgmt For For
1c. Election of Director: Richard P. Lavin Mgmt For For
1d. Election of Director: Rebecca A. McDonald Mgmt For For
1e. Election of Director: Timothy H. Powers Mgmt For For
1f. Election of Director: Luca Savi Mgmt For For
1g. Election of Director: Cheryl L. Shavers Mgmt For For
1h. Election of Director: Sabrina Soussan Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the 2023 fiscal year
3. Approval of a non-binding advisory vote on executive Mgmt For For
compensation
4. Approval of a non-binding advisory vote on the Mgmt 1 Year For
frequency of future shareholder votes on executive
compensation
5. Approval of adoption of the Company's Employee Stock Mgmt For For
Purchase Plan
6. A shareholder proposal regarding special shareholder Shr Against For
meetings
-------------------------------------------------------------------------------------------------------------------------
IVANHOE ELECTRIC INC. Agenda Number: 935851130
-------------------------------------------------------------------------------------------------------------------------
Security: 46578C108 Meeting Type: Annual
Ticker: IE Meeting Date: 08-Jun-2023
ISIN: US46578C1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert Friedland Mgmt For For
1b. Election of Director: Taylor Melvin Mgmt For For
1c. Election of Director: Russell Ball Mgmt Against Against
1d. Election of Director: Hirofumi Katase Mgmt For For
1e. Election of Director: Patrick Loftus-Hills Mgmt For For
1f. Election of Director: Victoire de Margerie Mgmt For For
1g. Election of Director: Priya Patil Mgmt Against Against
1h. Election of Director: Ronald Vance Mgmt For For
2. Ratification of the appointment of Deloitte LLP as the Mgmt For For
independent registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
IVERIC BIO, INC. Agenda Number: 935805044
-------------------------------------------------------------------------------------------------------------------------
Security: 46583P102 Meeting Type: Annual
Ticker: ISEE Meeting Date: 17-May-2023
ISIN: US46583P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Ms. Jane Henderson Mgmt For For
1.2 Election of Class I Director: Dr. Pravin Dugel Mgmt For For
1.3 Election of Class I Director: Mr. Glenn Sblendorio Mgmt For For
2. To approve, on a non-binding, advisory basis, our Mgmt For For
named executive officer compensation as described in
the proxy statement.
3. To approve an Amendment to the Company's restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of Common Stock from 200,000,000 to
300,000,000.
4. To approve the IVERIC bio, Inc. 2023 Stock Incentive Mgmt Against Against
Plan as described in the proxy statement.
5. To ratify the selection of Ernst and Young LLP as Mgmt For For
IVERIC bio's independent registered Public Accounting
Firm for the Fiscal Year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935775594
-------------------------------------------------------------------------------------------------------------------------
Security: 445658107 Meeting Type: Annual
Ticker: JBHT Meeting Date: 27-Apr-2023
ISIN: US4456581077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Francesca M. Edwardson Mgmt Against Against
1.2 Election of Director: Wayne Garrison Mgmt Against Against
1.3 Election of Director: Sharilyn S. Gasaway Mgmt Against Against
1.4 Election of Director: Thad (John B. III) Hill Mgmt Against Against
1.5 Election of Director: Bryan Hunt Mgmt Against Against
1.6 Election of Director: Persio Lisboa Mgmt For For
1.7 Election of Director: John N. Roberts III Mgmt Against Against
1.8 Election of Director: James L. Robo Mgmt Against Against
1.9 Election of Director: Kirk Thompson Mgmt Against Against
2. To consider and approve an advisory resolution Mgmt For For
regarding the Company's compensation of its named
executive officers.
3. To consider and act upon an advisory vote to determine Mgmt 1 Year For
the frequency with which stockholders will consider
and approve an advisory vote on the Company's
compensation of its named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent public accountants
for calendar year 2023.
-------------------------------------------------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC. Agenda Number: 935719863
-------------------------------------------------------------------------------------------------------------------------
Security: 426281101 Meeting Type: Annual
Ticker: JKHY Meeting Date: 15-Nov-2022
ISIN: US4262811015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: D. Foss Mgmt For For
1.2 Election of Director: M. Flanigan Mgmt Withheld Against
1.3 Election of Director: T. Wilson Mgmt For For
1.4 Election of Director: J. Fiegel Mgmt For For
1.5 Election of Director: T. Wimsett Mgmt For For
1.6 Election of Director: L. Kelly Mgmt For For
1.7 Election of Director: S. Miyashiro Mgmt For For
1.8 Election of Director: W. Brown Mgmt For For
1.9 Election of Director: C. Campbell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
3. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm.
-------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 935763993
-------------------------------------------------------------------------------------------------------------------------
Security: 466367109 Meeting Type: Annual
Ticker: JACK Meeting Date: 03-Mar-2023
ISIN: US4663671091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Guillermo Diaz, Jr. Mgmt For For
1b. Election of Director: David L. Goebel Mgmt Against Against
1c. Election of Director: Darin S. Harris Mgmt Against Against
1d. Election of Director: Sharon P. John Mgmt For For
1e. Election of Director: Madeleine A. Kleiner Mgmt Against Against
1f. Election of Director: Michael W. Murphy Mgmt Against Against
1g. Election of Director: James M. Myers Mgmt Against Against
1h. Election of Director: David M. Tehle Mgmt Against Against
1i. Election of Director: Vivien M. Yeung Mgmt For For
2. Ratification of the appointment of KPMG LLP as Mgmt For For
independent registered public accountants.
3. Advisory approval of executive compensation. Mgmt For For
4. Approval of Jack in the Box Inc. 2023 Omnibus Mgmt Against Against
Incentive Plan.
5. Advisory approval of frequency of vote on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
JACOBS SOLUTIONS INC. Agenda Number: 935746872
-------------------------------------------------------------------------------------------------------------------------
Security: 46982L108 Meeting Type: Annual
Ticker: J Meeting Date: 24-Jan-2023
ISIN: US46982L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven J. Demetriou Mgmt Against Against
1b. Election of Director: Christopher M.T. Thompson Mgmt Against Against
1c. Election of Director: Priya Abani Mgmt Against Against
1d. Election of Director: General Vincent K. Brooks Mgmt Against Against
1e. Election of Director: General Ralph E. Eberhart Mgmt Against Against
1f. Election of Director: Manny Fernandez Mgmt For For
1g. Election of Director: Georgette D. Kiser Mgmt Against Against
1h. Election of Director: Barbara L. Loughran Mgmt For For
1i. Election of Director: Robert A. McNamara Mgmt For For
1j. Election of Director: Robert V. Pragada Mgmt For For
1k. Election of Director: Peter J. Robertson Mgmt Against Against
2. Advisory vote to approve the Company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of shareholder advisory Mgmt 1 Year For
votes on the Company's executive compensation.
4. To approve the amendment and restatement of the Mgmt Against Against
Company's Stock Incentive Plan.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION Agenda Number: 935797588
-------------------------------------------------------------------------------------------------------------------------
Security: 477143101 Meeting Type: Annual
Ticker: JBLU Meeting Date: 16-May-2023
ISIN: US4771431016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: B. Ben Baldanza
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Peter Boneparth
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Monte Ford
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robin Hayes
1e. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Ellen Jewett
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert Leduc
1g. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Teri McClure
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Nik Mittal
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Sarah Robb O'Hagan
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Vivek Sharma
1k. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Thomas Winkelmann
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on named executive officer
compensation
4. To approve an amendment to the JetBlue Airways Mgmt For For
Corporation 2020 Crewmember Stock Purchase Plan
5. To approve an amendment to the JetBlue Airways Mgmt For For
Corporation 2020 Omnibus Equity Incentive Plan
6. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935712174
-------------------------------------------------------------------------------------------------------------------------
Security: 800422107 Meeting Type: Annual
Ticker: JBSS Meeting Date: 03-Nov-2022
ISIN: US8004221078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Pamela Forbes Lieberman Mgmt Withheld Against
1.2 Election of Director: Mercedes Romero Mgmt Withheld Against
1.3 Election of Director: Ellen C. Taaffe Mgmt Withheld Against
2. Ratification of the Audit Committee's appointment of Mgmt For For
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2023 fiscal
year.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935792538
-------------------------------------------------------------------------------------------------------------------------
Security: 477839104 Meeting Type: Annual
Ticker: JBT Meeting Date: 12-May-2023
ISIN: US4778391049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barbara L. Brasier Mgmt For For
1b. Election of Director: Brian A. Deck Mgmt Against Against
1c. Election of Director: Polly B. Kawalek Mgmt Against Against
2. Approve the amendment and restatement of the company's Mgmt For For
certificate of incorporation to declassify the
company's Board of Directors.
3. Approve, on an advisory basis, a non-binding Mgmt For For
resolution regarding the compensation of the company's
named executive officers.
4. Approve, on an advisory basis, a non-binding Mgmt 1 Year For
resolution regarding the frequency of future advisory
votes regarding the compensation of the company's
named executive officers.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as the company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 935795736
-------------------------------------------------------------------------------------------------------------------------
Security: 48203R104 Meeting Type: Annual
Ticker: JNPR Meeting Date: 10-May-2023
ISIN: US48203R1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne DelSanto Mgmt For For
1b. Election of Director: Kevin DeNuccio Mgmt For For
1c. Election of Director: James Dolce Mgmt For For
1d. Election of Director: Steven Fernandez Mgmt For For
1e. Election of Director: Christine Gorjanc Mgmt For For
1f. Election of Director: Janet Haugen Mgmt For For
1g. Election of Director: Scott Kriens Mgmt For For
1h. Election of Director: Rahul Merchant Mgmt For For
1i. Election of Director: Rami Rahim Mgmt For For
1j. Election of Director: William Stensrud Mgmt Against Against
2. Ratification of Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as our auditors for
the fiscal year ending December 31, 2023.
3. Approval of a non-binding advisory resolution on Mgmt For For
executive compensation.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of future non-binding advisory votes on
executive compensation.
5. Approval of the amendment and restatement of the Mgmt Against Against
Juniper Networks, Inc. 2015 Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC. Agenda Number: 935860406
-------------------------------------------------------------------------------------------------------------------------
Security: 48576A100 Meeting Type: Annual
Ticker: KRTX Meeting Date: 20-Jun-2023
ISIN: US48576A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bill Meury Mgmt For For
1b. Election of Director: Laurie Olson Mgmt Withheld Against
1c. Election of Director: David Wheadon, M.D. Mgmt Withheld Against
2. To approve, on an advisory, non-binding basis, the Mgmt Against Against
compensation paid to our named executive officers.
3. To ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 935774871
-------------------------------------------------------------------------------------------------------------------------
Security: 48666K109 Meeting Type: Annual
Ticker: KBH Meeting Date: 20-Apr-2023
ISIN: US48666K1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose M. Barra Mgmt For For
1b. Election of Director: Arthur R. Collins Mgmt For For
1c. Election of Director: Dorene C. Dominguez Mgmt Against Against
1d. Election of Director: Kevin P. Eltife Mgmt Against Against
1e. Election of Director: Dr. Stuart A. Gabriel Mgmt For For
1f. Election of Director: Dr. Thomas W. Gilligan Mgmt Against Against
1g. Election of Director: Jodeen A. Kozlak Mgmt For For
1h. Election of Director: Melissa Lora Mgmt Against Against
1i. Election of Director: Jeffrey T. Mezger Mgmt For For
1j. Election of Director: Brian R. Niccol Mgmt For For
1k. Election of Director: James C. Weaver Mgmt Against Against
2. Advisory vote to approve named executive officer Mgmt Against Against
compensation
3. Ratify Ernst & Young LLP's appointment as KB Home's Mgmt For For
independent registered public accounting firm for the
fiscal year ending November 30, 2023
4. Approve the Amended and Restated KB Home 2014 Equity Mgmt Against Against
Incentive Plan
5. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve named executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935803658
-------------------------------------------------------------------------------------------------------------------------
Security: 48242W106 Meeting Type: Annual
Ticker: KBR Meeting Date: 17-May-2023
ISIN: US48242W1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark E. Baldwin Mgmt For For
1b. Election of Director: Stuart J. B. Bradie Mgmt For For
1c. Election of Director: Lynn A. Dugle Mgmt For For
1d. Election of Director: General Lester L. Lyles, USAF Mgmt Against Against
(Ret.)
1e. Election of Director: Sir John A. Manzoni KCB Mgmt For For
1f. Election of Director: Lt. General Wendy M. Masiello, Mgmt For For
USAF (Ret.)
1g. Election of Director: Jack B. Moore Mgmt Against Against
1h. Election of Director: Ann D. Pickard Mgmt For For
1i. Election of Director: Carlos A. Sabater Mgmt For For
1j. Election of Director: Lt. General Vincent R. Stewart, Mgmt Abstain Against
USMC (Ret.)
2. Advisory vote to approve KBR's named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
KBR's named executive officer compensation.
4. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm to audit the
consolidated financial statements for KBR, Inc. as of
and for the year ending December 29, 2023.
-------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 935773540
-------------------------------------------------------------------------------------------------------------------------
Security: 487836108 Meeting Type: Annual
Ticker: K Meeting Date: 28-Apr-2023
ISIN: US4878361082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term expires 2026): Stephanie Mgmt For For
Burns
1b. Election of Director (term expires 2026): Steve Mgmt For For
Cahillane
1c. Election of Director (term expires 2026): La June Mgmt For For
Montgomery Tabron
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year
2023.
5. Shareowner proposal requesting a civil rights, Shr Against For
nondiscrimination and return to merits audit, if
properly presented at the meeting.
6. Shareowner proposal requesting additional reporting on Shr For Against
pay equity disclosure, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935786624
-------------------------------------------------------------------------------------------------------------------------
Security: 488401100 Meeting Type: Annual
Ticker: KMPR Meeting Date: 03-May-2023
ISIN: US4884011002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Teresa A. Canida Mgmt For For
1b. Election of Director: George N. Cochran Mgmt For For
1c. Election of Director: Kathleen M. Cronin Mgmt Against Against
1d. Election of Director: Jason N. Gorevic Mgmt For For
1e. Election of Director: Lacy M. Johnson Mgmt Against Against
1f. Election of Director: Joseph P. Lacher, Jr. Mgmt For For
1g. Election of Director: Gerald Laderman Mgmt For For
1h. Election of Director: Alberto J. Paracchini Mgmt For For
1i. Election of Director: Stuart B. Parker Mgmt For For
1j. Election of Director: Christopher B. Sarofim Mgmt For For
1k. Election of Director: Susan D. Whiting Mgmt Against Against
2. Advisory vote to approve the compensation of the Mgmt For For
Company's Named Executive Officers.
3. Vote to approve the Kemper Corporation 2023 Omnibus Mgmt Against Against
Plan.
4. Advisory vote to ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent registered
public accounting firm for 2023.
5. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
Named Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 935707616
-------------------------------------------------------------------------------------------------------------------------
Security: 489170100 Meeting Type: Annual
Ticker: KMT Meeting Date: 25-Oct-2022
ISIN: US4891701009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph Alvarado Mgmt Withheld Against
Cindy L. Davis Mgmt Withheld Against
William J. Harvey Mgmt Withheld Against
William M. Lambert Mgmt For For
Lorraine M. Martin Mgmt For For
Sagar A. Patel Mgmt For For
Christopher Rossi Mgmt For For
Lawrence W Stranghoener Mgmt For For
Steven H. Wunning Mgmt Withheld Against
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2023.
3. Non-Binding (Advisory) Vote to Approve the Mgmt For For
Compensation Paid to the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935848498
-------------------------------------------------------------------------------------------------------------------------
Security: 489398107 Meeting Type: Annual
Ticker: KW Meeting Date: 08-Jun-2023
ISIN: US4893981070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Todd Boehly Mgmt For For
1.2 Election of Director: David Minella Mgmt Against Against
1.3 Election of Director: Mary Ricks Mgmt Against Against
1.4 Election of Director: Sanaz Zaimi Mgmt For For
2. To approve, on an advisory nonbinding basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To vote on an advisory (non-binding) proposal, on Mgmt 1 Year For
whether future advisory votes to approve the
compensation of the Company's named executive officers
should occur every one, two, or three years.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered accounting firm for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
KEURIG DR PEPPER INC. Agenda Number: 935848866
-------------------------------------------------------------------------------------------------------------------------
Security: 49271V100 Meeting Type: Annual
Ticker: KDP Meeting Date: 12-Jun-2023
ISIN: US49271V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Robert Gamgort Mgmt Against Against
1B. Election of Director: Oray Boston Mgmt For For
1C. Election of Director: Olivier Goudet Mgmt Against Against
1D. Election of Director: Peter Harf Mgmt Against Against
1E. Election of Director: Juliette Hickman Mgmt For For
1F. Election of Director: Paul Michaels Mgmt For For
1G. Election of Director: Pamela Patsley Mgmt Against Against
1H. Election of Director: Lubomira Rochet Mgmt Against Against
1I. Election of Director: Debra Sandler Mgmt For For
1J. Election of Director: Robert Singer Mgmt For For
1K. Election of Director: Larry Young Mgmt Against Against
2. To approve, on an advisory basis, Keurig Dr Pepper Mgmt For For
Inc.'s executive compensation.
3. To vote, on an advisory basis, whether future advisory Mgmt 1 Year For
votes to approve Keurig Dr Pepper Inc.'s executive
compensation should be held every one year, every two
years, or every three years.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Keurig Dr Pepper Inc.'s independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 935797386
-------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 11-May-2023
ISIN: US4932671088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alexander M. Cutler Mgmt Against Against
1b. Election of Director: H. James Dallas Mgmt Against Against
1c. Election of Director: Elizabeth R. Gile Mgmt Against Against
1d. Election of Director: Ruth Ann M. Gillis Mgmt Against Against
1e. Election of Director: Christopher M. Gorman Mgmt Against Against
1f. Election of Director: Robin N. Hayes Mgmt For For
1g. Election of Director: Carlton L. Highsmith Mgmt For For
1h. Election of Director: Richard J. Hipple Mgmt Against Against
1i. Election of Director: Devina A. Rankin Mgmt For For
1j. Election of Director: Barbara R. Snyder Mgmt Against Against
1k. Election of Director: Richard J. Tobin Mgmt For For
1l. Election of Director: Todd J. Vasos Mgmt For For
1m. Election of Director: David K. Wilson Mgmt For For
2. Ratification of the appointment of independent Mgmt For For
auditor.
3. Advisory approval of executive compensation. Mgmt For For
4. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
executive compensation.
5. Approval of the KeyCorp Amended and Restated 2019 Mgmt Against Against
Equity Compensation Plan.
6. Shareholder proposal seeking an independent Board Shr For Against
Chairperson.
-------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935761216
-------------------------------------------------------------------------------------------------------------------------
Security: 49338L103 Meeting Type: Annual
Ticker: KEYS Meeting Date: 16-Mar-2023
ISIN: US49338L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to a 3-year term: Satish C. Mgmt For For
Dhanasekaran
1.2 Election of Director to a 3-year term: Richard P. Mgmt Against Against
Hamada
1.3 Election of Director to a 3-year term: Paul A. Mgmt Against Against
Lacouture
1.4 Election of Director to a 3-year term: Kevin A. Mgmt Against Against
Stephens
2. Ratify the Audit and Finance Committee's appointment Mgmt For For
of PricewaterhouseCoopers LLP as Keysight's
independent registered public accounting firm.
3. Approve, on a non-binding advisory basis, the Mgmt For For
compensation of Keysight's named executive officers.
4. Approve an amendment to Keysight's Amended and Mgmt For For
Restated Certificate of Incorporation to declassify
the Board of Directors.
-------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 935705852
-------------------------------------------------------------------------------------------------------------------------
Security: 494274103 Meeting Type: Annual
Ticker: KBAL Meeting Date: 21-Oct-2022
ISIN: US4942741038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Connolly Mgmt For For
Kimberly K. Ryan Mgmt For For
2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2023.
-------------------------------------------------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC. Agenda Number: 935821113
-------------------------------------------------------------------------------------------------------------------------
Security: 49714P108 Meeting Type: Annual
Ticker: KNSL Meeting Date: 25-May-2023
ISIN: US49714P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael P. Kehoe Mgmt For For
1b. Election of Director: Steven J. Bensinger Mgmt For For
1c. Election of Director: Teresa P. Chia Mgmt For For
1d. Election of Director: Robert V. Hatcher, III Mgmt Against Against
1e. Election of Director: Anne C. Kronenberg Mgmt For For
1f. Election of Director: Robert Lippincott, III Mgmt Against Against
1g. Election of Director: James J. Ritchie Mgmt Against Against
1h. Election of Director: Frederick L. Russell, Jr. Mgmt For For
1i. Election of Director: Gregory M. Share Mgmt Against Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of KPMG LLP as Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 935776712
-------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 25-Apr-2023
ISIN: US4972661064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class I Director: Richard J. Alario Mgmt Against Against
1.2 Election of class I Director: Susan W. Dio Mgmt For For
1.3 Election of class I Director: David W. Grzebinski Mgmt For For
1.4 Election of class I Director: Richard R. Stewart Mgmt Against Against
2. Ratification of the Audit Committee's selection of Mgmt For For
KPMG LLP as Kirby's independent registered public
accounting firm for 2023
3. Advisory vote on the approval of the compensation of Mgmt For For
Kirby's named executive officers
4. A non-binding, advisory vote of the Company's Mgmt 1 Year For
stockholders regarding the frequency with which the
Company's stockholders shall have the advisory,
non-binding say-on-pay vote on compensation paid to
its named executive officers
-------------------------------------------------------------------------------------------------------------------------
KITE REALTY GROUP TRUST Agenda Number: 935794140
-------------------------------------------------------------------------------------------------------------------------
Security: 49803T300 Meeting Type: Annual
Ticker: KRG Meeting Date: 10-May-2023
ISIN: US49803T3005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee: John A. Kite Mgmt For For
1b. Election of Trustee: William E. Bindley Mgmt Against Against
1c. Election of Trustee: Bonnie S. Biumi Mgmt For For
1d. Election of Trustee: Derrick Burks Mgmt For For
1e. Election of Trustee: Victor J. Coleman Mgmt For For
1f. Election of Trustee: Gerald M. Gorski Mgmt Against Against
1g. Election of Trustee: Steven P. Grimes Mgmt Against Against
1h. Election of Trustee: Christie B. Kelly Mgmt For For
1i. Election of Trustee: Peter L. Lynch Mgmt Against Against
1j. Election of Trustee: David R. O'Reilly Mgmt For For
1k. Election of Trustee: Barton R. Peterson Mgmt Against Against
1l. Election of Trustee: Charles H. Wurtzebach Mgmt For For
1m. Election of Trustee: Caroline L. Young Mgmt Against Against
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Kite Realty Group Trust's named
executive officers.
3. To select, on an advisory (non-binding) basis, the Mgmt 1 Year For
frequency with which the advisory vote on executive
compensation should be held.
4. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for Kite
Realty Group Trust for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935801440
-------------------------------------------------------------------------------------------------------------------------
Security: 499049104 Meeting Type: Annual
Ticker: KNX Meeting Date: 16-May-2023
ISIN: US4990491049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Reid Dove
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Michael Garnreiter
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Louis Hobson
1d. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: David Jackson
1e. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Gary Knight
1f. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Kevin Knight
1g. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Kathryn Munro
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jessica Powell
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Roberta Roberts Shank
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Robert Synowicki, Jr.
1k. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: David Vander Ploeg
2. Conduct an advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.
3. Conduct an advisory, non-binding vote on the frequency Mgmt 1 Year For
of future non-binding votes to approve named executive
officer compensation.
4. Ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023
5. Vote on a stockholder proposal regarding independent Shr For Against
Board chairperson.
-------------------------------------------------------------------------------------------------------------------------
KONTOOR BRANDS, INC. Agenda Number: 935768979
-------------------------------------------------------------------------------------------------------------------------
Security: 50050N103 Meeting Type: Annual
Ticker: KTB Meeting Date: 20-Apr-2023
ISIN: US50050N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Scott H. Baxter
1b. Election of Director for a term ending at the 2024 Mgmt Against Against
annual meeting of shareholders: Ashley D. Goldsmith
1c. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Robert M. Lynch
1d. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Andrew E. Page
1e. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Mark L. Schiller
1f. Election of Director for a term ending at the 2024 Mgmt For For
annual meeting of shareholders: Robert K. Shearer
1g. Election of Director for a term ending at the 2024 Mgmt Against Against
annual meeting of shareholders: Shelley Stewart, Jr.
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Kontoor's independent registered public
accounting firm for the fiscal year ending December
30, 2023.
3. To approve the compensation of Kontoor's named Mgmt Against Against
executive officers as disclosed in our proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
KORN FERRY Agenda Number: 935696798
-------------------------------------------------------------------------------------------------------------------------
Security: 500643200 Meeting Type: Annual
Ticker: KFY Meeting Date: 22-Sep-2022
ISIN: US5006432000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Doyle N. Beneby Mgmt For For
1b. Election of Director: Laura M. Bishop Mgmt For For
1c. Election of Director: Gary D. Burnison Mgmt For For
1d. Election of Director: Charles L. Harrington Mgmt For For
1e. Election of Director: Jerry P. Leamon Mgmt For For
1f. Election of Director: Angel R. Martinez Mgmt For For
1g. Election of Director: Debra J. Perry Mgmt Against Against
1h. Election of Director: Lori J. Robinson Mgmt For For
2. Advisory (non-binding) resolution to approve the Mgmt For For
Company's executive compensation.
3. Approve the Korn Ferry 2022 Stock Incentive Plan. Mgmt Against Against
4. Approve the Korn Ferry Amended and Restated Employee Mgmt For For
Stock Purchase Plan.
5. Ratification of the appointment of Ernst & Young LLP Mgmt Against Against
as the Company's independent registered public
accounting firm for the Company's 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
KOSMOS ENERGY LTD. Agenda Number: 935839665
-------------------------------------------------------------------------------------------------------------------------
Security: 500688106 Meeting Type: Annual
Ticker: KOS Meeting Date: 08-Jun-2023
ISIN: US5006881065
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Andrew G. Inglis Mgmt For For
1B. Election of Director: Maria Moraeus Hanssen Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023 and
to authorize the Company's Audit Committee of the
Board of Directors to determine their remuneration.
3. To provide a non-binding, advisory vote to approve Mgmt For For
named executive officer compensation.
4. To Approve an amendment and restatement of the Kosmos Mgmt Against Against
Energy Ltd. Long Term Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
KRISPY KREME, INC. Agenda Number: 935859061
-------------------------------------------------------------------------------------------------------------------------
Security: 50101L106 Meeting Type: Annual
Ticker: DNUT Meeting Date: 22-Jun-2023
ISIN: US50101L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office for a one-year Mgmt For For
term: Michael Tattersfield
1b. Election of Director to hold office for a one-year Mgmt For For
term: Olivier Goudet
1c. Election of Director to hold office for a one-year Mgmt Against Against
term: Marissa Andrada
1d. Election of Director to hold office for a one-year Mgmt For For
term: David Bell
1e. Election of Director to hold office for a one-year Mgmt For For
term: David Deno
1f. Election of Director to hold office for a one-year Mgmt For For
term: Paul Michaels
1g. Election of Director to hold office for a one-year Mgmt For For
term: Gerhard Pleuhs
1h. Election of Director to hold office for a one-year Mgmt For For
term: Debbie S. Roberts
1i. Election of Director to hold office for a one-year Mgmt For For
term: Lubomira Rochet
1j. Election of Director to hold office for a one-year Mgmt For For
term: Philip Telfer
1k. Election of Director to hold office for a one-year Mgmt For For
term: Michelle Weese
2. To approve an advisory resolution regarding KKI's Mgmt For For
executive compensation.
3. To ratify the appointment of Grant Thornton LLP as Mgmt For For
KKI's independent registered public accounting firm
for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
KRYSTAL BIOTECH, INC. Agenda Number: 935797538
-------------------------------------------------------------------------------------------------------------------------
Security: 501147102 Meeting Type: Annual
Ticker: KRYS Meeting Date: 19-May-2023
ISIN: US5011471027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Krish S. Krishnan Mgmt Withheld Against
Kirti Ganorkar Mgmt Withheld Against
Christopher Mason Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. Approval of the compensation of the Company's named Mgmt For For
executive officers, on a non-binding, advisory basis.
-------------------------------------------------------------------------------------------------------------------------
KULICKE AND SOFFA INDUSTRIES, INC. Agenda Number: 935756950
-------------------------------------------------------------------------------------------------------------------------
Security: 501242101 Meeting Type: Annual
Ticker: KLIC Meeting Date: 02-Mar-2023
ISIN: US5012421013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Dr. Fusen E. Chen Mgmt For For
Mr. Gregory F. Milzcik Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
4. To approve, on a non-binding basis, how often Mgmt 1 Year For
shareholders will vote to approve the compensation of
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 935690304
-------------------------------------------------------------------------------------------------------------------------
Security: 505336107 Meeting Type: Annual
Ticker: LZB Meeting Date: 30-Aug-2022
ISIN: US5053361078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Erika L. Alexander Mgmt For For
Sarah M. Gallagher Mgmt For For
James P. Hackett Mgmt For For
Janet E. Kerr Mgmt Withheld Against
Michael T. Lawton Mgmt For For
W. Alan McCollough Mgmt Withheld Against
Rebecca L. O'Grady Mgmt For For
Lauren B. Peters Mgmt For For
Melinda D. Whittington Mgmt For For
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To approve, through a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers as
disclosed in the Proxy Statement.
4. To approve the La-Z-Boy Incorporated 2022 Omnibus Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935798972
-------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 11-May-2023
ISIN: US50540R4092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kerrii B. Anderson Mgmt Against Against
1b. Election of Director: Jean-Luc Belingard Mgmt Against Against
1c. Election of Director: Jeffrey A. Davis Mgmt For For
1d. Election of Director: D. Gary Gilliland, M.D., Ph.D. Mgmt For For
1e. Election of Director: Kirsten M. Kliphouse Mgmt For For
1f. Election of Director: Garheng Kong, M.D., Ph.D. Mgmt Against Against
1g. Election of Director: Peter M. Neupert Mgmt For For
1h. Election of Director: Richelle P. Parham Mgmt For For
1i. Election of Director: Adam H. Schechter Mgmt For For
1j. Election of Director: Kathryn E. Wengel Mgmt For For
1k. Election of Director: R. Sanders Williams, M.D. Mgmt Against Against
2. To approve, by non-binding vote, executive Mgmt Against Against
compensation.
3. To recommend by non-binding vote, the frequency of Mgmt 1 Year For
future non- binding votes on executive compensation.
4. Ratification of the appointment of Deloitte and Touche Mgmt For For
LLP as Laboratory Corporation of America Holdings'
independent registered public accounting firm for the
year ending December 31, 2023.
5. Shareholder proposal relating to a policy regarding Shr For Against
separation of the roles of Board Chairman and Chief
Executive Officer.
6. Shareholder proposal regarding a Board report on Shr For Against
transport of nonhuman primates within the U.S.
7. Shareholder proposal regarding a Board report on known Shr For Against
risks of fulfilling information requests and
mitigation strategies.
-------------------------------------------------------------------------------------------------------------------------
LADDER CAPITAL CORP Agenda Number: 935827331
-------------------------------------------------------------------------------------------------------------------------
Security: 505743104 Meeting Type: Annual
Ticker: LADR Meeting Date: 06-Jun-2023
ISIN: US5057431042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian Harris Mgmt Withheld Against
Mark Alexander Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
3. Approval of the Ladder Capital Corp 2023 Omnibus Mgmt Against Against
Incentive Plan.
4. Approval of an Amendment to our Second Amended and Mgmt Against Against
Restated Certificate of Incorporation to reflect new
Delaware law provisions regarding exculpation of
officers.
-------------------------------------------------------------------------------------------------------------------------
LAKELAND BANCORP, INC. Agenda Number: 935753524
-------------------------------------------------------------------------------------------------------------------------
Security: 511637100 Meeting Type: Special
Ticker: LBAI Meeting Date: 01-Feb-2023
ISIN: US5116371007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the merger agreement by and between Mgmt For For
Provident FinancialServices, Inc., NL 239 Corp., and
Lakeland Bancorp, Inc.
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
merger related compensation payments that will or may
be paid to the named executive officers of Lakeland
inconnection with the transactions contemplated by the
merger agreement.
3. To adjourn the Lakeland special meeting, if necessary Mgmt For For
or appropriate, to solicitadditional proxies if,
immediately prior to such adjournment, there are
notsufficient votes to approve the Lakeland merger
proposal or to ensure that any supplement or amendment
to the accompanying joint proxy statement/prospectus
is timely provided to holders of Lakeland common
stock.
-------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 935721060
-------------------------------------------------------------------------------------------------------------------------
Security: 513847103 Meeting Type: Annual
Ticker: LANC Meeting Date: 09-Nov-2022
ISIN: US5138471033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara L. Brasier Mgmt For For
David A. Ciesinski Mgmt Withheld Against
Elliot K. Fullen Mgmt For For
Alan F. Harris Mgmt Withheld Against
2. To approve, by non-binding vote, the compensation of Mgmt For For
the Corporation's named executive officers.
3. To ratify the selection of Deloitte & Touche, LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for the year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC. Agenda Number: 935779403
-------------------------------------------------------------------------------------------------------------------------
Security: 516544103 Meeting Type: Annual
Ticker: LNTH Meeting Date: 27-Apr-2023
ISIN: US5165441032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Ms. Minnie Baylor-Henry Mgmt For For
1.2 Election of Class II Director: Mr. Heinz Mausli Mgmt For For
1.3 Election of Class II Director: Ms. Julie McHugh Mgmt Against Against
2. The approval, on an advisory basis, of the Mgmt For For
compensation paid to our named executive officers.
3. The approval of the Lantheus Holdings, Inc. 2023 Mgmt For For
Employee Stock Purchase Plan.
4. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935785709
-------------------------------------------------------------------------------------------------------------------------
Security: 518415104 Meeting Type: Annual
Ticker: LSCC Meeting Date: 05-May-2023
ISIN: US5184151042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: James R. Anderson Mgmt For For
1.2 Election of Director: Robin A. Abrams Mgmt Withheld Against
1.3 Election of Director: Douglas Bettinger Mgmt For For
1.4 Election of Director: Mark E. Jensen Mgmt For For
1.5 Election of Director: James P. Lederer Mgmt For For
1.6 Election of Director: D. Jeffrey Richardson Mgmt Withheld Against
1.7 Election of Director: Elizabeth Schwarting Mgmt For For
1.8 Election of Director: Raejeanne Skillern Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
3. To approve on a non-binding, advisory basis, our Named Mgmt For For
Executive Officers' compensation.
4. To approve on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. To approve our 2023 Equity Incentive Plan and the Mgmt Against Against
number of shares reserved for issuance under the 2023
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LCI INDUSTRIES Agenda Number: 935801250
-------------------------------------------------------------------------------------------------------------------------
Security: 50189K103 Meeting Type: Annual
Ticker: LCII Meeting Date: 18-May-2023
ISIN: US50189K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: Tracy D. Graham
1b. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Brendan J. Deely
1c. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: James F. Gero
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Virginia L. Henkels
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jason D. Lippert
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Stephanie K. Mains
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Linda K. Myers
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kieran M. O'Sullivan
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: David A. Reed
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: John A. Sirpilla
2. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of KPMG LLP as independent Mgmt For For
auditor for the Company for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 935801298
-------------------------------------------------------------------------------------------------------------------------
Security: 521865204 Meeting Type: Annual
Ticker: LEA Meeting Date: 18-May-2023
ISIN: US5218652049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mei-Wei Cheng Mgmt For For
1b. Election of Director: Jonathan F. Foster Mgmt Against Against
1c. Election of Director: Bradley M. Halverson Mgmt For For
1d. Election of Director: Mary Lou Jepsen Mgmt For For
1e. Election of Director: Roger A. Krone Mgmt For For
1f. Election of Director: Patricia L. Lewis Mgmt For For
1g. Election of Director: Kathleen A. Ligocki Mgmt For For
1h. Election of Director: Conrad L. Mallett, Jr. Mgmt Against Against
1i. Election of Director: Raymond E. Scott Mgmt For For
1j. Election of Director: Gregory C. Smith Mgmt Against Against
2. Ratification of the retention of Ernst & Young LLP as Mgmt For For
Lear Corporation's (the "Company") independent
registered public accounting firm for 2023.
3. Approve, in a non-binding advisory vote, the Company's Mgmt For For
executive compensation.
4. Approve, in a non-binding advisory vote, the frequency Mgmt 1 Year For
of the advisory vote on the Company's executive
compensation.
5. Approve the amendment and restatement of the Company's Mgmt Against Against
2019 Long-Term Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC. Agenda Number: 935843234
-------------------------------------------------------------------------------------------------------------------------
Security: 525558201 Meeting Type: Annual
Ticker: LMAT Meeting Date: 01-Jun-2023
ISIN: US5255582018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Bridget A. Ross Mgmt Withheld Against
1.2 Election of Director: John A. Roush Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify Grant Thornton LLP as our independent Mgmt For For
registered accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
-------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 12-Apr-2023
ISIN: US5260571048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
-------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 935769159
-------------------------------------------------------------------------------------------------------------------------
Security: 526057302 Meeting Type: Annual
Ticker: LENB Meeting Date: 12-Apr-2023
ISIN: US5260573028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Amy Banse
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Rick Beckwitt
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Tig Gilliam
1d. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Sherrill W. Hudson
1e. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jonathan M. Jaffe
1f. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Sidney Lapidus
1g. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Teri P. McClure
1h. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Stuart Miller
1i. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Armando Olivera
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting of Stockholders: Jeffrey Sonnenfeld
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
the stockholder vote on the compensation of our named
executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending November 30, 2023.
5. Vote on a stockholder proposal regarding the Shr For Against
elimination of our dual-class common stock voting
structure.
-------------------------------------------------------------------------------------------------------------------------
LESLIE'S, INC. Agenda Number: 935759994
-------------------------------------------------------------------------------------------------------------------------
Security: 527064109 Meeting Type: Annual
Ticker: LESL Meeting Date: 16-Mar-2023
ISIN: US5270641096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James Ray, Jr. Mgmt Withheld Against
John Strain Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
Leslie's, Inc.'s independent registered public
accounting firm for 2023.
3. Non-binding, advisory vote to approve named executive Mgmt For For
officer compensation.
4. Adoption of Sixth Amended and Restated Certificate of Mgmt For For
Incorporation of Leslie's, Inc., which declassifies
our Board of Directors and deletes certain obsolete
provisions from our Certificate of Incorporation.
-------------------------------------------------------------------------------------------------------------------------
LEVI STRAUSS & CO Agenda Number: 935773348
-------------------------------------------------------------------------------------------------------------------------
Security: 52736R102 Meeting Type: Annual
Ticker: LEVI Meeting Date: 19-Apr-2023
ISIN: US52736R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Jill Beraud Mgmt For For
1b. Election of Class I Director: Spencer C. Fleischer Mgmt For For
1c. Election of Class I Director: Christopher J. McCormick Mgmt Withheld Against
1d. Election of Class I Director: Elliott Rodgers Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
LGI HOMES, INC. Agenda Number: 935780951
-------------------------------------------------------------------------------------------------------------------------
Security: 50187T106 Meeting Type: Annual
Ticker: LGIH Meeting Date: 27-Apr-2023
ISIN: US50187T1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ryan Edone Mgmt Withheld Against
Eric Lipar Mgmt For For
Shailee Parikh Mgmt Withheld Against
Bryan Sansbury Mgmt Withheld Against
Maria Sharpe Mgmt For For
Steven Smith Mgmt Withheld Against
Robert Vahradian Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. To approve a proposed amendment to the Company's Mgmt Against Against
Certificate of Incorporation to provide for
exculpation of certain officers of the Company from
personal liability under certain circumstances as
permitted by Delaware law.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 935833815
-------------------------------------------------------------------------------------------------------------------------
Security: 530307107 Meeting Type: Annual
Ticker: LBRDA Meeting Date: 06-Jun-2023
ISIN: US5303071071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John C. Malone Mgmt Withheld Against
Gregg L. Engles Mgmt Withheld Against
John E. Welsh III Mgmt Withheld Against
2. The auditors ratification proposal, to ratify the Mgmt For For
selection of KPMG LLP as our independent auditors for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY ENERGY INC. Agenda Number: 935774883
-------------------------------------------------------------------------------------------------------------------------
Security: 53115L104 Meeting Type: Annual
Ticker: LBRT Meeting Date: 18-Apr-2023
ISIN: US53115L1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Simon Ayat Mgmt For For
Gale A. Norton Mgmt Withheld Against
Cary D. Steinbeck Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIBERTY LATIN AMERICA LTD. Agenda Number: 935798148
-------------------------------------------------------------------------------------------------------------------------
Security: G9001E102 Meeting Type: Annual
Ticker: LILA Meeting Date: 17-May-2023
ISIN: BMG9001E1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael T. Fries Mgmt Withheld Against
1.2 Election of Director: Alfonso de Angoitia Noriega Mgmt Withheld Against
1.3 Election of Director: Paul A. Gould Mgmt Withheld Against
1.4 Election of Director: Roberta S. Jacobson Mgmt For For
2. A proposal to appoint KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending December 31, 2023, and to authorize the Board,
acting by the audit committee, to determine the
independent auditors remuneration.
-------------------------------------------------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935836734
-------------------------------------------------------------------------------------------------------------------------
Security: 53220K504 Meeting Type: Annual
Ticker: LGND Meeting Date: 09-Jun-2023
ISIN: US53220K5048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jason M. Aryeh Mgmt Withheld Against
Todd C. Davis Mgmt Withheld Against
Nancy R. Gray, Ph.D. Mgmt Withheld Against
Jason Haas Mgmt For For
John W. Kozarich, Ph.D. Mgmt Withheld Against
John L. LaMattina, Ph.D Mgmt Withheld Against
Stephen L. Sabba, M.D. Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as Ligand's Mgmt For For
independent registered accounting firm
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the named executive officers
4. Approval, on an advisory basis, of whether the Mgmt 1 Year For
stockholder vote to approve the compensation of the
named executive officers should occur every one, two
or three years
-------------------------------------------------------------------------------------------------------------------------
LIGHT & WONDER, INC. Agenda Number: 935847802
-------------------------------------------------------------------------------------------------------------------------
Security: 80874P109 Meeting Type: Annual
Ticker: LNW Meeting Date: 07-Jun-2023
ISIN: US80874P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jamie R. Odell Mgmt For For
Matthew R. Wilson Mgmt For For
Antonia Korsanos Mgmt For For
Hamish R. McLennan Mgmt For For
Stephen Morro Mgmt For For
Michael J. Regan Mgmt Withheld Against
Virginia E. Shanks Mgmt For For
Timothy Throsby Mgmt For For
Maria T. Vullo Mgmt For For
Kneeland C. Youngblood Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To indicate on an advisory basis, whether the advisory Mgmt 1 Year For
vote on compensation of the Company's named executive
officers should take place every year, every two years
or every three years.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt Against Against
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935788337
-------------------------------------------------------------------------------------------------------------------------
Security: 533900106 Meeting Type: Annual
Ticker: LECO Meeting Date: 19-Apr-2023
ISIN: US5339001068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian D. Chambers Mgmt For For
Curtis E. Espeland Mgmt Withheld Against
Patrick P. Goris Mgmt For For
Michael F. Hilton Mgmt For For
Kathryn Jo Lincoln Mgmt Withheld Against
Christopher L. Mapes Mgmt For For
Phillip J. Mason Mgmt For For
Ben P. Patel Mgmt For For
Hellene S. Runtagh Mgmt Withheld Against
Kellye L. Walker Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (NEOs).
4. To recommend, on an advisory basis, the frequency for Mgmt 1 Year For
future advisory votes to approve the compensation of
our NEOs.
5. To approve Lincoln Electric's 2023 Equity and Mgmt Against Against
Incentive Compensation Plan.
6. To approve Lincoln Electric's 2023 Stock Plan for Mgmt For For
Non-Employee Directors.
-------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 935794417
-------------------------------------------------------------------------------------------------------------------------
Security: 534187109 Meeting Type: Annual
Ticker: LNC Meeting Date: 25-May-2023
ISIN: US5341871094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Deirdre P. Connelly
1b. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting: Ellen G. Cooper
1c. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting: William H. Cunningham
1d. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Reginald E. Davis
1e. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting: Eric G. Johnson
1f. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting: Gary C. Kelly
1g. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting: M. Leanne Lachman
1h. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Dale LeFebvre
1i. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Janet Liang
1j. Election of Director for a one-year term expiring at Mgmt Against Against
the 2024 Annual Meeting: Michael F. Mee
1k. Election of Director for a one-year term expiring at Mgmt For For
the 2024 Annual Meeting: Lynn M. Utter
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm for 2023.
3. The approval of an advisory resolution on the Mgmt For For
compensation of our named executive officers.
4. Respond to an advisory proposal regarding the Mgmt 1 Year For
frequency (every one, two or three years) of future
advisory resolutions on the compensation of our named
executive officers.
5. The approval of an amendment to the Lincoln National Mgmt Against Against
Corporation 2020 Incentive Compensation Plan.
6. Shareholder proposal to amend our governing documents Shr For Against
to provide an independent chair of the board.
7. Shareholder proposal to require shareholder Shr For Against
ratification of executive termination pay.
-------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 935773475
-------------------------------------------------------------------------------------------------------------------------
Security: 536797103 Meeting Type: Annual
Ticker: LAD Meeting Date: 20-Apr-2023
ISIN: US5367971034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: Sidney B. DeBoer Mgmt For For
1b. Election of director: Susan O. Cain Mgmt Against Against
1c. Election of director: Bryan B. DeBoer Mgmt For For
1d. Election of director: James E. Lentz Mgmt For For
1e. Election of director: Shauna F. McIntyre Mgmt For For
1f. Election of director: Louis P. Miramontes Mgmt For For
1g. Election of director: Kenneth E. Roberts Mgmt Against Against
1h. Election of director: David J. Robino Mgmt For For
1i. Election of director: Stacy C. Loretz-Congdon Mgmt For For
2. To approve, by an advisory vote, named executive Mgmt For For
officer compensation.
3. To approve, by an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LIVEVOX HOLDINGS, INC. Agenda Number: 935857992
-------------------------------------------------------------------------------------------------------------------------
Security: 53838L100 Meeting Type: Annual
Ticker: LVOX Meeting Date: 15-Jun-2023
ISIN: US53838L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stewart Bloom Mgmt For For
Doug Ceto Mgmt For For
Susan Morisato Mgmt Withheld Against
Todd M. Purdy Mgmt For For
2. Ratify the appointment of Ernst & Young, LLP ("EY") as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 935790433
-------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQ Meeting Date: 09-May-2023
ISIN: US5018892084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick Berard Mgmt For For
1b. Election of Director: Meg A. Divitto Mgmt For For
1c. Election of Director: Joseph M. Holsten Mgmt For For
1d. Election of Director: Blythe J. McGarvie Mgmt Against Against
1e. Election of Director: John W. Mendel Mgmt For For
1f. Election of Director: Jody G. Miller Mgmt For For
1g. Election of Director: Guhan Subramanian Mgmt Against Against
1h. Election of Director: Xavier Urbain Mgmt For For
1i. Election of Director: Dominick Zarcone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 935791649
-------------------------------------------------------------------------------------------------------------------------
Security: 540424108 Meeting Type: Annual
Ticker: L Meeting Date: 09-May-2023
ISIN: US5404241086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Ann E. Berman Mgmt Against Against
1B. Election of Director: Joseph L. Bower Mgmt Against Against
1C. Election of Director: Charles D. Davidson Mgmt For For
1D. Election of Director: Charles M. Diker Mgmt Against Against
1E. Election of Director: Paul J. Fribourg Mgmt Against Against
1F. Election of Director: Walter L. Harris Mgmt Against Against
1G. Election of Director: Susan P. Peters Mgmt For For
1H. Election of Director: Andrew H. Tisch Mgmt Against Against
1I. Election of Director: James S. Tisch Mgmt Against Against
1J. Election of Director: Jonathan M. Tisch Mgmt Against Against
1K. Election of Director: Anthony Welters Mgmt Against Against
2. Approve, on an advisory basis, executive compensation Mgmt For For
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation
4. Ratify Deloitte & Touche LLP as independent auditors Mgmt For For
5. Approve an amendment to Certificate of Incorporation Mgmt Against Against
to update exculpation provision
-------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 935780583
-------------------------------------------------------------------------------------------------------------------------
Security: 546347105 Meeting Type: Annual
Ticker: LPX Meeting Date: 28-Apr-2023
ISIN: US5463471053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Jose A. Bayardo Mgmt Against Against
1b. Election of Class II Director: Stephen E. Macadam Mgmt Against Against
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as LP's independent registered public accounting firm
for 2023.
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
named executive officer compensation.
4. Advisory vote to approve named executive officer Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935794051
-------------------------------------------------------------------------------------------------------------------------
Security: 50212V100 Meeting Type: Annual
Ticker: LPLA Meeting Date: 11-May-2023
ISIN: US50212V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dan H. Arnold Mgmt For For
1b. Election of Director: Edward C. Bernard Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: William F. Glavin Jr. Mgmt For For
1e. Election of Director: Albert J. Ko Mgmt For For
1f. Election of Director: Allison H. Mnookin Mgmt For For
1g. Election of Director: Anne M. Mulcahy Mgmt For For
1h. Election of Director: James S. Putnam Mgmt Against Against
1i. Election of Director: Richard P. Schifter Mgmt Against Against
1j. Election of Director: Corey E. Thomas Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP by the Mgmt For For
Audit and Risk Committee of the Board of Directors as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, in an advisory vote, the compensation paid to Mgmt For For
the Company's named executive officers.
4. Approve, in an advisory vote, the frequency of future Mgmt 1 Year For
advisory votes on the compensation paid to the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
LUCID GROUP, INC. Agenda Number: 935775518
-------------------------------------------------------------------------------------------------------------------------
Security: 549498103 Meeting Type: Annual
Ticker: LCID Meeting Date: 24-Apr-2023
ISIN: US5494981039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Turqi Alnowaiser Mgmt Withheld Against
Glenn R. August Mgmt For For
Andrew Liveris Mgmt Withheld Against
Sherif Marakby Mgmt For For
N. Maynard-Elliott Mgmt For For
Chabi Nouri Mgmt For For
Peter Rawlinson Mgmt For For
Ori Winitzer Mgmt For For
Janet S. Wong Mgmt For For
2. To ratify the selection of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on an advisory basis, the compensation for Mgmt For For
our named executive officers as disclosed in our Proxy
Statement
4. To approve the amendment of the Lucid Group, Inc. Mgmt Against Against
Amended and Restated 2021 Stock Incentive Plan
5. To approve the amendment and restatement of the Mgmt For For
Company's current certificate of incorporation
-------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935847600
-------------------------------------------------------------------------------------------------------------------------
Security: 550021109 Meeting Type: Annual
Ticker: LULU Meeting Date: 07-Jun-2023
ISIN: US5500211090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: Michael Casey Mgmt Against Against
1b. Election of Class I Director: Glenn Murphy Mgmt For For
1c. Election of Class I Director: David Mussafer Mgmt For For
1d. Election of Class II Director: Isabel Mahe Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending January 28,
2024.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To cast an advisory vote on the frequency of including Mgmt 1 Year
advisory say-on-pay votes in proxy materials for
future shareholder meetings.
5. To approve the adoption of the lululemon 2023 Equity Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
LUMENTUM HOLDINGS INC. Agenda Number: 935715194
-------------------------------------------------------------------------------------------------------------------------
Security: 55024U109 Meeting Type: Annual
Ticker: LITE Meeting Date: 16-Nov-2022
ISIN: US55024U1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Penelope A. Herscher Mgmt For For
1b. Election of Director: Harold L. Covert Mgmt For For
1c. Election of Director: Isaac H. Harris Mgmt For For
1d. Election of Director: Julia S. Johnson Mgmt For For
1e. Election of Director: Brian J. Lillie Mgmt For For
1f. Election of Director: Alan S. Lowe Mgmt For For
1g. Election of Director: Ian S. Small Mgmt For For
1h. Election of Director: Janet S. Wong Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To approve the Amended and Restated 2015 Equity Mgmt For For
Incentive Plan.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending July 1, 2023.
-------------------------------------------------------------------------------------------------------------------------
LUXFER HOLDINGS PLC Agenda Number: 935844236
-------------------------------------------------------------------------------------------------------------------------
Security: G5698W116 Meeting Type: Annual
Ticker: LXFR Meeting Date: 07-Jun-2023
ISIN: GB00BNK03D49
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 To re-elect Andy Butcher as a Director of the Company. Mgmt For For
O2 To re-elect Patrick Mullen as a Director of the Mgmt For For
Company.
O3 To re-elect Richard Hipple as a Director of the Mgmt For For
Company.
O4 To re-elect Clive Snowdon as a Director of the Mgmt For For
Company.
O5 To elect Sylvia A. Stein as a Director of the Company. Mgmt For For
O6 To re-elect Lisa Trimberger as a Director of the Mgmt For For
Company.
O7 To approve, by non-binding advisory vote, the Mgmt For For
Directors' Remuneration Report for the year ended
December 31, 2022.
O8 To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's Named Executive
Officers.
O9 To approve, by non-binding advisory vote, the Mgmt 1 Year For
frequency of "Say-on-Pay" votes.
O10 To ratify the re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent auditor (the "Independent
Auditor") of the Company until conclusion of the 2024
Annual General Meeting.
O11 To authorize the Audit Committee of the Board of Mgmt For For
Directors to set the Independent Auditor's
remuneration.
O12 To authorize the Board of Directors to allot shares in Mgmt Against Against
the Company and to grant rights to subscribe for or to
convert any security into shares in the Company,
pursuant to section 551 of the UK Companies Act 2006
(the "Companies Act").
S13 Subject to Resolution 12 being duly passed as an Mgmt Against Against
ordinary resolution, to authorize the Board of
Directors to allot equity securities for cash and/or
sell ordinary shares held by the Company as treasury
shares for cash, in each case as if section 561 of the
Companies Act regarding preemption rights does not
apply to such allotment or sale, pursuant to sections
570 and 573 of the Companies Act.
-------------------------------------------------------------------------------------------------------------------------
LXP INDUSTRIAL TRUST Agenda Number: 935821579
-------------------------------------------------------------------------------------------------------------------------
Security: 529043101 Meeting Type: Annual
Ticker: LXP Meeting Date: 23-May-2023
ISIN: US5290431015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: T. Wilson Eglin Mgmt For For
1.2 Election of Trustee: Lawrence L. Gray Mgmt For For
1.3 Election of Trustee: Arun Gupta Mgmt For For
1.4 Election of Trustee: Jamie Handwerker Mgmt For For
1.5 Election of Trustee: Derrick Johnson Mgmt For For
1.6 Election of Trustee: Claire A. Koeneman Mgmt Against Against
1.7 Election of Trustee: Nancy Elizabeth Noe Mgmt For For
1.8 Election of Trustee: Howard Roth Mgmt For For
2. To consider and vote upon an advisory, non-binding Mgmt For For
resolution to approve the compensation of the named
executive officers, as disclosed in the accompanying
proxy statement.
3. To consider and vote upon an advisory, non-binding Mgmt 1 Year For
recommendation on the frequency of future advisory
votes on executive compensation.
4. To consider and vote upon the ratification of the Mgmt For For
appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935847256
-------------------------------------------------------------------------------------------------------------------------
Security: N53745100 Meeting Type: Annual
Ticker: LYB Meeting Date: 19-May-2023
ISIN: NL0009434992
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jacques Aigrain Mgmt Against Against
1b. Election of Director: Lincoln Benet Mgmt Against Against
1c. Election of Director: Robin Buchanan Mgmt Against Against
1d. Election of Director: Anthony (Tony) Chase Mgmt For For
1e. Election of Director: Robert (Bob) Dudley Mgmt For For
1f. Election of Director: Claire Farley Mgmt Against Against
1g. Election of Director: Rita Griffin Mgmt For For
1h. Election of Director: Michael Hanley Mgmt For For
1i. Election of Director: Virginia Kamsky Mgmt For For
1j. Election of Director: Albert Manifold Mgmt For For
1k. Election of Director: Peter Vanacker Mgmt For For
2. Discharge of Directors from Liability Mgmt For For
3. Adoption of 2022 Dutch Statutory Annual Accounts Mgmt For For
4. Appointment of PricewaterhouseCoopers Accountants N.V. Mgmt For For
as the Auditor of our 2023 Dutch Statutory Annual
Accounts
5. Ratification of PricewaterhouseCoopers LLP as our Mgmt For For
Independent Registered Public Accounting Firm
6. Advisory Vote Approving Executive Compensation Mgmt For For
(Say-on-Pay)
7. Advisory Vote on Frequency of Say-on-Pay Vote Mgmt 1 Year For
8. Authorization to Conduct Share Repurchases Mgmt For For
9. Cancellation of Shares Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935775873
-------------------------------------------------------------------------------------------------------------------------
Security: 55261F104 Meeting Type: Annual
Ticker: MTB Meeting Date: 18-Apr-2023
ISIN: US55261F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John P.
Barnes
1b. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert T.
Brady
1c. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Carlton J.
Charles
1d. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Jane
Chwick
1e. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: William F.
Cruger, Jr.
1f. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: T.
Jefferson Cunningham III
1g. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Gary N.
Geisel
1h. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Leslie V.
Godridge
1i. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rene F.
Jones
1j. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Richard H.
Ledgett, Jr.
1k. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Melinda R.
Rich
1l. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Robert E.
Sadler, Jr.
1m. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Denis J.
Salamone
1n. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: John R.
Scannell
1o. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt For For
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Rudina
Seseri
1p. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Kirk W.
Walters
1q. ELECTION OF DIRECTOR FOR ONE-YEAR TERM AND UNTIL THEIR Mgmt Against Against
SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: Herbert L.
Washington
2. TO APPROVE THE 2022 COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY VOTES ON Mgmt 1 Year For
THE COMPENSATION OF M&T BANK CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE M&T Mgmt Against Against
BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION
PLAN.
5. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MACATAWA BANK CORPORATION Agenda Number: 935783856
-------------------------------------------------------------------------------------------------------------------------
Security: 554225102 Meeting Type: Annual
Ticker: MCBC Meeting Date: 02-May-2023
ISIN: US5542251021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Nicole S. Mgmt Against Against
Dandridge
1b. Election of Director for a three year term: Birgit M. Mgmt Against Against
Klohs
1c. Election of Director for a three year term: Thomas P. Mgmt Against Against
Rosenbach
2. Advisory approval of executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935757469
-------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100 Meeting Type: Annual
Ticker: MTSI Meeting Date: 02-Mar-2023
ISIN: US55405Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bland Mgmt Withheld Against
Stephen Daly Mgmt Withheld Against
Susan Ocampo Mgmt Withheld Against
2. Advisory vote to approve the compensation paid to the Mgmt Against Against
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September
29, 2023.
4. Approve an amendment to the Company's Fifth Amended Mgmt For For
and Restated Certificate of Incorporation to reflect
Delaware law provisions allowing officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935725157
-------------------------------------------------------------------------------------------------------------------------
Security: 55826T102 Meeting Type: Annual
Ticker: MSGE Meeting Date: 06-Dec-2022
ISIN: US55826T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Martin Bandier Mgmt Withheld Against
Joseph J. Lhota Mgmt Withheld Against
Joel M. Litvin Mgmt Withheld Against
Frederic V. Salerno Mgmt Withheld Against
John L. Sykes Mgmt Withheld Against
2. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm.
3. Approval of the Company's 2020 Employee Stock Plan, as Mgmt Against Against
amended.
4. Approval of the Company's 2020 Stock Plan for Mgmt For For
Non-Employee Directors, as amended.
5. Approval of, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935857005
-------------------------------------------------------------------------------------------------------------------------
Security: 558868105 Meeting Type: Annual
Ticker: MDGL Meeting Date: 15-Jun-2023
ISIN: US5588681057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Re-election of Class I Director: Paul A. Friedman, Mgmt For For
M.D.
1.2 Re-election of Class I Director: Kenneth M. Bate Mgmt For For
1.3 Re-election of Class I Director: James M. Daly Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Amendment of Restated Certificate of Incorporation to Mgmt Against Against
reflect new Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935783553
-------------------------------------------------------------------------------------------------------------------------
Security: 559663109 Meeting Type: Annual
Ticker: MGY Meeting Date: 03-May-2023
ISIN: US5596631094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher G. Stavros Mgmt For For
1b. Election of Director: Arcilia C. Acosta Mgmt Withheld Against
1c. Election of Director: Angela M. Busch Mgmt Withheld Against
1d. Election of Director: Edward P. Djerejian Mgmt Withheld Against
1e. Election of Director: James R. Larson Mgmt Withheld Against
1f. Election of Director: Dan F. Smith Mgmt For For
1g. Election of Director: John B. Walker Mgmt For For
2. Approval of the advisory, non-binding resolution Mgmt For For
regarding the compensation of our named executive
officers for 2022 ("say-on-pay vote")
3. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
2023 fiscal year
-------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935791637
-------------------------------------------------------------------------------------------------------------------------
Security: 562750109 Meeting Type: Annual
Ticker: MANH Meeting Date: 11-May-2023
ISIN: US5627501092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Eddie Capel Mgmt Against Against
1b. Election of Director: Charles E. Moran Mgmt For For
2. Non-binding resolution to approve the compensation of Mgmt For For
the Company's named executive officers.
3. Non-binding resolution to determine the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 935808886
-------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 24-May-2023
ISIN: US5658491064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term expiring in Mgmt For For
2024: Chadwick C. Deaton
1b. Election of Director for a one-year term expiring in Mgmt For For
2024: Marcela E. Donadio
1c. Election of Director for a one-year term expiring in Mgmt For For
2024: M. Elise Hyland
1d. Election of Director for a one-year term expiring in Mgmt For For
2024: Holli C. Ladhani
1e. Election of Director for a one-year term expiring in Mgmt For For
2024: Mark A. McCollum
1f. Election of Director for a one-year term expiring in Mgmt For For
2024: Brent J. Smolik
1g. Election of Director for a one-year term expiring in Mgmt For For
2024: Lee M. Tillman
1h. Election of Director for a one-year term expiring in Mgmt For For
2024: Shawn D. Williams
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
our independent auditor for 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote on frequency of executive compensation Mgmt 1 Year For
votes.
-------------------------------------------------------------------------------------------------------------------------
MARAVAI LIFESCIENCES HOLDINGS, INC. Agenda Number: 935842612
-------------------------------------------------------------------------------------------------------------------------
Security: 56600D107 Meeting Type: Annual
Ticker: MRVI Meeting Date: 18-May-2023
ISIN: US56600D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director as recommended by the Mgmt Withheld Against
Nominating, Governance and Risk Committee of the
Board: Anat Ashkenazi
1.2 Election of Class III Director as recommended by the Mgmt Withheld Against
Nominating, Governance and Risk Committee of the
Board: Gregory T. Lucier
1.3 Election of Class III Director as recommended by the Mgmt Withheld Against
Nominating, Governance and Risk Committee of the
Board: Luke Marker
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Maravai's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of Maravai's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC. Agenda Number: 935779679
-------------------------------------------------------------------------------------------------------------------------
Security: 566324109 Meeting Type: Annual
Ticker: MMI Meeting Date: 02-May-2023
ISIN: US5663241090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma J. Lawrence Mgmt Withheld Against
Hessam Nadji Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935837762
-------------------------------------------------------------------------------------------------------------------------
Security: 573284106 Meeting Type: Annual
Ticker: MLM Meeting Date: 11-May-2023
ISIN: US5732841060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dorothy M. Ables Mgmt For For
1b. Election of Director: Sue W. Cole Mgmt Against Against
1c. Election of Director: Anthony R. Foxx Mgmt For For
1d. Election of Director: John J. Koraleski Mgmt For For
1e. Election of Director: C. Howard Nye Mgmt For For
1f. Election of Director: Laree E. Perez Mgmt Against Against
1g. Election of Director: Thomas H. Pike Mgmt For For
1h. Election of Director: Michael J. Quillen Mgmt Against Against
1i. Election of Director: Donald W. Slager Mgmt For For
1j. Election of Director: David C. Wajsgras Mgmt For For
2. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
as independent auditors.
3. Approval, by a non-binding advisory vote, of the Mgmt Against Against
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
4. Selection, by a non-binding advisory vote, of the Mgmt 1 Year For
frequency of future shareholder votes to approve the
compensation of Martin Marietta Materials, Inc.'s
named executive officers.
5. Shareholder proposal, if properly presented at the Shr For Against
meeting, requesting the establishment within a year of
GHG reduction targets.
-------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC. Agenda Number: 935858463
-------------------------------------------------------------------------------------------------------------------------
Security: 573874104 Meeting Type: Annual
Ticker: MRVL Meeting Date: 16-Jun-2023
ISIN: US5738741041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sara Andrews Mgmt For For
1b. Election of Director: W. Tudor Brown Mgmt For For
1c. Election of Director: Brad W. Buss Mgmt For For
1d. Election of Director: Rebecca W. House Mgmt For For
1e. Election of Director: Marachel L. Knight Mgmt For For
1f. Election of Director: Matthew J. Murphy Mgmt For For
1g. Election of Director: Michael G. Strachan Mgmt For For
1h. Election of Director: Robert E. Switz Mgmt For For
1i. Election of Director: Ford Tamer Mgmt For For
2. An advisory (non-binding) vote to approve compensation Mgmt For For
of our named executive officers.
3. To conduct an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of holding an advisory shareholder vote on
executive compensation.
4. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 935877970
-------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Contested Annual
Ticker: MASI Meeting Date: 26-Jun-2023
ISIN: US5747951003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. POLITAN NOMINEE: Michelle Brennan Mgmt For *
1b. POLITAN NOMINEE: Quentin Koffey Mgmt For *
1c. COMPANY NOMINEE OPPOSED BY POLITAN: H Michael Cohen Mgmt Withheld *
1d. COMPANY NOMINEE OPPOSED BY POLITAN: Julie A. Shimer, Mgmt Withheld *
Ph.D.
2. To ratify the selection of Grant Thornton LLP as the Mgmt For *
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023.
3. An advisory vote to approve the compensation of the Mgmt Against *
Company's named executive officers.
4. AN ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES Mgmt 1 Year *
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
5. TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For *
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
PHASED-IN DECLASSIFICATION.
6. AN ADVISORY VOTE TO APPROVE THE INCREASE TO THE TOTAL Mgmt For *
NUMBER OF AUTHORIZED MEMBERS OF THE BOARD FROM FIVE TO
SEVEN.
7. The Politan Parties' proposal to repeal any provision Mgmt For *
of, or amendment to, the Bylaws, adopted by the Board
without Stockholder approval subsequent to April 20,
2023 and up to and including the date of the 2023
Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION Agenda Number: 935800626
-------------------------------------------------------------------------------------------------------------------------
Security: 575385109 Meeting Type: Annual
Ticker: DOOR Meeting Date: 11-May-2023
ISIN: CA5753851099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Howard C. Heckes Mgmt For For
Jody L. Bilney Mgmt Withheld Against
Robert J. Byrne Mgmt For For
Peter R. Dachowski Mgmt For For
Jonathan F. Foster Mgmt Withheld Against
Daphne E. Jones Mgmt Withheld Against
Barry A. Ruffalo Mgmt For For
Francis M. Scricco Mgmt Withheld Against
Jay I. Steinfeld Mgmt For For
2. TO VOTE, on an advisory basis, on the compensation of Mgmt For For
our named executive officers as set forth in the Proxy
Statement.
3. TO APPOINT Ernst & Young LLP, an independent Mgmt For For
registered public accounting firm, as the auditors of
the Company to serve until the next Annual General
Meeting of the Shareholders and authorize the Board of
Directors of the Company to fix the remuneration of
the auditors.
-------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 935795558
-------------------------------------------------------------------------------------------------------------------------
Security: 576323109 Meeting Type: Annual
Ticker: MTZ Meeting Date: 16-May-2023
ISIN: US5763231090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ernst N. Csiszar Mgmt Withheld Against
Julia L. Johnson Mgmt Withheld Against
Jorge Mas Mgmt Withheld Against
2. Ratification of the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Approval of a non-binding advisory resolution Mgmt Against Against
regarding the compensation of our named executive
officers.
4. A non-binding advisory resolution regarding the Mgmt 1 Year For
frequency of the vote regarding the compensation of
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MASTERBRAND INC Agenda Number: 935842751
-------------------------------------------------------------------------------------------------------------------------
Security: 57638P104 Meeting Type: Annual
Ticker: MBC Meeting Date: 06-Jun-2023
ISIN: US57638P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve three-year terms: R. Mgmt For For
David Banyard, Jr.
1b. Election of Director to serve three-year terms: Ann Mgmt For For
Fritz Hackett
2. Advisory resolution to approve executive compensation Mgmt For For
of the Company's named executive officers.
3. Advisory resolution on the frequency of the Mgmt 1 Year For
shareholder vote on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as MasterBrand's
independent registered public accounting firm for
fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
MATCH GROUP, INC. Agenda Number: 935858932
-------------------------------------------------------------------------------------------------------------------------
Security: 57667L107 Meeting Type: Annual
Ticker: MTCH Meeting Date: 22-Jun-2023
ISIN: US57667L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sharmistha Dubey Mgmt For For
1b. Election of Director: Ann L. McDaniel Mgmt For For
1c. Election of Director: Thomas J. McInerney Mgmt Against Against
2. To approve a non-binding advisory resolution on Mgmt Against Against
executive compensation.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Match Group, Inc.'s independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MATIV HOLDINGS, INC. Agenda Number: 935785507
-------------------------------------------------------------------------------------------------------------------------
Security: 808541106 Meeting Type: Annual
Ticker: MATV Meeting Date: 20-Apr-2023
ISIN: US8085411069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: William M. Cook Mgmt For For
1.2 Election of Class I Director: Jeffrey J. Keenan Mgmt Against Against
1.3 Election of Class I Director: Marco Levi Mgmt For For
2. Ratify the selection of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approve, on an advisory basis, the Company's executive Mgmt For For
compensation.
4. Approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote regarding executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MATSON, INC. Agenda Number: 935776786
-------------------------------------------------------------------------------------------------------------------------
Security: 57686G105 Meeting Type: Annual
Ticker: MATX Meeting Date: 27-Apr-2023
ISIN: US57686G1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Meredith J. Ching Mgmt For For
Matthew J. Cox Mgmt For For
Thomas B. Fargo Mgmt Withheld Against
Mark H. Fukunaga Mgmt For For
Stanley M. Kuriyama Mgmt For For
Constance H. Lau Mgmt Withheld Against
Jenai S. Wall Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MAXAR TECHNOLOGIES INC. Agenda Number: 935791170
-------------------------------------------------------------------------------------------------------------------------
Security: 57778K105 Meeting Type: Special
Ticker: MAXR Meeting Date: 19-Apr-2023
ISIN: US57778K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
December 15, 2022, by and among Maxar Technologies
Inc., Galileo Parent, Inc., Galileo Bidco, Inc. and,
solely for the purposes set forth therein, Galileo
Topco, Inc., as it may be amended from time to time
(the "Merger Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
named executive officers of Maxar Technologies Inc.
that is based on or otherwise relates to the Merger
Agreement and the transactions contemplated by the
Merger Agreement.
3. To approve any adjournment of the Special Meeting of Mgmt For For
Stockholders of Maxar Technologies Inc. (the "Special
Meeting"), if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 935760163
-------------------------------------------------------------------------------------------------------------------------
Security: 577933104 Meeting Type: Annual
Ticker: MMS Meeting Date: 14-Mar-2023
ISIN: US5779331041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne K. Altman Mgmt For For
1b. Election of Director: Bruce L. Caswell Mgmt For For
1c. Election of Director: John J. Haley Mgmt For For
1d. Election of Director: Jan D. Madsen Mgmt For For
1e. Election of Director: Richard A. Montoni Mgmt For For
1f. Election of Director: Gayathri Rajan Mgmt For For
1g. Election of Director: Raymond B. Ruddy Mgmt Against Against
1h. Election of Director: Michael J. Warren Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent public accountants for our 2023
fiscal year.
3. Advisory vote to approve the compensation of the named Mgmt For For
executive officers.
4. Advisory vote on whether shareholders will vote on Mgmt 1 Year For
named executive officer compensation every one, two or
three years.
-------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935827913
-------------------------------------------------------------------------------------------------------------------------
Security: 57776J100 Meeting Type: Annual
Ticker: MXL Meeting Date: 10-May-2023
ISIN: US57776J1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Against Against
annual meeting: Albert J. Moyer
1.2 Election of Class II Director to serve until the 2026 Mgmt Against Against
annual meeting: Theodore L. Tewksbury, Ph.D.
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Carolyn D. Beaver
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers for the year ended
December 31, 2022, as set forth in the proxy
statement.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future stockholder votes on named executive officer
compensation.
4. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
5. To approve an amendment to our amended and restated Mgmt Against Against
certificate of incorporation to reflect Delaware law
provisions regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 935788553
-------------------------------------------------------------------------------------------------------------------------
Security: 55262C100 Meeting Type: Annual
Ticker: MBI Meeting Date: 03-May-2023
ISIN: US55262C1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Diane L. Dewbrey Mgmt Against Against
1b. Election of Director: William C. Fallon Mgmt Against Against
1c. Election of Director: Steven J. Gilbert Mgmt Against Against
1d. Election of Director: Janice L. Innis-Thompson Mgmt Against Against
1e. Election of Director: Charles R. Rinehart Mgmt Against Against
1f. Election of Director: Theodore Shasta Mgmt Against Against
1g. Election of Director: Richard C. Vaughan Mgmt Against Against
2. To approve, on an advisory basis, executive Mgmt For For
compensation.
3. To ratify the selection of PricewaterhouseCoopers LLP, Mgmt For For
certified public accountants, as independent auditors
for the Company for the year 2023.
4. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes.
-------------------------------------------------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC. Agenda Number: 935806680
-------------------------------------------------------------------------------------------------------------------------
Security: 58506Q109 Meeting Type: Annual
Ticker: MEDP Meeting Date: 19-May-2023
ISIN: US58506Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Brian T. Carley Mgmt Withheld Against
F. H. Gwadry-Sridhar Mgmt For For
Robert O. Kraft Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers as disclosed in the proxy
statement for the 2023 Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935806200
-------------------------------------------------------------------------------------------------------------------------
Security: 589889104 Meeting Type: Annual
Ticker: MMSI Meeting Date: 18-May-2023
ISIN: US5898891040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a three year term: Lonny J. Mgmt For For
Carpenter
1b. Election of Director for a three year term: David K. Mgmt For For
Floyd
1c. Election of Director for a three year term: Lynne N. Mgmt For For
Ward
2. Approval of a non-binding, advisory resolution Mgmt For For
approving the compensation of the Company's named
executive officers as described in the Merit Medical
Systems, Inc. Proxy Statement.
3. Approval of a non-binding advisory resolution to Mgmt 1 Year For
determine whether, during the next six years, the
Company's shareholders will be asked to approve the
compensation of the Company's named executive officers
every one, two or three years.
4. Ratification of the Audit Committee's appointment of Mgmt For For
Deloitte & Touche LLP to serve as the independent
registered public accounting firm of the Company for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION Agenda Number: 935800486
-------------------------------------------------------------------------------------------------------------------------
Security: 59001A102 Meeting Type: Annual
Ticker: MTH Meeting Date: 18-May-2023
ISIN: US59001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Peter L. Ax Mgmt Against Against
1.2 Election of Class II Director: Gerald Haddock Mgmt Against Against
1.3 Election of Class II Director: Joseph Keough Mgmt For For
1.4 Election of Class II Director: Phillippe Lord Mgmt Against Against
1.5 Election of Class II Director: Michael R. Odell Mgmt Against Against
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the 2023 fiscal year.
3. Advisory vote to approve compensation of our Named Mgmt For For
Executive Officers ("Say on Pay").
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Say on Pay.
5. Amendment to our 2018 Stock Incentive Plan to increase Mgmt Against Against
the number of shares available for issuance.
-------------------------------------------------------------------------------------------------------------------------
MERSANA THERAPEUTICS, INC. Agenda Number: 935843498
-------------------------------------------------------------------------------------------------------------------------
Security: 59045L106 Meeting Type: Annual
Ticker: MRSN Meeting Date: 08-Jun-2023
ISIN: US59045L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt Against Against
Annual Meeting: Lawrence M. Alleva
1b. Election of Class III Director to serve until the 2026 Mgmt Against Against
Annual Meeting: David M. Mott
1c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting: Anna Protopapas
2. To approve, on a non-binding, advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. To approve an amendment to the Company's Fifth Amended Mgmt For For
and Restated Certificate of Incorporation, as amended,
to eliminate the supermajority voting requirement
applicable to changes to Article IV thereof.
5. To approve an amendment to the Company's Fifth Amended Mgmt Against Against
and Restated Certificate of Incorporation, as amended,
to reflect new Delaware law provisions regarding
officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 935692168
-------------------------------------------------------------------------------------------------------------------------
Security: 591520200 Meeting Type: Annual
Ticker: MEI Meeting Date: 14-Sep-2022
ISIN: US5915202007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Walter J. Aspatore Mgmt Against Against
1b. Election of Director: David P. Blom Mgmt For For
1c. Election of Director: Therese M. Bobek Mgmt Against Against
1d. Election of Director: Brian J. Cadwallader Mgmt Against Against
1e. Election of Director: Bruce K. Crowther Mgmt Against Against
1f. Election of Director: Darren M. Dawson Mgmt Against Against
1g. Election of Director: Donald W. Duda Mgmt For For
1h. Election of Director: Janie Goddard Mgmt For For
1i. Election of Director: Mary A. Lindsey Mgmt For For
1j. Election of Director: Angelo V. Pantaleo Mgmt For For
1k. Election of Director: Mark D. Schwabero Mgmt Against Against
1l. Election of Director: Lawrence B. Skatoff Mgmt Against Against
2. The approval of the Methode Electronics, Inc. 2022 Mgmt Against Against
Omnibus Incentive Plan.
3. The ratification of the Audit Committee's selection of Mgmt For For
Ernst & Young LLP to serve as our independent
registered public accounting firm for the fiscal year
ending April 29, 2023.
4. The advisory approval of Methode's named executive Mgmt Against Against
officer compensation.
-------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK HOLDING CORP. Agenda Number: 935860646
-------------------------------------------------------------------------------------------------------------------------
Security: 591774104 Meeting Type: Annual
Ticker: MCB Meeting Date: 31-May-2023
ISIN: US5917741044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a 3-year term: Anthony Mgmt For For
Fabiano
1.2 Election of Director for a 3-year term: Robert Patent Mgmt Withheld Against
1.3 Election of Director for a 3-year term: Maria Fiorini Mgmt For For
Ramirez
1.4 Election of Director for a 3-year term: William Mgmt Withheld Against
Reinhardt
2. Ratification of Appointment of Independent Registered Mgmt For For
Public Accounting Firm
3. Consideration of an advisory Vote on Named Executive Mgmt Against Against
Officer Compensation
4. Consideration of an advisory Vote on the Frequency of Mgmt 1 Year For
Future Advisory Votes on Named Executive Officer
Compensation
-------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935778449
-------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 04-May-2023
ISIN: US5926881054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert F. Spoerry Mgmt Against Against
1.2 Election of Director: Roland Diggelmann Mgmt For For
1.3 Election of Director: Domitille Doat-Le Bigot Mgmt For For
1.4 Election of Director: Elisha W. Finney Mgmt For For
1.5 Election of Director: Richard Francis Mgmt For For
1.6 Election of Director: Michael A. Kelly Mgmt Against Against
1.7 Election of Director: Thomas P. Salice Mgmt Against Against
1.8 Election of Director: Ingrid Zhang Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
4 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES TO Mgmt 1 Year For
APPROVE EXECUTIVE COMPENSATION
-------------------------------------------------------------------------------------------------------------------------
MFA FINANCIAL, INC. Agenda Number: 935827329
-------------------------------------------------------------------------------------------------------------------------
Security: 55272X607 Meeting Type: Annual
Ticker: MFA Meeting Date: 06-Jun-2023
ISIN: US55272X6076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Laurie S. Goodman Mgmt For For
1b. Election of Director: Richard C. Wald Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approval of the advisory (non-binding) resolution to Mgmt For For
approve the Company's executive compensation.
4. Approval of the Company's Equity Compensation Plan, Mgmt Against Against
which is an amendment and restatement of the Company's
existing Equity Compensation Plan.
5. Advisory (non-binding) vote on the frequency of the Mgmt 1 Year For
advisory vote on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. Agenda Number: 935801402
-------------------------------------------------------------------------------------------------------------------------
Security: 55277P104 Meeting Type: Annual
Ticker: MGEE Meeting Date: 16-May-2023
ISIN: US55277P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James G. Berbee Mgmt Withheld Against
Londa J. Dewey Mgmt Withheld Against
Thomas R. Stolper Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year 2023.
3. Advisory Vote: Approval of the compensation of the Mgmt Against Against
named executive officers as disclosed in the proxy
statement under the heading "Executive Compensation."
4. Advisory Vote: Whether shareholder advisory vote to Mgmt 1 Year For
approve the compensation of the named executive
officers as disclosed in the proxy statement should
occur every year.
-------------------------------------------------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL Agenda Number: 935791788
-------------------------------------------------------------------------------------------------------------------------
Security: 552953101 Meeting Type: Annual
Ticker: MGM Meeting Date: 02-May-2023
ISIN: US5529531015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Barry Diller Mgmt For For
1b. Election of Director: Alexis M. Herman Mgmt Against Against
1c. Election of Director: William J. Hornbuckle Mgmt For For
1d. Election of Director: Mary Chris Jammet Mgmt For For
1e. Election of Director: Joey Levin Mgmt Against Against
1f. Election of Director: Rose McKinney-James Mgmt Against Against
1g. Election of Director: Keith A. Meister Mgmt For For
1h. Election of Director: Paul Salem Mgmt Against Against
1i. Election of Director: Jan G. Swartz Mgmt For For
1j. Election of Director: Daniel J. Taylor Mgmt Against Against
1k. Election of Director: Ben Winston Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP, as Mgmt For For
the independent registered public accounting firm for
the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve, on an advisory basis, the frequency with Mgmt 1 Year For
which the Company conducts advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 935825589
-------------------------------------------------------------------------------------------------------------------------
Security: 55303J106 Meeting Type: Annual
Ticker: MGPI Meeting Date: 25-May-2023
ISIN: US55303J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas A. Gerke Mgmt For For
1b. Election of Director: Donn Lux Mgmt For For
1c. Election of Director: Kevin S. Rauckman Mgmt For For
1d. Election of Director: Todd B. Siwak Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm.
3. To adopt an advisory resolution to approve the Mgmt For For
compensation of our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935688943
-------------------------------------------------------------------------------------------------------------------------
Security: 595017104 Meeting Type: Annual
Ticker: MCHP Meeting Date: 23-Aug-2022
ISIN: US5950171042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Matthew W. Chapman Mgmt Against Against
1.2 Election of Director: Esther L. Johnson Mgmt Against Against
1.3 Election of Director: Karlton D. Johnson Mgmt Against Against
1.4 Election of Director: Wade F. Meyercord Mgmt Against Against
1.5 Election of Director: Ganesh Moorthy Mgmt Against Against
1.6 Election of Director: Karen M. Rapp Mgmt Against Against
1.7 Election of Director: Steve Sanghi Mgmt Against Against
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public accounting
firm of Microchip for the fiscal year ending March 31,
2023.
3. Proposal to approve, on an advisory (non-binding) Mgmt Against Against
basis, the compensation of our named executives.
-------------------------------------------------------------------------------------------------------------------------
MILLER INDUSTRIES, INC. Agenda Number: 935860696
-------------------------------------------------------------------------------------------------------------------------
Security: 600551204 Meeting Type: Annual
Ticker: MLR Meeting Date: 26-May-2023
ISIN: US6005512040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Theodore H. Ashford III Mgmt Withheld Against
1b. Election of Director: A. Russell Chandler III Mgmt Withheld Against
1c. Election of Director: Peter Jackson Mgmt Withheld Against
1d. Election of Director: William G. Miller Mgmt Withheld Against
1e. Election of Director: William G. Miller II Mgmt Withheld Against
1f. Election of Director: Javier Reyes Mgmt For For
1g. Election of Director: Richard H. Roberts Mgmt Withheld Against
1h. Election of Director: Jill Sutton Mgmt For For
1i. Election of Director: Susan Sweeney Mgmt For For
1j. Election of Director: Leigh Walton Mgmt For For
2. To approve the Miller Industries, Inc. 2023 Mgmt For For
Non-Employee Director Stock Plan.
3. To approve, by non-binding advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. To conduct a non-binding advisory vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. To ratify the appointment of Elliott Davis LLC as our Mgmt Against Against
independent registered public accounting firm for our
current fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MILLERKNOLL, INC. Agenda Number: 935703769
-------------------------------------------------------------------------------------------------------------------------
Security: 600544100 Meeting Type: Annual
Ticker: MLKN Meeting Date: 17-Oct-2022
ISIN: US6005441000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lisa A. Kro Mgmt For For
Michael C. Smith Mgmt For For
Michael A. Volkema Mgmt Withheld Against
2. Proposal to ratify the appointment of KPMG LLP as our Mgmt Against Against
independent registered public accounting firm.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC. Agenda Number: 935801325
-------------------------------------------------------------------------------------------------------------------------
Security: 603158106 Meeting Type: Annual
Ticker: MTX Meeting Date: 17-May-2023
ISIN: US6031581068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joseph C. Breunig Mgmt Against Against
1b. Election of Director: Alison A. Deans Mgmt Against Against
1c. Election of Director: Franklin L. Feder Mgmt For For
2. Ratify the appointment of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the 2023 fiscal
year.
3. Advisory vote to approve 2022 named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
MISSION PRODUCE, INC. Agenda Number: 935769678
-------------------------------------------------------------------------------------------------------------------------
Security: 60510V108 Meeting Type: Annual
Ticker: AVO Meeting Date: 13-Apr-2023
ISIN: US60510V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen J. Barnard Mgmt Withheld Against
Bonnie C. Lind Mgmt Withheld Against
Linda B. Segre Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS - To approve the compensation of
our named executive officers.
3. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - To ratify the selection of
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. Agenda Number: 935808610
-------------------------------------------------------------------------------------------------------------------------
Security: 55306N104 Meeting Type: Annual
Ticker: MKSI Meeting Date: 16-May-2023
ISIN: US55306N1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter J. Cannone III Mgmt For For
Joseph B. Donahue Mgmt For For
2. The approval, on an advisory basis, of executive Mgmt For For
compensation.
3. An advisory vote regarding the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
4. The ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MOELIS & COMPANY Agenda Number: 935840163
-------------------------------------------------------------------------------------------------------------------------
Security: 60786M105 Meeting Type: Annual
Ticker: MC Meeting Date: 08-Jun-2023
ISIN: US60786M1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth Moelis Mgmt For For
1b. Election of Director: Eric Cantor Mgmt For For
1c. Election of Director: John A. Allison IV Mgmt Against Against
1d. Election of Director: Kenneth L. Shropshire Mgmt Against Against
1e. Election of Director: Laila Worrell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our Named Executive Officers.
3. Proposal to ratify the appointment of Deloitte & Mgmt Against Against
Touche LLP as the Company's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 935782296
-------------------------------------------------------------------------------------------------------------------------
Security: 60855R100 Meeting Type: Annual
Ticker: MOH Meeting Date: 03-May-2023
ISIN: US60855R1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Barbara L. Brasier
1b. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Daniel Cooperman
1c. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Stephen H. Lockhart
1d. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Steven J. Orlando
1e. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Ronna E. Romney
1f. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard M. Schapiro
1g. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting: Dale B. Wolf
1h. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Richard C. Zoretic
1i. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Joseph M. Zubretsky
2. To consider and approve, on a non-binding, advisory Mgmt For For
basis, the compensation of our named executive
officers.
3. To conduct an advisory vote on the frequency of a Mgmt 1 Year For
stockholder vote on the compensation of our named
executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
MOMENTIVE GLOBAL, INC. Agenda Number: 935862777
-------------------------------------------------------------------------------------------------------------------------
Security: 60878Y108 Meeting Type: Special
Ticker: MNTV Meeting Date: 31-May-2023
ISIN: US60878Y1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended, supplemented or otherwise modified from
time to time), dated March 13, 2023, between Mercury
Bidco LLC, Mercury Merger Sub, Inc., and Momentive
Global Inc. (the "merger agreement") and approve the
merger.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Momentive Global Inc. to its named executive officers
in connection with the merger.
3. To approve any proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary or appropriate,
to solicit additional proxies if there are
insufficient votes to adopt the merger agreement at
the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
MONGODB, INC. Agenda Number: 935858538
-------------------------------------------------------------------------------------------------------------------------
Security: 60937P106 Meeting Type: Annual
Ticker: MDB Meeting Date: 27-Jun-2023
ISIN: US60937P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Archana Agrawal Mgmt Withheld Against
Hope Cochran Mgmt Withheld Against
Dwight Merriman Mgmt Withheld Against
2. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for our fiscal year
ending January 31, 2024.
-------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935853069
-------------------------------------------------------------------------------------------------------------------------
Security: 609839105 Meeting Type: Annual
Ticker: MPWR Meeting Date: 15-Jun-2023
ISIN: US6098391054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Victor K. Lee Mgmt Withheld Against
1.2 Election of Director: James C. Moyer Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approve, on an advisory basis, the 2022 executive Mgmt Against Against
compensation.
4. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on the executive compensation.
5. Approve the amendment and restatement of the Mgmt For For
Monolithic Power Systems, Inc. 2004 Employee Stock
Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
MOOG INC. Agenda Number: 935751277
-------------------------------------------------------------------------------------------------------------------------
Security: 615394202 Meeting Type: Annual
Ticker: MOGA Meeting Date: 31-Jan-2023
ISIN: US6153942023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Narang * Mgmt For For
B. L. Reichelderfer # Mgmt Withheld Against
2. Ratification of Ernst & Young LLP as auditors for Moog Mgmt For For
Inc. for the 2023 fiscal year
-------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 935785139
-------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 12-May-2023
ISIN: US6177001095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Joe Mansueto Mgmt Against Against
1b. Election of Director: Kunal Kapoor Mgmt Against Against
1c. Election of Director: Robin Diamonte Mgmt Against Against
1d. Election of Director: Cheryl Francis Mgmt Against Against
1e. Election of Director: Steve Joynt Mgmt Against Against
1f. Election of Director: Steve Kaplan Mgmt Against Against
1g. Election of Director: Gail Landis Mgmt Against Against
1h. Election of Director: Bill Lyons Mgmt Against Against
1i. Election of Director: Doniel Sutton Mgmt Against Against
1j. Election of Director: Caroline Tsay Mgmt Against Against
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory Vote to Approve Frequency of Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Morningstar's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935792211
-------------------------------------------------------------------------------------------------------------------------
Security: 620076307 Meeting Type: Annual
Ticker: MSI Meeting Date: 16-May-2023
ISIN: US6200763075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Gregory Q. Mgmt Against Against
Brown
1b. Election of Director for a one-year term: Kenneth D. Mgmt Against Against
Denman
1c. Election of Director for a one-year term: Egon P. Mgmt Against Against
Durban
1d. Election of Director for a one-year term: Ayanna M. Mgmt For For
Howard
1e. Election of Director for a one-year term: Clayton M. Mgmt For For
Jones
1f. Election of Director for a one-year term: Judy C. Mgmt Against Against
Lewent
1g. Election of Director for a one-year term: Gregory K. Mgmt Against Against
Mondre
1h. Election of Director for a one-year term: Joseph M. Mgmt Against Against
Tucci
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting Firm for
2023.
3. Advisory Approval of the Company's Executive Mgmt Against Against
Compensation.
4. Advisory Approval of the Frequency of the Advisory Mgmt 1 Year For
Vote to Approve the Company's Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
MR. COOPER GROUP INC. Agenda Number: 935795940
-------------------------------------------------------------------------------------------------------------------------
Security: 62482R107 Meeting Type: Annual
Ticker: COOP Meeting Date: 11-May-2023
ISIN: US62482R1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Bray Mgmt For For
1.2 Election of Director: Busy Burr Mgmt Against Against
1.3 Election of Director: Roy Guthrie Mgmt For For
1.4 Election of Director: Daniela Jorge Mgmt For For
1.5 Election of Director: Michael Malone Mgmt For For
1.6 Election of Director: Shveta Mujumdar Mgmt For For
1.7 Election of Director: Tagar Olson Mgmt For For
1.8 Election of Director: Steven Scheiwe Mgmt Against Against
2. To conduct an advisory vote on named executive officer Mgmt For For
compensation.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935774554
-------------------------------------------------------------------------------------------------------------------------
Security: 55354G100 Meeting Type: Annual
Ticker: MSCI Meeting Date: 25-Apr-2023
ISIN: US55354G1004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Henry A. Fernandez Mgmt For For
1b. Election of Director: Robert G. Ashe Mgmt For For
1c. Election of Director: Wayne Edmunds Mgmt For For
1d. Election of Director: Catherine R. Kinney Mgmt Against Against
1e. Election of Director: Robin Matlock Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: C.D. Baer Pettit Mgmt For For
1h. Election of Director: Sandy C. Rattray Mgmt For For
1i. Election of Director: Linda H. Riefler Mgmt Against Against
1j. Election of Director: Marcus L. Smith Mgmt For For
1k. Election of Director: Rajat Taneja Mgmt For For
1l. Election of Director: Paula Volent Mgmt For For
2. To approve, by non-binding vote, our executive Mgmt For For
compensation, as described in these proxy materials.
3. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
future advisory votes to approve executive
compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as independent auditor.
-------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 935785254
-------------------------------------------------------------------------------------------------------------------------
Security: 624756102 Meeting Type: Annual
Ticker: MLI Meeting Date: 04-May-2023
ISIN: US6247561029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory L. Christopher Mgmt Withheld Against
Elizabeth Donovan Mgmt Withheld Against
William C. Drummond Mgmt For For
Gary S. Gladstein Mgmt Withheld Against
Scott J. Goldman Mgmt Withheld Against
John B. Hansen Mgmt Withheld Against
Terry Hermanson Mgmt Withheld Against
Charles P. Herzog, Jr. Mgmt For For
2. Approve the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm.
3. To approve, on an advisory basis by non-binding vote, Mgmt For For
executive compensation.
4. To approve, on an advisory basis by non-binding vote, Mgmt 1 Year For
the frequency of the Company's holding of future
advisory votes on the compensation of the Company's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC. Agenda Number: 935750605
-------------------------------------------------------------------------------------------------------------------------
Security: 624758108 Meeting Type: Annual
Ticker: MWA Meeting Date: 07-Feb-2023
ISIN: US6247581084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shirley C. Franklin Mgmt Against Against
1b. Election of Director: Scott Hall Mgmt Against Against
1c. Election of Director: Thomas J. Hansen Mgmt Against Against
1d. Election of Director: Mark J. O'Brien Mgmt Against Against
1e. Election of Director: Christine Ortiz Mgmt For For
1f. Election of Director: Jeffery S. Sharritts Mgmt For For
1g. Election of Director: Brian L. Slobodow Mgmt For For
1h. Election of Director: Lydia W. Thomas Mgmt Against Against
1i. Election of Director: Michael T. Tokarz Mgmt Against Against
1j. Election of Director: Stephen C. Van Arsdell Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To recommend, on an advisory basis, the frequency of Mgmt 1 Year For
the stockholder vote to approve executive
compensation.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 935795356
-------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 10-May-2023
ISIN: US6267171022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: C.P. Deming Mgmt For For
1b. Election of Director: L.R. Dickerson Mgmt For For
1c. Election of Director: M.A. Earley Mgmt For For
1d. Election of Director: R.W. Jenkins Mgmt For For
1e. Election of Director: E.W. Keller Mgmt For For
1f. Election of Director: J.V. Kelley Mgmt Against Against
1g. Election of Director: R.M. Murphy Mgmt For For
1h. Election of Director: J.W. Nolan Mgmt For For
1i. Election of Director: R.N. Ryan, Jr. Mgmt For For
1j. Election of Director: L.A. Sugg Mgmt For For
2. Advisory vote on executive compensation. Mgmt For For
3. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation.
4. Approval of the appointment of KPMG LLP as independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
MYR GROUP INC. Agenda Number: 935776988
-------------------------------------------------------------------------------------------------------------------------
Security: 55405W104 Meeting Type: Annual
Ticker: MYRG Meeting Date: 20-Apr-2023
ISIN: US55405W1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For
Kenneth M. Hartwick
1b. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For
Jennifer E. Lowry
1c. ELECTION OF CLASS I DIRECTOR FOR THREE YEAR TERMS: Mgmt For For
Richard S. Swartz
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY APPROVAL OF THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF PROPOSED AMENDMENT OF ARTICLE FIFTH OF OUR Mgmt For For
CERTIFICATE OF INCORPORATION DECLASSIFYING THE BOARD.
5. RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 935826365
-------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 01-Jun-2023
ISIN: US62855J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholder: Paul M. Bisaro
1b. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholder: Rashmi Kumar
1c. Election of Class III Director to serve until the 2026 Mgmt For For
Annual Meeting of Stockholder: Lee N. Newcomer, M.D.
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
proxy statement.
4. To approve on an advisory basis, the frequency of Mgmt 1 Year For
holding an advisory vote on the compensation of our
named executive officers every year.
5. To approve a proposed amendment to our 2017 Employee, Mgmt Against Against
Director and Consultant Equity Incentive Plan, as
amended, to replenish the share pool for equity
grants.
6. To approve an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation, as amended, to add a
federal forum selection clause.
7. To approve an amendment to the Company's Restated Mgmt Against Against
Certificate of Incorporation, as amended, to limit the
personal liability of certain senior officers of the
Company.
-------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 935836188
-------------------------------------------------------------------------------------------------------------------------
Security: G6359F137 Meeting Type: Annual
Ticker: NBR Meeting Date: 06-Jun-2023
ISIN: BMG6359F1370
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tanya S. Beder Mgmt For For
Anthony R. Chase Mgmt Withheld Against
James R. Crane Mgmt Withheld Against
John P. Kotts Mgmt For For
Michael C. Linn Mgmt Withheld Against
Anthony G. Petrello Mgmt Withheld Against
John Yearwood Mgmt Withheld Against
2. Proposal to appoint PricewaterhouseCoopers LLP as Mgmt For For
independent auditor for the year ending December 31,
2023, and to authorize the Audit Committee of the
Board of Directors to set the independent auditor's
remuneration.
3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation paid by the Company to its named
executive officers.
4. Advisory vote, on a non-binding basis, to recommend Mgmt 1 Year For
the frequency of future advisory votes on the
compensation paid to the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935840529
-------------------------------------------------------------------------------------------------------------------------
Security: 632307104 Meeting Type: Annual
Ticker: NTRA Meeting Date: 09-Jun-2023
ISIN: US6323071042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rowan Chapman Mgmt Withheld Against
Herm Rosenman Mgmt Withheld Against
Jonathan Sheena Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Natera, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Natera, Inc.'s named executive
officers as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935785646
-------------------------------------------------------------------------------------------------------------------------
Security: 63633D104 Meeting Type: Annual
Ticker: NHI Meeting Date: 05-May-2023
ISIN: US63633D1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Andrew Adams Mgmt Against Against
1b. Election of Director: Tracy M.J. Colden Mgmt For For
1c. Election of Director: Robert A. McCabe, Jr. Mgmt Against Against
2. Approve the Amended and Restated 2019 Stock Incentive Mgmt Against Against
Plan.
3. Approve the advisory resolution approving the Mgmt Against Against
compensation of the named executive officers as
disclosed in the accompanying Proxy Statement.
4. Approve the advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the named
executive officers.
5. Ratify the audit committee's selection of BDO USA, LLP Mgmt For For
as independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935811922
-------------------------------------------------------------------------------------------------------------------------
Security: 637215104 Meeting Type: Annual
Ticker: NPK Meeting Date: 16-May-2023
ISIN: US6372151042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Randy F. Lieble Mgmt Withheld Against
1.2 Election of Director: Joseph G. Stienessen Mgmt Withheld Against
2. To ratify the appointment of RSM US LLP as National Mgmt For For
Presto's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of National Presto's named executive
officers.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year Against
advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935860987
-------------------------------------------------------------------------------------------------------------------------
Security: 638517102 Meeting Type: Annual
Ticker: NWLI Meeting Date: 22-Jun-2023
ISIN: US6385171029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS A DIRECTOR: David S. Boone Mgmt Withheld Against
1.2 ELECTION OF CLASS A DIRECTOR: E. J. Pederson Mgmt Withheld Against
1.3 ELECTION OF CLASS A DIRECTOR: Todd M. Wallace Mgmt Withheld Against
2. Proposal to ratify the appointment of FORVIS, LLP as Mgmt For For
the Company's independent accounting firm for 2023.
3. Proposal to approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive officers.
4. Proposal to approve, on an advisory basis, a Mgmt 1 Year Against
three-year frequency of future advisory votes to
approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 935784214
-------------------------------------------------------------------------------------------------------------------------
Security: 639027101 Meeting Type: Annual
Ticker: NATR Meeting Date: 03-May-2023
ISIN: US6390271012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Curtis Kopf Mgmt Withheld Against
Terrence O. Moorehead Mgmt For For
Richard D. Moss Mgmt For For
Tess Roering Mgmt For For
Robert D. Straus Mgmt Withheld Against
J. Christopher Teets Mgmt Withheld Against
Heidi Wissmiller Mgmt Withheld Against
Rong Yang Mgmt For For
2. An advisory, non-binding resolution to approve the Mgmt For For
compensation of the named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP, as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
4. Advisory Vote on the Frequency of Future Shareholder Mgmt 1 Year For
Advisory Votes on Named Executive Officer
Compensation.
-------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 935798097
-------------------------------------------------------------------------------------------------------------------------
Security: 628778102 Meeting Type: Annual
Ticker: NBTB Meeting Date: 16-May-2023
ISIN: US6287781024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: John H. Mgmt Against Against
Watt, Jr.
1b. Election of Director for a one-year term: Martin A. Mgmt Against Against
Dietrich
1c. Election of Director for a one-year term: Johanna R. Mgmt Against Against
Ames
1d. Election of Director for a one-year term: J. David Mgmt For For
Brown
1e. Election of Director for a one-year term: Timothy E. Mgmt Against Against
Delaney
1f. Election of Director for a one-year term: James H. Mgmt Against Against
Douglas
1g. Election of Director for a one-year term: Heidi M. Mgmt For For
Hoeller
1h. Election of Director for a one-year term: Andrew S. Mgmt Against Against
Kowalczyk, III
1i. Election of Director for a one-year term: V. Daniel Mgmt Against Against
Robinson, II
1j. Election of Director for a one-year term: Matthew J. Mgmt Against Against
Salanger
1k. Election of Director for a one-year term: Lowell A. Mgmt Against Against
Seifter
1l. Election of Director for a one-year term: Jack H. Webb Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of NBT Bancorp Inc.'s named executive
officers ("Say on Pay") (Proposal 2).
3. To vote, on a non-binding, advisory basis, with Mgmt 1 Year For
respect to the frequency of voting on the compensation
of NBT Bancorp Inc.'s named executive officers ("Say
on Frequency") (Proposal 3).
4. To ratify the appointment of KPMG LLP as NBT Bancorp Mgmt For For
Inc.'s independent, registered public accounting firm
for the year ending December 31, 2023 (Proposal 4).
-------------------------------------------------------------------------------------------------------------------------
NCINO, INC. Agenda Number: 935856813
-------------------------------------------------------------------------------------------------------------------------
Security: 63947X101 Meeting Type: Annual
Ticker: NCNO Meeting Date: 22-Jun-2023
ISIN: US63947X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jon Doyle Mgmt Withheld Against
Jeffrey Horing Mgmt Withheld Against
William Spruill Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending January 31,
2024.
3. Approval, on a non-binding, advisory basis, of the Mgmt Against Against
compensation paid to the company's named executive
officers (or NEOs).
-------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935786410
-------------------------------------------------------------------------------------------------------------------------
Security: 62886E108 Meeting Type: Annual
Ticker: NCR Meeting Date: 16-May-2023
ISIN: US62886E1082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark W. Begor Mgmt For For
1b. Election of Director: Gregory Blank Mgmt For For
1c. Election of Director: Catherine L. Burke Mgmt For For
1d. Election of Director: Deborah A. Farrington Mgmt For For
1e. Election of Director: Michael D. Hayford Mgmt For For
1f. Election of Director: Georgette D. Kiser Mgmt For For
1g. Election of Director: Kirk T. Larsen Mgmt For For
1h. Election of Director: Martin Mucci Mgmt For For
1i. Election of Director: Joseph E. Reece Mgmt For For
1j. Election of Director: Laura J. Sen Mgmt For For
1k. Election of Director: Glenn W. Welling Mgmt For For
2. To approve, on a non-binding and advisory basis, the Mgmt For For
compensation of the named executive officers as more
particularly described in the proxy materials
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of our named executive officers
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023 as more particularly described in the proxy
materials
5. To approve the proposal to amend the NCR Corporation Mgmt Against Against
2017 Stock Incentive Plan as more particularly
described in the proxy materials.
-------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935816388
-------------------------------------------------------------------------------------------------------------------------
Security: 64049M209 Meeting Type: Annual
Ticker: NEO Meeting Date: 25-May-2023
ISIN: US64049M2098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lynn A. Tetrault Mgmt For For
1b. Election of Director: Christopher M. Smith Mgmt For For
1c. Election of Director: Bruce K. Crowther Mgmt For For
1d. Election of Director: Dr. Alison L. Hannah Mgmt For For
1e. Election of Director: Stephen M. Kanovsky Mgmt For For
1f. Election of Director: Michael A. Kelly Mgmt For For
1g. Election of Director: David B. Perez Mgmt For For
1h. Election of Director: Rachel A. Stahler Mgmt For For
2. Approval, on an advisory basis, of the Compensation Mgmt Against Against
Paid to the Company's Named Executive Officers.
3. Approval of the NeoGenomics, Inc. 2023 Equity Mgmt Against Against
Incentive Plan.
4. Ratification of the Appointment of Deloitte & Touche Mgmt For For
LLP as the Company's Independent Registered Public
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 935687408
-------------------------------------------------------------------------------------------------------------------------
Security: 64115T104 Meeting Type: Annual
Ticker: NTCT Meeting Date: 24-Aug-2022
ISIN: US64115T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director to serve for a Mgmt For For
three-year term: Anil K. Singhal
1.2 Election of class II Director to serve for a Mgmt For For
three-year term: Robert E. Donahue
1.3 Election of class II Director to serve for a Mgmt Withheld Against
three-year term: John R. Egan
2. To approve the NetScout Systems, Inc. 2019 Equity Mgmt Against Against
Incentive Plan as amended.
3. To approve the NetScout Systems, Inc. 2011 Employee Mgmt For For
Stock Purchase Plan as amended.
4. To approve, on an advisory basis, the compensation of Mgmt Against Against
NetScout's named executive officers.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as NetScout's independent registered public
accounting firm for the fiscal year ended March 31,
2023
-------------------------------------------------------------------------------------------------------------------------
NETSTREIT CORP. Agenda Number: 935806197
-------------------------------------------------------------------------------------------------------------------------
Security: 64119V303 Meeting Type: Annual
Ticker: NTST Meeting Date: 18-May-2023
ISIN: US64119V3033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark Manheimer Mgmt For For
1b. Election of Director: Todd Minnis Mgmt For For
1c. Election of Director: Michael Christodolou Mgmt For For
1d. Election of Director: Heidi Everett Mgmt For For
1e. Election of Director: Matthew Troxell Mgmt For For
1f. Election of Director: Lori Wittman Mgmt For For
1g. Election of Director: Robin Zeigler Mgmt For For
2. Ratification of appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
NETSTREIT Corp.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935812506
-------------------------------------------------------------------------------------------------------------------------
Security: 64125C109 Meeting Type: Annual
Ticker: NBIX Meeting Date: 17-May-2023
ISIN: US64125C1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin C. Gorman, Ph.D. Mgmt Withheld Against
Gary A. Lyons Mgmt Withheld Against
Johanna Mercier Mgmt For For
2. Advisory vote to approve the compensation paid to the Mgmt For For
Company's named executive officers.
3. Advisory vote on the frequency of advisory votes to Mgmt 1 Year For
approve the compensation paid to the Company's named
executive officers.
4. To approve an amendment to the Company's 2020 Equity Mgmt Against Against
Incentive Plan to increase the number of shares of
common stock reserved for issuance thereunder by
6,600,000 shares.
5. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 935747278
-------------------------------------------------------------------------------------------------------------------------
Security: 646025106 Meeting Type: Annual
Ticker: NJR Meeting Date: 25-Jan-2023
ISIN: US6460251068
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. O'Sullivan # Mgmt For For
Jane M. Kenny * Mgmt Withheld Against
Sharon C. Taylor * Mgmt For For
Stephen D. Westhoven * Mgmt For For
2. To approve a non-binding advisory resolution approving Mgmt For For
the compensation of our named executive officers.
3. To provide a non-binding advisory vote as to the Mgmt 1 Year For
frequency (every one, two or three years) of the
non-binding shareowner vote to approve the
compensation of our named executive officers.
4. To ratify the appointment by the Audit Committee of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for the fiscal year ending
September 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935833207
-------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYCB Meeting Date: 01-Jun-2023
ISIN: US6494451031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Alessandro P. DiNello Mgmt For For
1b. Election of Director: Leslie D. Dunn Mgmt Against Against
1c. Election of Director: Lawrence Rosano, Jr. Mgmt For For
1d. Election of Director: Robert Wann Mgmt For For
2. The ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of New
York Community Bancorp, Inc. in the fiscal year ending
December 31, 2023.
3. An advisory vote to approve compensation for our Mgmt For For
executive officers disclosed in the accompanying Proxy
Statement.
4. To provide an advisory vote on the frequency with Mgmt 1 Year For
which the advisory vote on the executive officers'
compensation shall occur.
5. Approval of a management proposal to amend the Amended Mgmt For For
and Restated Certificate of Incorporation of the
Company in order to phase out the classification of
the board of directors and provide instead for the
annual election of directors.
6. Approval of a management proposal to amend the Amended Mgmt For For
and Restated Certificate of Incorporation and Bylaws
of the Company to eliminate the supermajority voting
requirements.
7. Approval of a proposed amendment to the New York Mgmt Against Against
Community Bancorp, Inc. 2020 Omnibus Incentive Plan.
8. A shareholder proposal requesting Board action to Shr For Against
eliminate the supermajority requirements in the
Company's Amended and Restated Certificate of
Incorporation and Bylaws.
9. A shareholder proposal requesting Board action to Shr For For
evaluate and issue a report to shareholders on how the
Company's lobbying and policy influence activities
align with the goal of the Paris Agreement to limit
average global warming and temperature increase.
-------------------------------------------------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935842686
-------------------------------------------------------------------------------------------------------------------------
Security: 649604840 Meeting Type: Annual
Ticker: NYMT Meeting Date: 06-Jun-2023
ISIN: US6496048405
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eugenia R. Cheng
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Michael B. Clement
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Audrey E. Greenberg
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Steven R. Mumma
1e. Election of Director to serve until the 2024 Annual Mgmt Against Against
Meeting: Steven G. Norcutt
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Lisa A. Pendergast
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Jason T. Serrano
2. To hold an advisory vote to approve named executive Mgmt Against Against
officer compensation.
3. To consider and act upon a proposal to ratify, Mgmt For For
confirm, and approve the appointment of Grant Thornton
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NEWS CORP Agenda Number: 935716259
-------------------------------------------------------------------------------------------------------------------------
Security: 65249B208 Meeting Type: Annual
Ticker: NWS Meeting Date: 15-Nov-2022
ISIN: US65249B2088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Rupert Murdoch Mgmt Against Against
1b. Election of Director: Lachlan K. Murdoch Mgmt Against Against
1c. Election of Director: Robert J. Thomson Mgmt For For
1d. Election of Director: Kelly Ayotte Mgmt For For
1e. Election of Director: Jose Maria Aznar Mgmt For For
1f. Election of Director: Natalie Bancroft Mgmt For For
1g. Election of Director: Ana Paula Pessoa Mgmt Against Against
1h. Election of Director: Masroor Siddiqui Mgmt For For
2. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending June 30, 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt Against Against
4. Stockholder Proposal Requesting Additional Reporting Shr For Against
on Lobbying, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC. Agenda Number: 935859201
-------------------------------------------------------------------------------------------------------------------------
Security: 65336K103 Meeting Type: Annual
Ticker: NXST Meeting Date: 15-Jun-2023
ISIN: US65336K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation, as amended to
date (the "Charter"), to provide for the
declassification of the Board of Directors (the
"Declassification Amendment").
2. To approve an amendment to the Charter to add a Mgmt Against Against
federal forum selection provision.
3. To approve an amendment to the Charter to reflect new Mgmt Against Against
Delaware law provisions regarding officer exculpation.
4. To approve amendments to the Charter to eliminate Mgmt For For
certain provisions that are no longer effective or
applicable.
5a. Election of Class II Director to serve until the 2024 Mgmt Against Against
annual meeting: John R. Muse
5b. Election of Class II Director to serve until the 2024 Mgmt Against Against
annual meeting: I. Martin Pompadur
6. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
7. To conduct an advisory vote on the compensation of our Mgmt For For
Named Executive Officers.
8. To conduct an advisory vote on the frequency of future Mgmt 1 Year Against
advisory voting on Named Executive Officer
compensation.
9. To consider a stockholder proposal, if properly Shr For Against
presented at the meeting, urging the adoption of a
policy to require that the Chair of the Board of
Directors be an independent director who has not
previously served as an executive officer of the
Company.
-------------------------------------------------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935842814
-------------------------------------------------------------------------------------------------------------------------
Security: 65290C105 Meeting Type: Annual
Ticker: NEX Meeting Date: 13-Jun-2023
ISIN: US65290C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director until the 2024 Annual Meeting: Mgmt For For
Robert W. Drummond
1b. Election of Director until the 2024 Annual Meeting: Mgmt For For
Leslie A. Beyer
1c. Election of Director until the 2024 Annual Meeting: Mgmt Against Against
Stuart M. Brightman
1d. Election of Director until the 2024 Annual Meeting: Mgmt For For
Gary M. Halverson
1e. Election of Director until the 2024 Annual Meeting: Mgmt For For
Patrick M. Murray
1f. Election of Director until the 2024 Annual Meeting: Mgmt Against Against
Amy H. Nelson
1g. Election of Director until the 2024 Annual Meeting: Mgmt Against Against
Melvin G. Riggs
1h. Election of Director until the 2024 Annual Meeting: Mgmt For For
Bernardo J. Rodriguez
1i. Election of Director until the 2024 Annual Meeting: Mgmt Against Against
Michael Roemer
1j. Election of Director until the 2024 Annual Meeting: Mgmt For For
James C. Stewart
1k. Election of Director until the 2024 Annual Meeting: Mgmt For For
Scott R. Wille
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
3. To approve, in an advisory vote, the 2022 compensation Mgmt For For
of our named executive officers.
4. To approve the amendment and restatement of the Mgmt Against Against
NexTier Oilfield Solutions Inc. Equity and Incentive
Award Plan.
-------------------------------------------------------------------------------------------------------------------------
NMI HOLDINGS, INC. Agenda Number: 935795875
-------------------------------------------------------------------------------------------------------------------------
Security: 629209305 Meeting Type: Annual
Ticker: NMIH Meeting Date: 11-May-2023
ISIN: US6292093050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bradley M. Shuster Mgmt For For
Adam S. Pollitzer Mgmt For For
Michael Embler Mgmt For For
Priya Huskins Mgmt For For
James G. Jones Mgmt For For
Lynn S. McCreary Mgmt Withheld Against
Michael Montgomery Mgmt For For
Regina Muehlhauser Mgmt For For
Steven L. Scheid Mgmt Withheld Against
2. Advisory approval of our executive compensation. Mgmt For For
3. Ratification of the appointment of BDO USA, LLP as NMI Mgmt For For
Holdings, Inc. independent auditors.
-------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION PLC Agenda Number: 935786650
-------------------------------------------------------------------------------------------------------------------------
Security: G65431127 Meeting Type: Annual
Ticker: NE Meeting Date: 02-May-2023
ISIN: GB00BMXNWH07
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Robert W. Eifler
2. Re-election of a Director of the Company for a Mgmt Against Against
one-year term expire at the annual general meeting in
2024: Claus V. Hemmingsen
3. Re-election of a Director of the Company for a Mgmt Against Against
one-year term expire at the annual general meeting in
2024: Alan J. Hirshberg
4. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Kristin H. Holth
5. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Alastair Maxwell
6. Re-election of a Director of the Company for a Mgmt Against Against
one-year term expire at the annual general meeting in
2024: Ann D. Pickard
7. Re-election of a Director of the Company for a Mgmt For For
one-year term expire at the annual general meeting in
2024: Charles M. Sledge
8. Ratification of Appointment of PricewaterhouseCoopers Mgmt For For
LLP (US) as Independent Registered Public Accounting
Firm for Fiscal Year 2023.
9. Re-appointment of PricewaterhouseCoopers LLP (UK) as Mgmt For For
UK Statutory Auditor.
10. Authorization of Audit Committee to Determine UK Mgmt For For
Statutory Auditors' Compensation.
11. An Advisory Vote on the Company's Executive Mgmt For For
Compensation as disclosed in the Company's proxy
statement.
12. An Advisory Vote on the Company's Directors' Mgmt For For
Compensation Report for the year ended December 31,
2022.
13. Approval of the Company's Directors' Compensation Mgmt For For
Policy for the year ended December 31, 2022.
14. An Advisory Vote on the frequency of the Advisory Vote Mgmt 1 Year For
on the Company's Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 935762206
-------------------------------------------------------------------------------------------------------------------------
Security: 655663102 Meeting Type: Annual
Ticker: NDSN Meeting Date: 28-Feb-2023
ISIN: US6556631025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sundaram Nagarajan Mgmt Withheld Against
Michael J. Merriman,Jr. Mgmt Withheld Against
Milton M. Morris Mgmt For For
Mary G. Puma Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
4. Advisory vote to approve the frequency of our named Mgmt 1 Year For
executive officer compensation advisory vote.
5. Approve amendments to our Articles to replace certain Mgmt For For
supermajority voting requirements with a simple
majority standard.
6. Approve an amendment to our Articles to adopt a simple Mgmt For For
majority voting standard to replace the two-thirds
default voting standard under Ohio law.
7. Approve amendments to our Regulations to replace Mgmt For For
certain supermajority voting requirements with a
simple majority standard.
8. Approve an amendment to our Regulations to allow the Mgmt For For
Board to amend our Regulations to the extent permitted
under Ohio law.
-------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935869543
-------------------------------------------------------------------------------------------------------------------------
Security: 655664100 Meeting Type: Annual
Ticker: JWN Meeting Date: 06-Jun-2023
ISIN: US6556641008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Stacy Brown-Philpot
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: James L. Donald
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Kirsten A. Green
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Glenda G. McNeal
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Erik B. Nordstrom
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Peter E. Nordstrom
1g. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Eric D. Sprunk
1h. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Amie Thuener O'Toole
1i. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Bradley D. Tilden
1j. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Mark J. Tritton
1k. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Atticus N. Tysen
2. Ratification of the appointment of Deloitte as the Mgmt For For
Company's Independent Registered Public Accounting
Firm to serve for the fiscal year ending February 3,
2024.
3. Advisory vote regarding the compensation of our Named Mgmt For For
Executive Officers.
4. Advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our Named
Executive Officers.
5. To approve the Nordstrom, Inc. Amended and Restated Mgmt Against Against
2019 Equity Incentive Plan.
6. To approve the Nordstrom, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
7. Advisory vote on the extension of the Company's Mgmt For For
shareholder rights plan until September 19, 2025.
-------------------------------------------------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC. Agenda Number: 935817102
-------------------------------------------------------------------------------------------------------------------------
Security: 66611T108 Meeting Type: Annual
Ticker: NFBK Meeting Date: 24-May-2023
ISIN: US66611T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Annette Catino* Mgmt Withheld Against
John P. Connors, Jr.* Mgmt Withheld Against
Gualberto Medina** Mgmt For For
2. An advisory, non-binding resolution, to approve the Mgmt For For
executive compensation described in the Proxy
Statement.
3. The ratification of the appointment of Crowe LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC. Agenda Number: 935771243
-------------------------------------------------------------------------------------------------------------------------
Security: 667340103 Meeting Type: Annual
Ticker: NWBI Meeting Date: 19-Apr-2023
ISIN: US6673401039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pablo A. Vegas Mgmt Withheld Against
Louis J. Torchio Mgmt For For
William W. Harvey, Jr. Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. An advisory, non-binding resolution to approve the Mgmt For For
executive compensation described in the Proxy
Statement.
4. An advisory, non-binding proposal with respect to the Mgmt 1 Year For
frequency that stockholders will vote on our executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935847826
-------------------------------------------------------------------------------------------------------------------------
Security: G66721104 Meeting Type: Annual
Ticker: NCLH Meeting Date: 15-Jun-2023
ISIN: BMG667211046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David M. Abrams Mgmt For For
1b. Election of Class I Director: Zillah Byng-Thorne Mgmt For For
1c. Election of Class I Director: Russell W. Galbut Mgmt Against Against
2. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of our named executive officers
3. Approval of an amendment to our 2013 Performance Mgmt Against Against
Incentive Plan (our "Plan"), including an increase in
the number of shares available for grant under our
Plan
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC") as our independent
registered public accounting firm for the year ending
December 31, 2023 and the determination of PwC's
remuneration by our Audit Committee
-------------------------------------------------------------------------------------------------------------------------
NOV INC. Agenda Number: 935812304
-------------------------------------------------------------------------------------------------------------------------
Security: 62955J103 Meeting Type: Annual
Ticker: NOV Meeting Date: 17-May-2023
ISIN: US62955J1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year: Clay C. Mgmt Against Against
Williams
1b. Election of Director for a term of one year: Greg L. Mgmt Against Against
Armstrong
1c. Election of Director for a term of one year: Marcela Mgmt For For
E. Donadio
1d. Election of Director for a term of one year: Ben A. Mgmt Against Against
Guill
1e. Election of Director for a term of one year: David D. Mgmt Against Against
Harrison
1f. Election of Director for a term of one year: Eric L. Mgmt Against Against
Mattson
1g. Election of Director for a term of one year: William Mgmt For For
R. Thomas
1h. Election of Director for a term of one year: Robert S. Mgmt Against Against
Welborn
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors of the Company for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
advisory vote on named executive officer compensation.
5. To approve an amendment and restatement of our Sixth Mgmt Against Against
Amended and Restated Certificate of Incorporation to
provide for exculpation of liability for officers of
the Company.
-------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 935806313
-------------------------------------------------------------------------------------------------------------------------
Security: 66987E206 Meeting Type: Annual
Ticker: NG Meeting Date: 18-May-2023
ISIN: CA66987E2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Elaine Dorward-King Mgmt For For
1b. Election of Director: Dr. Diane Garrett Mgmt Withheld Against
1c. Election of Director: Dr. Thomas Kaplan Mgmt For For
1d. Election of Director: Hume Kyle Mgmt For For
1e. Election of Director: Gregory Lang Mgmt For For
1f. Election of Director: Kalidas Madhavpeddi Mgmt Withheld Against
1g. Election of Director: Kevin McArthur Mgmt Withheld Against
1h. Election of Director: Daniel Muniz Quintanilla Mgmt For For
1i. Election of Director: Ethan Schutt Mgmt Withheld Against
1j. Election of Director: Anthony Walsh Mgmt Withheld Against
1k. Election of Director: Dawn Whittaker Mgmt For For
2. Appointment of Auditors: Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Auditors of the
Company until the next Annual General Meeting or until
a successor is appointed and authorizing the Directors
to fix their remuneration. See disclosure under the
heading "Appointment of Auditor" as set out in the
Company's Management Information Circular dated March
24, 2023.
3. Approval of All Unallocated Entitlements under the Mgmt Against Against
Stock Award Plan: Approval of all unallocated
entitlements under the Stock Award Plan. See
disclosure under the heading "Additional Matters to be
Acted Upon" as set out in the Company's Management
Information Circular dated March 24, 2023.
4. Approval of All Unallocated Entitlements under the Mgmt Against Against
Performance Share Unit Plan: Approval of all
unallocated entitlements under the Performance Share
Unit Plan. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 24, 2023.
5. Approval of All Unallocated Entitlements under the Mgmt For For
Deferred Share Unit Plan: Approval of all unallocated
entitlements under the Deferred Share Unit Plan. See
disclosure under the heading "Additional Matters to be
Acted Upon" as set out in the Company's Management
Information Circular dated March 24, 2023.
6. Approval of Non-Binding Advisory Vote on Executive Mgmt For For
Compensation: Approval of a non-binding resolution
approving the compensation of the Company's Named
Executive Officers. See disclosure under the heading
"Additional Matters to be Acted Upon" as set out in
the Company's Management Information Circular dated
March 24, 2023.
-------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935830136
-------------------------------------------------------------------------------------------------------------------------
Security: 67000B104 Meeting Type: Annual
Ticker: NOVT Meeting Date: 10-May-2023
ISIN: CA67000B1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: Election of Director: Lonny J. Mgmt For For
Carpenter
1B Election of Director: Matthijs Glastra Mgmt For For
1C Election of Director: Barbara B. Hulit Mgmt For For
1D Election of Director: Maxine L. Mauricio Mgmt For For
1E Election of Director: Katherine A. Owen Mgmt For For
1F Election of Director: Thomas N. Secor Mgmt For For
1G Election of Director: Darlene J.S. Solomon Mgmt For For
1H Election of Director: Frank A. Wilson Mgmt For For
2 Approval, on an advisory (non-binding) basis, of the Mgmt For For
Company's executive compensation.
3 To appoint PricewaterhouseCoopers LLP as the Company's Mgmt For For
independent registered public accounting firm to serve
until the 2024 Annual Meeting of Shareholders.
-------------------------------------------------------------------------------------------------------------------------
NOVOCURE LIMITED Agenda Number: 935819790
-------------------------------------------------------------------------------------------------------------------------
Security: G6674U108 Meeting Type: Annual
Ticker: NVCR Meeting Date: 07-Jun-2023
ISIN: JE00BYSS4X48
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Asaf Danziger Mgmt For For
1b. Election of Director: William Doyle Mgmt For For
1c. Election of Director: Jeryl Hilleman Mgmt For For
1d. Election of Director: David Hung Mgmt For For
1e. Election of Director: Kinyip Gabriel Leung Mgmt Against Against
1f. Election of Director: Martin Madden Mgmt For For
1g. Election of Director: Allyson Ocean Mgmt For For
1h. Election of Director: Timothy Scannell Mgmt For For
1i. Election of Director: Kristin Stafford Mgmt For For
1j. Election of Director: William Vernon Mgmt Against Against
2. The approval and ratification of the appointment, by Mgmt For For
the Audit Committee of our Board of Directors, of Kost
Forer Gabbay & Kasierer, a member of Ernst & Young
Global, as the auditor and independent registered
public accounting firm of the Company for the
Company's fiscal year ending December 31, 2023.
3. A non-binding advisory vote to approve executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 935779287
-------------------------------------------------------------------------------------------------------------------------
Security: 629377508 Meeting Type: Annual
Ticker: NRG Meeting Date: 27-Apr-2023
ISIN: US6293775085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt For For
1b. Election of Director: Antonio Carrillo Mgmt For For
1c. Election of Director: Matthew Carter, Jr. Mgmt For For
1d. Election of Director: Lawrence S. Coben Mgmt Against Against
1e. Election of Director: Heather Cox Mgmt Against Against
1f. Election of Director: Elisabeth B. Donohue Mgmt For For
1g. Election of Director: Mauricio Gutierrez Mgmt For For
1h. Election of Director: Paul W. Hobby Mgmt Against Against
1i. Election of Director: Alexandra Pruner Mgmt For For
1j. Election of Director: Anne C. Schaumburg Mgmt Against Against
2. To adopt the NRG Energy, Inc. Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
3. To approve, on a non-binding advisory basis, NRG Mgmt For For
Energy, Inc.'s executive compensation.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of the non-binding advisory vote on NRG
Energy, Inc.'s executive compensation.
5. To ratify the appointment of KPMG LLP as NRG Energy, Mgmt For For
Inc.'s independent registered public accounting firm
for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 935827761
-------------------------------------------------------------------------------------------------------------------------
Security: 67018T105 Meeting Type: Annual
Ticker: NUS Meeting Date: 07-Jun-2023
ISIN: US67018T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emma S. Battle Mgmt For For
1b. Election of Director: Daniel W. Campbell Mgmt Against Against
1c. Election of Director: Andrew D. Lipman Mgmt Against Against
1d. Election of Director: Steven J. Lund Mgmt Against Against
1e. Election of Director: Ryan S. Napierski Mgmt Against Against
1f. Election of Director: Laura Nathanson Mgmt For For
1g. Election of Director: Thomas R. Pisano Mgmt Against Against
1h. Election of Director: Zheqing (Simon) Shen Mgmt For For
1i. Election of Director: Edwina D. Woodbury Mgmt For For
2. Advisory approval of our executive compensation Mgmt For For
3. Advisory vote on the frequency of future stockholder Mgmt 1 Year For
advisory votes on our executive compensation
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023
-------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 935795990
-------------------------------------------------------------------------------------------------------------------------
Security: 670346105 Meeting Type: Annual
Ticker: NUE Meeting Date: 11-May-2023
ISIN: US6703461052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Norma B. Clayton Mgmt For For
Patrick J. Dempsey Mgmt For For
Christopher J. Kearney Mgmt Withheld Against
Laurette T. Koellner Mgmt For For
Michael W. Lamach Mgmt For For
Joseph D. Rupp Mgmt For For
Leon J. Topalian Mgmt For For
Nadja Y. West Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as Nucor's
independent registered public accounting firm for 2023
3. Approval, on an advisory basis, of Nucor's named Mgmt For For
executive officer compensation in 2022
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on Nucor's named executive officer compensation
-------------------------------------------------------------------------------------------------------------------------
NVENT ELECTRIC PLC Agenda Number: 935795635
-------------------------------------------------------------------------------------------------------------------------
Security: G6700G107 Meeting Type: Annual
Ticker: NVT Meeting Date: 12-May-2023
ISIN: IE00BDVJJQ56
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Sherry A. Aaholm Mgmt For For
1b. Election of Director: Jerry W. Burris Mgmt For For
1c. Election of Director: Susan M. Cameron Mgmt For For
1d. Election of Director: Michael L. Ducker Mgmt For For
1e. Election of Director: Randall J. Hogan Mgmt For For
1f. Election of Director: Danita K. Ostling Mgmt For For
1g. Election of Director: Nicola Palmer Mgmt For For
1h. Election of Director: Herbert K. Parker Mgmt For For
1i. Election of Director: Greg Scheu Mgmt For For
1j. Election of Director: Beth A. Wozniak Mgmt For For
2. Approve, by Non-Binding Advisory Vote, the Mgmt For For
Compensation of the Named Executive Officers.
3. Ratify, by Non-Binding Advisory Vote, the Appointment Mgmt For For
of Deloitte & Touche LLP as the Independent Auditor
and Authorize, by Binding Vote, the Audit and Finance
Committee of the Board of Directors to Set the
Auditor's Remuneration.
4. Authorize the Board of Directors to Allot and Issue Mgmt Against Against
New Shares under Irish Law.
5. Authorize the Board of Directors to Opt Out of Mgmt Against Against
Statutory Preemption Rights under Irish Law.
6. Authorize the Price Range at which nVent Electric plc Mgmt For For
Can Re-allot Shares it Holds as Treasury Shares under
Irish Law.
-------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935775037
-------------------------------------------------------------------------------------------------------------------------
Security: 62944T105 Meeting Type: Annual
Ticker: NVR Meeting Date: 02-May-2023
ISIN: US62944T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul C. Saville Mgmt Against Against
1b. Election of Director: C.E. Andrews Mgmt Against Against
1c. Election of Director: Sallie B. Bailey Mgmt For For
1d. Election of Director: Thomas D. Eckert Mgmt Against Against
1e. Election of Director: Alfred E. Festa Mgmt Against Against
1f. Election of Director: Alexandra A. Jung Mgmt For For
1g. Election of Director: Mel Martinez Mgmt For For
1h. Election of Director: David A. Preiser Mgmt Against Against
1i. Election of Director: W. Grady Rosier Mgmt Against Against
1j. Election of Director: Susan Williamson Ross Mgmt For For
2. Ratification of appointment of KPMG LLP as independent Mgmt For For
auditor for the year ending December 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt Against Against
4. Advisory vote on the frequency of shareholder votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935808494
-------------------------------------------------------------------------------------------------------------------------
Security: 67103H107 Meeting Type: Annual
Ticker: ORLY Meeting Date: 18-May-2023
ISIN: US67103H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David O'Reilly Mgmt Against Against
1b. Election of Director: Larry O'Reilly Mgmt Against Against
1c. Election of Director: Greg Henslee Mgmt Against Against
1d. Election of Director: Jay D. Burchfield Mgmt Against Against
1e. Election of Director: Thomas T. Hendrickson Mgmt Against Against
1f. Election of Director: John R. Murphy Mgmt Against Against
1g. Election of Director: Dana M. Perlman Mgmt For For
1h. Election of Director: Maria A. Sastre Mgmt For For
1i. Election of Director: Andrea M. Weiss Mgmt For For
1j. Election of Director: Fred Whitfield Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future say on pay Mgmt 1 Year For
votes.
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
5. Shareholder proposal entitled "Independent Board Shr For Against
Chairman."
-------------------------------------------------------------------------------------------------------------------------
O-I GLASS, INC. Agenda Number: 935793679
-------------------------------------------------------------------------------------------------------------------------
Security: 67098H104 Meeting Type: Annual
Ticker: OI Meeting Date: 09-May-2023
ISIN: US67098H1041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Chapin Mgmt For For
1b. Election of Director: David V. Clark, II Mgmt For For
1c. Election of Director: Gordon J. Hardie Mgmt Against Against
1d. Election of Director: John Humphrey Mgmt For For
1e. Election of Director: Andres A. Lopez Mgmt For For
1f. Election of Director: Alan J. Murray Mgmt Against Against
1g. Election of Director: Hari N. Nair Mgmt For For
1h. Election of Director: Catherine I. Slater Mgmt For For
1i. Election of Director: John H. Walker Mgmt For For
1j. Election of Director: Carol A. Williams Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. To approve the O-I Glass, Inc. Fourth Amended and Mgmt Against Against
Restated 2017 Incentive Award Plan.
4. To approve, by advisory vote, the Company's named Mgmt Against Against
executive officer compensation.
5. To recommend, by advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
OFG BANCORP Agenda Number: 935770203
-------------------------------------------------------------------------------------------------------------------------
Security: 67103X102 Meeting Type: Annual
Ticker: OFG Meeting Date: 26-Apr-2023
ISIN: PR67103X1020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Julian S. Inclan Mgmt Withheld Against
Jose Rafael Fernandez Mgmt For For
Jorge Colon-Gerena Mgmt For For
Nestor de Jesus Mgmt Withheld Against
Annette Franqui Mgmt For For
Susan Harnett Mgmt Withheld Against
Rafael Velez Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers as set forth in
the accompanying Proxy Statement.
3. To provide an advisory vote on the frequency of the Mgmt 1 Year For
vote on executive compensation.
4. To amend the 2007 Omnibus Performance Incentive Plan, Mgmt Against Against
as amended and restated.
5. To ratify the selection of the Company's independent Mgmt For For
registered public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
OKTA, INC. Agenda Number: 935863476
-------------------------------------------------------------------------------------------------------------------------
Security: 679295105 Meeting Type: Annual
Ticker: OKTA Meeting Date: 22-Jun-2023
ISIN: US6792951054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Shellye Archambeau Mgmt Withheld Against
Robert L. Dixon, Jr. Mgmt Withheld Against
Benjamin Horowitz Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on an advisory non-binding basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935829400
-------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 17-May-2023
ISIN: US6795801009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry A. Aaholm Mgmt Withheld Against
David S. Congdon Mgmt Withheld Against
John R. Congdon, Jr. Mgmt For For
Andrew S. Davis Mgmt For For
Bradley R. Gabosch Mgmt Withheld Against
Greg C. Gantt Mgmt For For
Patrick D. Hanley Mgmt For For
John D. Kasarda Mgmt Withheld Against
Wendy T. Stallings Mgmt For For
Thomas A. Stith, III Mgmt Withheld Against
Leo H. Suggs Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
3. Vote, on an advisory basis, on the frequency of future Mgmt 1 Year For
advisory votes on the compensation of the Company's
named executive officers.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 935799912
-------------------------------------------------------------------------------------------------------------------------
Security: 680033107 Meeting Type: Annual
Ticker: ONB Meeting Date: 10-May-2023
ISIN: US6800331075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara A. Boigegrain Mgmt For For
Thomas L. Brown Mgmt For For
Kathryn J. Hayley Mgmt For For
Peter J. Henseler Mgmt For For
Daniel S. Hermann Mgmt For For
Ryan C. Kitchell Mgmt For For
Austin M. Ramirez Mgmt For For
Ellen A. Rudnick Mgmt For For
James C. Ryan, III Mgmt For For
Thomas E. Salmon Mgmt For For
Michael L. Scudder Mgmt For For
Rebecca S. Skillman Mgmt For For
Michael J. Small Mgmt For For
Derrick J. Stewart Mgmt For For
Stephen C. Van Arsdell Mgmt For For
Katherine E. White Mgmt For For
2. Approval of a non-binding advisory proposal on Mgmt For For
Executive Compensation.
3. Approval of a non-binding proposal determining the Mgmt 1 Year For
frequency of advisory votes on Executive Compensation.
4. Approval of the Company's Amended and Restated Mgmt For For
Employee Stock Purchase Plan.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. Agenda Number: 935828737
-------------------------------------------------------------------------------------------------------------------------
Security: 680277100 Meeting Type: Annual
Ticker: OSBC Meeting Date: 23-May-2023
ISIN: US6802771005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve for a term Mgmt Against Against
expiring in 2026: William Kane
1b. Election of Class I Director to serve for a term Mgmt Against Against
expiring in 2026: John Ladowicz
1c. Election of Class I Director to serve for a term Mgmt Against Against
expiring in 2026: Billy J. Lyons, Jr.
1d. Election of Class I Director to serve for a term Mgmt Against Against
expiring in 2026: Patti Temple Rocks
1e. Election of Class I Director to serve for a term Mgmt For For
expiring in 2026: John Williams, Jr.
2. Proposal to approve on a non-binding, advisory basis, Mgmt For For
the compensation of the Company's named executive
officers, as described in the Company's Proxy
Statement.
3. Proposal to ratify the appointment of Plante & Moran, Mgmt For For
PLLC as the Company's independent registered public
accountants for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
OMNICELL, INC. Agenda Number: 935824347
-------------------------------------------------------------------------------------------------------------------------
Security: 68213N109 Meeting Type: Annual
Ticker: OMCL Meeting Date: 23-May-2023
ISIN: US68213N1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director to serve until the 2026 Mgmt For For
Annual Meeting: Joanne B. Bauer
1.2 Election of Class I director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Robin G. Seim
1.3 Election of Class I director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Sara J. White
2. Say on Pay - An advisory vote to approve named Mgmt For For
executive officer compensation.
3. Frequency of Say on Pay - An advisory vote on the Mgmt 1 Year For
frequency of future advisory votes to approve named
executive officer compensation.
4. Proposal to approve Omnicell's 1997 Employee Stock Mgmt For For
Purchase Plan, as amended, to add an additional
3,000,000 shares to the number of shares of common
stock authorized for issuance under the plan.
5. Proposal to approve Omnicell's 2009 Equity Incentive Mgmt For For
Plan, as amended, to, among other items, add an
additional 1,600,000 shares to the number of shares of
common stock authorized for issuance under such plan.
6. Proposal to ratify the selection of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 935790572
-------------------------------------------------------------------------------------------------------------------------
Security: 681919106 Meeting Type: Annual
Ticker: OMC Meeting Date: 02-May-2023
ISIN: US6819191064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: John D. Wren Mgmt For For
1B. Election of Director: Mary C. Choksi Mgmt Against Against
1C. Election of Director: Leonard S. Coleman, Jr. Mgmt Against Against
1D. Election of Director: Mark D. Gerstein Mgmt For For
1E. Election of Director: Ronnie S. Hawkins Mgmt For For
1F. Election of Director: Deborah J. Kissire Mgmt For For
1G. Election of Director: Gracia C. Martore Mgmt For For
1H. Election of Director: Patricia Salas Pineda Mgmt For For
1I. Election of Director: Linda Johnson Rice Mgmt Against Against
1J. Election of Director: Valerie M. Williams Mgmt For For
2. Advisory resolution to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future shareholder Mgmt 1 Year For
advisory resolutions to approve executive
compensation.
4. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent auditors for the 2023 fiscal
year.
5. Shareholder proposal regarding an independent Board Shr For Against
Chairman.
-------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 935803468
-------------------------------------------------------------------------------------------------------------------------
Security: 682189105 Meeting Type: Annual
Ticker: ON Meeting Date: 18-May-2023
ISIN: US6821891057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Atsushi Abe Mgmt Against Against
1b. Election of Director: Alan Campbell Mgmt Against Against
1c. Election of Director: Susan K. Carter Mgmt Against Against
1d. Election of Director: Thomas L. Deitrich Mgmt Against Against
1e. Election of Director: Hassane El-Khoury Mgmt For For
1f. Election of Director: Bruce E. Kiddoo Mgmt For For
1g. Election of Director: Paul A. Mascarenas Mgmt Against Against
1h. Election of Director: Gregory Waters Mgmt For For
1i. Election of Director: Christine Y. Yan Mgmt For For
2. Advisory vote to approve the compensation of our named Mgmt For For
executive officers (Say-on-Pay).
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
Say-on-Pay votes.
4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered accounting firm for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONE GAS, INC Agenda Number: 935817835
-------------------------------------------------------------------------------------------------------------------------
Security: 68235P108 Meeting Type: Annual
Ticker: OGS Meeting Date: 25-May-2023
ISIN: US68235P1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt Against Against
1.2 Election of Director: John W. Gibson Mgmt For For
1.3 Election of Director: Tracy E. Hart Mgmt Against Against
1.4 Election of Director: Michael G. Hutchinson Mgmt Against Against
1.5 Election of Director: Robert S. McAnnally Mgmt For For
1.6 Election of Director: Pattye L. Moore Mgmt Against Against
1.7 Election of Director: Eduardo A. Rodriguez Mgmt Against Against
1.8 Election of Director: Douglas H. Yaeger Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONE Gas, Inc. for
the year ending December 31, 2023.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC. Agenda Number: 935854061
-------------------------------------------------------------------------------------------------------------------------
Security: 682406103 Meeting Type: Annual
Ticker: OLP Meeting Date: 13-Jun-2023
ISIN: US6824061039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class 2 Director: Charles L. Biederman Mgmt Against Against
1.2 Election of Class 2 Director: Patrick J. Callan, Jr. Mgmt Against Against
1.3 Election of Class 2 Director: Jeffrey A. Gould Mgmt Against Against
2. A proposal to approve, by non-binding vote, executive Mgmt Against Against
compensation of the Company for the year ended
December 31, 2022, as disclosed in the accompanying
proxy statement.
3. A proposal to approve, by non-binding vote, the Mgmt 1 Year Against
frequency of future non-binding votes on executive
compensation.
4. A proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 935817037
-------------------------------------------------------------------------------------------------------------------------
Security: 682680103 Meeting Type: Annual
Ticker: OKE Meeting Date: 24-May-2023
ISIN: US6826801036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian L. Derksen Mgmt Against Against
1b. Election of Director: Julie H. Edwards Mgmt Against Against
1c. Election of Director: Mark W. Helderman Mgmt Against Against
1d. Election of Director: Randall J. Larson Mgmt Against Against
1e. Election of Director: Steven J. Malcolm Mgmt Against Against
1f. Election of Director: Jim W. Mogg Mgmt Against Against
1g. Election of Director: Pattye L. Moore Mgmt Against Against
1h. Election of Director: Pierce H. Norton II Mgmt Against Against
1i. Election of Director: Eduardo A. Rodriguez Mgmt Against Against
1j. Election of Director: Gerald B. Smith Mgmt Against Against
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of ONEOK, Inc. for
the year ending December 31, 2023.
3. Amendment and restatement of the ONEOK, Inc. Employee Mgmt For For
Stock Purchase Plan to increase the total number of
shares under the Plan.
4. An advisory vote to approve ONEOK, Inc.'s executive Mgmt For For
compensation.
5. An advisory vote on the frequency of holding the Mgmt 1 Year For
shareholder advisory vote on ONEOK's executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
ONTO INNOVATION INC. Agenda Number: 935792704
-------------------------------------------------------------------------------------------------------------------------
Security: 683344105 Meeting Type: Annual
Ticker: ONTO Meeting Date: 09-May-2023
ISIN: US6833441057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Christopher A. Seams Mgmt For For
1.2 Election of Director: Leo Berlinghieri Mgmt Against Against
1.3 Election of Director: Stephen D. Kelley Mgmt For For
1.4 Election of Director: David B. Miller Mgmt For For
1.5 Election of Director: Michael P. Plisinski Mgmt For For
1.6 Election of Director: Karen M. Rogge Mgmt For For
1.7 Election of Director: May Su Mgmt For For
1.8 Election of Director: Christine A. Tsingos Mgmt For For
2. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
3. To hold an advisory (nonbinding) vote on the frequency Mgmt 1 Year For
of advisory votes on named executive officer
compensation.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
OPEN LENDING CORPORATION Agenda Number: 935816097
-------------------------------------------------------------------------------------------------------------------------
Security: 68373J104 Meeting Type: Annual
Ticker: LPRO Meeting Date: 24-May-2023
ISIN: US68373J1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term: Mgmt For For
John J. Flynn
1.2 Election of Class III Director for a three-year term: Mgmt For For
Keith A. Jezek
1.3 Election of Class III Director for a three-year term: Mgmt Withheld Against
Jessica Snyder
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To hold a nonbinding advisory vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
OPENLANE, INC. Agenda Number: 935832457
-------------------------------------------------------------------------------------------------------------------------
Security: 48238T109 Meeting Type: Annual
Ticker: KAR Meeting Date: 02-Jun-2023
ISIN: US48238T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2a. Election of Director: Carmel Galvin Mgmt Against Against
2b. Election of Director: James P. Hallett Mgmt For For
2c. Election of Director: Mark E. Hill Mgmt Against Against
2d. Election of Director: J. Mark Howell Mgmt For For
2e. Election of Director: Stefan Jacoby Mgmt Against Against
2f. Election of Director: Peter Kelly Mgmt For For
2g. Election of Director: Michael T. Kestner Mgmt For For
2h. Election of Director: Sanjeev Mehra Mgmt For For
2i. Election of Director: Mary Ellen Smith Mgmt For For
3. To approve, on an advisory basis, executive Mgmt For For
compensation.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future votes to approve executive compensation.
5. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
OPTION CARE HEALTH, INC. Agenda Number: 935812758
-------------------------------------------------------------------------------------------------------------------------
Security: 68404L201 Meeting Type: Annual
Ticker: OPCH Meeting Date: 17-May-2023
ISIN: US68404L2016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John J. Arlotta Mgmt For For
Elizabeth Q. Betten Mgmt For For
Elizabeth D. Bierbower Mgmt For For
Natasha Deckmann Mgmt For For
David W. Golding Mgmt For For
Harry M. J. Kraemer Jr. Mgmt For For
R. Carter Pate Mgmt For For
John C. Rademacher Mgmt For For
Nitin Sahney Mgmt For For
Timothy P. Sullivan Mgmt For For
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, our Mgmt For For
executive compensation.
4. To conduct an advisory vote on the frequency of a Mgmt 1 Year For
stockholder vote on our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ORCHID ISLAND CAPITAL INC. Agenda Number: 935852245
-------------------------------------------------------------------------------------------------------------------------
Security: 68571X301 Meeting Type: Annual
Ticker: ORC Meeting Date: 14-Jun-2023
ISIN: US68571X3017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Robert E. Cauley
1b. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: George H. Haas, IV
1c. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: W. Coleman Bitting
1d. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Frank P. Filipps
1e. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Paula Morabito
1f. Election of Director to serve until the 2024 Annual Mgmt For For
Meeting: Ava L. Parker
2. To ratify the appointment of BDO USA, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, by a non-binding vote, our executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 935799823
-------------------------------------------------------------------------------------------------------------------------
Security: 686688102 Meeting Type: Annual
Ticker: ORA Meeting Date: 09-May-2023
ISIN: US6866881021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Isaac Angel
1B. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Karin Corfee
1C. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Stockholders: David Granot
1D. Election of Director to hold office until the 2024 Mgmt Against Against
Annual Meeting of Stockholders: Michal Marom
1E. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Mike Nikkel
1F. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Dafna Sharir
1G. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Stanley B. Stern
1H. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Hidetake Takahashi
1I. Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting of Stockholders: Byron G. Wong
2. To ratify the appointment of Kesselman & Kesselman, a Mgmt Against Against
member firm of PricewaterhouseCoopers International
Limited, as our independent registered public
accounting firm for 2023.
3. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of our named executive officers.
4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For
frequency of the advisory stockholder vote on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC. Agenda Number: 935860925
-------------------------------------------------------------------------------------------------------------------------
Security: 68752M108 Meeting Type: Annual
Ticker: OFIX Meeting Date: 19-Jun-2023
ISIN: US68752M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Wayne Burris Mgmt For For
1.2 Election of Director: Catherine M. Burzik Mgmt Against Against
1.3 Election of Director: Stuart M. Essig, Ph.D. Mgmt For For
1.4 Election of Director: Jason M. Hannon Mgmt For For
1.5 Election of Director: John B. Henneman, III Mgmt For For
1.6 Election of Director: James F. Hinrichs Mgmt For For
1.7 Election of Director: Shweta Singh Maniar Mgmt For For
1.8 Election of Director: Michael E. Paolucci Mgmt Against Against
1.9 Election of Director: Keith C. Valentine Mgmt For For
2. Advisory and Non-Binding Vote to Approve Executive Mgmt For For
Compensation
3. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2023
4. Approval of an Amendment and Restatement of the Mgmt For For
Certificate of Incorporation to Increase the
Authorized Number of Shares of Common Stock from 50
Million to 100 Million
5. Approval of an Amendment and Restatement of the Mgmt Against Against
Certificate of Incorporation to Provide for
Exculpation of Officers as Permitted by Recent
Amendments to Delaware Law
6. Approval of an Amendment and Restatement of the Mgmt Against Against
Certificate of Incorporation to Add Forum Selection
Provisions
7. Approval of Amendment No. 4 to the Amended and Mgmt Against Against
Restated 2012 Long-Term Incentive Plan to Increase the
Number of Shares of Common Stock Authorized for
Issuance Thereunder by 2,900,000 and to Amend Certain
Other Provisions Related to the Repayment,
Reimbursement and Forfeiture of Awards Thereunder.
8. Approval of Amendment No. 3 to the Second Amended and Mgmt For For
Restated Stock Purchase Plan to Increase the Number of
Shares of Common Stock Authorized for Issuance
Thereunder by 750,000.
9. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes to Approve Executive Compensation
-------------------------------------------------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP. Agenda Number: 935855291
-------------------------------------------------------------------------------------------------------------------------
Security: 68752L100 Meeting Type: Annual
Ticker: KIDS Meeting Date: 14-Jun-2023
ISIN: US68752L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2026 annual Mgmt For For
meeting: George S. M. Dyer
1.2 Election of Director to serve until the 2026 annual Mgmt Withheld Against
meeting: David R. Pelizzon
1.3 Election of Director to serve until the 2026 annual Mgmt Withheld Against
meeting: Harald Ruf
1.4 Election of Director to serve until the 2026 annual Mgmt Withheld Against
meeting: Terry D. Schlotterback
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
3. To advise on the frequency of the advisory vote on Mgmt 1 Year Against
executive compensation.
4. To approve, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as our independent registered
public accounting firm for our fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
OSHKOSH CORPORATION Agenda Number: 935784935
-------------------------------------------------------------------------------------------------------------------------
Security: 688239201 Meeting Type: Annual
Ticker: OSK Meeting Date: 03-May-2023
ISIN: US6882392011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith J. Allman Mgmt For For
Douglas L. Davis Mgmt For For
Tyrone M. Jordan Mgmt Withheld Against
K. Metcalf-Kupres Mgmt Withheld Against
Stephen D. Newlin Mgmt Withheld Against
Duncan J. Palmer Mgmt Withheld Against
David G. Perkins Mgmt Withheld Against
John C. Pfeifer Mgmt For For
Sandra E. Rowland Mgmt For For
John S. Shiely Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP, an independent registered public accounting firm,
as the Company's independent auditors for fiscal 2023.
3. Approval, by advisory vote, of the compensation of the Mgmt For For
Company's named executive officers.
4. Approval, by advisory vote, of the frequency of the Mgmt 1 Year For
advisory vote on the compensation of the Company's
named executive officers.
5. To vote on a shareholder proposal on the subject of Shr For Against
majority voting for directors.
-------------------------------------------------------------------------------------------------------------------------
OSI SYSTEMS, INC. Agenda Number: 935725032
-------------------------------------------------------------------------------------------------------------------------
Security: 671044105 Meeting Type: Annual
Ticker: OSIS Meeting Date: 13-Dec-2022
ISIN: US6710441055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Deepak Chopra Mgmt Withheld Against
William F. Ballhaus Mgmt Withheld Against
Kelli Bernard Mgmt For For
Gerald Chizever Mgmt Withheld Against
James B. Hawkins Mgmt Withheld Against
Meyer Luskin Mgmt Withheld Against
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Advisory vote to approve the Company's named executive Mgmt Against Against
officer compensation for the fiscal year ended June
30, 2022.
-------------------------------------------------------------------------------------------------------------------------
OUTFRONT MEDIA INC. Agenda Number: 935829563
-------------------------------------------------------------------------------------------------------------------------
Security: 69007J106 Meeting Type: Annual
Ticker: OUT Meeting Date: 06-Jun-2023
ISIN: US69007J1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nicolas Brien Mgmt For For
1b. Election of Director: Angela Courtin Mgmt For For
1c. Election of Director: Manuel A. Diaz Mgmt Against Against
1d. Election of Director: Michael J. Dominguez Mgmt For For
1e. Election of Director: Jeremy J. Male Mgmt For For
1f. Election of Director: Peter Mathes Mgmt For For
1g. Election of Director: Susan M. Tolson Mgmt Against Against
1h. Election of Director: Joseph H. Wender Mgmt Against Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as OUTFRONT Media
Inc.'s independent registered public accounting firm
for fiscal year 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of OUTFRONT Media Inc.'s named executive
officers.
4. Approval of the OUTFRONT Media Inc. Amended and Mgmt Against Against
Restated Omnibus Stock Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
OVINTIV INC. Agenda Number: 935790471
-------------------------------------------------------------------------------------------------------------------------
Security: 69047Q102 Meeting Type: Annual
Ticker: OVV Meeting Date: 03-May-2023
ISIN: US69047Q1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter A. Dea Mgmt For For
1b. Election of Director: Meg A. Gentle Mgmt For For
1c. Election of Director: Ralph Izzo Mgmt For For
1d. Election of Director: Howard J. Mayson Mgmt For For
1e. Election of Director: Brendan M. McCracken Mgmt For For
1f. Election of Director: Lee A. McIntire Mgmt Against Against
1g. Election of Director: Katherine L. Minyard Mgmt For For
1h. Election of Director: Steven W. Nance Mgmt For For
1i. Election of Director: Suzanne P. Nimocks Mgmt Against Against
1j. Election of Director: George L. Pita Mgmt For For
1k. Election of Director: Thomas G. Ricks Mgmt Against Against
1l. Election of Director: Brian G. Shaw Mgmt For For
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers
3. Advisory Vote on the Frequency of Future Votes to Mgmt 1 Year For
Approve the Compensation of Named Executive Officers
4. Ratify PricewaterhouseCoopers LLP as Independent Mgmt For For
Auditors
-------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 935856130
-------------------------------------------------------------------------------------------------------------------------
Security: 691497309 Meeting Type: Annual
Ticker: OXM Meeting Date: 13-Jun-2023
ISIN: US6914973093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt Against Against
expiring in 2026: Dennis M. Love
1.2 Election of Class I Director for a three-year term Mgmt Against Against
expiring in 2026: Clyde C. Tuggle
1.3 Election of Class I Director for a three-year term Mgmt Against Against
expiring in 2026: E. Jenner Wood III
1.4 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Carol B. Yancey
2. Ratify the selection of Ernst & Young LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for fiscal 2023.
3. Approve, by a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
4. Recommend, by a non-binding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935824640
-------------------------------------------------------------------------------------------------------------------------
Security: 69404D108 Meeting Type: Annual
Ticker: PACB Meeting Date: 24-May-2023
ISIN: US69404D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christian O. Henry Mgmt Against Against
1b. Election of Director: John F. Milligan, Ph.D. Mgmt For For
1c. Election of Director: Lucy Shapiro, Ph.D. Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
future advisory votes on the compensation of our named
executive officers.
5. To approve, on an advisory basis, a proposal regarding Mgmt Against
the retention of the classified structure of our Board
of Directors.
-------------------------------------------------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC. Agenda Number: 935821240
-------------------------------------------------------------------------------------------------------------------------
Security: 69478X105 Meeting Type: Annual
Ticker: PPBI Meeting Date: 22-May-2023
ISIN: US69478X1054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ayad A. Fargo Mgmt For For
1b. Election of Director: Steven R. Gardner Mgmt For For
1c. Election of Director: Joseph L. Garrett Mgmt Against Against
1d. Election of Director: Stephanie Hsieh Mgmt For For
1e. Election of Director: Jeffrey C. Jones Mgmt Against Against
1f. Election of Director: Rose E. McKinney-James Mgmt For For
1g. Election of Director: M. Christian Mitchell Mgmt For For
1h. Election of Director: George M. Pereira Mgmt For For
1i. Election of Director: Barbara S. Polsky Mgmt For For
1j. Election of Director: Zareh H. Sarrafian Mgmt For For
1k. Election of Director: Jaynie M. Studenmund Mgmt For For
1l. Election of Director: Richard C. Thomas Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935842321
-------------------------------------------------------------------------------------------------------------------------
Security: 695127100 Meeting Type: Annual
Ticker: PCRX Meeting Date: 13-Jun-2023
ISIN: US6951271005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Christie Mgmt For For
Gary Pace Mgmt Withheld Against
David Stack Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
4. Approval of our Amended and Restated 2011 Stock Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 935787397
-------------------------------------------------------------------------------------------------------------------------
Security: 695156109 Meeting Type: Annual
Ticker: PKG Meeting Date: 02-May-2023
ISIN: US6951561090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt Against Against
1b. Election of Director: Duane C. Farrington Mgmt For For
1c. Election of Director: Donna A. Harman Mgmt For For
1d. Election of Director: Mark W. Kowlzan Mgmt Against Against
1e. Election of Director: Robert C. Lyons Mgmt Against Against
1f. Election of Director: Thomas P. Maurer Mgmt For For
1g. Election of Director: Samuel M. Mencoff Mgmt Against Against
1h. Election of Director: Roger B. Porter Mgmt Against Against
1i. Election of Director: Thomas S. Souleles Mgmt Against Against
1j. Election of Director: Paul T. Stecko Mgmt Against Against
2. Proposal to ratify appointment of KPMG LLP as our Mgmt For For
auditors.
3. Proposal to approve our executive compensation. Mgmt For For
4. Proposal on the frequency of the vote on executive Mgmt 1 Year For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PACWEST BANCORP Agenda Number: 935785127
-------------------------------------------------------------------------------------------------------------------------
Security: 695263103 Meeting Type: Annual
Ticker: PACW Meeting Date: 02-May-2023
ISIN: US6952631033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Tanya M. Mgmt For For
Acker
1b. Election of Director for a one-year term: Paul R. Mgmt For For
Burke
1c. Election of Director for a one-year term: Craig A. Mgmt Against Against
Carlson
1d. Election of Director for a one-year term: John M. Mgmt For For
Eggemeyer, III
1e. Election of Director for a one-year term: C. William Mgmt For For
Hosler
1f. Election of Director for a one-year term: Polly B. Mgmt For For
Jessen
1g. Election of Director for a one-year term: Susan E. Mgmt Against Against
Lester
1h. Election of Director for a one-year term: Roger H. Mgmt For For
Molvar
1i. Election of Director for a one-year term: Stephanie B. Mgmt For For
Mudick
1j. Election of Director for a one-year term: Paul W. Mgmt For For
Taylor
1k. Election of Director for a one-year term: Matthew P. Mgmt For For
Wagner
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the Company's named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935733205
-------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Special
Ticker: PLTR Meeting Date: 22-Dec-2022
ISIN: US69608A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment and restatement of Palantir's certificate of Mgmt For For
incorporation.
-------------------------------------------------------------------------------------------------------------------------
PALANTIR TECHNOLOGIES INC. Agenda Number: 935843816
-------------------------------------------------------------------------------------------------------------------------
Security: 69608A108 Meeting Type: Annual
Ticker: PLTR Meeting Date: 06-Jun-2023
ISIN: US69608A1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexander Karp Mgmt Withheld Against
Stephen Cohen Mgmt Withheld Against
Peter Thiel Mgmt Withheld Against
Alexander Moore Mgmt Withheld Against
Alexandra Schiff Mgmt Withheld Against
Lauren Friedman Stat Mgmt For For
Eric Woersching Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Palantir's independent registered public accounting
firm for 2023.
3. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
-------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935732140
-------------------------------------------------------------------------------------------------------------------------
Security: 697435105 Meeting Type: Annual
Ticker: PANW Meeting Date: 13-Dec-2022
ISIN: US6974351057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Dr. Helene D. Gayle Mgmt For For
1b. Election of Class II Director: James J. Goetz Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending July 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers.
4. To approve an amendment to the 2021 Palo Alto Mgmt Against Against
Networks, Inc. Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935797285
-------------------------------------------------------------------------------------------------------------------------
Security: 698813102 Meeting Type: Annual
Ticker: PZZA Meeting Date: 25-Apr-2023
ISIN: US6988131024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher L. Coleman Mgmt For For
1b. Election of Director: Laurette T. Koellner Mgmt For For
1c. Election of Director: Robert M. Lynch Mgmt For For
1d. Election of Director: Jocelyn C. Mangan Mgmt For For
1e. Election of Director: Sonya E. Medina Mgmt For For
1f. Election of Director: Shaquille R. O'Neal Mgmt For For
1g. Election of Director: Anthony M. Sanfilippo Mgmt For For
2. Ratification of the Selection of Independent Auditors: Mgmt For For
To ratify the selection of Ernst & Young LLP as the
Company's independent auditors for the 2023 fiscal
year.
3. Advisory approval of the Company's executive Mgmt For For
compensation.
4. Advisory vote on frequency of advisory approval of Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935714647
-------------------------------------------------------------------------------------------------------------------------
Security: 701094104 Meeting Type: Annual
Ticker: PH Meeting Date: 26-Oct-2022
ISIN: US7010941042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: Lee C. Banks
1b. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Jillian C. Evanko
1c. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: Lance M. Fritz
1d. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: Linda A. Harty
1e. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: William F. Lacey
1f. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: Kevin A. Lobo
1g. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: Joseph Scaminace
1h. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: Ake Svensson
1i. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: Laura K. Thompson
1j. Election of Director for a term expiring at the Annual Mgmt For For
Meeting of Shareholders in 2023: James R. Verrier
1k. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: James L. Wainscott
1l. Election of Director for a term expiring at the Annual Mgmt Against Against
Meeting of Shareholders in 2023: Thomas L. Williams
2. Approval of, on a non-binding, advisory basis, the Mgmt Against Against
compensation of our Named Executive Officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935824753
-------------------------------------------------------------------------------------------------------------------------
Security: 703343103 Meeting Type: Annual
Ticker: PATK Meeting Date: 25-May-2023
ISIN: US7033431039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph M. Cerulli Mgmt Withheld Against
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt Withheld Against
Michael A. Kitson Mgmt Withheld Against
Pamela R. Klyn Mgmt Withheld Against
Derrick B. Mayes Mgmt Withheld Against
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt Withheld Against
M. Scott Welch Mgmt Withheld Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2023.
3. To approve, in an advisory and non-binding vote, the Mgmt Against Against
compensation of the Company's named executive officers
for fiscal year 2022.
-------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 935704812
-------------------------------------------------------------------------------------------------------------------------
Security: 704326107 Meeting Type: Annual
Ticker: PAYX Meeting Date: 13-Oct-2022
ISIN: US7043261079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin Mucci Mgmt Against Against
1b. Election of Director: Thomas F. Bonadio Mgmt Against Against
1c. Election of Director: Joseph G. Doody Mgmt Against Against
1d. Election of Director: David J.S. Flaschen Mgmt Against Against
1e. Election of Director: B. Thomas Golisano Mgmt Against Against
1f. Election of Director: Pamela A. Joseph Mgmt Against Against
1g. Election of Director: Kevin A. Price Mgmt Against Against
1h. Election of Director: Joseph M. Tucci Mgmt Against Against
1i. Election of Director: Joseph M. Velli Mgmt Against Against
1j. Election of Director: Kara Wilson Mgmt Against Against
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3. RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935812227
-------------------------------------------------------------------------------------------------------------------------
Security: 70432V102 Meeting Type: Annual
Ticker: PAYC Meeting Date: 01-May-2023
ISIN: US70432V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I director: Sharen J. Turney Mgmt Withheld Against
1.2 Election of Class I director: J.C. Watts, Jr. Mgmt Withheld Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
3. Advisory approval of the compensation of the Company's Mgmt Against Against
named executive officers.
4. Approval of the Paycom Software, Inc. 2023 Long-Term Mgmt For For
Incentive Plan.
5. Approval of an amendment to the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company.
6. Stockholder proposal to adopt a majority vote standard Shr For Against
in uncontested director elections, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION Agenda Number: 935720361
-------------------------------------------------------------------------------------------------------------------------
Security: 70438V106 Meeting Type: Annual
Ticker: PCTY Meeting Date: 01-Dec-2022
ISIN: US70438V1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven R. Beauchamp Mgmt For For
Virginia G. Breen Mgmt Withheld Against
Robin L. Pederson Mgmt For For
Andres D. Reiner Mgmt Withheld Against
Kenneth B. Robinson Mgmt For For
Ronald V. Waters III Mgmt Withheld Against
Toby J. Williams Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending June 30, 2023.
3. Advisory vote to approve compensation of named Mgmt For For
executive officers.
4. Frequency of advisory vote to approve the compensation Mgmt 1 Year For
of named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PAYONEER GLOBAL INC. Agenda Number: 935835326
-------------------------------------------------------------------------------------------------------------------------
Security: 70451X104 Meeting Type: Annual
Ticker: PAYO Meeting Date: 31-May-2023
ISIN: US70451X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John Caplan Mgmt For For
Amir Goldman Mgmt Withheld Against
Susanna Morgan Mgmt For For
Rich Williams Mgmt For For
2. Ratification of the appointment of Kesselman & Mgmt For For
Kesselman, a member firm of PricewaterhouseCoopers
International Limited, as the independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Non-binding advisory vote to approve named executive Mgmt For For
officer compensation.
4. Non-binding advisory vote on the frequency of future Mgmt 1 Year For
stockholder non-binding advisory votes on named
executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 935786509
-------------------------------------------------------------------------------------------------------------------------
Security: 69318G106 Meeting Type: Annual
Ticker: PBF Meeting Date: 03-May-2023
ISIN: US69318G1067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Thomas Nimbley Mgmt For For
1b. Election of Director: Spencer Abraham Mgmt Against Against
1c. Election of Director: Wayne Budd Mgmt Against Against
1d. Election of Director: Paul J. Donahue, Jr. Mgmt For For
1e. Election of Director: S. Eugene Edwards Mgmt Against Against
1f. Election of Director: Georganne Hodges Mgmt For For
1g. Election of Director: Kimberly Lubel Mgmt For For
1h. Election of Director: George Ogden Mgmt For For
1i. Election of Director: Damian W. Wilmot Mgmt For For
1j. Election of Director: Lawrence Ziemba Mgmt For For
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent auditor for
the year ending December 31, 2023.
3. An advisory vote on the 2022 compensation of the named Mgmt For For
executive officers.
-------------------------------------------------------------------------------------------------------------------------
PDC ENERGY, INC. Agenda Number: 935817847
-------------------------------------------------------------------------------------------------------------------------
Security: 69327R101 Meeting Type: Annual
Ticker: PDCE Meeting Date: 24-May-2023
ISIN: US69327R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barton R. Brookman Mgmt For For
Pamela R. Butcher Mgmt Withheld Against
Mark E. Ellis Mgmt For For
Paul J. Korus Mgmt Withheld Against
Lynn A. Peterson Mgmt For For
Carlos A. Sabater Mgmt For For
Diana L. Sands Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's Named Executive Officers.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
4. To approve, on an advisory basis, the frequency (every Mgmt 1 Year For
one, two or three years) of future advisory votes on
the compensation of the Company's Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORP Agenda Number: 935783337
-------------------------------------------------------------------------------------------------------------------------
Security: 704551100 Meeting Type: Annual
Ticker: BTU Meeting Date: 04-May-2023
ISIN: US7045511000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Bob Malone Mgmt For For
1b. Election of Director for a one-year term: Samantha B. Mgmt Against Against
Algaze
1c. Election of Director for a one-year term: Andrea E. Mgmt For For
Bertone
1d. Election of Director for a one-year term: William H. Mgmt For For
Champion
1e. Election of Director for a one-year term: Nicholas J. Mgmt Against Against
Chirekos
1f. Election of Director for a one-year term: Stephen E. Mgmt Against Against
Gorman
1g. Election of Director for a one-year term: James C. Mgmt For For
Grech
1h. Election of Director for a one-year term: Joe W. Mgmt For For
Laymon
1i. Election of Director for a one-year term: David J. Mgmt For For
Miller
2. Approve, on an advisory basis, our named executive Mgmt Against Against
officers' compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935790142
-------------------------------------------------------------------------------------------------------------------------
Security: 704699107 Meeting Type: Annual
Ticker: PGC Meeting Date: 02-May-2023
ISIN: US7046991078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carmen M. Bowser Mgmt Withheld Against
1b. Election of Director: Susan A. Cole Mgmt For For
1c. Election of Director: Anthony J. Consi, II Mgmt Withheld Against
1d. Election of Director: Richard Daingerfield Mgmt For For
1e. Election of Director: Edward A. Gramigna, Jr. Mgmt Withheld Against
1f. Election of Director: Peter D. Horst Mgmt Withheld Against
1g. Election of Director: Steven A. Kass Mgmt For For
1h. Election of Director: Douglas L. Kennedy Mgmt For For
1i. Election of Director: F. Duffield Meyercord Mgmt Withheld Against
1j. Election of Director: Patrick J. Mullen Mgmt For For
1k. Election of Director: Philip W. Smith, III Mgmt Withheld Against
1l. Election of Director: Tony Spinelli Mgmt For For
1m. Election of Director: Beth Welsh Mgmt For For
2. To approve, on a non-binding basis, the compensation Mgmt For For
of the Company's named executive officers.
3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For
future non-binding advisory votes on the compensation
of the Company's named executive officers.
4. To approve an amendment to the Peapack-Gladstone Mgmt Against Against
Financial Corporation 2021 Long-Term Incentive Plan to
increase the number of authorized shares by 600,000.
5. To ratify the appointment of Crowe LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 935797918
-------------------------------------------------------------------------------------------------------------------------
Security: 58502B106 Meeting Type: Annual
Ticker: MD Meeting Date: 11-May-2023
ISIN: US58502B1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Laura A. Linynsky
1.2 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Thomas A. McEachin
1.3 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Mark S. Ordan
1.4 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Michael A. Rucker
1.5 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Guy P. Sansone
1.6 Election of Director for a term expiring at the next Mgmt For For
annual meeting: John M. Starcher, Jr.
1.7 Election of Director for a term expiring at the next Mgmt For For
annual meeting: James D. Swift, M.D.
1.8 Election of Director for a term expiring at the next Mgmt For For
annual meeting: Shirley A. Weis
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the 2023 fiscal year.
3. Conduct an advisory vote regarding the compensation of Mgmt For For
our named executive officers for the 2022 fiscal year
4. Conduct an advisory vote on the frequency of holding Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 935859403
-------------------------------------------------------------------------------------------------------------------------
Security: 705573103 Meeting Type: Annual
Ticker: PEGA Meeting Date: 20-Jun-2023
ISIN: US7055731035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a term of one year: Alan Mgmt For For
Trefler
1.2 Election of Director for a term of one year: Peter Mgmt Against Against
Gyenes
1.3 Election of Director for a term of one year: Richard Mgmt Against Against
Jones
1.4 Election of Director for a term of one year: Mgmt Against Against
Christopher Lafond
1.5 Election of Director for a term of one year: Dianne Mgmt Against Against
Ledingham
1.6 Election of Director for a term of one year: Sharon Mgmt Against Against
Rowlands
1.7 Election of Director for a term of one year: Larry Mgmt Against Against
Weber
2. To approve, by a non-binding advisory vote, the Mgmt For For
compensation of our named executive officers.
3. To approve, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of the shareholder advisory vote on the
compensation of our named executive officers.
4. To approve the amended and restated Pegasystems Inc. Mgmt Against Against
2004 Long-Term Incentive Plan.
5. To approve the amended and restated Pegasystems Inc. Mgmt For For
2006 Employee Stock Purchase Plan.
6. To ratify the selection by the Audit Committee of our Mgmt For For
Board of Directors of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935793732
-------------------------------------------------------------------------------------------------------------------------
Security: 70959W103 Meeting Type: Annual
Ticker: PAG Meeting Date: 11-May-2023
ISIN: US70959W1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John Barr Mgmt Against Against
1b. Election of Director: Lisa Davis Mgmt Against Against
1c. Election of Director: Wolfgang Durheimer Mgmt For For
1d. Election of Director: Michael Eisenson Mgmt Against Against
1e. Election of Director: Robert Kurnick, Jr. Mgmt Against Against
1f. Election of Director: Kimberly McWaters Mgmt Against Against
1g. Election of Director: Kota Odagiri Mgmt Against Against
1h. Election of Director: Greg Penske Mgmt Against Against
1i. Election of Director: Roger Penske Mgmt Against Against
1j. Election of Director: Sandra Pierce Mgmt Against Against
1k. Election of Director: Greg Smith Mgmt Against Against
1l. Election of Director: Ronald Steinhart Mgmt Against Against
1m. Election of Director: H. Brian Thompson Mgmt Against Against
2. Adoption of an Amended and Restated Certificate of Mgmt Against Against
Incorporation to incorporate Delaware law changes
regarding Officer Exculpation.
3. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent auditing firm for the
year ending December 31, 2023.
4. Approval, by non-binding vote, of named executive Mgmt For For
officer compensation.
5. Approval, by non-binding vote, of the frequency of Mgmt 1 Year For
named executive officer compensation votes.
-------------------------------------------------------------------------------------------------------------------------
PENTAIR PLC Agenda Number: 935791601
-------------------------------------------------------------------------------------------------------------------------
Security: G7S00T104 Meeting Type: Annual
Ticker: PNR Meeting Date: 09-May-2023
ISIN: IE00BLS09M33
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Re-election of director: Mona Abutaleb Stephenson Mgmt For For
1b. Re-election of director: Melissa Barra Mgmt For For
1c. Re-election of director: T. Michael Glenn Mgmt Against Against
1d. Re-election of director: Theodore L. Harris Mgmt For For
1e. Re-election of director: David A. Jones Mgmt Against Against
1f. Re-election of director: Gregory E. Knight Mgmt For For
1g. Re-election of director: Michael T. Speetzen Mgmt For For
1h. Re-election of director: John L. Stauch Mgmt For For
1i. Re-election of director: Billie I. Williamson Mgmt For For
2. To approve, by nonbinding, advisory vote, the Mgmt For For
compensation of the named executive officers.
3. To approve, by nonbinding, advisory vote, the Mgmt 1 Year For
frequency of future advisory votes on the compensation
of the named executive officers.
4. To ratify, by nonbinding, advisory vote, the Mgmt For For
appointment of Deloitte & Touche LLP as the
independent auditor of Pentair plc and to authorize,
by binding vote, the Audit and Finance Committee of
the Board of Directors to set the auditor's
remuneration.
5. To authorize the Board of Directors to allot new Mgmt For For
shares under Irish law.
6. To authorize the Board of Directors to opt-out of Mgmt Against Against
statutory preemption rights under Irish law (Special
Resolution).
7. To authorize the price range at which Pentair plc can Mgmt For For
re-allot shares it holds as treasury shares under
Irish law (Special Resolution).
-------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935719801
-------------------------------------------------------------------------------------------------------------------------
Security: 71377A103 Meeting Type: Annual
Ticker: PFGC Meeting Date: 16-Nov-2022
ISIN: US71377A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: George L. Holm Mgmt For For
1b. Election of Director: Manuel A. Fernandez Mgmt Against Against
1c. Election of Director: Barbara J. Beck Mgmt Against Against
1d. Election of Director: William F. Dawson Jr. Mgmt Against Against
1e. Election of Director: Laura Flanagan Mgmt Against Against
1f. Election of Director: Matthew C. Flanigan Mgmt For For
1g. Election of Director: Kimberly S. Grant Mgmt For For
1h. Election of Director: Jeffrey M. Overly Mgmt Against Against
1i. Election of Director: David V. Singer Mgmt Against Against
1j. Election of Director: Randall N. Spratt Mgmt For For
1k. Election of Director: Warren M. Thompson Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, in a non-binding advisory vote, the Mgmt 1 Year For
frequency of stockholder non-binding advisory votes
approving the compensation of our named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PERMIAN RESOURCES CORPORATION Agenda Number: 935820539
-------------------------------------------------------------------------------------------------------------------------
Security: 71424F105 Meeting Type: Annual
Ticker: PR Meeting Date: 23-May-2023
ISIN: US71424F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Maire A. Baldwin Mgmt For For
1.2 Election of Director: Aron Marquez Mgmt For For
1.3 Election of Director: Robert Tichio Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt For For
Company's named executive officer compensation.
3. To approve the Permian Resources Corporation 2023 Long Mgmt Against Against
Term Incentive Plan.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 935793718
-------------------------------------------------------------------------------------------------------------------------
Security: 718546104 Meeting Type: Annual
Ticker: PSX Meeting Date: 10-May-2023
ISIN: US7185461040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to Hold Office until the Mgmt For For
2026 Annual Meeting: Gregory J. Hayes
1b. Election of Class II Director to Hold Office until the Mgmt Against Against
2026 Annual Meeting: Charles M. Holley
1c. Election of Class II Director to Hold Office until the Mgmt Against Against
2026 Annual Meeting: Denise R. Singleton
1d. Election of Class II Director to Hold Office until the Mgmt Against Against
2026 Annual Meeting: Glenn F. Tilton
1e. Election of Class II Director to Hold Office until the Mgmt Against Against
2026 Annual Meeting: Marna C. Whittington
2. Management Proposal to Approve the Declassification of Mgmt For For
the Board of Directors.
3. Advisory vote to approve our executive compensation. Mgmt Against Against
4. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm.
5. Shareholder proposal requesting audited report on the Shr For Against
impact to chemicals business under the System Change
Scenario.
-------------------------------------------------------------------------------------------------------------------------
PHILLIPS EDISON & COMPANY, INC. Agenda Number: 935795988
-------------------------------------------------------------------------------------------------------------------------
Security: 71844V201 Meeting Type: Annual
Ticker: PECO Meeting Date: 09-May-2023
ISIN: US71844V2016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey S. Edison Mgmt For For
1b. Election of Director: Leslie T. Chao Mgmt Against Against
1c. Election of Director: Elizabeth O. Fischer Mgmt Against Against
1d. Election of Director: Stephen R. Quazzo Mgmt For For
1e. Election of Director: Jane E. Silfen Mgmt For For
1f. Election of Director: John A. Strong Mgmt Against Against
1g. Election of Director: Gregory S. Wood Mgmt For For
2. Approve a non-binding, advisory resolution on Mgmt For For
executive compensation as more fully described in the
proxy statement for the annual meeting.
3. Ratify the appointment of Deloitte & Touche LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
PHOTRONICS, INC. Agenda Number: 935769779
-------------------------------------------------------------------------------------------------------------------------
Security: 719405102 Meeting Type: Annual
Ticker: PLAB Meeting Date: 16-Mar-2023
ISIN: US7194051022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Walter M. Fiederowicz Mgmt Withheld Against
Frank Lee Mgmt Withheld Against
Adam Lewis Mgmt For For
Daniel Liao Mgmt Withheld Against
C. S. Macricostas Mgmt Withheld Against
George Macricostas Mgmt Withheld Against
Mary Paladino Mgmt For For
Mitchell G. Tyson Mgmt Withheld Against
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending October 31, 2023.
3. To approve an amendment to the Photronics, Inc. 2016 Mgmt Against Against
Equity Incentive Compensation Plan to increase the
number of authorized shares of common stock available
from 4,000,000 to 5,000,000.
4. To vote upon the frequency (One, Two, or Three years) Mgmt 1 Year For
with which the non-binding shareholder vote to approve
the compensation of our named executive officers
should be conducted.
5. To approve by non-binding advisory vote executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935869478
-------------------------------------------------------------------------------------------------------------------------
Security: 71944F106 Meeting Type: Annual
Ticker: PHR Meeting Date: 28-Jun-2023
ISIN: US71944F1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt Withheld Against
Edward Cahill Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers, as
disclosed in the Proxy Statement.
4. To approve an amendment to our Seventh Amended and Mgmt Against Against
Restated Certificate of Incorporation to limit the
liability of certain officers of the Company as
permitted pursuant to recent amendments to Delaware
General Corporation Law.
-------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 935781319
-------------------------------------------------------------------------------------------------------------------------
Security: 71943U104 Meeting Type: Annual
Ticker: DOC Meeting Date: 03-May-2023
ISIN: US71943U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: John T. Thomas Mgmt For For
1.2 Election of Trustee: Tommy G. Thompson Mgmt Against Against
1.3 Election of Trustee: Stanton D. Anderson Mgmt For For
1.4 Election of Trustee: Mark A. Baumgartner Mgmt For For
1.5 Election of Trustee: Albert C. Black, Jr. Mgmt Against Against
1.6 Election of Trustee: William A. Ebinger, M.D. Mgmt For For
1.7 Election of Trustee: Pamela J. Kessler Mgmt For For
1.8 Election of Trustee: Ava E. Lias-Booker Mgmt Against Against
1.9 Election of Trustee: Richard A. Weiss Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To approve the Amended and Restated Physicians Realty Mgmt Against Against
Trust 2013 Equity Incentive Plan.
5. To approve the Amended and Restated Physicians Realty Mgmt For For
Trust 2015 Employee Stock Purchase Plan.
-------------------------------------------------------------------------------------------------------------------------
PING IDENTITY HOLDING CORP. Agenda Number: 935713520
-------------------------------------------------------------------------------------------------------------------------
Security: 72341T103 Meeting Type: Special
Ticker: PING Meeting Date: 17-Oct-2022
ISIN: US72341T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
August 2, 2022 (as it may be amended, supplemented or
otherwise modified from time to time, the "Merger
Agreement"), by and among Ping Identity Holding Corp.,
a Delaware corporation ("Ping Identity"), Project
Polaris Holdings, LP, a Delaware limited partnership
("Parent"), and Project Polaris Merger Sub, Inc., a
Delaware corporation and wholly owned subsidiary of
Parent ("Merger Sub").
2. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation that may be paid or may become payable to
Ping Identity's named executive officers in connection
with the Merger.
3. To adjourn the Special Meeting of Ping Identity Mgmt For For
Stockholders (the "Special Meeting") to a later date
or dates, if necessary or appropriate, to solicit
additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
-------------------------------------------------------------------------------------------------------------------------
PINTEREST, INC. Agenda Number: 935821125
-------------------------------------------------------------------------------------------------------------------------
Security: 72352L106 Meeting Type: Annual
Ticker: PINS Meeting Date: 25-May-2023
ISIN: US72352L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until the Mgmt Against Against
2026 annual meeting: Jeffrey Jordan
1b. Election of Class I Director to hold office until the Mgmt Against Against
2026 annual meeting: Jeremy Levine
1c. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Gokul Rajaram
1d. Election of Class I Director to hold office until the Mgmt For For
2026 annual meeting: Marc Steinberg
2. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers
3. Ratify the audit and risk committee's selection of Mgmt For For
Ernst & Young LLP as the company's independent
registered public accounting firm for the fiscal year
2023.
4. Consider and vote on a stockholder proposal requesting Shr For Against
a report on certain data relating to anti-harassment
and anti-discrimination, if properly presented.
5. Consider and vote on a stockholder proposal requesting Shr Against For
additional reporting on government requests to remove
content, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935786989
-------------------------------------------------------------------------------------------------------------------------
Security: 72703H101 Meeting Type: Annual
Ticker: PLNT Meeting Date: 01-May-2023
ISIN: US72703H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Enshalla Anderson Mgmt For For
Stephen Spinelli, Jr. Mgmt Withheld Against
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935844135
-------------------------------------------------------------------------------------------------------------------------
Security: 729640102 Meeting Type: Annual
Ticker: PLYM Meeting Date: 29-Jun-2023
ISIN: US7296401026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Philip S. Cottone Mgmt Withheld Against
Richard J. DeAgazio Mgmt Withheld Against
David G. Gaw Mgmt Withheld Against
John W. Guinee Mgmt Withheld Against
Caitlin Murphy Mgmt Withheld Against
Pendleton P. White, Jr. Mgmt Withheld Against
Jeffrey E. Witherell Mgmt Withheld Against
2. Approval of the Company's Third Amended and Restated Mgmt Against Against
2014 Incentive Award Plan.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2023.
-------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. Agenda Number: 935799695
-------------------------------------------------------------------------------------------------------------------------
Security: 69349H107 Meeting Type: Annual
Ticker: PNM Meeting Date: 09-May-2023
ISIN: US69349H1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Vicky A. Bailey Mgmt For For
1B. Election of Director: Norman P. Becker Mgmt For For
1C. Election of Director: Patricia K. Collawn Mgmt For For
1D. Election of Director: E. Renae Conley Mgmt For For
1E. Election of Director: Alan J. Fohrer Mgmt Against Against
1F. Election of Director: Sidney M. Gutierrez Mgmt For For
1G. Election of Director: James A. Hughes Mgmt For For
1H. Election of Director: Maureen T. Mullarkey Mgmt For For
1I. Election of Director: Donald K. Schwanz Mgmt Against Against
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for 2023.
3. Approve the 2023 Performance Equity Plan. Mgmt Against Against
4. Approve, on an advisory basis, the compensation of our Mgmt Against Against
named executive officers as disclosed in the 2023
proxy statement.
5. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935797425
-------------------------------------------------------------------------------------------------------------------------
Security: 73278L105 Meeting Type: Annual
Ticker: POOL Meeting Date: 03-May-2023
ISIN: US73278L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter D. Arvan Mgmt For For
1b. Election of Director: Martha "Marty" S. Gervasi Mgmt For For
1c. Election of Director: James "Jim" D. Hope Mgmt For For
1d. Election of Director: Debra S. Oler Mgmt For For
1e. Election of Director: Manuel J. Perez de la Mesa Mgmt For For
1f. Election of Director: Carlos A. Sabater Mgmt For For
1g. Election of Director: Robert C. Sledd Mgmt Against Against
1h. Election of Director: John E. Stokely Mgmt Against Against
1i. Election of Director: David G. Whalen Mgmt For For
2. Ratification of the retention of Ernst & Young LLP, Mgmt For For
certified public accountants, as our independent
registered public accounting firm for the 2023 fiscal
year.
3. Say-on-pay vote: Advisory vote to approve the Mgmt For For
compensation of our named executive officers as
disclosed in the proxy statement.
4. Frequency vote: Advisory vote on frequency of future Mgmt 1 Year For
Say-on-pay votes.
-------------------------------------------------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO Agenda Number: 935771952
-------------------------------------------------------------------------------------------------------------------------
Security: 736508847 Meeting Type: Annual
Ticker: POR Meeting Date: 21-Apr-2023
ISIN: US7365088472
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dawn Farrell Mgmt For For
1b. Election of Director: Mark Ganz Mgmt Against Against
1c. Election of Director: Marie Oh Huber Mgmt For For
1d. Election of Director: Kathryn Jackson, PhD Mgmt For For
1e. Election of Director: Michael Lewis Mgmt For For
1f. Election of Director: Michael Millegan Mgmt For For
1g. Election of Director: Lee Pelton, PhD Mgmt Against Against
1h. Election of Director: Patricia Pineda Mgmt For For
1i. Election of Director: Maria Pope Mgmt For For
1j. Election of Director: James Torgerson Mgmt For For
2. To approve, by a non-binding vote, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment of Deloitte and Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year 2023.
4. To approve the Amended and Restated Portland General Mgmt Against Against
Electric Company Stock Incentive Plan.
5. To approve the frequency of future advisory votes on Mgmt 1 Year For
executive compensation ("Say-On-Pay Frequency").
-------------------------------------------------------------------------------------------------------------------------
POSTAL REALTY TRUST INC Agenda Number: 935842559
-------------------------------------------------------------------------------------------------------------------------
Security: 73757R102 Meeting Type: Annual
Ticker: PSTL Meeting Date: 09-Jun-2023
ISIN: US73757R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick R. Donahoe Mgmt For For
Barry Lefkowitz Mgmt Withheld Against
Jane Gural-Senders Mgmt Withheld Against
Anton Feingold Mgmt Withheld Against
Andrew Spodek Mgmt For For
2. Ratification of the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
POTLATCHDELTIC CORPORATION Agenda Number: 935797398
-------------------------------------------------------------------------------------------------------------------------
Security: 737630103 Meeting Type: Annual
Ticker: PCH Meeting Date: 01-May-2023
ISIN: US7376301039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Linda M. Breard
1b. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: Eric J. Cremers
1c. Election of Director to serve until the 2026 Annual Mgmt For For
Meeting of Stockholders: James M. DeCosmo
1d. Election of Director to serve until the 2026 Annual Mgmt Against Against
Meeting of Stockholders: Lawrence S. Peiros
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent auditors for 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Recommendation, by advisory vote, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
5. Approve the amendment to the Third Restated Mgmt For For
Certificate of Incorporation to increase the number of
authorized shares of common stock.
-------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 935807531
-------------------------------------------------------------------------------------------------------------------------
Security: 739276103 Meeting Type: Annual
Ticker: POWI Meeting Date: 19-May-2023
ISIN: US7392761034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Wendy Arienzo
1.2 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Balu Balakrishnan
1.3 Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Nicholas E. Brathwaite
1.4 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Anita Ganti
1.5 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Nancy Gioia
1.6 Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Balakrishnan S. Iyer
1.7 Election of Director to hold office until the 2024 Mgmt For For
Annual Meeting: Ravi Vig
2. To approve, on an advisory basis, the compensation of Mgmt For For
Power Integrations' named executive officers, as
disclosed in the proxy statement.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year
frequency of stockholder advisory votes on the
compensation of Power Integrations' named executive
officers.
4. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Deloitte & Touche LLP as the
independent registered public accounting firm of Power
Integrations for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 935774895
-------------------------------------------------------------------------------------------------------------------------
Security: 693506107 Meeting Type: Annual
Ticker: PPG Meeting Date: 20-Apr-2023
ISIN: US6935061076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: STEPHEN F. ANGEL
1.2 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: HUGH GRANT
1.3 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt Against Against
EXPIRES IN 2025: MELANIE L. HEALEY
1.4 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: TIMOTHY M. KNAVISH
1.5 ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM Mgmt For For
EXPIRES IN 2025: GUILLERMO NOVO
2. APPROVE THE COMPENSATION OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICERS ON AN ADVISORY BASIS
3. PROPOSAL TO RECOMMEND THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2023
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING AN Shr For Against
INDEPENDENT BOARD CHAIR, IF PROPERLY PRESENTED
-------------------------------------------------------------------------------------------------------------------------
PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935685769
-------------------------------------------------------------------------------------------------------------------------
Security: 74112D101 Meeting Type: Annual
Ticker: PBH Meeting Date: 02-Aug-2022
ISIN: US74112D1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ronald M. Lombardi Mgmt For For
John E. Byom Mgmt Withheld Against
Celeste A. Clark Mgmt For For
Christopher J. Coughlin Mgmt For For
Sheila A. Hopkins Mgmt For For
Natale S. Ricciardi Mgmt For For
Dawn M. Zier Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the independent registered public accounting
firm of Prestige Consumer Healthcare Inc. for the
fiscal year ending March 31, 2023.
3. Say on Pay - An advisory vote on the resolution to Mgmt For For
approve the compensation of Prestige Consumer
Healthcare Inc.'s named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PRICESMART, INC. Agenda Number: 935750542
-------------------------------------------------------------------------------------------------------------------------
Security: 741511109 Meeting Type: Annual
Ticker: PSMT Meeting Date: 03-Feb-2023
ISIN: US7415111092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sherry S. Bahrambeygui Mgmt Withheld Against
Jeffrey Fisher Mgmt For For
Gordon H. Hanson Mgmt For For
Beatriz V. Infante Mgmt For For
Leon C. Janks Mgmt Withheld Against
Patricia Marquez Mgmt For For
David Price Mgmt Withheld Against
Robert E. Price Mgmt Withheld Against
David R. Snyder Mgmt For For
Edgar Zurcher Mgmt Withheld Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's executive officers for fiscal year 2022.
3. To approve a proposed amendment to the Company's Mgmt Against Against
Amended and Restated 2013 Equity Incentive Award Plan
to increase the number of shares of Common Stock
available for the grant of awards by 750,000 shares.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending August 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935809131
-------------------------------------------------------------------------------------------------------------------------
Security: 74167P108 Meeting Type: Contested Annual
Ticker: PRMW Meeting Date: 24-Apr-2023
ISIN: CA74167P1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. PRIMO NOMINEE: Britta Bomhard Mgmt No vote
1b. PRIMO NOMINEE: Susan E. Cates Mgmt No vote
1c. PRIMO NOMINEE: Eric J. Foss Mgmt No vote
1d. PRIMO NOMINEE: Jerry Fowden Mgmt No vote
1e. PRIMO NOMINEE: Thomas J. Harrington Mgmt No vote
1f. PRIMO NOMINEE: Gregory Monahan Mgmt No vote
1g. PRIMO NOMINEE: Billy D. Prim Mgmt No vote
1h. PRIMO NOMINEE: Eric Rosenfeld Mgmt No vote
1i. PRIMO NOMINEE: Archana Singh Mgmt No vote
1j. PRIMO NOMINEE: Steven P. Stanbrook Mgmt No vote
1k. Legion Nominees OPPOSED by Primo: Timothy P. Hasara Mgmt No vote
1l. Legion Nominees OPPOSED by Primo: Derek Lewis Mgmt No vote
2. APPOINTMENT OF INDEPENDENT REGISTERED CERTIFIED PUBLIC Mgmt No vote
ACCOUNTING FIRM. APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE
COMPENSATION OF PRIMO WATER CORPORATION'S NAMED
EXECUTIVE OFFICERS.
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION. APPROVAL, ON
A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF AN
ADVISORY VOTE ON THE COMPENSATION OF PRIMO WATER
CORPORATION'S NAMED EXECUTIVE OFFICERS.
5. AMENDED AND RESTATED BY-LAWS. APPROVAL OF PRIMO Mgmt No vote
WATER'S AMENDED AND RESTATED BY-LAWS.
-------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935864113
-------------------------------------------------------------------------------------------------------------------------
Security: 74167P108 Meeting Type: Annual
Ticker: PRMW Meeting Date: 31-May-2023
ISIN: CA74167P1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Britta Bomhard Mgmt For For
1b. Election of Director: Susan E. Cates Mgmt For For
1c. Election of Director: Eric J. Foss Mgmt For For
1d. Election of Director: Jerry Fowden Mgmt For For
1e. Election of Director: Thomas J. Harrington Mgmt For For
1f. Election of Director: Derek R. Lewis Mgmt For For
1g. Election of Director: Lori T. Marcus Mgmt For For
1h. Election of Director: Billy D. Prim Mgmt For For
1i. Election of Director: Archana Singh Mgmt For For
1j. Election of Director: Steven P. Stanbrook Mgmt For For
2. Appointment of Independent Registered Certified Public Mgmt For For
Accounting Firm. Appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting
firm.
3. Non-Binding Advisory Vote on Executive Compensation. Mgmt For For
Approval, on a non-binding advisory basis, of the
compensation of Primo Water Corporation's named
executive officers.
4. Non-Binding Advisory Vote on the Frequency of an Mgmt 1 Year For
Advisory Vote on Executive Compensation. Approval, on
a non-binding advisory basis, of the frequency of an
advisory vote on the compensation of Primo Water
Corporation's named executive officers.
5. Second Amended and Restated By-Laws. Approval of Primo Mgmt For For
Water Corporation's Second Amended and Restated By-Law
No. 1.
-------------------------------------------------------------------------------------------------------------------------
PROCORE TECHNOLOGIES, INC. Agenda Number: 935836126
-------------------------------------------------------------------------------------------------------------------------
Security: 74275K108 Meeting Type: Annual
Ticker: PCOR Meeting Date: 07-Jun-2023
ISIN: US74275K1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Craig F. Courtemanche, Jr.
1.2 Election of Class II Director to hold office until the Mgmt For For
2026 annual meeting: Kathryn A. Bueker
1.3 Election of Class II Director to hold office until the Mgmt Withheld Against
2026 annual meeting: Nanci E. Caldwell
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To approve, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
PROG HOLDINGS, INC. Agenda Number: 935788565
-------------------------------------------------------------------------------------------------------------------------
Security: 74319R101 Meeting Type: Annual
Ticker: PRG Meeting Date: 10-May-2023
ISIN: US74319R1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kathy T. Betty Mgmt For For
1b. Election of Director: Douglas C. Curling Mgmt For For
1c. Election of Director: Cynthia N. Day Mgmt Against Against
1d. Election of Director: Curtis L. Doman Mgmt For For
1e. Election of Director: Ray M. Martinez Mgmt For For
1f. Election of Director: Steven A. Michaels Mgmt For For
1g. Election of Director: Ray M. Robinson Mgmt Against Against
1h. Election of Director: Caroline S. Sheu Mgmt For For
1i. Election of Director: James P. Smith Mgmt For For
2. Approval of a non-binding advisory resolution to Mgmt For For
approve the Company's executive compensation.
3. Recommendation on a non-binding advisory basis of the Mgmt 1 Year For
frequency (every 1, 2 or 3 years) of future advisory
votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
PROGYNY, INC. Agenda Number: 935818370
-------------------------------------------------------------------------------------------------------------------------
Security: 74340E103 Meeting Type: Annual
Ticker: PGNY Meeting Date: 24-May-2023
ISIN: US74340E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lloyd Dean Mgmt For For
1.2 Election of Director: Kevin Gordon Mgmt Withheld Against
1.3 Election of Director: Cheryl Scott Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of Progyny, Inc.'s named executive
officers
-------------------------------------------------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC. Agenda Number: 935874556
-------------------------------------------------------------------------------------------------------------------------
Security: 74349U108 Meeting Type: Special
Ticker: RXDX Meeting Date: 15-Jun-2023
ISIN: US74349U1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement"),
dated as of April 15, 2023, by and among Merck & Co.,
Inc., a New Jersey corporation ("Merck"), Splash
Merger Sub, Inc., a Delaware corporation and a direct
wholly owned subsidiary of Merck ("Merger Sub"), and
Prometheus Biosciences, Inc., a Delaware corporation
("Prometheus"), pursuant to which Merger Sub will be
merged with and into Prometheus, with Prometheus
surviving as a wholly owned subsidiary of Merck (the
"Merger").
2. To approve, on a non-binding, advisory basis, certain Mgmt Against Against
compensation that will or may be paid or become
payable to Prometheus' named executive officers that
is based on or otherwise relates to the Merger.
3. To approve the adjournment of the special meeting to a Mgmt For For
later date or dates if necessary to solicit additional
proxies if there are insufficient votes in person or
by proxy to approve the proposal to adopt the Merger
Agreement at the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
PROPETRO HOLDING CORP. Agenda Number: 935795344
-------------------------------------------------------------------------------------------------------------------------
Security: 74347M108 Meeting Type: Annual
Ticker: PUMP Meeting Date: 11-May-2023
ISIN: US74347M1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Samuel D. Sledge Mgmt For For
Phillip A. Gobe Mgmt For For
Spencer D. Armour III Mgmt Withheld Against
Mark S. Berg Mgmt For For
Anthony J. Best Mgmt For For
Michele Vion Mgmt Withheld Against
Mary Ricciardello Mgmt For For
G. Larry Lawrence Mgmt For For
Jack B. Moore Mgmt Withheld Against
2. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To approve the Amended and Restated Long-Term Mgmt Against Against
Incentive Plan.
4. To ratify the appointment of RSM US LLP to serve as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935786585
-------------------------------------------------------------------------------------------------------------------------
Security: 743606105 Meeting Type: Annual
Ticker: PB Meeting Date: 18-Apr-2023
ISIN: US7436061052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the Mgmt Withheld Against
Company's 2026 annual meeting of shareholders: Kevin
J. Hanigan
1.2 Election of Class I Director to serve until the Mgmt Withheld Against
Company's 2026 annual meeting of shareholders: William
T. Luedke IV
1.3 Election of Class I Director to serve until the Mgmt Withheld Against
Company's 2026 annual meeting of shareholders: Perry
Mueller, Jr.
1.4 Election of Class I Director to serve until the Mgmt Withheld Against
Company's 2026 annual meeting of shareholders:
Harrison Stafford II
1.5 Election of Class II Director to serve until the Mgmt For For
Company's 2024 annual meeting of shareholders: Laura
Murillo
1.6 Election of Class III Director to serve until the Mgmt For For
Company's 2025 annual meeting of shareholders: Ileana
Blanco
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the independent registered public accounting
firm of the Company for the year ending December 31,
2023.
3. Advisory approval of the compensation of the Company's Mgmt Against Against
named executive officers ("Say-On-Pay").
4. Advisory approval of the frequency of future advisory Mgmt 1 Year For
votes on executive compensation ("Say-On-Frequency").
-------------------------------------------------------------------------------------------------------------------------
PROTHENA CORPORATION PLC Agenda Number: 935795611
-------------------------------------------------------------------------------------------------------------------------
Security: G72800108 Meeting Type: Annual
Ticker: PRTA Meeting Date: 16-May-2023
ISIN: IE00B91XRN20
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting of the Company's
Shareholders in 2026: Helen S. Kim
1b. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting of the Company's
Shareholders in 2026: Gene G. Kinney
1c. Election of Director to hold office until no later Mgmt Against Against
than the Annual General Meeting of the Company's
Shareholders in 2026: Oleg Nodelman
1d. Election of Director to hold office until no later Mgmt For For
than the Annual General Meeting of the Company's
Shareholders in 2026: Dennis J. Selkoe
2. To ratify, in a non-binding vote, the appointment of Mgmt For For
KPMG LLP as the Company's independent registered
public accounting firm for its fiscal year 2023 and to
authorize, in a binding vote, the Company's Board of
Directors, acting through its Audit Committee, to
approve the remuneration of that auditor.
3. To approve, in a non-binding advisory vote, the Mgmt For For
compensation of the executive officers named in the
Company's Proxy Statement for the Annual General
Meeting.
4. To approve an amendment to the Company's 2018 Long Mgmt Against Against
Term Incentive Plan to increase the number of ordinary
shares available for issuance under that Plan by
2,000,000 ordinary shares.
-------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935753283
-------------------------------------------------------------------------------------------------------------------------
Security: 74386T105 Meeting Type: Special
Ticker: PFS Meeting Date: 01-Feb-2023
ISIN: US74386T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the issuance of Provident Financial Mgmt For For
Services, Inc. ("Provident") common stock to holders
of Lakeland Bancorp, Inc. ("Lakeland") common stock
pursuant to the Agreement and Plan of Merger, dated as
of September 26, 2022 (as it may be amended from time
to time), by and among Provident, NL 239 Corp. and
Lakeland (the "Provident share issuance proposal").
2. To adjourn the special meeting, if necessary or Mgmt For For
appropriate, to solicit additional proxies if,
immediately prior to such adjournment, there are not
sufficient votes to approve the Provident share
issuance proposal or to ensure that any supplement or
amendment to the accompanying joint proxy
statement/prospectus is timely provided to holders of
Provident common stock (the "Provident adjournment
proposal").
-------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935779530
-------------------------------------------------------------------------------------------------------------------------
Security: 74386T105 Meeting Type: Annual
Ticker: PFS Meeting Date: 27-Apr-2023
ISIN: US74386T1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Terence Gallagher Mgmt Withheld Against
Edward J. Leppert Mgmt For For
Nadine Leslie Mgmt For For
2. The approval (non-binding) of executive compensation. Mgmt For For
3. An advisory (non-binding) vote on the frequency of Mgmt 1 Year For
stockholder voting on executive compensation.
4. The ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 935793845
-------------------------------------------------------------------------------------------------------------------------
Security: 744320102 Meeting Type: Annual
Ticker: PRU Meeting Date: 09-May-2023
ISIN: US7443201022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Gilbert F. Casellas Mgmt Against Against
1.2 Election of Director: Robert M. Falzon Mgmt Against Against
1.3 Election of Director: Martina Hund-Mejean Mgmt Against Against
1.4 Election of Director: Wendy E. Jones Mgmt For For
1.5 Election of Director: Charles F. Lowrey Mgmt Against Against
1.6 Election of Director: Sandra Pianalto Mgmt For For
1.7 Election of Director: Christine A. Poon Mgmt Against Against
1.8 Election of Director: Douglas A. Scovanner Mgmt For For
1.9 Election of Director: Michael A. Todman Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory Vote on the frequency of future advisory Mgmt 1 Year For
votes to approve named executive officer compensation.
5. Shareholder proposal regarding an Independent Board Shr For Against
Chairman.
-------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935840769
-------------------------------------------------------------------------------------------------------------------------
Security: 69366J200 Meeting Type: Annual
Ticker: PTCT Meeting Date: 06-Jun-2023
ISIN: US69366J2006
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William F. Bell, Jr. Mgmt For For
M.B. Klein, MD,MS,FACS Mgmt For For
Stephanie S. Okey, M.S. Mgmt Withheld Against
Jerome B. Zeldis MD,PhD Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval on a non-binding, advisory basis, of the Mgmt For For
Company's named executive officer compensation as
described in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 935786991
-------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 03-May-2023
ISIN: US7458671010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian P. Anderson Mgmt Against Against
1b. Election of Director: Bryce Blair Mgmt Against Against
1c. Election of Director: Thomas J. Folliard Mgmt For For
1d. Election of Director: Cheryl W. Grise Mgmt Against Against
1e. Election of Director: Andre J. Hawaux Mgmt For For
1f. Election of Director: J. Phillip Holloman Mgmt For For
1g. Election of Director: Ryan R. Marshall Mgmt For For
1h. Election of Director: John R. Peshkin Mgmt For For
1i. Election of Director: Scott F. Powers Mgmt Against Against
1j. Election of Director: Lila Snyder Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
2023.
3. Say-on-pay: Advisory vote to approve executive Mgmt For For
compensation.
4. Say-on-frequency: Advisory vote to approve the Mgmt 1 Year For
frequency of the advisory vote to approve executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
PURE CYCLE CORPORATION Agenda Number: 935741834
-------------------------------------------------------------------------------------------------------------------------
Security: 746228303 Meeting Type: Annual
Ticker: PCYO Meeting Date: 11-Jan-2023
ISIN: US7462283034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark W. Harding Mgmt For For
Patrick J. Beirne Mgmt For For
Wanda J. Abel Mgmt Withheld Against
Frederick A. Fendel III Mgmt For For
Peter C. Howell Mgmt Withheld Against
Daniel R. Kozlowski Mgmt Withheld Against
Jeffrey G. Sheets Mgmt Withheld Against
2. Ratification of appointment of FORVIS, LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending August 31, 2023.
3. Approval on an advisory basis, of compensation of the Mgmt For For
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935850354
-------------------------------------------------------------------------------------------------------------------------
Security: 74624M102 Meeting Type: Annual
Ticker: PSTG Meeting Date: 14-Jun-2023
ISIN: US74624M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt For For
John Colgrove Mgmt For For
Roxanne Taylor Mgmt Withheld Against
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending February 4, 2024.
3. An advisory vote on our named executive officer Mgmt For For
compensation.
4. An advisory vote regarding the frequency of future Mgmt 1 Year For
advisory votes on our named executive officer
compensation.
-------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935717251
-------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103 Meeting Type: Special
Ticker: PZN Meeting Date: 27-Oct-2022
ISIN: US74731Q1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 26, 2022, by and among Pzena Investment
Management, LLC, a Delaware limited liability company
("PIM, LLC"), Panda Merger Sub, LLC, a Delaware
limited liability company and a wholly owned
subsidiary of PIM, LLC ("Merger Sub"), and Pzena
Investment Management, Inc. (the "Company"), pursuant
to which, among other things, the Company will merge
with and into Merger Sub (the "Merger"), with Merger
Sub surviving the Merger as a wholly owned subsidiary
of PIM, LLC (such proposal, the "Merger Agreement
Proposal").
2. To approve one or more proposals to adjourn the Mgmt For For
special meeting to a later date or dates if necessary
or appropriate, including adjournments to solicit
additional proxies if there are insufficient votes at
the time of the special meeting to approve the Merger
Agreement Proposal.
3. To approve, by nonbinding, advisory vote, certain Mgmt For For
compensation arrangements for the Company's named
executive officers in connection with the Merger.
-------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935854124
-------------------------------------------------------------------------------------------------------------------------
Security: 74736L109 Meeting Type: Annual
Ticker: QTWO Meeting Date: 31-May-2023
ISIN: US74736L1098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. Lynn Atchison Mgmt For For
Jeffrey T. Diehl Mgmt Withheld Against
Matthew P. Flake Mgmt Withheld Against
Stephen C. Hooley Mgmt For For
James R. Offerdahl Mgmt Withheld Against
R.H. Seale, III Mgmt Withheld Against
Margaret L. Taylor Mgmt For For
Lynn Antipas Tyson Mgmt For For
2. To ratify the appointment of Ernst & Young, LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To approve the 2023 Equity Incentive Plan. Mgmt Against Against
4. Advisory vote to approve the compensation of our named Mgmt For For
executive officers.
5. Advisory vote on the frequency of future votes on the Mgmt 1 Year For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
QCR HOLDINGS, INC. Agenda Number: 935812330
-------------------------------------------------------------------------------------------------------------------------
Security: 74727A104 Meeting Type: Annual
Ticker: QCRH Meeting Date: 18-May-2023
ISIN: US74727A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James M. Field Mgmt For For
John F. Griesemer Mgmt For For
Elizabeth S. Jacobs Mgmt For For
Marie Z. Ziegler Mgmt Withheld Against
2. To approve in a non-binding, advisory vote, the Mgmt For For
compensation of certain executive officers, which is
referred to as a "say-on- pay" vote.
3. To ratify the appointment of RSM US LLP as QCR Mgmt For For
Holdings, Inc.'s independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 935884014
-------------------------------------------------------------------------------------------------------------------------
Security: N72482123 Meeting Type: Annual
Ticker: QGEN Meeting Date: 22-Jun-2023
ISIN: NL0012169213
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to adopt the Annual Accounts for the year Mgmt For For
ended December 31, 2022 ("Calendar Year 2022").
2. Proposal to cast a favorable non-binding advisory vote Mgmt For For
in respect of the Remuneration Report 2022.
3. Proposal to discharge from liability the Managing Mgmt For For
Directors for the performance of their duties during
Calendar Year 2022.
4. Proposal to discharge from liability the Supervisory Mgmt For For
Directors for the performance of their duties during
Calendar Year 2022.
5a. Reappointment of the Supervisory Director: Dr. Metin Mgmt Against Against
Colpan
5b. Reappointment of the Supervisory Director: Dr. Toralf Mgmt For For
Haag
5c. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Ross L. Levine
5d. Reappointment of the Supervisory Director: Prof. Dr. Mgmt For For
Elaine Mardis
5e. Reappointment of the Supervisory Director: Dr. Eva Mgmt For For
Pisa
5f. Reappointment of the Supervisory Director: Mr. Mgmt For For
Lawrence A. Rosen
5g. Reappointment of the Supervisory Director: Mr. Stephen Mgmt For For
H. Rusckowski
5h. Reappointment of the Supervisory Director: Ms. Mgmt Against Against
Elizabeth E. Tallett
6a. Reappointment of the Managing Director: Mr. Thierry Mgmt For For
Bernard
6b. Reappointment of the Managing Director: Mr. Roland Mgmt For For
Sackers
7. Proposal to reappoint KPMG Accountants N.V. as Mgmt For For
auditors of the Company for the calendar year ending
December 31, 2023.
8a. Proposal to authorize the Supervisory Board, until Mgmt For For
December 22, 2024 to: issue a number of ordinary
shares and financing preference shares and grant
rights to subscribe for such shares of up to 50% of
the aggregate par value of all shares issued and
outstanding.
8b. Proposal to authorize the Supervisory Board, until Mgmt For For
December 22, 2024 to: restrict or exclude the
pre-emptive rights with respect to issuing ordinary
shares or granting subscription rights of up to 10% of
the aggregate par value of all shares issued and
outstanding.
9. Proposal to authorize the Managing Board, until Mgmt For For
December 22, 2024, to acquire shares in the Company's
own share capital.
10. Proposal to approve discretionary rights for the Mgmt For For
Managing Board to implement a capital repayment by
means of a synthetic share repurchase.
11. Proposal to approve the cancellation of fractional Mgmt For For
ordinary shares held by the Company.
12. Proposal to approve the QIAGEN N.V. 2023 Stock Plan. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
QUALYS, INC. Agenda Number: 935827420
-------------------------------------------------------------------------------------------------------------------------
Security: 74758T303 Meeting Type: Annual
Ticker: QLYS Meeting Date: 07-Jun-2023
ISIN: US74758T3032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Wendy M. Pfeiffer Mgmt For For
John Zangardi Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
Qualys, Inc.'s independent registered public
accounting firm for its fiscal year ending December
31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of Qualys, Inc.'s named executive
officers as described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP Agenda Number: 935760074
-------------------------------------------------------------------------------------------------------------------------
Security: 747619104 Meeting Type: Annual
Ticker: NX Meeting Date: 28-Feb-2023
ISIN: US7476191041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the Annual Meeting Mgmt Against Against
of Stockholders in 2024: Susan F. Davis
1.2 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: William C. Griffiths
1.3 Election of Director to serve until the Annual Meeting Mgmt Against Against
of Stockholders in 2024: Bradley E. Hughes
1.4 Election of Director to serve until the Annual Meeting Mgmt Against Against
of Stockholders in 2024: Jason D. Lippert
1.5 Election of Director to serve until the Annual Meeting Mgmt Against Against
of Stockholders in 2024: Donald R. Maier
1.6 Election of Director to serve until the Annual Meeting Mgmt Against Against
of Stockholders in 2024: Meredith W. Mendes
1.7 Election of Director to serve until the Annual Meeting Mgmt Against Against
of Stockholders in 2024: Curtis M. Stevens
1.8 Election of Director to serve until the Annual Meeting Mgmt Against Against
of Stockholders in 2024: William E. Waltz, Jr.
1.9 Election of Director to serve until the Annual Meeting Mgmt For For
of Stockholders in 2024: George L. Wilson
2. To approve an advisory resolution approving the Mgmt For For
compensation of the Company's named executive officers
3. To provide an advisory vote on the frequency of the Mgmt 1 Year For
advisory vote on executive compensation
4. To approve a resolution ratifying the appointment of Mgmt For For
the Company's independent auditor for fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935816263
-------------------------------------------------------------------------------------------------------------------------
Security: 74762E102 Meeting Type: Annual
Ticker: PWR Meeting Date: 23-May-2023
ISIN: US74762E1029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Earl C. (Duke) Austin, Jr. Mgmt For For
1b. Election of Director: Doyle N. Beneby Mgmt For For
1c. Election of Director: Vincent D. Foster Mgmt Against Against
1d. Election of Director: Bernard Fried Mgmt Against Against
1e. Election of Director: Worthing F. Jackman Mgmt Against Against
1f. Election of Director: Holli C. Ladhani Mgmt For For
1g. Election of Director: David M. McClanahan Mgmt Against Against
1h. Election of Director: R. Scott Rowe Mgmt For For
1i. Election of Director: Margaret B. Shannon Mgmt For For
1j. Election of Director: Martha B. Wyrsch Mgmt Against Against
2. Approval, by non-binding advisory vote, of Quanta's Mgmt Against Against
executive compensation.
3. Recommendation, by non-binding advisory vote, on the Mgmt 1 Year For
frequency of future advisory votes on Quanta's
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935807137
-------------------------------------------------------------------------------------------------------------------------
Security: 74834L100 Meeting Type: Annual
Ticker: DGX Meeting Date: 17-May-2023
ISIN: US74834L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James E. Davis Mgmt Against Against
1b. Election of Director: Luis A. Diaz, Jr., M.D. Mgmt For For
1c. Election of Director: Tracey C. Doi Mgmt For For
1d. Election of Director: Vicky B. Gregg Mgmt For For
1e. Election of Director: Wright L. Lassiter, III Mgmt For For
1f. Election of Director: Timothy L. Main Mgmt For For
1g. Election of Director: Denise M. Morrison Mgmt For For
1h. Election of Director: Gary M. Pfeiffer Mgmt Against Against
1i. Election of Director: Timothy M. Ring Mgmt Against Against
1j. Election of Director: Gail R. Wilensky, Ph.D. Mgmt Against Against
2. An advisory resolution to approve the executive Mgmt For For
officer compensation disclosed in the Company's 2023
proxy statement
3. An advisory vote to recommend the frequency of the Mgmt 1 Year For
stockholder advisory vote to approve executive officer
compensation
4. Ratification of the appointment of our independent Mgmt For For
registered public accounting firm for 2023
5. Approval of the Amended and Restated Employee Mgmt Against Against
Long-Term Incentive Plan
6. Stockholder proposal regarding a report on the Shr For Against
Company's greenhouse gas emissions
-------------------------------------------------------------------------------------------------------------------------
R1 RCM INC. Agenda Number: 935804117
-------------------------------------------------------------------------------------------------------------------------
Security: 77634L105 Meeting Type: Annual
Ticker: RCM Meeting Date: 17-May-2023
ISIN: US77634L1052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. Kyle Armbrester Mgmt For For
Agnes Bundy Scanlan Mgmt For For
Brian K. Dean Mgmt For For
Jeremy Delinsky Mgmt For For
David M. Dill Mgmt For For
Michael C. Feiner Mgmt Withheld Against
Joseph Flanagan Mgmt For For
John B. Henneman III Mgmt For For
Matthew Holt Mgmt For For
Neal Moszkowski Mgmt Withheld Against
Lee Rivas Mgmt For For
Ian Sacks Mgmt Withheld Against
Jill Smith Mgmt For For
Anthony J. Speranzo Mgmt For For
Anthony R. Tersigni Mgmt For For
Janie Wade Mgmt For For
2. To approve our Fourth Amended and Restated 2010 Stock Mgmt For For
Incentive Plan to increase the number of shares
authorized for issuance under our Third Amended and
Restated 2010 Stock Incentive Plan by 4 million
shares.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year Against
advisory stockholder votes on the compensation of our
Named Executive Officers.
4. To ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 935793922
-------------------------------------------------------------------------------------------------------------------------
Security: 750236101 Meeting Type: Annual
Ticker: RDN Meeting Date: 17-May-2023
ISIN: US7502361014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Elect director, for a one-year term, to serve until Mgmt Against Against
their successors have been duly elected and qualified:
Howard B. Culang
1b. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Fawad Ahmad
1c. Elect director, for a one-year term, to serve until Mgmt Against Against
their successors have been duly elected and qualified:
Brad L. Conner
1d. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Debra Hess
1e. Elect director, for a one-year term, to serve until Mgmt Against Against
their successors have been duly elected and qualified:
Lisa W. Hess
1f. Elect director, for a one-year term, to serve until Mgmt Against Against
their successors have been duly elected and qualified:
Brian D. Montgomery
1g. Elect director, for a one-year term, to serve until Mgmt For For
their successors have been duly elected and qualified:
Lisa Mumford
1h. Elect director, for a one-year term, to serve until Mgmt Against Against
their successors have been duly elected and qualified:
Gaetano J. Muzio
1i. Elect director, for a one-year term, to serve until Mgmt Against Against
their successors have been duly elected and qualified:
Gregory V. Serio
1j. Elect director, for a one-year term, to serve until Mgmt Against Against
their successors have been duly elected and qualified:
Noel J. Spiegel
1k. Elect director, for a one-year term, to serve until Mgmt Against Against
their successors have been duly elected and qualified:
Richard G. Thornberry
2. Approval, by an advisory, non-binding vote, of the Mgmt For For
overall compensation of the Company's named executive
officers.
3. Approval, by an advisory, non-binding vote, on the Mgmt 1 Year For
frequency of the advisory vote to approve the
compensation of the Company's named executive
officers.
4. Ratification of the appointment of Pricewaterhouse Mgmt For For
Coopers LLP as the Company's independent registered
public accounting firm for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935873112
-------------------------------------------------------------------------------------------------------------------------
Security: 750481103 Meeting Type: Special
Ticker: RADI Meeting Date: 15-Jun-2023
ISIN: US7504811032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on the proposal to adopt the Mgmt For For
Merger Agreement, dated as of March 1, 2023, by and
among Radius Global Infrastructure, Inc. (the
"Company"), APW OpCo LLC, Chord Parent, Inc., Chord
Merger Sub I, Inc. and Chord Merger Sub II, LLC, as it
may be amended from time to time (the "Merger
Agreement").
2. To consider and vote on the proposal to approve, on an Mgmt For For
advisory (nonbinding) basis, the compensation that
will or may be paid or become payable to the Company's
named executive officers that is based on or otherwise
relates to the Merger Agreement and the transactions
contemplated thereby.
3. To consider and vote on any proposal to adjourn the Mgmt For For
Special Meeting, if necessary or appropriate, to
solicit additional proxies if there are insufficient
votes to adopt the Merger Agreement at the time of the
Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
RADIUS GLOBAL INFRASTRUCTURE, INC. Agenda Number: 935854263
-------------------------------------------------------------------------------------------------------------------------
Security: 750481103 Meeting Type: Annual
Ticker: RADI Meeting Date: 22-Jun-2023
ISIN: US7504811032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paul A. Gould Mgmt Against Against
1b. Election of Director: Antoinette Cook Bush Mgmt For For
1c. Election of Director: Thomas C. King Mgmt For For
1d. Election of Director: Nick S. Advani Mgmt Against Against
1e. Election of Director: Ashley Leeds Mgmt Against Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 935680668
-------------------------------------------------------------------------------------------------------------------------
Security: 751212101 Meeting Type: Annual
Ticker: RL Meeting Date: 04-Aug-2022
ISIN: US7512121010
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael A. George Mgmt For For
Linda Findley Mgmt For For
Hubert Joly Mgmt Withheld Against
2. Ratification of appointment of Ernst & Young LLP as Mgmt Against Against
our independent registered public accounting firm for
the fiscal year ending April 1, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers and our compensation
philosophy, policies and practices as described in the
accompanying Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935779794
-------------------------------------------------------------------------------------------------------------------------
Security: 750917106 Meeting Type: Annual
Ticker: RMBS Meeting Date: 27-Apr-2023
ISIN: US7509171069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Emiko Higashi Mgmt Against Against
1b. Election of Class II Director: Steven Laub Mgmt For For
1c. Election of Class II Director: Eric Stang Mgmt Against Against
2. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on named executed officer compensation.
5. Amendment of the Rambus 2015 Equity Incentive Plan to Mgmt Against Against
increase the number of shares reserved for issuance
thereunder by 5,210,000 and adopt a new ten-year term.
6. Amendment and restatement of the Company's Amended and Mgmt Against Against
Restated Certificate of Incorporation, as amended, to
reflect recently adopted Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 935792691
-------------------------------------------------------------------------------------------------------------------------
Security: 75281A109 Meeting Type: Annual
Ticker: RRC Meeting Date: 10-May-2023
ISIN: US75281A1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brenda A. Cline Mgmt Against Against
1b. Election of Director: Margaret K. Dorman Mgmt For For
1c. Election of Director: James M. Funk Mgmt Against Against
1d. Election of Director: Steve D. Gray Mgmt For For
1e. Election of Director: Greg G. Maxwell Mgmt For For
1f. Election of Director: Reginal W. Spiller Mgmt Against Against
1g. Election of Director: Dennis L. Degner Mgmt For For
2. To consider and vote on a non-binding proposal to Mgmt For For
approve our executive compensation philosophy ("say on
pay").
3. To consider and vote on a non-binding proposal Mgmt 1 Year For
regarding the frequency of the say on pay vote.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm as of
and for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935840151
-------------------------------------------------------------------------------------------------------------------------
Security: 753422104 Meeting Type: Annual
Ticker: RPD Meeting Date: 08-Jun-2023
ISIN: US7534221046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt For For
Judy Bruner Mgmt For For
Ben Holzman Mgmt Withheld Against
Christina Kosmowski Mgmt For For
Ben Nye Mgmt Withheld Against
Tom Schodorf Mgmt For For
Reeny Sondhi Mgmt For For
Corey Thomas Mgmt For For
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of KPMG LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
3. To approve, by non-binding vote, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935690330
-------------------------------------------------------------------------------------------------------------------------
Security: 75524B104 Meeting Type: Annual
Ticker: ROLL Meeting Date: 08-Sep-2022
ISIN: US75524B1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve a term of three Mgmt For For
years Expiring at 2025 Annual Meeting: Michael H.
Ambrose
1b. Election of Class I Director to serve a term of three Mgmt For For
years Expiring at 2025 Annual Meeting: Daniel A.
Bergeron
1c. Election of Class I Director to serve a term of three Mgmt Against Against
years Expiring at 2025 Annual Meeting: Edward D.
Stewart
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
3. To consider a resolution regarding the stockholder Mgmt Against Against
advisory vote on named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
READY CAPITAL CORPORATION Agenda Number: 935844680
-------------------------------------------------------------------------------------------------------------------------
Security: 75574U101 Meeting Type: Special
Ticker: RC Meeting Date: 30-May-2023
ISIN: US75574U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on a proposal (the "Ready Capital Mgmt For For
Common Stock Issuance Proposal") to approve the
issuance of shares of common stock, par value $0.0001
per share, of Ready Capital Corporation pursuant to
the Agreement and Plan of Merger (as the same may be
amended from time to time), dated as of February 26,
2023, by and among Ready Capital Corporation, RCC
Merger Sub, LLC and Broadmark Realty Capital Inc., a
copy of which is attached as Annex A to the joint
proxy statement/prospectus accompanying this proxy
card.
2. To consider and vote upon a proposal to adjourn the Mgmt For For
special meeting, if necessary or appropriate,
including to solicit additional proxies if there are
not sufficient votes to approve the Ready Capital
Common Stock Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
RED ROCK RESORTS, INC. Agenda Number: 935843169
-------------------------------------------------------------------------------------------------------------------------
Security: 75700L108 Meeting Type: Annual
Ticker: RRR Meeting Date: 08-Jun-2023
ISIN: US75700L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frank J. Fertitta III Mgmt Withheld Against
Lorenzo J. Fertitta Mgmt Withheld Against
Robert A. Cashell, Jr. Mgmt Withheld Against
Robert E. Lewis Mgmt Withheld Against
James E. Nave, D.V.M. Mgmt Withheld Against
2. Company Proposal: Proposal 2 - Advisory vote to Mgmt Against Against
approve the compensation of our named executive
officers.
3. Company Proposal: Proposal 3 - Advisory proposal Mgmt 1 Year For
regarding the frequency of future say-on-pay votes.
4. Company Proposal: Proposal 4 - Ratification of the Mgmt For For
appointment of Ernst & Young LLP as our independent
registered public accounting firm for 2023.
5. Company Proposal: Proposal 5 - Approval of an Mgmt Against Against
Amendment to the Company's Amended and Restated
Certificate of Incorporation to limit the liability of
certain officers of the Company as permitted by
Delaware law.
6. Stockholder Proposal: Proposal 6 - A stockholder Shr For Against
proposal regarding a Board diversity report.
-------------------------------------------------------------------------------------------------------------------------
REDFIN CORPORATION Agenda Number: 935845632
-------------------------------------------------------------------------------------------------------------------------
Security: 75737F108 Meeting Type: Annual
Ticker: RDFN Meeting Date: 13-Jun-2023
ISIN: US75737F1084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class B Director: Robert Bass Mgmt Against Against
1b. Election of Class B Director: Kerry D. Chandler Mgmt For For
1c. Election of Class B Director: Glenn Kelman Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 935804080
-------------------------------------------------------------------------------------------------------------------------
Security: 758075402 Meeting Type: Annual
Ticker: RWT Meeting Date: 23-May-2023
ISIN: US7580754023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Greg H. Kubicek Mgmt Against Against
1.2 Election of Director: Christopher J. Abate Mgmt Against Against
1.3 Election of Director: Armando Falcon Mgmt For For
1.4 Election of Director: Douglas B. Hansen Mgmt Against Against
1.5 Election of Director: Debora D. Horvath Mgmt For For
1.6 Election of Director: George W. Madison Mgmt For For
1.7 Election of Director: Georganne C. Proctor Mgmt Against Against
1.8 Election of Director: Dashiell I. Robinson Mgmt Against Against
1.9 Election of Director: Faith A. Schwartz Mgmt For For
2. To ratify the appointment of Grant Thornton LLP as our Mgmt For For
independent registered public accounting firm for
2023.
3. To vote on a non-binding advisory resolution to Mgmt Against Against
approve named executive officer compensation.
4. To vote on a non-binding advisory resolution to Mgmt 1 Year For
approve the frequency of holding an advisory vote on
named executive officer compensation.
5. To vote on an amendment to our Amended and Restated Mgmt Against Against
2014 Incentive Award Plan.
-------------------------------------------------------------------------------------------------------------------------
REGAL REXNORD CORPORATION Agenda Number: 935777322
-------------------------------------------------------------------------------------------------------------------------
Security: 758750103 Meeting Type: Annual
Ticker: RRX Meeting Date: 25-Apr-2023
ISIN: US7587501039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director whose term would expire in 2024: Mgmt For For
Jan A. Bertsch
1b. Election of Director whose term would expire in 2024: Mgmt Against Against
Stephen M. Burt
1c. Election of Director whose term would expire in 2024: Mgmt For For
Anesa T. Chaibi
1d. Election of Director whose term would expire in 2024: Mgmt For For
Theodore D. Crandall
1e. Election of Director whose term would expire in 2024: Mgmt For For
Michael P. Doss
1f. Election of Director whose term would expire in 2024: Mgmt For For
Michael F. Hilton
1g. Election of Director whose term would expire in 2024: Mgmt For For
Louis V. Pinkham
1h. Election of Director whose term would expire in 2024: Mgmt Against Against
Rakesh Sachdev
1i. Election of Director whose term would expire in 2024: Mgmt Against Against
Curtis W. Stoelting
1j. Election of Director whose term would expire in 2024: Mgmt For For
Robin A. Walker-Lee
2. Advisory vote on the compensation of the company's Mgmt For For
named executive officers as disclosed in the company's
proxy statement.
3. Advisory vote on the frequency of the company's Mgmt 1 Year For
advisory vote on the compensation of the company's
named executive officers.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the year ending December 31, 2023.
5. Approval of the Regal Rexnord Corporation 2023 Omnibus Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 935772586
-------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100 Meeting Type: Annual
Ticker: RF Meeting Date: 19-Apr-2023
ISIN: US7591EP1005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Crosswhite Mgmt For For
1b. Election of Director: Noopur Davis Mgmt For For
1c. Election of Director: Zhanna Golodryga Mgmt For For
1d. Election of Director: J. Thomas Hill Mgmt For For
1e. Election of Director: John D. Johns Mgmt For For
1f. Election of Director: Joia M. Johnson Mgmt For For
1g. Election of Director: Ruth Ann Marshall Mgmt Against Against
1h. Election of Director: Charles D. McCrary Mgmt Against Against
1i. Election of Director: James T. Prokopanko Mgmt For For
1j. Election of Director: Lee J. Styslinger III Mgmt Against Against
1k. Election of Director: Jose S. Suquet Mgmt For For
1l. Election of Director: John M. Turner, Jr. Mgmt For For
1m. Election of Director: Timothy Vines Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
the Independent Registered Public Accounting Firm for
2023.
3. Advisory Vote on Executive Compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935814675
-------------------------------------------------------------------------------------------------------------------------
Security: 759351604 Meeting Type: Annual
Ticker: RGA Meeting Date: 24-May-2023
ISIN: US7593516047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pina Albo Mgmt For For
1b. Election of Director: Tony Cheng Mgmt For For
1c. Election of Director: John J. Gauthier Mgmt For For
1d. Election of Director: Patricia L. Guinn Mgmt For For
1e. Election of Director: Anna Manning Mgmt For For
1f. Election of Director: Hazel M. McNeilage Mgmt For For
1g. Election of Director: George Nichols III Mgmt For For
1h. Election of Director: Stephen O'Hearn Mgmt For For
1i. Election of Director: Shundrawn Thomas Mgmt For For
1j. Election of Director: Khanh T. Tran Mgmt For For
1k. Election of Director: Steven C. Van Wyk Mgmt For For
2. Vote on the frequency of the shareholders' vote to Mgmt 1 Year For
approve named executive officer compensation.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent auditor for the year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC. Agenda Number: 935828016
-------------------------------------------------------------------------------------------------------------------------
Security: 75943R102 Meeting Type: Annual
Ticker: RLAY Meeting Date: 31-May-2023
ISIN: US75943R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of stockholders: Douglas S. Ingram
1.2 Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting of stockholders: Sekar Kathiresan, M.D.
1.3 Election of Class III Director to serve until the 2026 Mgmt Withheld Against
annual meeting of stockholders: Jami Rubin
2. To consider and act upon an advisory vote on the Mgmt For For
compensation of our named executive officers.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935808569
-------------------------------------------------------------------------------------------------------------------------
Security: 759509102 Meeting Type: Annual
Ticker: RS Meeting Date: 17-May-2023
ISIN: US7595091023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until our next Mgmt For For
annual meeting: Lisa L. Baldwin
1b. Election of Director to hold office until our next Mgmt For For
annual meeting: Karen W. Colonias
1c. Election of Director to hold office until our next Mgmt For For
annual meeting: Frank J. Dellaquila
1d. Election of Director to hold office until our next Mgmt For For
annual meeting: James D. Hoffman
1e. Election of Director to hold office until our next Mgmt Against Against
annual meeting: Mark V. Kaminski
1f. Election of Director to hold office until our next Mgmt For For
annual meeting: Karla R. Lewis
1g. Election of Director to hold office until our next Mgmt For For
annual meeting: Robert A. McEvoy
1h. Election of Director to hold office until our next Mgmt For For
annual meeting: David W. Seeger
1i. Election of Director to hold office until our next Mgmt For For
annual meeting: Douglas W. Stotlar
2. To consider a non-binding, advisory vote to approve Mgmt For For
the compensation of Reliance Steel & Aluminum Co.'s
(the "Company" or "Reliance") named executive
officers.
3. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
4. To consider the frequency of the stockholders' Mgmt 1 Year For
non-binding, advisory vote on the compensation of our
named executive officers.
5. To consider a stockholder proposal relating to Shr For Against
adoption of a policy for separation of the roles of
Chairman and Chief Executive Officer, if properly
presented at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
REMITLY GLOBAL, INC. Agenda Number: 935847321
-------------------------------------------------------------------------------------------------------------------------
Security: 75960P104 Meeting Type: Annual
Ticker: RELY Meeting Date: 14-Jun-2023
ISIN: US75960P1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bora Chung Mgmt For For
Laurent Le Moal Mgmt For For
Nigel Morris Mgmt Withheld Against
2. To approve on an advisory basis the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REPLIGEN CORPORATION Agenda Number: 935833132
-------------------------------------------------------------------------------------------------------------------------
Security: 759916109 Meeting Type: Annual
Ticker: RGEN Meeting Date: 18-May-2023
ISIN: US7599161095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Tony J. Hunt Mgmt For For
1b. Election of Director: Karen A. Dawes Mgmt Against Against
1c. Election of Director: Nicolas M. Barthelemy Mgmt Against Against
1d. Election of Director: Carrie Eglinton Manner Mgmt For For
1e. Election of Director: Konstantin Konstantinov, Ph.D. Mgmt Against Against
1f. Election of Director: Martin D. Madaus, D.V.M., Ph.D. Mgmt For For
1g. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For
1h. Election of Director: Glenn P. Muir Mgmt For For
2. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Repligen Corporation's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve the compensation paid to Mgmt For For
Repligen Corporation's named executive officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of Repligen Corporation's
named executive officers.
5. Amendment to Repligen Corporation's Certificate of Mgmt For For
Incorporation to permit the Board of Directors to
adopt, amend or repeal the Company's By-laws.
6. Ratification of the amendment and restatement of Mgmt For For
Repligen Corporation's By-laws adopted by the Board of
Directors on January 27, 2021 to implement stockholder
proxy access.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. Agenda Number: 935774768
-------------------------------------------------------------------------------------------------------------------------
Security: 760281204 Meeting Type: Annual
Ticker: RBCAA Meeting Date: 20-Apr-2023
ISIN: US7602812049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David P. Feaster Mgmt Withheld Against
1b. Election of Director: Jennifer N. Green Mgmt Withheld Against
1c. Election of Director: Heather V. Howell Mgmt Withheld Against
1d. Election of Director: Timothy S. Huval Mgmt Withheld Against
1e. Election of Director: Ernest W. Marshall, Jr. Mgmt Withheld Against
1f. Election of Director: W. Patrick Mulloy, II Mgmt Withheld Against
1g. Election of Director: George Nichols, III Mgmt Withheld Against
1h. Election of Director: W. Kennett Oyler, III Mgmt Withheld Against
1i. Election of Director: Logan M. Pichel Mgmt Withheld Against
1j. Election of Director: Vidya Ravichandran Mgmt For For
1k. Election of Director: Michael T. Rust Mgmt Withheld Against
1l. Election of Director: Susan Stout Tamme Mgmt Withheld Against
1m. Election of Director: A. Scott Trager Mgmt Withheld Against
1n. Election of Director: Steven E. Trager Mgmt Withheld Against
1o. Election of Director: Andrew Trager-Kusman Mgmt Withheld Against
1p. Election of Director: Mark A. Vogt Mgmt Withheld Against
2. To, on an advisory basis, vote on the compensation of Mgmt For For
our Named Executive Officers.
3. To, on an advisory basis, vote on the frequency of Mgmt 1 Year Against
holding an advisory vote on the compensation of our
Named Executive Officers.
4. Ratification of the appointment of Crowe LLP as the Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 935800169
-------------------------------------------------------------------------------------------------------------------------
Security: 760759100 Meeting Type: Annual
Ticker: RSG Meeting Date: 12-May-2023
ISIN: US7607591002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Manuel Kadre Mgmt For For
1b. Election of Director: Tomago Collins Mgmt For For
1c. Election of Director: Michael A. Duffy Mgmt For For
1d. Election of Director: Thomas W. Handley Mgmt Against Against
1e. Election of Director: Jennifer M. Kirk Mgmt Against Against
1f. Election of Director: Michael Larson Mgmt Against Against
1g. Election of Director: James P. Snee Mgmt Against Against
1h. Election of Director: Brian S. Tyler Mgmt For For
1i. Election of Director: Jon Vander Ark Mgmt For For
1j. Election of Director: Sandra M. Volpe Mgmt Against Against
1k. Election of Director: Katharine B. Weymouth Mgmt Against Against
2. Advisory vote to approve our named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of an advisory vote to Mgmt 1 Year For
approve our Named Executive Officer Compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC. Agenda Number: 935843246
-------------------------------------------------------------------------------------------------------------------------
Security: 76118Y104 Meeting Type: Annual
Ticker: REZI Meeting Date: 07-Jun-2023
ISIN: US76118Y1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Roger Fradin Mgmt For For
1b. Election of Director: Jay Geldmacher Mgmt For For
1c. Election of Director: Paul Deninger Mgmt For For
1d. Election of Director: Cynthia Hostetler Mgmt Against Against
1e. Election of Director: Brian Kushner Mgmt For For
1f. Election of Director: Jack Lazar Mgmt For For
1g. Election of Director: Nina Richardson Mgmt For For
1h. Election of Director: Andrew Teich Mgmt For For
1i. Election of Director: Sharon Wienbar Mgmt For For
1j. Election of Director: Kareem Yusuf Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Appointment of Independent Mgmt For For
Registered Public Accounting Firm.
4. Approval of the Amended and Restated 2018 Stock Mgmt Against Against
Incentive Plan of Resideo Technologies, Inc. and its
Affiliates.
5. Shareholder Proposal Regarding Shareholder Shr For Against
Ratification of Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
RESMED INC. Agenda Number: 935716855
-------------------------------------------------------------------------------------------------------------------------
Security: 761152107 Meeting Type: Annual
Ticker: RMD Meeting Date: 16-Nov-2022
ISIN: US7611521078
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Carol Burt
1b. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Jan De Witte
1c. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Karen Drexler
1d. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Michael Farrell
1e. Election of Director to serve until our 2023 annual Mgmt Against Against
meeting: Peter Farrell
1f. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Harjit Gill
1g. Election of Director to serve until our 2023 annual Mgmt For For
meeting: John Hernandez
1h. Election of Director to serve until our 2023 annual Mgmt Against Against
meeting: Richard Sulpizio
1i. Election of Director to serve until our 2023 annual Mgmt For For
meeting: Desney Tan
1j. Election of Director to serve until our 2023 annual Mgmt Against Against
meeting: Ronald Taylor
2. Ratify our selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending June 30, 2023.
3. Approve, on an advisory basis, the compensation paid Mgmt For For
to our named executive officers, as disclosed in the
proxy statement ("say-on-pay").
-------------------------------------------------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. Agenda Number: 935705319
-------------------------------------------------------------------------------------------------------------------------
Security: 76122Q105 Meeting Type: Annual
Ticker: RGP Meeting Date: 20-Oct-2022
ISIN: US76122Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony Cherbak Mgmt Against Against
1b. Election of Director: Neil Dimick Mgmt Against Against
1c. Election of Director: Kate Duchene Mgmt Against Against
2. The ratification of the appointment of RSM US LLP as Mgmt For For
the Company's independent registered public accounting
firm for fiscal year 2023.
3. The approval of the Amendment and Restatement of the Mgmt For For
Resources Connection, Inc. 2019 Employee Stock
Purchase Plan.
4. The approval, on an advisory basis, of the Company's Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP. Agenda Number: 935799227
-------------------------------------------------------------------------------------------------------------------------
Security: 76131N101 Meeting Type: Annual
Ticker: ROIC Meeting Date: 25-Apr-2023
ISIN: US76131N1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard A. Baker Mgmt Withheld Against
Angela K. Ho Mgmt For For
Michael J. Indiveri Mgmt Withheld Against
Zabrina M. Jenkins Mgmt For For
Lee S. Neibart Mgmt Withheld Against
Adrienne B. Pitts Mgmt For For
Laura H. Pomerantz Mgmt Withheld Against
Stuart A. Tanz Mgmt Withheld Against
Eric S. Zorn Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ended December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
the Company's named executive officers as described in
the 2023 Proxy Statement.
4. Advisory vote to determine the frequency of holding Mgmt 1 Year For
future stockholder advisory votes on the compensation
of the Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
REVANCE THERAPEUTICS, INC. Agenda Number: 935783490
-------------------------------------------------------------------------------------------------------------------------
Security: 761330109 Meeting Type: Annual
Ticker: RVNC Meeting Date: 03-May-2023
ISIN: US7613301099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jill Beraud Mgmt Withheld Against
Carey O'Connor Kolaja Mgmt Withheld Against
Vlad Coric, M.D. Mgmt For For
2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval of, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers as disclosed in
the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC. Agenda Number: 935845846
-------------------------------------------------------------------------------------------------------------------------
Security: 76155X100 Meeting Type: Annual
Ticker: RVMD Meeting Date: 08-Jun-2023
ISIN: US76155X1000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Alexis Borisy Mgmt Withheld Against
M. A. Goldsmith MD PhD Mgmt For For
Barbara Weber, M.D. Mgmt Withheld Against
2. To ratify the appointment, by the Audit Committee of Mgmt For For
the Company's Board of Directors, of
PricewaterhouseCoopers LLP, as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission ("Say-on-Pay").
-------------------------------------------------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORP Agenda Number: 935875116
-------------------------------------------------------------------------------------------------------------------------
Security: 761624105 Meeting Type: Annual
Ticker: REX Meeting Date: 15-Jun-2023
ISIN: US7616241052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: Stuart A. Rose Mgmt Against Against
1.2 ELECTION OF DIRECTOR: Zafar A. Rizvi Mgmt Against Against
1.3 ELECTION OF DIRECTOR: Edward M. Kress Mgmt Against Against
1.4 ELECTION OF DIRECTOR: David S. Harris Mgmt Against Against
1.5 ELECTION OF DIRECTOR: Charles A. Elcan Mgmt Against Against
1.6 ELECTION OF DIRECTOR: Mervyn L. Alphonso Mgmt Against Against
1.7 ELECTION OF DIRECTOR: Lee I. Fisher Mgmt Against Against
1.8 ELECTION OF DIRECTOR: Anne C. MacMillan Mgmt Against Against
1.9 ELECTION OF DIRECTOR: Cheryl L. Bustos Mgmt For For
2. ADVISORY VOTE to approve executive compensation. Mgmt For For
3. ADVISORY VOTE on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935774681
-------------------------------------------------------------------------------------------------------------------------
Security: 76171L106 Meeting Type: Annual
Ticker: REYN Meeting Date: 26-Apr-2023
ISIN: US76171L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marla Gottschalk Mgmt For For
1b. Election of Director: Lance Mitchell Mgmt Withheld Against
1c. Election of Director: Richard Noll Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935756099
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 07-Feb-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935784442
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Special
Ticker: RH Meeting Date: 04-Apr-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the RH 2023 Stock Incentive Plan. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
RH Agenda Number: 935889014
-------------------------------------------------------------------------------------------------------------------------
Security: 74967X103 Meeting Type: Annual
Ticker: RH Meeting Date: 29-Jun-2023
ISIN: US74967X1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Hilary Krane Mgmt For For
Katie Mitic Mgmt For For
Ali Rowghani Mgmt For For
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the 2023 fiscal
year.
4. A shareholder proposal for RH to report on matters Shr For Against
related to the procurement of down feathers from its
suppliers.
-------------------------------------------------------------------------------------------------------------------------
RING ENERGY, INC. Agenda Number: 935847787
-------------------------------------------------------------------------------------------------------------------------
Security: 76680V108 Meeting Type: Annual
Ticker: REI Meeting Date: 25-May-2023
ISIN: US76680V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy I. Ben-Dor Mgmt For For
John A. Crum Mgmt Withheld Against
David S. Habachy Mgmt For For
Richard E. Harris Mgmt Withheld Against
Paul D. McKinney Mgmt Withheld Against
Thomas L. Mitchell Mgmt Withheld Against
Anthony B. Petrelli Mgmt Withheld Against
Regina Roesener Mgmt Withheld Against
Clayton E. Woodrum Mgmt Withheld Against
2. To approve and adopt an amendment to Ring Energy, Mgmt For For
Inc.'s Articles of Incorporation to increase the
number of authorized shares of common stock from 225
million to 450 million.
3. To approve and adopt an amendment to the Ring Energy, Mgmt Against Against
Inc. 2021 Omnibus Incentive Plan to authorize an
additional 6 million shares of common stock under the
plan.
4. Advisory vote to approve named executive officer Mgmt Against Against
compensation.
5. To ratify the appointment of Grant Thornton LLP as the Mgmt For For
Company's auditors for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 935828458
-------------------------------------------------------------------------------------------------------------------------
Security: 767744105 Meeting Type: Annual
Ticker: RBA Meeting Date: 08-May-2023
ISIN: CA7677441056
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Erik Olsson Mgmt For For
1b. Election of Director: Ann Fandozzi Mgmt For For
1c. Election of Director: Brian Bales Mgmt For For
1d. Election of Director: William Breslin Mgmt For For
1e. Election of Director: Adam DeWitt Mgmt For For
1f. Election of Director: Robert G. Elton Mgmt Against Against
1g. Election of Director: Lisa Hook Mgmt For For
1h. Election of Director: Timothy O'Day Mgmt For For
1i. Election of Director: Sarah Raiss Mgmt Against Against
1j. Election of Director: Michael Sieger Mgmt For For
1k. Election of Director: Jeffrey C. Smith Mgmt For For
1l. Election of Director: Carol M. Stephenson Mgmt Against Against
2. Appointment of Ernst & Young LLP as auditors of the Mgmt For For
Company until the next annual meeting of the Company
and authorizing the Audit Committee to fix their
remuneration. Please note: Voting option 'Against' =
'Withhold'
3. Approval, on an advisory basis, of a non-binding Mgmt For For
resolution accepting the Company's approach to
executive compensation.
4. To consider and, if deemed advisable, to pass, with or Mgmt Against Against
without variation, an ordinary resolution approving
the Company's Share Incentive Plan, the full text of
which resolution is set out in the accompanying proxy
statement.
5. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, an ordinary resolution approving
the Company's Employee Stock Purchase Plan, the full
text of which resolution is set out in the
accompanying proxy statement.
6. To consider and, if deemed advisable, to pass, with or Mgmt For For
without variation, a special resolution authorizing
the Company to amend its articles to change its name
to "RB Global, Inc." or such other name as is
acceptable to the Company and applicable regulatory
authorities, the full text of which resolution is set
out in the accompanying proxy statement.
-------------------------------------------------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC. Agenda Number: 935857358
-------------------------------------------------------------------------------------------------------------------------
Security: 76954A103 Meeting Type: Annual
Ticker: RIVN Meeting Date: 21-Jun-2023
ISIN: US76954A1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting of Stockholders: Karen Boone
1b. Election of Class II Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting of Stockholders: Rose Marcario
2. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Stockholder proposal requesting the adoption of a Shr For Against
human rights policy.
-------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 935787513
-------------------------------------------------------------------------------------------------------------------------
Security: 749607107 Meeting Type: Annual
Ticker: RLI Meeting Date: 04-May-2023
ISIN: US7496071074
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kaj Ahlmann Mgmt Against Against
1b. Election of Director: Michael E. Angelina Mgmt For For
1c. Election of Director: David B. Duclos Mgmt For For
1d. Election of Director: Susan S. Fleming Mgmt Against Against
1e. Election of Director: Jordan W. Graham Mgmt Against Against
1f. Election of Director: Craig W. Kliethermes Mgmt For For
1g. Election of Director: Paul B. Medini Mgmt For For
1h. Election of Director: Jonathan E. Michael Mgmt For For
1i. Election of Director: Robert P. Restrepo Mgmt For For
1j. Election of Director: Debbie S. Roberts Mgmt For For
1k. Election of Director: Michael J. Stone Mgmt For For
2. Non-Binding, Advisory Vote to Approve the Compensation Mgmt For For
of the Company's Named Executive Officers (the
"Sayon-Pay" vote).
3. Approval of an Amendment to the Company's Certificate Mgmt Against Against
of Incorporation to Include the Exculpation of
Officers.
4. Approval of the 2023 RLI Corp. Long-Term Incentive Mgmt Against Against
Plan.
5. Ratification of the Selection of Independent Mgmt For For
Registered Public Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
RLJ LODGING TRUST Agenda Number: 935809915
-------------------------------------------------------------------------------------------------------------------------
Security: 74965L101 Meeting Type: Annual
Ticker: RLJ Meeting Date: 28-Apr-2023
ISIN: US74965L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Trustee: Robert L. Johnson Mgmt Against Against
1.2 Election of Trustee: Leslie D. Hale Mgmt Against Against
1.3 Election of Trustee: Evan Bayh Mgmt Against Against
1.4 Election of Trustee: Arthur R. Collins Mgmt For For
1.5 Election of Trustee: Nathaniel A. Davis Mgmt Against Against
1.6 Election of Trustee: Patricia L. Gibson Mgmt For For
1.7 Election of Trustee: Robert M. La Forgia Mgmt Against Against
1.8 Election of Trustee: Robert J. McCarthy Mgmt For For
1.9 Election of Trustee: Robin Zeigler Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. To approve, on a non-binding basis, the compensation Mgmt For For
of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 935829765
-------------------------------------------------------------------------------------------------------------------------
Security: 770323103 Meeting Type: Annual
Ticker: RHI Meeting Date: 17-May-2023
ISIN: US7703231032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Julia L. Coronado Mgmt Against Against
1b. Election of Director: Dirk A. Kempthorne Mgmt Against Against
1c. Election of Director: Harold M. Messmer, Jr. Mgmt Against Against
1d. Election of Director: Marc H. Morial Mgmt Against Against
1e. Election of Director: Robert J. Pace Mgmt Against Against
1f. Election of Director: Frederick A. Richman Mgmt Against Against
1g. Election of Director: M. Keith Waddell Mgmt Against Against
1h. Election of Director: Marnie H. Wilking Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP, as the Company's independent registered public
accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
ROBLOX CORPORATION Agenda Number: 935803759
-------------------------------------------------------------------------------------------------------------------------
Security: 771049103 Meeting Type: Annual
Ticker: RBLX Meeting Date: 25-May-2023
ISIN: US7710491033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Baszucki Mgmt Withheld Against
Greg Baszucki Mgmt Withheld Against
2. Advisory Vote on the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratification of Independent Registered Public Mgmt For For
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
ROCKET COMPANIES, INC. Agenda Number: 935838435
-------------------------------------------------------------------------------------------------------------------------
Security: 77311W101 Meeting Type: Annual
Ticker: RKT Meeting Date: 13-Jun-2023
ISIN: US77311W1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Matthew Rizik Mgmt Withheld Against
Suzanne Shank Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval of an amendment to the Amended & Restated Mgmt For For
Rocket Companies, Inc. Team Member Stock Purchase
Plan.
-------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935750504
-------------------------------------------------------------------------------------------------------------------------
Security: 773903109 Meeting Type: Annual
Ticker: ROK Meeting Date: 07-Feb-2023
ISIN: US7739031091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
William P. Gipson Mgmt Withheld Against
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For
Robert W. Soderbery Mgmt For For
B. To approve, on an advisory basis, the compensation of Mgmt For For
the Corporation's named executive officers.
C. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
shareowner vote on the compensation of the
Corporation's named executive officers.
D. To approve the selection of Deloitte & Touche LLP as Mgmt For For
the Corporation's independent registered public
accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 935790320
-------------------------------------------------------------------------------------------------------------------------
Security: 775133101 Meeting Type: Annual
Ticker: ROG Meeting Date: 04-May-2023
ISIN: US7751331015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Keith L. Barnes Mgmt Withheld Against
Larry L. Berger Mgmt For For
Megan Faust Mgmt For For
R. Colin Gouveia Mgmt For For
Armand F. Lauzon, Jr. Mgmt For For
Ganesh Moorthy Mgmt Withheld Against
Jeffrey J. Owens Mgmt For For
Anne K. Roby Mgmt For For
Peter C. Wallace Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
("PwC") as our independent auditor for 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation paid to our named executive officers.
4. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future non-binding advisory votes on the
compensation paid to our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ROKU, INC. Agenda Number: 935842345
-------------------------------------------------------------------------------------------------------------------------
Security: 77543R102 Meeting Type: Annual
Ticker: ROKU Meeting Date: 08-Jun-2023
ISIN: US77543R1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Jeffrey Blackburn
2a. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Jeffrey Hastings
2b. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Neil Hunt
2c. Election of Class III Director to serve until the 2026 Mgmt Withheld Against
Annual Meeting: Anthony Wood
3. Advisory vote to approve our named executive officer Mgmt Against Against
compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935779566
-------------------------------------------------------------------------------------------------------------------------
Security: 775711104 Meeting Type: Annual
Ticker: ROL Meeting Date: 25-Apr-2023
ISIN: US7757111049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director for a three-year term Mgmt For For
expiring in 2026: Jerry E. Gahlhoff
1.2 Election of Class I Director for a three-year term Mgmt Withheld Against
expiring in 2026: Patrick J. Gunning
1.3 Election of Class I Director for a three-year term Mgmt Withheld Against
expiring in 2026: Gregory B. Morrison
1.4 Election of Class I Director for a three-year term Mgmt Withheld Against
expiring in 2026: Jerry W. Nix
1.5 Election of Class II Director for a one-year term Mgmt For For
expiring in 2024: P. Russell Hardin
2. To hold an advisory (non-binding) vote to approve the Mgmt Against Against
compensation of the Company's named executive
officers.
3. To hold an advisory (non-binding) vote on the Mgmt 1 Year Against
frequency of future stockholder advisory votes to
approve the compensation paid to the Company's named
executive officers
-------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 935801539
-------------------------------------------------------------------------------------------------------------------------
Security: 778296103 Meeting Type: Annual
Ticker: ROST Meeting Date: 17-May-2023
ISIN: US7782961038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: K. Gunnar Bjorklund Mgmt Against Against
1b. Election of Director: Michael J. Bush Mgmt Against Against
1c. Election of Director: Edward G. Cannizzaro Mgmt For For
1d. Election of Director: Sharon D. Garrett Mgmt Against Against
1e. Election of Director: Michael J. Hartshorn Mgmt Against Against
1f. Election of Director: Stephen D. Milligan Mgmt For For
1g. Election of Director: Patricia H. Mueller Mgmt For For
1h. Election of Director: George P. Orban Mgmt Against Against
1i. Election of Director: Larree M. Renda Mgmt For For
1j. Election of Director: Barbara Rentler Mgmt Against Against
1k. Election of Director: Doniel N. Sutton Mgmt For For
2. Advisory vote to approve the resolution on the Mgmt For For
compensation of the named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending February 3, 2024.
-------------------------------------------------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935831188
-------------------------------------------------------------------------------------------------------------------------
Security: V7780T103 Meeting Type: Annual
Ticker: RCL Meeting Date: 01-Jun-2023
ISIN: LR0008862868
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John F. Brock Mgmt Against Against
1b. Election of Director: Richard D. Fain Mgmt Against Against
1c. Election of Director: Stephen R. Howe, Jr. Mgmt Against Against
1d. Election of Director: William L. Kimsey Mgmt Against Against
1e. Election of Director: Michael O. Leavitt Mgmt For For
1f. Election of Director: Jason T. Liberty Mgmt Against Against
1g. Election of Director: Amy McPherson Mgmt For For
1h. Election of Director: Maritza G. Montiel Mgmt For For
1i. Election of Director: Ann S. Moore Mgmt Against Against
1j. Election of Director: Eyal M. Ofer Mgmt Against Against
1k. Election of Director: Vagn O. Sorensen Mgmt Against Against
1l. Election of Director: Donald Thompson Mgmt For For
1m. Election of Director: Arne Alexander Wilhelmsen Mgmt Against Against
1n. Election of Director: Rebecca Yeung Mgmt For For
2. Advisory approval of the Company's compensation of its Mgmt For For
named executive officers.
3. Advisory vote on the frequency of shareholder vote on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 935821947
-------------------------------------------------------------------------------------------------------------------------
Security: 780287108 Meeting Type: Annual
Ticker: RGLD Meeting Date: 25-May-2023
ISIN: US7802871084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve until the 2026 Mgmt For For
annual meeting: Fabiana Chubbs
1b. Election of Class III Director to serve until the 2026 Mgmt Against Against
annual meeting: Kevin McArthur
1c. Election of Class III Director to serve until the 2026 Mgmt Against Against
annual meeting: Sybil Veenman
2. Advisory vote to approve named executive officer Mgmt For For
compensation
3. Advisory vote on the frequency of the say on pay vote Mgmt 1 Year For
4. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditor for 2023
5. Approval of an amendment to our restated certificate Mgmt Against Against
of incorporation to limit the liability of certain
officers
-------------------------------------------------------------------------------------------------------------------------
ROYALTY PHARMA PLC Agenda Number: 935858502
-------------------------------------------------------------------------------------------------------------------------
Security: G7709Q104 Meeting Type: Annual
Ticker: RPRX Meeting Date: 22-Jun-2023
ISIN: GB00BMVP7Y09
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Pablo Legorreta Mgmt For For
1b. Election of Director: Henry Fernandez Mgmt Against Against
1c. Election of Director: Bonnie Bassler, Ph.D. Mgmt For For
1d. Election of Director: Errol De Souza, Ph.D. Mgmt Against Against
1e. Election of Director: Catherine Engelbert Mgmt Against Against
1f. Election of Director: M. Germano Giuliani Mgmt For For
1g. Election of Director: David Hodgson Mgmt Against Against
1h. Election of Director: Ted Love, M.D. Mgmt Against Against
1i. Election of Director: Gregory Norden Mgmt Against Against
1j. Election of Director: Rory Riggs Mgmt For For
2. A non-binding advisory vote to approve executive Mgmt For For
compensation.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm.
4. Approve receipt of our U.K. audited annual report and Mgmt For For
accounts and related directors' and auditor's reports
for the fiscal year ended December 31, 2022.
5. Approve on a non-binding advisory basis our U.K. Mgmt For For
directors' remuneration report.
6. Re-appoint Ernst & Young as our U.K. statutory Mgmt For For
auditor, to hold office until the conclusion of the
next general meeting at which the U.K. annual report
and accounts are presented to shareholders.
7. Authorize the board of directors to determine the Mgmt For For
remuneration of Ernst & Young in its capacity as our
U.K. statutory auditor.
-------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 935781220
-------------------------------------------------------------------------------------------------------------------------
Security: 749660106 Meeting Type: Annual
Ticker: RES Meeting Date: 25-Apr-2023
ISIN: US7496601060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jerry W. Nix Mgmt Withheld Against
Patrick J. Gunning Mgmt Withheld Against
Ben M. Palmer Mgmt Withheld Against
2. To ratify the appointment of Grant Thornton LLP as Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2023.
3. To hold a nonbinding vote to approve executive Mgmt For For
compensation.
4. To hold a nonbinding vote regarding the frequency of Mgmt 1 Year Against
voting on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC. Agenda Number: 935703808
-------------------------------------------------------------------------------------------------------------------------
Security: 749685103 Meeting Type: Annual
Ticker: RPM Meeting Date: 06-Oct-2022
ISIN: US7496851038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kirkland B. Andrews Mgmt For For
Ellen M. Pawlikowski Mgmt For For
Frank C. Sullivan Mgmt For For
Elizabeth F. Whited Mgmt For For
2. Approve the Company's executive compensation. Mgmt Against Against
3. Ratify the appointment of Deloitte & Touche LLP as the Mgmt For For
Company's independent registered public accounting
firm.
-------------------------------------------------------------------------------------------------------------------------
RPT REALTY Agenda Number: 935781181
-------------------------------------------------------------------------------------------------------------------------
Security: 74971D101 Meeting Type: Annual
Ticker: RPT Meeting Date: 27-Apr-2023
ISIN: US74971D1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Richard L. Federico Mgmt For For
Arthur H. Goldberg Mgmt Withheld Against
Brian L. Harper Mgmt For For
Joanna T. Lau Mgmt For For
David J. Nettina Mgmt Withheld Against
Laurie M. Shahon Mgmt For For
Andrea M. Weiss Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as the Trust's independent registered public
accounting firm for the year ending December 31, 2023.
3. Advisory approval of the compensation of the Trust's Mgmt For For
named executive officers.
4. Advisory approval on the frequency of future Mgmt 1 Year For
non-binding advisory votes on the compensation of the
Trust's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
RUSH ENTERPRISES, INC. Agenda Number: 935844781
-------------------------------------------------------------------------------------------------------------------------
Security: 781846209 Meeting Type: Annual
Ticker: RUSHA Meeting Date: 16-May-2023
ISIN: US7818462092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. M. Rusty Rush Mgmt For For
Thomas A. Akin Mgmt Withheld Against
Raymond J. Chess Mgmt Withheld Against
William H. Cary Mgmt For For
Dr. Kennon H. Guglielmo Mgmt Withheld Against
Elaine Mendoza Mgmt Withheld Against
Troy A. Clarke Mgmt Withheld Against
2. Proposal to approve the amendment and restatement of Mgmt Against Against
the 2007 Long-Term Incentive Plan.
3. Proposal to approve the amendment and restatement of Mgmt For For
the 2004 Employee Stock Purchase Plan.
4. Proposal to approve the Certificate of Amendment to Mgmt Against Against
the Restated Articles of Incorporation of the Company
to increase the number of authorized shares of Class A
Common Stock from 60,000,000 to 105,000,000.
5. Proposal to approve the Certificate of Amendment to Mgmt Against Against
the Restated Articles of Incorporation of the Company
to increase the number of authorized shares of Class B
Common Stock from 20,000,000 to 35,000,000.
6. Advisory vote to approve executive compensation. Mgmt Against Against
7. Advisory vote on the frequency of future advisory Mgmt 1 Year Against
votes on executive compensation.
8. Proposal to ratify the appointment of ERNST & YOUNG Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
RXO INC Agenda Number: 935821466
-------------------------------------------------------------------------------------------------------------------------
Security: 74982T103 Meeting Type: Annual
Ticker: RXO Meeting Date: 23-May-2023
ISIN: US74982T1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Drew Wilkerson
1b. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Stephen Renna
1c. Election of Class I director until the 2026 Annual Mgmt For For
Meeting of Stockholders or until their successors are
duly elected and qualified: Thomas Szlosek
2. Ratification of the Appointment of KPMG LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
Fiscal Year 2023.
3. Advisory Vote to Approve Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Future Advisory Votes to Mgmt 1 Year For
Approve Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935821024
-------------------------------------------------------------------------------------------------------------------------
Security: 78377T107 Meeting Type: Annual
Ticker: RHP Meeting Date: 11-May-2023
ISIN: US78377T1079
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rachna Bhasin Mgmt Against Against
1b. Election of Director: Alvin Bowles Jr. Mgmt For For
1c. Election of Director: Mark Fioravanti Mgmt For For
1d. Election of Director: William E. (Bill) Haslam Mgmt For For
1e. Election of Director: Fazal Merchant Mgmt For For
1f. Election of Director: Patrick Moore Mgmt Against Against
1g. Election of Director: Christine Pantoya Mgmt Against Against
1h. Election of Director: Robert Prather, Jr. Mgmt Against Against
1i. Election of Director: Colin Reed Mgmt For For
1j. Election of Director: Michael Roth Mgmt Against Against
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To determine, on an advisory basis, whether we will Mgmt 1 Year For
have future advisory votes regarding our executive
compensation every one year, every two years or every
three years.
4. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935790445
-------------------------------------------------------------------------------------------------------------------------
Security: 78409V104 Meeting Type: Annual
Ticker: SPGI Meeting Date: 03-May-2023
ISIN: US78409V1044
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Marco Alvera Mgmt For For
1B. Election of Director: Jacques Esculier Mgmt For For
1C. Election of Director: Gay Huey Evans Mgmt For For
1D. Election of Director: William D. Green Mgmt Against Against
1E. Election of Director: Stephanie C. Hill Mgmt For For
1F. Election of Director: Rebecca Jacoby Mgmt For For
1G. Election of Director: Robert P. Kelly Mgmt For For
1H. Election of Director: Ian P. Livingston Mgmt For For
1I. Election of Director: Deborah D. McWhinney Mgmt For For
1J. Election of Director: Maria R. Morris Mgmt For For
1K. Election of Director: Douglas L. Peterson Mgmt For For
1L. Election of Director: Richard E. Thornburgh Mgmt Against Against
1M. Election of Director: Gregory Washington Mgmt For For
2. Approve, on an advisory basis, the executive Mgmt For For
compensation program for the Company's named executive
officers.
3. Approve, on an advisory basis, the frequency on which Mgmt 1 Year For
the Company conducts an advisory vote on the executive
compensation program for the Company's named executive
officers.
4. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent auditor for 2023;
-------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 935791752
-------------------------------------------------------------------------------------------------------------------------
Security: 783859101 Meeting Type: Annual
Ticker: STBA Meeting Date: 16-May-2023
ISIN: US7838591011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Lewis W. Adkins, Jr. Mgmt Withheld Against
David G. Antolik Mgmt Withheld Against
Peter R. Barsz Mgmt Withheld Against
Christina A. Cassotis Mgmt For For
Michael J. Donnelly Mgmt Withheld Against
Jeffrey D. Grube Mgmt Withheld Against
William J. Hieb Mgmt Withheld Against
Christopher J. McComish Mgmt Withheld Against
Frank J. Palermo, Jr. Mgmt Withheld Against
Christine J. Toretti Mgmt Withheld Against
Steven J. Weingarten Mgmt Withheld Against
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR 2023.
3. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.
-------------------------------------------------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC. Agenda Number: 935845389
-------------------------------------------------------------------------------------------------------------------------
Security: 78573L106 Meeting Type: Annual
Ticker: SBRA Meeting Date: 14-Jun-2023
ISIN: US78573L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Craig A. Barbarosh Mgmt Against Against
1b. Election of Director: Katie Cusack Mgmt For For
1c. Election of Director: Michael J. Foster Mgmt Against Against
1d. Election of Director: Lynne S. Katzmann Mgmt For For
1e. Election of Director: Ann Kono Mgmt For For
1f. Election of Director: Jeffrey A. Malehorn Mgmt For For
1g. Election of Director: Richard K. Matros Mgmt For For
1h. Election of Director: Clifton J. Porter II Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sabra's independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
Sabra's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 935778057
-------------------------------------------------------------------------------------------------------------------------
Security: 78573M104 Meeting Type: Annual
Ticker: SABR Meeting Date: 26-Apr-2023
ISIN: US78573M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): George Bravante, Jr.
1b. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Herve Couturier
1c. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Kurt Ekert
1d. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Rachel Gonzalez
1e. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Gail Mandel
1f. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Sean Menke
1g. Election of Director (term to expire at 2024 Annual Mgmt Against Against
Meeting of Stockholders): Phyllis Newhouse
1h. Election of Director (term to expire at 2024 Annual Mgmt Against Against
Meeting of Stockholders): Karl Peterson
1i. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Zane Rowe
1j. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Gregg Saretsky
1k. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): John Scott
1l. Election of Director (term to expire at 2024 Annual Mgmt For For
Meeting of Stockholders): Wendi Sturgis
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent auditors for the fiscal year ending
December 31, 2023.
3. To approve our 2023 Omnibus Incentive Compensation Mgmt Against Against
Plan.
4. To hold an advisory vote on the compensation of our Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SAFEHOLD INC. Agenda Number: 935846848
-------------------------------------------------------------------------------------------------------------------------
Security: 78646V107 Meeting Type: Annual
Ticker: SAFE Meeting Date: 20-Jun-2023
ISIN: US78646V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Jay Sugarman Mgmt For For
1.2 Election of Director: Marcos Alvarado Mgmt For For
1.3 Election of Director: Jesse Hom Mgmt Withheld Against
1.4 Election of Director: Robin Josephs Mgmt Withheld Against
1.5 Election of Director: Jay Nydick Mgmt For For
1.6 Election of Director: Barry Ridings Mgmt For For
1.7 Election of Director: Stefan Selig Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approval of amendments to Amended and Restated 2009 Mgmt Against Against
Long-Term Incentive Plan
4. Non-binding advisory vote to approve executive Mgmt For For
compensation ("Say on Pay")
5. Advisory vote on the frequency of future Say on Pay Mgmt 1 Year For
votes
-------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 935802048
-------------------------------------------------------------------------------------------------------------------------
Security: 78648T100 Meeting Type: Annual
Ticker: SAFT Meeting Date: 17-May-2023
ISIN: US78648T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director to serve a three year Mgmt For For
term expiring in 2026: John D. Farina
1b. Election of Class III Director to serve a three year Mgmt For For
term expiring in 2026: Thalia M. Meehan
2. Ratification of the Appointment of DELOITTE & TOUCHE, Mgmt For For
LLP.
3. Advisory Vote on Executive Compensation. Mgmt For For
4. Advisory Vote on the Frequency of Future Advisory Mgmt 1 Year For
Votes on Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC. Agenda Number: 935840086
-------------------------------------------------------------------------------------------------------------------------
Security: 78667J108 Meeting Type: Annual
Ticker: SAGE Meeting Date: 15-Jun-2023
ISIN: US78667J1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael F. Cola Mgmt Withheld Against
Barry E. Greene Mgmt Withheld Against
Jeffrey M. Jonas, M.D. Mgmt Withheld Against
Jessica J. Federer Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. To hold a non-binding advisory vote to approve the Mgmt Against Against
compensation paid to our named executive officers.
4. To approve an amendment to our 2014 Employee Stock Mgmt For For
Purchase Plan, as amended, or the 2014 ESPP, to
increase the number of shares of our common stock
authorized for issuance under the 2014 ESPP by 500,000
shares.
-------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 935796093
-------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105 Meeting Type: Annual
Ticker: SAIA Meeting Date: 27-Apr-2023
ISIN: US78709Y1055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Donna E. Epps Mgmt For For
1.2 Election of Director: John P. Gainor, Jr. Mgmt For For
1.3 Election of Director: Kevin A. Henry Mgmt For For
1.4 Election of Director: Frederick J. Holzgrefe, III Mgmt For For
1.5 Election of Director: Donald R. James Mgmt For For
1.6 Election of Director: Randolph W. Melville Mgmt For For
1.7 Election of Director: Richard D. O'Dell Mgmt For For
2. Approve on an advisory basis the compensation of Mgmt For For
Saia's Named Executive Officers
3. Approve on an advisory basis the frequency of future Mgmt 1 Year For
advisory votes on executive compensation
4. Ratify the appointment of KPMG LLP as Saia's Mgmt For For
Independent Registered Public Accounting Firm for
fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935745945
-------------------------------------------------------------------------------------------------------------------------
Security: 79546E104 Meeting Type: Annual
Ticker: SBH Meeting Date: 26-Jan-2023
ISIN: US79546E1047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Rachel R. Bishop Ph. D. Mgmt For For
1.2 Election of Director: Jeffrey Boyer Mgmt For For
1.3 Election of Director: Diana S. Ferguson Mgmt For For
1.4 Election of Director: Dorlisa K. Flur Mgmt For For
1.5 Election of Director: James M. Head Mgmt For For
1.6 Election of Director: Linda Heasley Mgmt For For
1.7 Election of Director: Lawrence "Chip" P. Molloy Mgmt For For
1.8 Election of Director: Erin Nealy Cox Mgmt For For
1.9 Election of Director: Denise Paulonis Mgmt For For
2. Approval of the compensation of the Company's Mgmt Against Against
executive officers including the Company's
compensation practices and principles and their
implementation.
3. Frequency of advisory votes on executive compensation. Mgmt 1 Year For
4. Ratification of the selection of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SAMSARA INC. Agenda Number: 935866977
-------------------------------------------------------------------------------------------------------------------------
Security: 79589L106 Meeting Type: Annual
Ticker: IOT Meeting Date: 29-Jun-2023
ISIN: US79589L1061
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sanjit Biswas Mgmt For For
John Bicket Mgmt For For
Marc Andreessen Mgmt For For
Sue Bostrom Mgmt For For
Jonathan Chadwick Mgmt For For
Ann Livermore Mgmt For For
Hemant Taneja Mgmt Withheld Against
Sue Wagner Mgmt Withheld Against
2. The ratification of the appointment of Deloitte & Mgmt For For
Touche LLP as Samsara Inc.'s independent registered
public accounting firm for the fiscal year ending
February 3, 2024.
3. An advisory vote, on a non-binding basis, of the Mgmt 1 Year For
frequency of future stockholder advisory votes on the
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC. Agenda Number: 935829551
-------------------------------------------------------------------------------------------------------------------------
Security: 800363103 Meeting Type: Annual
Ticker: SASR Meeting Date: 24-May-2023
ISIN: US8003631038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Mark E. Friis Mgmt Against Against
1.2 Election of Director: Brian J. Lemek Mgmt For For
1.3 Election of Director: Pamela A. Little Mgmt Against Against
1.4 Election of Director: Craig A. Ruppert Mgmt Against Against
1.5 Election of Director: Kenneth C. Cook Mgmt For For
2. Approve amendments to the Articles of Incorporation to Mgmt For For
declassify the Board of Directors.
3. Approve amendments to the Articles of Incorporation to Mgmt For For
eliminate the supermajority vote requirement for
certain amendments.
4. Vote, on an advisory basis, to approve the Mgmt For For
compensation for the named executive officers.
5. Vote, on an advisory basis, to approve the frequency Mgmt 1 Year For
of future votes to approve the compensation for the
named executive officers.
6. Ratify the appointment of Ernst & Young LLP as the Mgmt For For
company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
SANGAMO THERAPEUTICS, INC. Agenda Number: 935824537
-------------------------------------------------------------------------------------------------------------------------
Security: 800677106 Meeting Type: Annual
Ticker: SGMO Meeting Date: 01-Jun-2023
ISIN: US8006771062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Courtney Beers, Ph.D.
1.2 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Robert F. Carey
1.3 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Kenneth J. Hillan, M.B., Ch.B.
1.4 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Margaret A. Horn, J.D.
1.5 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D.
1.6 Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: John H. Markels, Ph.D.
1.7 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: James R. Meyers
1.8 Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: H. Stewart Parker
1.9 Election of Director to serve until the 2024 Annual Mgmt For For
meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M.
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as described in the
accompanying proxy statement
3. To approve, on an advisory basis, whether the advisory Mgmt 1 Year For
stockholder vote to approve the compensation of our
named executive officers should occur every year, once
every two years or once every three years
4. To approve the amendment and restatement of the Mgmt Against Against
Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan,
or the 2018 Plan, to, among other things, increase the
aggregate number of shares of our common stock
reserved for issuance under the 2018 Plan by
10,000,000 shares
5. To approve an amendment of our Seventh Amended and Mgmt For For
Restated Certificate of Incorporation, as amended, or
the Restated Certificate, to increase the total number
of shares of our common stock authorized for issuance
from 320,000,000 to 640,000,000 shares
6. To approve an amendment of our Restated Certificate to Mgmt Against Against
reflect new Delaware law provisions regarding officer
exculpation
7. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
SANMINA CORPORATION Agenda Number: 935761230
-------------------------------------------------------------------------------------------------------------------------
Security: 801056102 Meeting Type: Annual
Ticker: SANM Meeting Date: 13-Mar-2023
ISIN: US8010561020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jure Sola Mgmt Against Against
1b. Election of Director: Eugene A. Delaney Mgmt Against Against
1c. Election of Director: John P. Goldsberry Mgmt Against Against
1d. Election of Director: David V. Hedley III Mgmt For For
1e. Election of Director: Susan A. Johnson Mgmt For For
1f. Election of Director: Joseph G. Licata, Jr. Mgmt Against Against
1g. Election of Director: Krish Prabhu Mgmt Against Against
1h. Election of Director: Mario M. Rosati Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as Sanmina Corporation's independent registered
public accounting firm for the fiscal year ending
September 30, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of Sanmina Corporation's named executive
officers.
4. To approve the reservation of an additional 1,200,000 Mgmt Against Against
shares of common stock for issuance under the 2019
Equity Incentive Plan of Sanmina Corporation.
-------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC. Agenda Number: 935844111
-------------------------------------------------------------------------------------------------------------------------
Security: 803607100 Meeting Type: Annual
Ticker: SRPT Meeting Date: 08-Jun-2023
ISIN: US8036071004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: Richard J. Barry
1.2 Election of Class II Director to hold office until the Mgmt Against Against
2025 Annual Meeting: M. Kathleen Behrens, Ph.D.
1.3 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Stephen L. Mayo, Ph. D.
1.4 Election of Class II Director to hold office until the Mgmt For For
2025 Annual Meeting: Claude Nicaise, M.D.
2. Advisory vote to approve, on a non-binding basis, Mgmt Against Against
named executive officer compensation
3. Approve an amendment to the Company's 2018 Equity Mgmt Against Against
Incentive Plan (the "2018 Plan") to increase the
maximum aggregate number of shares of common stock
that may be issued pursuant to awards granted under
the 2018 Plan by 2,500,000 shares to 13,187,596 shares
4. Approve an amendment to the Amended and Restated 2013 Mgmt For For
Employee Stock Purchase Plan (as amended and restated
on June 27, 2016 and amended on June 6, 2019) (the
"2016 ESPP") to increase the number of shares of our
common stock authorized for issuance under the 2016
ESPP by 300,000 shares to 1,400,000 shares
5. Advisory vote on whether an advisory vote on executive Mgmt 1 Year For
compensation should be held every one, two or three
years
6. Ratify the selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
current year ending December 31, 2023
-------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 935820515
-------------------------------------------------------------------------------------------------------------------------
Security: 78410G104 Meeting Type: Annual
Ticker: SBAC Meeting Date: 25-May-2023
ISIN: US78410G1040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director For a three-year term expiring at Mgmt Against Against
the 2026 Annual Meeting: Steven E. Bernstein
1.2 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Laurie Bowen
1.3 Election of Director For a three-year term expiring at Mgmt For For
the 2026 Annual Meeting: Amy E. Wilson
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SBA's independent registered public accounting firm
for the 2023 fiscal year.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
SBA's named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of SBA's
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 935746454
-------------------------------------------------------------------------------------------------------------------------
Security: 806037107 Meeting Type: Annual
Ticker: SCSC Meeting Date: 26-Jan-2023
ISIN: US8060371072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael L. Baur Mgmt For For
1b. Election of Director: Peter C. Browning Mgmt Against Against
1c. Election of Director: Frank E. Emory, Jr. Mgmt Against Against
1d. Election of Director: Charles A. Mathis Mgmt Against Against
1e. Election of Director: Dorothy F. Ramoneda Mgmt Against Against
1f. Election of Director: Jeffrey R. Rodek Mgmt Against Against
1g. Election of Director: Elizabeth O. Temple Mgmt Against Against
1h. Election of Director: Charles R. Whitchurch Mgmt Against Against
2. Advisory vote to approve ScanSource's named executive Mgmt For For
officer compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of ScanSource's named
executive officers.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as ScanSource's independent auditors for the fiscal
year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC. Agenda Number: 935767749
-------------------------------------------------------------------------------------------------------------------------
Security: 80689H102 Meeting Type: Annual
Ticker: SNDR Meeting Date: 24-Apr-2023
ISIN: US80689H1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jyoti Chopra Mgmt Withheld Against
James R. Giertz Mgmt Withheld Against
Robert W. Grubbs Mgmt Withheld Against
Robert M. Knight, Jr. Mgmt Withheld Against
Therese A. Koller Mgmt Withheld Against
Mark B. Rourke Mgmt For For
John A. Swainson Mgmt Withheld Against
James L. Welch Mgmt For For
Kathleen M. Zimmermann Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche, Mgmt For For
LLP as Schneider National's independent registered
public accounting firm for fiscal 2023
3. Advisory vote to approve executive compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935746339
-------------------------------------------------------------------------------------------------------------------------
Security: 806882106 Meeting Type: Annual
Ticker: SCHN Meeting Date: 25-Jan-2023
ISIN: US8068821060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gregory R. Friedman Mgmt For For
Tamara L. Lundgren Mgmt For For
Leslie L. Shoemaker Mgmt For For
2. To vote on an advisory resolution on executive Mgmt For For
compensation.
3. To ratify the selection of independent registered Mgmt For For
public accounting firm.
4. To approve the Schnitzer Steel Industries, Inc. 2023 Mgmt Against Against
Omnibus Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SCORPIO TANKERS INC. Agenda Number: 935832700
-------------------------------------------------------------------------------------------------------------------------
Security: Y7542C130 Meeting Type: Annual
Ticker: STNG Meeting Date: 30-May-2023
ISIN: MHY7542C1306
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Emanuele Lauro Mgmt For For
1B. Election of Director: Merrick Rayner Mgmt Withheld Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
Audit as the Company's independent auditors for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935851320
-------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Special
Ticker: SGEN Meeting Date: 30-May-2023
ISIN: US81181C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To consider and vote on the proposal to adopt the Mgmt For For
Agreement and Plan of Merger (as it may be amended or
supplemented from time to time, the "merger
agreement"), dated March 12, 2023, by and among Seagen
Inc. ("Seagen"), Pfizer Inc. ("Pfizer") and Aris
Merger Sub, Inc., a wholly-owned subsidiary of Pfizer
("Merger Sub"), and pursuant to which Merger Sub will
be merged with and into Seagen, with Seagen surviving
the merger as a wholly-owned subsidiary of Pfizer (the
"merger" and such proposal the "merger agreement
proposal").
2. To consider and vote on the proposal to approve, on a Mgmt Against Against
non-binding, advisory basis, certain compensation
arrangements for Seagen's named executive officers in
connection with the merger (the "compensation
proposal").
-------------------------------------------------------------------------------------------------------------------------
SEAGEN INC. Agenda Number: 935821098
-------------------------------------------------------------------------------------------------------------------------
Security: 81181C104 Meeting Type: Annual
Ticker: SGEN Meeting Date: 31-May-2023
ISIN: US81181C1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director: David W. Gryska Mgmt Against Against
1b. Election of Class I Director: John A. Orwin Mgmt Against Against
1c. Election of Class I Director: Alpna H. Seth, Ph.D. Mgmt For For
2. Approve, on an advisory basis, the compensation of Mgmt Against Against
Seagen's named executive officers as disclosed in the
accompanying proxy statement.
3. Indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of shareholder advisory votes on the
compensation of Seagen's named executive officers.
4. Approve the amendment and restatement of the Seagen Mgmt Against Against
Inc. Amended and Restated 2007 Equity Incentive Plan
to, among other things, increase the aggregate number
of shares of common stock authorized for issuance
thereunder by 5,190,000 shares.
5. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as Seagen's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935849503
-------------------------------------------------------------------------------------------------------------------------
Security: 81282V100 Meeting Type: Annual
Ticker: SEAS Meeting Date: 13-Jun-2023
ISIN: US81282V1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Bension Mgmt Against Against
1b. Election of Director: James Chambers Mgmt Against Against
1c. Election of Director: William Gray Mgmt Against Against
1d. Election of Director: Timothy Hartnett Mgmt For For
1e. Election of Director: Yoshikazu Maruyama Mgmt For For
1f. Election of Director: Thomas E. Moloney Mgmt For For
1g. Election of Director: Neha Jogani Narang Mgmt Against Against
1h. Election of Director: Scott Ross Mgmt Against Against
1i. Election of Director: Kimberly Schaefer Mgmt Against Against
2. Proposal withdrawn Mgmt Abstain Against
3. Approval, in a non-binding advisory vote, of the Mgmt For For
compensation paid to the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935854237
-------------------------------------------------------------------------------------------------------------------------
Security: 784117103 Meeting Type: Annual
Ticker: SEIC Meeting Date: 31-May-2023
ISIN: US7841171033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ryan P. Hicke Mgmt Against Against
1b. Election of Director: Kathryn M. McCarthy Mgmt Against Against
2. To approve, on an advisory basis, the compensation of Mgmt Against Against
named executive officers.
3. Advisory vote on frequency of future advisory votes on Mgmt 1 Year For
the compensation of named executive officers.
4. To ratify the appointment of KPMG LLP as independent Mgmt For For
registered public accountants for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935774643
-------------------------------------------------------------------------------------------------------------------------
Security: 81619Q105 Meeting Type: Annual
Ticker: SEM Meeting Date: 27-Apr-2023
ISIN: US81619Q1058
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of class II Director for a term of three Mgmt Against Against
years: Bryan C. Cressey
1.2 Election of class II Director for a term of three Mgmt For For
years: Parvinderjit S. Khanuja
1.3 Election of class II Director for a term of three Mgmt Against Against
years: Robert A. Ortenzio
1.4 Election of class II Director for a term of three Mgmt For For
years: Daniel J. Thomas
2. Non-binding advisory vote to approve executive Mgmt Against Against
compensation.
3. Non-binding advisory vote on the frequency of the Mgmt 1 Year For
advisory vote to approve executive compensation.
4. Ratification of the appointment of Mgmt For For
PriceWaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935791548
-------------------------------------------------------------------------------------------------------------------------
Security: 816300107 Meeting Type: Annual
Ticker: SIGI Meeting Date: 03-May-2023
ISIN: US8163001071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: AINAR D. AIJALA, JR. Mgmt For For
1b. ELECTION OF DIRECTOR: LISA ROJAS BACUS Mgmt Against Against
1c. ELECTION OF DIRECTOR: TERRENCE W. CAVANAUGH Mgmt For For
1d. ELECTION OF DIRECTOR: WOLE C. COAXUM Mgmt Against Against
1e. ELECTION OF DIRECTOR: ROBERT KELLY DOHERTY Mgmt For For
1f. ELECTION OF DIRECTOR: JOHN J. MARCHIONI Mgmt For For
1g. ELECTION OF DIRECTOR: THOMAS A. MCCARTHY Mgmt For For
1h. ELECTION OF DIRECTOR: STEPHEN C. MILLS Mgmt For For
1i. ELECTION OF DIRECTOR: H. ELIZABETH MITCHELL Mgmt Against Against
1j. ELECTION OF DIRECTOR: CYNTHIA S. NICHOLSON Mgmt Against Against
1k. ELECTION OF DIRECTOR: JOHN S. SCHEID Mgmt For For
1l. ELECTION OF DIRECTOR: J. BRIAN THEBAULT Mgmt Against Against
1m. ELECTION OF DIRECTOR: PHILIP H. URBAN Mgmt Against Against
2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2022 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
-------------------------------------------------------------------------------------------------------------------------
SEMTECH CORPORATION Agenda Number: 935836796
-------------------------------------------------------------------------------------------------------------------------
Security: 816850101 Meeting Type: Annual
Ticker: SMTC Meeting Date: 08-Jun-2023
ISIN: US8168501018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Martin S.J. Burvill Mgmt For For
1b. Election of Director: Rodolpho C. Cardenuto Mgmt For For
1c. Election of Director: Gregory M. Fischer Mgmt For For
1d. Election of Director: Saar Gillai Mgmt For For
1e. Election of Director: Rockell N. Hankin Mgmt Withheld Against
1f. Election of Director: Ye Jane Li Mgmt For For
1g. Election of Director: Paula LuPriore Mgmt For For
1h. Election of Director: Mohan R. Maheswaran Mgmt For For
1i. Election of Director: Sylvia Summers Mgmt For For
1j. Election of Director: Paul V. Walsh, Jr. Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the 2024 fiscal year.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive compensation votes.
-------------------------------------------------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935812479
-------------------------------------------------------------------------------------------------------------------------
Security: G8060N102 Meeting Type: Annual
Ticker: ST Meeting Date: 25-May-2023
ISIN: GB00BFMBMT84
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Andrew C. Teich Mgmt For For
1b. Election of Director: Jeffrey J. Cote Mgmt For For
1c. Election of Director: John P. Absmeier Mgmt For For
1d. Election of Director: Daniel L. Black Mgmt For For
1e. Election of Director: Lorraine A. Bolsinger Mgmt For For
1f. Election of Director: Constance E. Skidmore Mgmt For For
1g. Election of Director: Steven A. Sonnenberg Mgmt For For
1h. Election of Director: Martha N. Sullivan Mgmt For For
1i. Election of Director: Stephen M. Zide Mgmt For For
2. Advisory resolution to approve executive compensation Mgmt For For
3. Ordinary resolution to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm
4. Advisory resolution on Director Compensation Report Mgmt For For
5. Ordinary resolution to appoint Deloitte & Touche LLP Mgmt For For
as the Company's U.K. statutory auditor
6. Ordinary resolution to authorize the Audit Committee, Mgmt For For
for and on behalf of the Board, to determine the
Company's U.K. statutory auditor's reimbursement
7. Ordinary resolution to receive the Company's 2022 Mgmt For For
Annual Report and Accounts
8. Special resolution to approve the form of share Mgmt For For
repurchase contracts and repurchase counterparties
9. Ordinary resolution to authorize the Board of Mgmt Against Against
Directors to issue equity securities
10. Special resolution to authorize the Board of Directors Mgmt Against Against
to issue equity securities without pre-emptive rights
11. Ordinary resolution to authorize the Board of Mgmt For For
Directors to issue equity securities under our equity
incentive plans
12. Special resolution to authorize the Board of Directors Mgmt For For
to issue equity securities under our equity incentive
plans without pre-emptive rights
-------------------------------------------------------------------------------------------------------------------------
SENTINELONE, INC. Agenda Number: 935869492
-------------------------------------------------------------------------------------------------------------------------
Security: 81730H109 Meeting Type: Annual
Ticker: S Meeting Date: 29-Jun-2023
ISIN: US81730H1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ana G. Pinczuk Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as SentinelOne, Inc.'s independent registered
public accounting firm for the fiscal year ending
January 31, 2024.
3. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of our named executive officers.
4. Selection, on a non-binding advisory basis, of whether Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers should be every one, two or three
years.
-------------------------------------------------------------------------------------------------------------------------
SERVICE PROPERTIES TRUST Agenda Number: 935794481
-------------------------------------------------------------------------------------------------------------------------
Security: 81761L102 Meeting Type: Annual
Ticker: SVC Meeting Date: 12-Jun-2023
ISIN: US81761L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Trustee (for Independent Trustee): Laurie Mgmt For For
B. Burns
1b. Election of Trustee (for Independent Trustee): Robert Mgmt Against Against
E. Cramer
1c. Election of Trustee (for Independent Trustee): Donna Mgmt Against Against
D. Fraiche
1d. Election of Trustee (for Independent Trustee): John L. Mgmt Against Against
Harrington
1e. Election of Trustee (for Independent Trustee): William Mgmt Against Against
A. Lamkin
1f. Election of Trustee (for Managing Trustee): John G. Mgmt Against Against
Murray
1g. Election of Trustee (for Managing Trustee): Adam D. Mgmt Against Against
Portnoy
2. Advisory vote to approve executive compensation. Mgmt Against Against
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent auditors to serve for the 2023
fiscal year.
-------------------------------------------------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC. Agenda Number: 935772930
-------------------------------------------------------------------------------------------------------------------------
Security: 81768T108 Meeting Type: Annual
Ticker: SFBS Meeting Date: 17-Apr-2023
ISIN: US81768T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term until the Mgmt Withheld Against
2024 Annual Meeting: Thomas A. Broughton III
1.2 Election of Director for a one-year term until the Mgmt Withheld Against
2024 Annual Meeting: J. Richard Cashio
1.3 Election of Director for a one-year term until the Mgmt Withheld Against
2024 Annual Meeting: James J. Filler
1.4 Election of Director for a one-year term until the Mgmt For For
2024 Annual Meeting: Christopher J. Mettler
1.5 Election of Director for a one-year term until the Mgmt Withheld Against
2024 Annual Meeting: Hatton C.V. Smith
1.6 Election of Director for a one-year term until the Mgmt Withheld Against
2024 Annual Meeting: Irma L. Tuder
2. To approve, on an advisory vote basis, our executive Mgmt For For
compensation as described in the accompanying Proxy
Statement.
3. To approve, on an advisory vote basis, of the Mgmt 1 Year For
frequency of the advisory vote on executive
compensation.
4. To ratify the appointment of Forvis, LLP as our Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
5. To amend the restated certificate of incorporation to Mgmt For For
reflect new Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
SHIFT4 PAYMENTS, INC. Agenda Number: 935843551
-------------------------------------------------------------------------------------------------------------------------
Security: 82452J109 Meeting Type: Annual
Ticker: FOUR Meeting Date: 09-Jun-2023
ISIN: US82452J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Sam Bakhshandehpour Mgmt For For
Jonathan Halkyard Mgmt Withheld Against
Donald Isaacman Mgmt For For
2. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. Approval, on an advisory (non-binding) basis, of the Mgmt Against Against
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
SHOALS TECHNOLOGIES GROUP, INC. Agenda Number: 935788072
-------------------------------------------------------------------------------------------------------------------------
Security: 82489W107 Meeting Type: Annual
Ticker: SHLS Meeting Date: 04-May-2023
ISIN: US82489W1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeannette Mills Mgmt For For
Lori Sundberg Mgmt Withheld Against
2. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's Named Executive Officers (i.e.,
"say-on-pay" frequency proposal).
3. Approval, by an advisory vote, of the compensation of Mgmt For For
the Company's Named Executive Officers (i.e.,
"say-on-pay" proposal).
4. The ratification of the appointment of BDO USA, LLP as Mgmt For For
the Company's independent registered public accounting
firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC. Agenda Number: 935838017
-------------------------------------------------------------------------------------------------------------------------
Security: 82489T104 Meeting Type: Annual
Ticker: SWAV Meeting Date: 13-Jun-2023
ISIN: US82489T1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
C. Raymond Larkin, Jr. Mgmt Withheld Against
Laura Francis Mgmt For For
Maria Sainz Mgmt Withheld Against
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SHOE CARNIVAL, INC. Agenda Number: 935859352
-------------------------------------------------------------------------------------------------------------------------
Security: 824889109 Meeting Type: Annual
Ticker: SCVL Meeting Date: 20-Jun-2023
ISIN: US8248891090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: J. Wayne Weaver Mgmt Against Against
1.2 Election of Director: Diane Randolph Mgmt Against Against
2. To approve, in an advisory (non-binding) vote, the Mgmt For For
compensation paid to the Company's named executive
officers.
3. To approve, in an advisory (non-binding) vote, the Mgmt 1 Year For
frequency of future shareholder advisory votes on the
compensation paid to the Company's named executive
officers.
4. To approve the Shoe Carnival, Inc. Amended and Mgmt Against Against
Restated 2017 Equity Incentive Plan.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm for
the Company for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 935816100
-------------------------------------------------------------------------------------------------------------------------
Security: 825107105 Meeting Type: Annual
Ticker: SHBI Meeting Date: 23-May-2023
ISIN: US8251071051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director term expires 2026: David Mgmt For For
S. Jones
1.2 Election of Class II Director term expires 2026: Clyde Mgmt Against Against
V. Kelly, III
1.3 Election of Class II Director term expires 2026: David Mgmt For For
W. Moore
1.4 Election of Class II Director term expires 2026: Dawn Mgmt For For
M. Willey
2. Ratify the appointment of Yount, Hyde & Barbour P.C. Mgmt For For
as the independent registered public accounting firm
for 2023.
3. Adopt a non-binding advisory resolution approving the Mgmt For For
compensation of the named executive officers.
4. Advisory vote on the frequency of the non-binding Mgmt 1 Year For
resolution to approve the compensation of the named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
SHORE BANCSHARES, INC. Agenda Number: 935874568
-------------------------------------------------------------------------------------------------------------------------
Security: 825107105 Meeting Type: Special
Ticker: SHBI Meeting Date: 20-Jun-2023
ISIN: US8251071051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the merger of The Community Financial Mgmt For For
Corporation ("TCFC") with and into Shore Bancshares,
Inc. ("SHBI"), as contemplated by the Agreement and
Plan of Merger, dated as of December 14, 2022, by and
between SHBI and TCFC (the "merger agreement"), and
the issuance of shares of SHBI common stock to the
shareholders of TCFC, pursuant to the merger agreement
(such proposal, the "SHBI merger and share issuance
proposal"). A copy of the merger agreement is attached
as Appendix A to the Joint Proxy Statement/Prospectus
that accompanies this proxy card.
2. To adjourn the special meeting of SHBI shareholders to Mgmt For For
a later date or dates, if necessary, to permit further
solicitation of proxies if there are not sufficient
votes at the time of the special meeting of SHBI
shareholders to approve the SHBI merger and share
issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 935858487
-------------------------------------------------------------------------------------------------------------------------
Security: G81276100 Meeting Type: Annual
Ticker: SIG Meeting Date: 16-Jun-2023
ISIN: BMG812761002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: H. Todd Stitzer
1b. Election of Director to serve until the next Annual Mgmt For For
Meeting: Virginia C. Drosos
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Andre V. Branch
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: R. Mark Graf
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Zackery A. Hicks
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Sharon L. McCollam
1g. Election of Director to serve until the next Annual Mgmt For For
Meeting: Helen McCluskey
1h. Election of Director to serve until the next Annual Mgmt For For
Meeting: Nancy A. Reardon
1i. Election of Director to serve until the next Annual Mgmt For For
Meeting: Jonathan Seiffer
1j. Election of Director to serve until the next Annual Mgmt For For
Meeting: Brian Tilzer
1k. Election of Director to serve until the next Annual Mgmt For For
Meeting: Eugenia Ulasewicz
1l. Election of Director to serve until the next Annual Mgmt For For
Meeting: Donta L. Wilson
2. Appointment of KPMG LLP as independent auditor of the Mgmt For For
Company, to hold office from the conclusion of this
Meeting until the conclusion of the next Annual
Meeting of Shareholders and authorization of the Audit
Committee to determine its compensation.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the Proxy Statement (the "Say-on-Pay"
vote).
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of the Say-on-Pay vote.
-------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 935843640
-------------------------------------------------------------------------------------------------------------------------
Security: 827048109 Meeting Type: Annual
Ticker: SLGN Meeting Date: 30-May-2023
ISIN: US8270481091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leigh J. Abramson Mgmt Withheld Against
Robert B. Lewis Mgmt For For
Niharika Ramdev Mgmt For For
2. To approve the Silgan Holdings Inc. Second Amended and Mgmt Against Against
Restated 2004 Stock Incentive Plan.
3. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
4. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
5. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935773576
-------------------------------------------------------------------------------------------------------------------------
Security: 826919102 Meeting Type: Annual
Ticker: SLAB Meeting Date: 20-Apr-2023
ISIN: US8269191024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve on the Board of Mgmt For For
Directors until our 2026 annual meeting of
stockholders or until a successor is duly elected and
qualified: Navdeep S. Sooch
1.2 Election of Class I Director to serve on the Board of Mgmt For For
Directors until our 2026 annual meeting of
stockholders or until a successor is duly elected and
qualified: Robert J. Conrad
1.3 Election of Class I Director to serve on the Board of Mgmt For For
Directors until our 2026 annual meeting of
stockholders or until a successor is duly elected and
qualified: Nina Richardson
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
3. To vote on an advisory (non-binding) resolution to Mgmt For For
approve executive compensation.
4. To vote on an advisory (non-binding) resolution Mgmt 1 Year For
regarding the frequency of holding future advisory
votes regarding executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SILK ROAD MEDICAL, INC. Agenda Number: 935860280
-------------------------------------------------------------------------------------------------------------------------
Security: 82710M100 Meeting Type: Annual
Ticker: SILK Meeting Date: 21-Jun-2023
ISIN: US82710M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until our 2024 Mgmt For For
annual meeting: Rick D. Anderson
1b. Election of Class I Director to serve until our 2024 Mgmt Withheld Against
annual meeting: Jack W. Lasersohn
1c. Election of Class I Director to serve until our 2024 Mgmt For For
annual meeting: Erica J. Rogers
1d. Election of Class III Director to serve until our 2024 Mgmt Withheld Against
annual meeting: Elizabeth H. Weatherman
1e. Election of Class III Director to serve until our 2024 Mgmt Withheld Against
annual meeting: Donald J. Zurbay
2. To approve Named Executive Officer Compensation on an Mgmt Against Against
advisory basis.
3. To adopt and approve an amendment to our Certificate Mgmt Against Against
of Incorporation to eliminate or limit the personal
liability of officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935785026
-------------------------------------------------------------------------------------------------------------------------
Security: 828730200 Meeting Type: Annual
Ticker: SFNC Meeting Date: 18-Apr-2023
ISIN: US8287302009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To fix the number of directors at seventeen (17). Mgmt For For
2a. Election of Director: Dean Bass Mgmt Against Against
2b. Election of Director: Jay Burchfield Mgmt For For
2c. Election of Director: Marty Casteel Mgmt Against Against
2d. Election of Director: William Clark, II Mgmt Against Against
2e. Election of Director: Steven Cosse Mgmt Against Against
2f. Election of Director: Mark Doramus Mgmt Against Against
2g. Election of Director: Edward Drilling Mgmt Against Against
2h. Election of Director: Eugene Hunt Mgmt Against Against
2i. Election of Director: Jerry Hunter Mgmt Against Against
2j. Election of Director: Susan Lanigan Mgmt Against Against
2k. Election of Director: W. Scott McGeorge Mgmt Against Against
2l. Election of Director: George Makris, Jr. Mgmt Against Against
2m. Election of Director: Tom Purvis Mgmt For For
2n. Election of Director: Robert Shoptaw Mgmt Against Against
2o. Election of Director: Julie Stackhouse Mgmt For For
2p. Election of Director: Russell Teubner Mgmt For For
2q. Election of Director: Mindy West Mgmt Against Against
3. To adopt the following non-binding resolution Mgmt For For
approving the compensation of the named executive
officers of the Company: "RESOLVED, that the
compensation paid to the Company's named executive
officers, as disclosed in the proxy statement pursuant
to Item 402 of Regulation S-K, including the
Compensation Discussion and Analysis, the compensation
tables, and narrative discussion, is hereby APPROVED."
4. To set the frequency with which the Company will seek Mgmt 1 Year For
non-binding shareholder approval of the compensation
of its named executive officers at its annual
meetings.
5. To ratify the Audit Committee's selection of the Mgmt For For
accounting firm FORVIS, LLP as independent auditors of
the Company and its subsidiaries for the year ended
December 31, 2023
6. To approve the Simmons First National Corporation 2023 Mgmt For For
Stock and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935790736
-------------------------------------------------------------------------------------------------------------------------
Security: 828806109 Meeting Type: Annual
Ticker: SPG Meeting Date: 04-May-2023
ISIN: US8288061091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Glyn F. Aeppel Mgmt Against Against
1B. Election of Director: Larry C. Glasscock Mgmt Against Against
1C. Election of Director: Allan Hubbard Mgmt Against Against
1D. Election of Director: Reuben S. Leibowitz Mgmt Against Against
1E. Election of Director: Randall J. Lewis Mgmt For For
1F. Election of Director: Gary M. Rodkin Mgmt Against Against
1G. Election of Director: Peggy Fang Roe Mgmt Against Against
1H. Election of Director: Stefan M. Selig Mgmt For For
1I. Election of Director: Daniel C. Smith, Ph.D. Mgmt Against Against
1J. Election of Director: Marta R. Stewart Mgmt For For
2. Advisory Vote to Approve the Compensation of our Named Mgmt Against Against
Executive Officers.
3. Ratify the appointment of Ernst & Young LLP as our Mgmt For For
Independent Registered Public Accounting Firm for
2023.
4. Advisory Vote on the frequency of executive Mgmt 1 Year For
compensation advisory votes.
-------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 935778994
-------------------------------------------------------------------------------------------------------------------------
Security: 829073105 Meeting Type: Annual
Ticker: SSD Meeting Date: 26-Apr-2023
ISIN: US8290731053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the next Mgmt For For
annual meeting: James S. Andrasick
1b. Election of Director to hold office until the next Mgmt Against Against
annual meeting: Jennifer A. Chatman
1c. Election of Director to hold office until the next Mgmt Against Against
annual meeting: Gary M. Cusumano
1d. Election of Director to hold office until the next Mgmt For For
annual meeting: Philip E. Donaldson
1e. Election of Director to hold office until the next Mgmt For For
annual meeting: Celeste Volz Ford
1f. Election of Director to hold office until the next Mgmt For For
annual meeting: Kenneth D. Knight
1g. Election of Director to hold office until the next Mgmt Against Against
annual meeting: Robin G. MacGillivray
1h. Election of Director to hold office until the next Mgmt Against Against
annual meeting: Michael Olosky
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. Ratify the selection of Grant Thornton LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
SIRIUSPOINT LTD. Agenda Number: 935852524
-------------------------------------------------------------------------------------------------------------------------
Security: G8192H106 Meeting Type: Annual
Ticker: SPNT Meeting Date: 01-Jun-2023
ISIN: BMG8192H1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Franklin (Tad) Montross Mgmt For For
IV
1.2 Election of Class I Director: Peter Wei Han Tan Mgmt For For
2. To approve, by a non-binding advisory vote, the Mgmt Against Against
executive compensation payable to the Company's named
executive officers ("Say-on-Pay").
3. To approve the SiriusPoint Ltd. 2023 Omnibus Incentive Mgmt Against Against
Plan (the "2023 Omnibus Incentive Plan").
4. To approve (i) the appointment of Mgmt For For
PricewaterhouseCoopers LLP ("PwC"), an independent
registered public accounting firm, as our independent
auditor to serve until the Annual General Meeting to
be held in 2024 and (ii) the authorization of our
Board of Directors, acting by the Audit Committee, to
determine PwC's remuneration.
-------------------------------------------------------------------------------------------------------------------------
SITE CENTERS CORP Agenda Number: 935811946
-------------------------------------------------------------------------------------------------------------------------
Security: 82981J109 Meeting Type: Annual
Ticker: SITC Meeting Date: 10-May-2023
ISIN: US82981J1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Linda B. Abraham Mgmt For For
1.2 Election of Director: Terrance R. Ahern Mgmt Against Against
1.3 Election of Director: Jane E. DeFlorio Mgmt For For
1.4 Election of Director: David R. Lukes Mgmt For For
1.5 Election of Director: Victor B. MacFarlane Mgmt Against Against
1.6 Election of Director: Alexander Otto Mgmt For For
1.7 Election of Director: Barry A. Sholem Mgmt For For
1.8 Election of Director: Dawn M. Sweeney Mgmt For For
2. Approval, on an Advisory Basis, of the Compensation of Mgmt For For
the Company's Named Executive Officers.
3. Approval, on an Advisory Basis, of the Frequency for Mgmt 1 Year For
Future Shareholder Advisory Votes to Approve the
Compensation of the Company's Named Executive
Officers.
4. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's Independent Registered Public Accounting
Firm.
-------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935787210
-------------------------------------------------------------------------------------------------------------------------
Security: 82982L103 Meeting Type: Annual
Ticker: SITE Meeting Date: 11-May-2023
ISIN: US82982L1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William W. Douglas III Mgmt For For
Jeri L. Isbell Mgmt Withheld Against
2. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SITIO ROYALTIES CORP Agenda Number: 935802632
-------------------------------------------------------------------------------------------------------------------------
Security: 82983N108 Meeting Type: Annual
Ticker: STR Meeting Date: 16-May-2023
ISIN: US82983N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Noam Lockshin Mgmt For For
1b. Election of Director: Christopher L. Conoscenti Mgmt For For
1c. Election of Director: Morris R. Clark Mgmt For For
1d. Election of Director: Alice E. Gould Mgmt For For
1e. Election of Director: Claire R. Harvey Mgmt Withheld Against
1f. Election of Director: Gayle L. Burleson Mgmt For For
1g. Election of Director: Jon-Al Duplantier Mgmt For For
1h. Election of Director: Richard K. Stoneburner Mgmt For For
1i. Election of Director: John R. ("J.R.") Sult Mgmt For For
2. The approval, on a non-binding, advisory basis, of the Mgmt For For
Company's compensation of its named executive
officers.
3. The approval, on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of stockholder votes on compensation.
4. The ratification of KPMG LLP as the Company's Mgmt Against Against
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935788921
-------------------------------------------------------------------------------------------------------------------------
Security: 83001A102 Meeting Type: Annual
Ticker: SIX Meeting Date: 10-May-2023
ISIN: US83001A1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ben Baldanza Mgmt Withheld Against
Selim Bassoul Mgmt For For
Esi Eggleston Bracey Mgmt Withheld Against
Chieh Huang Mgmt For For
Enrique Ramirez Mgmt For For
Arik Ruchim Mgmt Withheld Against
Marilyn Spiegel Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve executive compensation.
4. Approve amendment to Amended and Restated Certificate Mgmt For For
of Incorporation to eliminate supermajority voting
requirement to amend Bylaws.
5. Advisory vote to ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SJW GROUP Agenda Number: 935781410
-------------------------------------------------------------------------------------------------------------------------
Security: 784305104 Meeting Type: Annual
Ticker: SJW Meeting Date: 26-Apr-2023
ISIN: US7843051043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: C. Guardino Mgmt For For
1b. ELECTION OF DIRECTOR: M. Hanley Mgmt For For
1c. ELECTION OF DIRECTOR: H. Hunt Mgmt For For
1d. ELECTION OF DIRECTOR: R. A. Klein Mgmt For For
1e. ELECTION OF DIRECTOR: G. P. Landis Mgmt For For
1f. ELECTION OF DIRECTOR: D. B. More Mgmt For For
1g. ELECTION OF DIRECTOR: E. W. Thornburg Mgmt For For
1h. ELECTION OF DIRECTOR: C. P. Wallace Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers as disclosed in the
accompanying proxy statement.
3. To approve, on an advisory basis, the frequency of the Mgmt 1 Year For
stockholder vote on executive compensation.
4. To approve the 2023 Long-Term Incentive Plan. Mgmt Against Against
5. To approve the 2023 Employee Stock Purchase Plan. Mgmt For For
6. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the independent registered public accounting firm of
SJW Group for the fiscal year ending December 31,
2023.
-------------------------------------------------------------------------------------------------------------------------
SM ENERGY COMPANY Agenda Number: 935818471
-------------------------------------------------------------------------------------------------------------------------
Security: 78454L100 Meeting Type: Annual
Ticker: SM Meeting Date: 25-May-2023
ISIN: US78454L1008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next annual Mgmt For For
meeting: Carla J. Bailo
1.2 Election of Director to serve until the next annual Mgmt Against Against
meeting: Stephen R. Brand
1.3 Election of Director to serve until the next annual Mgmt For For
meeting: Ramiro G. Peru
1.4 Election of Director to serve until the next annual Mgmt For For
meeting: Anita M. Powers
1.5 Election of Director to serve until the next annual Mgmt Against Against
meeting: Julio M. Quintana
1.6 Election of Director to serve until the next annual Mgmt For For
meeting: Rose M. Robeson
1.7 Election of Director to serve until the next annual Mgmt Against Against
meeting: William D. Sullivan
1.8 Election of Director to serve until the next annual Mgmt Against Against
meeting: Herbert S. Vogel
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation philosophy, policies and procedures, and
the compensation of our Company's named executive
officers, as disclosed in the accompanying Proxy
Statement.
3. To approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of stockholder votes on executive
compensation.
4. To ratify the appointment by the Audit Committee of Mgmt For For
Ernst & Young LLP as our independent registered public
accounting firm for 2023.
5. To approve an amendment of our Restated Certificate of Mgmt Against Against
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
-------------------------------------------------------------------------------------------------------------------------
SMARTSHEET INC. Agenda Number: 935852435
-------------------------------------------------------------------------------------------------------------------------
Security: 83200N103 Meeting Type: Annual
Ticker: SMAR Meeting Date: 16-Jun-2023
ISIN: US83200N1037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Geoffrey T. Barker Mgmt For For
Matthew McIlwain Mgmt Withheld Against
James N. White Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 935833194
-------------------------------------------------------------------------------------------------------------------------
Security: 83417M104 Meeting Type: Annual
Ticker: SEDG Meeting Date: 01-Jun-2023
ISIN: US83417M1045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Gani Mgmt For For
1b. Election of Director: Tal Payne Mgmt For For
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm for the
year ending December 31, 2023.
3. Approval of, on an advisory and non-binding basis, the Mgmt For For
compensation of our named executive officers (the
"Say-on-Pay" vote).
4. Vote, on an advisory and non-binding basis, on the Mgmt 1 Year For
preferred frequency of future stockholder advisory
votes to approve the compensation of our named
executive officers (the "Say-on- Frequency" vote).
5. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to declassify the Board and phase-in
annual director elections.
6. Approval of an amendment to the Company's certificate Mgmt For For
of incorporation to remove the supermajority voting
requirements to amend certain provisions of the
Company's certificate of incorporation and bylaws.
7. Approval of an amendment to the Company's certificate Mgmt Against Against
of incorporation to add a federal forum selection
provision for causes of action under the Securities
Act of 1933.
-------------------------------------------------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935807529
-------------------------------------------------------------------------------------------------------------------------
Security: 83418M103 Meeting Type: Annual
Ticker: SOI Meeting Date: 16-May-2023
ISIN: US83418M1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
William A. Zartler Mgmt For For
Edgar R. Giesinger Mgmt Withheld Against
A. James Teague Mgmt For For
2. Ratify the appointment of BDO USA, LLP as the Mgmt For For
Company's independent registered public accounting
firm for fiscal year ending December 31, 2023.
3. Approve an amendment to our Amended and Restated Mgmt Against Against
Certificate of Incorporation to reflect new Delaware
law provisions regarding officer exculpation.
4. Approve an amendment to our Long-Term Incentive Plan. Mgmt Against Against
5. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
6. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SOMALOGIC, INC Agenda Number: 935854489
-------------------------------------------------------------------------------------------------------------------------
Security: 83444K105 Meeting Type: Annual
Ticker: SLGC Meeting Date: 05-Jun-2023
ISIN: US83444K1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve until the 2026 Mgmt Withheld Against
annual meeting: Troy Cox
1.2 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Kathy Hibbs
1.3 Election of Class II Director to serve until the 2026 Mgmt For For
annual meeting: Tycho Peterson
2. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
3. To approve an amendment to the Somalogic, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan to increase the number of
shares of common stock reserved under the plan by
500,000.
-------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 935797300
-------------------------------------------------------------------------------------------------------------------------
Security: 83545G102 Meeting Type: Annual
Ticker: SAH Meeting Date: 15-May-2023
ISIN: US83545G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: David Bruton Smith Mgmt Against Against
1b. Election of Director: Jeff Dyke Mgmt Against Against
1c. Election of Director: William I. Belk Mgmt Against Against
1d. Election of Director: William R. Brooks Mgmt Against Against
1e. Election of Director: John W. Harris III Mgmt Against Against
1f. Election of Director: Michael Hodge Mgmt Against Against
1g. Election of Director: Keri A. Kaiser Mgmt Against Against
1h. Election of Director: B. Scott Smith Mgmt Against Against
1i. Election of Director: Marcus G. Smith Mgmt Against Against
1j. Election of Director: R. Eugene Taylor Mgmt Against Against
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
to serve as Sonic's independent registered public
accounting firm for fiscal 2023.
3. Advisory vote to approve Sonic's named executive Mgmt Against Against
officer compensation in fiscal 2022.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve Sonic's named executive officer
compensation.
5. Approval of the amendment and restatement of the Sonic Mgmt Against Against
Automotive, Inc. 2012 Formula Restricted Stock and
Deferral Plan for Non-Employee Directors.
6. Approval of the amendment to Sonic's Amended and Mgmt Against Against
Restated Certificate of Incorporation to limit the
personal liability of certain senior officers of Sonic
as permitted by recent amendments to the General
Corporation Law of the State of Delaware.
-------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 935790332
-------------------------------------------------------------------------------------------------------------------------
Security: 835495102 Meeting Type: Annual
Ticker: SON Meeting Date: 19-Apr-2023
ISIN: US8354951027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Steven L. Mgmt For For
Boyd
1b. Election of Director for a one-year term: R. Howard Mgmt For For
Coker
1c. Election of Director for a one-year term: Dr. Pamela Mgmt Against Against
L. Davies
1d. Election of Director for a one-year term: Theresa J. Mgmt For For
Drew
1e. Election of Director for a one-year term: Philippe Mgmt For For
Guillemot
1f. Election of Director for a one-year term: John R. Mgmt For For
Haley
1g. Election of Director for a one-year term: Robert R. Mgmt For For
Hill, Jr.
1h. Election of Director for a one-year term: Eleni Mgmt For For
Istavridis
1i. Election of Director for a one-year term: Richard G. Mgmt For For
Kyle
1j. Election of Director for a one-year term: Blythe J. Mgmt For For
McGarvie
1k. Election of Director for a one-year term: Thomas E. Mgmt Against Against
Whiddon
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for the year ending December 31, 2023.
3. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation of the Company's named executive
officers.
4. To vote, on an advisory (non-binding) basis, on the Mgmt 1 Year For
frequency of advisory (non-binding) votes on executive
compensation.
5. Advisory (non-binding) shareholder proposal regarding Shr For Against
special shareholder meeting improvement.
-------------------------------------------------------------------------------------------------------------------------
SONOS, INC. Agenda Number: 935758738
-------------------------------------------------------------------------------------------------------------------------
Security: 83570H108 Meeting Type: Annual
Ticker: SONO Meeting Date: 09-Mar-2023
ISIN: US83570H1086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas Conrad Mgmt For For
Julius Genachowski Mgmt Withheld Against
Michelangelo Volpi Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Sonos' independent
registered accounting firm for the fiscal year ending
September 30, 2023.
3. Advisory approval of the named executive officer Mgmt For For
compensation (the say-on-pay vote).
-------------------------------------------------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 935814853
-------------------------------------------------------------------------------------------------------------------------
Security: 842873101 Meeting Type: Annual
Ticker: SFST Meeting Date: 16-May-2023
ISIN: US8428731017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew B. Cajka Mgmt Withheld Against
Anne S. Ellefson Mgmt Withheld Against
Tecumseh Hooper, Jr. Mgmt Withheld Against
Ray A. Lattimore Mgmt Withheld Against
William A. Maner, IV Mgmt Withheld Against
2. To amend the Articles of Incorporation of Southern Mgmt For For
First Bancshares, Inc. to phase out the classified
board of directors structure.
3. To conduct an advisory vote on the compensation of our Mgmt Against Against
named executive officers as disclosed in this proxy
statement (this is a non-binding, advisory vote).
4. To ratify the appointment of Elliott Davis, LLC as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHSTATE CORPORATION Agenda Number: 935773401
-------------------------------------------------------------------------------------------------------------------------
Security: 840441109 Meeting Type: Annual
Ticker: SSB Meeting Date: 26-Apr-2023
ISIN: US8404411097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald M. Cofield, Sr. Mgmt For For
1b. Election of Director: Shantella E. Cooper Mgmt Withheld Against
1c. Election of Director: John C. Corbett Mgmt For For
1d. Election of Director: Jean E. Davis Mgmt Withheld Against
1e. Election of Director: Martin B. Davis Mgmt For For
1f. Election of Director: Douglas J. Hertz Mgmt For For
1g. Election of Director: G. Ruffner Page, Jr. Mgmt For For
1h. Election of Director: William Knox Pou, Jr. Mgmt Withheld Against
1i. Election of Director: James W. Roquemore Mgmt For For
1j. Election of Director: David G. Salyers Mgmt For For
1k. Election of Director: Joshua A. Snively Mgmt For For
2. Approval, as an advisory, non-binding "say on pay" Mgmt For For
resolution, of our executive compensation.
3. Approval, as an advisory, non-binding "say when on Mgmt 1 Year For
pay" resolution, of the frequency of future votes on
executive compensation.
4. Ratification, as an advisory, non-binding vote, of the Mgmt For For
appointment of Ernst & Young LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935787119
-------------------------------------------------------------------------------------------------------------------------
Security: 844895102 Meeting Type: Annual
Ticker: SWX Meeting Date: 04-May-2023
ISIN: US8448951025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
E. Renae Conley Mgmt For For
Andrew W. Evans Mgmt For For
Karen S. Haller Mgmt For For
Jane Lewis-Raymond Mgmt For For
Henry P. Linginfelter Mgmt For For
Anne L. Mariucci Mgmt Withheld Against
Carlos A. Ruisanchez Mgmt For For
Ruby Sharma Mgmt Withheld Against
Andrew J. Teno Mgmt For For
A. Randall Thoman Mgmt Withheld Against
Leslie T. Thornton Mgmt For For
2. To APPROVE, on a non-binding, advisory basis, the Mgmt For For
Company's executive compensation.
3. To APPROVE, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the non-binding advisory vote on
executive compensation.
4. To RATIFY the selection of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public accounting firm
for the Company for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 935806894
-------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 18-May-2023
ISIN: US8454671095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John D. Gass Mgmt For For
1b. Election of Director: S. P. "Chip" Johnson IV Mgmt Against Against
1c. Election of Director: Catherine A. Kehr Mgmt Against Against
1d. Election of Director: Greg D. Kerley Mgmt Against Against
1e. Election of Director: Jon A. Marshall Mgmt For For
1f. Election of Director: Patrick M. Prevost Mgmt Against Against
1g. Election of Director: Anne Taylor Mgmt For For
1h. Election of Director: Denis J. Walsh III Mgmt For For
1i. Election of Director: William J. Way Mgmt For For
2. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers for 2022 (Say-on-Pay).
3. Non-binding advisory vote to approve the frequency of Mgmt 1 Year For
future Say-on-Pay votes.
4. Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP to serve as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. Proposal to approve an amendment to our Certificate of Mgmt For For
Incorporation to lower the ownership threshold for
shareholders to call a special meeting.
6. Proposal to approve an amendment to our Certificate of Mgmt Against Against
Incorporation to provide for exculpation of officers.
7. To consider a shareholder proposal regarding Shr For Against
ratification of termination pay, if properly presented
at the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC. Agenda Number: 935777891
-------------------------------------------------------------------------------------------------------------------------
Security: 848574109 Meeting Type: Annual
Ticker: SPR Meeting Date: 26-Apr-2023
ISIN: US8485741099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen A. Cambone Mgmt For For
1b. Election of Director: Irene M. Esteves Mgmt For For
1c. Election of Director: William A. Fitzgerald Mgmt Against Against
1d. Election of Director: Paul E. Fulchino Mgmt Against Against
1e. Election of Director: Thomas C. Gentile III Mgmt For For
1f. Election of Director: Robert D. Johnson Mgmt Against Against
1g. Election of Director: Ronald T. Kadish Mgmt Against Against
1h. Election of Director: John L. Plueger Mgmt For For
1i. Election of Director: James R. Ray, Jr. Mgmt For For
1j. Election of Director: Patrick M. Shanahan Mgmt For For
1k. Election of Director: Laura H. Wright Mgmt Against Against
2. Advisory vote on the frequency of the advisory vote to Mgmt 1 Year For
approve the compensation of named executive officers
3. Advisory vote to approve the compensation of named Mgmt Against Against
executive officers
4. Approval of Amended and Restated 2014 Omnibus Mgmt Against Against
Incentive Plan
5. Ratification of appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023
-------------------------------------------------------------------------------------------------------------------------
SPIRIT AIRLINES, INC. Agenda Number: 935711994
-------------------------------------------------------------------------------------------------------------------------
Security: 848577102 Meeting Type: Special
Ticker: SAVE Meeting Date: 19-Oct-2022
ISIN: US8485771021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
July 28, 2022, as it may be amended from time to time
by and between Spirit Airlines, Inc., JetBlue Airways
Corporation and Sundown Acquisition Corp.
2. To approve, on an advisory (non-binding) basis, the Mgmt Against Against
compensation that may be paid or become payable to
Spirit's named executive officers that is based on or
otherwise relates to the merger, as disclosed in the
attached Proxy Statement pursuant to executive
compensation disclosure rules under the Securities
Exchange Act of 1934, as amended.
3. To approve one or more adjournments of the Spirit Mgmt For For
special meeting, if necessary or appropriate,
including adjournments to permit further solicitation
of proxies in favor of the merger proposal.
-------------------------------------------------------------------------------------------------------------------------
SPLUNK INC. Agenda Number: 935862195
-------------------------------------------------------------------------------------------------------------------------
Security: 848637104 Meeting Type: Annual
Ticker: SPLK Meeting Date: 21-Jun-2023
ISIN: US8486371045
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Patricia Morrison Mgmt For For
1b. Election of Class II Director: David Tunnell Mgmt For For
1c. Election of Class II Director: General Dennis Via Mgmt For For
(ret)
1d. Election of Class II Director: Luis Visoso Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers, as described in the
proxy statement.
4. To approve the Splunk Inc. Amended and Restated 2022 Mgmt For For
Equity Incentive Plan and the reservation of shares
thereunder.
-------------------------------------------------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY S.A. Agenda Number: 935766115
-------------------------------------------------------------------------------------------------------------------------
Security: L8681T102 Meeting Type: Annual
Ticker: SPOT Meeting Date: 29-Mar-2023
ISIN: LU1778762911
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts for the Mgmt For For
financial year ended December 31, 2022 and the
Company's consolidated financial statements for the
financial year ended December 31, 2022.
2. Approve the allocation of the Company's annual results Mgmt For For
for the financial year ended December 31, 2022.
3. Grant discharge of the liability of the members of the Mgmt For For
Board of Directors for, and in connection with, the
financial year ended December 31, 2022.
4a. Election of Director: Mr. Daniel Ek (A Director) Mgmt Against Against
4b. Election of Director: Mr. Martin Lorentzon (A Mgmt Against Against
Director)
4c. Election of Director: Mr. Shishir Samir Mehrotra (A Mgmt Against Against
Director)
4d. Election of Director: Mr. Christopher Marshall (B Mgmt For For
Director)
4e. Election of Director: Mr. Barry McCarthy (B Director) Mgmt Against Against
4f. Election of Director: Ms. Heidi O'Neill (B Director) Mgmt For For
4g. Election of Director: Mr. Ted Sarandos (B Director) Mgmt For For
4h. Election of Director: Mr. Thomas Owen Staggs (B Mgmt For For
Director)
4i. Election of Director: Ms. Mona Sutphen (B Director) Mgmt For For
4j. Election of Director: Ms. Padmasree Warrior (B Mgmt For For
Director)
5. Appoint Ernst & Young S.A. (Luxembourg) as the Mgmt For For
independent auditor for the period ending at the
general meeting approving the annual accounts for the
financial year ending on December 31, 2023.
6. Approve the directors' remuneration for the year 2023. Mgmt Against Against
7. Authorize and empower each of Mr. Guy Harles and Mr. Mgmt For For
Alexandre Gobert to execute and deliver, under their
sole signature, on behalf of the Company and with full
power of substitution, any documents necessary or
useful in connection with the annual filing and
registration required by the Luxembourg laws.
E1. Renew the Board of Directors' authorization to issue Mgmt Against Against
ordinary shares within the limit of the authorized
share capital during a period of five years and
withdraw or restrict the preferential subscription
right of the shareholders.
-------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935813267
-------------------------------------------------------------------------------------------------------------------------
Security: 85205L107 Meeting Type: Annual
Ticker: SWTX Meeting Date: 24-May-2023
ISIN: US85205L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director: Saqib Islam Mgmt For For
1.2 Election of Class I Director: Carlos Alban Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as SpringWorks Therapeutics' independent registered
public accounting firm for the fiscal year ending
December 31, 2023
3. Non-binding advisory vote on executive compensation Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
SPROUT SOCIAL, INC. Agenda Number: 935817152
-------------------------------------------------------------------------------------------------------------------------
Security: 85209W109 Meeting Type: Annual
Ticker: SPT Meeting Date: 22-May-2023
ISIN: US85209W1099
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until our 2026 Mgmt Withheld Against
annual meeting: Peter Barris
1b. Election of Class I Director to serve until our 2026 Mgmt For For
annual meeting: Raina Moskowitz
1c. Election of Class I Director to serve until our 2026 Mgmt Withheld Against
annual meeting: Karen Walker
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending December 31, 2023.
3. To conduct an advisory vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935814649
-------------------------------------------------------------------------------------------------------------------------
Security: 85208M102 Meeting Type: Annual
Ticker: SFM Meeting Date: 24-May-2023
ISIN: US85208M1027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt Withheld Against
Doug G. Rauch Mgmt For For
2. To vote on a non-binding advisory resolution to Mgmt For For
approve the compensation paid to our named executive
officers for fiscal 2022 ("say-on-pay").
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SPS COMMERCE, INC. Agenda Number: 935797348
-------------------------------------------------------------------------------------------------------------------------
Security: 78463M107 Meeting Type: Annual
Ticker: SPSC Meeting Date: 12-May-2023
ISIN: US78463M1071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Archie Black Mgmt For For
1b. Election of Director: James Ramsey Mgmt For For
1c. Election of Director: Marty Reaume Mgmt For For
1d. Election of Director: Tami Reller Mgmt For For
1e. Election of Director: Philip Soran Mgmt Against Against
1f. Election of Director: Anne Sempowski Ward Mgmt For For
1g. Election of Director: Sven Wehrwein Mgmt Against Against
2. Ratification of the selection of KPMG LLP as the Mgmt For For
independent auditor of SPS Commerce, Inc. for the
fiscal year ending December 31, 2023.
3. Advisory approval of the compensation of the named Mgmt For For
executive officers of SPS Commerce, Inc.
-------------------------------------------------------------------------------------------------------------------------
SPX TECHNOLOGIES, INC. Agenda Number: 935796411
-------------------------------------------------------------------------------------------------------------------------
Security: 78473E103 Meeting Type: Annual
Ticker: SPXC Meeting Date: 09-May-2023
ISIN: US78473E1038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director Term will expire in 2026: Ricky Mgmt For For
D. Puckett
1.2 Election of Director Term will expire in 2026: Meenal Mgmt For For
A. Sethna
1.3 Election of Director Term will expire in 2026: Tana L. Mgmt For For
Utley
2. Approval of Named Executive Officers' Compensation, on Mgmt For For
a Non-binding Advisory Basis.
3. Recommendation on Frequency of Future Advisory Votes Mgmt 1 Year For
on Named Executive Officers' Compensation, on a
Non-binding Advisory Basis.
4. Ratification of Appointment of Deloitte & Touche LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
SSR MINING INC. Agenda Number: 935824513
-------------------------------------------------------------------------------------------------------------------------
Security: 784730103 Meeting Type: Annual
Ticker: SSRM Meeting Date: 25-May-2023
ISIN: CA7847301032
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
A.E. Michael Anglin Mgmt Withheld Against
Rod Antal Mgmt For For
Thomas R. Bates, Jr. Mgmt For For
Brian R. Booth Mgmt For For
Simon A. Fish Mgmt Withheld Against
Leigh Ann Fisher Mgmt For For
Alan P. Krusi Mgmt Withheld Against
Kay Priestly Mgmt Withheld Against
Karen Swager Mgmt For For
2 To approve on an advisory (non-binding) basis, the Mgmt For For
compensation of the Company's named executive officers
disclosed in the Proxy Statement.
3 To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STAG INDUSTRIAL, INC. Agenda Number: 935778348
-------------------------------------------------------------------------------------------------------------------------
Security: 85254J102 Meeting Type: Annual
Ticker: STAG Meeting Date: 25-Apr-2023
ISIN: US85254J1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Benjamin S. Butcher Mgmt Against Against
1b. Election of Director: Jit Kee Chin Mgmt For For
1c. Election of Director: Virgis W. Colbert Mgmt Against Against
1d. Election of Director: William R. Crooker Mgmt Against Against
1e. Election of Director: Michelle S. Dilley Mgmt Against Against
1f. Election of Director: Jeffrey D. Furber Mgmt Against Against
1g. Election of Director: Larry T. Guillemette Mgmt Against Against
1h. Election of Director: Francis X. Jacoby III Mgmt Against Against
1i. Election of Director: Christopher P. Marr Mgmt Against Against
1j. Election of Director: Hans S. Weger Mgmt Against Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the year ending
December 31, 2023.
3. The approval of an amendment to the amended and Mgmt Against Against
restated STAG Industrial, Inc. 2011 Equity Incentive
Plan.
4. The approval, by non-binding vote, of executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 935708238
-------------------------------------------------------------------------------------------------------------------------
Security: 854231107 Meeting Type: Annual
Ticker: SXI Meeting Date: 25-Oct-2022
ISIN: US8542311076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class III Director for a three-year term Mgmt Against Against
expiring in 2025: Thomas E. Chorman
1.2 Election of Class III Director for a three-year term Mgmt For For
expiring in 2025: Thomas J. Hansen
2. To conduct an advisory vote on the total compensation Mgmt For For
paid to the executives of the Company.
3. To ratify the appointment of Deloitte & Touche LLP by Mgmt For For
the Audit Committee of the Board of Directors as the
independent auditors of the Company for the fiscal
year ending June 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. Agenda Number: 935773514
-------------------------------------------------------------------------------------------------------------------------
Security: 854502101 Meeting Type: Annual
Ticker: SWK Meeting Date: 21-Apr-2023
ISIN: US8545021011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald Allan, Jr. Mgmt For For
1b. Election of Director: Andrea J. Ayers Mgmt For For
1c. Election of Director: Patrick D. Campbell Mgmt Against Against
1d. Election of Director: Debra A. Crew Mgmt For For
1e. Election of Director: Michael D. Hankin Mgmt For For
1f. Election of Director: Robert J. Manning Mgmt For For
1g. Election of Director: Adrian V. Mitchell Mgmt For For
1h. Election of Director: Jane M. Palmieri Mgmt For For
1i. Election of Director: Mojdeh Poul Mgmt For For
1j. Election of Director: Irving Tan Mgmt For For
2. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers.
3. Recommend, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder advisory votes on named executive
officer compensation.
4. Approve the selection of Ernst & Young LLP as the Mgmt For For
Company's registered independent public accounting
firm for the 2023 fiscal year.
5. To consider and vote on a shareholder proposal Shr For Against
regarding shareholder ratification of termination pay.
-------------------------------------------------------------------------------------------------------------------------
STAR BULK CARRIERS CORP. Agenda Number: 935791156
-------------------------------------------------------------------------------------------------------------------------
Security: Y8162K204 Meeting Type: Annual
Ticker: SBLK Meeting Date: 08-May-2023
ISIN: MHY8162K2046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mahesh Balakrishnan Mgmt For For
Nikolaos Karellis Mgmt For For
Katherine Ralph Mgmt For For
Eleni Vrettou Mgmt For For
2. To approve the appointment of Deloitte Certified Mgmt For For
Public Accountants S.A. as the Company's independent
auditors for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 935797805
-------------------------------------------------------------------------------------------------------------------------
Security: 858119100 Meeting Type: Annual
Ticker: STLD Meeting Date: 11-May-2023
ISIN: US8581191009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mark D. Millett Mgmt Withheld Against
Sheree L. Bargabos Mgmt For For
Kenneth W. Cornew Mgmt Withheld Against
Traci M. Dolan Mgmt Withheld Against
James C. Marcuccilli Mgmt Withheld Against
Bradley S. Seaman Mgmt Withheld Against
Gabriel L. Shaheen Mgmt Withheld Against
Luis M. Sierra Mgmt For For
Steven A. Sonnenberg Mgmt Withheld Against
Richard P. Teets, Jr. Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF FREQUENCY OF FUTURE ADVISORY VOTES ON THE Mgmt 1 Year For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS
4. ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS
5. APPROVAL OF THE STEEL DYNAMICS, INC. 2023 EQUITY Mgmt Against Against
INCENTIVE PLAN
6. APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY MAJORITY VOTE
-------------------------------------------------------------------------------------------------------------------------
STEM INC. Agenda Number: 935835275
-------------------------------------------------------------------------------------------------------------------------
Security: 85859N102 Meeting Type: Annual
Ticker: STEM Meeting Date: 07-Jun-2023
ISIN: US85859N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for terms expiring in 2026: Adam Mgmt For For
E. Daley
1b. Election of Director for terms expiring in 2026: Anil Mgmt For For
Tammineedi
1c. Election of Director for terms expiring in 2026: Lisa Mgmt For For
L. Troe
2. To amend our Certificate of Incorporation to provide Mgmt For For
for the declassification of our Board of Directors
over a five-year period and make corresponding updates
to director removal provisions.
3. To amend our Certificate of Incorporation to eliminate Mgmt For For
supermajority voting requirements to amend our
Certificate of Incorporation and Bylaws.
4. To amend our Certificate of Incorporation to provide Mgmt For For
for exculpation from liability for certain officers of
the Company in accordance with recent amendments to
Delaware law.
5. To ratify Deloitte & Touche LLP as our independent Mgmt For For
registered public accounting firm for fiscal 2023.
6. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 935790724
-------------------------------------------------------------------------------------------------------------------------
Security: 858586100 Meeting Type: Annual
Ticker: SCL Meeting Date: 25-Apr-2023
ISIN: US8585861003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Joaquin Delgado Mgmt Against Against
1.2 Election of Director: F. Quinn Stepan, Jr. Mgmt Against Against
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of voting on named Mgmt 1 Year For
executive officer compensation.
4. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Stepan Company's independent public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC. Agenda Number: 935808468
-------------------------------------------------------------------------------------------------------------------------
Security: 858912108 Meeting Type: Annual
Ticker: SRCL Meeting Date: 16-May-2023
ISIN: US8589121081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robert S. Murley Mgmt For For
1b. Election of Director: Cindy J. Miller Mgmt For For
1c. Election of Director: Brian P. Anderson Mgmt For For
1d. Election of Director: Lynn D. Bleil Mgmt Against Against
1e. Election of Director: Thomas F. Chen Mgmt For For
1f. Election of Director: Victoria L. Dolan Mgmt For For
1g. Election of Director: Naren K. Gursahaney Mgmt For For
1h. Election of Director: J. Joel Hackney, Jr. Mgmt For For
1i. Election of Director: Stephen C. Hooley Mgmt For For
1j. Election of Director: James L. Welch Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
("say-on-pay vote").
3. Advisory vote on the frequency of the say-on-pay vote. Mgmt 1 Year For
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
5. Stockholder proposal entitled Improve Political Shr For Against
Spending Disclosure.
6. Stockholder proposal regarding a policy on accelerated Shr For Against
vesting of equity awards in the event of a change in
control.
-------------------------------------------------------------------------------------------------------------------------
STEVANATO GROUP S.P.A Agenda Number: 935864048
-------------------------------------------------------------------------------------------------------------------------
Security: T9224W109 Meeting Type: Annual
Ticker: STVN Meeting Date: 24-May-2023
ISIN: IT0005452658
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the financial statements for the financial Mgmt For
year ended on December 31, 2022, and acknowledgment of
the related statements and reports.
2. Distribution of a gross dividend in cash of Euro 0.054 Mgmt For
for each outstanding share, net of the treasury
shares; allocation of the residual net profits to the
reserves and related resolutions.
3. Approval of the yearly gross total compensation of Mgmt For
Euro 148,000, to be paid partly in cash and partly in
shares, for each Director (except for Mr. Franco
Moro).
4. Appointment of PricewaterhouseCoopers S.p.A. as Mgmt For
External Auditor for the financial years 2023-2025 and
granting to the External Auditor of the relevant
annual compensation for each of the financial years
2023-2025.
5. Granting to the Board of Directors of the Mgmt Against
authorization to purchase, and dispose of, treasury
shares within certain limitations for a one-year
period.
6. Approval of amendments to Article 11.3 of the By-laws. Mgmt Against
-------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935803608
-------------------------------------------------------------------------------------------------------------------------
Security: 556269108 Meeting Type: Annual
Ticker: SHOO Meeting Date: 24-May-2023
ISIN: US5562691080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward R. Rosenfeld Mgmt For For
Peter A. Davis Mgmt For For
Al Ferrara Mgmt For For
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt Withheld Against
Arian Simone Reed Mgmt For For
Ravi Sachdev Mgmt Withheld Against
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For
EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN,
LTD. PROXY STATEMENT.
4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935797437
-------------------------------------------------------------------------------------------------------------------------
Security: 860372101 Meeting Type: Annual
Ticker: STC Meeting Date: 17-May-2023
ISIN: US8603721015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas G. Apel Mgmt Withheld Against
C. Allen Bradley, Jr. Mgmt Withheld Against
Robert L. Clarke Mgmt Withheld Against
William S. Corey, Jr. Mgmt For For
Frederick H Eppinger Jr Mgmt For For
Deborah J. Matz Mgmt Withheld Against
Matthew W. Morris Mgmt For For
Karen R. Pallotta Mgmt Withheld Against
Manuel Sanchez Mgmt Withheld Against
2. Approval of the compensation of Stewart Information Mgmt For For
Services Corporation's named executive officers
(Say-on-Pay).
3. Ratification of the appointment of KPMG LLP as Stewart Mgmt For For
Information Services Corporation's independent
auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
STIFEL FINANCIAL CORP. Agenda Number: 935845947
-------------------------------------------------------------------------------------------------------------------------
Security: 860630102 Meeting Type: Annual
Ticker: SF Meeting Date: 07-Jun-2023
ISIN: US8606301021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adam Berlew Mgmt For For
1b. Election of Director: Maryam Brown Mgmt For For
1c. Election of Director: Michael W. Brown Mgmt Withheld Against
1d. Election of Director: Lisa Carnoy Mgmt For For
1e. Election of Director: Robert E. Grady Mgmt Withheld Against
1f. Election of Director: James P. Kavanaugh Mgmt For For
1g. Election of Director: Ronald J. Kruszewski Mgmt For For
1h. Election of Director: Daniel J. Ludeman Mgmt For For
1i. Election of Director: Maura A. Markus Mgmt Withheld Against
1j. Election of Director: David A. Peacock Mgmt Withheld Against
1k. Election of Director: Thomas W. Weisel Mgmt For For
1l. Election of Director: Michael J. Zimmerman Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers (say on pay).
3. To recommend, by an advisory vote, the frequency of Mgmt 1 Year
future advisory votes on executive compensation.(say
on frequency).
4. To approve authorization to amend the Restated Mgmt Against Against
Certificate of Incorporation to exculpate certain
officers of the Company from liability for certain
claims of breach of fiduciary duties, as recently
permitted by Delaware corporate law.
5. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
STONECO LTD Agenda Number: 935704014
-------------------------------------------------------------------------------------------------------------------------
Security: G85158106 Meeting Type: Annual
Ticker: STNE Meeting Date: 27-Sep-2022
ISIN: KYG851581069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2021
2. APPROVAL OF THE REELECTION OF ANDRE STREET DE AGUIAR Mgmt Against Against
AS A DIRECTOR
3. APPROVAL OF THE ELECTION OF CONRADO ENGEL AS A Mgmt For For
DIRECTOR
4. APPROVAL OF THE REELECTION OF ROBERTO MOSES THOMPSON Mgmt For For
MOTTA AS A DIRECTOR
5. APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA Mgmt Against Against
AGUIAR AS A DIRECTOR
6. APPROVAL OF THE REELECTION OF PEDRO HENRIQUE Mgmt For For
CAVALLIERI FRANCESCHI AS A DIRECTOR
7. APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIERREZ Mgmt Against Against
AS A DIRECTOR
8. APPROVAL OF THE ELECTION OF MAURICIO LUIS LUCHETTI AS Mgmt For For
A DIRECTOR
9. APPROVAL OF THE ELECTION OF PATRICIA REGINA VERDERESI Mgmt For For
SCHINDLER AS A DIRECTOR
10. APPROVAL OF THE ELECTION OF PEDRO ZINNER AS A DIRECTOR Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
STONEX GROUP INC. Agenda Number: 935757851
-------------------------------------------------------------------------------------------------------------------------
Security: 861896108 Meeting Type: Annual
Ticker: SNEX Meeting Date: 01-Mar-2023
ISIN: US8618961085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Annabelle G. Bexiga Mgmt For For
1.2 Election of Director: Scott J. Branch Mgmt Withheld Against
1.3 Election of Director: Diane L. Cooper Mgmt For For
1.4 Election of Director: John M. Fowler Mgmt Withheld Against
1.5 Election of Director: Steven Kass Mgmt Withheld Against
1.6 Election of Director: Sean M. O'Connor Mgmt Withheld Against
1.7 Election of Director: Eric Parthemore Mgmt Withheld Against
1.8 Election of Director: John Radziwill Mgmt Withheld Against
1.9 Election of Director: Dhamu R. Thamodaran Mgmt For For
2. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
2023 fiscal year.
3. To approve the advisory (non-binding) resolution Mgmt For For
relating to executive compensation.
-------------------------------------------------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC. Agenda Number: 935781193
-------------------------------------------------------------------------------------------------------------------------
Security: 86272C103 Meeting Type: Annual
Ticker: STRA Meeting Date: 26-Apr-2023
ISIN: US86272C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Dr. Charlotte F. Beason Mgmt Against Against
1b. Election of Director: Rita D. Brogley Mgmt For For
1c. Election of Director: Dr. John T. Casteen, III Mgmt Against Against
1d. Election of Director: Robert R. Grusky Mgmt Against Against
1e. Election of Director: Jerry L. Johnson Mgmt For For
1f. Election of Director: Karl McDonnell Mgmt Against Against
1g. Election of Director: Dr. Michael A. McRobbie Mgmt For For
1h. Election of Director: Robert S. Silberman Mgmt Against Against
1i. Election of Director: William J. Slocum Mgmt For For
1j. Election of Director: Michael J. Thawley Mgmt For For
1k. Election of Director: G. Thomas Waite, III Mgmt Against Against
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the named executive officers.
4. To determine, on an advisory basis, the frequency of Mgmt 1 Year For
stockholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES, INC. Agenda Number: 935783731
-------------------------------------------------------------------------------------------------------------------------
Security: 866082100 Meeting Type: Annual
Ticker: INN Meeting Date: 24-May-2023
ISIN: US8660821005
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Bjorn R. L. Hanson Mgmt Against Against
1b. Election of Director: Jeffrey W. Jones Mgmt For For
1c. Election of Director: Kenneth J. Kay Mgmt For For
1d. Election of Director: Mehulkumar B. Patel Mgmt For For
1e. Election of Director: Amina Belouizdad Porter Mgmt Against Against
1f. Election of Director: Jonathan P. Stanner Mgmt For For
1g. Election of Director: Thomas W. Storey Mgmt Against Against
1h. Election of Director: Hope S. Taitz Mgmt Against Against
2. Ratify the appointment of ERNST & YOUNG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve an advisory (non-binding) resolution on Mgmt For For
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
SUMMIT MATERIALS, INC. Agenda Number: 935805931
-------------------------------------------------------------------------------------------------------------------------
Security: 86614U100 Meeting Type: Annual
Ticker: SUM Meeting Date: 25-May-2023
ISIN: US86614U1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph S. Cantie Mgmt For For
Anne M. Cooney Mgmt For For
John R. Murphy Mgmt Withheld Against
Anne P. Noonan Mgmt For For
Tamla D. Oates-Forney Mgmt For For
Steven H. Wunning Mgmt For For
2. Nonbinding advisory vote on the compensation of our Mgmt For For
named executive officers for 2022.
3. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
SUNRUN INC. Agenda Number: 935833120
-------------------------------------------------------------------------------------------------------------------------
Security: 86771W105 Meeting Type: Annual
Ticker: RUN Meeting Date: 01-Jun-2023
ISIN: US86771W1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Leslie Dach Mgmt For For
Edward Fenster Mgmt For For
Mary Powell Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for our fiscal year ending December 31, 2023.
3. Advisory proposal of the compensation of our named Mgmt For For
executive officers ("Say-on-Pay").
4. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to declassify our board
of directors.
5. Approval of an amendment to our Amended and Restated Mgmt For For
Certificate of Incorporation to eliminate
supermajority voting requirements.
-------------------------------------------------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935784911
-------------------------------------------------------------------------------------------------------------------------
Security: 867892101 Meeting Type: Annual
Ticker: SHO Meeting Date: 04-May-2023
ISIN: US8678921011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
Meeting: W. Blake Baird
1b. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Andrew Batinovich
1c. Election of Director to serve until the next Annual Mgmt For For
Meeting: Monica S. Digilio
1d. Election of Director to serve until the next Annual Mgmt For For
Meeting: Kristina M. Leslie
1e. Election of Director to serve until the next Annual Mgmt For For
Meeting: Murray J. McCabe
1f. Election of Director to serve until the next Annual Mgmt For For
Meeting: Verett Mims
1g. Election of Director to serve until the next Annual Mgmt Against Against
Meeting: Douglas M. Pasquale
2. Ratification of the Audit Committee's appointment of Mgmt For For
Ernst & Young LLP to act as the independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
3. Advisory vote to approve the compensation of Mgmt For For
Sunstone's named executive officers, as set forth in
Sunstone's Proxy Statement for the 2023 Annual
Meeting.
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on the compensation of Sunstone's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC. Agenda Number: 935835566
-------------------------------------------------------------------------------------------------------------------------
Security: 86800U104 Meeting Type: Annual
Ticker: SMCI Meeting Date: 19-May-2023
ISIN: US86800U1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to hold office until 2025 Mgmt For For
annual meeting: Charles Liang
1b. Election of Class I Director to hold office until 2025 Mgmt Withheld Against
annual meeting: Sherman Tuan
1c. Election of Class I Director to hold office until 2025 Mgmt For For
annual meeting: Tally Liu
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. An advisory (non-binding) vote regarding the frequency Mgmt 1 Year For
of future advisory votes on the compensation of our
named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for its fiscal year ending June 30,
2023.
-------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935855520
-------------------------------------------------------------------------------------------------------------------------
Security: 868459108 Meeting Type: Annual
Ticker: SUPN Meeting Date: 16-Jun-2023
ISIN: US8684591089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to hold office for the ensuing Mgmt Withheld Against
three years and until their successors have been duly
elected and qualified: Frederick M. Hudson
1.2 Election of Director to hold office for the ensuing Mgmt Withheld Against
three years and until their successors have been duly
elected and qualified: Charles W. Newhall, III
2. To approve, on a non-binding basis, the compensation Mgmt For For
paid to our named executive officers.
3. To approve, on a non-binding basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SURGERY PARTNERS INC. Agenda Number: 935836467
-------------------------------------------------------------------------------------------------------------------------
Security: 86881A100 Meeting Type: Annual
Ticker: SGRY Meeting Date: 01-Jun-2023
ISIN: US86881A1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director: Patricia A. Maryland, Mgmt Withheld Against
Dr.PH
1.2 Election of Class II Director: T. Devin O'Reilly Mgmt Withheld Against
1.3 Election of Class II Director: Brent Turner Mgmt For For
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid by the Company to its named executive officers.
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation paid by the
Company to its named executive officers.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 935751227
-------------------------------------------------------------------------------------------------------------------------
Security: 868873100 Meeting Type: Annual
Ticker: SRDX Meeting Date: 09-Feb-2023
ISIN: US8688731004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Susan E. Knight Mgmt Withheld Against
Jose H. Bedoya Mgmt Withheld Against
2. Set the number of directors at six (6). Mgmt For For
3. Ratify the appointment of Deloitte & Touche LLP as Mgmt For For
Surmodics' independent registered public accounting
firm for fiscal year 2023.
4. Approve, in a non-binding advisory vote, the Company's Mgmt For For
executive compensation.
5. Approve, in a non-binding advisory vote, the frequency Mgmt 1 Year For
of the non-binding shareholder advisory vote on
executive compensation.
6. Approve an amendment to the Surmodics, Inc. 2019 Mgmt Against Against
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
SYNAPTICS INCORPORATED Agenda Number: 935708202
-------------------------------------------------------------------------------------------------------------------------
Security: 87157D109 Meeting Type: Annual
Ticker: SYNA Meeting Date: 25-Oct-2022
ISIN: US87157D1090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michael Hurlston Mgmt Against Against
1b. Election of Director: Patricia Kummrow Mgmt For For
1c. Election of Director: Vivie Lee Mgmt For For
2. Proposal to approve, on a non-binding advisory basis, Mgmt For For
the compensation of the Company's Named Executive
Officers.
3. Proposal to ratify the appointment of KPMG LLP, an Mgmt Against Against
independent registered public accounting firm, as the
Company's independent auditor for the fiscal year
ending June 24, 2023.
4. Proposal to approve the Company's amended and restated Mgmt Against Against
2019 Equity and Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
SYNCHRONY FINANCIAL Agenda Number: 935801197
-------------------------------------------------------------------------------------------------------------------------
Security: 87165B103 Meeting Type: Annual
Ticker: SYF Meeting Date: 18-May-2023
ISIN: US87165B1035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian D. Doubles Mgmt For For
1b. Election of Director: Fernando Aguirre Mgmt For For
1c. Election of Director: Paget L. Alves Mgmt For For
1d. Election of Director: Kamila Chytil Mgmt For For
1e. Election of Director: Arthur W. Coviello, Jr. Mgmt For For
1f. Election of Director: Roy A. Guthrie Mgmt For For
1g. Election of Director: Jeffrey G. Naylor Mgmt Against Against
1h. Election of Director: Bill Parker Mgmt For For
1i. Election of Director: Laurel J. Richie Mgmt For For
1j. Election of Director: Ellen M. Zane Mgmt For For
2. Advisory Vote to Approve Named Executive Officer Mgmt For For
Compensation
3. Ratification of Selection of KPMG LLP as Independent Mgmt For For
Registered Public Accounting Firm of the Company for
2023
-------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 935768599
-------------------------------------------------------------------------------------------------------------------------
Security: 871607107 Meeting Type: Annual
Ticker: SNPS Meeting Date: 12-Apr-2023
ISIN: US8716071076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Aart J. de Geus Mgmt Against Against
1b. Election of Director: Luis Borgen Mgmt For For
1c. Election of Director: Marc N. Casper Mgmt For For
1d. Election of Director: Janice D. Chaffin Mgmt For For
1e. Election of Director: Bruce R. Chizen Mgmt Against Against
1f. Election of Director: Mercedes Johnson Mgmt For For
1g. Election of Director: Jeannine P. Sargent Mgmt For For
1h. Election of Director: John G. Schwarz Mgmt Against Against
1i. Election of Director: Roy Vallee Mgmt Against Against
2. To approve our 2006 Employee Equity Incentive Plan, as Mgmt For For
amended, in order to, among other items, increase the
number of shares available for issuance under the plan
by 3,300,000 shares.
3. To approve, on an advisory basis, the frequency of an Mgmt 1 Year For
advisory vote on the compensation of our named
executive officers.
4. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers, as disclosed in the
Proxy Statement.
5. To ratify the selection of KPMG LLP as our independent Mgmt For For
registered public accounting firm for the fiscal year
ending October 28, 2023.
6. To vote on a stockholder proposal regarding special Shr For Against
stockholder meetings, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 935780610
-------------------------------------------------------------------------------------------------------------------------
Security: 87161C501 Meeting Type: Annual
Ticker: SNV Meeting Date: 26-Apr-2023
ISIN: US87161C5013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stacy Apter Mgmt For For
1b. Election of Director: Tim E. Bentsen Mgmt For For
1c. Election of Director: Kevin S. Blair Mgmt For For
1d. Election of Director: Pedro Cherry Mgmt For For
1e. Election of Director: John H. Irby Mgmt For For
1f. Election of Director: Diana M. Murphy Mgmt For For
1g. Election of Director: Harris Pastides Mgmt For For
1h. Election of Director: John L. Stallworth Mgmt For For
1i. Election of Director: Barry L. Storey Mgmt For For
1j. Election of Director: Alexandra Villoch Mgmt For For
1k. Election of Director: Teresa White Mgmt For For
2. To approve, on an advisory basis, the compensation of Mgmt For For
Synovus' named executive officers as determined by the
Compensation and Human Capital Committee.
3. To ratify the appointment of KPMG LLP as Synovus' Mgmt For For
independent auditor for the year 2023.
-------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935784858
-------------------------------------------------------------------------------------------------------------------------
Security: 74144T108 Meeting Type: Annual
Ticker: TROW Meeting Date: 09-May-2023
ISIN: US74144T1088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Glenn R. August Mgmt For For
1b. Election of Director: Mark S. Bartlett Mgmt For For
1c. Election of Director: Dina Dublon Mgmt For For
1d. Election of Director: Dr. Freeman A. Hrabowski, III Mgmt Against Against
1e. Election of Director: Robert F. MacLellan Mgmt Against Against
1f. Election of Director: Eileen P. Rominger Mgmt For For
1g. Election of Director: Robert W. Sharps Mgmt For For
1h. Election of Director: Robert J. Stevens Mgmt Against Against
1i. Election of Director: William J. Stromberg Mgmt For For
1j. Election of Director: Sandra S. Wijnberg Mgmt For For
1k. Election of Director: Alan D. Wilson Mgmt Against Against
2. Approve, by a non-binding advisory vote, the Mgmt For For
compensation paid by the Company to its Named
Executive Officers.
3. Approve the restated 1986 Employee Stock Purchase Mgmt For For
Plan, which includes the increase by 3 million shares
of the share pool available for purchase by employees.
4. Recommend, by a non-binding advisory vote, the Mgmt 1 Year For
frequency of voting by the stockholders on
compensation paid by the Company to its Named
Executive Officers.
5. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935695366
-------------------------------------------------------------------------------------------------------------------------
Security: 874054109 Meeting Type: Annual
Ticker: TTWO Meeting Date: 16-Sep-2022
ISIN: US8740541094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Strauss Zelnick Mgmt Against Against
1b. Election of Director: Michael Dornemann Mgmt Against Against
1c. Election of Director: J. Moses Mgmt Against Against
1d. Election of Director: Michael Sheresky Mgmt Against Against
1e. Election of Director: LaVerne Srinivasan Mgmt For For
1f. Election of Director: Susan Tolson Mgmt For For
1g. Election of Director: Paul Viera Mgmt For For
1h. Election of Director: Roland Hernandez Mgmt For For
1i. Election of Director: William "Bing" Gordon Mgmt Against Against
1j. Election of Director: Ellen Siminoff Mgmt For For
2. Approval, on a non-binding advisory basis, of the Mgmt Against Against
compensation of the Company's "named executive
officers" as disclosed in the Proxy Statement.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending March 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TANDEM DIABETES CARE, INC. Agenda Number: 935806123
-------------------------------------------------------------------------------------------------------------------------
Security: 875372203 Meeting Type: Annual
Ticker: TNDM Meeting Date: 24-May-2023
ISIN: US8753722037
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kim D. Blickenstaff Mgmt For For
1b. Election of Director: Myoungil Cha Mgmt For For
1c. Election of Director: Peyton R. Howell Mgmt For For
1d. Election of Director: Joao Paulo Falcao Malagueira Mgmt For For
1e. Election of Director: Kathleen McGroddy-Goetz Mgmt For For
1f. Election of Director: John F. Sheridan Mgmt For For
1g. Election of Director: Christopher J. Twomey Mgmt For For
2. To approve the Company's 2023 Long-Term Incentive Mgmt Against Against
Plan, which will replace the 2013 Stock Incentive Plan
expiring on November 15, 2023.
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of our named executive officers.
4. To ratify the appointment of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TAPESTRY, INC. Agenda Number: 935716893
-------------------------------------------------------------------------------------------------------------------------
Security: 876030107 Meeting Type: Annual
Ticker: TPR Meeting Date: 15-Nov-2022
ISIN: US8760301072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: John P. Bilbrey Mgmt For For
1b. Election of Director: Darrell Cavens Mgmt For For
1c. Election of Director: Joanne Crevoiserat Mgmt For For
1d. Election of Director: David Denton Mgmt For For
1e. Election of Director: Johanna (Hanneke) Faber Mgmt For For
1f. Election of Director: Anne Gates Mgmt Against Against
1g. Election of Director: Thomas Greco Mgmt For For
1h. Election of Director: Pamela Lifford Mgmt For For
1i. Election of Director: Annabelle Yu Long Mgmt For For
1j. Election of Director: Ivan Menezes Mgmt Against Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending July 1,
2023.
3. Advisory vote to approve the Company's executive Mgmt For For
compensation, as discussed and described in the proxy
statement.
-------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 935816047
-------------------------------------------------------------------------------------------------------------------------
Security: 87612G101 Meeting Type: Annual
Ticker: TRGP Meeting Date: 23-May-2023
ISIN: US87612G1013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Paul W. Chung
1.2 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Charles R. Crisp
1.3 Election of Class I Director to serve until the 2026 Mgmt Against Against
annual meeting: Laura C. Fulton
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as the Company's independent auditors for 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers for the fiscal
year ended December 31, 2022.
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes to approve the compensation of
the Company's named executive officers.
5. Stockholder proposal to request that the Company issue Shr For Against
a report assessing policy options related to venting
and flaring, if the stockholder proposal is properly
presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION Agenda Number: 935812570
-------------------------------------------------------------------------------------------------------------------------
Security: 87724P106 Meeting Type: Annual
Ticker: TMHC Meeting Date: 25-May-2023
ISIN: US87724P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peter Lane Mgmt For For
1b. Election of Director: William H. Lyon Mgmt For For
1c. Election of Director: Anne L. Mariucci Mgmt For For
1d. Election of Director: David C. Merritt Mgmt For For
1e. Election of Director: Andrea Owen Mgmt For For
1f. Election of Director: Sheryl D. Palmer Mgmt For For
1g. Election of Director: Denise F. Warren Mgmt For For
1h. Election of Director: Christopher Yip Mgmt For For
2. Advisory vote to approve the compensation of the Mgmt For For
Company's named executive officers.
3. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TECHNIPFMC PLC Agenda Number: 935782157
-------------------------------------------------------------------------------------------------------------------------
Security: G87110105 Meeting Type: Annual
Ticker: FTI Meeting Date: 28-Apr-2023
ISIN: GB00BDSFG982
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Douglas J. Pferdehirt
1b. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Claire S. Farley
1c. Election of Director for a term expiring at the Mgmt Against Against
Company's 2024 Annual General Meeting of Shareholders:
Eleazar de Carvalho Filho
1d. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Robert G. Gwin
1e. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
John O'Leary
1f. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Margareth Ovrum
1g. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Kay G. Priestly
1h. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
John Yearwood
1i. Election of Director for a term expiring at the Mgmt For For
Company's 2024 Annual General Meeting of Shareholders:
Sophie Zurquiyah
2. 2022 U.S. Say-on-Pay for Named Executive Officers: To Mgmt For For
approve, as a non-binding advisory resolution, the
Company's named executive officer compensation for the
year ended December 31, 2022, as reported in the
Company's Proxy Statement.
3. 2022 U.K. Directors' Remuneration Report: To approve, Mgmt For For
as a non-binding advisory resolution, the Company's
directors' remuneration report for the year ended
December 31, 2022, as reported in the Company's U.K.
Annual Report and Accounts.
4. Receipt of U.K. Annual Report and Accounts: To receive Mgmt For For
the Company's audited U.K. accounts for the year ended
December 31, 2022, including the reports of the
directors and the auditor thereon.
5. Ratification of PwC as U.S. Auditor: To ratify the Mgmt For For
appointment of PricewaterhouseCoopers LLP ("PwC") as
the Company's U.S. independent registered public
accounting firm for the year ending December 31, 2023.
6. Reappointment of PwC as U.K. Statutory Auditor: To Mgmt For For
reappoint PwC as the Company's U.K. statutory auditor
under the U.K. Companies Act 2006, to hold office from
the conclusion of the 2023 Annual General Meeting of
Shareholders until the next annual general meeting of
shareholders at which accounts are laid.
7. Approval of U.K. Statutory Auditor Fees: To authorize Mgmt For For
the Board and/or the Audit Committee to determine the
remuneration of PwC, in its capacity as the Company's
U.K. statutory auditor for the year ending December
31, 2023.
8. Authority to Allot Equity Securities: To authorize the Mgmt For For
Board to allot equity securities in the Company.
9. As a special resolution - Authority to Allot Equity Mgmt Against Against
Securities without Pre-emptive Rights: Pursuant to the
authority contemplated by the resolution in Proposal
8, to authorize the Board to allot equity securities
without pre-emptive rights.
-------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 935843258
-------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103 Meeting Type: Annual
Ticker: TK Meeting Date: 06-Jun-2023
ISIN: MHY8564W1030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Rudolph Krediet Mgmt For For
Heidi Locke Simon Mgmt Withheld Against
2. Approval of appointment of KPMG LLP as independent Mgmt For For
auditors of Teekay Corporation for the fiscal year
ending December 31, 2023 be and is hereby ratified.
-------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935781232
-------------------------------------------------------------------------------------------------------------------------
Security: 879360105 Meeting Type: Annual
Ticker: TDY Meeting Date: 26-Apr-2023
ISIN: US8793601050
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Kenneth C. Dahlberg Mgmt Against Against
1.2 Election of Director: Michelle A. Kumbier Mgmt For For
1.3 Election of Director: Robert A. Malone Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt Against Against
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
3. Approval of a non-binding advisory resolution on the Mgmt For For
Company's executive compensation.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of future stockholder votes on the Company's
executive compensation.
-------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 935807113
-------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 05-May-2023
ISIN: US8793691069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Gretchen R. Haggerty Mgmt For For
1b. Election of Director: Liam J. Kelly Mgmt Against Against
1c. Election of Director: Jaewon Ryu Mgmt For For
2. Approval of the Teleflex Incorporated 2023 Stock Mgmt Against Against
Incentive Plan.
3. Approval of Amended and Restated Certificate of Mgmt For For
Incorporation to eliminate supermajority voting
provisions.
4. Approval, on an advisory basis, of named executive Mgmt For For
officer compensation.
5. Advisory vote on whether future advisory votes on Mgmt 1 Year For
compensation of our named executive officers should
occur every one, two or three years.
6. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
2023.
7. Stockholder proposal, if properly presented at the Mgmt For Against
Annual Meeting, to adopt a shareholder right to call a
special shareholder meeting.
-------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935785266
-------------------------------------------------------------------------------------------------------------------------
Security: 88023U101 Meeting Type: Annual
Ticker: TPX Meeting Date: 11-May-2023
ISIN: US88023U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Evelyn S. Dilsaver Mgmt Against Against
1b. Election of Director: Simon John Dyer Mgmt Against Against
1c. Election of Director: Cathy R. Gates Mgmt For For
1d. Election of Director: John A. Heil Mgmt Against Against
1e. Election of Director: Meredith Siegfried Madden Mgmt For For
1f. Election of Director: Richard W. Neu Mgmt For For
1g. Election of Director: Scott L. Thompson Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2023.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt Against Against
EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
TENABLE HOLDINGS, INC. Agenda Number: 935819942
-------------------------------------------------------------------------------------------------------------------------
Security: 88025T102 Meeting Type: Annual
Ticker: TENB Meeting Date: 24-May-2023
ISIN: US88025T1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: John C. Huffard, Jr. Mgmt Withheld Against
1.2 Election of Director: A. Brooke Seawell Mgmt Withheld Against
1.3 Election of Director: Raymond Vicks, Jr. Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
independent registered public accounting firm of the
Company for the year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of the Company's named executive officers
as disclosed in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 935821593
-------------------------------------------------------------------------------------------------------------------------
Security: 88033G407 Meeting Type: Annual
Ticker: THC Meeting Date: 25-May-2023
ISIN: US88033G4073
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: J. Robert Kerrey Mgmt Against Against
1b. Election of Director: James L. Bierman Mgmt For For
1c. Election of Director: Richard W. Fisher Mgmt For For
1d. Election of Director: Meghan M. FitzGerald Mgmt For For
1e. Election of Director: Cecil D. Haney Mgmt For For
1f. Election of Director: Christopher S. Lynch Mgmt For For
1g. Election of Director: Richard J. Mark Mgmt For For
1h. Election of Director: Tammy Romo Mgmt For For
1i. Election of Director: Saumya Sutaria Mgmt For For
1j. Election of Director: Nadja Y. West Mgmt For For
2. To approve, on an advisory basis, the Company's Mgmt For For
executive compensation.
3. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future advisory votes on executive compensation.
4. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public
accountants for the year ending December 31, 2023.
5. Shareholder Proposal requesting a report on patients' Shr For Against
right to access abortion in emergencies.
-------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935790281
-------------------------------------------------------------------------------------------------------------------------
Security: 880770102 Meeting Type: Annual
Ticker: TER Meeting Date: 12-May-2023
ISIN: US8807701029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Timothy E. Mgmt Against Against
Guertin
1b. Election of Director for a one-year term: Peter Mgmt Against Against
Herweck
1c. Election of Director for a one-year term: Mercedes Mgmt For For
Johnson
1d. Election of Director for a one-year term: Ernest E. Mgmt For For
Maddock
1e. Election of Director for a one-year term: Marilyn Matz Mgmt Against Against
1f. Election of Director for a one-year term: Gregory S. Mgmt For For
Smith
1g. Election of Director for a one-year term: Ford Tamer Mgmt For For
1h. Election of Director for a one-year term: Paul J. Mgmt Against Against
Tufano
2. To approve, in a non-binding, advisory vote, the Mgmt For For
compensation of the Company's named executive
officers.
3. To approve, in a non-binding, advisory vote, that the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
the Company's named executive officers as set forth in
the Company's proxy statement is every year, every two
years, or every three years.
4. To ratify the selection of the firm of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 935801349
-------------------------------------------------------------------------------------------------------------------------
Security: 880779103 Meeting Type: Annual
Ticker: TEX Meeting Date: 18-May-2023
ISIN: US8807791038
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Paula H.J. Cholmondeley Mgmt Against Against
1b. ELECTION OF DIRECTOR: Don DeFosset Mgmt Against Against
1c. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt Against Against
1d. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt Against Against
1e. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For
1f. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For
1g. ELECTION OF DIRECTOR: Andra Rush Mgmt For For
1h. ELECTION OF DIRECTOR: David A. Sachs Mgmt Against Against
2. To approve the compensation of the Company's named Mgmt For For
executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of the company's named
executive officers.
4. To ratify the selection of KPMG LLP as the independent Mgmt For For
registered public accounting firm for the Company for
2023.
-------------------------------------------------------------------------------------------------------------------------
TERRENO REALTY CORPORATION Agenda Number: 935787400
-------------------------------------------------------------------------------------------------------------------------
Security: 88146M101 Meeting Type: Annual
Ticker: TRNO Meeting Date: 02-May-2023
ISIN: US88146M1018
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W. Blake Baird Mgmt Against Against
1b. Election of Director: Michael A. Coke Mgmt Against Against
1c. Election of Director: Linda Assante Mgmt Against Against
1d. Election of Director: Gary N. Boston Mgmt For For
1e. Election of Director: LeRoy E. Carlson Mgmt Against Against
1f. Election of Director: Irene H. Oh Mgmt For For
1g. Election of Director: Douglas M. Pasquale Mgmt Against Against
1h. Election of Director: Dennis Polk Mgmt Against Against
2. Adoption of a resolution to approve, on a non-binding Mgmt For For
advisory basis, the compensation of certain
executives, as more fully described in the proxy
statement.
3. Determination on a non-binding, advisory basis, of the Mgmt 1 Year For
frequency of future non-binding, advisory votes on
executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered certified public
accounting firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 935756594
-------------------------------------------------------------------------------------------------------------------------
Security: 88162G103 Meeting Type: Annual
Ticker: TTEK Meeting Date: 28-Feb-2023
ISIN: US88162G1031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Dan L. Batrack Mgmt For For
1B. Election of Director: Gary R. Birkenbeuel Mgmt For For
1C. Election of Director: Prashant Gandhi Mgmt For For
1D. Election of Director: Joanne M. Maguire Mgmt For For
1E. Election of Director: Christiana Obiaya Mgmt For For
1F. Election of Director: Kimberly E. Ritrievi Mgmt For For
1G. Election of Director: J. Kenneth Thompson Mgmt Against Against
1H. Election of Director: Kirsten M. Volpi Mgmt For For
2. To approve, on an advisory basis, the Company's named Mgmt For For
executive officers' compensation.
3. To indicate, on an advisory basis, the preferred Mgmt 1 Year For
frequency of future advisory votes on the Company's
named executive officers' compensation.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935771318
-------------------------------------------------------------------------------------------------------------------------
Security: 88224Q107 Meeting Type: Annual
Ticker: TCBI Meeting Date: 18-Apr-2023
ISIN: US88224Q1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paola M. Arbour Mgmt Withheld Against
1b. Election of Director: Jonathan E. Baliff Mgmt For For
1c. Election of Director: James H. Browning Mgmt Withheld Against
1d. Election of Director: Rob C. Holmes Mgmt Withheld Against
1e. Election of Director: David S. Huntley Mgmt For For
1f. Election of Director: Charles S. Hyle Mgmt For For
1g. Election of Director: Thomas E. Long Mgmt Withheld Against
1h. Election of Director: Elysia Holt Ragusa Mgmt Withheld Against
1i. Election of Director: Steven P. Rosenberg Mgmt Withheld Against
1j. Election of Director: Robert W. Stallings Mgmt Withheld Against
1k. Election of Director: Dale W. Tremblay Mgmt Withheld Against
2. Ratification of the Appointment of Ernst & Young LLP Mgmt For For
as the Company's Independent Registered Public
Accounting Firm.
3. Advisory Approval of the Company's Executive Mgmt Against Against
Compensation.
4. Advisory Approval of Say on Pay Frequency. Mgmt 1 Year For
-------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935716867
-------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 18-May-2023
ISIN: US88262P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve until the 2025 Mgmt Against Against
Annual Meeting: Donald G. Cook
1c. Election of Class II Director to serve until the 2025 Mgmt Against Against
Annual Meeting: Donna E. Epps
1d. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Eric L. Oliver
2. To approve, by non-binding advisory vote, the Mgmt For For
executive compensation paid to our named executive
officers.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
6. To consider a non-binding stockholder proposal Shr Against For
regarding the stockholders' right to call for a
special stockholder meeting.
7. To consider a non-binding stockholder proposal Shr Against For
regarding hiring an investment banker in connection
with the evaluation of a potential spinoff.
8. To consider a non-binding stockholder proposal Shr Against For
regarding the release of all remaining obligations of
the stockholders' agreement between the Company and
certain stockholders.
9. To consider a non-binding stockholder proposal Shr For Against
regarding the stockholders' right to act by written
consent.
10. To consider a non-binding stockholder proposal Shr Against For
regarding director election and resignation policy.
-------------------------------------------------------------------------------------------------------------------------
TEXAS PACIFIC LAND CORPORATION Agenda Number: 935797045
-------------------------------------------------------------------------------------------------------------------------
Security: 88262P102 Meeting Type: Annual
Ticker: TPL Meeting Date: 18-May-2023
ISIN: US88262P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Rhys J. Best
1b. Election of Class II Director to serve until the 2025 Mgmt Against Against
Annual Meeting: Donald G. Cook
1c. Election of Class II Director to serve until the 2025 Mgmt Against Against
Annual Meeting: Donna E. Epps
1d. Election of Class II Director to serve until the 2025 Mgmt For For
Annual Meeting: Eric L. Oliver
2. To approve, by non-binding advisory vote, the Mgmt For For
executive compensation paid to our named executive
officers.
3. To approve an amendment to the Company's Amended and Mgmt For For
Restated Certificate of Incorporation (the
"Certificate of Incorporation") providing for the
declassification of the Board.
4. To approve an amendment to the Company's Certificate Mgmt For For
of Incorporation increasing the authorized shares of
common stock from 7,756,156 shares to 46,536,936
shares.
5. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2022.
6. To consider a non-binding stockholder proposal Shr Against For
regarding the stockholders' right to call for a
special stockholder meeting.
7. To consider a non-binding stockholder proposal Shr Against For
regarding hiring an investment banker in connection
with the evaluation of a potential spinoff.
8. To consider a non-binding stockholder proposal Shr Against For
regarding the release of all remaining obligations of
the stockholders' agreement between the Company and
certain stockholders.
9. To consider a non-binding stockholder proposal Shr For Against
regarding the stockholders' right to act by written
consent.
10. To consider a non-binding stockholder proposal Shr Against For
regarding director election and resignation policy.
-------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935794570
-------------------------------------------------------------------------------------------------------------------------
Security: 882681109 Meeting Type: Annual
Ticker: TXRH Meeting Date: 11-May-2023
ISIN: US8826811098
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael A. Crawford Mgmt Withheld Against
1.2 Election of Director: Donna E. Epps Mgmt Withheld Against
1.3 Election of Director: Gregory N. Moore Mgmt Withheld Against
1.4 Election of Director: Gerald L. Morgan Mgmt For For
1.5 Election of Director: Curtis A. Warfield Mgmt Withheld Against
1.6 Election of Director: Kathleen M. Widmer Mgmt Withheld Against
1.7 Election of Director: James R. Zarley Mgmt Withheld Against
2. Proposal to Ratify the Appointment of KPMG LLP as Mgmt For For
Texas Roadhouse's Independent Auditors for 2023.
3. Say on Pay - An Advisory Vote on the Approval of Mgmt For For
Executive Compensation.
4. Say When on Pay - An Advisory Vote on the Frequency of Mgmt 1 Year For
the Advisory Vote on Executive Compensation.
5. An Advisory Vote on a Shareholder Proposal Regarding Shr For Against
the Issuance of a Climate Report.
-------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 935817859
-------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 23-May-2023
ISIN: US0200021014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Donald E. Brown Mgmt For For
1b. Election of Director: Kermit R. Crawford Mgmt For For
1c. Election of Director: Richard T. Hume Mgmt For For
1d. Election of Director: Margaret M. Keane Mgmt For For
1e. Election of Director: Siddharth N. Mehta Mgmt For For
1f. Election of Director: Jacques P. Perold Mgmt For For
1g. Election of Director: Andrea Redmond Mgmt Against Against
1h. Election of Director: Gregg M. Sherrill Mgmt For For
1i. Election of Director: Judith A. Sprieser Mgmt Against Against
1j. Election of Director: Perry M. Traquina Mgmt For For
1k. Election of Director: Monica Turner Mgmt For For
1l. Election of Director: Thomas J. Wilson Mgmt For For
2. Advisory vote to approve the compensation of the named Mgmt For For
executives.
3. Say on pay frequency vote. Mgmt 1 Year For
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as Allstate's independent registered public
accountant for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 935783375
-------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 05-May-2023
ISIN: US0341641035
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick E. Bowe Mgmt Withheld Against
Michael J. Anderson Sr. Mgmt Withheld Against
Gerard M. Anderson Mgmt Withheld Against
Steven K. Campbell Mgmt For For
Gary A. Douglas Mgmt For For
Pamela S. Hershberger Mgmt For For
Catherine M. Kilbane Mgmt Withheld Against
Robert J. King Jr. Mgmt Withheld Against
Ross W. Manire Mgmt Withheld Against
John T. Stout Jr. Mgmt Withheld Against
2. The approval of the 2004 Employee Share Purchase Plan, Mgmt For For
Restated and Amended January 2023.
3. An advisory vote on executive compensation, approving Mgmt For For
the resolution provided in the proxy statement.
4. An advisory vote on whether future advisory votes on Mgmt 1 Year For
executive compensation should occur every year, every
two years, or every three years.
5. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE AZEK COMPANY INC. Agenda Number: 935756582
-------------------------------------------------------------------------------------------------------------------------
Security: 05478C105 Meeting Type: Annual
Ticker: AZEK Meeting Date: 28-Feb-2023
ISIN: US05478C1053
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Gary Hendrickson Mgmt For For
Howard Heckes Mgmt For For
Bennett Rosenthal Mgmt For For
Jesse Singh Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for our fiscal year ending September 30, 2023.
3. To approve, on an advisory, non-binding basis, the Mgmt For For
compensation of our named executive officers.
4. To approve an amendment to our restated certificate of Mgmt For For
incorporation to limit the liability of certain
officers of the Company as permitted by recent
amendments to Delaware law.
-------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC. Agenda Number: 935817912
-------------------------------------------------------------------------------------------------------------------------
Security: 168905107 Meeting Type: Annual
Ticker: PLCE Meeting Date: 10-May-2023
ISIN: US1689051076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: John E. Mgmt For For
Bachman
1b. Election of Director for a one-year term: Marla Beck Mgmt For For
1c. Election of Director for a one-year term: Elizabeth J. Mgmt For For
Boland
1d. Election of Director for a one-year term: Jane Elfers Mgmt For For
1e. Election of Director for a one-year term: John A. Mgmt For For
Frascotti
1f. Election of Director for a one-year term: Tracey R. Mgmt For For
Griffin
1g. Election of Director for a one-year term: Katherine Mgmt For For
Kountze
1h. Election of Director for a one-year term: Norman Mgmt Against Against
Matthews
1i. Election of Director for a one-year term: Wesley S. Mgmt For For
McDonald
1j. Election of Director for a one-year term: Debby Reiner Mgmt For For
1k. Election of Director for a one-year term: Michael Mgmt For For
Shaffer
2. To ratify the appointment of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of The
Children's Place, Inc. for the fiscal year ending
February 3, 2024.
3. To approve, by non-binding vote, executive Mgmt Against Against
compensation as described in the proxy statement.
4. To recommend, by non-binding vote, the frequency of Mgmt 1 Year For
executive "Say-on-Pay" compensation votes.
-------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 935716413
-------------------------------------------------------------------------------------------------------------------------
Security: 189054109 Meeting Type: Annual
Ticker: CLX Meeting Date: 16-Nov-2022
ISIN: US1890541097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Amy L. Banse Mgmt For For
1b. Election of Director: Julia Denman Mgmt For For
1c. Election of Director: Spencer C. Fleischer Mgmt For For
1d. Election of Director: Esther Lee Mgmt For For
1e. Election of Director: A.D. David Mackay Mgmt For For
1f. Election of Director: Paul Parker Mgmt For For
1g. Election of Director: Stephanie Plaines Mgmt For For
1h. Election of Director: Linda Rendle Mgmt For For
1i. Election of Director: Matthew J. Shattock Mgmt For For
1j. Election of Director: Kathryn Tesija Mgmt For For
1k. Election of Director: Russell J. Weiner Mgmt For For
1l. Election of Director: Christopher J. Williams Mgmt For For
2. Advisory Vote to Approve Executive Compensation. Mgmt For For
3. Ratification of the Selection of Ernst & Young LLP as Mgmt For For
the Clorox Company's Independent Registered Public
Accounting Firm.
-------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 935764010
-------------------------------------------------------------------------------------------------------------------------
Security: 216648402 Meeting Type: Annual
Ticker: COO Meeting Date: 15-Mar-2023
ISIN: US2166484020
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen E. Jay Mgmt For For
1b. Election of Director: William A. Kozy Mgmt For For
1c. Election of Director: Cynthia L. Lucchese Mgmt For For
1d. Election of Director: Teresa S. Madden Mgmt For For
1e. Election of Director: Gary S. Petersmeyer Mgmt For For
1f. Election of Director: Maria Rivas, M.D. Mgmt For For
1g. Election of Director: Robert S. Weiss Mgmt Against Against
1h. Election of Director: Albert G. White III Mgmt For For
2. Ratification of the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2023.
3. Approval of the 2023 Long Term Incentive Plan for Mgmt Against Against
Employees.
4. An advisory vote on the compensation of our named Mgmt For For
executive officers as presented in the Proxy
Statement.
5. Advisory vote on the frequency with which executive Mgmt 1 Year For
compensation will be subject to a stockholder advisory
vote.
-------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY Agenda Number: 935779085
-------------------------------------------------------------------------------------------------------------------------
Security: 811054402 Meeting Type: Annual
Ticker: SSP Meeting Date: 01-May-2023
ISIN: US8110544025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lauren Rich Fine Mgmt Withheld Against
1b. Election of Director: Burton F. Jablin Mgmt For For
1c. Election of Director: Kim Williams Mgmt Withheld Against
-------------------------------------------------------------------------------------------------------------------------
THE ENSIGN GROUP, INC. Agenda Number: 935810944
-------------------------------------------------------------------------------------------------------------------------
Security: 29358P101 Meeting Type: Annual
Ticker: ENSG Meeting Date: 18-May-2023
ISIN: US29358P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Mr. Barry M. Smith
1b. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
Ms. Swati B. Abbott
1c. ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: Mgmt Against Against
Ms. Suzanne D. Snapper
1d. ELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM: Mgmt For For
Dr. John O. Agwunobi
2. Approval of the amendment to the Certificate of Mgmt For For
Incorporation to increase the authorized common shares
to 150 million.
3. Approval of the amendment to the Certificate of Mgmt Against Against
Incorporation to reflect new Delaware law provisions
regarding officer exculpation.
4. Ratification of appointment of Deloitte & Touche LLP Mgmt For For
as independent registered public accounting firm for
2023.
5. Approval, on an advisory basis, of our named executive Mgmt For For
officers' compensation.
6. Approval, on an advisory basis, on the frequency of Mgmt 1 Year For
advisory votes on executive officers' compensation.
-------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCORP, INC. Agenda Number: 935785420
-------------------------------------------------------------------------------------------------------------------------
Security: 31866P102 Meeting Type: Annual
Ticker: FNLC Meeting Date: 26-Apr-2023
ISIN: US31866P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert B. Gregory Mgmt Withheld Against
Renee W. Kelly Mgmt For For
Tony C. McKim Mgmt Withheld Against
Cornelius J. Russell Mgmt Withheld Against
Stuart G. Smith Mgmt Withheld Against
Kimberly S. Swan Mgmt Withheld Against
Bruce B. Tindal Mgmt Withheld Against
F. Stephen Ward Mgmt For For
2. To approve (on a non-binding basis), the compensation Mgmt For For
of the Company's executives, as disclosed in the
Company's annual report and proxy statement.
3. To ratify the Board of Directors Audit Committee's Mgmt For For
selection of Berry Dunn McNeil & Parker, LLC, as
independent auditors for the Company for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC. Agenda Number: 935737710
-------------------------------------------------------------------------------------------------------------------------
Security: 318916103 Meeting Type: Special
Ticker: FBMS Meeting Date: 29-Dec-2022
ISIN: US3189161033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MERGER AND SHARE ISSUANCE PROPOSAL - A proposal to Mgmt For For
adopt and approve the Agreement and Plan of Merger,
dated as of July 27, 2022, by and between The First
Bancshares, Inc. and Heritage Southeast
Bancorporation, Inc., which provides for the merger of
Heritage Southeast Bancorporation, Inc. with and into
The First Bancshares, Inc., with The First Bancshares,
Inc. as the surviving corporation, and the
transactions contemplated by the Agreement and Plan of
Merger.
2. ADJOURNMENT PROPOSAL - A proposal to adjourn the Mgmt For For
special meeting of The First Bancshares, Inc., if
necessary or appropriate, to solicit additional
proxies in favor of the Merger and Share Issuance
Proposal.
-------------------------------------------------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC. Agenda Number: 935824739
-------------------------------------------------------------------------------------------------------------------------
Security: 318916103 Meeting Type: Annual
Ticker: FBMS Meeting Date: 25-May-2023
ISIN: US3189161033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Ted E. Parker Mgmt Withheld Against
1.2 Election of Director: J. Douglas Seidenburg Mgmt Withheld Against
1.3 Election of Director: Renee Moore Mgmt For For
1.4 Election of Director: Valencia M. Williamson Mgmt For For
1.5 Election of Director: Jonathan A. Levy Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
our named executive officers
3. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future advisory votes on the compensation of our named
executive officers
4. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to increase the
number of authorized shares of the Company's common
stock
5. Approval of an amendment to the Company's Amended and Mgmt For For
Restated Articles of Incorporation to declassify the
Board of Directors
6. Ratification of the appointment of FORVIS, LLP as the Mgmt For For
independent registered public accounting firm of the
Company for the fiscal year 2023
-------------------------------------------------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935792336
-------------------------------------------------------------------------------------------------------------------------
Security: 320734106 Meeting Type: Annual
Ticker: FLIC Meeting Date: 18-Apr-2023
ISIN: US3207341062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher Becker Mgmt For For
J. Abbott R. Cooper Mgmt For For
John J. Desmond Mgmt For For
Edward J. Haye Mgmt For For
Louisa M. Ives Mgmt For For
Milbrey Rennie Taylor Mgmt Withheld Against
Walter C. Teagle III Mgmt Withheld Against
2. Non-binding, advisory vote to approve the Mgmt For For
Corporation's executive compensation as discussed in
the proxy statement.
3. Non-binding, advisory vote regarding the frequency of Mgmt 1 Year For
voting on the Corporation's executive compensation as
discussed in the proxy statement.
4. To ratify the appointment of Crowe LLP as the Mgmt For For
Corporation's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935784872
-------------------------------------------------------------------------------------------------------------------------
Security: 382550101 Meeting Type: Annual
Ticker: GT Meeting Date: 10-Apr-2023
ISIN: US3825501014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Norma B. Clayton Mgmt For For
1b. Election of Director: James A. Firestone Mgmt Against Against
1c. Election of Director: Werner Geissler Mgmt Against Against
1d. Election of Director: Laurette T. Koellner Mgmt For For
1e. Election of Director: Richard J. Kramer Mgmt For For
1f. Election of Director: Karla R. Lewis Mgmt For For
1g. Election of Director: Prashanth Mahendra-Rajah Mgmt For For
1h. Election of Director: John E. McGlade Mgmt For For
1i. Election of Director: Roderick A. Palmore Mgmt For For
1j. Election of Director: Hera K. Siu Mgmt For For
1k. Election of Director: Michael R. Wessel Mgmt For For
1l. Election of Director: Thomas L. Williams Mgmt For For
2. Advisory vote to approve executive compensation. Mgmt For For
3. Advisory vote on frequency of future shareholder votes Mgmt 1 Year For
regarding executive compensation.
4. Ratification of appointment of PricewaterhouseCoopers Mgmt For For
LLP as Independent Registered Public Accounting Firm.
5. Company Proposal re: amending its Articles to Mgmt For For
eliminate statutory supermajority vote requirements.
6. Shareholder Proposal re: Shareholder Ratification of Shr For Against
Excessive Termination Pay.
-------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935716261
-------------------------------------------------------------------------------------------------------------------------
Security: 405217100 Meeting Type: Annual
Ticker: HAIN Meeting Date: 17-Nov-2022
ISIN: US4052171000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Richard A. Beck Mgmt For For
1b. Election of Director: Celeste A. Clark Mgmt For For
1c. Election of Director: Dean Hollis Mgmt For For
1d. Election of Director: Shervin J. Korangy Mgmt For For
1e. Election of Director: Mark L. Schiller Mgmt For For
1f. Election of Director: Michael B. Sims Mgmt For For
1g. Election of Director: Carlyn R. Taylor Mgmt For For
1h. Election of Director: Dawn M. Zier Mgmt For For
2. Proposal to approve, on an advisory basis, named Mgmt For For
executive officer compensation.
3. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to act as registered independent accountants of
the Company for the fiscal year ending June 30, 2023.
4. Proposal to approve the 2022 Long Term Incentive and Mgmt Against Against
Stock Award Plan.
-------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935792374
-------------------------------------------------------------------------------------------------------------------------
Security: 410867105 Meeting Type: Annual
Ticker: THG Meeting Date: 09-May-2023
ISIN: US4108671052
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a three-year term: Francisco Mgmt For For
A. Aristeguieta
1.2 Election of Director for a three-year term: Jane D. Mgmt For For
Carlin
1.3 Election of Director for a three-year term: Elizabeth Mgmt For For
A. Ward
2. Approval of The Hanover Insurance Group 2023 Employee Mgmt For For
Stock Purchase Plan
3. Advisory approval of the company's executive Mgmt For For
compensation
4. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on executive compensation
5. Ratification of PricewaterhouseCoopers LLP as the Mgmt For For
Company's independent registered public accounting
firm
-------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 935793871
-------------------------------------------------------------------------------------------------------------------------
Security: 427866108 Meeting Type: Annual
Ticker: HSY Meeting Date: 16-May-2023
ISIN: US4278661081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Pamela M. Arway Mgmt Withheld Against
Michele G. Buck Mgmt For For
Victor L. Crawford Mgmt For For
Robert M. Dutkowsky Mgmt Withheld Against
Mary Kay Haben Mgmt For For
James C. Katzman Mgmt Withheld Against
M. Diane Koken Mgmt For For
Huong Maria T. Kraus Mgmt For For
Robert M. Malcolm Mgmt Withheld Against
Anthony J. Palmer Mgmt Withheld Against
Juan R. Perez Mgmt Withheld Against
2. Ratify the appointment of Ernst & Young LLP as Mgmt For For
independent auditors for 2023.
3. Approve named executive officer compensation on a Mgmt For For
non-binding advisory basis.
4. The frequency of future advisory votes on named Mgmt 1 Year For
executive officer compensation.
5. Stockholder Proposal titled "Public Report on Living Shr For Against
Wage & Income."
-------------------------------------------------------------------------------------------------------------------------
THE HOWARD HUGHES CORPORATION Agenda Number: 935808709
-------------------------------------------------------------------------------------------------------------------------
Security: 44267D107 Meeting Type: Annual
Ticker: HHC Meeting Date: 25-May-2023
ISIN: US44267D1072
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William Ackman Mgmt Against Against
1b. Election of Director: David Eun Mgmt For For
1c. Election of Director: Adam Flatto Mgmt Against Against
1d. Election of Director: Beth Kaplan Mgmt Against Against
1e. Election of Director: Allen Model Mgmt Against Against
1f. Election of Director: David O'Reilly Mgmt Against Against
1g. Election of Director: R. Scot Sellers Mgmt Against Against
1h. Election of Director: Steven Shepsman Mgmt Against Against
1i. Election of Director: Mary Ann Tighe Mgmt Against Against
1j. Election of Director: Anthony Williams Mgmt Against Against
2. Advisory (non-binding) vote to approve executive Mgmt For For
compensation Say-on-Pay.
3. Advisory (non-binding) vote on the frequency of Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 935864579
-------------------------------------------------------------------------------------------------------------------------
Security: 501044101 Meeting Type: Annual
Ticker: KR Meeting Date: 22-Jun-2023
ISIN: US5010441013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nora A. Aufreiter Mgmt For For
1b. Election of Director: Kevin M. Brown Mgmt For For
1c. Election of Director: Elaine L. Chao Mgmt For For
1d. Election of Director: Anne Gates Mgmt For For
1e. Election of Director: Karen M. Hoguet Mgmt For For
1f. Election of Director: W. Rodney McMullen Mgmt For For
1g. Election of Director: Clyde R. Moore Mgmt Against Against
1h. Election of Director: Ronald L. Sargent Mgmt Against Against
1i. Election of Director: J. Amanda Sourry Knox Mgmt For For
1j. Election of Director: Mark S. Sutton Mgmt For For
1k. Election of Director: Ashok Vemuri Mgmt For For
2. Approval, on an advisory basis, of Kroger's executive Mgmt For For
compensation.
3. Advisory Vote on Frequency of Future Votes on Mgmt 1 Year For
Executive Compensation.
4. Ratification of PricewaterhouseCoopers LLP, as Mgmt For For
auditors.
5. Report on Public Health Costs from Sale of Tobacco Shr For Against
Products.
6. Listing of Charitable Contributions of $10,000 or Shr Against For
More.
7. Report on Recyclability of Packaging. Shr For Against
8. Report on Racial and Gender Pay Gaps. Shr For Against
9. Report on EEO Policy Risks. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
THE MACERICH COMPANY Agenda Number: 935829614
-------------------------------------------------------------------------------------------------------------------------
Security: 554382101 Meeting Type: Annual
Ticker: MAC Meeting Date: 31-May-2023
ISIN: US5543821012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Peggy Alford Mgmt For For
1b. Election of Director: Eric K. Brandt Mgmt For For
1c. Election of Director: Edward C. Coppola Mgmt For For
1d. Election of Director: Steven R. Hash Mgmt For For
1e. Election of Director: Enrique Hernandez, Jr. Mgmt For For
1f. Election of Director: Daniel J. Hirsch Mgmt For For
1g. Election of Director: Marianne Lowenthal Mgmt For For
1h. Election of Director: Thomas E. O'Hern Mgmt For For
1i. Election of Director: Steven L. Soboroff Mgmt For For
1j. Election of Director: Andrea M. Stephen Mgmt For For
2. Approval of our Amended and Restated 2003 Equity Mgmt Against Against
Incentive Plan.
3. Advisory vote to approve our named executive officer Mgmt For For
compensation as described in our Proxy Statement.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the compensation of our named executive
officers.
5. Ratification of the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 935817051
-------------------------------------------------------------------------------------------------------------------------
Security: 61945C103 Meeting Type: Annual
Ticker: MOS Meeting Date: 25-May-2023
ISIN: US61945C1036
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Cheryl K. Beebe Mgmt Against Against
1b. Election of Director: Gregory L. Ebel Mgmt Against Against
1c. Election of Director: Timothy S. Gitzel Mgmt Against Against
1d. Election of Director: Denise C. Johnson Mgmt For For
1e. Election of Director: Emery N. Koenig Mgmt Against Against
1f. Election of Director: James ("Joc") C. O'Rourke Mgmt For For
1g. Election of Director: David T. Seaton Mgmt Against Against
1h. Election of Director: Steven M. Seibert Mgmt Against Against
1i. Election of Director: Joao Roberto Goncalves Teixeira Mgmt For For
1j. Election of Director: Gretchen H. Watkins Mgmt For For
1k. Election of Director: Kelvin R. Westbrook Mgmt Against Against
2. Approval of The Mosaic Company 2023 Stock and Mgmt Against Against
Incentive Plan.
3. Ratification of the appointment of KPMG LLP as the Mgmt For For
Company's independent registered public accounting
firm for the year ending December 31, 2023.
4. An advisory vote to approve the compensation of our Mgmt Against Against
named executive officers as disclosed in the Proxy
Statement.
5. An advisory vote on the frequency of future Mgmt 1 Year For
stockholder advisory votes on executive compensation.
6. A stockholder proposal to reduce the ownership Shr For Against
threshold to call a special meeting.
7. A stockholder proposal to report on the Company's Shr For Against
plans to reduce greenhouse gas emissions.
-------------------------------------------------------------------------------------------------------------------------
THE NECESSITY RETAIL REIT, INC. Agenda Number: 935831710
-------------------------------------------------------------------------------------------------------------------------
Security: 02607T109 Meeting Type: Contested Annual
Ticker: RTL Meeting Date: 29-Jun-2023
ISIN: US02607T1097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Lisa D. Kabnick Mgmt Withheld Against
1.2 Election of Director: Edward M. Weil, Jr. Mgmt Withheld Against
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered accounting firm for the year
ending December 31, 2023.
3. A proposal to adopt a non-binding advisory resolution Mgmt Against Against
approving the executive compensation for our named
executive officers as described herein.
-------------------------------------------------------------------------------------------------------------------------
THE ODP CORPORATION Agenda Number: 935781321
-------------------------------------------------------------------------------------------------------------------------
Security: 88337F105 Meeting Type: Annual
Ticker: ODP Meeting Date: 25-Apr-2023
ISIN: US88337F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Quincy L. Allen Mgmt For For
1b. Election of Director: Kristin A. Campbell Mgmt For For
1c. Election of Director: Marcus B. Dunlop Mgmt For For
1d. Election of Director: Cynthia T. Jamison Mgmt For For
1e. Election of Director: Shashank Samant Mgmt For For
1f. Election of Director: Wendy L. Schoppert Mgmt For For
1g. Election of Director: Gerry P. Smith Mgmt For For
1h. Election of Director: David M. Szymanski Mgmt For For
1i. Election of Director: Joseph S. Vassalluzzo Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
The ODP Corporation's independent registered public
accounting firm for fiscal year 2023.
3. To approve, in a non-binding, advisory vote, The ODP Mgmt For For
Corporation's executive compensation.
4. To approve, in a non-binding, advisory vote, the Mgmt 1 Year For
frequency of holding a non-binding, advisory vote on
The ODP Corporation's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 935799582
-------------------------------------------------------------------------------------------------------------------------
Security: 743315103 Meeting Type: Annual
Ticker: PGR Meeting Date: 12-May-2023
ISIN: US7433151039
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Danelle M. Barrett Mgmt For For
1b. Election of Director: Philip Bleser Mgmt For For
1c. Election of Director: Stuart B. Burgdoerfer Mgmt Against Against
1d. Election of Director: Pamela J. Craig Mgmt For For
1e. Election of Director: Charles A. Davis Mgmt For For
1f. Election of Director: Roger N. Farah Mgmt Against Against
1g. Election of Director: Lawton W. Fitt Mgmt Against Against
1h. Election of Director: Susan Patricia Griffith Mgmt For For
1i. Election of Director: Devin C. Johnson Mgmt For For
1j. Election of Director: Jeffrey D. Kelly Mgmt For For
1k. Election of Director: Barbara R. Snyder Mgmt For For
1l. Election of Director: Kahina Van Dyke Mgmt For For
2. Cast an advisory vote to approve our executive Mgmt Against Against
compensation program.
3. Cast an advisory vote on the frequency of the advisory Mgmt 1 Year For
vote to approve our executive compensation program.
4. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935746391
-------------------------------------------------------------------------------------------------------------------------
Security: 82900L102 Meeting Type: Annual
Ticker: SMPL Meeting Date: 19-Jan-2023
ISIN: US82900L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clayton C. Daley, Jr. Mgmt For For
1b. Election of Director: Nomi P. Ghez Mgmt Against Against
1c. Election of Director: Michelle P. Goolsby Mgmt Against Against
1d. Election of Director: James M. Kilts Mgmt Against Against
1e. Election of Director: Robert G. Montgomery Mgmt For For
1f. Election of Director: Brian K. Ratzan Mgmt For For
1g. Election of Director: David W. Ritterbush Mgmt For For
1h. Election of Director: Joseph E. Scalzo Mgmt For For
1i. Election of Director: Joseph J. Schena Mgmt For For
1j. Election of Director: David J. West Mgmt Against Against
1k. Election of Director: James D. White Mgmt Against Against
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal year 2023.
3. To approve the adoption of the Third Amended and Mgmt For For
Restated Certificate of Incorporation of The Simply
Good Foods Company in the form attached as Annex I to
the accompanying proxy statement.
4. To consider and vote upon the advisory vote to approve Mgmt For For
the compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 935783692
-------------------------------------------------------------------------------------------------------------------------
Security: 887389104 Meeting Type: Annual
Ticker: TKR Meeting Date: 05-May-2023
ISIN: US8873891043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Maria A. Crowe Mgmt Withheld Against
Elizabeth A. Harrell Mgmt Withheld Against
Richard G. Kyle Mgmt For For
Sarah C. Lauber Mgmt For For
John A. Luke, Jr. Mgmt Withheld Against
Christopher L. Mapes Mgmt Withheld Against
James F. Palmer Mgmt For For
Ajita G. Rajendra Mgmt For For
Frank C. Sullivan Mgmt Withheld Against
John M. Timken, Jr. Mgmt For For
Ward J. Timken, Jr. Mgmt For For
2. Approval, on an advisory basis, of our named executive Mgmt For For
officer compensation.
3. Recommendation, on an advisory basis, of the frequency Mgmt 1 Year For
(every 1, 2 or 3 years) of the shareholder advisory
vote on named executive officer compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor for the fiscal year ending
December 31, 2023.
5. Approval of amendments to our Amended Articles of Mgmt For For
Incorporation and Amended Regulations to reduce
certain shareholder voting requirement thresholds.
6. Consideration of a shareholder proposal requesting our Mgmt For Against
Board to take the steps necessary to amend the
appropriate company governing documents to give the
owners of a combined 10% of our outstanding common
stock the power to call a special shareholder meeting.
-------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 935762143
-------------------------------------------------------------------------------------------------------------------------
Security: 891092108 Meeting Type: Annual
Ticker: TTC Meeting Date: 21-Mar-2023
ISIN: US8910921084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeffrey M. Ettinger Mgmt Withheld Against
Eric P. Hansotia Mgmt Withheld Against
D. Christian Koch Mgmt Withheld Against
2. Ratification of the selection of KPMG LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending October 31, 2023.
3. Approval of, on an advisory basis, our executive Mgmt For For
compensation.
4. Approval of, on an advisory basis, the frequency of Mgmt 1 Year For
the advisory approval of our executive compensation.
-------------------------------------------------------------------------------------------------------------------------
THE TRADE DESK, INC. Agenda Number: 935821391
-------------------------------------------------------------------------------------------------------------------------
Security: 88339J105 Meeting Type: Annual
Ticker: TTD Meeting Date: 25-May-2023
ISIN: US88339J1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Jeff T. Green Mgmt Withheld Against
Andrea L. Cunningham Mgmt Withheld Against
2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
THE WENDY'S COMPANY Agenda Number: 935804028
-------------------------------------------------------------------------------------------------------------------------
Security: 95058W100 Meeting Type: Annual
Ticker: WEN Meeting Date: 16-May-2023
ISIN: US95058W1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Nelson Peltz Mgmt Against Against
1b. Election of Director: Peter W. May Mgmt Against Against
1c. Election of Director: Matthew H. Peltz Mgmt Against Against
1d. Election of Director: Michelle Caruso-Cabrera Mgmt For For
1e. Election of Director: Kristin A. Dolan Mgmt Against Against
1f. Election of Director: Kenneth W. Gilbert Mgmt For For
1g. Election of Director: Richard H. Gomez Mgmt For For
1h. Election of Director: Joseph A. Levato Mgmt Against Against
1i. Election of Director: Michelle J. Mathews-Spradlin Mgmt For For
1j. Election of Director: Todd A. Penegor Mgmt Against Against
1k. Election of Director: Peter H. Rothschild Mgmt Against Against
1l. Election of Director: Arthur B. Winkleblack Mgmt Against Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for 2023.
3. Advisory resolution to approve executive compensation. Mgmt For For
4. Advisory resolution on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
5. Stockholder proposal regarding proxy access Shr Against For
amendments, if properly presented at the Annual
Meeting.
6. Stockholder proposal regarding an independent Board Shr For Against
Chair, if properly presented at the Annual Meeting.
7. Stockholder proposal requesting a report on lobbying Shr For Against
activities and expenditures, if properly presented at
the Annual Meeting.
-------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 935779706
-------------------------------------------------------------------------------------------------------------------------
Security: 969457100 Meeting Type: Annual
Ticker: WMB Meeting Date: 25-Apr-2023
ISIN: US9694571004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a one-year term: Alan S. Mgmt For For
Armstrong
1b. Election of Director for a one-year term: Stephen W. Mgmt Against Against
Bergstrom
1c. Election of Director for a one-year term: Michael A. Mgmt For For
Creel
1d. Election of Director for a one-year term: Stacey H. Mgmt Against Against
Dore
1e. Election of Director for a one-year term: Carri A. Mgmt For For
Lockhart
1f. Election of Director for a one-year term: Richard E. Mgmt For For
Muncrief
1g. Election of Director for a one-year term: Peter A. Mgmt Against Against
Ragauss
1h. Election of Director for a one-year term: Rose M. Mgmt For For
Robeson
1i. Election of Director for a one-year term: Scott D. Mgmt For For
Sheffield
1j. Election of Director for a one-year term: Murray D. Mgmt Against Against
Smith
1k. Election of Director for a one-year term: William H. Mgmt Against Against
Spence
1l. Election of Director for a one-year term: Jesse J. Mgmt Against Against
Tyson
2. Ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
4. Approve, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes to approve the compensation of the
Company's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY Agenda Number: 935775633
-------------------------------------------------------------------------------------------------------------------------
Security: 987184108 Meeting Type: Annual
Ticker: YORW Meeting Date: 01-May-2023
ISIN: US9871841089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph T. Hand Mgmt Withheld Against
Erin C. McGlaughlin Mgmt For For
Laura T. Wand Mgmt For For
Ernest J. Waters Mgmt Withheld Against
2. APPOINT BAKER TILLY US, LLP AS AUDITORS: To ratify the Mgmt For For
appointment of Baker Tilly US, LLP as auditors.
3. SAY ON PAY: To provide an advisory vote to approve the Mgmt For For
compensation of the named executive officers.
4. FREQUENCY OF SAY ON PAY: To provide an advisory vote Mgmt 1 Year Against
on the frequency of future advisory votes on executive
compensation.
-------------------------------------------------------------------------------------------------------------------------
TIDEWATER INC. Agenda Number: 935860975
-------------------------------------------------------------------------------------------------------------------------
Security: 88642R109 Meeting Type: Annual
Ticker: TDW Meeting Date: 26-Jun-2023
ISIN: US88642R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year term: Darron M. Mgmt Against Against
Anderson
1b. Election of Director for one-year term: Melissa Cougle Mgmt For For
1c. Election of Director for one-year term: Dick H. Mgmt Against Against
Fagerstal
1d. Election of Director for one-year term: Quintin V. Mgmt For For
Kneen
1e. Election of Director for one-year term: Louis A. Mgmt For For
Raspino
1f. Election of Director for one-year term: Robert E. Mgmt For For
Robotti
1g. Election of Director for one-year term: Kenneth H. Mgmt Against Against
Traub
1h. Election of Director for one-year term: Lois K. Mgmt For For
Zabrocky
2. Say on Pay Vote - An advisory vote to approve Mgmt For For
executive compensation as disclosed in the proxy
statement.
3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TOAST, INC. Agenda Number: 935833156
-------------------------------------------------------------------------------------------------------------------------
Security: 888787108 Meeting Type: Annual
Ticker: TOST Meeting Date: 08-Jun-2023
ISIN: US8887871080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kent Bennett Mgmt Withheld Against
1b. Election of Director: Susan Chapman-Hughes Mgmt Withheld Against
1c. Election of Director: Mark Hawkins Mgmt For For
2. Ratification of Appointment of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
3. To approve, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 935794102
-------------------------------------------------------------------------------------------------------------------------
Security: 890110109 Meeting Type: Annual
Ticker: TMP Meeting Date: 09-May-2023
ISIN: US8901101092
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John E. Alexander Mgmt Withheld Against
Paul J. Battaglia Mgmt Withheld Against
Nancy E. Catarisano Mgmt For For
Daniel J. Fessenden Mgmt Withheld Against
James W. Fulmer Mgmt Withheld Against
Patricia A. Johnson Mgmt Withheld Against
Angela B. Lee Mgmt For For
John D. McClurg Mgmt For For
Ita M. Rahilly Mgmt For For
Thomas R. Rochon Mgmt Withheld Against
Stephen S. Romaine Mgmt Withheld Against
Michael H. Spain Mgmt Withheld Against
Jennifer R. Tegan Mgmt For For
Alfred J. Weber Mgmt For For
2. Advisory approval of the compensation paid to the Mgmt Against Against
Company's Named Executive Officers.
3. Advisory vote of the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation paid to the
Company's Named Executive Officers.
4. Approval of an amendment to the Company's 2019 Equity Mgmt Against Against
Incentive Plan to increase the number of shares of
common stock issuable under the plan.
5. Ratify the appointment of the independent public Mgmt For For
accounting firm, KPMG, LLP, as the Company's
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TOPGOLF CALLAWAY BRANDS CORP. Agenda Number: 935830011
-------------------------------------------------------------------------------------------------------------------------
Security: 131193104 Meeting Type: Annual
Ticker: MODG Meeting Date: 06-Jun-2023
ISIN: US1311931042
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Oliver G. Brewer III Mgmt For For
1b. Election of Director: Erik J Anderson Mgmt For For
1c. Election of Director: Laura J. Flanagan Mgmt For For
1d. Election of Director: Russell L. Fleischer Mgmt For For
1e. Election of Director: Bavan M. Holloway Mgmt For For
1f. Election of Director: John F. Lundgren Mgmt Against Against
1g. Election of Director: Scott M. Marimow Mgmt For For
1h. Election of Director: Adebayo O. Ogunlesi Mgmt Against Against
1i. Election of Director: Varsha R. Rao Mgmt For For
1j. Election of Director: Linda B. Segre Mgmt For For
1k. Election of Director: Anthony S. Thornley Mgmt Against Against
1l. Election of Director: C. Matthew Turney Mgmt For For
2. To ratify, on an advisory basis, the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's independent
registered public accounting firm for the fiscal year
ended December 31, 2023
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers
4. To approve, on an advisory basis, the frequency of Mgmt 1 Year For
future shareholder votes to approve the compensation
of the Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
TOWNEBANK Agenda Number: 935823814
-------------------------------------------------------------------------------------------------------------------------
Security: 89214P109 Meeting Type: Annual
Ticker: TOWN Meeting Date: 24-May-2023
ISIN: US89214P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeffrey F. Benson Mgmt For For
1b. Election of Director: Douglas D. Ellis Mgmt Withheld Against
1c. Election of Director: John W. Failes Mgmt Withheld Against
1d. Election of Director: William I. Foster III Mgmt Withheld Against
1e. Election of Director: Robert C. Hatley Mgmt Withheld Against
1f. Election of Director: Howard Jung Mgmt For For
1g. Election of Director: Aubrey L. Layne, Jr. Mgmt For For
1h. Election of Director: Stephanie J. Marioneaux Mgmt Withheld Against
1i. Election of Director: Juan M. Montero, II Mgmt Withheld Against
1j. Election of Director: Thomas K. Norment, Jr. Mgmt Withheld Against
1k. Election of Director: J. Christopher Perry Mgmt For For
1l. Election of Director: Alan S. Witt Mgmt Withheld Against
2. To ratify the selection of FORVIS, LLP, certified Mgmt For For
public accountants, as independent auditors of
TowneBank for 2023.
3. To approve, on a non-binding advisory basis, Mgmt For For
TowneBank's named executive officer compensation.
-------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935798643
-------------------------------------------------------------------------------------------------------------------------
Security: 892356106 Meeting Type: Annual
Ticker: TSCO Meeting Date: 11-May-2023
ISIN: US8923561067
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Joy Brown
1.2 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ricardo Cardenas
1.3 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Andre Hawaux
1.4 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Denise L. Jackson
1.5 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Ramkumar Krishnan
1.6 Election of Director for a one-year term ending at the Mgmt Against Against
2024 Annual Meeting: Edna K. Morris
1.7 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Mark J. Weikel
1.8 Election of Director for a one-year term ending at the Mgmt For For
2024 Annual Meeting: Harry A. Lawton III
2 To ratify the appointment of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending December 30, 2023
3. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of the
Company (Say on Pay)
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of the advisory vote on Say on Pay in future
years
-------------------------------------------------------------------------------------------------------------------------
TRADEWEB MARKETS INC. Agenda Number: 935797704
-------------------------------------------------------------------------------------------------------------------------
Security: 892672106 Meeting Type: Annual
Ticker: TW Meeting Date: 15-May-2023
ISIN: US8926721064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Troy Dixon Mgmt For For
Scott Ganeles Mgmt Withheld Against
Catherine Johnson Mgmt Withheld Against
Murray Roos Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC Agenda Number: 935831897
-------------------------------------------------------------------------------------------------------------------------
Security: G8994E103 Meeting Type: Annual
Ticker: TT Meeting Date: 01-Jun-2023
ISIN: IE00BK9ZQ967
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kirk E. Arnold Mgmt For For
1b. Election of Director: Ann C. Berzin Mgmt Against Against
1c. Election of Director: April Miller Boise Mgmt For For
1d. Election of Director: Gary D. Forsee Mgmt Against Against
1e. Election of Director: Mark R. George Mgmt For For
1f. Election of Director: John A. Hayes Mgmt For For
1g. Election of Director: Linda P. Hudson Mgmt For For
1h. Election of Director: Myles P. Lee Mgmt For For
1i. Election of Director: David S. Regnery Mgmt Against Against
1j. Election of Director: Melissa N. Schaeffer Mgmt For For
1k. Election of Director: John P. Surma Mgmt For For
2. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the compensation of the Company's named executive
officers.
3. Advisory approval of the compensation of the Company's Mgmt For For
named executive officers.
4. Approval of the appointment of independent auditors of Mgmt For For
the Company and authorization of the Audit Committee
of the Board of Directors to set the auditors'
remuneration.
5. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares.
6. Approval of the renewal of the Directors' existing Mgmt For For
authority to issue shares for cash without first
offering shares to existing shareholders. (Special
Resolution)
7. Determination of the price range at which the Company Mgmt For For
can re-allot shares that it holds as treasury shares.
(Special Resolution)
-------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935759261
-------------------------------------------------------------------------------------------------------------------------
Security: 893641100 Meeting Type: Annual
Ticker: TDG Meeting Date: 09-Mar-2023
ISIN: US8936411003
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David Barr Mgmt Withheld Against
Jane Cronin Mgmt For For
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt Withheld Against
Gary E. McCullough Mgmt Withheld Against
Michele Santana Mgmt Withheld Against
Robert Small Mgmt Withheld Against
John Staer Mgmt Withheld Against
Kevin Stein Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP as the Mgmt For For
Company's independent registered public accounting
firm for the fiscal year ending September 30, 2023.
3. To approve (in an advisory vote) compensation paid to Mgmt Against Against
the Company's named executive officers.
4. To determine the frequency of the advisory vote Mgmt 1 Year
regarding compensation paid to the Company's named
executive officers.
-------------------------------------------------------------------------------------------------------------------------
TRAVEL + LEISURE CO. Agenda Number: 935804383
-------------------------------------------------------------------------------------------------------------------------
Security: 894164102 Meeting Type: Annual
Ticker: TNL Meeting Date: 17-May-2023
ISIN: US8941641024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Louise F. Brady Mgmt For For
Michael D. Brown Mgmt Withheld Against
James E. Buckman Mgmt Withheld Against
George Herrera Mgmt Withheld Against
Stephen P. Holmes Mgmt Withheld Against
Lucinda C. Martinez Mgmt For For
Denny Marie Post Mgmt For For
Ronald L. Rickles Mgmt For For
Michael H. Wargotz Mgmt Withheld Against
2. A non-binding, advisory resolution to approve our Mgmt For For
executive compensation program.
3. A non-binding, advisory vote to determine the Mgmt 1 Year For
frequency with which shareholders are provided an
advisory vote to approve our executive compensation
program.
4. A proposal to ratify the appointment of Deloitte & Mgmt For For
Touche LLP to serve as our independent registered
public accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
TRAVERE THERAPEUTICS INC. Agenda Number: 935833776
-------------------------------------------------------------------------------------------------------------------------
Security: 89422G107 Meeting Type: Annual
Ticker: TVTX Meeting Date: 17-May-2023
ISIN: US89422G1076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Roy Baynes Mgmt For For
Suzanne Bruhn Mgmt For For
Timothy Coughlin Mgmt For For
Eric Dube Mgmt For For
Gary Lyons Mgmt For For
Jeffrey Meckler Mgmt For For
John Orwin Mgmt Withheld Against
Sandra Poole Mgmt For For
Ron Squarer Mgmt For For
Ruth Williams-Brinkley Mgmt For For
2. To approve the Company's 2018 Equity Incentive Plan, Mgmt Against Against
as amended, to increase the number of shares of common
stock authorized for issuance thereunder by 2,700,000
shares.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the selection of Ernst & Young LLP as the Mgmt For For
independent registered public accounting firm of the
Company for its fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TREEHOUSE FOODS, INC. Agenda Number: 935775544
-------------------------------------------------------------------------------------------------------------------------
Security: 89469A104 Meeting Type: Annual
Ticker: THS Meeting Date: 27-Apr-2023
ISIN: US89469A1043
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Scott D. Ostfeld Mgmt For For
1b. Election of Director: Jean E. Spence Mgmt For For
2. Advisory vote to approve the Company's executive Mgmt Against Against
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes on the Company's executive
compensation.
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal year 2023.
5. Approval of amendments to the Company's Certificate of Mgmt For For
Incorporation to declassify the Board of Directors and
phase-in annual director elections.
6. Approval of the amendment and restatement of the Mgmt Against Against
TreeHouse Foods, Inc. Equity and Incentive Plan,
including an increase in the number of shares subject
to the plan.
-------------------------------------------------------------------------------------------------------------------------
TRIMAS CORPORATION Agenda Number: 935793693
-------------------------------------------------------------------------------------------------------------------------
Security: 896215209 Meeting Type: Annual
Ticker: TRS Meeting Date: 09-May-2023
ISIN: US8962152091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Holly M. Boehne Mgmt Withheld Against
Teresa M. Finley Mgmt For For
Herbert K. Parker Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, on a non-binding advisory basis, of the Mgmt For For
compensation paid to the Company's Named Executive
Officers.
4. Approval, on a non-binding advisory basis, of the Mgmt 1 Year For
frequency of future non-binding advisory votes to
approve the compensation paid to the Company's Named
Executive Officers.
5. Approval of the TriMas Corporation 2023 Equity and Mgmt Against Against
Incentive Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
TRIMBLE INC. Agenda Number: 935830059
-------------------------------------------------------------------------------------------------------------------------
Security: 896239100 Meeting Type: Annual
Ticker: TRMB Meeting Date: 01-Jun-2023
ISIN: US8962391004
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
James C. Dalton Mgmt Withheld Against
Borje Ekholm Mgmt Withheld Against
Ann Fandozzi Mgmt For For
Kaigham (Ken) Gabriel Mgmt For For
Meaghan Lloyd Mgmt Withheld Against
Sandra MacQuillan Mgmt For For
Robert G. Painter Mgmt For For
Mark S. Peek Mgmt Withheld Against
Thomas Sweet Mgmt For For
Johan Wibergh Mgmt For For
2. Advisory vote to approve executive compensation Mgmt For For
3. Advisory vote on the frequency of executive Mgmt 1 Year For
compensation votes
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for fiscal 2023
-------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 935793869
-------------------------------------------------------------------------------------------------------------------------
Security: 896522109 Meeting Type: Annual
Ticker: TRN Meeting Date: 08-May-2023
ISIN: US8965221091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: William P. Ainsworth Mgmt For For
1b. Election of Director: Robert C. Biesterfeld Jr. Mgmt For For
1c. Election of Director: John J. Diez Mgmt For For
1d. Election of Director: Leldon E. Echols Mgmt Against Against
1e. Election of Director: Veena M. Lakkundi Mgmt For For
1f. Election of Director: S. Todd Maclin Mgmt For For
1g. Election of Director: E. Jean Savage Mgmt For For
1h. Election of Director: Dunia A. Shive Mgmt For For
2. Approval of the Fifth Amended and Restated Trinity Mgmt Against Against
Industries, Inc. Stock Option and Incentive Plan.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. Advisory vote to approve the frequency of advisory Mgmt 1 Year For
votes on executive compensation.
5. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered public
accounting firm for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRITON INTERNATIONAL LIMITED Agenda Number: 935777904
-------------------------------------------------------------------------------------------------------------------------
Security: G9078F107 Meeting Type: Annual
Ticker: TRTN Meeting Date: 27-Apr-2023
ISIN: BMG9078F1077
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Brian M. Sondey Mgmt For For
1b. Election of Director: Robert W. Alspaugh Mgmt For For
1c. Election of Director: Malcolm P. Baker Mgmt For For
1d. Election of Director: Annabelle Bexiga Mgmt For For
1e. Election of Director: Claude Germain Mgmt Against Against
1f. Election of Director: Kenneth Hanau Mgmt For For
1g. Election of Director: John S. Hextall Mgmt Against Against
1h. Election of Director: Terri A. Pizzuto Mgmt For For
1i. Election of Director: Niharika Ramdev Mgmt For For
1j. Election of Director: Robert L. Rosner Mgmt Against Against
1k. Election of Director: Simon R. Vernon Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED Mgmt For For
EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt Against Against
OF REMUNERATION.
-------------------------------------------------------------------------------------------------------------------------
TRIUMPH FINANCIAL, INC. Agenda Number: 935779275
-------------------------------------------------------------------------------------------------------------------------
Security: 89679E300 Meeting Type: Annual
Ticker: TFIN Meeting Date: 25-Apr-2023
ISIN: US89679E3009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carlos M. Sepulveda, Jr. Mgmt Against Against
1b. Election of Director: Aaron P. Graft Mgmt Against Against
1c. Election of Director: Charles A. Anderson Mgmt Against Against
1d. Election of Director: Harrison B. Barnes Mgmt For For
1e. Election of Director: Debra A. Bradford Mgmt For For
1f. Election of Director: Richard L. Davis Mgmt Against Against
1g. Election of Director: Davis Deadman Mgmt Against Against
1h. Election of Director: Laura K. Easley Mgmt Against Against
1i. Election of Director: Maribess L. Miller Mgmt Against Against
1j. Election of Director: Michael P. Rafferty Mgmt For For
1k. Election of Director: C. Todd Sparks Mgmt Against Against
2. Management Proposal Regarding Advisory Approval of the Mgmt For For
Company's Executive Compensation
3. Management Proposal to Approve the Third Amendment to Mgmt Against Against
the Triumph Financial, Inc. 2014 Omnibus Incentive
Plan
4. Ratification of Selection of Independent Registered Mgmt For For
Public Accounting Firm
-------------------------------------------------------------------------------------------------------------------------
TRUEBLUE, INC Agenda Number: 935797273
-------------------------------------------------------------------------------------------------------------------------
Security: 89785X101 Meeting Type: Annual
Ticker: TBI Meeting Date: 11-May-2023
ISIN: US89785X1019
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Colleen B. Brown Mgmt For For
1b. Election of Director: Steven C. Cooper Mgmt For For
1c. Election of Director: William C. Goings Mgmt For For
1d. Election of Director: Kim Harris Jones Mgmt For For
1e. Election of Director: R. Chris Kreidler Mgmt For For
1f. Election of Director: Sonita Lontoh Mgmt For For
1g. Election of Director: Jeffrey B. Sakaguchi Mgmt Against Against
1h. Election of Director: Kristi A. Savacool Mgmt For For
2. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
3. To approve, by advisory vote, compensation for our Mgmt For For
named executive officers.
4. To approve the Amendment and Restatement of the Mgmt Against Against
Company's 2016 Omnibus Incentive Plan.
5. To approve the Amendment and Restatement of the Mgmt For For
Company's 2010 Employee Stock Purchase Plan.
6. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TRUECAR, INC. Agenda Number: 935859960
-------------------------------------------------------------------------------------------------------------------------
Security: 89785L107 Meeting Type: Annual
Ticker: TRUE Meeting Date: 22-Jun-2023
ISIN: US89785L1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Director: Brendan L. Harrington Mgmt For For
2. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accountants
for the fiscal year ending December 31, 2023.
3. Advisory vote to approve named executive officer Mgmt For For
compensation.
4. To approve the TrueCar, Inc. 2023 Equity Incentive Mgmt Against Against
Plan.
-------------------------------------------------------------------------------------------------------------------------
TRUSTCO BANK CORP NY Agenda Number: 935802478
-------------------------------------------------------------------------------------------------------------------------
Security: 898349204 Meeting Type: Annual
Ticker: TRST Meeting Date: 18-May-2023
ISIN: US8983492047
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for one-year terms expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Dennis A.
DeGennaro
1b. Election of Director for one-year terms expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Brian C.
Flynn
1c. Election of Director for one-year terms expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Lisa M.
Lucarelli
1d. Election of Director for one-year terms expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Thomas O.
Maggs
1e. Election of Director for one-year terms expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Anthony J.
Marinello, M.D., Ph.D.
1f. Election of Director for one-year terms expiring at Mgmt For For
the 2024 Annual Meeting of Shareholders: Robert J.
McCormick
1g. Election of Director for one-year terms expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Curtis N.
Powell
1h. Election of Director for one-year terms expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Kimberly A.
Russell
1i. Election of Director for one-year terms expiring at Mgmt Abstain Against
the 2024 Annual Meeting of Shareholders: Alejandro M.
Sanchez
1j. Election of Director for one-year terms expiring at Mgmt Against Against
the 2024 Annual Meeting of Shareholders: Frank B.
Silverman
2. Approval of the Amended and Restated 2019 Equity Mgmt For For
Incentive Plan.
3. Approval of a non-binding advisory resolution on the Mgmt For For
compensation of TrustCo's named executive officers as
disclosed in the proxy statement.
4. Approval of a non-binding advisory resolution on the Mgmt 1 Year For
frequency of an advisory vote on the compensation of
TrustCo's Named Executive Officers.
5. Ratification of the appointment of Crowe LLP as Mgmt For For
TrustCo's independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 935783488
-------------------------------------------------------------------------------------------------------------------------
Security: 898402102 Meeting Type: Annual
Ticker: TRMK Meeting Date: 25-Apr-2023
ISIN: US8984021027
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Adolphus B. Baker Mgmt Against Against
1b. Election of Director: William A. Brown Mgmt For For
1c. Election of Director: Augustus L. Collins Mgmt For For
1d. Election of Director: Tracy T. Conerly Mgmt Against Against
1e. Election of Director: Duane A. Dewey Mgmt For For
1f. Election of Director: Marcelo Eduardo Mgmt Against Against
1g. Election of Director: J. Clay Hays, Jr., M.D. Mgmt Against Against
1h. Election of Director: Gerard R. Host Mgmt For For
1i. Election of Director: Harris V. Morrissette Mgmt For For
1j. Election of Director: Richard H. Puckett Mgmt Against Against
1k. Election of Director: William G. Yates III Mgmt For For
2. To provide advisory approval of Trustmark's executive Mgmt For For
compensation.
3. To provide an advisory vote on the frequency of Mgmt 1 Year For
advisory votes on Trustmark's executive compensation.
4. To approve an amendment and restatement of Trustmark's Mgmt For For
articles of incorporation to provide for exculpation
of directors in accordance with Mississippi law.
5. To ratify the selection of Crowe LLP as Trustmark's Mgmt For For
independent auditor for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TTEC HOLDINGS, INC. Agenda Number: 935821050
-------------------------------------------------------------------------------------------------------------------------
Security: 89854H102 Meeting Type: Annual
Ticker: TTEC Meeting Date: 24-May-2023
ISIN: US89854H1023
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Kenneth D. Tuchman Mgmt For For
1b. Election of Director: Steven J. Anenen Mgmt Withheld Against
1c. Election of Director: Tracy L. Bahl Mgmt Withheld Against
1d. Election of Director: Gregory A. Conley Mgmt Withheld Against
1e. Election of Director: Robert N. Frerichs Mgmt Withheld Against
1f. Election of Director: Marc L. Holtzman Mgmt Withheld Against
1g. Election of Director: Gina L. Loften Mgmt For For
1h. Election of Director: Ekta Singh-Bushell Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as TTEC's Independent
Registered Public Accounting Firm for 2023.
3. Say on Pay shareholder vote. Mgmt Against Against
4. Frequency of Say on Pay vote. Mgmt 1 Year Against
-------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 935790279
-------------------------------------------------------------------------------------------------------------------------
Security: 87305R109 Meeting Type: Annual
Ticker: TTMI Meeting Date: 10-May-2023
ISIN: US87305R1095
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kenton K. Alder Mgmt Withheld Against
Julie S. England Mgmt For For
Philip G. Franklin Mgmt Withheld Against
2. To approve the TTM Technologies, Inc. 2023 Incentive Mgmt Against Against
Compensation Plan.
3. To approve, on an advisory basis, the compensation of Mgmt For For
our named executive officers.
4. The ratification of the appointment of KPMG LLP as the Mgmt Against Against
independent registered public accounting firm for the
fiscal year ending January 1, 2024.
-------------------------------------------------------------------------------------------------------------------------
TWILIO INC. Agenda Number: 935837421
-------------------------------------------------------------------------------------------------------------------------
Security: 90138F102 Meeting Type: Annual
Ticker: TWLO Meeting Date: 13-Jun-2023
ISIN: US90138F1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Charles Bell Mgmt For For
Jeffrey Immelt Mgmt For For
Erika Rottenberg Mgmt Withheld Against
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
3. To approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
TWITTER, INC. Agenda Number: 935694174
-------------------------------------------------------------------------------------------------------------------------
Security: 90184L102 Meeting Type: Special
Ticker: TWTR Meeting Date: 13-Sep-2022
ISIN: US90184L1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger (as it may Mgmt For For
be amended from time to time, the "Merger Agreement")
dated as of April 25, 2022, by and among X Holdings I,
Inc., X Holdings II, Inc., Twitter, Inc., and, solely
for the purposes of certain provisions of the Merger
Agreement, Elon R. Musk.
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation that will or may become payable by
Twitter to its named executive officers in connection
with the merger.
3. To approve any proposal to adjourn the Special Mgmt For For
Meeting, from time to time, to a later date or dates,
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP. Agenda Number: 935815487
-------------------------------------------------------------------------------------------------------------------------
Security: 90187B804 Meeting Type: Annual
Ticker: TWO Meeting Date: 17-May-2023
ISIN: US90187B8046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: E. Spencer Abraham Mgmt Against Against
1b. Election of Director: James J. Bender Mgmt Against Against
1c. Election of Director: William Greenberg Mgmt Against Against
1d. Election of Director: Karen Hammond Mgmt Against Against
1e. Election of Director: Stephen G. Kasnet Mgmt Against Against
1f. Election of Director: W. Reid Sanders Mgmt Against Against
1g. Election of Director: James A. Stern Mgmt For For
1h. Election of Director: Hope B. Woodhouse Mgmt Against Against
2. Advisory vote on the compensation of our executive Mgmt For For
officers.
3. Advisory vote relating to the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
to serve as our independent registered public
accounting firm for our fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 935823763
-------------------------------------------------------------------------------------------------------------------------
Security: 902252105 Meeting Type: Annual
Ticker: TYL Meeting Date: 11-May-2023
ISIN: US9022521051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenn A. Carter Mgmt Withheld Against
Brenda A. Cline Mgmt Withheld Against
Ronnie D. Hawkins, Jr. Mgmt For For
Mary L. Landrieu Mgmt Withheld Against
John S. Marr, Jr. Mgmt For For
H. Lynn Moore, Jr. Mgmt For For
Daniel M. Pope Mgmt For For
Dustin R. Womble Mgmt For For
2. Advisory Approval of Our Executive Compensation. Mgmt For For
3. Ratification of Our Independent Auditors for Fiscal Mgmt For For
Year 2023.
4. Advisory Resolution on the Frequency of Shareholder Mgmt 1 Year For
Voting on Our Executive Compensation.
-------------------------------------------------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC. Agenda Number: 935827381
-------------------------------------------------------------------------------------------------------------------------
Security: 90337L108 Meeting Type: Annual
Ticker: USPH Meeting Date: 16-May-2023
ISIN: US90337L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Edward L. Kuntz Mgmt For For
Christopher J. Reading Mgmt Withheld Against
Dr. Bernard A Harris Jr Mgmt Withheld Against
Kathleen A. Gilmartin Mgmt For For
Regg E. Swanson Mgmt Withheld Against
Clayton K. Trier Mgmt Withheld Against
Anne B. Motsenbocker Mgmt For For
Nancy J. Ham Mgmt For For
2. Advisory vote to approve the named executive officer Mgmt For For
compensation.
3. Advisory vote on the frequency of stockholders' Mgmt 1 Year For
advisory vote on executive compensation.
4. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935776053
-------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108 Meeting Type: Annual
Ticker: UFPI Meeting Date: 26-Apr-2023
ISIN: US90278Q1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until 2026: Benjamin J. Mgmt For For
McLean
1b. Election of Director to serve until 2026: Mary Tuuk Mgmt Against Against
Kuras
1c. Election of Director to serve until 2026: Michael G. Mgmt Against Against
Wooldridge
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
fiscal 2023.
3. To participate in an advisory vote to approve the Mgmt For For
compensation paid to our Named Executives.
4. To consider an advisory vote on the frequency of a Mgmt 1 Year For
shareholder advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTA BEAUTY, INC. Agenda Number: 935831241
-------------------------------------------------------------------------------------------------------------------------
Security: 90384S303 Meeting Type: Annual
Ticker: ULTA Meeting Date: 01-Jun-2023
ISIN: US90384S3031
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Michelle L. Collins Mgmt For For
1b. Election of Director: Patricia A. Little Mgmt For For
1c. Election of Director: Heidi G. Petz Mgmt For For
1d. Election of Director: Michael C. Smith Mgmt For For
2. To approve an amendment to our Certificate of Mgmt For For
Incorporation to declassify our Board of Directors and
provide for the annual election of directors.
3. To approve amendments to our Bylaws to provide that Mgmt For For
directors may be removed by the holders of a majority
of the shares then entitled to vote at an election of
directors and, if Proposal 2 is approved, with or
without cause.
4. To approve an amendment to our Certificate of Mgmt For For
Incorporation to replace all supermajority voting
standards for amendments to the Certificate of
Incorporation with a majority standard.
5. To approve an amendment to our Bylaws to replace all Mgmt For For
supermajority voting standards for amendments to the
Bylaws with a majority standard.
6. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting firm for our
fiscal year 2023, ending February 3, 2024.
7. Advisory resolution to approve the Company's executive Mgmt For For
compensation.
8. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on the Company's executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935847232
-------------------------------------------------------------------------------------------------------------------------
Security: 90385V107 Meeting Type: Annual
Ticker: UCTT Meeting Date: 17-May-2023
ISIN: US90385V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Clarence L. Granger Mgmt For For
1b. Election of Director: James P. Scholhamer Mgmt For For
1c. Election of Director: David T. ibnAle Mgmt Against Against
1d. Election of Director: Emily M. Liggett Mgmt For For
1e. Election of Director: Thomas T. Edman Mgmt For For
1f. Election of Director: Barbara V. Scherer Mgmt For For
1g. Election of Director: Ernest E. Maddock Mgmt For For
1h. Election of Director: Jacqueline A. Seto Mgmt For For
2. Ratification of the appointment of Moss Adams LLP as Mgmt For For
the independent registered public accounting firm of
Ultra Clean Holdings, Inc. for fiscal 2023.
3. Approval, by an advisory vote, of the compensation of Mgmt For For
Ultra Clean Holdings, Inc.'s named executive officers
for fiscal 2022 as disclosed in our proxy statement
for the 2023 Annual Meeting of Stockholders.
5. Approval of Ultra Clean Holdings, Inc.'s Amended and Mgmt Against Against
Restated Stock Incentive Plan as amended and restated
to increase the number of shares of common stock
issuable by an additional 2,000,000 shares.
6. Approval of Ultra Clean Holdings, Inc.'s Employee Mgmt For For
Stock Purchase Plan as amended and restated to
increase the number of shares of common stock issuable
by an additional 500,000 shares and extend the term of
the Plan to October 21, 2044.
4. Approval, by an advisory vote, of the frequency of Mgmt 1 Year For
holding an advisory vote on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935845834
-------------------------------------------------------------------------------------------------------------------------
Security: 90400D108 Meeting Type: Annual
Ticker: RARE Meeting Date: 07-Jun-2023
ISIN: US90400D1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Emil D. Kakkis, M.D., Ph.D. Mgmt For For
1b. Election of Director: Shehnaaz Suliman, M.D. Mgmt For For
1c. Election of Director: Daniel G. Welch Mgmt For For
2. Approval of the 2023 Incentive Plan. Mgmt Against Against
3. Approval of the Amended & Restated Employee Stock Mgmt For For
Purchase Plan.
4. Ratification of the selection of Ernst & Young LLP as Mgmt For For
our independent registered public accounting firm for
the fiscal year ending December 31, 2023.
5. Advisory (non-binding) vote to approve the Mgmt For For
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 935775962
-------------------------------------------------------------------------------------------------------------------------
Security: 902788108 Meeting Type: Annual
Ticker: UMBF Meeting Date: 25-Apr-2023
ISIN: US9027881088
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Robin C. Beery Mgmt For For
1b. Election of Director: Janine A. Davidson Mgmt Against Against
1c. Election of Director: Kevin C. Gallagher Mgmt Against Against
1d. Election of Director: Greg M. Graves Mgmt Against Against
1e. Election of Director: Alexander C. Kemper Mgmt Against Against
1f. Election of Director: J. Mariner Kemper Mgmt Against Against
1g. Election of Director: Gordon E. Lansford III Mgmt For For
1h. Election of Director: Timothy R. Murphy Mgmt For For
1i. Election of Director: Tamara M. Peterman Mgmt Against Against
1j. Election of Director: Kris A. Robbins Mgmt Against Against
1k. Election of Director: L. Joshua Sosland Mgmt Against Against
1l. Election of Director: Leroy J. Williams, Jr. Mgmt For For
2. An advisory vote (non-binding) on the compensation Mgmt For For
paid to UMB's named executive officers.
3. An advisory vote (non-binding) on the frequency of Mgmt 1 Year For
future advisory votes on the compensation paid to
UMB's named executive officers.
4. The ratification of the Corporate Audit Committee's Mgmt For For
engagement of KPMG LLP as UMB's independent registered
public accounting firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 935739168
-------------------------------------------------------------------------------------------------------------------------
Security: 904708104 Meeting Type: Annual
Ticker: UNF Meeting Date: 10-Jan-2023
ISIN: US9047081040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to serve for a three Mgmt Withheld Against
years term until the 2026 Annual Meeting: Thomas S.
Postek
1.2 Election of Class II Director to serve for a three Mgmt Withheld Against
years term until the 2026 Annual Meeting: Steven S.
Sintros
1.3 Election of Class II Director to serve for a three Mgmt Withheld Against
years term until the 2026 Annual Meeting: Raymond C.
Zemlin
1.4 Election of Class I Director to serve for a one year Mgmt For For
term until the 2024 Annual Meeting: Joseph M. Nowicki
1.5 Election of Class III Director to serve for a two year Mgmt For For
term until the 2025 Annual Meeting: Sergio A. Pupkin
2. Ratification of appointment of Ernst & Young LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending August 26, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935819461
-------------------------------------------------------------------------------------------------------------------------
Security: 910047109 Meeting Type: Annual
Ticker: UAL Meeting Date: 24-May-2023
ISIN: US9100471096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Carolyn Corvi Mgmt Against Against
1b. Election of Director: Matthew Friend Mgmt For For
1c. Election of Director: Barney Harford Mgmt For For
1d. Election of Director: Michele J. Hooper Mgmt Against Against
1e. Election of Director: Walter Isaacson Mgmt Against Against
1f. Election of Director: James A. C. Kennedy Mgmt For For
1g. Election of Director: J. Scott Kirby Mgmt For For
1h. Election of Director: Edward M. Philip Mgmt Against Against
1i. Election of Director: Edward L. Shapiro Mgmt Against Against
1j. Election of Director: Laysha Ward Mgmt Against Against
1k. Election of Director: James M. Whitehurst Mgmt Against Against
2. Ratification of Appointment of Ernst & Young LLP to Mgmt For For
Serve as the Company's Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2023.
3. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt Against Against
Compensation of the Company's Named Executive
Officers.
4. A Vote to Approve, on a Nonbinding Advisory Basis, the Mgmt 1 Year For
Frequency (i.e., every one, two or three years) of
Holding Future Advisory Votes to Approve the
Compensation of the Company's Named Executive
Officers.
5. A Vote to Approve the First Amendment to the United Mgmt Against Against
Airlines Holdings, Inc. 2021 Incentive Compensation
Plan.
6. A Vote to Approve the Amended and Restated United Mgmt For For
Airlines Holdings, Inc. Director Equity Incentive
Plan.
-------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 935781422
-------------------------------------------------------------------------------------------------------------------------
Security: 909907107 Meeting Type: Annual
Ticker: UBSI Meeting Date: 10-May-2023
ISIN: US9099071071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Richard M. Adams Mgmt Withheld Against
Richard M. Adams, Jr. Mgmt Withheld Against
Charles L. Capito, Jr. Mgmt For For
Peter A. Converse Mgmt Withheld Against
Michael P. Fitzgerald Mgmt Withheld Against
Patrice A. Harris MD Mgmt Withheld Against
Diana Lewis Jackson Mgmt For For
J. Paul McNamara Mgmt Withheld Against
Mark R. Nesselroad Mgmt Withheld Against
Jerold L. Rexroad Mgmt Withheld Against
Lacy I. Rice, III Mgmt For For
Albert H. Small, Jr. Mgmt For For
Mary K. Weddle Mgmt Withheld Against
Gary G. White Mgmt Withheld Against
P. Clinton Winter Mgmt Withheld Against
2. To ratify the selection of Ernst & Young LLP to act as Mgmt For For
the independent registered public accounting firm for
2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
United's named executive officers.
4. To approve a non-binding advisory proposal on the Mgmt 1 Year For
frequency of future advisory shareholder votes on the
compensation of United's named executive officers.
-------------------------------------------------------------------------------------------------------------------------
UNITED FIRE GROUP, INC. Agenda Number: 935800498
-------------------------------------------------------------------------------------------------------------------------
Security: 910340108 Meeting Type: Annual
Ticker: UFCS Meeting Date: 17-May-2023
ISIN: US9103401082
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class A Director: Scott L. Carlton Mgmt Against Against
1.2 Election of Class A Director: Brenda K. Clancy Mgmt For For
1.3 Election of Class A Director: Kevin J. Leidwinger Mgmt For For
1.4 Election of Class A Director: Susan E. Voss Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as United Fire Group, Inc.'s independent registered
public accounting firm for 2023.
3. Approval, on an advisory basis, of the compensation of Mgmt For For
United Fire Group, Inc.'s named executive officers.
4. Approval, on an advisory basis, of the frequency of Mgmt 1 Year For
future shareholder votes on executive compensation.
-------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 935784884
-------------------------------------------------------------------------------------------------------------------------
Security: 911363109 Meeting Type: Annual
Ticker: URI Meeting Date: 04-May-2023
ISIN: US9113631090
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jose B. Alvarez Mgmt Against Against
1b. Election of Director: Marc A. Bruno Mgmt Against Against
1c. Election of Director: Larry D. De Shon Mgmt Against Against
1d. Election of Director: Matthew J. Flannery Mgmt For For
1e. Election of Director: Bobby J. Griffin Mgmt Against Against
1f. Election of Director: Kim Harris Jones Mgmt For For
1g. Election of Director: Terri L. Kelly Mgmt Against Against
1h. Election of Director: Michael J. Kneeland Mgmt For For
1i. Election of Director: Francisco J. Lopez-Balboa Mgmt For For
1j. Election of Director: Gracia C. Martore Mgmt For For
1k. Election of Director: Shiv Singh Mgmt Against Against
2. Ratification of Appointment of Public Accounting Firm. Mgmt For For
3. Advisory Approval of Executive Compensation. Mgmt For For
4. Advisory Vote on Frequency of Executive Compensation Mgmt 1 Year For
Vote.
5. Company Proposal to Improve Shareholder Written Mgmt For For
Consent (Amend Certificate of Incorporation to Reduce
Threshold to 15%).
6. Stockholder Proposal to Improve Shareholder Written Shr For Against
Consent.
-------------------------------------------------------------------------------------------------------------------------
UNITI GROUP INC. Agenda Number: 935817342
-------------------------------------------------------------------------------------------------------------------------
Security: 91325V108 Meeting Type: Annual
Ticker: UNIT Meeting Date: 25-May-2023
ISIN: US91325V1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jennifer S. Banner Mgmt For For
1b. Election of Director: Scott G. Bruce Mgmt For For
1c. Election of Director: Francis X. ("Skip") Frantz Mgmt For For
1d. Election of Director: Kenneth A. Gunderman Mgmt For For
1e. Election of Director: Carmen Perez-Carlton Mgmt For For
2. To approve an increase in the number of shares Mgmt Against Against
available for issuance under the Uniti Group Inc. 2015
Equity Incentive Plan and an extension of its term.
3. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
4. To ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accountant for the year
ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC Agenda Number: 935711134
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Special
Ticker: U Meeting Date: 07-Oct-2022
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The issuance of shares of Unity Software Inc. Mgmt For For
("Unity") common stock in connection with the merger
contemplated by the Agreement and Plan of Merger,
dated July 13, 2022, by and among Unity, ironSource
Ltd. and Ursa Aroma Merger Subsidiary Ltd., a direct
wholly owned subsidiary of Unity (the "Unity issuance
proposal").
2. The adjournment of the special meeting, if necessary, Mgmt For For
to solicit additional proxies if there are not
sufficient votes to approve the Unity issuance
proposal at the time of the special meeting.
-------------------------------------------------------------------------------------------------------------------------
UNITY SOFTWARE INC. Agenda Number: 935831099
-------------------------------------------------------------------------------------------------------------------------
Security: 91332U101 Meeting Type: Annual
Ticker: U Meeting Date: 07-Jun-2023
ISIN: US91332U1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Tomer Bar-Zeev Mgmt For For
Mary Schmidt Campbell Mgmt Withheld Against
Keisha Smith-Jeremie Mgmt Withheld Against
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
the Company's named executive officers, as disclosed
in the proxy statement.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935809092
-------------------------------------------------------------------------------------------------------------------------
Security: 913903100 Meeting Type: Annual
Ticker: UHS Meeting Date: 17-May-2023
ISIN: US9139031002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Nina Chen-Langenmayr Mgmt For For
2. Proposal to conduct an advisory (nonbinding) vote to Mgmt For For
approve named executive officer compensation.
3. Proposal to conduct an advisory (nonbinding) vote on Mgmt 1 Year Against
the frequency of an advisory stockholder vote to
approve named executive officer compensation.
4. Proposal to ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 935840341
-------------------------------------------------------------------------------------------------------------------------
Security: 91359V107 Meeting Type: Annual
Ticker: UVE Meeting Date: 08-Jun-2023
ISIN: US91359V1070
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Shannon A. Brown Mgmt For For
1b. Election of Director: Scott P. Callahan Mgmt Against Against
1c. Election of Director: Kimberly D. Campos Mgmt Against Against
1d. Election of Director: Stephen J. Donaghy Mgmt Against Against
1e. Election of Director: Sean P. Downes Mgmt Against Against
1f. Election of Director: Marlene M. Gordon Mgmt Against Against
1g. Election of Director: Francis X. McCahill, III Mgmt For For
1h. Election of Director: Richard D. Peterson Mgmt For For
1i. Election of Director: Michael A. Pietrangelo Mgmt Against Against
1j. Election of Director: Ozzie A. Schindler Mgmt Against Against
1k. Election of Director: Jon W. Springer Mgmt Against Against
1l. Election of Director: Joel M. Wilentz, M.D. Mgmt Against Against
2. Advisory vote to approve the compensation of the Mgmt Against Against
Company's named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on named executive officers' compensation.
4. Ratification of the appointment of Plante & Moran, Mgmt For For
PLLC as the independent registered public accounting
firm of the Company for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION Agenda Number: 935779047
-------------------------------------------------------------------------------------------------------------------------
Security: 915271100 Meeting Type: Annual
Ticker: UVSP Meeting Date: 26-Apr-2023
ISIN: US9152711001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joseph P. Beebe* Mgmt For For
Natalye Paquin* Mgmt For For
Robert C. Wonderling* Mgmt For For
Martin P. Connor** Mgmt For For
2. Approval of the Univest Financial Corporation 2023 Mgmt Against Against
Equity Incentive Plan
3. Ratification of KPMG LLP as our independent registered Mgmt For For
public accounting firm for 2023
4. Approval of, on an advisory (non-binding) basis, the Mgmt For For
compensation of our named executive officers as
presented in the Proxy Statement
5. Approval of the frequency of conducting advisory Mgmt 1 Year For
(non-binding) votes on the compensation of our named
executive officers
-------------------------------------------------------------------------------------------------------------------------
UPWORK INC. Agenda Number: 935831114
-------------------------------------------------------------------------------------------------------------------------
Security: 91688F104 Meeting Type: Annual
Ticker: UPWK Meeting Date: 09-Jun-2023
ISIN: US91688F1049
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director to serve a three-year Mgmt Against Against
term expiring at the 2026 Annual Meeting: Leela
Srinivasan
1b. Election of Class II Director to serve a three-year Mgmt Against Against
term expiring at the 2026 Annual Meeting: Gary Steele
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for the year ending December 31, 2023.
3. Approve, on a non-binding advisory basis, the Mgmt Against Against
compensation of our named executive officers.
4. Adoption of the Restated Certificate of Incorporation Mgmt Against Against
in order to reflect recently adopted Delaware law
provisions regarding officer exculpation and to make
certain other technical and administrative changes,
each as reflected in the Restated Certificate of
Incorporation and described in the Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 935817897
-------------------------------------------------------------------------------------------------------------------------
Security: 917047102 Meeting Type: Annual
Ticker: URBN Meeting Date: 06-Jun-2023
ISIN: US9170471026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Edward N. Antoian Mgmt Against Against
1b. Election of Director: Kelly Campbell Mgmt For For
1c. Election of Director: Harry S. Cherken, Jr. Mgmt For For
1d. Election of Director: Mary C. Egan Mgmt For For
1e. Election of Director: Margaret A. Hayne Mgmt For For
1f. Election of Director: Richard A. Hayne Mgmt For For
1g. Election of Director: Amin N. Maredia Mgmt For For
1h. Election of Director: Wesley S. McDonald Mgmt For For
1i. Election of Director: Todd R. Morgenfeld Mgmt For For
1j. Election of Director: John C. Mulliken Mgmt For For
2. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
the Company's independent registered public accounting
firm for Fiscal Year 2024.
3. Advisory vote to approve executive compensation. Mgmt For For
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve executive compensation.
-------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935723646
-------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109 Meeting Type: Annual
Ticker: MTN Meeting Date: 07-Dec-2022
ISIN: US91879Q1094
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Susan L. Decker Mgmt For For
1b. Election of Director: Robert A. Katz Mgmt Against Against
1c. Election of Director: Kirsten A. Lynch Mgmt Against Against
1d. Election of Director: Nadia Rawlinson Mgmt For For
1e. Election of Director: John T. Redmond Mgmt Against Against
1f. Election of Director: Michele Romanow Mgmt For For
1g. Election of Director: Hilary A. Schneider Mgmt Against Against
1h. Election of Director: D. Bruce Sewell Mgmt For For
1i. Election of Director: John F. Sorte Mgmt Against Against
1j. Election of Director: Peter A. Vaughn Mgmt For For
2. Ratify the selection of PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public accounting
firm for the fiscal year ending July 31, 2023.
3. Advisory vote to approve executive compensation. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
VALARIS LIMITED Agenda Number: 935837560
-------------------------------------------------------------------------------------------------------------------------
Security: G9460G101 Meeting Type: Annual
Ticker: VAL Meeting Date: 07-Jun-2023
ISIN: BMG9460G1015
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Anton Dibowitz
1b. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Dick Fagerstal
1c. Election of Director to serve until the next Annual Mgmt Against Against
General Meeting of Shareholders: Joseph Goldschmid
1d. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Catherine J. Hughes
1e. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Kristian Johansen
1f. Election of Director to serve until the next Annual Mgmt Against Against
General Meeting of Shareholders: Elizabeth D. Leykum
1g. Election of Director to serve until the next Annual Mgmt For For
General Meeting of Shareholders: Deepak Munganahalli
1h. Election of Director to serve until the next Annual Mgmt Against Against
General Meeting of Shareholders: James W. Swent, III
2. To approve on a non-binding advisory basis the Mgmt For For
compensation of our named executive officers.
3. To vote on a non-binding advisory basis on the Mgmt 1 Year For
frequency of future advisory votes to approve the
compensation of our named executive officers.
4. To approve the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm until
the close of the next Annual General Meeting of
Shareholders and to authorize the Board, acting by its
Audit Committee, to set KPMG LLP's remuneration.
-------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 935793706
-------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100 Meeting Type: Annual
Ticker: VLO Meeting Date: 09-May-2023
ISIN: US91913Y1001
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Fred M. Diaz
1b. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: H. Paulett Eberhart
1c. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Marie A. Ffolkes
1d. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Joseph W. Gorder
1e. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Kimberly S. Greene
1f. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Deborah P. Majoras
1g. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Eric D. Mullins
1h. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Donald L. Nickles
1i. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Robert A. Profusek
1j. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Randall J. Weisenburger
1k. Election of Director to serve until the 2024 Annual Mgmt Against Against
meeting: Rayford Wilkins, Jr.
2. Ratify the appointment of KPMG LLP as Valero's Mgmt For For
independent registered public accounting firm for
2023.
3. Advisory vote to approve the 2022 compensation of Mgmt For For
named executive officers.
4. Advisory vote to recommend the frequency of Mgmt 1 Year For
stockholder advisory votes on compensation of named
executive officers.
5. Stockholder proposal to set different GHG emissions Shr For Against
reductions targets (Scopes 1, 2, and 3).
6. Stockholder proposal to oversee and issue an Shr For Against
additional racial equity audit and report.
-------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 935780519
-------------------------------------------------------------------------------------------------------------------------
Security: 919794107 Meeting Type: Annual
Ticker: VLY Meeting Date: 25-Apr-2023
ISIN: US9197941076
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Andrew B. Abramson Mgmt Against Against
1b. ELECTION OF DIRECTOR: Peter J. Baum Mgmt Against Against
1c. ELECTION OF DIRECTOR: Eric P. Edelstein Mgmt Against Against
1d. ELECTION OF DIRECTOR: Dafna Landau Mgmt For For
1e. ELECTION OF DIRECTOR: Marc J. Lenner Mgmt Against Against
1f. ELECTION OF DIRECTOR: Peter V. Maio Mgmt For For
1g. ELECTION OF DIRECTOR: Avner Mendelson Mgmt Against Against
1h. ELECTION OF DIRECTOR: Ira Robbins Mgmt Against Against
1i. ELECTION OF DIRECTOR: Suresh L. Sani Mgmt Against Against
1j. ELECTION OF DIRECTOR: Lisa J. Schultz Mgmt Against Against
1k. ELECTION OF DIRECTOR: Jennifer W. Steans Mgmt For For
1l. ELECTION OF DIRECTOR: Jeffrey S. Wilks Mgmt Against Against
1m. ELECTION OF DIRECTOR: Dr. Sidney S. Williams, Jr. Mgmt For For
2. An advisory vote to approve Valley's named executive Mgmt For For
officer compensation.
3. An advisory vote on the frequency of advisory votes on Mgmt 1 Year For
executive compensation.
4. Ratification of the appointment of KPMG LLP as Mgmt For For
Valley's independent registered public accounting firm
for the fiscal year ending December 31, 2023.
5. Approval of the Valley National Bancorp 2023 Incentive Mgmt Against Against
Compensation Plan.
-------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 935776990
-------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 24-Apr-2023
ISIN: US9202531011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mogens C. Bay Mgmt Withheld Against
Ritu Favre Mgmt For For
Richard A. Lanoha Mgmt For For
2. Advisory approval of the company's executive Mgmt For For
compensation.
3. Advisory vote on the frequency of the advisory vote on Mgmt 1 Year For
the company's executive compensation.
4. Ratifying the appointment of Deloitte & Touche LLP as Mgmt For For
independent auditors for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935827343
-------------------------------------------------------------------------------------------------------------------------
Security: 922280102 Meeting Type: Annual
Ticker: VRNS Meeting Date: 05-Jun-2023
ISIN: US9222801022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Yakov Faitelson Mgmt For For
Thomas Mendoza Mgmt For For
Avrohom J. Kess Mgmt For For
Ohad Korkus Mgmt For For
2. To approve, on a non-binding, advisory basis, the Mgmt For For
executive compensation of our named executive
officers.
3. To ratify the appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, a member of Ernst & Young Global Limited, as
the independent registered public accounting firm of
the Company for 2023.
4. To approve the Varonis Systems, Inc. 2023 Omnibus Mgmt For For
Equity Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
VAXCYTE, INC. Agenda Number: 935847458
-------------------------------------------------------------------------------------------------------------------------
Security: 92243G108 Meeting Type: Annual
Ticker: PCVX Meeting Date: 13-Jun-2023
ISIN: US92243G1085
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Halley Gilbert, J.D. Mgmt Withheld Against
Michael E Kamarck Ph.D. Mgmt For For
Grant E Pickering M.B.A Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
3. Approval, on a non-binding, advisory basis, of the Mgmt For For
compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 935788781
-------------------------------------------------------------------------------------------------------------------------
Security: 922417100 Meeting Type: Annual
Ticker: VECO Meeting Date: 11-May-2023
ISIN: US9224171002
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kathleen A. Bayless Mgmt For For
Gordon Hunter Mgmt Withheld Against
Lena Nicolaides, Ph.D. Mgmt For For
2. To approve, on a non-binding advisory basis, the Mgmt For For
compensation of our named executive officers.
3. To establish, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of holding an advisory vote on executive
compensation.
4. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for
2023.
-------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935854097
-------------------------------------------------------------------------------------------------------------------------
Security: 922475108 Meeting Type: Annual
Ticker: VEEV Meeting Date: 21-Jun-2023
ISIN: US9224751084
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tim Cabral
1b. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mark Carges
1c. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Peter P. Gassner
1d. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Mary Lynne Hedley
1e. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Priscilla Hung
1f. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Tina Hunt
1g. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Marshall Mohr
1h. Election of Director to serve until the annual meeting Mgmt Against Against
to be held in 2024: Gordon Ritter
1i. Election of Director to serve until the annual meeting Mgmt Against Against
to be held in 2024: Paul Sekhri
1j. Election of Director to serve until the annual meeting Mgmt For For
to be held in 2024: Matthew J. Wallach
2. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending January 31, 2024.
3. To approve an amendment and restatement of our Mgmt For For
Certificate of Incorporation to eliminate inoperative
provisions and update certain other miscellaneous
provisions, to take effect on or after October 15,
2023.
4. To vote on a shareholder proposal to require Shr Against For
shareholder approval for certain advance notice bylaw
amendments, if properly presented at the meeting.
-------------------------------------------------------------------------------------------------------------------------
VERACYTE, INC. Agenda Number: 935840581
-------------------------------------------------------------------------------------------------------------------------
Security: 92337F107 Meeting Type: Annual
Ticker: VCYT Meeting Date: 08-Jun-2023
ISIN: US92337F1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class I Director to serve until the 2026 Mgmt Against Against
Annual Meeting of Stockholders: Robert S. Epstein
1b. Election of Class I Director to serve until the 2026 Mgmt Against Against
Annual Meeting of Stockholders: Evan Jones
2. The ratification of the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
3. The approval, on a non-binding advisory basis, of the Mgmt For For
compensation of our named executive officers, as
disclosed in our proxy statement.
4. The approval of the new Veracyte, Inc. 2023 Equity Mgmt Against Against
Incentive Plan.
5. The adoption of an amendment to our existing restated Mgmt For For
certificate of incorporation in order to declassify
our Board of Directors and make other related changes.
6. The adoption of an amendment to our existing restated Mgmt Against Against
certificate of incorporation to permit exculpation of
officers by Veracyte from personal liability for
certain breaches of the duty of care.
-------------------------------------------------------------------------------------------------------------------------
VERIS RESIDENTIAL, INC. Agenda Number: 935851976
-------------------------------------------------------------------------------------------------------------------------
Security: 554489104 Meeting Type: Annual
Ticker: VRE Meeting Date: 14-Jun-2023
ISIN: US5544891048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Frederic Cumenal Mgmt For For
Ronald M. Dickerman Mgmt For For
Tammy K. Jones Mgmt For For
A. Akiva Katz Mgmt For For
Nori Gerardo Lietz Mgmt For For
Victor MacFarlane Mgmt For For
Mahbod Nia Mgmt For For
Howard S. Stern Mgmt For For
Stephanie L. Williams Mgmt For For
2. To adopt, on an advisory basis, a resolution approving Mgmt For For
the compensation of our named executive officers.
3. To adopt, on an advisory basis, a resolution relating Mgmt 1 Year For
to the frequency of the stockholder vote on the
compensation of our named executive officers.
4. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accountants for the fiscal year ending December 31,
2023.
5. To approve amendments to the Company's charter to Mgmt For For
eliminate the supermajority voting and cause
requirements for the removal of directors.
-------------------------------------------------------------------------------------------------------------------------
VERRA MOBILITY CORPORATION Agenda Number: 935803533
-------------------------------------------------------------------------------------------------------------------------
Security: 92511U102 Meeting Type: Annual
Ticker: VRRM Meeting Date: 23-May-2023
ISIN: US92511U1025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Patrick Byrne Mgmt For For
David Roberts Mgmt For For
John Rexford Mgmt Withheld Against
2. Approve, on an advisory basis, the compensation of our Mgmt For For
named executive officers.
3. Approve the amendment and restatement of the Company's Mgmt Against Against
2018 Equity Incentive Plan.
4. Ratify the selection of Ernst & Young LLP as our Mgmt For For
independent registered public accounting firm for our
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VERTIV HOLDINGS CO Agenda Number: 935851902
-------------------------------------------------------------------------------------------------------------------------
Security: 92537N108 Meeting Type: Annual
Ticker: VRT Meeting Date: 14-Jun-2023
ISIN: US92537N1081
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: David M. Cote
1b. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Giordano Albertazzi
1c. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Joseph J. DeAngelo
1d. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2024 annual meeting: Joseph van Dokkum
1e. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2024 annual meeting: Roger Fradin
1f. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jakki L. Haussler
1g. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Jacob Kotzubei
1h. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Matthew Louie
1i. Election of Director for a term of one year expiring Mgmt Withheld Against
at the 2024 annual meeting: Edward L. Monser
1j. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Steven S. Reinemund
1k. Election of Director for a term of one year expiring Mgmt For For
at the 2024 annual meeting: Robin L. Washington
2. To approve, on an advisory basis, the 2022 Mgmt Against Against
compensation of our named executive officers as
disclosed in the Proxy Statement.
3. To ratify the appointment of Ernst & Young LLP as our Mgmt Against Against
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIAVI SOLUTIONS INC. Agenda Number: 935715536
-------------------------------------------------------------------------------------------------------------------------
Security: 925550105 Meeting Type: Annual
Ticker: VIAV Meeting Date: 09-Nov-2022
ISIN: US9255501051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Richard E. Belluzzo Mgmt Withheld Against
1.2 Election of Director: Keith Barnes Mgmt Withheld Against
1.3 Election of Director: Laura Black Mgmt Withheld Against
1.4 Election of Director: Tor Braham Mgmt For For
1.5 Election of Director: Timothy Campos Mgmt For For
1.6 Election of Director: Donald Colvin Mgmt For For
1.7 Election of Director: Masood A. Jabbar Mgmt Withheld Against
1.8 Election of Director: Oleg Khaykin Mgmt For For
1.9 Election of Director: Joanne Solomon Mgmt For For
2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as Viavi's independent
registered public accounting firm for fiscal year 2023
3. Approval, in a Non-Binding Advisory Vote, of the Mgmt For For
Compensation for Named Executive Officers
-------------------------------------------------------------------------------------------------------------------------
VICOR CORPORATION Agenda Number: 935863755
-------------------------------------------------------------------------------------------------------------------------
Security: 925815102 Meeting Type: Annual
Ticker: VICR Meeting Date: 23-Jun-2023
ISIN: US9258151029
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Samuel J. Anderson
1b. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: M. Michael Ansour
1c. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Jason L. Carlson
1d. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Philip D. Davies
1e. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Andrew T. D'Amico
1f. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Estia J. Eichten
1g. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Zmira Lavie
1h. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Michael S. McNamara
1i. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: James F. Schmidt
1j. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: John Shen
1k. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Claudio Tuozzolo
1l. Election of Director to hold office until the 2024 Mgmt Withheld Against
Annual Meeting: Patrizio Vinciarelli
2. Advisory vote to approve the compensation of the Mgmt Against Against
Corporation's named executive officers.
3. Advisory vote on the frequency of stockholder votes on Mgmt 1 Year Against
the compensation of the Corporation's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC. Agenda Number: 935725905
-------------------------------------------------------------------------------------------------------------------------
Security: 927107409 Meeting Type: Annual
Ticker: VLGEA Meeting Date: 16-Dec-2022
ISIN: US9271074091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Robert Sumas Mgmt Withheld Against
William Sumas Mgmt Withheld Against
John P. Sumas Mgmt Withheld Against
Nicholas Sumas Mgmt Withheld Against
John J. Sumas Mgmt Withheld Against
Kevin Begley Mgmt Withheld Against
Steven Crystal Mgmt Withheld Against
Stephen F. Rooney Mgmt Withheld Against
Perry J. Blatt Mgmt Withheld Against
Prasad Pola Mgmt For For
2. Ratification of KPMG LLP as the independent registered Mgmt For For
public accounting firm for fiscal 2023.
-------------------------------------------------------------------------------------------------------------------------
VIR BIOTECHNOLOGY, INC. Agenda Number: 935812001
-------------------------------------------------------------------------------------------------------------------------
Security: 92764N102 Meeting Type: Annual
Ticker: VIR Meeting Date: 19-May-2023
ISIN: US92764N1028
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to hold office until the 2026 Mgmt For For
Annual Meeting: Robert More
1b. Election of Director to hold office until the 2026 Mgmt Withheld Against
Annual Meeting: Janet Napolitano
1c. Election of Director to hold office until the 2026 Mgmt Withheld Against
Annual Meeting: Vicki Sato, Ph.D.
1d. Election of Director to hold office until the 2026 Mgmt For For
Annual Meeting: Elliott Sigal, M.D., Ph.D.
2. To approve, on an advisory basis, the compensation of Mgmt For For
the Company's named executive officers.
3. To ratify the appointment by the Audit Committee of Mgmt For For
the Board of Directors of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VIRTU FINANCIAL INC Agenda Number: 935852803
-------------------------------------------------------------------------------------------------------------------------
Security: 928254101 Meeting Type: Annual
Ticker: VIRT Meeting Date: 13-Jun-2023
ISIN: US9282541013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Douglas A. Cifu Mgmt For For
Joseph J. Grano, Jr. Mgmt For For
Joanne M. Minieri Mgmt Withheld Against
2. Advisory Vote to Approve Compensation of Named Mgmt Against Against
Executive Officers.
3. Proposal to ratify the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for
fiscal year ending December 31, 2023.
4. Proposal to approve an amendment to the Virtu Mgmt Against Against
Financial, Inc. Certificate of Incorporation to
reflect new Delaware law provisions regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935825212
-------------------------------------------------------------------------------------------------------------------------
Security: 928298108 Meeting Type: Annual
Ticker: VSH Meeting Date: 23-May-2023
ISIN: US9282981086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Joel Smejkal* Mgmt For For
Michael J. Cody# Mgmt Withheld Against
Dr. Abraham Ludomirski# Mgmt Withheld Against
Raanan Zilberman# Mgmt Withheld Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Vishay's independent registered public accounting firm
for the year ending December 31, 2023.
3. The advisory approval of the compensation of the Mgmt Against Against
Company's executive officers.
4. To approve the 2023 Long-Term Incentive Plan. Mgmt Against Against
5. The approval of an amendment to the Company's Mgmt Against Against
Corrected Amended and Restated Certificate of
Incorporation to limit the liability of certain
officers of the Company as permitted by 2022
amendments to Delaware law regarding officer
exculpation.
-------------------------------------------------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC. Agenda Number: 935817328
-------------------------------------------------------------------------------------------------------------------------
Security: 92835K103 Meeting Type: Annual
Ticker: VPG Meeting Date: 24-May-2023
ISIN: US92835K1034
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Janet Clarke Mgmt For For
Wesley Cummins Mgmt Withheld Against
Sejal Shah Gulati Mgmt For For
Bruce Lerner Mgmt Withheld Against
Saul Reibstein Mgmt Withheld Against
Ziv Shoshani Mgmt Withheld Against
Timothy Talbert Mgmt Withheld Against
Marc Zandman Mgmt Withheld Against
2. To approve the ratification of Brightman Almagor Zohar Mgmt For For
& Co., a firm in the Deloitte global network, as
Vishay Precision Group, Inc.'s independent registered
public accounting firm for the year ending December
31, 2023.
3. To approve the non-binding resolution relating to the Mgmt For For
executive compensation.
4. The non-binding resolution relating to the frequency Mgmt 1 Year For
of stockholder advisory votes on executive
compensation.
5. To approve the amendment to the Vishay Precision Mgmt Against Against
Group, Inc. Amended and Restated Certificate of
Incorporation, as amended.
-------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 935842193
-------------------------------------------------------------------------------------------------------------------------
Security: 92839U206 Meeting Type: Annual
Ticker: VC Meeting Date: 08-Jun-2023
ISIN: US92839U2069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: James J. Barrese Mgmt Against Against
1b. Election of Director: Naomi M. Bergman Mgmt For For
1c. Election of Director: Jeffrey D. Jones Mgmt Against Against
1d. Election of Director: Bunsei Kure Mgmt Against Against
1e. Election of Director: Sachin S. Lawande Mgmt For For
1f. Election of Director: Joanne M. Maguire Mgmt For For
1g. Election of Director: Robert J. Manzo Mgmt Against Against
1h. Election of Director: Francis M. Scricco Mgmt For For
1i. Election of Director: David L. Treadwell Mgmt For For
2. Ratify the appointment of Deloitte & Touche LLP as the Mgmt Against Against
Company's independent auditor for the year ending
December 31, 2023.
3. Provide advisory approval of the Company's executive Mgmt For For
compensation.
-------------------------------------------------------------------------------------------------------------------------
VIVID SEATS INC. Agenda Number: 935834019
-------------------------------------------------------------------------------------------------------------------------
Security: 92854T100 Meeting Type: Annual
Ticker: SEAT Meeting Date: 06-Jun-2023
ISIN: US92854T1007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Craig Dixon Mgmt Withheld Against
Tom Ehrhart Mgmt Withheld Against
Martin Taylor Mgmt Withheld Against
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered public
accounting firm for the fiscal year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 935812138
-------------------------------------------------------------------------------------------------------------------------
Security: 929042109 Meeting Type: Annual
Ticker: VNO Meeting Date: 18-May-2023
ISIN: US9290421091
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Steven Roth Mgmt Withheld Against
Candace K. Beinecke Mgmt Withheld Against
Michael D. Fascitelli Mgmt Withheld Against
Beatrice Hamza Bassey Mgmt For For
William W. Helman IV Mgmt For For
David M. Mandelbaum Mgmt Withheld Against
Raymond J. McGuire Mgmt For For
Mandakini Puri Mgmt For For
Daniel R. Tisch Mgmt Withheld Against
Russell B. Wight, Jr. Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
3. NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE Mgmt Against Against
COMPENSATION.
4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION ADVISORY VOTES.
5. APPROVAL OF THE COMPANY'S 2023 OMNIBUS SHARE PLAN. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
VSE CORPORATION Agenda Number: 935787157
-------------------------------------------------------------------------------------------------------------------------
Security: 918284100 Meeting Type: Annual
Ticker: VSEC Meeting Date: 03-May-2023
ISIN: US9182841000
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
John A. Cuomo Mgmt For For
Edward P. Dolanski Mgmt For For
Ralph E. Eberhart Mgmt For For
Mark E. Ferguson III Mgmt Withheld Against
Calvin S. Koonce Mgmt Withheld Against
John E. Potter Mgmt Withheld Against
Bonnie K. Wachtel Mgmt Withheld Against
Anita D. Britt Mgmt For For
Lloyd E. Johnson Mgmt For For
2. Ratification of the appointment of Grant Thornton LLP Mgmt For For
as VSE's independent registered public accounting firm
for the year ending December 31, 2023.
3. Approval, on a non-binding advisory basis, of VSE's Mgmt For For
named executive officer compensation.
4. Approval of the amendment and restatement of the VSE Mgmt Against Against
Corporation 2006 Restricted Stock Plan.
-------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935788200
-------------------------------------------------------------------------------------------------------------------------
Security: 929160109 Meeting Type: Annual
Ticker: VMC Meeting Date: 12-May-2023
ISIN: US9291601097
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Melissa H. Anderson Mgmt For For
1b. Election of Director: O. B. Grayson Hall, Jr. Mgmt For For
1c. Election of Director: Lydia H. Kennard Mgmt For For
1d. Election of Director: James T. Prokopanko Mgmt Against Against
1e. Election of Director: George Willis Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt For For
our named executive officers.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation.
4. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 935780761
-------------------------------------------------------------------------------------------------------------------------
Security: 384802104 Meeting Type: Annual
Ticker: GWW Meeting Date: 26-Apr-2023
ISIN: US3848021040
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Rodney C. Adkins Mgmt For For
1b. Election of Director: V. Ann Hailey Mgmt Against Against
1c. Election of Director: Katherine D. Jaspon Mgmt For For
1d. Election of Director: Stuart L. Levenick Mgmt Against Against
1e. Election of Director: D.G. Macpherson Mgmt For For
1f. Election of Director: Neil S. Novich Mgmt Against Against
1g. Election of Director: Beatriz R. Perez Mgmt For For
1h. Election of Director: E. Scott Santi Mgmt Against Against
1i. Election of Director: Susan Slavik Williams Mgmt For For
1j. Election of Director: Lucas E. Watson Mgmt For For
1k. Election of Director: Steven A. White Mgmt For For
2. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP as independent auditor for the year ending
December 31, 2023.
3. Say on Pay proposal to approve on a non-binding Mgmt For For
advisory basis the compensation of W.W. Grainger,
Inc.'s Named Executive Officers.
4. Say When on Pay proposal to select on a non-binding Mgmt 1 Year For
advisory basis the frequency of the advisory vote on
compensation of W.W. Grainger, Inc.'s Named Executive
Officers.
-------------------------------------------------------------------------------------------------------------------------
WARNER BROS. DISCOVERY, INC. Agenda Number: 935792451
-------------------------------------------------------------------------------------------------------------------------
Security: 934423104 Meeting Type: Annual
Ticker: WBD Meeting Date: 08-May-2023
ISIN: US9344231041
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Li Haslett Chen Mgmt Withheld Against
Kenneth W. Lowe Mgmt For For
Paula A. Price Mgmt For For
David M. Zaslav Mgmt For For
2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Warner Bros. Discovery,
Inc.'s independent registered public accounting firm
for the fiscal year ending December 31, 2023.
3. To vote on an advisory resolution to approve the 2022 Mgmt Against Against
compensation of Warner Bros. Discovery, Inc.'s named
executive officers, commonly referred to as a
"Say-on-Pay" vote.
4. To vote on an advisory resolution to approve the Mgmt 1 Year For
frequency of future "Say-on-Pay" votes.
5. To vote on a stockholder proposal regarding simple Shr For Against
majority vote, if properly presented.
6. To vote on a stockholder proposal regarding political Shr For Against
disclosure, if properly presented.
-------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935752243
-------------------------------------------------------------------------------------------------------------------------
Security: 938824109 Meeting Type: Annual
Ticker: WAFD Meeting Date: 14-Feb-2023
ISIN: US9388241096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Stephen M. Graham Mgmt Withheld Against
David K. Grant Mgmt For For
Randall H. Talbot Mgmt Withheld Against
2. APPROVE THE WASHINGTON FEDERAL, INC. NON-QUALIFIED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
3. APPROVE AMENDMENT NO. 1 TO THE WAFD BANK DEFERRED Mgmt For For
COMPENSATION PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF WASHINGTON Mgmt For For
FEDERAL'S NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
-------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 935805246
-------------------------------------------------------------------------------------------------------------------------
Security: 938824109 Meeting Type: Special
Ticker: WAFD Meeting Date: 04-May-2023
ISIN: US9388241096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To vote on a proposal to approve the issuance of Mgmt For For
shares of Washington Federal common stock to the
shareholders of Luther Burbank Corporation ("Luther
Burbank") pursuant to an agreement and plan of
reorganization, dated as of November 13, 2022, by and
between Washington Federal and Luther Burbank,
pursuant to which Luther Burbank will merge with and
into Washington Federal, with Washington Federal as
the surviving institution (the "share issuance
proposal").
2. To vote on a proposal to adjourn the special meeting Mgmt For For
to a later date or dates, if necessary, to permit
further solicitation of proxies if there are not
sufficient votes at the time of the special meeting to
approve the share issuance proposal.
-------------------------------------------------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC. Agenda Number: 935798554
-------------------------------------------------------------------------------------------------------------------------
Security: 94188P101 Meeting Type: Annual
Ticker: WSBF Meeting Date: 16-May-2023
ISIN: US94188P1012
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Michael Hansen Mgmt Withheld Against
Stephen Schmidt Mgmt Withheld Against
Derek Tyus Mgmt For For
2. Ratifying the selection of Forvis, LLP as Waterstone Mgmt For For
Financial, Inc.'s independent registered public
accounting firm.
3. Approving an advisory, non-binding resolution to Mgmt For For
approve the executive compensation described in the
Proxy Statement.
-------------------------------------------------------------------------------------------------------------------------
WATSCO, INC. Agenda Number: 935850126
-------------------------------------------------------------------------------------------------------------------------
Security: 942622200 Meeting Type: Annual
Ticker: WSO Meeting Date: 05-Jun-2023
ISIN: US9426222009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Ana Lopez-Blazquez Mgmt For For
2. To approve the advisory resolution regarding the Mgmt Against Against
compensation of our named executive officers.
3. To approve the advisory resolution on the frequency of Mgmt 1 Year For
the advisory resolution regarding the compensation of
our named executive officers.
4. To ratify the appointment of Deloitte & Touche LLP as Mgmt For For
our independent registered public accounting firm for
the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935799897
-------------------------------------------------------------------------------------------------------------------------
Security: 942749102 Meeting Type: Annual
Ticker: WTS Meeting Date: 17-May-2023
ISIN: US9427491025
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Christopher L. Conway Mgmt Withheld Against
Michael J. Dubose Mgmt Withheld Against
David A. Dunbar Mgmt Withheld Against
Louise K. Goeser Mgmt Withheld Against
W. Craig Kissel Mgmt Withheld Against
Joseph T. Noonan Mgmt For For
Robert J. Pagano, Jr. Mgmt For For
Merilee Raines Mgmt Withheld Against
Joseph W. Reitmeier Mgmt Withheld Against
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. Advisory vote to approve the frequency of future Mgmt 1 Year For
advisory votes to approve named executive officer
compensation.
4. To approve an amendment to our Restated Certificate of Mgmt Against Against
Incorporation, as amended, to provide for the
exculpation of officers with respect to certain
breaches of their duty of care.
5. To ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 935727834
-------------------------------------------------------------------------------------------------------------------------
Security: 929236107 Meeting Type: Annual
Ticker: WDFC Meeting Date: 13-Dec-2022
ISIN: US9292361071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven A. Brass Mgmt For For
1b. Election of Director: Cynthia B. Burks Mgmt For For
1c. Election of Director: Daniel T. Carter Mgmt For For
1d. Election of Director: Melissa Claassen Mgmt For For
1e. Election of Director: Eric P. Etchart Mgmt For For
1f. Election of Director: Lara L. Lee Mgmt For For
1g. Election of Director: Edward O. Magee, Jr. Mgmt For For
1h. Election of Director: Trevor I. Mihalik Mgmt For For
1i. Election of Director: Graciela I. Monteagudo Mgmt For For
1j. Election of Director: David B. Pendarvis Mgmt For For
1k. Election of Director: Gregory A. Sandfort Mgmt Against Against
1l. Election of Director: Anne G. Saunders Mgmt For For
2. To hold an advisory vote to approve executive Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as the Company's independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 935777889
-------------------------------------------------------------------------------------------------------------------------
Security: 947890109 Meeting Type: Annual
Ticker: WBS Meeting Date: 26-Apr-2023
ISIN: US9478901096
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for one year term: John Mgmt For For
R. Ciulla
1b. Election of Director to serve for one year term: Jack Mgmt For For
L. Kopnisky
1c. Election of Director to serve for one year term: Mgmt For For
William L. Atwell
1d. Election of Director to serve for one year term: John Mgmt For For
P. Cahill
1e. Election of Director to serve for one year term: E. Mgmt For For
Carol Hayles
1f. Election of Director to serve for one year term: Linda Mgmt For For
H. Ianieri
1g. Election of Director to serve for one year term: Mona Mgmt For For
Aboelnaga Kanaan
1h. Election of Director to serve for one year term: James Mgmt For For
J. Landy
1i. Election of Director to serve for one year term: Mgmt For For
Maureen B. Mitchell
1j. Election of Director to serve for one year term: Mgmt Against Against
Laurence C. Morse
1k. Election of Director to serve for one year term: Karen Mgmt Against Against
R. Osar
1l. Election of Director to serve for one year term: Mgmt For For
Richard O'Toole
1m. Election of Director to serve for one year term: Mark Mgmt For For
Pettie
1n. Election of Director to serve for one year term: Mgmt For For
Lauren C. States
1o. Election of Director to serve for one year term: Mgmt For For
William E. Whiston
2. To approve, on a non-binding, advisory basis, the Mgmt For For
compensation of the named executive officers of
Webster (Proposal 2).
3. To vote, on a non-binding, advisory basis, on the Mgmt 1 Year For
frequency of voting on the compensation of named
executive officers of Webster (Proposal 3).
4. To approve an amendment to the Webster Financial Mgmt Against Against
Corporation 2021 Stock Incentive Plan (Proposal 4).
5. To approve an amendment to Webster's Fourth Amended Mgmt Against Against
and Restated Certificate of Incorporation to limit the
liability of certain officers of Webster as permitted
pursuant to recent Delaware General Corporation Law
amendments (Proposal 5).
6. To vote, on a non-binding, advisory basis, to ratify Mgmt For For
the appointment of KPMG LLP as the independent
registered public accounting firm of Webster for the
year ending December 31, 2023 (Proposal 6).
-------------------------------------------------------------------------------------------------------------------------
WEC ENERGY GROUP, INC. Agenda Number: 935778247
-------------------------------------------------------------------------------------------------------------------------
Security: 92939U106 Meeting Type: Annual
Ticker: WEC Meeting Date: 04-May-2023
ISIN: US92939U1060
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director for a 1-year term expiring in Mgmt For For
2024: Ave M. Bie
1b. Election of Director for a 1-year term expiring in Mgmt Against Against
2024: Curt S. Culver
1c. Election of Director for a 1-year term expiring in Mgmt Against Against
2024: Danny L. Cunningham
1d. Election of Director for a 1-year term expiring in Mgmt Against Against
2024: William M. Farrow III
1e. Election of Director for a 1-year term expiring in Mgmt For For
2024: Cristina A. Garcia-Thomas
1f. Election of Director for a 1-year term expiring in Mgmt For For
2024: Maria C. Green
1g. Election of Director for a 1-year term expiring in Mgmt Against Against
2024: Gale E. Klappa
1h. Election of Director for a 1-year term expiring in Mgmt For For
2024: Thomas K. Lane
1i. Election of Director for a 1-year term expiring in Mgmt For For
2024: Scott J. Lauber
1j. Election of Director for a 1-year term expiring in Mgmt Against Against
2024: Ulice Payne, Jr.
1k. Election of Director for a 1-year term expiring in Mgmt For For
2024: Mary Ellen Stanek
1l. Election of Director for a 1-year term expiring in Mgmt For For
2024: Glen E. Tellock
2. Ratification of Deloitte & Touche LLP as independent Mgmt For For
auditors for 2023.
3. Advisory vote to establish the frequency of Mgmt 1 Year For
"say-on-pay" vote.
4. Advisory vote to approve executive compensation of the Mgmt For For
named executive officers.
-------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 935810007
-------------------------------------------------------------------------------------------------------------------------
Security: 950755108 Meeting Type: Annual
Ticker: WERN Meeting Date: 09-May-2023
ISIN: US9507551086
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Diane K. Duren Mgmt For For
Derek J. Leathers Mgmt For For
Michelle D. Livingstone Mgmt For For
2. To approve the advisory resolution on executive Mgmt For For
compensation.
3. To hold an advisory vote on the frequency of future Mgmt 1 Year For
advisory votes on executive compensation.
4. To approve the Company's 2023 Long-Term Incentive Mgmt Against Against
Plan.
5. To ratify the appointment of KPMG LLP as the Mgmt For For
independent registered public accounting firm of
Werner Enterprises, Inc. for the year ending December
31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WESBANCO, INC. Agenda Number: 935785482
-------------------------------------------------------------------------------------------------------------------------
Security: 950810101 Meeting Type: Annual
Ticker: WSBC Meeting Date: 19-Apr-2023
ISIN: US9508101014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve for a term of three Mgmt Withheld Against
years expiring at the annual stockholders meeting in
2026: Todd F. Clossin
1.2 Election of Director to serve for a term of three Mgmt For For
years expiring at the annual stockholders meeting in
2026: Michael J. Crawford
1.3 Election of Director to serve for a term of three Mgmt Withheld Against
years expiring at the annual stockholders meeting in
2026: Abigail M. Feinknopf
1.4 Election of Director to serve for a term of three Mgmt Withheld Against
years expiring at the annual stockholders meeting in
2026: Denise Knouse-Snyder
1.5 Election of Director to serve for a term of three Mgmt Withheld Against
years expiring at the annual stockholders meeting in
2026: Jay T. McCamic
1.6 Election of Director to serve for a term of three Mgmt Withheld Against
years expiring at the annual stockholders meeting in
2026: F. Eric Nelson, Jr.
2. To approve an advisory (non-binding) vote on Mgmt For For
compensation paid to Wesbanco's named executive
officers.
3. To approve an advisory (non-binding) vote on the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
4. To approve an advisory (non-binding) vote ratifying Mgmt For For
the appointment of Ernst & Young, LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2023.
5. To consider and act upon such other matters as may Mgmt Against Against
properly come before the meeting or any adjournment
thereof.
-------------------------------------------------------------------------------------------------------------------------
WEST BANCORPORATION, INC. Agenda Number: 935769577
-------------------------------------------------------------------------------------------------------------------------
Security: 95123P106 Meeting Type: Annual
Ticker: WTBA Meeting Date: 27-Apr-2023
ISIN: US95123P1066
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Patrick J. Donovan Mgmt For For
1b. Election of Director: Lisa J. Elming Mgmt For For
1c. Election of Director: Steven K. Gaer Mgmt Withheld Against
1d. Election of Director: Douglas R. Gulling Mgmt Withheld Against
1e. Election of Director: Sean P. McMurray Mgmt For For
1f. Election of Director: George D. Milligan Mgmt Withheld Against
1g. Election of Director: David D. Nelson Mgmt Withheld Against
1h. Election of Director: James W. Noyce Mgmt Withheld Against
1i. Election of Director: Rosemary Parson Mgmt For For
1j. Election of Director: Steven T. Schuler Mgmt For For
1k. Election of Director: Therese M. Vaughan Mgmt Withheld Against
1l. Election of Director: Philip Jason Worth Mgmt Withheld Against
2. To approve, on a nonbinding basis, the 2022 Mgmt For For
compensation of the named executive officers disclosed
in the proxy statement.
3. To ratify the appointment of RSM US LLP as the Mgmt For For
Company's independent registered public accounting
firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935779453
-------------------------------------------------------------------------------------------------------------------------
Security: 955306105 Meeting Type: Annual
Ticker: WST Meeting Date: 25-Apr-2023
ISIN: US9553061055
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Mark A. Buthman Mgmt For For
1b. Election of Director: William F. Feehery Mgmt Abstain Against
1c. Election of Director: Robert F. Friel Mgmt Abstain Against
1d. Election of Director: Eric M. Green Mgmt For For
1e. Election of Director: Thomas W. Hofmann Mgmt Abstain Against
1f. Election of Director: Molly E. Joseph Mgmt For For
1g. Election of Director: Deborah L. V. Keller Mgmt Abstain Against
1h. Election of Director: Myla P. Lai-Goldman Mgmt For For
1i. Election of Director: Stephen H. Lockhart Mgmt For For
1j. Election of Director: Douglas A. Michels Mgmt Abstain Against
1k. Election of Director: Paolo Pucci Mgmt Abstain Against
2. Advisory vote to approve named executive officer Mgmt For For
compensation.
3. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP as our independent registered public accounting
firm for 2023.
4. Advisory vote on the frequency of an advisory vote on Mgmt 1 Year For
executive compensation.
5. Shareholder proposal regarding Fair Elections. Shr Against For
-------------------------------------------------------------------------------------------------------------------------
WESTLAKE CORPORATION Agenda Number: 935790217
-------------------------------------------------------------------------------------------------------------------------
Security: 960413102 Meeting Type: Annual
Ticker: WLK Meeting Date: 11-May-2023
ISIN: US9604131022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Catherine T. Chao * Mgmt Withheld Against
Marius A. Haas* Mgmt Withheld Against
Kimberly S. Lubel* Mgmt Withheld Against
Jeffrey W. Sheets* Mgmt Withheld Against
Carolyn C. Sabat # Mgmt Withheld Against
2. An advisory vote to approve named executive officer Mgmt For For
compensation.
3. An advisory vote on the frequency of the advisory vote Mgmt 1 Year Against
on named executive officer compensation.
4. To approve a proposed amendment to the Company's Mgmt Against Against
Amended and Restated Certificate of Incorporation to
provide for exculpation of certain officers of the
Company from personal liability under certain
circumstances as allowed by Delaware law.
5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For
LLP to serve as our independent registered public
accounting firm for the fiscal year ending December
31, 2023.
6. To amend and restate the 2013 Omnibus Incentive Plan. Mgmt Against Against
7. A stockholder proposal regarding the Company's Shr For Against
greenhouse gas emission reduction targets.
8. A stockholder proposal regarding the preparation of a Shr For Against
report on reducing plastic pollution of the oceans.
-------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 935772663
-------------------------------------------------------------------------------------------------------------------------
Security: 963320106 Meeting Type: Annual
Ticker: WHR Meeting Date: 18-Apr-2023
ISIN: US9633201069
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Samuel R. Allen Mgmt Against Against
1b. Election of Director: Marc R. Bitzer Mgmt For For
1c. Election of Director: Greg Creed Mgmt For For
1d. Election of Director: Diane M. Dietz Mgmt For For
1e. Election of Director: Gerri T. Elliott Mgmt For For
1f. Election of Director: Jennifer A. LaClair Mgmt For For
1g. Election of Director: John D. Liu Mgmt Against Against
1h. Election of Director: James M. Loree Mgmt For For
1i. Election of Director: Harish Manwani Mgmt Against Against
1j. Election of Director: Patricia K. Poppe Mgmt For For
1k. Election of Director: Larry O. Spencer Mgmt For For
1l. Election of Director: Michael D. White Mgmt Against Against
2. Advisory vote to approve Whirlpool Corporation's Mgmt For For
executive compensation.
3. Advisory vote on the frequency of holding an advisory Mgmt 1 Year For
vote on Whirlpool Corporation's executive
compensation.
4. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as Whirlpool Corporation's independent registered
public accounting firm for 2023.
5. Approval of the Whirlpool Corporation 2023 Omnibus Mgmt Against Against
Stock and Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935847890
-------------------------------------------------------------------------------------------------------------------------
Security: G9618E107 Meeting Type: Annual
Ticker: WTM Meeting Date: 25-May-2023
ISIN: BMG9618E1075
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director to a term ending in Mgmt For For
2026: G. Manning Rountree
1.2 Election of Class II Director to a term ending in Mgmt For For
2026: Mary C. Choksi
1.3 Election of Class II Director to a term ending in Mgmt For For
2026: Weston M. Hicks
1.4 Election of Class II Director to a term ending in Mgmt For For
2026: Steven M. Yi
2. Approval of the advisory resolution on executive Mgmt Against Against
compensation.
3. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes on executive compensation; EVERY.
4. Approval of the appointment of PricewaterhouseCoopers Mgmt For For
LLP ("PwC") as the Company's Independent Registered
Public Accounting Firm for 2023.
-------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 935824068
-------------------------------------------------------------------------------------------------------------------------
Security: 969904101 Meeting Type: Annual
Ticker: WSM Meeting Date: 31-May-2023
ISIN: US9699041011
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Laura Alber Mgmt For For
1.2 Election of Director: Esi Eggleston Bracey Mgmt For For
1.3 Election of Director: Scott Dahnke Mgmt For For
1.4 Election of Director: Anne Finucane Mgmt For For
1.5 Election of Director: Paula Pretlow Mgmt For For
1.6 Election of Director: William Ready Mgmt Against Against
1.7 Election of Director: Frits van Paasschen Mgmt For For
2. An advisory vote to approve executive compensation Mgmt For For
3. An advisory vote on the frequency of an advisory vote Mgmt 1 Year For
to approve executive compensation
4. Ratification of the selection of Deloitte & Touche LLP Mgmt For For
as our independent registered public accounting firm
for the fiscal year ending January 28, 2024
-------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935830996
-------------------------------------------------------------------------------------------------------------------------
Security: 971378104 Meeting Type: Annual
Ticker: WSC Meeting Date: 02-Jun-2023
ISIN: US9713781048
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve a one-year term: Mark S. Mgmt For For
Bartlett
1b. Election of Director to serve a one-year term: Erika Mgmt For For
T. Davis
1c. Election of Director to serve a one-year term: Gerard Mgmt Against Against
E. Holthaus
1d. Election of Director to serve a one-year term: Erik Mgmt For For
Olsson
1e. Election of Director to serve a one-year term: Rebecca Mgmt Against Against
L. Owen
1f. Election of Director to serve a one-year term: Jeff Mgmt Against Against
Sagansky
1g. Election of Director to serve a one-year term: Bradley Mgmt For For
L. Soultz
1h. Election of Director to serve a one-year term: Michael Mgmt For For
W. Upchurch
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
independent registered public accounting firm of
WillScot Mobile Mini Holdings Corp. for the fiscal
year ending December 31, 2023.
3. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers of
WillScot Mobile Mini Holdings Corp.
-------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935802062
-------------------------------------------------------------------------------------------------------------------------
Security: 974155103 Meeting Type: Annual
Ticker: WING Meeting Date: 17-May-2023
ISIN: US9741551033
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Class II Director for a term that expires Mgmt Withheld Against
at the 2026 Annual Meeting: Lynn Crump-Caine
1.2 Election of Class II Director for a term that expires Mgmt For For
at the 2026 Annual Meeting: Wesley S. McDonald
1.3 Election of Class II Director for a term that expires Mgmt For For
at the 2026 Annual Meeting: Ania M. Smith
2. Ratify the appointment of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for
fiscal year 2023
3. Approve, on an advisory basis, the compensation of the Mgmt For For
Company's named executive officers
-------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 935724472
-------------------------------------------------------------------------------------------------------------------------
Security: 974637100 Meeting Type: Annual
Ticker: WGO Meeting Date: 13-Dec-2022
ISIN: US9746371007
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kevin E. Bryant Mgmt For For
Richard D. Moss Mgmt For For
John M. Murabito Mgmt Withheld Against
2. Approve, on an advisory basis, the compensation of our Mgmt For For
executive officers.
3. Ratify the selection of Deloitte & Touche LLP as our Mgmt For For
independent registered public accountant for fiscal
2023.
-------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 935815362
-------------------------------------------------------------------------------------------------------------------------
Security: 97650W108 Meeting Type: Annual
Ticker: WTFC Meeting Date: 25-May-2023
ISIN: US97650W1080
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Elizabeth H. Connelly Mgmt For For
1b. Election of Director: Timothy S. Crane Mgmt For For
1c. Election of Director: Peter D. Crist Mgmt Against Against
1d. Election of Director: William J. Doyle Mgmt For For
1e. Election of Director: Marla F. Glabe Mgmt For For
1f. Election of Director: H. Patrick Hackett, Jr. Mgmt For For
1g. Election of Director: Scott K. Heitmann Mgmt For For
1h. Election of Director: Brian A. Kenney Mgmt For For
1i. Election of Director: Deborah L. Hall Lefevre Mgmt For For
1j. Election of Director: Suzet M. McKinney Mgmt For For
1k. Election of Director: Gary D. "Joe" Sweeney Mgmt For For
1l. Election of Director: Karin Gustafson Teglia Mgmt For For
1m. Election of Director: Alex E. Washington, III Mgmt For For
1n. Election of Director: Edward J. Wehmer Mgmt For For
2. Proposal to approve, on an advisory (non-binding) Mgmt For For
basis, the Company's executive compensation as
described in the 2023 Proxy Statement.
3. Proposal to approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future shareholder advisory
votes to approve the Company's executive compensation
every one, two or three years.
4. Proposal to ratify the appointment of Ernst & Young Mgmt For For
LLP to serve as the independent registered public
accounting firm for fiscal year 2023.
-------------------------------------------------------------------------------------------------------------------------
WOLFSPEED, INC. Agenda Number: 935709862
-------------------------------------------------------------------------------------------------------------------------
Security: 977852102 Meeting Type: Annual
Ticker: WOLF Meeting Date: 24-Oct-2022
ISIN: US9778521024
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Glenda M. Dorchak Mgmt Withheld Against
John C. Hodge Mgmt Withheld Against
Clyde R. Hosein Mgmt Withheld Against
Darren R. Jackson Mgmt Withheld Against
Duy-Loan T. Le Mgmt Withheld Against
Gregg A. Lowe Mgmt For For
John B. Replogle Mgmt Withheld Against
Marvin A. Riley Mgmt Withheld Against
Thomas H. Werner Mgmt Withheld Against
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JUNE 25, 2023.
3. ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935851849
-------------------------------------------------------------------------------------------------------------------------
Security: 98138H101 Meeting Type: Annual
Ticker: WDAY Meeting Date: 22-Jun-2023
ISIN: US98138H1014
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Christa Davies Mgmt Against Against
1b. Election of Class II Director: Wayne A.I. Frederick, Mgmt For For
M.D.
1c. Election of Class II Director: Mark J. Hawkins Mgmt For For
1d. Election of Class II Director: George J. Still, Jr. Mgmt Against Against
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Workday's independent registered public accounting
firm for the fiscal year ending January 31, 2024.
3. To approve, on an advisory basis, the compensation of Mgmt Against Against
our named executive officers as disclosed in the Proxy
Statement.
4. To consider and vote upon a stockholder proposal Shr Against For
regarding amendment of our Bylaws.
-------------------------------------------------------------------------------------------------------------------------
WORKIVA INC. Agenda Number: 935824727
-------------------------------------------------------------------------------------------------------------------------
Security: 98139A105 Meeting Type: Annual
Ticker: WK Meeting Date: 30-May-2023
ISIN: US98139A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Michael M. Crow, Ph.D. Mgmt Withheld Against
1.2 Election of Director: Julie Iskow Mgmt For For
2. Approval, on an advisory basis, of the compensation of Mgmt Against Against
Workiva's named executive officers.
3. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public accounting firm
for 2023.
-------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 935850443
-------------------------------------------------------------------------------------------------------------------------
Security: 981475106 Meeting Type: Annual
Ticker: INT Meeting Date: 15-Jun-2023
ISIN: US9814751064
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Articles of Mgmt For For
Incorporation, as amended, to change the Company's
name from World Fuel Services Corporation to World
Kinect Corporation.
2. DIRECTOR
Michael J. Kasbar Mgmt Withheld Against
Ken Bakshi Mgmt Withheld Against
Jorge L. Benitez Mgmt Withheld Against
Sharda Cherwoo Mgmt Withheld Against
Richard A. Kassar Mgmt Withheld Against
John L. Manley Mgmt Withheld Against
Stephen K. Roddenberry Mgmt Withheld Against
Jill B. Smart Mgmt Withheld Against
Paul H. Stebbins Mgmt Withheld Against
3. To approve, on a non-binding, advisory basis, the Mgmt Against Against
Company's executive compensation.
4. To approve, on a non-binding, advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on executive
compensation.
5. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered certified public accounting
firm for the 2023 fiscal year.
-------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 935698273
-------------------------------------------------------------------------------------------------------------------------
Security: 981811102 Meeting Type: Annual
Ticker: WOR Meeting Date: 28-Sep-2022
ISIN: US9818111026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Kerrii B. Anderson Mgmt Withheld Against
David P. Blom Mgmt Withheld Against
John P. McConnell Mgmt Withheld Against
Mary Schiavo Mgmt Withheld Against
2. Approval of advisory resolution to approve the Mgmt For For
compensation of the Company's named executive
officers.
3. Ratification of selection of KPMG LLP as the Company's Mgmt For For
independent registered public accounting firm for the
fiscal year ending May 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 935798629
-------------------------------------------------------------------------------------------------------------------------
Security: 929328102 Meeting Type: Annual
Ticker: WSFS Meeting Date: 16-May-2023
ISIN: US9293281021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eleuthere I. du Pont Mgmt For For
Nancy J. Foster Mgmt For For
David G. Turner Mgmt For For
2. An advisory (non-binding) Say-on-Pay Vote relating to Mgmt For For
the compensation of WSFS Financial Corporation's named
executive officers ("NEOs").
3. An advisory (non-binding) vote recommending the Mgmt 1 Year For
frequency of the Say-on-Pay Vote to approve the
compensation of the NEOs, every 1 year, 2 years, or 3
years.
4. An amendment of the 2018 Long-Term Incentive Plan to Mgmt Against Against
increase the number of shares of Common Stock
available for issuance under the 2018 Plan.
5. The ratification of the appointment of KPMG LLP as Mgmt For For
WSFS Financial Corporation's independent registered
public accounting firm for the fiscal year ending
December 31, 2023.
-------------------------------------------------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935794001
-------------------------------------------------------------------------------------------------------------------------
Security: 98311A105 Meeting Type: Annual
Ticker: WH Meeting Date: 09-May-2023
ISIN: US98311A1051
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Stephen P. Holmes Mgmt For For
1b. Election of Director: Geoffrey A. Ballotti Mgmt For For
1c. Election of Director: Myra J. Biblowit Mgmt Against Against
1d. Election of Director: James E. Buckman Mgmt For For
1e. Election of Director: Bruce B. Churchill Mgmt For For
1f. Election of Director: Mukul V. Deoras Mgmt Against Against
1g. Election of Director: Ronald L. Nelson Mgmt Against Against
1h. Election of Director: Pauline D.E. Richards Mgmt Against Against
2. To vote on an advisory resolution to approve our Mgmt For For
executive compensation program.
3. To vote on an amendment to our Second Amended and Mgmt Against Against
Restated Certificate of Incorporation to provide for
exculpation of certain officers of the Company as
permitted by recent amendments to Delaware law.
4. To vote on a proposal to ratify the appointment of Mgmt Against Against
Deloitte & Touche LLP to serve as our independent
registered public accounting firm for fiscal year
2023.
-------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935845769
-------------------------------------------------------------------------------------------------------------------------
Security: 98401F105 Meeting Type: Annual
Ticker: XNCR Meeting Date: 14-Jun-2023
ISIN: US98401F1057
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director to serve until the next Annual Mgmt For For
Meeting: Bassil I. Dahiyat, Ph.D.
1.2 Election of Director to serve until the next Annual Mgmt Withheld Against
Meeting: Ellen G. Feigal, M.D.
1.3 Election of Director to serve until the next Annual Mgmt For For
Meeting: Kevin C. Gorman, Ph.D.
1.4 Election of Director to serve until the next Annual Mgmt For For
Meeting: Kurt A. Gustafson
1.5 Election of Director to serve until the next Annual Mgmt For For
Meeting: Bruce Montgomery, M.D.
1.6 Election of Director to serve until the next Annual Mgmt For For
Meeting: Richard J. Ranieri
1.7 Election of Director to serve until the next Annual Mgmt Withheld Against
Meeting: Dagmar Rosa-Bjorkeson
2. To ratify the selection by the Audit Committee of the Mgmt For For
Board of Directors of RSM US LLP as the independent
registered public accounting firm of the Company for
its fiscal year ending December 31, 2023.
3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named executive
officers, as disclosed in the accompanying proxy
statement.
4. To approve the Company's 2023 Equity Incentive Plan. Mgmt Against Against
5. To hold a non-binding advisory vote on the frequency Mgmt 1 Year For
of future non-binding advisory stockholder votes on
the compensation of the Company's named executive
officers.
-------------------------------------------------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC. Agenda Number: 935803622
-------------------------------------------------------------------------------------------------------------------------
Security: 984017103 Meeting Type: Annual
Ticker: XHR Meeting Date: 16-May-2023
ISIN: US9840171030
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Marcel Verbaas Mgmt For For
1b. Election of Director: Keith E. Bass Mgmt For For
1c. Election of Director: Thomas M. Gartland Mgmt For For
1d. Election of Director: Beverly K. Goulet Mgmt For For
1e. Election of Director: Arlene Isaacs-Lowe Mgmt For For
1f. Election of Director: Mary E. McCormick Mgmt For For
1g. Election of Director: Terrence Moorehead Mgmt For For
1h. Election of Director: Dennis D. Oklak Mgmt For For
2. To approve, on an advisory and non-binding basis, the Mgmt For For
compensation of the named executive officers as
disclosed in the proxy statement.
3. To vote, on an advisory and non-binding basis, on the Mgmt 1 Year For
frequency of future say on pay votes.
4. To approve an amendment to the 2015 Incentive Award Mgmt Against Against
Plan to increase the number of shares that may be
issued thereunder.
5. Ratification of the Appointment of KPMG LLP as Xenia Mgmt For For
Hotels & Resorts, Inc.'s Independent Registered Public
Accounting Firm for Fiscal Year 2023.
-------------------------------------------------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION Agenda Number: 935817013
-------------------------------------------------------------------------------------------------------------------------
Security: 98421M106 Meeting Type: Annual
Ticker: XRX Meeting Date: 25-May-2023
ISIN: US98421M1062
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Steven J. Bandrowczak Mgmt For For
1b. Election of Director: Philip V. Giordano Mgmt For For
1c. Election of Director: Scott Letier Mgmt For For
1d. Election of Director: Jesse A. Lynn Mgmt Against Against
1e. Election of Director: Nichelle Maynard-Elliott Mgmt For For
1f. Election of Director: Steven D. Miller Mgmt For For
1g. Election of Director: James L. Nelson Mgmt Against Against
1h. Election of Director: Margarita Palau-Hernandez Mgmt Against Against
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
(PwC) as our independent registered public accounting
firm for the fiscal year ending December 31, 2023
3. Approve, on an advisory basis, the 2022 compensation Mgmt For For
of our named executive officers
4. Select, on an advisory basis, the frequency of future Mgmt 1 Year For
advisory votes on the compensation of our named
executive officers
5. Approve an amendment to the Company's Performance Mgmt Against Against
Incentive Plan to increase the total number of shares
of common stock authorized and available for issuance
under the Plan
6. Consideration of a shareholder proposal to provide Shr For Against
shareholders with the right to ratify termination pay,
if properly presented at the Annual Meeting
-------------------------------------------------------------------------------------------------------------------------
XPO, INC. Agenda Number: 935849820
-------------------------------------------------------------------------------------------------------------------------
Security: 983793100 Meeting Type: Annual
Ticker: XPO Meeting Date: 17-May-2023
ISIN: US9837931008
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Brad Jacobs Mgmt For For
1.2 Election of Director: Jason Aiken Mgmt For For
1.3 Election of Director: Bella Allaire Mgmt For For
1.4 Election of Director: Wes Frye Mgmt For For
1.5 Election of Director: Mario Harik Mgmt For For
1.6 Election of Director: Michael Jesselson Mgmt Against Against
1.7 Election of Director: Allison Landry Mgmt For For
1.8 Election of Director: Irene Moshouris Mgmt For For
1.9 Election of Director: Johnny C. Taylor, Jr. Mgmt For For
2. Ratification of the appointment of KPMG as our Mgmt For For
independent registered public accounting firm for
fiscal year 2023.
3. Advisory vote to approve executive compensation. Mgmt Against Against
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935836936
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Special
Ticker: XYL Meeting Date: 11-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Proposal to approve the issuance of shares of Xylem Mgmt For For
Inc. common stock to the holders of Evoqua Water
Technologies Corp. common stock pursuant to the terms
and conditions of that certain Agreement and Plan of
Merger, dated as of January 22, 2023, by and among
Xylem Inc., Fore Merger Sub, Inc. and Evoqua Water
Technologies Corp.
2. Proposal to approve the adjournment of the Xylem Inc. Mgmt For For
special meeting of shareholders to a later date or
time, as necessary or appropriate, in the event there
are insufficient votes at the special meeting of
shareholders to approve the Share Issuance Proposal.
-------------------------------------------------------------------------------------------------------------------------
XYLEM INC. Agenda Number: 935794063
-------------------------------------------------------------------------------------------------------------------------
Security: 98419M100 Meeting Type: Annual
Ticker: XYL Meeting Date: 18-May-2023
ISIN: US98419M1009
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For
1b. Election of Director: Patrick K. Decker Mgmt For For
1c. Election of Director: Earl R. Ellis Mgmt For For
1d. Election of Director: Robert F. Friel Mgmt For For
1e. Election of Director: Victoria D. Harker Mgmt Against Against
1f. Election of Director: Steven R. Loranger Mgmt Against Against
1g. Election of Director: Mark D. Morelli Mgmt For For
1h. Election of Director: Jerome A. Peribere Mgmt For For
1i. Election of Director: Lila Tretikov Mgmt For For
1j. Election of Director: Uday Yadav Mgmt For For
2. Ratification of the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public accounting
firm for the fiscal year ending December 31, 2023.
3. Advisory vote to approve the compensation of our named Mgmt Against Against
executive officers.
4. Shareholder proposal requesting a policy requiring an Shr For Against
independent board chair, if properly presented at the
meeting.
-------------------------------------------------------------------------------------------------------------------------
YELP INC. Agenda Number: 935834247
-------------------------------------------------------------------------------------------------------------------------
Security: 985817105 Meeting Type: Annual
Ticker: YELP Meeting Date: 09-Jun-2023
ISIN: US9858171054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Fred D. Anderson, Jr. Mgmt Withheld Against
Christine Barone Mgmt For For
Robert Gibbs Mgmt Withheld Against
George Hu Mgmt For For
Diane Irvine Mgmt Withheld Against
Sharon Rothstein Mgmt For For
Jeremy Stoppelman Mgmt For For
Chris Terrill Mgmt For For
Tony Wells Mgmt For For
2. To ratify the selection of Deloitte & Touche LLP as Mgmt For For
Yelp's independent registered public accounting firm
for the year ending December 31, 2023.
3. To approve, on an advisory basis, the compensation of Mgmt For For
Yelp's named executive officers, as disclosed in the
accompanying Proxy Statement.
4. A stockholder proposal to require stockholder consent Shr Against For
for certain advance notice bylaw amendments.
-------------------------------------------------------------------------------------------------------------------------
YETI HOLDINGS, INC. Agenda Number: 935783793
-------------------------------------------------------------------------------------------------------------------------
Security: 98585X104 Meeting Type: Annual
Ticker: YETI Meeting Date: 04-May-2023
ISIN: US98585X1046
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Mary Lou Kelley Mgmt Withheld Against
Dustan E. McCoy Mgmt For For
Robert K. Shearer Mgmt Withheld Against
2. Approval, on an advisory basis, of the compensation Mgmt For For
paid to our named executive officers.
3. Ratification of the appointment of Mgmt Against Against
PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s
independent registered public accounting firm for the
fiscal year ending December 30, 2023.
-------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935710093
-------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Special
Ticker: YUMC Meeting Date: 10-Oct-2022
ISIN: US98850P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the Board of Director's continuing Mgmt For For
authority to approve issuances of shares of common
stock or securities convertible into common stock in
an amount not to exceed 20% of Yum China's total
number of outstanding shares of common stock as of the
date of the Special Meeting, effective from the
effective date of the conversion of the Yum China's
listing status on the Hong Kong Stock Exchange to
primary listing until the earlier of the date the next
annual meeting is held or June 26, 2023.
2. To approve the Board of Director's continuing Mgmt For For
authority to approve the repurchases of shares of
common stock in an amount not to exceed 10% of Yum
China's total number of outstanding shares of common
stock as of the date of the Special Meeting, effective
from the effective date of the conversion of the Yum
China's listing status on the Hong Kong Stock Exchange
to primary listing until the earlier of the date the
next annual meeting is held or June 26, 2023.
3. To approve the Yum China Holdings, Inc. 2022 Long Term Mgmt Against Against
Incentive Plan.
-------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935820553
-------------------------------------------------------------------------------------------------------------------------
Security: 98850P109 Meeting Type: Annual
Ticker: YUMC Meeting Date: 24-May-2023
ISIN: US98850P1093
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Fred Hu Mgmt For For
1b. Election of Director: Joey Wat Mgmt For For
1c. Election of Director: Peter A. Bassi Mgmt For For
1d. Election of Director: Edouard Ettedgui Mgmt For For
1e. Election of Director: Ruby Lu Mgmt For For
1f. Election of Director: Zili Shao Mgmt For For
1g. Election of Director: William Wang Mgmt For For
1h. Election of Director: Min (Jenny) Zhang Mgmt For For
1i. Election of Director: Christina Xiaojing Zhu Mgmt For For
2. Approval and Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP and KPMG as the Company's Independent
Auditors for 2023
3. Advisory Vote to Approve Executive Compensation Mgmt Against Against
4. Advisory Vote on the Frequency of the Advisory Vote on Mgmt 1 Year For
Executive Compensation
5. Vote to Authorize the Board of Directors to Issue Mgmt For For
Shares up to 20% of Outstanding Shares
6. Vote to Authorize the Board of Directors to Repurchase Mgmt For For
Shares up to 10% of Outstanding Shares
-------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935815110
-------------------------------------------------------------------------------------------------------------------------
Security: 988498101 Meeting Type: Annual
Ticker: YUM Meeting Date: 18-May-2023
ISIN: US9884981013
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Paget L. Alves Mgmt For For
1b. Election of Director: Keith Barr Mgmt For For
1c. Election of Director: Christopher M. Connor Mgmt For For
1d. Election of Director: Brian C. Cornell Mgmt For For
1e. Election of Director: Tanya L. Domier Mgmt For For
1f. Election of Director: David W. Gibbs Mgmt For For
1g. Election of Director: Mirian M. Graddick-Weir Mgmt Against Against
1h. Election of Director: Thomas C. Nelson Mgmt Against Against
1i. Election of Director: P. Justin Skala Mgmt For For
1j. Election of Director: Annie Young-Scrivner Mgmt For For
2. Ratification of Independent Auditors. Mgmt For For
3. Advisory Vote on Executive Compensation. Mgmt Against Against
4. Advisory Vote on the Frequency of Votes on Executive Mgmt 1 Year For
Compensation.
5. Shareholder Proposal Regarding Issuance of a Report on Shr For Against
Efforts to Reduce Plastics Use.
6. Shareholder Proposal Regarding Issuance of Annual Shr For Against
Report on Lobbying.
7. Shareholder Proposal Regarding Issuance of Civil Shr Against For
Rights and Nondiscrimination Audit Report.
8. Shareholder Proposal Regarding Disclosure of Share Shr For Against
Retention Policies for Named Executive Officers
Through Normal Retirement Age.
9. Shareholder Proposal Regarding Issuance of Report on Shr For Against
Paid Sick Leave.
-------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935795887
-------------------------------------------------------------------------------------------------------------------------
Security: 989207105 Meeting Type: Annual
Ticker: ZBRA Meeting Date: 11-May-2023
ISIN: US9892071054
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class III Director term to expire 2026: Mgmt Against Against
William Burns
1b. Election of Class III Director term to expire 2026: Mgmt For For
Linda Connly
1c. Election of Class III Director term to expire 2026: Mgmt Against Against
Anders Gustafsson
1d. Election of Class III Director term to expire 2026: Mgmt For For
Janice Roberts
2. Proposal to approve, by non-binding vote, compensation Mgmt For For
of named executive officers.
3. Proposal to approve, by non-binding vote, the Mgmt 1 Year For
frequency of holding an advisory vote to approve the
compensation of named executive officers.
4. Ratify the appointment by our Audit Committee of Ernst Mgmt Against Against
& Young LLP as our independent auditors for 2023.
-------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935691546
-------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Annual
Ticker: ZEN Meeting Date: 17-Aug-2022
ISIN: US98936J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Class II Director: Michael Frandsen Mgmt Against Against
1b. Election of Class II Director: Brandon Gayle Mgmt Against Against
1c. Election of Class II Director: Ronald Pasek Mgmt For For
2. To ratify the appointment of Ernst & Young LLP as Mgmt For For
Zendesk's independent registered public accounting
firm for the fiscal year ending December 31, 2022.
3. Non-binding advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.
4. Advisory vote on the frequency of future advisory Mgmt 1 Year For
votes to approve the compensation of our Named
Executive Officers.
-------------------------------------------------------------------------------------------------------------------------
ZENDESK, INC. Agenda Number: 935700307
-------------------------------------------------------------------------------------------------------------------------
Security: 98936J101 Meeting Type: Special
Ticker: ZEN Meeting Date: 19-Sep-2022
ISIN: US98936J1016
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, dated as of Mgmt For For
June 24, 2022, by and among Zendesk, Inc., Zoro BidCo,
Inc. and Zoro Merger Sub, Inc., as it may be amended
from time to time (the "Merger Agreement").
2. To approve, on an advisory (nonbinding) basis, the Mgmt For For
compensation that may be paid or become payable to
named executive officers of Zendesk, Inc. that is
based on or otherwise relates to the Merger Agreement
and the transactions contemplated by the Merger
Agreement.
3. To approve any adjournment of the special meeting of Mgmt For For
stockholders of Zendesk, Inc. (the "Special Meeting"),
if necessary or appropriate, to solicit additional
proxies if there are insufficient votes to adopt the
Merger Agreement at the time of the Special Meeting.
-------------------------------------------------------------------------------------------------------------------------
ZIFF DAVIS, INC. Agenda Number: 935821404
-------------------------------------------------------------------------------------------------------------------------
Security: 48123V102 Meeting Type: Annual
Ticker: ZD Meeting Date: 05-May-2023
ISIN: US48123V1026
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Vivek Shah
1b. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Sarah Fay
1c. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Trace Harris
1d. Election of Director to serve for the ensuing year and Mgmt Against Against
until their successors are duly elected and qualified:
W. Brian Kretzmer
1e. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Jonathan F. Miller
1f. Election of Director to serve for the ensuing year and Mgmt For For
until their successors are duly elected and qualified:
Scott C. Taylor
2. To ratify the appointment of KPMG LLP to serve as Ziff Mgmt For For
Davis' independent auditors for fiscal year 2023.
3. To provide an advisory vote on the compensation of Mgmt For For
Ziff Davis' named executive officers.
4. To approve, in an advisory vote, the frequency of Mgmt 1 Year For
future advisory votes on the compensation of Ziff
Davis' named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935784909
-------------------------------------------------------------------------------------------------------------------------
Security: 98956P102 Meeting Type: Annual
Ticker: ZBH Meeting Date: 12-May-2023
ISIN: US98956P1021
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Christopher B. Begley Mgmt For For
1b. Election of Director: Betsy J. Bernard Mgmt Against Against
1c. Election of Director: Michael J. Farrell Mgmt For For
1d. Election of Director: Robert A. Hagemann Mgmt Against Against
1e. Election of Director: Bryan C. Hanson Mgmt Against Against
1f. Election of Director: Arthur J. Higgins Mgmt Against Against
1g. Election of Director: Maria Teresa Hilado Mgmt For For
1h. Election of Director: Syed Jafry Mgmt For For
1i. Election of Director: Sreelakshmi Kolli Mgmt For For
1j. Election of Director: Michael W. Michelson Mgmt For For
2. Ratify the appointment of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for 2023
3. Approve, on a non-binding advisory basis, named Mgmt For For
executive officer compensation ("Say on Pay")
4. Approve, on a non-binding advisory basis, the Mgmt 1 Year For
frequency of future Say on Pay votes
-------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 935776015
-------------------------------------------------------------------------------------------------------------------------
Security: 989701107 Meeting Type: Annual
Ticker: ZION Meeting Date: 05-May-2023
ISIN: US9897011071
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Maria Contreras-Sweet Mgmt For For
1B. Election of Director: Gary L. Crittenden Mgmt For For
1C. Election of Director: Suren K. Gupta Mgmt For For
1D. Election of Director: Claire A. Huang Mgmt For For
1E. Election of Director: Vivian S. Lee Mgmt For For
1F. Election of Director: Scott J. McLean Mgmt For For
1G. Election of Director: Edward F. Murphy Mgmt For For
1H. Election of Director: Stephen D. Quinn Mgmt Against Against
1I. Election of Director: Harris H. Simmons Mgmt Against Against
1J. Election of Director: Aaron B. Skonnard Mgmt For For
1K. Election of Director: Barbara A. Yastine Mgmt For For
2. Ratification of the appointment of Ernst & Young LLP Mgmt For For
as the Independent Registered Public Accounting Firm
to audit the Bank's financial statements for the
current fiscal year.
3. Approval, on a nonbinding advisory basis, of the Mgmt For For
compensation paid to the Bank's named executive
officers with respect to fiscal year ended December
31, 2022.
-------------------------------------------------------------------------------------------------------------------------
ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935854996
-------------------------------------------------------------------------------------------------------------------------
Security: 98980L101 Meeting Type: Annual
Ticker: ZM Meeting Date: 15-Jun-2023
ISIN: US98980L1017
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Eric S. Yuan Mgmt For For
Peter Gassner Mgmt For For
Lieut. Gen. HR McMaster Mgmt Withheld Against
2. Ratify the appointment of KPMG LLP as our independent Mgmt For For
registered public accounting firm for our fiscal year
ending January 31, 2024.
3. Approve, on an advisory non-binding basis, the Mgmt Against Against
compensation of our named executive officers as
disclosed in our proxy statement.
-------------------------------------------------------------------------------------------------------------------------
ZSCALER, INC. Agenda Number: 935743434
-------------------------------------------------------------------------------------------------------------------------
Security: 98980G102 Meeting Type: Annual
Ticker: ZS Meeting Date: 13-Jan-2023
ISIN: US98980G1022
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Andrew Brown Mgmt Withheld Against
Scott Darling Mgmt Withheld Against
David Schneider Mgmt Withheld Against
2. To ratify the selection of PricewaterhouseCoopers LLP Mgmt For For
as our independent registered public accounting firm
for fiscal year 2023.
3. To approve on a non-binding, advisory basis, the Mgmt Against Against
compensation of our named executive officers.
-------------------------------------------------------------------------------------------------------------------------
ZURN ELKAY WATER SOLUTIONS CORPORATION Agenda Number: 935785521
-------------------------------------------------------------------------------------------------------------------------
Security: 98983L108 Meeting Type: Annual
Ticker: ZWS Meeting Date: 04-May-2023
ISIN: US98983L1089
-------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Thomas D. Christopoul Mgmt For For
Emma M. McTague Mgmt For For
Peggy N. Troy Mgmt For For
2. Advisory vote to approve the compensation of Zurn Mgmt For For
Elkay's named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation" in the Proxy Statement.
3. Ratification of the selection of Ernst & Young LLP as Mgmt For For
Zurn Elkay's independent registered public accounting
firm for the fiscal year ending December 31, 2023.
* Management position unknown